FORM N-PX PROXY VOTING RECORD
| COLUMN 1 | COLUMN 2 | COLUMN 3 | COLUMN 4 | COLUMN 5 | COLUMN 6 | COLUMN 7 | COLUMN 8 | COLUMN 9 | COLUMN 10 | COLUMN 11 | COLUMN 12 | COLUMN 13 | COLUMN 14 | COLUMN 15 | ||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NAME OF ISSUER
| CUSIP | ISIN | FIGI | MEETING DATE | VOTE DESCRIPTION | VOTE CATEGORY | DESCRIPTION OF OTHER CATEGORY | VOTE SOURCE | SHARES VOTED | SHARES ON LOAN | DETAILS OF VOTE | MANAGER NUMBER | SERIES ID | OTHER INFO | ||
| HOW VOTED | SHARES VOTED | FOR OR AGAINST MANAGEMENT | ||||||||||||||
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 11/28/2025 | ELECTION OF LIU HONG AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 5402807 | 0 | FOR
| 5402807
| FOR
| 1
| S000041738 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 11/28/2025 | ELECTION OF ZHANG QI AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 5402807 | 0 | FOR
| 5402807
| FOR
| 1
| S000041738 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 11/28/2025 | ELECTION OF ZHANG HONGWU AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 5402807 | 0 | FOR
| 5402807
| FOR
| 1
| S000041738 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 11/28/2025 | ELECTION OF WANG CHANGYUN AS AN INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 5402807 | 0 | AGAINST
| 5402807
| AGAINST
| 1
| S000041738 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 11/28/2025 | 2025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.19500000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE
| - | ISSUER | 5402807 | 0 | FOR
| 5402807
| FOR
| 1
| S000041738 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 11/28/2025 | PLAN FOR ISSUANCE OF FINANCIAL BONDS | CAPITAL STRUCTURE
| - | ISSUER | 5402807 | 0 | AGAINST
| 5402807
| AGAINST
| 1
| S000041738 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 11/28/2025 | ISSUANCE QUOTA OF CAPITAL INSTRUMENTS AND TLAC NON-CAPITAL BONDS | CAPITAL STRUCTURE
| - | ISSUER | 5402807 | 0 | AGAINST
| 5402807
| AGAINST
| 1
| S000041738 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 04/23/2026 | 2025 ANNUAL ACCOUNTS PLAN | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 3826607 | 0 | FOR
| 3826607
| FOR
| 1
| S000041738 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 04/23/2026 | 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE
| - | ISSUER | 3826607 | 0 | FOR
| 3826607
| FOR
| 1
| S000041738 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 04/23/2026 | 2026 FIXED ASSETS INVESTMENT BUDGET ARRANGEMENT | OTHER
| Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 3826607 | 0 | FOR
| 3826607
| FOR
| 1
| S000041738 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 06/26/2026 | 2025 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER
| Approve Director Performance Evaluation Report | ISSUER | 3070707 | 0 | FOR
| 3070707
| FOR
| 1
| S000041738 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 06/26/2026 | APPOINTMENT OF 2026 AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 3070707 | 0 | FOR
| 3070707
| FOR
| 1
| S000041738 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 06/26/2026 | 2026 EXTERNAL DONATION QUOTA | OTHER SOCIAL ISSUES
| - | ISSUER | 3070707 | 0 | FOR
| 3070707
| FOR
| 1
| S000041738 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 06/26/2026 | 2024 REMUNERATION STANDARD PLAN FOR DIRECTORS | COMPENSATION
| - | ISSUER | 3070707 | 0 | FOR
| 3070707
| FOR
| 1
| S000041738 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 06/26/2026 | 2024 REMUNERATION STANDARD PLAN FOR SUPERVISORS | COMPENSATION
| - | ISSUER | 3070707 | 0 | FOR
| 3070707
| FOR
| 1
| S000041738 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 06/26/2026 | ELECTION OF ZHANG YUQING AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 3070707 | 0 | FOR
| 3070707
| FOR
| 1
| S000041738 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 07/18/2025 | ELECTION OF GIOVANNI TRIA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 2095400 | 0 | FOR
| 2095400
| FOR
| 1
| S000041738 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 07/18/2025 | QUOTA OF ISSUING CAPITAL INSTRUMENTS AND THE ISSUANCE ARRANGEMENT | CAPITAL STRUCTURE
| - | ISSUER | 2095400 | 0 | FOR
| 2095400
| FOR
| 1
| S000041738 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 07/18/2025 | QUOTA OF ISSUING TLAC NON-CAPITAL DEBT FINANCING INSTRUMENTS AND THE ISSUANCE ARRANGEMENT | CAPITAL STRUCTURE
| - | ISSUER | 2095400 | 0 | FOR
| 2095400
| FOR
| 1
| S000041738 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 07/18/2025 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE
| - | ISSUER | 2095400 | 0 | FOR
| 2095400
| FOR
| 1
| S000041738 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 10/16/2025 | APPLICATION FOR ADDITIONAL EXTERNAL DONATION QUOTA | OTHER SOCIAL ISSUES
| - | ISSUER | 3016600 | 0 | FOR
| 3016600
| FOR
| 1
| S000041738 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 10/16/2025 | ELECTION OF CAI ZHAO AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 3016600 | 0 | FOR
| 3016600
| FOR
| 1
| S000041738 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 11/27/2025 | 2025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.09400000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE
| - | ISSUER | 2572200 | 0 | FOR
| 2572200
| FOR
| 1
| S000041738 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 04/22/2026 | ELECTION OF GE HAIJIAO AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 1787300 | 0 | FOR
| 1787300
| FOR
| 1
| S000041738 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 04/22/2026 | ELECTION OF ZHANG YONG AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 1787300 | 0 | FOR
| 1787300
| FOR
| 1
| S000041738 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 04/22/2026 | 2024 REMUNERATION DISTRIBUTION PLAN FOR EXECUTIVE DIRECTORS | COMPENSATION
| - | ISSUER | 1787300 | 0 | FOR
| 1787300
| FOR
| 1
| S000041738 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 04/22/2026 | 2024 REMUNERATION DISTRIBUTION PLAN FOR CHAIRMAN OF THE SUPERVISORY COMMITTEE | COMPENSATION
| - | ISSUER | 1787300 | 0 | FOR
| 1787300
| FOR
| 1
| S000041738 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 06/26/2026 | 2025 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 1434300 | 0 | FOR
| 1434300
| FOR
| 1
| S000041738 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 06/26/2026 | 2025 ANNUAL ACCOUNTS PLAN | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 1434300 | 0 | FOR
| 1434300
| FOR
| 1
| S000041738 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 06/26/2026 | 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.16900000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE
| - | ISSUER | 1434300 | 0 | FOR
| 1434300
| FOR
| 1
| S000041738 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 06/26/2026 | 2026 FIXED ASSETS INVESTMENT BUDGET | OTHER
| Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 1434300 | 0 | FOR
| 1434300
| FOR
| 1
| S000041738 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 06/26/2026 | 2026 EXTERNAL DONATION QUOTA | OTHER SOCIAL ISSUES
| - | ISSUER | 1434300 | 0 | FOR
| 1434300
| FOR
| 1
| S000041738 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 06/26/2026 | APPOINTMENT OF 2026 EXTERNAL AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 1434300 | 0 | FOR
| 1434300
| FOR
| 1
| S000041738 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 06/26/2026 | ELECTION OF LIU HUI AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 1434300 | 0 | FOR
| 1434300
| FOR
| 1
| S000041738 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 06/26/2026 | ELECTION OF SHI YONGYAN AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 1434300 | 0 | AGAINST
| 1434300
| AGAINST
| 1
| S000041738 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 06/26/2026 | ISSUANCE QUOTA OF FINANCIAL BONDS FROM 2026 TO 2027 | CAPITAL STRUCTURE
| - | ISSUER | 1434300 | 0 | FOR
| 1434300
| FOR
| 1
| S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 09/25/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 3930399 | 0 | FOR
| 3930399
| FOR
| 1
| S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 09/25/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 3930399 | 0 | FOR
| 3930399
| FOR
| 1
| S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 09/25/2025 | ELECTION OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS: REN DEQI, EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 3930399 | 0 | FOR
| 3930399
| FOR
| 1
| S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 09/25/2025 | ELECTION OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS: ZHANG BAOJIANG, EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 3930399 | 0 | FOR
| 3930399
| FOR
| 1
| S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 09/25/2025 | ELECTION OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS: YIN JIUYONG, EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 3930399 | 0 | FOR
| 3930399
| FOR
| 1
| S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 09/25/2025 | ELECTION OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS: ZHOU WANFU, EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 3930399 | 0 | AGAINST
| 3930399
| AGAINST
| 1
| S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 09/25/2025 | ELECTION OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS: CHANG BAOSHENG, NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 3930399 | 0 | FOR
| 3930399
| FOR
| 1
| S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 09/25/2025 | ELECTION OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS: LIAO YIJIAN, NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 3930399 | 0 | FOR
| 3930399
| FOR
| 1
| S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 09/25/2025 | ELECTION OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS: CHEN SHAOZONG, NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 3930399 | 0 | FOR
| 3930399
| FOR
| 1
| S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 09/25/2025 | ELECTION OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS: MU GUOXIN, NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 3930399 | 0 | FOR
| 3930399
| FOR
| 1
| S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 09/25/2025 | ELECTION OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS: AI DONG, NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 3930399 | 0 | FOR
| 3930399
| FOR
| 1
| S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 09/25/2025 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 4.1 THROUGH 4.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER
| Other Voting Matters | ISSUER | 3930399 | 0 | 1
| S000041738 | - | |||
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 09/25/2025 | ELECTION OF INDEPENDENT DIRECTOR: ZHANG XIANGDONG | DIRECTOR ELECTIONS
| - | ISSUER | 3930399 | 0 | FOR
| 3930399
| FOR
| 1
| S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 09/25/2025 | ELECTION OF INDEPENDENT DIRECTOR: LI XIAOHUI | DIRECTOR ELECTIONS
| - | ISSUER | 3930399 | 0 | FOR
| 3930399
| FOR
| 1
| S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 09/25/2025 | ELECTION OF INDEPENDENT DIRECTOR: MA JUN | DIRECTOR ELECTIONS
| - | ISSUER | 3930399 | 0 | FOR
| 3930399
| FOR
| 1
| S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 09/25/2025 | ELECTION OF INDEPENDENT DIRECTOR: WANG TIANZE | DIRECTOR ELECTIONS
| - | ISSUER | 3930399 | 0 | FOR
| 3930399
| FOR
| 1
| S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 09/25/2025 | ELECTION OF INDEPENDENT DIRECTOR: XIAO WEI | DIRECTOR ELECTIONS
| - | ISSUER | 3930399 | 0 | AGAINST
| 3930399
| AGAINST
| 1
| S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 09/25/2025 | ELECTION OF INDEPENDENT DIRECTOR: LIU RUIXIA | DIRECTOR ELECTIONS
| - | ISSUER | 3930399 | 0 | FOR
| 3930399
| FOR
| 1
| S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 12/12/2025 | 2025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.56300000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE
| - | ISSUER | 3385899 | 0 | FOR
| 3385899
| FOR
| 1
| S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 06/26/2026 | 2025 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 1924499 | 0 | FOR
| 1924499
| FOR
| 1
| S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 06/26/2026 | 2025 ANNUAL ACCOUNTS REPORT | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 1924499 | 0 | FOR
| 1924499
| FOR
| 1
| S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 06/26/2026 | 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.68400000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE
| - | ISSUER | 1924499 | 0 | FOR
| 1924499
| FOR
| 1
| S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 06/26/2026 | 2026 FIXED ASSETS INVESTMENT PLAN | OTHER
| Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 1924499 | 0 | FOR
| 1924499
| FOR
| 1
| S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 06/26/2026 | APPOINTMENT OF 2026 AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 1924499 | 0 | FOR
| 1924499
| FOR
| 1
| S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 06/26/2026 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 6.1 THROUGH 6.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER
| Other Voting Matters | ISSUER | 1924499 | 0 | 1
| S000041738 | - | |||
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 06/26/2026 | ELECTION OF INDEPENDENT DIRECTOR: JIN PANSHI | DIRECTOR ELECTIONS
| - | ISSUER | 1924499 | 0 | FOR
| 1924499
| FOR
| 1
| S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 06/26/2026 | ELECTION OF INDEPENDENT DIRECTOR: PAN YANHONG | DIRECTOR ELECTIONS
| - | ISSUER | 1924499 | 0 | FOR
| 1924499
| FOR
| 1
| S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 06/26/2026 | 2024 REMUNERATION PLAN FOR DIRECTORS | COMPENSATION
| - | ISSUER | 1924499 | 0 | FOR
| 1924499
| FOR
| 1
| S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 06/26/2026 | 2024 REMUNERATION PLAN FOR SUPERVISORS | COMPENSATION
| - | ISSUER | 1924499 | 0 | FOR
| 1924499
| FOR
| 1
| S000041738 | - |
| BANK OF NINGBO CO LTD | Y0698G104 | CNE1000005P7 | - | 12/08/2025 | 2026 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 419118 | 0 | FOR
| 419118
| FOR
| 1
| S000041738 | - |
| BANK OF NINGBO CO LTD | Y0698G104 | CNE1000005P7 | - | 12/08/2025 | AMENDMENTS TO THE COMPANYS ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE
| - | ISSUER | 419118 | 0 | FOR
| 419118
| FOR
| 1
| S000041738 | - |
| BANK OF NINGBO CO LTD | Y0698G104 | CNE1000005P7 | - | 12/08/2025 | AMENDMENTS TO THE COMPANYS RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 419118 | 0 | FOR
| 419118
| FOR
| 1
| S000041738 | - |
| BANK OF NINGBO CO LTD | Y0698G104 | CNE1000005P7 | - | 12/08/2025 | AMENDMENTS TO THE COMPANYS RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 419118 | 0 | FOR
| 419118
| FOR
| 1
| S000041738 | - |
| BANK OF NINGBO CO LTD | Y0698G104 | CNE1000005P7 | - | 12/08/2025 | ABOLISHMENT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE
| - | ISSUER | 419118 | 0 | FOR
| 419118
| FOR
| 1
| S000041738 | - |
| BANK OF NINGBO CO LTD | Y0698G104 | CNE1000005P7 | - | 12/08/2025 | 2025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY3.00000000X//2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE
| - | ISSUER | 419118 | 0 | FOR
| 419118
| FOR
| 1
| S000041738 | - |
| BANK OF NINGBO CO LTD | Y0698G104 | CNE1000005P7 | - | 02/26/2026 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.8 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER
| Other Voting Matters | ISSUER | 334018 | 0 | 1
| S000041738 | - | |||
| BANK OF NINGBO CO LTD | Y0698G104 | CNE1000005P7 | - | 02/26/2026 | ELECTION OF SHAREHOLDER DIRECTOR: XIE GONGYI | DIRECTOR ELECTIONS
| - | ISSUER | 334018 | 0 | FOR
| 334018
| FOR
| 1
| S000041738 | - |
| BANK OF NINGBO CO LTD | Y0698G104 | CNE1000005P7 | - | 02/26/2026 | ELECTION OF SHAREHOLDER DIRECTOR: ZHOU JIANHUA | DIRECTOR ELECTIONS
| - | ISSUER | 334018 | 0 | FOR
| 334018
| FOR
| 1
| S000041738 | - |
| BANK OF NINGBO CO LTD | Y0698G104 | CNE1000005P7 | - | 02/26/2026 | ELECTION OF SHAREHOLDER DIRECTOR: CHEN YONGMING | DIRECTOR ELECTIONS
| - | ISSUER | 334018 | 0 | FOR
| 334018
| FOR
| 1
| S000041738 | - |
| BANK OF NINGBO CO LTD | Y0698G104 | CNE1000005P7 | - | 02/26/2026 | ELECTION OF SHAREHOLDER DIRECTOR: CHEN CHUSHENG | DIRECTOR ELECTIONS
| - | ISSUER | 334018 | 0 | FOR
| 334018
| FOR
| 1
| S000041738 | - |
| BANK OF NINGBO CO LTD | Y0698G104 | CNE1000005P7 | - | 02/26/2026 | ELECTION OF SHAREHOLDER DIRECTOR: LIU XINYU | DIRECTOR ELECTIONS
| - | ISSUER | 334018 | 0 | FOR
| 334018
| FOR
| 1
| S000041738 | - |
| BANK OF NINGBO CO LTD | Y0698G104 | CNE1000005P7 | - | 02/26/2026 | ELECTION OF SHAREHOLDER DIRECTOR: ZHUANG LINGJUN | DIRECTOR ELECTIONS
| - | ISSUER | 334018 | 0 | FOR
| 334018
| FOR
| 1
| S000041738 | - |
| BANK OF NINGBO CO LTD | Y0698G104 | CNE1000005P7 | - | 02/26/2026 | ELECTION OF SHAREHOLDER DIRECTOR: FENG PEIJIONG | DIRECTOR ELECTIONS
| - | ISSUER | 334018 | 0 | FOR
| 334018
| FOR
| 1
| S000041738 | - |
| BANK OF NINGBO CO LTD | Y0698G104 | CNE1000005P7 | - | 02/26/2026 | ELECTION OF SHAREHOLDER DIRECTOR: LOU SONGSONG | DIRECTOR ELECTIONS
| - | ISSUER | 334018 | 0 | FOR
| 334018
| FOR
| 1
| S000041738 | - |
| BANK OF NINGBO CO LTD | Y0698G104 | CNE1000005P7 | - | 02/26/2026 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.5 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER
| Other Voting Matters | ISSUER | 334018 | 0 | 1
| S000041738 | - | |||
| BANK OF NINGBO CO LTD | Y0698G104 | CNE1000005P7 | - | 02/26/2026 | ELECTION OF INDEPENDENT DIRECTOR: BEI DUOGUANG | DIRECTOR ELECTIONS
| - | ISSUER | 334018 | 0 | AGAINST
| 334018
| AGAINST
| 1
| S000041738 | - |
| BANK OF NINGBO CO LTD | Y0698G104 | CNE1000005P7 | - | 02/26/2026 | ELECTION OF INDEPENDENT DIRECTOR: LI HAO | DIRECTOR ELECTIONS
| - | ISSUER | 334018 | 0 | FOR
| 334018
| FOR
| 1
| S000041738 | - |
| BANK OF NINGBO CO LTD | Y0698G104 | CNE1000005P7 | - | 02/26/2026 | ELECTION OF INDEPENDENT DIRECTOR: HONG PEILI | DIRECTOR ELECTIONS
| - | ISSUER | 334018 | 0 | FOR
| 334018
| FOR
| 1
| S000041738 | - |
| BANK OF NINGBO CO LTD | Y0698G104 | CNE1000005P7 | - | 02/26/2026 | ELECTION OF INDEPENDENT DIRECTOR: WANG WEI'AN | DIRECTOR ELECTIONS
| - | ISSUER | 334018 | 0 | FOR
| 334018
| FOR
| 1
| S000041738 | - |
| BANK OF NINGBO CO LTD | Y0698G104 | CNE1000005P7 | - | 02/26/2026 | ELECTION OF INDEPENDENT DIRECTOR: LI RENJIE | DIRECTOR ELECTIONS
| - | ISSUER | 334018 | 0 | FOR
| 334018
| FOR
| 1
| S000041738 | - |
| BANK OF NINGBO CO LTD | Y0698G104 | CNE1000005P7 | - | 05/18/2026 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER
| Other Voting Matters | ISSUER | 296768 | 0 | 1
| S000041738 | - | |||
| BANK OF NINGBO CO LTD | Y0698G104 | CNE1000005P7 | - | 05/18/2026 | TO ELECT CHEN XINYUAN AS INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 296768 | 0 | FOR
| 296768
| FOR
| 1
| S000041738 | - |
| BANK OF NINGBO CO LTD | Y0698G104 | CNE1000005P7 | - | 05/18/2026 | TO ELECT WANG JIANZHONG AS INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 296768 | 0 | FOR
| 296768
| FOR
| 1
| S000041738 | - |
| BANK OF NINGBO CO LTD | Y0698G104 | CNE1000005P7 | - | 05/18/2026 | TO ELECT HAN HONGLING AS INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 296768 | 0 | FOR
| 296768
| FOR
| 1
| S000041738 | - |
| BANK OF NINGBO CO LTD | Y0698G104 | CNE1000005P7 | - | 05/18/2026 | TO ELECT XU YANXIU AS INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 296768 | 0 | FOR
| 296768
| FOR
| 1
| S000041738 | - |
| BANK OF NINGBO CO LTD | Y0698G104 | CNE1000005P7 | - | 05/18/2026 | 2025 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 296768 | 0 | FOR
| 296768
| FOR
| 1
| S000041738 | - |
| BANK OF NINGBO CO LTD | Y0698G104 | CNE1000005P7 | - | 05/18/2026 | 2025 ANNUAL REPORT | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 296768 | 0 | FOR
| 296768
| FOR
| 1
| S000041738 | - |
| BANK OF NINGBO CO LTD | Y0698G104 | CNE1000005P7 | - | 05/18/2026 | 2025 ANNUAL ACCOUNTS REPORT AND 2026 FINANCIAL BUDGET PLAN | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 296768 | 0 | FOR
| 296768
| FOR
| 1
| S000041738 | - |
| BANK OF NINGBO CO LTD | Y0698G104 | CNE1000005P7 | - | 05/18/2026 | 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY9.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE
| - | ISSUER | 296768 | 0 | FOR
| 296768
| FOR
| 1
| S000041738 | - |
| BANK OF NINGBO CO LTD | Y0698G104 | CNE1000005P7 | - | 05/18/2026 | REAPPOINTMENT OF EXTERNAL AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 296768 | 0 | FOR
| 296768
| FOR
| 1
| S000041738 | - |
| BANK OF NINGBO CO LTD | Y0698G104 | CNE1000005P7 | - | 05/18/2026 | 2025 CONTINUING CONNECTED TRANSACTION RESULTS AND 2026 WORK PLAN | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 296768 | 0 | FOR
| 296768
| FOR
| 1
| S000041738 | - |
| BANK OF NINGBO CO LTD | Y0698G104 | CNE1000005P7 | - | 05/18/2026 | PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE
| - | ISSUER | 296768 | 0 | FOR
| 296768
| FOR
| 1
| S000041738 | - |
| BANK OF NINGBO CO LTD | Y0698G104 | CNE1000005P7 | - | 05/18/2026 | REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT | COMPENSATION
CORPORATE GOVERNANCE | - | ISSUER | 296768 | 0 | FOR
| 296768
| FOR
| 1
| S000041738 | - |
| BANK OF NINGBO CO LTD | Y0698G104 | CNE1000005P7 | - | 05/18/2026 | ALLOWANCE MEASURES FOR DIRECTORS | COMPENSATION
| - | ISSUER | 296768 | 0 | FOR
| 296768
| FOR
| 1
| S000041738 | - |
| BANK OF NINGBO CO LTD | Y0698G104 | CNE1000005P7 | - | 05/18/2026 | APPRAISAL MEASURES FOR CHAIRMAN AND VICE CHAIRMAN OF THE BOARD | CORPORATE GOVERNANCE
| - | ISSUER | 296768 | 0 | FOR
| 296768
| FOR
| 1
| S000041738 | - |
| BANK OF NINGBO CO LTD | Y0698G104 | CNE1000005P7 | - | 05/18/2026 | APPRAISAL MEASURES FOR SENIOR MANAGEMENT | CORPORATE GOVERNANCE
| - | ISSUER | 296768 | 0 | FOR
| 296768
| FOR
| 1
| S000041738 | - |
| BANK OF NINGBO CO LTD | Y0698G104 | CNE1000005P7 | - | 05/18/2026 | 2025 PERFORMANCE EVALUATION REPORT ON DIRECTORS AND THE BOARD | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 296768 | 0 | FOR
| 296768
| FOR
| 1
| S000041738 | - |
| BANK OF NINGBO CO LTD | Y0698G104 | CNE1000005P7 | - | 05/18/2026 | 2025 PERFORMANCE EVALUATION REPORT ON THE SUPERVISORY COMMITTEE AND SUPERVISORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 296768 | 0 | FOR
| 296768
| FOR
| 1
| S000041738 | - |
| BANK OF NINGBO CO LTD | Y0698G104 | CNE1000005P7 | - | 05/18/2026 | 2025 PERFORMANCE EVALUATION REPORT ON THE SENIOR MANAGEMENT TEAM AND ITS MEMBERS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 296768 | 0 | FOR
| 296768
| FOR
| 1
| S000041738 | - |
| BEIJING-SHANGHAI HIGH SPEED RAILWAY CO., LTD. | Y0S031107 | CNE100003RV9 | - | 09/15/2025 | ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE
| - | ISSUER | 4347800 | 0 | FOR
| 4347800
| FOR
| 1
| S000041738 | - |
| BEIJING-SHANGHAI HIGH SPEED RAILWAY CO., LTD. | Y0S031107 | CNE100003RV9 | - | 09/15/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 4347800 | 0 | FOR
| 4347800
| FOR
| 1
| S000041738 | - |
| BEIJING-SHANGHAI HIGH SPEED RAILWAY CO., LTD. | Y0S031107 | CNE100003RV9 | - | 09/15/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 4347800 | 0 | FOR
| 4347800
| FOR
| 1
| S000041738 | - |
| BEIJING-SHANGHAI HIGH SPEED RAILWAY CO., LTD. | Y0S031107 | CNE100003RV9 | - | 09/15/2025 | FORMULATION OF THE MANAGEMENT MEASURES FOR AUDIT FIRM APPOINTMENT | CORPORATE GOVERNANCE
| - | ISSUER | 4347800 | 0 | FOR
| 4347800
| FOR
| 1
| S000041738 | - |
| BEIJING-SHANGHAI HIGH SPEED RAILWAY CO., LTD. | Y0S031107 | CNE100003RV9 | - | 09/15/2025 | 2025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY0.38500000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE
| - | ISSUER | 4347800 | 0 | FOR
| 4347800
| FOR
| 1
| S000041738 | - |
| BEIJING-SHANGHAI HIGH SPEED RAILWAY CO., LTD. | Y0S031107 | CNE100003RV9 | - | 06/30/2026 | PROPOSAL ON THE RENEWAL OF THE "COMPREHENSIVE SERVICE FRAMEWORK AGREEMENT" BETWEEN THE COMPANY AND CHINA STATE RAILWAY GROUP CO., LTD | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 2553500 | 0 | FOR
| 2553500
| FOR
| 1
| S000041738 | - |
| BEIJING-SHANGHAI HIGH SPEED RAILWAY CO., LTD. | Y0S031107 | CNE100003RV9 | - | 06/30/2026 | PROPOSAL ON THE COMPANY'S SHAREHOLDER DIVIDEND RETURN PLAN FOR THE NEXT THREE YEARS (2025-2027 | CAPITAL STRUCTURE
| - | ISSUER | 2553500 | 0 | FOR
| 2553500
| FOR
| 1
| S000041738 | - |
| BEIJING-SHANGHAI HIGH SPEED RAILWAY CO., LTD. | Y0S031107 | CNE100003RV9 | - | 06/30/2026 | PROPOSAL ON THE COMPANY'S 2025 BOARD OF DIRECTORS' WORK REPORT | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 2553500 | 0 | FOR
| 2553500
| FOR
| 1
| S000041738 | - |
| BEIJING-SHANGHAI HIGH SPEED RAILWAY CO., LTD. | Y0S031107 | CNE100003RV9 | - | 06/30/2026 | PROPOSAL ON THE COMPANY'S 2025 ANNUAL REPORT AND ITS SUMMARY | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 2553500 | 0 | FOR
| 2553500
| FOR
| 1
| S000041738 | - |
| BEIJING-SHANGHAI HIGH SPEED RAILWAY CO., LTD. | Y0S031107 | CNE100003RV9 | - | 06/30/2026 | PROPOSAL ON THE COMPANY'S 2025 FINAL FINANCIAL ACCOUNTS REPORT | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 2553500 | 0 | FOR
| 2553500
| FOR
| 1
| S000041738 | - |
| BEIJING-SHANGHAI HIGH SPEED RAILWAY CO., LTD. | Y0S031107 | CNE100003RV9 | - | 06/30/2026 | PROPOSAL ON THE COMPANY'S 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.95400000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE
| - | ISSUER | 2553500 | 0 | FOR
| 2553500
| FOR
| 1
| S000041738 | - |
| BEIJING-SHANGHAI HIGH SPEED RAILWAY CO., LTD. | Y0S031107 | CNE100003RV9 | - | 06/30/2026 | PROPOSAL ON THE EXECUTION OF THE COMPANY'S 2025 ROUTINE RELATED-PARTY TRANSACTIONS AND THE FORECAST FOR 2026 ROUTINE RELATED-PARTY TRANSACTIONS | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 2553500 | 0 | AGAINST
| 2553500
| AGAINST
| 1
| S000041738 | - |
| BEIJING-SHANGHAI HIGH SPEED RAILWAY CO., LTD. | Y0S031107 | CNE100003RV9 | - | 06/30/2026 | PROPOSAL ON THE ENGAGEMENT OF THE AUDIT FIRM FOR THE COMPANY'S 2026 FINANCIAL STATEMENTS AND INTERNAL CONTROL AUDIT | AUDIT-RELATED
| - | ISSUER | 2553500 | 0 | FOR
| 2553500
| FOR
| 1
| S000041738 | - |
| BEIJING-SHANGHAI HIGH SPEED RAILWAY CO., LTD. | Y0S031107 | CNE100003RV9 | - | 06/30/2026 | PROPOSAL ON THE COMPANY'S 2026 FINANCIAL BUDGET REPORT | OTHER
| Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 2553500 | 0 | FOR
| 2553500
| FOR
| 1
| S000041738 | - |
| BEIJING-SHANGHAI HIGH SPEED RAILWAY CO., LTD. | Y0S031107 | CNE100003RV9 | - | 06/30/2026 | PROPOSAL ON FORMULATING THE "REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT OF BEIJING-SHANGHAI HIGH-SPEED RAILWAY CO., LTD | COMPENSATION
CORPORATE GOVERNANCE | - | ISSUER | 2553500 | 0 | FOR
| 2553500
| FOR
| 1
| S000041738 | - |
| BEIJING-SHANGHAI HIGH SPEED RAILWAY CO., LTD. | Y0S031107 | CNE100003RV9 | - | 06/30/2026 | PROPOSAL ON FORMULATING THE REMUNERATION PLAN FOR THE COMPANY'S DIRECTORS FOR 2026 | COMPENSATION
| - | ISSUER | 2553500 | 0 | FOR
| 2553500
| FOR
| 1
| S000041738 | - |
| BEIJING-SHANGHAI HIGH SPEED RAILWAY CO., LTD. | Y0S031107 | CNE100003RV9 | - | 06/30/2026 | PROPOSAL ON REVISING THE "WORKING SYSTEM FOR INDEPENDENT DIRECTORS OF BEIJING-SHANGHAI HIGH-SPEED RAILWAY CO., LTD | CORPORATE GOVERNANCE
| - | ISSUER | 2553500 | 0 | FOR
| 2553500
| FOR
| 1
| S000041738 | - |
| BEIJING-SHANGHAI HIGH SPEED RAILWAY CO., LTD. | Y0S031107 | CNE100003RV9 | - | 06/30/2026 | PROPOSAL ON REVISING THE "REGULATIONS ON THE MANAGEMENT OF RELATED-PARTY TRANSACTIONS OF BEIJING-SHANGHAI HIGH-SPEED RAILWAY CO., LTD | CORPORATE GOVERNANCE
| - | ISSUER | 2553500 | 0 | FOR
| 2553500
| FOR
| 1
| S000041738 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 12/05/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE
| - | ISSUER | 671400 | 0 | FOR
| 671400
| FOR
| 1
| S000041738 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 12/05/2025 | AMENDMENTS TO THE COMPANY'S GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 671400 | 0 | FOR
| 671400
| FOR
| 1
| S000041738 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 12/05/2025 | AMENDMENTS TO THE COMPANY'S GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 671400 | 0 | FOR
| 671400
| FOR
| 1
| S000041738 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 12/05/2025 | AMENDMENTS TO THE COMPANY'S GOVERNANCE SYSTEMS: AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 671400 | 0 | FOR
| 671400
| FOR
| 1
| S000041738 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 12/05/2025 | AMENDMENTS TO THE COMPANY'S GOVERNANCE SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION DECISION-MAKING SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 671400 | 0 | FOR
| 671400
| FOR
| 1
| S000041738 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 12/05/2025 | AMENDMENTS TO THE COMPANY'S GOVERNANCE SYSTEMS: AMENDMENTS TO THE SYSTEM FOR AUDIT FIRM APPOINTMENT | CORPORATE GOVERNANCE
| - | ISSUER | 671400 | 0 | FOR
| 671400
| FOR
| 1
| S000041738 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 12/05/2025 | AMENDMENTS TO THE COMPANY'S GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL GUARANTEE SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 671400 | 0 | FOR
| 671400
| FOR
| 1
| S000041738 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/09/2026 | 2025 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 345000 | 0 | FOR
| 345000
| FOR
| 1
| S000041738 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/09/2026 | 2025 AUDITED FINANCIAL REPORT | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 345000 | 0 | FOR
| 345000
| FOR
| 1
| S000041738 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/09/2026 | 2025 ANNUAL REPORT AND ITS SUMMARY | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 345000 | 0 | FOR
| 345000
| FOR
| 1
| S000041738 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/09/2026 | 2025 PROFIT DISTRIBUTION PLAN: HE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.58000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE
| - | ISSUER | 345000 | 0 | FOR
| 345000
| FOR
| 1
| S000041738 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/09/2026 | APPOINTMENT OF 2026 AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 345000 | 0 | FOR
| 345000
| FOR
| 1
| S000041738 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/09/2026 | GUARANTEE FOR CONTROLLED SUBSIDIARIES, MUTUAL GUARANTEE AMONG CONTROLLED SUBSIDIARIES, AND GUARANTEE FOR A JOINT STOCK COMPANY PROVIDED BY THE COMPANY OR ITS CONTROLLED SUBSIDIARIES | CAPITAL STRUCTURE
| - | ISSUER | 345000 | 0 | AGAINST
| 345000
| AGAINST
| 1
| S000041738 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/09/2026 | GENERAL AUTHORIZATION TO THE BOARD OF THE COMPANY | CAPITAL STRUCTURE
| - | ISSUER | 345000 | 0 | AGAINST
| 345000
| AGAINST
| 1
| S000041738 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/09/2026 | GENERAL AUTHORIZATION TO THE BOARD OF A COMPANY | CAPITAL STRUCTURE
| - | ISSUER | 345000 | 0 | AGAINST
| 345000
| AGAINST
| 1
| S000041738 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/09/2026 | AMENDMENTS TO THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE
| - | ISSUER | 345000 | 0 | FOR
| 345000
| FOR
| 1
| S000041738 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/09/2026 | AUTHORIZATION TO THE BOARD TO DECIDE ON THE ISSUANCE OF DEBT FINANCING INSTRUMENTS | CAPITAL STRUCTURE
| - | ISSUER | 345000 | 0 | FOR
| 345000
| FOR
| 1
| S000041738 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/09/2026 | AUTHORIZATION TO THE BOARD TO DECIDE ON THE PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE
| - | ISSUER | 345000 | 0 | FOR
| 345000
| FOR
| 1
| S000041738 | - |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | Y10823105 | CNE1000041R8 | - | 11/27/2025 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL, ABOLISHMENT OF THE SUPERVISORY COMMITTEE, AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT | CORPORATE GOVERNANCE
| - | ISSUER | 53550 | 0 | FOR
| 53550
| FOR
| 1
| S000041738 | - |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | Y10823105 | CNE1000041R8 | - | 11/27/2025 | AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 53550 | 0 | FOR
| 53550
| FOR
| 1
| S000041738 | - |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | Y10823105 | CNE1000041R8 | - | 11/27/2025 | AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 53550 | 0 | FOR
| 53550
| FOR
| 1
| S000041738 | - |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | Y10823105 | CNE1000041R8 | - | 11/27/2025 | AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE
| - | ISSUER | 53550 | 0 | FOR
| 53550
| FOR
| 1
| S000041738 | - |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | Y10823105 | CNE1000041R8 | - | 11/27/2025 | AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 53550 | 0 | FOR
| 53550
| FOR
| 1
| S000041738 | - |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | Y10823105 | CNE1000041R8 | - | 11/27/2025 | AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE CODE OF CONDUCT FOR CONTROLLING SHAREHOLDERS AND DE FACTO CONTROLLERS | CORPORATE GOVERNANCE
| - | ISSUER | 53550 | 0 | FOR
| 53550
| FOR
| 1
| S000041738 | - |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | Y10823105 | CNE1000041R8 | - | 11/27/2025 | AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 53550 | 0 | FOR
| 53550
| FOR
| 1
| S000041738 | - |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | Y10823105 | CNE1000041R8 | - | 11/27/2025 | AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE SYSTEM FOR AUDIT FIRM APPOINTMENT | CORPORATE GOVERNANCE
| - | ISSUER | 53550 | 0 | FOR
| 53550
| FOR
| 1
| S000041738 | - |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | Y10823105 | CNE1000041R8 | - | 11/27/2025 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH 3.5 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER
| Other Voting Matters | ISSUER | 53550 | 0 | 1
| S000041738 | - | |||
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | Y10823105 | CNE1000041R8 | - | 11/27/2025 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: CHEN TIANSHI | DIRECTOR ELECTIONS
| - | ISSUER | 53550 | 0 | AGAINST
| 53550
| AGAINST
| 1
| S000041738 | - |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | Y10823105 | CNE1000041R8 | - | 11/27/2025 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: JIN XIAOGUANG | DIRECTOR ELECTIONS
| - | ISSUER | 53550 | 0 | FOR
| 53550
| FOR
| 1
| S000041738 | - |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | Y10823105 | CNE1000041R8 | - | 11/27/2025 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: LIU XINYU | DIRECTOR ELECTIONS
| - | ISSUER | 53550 | 0 | FOR
| 53550
| FOR
| 1
| S000041738 | - |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | Y10823105 | CNE1000041R8 | - | 11/27/2025 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: LIU SHAOLI | DIRECTOR ELECTIONS
| - | ISSUER | 53550 | 0 | FOR
| 53550
| FOR
| 1
| S000041738 | - |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | Y10823105 | CNE1000041R8 | - | 11/27/2025 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: YE HAOYIN | DIRECTOR ELECTIONS
| - | ISSUER | 53550 | 0 | FOR
| 53550
| FOR
| 1
| S000041738 | - |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | Y10823105 | CNE1000041R8 | - | 11/27/2025 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 4.1 THROUGH 4.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER
| Other Voting Matters | ISSUER | 53550 | 0 | 1
| S000041738 | - | |||
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | Y10823105 | CNE1000041R8 | - | 11/27/2025 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: HU YUCHONG | DIRECTOR ELECTIONS
| - | ISSUER | 53550 | 0 | AGAINST
| 53550
| AGAINST
| 1
| S000041738 | - |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | Y10823105 | CNE1000041R8 | - | 11/27/2025 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: LI SHOUSHUANG | DIRECTOR ELECTIONS
| - | ISSUER | 53550 | 0 | FOR
| 53550
| FOR
| 1
| S000041738 | - |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | Y10823105 | CNE1000041R8 | - | 11/27/2025 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: LIU SIYI | DIRECTOR ELECTIONS
| - | ISSUER | 53550 | 0 | FOR
| 53550
| FOR
| 1
| S000041738 | - |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | Y10823105 | CNE1000041R8 | - | 12/15/2025 | COVERING LOSSES WITH RESERVE FUNDS | CAPITAL STRUCTURE
OTHER | Approve Treatment of Net Loss | ISSUER | 42839 | 0 | FOR
| 42839
| FOR
| 1
| S000041738 | - |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | Y10823105 | CNE1000041R8 | - | 04/02/2026 | 2025 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 35773 | 0 | FOR
| 35773
| FOR
| 1
| S000041738 | - |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | Y10823105 | CNE1000041R8 | - | 04/02/2026 | 2025 ANNUAL REPORT AND ITS SUMMARY | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 35773 | 0 | FOR
| 35773
| FOR
| 1
| S000041738 | - |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | Y10823105 | CNE1000041R8 | - | 04/02/2026 | 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY15.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):4.900000 | CAPITAL STRUCTURE
| - | ISSUER | 35773 | 0 | FOR
| 35773
| FOR
| 1
| S000041738 | - |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | Y10823105 | CNE1000041R8 | - | 04/02/2026 | CONFIRMATION OF 2025 AUDIT FEES AND REAPPOINTMENT OF 2026 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 35773 | 0 | FOR
| 35773
| FOR
| 1
| S000041738 | - |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | Y10823105 | CNE1000041R8 | - | 04/02/2026 | CONFIRMATION OF 2025 REMUNERATION AND ALLOWANCE FOR DIRECTORS | COMPENSATION
| - | ISSUER | 35773 | 0 | FOR
| 35773
| FOR
| 1
| S000041738 | - |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | Y10823105 | CNE1000041R8 | - | 04/02/2026 | 2026 REMUNERATION AND ALLOWANCE PLAN FOR DIRECTORS | COMPENSATION
| - | ISSUER | 35773 | 0 | FOR
| 35773
| FOR
| 1
| S000041738 | - |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | Y10823105 | CNE1000041R8 | - | 04/02/2026 | FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT | COMPENSATION
CORPORATE GOVERNANCE | - | ISSUER | 35773 | 0 | FOR
| 35773
| FOR
| 1
| S000041738 | - |
| CHINA CSSC HOLDINGS LTD | Y1414Q103 | CNE000000W05 | - | 12/25/2025 | APPOINTMENT OF 2025 FINANCIAL REPORT AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 582600 | 0 | FOR
| 582600
| FOR
| 1
| S000041738 | - |
| CHINA CSSC HOLDINGS LTD | Y1414Q103 | CNE000000W05 | - | 12/25/2025 | 2026 CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 582600 | 0 | FOR
| 582600
| FOR
| 1
| S000041738 | - |
| CHINA CSSC HOLDINGS LTD | Y1414Q103 | CNE000000W05 | - | 12/25/2025 | CONNECTED TRANSACTIONS REGARDING THE 2026 FINANCIAL SERVICE AGREEMENT TO BE SIGNED WITH A COMPANY | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 582600 | 0 | AGAINST
| 582600
| AGAINST
| 1
| S000041738 | - |
| CHINA CSSC HOLDINGS LTD | Y1414Q103 | CNE000000W05 | - | 12/25/2025 | FRAMEWORK OF THE AUTHORIZATION FOR SUBORDINATE COMPANIES' 2026 GUARANTEE TO BE PROVIDED AND THE GUARANTEE QUOTA | CAPITAL STRUCTURE
| - | ISSUER | 582600 | 0 | FOR
| 582600
| FOR
| 1
| S000041738 | - |
| CHINA CSSC HOLDINGS LTD | Y1414Q103 | CNE000000W05 | - | 12/25/2025 | LAUNCHING FUTURES AND DERIVATIVES BUSINESS IN 2026 | CAPITAL STRUCTURE
| - | ISSUER | 582600 | 0 | FOR
| 582600
| FOR
| 1
| S000041738 | - |
| CHINA CSSC HOLDINGS LTD | Y1414Q103 | CNE000000W05 | - | 12/25/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE
| - | ISSUER | 582600 | 0 | FOR
| 582600
| FOR
| 1
| S000041738 | - |
| CHINA CSSC HOLDINGS LTD | Y1414Q103 | CNE000000W05 | - | 12/25/2025 | AMENDMENTS TO THE COMPANY'S RAISED FUNDS MANAGEMENT SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 582600 | 0 | FOR
| 582600
| FOR
| 1
| S000041738 | - |
| CHINA CSSC HOLDINGS LTD | Y1414Q103 | CNE000000W05 | - | 06/10/2026 | COMPANY 2025 BOARD OF DIRECTORS REPORT | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 405700 | 0 | FOR
| 405700
| FOR
| 1
| S000041738 | - |
| CHINA CSSC HOLDINGS LTD | Y1414Q103 | CNE000000W05 | - | 06/10/2026 | PROPOSAL ON THE COMPANY 2025 PROFIT DISTRIBUTION: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.65000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE
| - | ISSUER | 405700 | 0 | FOR
| 405700
| FOR
| 1
| S000041738 | - |
| CHINA CSSC HOLDINGS LTD | Y1414Q103 | CNE000000W05 | - | 06/10/2026 | PROPOSAL ON THE COMPANY 2026 INTERIM DIVIDEND ARRANGEMENT | CAPITAL STRUCTURE
| - | ISSUER | 405700 | 0 | FOR
| 405700
| FOR
| 1
| S000041738 | - |
| CHINA CSSC HOLDINGS LTD | Y1414Q103 | CNE000000W05 | - | 06/10/2026 | PROPOSAL ON RENEWING THE APPOINTMENT OF THE COMPANY 2026 FINANCIAL REPORT AND INTERNAL CONTROL AUDIT INSTITUTION | AUDIT-RELATED
| - | ISSUER | 405700 | 0 | FOR
| 405700
| FOR
| 1
| S000041738 | - |
| CHINA CSSC HOLDINGS LTD | Y1414Q103 | CNE000000W05 | - | 06/10/2026 | PROPOSAL ON INCREASING THE ESTIMATED GUARANTEE LIMITS TO BE PROVIDED BY THE COMPANY AFFILIATED ENTERPRISES FOR 2026 | CAPITAL STRUCTURE
| - | ISSUER | 405700 | 0 | FOR
| 405700
| FOR
| 1
| S000041738 | - |
| CHINA CSSC HOLDINGS LTD | Y1414Q103 | CNE000000W05 | - | 06/10/2026 | PROPOSAL ON ESTABLISHING THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT OF CHINA SHIPBUILDING INDUSTRY CO LTD | COMPENSATION
CORPORATE GOVERNANCE | - | ISSUER | 405700 | 0 | FOR
| 405700
| FOR
| 1
| S000041738 | - |
| CHINA CSSC HOLDINGS LTD | Y1414Q103 | CNE000000W05 | - | 06/10/2026 | PROPOSAL ON THE PAYMENT OF COMPANY DIRECTORS REMUNERATION FOR 2025 AND THE REMUNERATION PLAN FOR 2026 | COMPENSATION
| - | ISSUER | 405700 | 0 | FOR
| 405700
| FOR
| 1
| S000041738 | - |
| CHINA CSSC HOLDINGS LTD | Y1414Q103 | CNE000000W05 | - | 06/10/2026 | PROPOSAL ON COMPLETING FUNDRAISING INVESTMENT PROJECTS AND PERMANENTLY SUPPLEMENTING WORKING CAPITAL WITH THE REMAINING RAISED FUNDS | CAPITAL STRUCTURE
| - | ISSUER | 405700 | 0 | FOR
| 405700
| FOR
| 1
| S000041738 | - |
| CHINA CSSC HOLDINGS LTD | Y1414Q103 | CNE000000W05 | - | 06/10/2026 | PROPOSAL ON PURCHASING LIABILITY INSURANCE FOR COMPANY DIRECTORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE
| - | ISSUER | 405700 | 0 | FOR
| 405700
| FOR
| 1
| S000041738 | - |
| CHINA MERCHANTS BANK CO LTD | Y14896107 | CNE000001B33 | - | 06/25/2026 | 2025 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 743967 | 0 | FOR
| 743967
| FOR
| 1
| S000041738 | - |
| CHINA MERCHANTS BANK CO LTD | Y14896107 | CNE000001B33 | - | 06/25/2026 | 2025 ANNUAL REPORT (INCLUDING AUDITED FINANCIAL REPORT) | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 743967 | 0 | FOR
| 743967
| FOR
| 1
| S000041738 | - |
| CHINA MERCHANTS BANK CO LTD | Y14896107 | CNE000001B33 | - | 06/25/2026 | 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY10.03000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE
| - | ISSUER | 743967 | 0 | FOR
| 743967
| FOR
| 1
| S000041738 | - |
| CHINA MERCHANTS BANK CO LTD | Y14896107 | CNE000001B33 | - | 06/25/2026 | 2026 INTERIM PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE
| - | ISSUER | 743967 | 0 | FOR
| 743967
| FOR
| 1
| S000041738 | - |
| CHINA MERCHANTS BANK CO LTD | Y14896107 | CNE000001B33 | - | 06/25/2026 | 2026 TO 2030 CAPITAL MANAGEMENT PLAN | OTHER
| Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 743967 | 0 | FOR
| 743967
| FOR
| 1
| S000041738 | - |
| CHINA MERCHANTS BANK CO LTD | Y14896107 | CNE000001B33 | - | 06/25/2026 | APPOINTMENT OF 2026 AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 743967 | 0 | FOR
| 743967
| FOR
| 1
| S000041738 | - |
| CHINA MERCHANTS BANK CO LTD | Y14896107 | CNE000001B33 | - | 06/25/2026 | ELECTION OF LI YUNGUI AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 743967 | 0 | FOR
| 743967
| FOR
| 1
| S000041738 | - |
| CHINA MERCHANTS BANK CO LTD | Y14896107 | CNE000001B33 | - | 06/25/2026 | ELECTION OF HUO DA AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 743967 | 0 | FOR
| 743967
| FOR
| 1
| S000041738 | - |
| CHINA MERCHANTS BANK CO LTD | Y14896107 | CNE000001B33 | - | 06/25/2026 | ELECTION OF WANG XIAOQING AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 743967 | 0 | FOR
| 743967
| FOR
| 1
| S000041738 | - |
| CHINA MERCHANTS BANK CO LTD | Y14896107 | CNE000001B33 | - | 06/25/2026 | ELECTION OF ZHANG YONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 743967 | 0 | FOR
| 743967
| FOR
| 1
| S000041738 | - |
| CHINA MERCHANTS BANK CO LTD | Y14896107 | CNE000001B33 | - | 06/25/2026 | 2025 CONNECTED TRANSACTION REPORT | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 743967 | 0 | FOR
| 743967
| FOR
| 1
| S000041738 | - |
| CHINA MERCHANTS BANK CO LTD | Y14896107 | CNE000001B33 | - | 06/25/2026 | GENERAL AUTHORIZATION FOR ISSUANCE OF FINANCIAL BONDS AND CERTIFICATES OF DEPOSIT (CDS) | CAPITAL STRUCTURE
| - | ISSUER | 743967 | 0 | FOR
| 743967
| FOR
| 1
| S000041738 | - |
| CHINA MERCHANTS BANK CO LTD | Y14896107 | CNE000001B33 | - | 06/25/2026 | AUTHORIZATION FOR ISSUANCE OF CAPITAL BONDS | CAPITAL STRUCTURE
| - | ISSUER | 743967 | 0 | FOR
| 743967
| FOR
| 1
| S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 09/29/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE
| - | ISSUER | 776000 | 0 | ABSTAIN
| 776000
| AGAINST
| 1
| S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 09/29/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 776000 | 0 | ABSTAIN
| 776000
| AGAINST
| 1
| S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 09/29/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 776000 | 0 | ABSTAIN
| 776000
| AGAINST
| 1
| S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 09/29/2025 | AMENDMENTS TO THE COMPANY'S SOME INTERNAL GOVERNANCE SYSTEMS: AMENDMENTS TO THE WORK RULES FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE
| - | ISSUER | 776000 | 0 | ABSTAIN
| 776000
| AGAINST
| 1
| S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 09/29/2025 | AMENDMENTS TO THE COMPANY'S SOME INTERNAL GOVERNANCE SYSTEMS: AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 776000 | 0 | ABSTAIN
| 776000
| AGAINST
| 1
| S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 09/29/2025 | AMENDMENTS TO THE COMPANY'S SOME INTERNAL GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 776000 | 0 | ABSTAIN
| 776000
| AGAINST
| 1
| S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 09/29/2025 | AMENDMENTS TO THE COMPANY'S SOME INTERNAL GOVERNANCE SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 776000 | 0 | ABSTAIN
| 776000
| AGAINST
| 1
| S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 09/29/2025 | AMENDMENTS TO THE COMPANY'S SOME INTERNAL GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 776000 | 0 | ABSTAIN
| 776000
| AGAINST
| 1
| S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 09/29/2025 | AMENDMENTS TO THE COMPANY'S SOME INTERNAL GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL DONATION MANAGEMENT MEASURES | CORPORATE GOVERNANCE
| - | ISSUER | 776000 | 0 | ABSTAIN
| 776000
| AGAINST
| 1
| S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 09/29/2025 | THE COMPANY'S ELIGIBILITY FOR PREFERRED SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE
| - | ISSUER | 776000 | 0 | ABSTAIN
| 776000
| AGAINST
| 1
| S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 09/29/2025 | PLAN FOR THE PREFERRED SHARE OFFERING TO SPECIFIC PARTIES: TYPE AND NUMBER OF PREFERRED SHARES TO BE ISSUED | CAPITAL STRUCTURE
| - | ISSUER | 776000 | 0 | ABSTAIN
| 776000
| AGAINST
| 1
| S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 09/29/2025 | PLAN FOR THE PREFERRED SHARE OFFERING TO SPECIFIC PARTIES: ISSUING METHOD, ISSUING TARGETS OR THE SCOPE OF ISSUING TARGETS, ARRANGEMENT FOR PLACEMENT TO EXISTING SHAREHOLDERS AND ISSUING BATCHES | CAPITAL STRUCTURE
| - | ISSUER | 776000 | 0 | ABSTAIN
| 776000
| AGAINST
| 1
| S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 09/29/2025 | PLAN FOR THE PREFERRED SHARE OFFERING TO SPECIFIC PARTIES: PAR VALUE, ISSUE PRICE OR PRICING PRINCIPLES | CAPITAL STRUCTURE
| - | ISSUER | 776000 | 0 | ABSTAIN
| 776000
| AGAINST
| 1
| S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 09/29/2025 | PLAN FOR THE PREFERRED SHARE OFFERING TO SPECIFIC PARTIES: DIVIDEND RATE OR ITS DETERMINATION PRINCIPLE | CAPITAL STRUCTURE
| - | ISSUER | 776000 | 0 | ABSTAIN
| 776000
| AGAINST
| 1
| S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 09/29/2025 | PLAN FOR THE PREFERRED SHARE OFFERING TO SPECIFIC PARTIES: METHOD OF PARTICIPATING IN PROFIT DISTRIBUTION BY SHAREHOLDERS OF PREFERRED STOCKS | CAPITAL STRUCTURE
| - | ISSUER | 776000 | 0 | ABSTAIN
| 776000
| AGAINST
| 1
| S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 09/29/2025 | PLAN FOR THE PREFERRED SHARE OFFERING TO SPECIFIC PARTIES: REPURCHASE CLAUSES | CAPITAL STRUCTURE
| - | ISSUER | 776000 | 0 | ABSTAIN
| 776000
| AGAINST
| 1
| S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 09/29/2025 | PLAN FOR THE PREFERRED SHARE OFFERING TO SPECIFIC PARTIES: RESTRICTIONS ON AND RESTORATION OF VOTING RIGHTS | CAPITAL STRUCTURE
| - | ISSUER | 776000 | 0 | ABSTAIN
| 776000
| AGAINST
| 1
| S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 09/29/2025 | PLAN FOR THE PREFERRED SHARE OFFERING TO SPECIFIC PARTIES: LIQUIDATION ORDER AND SETTLEMENT METHOD | CAPITAL STRUCTURE
| - | ISSUER | 776000 | 0 | ABSTAIN
| 776000
| AGAINST
| 1
| S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 09/29/2025 | PLAN FOR THE PREFERRED SHARE OFFERING TO SPECIFIC PARTIES: RATING RESULTS AND RATING ARRANGEMENTS | CAPITAL STRUCTURE
| - | ISSUER | 776000 | 0 | ABSTAIN
| 776000
| AGAINST
| 1
| S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 09/29/2025 | PLAN FOR THE PREFERRED SHARE OFFERING TO SPECIFIC PARTIES: GUARANTEE METHOD AND PARTIES | CAPITAL STRUCTURE
| - | ISSUER | 776000 | 0 | ABSTAIN
| 776000
| AGAINST
| 1
| S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 09/29/2025 | PLAN FOR THE PREFERRED SHARE OFFERING TO SPECIFIC PARTIES: ARRANGEMENT FOR LISTING OR TRANSFER AFTER THE ISSUANCE OF PREFERRED SHARES | CAPITAL STRUCTURE
| - | ISSUER | 776000 | 0 | ABSTAIN
| 776000
| AGAINST
| 1
| S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 09/29/2025 | PLAN FOR THE PREFERRED SHARE OFFERING TO SPECIFIC PARTIES: PURPOSE OF THE RAISED FUNDS | CAPITAL STRUCTURE
| - | ISSUER | 776000 | 0 | ABSTAIN
| 776000
| AGAINST
| 1
| S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 09/29/2025 | PLAN FOR THE PREFERRED SHARE OFFERING TO SPECIFIC PARTIES: VALID PERIOD OF THIS ISSUANCE RESOLUTION | CAPITAL STRUCTURE
| - | ISSUER | 776000 | 0 | ABSTAIN
| 776000
| AGAINST
| 1
| S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 09/29/2025 | PREPLAN FOR THE PREFERRED SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE
| - | ISSUER | 776000 | 0 | ABSTAIN
| 776000
| AGAINST
| 1
| S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 09/29/2025 | DEMONSTRATION ANALYSIS REPORT ON THE PLAN FOR PREFERRED SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE
| - | ISSUER | 776000 | 0 | ABSTAIN
| 776000
| AGAINST
| 1
| S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 09/29/2025 | FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE PREFERRED SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE
| - | ISSUER | 776000 | 0 | ABSTAIN
| 776000
| AGAINST
| 1
| S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 09/29/2025 | SPECIAL REPORT ON THE USE OF PREVIOUS RAISED FUNDS | CAPITAL STRUCTURE
| - | ISSUER | 776000 | 0 | ABSTAIN
| 776000
| AGAINST
| 1
| S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 09/29/2025 | DILUTED IMMEDIATE RETURN AFTER THE PREFERRED SHARE OFFERING TO SPECIFIC PARTIES, FILLING MEASURES, AND COMMITMENTS OF RELEVANT PARTIES | CAPITAL STRUCTURE
| - | ISSUER | 776000 | 0 | ABSTAIN
| 776000
| AGAINST
| 1
| S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 09/29/2025 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2026 TO 2028 | CAPITAL STRUCTURE
| - | ISSUER | 776000 | 0 | ABSTAIN
| 776000
| AGAINST
| 1
| S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 09/29/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION APPLICABLE AFTER THE PREFERRED SHARE OFFERING | CORPORATE GOVERNANCE
| - | ISSUER | 776000 | 0 | ABSTAIN
| 776000
| AGAINST
| 1
| S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 09/29/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS APPLICABLE AFTER THE PREFERRED SHARE OFFERING | CORPORATE GOVERNANCE
| - | ISSUER | 776000 | 0 | ABSTAIN
| 776000
| AGAINST
| 1
| S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 09/29/2025 | AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE ISSUANCE OF PREFERRED SHARES | CAPITAL STRUCTURE
| - | ISSUER | 776000 | 0 | ABSTAIN
| 776000
| AGAINST
| 1
| S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 09/29/2025 | PROVISION OF GUARANTEE QUOTA FOR JOINT VENTURES | CAPITAL STRUCTURE
| - | ISSUER | 776000 | 0 | ABSTAIN
| 776000
| AGAINST
| 1
| S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 12/24/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: XU XIN | DIRECTOR ELECTIONS
| - | ISSUER | 724500 | 0 | ABSTAIN
| 724500
| AGAINST
| 1
| S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 05/15/2026 | BY-ELECTION OF INDEPENDENT DIRECTOR: CHEN KEQIN | DIRECTOR ELECTIONS
| - | ISSUER | 431800 | 0 | ABSTAIN
| 431800
| AGAINST
| 1
| S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 05/15/2026 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE
| - | ISSUER | 431800 | 0 | ABSTAIN
| 431800
| AGAINST
| 1
| S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 05/15/2026 | SECOND EXPANSION OF FUNDRAISING TO A REIT AND PURCHASE OF NEW REAL ESTATE PROJECTS | OTHER
| Approve/Amend Investment in Project | ISSUER | 431800 | 0 | ABSTAIN
| 431800
| AGAINST
| 1
| S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 05/15/2026 | AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE SECOND EXPANSION OF FUNDRAISING TO A REIT AND PURCHASE OF NEW REAL ESTATE PROJECTS | OTHER
| Approve/Amend Investment in Project | ISSUER | 431800 | 0 | ABSTAIN
| 431800
| AGAINST
| 1
| S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 06/09/2026 | 2025 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 344100 | 0 | ABSTAIN
| 344100
| AGAINST
| 1
| S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 06/09/2026 | 2025 FINANCIAL REPORT | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 344100 | 0 | ABSTAIN
| 344100
| AGAINST
| 1
| S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 06/09/2026 | 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.51100000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE
| - | ISSUER | 344100 | 0 | ABSTAIN
| 344100
| AGAINST
| 1
| S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 06/09/2026 | 2025 ANNUAL REPORT AND ITS SUMMARY | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 344100 | 0 | ABSTAIN
| 344100
| AGAINST
| 1
| S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 06/09/2026 | CONNECTED TRANSACTIONS INVOLVED IN THE 2026 DONATION BUDGET | OTHER SOCIAL ISSUES
| - | ISSUER | 344100 | 0 | ABSTAIN
| 344100
| AGAINST
| 1
| S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 06/09/2026 | GENERAL AUTHORIZATION REGARDING BOND PRODUCTS ISSUANCE | CAPITAL STRUCTURE
| - | ISSUER | 344100 | 0 | ABSTAIN
| 344100
| AGAINST
| 1
| S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 06/09/2026 | CONNECTED TRANSACTIONS REGARDING 2026 DEPOSITS IN AND LOANS FROM A BANK | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 344100 | 0 | ABSTAIN
| 344100
| AGAINST
| 1
| S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 06/09/2026 | ENTRUSTED WEALTH MANAGEMENT IN A BANK WITH TEMPORARILY IDLE PROPRIETARY FUNDS | CAPITAL STRUCTURE
| - | ISSUER | 344100 | 0 | ABSTAIN
| 344100
| AGAINST
| 1
| S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 06/09/2026 | PROVISION OF GUARANTEE QUOTA FOR CONTROLLED SUBSIDIARIES | CAPITAL STRUCTURE
| - | ISSUER | 344100 | 0 | ABSTAIN
| 344100
| AGAINST
| 1
| S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 06/09/2026 | PROVISION OF GUARANTEE QUOTA FOR JOINT VENTURES | CAPITAL STRUCTURE
| - | ISSUER | 344100 | 0 | ABSTAIN
| 344100
| AGAINST
| 1
| S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 06/09/2026 | AUTHORIZATION MANAGEMENT REGARDING PROVISION OF FINANCIAL AID TO PROJECT COMPANIES | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 344100 | 0 | ABSTAIN
| 344100
| AGAINST
| 1
| S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 06/09/2026 | 2026 CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 344100 | 0 | ABSTAIN
| 344100
| AGAINST
| 1
| S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 06/09/2026 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 344100 | 0 | ABSTAIN
| 344100
| AGAINST
| 1
| S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 06/09/2026 | RENEWAL OF LIABILITY INSURANCE FOR DIRECTORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE
| - | ISSUER | 344100 | 0 | ABSTAIN
| 344100
| AGAINST
| 1
| S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 06/09/2026 | CONNECTED TRANSACTION REGARDING DECLARATION AND ISSUANCE OF COMMERCIAL PROPERTY REITS AND RELEVANT AUTHORIZATION | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 344100 | 0 | ABSTAIN
| 344100
| AGAINST
| 1
| S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 06/09/2026 | FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT | COMPENSATION
CORPORATE GOVERNANCE | - | ISSUER | 344100 | 0 | ABSTAIN
| 344100
| AGAINST
| 1
| S000041738 | - |
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 11/14/2025 | 2025 INTERIM PROFIT DISTRIBUTION | CAPITAL STRUCTURE
| - | ISSUER | 1472200 | 0 | FOR
| 1472200
| FOR
| 1
| S000041738 | - |
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 11/14/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 1472200 | 0 | FOR
| 1472200
| FOR
| 1
| S000041738 | - |
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 11/14/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 1472200 | 0 | FOR
| 1472200
| FOR
| 1
| S000041738 | - |
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 11/14/2025 | AMENDMENTS TO THE WORK RULES FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE
| - | ISSUER | 1472200 | 0 | FOR
| 1472200
| FOR
| 1
| S000041738 | - |
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 11/14/2025 | AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT MEASURES | CORPORATE GOVERNANCE
| - | ISSUER | 1472200 | 0 | FOR
| 1472200
| FOR
| 1
| S000041738 | - |
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 11/14/2025 | ELECTION OF DIRECTOR: LIU WEIMIN | DIRECTOR ELECTIONS
| - | ISSUER | 1472200 | 0 | FOR
| 1472200
| FOR
| 1
| S000041738 | - |
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 03/12/2026 | 2026 INVESTMENT PLAN | OTHER
| Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 1041100 | 0 | ABSTAIN
| 1041100
| AGAINST
| 1
| S000041738 | - |
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 03/12/2026 | 2026 FINANCIAL BUDGET PLAN | OTHER
| Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 1041100 | 0 | ABSTAIN
| 1041100
| AGAINST
| 1
| S000041738 | - |
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 05/21/2026 | 2025 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 989500 | 0 | FOR
| 989500
| FOR
| 1
| S000041738 | - |
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 05/21/2026 | 2025 WORK REPORT OF INDEPENDENT DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 989500 | 0 | FOR
| 989500
| FOR
| 1
| S000041738 | - |
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 05/21/2026 | 2025 TO 2026 ALLOWANCE FOR INDEPENDENT DIRECTORS | COMPENSATION
| - | ISSUER | 989500 | 0 | FOR
| 989500
| FOR
| 1
| S000041738 | - |
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 05/21/2026 | FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT | COMPENSATION
CORPORATE GOVERNANCE | - | ISSUER | 989500 | 0 | FOR
| 989500
| FOR
| 1
| S000041738 | - |
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 05/21/2026 | 2025 ANNUAL ACCOUNTS REPORT | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 989500 | 0 | FOR
| 989500
| FOR
| 1
| S000041738 | - |
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 05/21/2026 | 2025 PROFIT DISTRIBUTION PLAN AND 2026 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE
| - | ISSUER | 989500 | 0 | FOR
| 989500
| FOR
| 1
| S000041738 | - |
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 05/21/2026 | UNIFIED REGISTRATION AND ISSUANCE OF DEBT FINANCING INSTRUMENTS | CAPITAL STRUCTURE
| - | ISSUER | 989500 | 0 | ABSTAIN
| 989500
| AGAINST
| 1
| S000041738 | - |
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 05/21/2026 | 2025 ANNUAL REPORT AND ITS SUMMARY | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 989500 | 0 | FOR
| 989500
| FOR
| 1
| S000041738 | - |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z111 | CNE1000008M8 | - | 08/29/2025 | ABOLISHMENT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE
| - | ISSUER | 439414 | 0 | FOR
| 439414
| FOR
| 1
| S000041738 | - |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z111 | CNE1000008M8 | - | 08/29/2025 | AMENDMENTS TO THE COMPANYS ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE
| - | ISSUER | 439414 | 0 | FOR
| 439414
| FOR
| 1
| S000041738 | - |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z111 | CNE1000008M8 | - | 08/29/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 439414 | 0 | FOR
| 439414
| FOR
| 1
| S000041738 | - |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z111 | CNE1000008M8 | - | 08/29/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 439414 | 0 | FOR
| 439414
| FOR
| 1
| S000041738 | - |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z111 | CNE1000008M8 | - | 08/29/2025 | ELECTION OF WANG YUHUA AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 439414 | 0 | FOR
| 439414
| FOR
| 1
| S000041738 | - |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z111 | CNE1000008M8 | - | 08/29/2025 | ELECTION OF HUANG XIANRONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 439414 | 0 | AGAINST
| 439414
| AGAINST
| 1
| S000041738 | - |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z111 | CNE1000008M8 | - | 06/10/2026 | 2025 REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 255014 | 0 | FOR
| 255014
| FOR
| 1
| S000041738 | - |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z111 | CNE1000008M8 | - | 06/10/2026 | 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY11.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE
| - | ISSUER | 255014 | 0 | FOR
| 255014
| FOR
| 1
| S000041738 | - |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z111 | CNE1000008M8 | - | 06/10/2026 | APPOINTMENT OF 2026 AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 255014 | 0 | FOR
| 255014
| FOR
| 1
| S000041738 | - |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z111 | CNE1000008M8 | - | 06/10/2026 | 2026 EXTERNAL DONATION BUDGET | OTHER SOCIAL ISSUES
| - | ISSUER | 255014 | 0 | FOR
| 255014
| FOR
| 1
| S000041738 | - |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z111 | CNE1000008M8 | - | 06/10/2026 | HIGH QUALITY DEVELOPMENT PLAN FROM 2026 TO 2028 | OTHER
| Approve Investment and Financing Policy | ISSUER | 255014 | 0 | FOR
| 255014
| FOR
| 1
| S000041738 | - |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z111 | CNE1000008M8 | - | 06/10/2026 | ELECTION OF GE MING AS AN INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 255014 | 0 | FOR
| 255014
| FOR
| 1
| S000041738 | - |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z111 | CNE1000008M8 | - | 06/10/2026 | AMENDMENTS TO THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS | CORPORATE GOVERNANCE
| - | ISSUER | 255014 | 0 | FOR
| 255014
| FOR
| 1
| S000041738 | - |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z111 | CNE1000008M8 | - | 06/10/2026 | REMUNERATION MANAGEMENT MEASURES FOR SENIOR MANAGEMENT | CORPORATE GOVERNANCE
| - | ISSUER | 255014 | 0 | FOR
| 255014
| FOR
| 1
| S000041738 | - |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z111 | CNE1000008M8 | - | 06/10/2026 | 2026 REMUNERATION PLAN FOR DIRECTORS | COMPENSATION
| - | ISSUER | 255014 | 0 | FOR
| 255014
| FOR
| 1
| S000041738 | - |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z111 | CNE1000008M8 | - | 06/10/2026 | FORMULATION OF THE MEASURES FOR THE DETERMINATION MECHANISM OF TOTAL WAGES OF THE COMPANY | CORPORATE GOVERNANCE
| - | ISSUER | 255014 | 0 | FOR
| 255014
| FOR
| 1
| S000041738 | - |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z111 | CNE1000008M8 | - | 06/10/2026 | AUTHORIZATION TO THE BOARD TO DECIDE ON 2026 INTERIM PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE
| - | ISSUER | 255014 | 0 | FOR
| 255014
| FOR
| 1
| S000041738 | - |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z111 | CNE1000008M8 | - | 06/10/2026 | GENERAL AUTHORIZATION TO THE BOARD FOR THE ISSUANCE OF NEW SHARES | CAPITAL STRUCTURE
| - | ISSUER | 255014 | 0 | AGAINST
| 255014
| AGAINST
| 1
| S000041738 | - |
| CHINA PETROLEUM & CHEMICAL CORPORATION | Y15010112 | CNE0000018G1 | - | 08/21/2025 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1. THROUGH 1.2. WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER
| Other Voting Matters | ISSUER | 1614740 | 0 | 1
| S000041738 | - | |||
| CHINA PETROLEUM & CHEMICAL CORPORATION | Y15010112 | CNE0000018G1 | - | 08/21/2025 | ELECTION OF DIRECTOR: HOU QIJUN | DIRECTOR ELECTIONS
| - | ISSUER | 1614740 | 0 | FOR
| 1614740
| FOR
| 1
| S000041738 | - |
| CHINA PETROLEUM & CHEMICAL CORPORATION | Y15010112 | CNE0000018G1 | - | 08/21/2025 | ELECTION OF DIRECTOR: CAI YONG | DIRECTOR ELECTIONS
| - | ISSUER | 1614740 | 0 | FOR
| 1614740
| FOR
| 1
| S000041738 | - |
| CHINA PETROLEUM & CHEMICAL CORPORATION | Y15010112 | CNE0000018G1 | - | 12/18/2025 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 400309 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | OTHER
| Other Voting Matters | ISSUER | 1690240 | 0 | 1
| S000041738 | - | |||
| CHINA PETROLEUM & CHEMICAL CORPORATION | Y15010112 | CNE0000018G1 | - | 12/18/2025 | ABOLISHMENT OF THE SUPERVISORY COMMITTEE, DECREASE OF THE COMPANY'S REGISTERED CAPITAL, AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS AND RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 1690240 | 0 | AGAINST
| 1690240
| AGAINST
| 1
| S000041738 | - |
| CHINA PETROLEUM & CHEMICAL CORPORATION | Y15010112 | CNE0000018G1 | - | 12/18/2025 | ELECTION OF LI WEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 1690240 | 0 | FOR
| 1690240
| FOR
| 1
| S000041738 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 08/29/2025 | ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE
| - | ISSUER | 353647 | 0 | FOR
| 353647
| FOR
| 1
| S000041738 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 08/29/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 353647 | 0 | FOR
| 353647
| FOR
| 1
| S000041738 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 08/29/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 353647 | 0 | FOR
| 353647
| FOR
| 1
| S000041738 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 10/24/2025 | 2025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY9.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE
| - | ISSUER | 369947 | 0 | FOR
| 369947
| FOR
| 1
| S000041738 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 10/24/2025 | GENERAL AUTHORIZATION TO THE BOARD REGARDING SHARE OFFERING | CAPITAL STRUCTURE
| - | ISSUER | 369947 | 0 | AGAINST
| 369947
| AGAINST
| 1
| S000041738 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 01/23/2026 | THE CONNECTED TRANSACTIONS REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING ARE IN COMPLIANCE WITH RELEVANT LAWS AND REGULATIONS | EXTRAORDINARY TRANSACTIONS
CAPITAL STRUCTURE | - | ISSUER | 381447 | 0 | FOR
| 381447
| FOR
| 1
| S000041738 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 01/23/2026 | PLAN FOR THE CONNECTED TRANSACTIONS REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: OVERALL PLAN OF THE TRANSACTION | EXTRAORDINARY TRANSACTIONS
CAPITAL STRUCTURE | - | ISSUER | 381447 | 0 | AGAINST
| 381447
| AGAINST
| 1
| S000041738 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 01/23/2026 | PLAN FOR THE CONNECTED TRANSACTIONS REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: UNDERLYING ASSETS | EXTRAORDINARY TRANSACTIONS
CAPITAL STRUCTURE | - | ISSUER | 381447 | 0 | FOR
| 381447
| FOR
| 1
| S000041738 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 01/23/2026 | PLAN FOR THE CONNECTED TRANSACTIONS REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: TRANSACTION COUNTERPARTIES | EXTRAORDINARY TRANSACTIONS
CAPITAL STRUCTURE | - | ISSUER | 381447 | 0 | FOR
| 381447
| FOR
| 1
| S000041738 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 01/23/2026 | PLAN FOR THE CONNECTED TRANSACTIONS REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: TRANSACTION PRICE AND PAYMENT METHOD | EXTRAORDINARY TRANSACTIONS
CAPITAL STRUCTURE | - | ISSUER | 381447 | 0 | FOR
| 381447
| FOR
| 1
| S000041738 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 01/23/2026 | PLAN FOR THE CONNECTED TRANSACTIONS REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: STOCK TYPE, PAR VALUE AND LISTING PLACE | EXTRAORDINARY TRANSACTIONS
CAPITAL STRUCTURE | - | ISSUER | 381447 | 0 | FOR
| 381447
| FOR
| 1
| S000041738 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 01/23/2026 | PLAN FOR THE CONNECTED TRANSACTIONS REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: ISSUING METHOD | EXTRAORDINARY TRANSACTIONS
CAPITAL STRUCTURE | - | ISSUER | 381447 | 0 | FOR
| 381447
| FOR
| 1
| S000041738 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 01/23/2026 | PLAN FOR THE CONNECTED TRANSACTIONS REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: ISSUING TARGETS AND SUBSCRIPTION METHOD | EXTRAORDINARY TRANSACTIONS
CAPITAL STRUCTURE | - | ISSUER | 381447 | 0 | FOR
| 381447
| FOR
| 1
| S000041738 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 01/23/2026 | PLAN FOR THE CONNECTED TRANSACTIONS REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: ISSUE PRICE AND PRICING BASIS | EXTRAORDINARY TRANSACTIONS
CAPITAL STRUCTURE | - | ISSUER | 381447 | 0 | FOR
| 381447
| FOR
| 1
| S000041738 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 01/23/2026 | PLAN FOR THE CONNECTED TRANSACTIONS REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: ISSUING VOLUME | EXTRAORDINARY TRANSACTIONS
CAPITAL STRUCTURE | - | ISSUER | 381447 | 0 | FOR
| 381447
| FOR
| 1
| S000041738 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 01/23/2026 | PLAN FOR THE CONNECTED TRANSACTIONS REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: LOCKUP PERIOD | EXTRAORDINARY TRANSACTIONS
CAPITAL STRUCTURE | - | ISSUER | 381447 | 0 | FOR
| 381447
| FOR
| 1
| S000041738 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 01/23/2026 | PLAN FOR THE CONNECTED TRANSACTIONS REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS DURING THE TRANSITIONAL PERIOD | EXTRAORDINARY TRANSACTIONS
CAPITAL STRUCTURE | - | ISSUER | 381447 | 0 | FOR
| 381447
| FOR
| 1
| S000041738 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 01/23/2026 | PLAN FOR THE CONNECTED TRANSACTIONS REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS | EXTRAORDINARY TRANSACTIONS
CAPITAL STRUCTURE | - | ISSUER | 381447 | 0 | FOR
| 381447
| FOR
| 1
| S000041738 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 01/23/2026 | PLAN FOR THE CONNECTED TRANSACTIONS REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: MATCHING FUND RAISING VIA SHARE OFFERING: STOCK TYPE, PAR VALUE AND LISTING PLACE | CAPITAL STRUCTURE
| - | ISSUER | 381447 | 0 | AGAINST
| 381447
| AGAINST
| 1
| S000041738 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 01/23/2026 | PLAN FOR THE CONNECTED TRANSACTIONS REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: MATCHING FUND RAISING VIA SHARE OFFERING: ISSUING METHOD, ISSUING TARGETS AND SUBSCRIPTION METHOD | CAPITAL STRUCTURE
| - | ISSUER | 381447 | 0 | AGAINST
| 381447
| AGAINST
| 1
| S000041738 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 01/23/2026 | PLAN FOR THE CONNECTED TRANSACTIONS REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: MATCHING FUND RAISING VIA SHARE OFFERING: PRICING BASE DATE, PRICING BASIS AND ISSUE PRICE | CAPITAL STRUCTURE
| - | ISSUER | 381447 | 0 | AGAINST
| 381447
| AGAINST
| 1
| S000041738 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 01/23/2026 | PLAN FOR THE CONNECTED TRANSACTIONS REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: MATCHING FUND RAISING VIA SHARE OFFERING: ISSUING VOLUME | CAPITAL STRUCTURE
| - | ISSUER | 381447 | 0 | AGAINST
| 381447
| AGAINST
| 1
| S000041738 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 01/23/2026 | PLAN FOR THE CONNECTED TRANSACTIONS REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: MATCHING FUND RAISING VIA SHARE OFFERING: LOCKUP PERIOD | CAPITAL STRUCTURE
| - | ISSUER | 381447 | 0 | AGAINST
| 381447
| AGAINST
| 1
| S000041738 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 01/23/2026 | PLAN FOR THE CONNECTED TRANSACTIONS REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: MATCHING FUND RAISING VIA SHARE OFFERING: PURPOSE OF THE MATCHING FUNDS TO BE RAISED | CAPITAL STRUCTURE
| - | ISSUER | 381447 | 0 | AGAINST
| 381447
| AGAINST
| 1
| S000041738 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 01/23/2026 | PLAN FOR THE CONNECTED TRANSACTIONS REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: MATCHING FUND RAISING VIA SHARE OFFERING: ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS | CAPITAL STRUCTURE
| - | ISSUER | 381447 | 0 | AGAINST
| 381447
| AGAINST
| 1
| S000041738 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 01/23/2026 | PLAN FOR THE CONNECTED TRANSACTIONS REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: PERFORMANCE COMMITMENTS AND COMPENSATION ARRANGEMENT | EXTRAORDINARY TRANSACTIONS
CAPITAL STRUCTURE | - | ISSUER | 381447 | 0 | FOR
| 381447
| FOR
| 1
| S000041738 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 01/23/2026 | PLAN FOR THE CONNECTED TRANSACTIONS REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: VALID PERIOD OF THE RESOLUTION | EXTRAORDINARY TRANSACTIONS
CAPITAL STRUCTURE | - | ISSUER | 381447 | 0 | FOR
| 381447
| FOR
| 1
| S000041738 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 01/23/2026 | REPORT (DRAFT) ON THE CONNECTED TRANSACTIONS REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING AND ITS SUMMARY | EXTRAORDINARY TRANSACTIONS
CAPITAL STRUCTURE | - | ISSUER | 381447 | 0 | FOR
| 381447
| FOR
| 1
| S000041738 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 01/23/2026 | ADJUSTMENT OF THE TRANSACTION PLAN DOES NOT CONSTITUTE A MAJOR ADJUSTMENT | EXTRAORDINARY TRANSACTIONS
CAPITAL STRUCTURE | - | ISSUER | 381447 | 0 | FOR
| 381447
| FOR
| 1
| S000041738 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 01/23/2026 | THE TRANSACTION CONSTITUTES A CONNECTED TRANSACTION | EXTRAORDINARY TRANSACTIONS
CAPITAL STRUCTURE | - | ISSUER | 381447 | 0 | FOR
| 381447
| FOR
| 1
| S000041738 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 01/23/2026 | THE TRANSACTION DOES NOT CONSTITUTE A MAJOR ASSETS RESTRUCTURING | EXTRAORDINARY TRANSACTIONS
CAPITAL STRUCTURE | - | ISSUER | 381447 | 0 | FOR
| 381447
| FOR
| 1
| S000041738 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 01/23/2026 | THE TRANSACTION DOES NOT CONSTITUTES A LISTING BY RESTRUCTURING | EXTRAORDINARY TRANSACTIONS
CAPITAL STRUCTURE | - | ISSUER | 381447 | 0 | FOR
| 381447
| FOR
| 1
| S000041738 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 01/23/2026 | CONDITIONAL AGREEMENTS TO BE SIGNED WITH TRANSACTION PARTIES | EXTRAORDINARY TRANSACTIONS
CAPITAL STRUCTURE | - | ISSUER | 381447 | 0 | FOR
| 381447
| FOR
| 1
| S000041738 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 01/23/2026 | INDEPENDENCE OF THE EVALUATION INSTITUTION, RATIONALITY OF THE EVALUATION HYPOTHESIS, CORRELATION BETWEEN THE EVALUATION METHOD AND EVALUATION PURPOSE, AND FAIRNESS OF THE EVALUATED PRICE | EXTRAORDINARY TRANSACTIONS
CAPITAL STRUCTURE | - | ISSUER | 381447 | 0 | FOR
| 381447
| FOR
| 1
| S000041738 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 01/23/2026 | AUDIT REPORT, REVIEW REPORT AND ASSETS EVALUATION REPORT RELATED TO THE TRANSACTION | EXTRAORDINARY TRANSACTIONS
CAPITAL STRUCTURE | - | ISSUER | 381447 | 0 | FOR
| 381447
| FOR
| 1
| S000041738 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 01/23/2026 | DILUTED IMMEDIATE RETURN AFTER THE TRANSACTION AND FILLING MEASURES | EXTRAORDINARY TRANSACTIONS
CAPITAL STRUCTURE | - | ISSUER | 381447 | 0 | FOR
| 381447
| FOR
| 1
| S000041738 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 01/23/2026 | THE TRANSACTION IS IN COMPLIANCE WITH ARTICLES 11, 43 AND 44 OF THE MANAGEMENT MEASURES ON MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES | EXTRAORDINARY TRANSACTIONS
CAPITAL STRUCTURE | - | ISSUER | 381447 | 0 | FOR
| 381447
| FOR
| 1
| S000041738 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 01/23/2026 | THE TRANSACTION IS IN COMPLIANCE WITH ARTICLE 4 OF LISTED COMPANIES REGULATION GUIDANCE NO. 9 - REGULATORY REQUIREMENTS FOR PLANNING AND IMPLEMENTING MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES | EXTRAORDINARY TRANSACTIONS
CAPITAL STRUCTURE | - | ISSUER | 381447 | 0 | FOR
| 381447
| FOR
| 1
| S000041738 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 01/23/2026 | THE RELEVANT PARTIES OF THE TRANSACTION ARE QUALIFIED TO PARTICIPATE IN THE MAJOR ASSETS RESTRUCTURING ACCORDING TO ARTICLE 12 OF LISTED COMPANIES REGULATION GUIDANCE NO. 7 - REGULATION OF ABNORMAL STOCK TRADING IN LISTED COMPANIES RELATED TO MAJOR ASSETS RESTRUCTURING | EXTRAORDINARY TRANSACTIONS
CAPITAL STRUCTURE | - | ISSUER | 381447 | 0 | FOR
| 381447
| FOR
| 1
| S000041738 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 01/23/2026 | THE OCCASIONS PROHIBITING ISSUANCE OF STOCKS TO SPECIFIC PARTIES AS PROVIDED FOR BY ARTICLE 11 OF THE MANAGEMENT MEASURES ON SECURITIES ISSUANCE AND REGISTRATION OF LISTED COMPANIES DO NOT EXIST IN THIS CASE | EXTRAORDINARY TRANSACTIONS
CAPITAL STRUCTURE | - | ISSUER | 381447 | 0 | FOR
| 381447
| FOR
| 1
| S000041738 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 01/23/2026 | THE COMPANY'S SHARE PRICE FLUCTUATION BEFORE THE RELEASE OF THE TRANSACTION INFORMATION | EXTRAORDINARY TRANSACTIONS
CAPITAL STRUCTURE | - | ISSUER | 381447 | 0 | FOR
| 381447
| FOR
| 1
| S000041738 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 01/23/2026 | CONFIDENTIALITY MEASURES AND SYSTEM ADOPTED FOR THE TRANSACTION | EXTRAORDINARY TRANSACTIONS
CAPITAL STRUCTURE | - | ISSUER | 381447 | 0 | FOR
| 381447
| FOR
| 1
| S000041738 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 01/23/2026 | STATEMENT ON ASSETS PURCHASE AND SALE WITHIN 12 MONTHS PRIOR TO THE TRANSACTION | EXTRAORDINARY TRANSACTIONS
CAPITAL STRUCTURE | - | ISSUER | 381447 | 0 | FOR
| 381447
| FOR
| 1
| S000041738 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 01/23/2026 | STATEMENT ON THE COMPLETENESS AND COMPLIANCE OF THE LEGAL PROCEDURE OF THE TRANSACTION AND THE EFFECTIVENESS OF THE LEGAL DOCUMENTS SUBMITTED | EXTRAORDINARY TRANSACTIONS
CAPITAL STRUCTURE | - | ISSUER | 381447 | 0 | FOR
| 381447
| FOR
| 1
| S000041738 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 01/23/2026 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE TRANSACTION | EXTRAORDINARY TRANSACTIONS
CAPITAL STRUCTURE | - | ISSUER | 381447 | 0 | FOR
| 381447
| FOR
| 1
| S000041738 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 06/26/2026 | 2025 REPORT OF THE BOARD OF DIRECTORS | OTHER
| Approve Director Performance Evaluation Report | ISSUER | 225347 | 0 | FOR
| 225347
| FOR
| 1
| S000041738 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 06/26/2026 | 2025 FINANCIAL REPORT | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 225347 | 0 | FOR
| 225347
| FOR
| 1
| S000041738 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 06/26/2026 | 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY10.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE
| - | ISSUER | 225347 | 0 | FOR
| 225347
| FOR
| 1
| S000041738 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 06/26/2026 | 2025 REMUNERATION FOR DIRECTORS AND SUPERVISORS | COMPENSATION
| - | ISSUER | 225347 | 0 | FOR
| 225347
| FOR
| 1
| S000041738 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 06/26/2026 | PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE
| - | ISSUER | 225347 | 0 | AGAINST
| 225347
| AGAINST
| 1
| S000041738 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 06/26/2026 | FORMULATION OF THE REMUNERATION MANAGEMENT MEASURES FOR DIRECTORS AND SENIOR MANAGEMENT (TRIAL) | COMPENSATION
| - | ISSUER | 225347 | 0 | AGAINST
| 225347
| AGAINST
| 1
| S000041738 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 06/26/2026 | COAL MUTUAL SUPPLY AGREEMENT FROM 2027 TO 2029 TO BE SIGNED WITH A COMPANY | OTHER
| Miscellaneous Proposal: Company-Specific | ISSUER | 225347 | 0 | FOR
| 225347
| FOR
| 1
| S000041738 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 06/26/2026 | PRODUCT AND SERVICE MUTUAL SUPPLY AGREEMENT FROM 2027 TO 2029 TO BE SIGNED WITH THE ABOVE COMPANY | OTHER
| Miscellaneous Proposal: Company-Specific | ISSUER | 225347 | 0 | FOR
| 225347
| FOR
| 1
| S000041738 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 06/26/2026 | FINANCIAL SERVICE AGREEMENT FROM 2027 TO 2029 TO BE SIGNED WITH A 2ND COMPANY | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 225347 | 0 | FOR
| 225347
| FOR
| 1
| S000041738 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 06/26/2026 | FACTORING SERVICE AGREEMENT FROM 2027 TO 2029 TO BE SIGNED WITH A 3RD COMPANY | OTHER
| Miscellaneous Proposal: Company-Specific | ISSUER | 225347 | 0 | FOR
| 225347
| FOR
| 1
| S000041738 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 06/26/2026 | GENERAL AUTHORIZATION TO THE BOARD REGARDING H-SHARE REPURCHASE | CAPITAL STRUCTURE
| - | ISSUER | 225347 | 0 | FOR
| 225347
| FOR
| 1
| S000041738 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 06/26/2026 | GENERAL AUTHORIZATION TO THE BOARD REGARDING SHARE OFFERING | CAPITAL STRUCTURE
| - | ISSUER | 225347 | 0 | AGAINST
| 225347
| AGAINST
| 1
| S000041738 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 06/26/2026 | GENERAL AUTHORIZATION TO THE BOARD REGARDING H-SHARE REPURCHASE | CAPITAL STRUCTURE
| - | ISSUER | 225347 | 0 | FOR
| 225347
| FOR
| 1
| S000041738 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 06/26/2026 | 8 JUN 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE FROM EGM TO CLS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | OTHER
| Other Voting Matters | ISSUER | 225347 | 0 | 1
| S000041738 | - | |||
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | Y1R16Z106 | CNE100000F46 | - | 12/12/2025 | ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RELEVANT MATCHING SYSTEMS | CORPORATE GOVERNANCE
| - | ISSUER | 3198818 | 0 | FOR
| 3198818
| FOR
| 1
| S000041738 | - |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | Y1R16Z106 | CNE100000F46 | - | 12/12/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 3198818 | 0 | FOR
| 3198818
| FOR
| 1
| S000041738 | - |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | Y1R16Z106 | CNE100000F46 | - | 12/12/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 3198818 | 0 | FOR
| 3198818
| FOR
| 1
| S000041738 | - |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | Y1R16Z106 | CNE100000F46 | - | 12/12/2025 | AMENDMENTS TO THE WORK RULES FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE
| - | ISSUER | 3198818 | 0 | FOR
| 3198818
| FOR
| 1
| S000041738 | - |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | Y1R16Z106 | CNE100000F46 | - | 12/12/2025 | AMENDMENTS TO THE MANAGEMENT MEASURES ON THE ALLOWANCE FOR DIRECTORS AND SUPERVISORS | COMPENSATION
CORPORATE GOVERNANCE | - | ISSUER | 3198818 | 0 | AGAINST
| 3198818
| AGAINST
| 1
| S000041738 | - |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | Y1R16Z106 | CNE100000F46 | - | 12/12/2025 | RENEWAL OF THE COMPREHENSIVE SERVICES FRAMEWORK AGREEMENT WITH A COMPANY | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 3198818 | 0 | FOR
| 3198818
| FOR
| 1
| S000041738 | - |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | Y1R16Z106 | CNE100000F46 | - | 12/12/2025 | RENEWAL OF THE FINANCIAL SERVICE FRAMEWORK AGREEMENT BY TWO COMPANIES | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 3198818 | 0 | FOR
| 3198818
| FOR
| 1
| S000041738 | - |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | Y1R16Z106 | CNE100000F46 | - | 05/19/2026 | 2025 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 2466318 | 0 | FOR
| 2466318
| FOR
| 1
| S000041738 | - |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | Y1R16Z106 | CNE100000F46 | - | 05/19/2026 | 2025 WORK REPORT OF INDEPENDENT DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 2466318 | 0 | FOR
| 2466318
| FOR
| 1
| S000041738 | - |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | Y1R16Z106 | CNE100000F46 | - | 05/19/2026 | 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.71800000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE
| - | ISSUER | 2466318 | 0 | FOR
| 2466318
| FOR
| 1
| S000041738 | - |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | Y1R16Z106 | CNE100000F46 | - | 05/19/2026 | 2026 ADDITIONAL GUARANTEE QUOTA | CAPITAL STRUCTURE
| - | ISSUER | 2466318 | 0 | AGAINST
| 2466318
| AGAINST
| 1
| S000041738 | - |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | Y1R16Z106 | CNE100000F46 | - | 05/19/2026 | 2026 BOND ISSUANCE QUOTA OF THE COMPANY | CAPITAL STRUCTURE
| - | ISSUER | 2466318 | 0 | ABSTAIN
| 2466318
| AGAINST
| 1
| S000041738 | - |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | Y1R16Z106 | CNE100000F46 | - | 05/19/2026 | REAPPOINTMENT OF 2026 FINANCIAL AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 2466318 | 0 | FOR
| 2466318
| FOR
| 1
| S000041738 | - |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | Y1R16Z106 | CNE100000F46 | - | 05/19/2026 | REAPPOINTMENT OF 2026 INTERNAL CONTROL AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 2466318 | 0 | FOR
| 2466318
| FOR
| 1
| S000041738 | - |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | Y1R16Z106 | CNE100000F46 | - | 05/19/2026 | AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT MEASURES | CORPORATE GOVERNANCE
| - | ISSUER | 2466318 | 0 | FOR
| 2466318
| FOR
| 1
| S000041738 | - |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | Y1R16Z106 | CNE100000F46 | - | 05/19/2026 | ELECTION OF DUAN HONGYI AS AN INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 2466318 | 0 | FOR
| 2466318
| FOR
| 1
| S000041738 | - |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | Y1R16Z106 | CNE100000F46 | - | 06/26/2026 | REMUNERATION AND APPRAISAL MANAGEMENT MEASURES FOR DIRECTORS AND SENIOR MANAGEMENT | COMPENSATION
CORPORATE GOVERNANCE | - | ISSUER | 2156618 | 0 | FOR
| 2156618
| FOR
| 1
| S000041738 | - |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | Y1R16Z106 | CNE100000F46 | - | 06/26/2026 | 2026 REMUNERATION PLAN FOR DIRECTORS | COMPENSATION
| - | ISSUER | 2156618 | 0 | FOR
| 2156618
| FOR
| 1
| S000041738 | - |
| CHINA UNITED NETWORK COMMUNICATIONS LTD | Y15075107 | CNE000001CS2 | - | 07/29/2025 | BY-ELECTION OF TANG YONGBO AS A DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 1835000 | 0 | FOR
| 1835000
| FOR
| 1
| S000041738 | - |
| CHINA UNITED NETWORK COMMUNICATIONS LTD | Y15075107 | CNE000001CS2 | - | 10/09/2025 | 2025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.11200000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE
| - | ISSUER | 2484500 | 0 | FOR
| 2484500
| FOR
| 1
| S000041738 | - |
| CHINA UNITED NETWORK COMMUNICATIONS LTD | Y15075107 | CNE000001CS2 | - | 10/09/2025 | ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE COMPANY'S GOVERNANCE SYSTEMS: ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE
| - | ISSUER | 2484500 | 0 | FOR
| 2484500
| FOR
| 1
| S000041738 | - |
| CHINA UNITED NETWORK COMMUNICATIONS LTD | Y15075107 | CNE000001CS2 | - | 10/09/2025 | ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE COMPANY'S GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 2484500 | 0 | FOR
| 2484500
| FOR
| 1
| S000041738 | - |
| CHINA UNITED NETWORK COMMUNICATIONS LTD | Y15075107 | CNE000001CS2 | - | 10/09/2025 | ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE COMPANY'S GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 2484500 | 0 | FOR
| 2484500
| FOR
| 1
| S000041738 | - |
| CHINA UNITED NETWORK COMMUNICATIONS LTD | Y15075107 | CNE000001CS2 | - | 10/09/2025 | ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE COMPANY'S GOVERNANCE SYSTEMS: REFORMULATION OF THE MANAGEMENT AND USE OF RAISED FUNDS | CORPORATE GOVERNANCE
| - | ISSUER | 2484500 | 0 | AGAINST
| 2484500
| AGAINST
| 1
| S000041738 | - |
| CHINA UNITED NETWORK COMMUNICATIONS LTD | Y15075107 | CNE000001CS2 | - | 10/09/2025 | CONNECTED TRANSACTIONS REGARDING THE 2026 TO 2028 COMPREHENSIVE SERVICE AGREEMENT BETWEEN TWO COMPANIES | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 2484500 | 0 | FOR
| 2484500
| FOR
| 1
| S000041738 | - |
| CHINA UNITED NETWORK COMMUNICATIONS LTD | Y15075107 | CNE000001CS2 | - | 01/30/2026 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER
| Other Voting Matters | ISSUER | 2046000 | 0 | 1
| S000041738 | - | |||
| CHINA UNITED NETWORK COMMUNICATIONS LTD | Y15075107 | CNE000001CS2 | - | 01/30/2026 | BY-ELECTION OF DIRECTOR: DONG XIN | DIRECTOR ELECTIONS
| - | ISSUER | 2046000 | 0 | FOR
| 2046000
| FOR
| 1
| S000041738 | - |
| CHINA UNITED NETWORK COMMUNICATIONS LTD | Y15075107 | CNE000001CS2 | - | 01/30/2026 | BY-ELECTION OF DIRECTOR: YANG NING | DIRECTOR ELECTIONS
| - | ISSUER | 2046000 | 0 | FOR
| 2046000
| FOR
| 1
| S000041738 | - |
| CHINA UNITED NETWORK COMMUNICATIONS LTD | Y15075107 | CNE000001CS2 | - | 05/25/2026 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 491028 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 8 AND 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | OTHER
| Other Voting Matters | ISSUER | 2451100 | 0 | 1
| S000041738 | - | |||
| CHINA UNITED NETWORK COMMUNICATIONS LTD | Y15075107 | CNE000001CS2 | - | 05/25/2026 | 2025 REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 2451100 | 0 | FOR
| 2451100
| FOR
| 1
| S000041738 | - |
| CHINA UNITED NETWORK COMMUNICATIONS LTD | Y15075107 | CNE000001CS2 | - | 05/25/2026 | 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY0.52300000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE
| - | ISSUER | 2451100 | 0 | FOR
| 2451100
| FOR
| 1
| S000041738 | - |
| CHINA UNITED NETWORK COMMUNICATIONS LTD | Y15075107 | CNE000001CS2 | - | 05/25/2026 | CONNECTED TRANSACTIONS WITH A COMPANY | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 2451100 | 0 | FOR
| 2451100
| FOR
| 1
| S000041738 | - |
| CHINA UNITED NETWORK COMMUNICATIONS LTD | Y15075107 | CNE000001CS2 | - | 05/25/2026 | A COMPANY'S PROVISION OF NON-FINANCING GUARANTEE FOR THE COMPANY AND SUBSIDIARIES | CAPITAL STRUCTURE
| - | ISSUER | 2451100 | 0 | FOR
| 2451100
| FOR
| 1
| S000041738 | - |
| CHINA UNITED NETWORK COMMUNICATIONS LTD | Y15075107 | CNE000001CS2 | - | 05/25/2026 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 2451100 | 0 | FOR
| 2451100
| FOR
| 1
| S000041738 | - |
| CHINA UNITED NETWORK COMMUNICATIONS LTD | Y15075107 | CNE000001CS2 | - | 05/25/2026 | PENETRATION VOTING ON THE PROPOSALS TO BE SUBMITTED AT A HONG KONG COMPANY'S ANNUAL GENERAL MEETING: A COMPANY'S 2025 FINANCIAL REPORT AND AUDIT REPORT AND REPORT OF THE BOARD OF DIRECTORS AS OF 31 DECEMBER 2025 | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 2451100 | 0 | FOR
| 2451100
| FOR
| 1
| S000041738 | - |
| CHINA UNITED NETWORK COMMUNICATIONS LTD | Y15075107 | CNE000001CS2 | - | 05/25/2026 | PENETRATION VOTING ON THE PROPOSALS TO BE SUBMITTED AT A HONG KONG COMPANY'S ANNUAL GENERAL MEETING: THE ABOVE COMPANY'S 2025 PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE
| - | ISSUER | 2451100 | 0 | FOR
| 2451100
| FOR
| 1
| S000041738 | - |
| CHINA UNITED NETWORK COMMUNICATIONS LTD | Y15075107 | CNE000001CS2 | - | 05/25/2026 | PENETRATION VOTING ON THE PROPOSALS TO BE SUBMITTED AT A HONG KONG COMPANY'S ANNUAL GENERAL MEETING: RE-ELECTION OF DIRECTORS OF THE ABOVE COMPANY AND AUTHORIZATION TO THE BOARD TO DETERMINE DIRECTOR REMUNERATION | DIRECTOR ELECTIONS
| - | ISSUER | 2451100 | 0 | FOR
| 2451100
| FOR
| 1
| S000041738 | - |
| CHINA UNITED NETWORK COMMUNICATIONS LTD | Y15075107 | CNE000001CS2 | - | 05/25/2026 | PENETRATION VOTING ON THE PROPOSALS TO BE SUBMITTED AT A HONG KONG COMPANY'S ANNUAL GENERAL MEETING: AUTHORIZATION GRANTED BY THE ABOVE COMPANY'S SHAREHOLDERS' GENERAL MEETINGS TO ITS BOARD OF DIRECTORS TO PURCHASE THIS COMPANY'S SHARES DURING CERTAIN PERIOD ACCORDING TO APPLICABLE LAWS AND REGULATIONS | CAPITAL STRUCTURE
| - | ISSUER | 2451100 | 0 | FOR
| 2451100
| FOR
| 1
| S000041738 | - |
| CHINA UNITED NETWORK COMMUNICATIONS LTD | Y15075107 | CNE000001CS2 | - | 05/25/2026 | PENETRATION VOTING ON THE PROPOSALS TO BE SUBMITTED AT A HONG KONG COMPANY'S ANNUAL GENERAL MEETING: AUTHORIZATION GRANTED BY THE ABOVE COMPANY'S SHAREHOLDERS' GENERAL MEETINGS TO ITS BOARD OF DIRECTORS TO EXERCISE THE POWER OF RIGHTS ISSUE, ISSUANCE AND DISPOSAL OF ADDITIONAL SHARES OF THIS COMPANY WITHIN CERTAIN PERIOD | CAPITAL STRUCTURE
| - | ISSUER | 2451100 | 0 | FOR
| 2451100
| FOR
| 1
| S000041738 | - |
| CHINA UNITED NETWORK COMMUNICATIONS LTD | Y15075107 | CNE000001CS2 | - | 05/25/2026 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS GRANTED TO PLAN PARTICIPANTS UNDER THE 2ND PHASE RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE
| - | ISSUER | 2451100 | 0 | FOR
| 2451100
| FOR
| 1
| S000041738 | - |
| CHINA UNITED NETWORK COMMUNICATIONS LTD | Y15075107 | CNE000001CS2 | - | 05/25/2026 | FORMULATION OF THE REMUNERATION MANAGEMENT MEASURES | COMPENSATION
| - | ISSUER | 2451100 | 0 | FOR
| 2451100
| FOR
| 1
| S000041738 | - |
| CHINA UNITED NETWORK COMMUNICATIONS LTD | Y15075107 | CNE000001CS2 | - | 05/25/2026 | 2026 REMUNERATION PLAN FOR DIRECTORS | COMPENSATION
| - | ISSUER | 2451100 | 0 | FOR
| 2451100
| FOR
| 1
| S000041738 | - |
| CHINA YANGTZE POWER CO LTD | Y1516Q142 | CNE000001G87 | - | 08/15/2025 | INVESTMENT IN THE CONSTRUCTION OF A PROJECT | OTHER
| Approve/Amend Investment in Project | ISSUER | 1645870 | 0 | FOR
| 1645870
| FOR
| 1
| S000041738 | - |
| CHINA YANGTZE POWER CO LTD | Y1516Q142 | CNE000001G87 | - | 08/15/2025 | AMENDMENTS TO THE COMPANYS ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE
| - | ISSUER | 1645870 | 0 | FOR
| 1645870
| FOR
| 1
| S000041738 | - |
| CHINA YANGTZE POWER CO LTD | Y1516Q142 | CNE000001G87 | - | 08/15/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 1645870 | 0 | FOR
| 1645870
| FOR
| 1
| S000041738 | - |
| CHINA YANGTZE POWER CO LTD | Y1516Q142 | CNE000001G87 | - | 11/20/2025 | FORMULATION OF THE SHAREHOLDER RETURN PLAN FOR THE NEXT FIVE YEARS FROM 2026 TO 2030 | CAPITAL STRUCTURE
| - | ISSUER | 1751370 | 0 | FOR
| 1751370
| FOR
| 1
| S000041738 | - |
| CHINA YANGTZE POWER CO LTD | Y1516Q142 | CNE000001G87 | - | 11/20/2025 | APPOINTMENT OF 2025 FINANCIAL AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 1751370 | 0 | FOR
| 1751370
| FOR
| 1
| S000041738 | - |
| CHINA YANGTZE POWER CO LTD | Y1516Q142 | CNE000001G87 | - | 11/20/2025 | APPOINTMENT OF 2025 INTERNAL CONTROL AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 1751370 | 0 | FOR
| 1751370
| FOR
| 1
| S000041738 | - |
| CHINA YANGTZE POWER CO LTD | Y1516Q142 | CNE000001G87 | - | 05/21/2026 | 2025 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 1183070 | 0 | FOR
| 1183070
| FOR
| 1
| S000041738 | - |
| CHINA YANGTZE POWER CO LTD | Y1516Q142 | CNE000001G87 | - | 05/21/2026 | 2025 PROFIT DISTRIBUTION PLAN AND AUTHORIZATION TO THE BOARD TO DECIDE ON 2026 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY7.90000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE
| - | ISSUER | 1183070 | 0 | FOR
| 1183070
| FOR
| 1
| S000041738 | - |
| CHINA YANGTZE POWER CO LTD | Y1516Q142 | CNE000001G87 | - | 05/21/2026 | APPOINTMENT OF 2026 INTERNAL CONTROL AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 1183070 | 0 | FOR
| 1183070
| FOR
| 1
| S000041738 | - |
| CHINA YANGTZE POWER CO LTD | Y1516Q142 | CNE000001G87 | - | 05/21/2026 | APPOINTMENT OF 2026 FINANCIAL AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 1183070 | 0 | FOR
| 1183070
| FOR
| 1
| S000041738 | - |
| CHINA YANGTZE POWER CO LTD | Y1516Q142 | CNE000001G87 | - | 05/21/2026 | AMENDMENTS TO THE INVESTMENT, GUARANTEE, BORROWINGS AND LOANS MANAGEMENT SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 1183070 | 0 | FOR
| 1183070
| FOR
| 1
| S000041738 | - |
| CHINA YANGTZE POWER CO LTD | Y1516Q142 | CNE000001G87 | - | 05/21/2026 | AMENDMENTS TO THE CONNECTED TRANSACTION SYSTEM AND OTHER 2 SYSTEMS | CORPORATE GOVERNANCE
| - | ISSUER | 1183070 | 0 | FOR
| 1183070
| FOR
| 1
| S000041738 | - |
| CHINA YANGTZE POWER CO LTD | Y1516Q142 | CNE000001G87 | - | 06/23/2026 | FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM | COMPENSATION
CORPORATE GOVERNANCE | - | ISSUER | 991170 | 0 | FOR
| 991170
| FOR
| 1
| S000041738 | - |
| CHINA YANGTZE POWER CO LTD | Y1516Q142 | CNE000001G87 | - | 06/23/2026 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.8 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER
| Other Voting Matters | ISSUER | 991170 | 0 | 1
| S000041738 | - | |||
| CHINA YANGTZE POWER CO LTD | Y1516Q142 | CNE000001G87 | - | 06/23/2026 | ELECTION OF NON-INDEPENDENT DIRECTOR: LIU WEIPING | DIRECTOR ELECTIONS
| - | ISSUER | 991170 | 0 | AGAINST
| 991170
| AGAINST
| 1
| S000041738 | - |
| CHINA YANGTZE POWER CO LTD | Y1516Q142 | CNE000001G87 | - | 06/23/2026 | ELECTION OF NON-INDEPENDENT DIRECTOR: HE HONGXIN | DIRECTOR ELECTIONS
| - | ISSUER | 991170 | 0 | FOR
| 991170
| FOR
| 1
| S000041738 | - |
| CHINA YANGTZE POWER CO LTD | Y1516Q142 | CNE000001G87 | - | 06/23/2026 | ELECTION OF NON-INDEPENDENT DIRECTOR: LIU HAIBO | DIRECTOR ELECTIONS
| - | ISSUER | 991170 | 0 | FOR
| 991170
| FOR
| 1
| S000041738 | - |
| CHINA YANGTZE POWER CO LTD | Y1516Q142 | CNE000001G87 | - | 06/23/2026 | ELECTION OF NON-INDEPENDENT DIRECTOR: JIN HEPING | DIRECTOR ELECTIONS
| - | ISSUER | 991170 | 0 | FOR
| 991170
| FOR
| 1
| S000041738 | - |
| CHINA YANGTZE POWER CO LTD | Y1516Q142 | CNE000001G87 | - | 06/23/2026 | ELECTION OF NON-INDEPENDENT DIRECTOR: HUANG JIN | DIRECTOR ELECTIONS
| - | ISSUER | 991170 | 0 | FOR
| 991170
| FOR
| 1
| S000041738 | - |
| CHINA YANGTZE POWER CO LTD | Y1516Q142 | CNE000001G87 | - | 06/23/2026 | ELECTION OF NON-INDEPENDENT DIRECTOR: TENG WEIHENG | DIRECTOR ELECTIONS
| - | ISSUER | 991170 | 0 | FOR
| 991170
| FOR
| 1
| S000041738 | - |
| CHINA YANGTZE POWER CO LTD | Y1516Q142 | CNE000001G87 | - | 06/23/2026 | ELECTION OF NON-INDEPENDENT DIRECTOR: SU TIANPENG | DIRECTOR ELECTIONS
| - | ISSUER | 991170 | 0 | FOR
| 991170
| FOR
| 1
| S000041738 | - |
| CHINA YANGTZE POWER CO LTD | Y1516Q142 | CNE000001G87 | - | 06/23/2026 | ELECTION OF NON-INDEPENDENT DIRECTOR: WU DI | DIRECTOR ELECTIONS
| - | ISSUER | 991170 | 0 | FOR
| 991170
| FOR
| 1
| S000041738 | - |
| CHINA YANGTZE POWER CO LTD | Y1516Q142 | CNE000001G87 | - | 06/23/2026 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH 3.5 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER
| Other Voting Matters | ISSUER | 991170 | 0 | 1
| S000041738 | - | |||
| CHINA YANGTZE POWER CO LTD | Y1516Q142 | CNE000001G87 | - | 06/23/2026 | ELECTION OF INDEPENDENT DIRECTOR: SUN ZHENGYUN | DIRECTOR ELECTIONS
| - | ISSUER | 991170 | 0 | AGAINST
| 991170
| AGAINST
| 1
| S000041738 | - |
| CHINA YANGTZE POWER CO LTD | Y1516Q142 | CNE000001G87 | - | 06/23/2026 | ELECTION OF INDEPENDENT DIRECTOR: ZHANG XIANYANG | DIRECTOR ELECTIONS
| - | ISSUER | 991170 | 0 | FOR
| 991170
| FOR
| 1
| S000041738 | - |
| CHINA YANGTZE POWER CO LTD | Y1516Q142 | CNE000001G87 | - | 06/23/2026 | ELECTION OF INDEPENDENT DIRECTOR: WANG FANG | DIRECTOR ELECTIONS
| - | ISSUER | 991170 | 0 | FOR
| 991170
| FOR
| 1
| S000041738 | - |
| CHINA YANGTZE POWER CO LTD | Y1516Q142 | CNE000001G87 | - | 06/23/2026 | ELECTION OF INDEPENDENT DIRECTOR: ZHAO XINYAN | DIRECTOR ELECTIONS
| - | ISSUER | 991170 | 0 | FOR
| 991170
| FOR
| 1
| S000041738 | - |
| CHINA YANGTZE POWER CO LTD | Y1516Q142 | CNE000001G87 | - | 06/23/2026 | ELECTION OF INDEPENDENT DIRECTOR: LI JIANWEI | DIRECTOR ELECTIONS
| - | ISSUER | 991170 | 0 | FOR
| 991170
| FOR
| 1
| S000041738 | - |
| CITIC SECURITIES CO LTD | Y1639N109 | CNE000001DB6 | - | 12/19/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS AND RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS: AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE
| - | ISSUER | 777121 | 0 | AGAINST
| 777121
| AGAINST
| 1
| S000041738 | - |
| CITIC SECURITIES CO LTD | Y1639N109 | CNE000001DB6 | - | 12/19/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS AND RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 777121 | 0 | AGAINST
| 777121
| AGAINST
| 1
| S000041738 | - |
| CITIC SECURITIES CO LTD | Y1639N109 | CNE000001DB6 | - | 12/19/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS AND RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 777121 | 0 | FOR
| 777121
| FOR
| 1
| S000041738 | - |
| CITIC SECURITIES CO LTD | Y1639N109 | CNE000001DB6 | - | 12/19/2025 | PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBERS 1.1, 1.2 AND 1.3 UNDER THE EGM AND RESOLUTION NUMBERS 1.1, 1.2 AND 1.3 UNDER THE CLASS MEETING, OTHERWISE THE VOTE WILL BE REJECTED IN THE MARKET. IF THEY ARE VOTED IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE DISQUALIFIED AS A SPLIT VOTE. THANK YOU | OTHER
| Other Voting Matters | ISSUER | 777121 | 0 | 1
| S000041738 | - | |||
| CITIC SECURITIES CO LTD | Y1639N109 | CNE000001DB6 | - | 12/19/2025 | PROPOSAL ON REVISING THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE
| - | ISSUER | 777121 | 0 | AGAINST
| 777121
| AGAINST
| 1
| S000041738 | - |
| CITIC SECURITIES CO LTD | Y1639N109 | CNE000001DB6 | - | 12/19/2025 | PROPOSAL ON REVISING THE COMPANY'S RULES OF PROCEDURE FOR SHAREHOLDERS' MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 777121 | 0 | AGAINST
| 777121
| AGAINST
| 1
| S000041738 | - |
| CITIC SECURITIES CO LTD | Y1639N109 | CNE000001DB6 | - | 12/19/2025 | PROPOSAL ON REVISING THE COMPANY'S RULES OF PROCEDURE FOR BOARD MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 777121 | 0 | FOR
| 777121
| FOR
| 1
| S000041738 | - |
| CITIC SECURITIES CO LTD | Y1639N109 | CNE000001DB6 | - | 12/19/2025 | PROPOSAL ON ABOLISHING THE SUPERVISORY BOARD | CORPORATE GOVERNANCE
| - | ISSUER | 777121 | 0 | FOR
| 777121
| FOR
| 1
| S000041738 | - |
| CITIC SECURITIES CO LTD | Y1639N109 | CNE000001DB6 | - | 12/19/2025 | PROPOSAL ON RENEWING THE FRAMEWORK AGREEMENT ON SECURITIES AND FINANCIAL PRODUCTS TRADING AND SERVICES WITH CITIC GROUP CORPORATION LIMITED | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 777121 | 0 | FOR
| 777121
| FOR
| 1
| S000041738 | - |
| CITIC SECURITIES CO LTD | Y1639N109 | CNE000001DB6 | - | 12/19/2025 | 2025 INTERIM PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE
| - | ISSUER | 777121 | 0 | FOR
| 777121
| FOR
| 1
| S000041738 | - |
| CITIC SECURITIES CO LTD | Y1639N109 | CNE000001DB6 | - | 12/19/2025 | PROPOSAL TO SUPPLEMENT NON-INDEPENDENT DIRECTOR TO THE EIGHTH BOARD OF DIRECTORS OF THE COMPANY ZHANG CHANGYI | DIRECTOR ELECTIONS
| - | ISSUER | 777121 | 0 | FOR
| 777121
| FOR
| 1
| S000041738 | - |
| CITIC SECURITIES CO LTD | Y1639N109 | CNE000001DB6 | - | 12/19/2025 | PROPOSAL TO SUPPLEMENT NON-INDEPENDENT DIRECTOR TO THE EIGHTH BOARD OF DIRECTORS OF THE COMPANY LI YI | DIRECTOR ELECTIONS
| - | ISSUER | 777121 | 0 | FOR
| 777121
| FOR
| 1
| S000041738 | - |
| CITIC SECURITIES CO LTD | Y1639N109 | CNE000001DB6 | - | 12/19/2025 | PROPOSAL TO SUPPLEMENT NON-INDEPENDENT DIRECTOR TO THE EIGHTH BOARD OF DIRECTORS OF THE COMPANY LIANG DAN | DIRECTOR ELECTIONS
| - | ISSUER | 777121 | 0 | FOR
| 777121
| FOR
| 1
| S000041738 | - |
| CITIC SECURITIES CO LTD | Y1639N109 | CNE000001DB6 | - | 12/19/2025 | PROPOSAL TO SUPPLEMENT NON-INDEPENDENT DIRECTOR TO THE EIGHTH BOARD OF DIRECTORS OF THE COMPANY ZHANG XUEJUN | DIRECTOR ELECTIONS
| - | ISSUER | 777121 | 0 | FOR
| 777121
| FOR
| 1
| S000041738 | - |
| CITIC SECURITIES CO LTD | Y1639N109 | CNE000001DB6 | - | 12/19/2025 | PROPOSAL TO SUPPLEMENT INDEPENDENT DIRECTOR TO THE EIGHTH BOARD OF DIRECTORS OF THE COMPANY LIU QIAO | DIRECTOR ELECTIONS
| - | ISSUER | 777121 | 0 | FOR
| 777121
| FOR
| 1
| S000041738 | - |
| CITIC SECURITIES CO LTD | Y1639N109 | CNE000001DB6 | - | 12/19/2025 | PROPOSAL TO SUPPLEMENT INDEPENDENT DIRECTOR TO THE EIGHTH BOARD OF DIRECTORS OF THE COMPANY LI LANBING | DIRECTOR ELECTIONS
| - | ISSUER | 777121 | 0 | FOR
| 777121
| FOR
| 1
| S000041738 | - |
| CITIC SECURITIES CO LTD | Y1639N109 | CNE000001DB6 | - | 12/19/2025 | PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBERS 1.1, 1.2 AND 1.3 UNDER THE EGM AND RESOLUTION NUMBERS 1.1, 1.2 AND 1.3 UNDER THE CLASS MEETING, OTHERWISE THE VOTE WILL BE REJECTED IN THE MARKET. IF THEY ARE VOTED IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE DISQUALIFIED AS A SPLIT VOTE. THANK YOU | OTHER
| Other Voting Matters | ISSUER | 777121 | 0 | 1
| S000041738 | - | |||
| CITIC SECURITIES CO LTD | Y1639N109 | CNE000001DB6 | - | 03/13/2026 | ELECT NON-EXECUTIVE DIRECTORS OF THE COMPANY | DIRECTOR ELECTIONS
| - | ISSUER | 577046 | 0 | FOR
| 577046
| FOR
| 1
| S000041738 | - |
| CITIC SECURITIES CO LTD | Y1639N109 | CNE000001DB6 | - | 05/14/2026 | 2025 ANNUAL REPORT | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 548446 | 0 | FOR
| 548446
| FOR
| 1
| S000041738 | - |
| CITIC SECURITIES CO LTD | Y1639N109 | CNE000001DB6 | - | 05/14/2026 | 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY4.10000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE
| - | ISSUER | 548446 | 0 | FOR
| 548446
| FOR
| 1
| S000041738 | - |
| CITIC SECURITIES CO LTD | Y1639N109 | CNE000001DB6 | - | 06/26/2026 | 2025 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 440046 | 0 | FOR
| 440046
| FOR
| 1
| S000041738 | - |
| CITIC SECURITIES CO LTD | Y1639N109 | CNE000001DB6 | - | 06/26/2026 | 2025 REMUNERATION RESULTS FOR DIRECTORS | COMPENSATION
| - | ISSUER | 440046 | 0 | FOR
| 440046
| FOR
| 1
| S000041738 | - |
| CITIC SECURITIES CO LTD | Y1639N109 | CNE000001DB6 | - | 06/26/2026 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE
| - | ISSUER | 440046 | 0 | FOR
| 440046
| FOR
| 1
| S000041738 | - |
| CITIC SECURITIES CO LTD | Y1639N109 | CNE000001DB6 | - | 06/26/2026 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 440046 | 0 | FOR
| 440046
| FOR
| 1
| S000041738 | - |
| CITIC SECURITIES CO LTD | Y1639N109 | CNE000001DB6 | - | 06/26/2026 | 2026 ESTIMATED PROPRIETARY INVESTMENT QUOTA OF THE COMPANY | OTHER
| Approve Investment and Financing Policy | ISSUER | 440046 | 0 | FOR
| 440046
| FOR
| 1
| S000041738 | - |
| CITIC SECURITIES CO LTD | Y1639N109 | CNE000001DB6 | - | 06/26/2026 | 2026 FINANCING GUARANTEE PLAN | CAPITAL STRUCTURE
| - | ISSUER | 440046 | 0 | AGAINST
| 440046
| AGAINST
| 1
| S000041738 | - |
| CITIC SECURITIES CO LTD | Y1639N109 | CNE000001DB6 | - | 06/26/2026 | ESTIMATED CONTINUING CONNECTED TRANSACTIONS WITH A COMPANY, ITS SUBORDINATE COMPANIES AND CONTACTS | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 440046 | 0 | FOR
| 440046
| FOR
| 1
| S000041738 | - |
| CITIC SECURITIES CO LTD | Y1639N109 | CNE000001DB6 | - | 06/26/2026 | ESTIMATED CONTINUING CONNECTED TRANSACTIONS WITH ANOTHER COMPANY AND SOME OF ITS SUBSIDIARIES | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 440046 | 0 | FOR
| 440046
| FOR
| 1
| S000041738 | - |
| CITIC SECURITIES CO LTD | Y1639N109 | CNE000001DB6 | - | 06/26/2026 | ESTIMATED CONTINUING CONNECTED TRANSACTIONS WITH OTHER RELATED PARTIES | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 440046 | 0 | FOR
| 440046
| FOR
| 1
| S000041738 | - |
| CITIC SECURITIES CO LTD | Y1639N109 | CNE000001DB6 | - | 06/26/2026 | AMENDMENTS TO THE REMUNERATION MANAGEMENT SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 440046 | 0 | FOR
| 440046
| FOR
| 1
| S000041738 | - |
| CITIC SECURITIES CO LTD | Y1639N109 | CNE000001DB6 | - | 06/26/2026 | 2025 WORK REPORT OF INDEPENDENT NON-EXECUTIVE DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 440046 | 0 | FOR
| 440046
| FOR
| 1
| S000041738 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 12/08/2025 | PROPOSAL TO ELECT THE EXECUTIVE DIRECTORS OF THE 7TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | DIRECTOR ELECTIONS
| - | ISSUER | 2774900 | 0 | FOR
| 2774900
| FOR
| 1
| S000041738 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 12/08/2025 | PROPOSAL TO ELECT NON EXECUTIVE DIRECTORS OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | DIRECTOR ELECTIONS
| - | ISSUER | 2774900 | 0 | FOR
| 2774900
| FOR
| 1
| S000041738 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 12/08/2025 | PROPOSAL TO CANCEL THE BOARD OF SUPERVISORS AND REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY AND INTERNAL CONTROL SYSTEMS | CORPORATE GOVERNANCE
| - | ISSUER | 2774900 | 0 | FOR
| 2774900
| FOR
| 1
| S000041738 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 04/28/2026 | GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF A-SHARES AND (OR) H-SHARES | CAPITAL STRUCTURE
| - | ISSUER | 1969900 | 0 | FOR
| 1969900
| FOR
| 1
| S000041738 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 04/28/2026 | PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBER 11 UNDER THE AGM AND RESOLUTION NUMBER 1 UNDER THE CLASS MEETING, OTHERWISE THE VOTE WILL BE REJECTED IN THE MARKET. IF THEY ARE VOTED IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE DISQUALIFIED AS A SPLIT VOTE. THANK YOU | OTHER
| Other Voting Matters | ISSUER | 1969900 | 0 | 1
| S000041738 | - | |||
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 04/28/2026 | 2025 REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 1969900 | 0 | FOR
| 1969900
| FOR
| 1
| S000041738 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 04/28/2026 | 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.86000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE
| - | ISSUER | 1969900 | 0 | FOR
| 1969900
| FOR
| 1
| S000041738 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 04/28/2026 | APPOINTMENT OF 2026 EXTERNAL AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 1969900 | 0 | FOR
| 1969900
| FOR
| 1
| S000041738 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 04/28/2026 | PURCHASE OF STRUCTURED DEPOSITS PLAN WITH IDLE PROPRIETARY FUNDS | CAPITAL STRUCTURE
| - | ISSUER | 1969900 | 0 | FOR
| 1969900
| FOR
| 1
| S000041738 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 04/28/2026 | PURCHASE OF WEALTH MANAGEMENT PRODUCTS OR ENTRUSTED WEALTH MANAGEMENT PRODUCTS WITH IDLE PROPRIETARY FUNDS | CAPITAL STRUCTURE
| - | ISSUER | 1969900 | 0 | FOR
| 1969900
| FOR
| 1
| S000041738 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 04/28/2026 | 2026 ESTIMATED EXTERNAL GUARANTEE QUOTA | CAPITAL STRUCTURE
| - | ISSUER | 1969900 | 0 | FOR
| 1969900
| FOR
| 1
| S000041738 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 04/28/2026 | AUTHORIZATION TO THE BOARD TO DECIDE ON THE ISSUANCE OF DEBT FINANCING INSTRUMENTS | CAPITAL STRUCTURE
| - | ISSUER | 1969900 | 0 | FOR
| 1969900
| FOR
| 1
| S000041738 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 04/28/2026 | TAKING BACK THE 2018 UNCOLLECTED STOCK DIVIDENDS TO H-SHARE HOLDERS | CAPITAL STRUCTURE
| - | ISSUER | 1969900 | 0 | FOR
| 1969900
| FOR
| 1
| S000041738 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 04/28/2026 | AUTHORIZATION TO THE BOARD TO DISTRIBUTE 2026 INTERIM AND QUARTERLY DIVIDENDS TO SHAREHOLDERS | CAPITAL STRUCTURE
| - | ISSUER | 1969900 | 0 | FOR
| 1969900
| FOR
| 1
| S000041738 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 04/28/2026 | GENERAL AUTHORIZATION TO THE BOARD REGARDING A-SHARE AND (OR) H-SHARE ADDITIONAL OFFERING | CAPITAL STRUCTURE
| - | ISSUER | 1969900 | 0 | AGAINST
| 1969900
| AGAINST
| 1
| S000041738 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 04/28/2026 | GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF A-SHARES AND (OR) H-SHARES | CAPITAL STRUCTURE
| - | ISSUER | 1969900 | 0 | FOR
| 1969900
| FOR
| 1
| S000041738 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 04/28/2026 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE
| - | ISSUER | 1969900 | 0 | FOR
| 1969900
| FOR
| 1
| S000041738 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 04/28/2026 | FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE
| - | ISSUER | 1969900 | 0 | FOR
| 1969900
| FOR
| 1
| S000041738 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 04/28/2026 | PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBER 11 UNDER THE AGM AND RESOLUTION NUMBER 1 UNDER THE CLASS MEETING, OTHERWISE THE VOTE WILL BE REJECTED IN THE MARKET. IF THEY ARE VOTED IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE DISQUALIFIED AS A SPLIT VOTE. THANK YOU | OTHER
| Other Voting Matters | ISSUER | 1969900 | 0 | 1
| S000041738 | - | |||
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 12/25/2025 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 416849 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | OTHER
| Other Voting Matters | ISSUER | 328151 | 0 | 1
| S000041738 | - | |||
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 12/25/2025 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S ARTICLES OF ASSOCIATION (REVISED IN DECEMBER 2025) | CORPORATE GOVERNANCE
| - | ISSUER | 328151 | 0 | FOR
| 328151
| FOR
| 1
| S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 12/25/2025 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (REVISED IN DECEMBER 2025) | CORPORATE GOVERNANCE
| - | ISSUER | 328151 | 0 | FOR
| 328151
| FOR
| 1
| S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 12/25/2025 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (REVISED IN DECEMBER 2025) | CORPORATE GOVERNANCE
| - | ISSUER | 328151 | 0 | FOR
| 328151
| FOR
| 1
| S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 12/25/2025 | AMENDMENTS TO RELEVANT SYSTEMS: IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEM (DECEMBER 2025) | CORPORATE GOVERNANCE
| - | ISSUER | 328151 | 0 | FOR
| 328151
| FOR
| 1
| S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 12/25/2025 | AMENDMENTS TO RELEVANT SYSTEMS: EXTERNAL INVESTMENT MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025) | CORPORATE GOVERNANCE
| - | ISSUER | 328151 | 0 | FOR
| 328151
| FOR
| 1
| S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 12/25/2025 | AMENDMENTS TO RELEVANT SYSTEMS: ENTRUSTED WEALTH MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025) | CORPORATE GOVERNANCE
| - | ISSUER | 328151 | 0 | FOR
| 328151
| FOR
| 1
| S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 12/25/2025 | AMENDMENTS TO RELEVANT SYSTEMS: CONNECTED TRANSACTION MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025) | CORPORATE GOVERNANCE
| - | ISSUER | 328151 | 0 | FOR
| 328151
| FOR
| 1
| S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 12/25/2025 | AMENDMENTS TO RELEVANT SYSTEMS: EXTERNAL GUARANTEE MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025) | CORPORATE GOVERNANCE
| - | ISSUER | 328151 | 0 | FOR
| 328151
| FOR
| 1
| S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 12/25/2025 | AMENDMENTS TO RELEVANT SYSTEMS: EXTERNAL DONATION MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025) | CORPORATE GOVERNANCE
| - | ISSUER | 328151 | 0 | FOR
| 328151
| FOR
| 1
| S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 12/25/2025 | AMENDMENTS TO RELEVANT SYSTEMS: RAISED FUNDS MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025) | CORPORATE GOVERNANCE
| - | ISSUER | 328151 | 0 | FOR
| 328151
| FOR
| 1
| S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 12/25/2025 | AMENDMENTS TO RELEVANT SYSTEMS: SYSTEM FOR THE PREVENTION OF FUND OCCUPATION BY CONTROLLING SHAREHOLDERS AND THEIR RELATED PARTIES | CORPORATE GOVERNANCE
| - | ISSUER | 328151 | 0 | FOR
| 328151
| FOR
| 1
| S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 12/25/2025 | BY-ELECTION OF NON-INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS
| - | ISSUER | 328151 | 0 | FOR
| 328151
| FOR
| 1
| S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 12/25/2025 | GENERAL AUTHORIZATION FOR THE ADDITIONAL H-SHARE OFFERING | CAPITAL STRUCTURE
| - | ISSUER | 328151 | 0 | AGAINST
| 328151
| AGAINST
| 1
| S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 12/25/2025 | 2025 ADDITIONAL GUARANTEE QUOTA FOR SUBSIDIARIES | CAPITAL STRUCTURE
| - | ISSUER | 328151 | 0 | FOR
| 328151
| FOR
| 1
| S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 12/25/2025 | REGISTRATION AND ISSUANCE OF CORPORATE BONDS | CAPITAL STRUCTURE
| - | ISSUER | 328151 | 0 | FOR
| 328151
| FOR
| 1
| S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/03/2026 | 2025 ANNUAL REPORT AND ITS SUMMARY | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 248711 | 0 | FOR
| 248711
| FOR
| 1
| S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/03/2026 | 2025 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 248711 | 0 | FOR
| 248711
| FOR
| 1
| S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/03/2026 | 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY69.57000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE
| - | ISSUER | 248711 | 0 | FOR
| 248711
| FOR
| 1
| S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/03/2026 | AUTHORIZATION TO THE BOARD TO DECIDE ON 2026 INTERIM PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE
| - | ISSUER | 248711 | 0 | FOR
| 248711
| FOR
| 1
| S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/03/2026 | CONFIRMATION OF 2025 REMUNERATION FOR DIRECTORS AND DETERMINATION OF 2026 REMUNERATION PLAN | COMPENSATION
| - | ISSUER | 248711 | 0 | FOR
| 248711
| FOR
| 1
| S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/03/2026 | PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE
| - | ISSUER | 248711 | 0 | FOR
| 248711
| FOR
| 1
| S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/03/2026 | REAPPOINTMENT OF 2026 AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 248711 | 0 | FOR
| 248711
| FOR
| 1
| S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/03/2026 | 2026 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO FINANCIAL INSTITUTIONS | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 248711 | 0 | FOR
| 248711
| FOR
| 1
| S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/03/2026 | 2026 ESTIMATED GUARANTEE QUOTA | CAPITAL STRUCTURE
| - | ISSUER | 248711 | 0 | FOR
| 248711
| FOR
| 1
| S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/03/2026 | 2026 HEDGING BUSINESS PLAN | CAPITAL STRUCTURE
| - | ISSUER | 248711 | 0 | FOR
| 248711
| FOR
| 1
| S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/03/2026 | 2026 ENTRUSTED WEALTH MANAGEMENT INVESTMENT PLAN | CAPITAL STRUCTURE
| - | ISSUER | 248711 | 0 | FOR
| 248711
| FOR
| 1
| S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/03/2026 | GENERAL AUTHORIZATION FOR THE ADDITIONAL H-SHARE OFFERING | CAPITAL STRUCTURE
| - | ISSUER | 248711 | 0 | AGAINST
| 248711
| AGAINST
| 1
| S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/03/2026 | REGISTRATION AND ISSUANCE OF CORPORATE BONDS | CAPITAL STRUCTURE
| - | ISSUER | 248711 | 0 | FOR
| 248711
| FOR
| 1
| S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/03/2026 | CHANGE OF THE PURPOSE OF THE A-SHARE RAISED FUNDS | CAPITAL STRUCTURE
| - | ISSUER | 248711 | 0 | FOR
| 248711
| FOR
| 1
| S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/03/2026 | 2026 EMPLOYEE A-SHARE OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | CAPITAL STRUCTURE
| - | ISSUER | 248711 | 0 | AGAINST
| 248711
| AGAINST
| 1
| S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/03/2026 | MANAGEMENT MEASURES FOR THE 2026 EMPLOYEE A-SHARE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE
| - | ISSUER | 248711 | 0 | AGAINST
| 248711
| AGAINST
| 1
| S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/03/2026 | AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE 2026 EMPLOYEE A-SHARE OWNERSHIP PLAN | CAPITAL STRUCTURE
| - | ISSUER | 248711 | 0 | AGAINST
| 248711
| AGAINST
| 1
| S000041738 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 10/31/2025 | FINANCIAL SERVICE GENERAL AGREEMENT FROM 2026 TO 2028 TO BE SIGNED WITH A COMPANY AND APPROVAL OF THE UPPER LIMIT OF TRANSACTIONS THEREUNDER | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 1073430 | 0 | FOR
| 1073430
| FOR
| 1
| S000041738 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 10/31/2025 | THE CONTINUING CONNECTED TRANSACTION AGREEMENTS FROM 2026 TO 2028 TO BE SIGNED WITH A 2ND COMPANY AND APPROVAL OF THE UPPER LIMIT OF TRANSACTIONS THEREUNDER: THE COMPREHENSIVE SERVICE GENERAL AGREEMENT TO BE SIGNED WITH THE ABOVE COMPANY AND THE ANNUAL UPPER LIMIT OF TRANSACTIONS THEREUNDER FROM 2026 TO 2028 | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 1073430 | 0 | FOR
| 1073430
| FOR
| 1
| S000041738 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 10/31/2025 | THE CONTINUING CONNECTED TRANSACTION AGREEMENTS FROM 2026 TO 2028 TO BE SIGNED WITH A 2ND COMPANY AND APPROVAL OF THE UPPER LIMIT OF TRANSACTIONS THEREUNDER: THE SHIPPING SERVICE GENERAL AGREEMENT TO BE SIGNED WITH THE ABOVE COMPANY AND THE ANNUAL UPPER LIMIT OF TRANSACTIONS THEREUNDER FROM 2026 TO 2028 | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 1073430 | 0 | FOR
| 1073430
| FOR
| 1
| S000041738 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 10/31/2025 | THE CONTINUING CONNECTED TRANSACTION AGREEMENTS FROM 2026 TO 2028 TO BE SIGNED WITH A 2ND COMPANY AND APPROVAL OF THE UPPER LIMIT OF TRANSACTIONS THEREUNDER: THE PORT SERVICE GENERAL AGREEMENT TO BE SIGNED WITH THE ABOVE COMPANY AND THE ANNUAL UPPER LIMIT OF TRANSACTIONS THEREUNDER FROM 2026 TO 2028 | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 1073430 | 0 | FOR
| 1073430
| FOR
| 1
| S000041738 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 10/31/2025 | THE CONTINUING CONNECTED TRANSACTION AGREEMENTS FROM 2026 TO 2028 TO BE SIGNED WITH A 2ND COMPANY AND APPROVAL OF THE UPPER LIMIT OF TRANSACTIONS THEREUNDER: THE VESSEL AND CONTAINER ASSETS SERVICE GENERAL AGREEMENT TO BE SIGNED WITH THE ABOVE COMPANY AND THE ANNUAL UPPER LIMIT OF TRANSACTIONS THEREUNDER FROM 2026 TO 2028 | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 1073430 | 0 | FOR
| 1073430
| FOR
| 1
| S000041738 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 10/31/2025 | THE CONTINUING CONNECTED TRANSACTION AGREEMENTS FROM 2026 TO 2028 TO BE SIGNED WITH A 2ND COMPANY AND APPROVAL OF THE UPPER LIMIT OF TRANSACTIONS THEREUNDER: THE TRADEMARK LICENSING AGREEMENT TO BE SIGNED WITH THE ABOVE COMPANY AND THE ANNUAL UPPER LIMIT OF TRANSACTIONS THEREUNDER FROM 2026 TO 2028 | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 1073430 | 0 | FOR
| 1073430
| FOR
| 1
| S000041738 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 10/31/2025 | THE CONTINUING CONNECTED TRANSACTION AGREEMENT FROM 2026 TO 2028 TO BE SIGNED WITH A 3RD COMPANY AND APPROVAL OF THE UPPER LIMIT OF TRANSACTIONS THEREUNDER | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 1073430 | 0 | FOR
| 1073430
| FOR
| 1
| S000041738 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/26/2026 | 2025 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 700530 | 0 | FOR
| 700530
| FOR
| 1
| S000041738 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/26/2026 | 2025 FINANCIAL REPORTS AND AUDIT REPORTS RESPECTIVELY PREPARED IN ACCORDANCE WITH THE ACCOUNTING STANDARDS IN MAINLAND CHINA AND HONG KONG | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 700530 | 0 | FOR
| 700530
| FOR
| 1
| S000041738 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/26/2026 | 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.40000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE
| - | ISSUER | 700530 | 0 | FOR
| 700530
| FOR
| 1
| S000041738 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/26/2026 | AUTHORIZATION TO THE BOARD TO DECIDE ON 2026 INTERIM PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE
| - | ISSUER | 700530 | 0 | FOR
| 700530
| FOR
| 1
| S000041738 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/26/2026 | 2026 EXTERNAL GUARANTEE QUOTA OF THE COMPANY AND ITS CONTROLLED COMPANIES | CAPITAL STRUCTURE
| - | ISSUER | 700530 | 0 | FOR
| 700530
| FOR
| 1
| S000041738 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/26/2026 | APPOINTMENT OF 2026 DOMESTIC AND OVERSEAS AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 700530 | 0 | FOR
| 700530
| FOR
| 1
| S000041738 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/26/2026 | GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF A-SHARES | CAPITAL STRUCTURE
| - | ISSUER | 700530 | 0 | FOR
| 700530
| FOR
| 1
| S000041738 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/26/2026 | GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF H-SHARES | CAPITAL STRUCTURE
| - | ISSUER | 700530 | 0 | FOR
| 700530
| FOR
| 1
| S000041738 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/26/2026 | REMUNERATION MANAGEMENT MEASURES FOR DIRECTORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE
| - | ISSUER | 700530 | 0 | FOR
| 700530
| FOR
| 1
| S000041738 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/26/2026 | ALLOWANCE FOR DIRECTORS: ALLOWANCE STANDARDS FOR DIRECTORS | COMPENSATION
| - | ISSUER | 700530 | 0 | FOR
| 700530
| FOR
| 1
| S000041738 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/26/2026 | ALLOWANCE FOR DIRECTORS: PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS AND SENIOR MANAGEMENT AND RELEVANT MANDATE | CORPORATE GOVERNANCE
| - | ISSUER | 700530 | 0 | ABSTAIN
| 700530
| AGAINST
| 1
| S000041738 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/26/2026 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.1 THROUGH 10.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER
| Other Voting Matters | ISSUER | 700530 | 0 | 1
| S000041738 | - | |||
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/26/2026 | ELECTION OF NON-INDEPENDENT DIRECTOR: WAN MIN, EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 700530 | 0 | AGAINST
| 700530
| AGAINST
| 1
| S000041738 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/26/2026 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG FENG, EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 700530 | 0 | FOR
| 700530
| FOR
| 1
| S000041738 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/26/2026 | ELECTION OF NON-INDEPENDENT DIRECTOR: TAO WEIDONG, EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 700530 | 0 | FOR
| 700530
| FOR
| 1
| S000041738 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/26/2026 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHU TAO, EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 700530 | 0 | FOR
| 700530
| FOR
| 1
| S000041738 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/26/2026 | ELECTION OF NON-INDEPENDENT DIRECTOR: XU FEIPAN, EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 700530 | 0 | FOR
| 700530
| FOR
| 1
| S000041738 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/26/2026 | ELECTION OF NON-INDEPENDENT DIRECTOR: WU HANG, NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 700530 | 0 | AGAINST
| 700530
| AGAINST
| 1
| S000041738 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/26/2026 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 11.1 THROUGH 11.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER
| Other Voting Matters | ISSUER | 700530 | 0 | 1
| S000041738 | - | |||
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/26/2026 | ELECTION OF MA SHIHENG, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 700530 | 0 | FOR
| 700530
| FOR
| 1
| S000041738 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/26/2026 | ELECTION OF SHEN DOU, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 700530 | 0 | AGAINST
| 700530
| AGAINST
| 1
| S000041738 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/26/2026 | ELECTION OF XI ZHIYUE, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 700530 | 0 | FOR
| 700530
| FOR
| 1
| S000041738 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/26/2026 | ELECTION OF FAN JUNHUA, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 700530 | 0 | AGAINST
| 700530
| AGAINST
| 1
| S000041738 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/26/2026 | PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR RESOLUTION NUMBERS 6 AND 7 UNDER THE AGM AND RESOLUTION NUMBERS 1 AND 2 UNDER THE CLASS MEETING, OTHERWISE THE VOTE WILL BE REJECTED IN THE MARKET. IF THEY ARE VOTED IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE DISQUALIFIED AS A SPLIT VOTE. THANK YOU | OTHER
| Other Voting Matters | ISSUER | 700530 | 0 | 1
| S000041738 | - | |||
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/26/2026 | GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF A-SHARES | CAPITAL STRUCTURE
| - | ISSUER | 700530 | 0 | FOR
| 700530
| FOR
| 1
| S000041738 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/26/2026 | GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF H-SHARES | CAPITAL STRUCTURE
| - | ISSUER | 700530 | 0 | FOR
| 700530
| FOR
| 1
| S000041738 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/26/2026 | PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR RESOLUTION NUMBERS 6 AND 7 UNDER THE AGM AND RESOLUTION NUMBERS 1 AND 2 UNDER THE CLASS MEETING, OTHERWISE THE VOTE WILL BE REJECTED IN THE MARKET. IF THEY ARE VOTED IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE DISQUALIFIED AS A SPLIT VOTE. THANK YOU | OTHER
| Other Voting Matters | ISSUER | 700530 | 0 | 1
| S000041738 | - | |||
| CRRC CORPORATION LTD | Y1R16T100 | CNE100000CP9 | - | 09/22/2025 | ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE
| - | ISSUER | 2187709 | 0 | FOR
| 2187709
| FOR
| 1
| S000041738 | - |
| CRRC CORPORATION LTD | Y1R16T100 | CNE100000CP9 | - | 09/22/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 2187709 | 0 | FOR
| 2187709
| FOR
| 1
| S000041738 | - |
| CRRC CORPORATION LTD | Y1R16T100 | CNE100000CP9 | - | 09/22/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 2187709 | 0 | FOR
| 2187709
| FOR
| 1
| S000041738 | - |
| CRRC CORPORATION LTD | Y1R16T100 | CNE100000CP9 | - | 09/22/2025 | 2025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.10000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE
| - | ISSUER | 2187709 | 0 | FOR
| 2187709
| FOR
| 1
| S000041738 | - |
| CRRC CORPORATION LTD | Y1R16T100 | CNE100000CP9 | - | 09/22/2025 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 5.1 THROUGH 5.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER
| Other Voting Matters | ISSUER | 2187709 | 0 | 1
| S000041738 | - | |||
| CRRC CORPORATION LTD | Y1R16T100 | CNE100000CP9 | - | 09/22/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: SUN YONGCAI | DIRECTOR ELECTIONS
| - | ISSUER | 2187709 | 0 | AGAINST
| 2187709
| AGAINST
| 1
| S000041738 | - |
| CRRC CORPORATION LTD | Y1R16T100 | CNE100000CP9 | - | 09/22/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: WANG AN | DIRECTOR ELECTIONS
| - | ISSUER | 2187709 | 0 | FOR
| 2187709
| FOR
| 1
| S000041738 | - |
| CRRC CORPORATION LTD | Y1R16T100 | CNE100000CP9 | - | 09/22/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: FAN BING | DIRECTOR ELECTIONS
| - | ISSUER | 2187709 | 0 | FOR
| 2187709
| FOR
| 1
| S000041738 | - |
| CRRC CORPORATION LTD | Y1R16T100 | CNE100000CP9 | - | 09/22/2025 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 6.1 THROUGH 6.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER
| Other Voting Matters | ISSUER | 2187709 | 0 | 1
| S000041738 | - | |||
| CRRC CORPORATION LTD | Y1R16T100 | CNE100000CP9 | - | 09/22/2025 | ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: WANG XIFENG | DIRECTOR ELECTIONS
| - | ISSUER | 2187709 | 0 | FOR
| 2187709
| FOR
| 1
| S000041738 | - |
| CRRC CORPORATION LTD | Y1R16T100 | CNE100000CP9 | - | 09/22/2025 | ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: WEI MINGDE | DIRECTOR ELECTIONS
| - | ISSUER | 2187709 | 0 | AGAINST
| 2187709
| AGAINST
| 1
| S000041738 | - |
| CRRC CORPORATION LTD | Y1R16T100 | CNE100000CP9 | - | 09/22/2025 | ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: YANG JIAYI | DIRECTOR ELECTIONS
| - | ISSUER | 2187709 | 0 | FOR
| 2187709
| FOR
| 1
| S000041738 | - |
| CRRC CORPORATION LTD | Y1R16T100 | CNE100000CP9 | - | 09/22/2025 | ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: ZHANG ZHENRONG | DIRECTOR ELECTIONS
| - | ISSUER | 2187709 | 0 | FOR
| 2187709
| FOR
| 1
| S000041738 | - |
| EAST MONEY INFORMATION CO LTD | Y2234B102 | CNE100000MD4 | - | 12/15/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE
| - | ISSUER | 1003031 | 0 | FOR
| 1003031
| FOR
| 1
| S000041738 | - |
| EAST MONEY INFORMATION CO LTD | Y2234B102 | CNE100000MD4 | - | 12/15/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 1003031 | 0 | FOR
| 1003031
| FOR
| 1
| S000041738 | - |
| EAST MONEY INFORMATION CO LTD | Y2234B102 | CNE100000MD4 | - | 12/15/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 1003031 | 0 | FOR
| 1003031
| FOR
| 1
| S000041738 | - |
| EAST MONEY INFORMATION CO LTD | Y2234B102 | CNE100000MD4 | - | 12/15/2025 | AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 1003031 | 0 | FOR
| 1003031
| FOR
| 1
| S000041738 | - |
| EAST MONEY INFORMATION CO LTD | Y2234B102 | CNE100000MD4 | - | 12/15/2025 | AMENDMENTS TO THE CONNECTED TRANSACTION DECISION-MAKING SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 1003031 | 0 | FOR
| 1003031
| FOR
| 1
| S000041738 | - |
| EAST MONEY INFORMATION CO LTD | Y2234B102 | CNE100000MD4 | - | 12/15/2025 | AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT MEASURES | CORPORATE GOVERNANCE
| - | ISSUER | 1003031 | 0 | FOR
| 1003031
| FOR
| 1
| S000041738 | - |
| EAST MONEY INFORMATION CO LTD | Y2234B102 | CNE100000MD4 | - | 12/15/2025 | AMENDMENTS TO THE RAISED FUNDS MANAGEMENT MEASURES | CORPORATE GOVERNANCE
| - | ISSUER | 1003031 | 0 | FOR
| 1003031
| FOR
| 1
| S000041738 | - |
| EAST MONEY INFORMATION CO LTD | Y2234B102 | CNE100000MD4 | - | 12/15/2025 | AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE
| - | ISSUER | 1003031 | 0 | FOR
| 1003031
| FOR
| 1
| S000041738 | - |
| EAST MONEY INFORMATION CO LTD | Y2234B102 | CNE100000MD4 | - | 12/15/2025 | REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT | COMPENSATION
CORPORATE GOVERNANCE | - | ISSUER | 1003031 | 0 | FOR
| 1003031
| FOR
| 1
| S000041738 | - |
| EAST MONEY INFORMATION CO LTD | Y2234B102 | CNE100000MD4 | - | 12/15/2025 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.1 THROUGH 10.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER
| Other Voting Matters | ISSUER | 1003031 | 0 | 1
| S000041738 | - | |||
| EAST MONEY INFORMATION CO LTD | Y2234B102 | CNE100000MD4 | - | 12/15/2025 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: QI SHI | DIRECTOR ELECTIONS
| - | ISSUER | 1003031 | 0 | FOR
| 1003031
| FOR
| 1
| S000041738 | - |
| EAST MONEY INFORMATION CO LTD | Y2234B102 | CNE100000MD4 | - | 12/15/2025 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: HUANG JIANHAI | DIRECTOR ELECTIONS
| - | ISSUER | 1003031 | 0 | FOR
| 1003031
| FOR
| 1
| S000041738 | - |
| EAST MONEY INFORMATION CO LTD | Y2234B102 | CNE100000MD4 | - | 12/15/2025 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: CHENG LEI | DIRECTOR ELECTIONS
| - | ISSUER | 1003031 | 0 | FOR
| 1003031
| FOR
| 1
| S000041738 | - |
| EAST MONEY INFORMATION CO LTD | Y2234B102 | CNE100000MD4 | - | 12/15/2025 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 11.1 THROUGH 11.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER
| Other Voting Matters | ISSUER | 1003031 | 0 | 1
| S000041738 | - | |||
| EAST MONEY INFORMATION CO LTD | Y2234B102 | CNE100000MD4 | - | 12/15/2025 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: LI ZHIPING | DIRECTOR ELECTIONS
| - | ISSUER | 1003031 | 0 | FOR
| 1003031
| FOR
| 1
| S000041738 | - |
| EAST MONEY INFORMATION CO LTD | Y2234B102 | CNE100000MD4 | - | 12/15/2025 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: ZHU ZHENMEI | DIRECTOR ELECTIONS
| - | ISSUER | 1003031 | 0 | FOR
| 1003031
| FOR
| 1
| S000041738 | - |
| EAST MONEY INFORMATION CO LTD | Y2234B102 | CNE100000MD4 | - | 04/10/2026 | 2025 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 710292 | 0 | FOR
| 710292
| FOR
| 1
| S000041738 | - |
| EAST MONEY INFORMATION CO LTD | Y2234B102 | CNE100000MD4 | - | 04/10/2026 | 2025 ANNUAL REPORT AND ITS SUMMARY | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 710292 | 0 | FOR
| 710292
| FOR
| 1
| S000041738 | - |
| EAST MONEY INFORMATION CO LTD | Y2234B102 | CNE100000MD4 | - | 04/10/2026 | 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE
| - | ISSUER | 710292 | 0 | FOR
| 710292
| FOR
| 1
| S000041738 | - |
| EAST MONEY INFORMATION CO LTD | Y2234B102 | CNE100000MD4 | - | 04/10/2026 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2026 TO 2028 | CAPITAL STRUCTURE
| - | ISSUER | 710292 | 0 | FOR
| 710292
| FOR
| 1
| S000041738 | - |
| EAST MONEY INFORMATION CO LTD | Y2234B102 | CNE100000MD4 | - | 04/10/2026 | 2025 REMUNERATION APPRAISAL FOR DIRECTORS AND SENIOR MANAGEMENT AND 2026 REMUNERATION PLAN | COMPENSATION
| - | ISSUER | 710292 | 0 | FOR
| 710292
| FOR
| 1
| S000041738 | - |
| EAST MONEY INFORMATION CO LTD | Y2234B102 | CNE100000MD4 | - | 04/10/2026 | 2026 PROVISION OF GUARANTEE FOR THE BANK CREDIT AND LOANS OF A WHOLLY-OWNED SUBSIDIARY | CAPITAL STRUCTURE
| - | ISSUER | 710292 | 0 | FOR
| 710292
| FOR
| 1
| S000041738 | - |
| EAST MONEY INFORMATION CO LTD | Y2234B102 | CNE100000MD4 | - | 04/10/2026 | 2026 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 710292 | 0 | FOR
| 710292
| FOR
| 1
| S000041738 | - |
| EAST MONEY INFORMATION CO LTD | Y2234B102 | CNE100000MD4 | - | 04/10/2026 | APPOINTMENT OF 2026 AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 710292 | 0 | FOR
| 710292
| FOR
| 1
| S000041738 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 04/13/2026 | ADJUSTMENT OF THE NUMBER OF BOARD SEATS, CHANGE OF THE REGISTERED CAPITAL AND BUSINESS SCOPE, AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE
| - | ISSUER | 85100 | 0 | FOR
| 85100
| FOR
| 1
| S000041738 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 04/13/2026 | CONFIRMATION OF 2026 CONTINUING CONNECTED TRANSACTIONS AND ESTIMATION OF 2025 CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 85100 | 0 | FOR
| 85100
| FOR
| 1
| S000041738 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 05/15/2026 | 2025 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 85100 | 0 | FOR
| 85100
| FOR
| 1
| S000041738 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 05/15/2026 | 2025 ANNUAL REPORT AND ITS SUMMARY | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 85100 | 0 | FOR
| 85100
| FOR
| 1
| S000041738 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 05/15/2026 | 2025 ANNUAL ACCOUNTS REPORT | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 85100 | 0 | FOR
| 85100
| FOR
| 1
| S000041738 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 05/15/2026 | 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY10.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):4.000000 | CAPITAL STRUCTURE
| - | ISSUER | 85100 | 0 | FOR
| 85100
| FOR
| 1
| S000041738 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 05/15/2026 | 2025 INTERNAL CONTROL SELF-EVALUATION REPORT | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 85100 | 0 | FOR
| 85100
| FOR
| 1
| S000041738 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 05/15/2026 | CONFIRMATION OF 2025 REMUNERATION FOR DIRECTORS AND 2026 REMUNERATION PLAN | COMPENSATION
| - | ISSUER | 85100 | 0 | FOR
| 85100
| FOR
| 1
| S000041738 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 05/15/2026 | SPECIAL STATEMENT ON FUND OCCUPATION BY CONTROLLING SHAREHOLDERS AND OTHER RELATED PARTIES | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 85100 | 0 | FOR
| 85100
| FOR
| 1
| S000041738 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 05/15/2026 | APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS AND PROVISION OF GUARANTEE | CAPITAL STRUCTURE
| - | ISSUER | 85100 | 0 | FOR
| 85100
| FOR
| 1
| S000041738 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 05/15/2026 | FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT | COMPENSATION
CORPORATE GOVERNANCE | - | ISSUER | 85100 | 0 | FOR
| 85100
| FOR
| 1
| S000041738 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 06/26/2026 | H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG | CAPITAL STRUCTURE
| - | ISSUER | 75740 | 0 | FOR
| 75740
| FOR
| 1
| S000041738 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 06/26/2026 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: LISTING PLACE | CAPITAL STRUCTURE
| - | ISSUER | 75740 | 0 | FOR
| 75740
| FOR
| 1
| S000041738 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 06/26/2026 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUE | CAPITAL STRUCTURE
| - | ISSUER | 75740 | 0 | FOR
| 75740
| FOR
| 1
| S000041738 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 06/26/2026 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING AND LISTING DATE | CAPITAL STRUCTURE
| - | ISSUER | 75740 | 0 | FOR
| 75740
| FOR
| 1
| S000041738 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 06/26/2026 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING METHOD | CAPITAL STRUCTURE
| - | ISSUER | 75740 | 0 | FOR
| 75740
| FOR
| 1
| S000041738 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 06/26/2026 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALE | CAPITAL STRUCTURE
| - | ISSUER | 75740 | 0 | FOR
| 75740
| FOR
| 1
| S000041738 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 06/26/2026 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PRICING METHOD | CAPITAL STRUCTURE
| - | ISSUER | 75740 | 0 | FOR
| 75740
| FOR
| 1
| S000041738 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 06/26/2026 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETS | CAPITAL STRUCTURE
| - | ISSUER | 75740 | 0 | FOR
| 75740
| FOR
| 1
| S000041738 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 06/26/2026 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PLACEMENT PRINCIPLES | CAPITAL STRUCTURE
| - | ISSUER | 75740 | 0 | FOR
| 75740
| FOR
| 1
| S000041738 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 06/26/2026 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: UNDERWRITING METHOD | CAPITAL STRUCTURE
| - | ISSUER | 75740 | 0 | FOR
| 75740
| FOR
| 1
| S000041738 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 06/26/2026 | CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS | CAPITAL STRUCTURE
| - | ISSUER | 75740 | 0 | FOR
| 75740
| FOR
| 1
| S000041738 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 06/26/2026 | VALID PERIOD OF THE RESOLUTION ON THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG | CAPITAL STRUCTURE
| - | ISSUER | 75740 | 0 | FOR
| 75740
| FOR
| 1
| S000041738 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 06/26/2026 | AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE OFFERING AND LISTING | CAPITAL STRUCTURE
| - | ISSUER | 75740 | 0 | FOR
| 75740
| FOR
| 1
| S000041738 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 06/26/2026 | PLAN FOR THE USE OF FUNDS TO BE RAISED FROM H-SHARE OFFERING | CAPITAL STRUCTURE
| - | ISSUER | 75740 | 0 | FOR
| 75740
| FOR
| 1
| S000041738 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 06/26/2026 | DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERING | CAPITAL STRUCTURE
| - | ISSUER | 75740 | 0 | FOR
| 75740
| FOR
| 1
| S000041738 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 06/26/2026 | APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTING | AUDIT-RELATED
| - | ISSUER | 75740 | 0 | FOR
| 75740
| FOR
| 1
| S000041738 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 06/26/2026 | FORMULATION OF THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) AND RELEVANT RULES OF PROCEDURES (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) | CORPORATE GOVERNANCE
| - | ISSUER | 75740 | 0 | AGAINST
| 75740
| AGAINST
| 1
| S000041738 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 06/26/2026 | FORMULATION OF THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) AND RELEVANT RULES OF PROCEDURES (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (DRAFT) | CORPORATE GOVERNANCE
| - | ISSUER | 75740 | 0 | FOR
| 75740
| FOR
| 1
| S000041738 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 06/26/2026 | FORMULATION OF THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) AND RELEVANT RULES OF PROCEDURES (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (DRAFT) | CORPORATE GOVERNANCE
| - | ISSUER | 75740 | 0 | FOR
| 75740
| FOR
| 1
| S000041738 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 06/26/2026 | FORMULATION OF AND AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): WORKING RULES FOR INDEPENDENT DIRECTORS (DRAFT) | CORPORATE GOVERNANCE
| - | ISSUER | 75740 | 0 | FOR
| 75740
| FOR
| 1
| S000041738 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 06/26/2026 | FORMULATION OF AND AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): CONNECTED TRANSACTION MANAGEMENT SYSTEM (DRAFT) | CORPORATE GOVERNANCE
| - | ISSUER | 75740 | 0 | FOR
| 75740
| FOR
| 1
| S000041738 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 06/26/2026 | ELECTION AND NOMINATION OF XU XU AS AN INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 75740 | 0 | FOR
| 75740
| FOR
| 1
| S000041738 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 06/26/2026 | CHANGE OF DIRECTORS | DIRECTOR ELECTIONS
| - | ISSUER | 75740 | 0 | FOR
| 75740
| FOR
| 1
| S000041738 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 06/26/2026 | DETERMINATION OF THE ROLE OF DIRECTORS | CORPORATE GOVERNANCE
| - | ISSUER | 75740 | 0 | FOR
| 75740
| FOR
| 1
| S000041738 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 06/26/2026 | PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SENIOR MANAGEMENT AND OTHER PERSONNEL, AND FOR THE PROSPECTUS | CORPORATE GOVERNANCE
| - | ISSUER | 75740 | 0 | ABSTAIN
| 75740
| AGAINST
| 1
| S000041738 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 06/26/2026 | CONTINUATION OF THE FOREIGN EXCHANGE HEDGING BUSINESS | CAPITAL STRUCTURE
| - | ISSUER | 75740 | 0 | FOR
| 75740
| FOR
| 1
| S000041738 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 06/26/2026 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE
CORPORATE GOVERNANCE | - | ISSUER | 75740 | 0 | FOR
| 75740
| FOR
| 1
| S000041738 | - |
| FOCUS MEDIA INFORMATION TECHNOLOGY CO LTD | Y29327114 | CNE000001KK2 | - | 08/27/2025 | THE CONNECTED TRANSACTIONS REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT ARE IN COMPLIANCE WITH RELEVANT LAWS AND REGULATIONS | EXTRAORDINARY TRANSACTIONS
CAPITAL STRUCTURE | - | ISSUER | 912102 | 0 | FOR
| 912102
| FOR
| 1
| S000041738 | - |
| FOCUS MEDIA INFORMATION TECHNOLOGY CO LTD | Y29327114 | CNE000001KK2 | - | 08/27/2025 | PLAN FOR THE CONNECTED TRANSACTIONS REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: STOCK TYPE, PAR VALUE AND LISTING PLACE | EXTRAORDINARY TRANSACTIONS
CAPITAL STRUCTURE | - | ISSUER | 912102 | 0 | FOR
| 912102
| FOR
| 1
| S000041738 | - |
| FOCUS MEDIA INFORMATION TECHNOLOGY CO LTD | Y29327114 | CNE000001KK2 | - | 08/27/2025 | PLAN FOR THE CONNECTED TRANSACTIONS REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: ISSUING TARGETS AND METHOD | EXTRAORDINARY TRANSACTIONS
CAPITAL STRUCTURE | - | ISSUER | 912102 | 0 | FOR
| 912102
| FOR
| 1
| S000041738 | - |
| FOCUS MEDIA INFORMATION TECHNOLOGY CO LTD | Y29327114 | CNE000001KK2 | - | 08/27/2025 | PLAN FOR THE CONNECTED TRANSACTIONS REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: PRICING BASE DATE AND ISSUE PRICE | EXTRAORDINARY TRANSACTIONS
CAPITAL STRUCTURE | - | ISSUER | 912102 | 0 | FOR
| 912102
| FOR
| 1
| S000041738 | - |
| FOCUS MEDIA INFORMATION TECHNOLOGY CO LTD | Y29327114 | CNE000001KK2 | - | 08/27/2025 | PLAN FOR THE CONNECTED TRANSACTIONS REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: TRANSACTION PRICE AND PAYMENT METHOD | EXTRAORDINARY TRANSACTIONS
CAPITAL STRUCTURE | - | ISSUER | 912102 | 0 | FOR
| 912102
| FOR
| 1
| S000041738 | - |
| FOCUS MEDIA INFORMATION TECHNOLOGY CO LTD | Y29327114 | CNE000001KK2 | - | 08/27/2025 | PLAN FOR THE CONNECTED TRANSACTIONS REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: ISSUING VOLUME | EXTRAORDINARY TRANSACTIONS
CAPITAL STRUCTURE | - | ISSUER | 912102 | 0 | FOR
| 912102
| FOR
| 1
| S000041738 | - |
| FOCUS MEDIA INFORMATION TECHNOLOGY CO LTD | Y29327114 | CNE000001KK2 | - | 08/27/2025 | PLAN FOR THE CONNECTED TRANSACTIONS REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: SOURCE OF FUNDS AND THE CASH CONSIDERATION | EXTRAORDINARY TRANSACTIONS
CAPITAL STRUCTURE | - | ISSUER | 912102 | 0 | FOR
| 912102
| FOR
| 1
| S000041738 | - |
| FOCUS MEDIA INFORMATION TECHNOLOGY CO LTD | Y29327114 | CNE000001KK2 | - | 08/27/2025 | PLAN FOR THE CONNECTED TRANSACTIONS REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: LOCKUP PERIOD ARRANGEMENT | EXTRAORDINARY TRANSACTIONS
CAPITAL STRUCTURE | - | ISSUER | 912102 | 0 | FOR
| 912102
| FOR
| 1
| S000041738 | - |
| FOCUS MEDIA INFORMATION TECHNOLOGY CO LTD | Y29327114 | CNE000001KK2 | - | 08/27/2025 | PLAN FOR THE CONNECTED TRANSACTIONS REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: ARRANGEMENT FOR THE PROFITS AND LOSSES DURING THE TRANSITIONAL PERIOD | EXTRAORDINARY TRANSACTIONS
CAPITAL STRUCTURE | - | ISSUER | 912102 | 0 | FOR
| 912102
| FOR
| 1
| S000041738 | - |
| FOCUS MEDIA INFORMATION TECHNOLOGY CO LTD | Y29327114 | CNE000001KK2 | - | 08/27/2025 | PLAN FOR THE CONNECTED TRANSACTIONS REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS | EXTRAORDINARY TRANSACTIONS
CAPITAL STRUCTURE | - | ISSUER | 912102 | 0 | FOR
| 912102
| FOR
| 1
| S000041738 | - |
| FOCUS MEDIA INFORMATION TECHNOLOGY CO LTD | Y29327114 | CNE000001KK2 | - | 08/27/2025 | PLAN FOR THE CONNECTED TRANSACTIONS REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: TRANSFER OF OWNERSHIP OF THE UNDERLYING ASSETS AND LIABILITIES FOR BREACH OF CONTRACT | EXTRAORDINARY TRANSACTIONS
CAPITAL STRUCTURE | - | ISSUER | 912102 | 0 | FOR
| 912102
| FOR
| 1
| S000041738 | - |
| FOCUS MEDIA INFORMATION TECHNOLOGY CO LTD | Y29327114 | CNE000001KK2 | - | 08/27/2025 | PLAN FOR THE CONNECTED TRANSACTIONS REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: VALID PERIOD OF THE RESOLUTION ON THE TRANSACTION | EXTRAORDINARY TRANSACTIONS
CAPITAL STRUCTURE | - | ISSUER | 912102 | 0 | FOR
| 912102
| FOR
| 1
| S000041738 | - |
| FOCUS MEDIA INFORMATION TECHNOLOGY CO LTD | Y29327114 | CNE000001KK2 | - | 08/27/2025 | REPORT (DRAFT) ON THE CONNECTED TRANSACTIONS REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND ITS SUMMARY | EXTRAORDINARY TRANSACTIONS
CAPITAL STRUCTURE | - | ISSUER | 912102 | 0 | FOR
| 912102
| FOR
| 1
| S000041738 | - |
| FOCUS MEDIA INFORMATION TECHNOLOGY CO LTD | Y29327114 | CNE000001KK2 | - | 08/27/2025 | CONDITIONAL AGREEMENT ON THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT TO BE RE-SIGNED WITH TRANSACTION COUNTERPARTIES | EXTRAORDINARY TRANSACTIONS
CAPITAL STRUCTURE | - | ISSUER | 912102 | 0 | FOR
| 912102
| FOR
| 1
| S000041738 | - |
| FOCUS MEDIA INFORMATION TECHNOLOGY CO LTD | Y29327114 | CNE000001KK2 | - | 08/27/2025 | STATEMENT ON WHETHER THE TRANSACTION CONSTITUTES A MAJOR ASSETS RESTRUCTURING, A CONNECTED TRANSACTION AND A LISTING BY RESTRUCTURING | EXTRAORDINARY TRANSACTIONS
CAPITAL STRUCTURE | - | ISSUER | 912102 | 0 | FOR
| 912102
| FOR
| 1
| S000041738 | - |
| FOCUS MEDIA INFORMATION TECHNOLOGY CO LTD | Y29327114 | CNE000001KK2 | - | 08/27/2025 | STATEMENT ON THE COMPLIANCE AND COMPLETENESS OF THE LEGAL PROCEDURE OF THE TRANSACTION AND THE EFFECTIVENESS OF THE LEGAL DOCUMENTS SUBMITTED | EXTRAORDINARY TRANSACTIONS
CAPITAL STRUCTURE | - | ISSUER | 912102 | 0 | FOR
| 912102
| FOR
| 1
| S000041738 | - |
| FOCUS MEDIA INFORMATION TECHNOLOGY CO LTD | Y29327114 | CNE000001KK2 | - | 08/27/2025 | THE TRANSACTION IS IN COMPLIANCE WITH ARTICLES 11, 43 AND 44 OF THE MANAGEMENT MEASURES ON MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES | EXTRAORDINARY TRANSACTIONS
CAPITAL STRUCTURE | - | ISSUER | 912102 | 0 | FOR
| 912102
| FOR
| 1
| S000041738 | - |
| FOCUS MEDIA INFORMATION TECHNOLOGY CO LTD | Y29327114 | CNE000001KK2 | - | 08/27/2025 | THE TRANSACTION IS IN COMPLIANCE WITH ARTICLE 4 OF THE LISTED COMPANIES REGULATION GUIDELINES NO. 9 - REGULATORY REQUIREMENTS FOR PLANNING AND IMPLEMENTING MAJOR ASSETS RESTRUCTURING BY LISTED COMPANIES | EXTRAORDINARY TRANSACTIONS
CAPITAL STRUCTURE | - | ISSUER | 912102 | 0 | FOR
| 912102
| FOR
| 1
| S000041738 | - |
| FOCUS MEDIA INFORMATION TECHNOLOGY CO LTD | Y29327114 | CNE000001KK2 | - | 08/27/2025 | THE RELEVANT PARTIES OF THE TRANSACTION ARE QUALIFIED TO PARTICIPATE IN THE MAJOR ASSETS RESTRUCTURING ACCORDING TO ARTICLE 12 OF LISTED COMPANIES REGULATION GUIDANCE NO. 7 - REGULATION OF ABNORMAL STOCK TRADING IN LISTED COMPANIES RELATED TO MAJOR ASSETS RESTRUCTURING AND ARTICLE 30 OF THE SHENZHEN STOCK EXCHANGE LISTED COMPANIES SELF-REGULATION GUIDELINES NO. 8 - MAJOR ASSET RESTRUCTURING | EXTRAORDINARY TRANSACTIONS
CAPITAL STRUCTURE | - | ISSUER | 912102 | 0 | FOR
| 912102
| FOR
| 1
| S000041738 | - |
| FOCUS MEDIA INFORMATION TECHNOLOGY CO LTD | Y29327114 | CNE000001KK2 | - | 08/27/2025 | THE TRANSACTION IS NOT INVOLVED IN THE SITUATIONS PROVIDED IN ARTICLE 11 OF THE MANAGEMENT MEASURES ON MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES WHERE SHARE OFFERING TO SPECIFIC PARTIES IS PROHIBITED | EXTRAORDINARY TRANSACTIONS
CAPITAL STRUCTURE | - | ISSUER | 912102 | 0 | FOR
| 912102
| FOR
| 1
| S000041738 | - |
| FOCUS MEDIA INFORMATION TECHNOLOGY CO LTD | Y29327114 | CNE000001KK2 | - | 08/27/2025 | STATEMENT ON ASSETS PURCHASE AND SALE WITHIN 12 MONTHS PRIOR TO THE TRANSACTION | EXTRAORDINARY TRANSACTIONS
CAPITAL STRUCTURE | - | ISSUER | 912102 | 0 | FOR
| 912102
| FOR
| 1
| S000041738 | - |
| FOCUS MEDIA INFORMATION TECHNOLOGY CO LTD | Y29327114 | CNE000001KK2 | - | 08/27/2025 | STATEMENT ON THE PRICING BASIS OF THE TRANSACTION AND THE RATIONALITY | EXTRAORDINARY TRANSACTIONS
CAPITAL STRUCTURE | - | ISSUER | 912102 | 0 | FOR
| 912102
| FOR
| 1
| S000041738 | - |
| FOCUS MEDIA INFORMATION TECHNOLOGY CO LTD | Y29327114 | CNE000001KK2 | - | 08/27/2025 | INDEPENDENCE OF THE EVALUATION INSTITUTION, RATIONALITY OF THE EVALUATION HYPOTHESIS, CORRELATION BETWEEN THE EVALUATION METHOD AND EVALUATION PURPOSE, AND FAIRNESS OF THE EVALUATED PRICE | EXTRAORDINARY TRANSACTIONS
CAPITAL STRUCTURE | - | ISSUER | 912102 | 0 | FOR
| 912102
| FOR
| 1
| S000041738 | - |
| FOCUS MEDIA INFORMATION TECHNOLOGY CO LTD | Y29327114 | CNE000001KK2 | - | 08/27/2025 | AUDIT REPORT, PRO FORMA REVIEW REPORT AND ASSET EVALUATION REPORT RELATED TO THE TRANSACTION | EXTRAORDINARY TRANSACTIONS
CAPITAL STRUCTURE | - | ISSUER | 912102 | 0 | FOR
| 912102
| FOR
| 1
| S000041738 | - |
| FOCUS MEDIA INFORMATION TECHNOLOGY CO LTD | Y29327114 | CNE000001KK2 | - | 08/27/2025 | DILUTED IMMEDIATE RETURN AFTER THE TRANSACTION AND FILLING MEASURES | EXTRAORDINARY TRANSACTIONS
CAPITAL STRUCTURE | - | ISSUER | 912102 | 0 | FOR
| 912102
| FOR
| 1
| S000041738 | - |
| FOCUS MEDIA INFORMATION TECHNOLOGY CO LTD | Y29327114 | CNE000001KK2 | - | 08/27/2025 | FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE TRANSACTION | EXTRAORDINARY TRANSACTIONS
CAPITAL STRUCTURE | - | ISSUER | 912102 | 0 | FOR
| 912102
| FOR
| 1
| S000041738 | - |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 09/25/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE
| - | ISSUER | 258721 | 0 | FOR
| 258721
| FOR
| 1
| S000041738 | - |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 09/25/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 258721 | 0 | FOR
| 258721
| FOR
| 1
| S000041738 | - |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 09/25/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 258721 | 0 | FOR
| 258721
| FOR
| 1
| S000041738 | - |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 09/25/2025 | ADJUSTMENT OF THE RAISED FUNDS MANAGEMENT SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 258721 | 0 | FOR
| 258721
| FOR
| 1
| S000041738 | - |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 09/25/2025 | AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 258721 | 0 | FOR
| 258721
| FOR
| 1
| S000041738 | - |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 09/25/2025 | AMENDMENTS TO THE INDEPENDENT DIRECTOR WORK SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 258721 | 0 | FOR
| 258721
| FOR
| 1
| S000041738 | - |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 09/25/2025 | AMENDMENTS TO THE SYSTEM FOR AUDIT FIRM APPOINTMENT | CORPORATE GOVERNANCE
| - | ISSUER | 258721 | 0 | FOR
| 258721
| FOR
| 1
| S000041738 | - |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 09/25/2025 | 2025 A-SHARE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | CAPITAL STRUCTURE
| - | ISSUER | 258721 | 0 | AGAINST
| 258721
| AGAINST
| 1
| S000041738 | - |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 09/25/2025 | MANAGEMENT MEASURES ON 2025 A-SHARE EMPLOYEE STOCK OWNERSHIP PLAN (REVISED) | CAPITAL STRUCTURE
| - | ISSUER | 258721 | 0 | AGAINST
| 258721
| AGAINST
| 1
| S000041738 | - |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 09/25/2025 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2025 A-SHARE EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE
| - | ISSUER | 258721 | 0 | AGAINST
| 258721
| AGAINST
| 1
| S000041738 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 11/24/2025 | ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE
| - | ISSUER | 1662100 | 0 | AGAINST
| 1662100
| AGAINST
| 1
| S000041738 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 11/24/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 1662100 | 0 | FOR
| 1662100
| FOR
| 1
| S000041738 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 11/24/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 1662100 | 0 | FOR
| 1662100
| FOR
| 1
| S000041738 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 11/24/2025 | A COMPANY'S 2025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY3.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE
| - | ISSUER | 1662100 | 0 | FOR
| 1662100
| FOR
| 1
| S000041738 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 06/09/2026 | 2025 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 595500 | 0 | FOR
| 595500
| FOR
| 1
| S000041738 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 06/09/2026 | 2025 ANNUAL REPORT AND ITS SUMMARY | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 595500 | 0 | FOR
| 595500
| FOR
| 1
| S000041738 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 06/09/2026 | 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY6.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE
| - | ISSUER | 595500 | 0 | FOR
| 595500
| FOR
| 1
| S000041738 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 06/09/2026 | AUTHORIZATION TO THE BOARD TO DECIDE ON 2026 INTERIM PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE
| - | ISSUER | 595500 | 0 | FOR
| 595500
| FOR
| 1
| S000041738 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 06/09/2026 | 2026 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 595500 | 0 | FOR
| 595500
| FOR
| 1
| S000041738 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 06/09/2026 | 2025 REMUNERATION FOR DIRECTORS | COMPENSATION
| - | ISSUER | 595500 | 0 | FOR
| 595500
| FOR
| 1
| S000041738 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 06/09/2026 | REAPPOINTMENT OF 2026 AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 595500 | 0 | AGAINST
| 595500
| AGAINST
| 1
| S000041738 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 06/09/2026 | FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT | COMPENSATION
CORPORATE GOVERNANCE | - | ISSUER | 595500 | 0 | FOR
| 595500
| FOR
| 1
| S000041738 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 06/09/2026 | 2026 REMUNERATION PLAN FOR DIRECTORS | COMPENSATION
| - | ISSUER | 595500 | 0 | FOR
| 595500
| FOR
| 1
| S000041738 | - |
| GUOTAI HAITONG SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 12/29/2025 | FRAMEWORK AGREEMENT ON THE 2026 TO 2028 TRADING AND SERVICES OF SECURITIES AND FINANCIAL PRODUCTS TO BE SIGNED WITH A COMPANY | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 828500 | 0 | FOR
| 828500
| FOR
| 1
| S000041738 | - |
| GUOTAI HAITONG SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 04/30/2026 | 2025 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 634900 | 0 | FOR
| 634900
| FOR
| 1
| S000041738 | - |
| GUOTAI HAITONG SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 04/30/2026 | 2025 ANNUAL REPORT | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 634900 | 0 | FOR
| 634900
| FOR
| 1
| S000041738 | - |
| GUOTAI HAITONG SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 04/30/2026 | 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE
| - | ISSUER | 634900 | 0 | FOR
| 634900
| FOR
| 1
| S000041738 | - |
| GUOTAI HAITONG SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 04/30/2026 | AUTHORIZATION TO THE BOARD TO DECIDE ON 2026 INTERIM PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE
| - | ISSUER | 634900 | 0 | FOR
| 634900
| FOR
| 1
| S000041738 | - |
| GUOTAI HAITONG SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 04/30/2026 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 634900 | 0 | FOR
| 634900
| FOR
| 1
| S000041738 | - |
| GUOTAI HAITONG SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 04/30/2026 | 2026 ESTIMATED PROPRIETARY INVESTMENT QUOTA OF THE COMPANY | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 634900 | 0 | FOR
| 634900
| FOR
| 1
| S000041738 | - |
| GUOTAI HAITONG SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 04/30/2026 | 2026 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: ESTIMATED CONNECTED TRANSACTIONS WITH A COMPANY AND ITS RELATED COMPANIES | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 634900 | 0 | FOR
| 634900
| FOR
| 1
| S000041738 | - |
| GUOTAI HAITONG SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 04/30/2026 | 2026 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: ESTIMATED CONNECTED TRANSACTIONS WITH OTHER RELATED LEGAL PERSONS AND RELATED NATURAL PERSONS OF THE COMPANY | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 634900 | 0 | FOR
| 634900
| FOR
| 1
| S000041738 | - |
| GUOTAI HAITONG SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 04/30/2026 | 2025 WORK REPORT OF INDEPENDENT DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 634900 | 0 | FOR
| 634900
| FOR
| 1
| S000041738 | - |
| GUOTAI HAITONG SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 04/30/2026 | 2025 REMUNERATION AND APPRAISAL RESULTS OF DIRECTORS | COMPENSATION
| - | ISSUER | 634900 | 0 | FOR
| 634900
| FOR
| 1
| S000041738 | - |
| GUOTAI HAITONG SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 04/30/2026 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED A-SHARES | CAPITAL STRUCTURE
| - | ISSUER | 634900 | 0 | FOR
| 634900
| FOR
| 1
| S000041738 | - |
| GUOTAI HAITONG SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 04/30/2026 | GENERAL AUTHORIZATION TO THE BOARD REGARDING THE ADDITIONAL OFFERING OF A-SHARES AND (OR) H-SHARES | CAPITAL STRUCTURE
| - | ISSUER | 634900 | 0 | AGAINST
| 634900
| AGAINST
| 1
| S000041738 | - |
| GUOTAI HAITONG SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 06/26/2026 | FORMULATION OF THE REMUNERATION MANAGEMENT BASIC SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 509400 | 0 | ABSTAIN
| 509400
| AGAINST
| 1
| S000041738 | - |
| GUOTAI HAITONG SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 06/26/2026 | CHANGE OF THE PURPOSE OF SOME REPURCHASED A-SHARES FOR CANCELLATION | CAPITAL STRUCTURE
| - | ISSUER | 509400 | 0 | FOR
| 509400
| FOR
| 1
| S000041738 | - |
| HYGON INFORMATION TECHNOLOGY CO., LTD. | Y3813J102 | CNE100005PT2 | - | 12/29/2025 | 2025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY0.90000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE
| - | ISSUER | 219998 | 0 | FOR
| 219998
| FOR
| 1
| S000041738 | - |
| HYGON INFORMATION TECHNOLOGY CO., LTD. | Y3813J102 | CNE100005PT2 | - | 03/27/2026 | PROPOSAL TO INCREASE THE ESTIMATED AMOUNT OF THE COMPANY'S ROUTINE RELATED-PARTY TRANSACTIONS | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 198876 | 0 | FOR
| 198876
| FOR
| 1
| S000041738 | - |
| HYGON INFORMATION TECHNOLOGY CO., LTD. | Y3813J102 | CNE100005PT2 | - | 04/28/2026 | TO APPROVE THE 2025 ANNUAL REPORT AND ITS SUMMARY | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 198876 | 0 | FOR
| 198876
| FOR
| 1
| S000041738 | - |
| HYGON INFORMATION TECHNOLOGY CO., LTD. | Y3813J102 | CNE100005PT2 | - | 04/28/2026 | TO APPROVE THE 2025 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 198876 | 0 | FOR
| 198876
| FOR
| 1
| S000041738 | - |
| HYGON INFORMATION TECHNOLOGY CO., LTD. | Y3813J102 | CNE100005PT2 | - | 04/28/2026 | TO APPROVE THE 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE
| - | ISSUER | 198876 | 0 | FOR
| 198876
| FOR
| 1
| S000041738 | - |
| HYGON INFORMATION TECHNOLOGY CO., LTD. | Y3813J102 | CNE100005PT2 | - | 04/28/2026 | TO CONSIDER ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 198876 | 0 | FOR
| 198876
| FOR
| 1
| S000041738 | - |
| HYGON INFORMATION TECHNOLOGY CO., LTD. | Y3813J102 | CNE100005PT2 | - | 04/28/2026 | TO REAPPOINT THE 2026 AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 198876 | 0 | FOR
| 198876
| FOR
| 1
| S000041738 | - |
| HYGON INFORMATION TECHNOLOGY CO., LTD. | Y3813J102 | CNE100005PT2 | - | 04/28/2026 | TO APPROVE THE REMUNERATION PLAN FOR DIRECTORS | COMPENSATION
| - | ISSUER | 198876 | 0 | FOR
| 198876
| FOR
| 1
| S000041738 | - |
| HYGON INFORMATION TECHNOLOGY CO., LTD. | Y3813J102 | CNE100005PT2 | - | 04/28/2026 | TO APPROVE AMENDMENTS TO THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT | COMPENSATION
CORPORATE GOVERNANCE | - | ISSUER | 198876 | 0 | FOR
| 198876
| FOR
| 1
| S000041738 | - |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 10/16/2025 | ELECTION OF DUAN HONGTAO AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 4772426 | 0 | AGAINST
| 4772426
| AGAINST
| 1
| S000041738 | - |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 10/16/2025 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER
| Other Voting Matters | ISSUER | 4772426 | 0 | 1
| S000041738 | - | |||
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 10/16/2025 | ELECTION OF INDEPENDENT DIRECTOR: CHEN DELIN | DIRECTOR ELECTIONS
| - | ISSUER | 4772426 | 0 | FOR
| 4772426
| FOR
| 1
| S000041738 | - |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 10/16/2025 | ELECTION OF INDEPENDENT DIRECTOR: LI JINHONG | DIRECTOR ELECTIONS
| - | ISSUER | 4772426 | 0 | FOR
| 4772426
| FOR
| 1
| S000041738 | - |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 11/28/2025 | 2025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.41400000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE
| - | ISSUER | 3992526 | 0 | FOR
| 3992526
| FOR
| 1
| S000041738 | - |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 11/28/2025 | 2026 PLAN FOR ISSUANCE OF GROUP FINANCIAL BONDS | CAPITAL STRUCTURE
| - | ISSUER | 3992526 | 0 | FOR
| 3992526
| FOR
| 1
| S000041738 | - |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 04/23/2026 | 2025 ANNUAL ACCOUNTS PLAN | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 2827626 | 0 | FOR
| 2827626
| FOR
| 1
| S000041738 | - |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 04/23/2026 | 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.68900000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE
| - | ISSUER | 2827626 | 0 | FOR
| 2827626
| FOR
| 1
| S000041738 | - |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 04/23/2026 | 2026 FIXED ASSETS INVESTMENT BUDGET | OTHER
| Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 2827626 | 0 | FOR
| 2827626
| FOR
| 1
| S000041738 | - |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 06/26/2026 | 2025 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 2269126 | 0 | FOR
| 2269126
| FOR
| 1
| S000041738 | - |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 06/26/2026 | APPOINTMENT OF 2026 AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 2269126 | 0 | FOR
| 2269126
| FOR
| 1
| S000041738 | - |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 06/26/2026 | 2026 EXTERNAL DONATION QUOTA | OTHER SOCIAL ISSUES
| - | ISSUER | 2269126 | 0 | FOR
| 2269126
| FOR
| 1
| S000041738 | - |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 06/26/2026 | ELECTION OF LIU FANG AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 2269126 | 0 | FOR
| 2269126
| FOR
| 1
| S000041738 | - |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 06/26/2026 | 2024 REMUNERATION SETTLEMENT PLAN FOR DIRECTORS | COMPENSATION
| - | ISSUER | 2269126 | 0 | FOR
| 2269126
| FOR
| 1
| S000041738 | - |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 06/26/2026 | 2024 REMUNERATION SETTLEMENT PLAN FOR SUPERVISORS | COMPENSATION
| - | ISSUER | 2269126 | 0 | FOR
| 2269126
| FOR
| 1
| S000041738 | - |
| INDUSTRIAL BANK CO LTD | Y3990D100 | CNE000001QZ7 | - | 09/17/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE
| - | ISSUER | 1559122 | 0 | FOR
| 1559122
| FOR
| 1
| S000041738 | - |
| INDUSTRIAL BANK CO LTD | Y3990D100 | CNE000001QZ7 | - | 09/17/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 1559122 | 0 | FOR
| 1559122
| FOR
| 1
| S000041738 | - |
| INDUSTRIAL BANK CO LTD | Y3990D100 | CNE000001QZ7 | - | 09/17/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 1559122 | 0 | FOR
| 1559122
| FOR
| 1
| S000041738 | - |
| INDUSTRIAL BANK CO LTD | Y3990D100 | CNE000001QZ7 | - | 09/17/2025 | ABOLISHMENT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE
| - | ISSUER | 1559122 | 0 | FOR
| 1559122
| FOR
| 1
| S000041738 | - |
| INDUSTRIAL BANK CO LTD | Y3990D100 | CNE000001QZ7 | - | 01/20/2026 | 2025 INTERIM PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE
| - | ISSUER | 1224322 | 0 | FOR
| 1224322
| FOR
| 1
| S000041738 | - |
| INDUSTRIAL BANK CO LTD | Y3990D100 | CNE000001QZ7 | - | 01/20/2026 | CONNECTED TRANSACTION QUOTA OF A COMPANY'S RELATED PARTIES THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY5.65000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 1224322 | 0 | FOR
| 1224322
| FOR
| 1
| S000041738 | - |
| INDUSTRIAL BANK CO LTD | Y3990D100 | CNE000001QZ7 | - | 05/26/2026 | 2025 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 889222 | 0 | FOR
| 889222
| FOR
| 1
| S000041738 | - |
| INDUSTRIAL BANK CO LTD | Y3990D100 | CNE000001QZ7 | - | 05/26/2026 | 2025 ANNUAL REPORT AND ITS SUMMARY | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 889222 | 0 | FOR
| 889222
| FOR
| 1
| S000041738 | - |
| INDUSTRIAL BANK CO LTD | Y3990D100 | CNE000001QZ7 | - | 05/26/2026 | 2025 ANNUAL ACCOUNTS REPORT AND 2026 FINANCIAL BUDGET PLAN | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 889222 | 0 | FOR
| 889222
| FOR
| 1
| S000041738 | - |
| INDUSTRIAL BANK CO LTD | Y3990D100 | CNE000001QZ7 | - | 05/26/2026 | 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY5.01000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE
| - | ISSUER | 889222 | 0 | FOR
| 889222
| FOR
| 1
| S000041738 | - |
| INDUSTRIAL BANK CO LTD | Y3990D100 | CNE000001QZ7 | - | 05/26/2026 | 2026 INTERIM PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE
| - | ISSUER | 889222 | 0 | FOR
| 889222
| FOR
| 1
| S000041738 | - |
| INDUSTRIAL BANK CO LTD | Y3990D100 | CNE000001QZ7 | - | 05/26/2026 | 2025 REMUNERATION PLAN FOR DIRECTORS | COMPENSATION
| - | ISSUER | 889222 | 0 | FOR
| 889222
| FOR
| 1
| S000041738 | - |
| INDUSTRIAL BANK CO LTD | Y3990D100 | CNE000001QZ7 | - | 05/26/2026 | APPOINTMENT OF 2026 AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 889222 | 0 | FOR
| 889222
| FOR
| 1
| S000041738 | - |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | Y4446S105 | CNE0000014W7 | - | 09/16/2025 | 2025 EMPLOYEE A-SHARE OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | CAPITAL STRUCTURE
| - | ISSUER | 1006987 | 0 | AGAINST
| 1006987
| AGAINST
| 1
| S000041738 | - |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | Y4446S105 | CNE0000014W7 | - | 09/16/2025 | MANAGEMENT MEASURES FOR THE 2025 A-SHARE EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE
| - | ISSUER | 1006987 | 0 | AGAINST
| 1006987
| AGAINST
| 1
| S000041738 | - |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | Y4446S105 | CNE0000014W7 | - | 09/16/2025 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2025 EMPLOYEE A-SHARE OWNERSHIP PLAN | CAPITAL STRUCTURE
| - | ISSUER | 1006987 | 0 | AGAINST
| 1006987
| AGAINST
| 1
| S000041738 | - |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | Y4446S105 | CNE0000014W7 | - | 09/16/2025 | APPOINTMENT OF 2025 DOMESTIC AND OVERSEAS AUDIT FIRMS | AUDIT-RELATED
| - | ISSUER | 1006987 | 0 | FOR
| 1006987
| FOR
| 1
| S000041738 | - |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | Y4446S105 | CNE0000014W7 | - | 12/31/2025 | PROPOSAL ON THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | CORPORATE GOVERNANCE
| - | ISSUER | 806187 | 0 | FOR
| 806187
| FOR
| 1
| S000041738 | - |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | Y4446S105 | CNE0000014W7 | - | 04/16/2026 | 2025 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 413187 | 0 | FOR
| 413187
| FOR
| 1
| S000041738 | - |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | Y4446S105 | CNE0000014W7 | - | 04/16/2026 | 2025 ANNUAL REPORT | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 413187 | 0 | FOR
| 413187
| FOR
| 1
| S000041738 | - |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | Y4446S105 | CNE0000014W7 | - | 04/16/2026 | 2025 PROFIT DISTRIBUTION PLAN AND AUTHORIZATION TO THE BOARD TO DECIDE ON 2026 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY2.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE
| - | ISSUER | 413187 | 0 | FOR
| 413187
| FOR
| 1
| S000041738 | - |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | Y4446S105 | CNE0000014W7 | - | 04/16/2026 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 413187 | 0 | FOR
| 413187
| FOR
| 1
| S000041738 | - |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | Y4446S105 | CNE0000014W7 | - | 04/16/2026 | 2025 REMUNERATION RESULTS FOR DIRECTORS AND SENIOR MANAGEMENT | COMPENSATION
| - | ISSUER | 413187 | 0 | FOR
| 413187
| FOR
| 1
| S000041738 | - |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | Y4446S105 | CNE0000014W7 | - | 04/16/2026 | PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE
| - | ISSUER | 413187 | 0 | FOR
| 413187
| FOR
| 1
| S000041738 | - |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | Y4446S105 | CNE0000014W7 | - | 04/16/2026 | GENERAL AUTHORIZATION TO THE BOARD REGARDING ADDITIONAL SHARE OFFERING | CAPITAL STRUCTURE
| - | ISSUER | 413187 | 0 | AGAINST
| 413187
| AGAINST
| 1
| S000041738 | - |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | Y4446S105 | CNE0000014W7 | - | 04/16/2026 | FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 413187 | 0 | FOR
| 413187
| FOR
| 1
| S000041738 | - |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | Y4446S105 | CNE0000014W7 | - | 04/16/2026 | FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 413187 | 0 | FOR
| 413187
| FOR
| 1
| S000041738 | - |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | Y4446S105 | CNE0000014W7 | - | 04/16/2026 | FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE
| - | ISSUER | 413187 | 0 | FOR
| 413187
| FOR
| 1
| S000041738 | - |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | Y4446S105 | CNE0000014W7 | - | 04/16/2026 | REMUNERATION PLAN FOR DIRECTORS AND SENIOR MANAGEMENT | COMPENSATION
| - | ISSUER | 413187 | 0 | FOR
| 413187
| FOR
| 1
| S000041738 | - |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | Y4446S105 | CNE0000014W7 | - | 04/16/2026 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.1 THROUGH 10.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER
| Other Voting Matters | ISSUER | 413187 | 0 | 1
| S000041738 | - | |||
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | Y4446S105 | CNE0000014W7 | - | 04/16/2026 | ELECTION OF NON-INDEPENDENT DIRECTOR: SUN PIAOYANG | DIRECTOR ELECTIONS
| - | ISSUER | 413187 | 0 | AGAINST
| 413187
| AGAINST
| 1
| S000041738 | - |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | Y4446S105 | CNE0000014W7 | - | 04/16/2026 | ELECTION OF NON-INDEPENDENT DIRECTOR: DAI HONGBIN | DIRECTOR ELECTIONS
| - | ISSUER | 413187 | 0 | FOR
| 413187
| FOR
| 1
| S000041738 | - |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | Y4446S105 | CNE0000014W7 | - | 04/16/2026 | ELECTION OF NON-INDEPENDENT DIRECTOR: FENG JI | DIRECTOR ELECTIONS
| - | ISSUER | 413187 | 0 | FOR
| 413187
| FOR
| 1
| S000041738 | - |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | Y4446S105 | CNE0000014W7 | - | 04/16/2026 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG LIANSHAN | DIRECTOR ELECTIONS
| - | ISSUER | 413187 | 0 | FOR
| 413187
| FOR
| 1
| S000041738 | - |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | Y4446S105 | CNE0000014W7 | - | 04/16/2026 | ELECTION OF NON-INDEPENDENT DIRECTOR: JIANG NINGJUN | DIRECTOR ELECTIONS
| - | ISSUER | 413187 | 0 | FOR
| 413187
| FOR
| 1
| S000041738 | - |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | Y4446S105 | CNE0000014W7 | - | 04/16/2026 | ELECTION OF NON-INDEPENDENT DIRECTOR: GUO CONGZHAO | DIRECTOR ELECTIONS
| - | ISSUER | 413187 | 0 | FOR
| 413187
| FOR
| 1
| S000041738 | - |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | Y4446S105 | CNE0000014W7 | - | 04/16/2026 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 11.1 THROUGH 11.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER
| Other Voting Matters | ISSUER | 413187 | 0 | 1
| S000041738 | - | |||
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | Y4446S105 | CNE0000014W7 | - | 04/16/2026 | ELECTION OF INDEPENDENT DIRECTOR: LOU LIGUANG | DIRECTOR ELECTIONS
| - | ISSUER | 413187 | 0 | FOR
| 413187
| FOR
| 1
| S000041738 | - |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | Y4446S105 | CNE0000014W7 | - | 04/16/2026 | ELECTION OF INDEPENDENT DIRECTOR: ZENG QINGSHENG | DIRECTOR ELECTIONS
| - | ISSUER | 413187 | 0 | AGAINST
| 413187
| AGAINST
| 1
| S000041738 | - |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | Y4446S105 | CNE0000014W7 | - | 04/16/2026 | ELECTION OF INDEPENDENT DIRECTOR: SUN JINYUN | DIRECTOR ELECTIONS
| - | ISSUER | 413187 | 0 | FOR
| 413187
| FOR
| 1
| S000041738 | - |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | Y4446S105 | CNE0000014W7 | - | 04/16/2026 | ELECTION OF INDEPENDENT DIRECTOR: ZHOU JI'EN | DIRECTOR ELECTIONS
| - | ISSUER | 413187 | 0 | FOR
| 413187
| FOR
| 1
| S000041738 | - |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 11/28/2025 | ELECTION OF DIRECTORS | DIRECTOR ELECTIONS
| - | ISSUER | 53789 | 0 | FOR
| 53789
| FOR
| 1
| S000041738 | - |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 11/28/2025 | 2025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY239.57000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE
| - | ISSUER | 53789 | 0 | FOR
| 53789
| FOR
| 1
| S000041738 | - |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 11/28/2025 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: OBJECTIVE OF THE SHARE REPURCHASE | CAPITAL STRUCTURE
| - | ISSUER | 53789 | 0 | FOR
| 53789
| FOR
| 1
| S000041738 | - |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 11/28/2025 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TYPE OF SHARES TO BE REPURCHASED | CAPITAL STRUCTURE
| - | ISSUER | 53789 | 0 | FOR
| 53789
| FOR
| 1
| S000041738 | - |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 11/28/2025 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: METHOD OF THE SHARE REPURCHASE | CAPITAL STRUCTURE
| - | ISSUER | 53789 | 0 | FOR
| 53789
| FOR
| 1
| S000041738 | - |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 11/28/2025 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASE | CAPITAL STRUCTURE
| - | ISSUER | 53789 | 0 | FOR
| 53789
| FOR
| 1
| S000041738 | - |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 11/28/2025 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PURPOSE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED AND TOTAL AMOUNT OF FUNDS | CAPITAL STRUCTURE
| - | ISSUER | 53789 | 0 | FOR
| 53789
| FOR
| 1
| S000041738 | - |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 11/28/2025 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PRICE OF THE SHARES TO BE REPURCHASED | CAPITAL STRUCTURE
| - | ISSUER | 53789 | 0 | FOR
| 53789
| FOR
| 1
| S000041738 | - |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 11/28/2025 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SOURCE OF THE FUNDS TO BE USED FOR THE SHARE REPURCHASE | CAPITAL STRUCTURE
| - | ISSUER | 53789 | 0 | FOR
| 53789
| FOR
| 1
| S000041738 | - |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 11/28/2025 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: ARRANGEMENT FOR SHARE CANCELLATION IN ACCORDANCE WITH LAWS AFTER SHARE REPURCHASE | CAPITAL STRUCTURE
| - | ISSUER | 53789 | 0 | FOR
| 53789
| FOR
| 1
| S000041738 | - |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 11/28/2025 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SPECIFIC AUTHORIZATION TO HANDLE THE SHARE REPURCHASE | CAPITAL STRUCTURE
| - | ISSUER | 53789 | 0 | FOR
| 53789
| FOR
| 1
| S000041738 | - |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 11/28/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES | CORPORATE GOVERNANCE
| - | ISSUER | 53789 | 0 | FOR
| 53789
| FOR
| 1
| S000041738 | - |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 11/28/2025 | AMENDMENTS TO THE CONNECTED TRANSACTION DECISION-MAKING SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 53789 | 0 | FOR
| 53789
| FOR
| 1
| S000041738 | - |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 11/28/2025 | ABOLISHMENT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE
| - | ISSUER | 53789 | 0 | FOR
| 53789
| FOR
| 1
| S000041738 | - |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 06/11/2026 | 2025 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 40089 | 0 | FOR
| 40089
| FOR
| 1
| S000041738 | - |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 06/11/2026 | 2025 WORK REPORT OF INDEPENDENT DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 40089 | 0 | FOR
| 40089
| FOR
| 1
| S000041738 | - |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 06/11/2026 | APPOINTMENT OF 2026 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 40089 | 0 | FOR
| 40089
| FOR
| 1
| S000041738 | - |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 06/11/2026 | THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY279.93000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE
| - | ISSUER | 40089 | 0 | FOR
| 40089
| FOR
| 1
| S000041738 | - |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 06/11/2026 | FORMULATION OF APPRAISAL AND REMUNERATION MANAGEMENT MEASURES FOR DIRECTORS AND SENIOR MANAGEMENT | COMPENSATION
CORPORATE GOVERNANCE | - | ISSUER | 40089 | 0 | ABSTAIN
| 40089
| AGAINST
| 1
| S000041738 | - |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 06/11/2026 | A TRADEMARK LICENSE AGREEMENT TO BE SIGNED WITH RELATED PARTIES | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 40089 | 0 | FOR
| 40089
| FOR
| 1
| S000041738 | - |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 06/11/2026 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 7.1 THROUGH 7.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER
| Other Voting Matters | ISSUER | 40089 | 0 | 1
| S000041738 | - | |||
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 06/11/2026 | ELECTION OF DIRECTOR: CHEN HUA | DIRECTOR ELECTIONS
| - | ISSUER | 40089 | 0 | AGAINST
| 40089
| AGAINST
| 1
| S000041738 | - |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 06/11/2026 | ELECTION OF DIRECTOR: WANG LI | DIRECTOR ELECTIONS
| - | ISSUER | 40089 | 0 | FOR
| 40089
| FOR
| 1
| S000041738 | - |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 06/11/2026 | ELECTION OF DIRECTOR: ZHOU XUE | DIRECTOR ELECTIONS
| - | ISSUER | 40089 | 0 | FOR
| 40089
| FOR
| 1
| S000041738 | - |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 06/11/2026 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 8.1 THROUGH 8.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER
| Other Voting Matters | ISSUER | 40089 | 0 | 1
| S000041738 | - | |||
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 06/11/2026 | ELECTION OF INDEPENDENT DIRECTOR: GUO TIANYONG | DIRECTOR ELECTIONS
| - | ISSUER | 40089 | 0 | FOR
| 40089
| FOR
| 1
| S000041738 | - |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 06/11/2026 | ELECTION OF INDEPENDENT DIRECTOR: SHENG LEIMING | DIRECTOR ELECTIONS
| - | ISSUER | 40089 | 0 | FOR
| 40089
| FOR
| 1
| S000041738 | - |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 06/11/2026 | ELECTION OF INDEPENDENT DIRECTOR: WANG XIN | DIRECTOR ELECTIONS
| - | ISSUER | 40089 | 0 | FOR
| 40089
| FOR
| 1
| S000041738 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 08/08/2025 | H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG | CAPITAL STRUCTURE
| - | ISSUER | 1041450 | 0 | FOR
| 1041450
| FOR
| 1
| S000041738 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 08/08/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUE | CAPITAL STRUCTURE
| - | ISSUER | 1041450 | 0 | FOR
| 1041450
| FOR
| 1
| S000041738 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 08/08/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: ISSUING AND LISTING DATE | CAPITAL STRUCTURE
| - | ISSUER | 1041450 | 0 | FOR
| 1041450
| FOR
| 1
| S000041738 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 08/08/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: ISSUING METHOD | CAPITAL STRUCTURE
| - | ISSUER | 1041450 | 0 | FOR
| 1041450
| FOR
| 1
| S000041738 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 08/08/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALE | CAPITAL STRUCTURE
| - | ISSUER | 1041450 | 0 | FOR
| 1041450
| FOR
| 1
| S000041738 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 08/08/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: PRICING METHOD | CAPITAL STRUCTURE
| - | ISSUER | 1041450 | 0 | FOR
| 1041450
| FOR
| 1
| S000041738 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 08/08/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETS | CAPITAL STRUCTURE
| - | ISSUER | 1041450 | 0 | FOR
| 1041450
| FOR
| 1
| S000041738 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 08/08/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: PLACEMENT PRINCIPLES | CAPITAL STRUCTURE
| - | ISSUER | 1041450 | 0 | FOR
| 1041450
| FOR
| 1
| S000041738 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 08/08/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: LISTING PLACE | CAPITAL STRUCTURE
| - | ISSUER | 1041450 | 0 | FOR
| 1041450
| FOR
| 1
| S000041738 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 08/08/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: UNDERWRITING METHOD | CAPITAL STRUCTURE
| - | ISSUER | 1041450 | 0 | FOR
| 1041450
| FOR
| 1
| S000041738 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 08/08/2025 | CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS | CAPITAL STRUCTURE
| - | ISSUER | 1041450 | 0 | FOR
| 1041450
| FOR
| 1
| S000041738 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 08/08/2025 | PLAN FOR THE USE OF FUNDS TO BE RAISED FROM H-SHARE OFFERING | CAPITAL STRUCTURE
| - | ISSUER | 1041450 | 0 | FOR
| 1041450
| FOR
| 1
| S000041738 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 08/08/2025 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG | CAPITAL STRUCTURE
| - | ISSUER | 1041450 | 0 | FOR
| 1041450
| FOR
| 1
| S000041738 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 08/08/2025 | VALID PERIOD OF THE RESOLUTION ON THE H-SHARE OFFERING AND LISTING | CAPITAL STRUCTURE
| - | ISSUER | 1041450 | 0 | FOR
| 1041450
| FOR
| 1
| S000041738 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 08/08/2025 | PLAN FOR THE ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERING | CAPITAL STRUCTURE
| - | ISSUER | 1041450 | 0 | FOR
| 1041450
| FOR
| 1
| S000041738 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 08/08/2025 | DETERMINATION OF THE ROLE OF DIRECTORS | CORPORATE GOVERNANCE
| - | ISSUER | 1041450 | 0 | FOR
| 1041450
| FOR
| 1
| S000041738 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 08/08/2025 | PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SENIOR MANAGEMENT AND OTHER PERSONNEL AND FOR THE PROSPECTUS | CORPORATE GOVERNANCE
| - | ISSUER | 1041450 | 0 | ABSTAIN
| 1041450
| AGAINST
| 1
| S000041738 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 08/08/2025 | FORMULATION OF THE COMPANYS ARTICLES OF ASSOCIATION (DRAFT) AND RELEVANT RULES OF PROCEDURES (DRAFT) (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): THE COMPANYS ARTICLES OF ASSOCIATION (DRAFT) | CORPORATE GOVERNANCE
| - | ISSUER | 1041450 | 0 | FOR
| 1041450
| FOR
| 1
| S000041738 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 08/08/2025 | FORMULATION OF THE COMPANYS ARTICLES OF ASSOCIATION (DRAFT) AND RELEVANT RULES OF PROCEDURES (DRAFT) (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): THE COMPANYS RULES OF PROCEDURE GOVERNING SHAREHOLDERS GENERAL MEETINGS (DRAFT) | CORPORATE GOVERNANCE
| - | ISSUER | 1041450 | 0 | FOR
| 1041450
| FOR
| 1
| S000041738 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 08/08/2025 | FORMULATION OF THE COMPANYS ARTICLES OF ASSOCIATION (DRAFT) AND RELEVANT RULES OF PROCEDURES (DRAFT) (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): THE COMPANYS RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (DRAFT) | CORPORATE GOVERNANCE
| - | ISSUER | 1041450 | 0 | FOR
| 1041450
| FOR
| 1
| S000041738 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 08/08/2025 | FORMULATION OF AND AMENDMENTS TO THE COMPANYS INTERNAL GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): CONNECTED TRANSACTION MANAGEMENT MEASURES (DRAFT) | CORPORATE GOVERNANCE
| - | ISSUER | 1041450 | 0 | FOR
| 1041450
| FOR
| 1
| S000041738 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 08/08/2025 | FORMULATION OF AND AMENDMENTS TO THE COMPANYS INTERNAL GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): EXTERNAL GUARANTEE MANAGEMENT SYSTEM (DRAFT) | CORPORATE GOVERNANCE
| - | ISSUER | 1041450 | 0 | FOR
| 1041450
| FOR
| 1
| S000041738 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 08/08/2025 | APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTING | CAPITAL STRUCTURE
| - | ISSUER | 1041450 | 0 | FOR
| 1041450
| FOR
| 1
| S000041738 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 08/08/2025 | AMENDMENTS TO THE COMPANYS ARTICLES OF ASSOCIATION AND INTERNAL GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANYS ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE
| - | ISSUER | 1041450 | 0 | FOR
| 1041450
| FOR
| 1
| S000041738 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 08/08/2025 | AMENDMENTS TO THE COMPANYS ARTICLES OF ASSOCIATION AND INTERNAL GOVERNANCE SYSTEMS: THE COMPANYS RULES OF PROCEDURE GOVERNING SHAREHOLDERS GENERAL MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 1041450 | 0 | FOR
| 1041450
| FOR
| 1
| S000041738 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 08/08/2025 | AMENDMENTS TO THE COMPANYS ARTICLES OF ASSOCIATION AND INTERNAL GOVERNANCE SYSTEMS: THE COMPANYS RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 1041450 | 0 | FOR
| 1041450
| FOR
| 1
| S000041738 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 08/08/2025 | AMENDMENTS TO THE COMPANYS ARTICLES OF ASSOCIATION AND INTERNAL GOVERNANCE SYSTEMS: WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE
| - | ISSUER | 1041450 | 0 | FOR
| 1041450
| FOR
| 1
| S000041738 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 08/08/2025 | AMENDMENTS TO THE COMPANYS ARTICLES OF ASSOCIATION AND INTERNAL GOVERNANCE SYSTEMS: CONNECTED TRANSACTION MANAGEMENT MEASURES | CORPORATE GOVERNANCE
| - | ISSUER | 1041450 | 0 | FOR
| 1041450
| FOR
| 1
| S000041738 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 08/08/2025 | AMENDMENTS TO THE COMPANYS ARTICLES OF ASSOCIATION AND INTERNAL GOVERNANCE SYSTEMS: EXTERNAL GUARANTEE MANAGEMENT SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 1041450 | 0 | FOR
| 1041450
| FOR
| 1
| S000041738 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 12/22/2025 | 2025 3RD QUARTER PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE
| - | ISSUER | 745650 | 0 | FOR
| 745650
| FOR
| 1
| S000041738 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 12/22/2025 | 2025 ESTIMATED ADDITIONAL CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 745650 | 0 | FOR
| 745650
| FOR
| 1
| S000041738 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 12/22/2025 | 2026 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 745650 | 0 | FOR
| 745650
| FOR
| 1
| S000041738 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 12/22/2025 | 2026 ESTIMATED EXTERNAL GUARANTEE QUOTA | CAPITAL STRUCTURE
| - | ISSUER | 745650 | 0 | ABSTAIN
| 745650
| AGAINST
| 1
| S000041738 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 05/22/2026 | 2025 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 623550 | 0 | FOR
| 623550
| FOR
| 1
| S000041738 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 05/22/2026 | 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.40000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE
| - | ISSUER | 623550 | 0 | FOR
| 623550
| FOR
| 1
| S000041738 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 05/22/2026 | 2025 ANNUAL REPORT AND ITS SUMMARY | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 623550 | 0 | FOR
| 623550
| FOR
| 1
| S000041738 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 05/22/2026 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 623550 | 0 | AGAINST
| 623550
| AGAINST
| 1
| S000041738 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 05/22/2026 | CONFIRMATION OF 2025 REMUNERATION FOR DIRECTORS AND 2026 REMUNERATION PLAN | COMPENSATION
| - | ISSUER | 623550 | 0 | FOR
| 623550
| FOR
| 1
| S000041738 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 05/22/2026 | CONFIRMATION OF 2025 REMUNERATION FOR DIRECTORS AND SENIOR MANAGEMENT, AND 2026 REMUNERATION PLAN | COMPENSATION
| - | ISSUER | 623550 | 0 | FOR
| 623550
| FOR
| 1
| S000041738 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 05/22/2026 | FORMULATION OF THE SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2026 TO 2028 | CAPITAL STRUCTURE
| - | ISSUER | 623550 | 0 | FOR
| 623550
| FOR
| 1
| S000041738 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 05/22/2026 | AUTHORIZATION TO THE BOARD TO DECIDE ON AND IMPLEMENT 2026 INTERIM PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE
| - | ISSUER | 623550 | 0 | FOR
| 623550
| FOR
| 1
| S000041738 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 05/22/2026 | ADDITIONAL ISSUING VOLUME FOR DEBT FINANCING INSTRUMENTS (DFI) | CAPITAL STRUCTURE
| - | ISSUER | 623550 | 0 | FOR
| 623550
| FOR
| 1
| S000041738 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 05/22/2026 | FORMULATION OF THE REMUNERATION AND APPRAISAL MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT | COMPENSATION
CORPORATE GOVERNANCE | - | ISSUER | 623550 | 0 | FOR
| 623550
| FOR
| 1
| S000041738 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 05/22/2026 | AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 623550 | 0 | FOR
| 623550
| FOR
| 1
| S000041738 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 05/22/2026 | AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT MEASURES | CORPORATE GOVERNANCE
| - | ISSUER | 623550 | 0 | FOR
| 623550
| FOR
| 1
| S000041738 | - |
| LUZHOU LAOJIAO CO LTD | Y5347R104 | CNE000000GF2 | - | 12/24/2025 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER
| Other Voting Matters | ISSUER | 74346 | 0 | 1
| S000041738 | - | |||
| LUZHOU LAOJIAO CO LTD | Y5347R104 | CNE000000GF2 | - | 12/24/2025 | ELECTION OF YI ZHI AS INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 74346 | 0 | FOR
| 74346
| FOR
| 1
| S000041738 | - |
| LUZHOU LAOJIAO CO LTD | Y5347R104 | CNE000000GF2 | - | 12/24/2025 | ELECTION OF CHEN GUOXIANG AS INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 74346 | 0 | FOR
| 74346
| FOR
| 1
| S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 09/24/2025 | REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2021 RESTRICTED STOCK INCENTIVE PLAN (APPROVED AT THE 9TH MEETING OF THE 5TH BOARD OF DIRECTORS) | CAPITAL STRUCTURE
| - | ISSUER | 478900 | 0 | FOR
| 478900
| FOR
| 1
| S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 09/24/2025 | REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2022 RESTRICTED STOCK INCENTIVE PLAN (APPROVED AT THE 9TH MEETING OF THE 5TH BOARD OF DIRECTORS) | CAPITAL STRUCTURE
| - | ISSUER | 478900 | 0 | FOR
| 478900
| FOR
| 1
| S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 09/24/2025 | REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2022 RESTRICTED STOCK INCENTIVE PLAN (APPROVED AT THE 11TH MEETING OF THE 5TH BOARD OF DIRECTORS) | CAPITAL STRUCTURE
| - | ISSUER | 478900 | 0 | FOR
| 478900
| FOR
| 1
| S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 09/24/2025 | REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2023 RESTRICTED STOCK INCENTIVE PLAN (APPROVED AT THE 9TH MEETING OF THE 5TH BOARD OF DIRECTORS) | CAPITAL STRUCTURE
| - | ISSUER | 478900 | 0 | FOR
| 478900
| FOR
| 1
| S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 09/24/2025 | REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2023 RESTRICTED STOCK INCENTIVE PLAN (APPROVED AT THE 11TH MEETING OF THE 5TH BOARD OF DIRECTORS) | CAPITAL STRUCTURE
| - | ISSUER | 478900 | 0 | FOR
| 478900
| FOR
| 1
| S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 09/24/2025 | PROVISION OF GUARANTEE FOR A CONTROLLED SUBSIDIARY AND ITS SUBSIDIARIES | CAPITAL STRUCTURE
| - | ISSUER | 478900 | 0 | FOR
| 478900
| FOR
| 1
| S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 09/24/2025 | GENERAL AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS | CAPITAL STRUCTURE
| - | ISSUER | 478900 | 0 | FOR
| 478900
| FOR
| 1
| S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 09/24/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (AUGUST 2025) | CORPORATE GOVERNANCE
| - | ISSUER | 478900 | 0 | FOR
| 478900
| FOR
| 1
| S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 09/24/2025 | 2025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY5.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE
| - | ISSUER | 478900 | 0 | FOR
| 478900
| FOR
| 1
| S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 06/05/2026 | 2025 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 220700 | 0 | FOR
| 220700
| FOR
| 1
| S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 06/05/2026 | 2025 ANNUAL ACCOUNTS REPORT | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 220700 | 0 | FOR
| 220700
| FOR
| 1
| S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 06/05/2026 | 2025 ANNUAL REPORT AND ITS SUMMARY | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 220700 | 0 | FOR
| 220700
| FOR
| 1
| S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 06/05/2026 | 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY38.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE
| - | ISSUER | 220700 | 0 | FOR
| 220700
| FOR
| 1
| S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 06/05/2026 | PURCHASE OF LIABILITY INSURANCE FOR THE COMPANY, DIRECTORS, SENIOR MANAGEMENT AND OTHER PERSONNEL | CORPORATE GOVERNANCE
| - | ISSUER | 220700 | 0 | FOR
| 220700
| FOR
| 1
| S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 06/05/2026 | GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF H-SHARES | CAPITAL STRUCTURE
| - | ISSUER | 220700 | 0 | FOR
| 220700
| FOR
| 1
| S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 06/05/2026 | GENERAL AUTHORIZATION TO THE BOARD REGARDING ADDITIONAL SHARE OFFERING | CAPITAL STRUCTURE
| - | ISSUER | 220700 | 0 | AGAINST
| 220700
| AGAINST
| 1
| S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 06/05/2026 | AMENDMENTS TO THE REMUNERATION MANAGEMENT MEASURES FOR DIRECTORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE
| - | ISSUER | 220700 | 0 | FOR
| 220700
| FOR
| 1
| S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 06/05/2026 | CONFIRMATION OF 2025 REMUNERATION AND PERFORMANCE APPRAISAL RESULTS FOR DIRECTORS AND DETERMINATION OF 2026 REMUNERATION PLAN | COMPENSATION
| - | ISSUER | 220700 | 0 | FOR
| 220700
| FOR
| 1
| S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 06/05/2026 | 2026 A-SHARE OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | CAPITAL STRUCTURE
| - | ISSUER | 220700 | 0 | AGAINST
| 220700
| AGAINST
| 1
| S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 06/05/2026 | MANAGEMENT MEASURES FOR THE 2026 A-SHARE OWNERSHIP PLAN | CAPITAL STRUCTURE
| - | ISSUER | 220700 | 0 | AGAINST
| 220700
| AGAINST
| 1
| S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 06/05/2026 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2026 A-SHARE OWNERSHIP PLAN | CAPITAL STRUCTURE
| - | ISSUER | 220700 | 0 | AGAINST
| 220700
| AGAINST
| 1
| S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 06/05/2026 | 2026 PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIES | CAPITAL STRUCTURE
| - | ISSUER | 220700 | 0 | FOR
| 220700
| FOR
| 1
| S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 06/05/2026 | 2026 PROVISION OF GUARANTEE FOR THE ASSETS POOL BUSINESS OF CONTROLLED SUBSIDIARIES | CAPITAL STRUCTURE
| - | ISSUER | 220700 | 0 | FOR
| 220700
| FOR
| 1
| S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 06/05/2026 | LAUNCHING FOREIGN EXCHANGE DERIVATIVES TRANSACTIONS IN 2026 | CAPITAL STRUCTURE
| - | ISSUER | 220700 | 0 | FOR
| 220700
| FOR
| 1
| S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 06/05/2026 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 220700 | 0 | FOR
| 220700
| FOR
| 1
| S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 06/05/2026 | REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2022 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE
| - | ISSUER | 220700 | 0 | FOR
| 220700
| FOR
| 1
| S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 06/05/2026 | REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2023 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE
| - | ISSUER | 220700 | 0 | FOR
| 220700
| FOR
| 1
| S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 06/05/2026 | ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS | DIRECTOR ELECTIONS
| - | ISSUER | 220700 | 0 | FOR
| 220700
| FOR
| 1
| S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 06/05/2026 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (APRIL 2026) | CAPITAL STRUCTURE
CORPORATE GOVERNANCE | - | ISSUER | 220700 | 0 | FOR
| 220700
| FOR
| 1
| S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 06/05/2026 | PLAN FOR THE REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING: OBJECTIVE OF THE SHARE REPURCHASE | CAPITAL STRUCTURE
| - | ISSUER | 220700 | 0 | FOR
| 220700
| FOR
| 1
| S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 06/05/2026 | PLAN FOR THE REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING: METHOD AND PURPOSE OF THE SHARE REPURCHASE | CAPITAL STRUCTURE
| - | ISSUER | 220700 | 0 | FOR
| 220700
| FOR
| 1
| S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 06/05/2026 | PLAN FOR THE REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING: PRICE OR PRICE RANGE OF SHARES TO BE REPURCHASED AND THE PRICING PRINCIPLES | CAPITAL STRUCTURE
| - | ISSUER | 220700 | 0 | FOR
| 220700
| FOR
| 1
| S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 06/05/2026 | PLAN FOR THE REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING: TOTAL AMOUNT AND SOURCE OF THE FUNDS TO BE USED FOR THE SHARE REPURCHASE | CAPITAL STRUCTURE
| - | ISSUER | 220700 | 0 | FOR
| 220700
| FOR
| 1
| S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 06/05/2026 | PLAN FOR THE REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING: TYPE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED | CAPITAL STRUCTURE
| - | ISSUER | 220700 | 0 | FOR
| 220700
| FOR
| 1
| S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 06/05/2026 | PLAN FOR THE REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASE | CAPITAL STRUCTURE
| - | ISSUER | 220700 | 0 | FOR
| 220700
| FOR
| 1
| S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 06/05/2026 | PLAN FOR THE REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING: SPECIFIC AUTHORIZATION TO THE MANAGEMENT TEAM TO HANDLE MATTERS REGARDING THE SHARE REPURCHASE | CAPITAL STRUCTURE
| - | ISSUER | 220700 | 0 | FOR
| 220700
| FOR
| 1
| S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 09/08/2025 | 2025 OPERATORS STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | CAPITAL STRUCTURE
| - | ISSUER | 288545 | 0 | AGAINST
| 288545
| AGAINST
| 1
| S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 09/08/2025 | MANAGEMENT MEASURES FOR THE 2025 OPERATORS STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE
| - | ISSUER | 288545 | 0 | AGAINST
| 288545
| AGAINST
| 1
| S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 09/08/2025 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2025 OPERATORS STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE
| - | ISSUER | 288545 | 0 | AGAINST
| 288545
| AGAINST
| 1
| S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 09/08/2025 | 2025 FIGHTERS STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | CAPITAL STRUCTURE
| - | ISSUER | 288545 | 0 | AGAINST
| 288545
| AGAINST
| 1
| S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 09/08/2025 | MANAGEMENT MEASURES FOR THE 2025 FIGHTERS STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE
| - | ISSUER | 288545 | 0 | AGAINST
| 288545
| AGAINST
| 1
| S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 09/08/2025 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2025 FIGHTERS STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE
| - | ISSUER | 288545 | 0 | AGAINST
| 288545
| AGAINST
| 1
| S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 09/08/2025 | 2025 KEY EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | CAPITAL STRUCTURE
| - | ISSUER | 288545 | 0 | AGAINST
| 288545
| AGAINST
| 1
| S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 09/08/2025 | MANAGEMENT MEASURES FOR THE 2025 KEY EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE
| - | ISSUER | 288545 | 0 | AGAINST
| 288545
| AGAINST
| 1
| S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 09/08/2025 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2025 KEY EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE
| - | ISSUER | 288545 | 0 | AGAINST
| 288545
| AGAINST
| 1
| S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 12/25/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE
| - | ISSUER | 275845 | 0 | AGAINST
| 275845
| AGAINST
| 1
| S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 12/25/2025 | AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 275845 | 0 | FOR
| 275845
| FOR
| 1
| S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 12/25/2025 | AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 275845 | 0 | FOR
| 275845
| FOR
| 1
| S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 12/25/2025 | AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE
| - | ISSUER | 275845 | 0 | FOR
| 275845
| FOR
| 1
| S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 12/25/2025 | AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 275845 | 0 | FOR
| 275845
| FOR
| 1
| S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 12/25/2025 | AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 275845 | 0 | FOR
| 275845
| FOR
| 1
| S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 12/25/2025 | AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 275845 | 0 | FOR
| 275845
| FOR
| 1
| S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 12/25/2025 | AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION DECISION-MAKING SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 275845 | 0 | FOR
| 275845
| FOR
| 1
| S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 12/25/2025 | AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 275845 | 0 | FOR
| 275845
| FOR
| 1
| S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 12/25/2025 | AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT | COMPENSATION
CORPORATE GOVERNANCE | - | ISSUER | 275845 | 0 | FOR
| 275845
| FOR
| 1
| S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 12/25/2025 | AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: FORMULATION OF THE SYSTEM FOR AUDIT FIRM APPOINTMENT | CORPORATE GOVERNANCE
| - | ISSUER | 275845 | 0 | FOR
| 275845
| FOR
| 1
| S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 12/25/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) AND RELEVANT RULES OF PROCEDURES FOR THE H-SHARE OFFERING AND LISTING | CORPORATE GOVERNANCE
| - | ISSUER | 275845 | 0 | AGAINST
| 275845
| AGAINST
| 1
| S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 12/25/2025 | AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): AMENDMENTS TO THE CONNECTED TRANSACTION DECISION-MAKING SYSTEM (DRAFT) | CORPORATE GOVERNANCE
| - | ISSUER | 275845 | 0 | FOR
| 275845
| FOR
| 1
| S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 12/25/2025 | AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): AMENDMENTS TO THE INDEPENDENT DIRECTOR SYSTEM (DRAFT) | CORPORATE GOVERNANCE
| - | ISSUER | 275845 | 0 | FOR
| 275845
| FOR
| 1
| S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 12/25/2025 | APPLICATION FOR CREDIT LINE TO BANKS AND OTHER FINANCIAL INSTITUTIONS BY THE COMPANY AND CONTROLLED SUBSIDIARIES | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 275845 | 0 | FOR
| 275845
| FOR
| 1
| S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 12/25/2025 | ESTIMATED GUARANTEE QUOTA OF THE COMPANY AND CONTROLLED SUBSIDIARIES | CAPITAL STRUCTURE
| - | ISSUER | 275845 | 0 | AGAINST
| 275845
| AGAINST
| 1
| S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 12/25/2025 | PROVISION OF GUARANTEE FOR THE PAYMENT OF RAW MATERIALS BY SUBSIDIARIES | CAPITAL STRUCTURE
| - | ISSUER | 275845 | 0 | AGAINST
| 275845
| AGAINST
| 1
| S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 12/25/2025 | 2026 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 275845 | 0 | FOR
| 275845
| FOR
| 1
| S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 03/13/2026 | CHANGE OF THE COMPANY'S NAME | CORPORATE GOVERNANCE
| - | ISSUER | 209325 | 0 | FOR
| 209325
| FOR
| 1
| S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 03/13/2026 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE
| - | ISSUER | 209325 | 0 | FOR
| 209325
| FOR
| 1
| S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 05/13/2026 | 2025 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 198925 | 0 | FOR
| 198925
| FOR
| 1
| S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 05/13/2026 | 2025 ANNUAL REPORT AND ITS SUMMARY | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 198925 | 0 | FOR
| 198925
| FOR
| 1
| S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 05/13/2026 | 2025 PROFIT DISTRIBUTION PLAN AND 2026 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.27000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE
| - | ISSUER | 198925 | 0 | FOR
| 198925
| FOR
| 1
| S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 05/13/2026 | REMUNERATION PLAN FOR DIRECTORS | COMPENSATION
| - | ISSUER | 198925 | 0 | FOR
| 198925
| FOR
| 1
| S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 05/13/2026 | APPOINTMENT OF 2026 AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 198925 | 0 | AGAINST
| 198925
| AGAINST
| 1
| S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 05/13/2026 | GENERAL AUTHORIZATION TO THE BOARD REGARDING SHARE OFFERING | CAPITAL STRUCTURE
| - | ISSUER | 198925 | 0 | FOR
| 198925
| FOR
| 1
| S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 05/13/2026 | GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF H-SHARES | CAPITAL STRUCTURE
| - | ISSUER | 198925 | 0 | FOR
| 198925
| FOR
| 1
| S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 05/13/2026 | GENERAL AUTHORIZATION FOR THE ISSUANCE OF DEBT FINANCING INSTRUMENTS | CAPITAL STRUCTURE
| - | ISSUER | 198925 | 0 | FOR
| 198925
| FOR
| 1
| S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 05/13/2026 | PROVISION OF GUARANTEE FOR THE PAYMENT OF RAW MATERIALS BY SUBSIDIARIES | CAPITAL STRUCTURE
| - | ISSUER | 198925 | 0 | FOR
| 198925
| FOR
| 1
| S000041738 | - |
| MUYUAN FOODS GROUP CO LTD | Y6149B107 | CNE100001RQ3 | - | 06/23/2026 | PROPOSAL REGARDING THE AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE
| - | ISSUER | 173025 | 0 | FOR
| 173025
| FOR
| 1
| S000041738 | - |
| MUYUAN FOODS GROUP CO LTD | Y6149B107 | CNE100001RQ3 | - | 06/23/2026 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.01 THROUGH 2.02 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER
| Other Voting Matters | ISSUER | 173025 | 0 | 1
| S000041738 | - | |||
| MUYUAN FOODS GROUP CO LTD | Y6149B107 | CNE100001RQ3 | - | 06/23/2026 | ELECTION OF "MR. GAO TONG" AS A NON-INDEPENDENT DIRECTOR OF THE FIFTH BOARD OF DIRECTORS | DIRECTOR ELECTIONS
| - | ISSUER | 173025 | 0 | FOR
| 173025
| FOR
| 1
| S000041738 | - |
| MUYUAN FOODS GROUP CO LTD | Y6149B107 | CNE100001RQ3 | - | 06/23/2026 | ELECTION OF "MR. QIN MUYUAN" AS A NON-INDEPENDENT DIRECTOR OF THE FIFTH BOARD OF DIRECTORS | DIRECTOR ELECTIONS
| - | ISSUER | 173025 | 0 | FOR
| 173025
| FOR
| 1
| S000041738 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 12/30/2025 | ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE
| - | ISSUER | 574715 | 0 | FOR
| 574715
| FOR
| 1
| S000041738 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 12/30/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 574715 | 0 | FOR
| 574715
| FOR
| 1
| S000041738 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 12/30/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 574715 | 0 | FOR
| 574715
| FOR
| 1
| S000041738 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 12/30/2025 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE
| - | ISSUER | 574715 | 0 | FOR
| 574715
| FOR
| 1
| S000041738 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 12/30/2025 | AMENDMENTS TO THE CONNECTED TRANSACTION DECISION-MAKING MANAGEMENT MEASURES | CORPORATE GOVERNANCE
| - | ISSUER | 574715 | 0 | FOR
| 574715
| FOR
| 1
| S000041738 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 12/30/2025 | AMENDMENTS TO THE RAISED FUNDS MANAGEMENT MEASURES | CORPORATE GOVERNANCE
| - | ISSUER | 574715 | 0 | FOR
| 574715
| FOR
| 1
| S000041738 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 12/30/2025 | AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT MEASURES | CORPORATE GOVERNANCE
| - | ISSUER | 574715 | 0 | FOR
| 574715
| FOR
| 1
| S000041738 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 12/30/2025 | AMENDMENTS TO THE EXTERNAL DONATION MANAGEMENT MEASURES | CORPORATE GOVERNANCE
| - | ISSUER | 574715 | 0 | FOR
| 574715
| FOR
| 1
| S000041738 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 12/30/2025 | TERMINATION AND SETTLEMENT OF SOME PROJECTS FINANCED WITH RAISED FUNDS, CHANGE OF THE PROJECTS, AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH THE SURPLUS RAISED FUNDS | CAPITAL STRUCTURE
| - | ISSUER | 574715 | 0 | FOR
| 574715
| FOR
| 1
| S000041738 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 12/30/2025 | CHANGE OF AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 574715 | 0 | FOR
| 574715
| FOR
| 1
| S000041738 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 12/30/2025 | CHANGE OF DIRECTOR: CHEN CHUNWU | DIRECTOR ELECTIONS
| - | ISSUER | 574715 | 0 | FOR
| 574715
| FOR
| 1
| S000041738 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 03/24/2026 | ELECTION OF DIRECTORS | DIRECTOR ELECTIONS
| - | ISSUER | 504415 | 0 | FOR
| 504415
| FOR
| 1
| S000041738 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 05/22/2026 | PROPOSAL ON 2025 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 479415 | 0 | FOR
| 479415
| FOR
| 1
| S000041738 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 05/22/2026 | PROPOSAL ON THE ROUTINE RELATED PARTY TRANSACTIONS | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 479415 | 0 | FOR
| 479415
| FOR
| 1
| S000041738 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 05/22/2026 | PROPOSAL TO SIGN THE FINANCIAL BUSINESS SERVICE AGREEMENT WITH CHINA POWER FINANCE CO., LTD. AND ON THE RELATED PARTY TRANSACTION QUOTA | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 479415 | 0 | FOR
| 479415
| FOR
| 1
| S000041738 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 05/22/2026 | PROPOSAL ON 2025 PROFIT DISTRIBUTION SCHEME AND 2026 SEMI ANNUAL PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE
| - | ISSUER | 479415 | 0 | FOR
| 479415
| FOR
| 1
| S000041738 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 05/22/2026 | PROPOSAL TO REAPPOINT THE FINANCIAL AND INTERNAL CONTROL AUDITOR FOR 2026 | AUDIT-RELATED
| - | ISSUER | 479415 | 0 | FOR
| 479415
| FOR
| 1
| S000041738 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 05/22/2026 | PROPOSAL TO FORMULATE THE MANAGEMENT RULES FOR REMUNERATION OF DIRECTORS AND OFFICERS | COMPENSATION
CORPORATE GOVERNANCE | - | ISSUER | 479415 | 0 | FOR
| 479415
| FOR
| 1
| S000041738 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 05/22/2026 | PROPOSAL ON THE REMUNERATION STATUS FOR DIRECTORS FOR 2025 AND ON THE REMUNERATION SCHEME FOR 2026 | COMPENSATION
| - | ISSUER | 479415 | 0 | FOR
| 479415
| FOR
| 1
| S000041738 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 09/19/2025 | ADJUSTMENT OF 2025 COMPREHENSIVE CREDIT LINE AND INTEREST-BEARING LIABILITY QUOTA | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 108783 | 0 | FOR
| 108783
| FOR
| 1
| S000041738 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 09/19/2025 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER
| Other Voting Matters | ISSUER | 108783 | 0 | 1
| S000041738 | - | |||
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 09/19/2025 | BY-ELECTION OF NON-INDEPENDENT DIRECTORS AND ADJUSTMENT OF MEMBERS OF SPECIAL COMMITTEES OF THE BOARD: DONG BOYU, NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 108783 | 0 | FOR
| 108783
| FOR
| 1
| S000041738 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 09/19/2025 | BY-ELECTION OF NON-INDEPENDENT DIRECTORS AND ADJUSTMENT OF MEMBERS OF SPECIAL COMMITTEES OF THE BOARD: FENG QIAN, NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 108783 | 0 | FOR
| 108783
| FOR
| 1
| S000041738 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 09/19/2025 | BY-ELECTION OF NON-INDEPENDENT DIRECTORS AND ADJUSTMENT OF MEMBERS OF SPECIAL COMMITTEES OF THE BOARD: YUAN XUN, NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 108783 | 0 | FOR
| 108783
| FOR
| 1
| S000041738 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 12/08/2025 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 407605 DUE TO RECEIVED CHANGE IN MEETING DATE FROM 01 DECEMBER 2025 TO 08 DECMEBER 2025 WITH UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | OTHER
| Other Voting Matters | ISSUER | 74183 | 0 | 1
| S000041738 | - | |||
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 12/08/2025 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE
| - | ISSUER | 74183 | 0 | FOR
| 74183
| FOR
| 1
| S000041738 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 12/08/2025 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 74183 | 0 | FOR
| 74183
| FOR
| 1
| S000041738 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 12/08/2025 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 74183 | 0 | FOR
| 74183
| FOR
| 1
| S000041738 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 12/08/2025 | AMENDMENTS TO, FORMULATION OF AND ABOLISHMENT OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 74183 | 0 | FOR
| 74183
| FOR
| 1
| S000041738 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 12/08/2025 | AMENDMENTS TO, FORMULATION OF AND ABOLISHMENT OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE MANAGEMENT MEASURES FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE
| - | ISSUER | 74183 | 0 | FOR
| 74183
| FOR
| 1
| S000041738 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 12/08/2025 | 2025 TO 2027 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | CAPITAL STRUCTURE
| - | ISSUER | 74183 | 0 | AGAINST
| 74183
| AGAINST
| 1
| S000041738 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 12/08/2025 | MANAGEMENT MEASURES FOR THE 2025 TO 2027 EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE
| - | ISSUER | 74183 | 0 | AGAINST
| 74183
| AGAINST
| 1
| S000041738 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 12/08/2025 | 2025 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION
| - | ISSUER | 74183 | 0 | AGAINST
| 74183
| AGAINST
| 1
| S000041738 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 12/08/2025 | APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2025 STOCK OPTION INCENTIVE PLAN | COMPENSATION
| - | ISSUER | 74183 | 0 | AGAINST
| 74183
| AGAINST
| 1
| S000041738 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 12/08/2025 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVE | COMPENSATION
| - | ISSUER | 74183 | 0 | AGAINST
| 74183
| AGAINST
| 1
| S000041738 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 05/11/2026 | 2025 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 61983 | 0 | FOR
| 61983
| FOR
| 1
| S000041738 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 05/11/2026 | 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY7.62000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE
| - | ISSUER | 61983 | 0 | FOR
| 61983
| FOR
| 1
| S000041738 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 05/11/2026 | 2026 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 61983 | 0 | FOR
| 61983
| FOR
| 1
| S000041738 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 05/11/2026 | 2026 APPLICATION FOR ADDITIONAL QUOTA OF INTEREST-BEARING LIABILITIES | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 61983 | 0 | FOR
| 61983
| FOR
| 1
| S000041738 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 05/11/2026 | FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT | COMPENSATION
CORPORATE GOVERNANCE | - | ISSUER | 61983 | 0 | FOR
| 61983
| FOR
| 1
| S000041738 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 05/11/2026 | ALLOWANCE FOR INDEPENDENT DIRECTORS | COMPENSATION
| - | ISSUER | 61983 | 0 | FOR
| 61983
| FOR
| 1
| S000041738 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 05/11/2026 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 7.1 THROUGH 7.7 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER
| Other Voting Matters | ISSUER | 61983 | 0 | 1
| S000041738 | - | |||
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 05/11/2026 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHAO JINRONG, NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 61983 | 0 | FOR
| 61983
| FOR
| 1
| S000041738 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 05/11/2026 | ELECTION OF NON-INDEPENDENT DIRECTOR: TAO HAIHONG, NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 61983 | 0 | FOR
| 61983
| FOR
| 1
| S000041738 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 05/11/2026 | ELECTION OF NON-INDEPENDENT DIRECTOR: JI ANKUAN, NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 61983 | 0 | FOR
| 61983
| FOR
| 1
| S000041738 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 05/11/2026 | ELECTION OF NON-INDEPENDENT DIRECTOR: DONG BOYU, NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 61983 | 0 | FOR
| 61983
| FOR
| 1
| S000041738 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 05/11/2026 | ELECTION OF NON-INDEPENDENT DIRECTOR: LI RUI, NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 61983 | 0 | FOR
| 61983
| FOR
| 1
| S000041738 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 05/11/2026 | ELECTION OF NON-INDEPENDENT DIRECTOR: FENG QIAN, NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 61983 | 0 | FOR
| 61983
| FOR
| 1
| S000041738 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 05/11/2026 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZONG YURAN, NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 61983 | 0 | FOR
| 61983
| FOR
| 1
| S000041738 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 05/11/2026 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 8.1 THROUGH 8.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER
| Other Voting Matters | ISSUER | 61983 | 0 | 1
| S000041738 | - | |||
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 05/11/2026 | ELECTION OF INDEPENDENT DIRECTOR: LIU YI, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 61983 | 0 | FOR
| 61983
| FOR
| 1
| S000041738 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 05/11/2026 | ELECTION OF INDEPENDENT DIRECTOR: ZHANG DACHENG, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 61983 | 0 | FOR
| 61983
| FOR
| 1
| S000041738 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 05/11/2026 | ELECTION OF INDEPENDENT DIRECTOR: WANG ZHICHENG, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 61983 | 0 | FOR
| 61983
| FOR
| 1
| S000041738 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 05/11/2026 | ELECTION OF INDEPENDENT DIRECTOR: WU XIBIN, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 61983 | 0 | FOR
| 61983
| FOR
| 1
| S000041738 | - |
| PETROCHINA CO LTD | Y6883Q138 | CNE1000007Q1 | - | 12/18/2025 | ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES | CORPORATE GOVERNANCE
| - | ISSUER | 1439900 | 0 | FOR
| 1439900
| FOR
| 1
| S000041738 | - |
| PETROCHINA CO LTD | Y6883Q138 | CNE1000007Q1 | - | 12/18/2025 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER
| Other Voting Matters | ISSUER | 1439900 | 0 | 1
| S000041738 | - | |||
| PETROCHINA CO LTD | Y6883Q138 | CNE1000007Q1 | - | 12/18/2025 | ELECTION OF DIRECTOR: ZHOU XINHUAI | DIRECTOR ELECTIONS
| - | ISSUER | 1439900 | 0 | FOR
| 1439900
| FOR
| 1
| S000041738 | - |
| PETROCHINA CO LTD | Y6883Q138 | CNE1000007Q1 | - | 12/18/2025 | ELECTION OF DIRECTOR: SONG DAYONG | DIRECTOR ELECTIONS
| - | ISSUER | 1439900 | 0 | FOR
| 1439900
| FOR
| 1
| S000041738 | - |
| PETROCHINA CO LTD | Y6883Q138 | CNE1000007Q1 | - | 12/18/2025 | ELECTION OF DIRECTOR: ZHOU SONG | DIRECTOR ELECTIONS
| - | ISSUER | 1439900 | 0 | FOR
| 1439900
| FOR
| 1
| S000041738 | - |
| PETROCHINA CO LTD | Y6883Q138 | CNE1000007Q1 | - | 12/18/2025 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 402001 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 2.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | OTHER
| Other Voting Matters | ISSUER | 1439900 | 0 | 1
| S000041738 | - | |||
| PETROCHINA CO LTD | Y6883Q138 | CNE1000007Q1 | - | 06/09/2026 | 2025 REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 1052200 | 0 | FOR
| 1052200
| FOR
| 1
| S000041738 | - |
| PETROCHINA CO LTD | Y6883Q138 | CNE1000007Q1 | - | 06/09/2026 | 2025 FINANCIAL REPORT | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 1052200 | 0 | FOR
| 1052200
| FOR
| 1
| S000041738 | - |
| PETROCHINA CO LTD | Y6883Q138 | CNE1000007Q1 | - | 06/09/2026 | 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE
| - | ISSUER | 1052200 | 0 | FOR
| 1052200
| FOR
| 1
| S000041738 | - |
| PETROCHINA CO LTD | Y6883Q138 | CNE1000007Q1 | - | 06/09/2026 | AUTHORIZATION TO THE BOARD TO DECIDE ON 2026 INTERIM PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE
| - | ISSUER | 1052200 | 0 | FOR
| 1052200
| FOR
| 1
| S000041738 | - |
| PETROCHINA CO LTD | Y6883Q138 | CNE1000007Q1 | - | 06/09/2026 | AUTHORIZATION TO THE BOARD TO ISSUE DEBT FINANCING INSTRUMENTS | CAPITAL STRUCTURE
| - | ISSUER | 1052200 | 0 | FOR
| 1052200
| FOR
| 1
| S000041738 | - |
| PETROCHINA CO LTD | Y6883Q138 | CNE1000007Q1 | - | 06/09/2026 | 2026 GUARANTEE PLAN | CAPITAL STRUCTURE
| - | ISSUER | 1052200 | 0 | FOR
| 1052200
| FOR
| 1
| S000041738 | - |
| PETROCHINA CO LTD | Y6883Q138 | CNE1000007Q1 | - | 06/09/2026 | APPOINTMENT OF 2026 OVERSEAS AND DOMESTIC AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 1052200 | 0 | FOR
| 1052200
| FOR
| 1
| S000041738 | - |
| PETROCHINA CO LTD | Y6883Q138 | CNE1000007Q1 | - | 06/09/2026 | CONTINUING CONNECTED TRANSACTIONS AGREEMENT BE RENEWED WITH A COMPANY AND JOINT STOCK COMPANIES | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 1052200 | 0 | FOR
| 1052200
| FOR
| 1
| S000041738 | - |
| PETROCHINA CO LTD | Y6883Q138 | CNE1000007Q1 | - | 06/09/2026 | FINANCIAL SERVICE AGREEMENT TO BE RENEWED WITH A 2ND COMPANY | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 1052200 | 0 | FOR
| 1052200
| FOR
| 1
| S000041738 | - |
| PETROCHINA CO LTD | Y6883Q138 | CNE1000007Q1 | - | 06/09/2026 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.1 THROUGH 10.8 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER
| Other Voting Matters | ISSUER | 1052200 | 0 | 1
| S000041738 | - | |||
| PETROCHINA CO LTD | Y6883Q138 | CNE1000007Q1 | - | 06/09/2026 | ELECTION OF DAI HOULIANG AS DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 1052200 | 0 | AGAINST
| 1052200
| AGAINST
| 1
| S000041738 | - |
| PETROCHINA CO LTD | Y6883Q138 | CNE1000007Q1 | - | 06/09/2026 | ELECTION OF ZHOU XINHUAI AS DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 1052200 | 0 | FOR
| 1052200
| FOR
| 1
| S000041738 | - |
| PETROCHINA CO LTD | Y6883Q138 | CNE1000007Q1 | - | 06/09/2026 | ELECTION OF DUAN LIANGWEI AS DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 1052200 | 0 | FOR
| 1052200
| FOR
| 1
| S000041738 | - |
| PETROCHINA CO LTD | Y6883Q138 | CNE1000007Q1 | - | 06/09/2026 | ELECTION OF ZHOU SONG AS DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 1052200 | 0 | FOR
| 1052200
| FOR
| 1
| S000041738 | - |
| PETROCHINA CO LTD | Y6883Q138 | CNE1000007Q1 | - | 06/09/2026 | ELECTION OF REN LIXIN AS DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 1052200 | 0 | AGAINST
| 1052200
| AGAINST
| 1
| S000041738 | - |
| PETROCHINA CO LTD | Y6883Q138 | CNE1000007Q1 | - | 06/09/2026 | ELECTION OF XIE JUN AS DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 1052200 | 0 | FOR
| 1052200
| FOR
| 1
| S000041738 | - |
| PETROCHINA CO LTD | Y6883Q138 | CNE1000007Q1 | - | 06/09/2026 | ELECTION OF ZHANG DAOWEI AS DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 1052200 | 0 | FOR
| 1052200
| FOR
| 1
| S000041738 | - |
| PETROCHINA CO LTD | Y6883Q138 | CNE1000007Q1 | - | 06/09/2026 | ELECTION OF SONG DAYONG AS DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 1052200 | 0 | FOR
| 1052200
| FOR
| 1
| S000041738 | - |
| PETROCHINA CO LTD | Y6883Q138 | CNE1000007Q1 | - | 06/09/2026 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 11.1 THROUGH 11.5 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER
| Other Voting Matters | ISSUER | 1052200 | 0 | 1
| S000041738 | - | |||
| PETROCHINA CO LTD | Y6883Q138 | CNE1000007Q1 | - | 06/09/2026 | ELECTION OF HE JINGLIN AS INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 1052200 | 0 | FOR
| 1052200
| FOR
| 1
| S000041738 | - |
| PETROCHINA CO LTD | Y6883Q138 | CNE1000007Q1 | - | 06/09/2026 | ELECTION OF YAN YAN AS INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 1052200 | 0 | FOR
| 1052200
| FOR
| 1
| S000041738 | - |
| PETROCHINA CO LTD | Y6883Q138 | CNE1000007Q1 | - | 06/09/2026 | ELECTION OF LIU XIAOLEI AS INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 1052200 | 0 | FOR
| 1052200
| FOR
| 1
| S000041738 | - |
| PETROCHINA CO LTD | Y6883Q138 | CNE1000007Q1 | - | 06/09/2026 | ELECTION OF ZHANG YUXIN AS INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 1052200 | 0 | FOR
| 1052200
| FOR
| 1
| S000041738 | - |
| PETROCHINA CO LTD | Y6883Q138 | CNE1000007Q1 | - | 06/09/2026 | ELECTION OF WU JIANING AS INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 1052200 | 0 | FOR
| 1052200
| FOR
| 1
| S000041738 | - |
| PING AN BANK CO LTD | Y6896T103 | CNE000000040 | - | 12/16/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE
| - | ISSUER | 1231567 | 0 | FOR
| 1231567
| FOR
| 1
| S000041738 | - |
| PING AN BANK CO LTD | Y6896T103 | CNE000000040 | - | 12/16/2025 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER
| Other Voting Matters | ISSUER | 1231567 | 0 | 1
| S000041738 | - | |||
| PING AN BANK CO LTD | Y6896T103 | CNE000000040 | - | 12/16/2025 | ELECTION OF NON-EXECUTIVE DIRECTOR: XIE YONGLIN | DIRECTOR ELECTIONS
| - | ISSUER | 1231567 | 0 | AGAINST
| 1231567
| AGAINST
| 1
| S000041738 | - |
| PING AN BANK CO LTD | Y6896T103 | CNE000000040 | - | 12/16/2025 | ELECTION OF NON-EXECUTIVE DIRECTOR: GUO XIAOTAO | DIRECTOR ELECTIONS
| - | ISSUER | 1231567 | 0 | AGAINST
| 1231567
| AGAINST
| 1
| S000041738 | - |
| PING AN BANK CO LTD | Y6896T103 | CNE000000040 | - | 12/16/2025 | ELECTION OF NON-EXECUTIVE DIRECTOR: FU XIN | DIRECTOR ELECTIONS
| - | ISSUER | 1231567 | 0 | AGAINST
| 1231567
| AGAINST
| 1
| S000041738 | - |
| PING AN BANK CO LTD | Y6896T103 | CNE000000040 | - | 12/16/2025 | ELECTION OF NON-EXECUTIVE DIRECTOR: CAI FANGFANG | DIRECTOR ELECTIONS
| - | ISSUER | 1231567 | 0 | AGAINST
| 1231567
| AGAINST
| 1
| S000041738 | - |
| PING AN BANK CO LTD | Y6896T103 | CNE000000040 | - | 12/16/2025 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH 3.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER
| Other Voting Matters | ISSUER | 1231567 | 0 | 1
| S000041738 | - | |||
| PING AN BANK CO LTD | Y6896T103 | CNE000000040 | - | 12/16/2025 | ELECTION OF EXECUTIVE DIRECTOR: JI GUANGHENG | DIRECTOR ELECTIONS
| - | ISSUER | 1231567 | 0 | FOR
| 1231567
| FOR
| 1
| S000041738 | - |
| PING AN BANK CO LTD | Y6896T103 | CNE000000040 | - | 12/16/2025 | ELECTION OF EXECUTIVE DIRECTOR: XIANG YOUZHI | DIRECTOR ELECTIONS
| - | ISSUER | 1231567 | 0 | FOR
| 1231567
| FOR
| 1
| S000041738 | - |
| PING AN BANK CO LTD | Y6896T103 | CNE000000040 | - | 12/16/2025 | ELECTION OF EXECUTIVE DIRECTOR: YANG ZHIQUN | DIRECTOR ELECTIONS
| - | ISSUER | 1231567 | 0 | FOR
| 1231567
| FOR
| 1
| S000041738 | - |
| PING AN BANK CO LTD | Y6896T103 | CNE000000040 | - | 12/16/2025 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 4.1 THROUGH 4.5 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER
| Other Voting Matters | ISSUER | 1231567 | 0 | 1
| S000041738 | - | |||
| PING AN BANK CO LTD | Y6896T103 | CNE000000040 | - | 12/16/2025 | ELECTION OF INDEPENDENT DIRECTOR: WU ZHIPAN | DIRECTOR ELECTIONS
| - | ISSUER | 1231567 | 0 | FOR
| 1231567
| FOR
| 1
| S000041738 | - |
| PING AN BANK CO LTD | Y6896T103 | CNE000000040 | - | 12/16/2025 | ELECTION OF INDEPENDENT DIRECTOR: LIU FENG | DIRECTOR ELECTIONS
| - | ISSUER | 1231567 | 0 | FOR
| 1231567
| FOR
| 1
| S000041738 | - |
| PING AN BANK CO LTD | Y6896T103 | CNE000000040 | - | 12/16/2025 | ELECTION OF INDEPENDENT DIRECTOR: PAN MIN | DIRECTOR ELECTIONS
| - | ISSUER | 1231567 | 0 | FOR
| 1231567
| FOR
| 1
| S000041738 | - |
| PING AN BANK CO LTD | Y6896T103 | CNE000000040 | - | 12/16/2025 | ELECTION OF INDEPENDENT DIRECTOR: ZHANG JIE | DIRECTOR ELECTIONS
| - | ISSUER | 1231567 | 0 | FOR
| 1231567
| FOR
| 1
| S000041738 | - |
| PING AN BANK CO LTD | Y6896T103 | CNE000000040 | - | 12/16/2025 | ELECTION OF INDEPENDENT DIRECTOR: YANG YUNJIE | DIRECTOR ELECTIONS
| - | ISSUER | 1231567 | 0 | FOR
| 1231567
| FOR
| 1
| S000041738 | - |
| PING AN BANK CO LTD | Y6896T103 | CNE000000040 | - | 05/22/2026 | PING AN BANK CO. LTD. 2025 ANNUAL REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 872267 | 0 | FOR
| 872267
| FOR
| 1
| S000041738 | - |
| PING AN BANK CO LTD | Y6896T103 | CNE000000040 | - | 05/22/2026 | PING AN BANK CO. LTD. 2025 ANNUAL REPORT AND 2025 ANNUAL REPORT SUMMARY | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 872267 | 0 | FOR
| 872267
| FOR
| 1
| S000041738 | - |
| PING AN BANK CO LTD | Y6896T103 | CNE000000040 | - | 05/22/2026 | PING AN BANK CO. LTD. 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS:1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE
| - | ISSUER | 872267 | 0 | FOR
| 872267
| FOR
| 1
| S000041738 | - |
| PING AN BANK CO LTD | Y6896T103 | CNE000000040 | - | 05/22/2026 | PING AN BANK CO. LTD. 2026 FINANCIAL BUDGET REPORT | OTHER
| Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 872267 | 0 | FOR
| 872267
| FOR
| 1
| S000041738 | - |
| PING AN BANK CO LTD | Y6896T103 | CNE000000040 | - | 05/22/2026 | PING AN BANK CO. LTD. PROPOSAL ON THE APPOINTMENT OF THE ACCOUNTING FIRM FOR 2026 | AUDIT-RELATED
| - | ISSUER | 872267 | 0 | FOR
| 872267
| FOR
| 1
| S000041738 | - |
| PING AN BANK CO LTD | Y6896T103 | CNE000000040 | - | 05/22/2026 | PING AN BANK CO., LTD REPORT ON RELATED-PARTY TRANSACTIONS AND THE IMPLEMENTATION OF THE RELATED-PARTY TRANSACTION MANAGEMENT SYSTEM FOR 2025 | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 872267 | 0 | FOR
| 872267
| FOR
| 1
| S000041738 | - |
| PING AN BANK CO LTD | Y6896T103 | CNE000000040 | - | 05/22/2026 | PROPOSAL REGARDING THE FORECAST OF ROUTINE RELATED-PARTY TRANSACTIONS WITH PING AN INSURANCE GROUP COMPANY OF CHINA LTD. AND ITS AFFILIATES FOR 2026 | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 872267 | 0 | FOR
| 872267
| FOR
| 1
| S000041738 | - |
| PING AN BANK CO LTD | Y6896T103 | CNE000000040 | - | 05/22/2026 | PING AN BANK CO., LTD REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT | COMPENSATION
CORPORATE GOVERNANCE | - | ISSUER | 872267 | 0 | FOR
| 872267
| FOR
| 1
| S000041738 | - |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | CNE000001R84 | - | 02/13/2026 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE
| - | ISSUER | 538998 | 0 | FOR
| 538998
| FOR
| 1
| S000041738 | - |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | CNE000001R84 | - | 05/20/2026 | 2025 REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 479198 | 0 | FOR
| 479198
| FOR
| 1
| S000041738 | - |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | CNE000001R84 | - | 05/20/2026 | 2025 REPORT OF THE SUPERVISORY COMMITTEE | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 479198 | 0 | FOR
| 479198
| FOR
| 1
| S000041738 | - |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | CNE000001R84 | - | 05/20/2026 | 2025 ANNUAL REPORT AND ITS SUMMARY | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 479198 | 0 | FOR
| 479198
| FOR
| 1
| S000041738 | - |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | CNE000001R84 | - | 05/20/2026 | 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY17.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE
| - | ISSUER | 479198 | 0 | FOR
| 479198
| FOR
| 1
| S000041738 | - |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | CNE000001R84 | - | 05/20/2026 | APPOINTMENT OF 2026 AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 479198 | 0 | FOR
| 479198
| FOR
| 1
| S000041738 | - |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | CNE000001R84 | - | 05/20/2026 | REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT (2026 VERSION) | CORPORATE GOVERNANCE
| - | ISSUER | 479198 | 0 | FOR
| 479198
| FOR
| 1
| S000041738 | - |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | CNE000001R84 | - | 05/20/2026 | GENERAL AUTHORIZATION TO THE BOARD REGARDING ADDITIONAL OFFERING OF H-SHARE | CAPITAL STRUCTURE
| - | ISSUER | 479198 | 0 | FOR
| 479198
| FOR
| 1
| S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 07/01/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.70000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE
| - | ISSUER | 818977 | 0 | FOR
| 818977
| FOR
| 1
| S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 07/01/2025 | REGISTRATION AND ISSUANCE OF CNY 10 BILLION MEDIUM-TERM NOTES | CAPITAL STRUCTURE
| - | ISSUER | 818977 | 0 | FOR
| 818977
| FOR
| 1
| S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 10/09/2025 | THE COMPANY'S ELIGIBILITY FOR ISSUANCE OF CORPORATE BONDS | CAPITAL STRUCTURE
| - | ISSUER | 1043577 | 0 | FOR
| 1043577
| FOR
| 1
| S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 10/09/2025 | PLAN FOR THE ISSUANCE OF CORPORATE BONDS: ISSUING SCALE AND PAR VALUE | CAPITAL STRUCTURE
| - | ISSUER | 1043577 | 0 | FOR
| 1043577
| FOR
| 1
| S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 10/09/2025 | PLAN FOR THE ISSUANCE OF CORPORATE BONDS: BOND DURATION | CAPITAL STRUCTURE
| - | ISSUER | 1043577 | 0 | FOR
| 1043577
| FOR
| 1
| S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 10/09/2025 | PLAN FOR THE ISSUANCE OF CORPORATE BONDS: BOND INTEREST RATE AND ITS DETERMINING METHOD | CAPITAL STRUCTURE
| - | ISSUER | 1043577 | 0 | FOR
| 1043577
| FOR
| 1
| S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 10/09/2025 | PLAN FOR THE ISSUANCE OF CORPORATE BONDS: ISSUING METHOD | CAPITAL STRUCTURE
| - | ISSUER | 1043577 | 0 | FOR
| 1043577
| FOR
| 1
| S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 10/09/2025 | PLAN FOR THE ISSUANCE OF CORPORATE BONDS: GUARANTEE ARRANGEMENTS | CAPITAL STRUCTURE
| - | ISSUER | 1043577 | 0 | FOR
| 1043577
| FOR
| 1
| S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 10/09/2025 | PLAN FOR THE ISSUANCE OF CORPORATE BONDS: PROVISIONS ON REDEMPTION, RESALE, COUPON RATE ADJUSTMENT AND OTHERS | CAPITAL STRUCTURE
| - | ISSUER | 1043577 | 0 | FOR
| 1043577
| FOR
| 1
| S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 10/09/2025 | PLAN FOR THE ISSUANCE OF CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS | CAPITAL STRUCTURE
| - | ISSUER | 1043577 | 0 | FOR
| 1043577
| FOR
| 1
| S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 10/09/2025 | PLAN FOR THE ISSUANCE OF CORPORATE BONDS: ISSUING TARGETS AND ARRANGEMENTS FOR PLACEMENT TO SHAREHOLDERS | CAPITAL STRUCTURE
| - | ISSUER | 1043577 | 0 | FOR
| 1043577
| FOR
| 1
| S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 10/09/2025 | PLAN FOR THE ISSUANCE OF CORPORATE BONDS: UNDERWRITING METHOD AND LISTING ARRANGEMENT | CAPITAL STRUCTURE
| - | ISSUER | 1043577 | 0 | FOR
| 1043577
| FOR
| 1
| S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 10/09/2025 | PLAN FOR THE ISSUANCE OF CORPORATE BONDS: THE COMPANY'S CREDIT CONDITIONS AND REPAYMENT GUARANTEE MEASURES | CAPITAL STRUCTURE
| - | ISSUER | 1043577 | 0 | FOR
| 1043577
| FOR
| 1
| S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 10/09/2025 | PLAN FOR THE ISSUANCE OF CORPORATE BONDS: VALID PERIOD OF THE RESOLUTION | CAPITAL STRUCTURE
| - | ISSUER | 1043577 | 0 | FOR
| 1043577
| FOR
| 1
| S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 10/09/2025 | FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE ISSUANCE OF CORPORATE BONDS | CAPITAL STRUCTURE
| - | ISSUER | 1043577 | 0 | FOR
| 1043577
| FOR
| 1
| S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 12/08/2025 | ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE
| - | ISSUER | 957177 | 0 | FOR
| 957177
| FOR
| 1
| S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 12/08/2025 | AMENDMENTS TO THE COMPANY'S SOME SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 957177 | 0 | FOR
| 957177
| FOR
| 1
| S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 12/08/2025 | AMENDMENTS TO THE COMPANY'S SOME SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 957177 | 0 | FOR
| 957177
| FOR
| 1
| S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 12/08/2025 | AMENDMENTS TO THE COMPANY'S SOME SYSTEMS: AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE
| - | ISSUER | 957177 | 0 | FOR
| 957177
| FOR
| 1
| S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 12/08/2025 | AMENDMENTS TO THE COMPANY'S SOME SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION DECISION-MAKING SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 957177 | 0 | FOR
| 957177
| FOR
| 1
| S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 12/08/2025 | AMENDMENTS TO THE COMPANY'S SOME SYSTEMS: AMENDMENTS TO THE RAISED FUNDS MANAGEMENT MEASURES | CORPORATE GOVERNANCE
| - | ISSUER | 957177 | 0 | FOR
| 957177
| FOR
| 1
| S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 12/08/2025 | AMENDMENTS TO THE COMPANY'S SOME SYSTEMS: AMENDMENTS TO THE PROFIT DISTRIBUTION MANAGEMENT SYSTEM | CAPITAL STRUCTURE
| - | ISSUER | 957177 | 0 | FOR
| 957177
| FOR
| 1
| S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 12/29/2025 | THE COMPANY'S ELIGIBILITY FOR ISSUANCE OF CONVERTIBLE CORPORATE BOND TO SPECIFIC PARTIES | CAPITAL STRUCTURE
| - | ISSUER | 884677 | 0 | FOR
| 884677
| FOR
| 1
| S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 12/29/2025 | PLAN FOR THE 2025 ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES: TYPE OF SECURITIES TO BE ISSUED | CAPITAL STRUCTURE
| - | ISSUER | 884677 | 0 | FOR
| 884677
| FOR
| 1
| S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 12/29/2025 | PLAN FOR THE 2025 ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES: ISSUING VOLUME | CAPITAL STRUCTURE
| - | ISSUER | 884677 | 0 | FOR
| 884677
| FOR
| 1
| S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 12/29/2025 | PLAN FOR THE 2025 ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES: ISSUING SCALE | CAPITAL STRUCTURE
| - | ISSUER | 884677 | 0 | FOR
| 884677
| FOR
| 1
| S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 12/29/2025 | PLAN FOR THE 2025 ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES: PAR VALUE AND ISSUE PRICE | CAPITAL STRUCTURE
| - | ISSUER | 884677 | 0 | FOR
| 884677
| FOR
| 1
| S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 12/29/2025 | PLAN FOR THE 2025 ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES: BOND DURATION | CAPITAL STRUCTURE
| - | ISSUER | 884677 | 0 | FOR
| 884677
| FOR
| 1
| S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 12/29/2025 | PLAN FOR THE 2025 ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES: BOND INTEREST RATE | CAPITAL STRUCTURE
| - | ISSUER | 884677 | 0 | FOR
| 884677
| FOR
| 1
| S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 12/29/2025 | PLAN FOR THE 2025 ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES: TIME LIMIT AND METHOD FOR REPAYING THE PRINCIPAL AND INTEREST | CAPITAL STRUCTURE
| - | ISSUER | 884677 | 0 | FOR
| 884677
| FOR
| 1
| S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 12/29/2025 | PLAN FOR THE 2025 ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES: CONVERSION PERIOD | CAPITAL STRUCTURE
| - | ISSUER | 884677 | 0 | FOR
| 884677
| FOR
| 1
| S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 12/29/2025 | PLAN FOR THE 2025 ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES: DETERMINATION AND ADJUSTMENT OF THE CONVERSION PRICE | CAPITAL STRUCTURE
| - | ISSUER | 884677 | 0 | FOR
| 884677
| FOR
| 1
| S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 12/29/2025 | PLAN FOR THE 2025 ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES: CLAUSES ON ADJUSTMENT OF CONVERSION PRICE | CAPITAL STRUCTURE
| - | ISSUER | 884677 | 0 | FOR
| 884677
| FOR
| 1
| S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 12/29/2025 | PLAN FOR THE 2025 ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES: DETERMINING METHOD FOR THE NUMBER OF CONVERTED SHARES | CAPITAL STRUCTURE
| - | ISSUER | 884677 | 0 | FOR
| 884677
| FOR
| 1
| S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 12/29/2025 | PLAN FOR THE 2025 ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES: REDEMPTION CLAUSES | CAPITAL STRUCTURE
| - | ISSUER | 884677 | 0 | FOR
| 884677
| FOR
| 1
| S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 12/29/2025 | PLAN FOR THE 2025 ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES: RESALE CLAUSES | CAPITAL STRUCTURE
| - | ISSUER | 884677 | 0 | FOR
| 884677
| FOR
| 1
| S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 12/29/2025 | PLAN FOR THE 2025 ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES: ATTRIBUTION OF RELATED DIVIDENDS FOR CONVERSION YEARS | CAPITAL STRUCTURE
| - | ISSUER | 884677 | 0 | FOR
| 884677
| FOR
| 1
| S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 12/29/2025 | PLAN FOR THE 2025 ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES: ISSUING TARGETS AND METHOD | CAPITAL STRUCTURE
| - | ISSUER | 884677 | 0 | FOR
| 884677
| FOR
| 1
| S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 12/29/2025 | PLAN FOR THE 2025 ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES: LOCKUP PERIOD ARRANGEMENT | CAPITAL STRUCTURE
| - | ISSUER | 884677 | 0 | FOR
| 884677
| FOR
| 1
| S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 12/29/2025 | PLAN FOR THE 2025 ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES: PURPOSE OF THE RAISED FUNDS | CAPITAL STRUCTURE
| - | ISSUER | 884677 | 0 | FOR
| 884677
| FOR
| 1
| S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 12/29/2025 | PLAN FOR THE 2025 ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES: MANAGEMENT AND DEPOSIT OF RAISED FUNDS | CAPITAL STRUCTURE
| - | ISSUER | 884677 | 0 | FOR
| 884677
| FOR
| 1
| S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 12/29/2025 | PLAN FOR THE 2025 ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES: MATTERS REGARDING THE BONDHOLDERS' MEETINGS | CAPITAL STRUCTURE
| - | ISSUER | 884677 | 0 | FOR
| 884677
| FOR
| 1
| S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 12/29/2025 | PLAN FOR THE 2025 ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES: GUARANTEE MATTERS | CAPITAL STRUCTURE
| - | ISSUER | 884677 | 0 | FOR
| 884677
| FOR
| 1
| S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 12/29/2025 | PLAN FOR THE 2025 ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES: RATING MATTERS | CAPITAL STRUCTURE
| - | ISSUER | 884677 | 0 | FOR
| 884677
| FOR
| 1
| S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 12/29/2025 | PLAN FOR THE 2025 ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES: VALID PERIOD OF THIS ISSUANCE RESOLUTION | CAPITAL STRUCTURE
| - | ISSUER | 884677 | 0 | FOR
| 884677
| FOR
| 1
| S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 12/29/2025 | REPLAN FOR THE 2025 ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES | CAPITAL STRUCTURE
| - | ISSUER | 884677 | 0 | FOR
| 884677
| FOR
| 1
| S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 12/29/2025 | DEMONSTRATION ANALYSIS REPORT ON THE 2025 ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES | CAPITAL STRUCTURE
| - | ISSUER | 884677 | 0 | FOR
| 884677
| FOR
| 1
| S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 12/29/2025 | FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE 2025 ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES | CAPITAL STRUCTURE
| - | ISSUER | 884677 | 0 | FOR
| 884677
| FOR
| 1
| S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 12/29/2025 | DILUTED IMMEDIATE RETURN AFTER THE 2025 ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES, FILLING MEASURES, AND RELEVANT COMMITMENTS | CAPITAL STRUCTURE
| - | ISSUER | 884677 | 0 | FOR
| 884677
| FOR
| 1
| S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 12/29/2025 | REPORT ON THE USE OF PREVIOUS RAISED FUNDS | CAPITAL STRUCTURE
| - | ISSUER | 884677 | 0 | FOR
| 884677
| FOR
| 1
| S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 12/29/2025 | FORMULATION OF THE SHAREHOLDER RETURN PLAN FROM 2025 TO 2027 | CAPITAL STRUCTURE
| - | ISSUER | 884677 | 0 | FOR
| 884677
| FOR
| 1
| S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 12/29/2025 | FORMULATION OF THE 2025 RULES OF PROCEDURE GOVERNING THE BONDHOLDERS' MEETINGS OF THE COMPANY'S CONVERTIBLE BONDS | CAPITAL STRUCTURE
| - | ISSUER | 884677 | 0 | FOR
| 884677
| FOR
| 1
| S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 12/29/2025 | FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE CONVERTIBLE BOND ISSUANCE TO SPECIFIC PARTIES | CAPITAL STRUCTURE
| - | ISSUER | 884677 | 0 | FOR
| 884677
| FOR
| 1
| S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 12/29/2025 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 884677 | 0 | FOR
| 884677
| FOR
| 1
| S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 05/12/2026 | 2025 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 573177 | 0 | FOR
| 573177
| FOR
| 1
| S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 05/12/2026 | 2025 ANNUAL REPORT AND ITS SUMMARY | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 573177 | 0 | FOR
| 573177
| FOR
| 1
| S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 05/12/2026 | 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.35000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE
| - | ISSUER | 573177 | 0 | FOR
| 573177
| FOR
| 1
| S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 05/12/2026 | 2026 INVESTMENT PLAN | OTHER
| Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 573177 | 0 | FOR
| 573177
| FOR
| 1
| S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 05/12/2026 | 2026 EXTERNAL GUARANTEE | CAPITAL STRUCTURE
| - | ISSUER | 573177 | 0 | FOR
| 573177
| FOR
| 1
| S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 05/12/2026 | 2026 PROVISION OF EXTERNAL FINANCIAL AID | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 573177 | 0 | ABSTAIN
| 573177
| AGAINST
| 1
| S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 05/12/2026 | CONNECTED TRANSACTIONS WITH RELATED JOINT VENTURES AND RELEVANT PARTIES | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 573177 | 0 | FOR
| 573177
| FOR
| 1
| S000041738 | - |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 09/15/2025 | STOCK OWNERSHIP PLAN (A-SHARE) (DRAFT) AND ITS SUMMARY | CAPITAL STRUCTURE
| - | ISSUER | 428659 | 0 | AGAINST
| 428659
| AGAINST
| 1
| S000041738 | - |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 09/15/2025 | MANAGEMENT MEASURES FOR THE STOCK OWNERSHIP PLAN (A-SHARE) | CAPITAL STRUCTURE
| - | ISSUER | 428659 | 0 | AGAINST
| 428659
| AGAINST
| 1
| S000041738 | - |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 09/15/2025 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE STOCK OWNERSHIP PLAN (A-SHARE) | CAPITAL STRUCTURE
| - | ISSUER | 428659 | 0 | AGAINST
| 428659
| AGAINST
| 1
| S000041738 | - |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 09/15/2025 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE
| - | ISSUER | 428659 | 0 | FOR
| 428659
| FOR
| 1
| S000041738 | - |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 12/30/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE
| - | ISSUER | 343459 | 0 | FOR
| 343459
| FOR
| 1
| S000041738 | - |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 12/30/2025 | AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: WORK SYSTEM FOR INDEPENDENT NON-EXECUTIVE DIRECTORS | CORPORATE GOVERNANCE
| - | ISSUER | 343459 | 0 | FOR
| 343459
| FOR
| 1
| S000041738 | - |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 12/30/2025 | AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: MANAGEMENT SYSTEM FOR PREVENTION OF FUND OCCUPATION BY CONTROLLING SHAREHOLDERS, DE FACTO CONTROLLERS AND THEIR RELATED PARTIES | CORPORATE GOVERNANCE
| - | ISSUER | 343459 | 0 | FOR
| 343459
| FOR
| 1
| S000041738 | - |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 12/30/2025 | AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE
| - | ISSUER | 343459 | 0 | FOR
| 343459
| FOR
| 1
| S000041738 | - |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 12/30/2025 | AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: RAISED FUNDS MANAGEMENT SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 343459 | 0 | FOR
| 343459
| FOR
| 1
| S000041738 | - |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 12/30/2025 | AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: EXTERNAL INVESTMENT MANAGEMENT SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 343459 | 0 | FOR
| 343459
| FOR
| 1
| S000041738 | - |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 12/30/2025 | AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: CONNECTED TRANSACTION INTERNAL CONTROL AND DECISION-MAKING SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 343459 | 0 | FOR
| 343459
| FOR
| 1
| S000041738 | - |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 12/30/2025 | AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: EXTERNAL GUARANTEE MANAGEMENT SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 343459 | 0 | FOR
| 343459
| FOR
| 1
| S000041738 | - |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 12/30/2025 | AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEM AT SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 343459 | 0 | FOR
| 343459
| FOR
| 1
| S000041738 | - |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 12/30/2025 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH 3.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER
| Other Voting Matters | ISSUER | 343459 | 0 | 1
| S000041738 | - | |||
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 12/30/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: WANG WEI | DIRECTOR ELECTIONS
| - | ISSUER | 343459 | 0 | FOR
| 343459
| FOR
| 1
| S000041738 | - |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 12/30/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: HE JIE | DIRECTOR ELECTIONS
| - | ISSUER | 343459 | 0 | AGAINST
| 343459
| AGAINST
| 1
| S000041738 | - |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 12/30/2025 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 4.1 THROUGH 4.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER
| Other Voting Matters | ISSUER | 343459 | 0 | 1
| S000041738 | - | |||
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 12/30/2025 | ELECTION OF INDEPENDENT DIRECTOR: CHEN SHANGWEI | DIRECTOR ELECTIONS
| - | ISSUER | 343459 | 0 | AGAINST
| 343459
| AGAINST
| 1
| S000041738 | - |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 12/30/2025 | ELECTION OF INDEPENDENT DIRECTOR: LI JIASHI | DIRECTOR ELECTIONS
| - | ISSUER | 343459 | 0 | FOR
| 343459
| FOR
| 1
| S000041738 | - |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 12/30/2025 | ELECTION OF INDEPENDENT DIRECTOR: DING YI | DIRECTOR ELECTIONS
| - | ISSUER | 343459 | 0 | FOR
| 343459
| FOR
| 1
| S000041738 | - |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 12/30/2025 | REMUNERATION PLAN FOR DIRECTORS | COMPENSATION
| - | ISSUER | 343459 | 0 | FOR
| 343459
| FOR
| 1
| S000041738 | - |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 12/30/2025 | GENERAL AUTHORIZATION FOR THE ISSUANCE OF DEBT FINANCING INSTRUMENTS BY WHOLLY-OWNED SUBSIDIARY | CAPITAL STRUCTURE
| - | ISSUER | 343459 | 0 | FOR
| 343459
| FOR
| 1
| S000041738 | - |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 12/30/2025 | PROVISION OF GUARANTEE FOR THE WHOLLY-OWNED SUBSIDIARY'S ISSUANCE OF DEBT FINANCING INSTRUMENTS | CAPITAL STRUCTURE
| - | ISSUER | 343459 | 0 | AGAINST
| 343459
| AGAINST
| 1
| S000041738 | - |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 05/08/2026 | 2025 ANNUAL REPORT | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 286459 | 0 | FOR
| 286459
| FOR
| 1
| S000041738 | - |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 05/08/2026 | 2025 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 286459 | 0 | FOR
| 286459
| FOR
| 1
| S000041738 | - |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 05/08/2026 | 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE
| - | ISSUER | 286459 | 0 | FOR
| 286459
| FOR
| 1
| S000041738 | - |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 05/08/2026 | AUTHORIZATION TO THE BOARD TO DECIDE ON 2026 INTERIM PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE
| - | ISSUER | 286459 | 0 | FOR
| 286459
| FOR
| 1
| S000041738 | - |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 05/08/2026 | CHANGE OF THE PURPOSE OF THE A-SHARE RAISED FUNDS | CAPITAL STRUCTURE
| - | ISSUER | 286459 | 0 | FOR
| 286459
| FOR
| 1
| S000041738 | - |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 05/08/2026 | REAPPOINTMENT OF 2026 AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 286459 | 0 | AGAINST
| 286459
| AGAINST
| 1
| S000041738 | - |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 05/08/2026 | GENERAL AUTHORIZATION TO THE BOARD REGARDING H-SHARE OFFERING | CAPITAL STRUCTURE
| - | ISSUER | 286459 | 0 | AGAINST
| 286459
| AGAINST
| 1
| S000041738 | - |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 05/08/2026 | GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF H-SHARES | CAPITAL STRUCTURE
| - | ISSUER | 286459 | 0 | FOR
| 286459
| FOR
| 1
| S000041738 | - |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 05/08/2026 | ADJUSTMENT OF THE GENERAL AUTHORIZATION FOR THE ISSUANCE OF DEBT FINANCING INSTRUMENTS | CAPITAL STRUCTURE
| - | ISSUER | 286459 | 0 | FOR
| 286459
| FOR
| 1
| S000041738 | - |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 05/08/2026 | 2026 TO 2028 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 286459 | 0 | FOR
| 286459
| FOR
| 1
| S000041738 | - |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 05/08/2026 | 2026 ESTIMATED EXTERNAL GUARANTEE QUOTA | CAPITAL STRUCTURE
| - | ISSUER | 286459 | 0 | AGAINST
| 286459
| AGAINST
| 1
| S000041738 | - |
| SHAANXI COAL INDUSTRY COMPANY LIMITED | Y7679D109 | CNE100001T64 | - | 11/18/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ADJUSTMENT OF THE COMPANY'S ORGANIZATIONAL STRUCTURE | CORPORATE GOVERNANCE
| - | ISSUER | 525816 | 0 | FOR
| 525816
| FOR
| 1
| S000041738 | - |
| SHAANXI COAL INDUSTRY COMPANY LIMITED | Y7679D109 | CNE100001T64 | - | 11/18/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 525816 | 0 | AGAINST
| 525816
| AGAINST
| 1
| S000041738 | - |
| SHAANXI COAL INDUSTRY COMPANY LIMITED | Y7679D109 | CNE100001T64 | - | 11/18/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 525816 | 0 | AGAINST
| 525816
| AGAINST
| 1
| S000041738 | - |
| SHAANXI COAL INDUSTRY COMPANY LIMITED | Y7679D109 | CNE100001T64 | - | 11/18/2025 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE
| - | ISSUER | 525816 | 0 | AGAINST
| 525816
| AGAINST
| 1
| S000041738 | - |
| SHAANXI COAL INDUSTRY COMPANY LIMITED | Y7679D109 | CNE100001T64 | - | 11/18/2025 | AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 525816 | 0 | AGAINST
| 525816
| AGAINST
| 1
| S000041738 | - |
| SHAANXI COAL INDUSTRY COMPANY LIMITED | Y7679D109 | CNE100001T64 | - | 11/18/2025 | AMENDMENTS TO THE PROFIT DISTRIBUTION SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 525816 | 0 | AGAINST
| 525816
| AGAINST
| 1
| S000041738 | - |
| SHAANXI COAL INDUSTRY COMPANY LIMITED | Y7679D109 | CNE100001T64 | - | 11/18/2025 | 2026 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 525816 | 0 | FOR
| 525816
| FOR
| 1
| S000041738 | - |
| SHAANXI COAL INDUSTRY COMPANY LIMITED | Y7679D109 | CNE100001T64 | - | 06/11/2026 | PROPOSAL REGARDING THE 2025 BOARD OF DIRECTORS' WORK REPORT OF SHAANXI COAL INDUSTRY CO., LTD | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 410836 | 0 | FOR
| 410836
| FOR
| 1
| S000041738 | - |
| SHAANXI COAL INDUSTRY COMPANY LIMITED | Y7679D109 | CNE100001T64 | - | 06/11/2026 | PROPOSAL REGARDING THE 2025 PROFIT DISTRIBUTION PLAN OF SHAANXI COAL INDUSTRY CO., LTD | CAPITAL STRUCTURE
| - | ISSUER | 410836 | 0 | FOR
| 410836
| FOR
| 1
| S000041738 | - |
| SHAANXI COAL INDUSTRY COMPANY LIMITED | Y7679D109 | CNE100001T64 | - | 06/11/2026 | PROPOSAL REGARDING THE ACTUAL OCCURRENCE OF ROUTINE RELATED-PARTY TRANSACTIONS FOR THE COMPANY IN 2025 | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 410836 | 0 | FOR
| 410836
| FOR
| 1
| S000041738 | - |
| SHAANXI COAL INDUSTRY COMPANY LIMITED | Y7679D109 | CNE100001T64 | - | 06/11/2026 | PROPOSAL REGARDING THE APPOINTMENT OF THE COMPANY'S AUDITORS FOR 2026 | AUDIT-RELATED
| - | ISSUER | 410836 | 0 | FOR
| 410836
| FOR
| 1
| S000041738 | - |
| SHAANXI COAL INDUSTRY COMPANY LIMITED | Y7679D109 | CNE100001T64 | - | 06/11/2026 | PROPOSAL REQUESTING THE SHAREHOLDERS' MEETING TO AUTHORIZE THE BOARD OF DIRECTORS TO FORMULATE THE 2026 INTERIM PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE
| - | ISSUER | 410836 | 0 | FOR
| 410836
| FOR
| 1
| S000041738 | - |
| SHAANXI COAL INDUSTRY COMPANY LIMITED | Y7679D109 | CNE100001T64 | - | 06/11/2026 | PROPOSAL REGARDING THE REMUNERATION OF THE COMPANY'S DIRECTORS | COMPENSATION
| - | ISSUER | 410836 | 0 | FOR
| 410836
| FOR
| 1
| S000041738 | - |
| SHAANXI COAL INDUSTRY COMPANY LIMITED | Y7679D109 | CNE100001T64 | - | 06/11/2026 | PROPOSAL REGARDING THE FORMULATION OF THE COMPANY'S ADMINISTRATIVE MEASURES FOR THE REMUNERATION OF DIRECTORS AND SENIOR MANAGEMENT | COMPENSATION
CORPORATE GOVERNANCE | - | ISSUER | 410836 | 0 | ABSTAIN
| 410836
| AGAINST
| 1
| S000041738 | - |
| SHAANXI COAL INDUSTRY COMPANY LIMITED | Y7679D109 | CNE100001T64 | - | 06/11/2026 | PROPOSAL REGARDING THE REVISION OF THE COMPANY'S INVESTMENT MANAGEMENT MEASURES | CORPORATE GOVERNANCE
| - | ISSUER | 410836 | 0 | AGAINST
| 410836
| AGAINST
| 1
| S000041738 | - |
| SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | Y7689F102 | CNE0000011B7 | - | 07/16/2025 | ELECTION OF DIRECTORS | DIRECTOR ELECTIONS
| - | ISSUER | 1750946 | 0 | FOR
| 1750946
| FOR
| 1
| S000041738 | - |
| SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | Y7689F102 | CNE0000011B7 | - | 01/23/2026 | ELECTION OF EXECUTIVE DIRECTOR: ZHANG WEIZHONG | DIRECTOR ELECTIONS
| - | ISSUER | 1841346 | 0 | AGAINST
| 1841346
| AGAINST
| 1
| S000041738 | - |
| SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | Y7689F102 | CNE0000011B7 | - | 01/23/2026 | ELECTION OF EXECUTIVE DIRECTOR: XIE WEI | DIRECTOR ELECTIONS
| - | ISSUER | 1841346 | 0 | FOR
| 1841346
| FOR
| 1
| S000041738 | - |
| SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | Y7689F102 | CNE0000011B7 | - | 01/23/2026 | ELECTION OF NON-EXECUTIVE DIRECTOR: GONG DEXIONG | DIRECTOR ELECTIONS
| - | ISSUER | 1841346 | 0 | FOR
| 1841346
| FOR
| 1
| S000041738 | - |
| SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | Y7689F102 | CNE0000011B7 | - | 01/23/2026 | ELECTION OF NON-EXECUTIVE DIRECTOR: GUAN WEI | DIRECTOR ELECTIONS
| - | ISSUER | 1841346 | 0 | FOR
| 1841346
| FOR
| 1
| S000041738 | - |
| SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | Y7689F102 | CNE0000011B7 | - | 01/23/2026 | ELECTION OF NON-EXECUTIVE DIRECTOR: BO JINGANG | DIRECTOR ELECTIONS
| - | ISSUER | 1841346 | 0 | FOR
| 1841346
| FOR
| 1
| S000041738 | - |
| SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | Y7689F102 | CNE0000011B7 | - | 01/23/2026 | ELECTION OF NON-EXECUTIVE DIRECTOR: ZHU YI | DIRECTOR ELECTIONS
| - | ISSUER | 1841346 | 0 | FOR
| 1841346
| FOR
| 1
| S000041738 | - |
| SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | Y7689F102 | CNE0000011B7 | - | 01/23/2026 | ELECTION OF NON-EXECUTIVE DIRECTOR: LIN HUAZHE | DIRECTOR ELECTIONS
| - | ISSUER | 1841346 | 0 | FOR
| 1841346
| FOR
| 1
| S000041738 | - |
| SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | Y7689F102 | CNE0000011B7 | - | 01/23/2026 | ELECTION OF NON-EXECUTIVE DIRECTOR: JI HONGMEI | DIRECTOR ELECTIONS
| - | ISSUER | 1841346 | 0 | FOR
| 1841346
| FOR
| 1
| S000041738 | - |
| SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | Y7689F102 | CNE0000011B7 | - | 01/23/2026 | CONNECTED TRANSACTIONS WITH A COMPANY | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 1841346 | 0 | FOR
| 1841346
| FOR
| 1
| S000041738 | - |
| SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | Y7689F102 | CNE0000011B7 | - | 01/23/2026 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH 3.5 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER
| Other Voting Matters | ISSUER | 1841346 | 0 | 1
| S000041738 | - | |||
| SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | Y7689F102 | CNE0000011B7 | - | 01/23/2026 | ELECTION OF INDEPENDENT DIRECTOR: WU HONG | DIRECTOR ELECTIONS
| - | ISSUER | 1841346 | 0 | FOR
| 1841346
| FOR
| 1
| S000041738 | - |
| SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | Y7689F102 | CNE0000011B7 | - | 01/23/2026 | ELECTION OF INDEPENDENT DIRECTOR: SUN LIJIAN | DIRECTOR ELECTIONS
| - | ISSUER | 1841346 | 0 | AGAINST
| 1841346
| AGAINST
| 1
| S000041738 | - |
| SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | Y7689F102 | CNE0000011B7 | - | 01/23/2026 | ELECTION OF INDEPENDENT DIRECTOR: YE JIANFANG | DIRECTOR ELECTIONS
| - | ISSUER | 1841346 | 0 | FOR
| 1841346
| FOR
| 1
| S000041738 | - |
| SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | Y7689F102 | CNE0000011B7 | - | 01/23/2026 | ELECTION OF INDEPENDENT DIRECTOR: WU XIAOQIU | DIRECTOR ELECTIONS
| - | ISSUER | 1841346 | 0 | FOR
| 1841346
| FOR
| 1
| S000041738 | - |
| SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | Y7689F102 | CNE0000011B7 | - | 01/23/2026 | ELECTION OF INDEPENDENT DIRECTOR: SONG ZHENG | DIRECTOR ELECTIONS
| - | ISSUER | 1841346 | 0 | FOR
| 1841346
| FOR
| 1
| S000041738 | - |
| SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | Y7689F102 | CNE0000011B7 | - | 06/26/2026 | 2025 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 1202246 | 0 | FOR
| 1202246
| FOR
| 1
| S000041738 | - |
| SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | Y7689F102 | CNE0000011B7 | - | 06/26/2026 | 2025 ANNUAL ACCOUNTS AND 2026 FINANCIAL BUDGET | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 1202246 | 0 | FOR
| 1202246
| FOR
| 1
| S000041738 | - |
| SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | Y7689F102 | CNE0000011B7 | - | 06/26/2026 | 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE
| - | ISSUER | 1202246 | 0 | FOR
| 1202246
| FOR
| 1
| S000041738 | - |
| SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | Y7689F102 | CNE0000011B7 | - | 06/26/2026 | REAPPOINTMENT OF 2026 AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 1202246 | 0 | FOR
| 1202246
| FOR
| 1
| S000041738 | - |
| SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | Y7689F102 | CNE0000011B7 | - | 06/26/2026 | AUTHORIZATION FOR ISSUANCE OF CAPITAL BONDS AND THE CAPITAL MANAGEMENT PLAN | CAPITAL STRUCTURE
| - | ISSUER | 1202246 | 0 | FOR
| 1202246
| FOR
| 1
| S000041738 | - |
| SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | Y7689F102 | CNE0000011B7 | - | 06/26/2026 | REMUNERATION FOR DIRECTORS AND SENIOR MANAGEMENT | COMPENSATION
| - | ISSUER | 1202246 | 0 | FOR
| 1202246
| FOR
| 1
| S000041738 | - |
| SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | Y7689F102 | CNE0000011B7 | - | 06/26/2026 | CONNECTED TRANSACTIONS WITH A COMPANY | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 1202246 | 0 | FOR
| 1202246
| FOR
| 1
| S000041738 | - |
| SHANXI XINGHUACUN FEN WINE FACTORY CO LTD | Y77013103 | CNE000000DH5 | - | 09/19/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES | CORPORATE GOVERNANCE
| - | ISSUER | 68016 | 0 | FOR
| 68016
| FOR
| 1
| S000041738 | - |
| SHANXI XINGHUACUN FEN WINE FACTORY CO LTD | Y77013103 | CNE000000DH5 | - | 09/19/2025 | AMENDMENTS TO THE COMPANY'S GOVERNANCE SYSTEMS | CORPORATE GOVERNANCE
| - | ISSUER | 68016 | 0 | FOR
| 68016
| FOR
| 1
| S000041738 | - |
| SHANXI XINGHUACUN FEN WINE FACTORY CO LTD | Y77013103 | CNE000000DH5 | - | 09/19/2025 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH 3.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER
| Other Voting Matters | ISSUER | 68016 | 0 | 1
| S000041738 | - | |||
| SHANXI XINGHUACUN FEN WINE FACTORY CO LTD | Y77013103 | CNE000000DH5 | - | 09/19/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: YUAN QINGMAO | DIRECTOR ELECTIONS
| - | ISSUER | 68016 | 0 | AGAINST
| 68016
| AGAINST
| 1
| S000041738 | - |
| SHANXI XINGHUACUN FEN WINE FACTORY CO LTD | Y77013103 | CNE000000DH5 | - | 09/19/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: WU YUEFEI | DIRECTOR ELECTIONS
| - | ISSUER | 68016 | 0 | FOR
| 68016
| FOR
| 1
| S000041738 | - |
| SHANXI XINGHUACUN FEN WINE FACTORY CO LTD | Y77013103 | CNE000000DH5 | - | 09/19/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: LI ZHENHUAN | DIRECTOR ELECTIONS
| - | ISSUER | 68016 | 0 | AGAINST
| 68016
| AGAINST
| 1
| S000041738 | - |
| SHANXI XINGHUACUN FEN WINE FACTORY CO LTD | Y77013103 | CNE000000DH5 | - | 09/19/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: LIU WEIHUA | DIRECTOR ELECTIONS
| - | ISSUER | 68016 | 0 | FOR
| 68016
| FOR
| 1
| S000041738 | - |
| SHANXI XINGHUACUN FEN WINE FACTORY CO LTD | Y77013103 | CNE000000DH5 | - | 09/19/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: WANG YAN | DIRECTOR ELECTIONS
| - | ISSUER | 68016 | 0 | FOR
| 68016
| FOR
| 1
| S000041738 | - |
| SHANXI XINGHUACUN FEN WINE FACTORY CO LTD | Y77013103 | CNE000000DH5 | - | 09/19/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: MA WENJIE | DIRECTOR ELECTIONS
| - | ISSUER | 68016 | 0 | FOR
| 68016
| FOR
| 1
| S000041738 | - |
| SHANXI XINGHUACUN FEN WINE FACTORY CO LTD | Y77013103 | CNE000000DH5 | - | 09/19/2025 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 4.1 THROUGH 4.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER
| Other Voting Matters | ISSUER | 68016 | 0 | 1
| S000041738 | - | |||
| SHANXI XINGHUACUN FEN WINE FACTORY CO LTD | Y77013103 | CNE000000DH5 | - | 09/19/2025 | ELECTION OF INDEPENDENT DIRECTOR: ZHOU PEIYU | DIRECTOR ELECTIONS
| - | ISSUER | 68016 | 0 | AGAINST
| 68016
| AGAINST
| 1
| S000041738 | - |
| SHANXI XINGHUACUN FEN WINE FACTORY CO LTD | Y77013103 | CNE000000DH5 | - | 09/19/2025 | ELECTION OF INDEPENDENT DIRECTOR: LI LINCHUN | DIRECTOR ELECTIONS
| - | ISSUER | 68016 | 0 | AGAINST
| 68016
| AGAINST
| 1
| S000041738 | - |
| SHANXI XINGHUACUN FEN WINE FACTORY CO LTD | Y77013103 | CNE000000DH5 | - | 09/19/2025 | ELECTION OF INDEPENDENT DIRECTOR: FAN YANPING | DIRECTOR ELECTIONS
| - | ISSUER | 68016 | 0 | FOR
| 68016
| FOR
| 1
| S000041738 | - |
| SHANXI XINGHUACUN FEN WINE FACTORY CO LTD | Y77013103 | CNE000000DH5 | - | 09/19/2025 | ELECTION OF INDEPENDENT DIRECTOR: HE ZHEN | DIRECTOR ELECTIONS
| - | ISSUER | 68016 | 0 | FOR
| 68016
| FOR
| 1
| S000041738 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 10/30/2025 | H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG | CAPITAL STRUCTURE
| - | ISSUER | 181153 | 0 | FOR
| 181153
| FOR
| 1
| S000041738 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 10/30/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUE | CAPITAL STRUCTURE
| - | ISSUER | 181153 | 0 | FOR
| 181153
| FOR
| 1
| S000041738 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 10/30/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING DATE | CAPITAL STRUCTURE
| - | ISSUER | 181153 | 0 | FOR
| 181153
| FOR
| 1
| S000041738 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 10/30/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING METHOD | CAPITAL STRUCTURE
| - | ISSUER | 181153 | 0 | FOR
| 181153
| FOR
| 1
| S000041738 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 10/30/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALE | CAPITAL STRUCTURE
| - | ISSUER | 181153 | 0 | FOR
| 181153
| FOR
| 1
| S000041738 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 10/30/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PRICING METHOD | CAPITAL STRUCTURE
| - | ISSUER | 181153 | 0 | FOR
| 181153
| FOR
| 1
| S000041738 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 10/30/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETS | CAPITAL STRUCTURE
| - | ISSUER | 181153 | 0 | FOR
| 181153
| FOR
| 1
| S000041738 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 10/30/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING PRINCIPLES | CAPITAL STRUCTURE
| - | ISSUER | 181153 | 0 | FOR
| 181153
| FOR
| 1
| S000041738 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 10/30/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: UNDERWRITING METHOD | CAPITAL STRUCTURE
| - | ISSUER | 181153 | 0 | FOR
| 181153
| FOR
| 1
| S000041738 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 10/30/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: FUND RAISING COSTS ANALYSIS | CAPITAL STRUCTURE
| - | ISSUER | 181153 | 0 | FOR
| 181153
| FOR
| 1
| S000041738 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 10/30/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: APPOINTMENT OF INTERMEDIARY INSTITUTIONS FOR THE SHARE OFFERING | CAPITAL STRUCTURE
| - | ISSUER | 181153 | 0 | FOR
| 181153
| FOR
| 1
| S000041738 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 10/30/2025 | CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS | CAPITAL STRUCTURE
| - | ISSUER | 181153 | 0 | FOR
| 181153
| FOR
| 1
| S000041738 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 10/30/2025 | PLAN FOR THE USE OF FUNDS TO BE RAISED FROM H-SHARE OFFERING | CAPITAL STRUCTURE
| - | ISSUER | 181153 | 0 | FOR
| 181153
| FOR
| 1
| S000041738 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 10/30/2025 | VALID PERIOD OF THE RESOLUTION ON THE H-SHARE OFFERING AND LISTING | CAPITAL STRUCTURE
| - | ISSUER | 181153 | 0 | FOR
| 181153
| FOR
| 1
| S000041738 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 10/30/2025 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE OFFERING AND LISTING | CAPITAL STRUCTURE
| - | ISSUER | 181153 | 0 | FOR
| 181153
| FOR
| 1
| S000041738 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 10/30/2025 | PLAN FOR THE ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERING | CAPITAL STRUCTURE
| - | ISSUER | 181153 | 0 | FOR
| 181153
| FOR
| 1
| S000041738 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 10/30/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND FORMULATION OF AND AMENDMENTS TO SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) | CORPORATE GOVERNANCE
| - | ISSUER | 181153 | 0 | FOR
| 181153
| FOR
| 1
| S000041738 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 10/30/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND FORMULATION OF AND AMENDMENTS TO SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (DRAFT) | CORPORATE GOVERNANCE
| - | ISSUER | 181153 | 0 | FOR
| 181153
| FOR
| 1
| S000041738 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 10/30/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND FORMULATION OF AND AMENDMENTS TO SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (DRAFT) | CORPORATE GOVERNANCE
| - | ISSUER | 181153 | 0 | FOR
| 181153
| FOR
| 1
| S000041738 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 10/30/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND FORMULATION OF AND AMENDMENTS TO SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL INVESTMENT DECISION-MAKING SYSTEM (DRAFT) | CORPORATE GOVERNANCE
| - | ISSUER | 181153 | 0 | FOR
| 181153
| FOR
| 1
| S000041738 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 10/30/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND FORMULATION OF AND AMENDMENTS TO SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL GUARANTEE SYSTEM (DRAFT) | CORPORATE GOVERNANCE
| - | ISSUER | 181153 | 0 | FOR
| 181153
| FOR
| 1
| S000041738 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 10/30/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND FORMULATION OF AND AMENDMENTS TO SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION DECISION-MAKING SYSTEM (DRAFT) | CORPORATE GOVERNANCE
| - | ISSUER | 181153 | 0 | FOR
| 181153
| FOR
| 1
| S000041738 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 10/30/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND FORMULATION OF AND AMENDMENTS TO SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE INDEPENDENT DIRECTOR WORK SYSTEM (DRAFT) | CORPORATE GOVERNANCE
| - | ISSUER | 181153 | 0 | FOR
| 181153
| FOR
| 1
| S000041738 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 10/30/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND FORMULATION OF AND AMENDMENTS TO SOME GOVERNANCE SYSTEMS: FORMULATION OF THE PROCEDURE FOR SHAREHOLDERS' NOMINATION OF DIRECTORS (DRAFT) | CORPORATE GOVERNANCE
| - | ISSUER | 181153 | 0 | FOR
| 181153
| FOR
| 1
| S000041738 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 10/30/2025 | BY-ELECTION OF INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS
| - | ISSUER | 181153 | 0 | FOR
| 181153
| FOR
| 1
| S000041738 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 10/30/2025 | DETERMINATION OF THE ROLE OF DIRECTORS | CORPORATE GOVERNANCE
| - | ISSUER | 181153 | 0 | FOR
| 181153
| FOR
| 1
| S000041738 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 10/30/2025 | APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTING | AUDIT-RELATED
| - | ISSUER | 181153 | 0 | FOR
| 181153
| FOR
| 1
| S000041738 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/19/2026 | 2025 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 78553 | 0 | FOR
| 78553
| FOR
| 1
| S000041738 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/19/2026 | 2025 ANNUAL ACCOUNTS REPORT | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 78553 | 0 | FOR
| 78553
| FOR
| 1
| S000041738 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/19/2026 | 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.10000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE
| - | ISSUER | 78553 | 0 | FOR
| 78553
| FOR
| 1
| S000041738 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/19/2026 | 2025 ANNUAL REPORT AND ITS SUMMARY | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 78553 | 0 | FOR
| 78553
| FOR
| 1
| S000041738 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/19/2026 | 2025 SUSTAINABLE DEVELOPMENT REPORT | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 78553 | 0 | FOR
| 78553
| FOR
| 1
| S000041738 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/19/2026 | REAPPOINTMENT OF 2026 AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 78553 | 0 | FOR
| 78553
| FOR
| 1
| S000041738 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/19/2026 | CANCELLATION OF SHARES, DECREASE OF THE COMPANY'S REGISTERED CAPITAL, AND AMENDMENTS TO THE COMPANYS ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE
CORPORATE GOVERNANCE | - | ISSUER | 78553 | 0 | FOR
| 78553
| FOR
| 1
| S000041738 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/19/2026 | AMENDMENTS TO THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT | COMPENSATION
CORPORATE GOVERNANCE | - | ISSUER | 78553 | 0 | FOR
| 78553
| FOR
| 1
| S000041738 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/19/2026 | CONFIRMATION OF 2025 REMUNERATION FOR DIRECTORS AND FORMULATION OF 2026 REMUNERATION PLAN FOR DIRECTORS | COMPENSATION
| - | ISSUER | 78553 | 0 | FOR
| 78553
| FOR
| 1
| S000041738 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/19/2026 | 2026 1ST QUARTER PROFIT DISTRIBUTION PLAN AND AUTHORIZATION TO THE BOARD TO DECIDE ON OTHER 2026 INTERIM PROFIT DISTRIBUTION PLANS | CAPITAL STRUCTURE
| - | ISSUER | 78553 | 0 | FOR
| 78553
| FOR
| 1
| S000041738 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/19/2026 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 11.1 THROUGH 11.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER
| Other Voting Matters | ISSUER | 78553 | 0 | 1
| S000041738 | - | |||
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/19/2026 | ELECTION OF NON-INDEPENDENT DIRECTOR: LI XITING, NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 78553 | 0 | FOR
| 78553
| FOR
| 1
| S000041738 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/19/2026 | ELECTION OF NON-INDEPENDENT DIRECTOR: XU HANG, NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 78553 | 0 | FOR
| 78553
| FOR
| 1
| S000041738 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/19/2026 | ELECTION OF NON-INDEPENDENT DIRECTOR: CHENG MINGHE, NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 78553 | 0 | FOR
| 78553
| FOR
| 1
| S000041738 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/19/2026 | ELECTION OF NON-INDEPENDENT DIRECTOR: WU HAO, NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 78553 | 0 | FOR
| 78553
| FOR
| 1
| S000041738 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/19/2026 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 12.1 THROUGH 12.7 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER
| Other Voting Matters | ISSUER | 78553 | 0 | 1
| S000041738 | - | |||
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/19/2026 | ELECTION OF INDEPENDENT DIRECTOR: LIANG HUMING, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 78553 | 0 | FOR
| 78553
| FOR
| 1
| S000041738 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/19/2026 | ELECTION OF INDEPENDENT DIRECTOR: ZHOU XIANYI, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 78553 | 0 | FOR
| 78553
| FOR
| 1
| S000041738 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/19/2026 | ELECTION OF INDEPENDENT DIRECTOR: HU SHANRONG, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 78553 | 0 | FOR
| 78553
| FOR
| 1
| S000041738 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/19/2026 | ELECTION OF INDEPENDENT DIRECTOR: GAO SHENGPING, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 78553 | 0 | FOR
| 78553
| FOR
| 1
| S000041738 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/19/2026 | ELECTION OF INDEPENDENT DIRECTOR: XU JING, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 78553 | 0 | AGAINST
| 78553
| AGAINST
| 1
| S000041738 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/19/2026 | ELECTION OF INDEPENDENT DIRECTOR: KONG YU, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 78553 | 0 | FOR
| 78553
| FOR
| 1
| S000041738 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/19/2026 | ELECTION OF INDEPENDENT DIRECTOR: GU MINKANG, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 78553 | 0 | FOR
| 78553
| FOR
| 1
| S000041738 | - |
| SUNGROW POWER SUPPLY CO LTD | Y8211M102 | CNE1000018M7 | - | 04/24/2026 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 462728 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | OTHER
| Other Voting Matters | ISSUER | 123726 | 0 | 1
| S000041738 | - | |||
| SUNGROW POWER SUPPLY CO LTD | Y8211M102 | CNE1000018M7 | - | 04/24/2026 | 2025 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 123726 | 0 | FOR
| 123726
| FOR
| 1
| S000041738 | - |
| SUNGROW POWER SUPPLY CO LTD | Y8211M102 | CNE1000018M7 | - | 04/24/2026 | 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY6.90000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE
| - | ISSUER | 123726 | 0 | FOR
| 123726
| FOR
| 1
| S000041738 | - |
| SUNGROW POWER SUPPLY CO LTD | Y8211M102 | CNE1000018M7 | - | 04/24/2026 | AUTHORIZATION TO THE BOARD TO DECIDE ON 2026 INTERIM PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE
| - | ISSUER | 123726 | 0 | FOR
| 123726
| FOR
| 1
| S000041738 | - |
| SUNGROW POWER SUPPLY CO LTD | Y8211M102 | CNE1000018M7 | - | 04/24/2026 | 2025 ANNUAL REPORT AND ITS SUMMARY | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 123726 | 0 | FOR
| 123726
| FOR
| 1
| S000041738 | - |
| SUNGROW POWER SUPPLY CO LTD | Y8211M102 | CNE1000018M7 | - | 04/24/2026 | 2026 PROVISION OF ESTIMATED GUARANTEE QUOTA FOR SUBSIDIARIES AND EXTERNAL GUARANTEE | CAPITAL STRUCTURE
| - | ISSUER | 123726 | 0 | AGAINST
| 123726
| AGAINST
| 1
| S000041738 | - |
| SUNGROW POWER SUPPLY CO LTD | Y8211M102 | CNE1000018M7 | - | 04/24/2026 | CONTINUATION OF THE FOREIGN EXCHANGE HEDGING BUSINESS | CAPITAL STRUCTURE
| - | ISSUER | 123726 | 0 | FOR
| 123726
| FOR
| 1
| S000041738 | - |
| SUNGROW POWER SUPPLY CO LTD | Y8211M102 | CNE1000018M7 | - | 04/24/2026 | ISSUING A LETTER OF GUARANTEE FOR SUBSIDIARIES | CAPITAL STRUCTURE
| - | ISSUER | 123726 | 0 | AGAINST
| 123726
| AGAINST
| 1
| S000041738 | - |
| SUNGROW POWER SUPPLY CO LTD | Y8211M102 | CNE1000018M7 | - | 04/24/2026 | APPOINTMENT OF 2026 AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 123726 | 0 | FOR
| 123726
| FOR
| 1
| S000041738 | - |
| SUNGROW POWER SUPPLY CO LTD | Y8211M102 | CNE1000018M7 | - | 04/24/2026 | 2025 REMUNERATION FOR DIRECTORS | COMPENSATION
| - | ISSUER | 123726 | 0 | FOR
| 123726
| FOR
| 1
| S000041738 | - |
| SUNGROW POWER SUPPLY CO LTD | Y8211M102 | CNE1000018M7 | - | 04/24/2026 | FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT | COMPENSATION
CORPORATE GOVERNANCE | - | ISSUER | 123726 | 0 | FOR
| 123726
| FOR
| 1
| S000041738 | - |
| SUNGROW POWER SUPPLY CO LTD | Y8211M102 | CNE1000018M7 | - | 04/24/2026 | 2026 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | CAPITAL STRUCTURE
| - | ISSUER | 123726 | 0 | AGAINST
| 123726
| AGAINST
| 1
| S000041738 | - |
| SUNGROW POWER SUPPLY CO LTD | Y8211M102 | CNE1000018M7 | - | 04/24/2026 | MANAGEMENT MEASURES FOR THE 2026 EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE
| - | ISSUER | 123726 | 0 | AGAINST
| 123726
| AGAINST
| 1
| S000041738 | - |
| SUNGROW POWER SUPPLY CO LTD | Y8211M102 | CNE1000018M7 | - | 04/24/2026 | AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE 2026 EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE
| - | ISSUER | 123726 | 0 | AGAINST
| 123726
| AGAINST
| 1
| S000041738 | - |
| SUNGROW POWER SUPPLY CO LTD | Y8211M102 | CNE1000018M7 | - | 04/24/2026 | DETERMINATION OF THE ROLE OF DIRECTORS AFTER THE H-SHARE OFFERING AND LISTING | CORPORATE GOVERNANCE
| - | ISSUER | 123726 | 0 | FOR
| 123726
| FOR
| 1
| S000041738 | - |
| SUNGROW POWER SUPPLY CO LTD | Y8211M102 | CNE1000018M7 | - | 04/24/2026 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) | CORPORATE GOVERNANCE
| - | ISSUER | 123726 | 0 | FOR
| 123726
| FOR
| 1
| S000041738 | - |
| SUNGROW POWER SUPPLY CO LTD | Y8211M102 | CNE1000018M7 | - | 04/24/2026 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 16.1 THROUGH 16.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER
| Other Voting Matters | ISSUER | 123726 | 0 | 1
| S000041738 | - | |||
| SUNGROW POWER SUPPLY CO LTD | Y8211M102 | CNE1000018M7 | - | 04/24/2026 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: CAO RENXIAN | DIRECTOR ELECTIONS
| - | ISSUER | 123726 | 0 | AGAINST
| 123726
| AGAINST
| 1
| S000041738 | - |
| SUNGROW POWER SUPPLY CO LTD | Y8211M102 | CNE1000018M7 | - | 04/24/2026 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: GU YILEI | DIRECTOR ELECTIONS
| - | ISSUER | 123726 | 0 | FOR
| 123726
| FOR
| 1
| S000041738 | - |
| SUNGROW POWER SUPPLY CO LTD | Y8211M102 | CNE1000018M7 | - | 04/24/2026 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZHANG XUCHENG | DIRECTOR ELECTIONS
| - | ISSUER | 123726 | 0 | FOR
| 123726
| FOR
| 1
| S000041738 | - |
| SUNGROW POWER SUPPLY CO LTD | Y8211M102 | CNE1000018M7 | - | 04/24/2026 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: WU JIAMAO | DIRECTOR ELECTIONS
| - | ISSUER | 123726 | 0 | FOR
| 123726
| FOR
| 1
| S000041738 | - |
| SUNGROW POWER SUPPLY CO LTD | Y8211M102 | CNE1000018M7 | - | 04/24/2026 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 17.1 THROUGH 17.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER
| Other Voting Matters | ISSUER | 123726 | 0 | 1
| S000041738 | - | |||
| SUNGROW POWER SUPPLY CO LTD | Y8211M102 | CNE1000018M7 | - | 04/24/2026 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: ZHANG LEI | DIRECTOR ELECTIONS
| - | ISSUER | 123726 | 0 | FOR
| 123726
| FOR
| 1
| S000041738 | - |
| SUNGROW POWER SUPPLY CO LTD | Y8211M102 | CNE1000018M7 | - | 04/24/2026 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: WEI LAI | DIRECTOR ELECTIONS
| - | ISSUER | 123726 | 0 | FOR
| 123726
| FOR
| 1
| S000041738 | - |
| SUNGROW POWER SUPPLY CO LTD | Y8211M102 | CNE1000018M7 | - | 04/24/2026 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: ZHOU PINGHUA | DIRECTOR ELECTIONS
| - | ISSUER | 123726 | 0 | FOR
| 123726
| FOR
| 1
| S000041738 | - |
| VICTORY GIANT TECHNOLOGY (HUIZHOU)CO LTD | Y9367N100 | CNE1000020V4 | - | 06/29/2026 | PROPOSAL ON THE RE-APPOINTMENT OF THE ACCOUNTING FIRM FOR THE YEAR 2026 | AUDIT-RELATED
| - | ISSUER | 47600 | 0 | FOR
| 47600
| FOR
| 1
| S000041738 | - |
| VICTORY GIANT TECHNOLOGY (HUIZHOU)CO LTD | Y9367N100 | CNE1000020V4 | - | 06/29/2026 | PROPOSAL ON APPLYING FOR A CREDIT LINE OF RMB 5 BILLION FROM PING AN BANK CO., LTD. (HUIZHOU BRANCH | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 47600 | 0 | FOR
| 47600
| FOR
| 1
| S000041738 | - |
| VICTORY GIANT TECHNOLOGY (HUIZHOU)CO LTD | Y9367N100 | CNE1000020V4 | - | 06/29/2026 | PROPOSAL ON INCREASING THE USE OF IDLE SELF-OWNED FUNDS FOR CASH MANAGEMENT | CAPITAL STRUCTURE
| - | ISSUER | 47600 | 0 | FOR
| 47600
| FOR
| 1
| S000041738 | - |
| VICTORY GIANT TECHNOLOGY (HUIZHOU)CO LTD | Y9367N100 | CNE1000020V4 | - | 06/29/2026 | PROPOSAL ON INCREASING THE QUOTA FOR FOREIGN EXCHANGE HEDGING BUSINESS | CAPITAL STRUCTURE
| - | ISSUER | 47600 | 0 | FOR
| 47600
| FOR
| 1
| S000041738 | - |
| VICTORY GIANT TECHNOLOGY (HUIZHOU)CO LTD | Y9367N100 | CNE1000020V4 | - | 06/29/2026 | PROPOSAL ON REVISING THE "EXTERNAL GUARANTEE POLICY | CORPORATE GOVERNANCE
| - | ISSUER | 47600 | 0 | FOR
| 47600
| FOR
| 1
| S000041738 | - |
| VICTORY GIANT TECHNOLOGY (HUIZHOU)CO LTD | Y9367N100 | CNE1000020V4 | - | 06/29/2026 | PROPOSAL ON REVISING THE "EXTERNAL INVESTMENT MANAGEMENT POLICY | CORPORATE GOVERNANCE
| - | ISSUER | 47600 | 0 | FOR
| 47600
| FOR
| 1
| S000041738 | - |
| VICTORY GIANT TECHNOLOGY (HUIZHOU)CO LTD | Y9367N100 | CNE1000020V4 | - | 06/29/2026 | PROPOSAL ON REVISING THE "RAISED FUNDS MANAGEMENT POLICY | CORPORATE GOVERNANCE
| - | ISSUER | 47600 | 0 | FOR
| 47600
| FOR
| 1
| S000041738 | - |
| VICTORY GIANT TECHNOLOGY (HUIZHOU)CO LTD | Y9367N100 | CNE1000020V4 | - | 06/29/2026 | PROPOSAL ON REVISING THE "REMUNERATION POLICY FOR DIRECTORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE
| - | ISSUER | 47600 | 0 | FOR
| 47600
| FOR
| 1
| S000041738 | - |
| VICTORY GIANT TECHNOLOGY (HUIZHOU)CO LTD | Y9367N100 | CNE1000020V4 | - | 06/29/2026 | PROPOSAL ON CHANGING THE REGISTERED CAPITAL AND REVISING THE ARTICLES OF ASSOCIATION AND THEIR ANNEXES | CORPORATE GOVERNANCE
| - | ISSUER | 47600 | 0 | FOR
| 47600
| FOR
| 1
| S000041738 | - |
| VICTORY GIANT TECHNOLOGY (HUIZHOU)CO LTD | Y9367N100 | CNE1000020V4 | - | 06/29/2026 | PROPOSAL ON AUTHORIZING THE BOARD OF DIRECTORS TO ISSUE ADDITIONAL SHARES (GENERAL MANDATE | CAPITAL STRUCTURE
| - | ISSUER | 47600 | 0 | AGAINST
| 47600
| AGAINST
| 1
| S000041738 | - |
| VICTORY GIANT TECHNOLOGY (HUIZHOU)CO LTD | Y9367N100 | CNE1000020V4 | - | 06/29/2026 | PROPOSAL ON AUTHORIZING THE BOARD OF DIRECTORS TO REPURCHASE COMPANY SHARES (GENERAL MANDATE | CAPITAL STRUCTURE
| - | ISSUER | 47600 | 0 | FOR
| 47600
| FOR
| 1
| S000041738 | - |
| WANHUA CHEMICAL GROUP CO LTD | Y9520G109 | CNE0000016J9 | - | 10/28/2025 | ABOLISHMENT OF THE SUPERVISORY COMMITTEE, DECREASE OF THE COMPANY'S REGISTERED CAPITAL, AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE
| - | ISSUER | 713099 | 0 | FOR
| 713099
| FOR
| 1
| S000041738 | - |
| WANHUA CHEMICAL GROUP CO LTD | Y9520G109 | CNE0000016J9 | - | 10/28/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 713099 | 0 | FOR
| 713099
| FOR
| 1
| S000041738 | - |
| WANHUA CHEMICAL GROUP CO LTD | Y9520G109 | CNE0000016J9 | - | 10/28/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 713099 | 0 | FOR
| 713099
| FOR
| 1
| S000041738 | - |
| WANHUA CHEMICAL GROUP CO LTD | Y9520G109 | CNE0000016J9 | - | 05/12/2026 | 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY12.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE
| - | ISSUER | 353299 | 0 | FOR
| 353299
| FOR
| 1
| S000041738 | - |
| WANHUA CHEMICAL GROUP CO LTD | Y9520G109 | CNE0000016J9 | - | 05/12/2026 | IMPLEMENTING RESULTS OF 2025 INVESTMENT PLAN AND 2026 INVESTMENT PLAN REPORT | OTHER
| Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 353299 | 0 | FOR
| 353299
| FOR
| 1
| S000041738 | - |
| WANHUA CHEMICAL GROUP CO LTD | Y9520G109 | CNE0000016J9 | - | 05/12/2026 | 2025 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 353299 | 0 | FOR
| 353299
| FOR
| 1
| S000041738 | - |
| WANHUA CHEMICAL GROUP CO LTD | Y9520G109 | CNE0000016J9 | - | 05/12/2026 | 2025 WORK REPORT OF INDEPENDENT DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 353299 | 0 | FOR
| 353299
| FOR
| 1
| S000041738 | - |
| WANHUA CHEMICAL GROUP CO LTD | Y9520G109 | CNE0000016J9 | - | 05/12/2026 | PAYMENT OF AUDIT FEES | AUDIT-RELATED
| - | ISSUER | 353299 | 0 | FOR
| 353299
| FOR
| 1
| S000041738 | - |
| WANHUA CHEMICAL GROUP CO LTD | Y9520G109 | CNE0000016J9 | - | 05/12/2026 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 353299 | 0 | FOR
| 353299
| FOR
| 1
| S000041738 | - |
| WANHUA CHEMICAL GROUP CO LTD | Y9520G109 | CNE0000016J9 | - | 05/12/2026 | PERFORMANCE OF THE CONTINUING CONNECTED TRANSACTION AGREEMENT BY THE COMPANY AND RELATED PARTIES | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 353299 | 0 | FOR
| 353299
| FOR
| 1
| S000041738 | - |
| WANHUA CHEMICAL GROUP CO LTD | Y9520G109 | CNE0000016J9 | - | 05/12/2026 | 2026 GUARANTEE PLAN | CAPITAL STRUCTURE
| - | ISSUER | 353299 | 0 | AGAINST
| 353299
| AGAINST
| 1
| S000041738 | - |
| WANHUA CHEMICAL GROUP CO LTD | Y9520G109 | CNE0000016J9 | - | 05/12/2026 | PLAN FOR 2026 BOND ISSUANCE | CAPITAL STRUCTURE
| - | ISSUER | 353299 | 0 | FOR
| 353299
| FOR
| 1
| S000041738 | - |
| WANHUA CHEMICAL GROUP CO LTD | Y9520G109 | CNE0000016J9 | - | 05/12/2026 | CONDUCTING STRUCTURED DEPOSITS WITH IDLE PROPRIETARY FUNDS | CAPITAL STRUCTURE
| - | ISSUER | 353299 | 0 | FOR
| 353299
| FOR
| 1
| S000041738 | - |
| WANHUA CHEMICAL GROUP CO LTD | Y9520G109 | CNE0000016J9 | - | 05/12/2026 | AMENDMENTS TO THE BUSINESS SCOPE OF THE COMPANY AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE
| - | ISSUER | 353299 | 0 | FOR
| 353299
| FOR
| 1
| S000041738 | - |
| WANHUA CHEMICAL GROUP CO LTD | Y9520G109 | CNE0000016J9 | - | 05/12/2026 | FORMULATION OF THE ALLOWANCE MANAGEMENT SYSTEM FOR DIRECTORS AND SUPERVISORS | COMPENSATION
CORPORATE GOVERNANCE | - | ISSUER | 353299 | 0 | FOR
| 353299
| FOR
| 1
| S000041738 | - |
| WANHUA CHEMICAL GROUP CO., LTD | Y9520G109 | CNE0000016J9 | - | 06/22/2026 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER
| Other Voting Matters | ISSUER | 321899 | 0 | 1
| S000041738 | - | |||
| WANHUA CHEMICAL GROUP CO., LTD | Y9520G109 | CNE0000016J9 | - | 06/22/2026 | ELECTION OF DIRECTOR: LIAO ZENGTAI | DIRECTOR ELECTIONS
| - | ISSUER | 321899 | 0 | AGAINST
| 321899
| AGAINST
| 1
| S000041738 | - |
| WANHUA CHEMICAL GROUP CO., LTD | Y9520G109 | CNE0000016J9 | - | 06/22/2026 | ELECTION OF DIRECTOR: KOU GUANGWU | DIRECTOR ELECTIONS
| - | ISSUER | 321899 | 0 | FOR
| 321899
| FOR
| 1
| S000041738 | - |
| WANHUA CHEMICAL GROUP CO., LTD | Y9520G109 | CNE0000016J9 | - | 06/22/2026 | ELECTION OF DIRECTOR: HUA WEIQI | DIRECTOR ELECTIONS
| - | ISSUER | 321899 | 0 | FOR
| 321899
| FOR
| 1
| S000041738 | - |
| WANHUA CHEMICAL GROUP CO., LTD | Y9520G109 | CNE0000016J9 | - | 06/22/2026 | ELECTION OF DIRECTOR: WANG HAO | DIRECTOR ELECTIONS
| - | ISSUER | 321899 | 0 | FOR
| 321899
| FOR
| 1
| S000041738 | - |
| WANHUA CHEMICAL GROUP CO., LTD | Y9520G109 | CNE0000016J9 | - | 06/22/2026 | ELECTION OF DIRECTOR: QI GUISHAN | DIRECTOR ELECTIONS
| - | ISSUER | 321899 | 0 | FOR
| 321899
| FOR
| 1
| S000041738 | - |
| WANHUA CHEMICAL GROUP CO., LTD | Y9520G109 | CNE0000016J9 | - | 06/22/2026 | ELECTION OF DIRECTOR: WANG QINGCHUN | DIRECTOR ELECTIONS
| - | ISSUER | 321899 | 0 | FOR
| 321899
| FOR
| 1
| S000041738 | - |
| WANHUA CHEMICAL GROUP CO., LTD | Y9520G109 | CNE0000016J9 | - | 06/22/2026 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER
| Other Voting Matters | ISSUER | 321899 | 0 | 1
| S000041738 | - | |||
| WANHUA CHEMICAL GROUP CO., LTD | Y9520G109 | CNE0000016J9 | - | 06/22/2026 | ELECTION OF INDEPENDENT DIRECTOR: WU CHANGQI | DIRECTOR ELECTIONS
| - | ISSUER | 321899 | 0 | FOR
| 321899
| FOR
| 1
| S000041738 | - |
| WANHUA CHEMICAL GROUP CO., LTD | Y9520G109 | CNE0000016J9 | - | 06/22/2026 | ELECTION OF INDEPENDENT DIRECTOR: WANG HUACHENG | DIRECTOR ELECTIONS
| - | ISSUER | 321899 | 0 | FOR
| 321899
| FOR
| 1
| S000041738 | - |
| WANHUA CHEMICAL GROUP CO., LTD | Y9520G109 | CNE0000016J9 | - | 06/22/2026 | ELECTION OF INDEPENDENT DIRECTOR: MA YUGUO | DIRECTOR ELECTIONS
| - | ISSUER | 321899 | 0 | AGAINST
| 321899
| AGAINST
| 1
| S000041738 | - |
| WANHUA CHEMICAL GROUP CO., LTD | Y9520G109 | CNE0000016J9 | - | 06/22/2026 | ELECTION OF INDEPENDENT DIRECTOR: LI JUNTAO | DIRECTOR ELECTIONS
| - | ISSUER | 321899 | 0 | FOR
| 321899
| FOR
| 1
| S000041738 | - |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 05/18/2026 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 490982 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | OTHER
| Other Voting Matters | ISSUER | 141379 | 0 | 1
| S000041738 | - | |||
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 05/18/2026 | SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: OBJECTIVE OF THE SHARE REPURCHASE | CAPITAL STRUCTURE
| - | ISSUER | 141379 | 0 | FOR
| 141379
| FOR
| 1
| S000041738 | - |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 05/18/2026 | SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: METHOD AND PURPOSE OF THE SHARE REPURCHASE | CAPITAL STRUCTURE
| - | ISSUER | 141379 | 0 | FOR
| 141379
| FOR
| 1
| S000041738 | - |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 05/18/2026 | SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PRICE OR PRICE RANGE OF SHARES TO BE REPURCHASED AND THE PRICING PRINCIPLES | CAPITAL STRUCTURE
| - | ISSUER | 141379 | 0 | FOR
| 141379
| FOR
| 1
| S000041738 | - |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 05/18/2026 | SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TOTAL AMOUNT AND SOURCE OF FUNDS TO BE USED IN SHARE REPURCHASE | CAPITAL STRUCTURE
| - | ISSUER | 141379 | 0 | FOR
| 141379
| FOR
| 1
| S000041738 | - |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 05/18/2026 | SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TYPE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED | CAPITAL STRUCTURE
| - | ISSUER | 141379 | 0 | FOR
| 141379
| FOR
| 1
| S000041738 | - |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 05/18/2026 | SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASE | CAPITAL STRUCTURE
| - | ISSUER | 141379 | 0 | FOR
| 141379
| FOR
| 1
| S000041738 | - |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 05/18/2026 | ARRANGEMENT FOR SHARE CANCELLATION IN ACCORDANCE WITH LAWS AFTER THE SHARE REPURCHASE AND ARRANGEMENT FOR THE PREVENTION OF INFRINGEMENT UPON CREDITORS' LEGITIMATE RIGHTS AND INTERESTS | CAPITAL STRUCTURE
| - | ISSUER | 141379 | 0 | FOR
| 141379
| FOR
| 1
| S000041738 | - |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 05/18/2026 | SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SPECIFIC AUTHORIZATION TO HANDLE THE SHARE REPURCHASE | CAPITAL STRUCTURE
| - | ISSUER | 141379 | 0 | FOR
| 141379
| FOR
| 1
| S000041738 | - |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 05/18/2026 | FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT | COMPENSATION
CORPORATE GOVERNANCE | - | ISSUER | 141379 | 0 | FOR
| 141379
| FOR
| 1
| S000041738 | - |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 05/18/2026 | ELECTION OF NON-INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS
| - | ISSUER | 141379 | 0 | FOR
| 141379
| FOR
| 1
| S000041738 | - |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 05/18/2026 | 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY25.78000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE
| - | ISSUER | 141379 | 0 | FOR
| 141379
| FOR
| 1
| S000041738 | - |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/26/2026 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 514767 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | OTHER
| Other Voting Matters | ISSUER | 122879 | 0 | 1
| S000041738 | - | |||
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/26/2026 | 2025 ANNUAL REPORT | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 122879 | 0 | FOR
| 122879
| FOR
| 1
| S000041738 | - |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/26/2026 | 2025 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 122879 | 0 | FOR
| 122879
| FOR
| 1
| S000041738 | - |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/26/2026 | 2026 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 122879 | 0 | FOR
| 122879
| FOR
| 1
| S000041738 | - |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/26/2026 | SUPPLEMENTARY AGREEMENT TO THE FINANCIAL SERVICE AGREEMENT TO BE SIGNED WITH A COMPANY | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 122879 | 0 | AGAINST
| 122879
| AGAINST
| 1
| S000041738 | - |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/26/2026 | AUTHORIZATION TO THE BOARD TO DECIDE ON 2026 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY25.78000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE
| - | ISSUER | 122879 | 0 | FOR
| 122879
| FOR
| 1
| S000041738 | - |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/26/2026 | REAPPOINTMENT OF 2026 AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 122879 | 0 | FOR
| 122879
| FOR
| 1
| S000041738 | - |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/26/2026 | DISMISSAL AND BY-ELECTION OF NON-INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS
| - | ISSUER | 122879 | 0 | FOR
| 122879
| FOR
| 1
| S000041738 | - |
| WUXI APPTEC CO., LTD. | Y971B1100 | CNE1000031K4 | - | 04/28/2026 | REPURCHASE OF THE H-SHARES IN THE 2025 H-SHARE AWARD TRUST PLAN FROM THE ENTRUSTEES | CAPITAL STRUCTURE
| - | ISSUER | 160200 | 0 | FOR
| 160200
| FOR
| 1
| S000041738 | - |
| WUXI APPTEC CO., LTD. | Y971B1100 | CNE1000031K4 | - | 04/28/2026 | GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF H-SHARES AND (OR) A-SHARES | CAPITAL STRUCTURE
| - | ISSUER | 160200 | 0 | FOR
| 160200
| FOR
| 1
| S000041738 | - |
| WUXI APPTEC CO., LTD. | Y971B1100 | CNE1000031K4 | - | 04/28/2026 | 22 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM EGM TO CLS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER
| Other Voting Matters | ISSUER | 160200 | 0 | 1
| S000041738 | - | |||
| WUXI APPTEC CO., LTD. | Y971B1100 | CNE1000031K4 | - | 04/28/2026 | PROPOSAL ON 2025 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 160200 | 0 | FOR
| 160200
| FOR
| 1
| S000041738 | - |
| WUXI APPTEC CO., LTD. | Y971B1100 | CNE1000031K4 | - | 04/28/2026 | PROPOSAL TO REAPPOINT DOMESTIC AND FOREIGN ACCOUNTING FIRMS FOR 2026 | AUDIT-RELATED
| - | ISSUER | 160200 | 0 | FOR
| 160200
| FOR
| 1
| S000041738 | - |
| WUXI APPTEC CO., LTD. | Y971B1100 | CNE1000031K4 | - | 04/28/2026 | PROPOSAL ON THE AMOUNT OF EXTERNAL GUARANTEES FOR 2026 | CAPITAL STRUCTURE
| - | ISSUER | 160200 | 0 | FOR
| 160200
| FOR
| 1
| S000041738 | - |
| WUXI APPTEC CO., LTD. | Y971B1100 | CNE1000031K4 | - | 04/28/2026 | PROPOSAL TO CHECK THE AMOUNT OF CONDUCTING FOREIGN EXCHANGE HEDGING BUSINESS FOR 2026 | CAPITAL STRUCTURE
| - | ISSUER | 160200 | 0 | FOR
| 160200
| FOR
| 1
| S000041738 | - |
| WUXI APPTEC CO., LTD. | Y971B1100 | CNE1000031K4 | - | 04/28/2026 | PROPOSAL ON THE GENERAL MANDATE TO DEAL WITH THE SHARES OF THE COMPANY THAT ARE LISTED AND IN CIRCULATION | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 160200 | 0 | FOR
| 160200
| FOR
| 1
| S000041738 | - |
| WUXI APPTEC CO., LTD. | Y971B1100 | CNE1000031K4 | - | 04/28/2026 | PROPOSAL ON 2025 ANNUAL PROFIT DISTRIBUTION SCHEME OF THE COMPANY :THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY15.79270000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE
| - | ISSUER | 160200 | 0 | FOR
| 160200
| FOR
| 1
| S000041738 | - |
| WUXI APPTEC CO., LTD. | Y971B1100 | CNE1000031K4 | - | 04/28/2026 | PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO FORMULATE THE INTERIM DIVIDEND SCHEME | CAPITAL STRUCTURE
| - | ISSUER | 160200 | 0 | FOR
| 160200
| FOR
| 1
| S000041738 | - |
| WUXI APPTEC CO., LTD. | Y971B1100 | CNE1000031K4 | - | 04/28/2026 | PROPOSAL TO CHANGE THE REGISTERED CAPITAL AND TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY | CAPITAL STRUCTURE
| - | ISSUER | 160200 | 0 | FOR
| 160200
| FOR
| 1
| S000041738 | - |
| WUXI APPTEC CO., LTD. | Y971B1100 | CNE1000031K4 | - | 04/28/2026 | PROPOSAL TO REVISE THE ANNUAL REMUNERATION MANAGEMENT POLICY FOR DIRECTORS AND OFFICERS OF THE COMPANY | CORPORATE GOVERNANCE
| - | ISSUER | 160200 | 0 | FOR
| 160200
| FOR
| 1
| S000041738 | - |
| WUXI APPTEC CO., LTD. | Y971B1100 | CNE1000031K4 | - | 04/28/2026 | PROPOSAL TO REVISE THE WORKING POLICY ON INDEPENDENT DIRECTORS OF THE COMPANY | CORPORATE GOVERNANCE
| - | ISSUER | 160200 | 0 | FOR
| 160200
| FOR
| 1
| S000041738 | - |
| WUXI APPTEC CO., LTD. | Y971B1100 | CNE1000031K4 | - | 04/28/2026 | PROPOSAL ON THE REMUNERATION SCHEME OF DIRECTORS OF THE COMPANY | COMPENSATION
| - | ISSUER | 160200 | 0 | FOR
| 160200
| FOR
| 1
| S000041738 | - |
| WUXI APPTEC CO., LTD. | Y971B1100 | CNE1000031K4 | - | 04/28/2026 | PROPOSAL ON THE 2026 H SHARE INCENTIVE TRUST PLAN DRAFT OF THE COMPANY | COMPENSATION
| - | ISSUER | 160200 | 0 | FOR
| 160200
| FOR
| 1
| S000041738 | - |
| WUXI APPTEC CO., LTD. | Y971B1100 | CNE1000031K4 | - | 04/28/2026 | PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS RELATED TO THE H SHARE INCENTIVE TRUST PLAN FOR 2026 | COMPENSATION
| - | ISSUER | 160200 | 0 | FOR
| 160200
| FOR
| 1
| S000041738 | - |
| WUXI APPTEC CO., LTD. | Y971B1100 | CNE1000031K4 | - | 04/28/2026 | PROPOSAL TO REVISE THE H SHARE INCENTIVE TRUST PLAN OF THE COMPANY FOR 2025 | COMPENSATION
| - | ISSUER | 160200 | 0 | FOR
| 160200
| FOR
| 1
| S000041738 | - |
| WUXI APPTEC CO., LTD. | Y971B1100 | CNE1000031K4 | - | 04/28/2026 | PROPOSAL ON DIRECT REPURCHASE OF H SHARES INVOLVED IN THE 2025 H SHARE INCENTIVE TRUST PLAN FROM THE TRUSTEES | CAPITAL STRUCTURE
| - | ISSUER | 160200 | 0 | FOR
| 160200
| FOR
| 1
| S000041738 | - |
| WUXI APPTEC CO., LTD. | Y971B1100 | CNE1000031K4 | - | 04/28/2026 | PROPOSAL TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ADDITIONALLY ISSUE A SHARES AND/OR H SHARES | CAPITAL STRUCTURE
| - | ISSUER | 160200 | 0 | AGAINST
| 160200
| AGAINST
| 1
| S000041738 | - |
| WUXI APPTEC CO., LTD. | Y971B1100 | CNE1000031K4 | - | 04/28/2026 | PROPOSAL ON THE GENERAL MANDATE TO THE BOARD OF DIRECTORS TO REPURCHASE A SHARES AND/OR H SHARES | CAPITAL STRUCTURE
| - | ISSUER | 160200 | 0 | FOR
| 160200
| FOR
| 1
| S000041738 | - |
| WUXI APPTEC CO., LTD. | Y971B1100 | CNE1000031K4 | - | 04/28/2026 | 26 MAR 2026: PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 18.01 THROUGH 18.06 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER
| Other Voting Matters | ISSUER | 160200 | 0 | 1
| S000041738 | - | |||
| WUXI APPTEC CO., LTD. | Y971B1100 | CNE1000031K4 | - | 04/28/2026 | ELECTION FOR LI GE | DIRECTOR ELECTIONS
| - | ISSUER | 160200 | 0 | FOR
| 160200
| FOR
| 1
| S000041738 | - |
| WUXI APPTEC CO., LTD. | Y971B1100 | CNE1000031K4 | - | 04/28/2026 | ELECTION FOR CHEN MINZHANG | DIRECTOR ELECTIONS
| - | ISSUER | 160200 | 0 | FOR
| 160200
| FOR
| 1
| S000041738 | - |
| WUXI APPTEC CO., LTD. | Y971B1100 | CNE1000031K4 | - | 04/28/2026 | ELECTION FOR STEVE QING YANG YANG QING | DIRECTOR ELECTIONS
| - | ISSUER | 160200 | 0 | FOR
| 160200
| FOR
| 1
| S000041738 | - |
| WUXI APPTEC CO., LTD. | Y971B1100 | CNE1000031K4 | - | 04/28/2026 | ELECTION FOR ZHANG ZHAOHUI | DIRECTOR ELECTIONS
| - | ISSUER | 160200 | 0 | FOR
| 160200
| FOR
| 1
| S000041738 | - |
| WUXI APPTEC CO., LTD. | Y971B1100 | CNE1000031K4 | - | 04/28/2026 | ELECTION FOR XIAOMENG TONG TONG XIAOMENG | DIRECTOR ELECTIONS
| - | ISSUER | 160200 | 0 | FOR
| 160200
| FOR
| 1
| S000041738 | - |
| WUXI APPTEC CO., LTD. | Y971B1100 | CNE1000031K4 | - | 04/28/2026 | ELECTION FOR YIBING WU WU YIBING | DIRECTOR ELECTIONS
| - | ISSUER | 160200 | 0 | FOR
| 160200
| FOR
| 1
| S000041738 | - |
| WUXI APPTEC CO., LTD. | Y971B1100 | CNE1000031K4 | - | 04/28/2026 | 26 MAR 2026: PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 19.01 THROUGH 19.05 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER
| Other Voting Matters | ISSUER | 160200 | 0 | 1
| S000041738 | - | |||
| WUXI APPTEC CO., LTD. | Y971B1100 | CNE1000031K4 | - | 04/28/2026 | ELECTION FOR CHRISTINE SHAOHUA LU WONG LU SHAOHUA | DIRECTOR ELECTIONS
| - | ISSUER | 160200 | 0 | FOR
| 160200
| FOR
| 1
| S000041738 | - |
| WUXI APPTEC CO., LTD. | Y971B1100 | CNE1000031K4 | - | 04/28/2026 | ELECTION FOR WEI YU YU WEI | DIRECTOR ELECTIONS
| - | ISSUER | 160200 | 0 | FOR
| 160200
| FOR
| 1
| S000041738 | - |
| WUXI APPTEC CO., LTD. | Y971B1100 | CNE1000031K4 | - | 04/28/2026 | ELECTION FOR XIN ZHANG ZHANG XIN | DIRECTOR ELECTIONS
| - | ISSUER | 160200 | 0 | FOR
| 160200
| FOR
| 1
| S000041738 | - |
| WUXI APPTEC CO., LTD. | Y971B1100 | CNE1000031K4 | - | 04/28/2026 | ELECTION FOR ZHAN ZHILING | DIRECTOR ELECTIONS
| - | ISSUER | 160200 | 0 | FOR
| 160200
| FOR
| 1
| S000041738 | - |
| WUXI APPTEC CO., LTD. | Y971B1100 | CNE1000031K4 | - | 04/28/2026 | ELECTION FOR LENG XUESONG | DIRECTOR ELECTIONS
| - | ISSUER | 160200 | 0 | AGAINST
| 160200
| AGAINST
| 1
| S000041738 | - |
| WUXI APPTEC CO., LTD. | Y971B1100 | CNE1000031K4 | - | 04/28/2026 | 26 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER
| Other Voting Matters | ISSUER | 160200 | 0 | 1
| S000041738 | - | |||
| ZHEJIANG CENTURY HUATONG GROUP CO LTD | Y988BH109 | CNE1000015R2 | - | 05/20/2026 | 2025 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 577900 | 0 | FOR
| 577900
| FOR
| 1
| S000041738 | - |
| ZHEJIANG CENTURY HUATONG GROUP CO LTD | Y988BH109 | CNE1000015R2 | - | 05/20/2026 | 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY7.90000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE
| - | ISSUER | 577900 | 0 | FOR
| 577900
| FOR
| 1
| S000041738 | - |
| ZHEJIANG CENTURY HUATONG GROUP CO LTD | Y988BH109 | CNE1000015R2 | - | 05/20/2026 | PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE
| - | ISSUER | 577900 | 0 | FOR
| 577900
| FOR
| 1
| S000041738 | - |
| ZHEJIANG CENTURY HUATONG GROUP CO LTD | Y988BH109 | CNE1000015R2 | - | 05/20/2026 | CONFIRMATION OF 2026 REMUNERATION FOR DIRECTORS AND 2025 REMUNERATION PLAN: REMUNERATION FOR NON-INDEPENDENT DIRECTORS | COMPENSATION
| - | ISSUER | 577900 | 0 | FOR
| 577900
| FOR
| 1
| S000041738 | - |
| ZHEJIANG CENTURY HUATONG GROUP CO LTD | Y988BH109 | CNE1000015R2 | - | 05/20/2026 | CONFIRMATION OF 2026 REMUNERATION FOR DIRECTORS AND 2025 REMUNERATION PLAN: REMUNERATION FOR INDEPENDENT DIRECTORS | COMPENSATION
| - | ISSUER | 577900 | 0 | FOR
| 577900
| FOR
| 1
| S000041738 | - |
| ZHEJIANG CENTURY HUATONG GROUP CO LTD | Y988BH109 | CNE1000015R2 | - | 05/20/2026 | AMENDMENTS TO THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT | COMPENSATION
CORPORATE GOVERNANCE | - | ISSUER | 577900 | 0 | FOR
| 577900
| FOR
| 1
| S000041738 | - |
| ZHEJIANG CENTURY HUATONG GROUP CO LTD | Y988BH109 | CNE1000015R2 | - | 05/20/2026 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE
CORPORATE GOVERNANCE | - | ISSUER | 577900 | 0 | FOR
| 577900
| FOR
| 1
| S000041738 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 09/17/2025 | 2025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: : CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY4.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE
| - | ISSUER | 167700 | 0 | FOR
| 167700
| FOR
| 1
| S000041738 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 09/17/2025 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE
| - | ISSUER | 167700 | 0 | FOR
| 167700
| FOR
| 1
| S000041738 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 12/09/2025 | CONNECTED TRANSACTIONS REGARDING CAPITAL INCREASE IN A CONTROLLED SUB-SUBSIDIARY | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 113800 | 0 | FOR
| 113800
| FOR
| 1
| S000041738 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 01/28/2026 | H-SHARE IPO AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG | CAPITAL STRUCTURE
| - | ISSUER | 98600 | 0 | FOR
| 98600
| FOR
| 1
| S000041738 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 01/28/2026 | PLAN FOR THE H-SHARE IPO AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUE | CAPITAL STRUCTURE
| - | ISSUER | 98600 | 0 | FOR
| 98600
| FOR
| 1
| S000041738 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 01/28/2026 | PLAN FOR THE H-SHARE IPO AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALE | CAPITAL STRUCTURE
| - | ISSUER | 98600 | 0 | FOR
| 98600
| FOR
| 1
| S000041738 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 01/28/2026 | PLAN FOR THE H-SHARE IPO AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: ISSUE PRICE AND PRICING BASIS | CAPITAL STRUCTURE
| - | ISSUER | 98600 | 0 | FOR
| 98600
| FOR
| 1
| S000041738 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 01/28/2026 | PLAN FOR THE H-SHARE IPO AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: ISSUING METHOD | CAPITAL STRUCTURE
| - | ISSUER | 98600 | 0 | FOR
| 98600
| FOR
| 1
| S000041738 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 01/28/2026 | PLAN FOR THE H-SHARE IPO AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: PLACEMENT PRINCIPLES | CAPITAL STRUCTURE
| - | ISSUER | 98600 | 0 | FOR
| 98600
| FOR
| 1
| S000041738 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 01/28/2026 | PLAN FOR THE H-SHARE IPO AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETS | CAPITAL STRUCTURE
| - | ISSUER | 98600 | 0 | FOR
| 98600
| FOR
| 1
| S000041738 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 01/28/2026 | PLAN FOR THE H-SHARE IPO AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: ISSUING DATE | CAPITAL STRUCTURE
| - | ISSUER | 98600 | 0 | FOR
| 98600
| FOR
| 1
| S000041738 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 01/28/2026 | PLAN FOR THE H-SHARE IPO AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: LISTING PLACE | CAPITAL STRUCTURE
| - | ISSUER | 98600 | 0 | FOR
| 98600
| FOR
| 1
| S000041738 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 01/28/2026 | PLAN FOR THE H-SHARE IPO AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: VALID PERIOD OF THE RESOLUTION | CAPITAL STRUCTURE
| - | ISSUER | 98600 | 0 | FOR
| 98600
| FOR
| 1
| S000041738 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 01/28/2026 | CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS | CORPORATE GOVERNANCE
| - | ISSUER | 98600 | 0 | FOR
| 98600
| FOR
| 1
| S000041738 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 01/28/2026 | PLAN FOR THE USE OF FUNDS TO BE RAISED FROM THE H-SHARE IPO | CAPITAL STRUCTURE
| - | ISSUER | 98600 | 0 | FOR
| 98600
| FOR
| 1
| S000041738 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 01/28/2026 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE IPO AND LISTING | CAPITAL STRUCTURE
| - | ISSUER | 98600 | 0 | FOR
| 98600
| FOR
| 1
| S000041738 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 01/28/2026 | DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERING | CAPITAL STRUCTURE
| - | ISSUER | 98600 | 0 | FOR
| 98600
| FOR
| 1
| S000041738 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 01/28/2026 | THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING) | CORPORATE GOVERNANCE
| - | ISSUER | 98600 | 0 | AGAINST
| 98600
| AGAINST
| 1
| S000041738 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 01/28/2026 | AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME INTERNAL GOVERNANCE SYSTEMS: THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (DRAFT) | CORPORATE GOVERNANCE
| - | ISSUER | 98600 | 0 | FOR
| 98600
| FOR
| 1
| S000041738 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 01/28/2026 | AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME INTERNAL GOVERNANCE SYSTEMS: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (DRAFT) | CORPORATE GOVERNANCE
| - | ISSUER | 98600 | 0 | FOR
| 98600
| FOR
| 1
| S000041738 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 01/28/2026 | AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME INTERNAL GOVERNANCE SYSTEMS: WORK SYSTEM FOR INDEPENDENT DIRECTORS (DRAFT) | CORPORATE GOVERNANCE
| - | ISSUER | 98600 | 0 | FOR
| 98600
| FOR
| 1
| S000041738 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 01/28/2026 | AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME INTERNAL GOVERNANCE SYSTEMS: CONNECTED TRANSACTION DECISION-MAKING SYSTEM (DRAFT) | CORPORATE GOVERNANCE
| - | ISSUER | 98600 | 0 | FOR
| 98600
| FOR
| 1
| S000041738 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 01/28/2026 | AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME INTERNAL GOVERNANCE SYSTEMS: EXTERNAL INVESTMENT MANAGEMENT SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 98600 | 0 | FOR
| 98600
| FOR
| 1
| S000041738 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 01/28/2026 | AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME INTERNAL GOVERNANCE SYSTEMS: RAISED FUNDS MANAGEMENT SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 98600 | 0 | FOR
| 98600
| FOR
| 1
| S000041738 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 01/28/2026 | APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTING | AUDIT-RELATED
| - | ISSUER | 98600 | 0 | FOR
| 98600
| FOR
| 1
| S000041738 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 01/28/2026 | DETERMINATION OF THE ROLE OF DIRECTORS | CORPORATE GOVERNANCE
| - | ISSUER | 98600 | 0 | FOR
| 98600
| FOR
| 1
| S000041738 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 01/28/2026 | PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SENIOR MANAGEMENT AND RELEVANT PERSONNEL, AND FOR THE PROSPECTUS | CORPORATE GOVERNANCE
| - | ISSUER | 98600 | 0 | ABSTAIN
| 98600
| AGAINST
| 1
| S000041738 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 01/28/2026 | 2026 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 98600 | 0 | FOR
| 98600
| FOR
| 1
| S000041738 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 01/28/2026 | A CONTROLLED SUB-SUBSIDIARY'S ISSUANCE OF WARRANTS | COMPENSATION
| - | ISSUER | 98600 | 0 | FOR
| 98600
| FOR
| 1
| S000041738 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 04/20/2026 | 2025 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 95000 | 0 | FOR
| 95000
| FOR
| 1
| S000041738 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 04/20/2026 | 2025 ANNUAL ACCOUNTS REPORT | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 95000 | 0 | FOR
| 95000
| FOR
| 1
| S000041738 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 04/20/2026 | 2025 ANNUAL REPORT AND ITS SUMMARY | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 95000 | 0 | FOR
| 95000
| FOR
| 1
| S000041738 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 04/20/2026 | 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY10.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE
| - | ISSUER | 95000 | 0 | FOR
| 95000
| FOR
| 1
| S000041738 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 04/20/2026 | AUTHORIZATION TO THE BOARD TO DECIDE ON 2026 INTERIM PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE
| - | ISSUER | 95000 | 0 | FOR
| 95000
| FOR
| 1
| S000041738 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 04/20/2026 | SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2025 | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 95000 | 0 | FOR
| 95000
| FOR
| 1
| S000041738 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 04/20/2026 | CONFIRMATION OF 2025 REMUNERATION FOR DIRECTORS AND SENIOR MANAGEMENT, AND 2026 REMUNERATION PLAN | COMPENSATION
| - | ISSUER | 95000 | 0 | FOR
| 95000
| FOR
| 1
| S000041738 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 04/20/2026 | APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS BY THE COMPANY AND SUBSIDIARIES AND PROVISION OF GUARANTEE | CAPITAL STRUCTURE
| - | ISSUER | 95000 | 0 | FOR
| 95000
| FOR
| 1
| S000041738 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 04/20/2026 | REAPPOINTMENT OF 2026 AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 95000 | 0 | FOR
| 95000
| FOR
| 1
| S000041738 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 04/20/2026 | FORMULATION OF THE SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2026 TO 2028 | CAPITAL STRUCTURE
| - | ISSUER | 95000 | 0 | FOR
| 95000
| FOR
| 1
| S000041738 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 04/20/2026 | FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT | COMPENSATION
CORPORATE GOVERNANCE | - | ISSUER | 95000 | 0 | FOR
| 95000
| FOR
| 1
| S000041738 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 04/20/2026 | FORMULATION OF THE SYSTEM FOR AUDIT FIRM APPOINTMENT | CORPORATE GOVERNANCE
| - | ISSUER | 95000 | 0 | FOR
| 95000
| FOR
| 1
| S000041738 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 04/20/2026 | ADJUSTMENT OF THE PLAN FOR 2025 CAPITAL INCREASE IN A CONTROLLED SUB-SUBSIDIARY | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 95000 | 0 | FOR
| 95000
| FOR
| 1
| S000041738 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 04/20/2026 | PLAN FOR 2026 CAPITAL INCREASE IN THE ABOVE CONTROLLED SUB-SUBSIDIARY | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 95000 | 0 | FOR
| 95000
| FOR
| 1
| S000041738 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 06/12/2026 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER
| Other Voting Matters | ISSUER | 62500 | 0 | 1
| S000041738 | - | |||
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 06/12/2026 | ELECTION OF INDEPENDENT DIRECTOR: ZHAN SHUPING | DIRECTOR ELECTIONS
| - | ISSUER | 62500 | 0 | AGAINST
| 62500
| AGAINST
| 1
| S000041738 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 06/12/2026 | ELECTION OF INDEPENDENT DIRECTOR: CHENG BO | DIRECTOR ELECTIONS
| - | ISSUER | 62500 | 0 | FOR
| 62500
| FOR
| 1
| S000041738 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 06/12/2026 | ELECTION OF INDEPENDENT DIRECTOR: QU WENZHOU | DIRECTOR ELECTIONS
| - | ISSUER | 62500 | 0 | FOR
| 62500
| FOR
| 1
| S000041738 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 06/12/2026 | ELECTION OF INDEPENDENT DIRECTOR: HUANG GUOBIN | DIRECTOR ELECTIONS
| - | ISSUER | 62500 | 0 | FOR
| 62500
| FOR
| 1
| S000041738 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 06/12/2026 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER
| Other Voting Matters | ISSUER | 62500 | 0 | 1
| S000041738 | - | |||
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 06/12/2026 | ELECTION OF NON-INDEPENDENT DIRECTOR: LIU SHENG | DIRECTOR ELECTIONS
| - | ISSUER | 62500 | 0 | FOR
| 62500
| FOR
| 1
| S000041738 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 06/12/2026 | ELECTION OF NON-INDEPENDENT DIRECTOR: WANG XIAODONG | DIRECTOR ELECTIONS
| - | ISSUER | 62500 | 0 | AGAINST
| 62500
| AGAINST
| 1
| S000041738 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 06/12/2026 | ELECTION OF NON-INDEPENDENT DIRECTOR: WANG XIAOLI | DIRECTOR ELECTIONS
| - | ISSUER | 62500 | 0 | FOR
| 62500
| FOR
| 1
| S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 12/31/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE
| - | ISSUER | 3024342 | 0 | FOR
| 3024342
| FOR
| 1
| S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 12/31/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 3024342 | 0 | FOR
| 3024342
| FOR
| 1
| S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 12/31/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 3024342 | 0 | FOR
| 3024342
| FOR
| 1
| S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 12/31/2025 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE
| - | ISSUER | 3024342 | 0 | FOR
| 3024342
| FOR
| 1
| S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 12/31/2025 | AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT MEASURES | CORPORATE GOVERNANCE
| - | ISSUER | 3024342 | 0 | FOR
| 3024342
| FOR
| 1
| S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 12/31/2025 | FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE
| - | ISSUER | 3024342 | 0 | FOR
| 3024342
| FOR
| 1
| S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 12/31/2025 | REMUNERATION FOR DIRECTORS | COMPENSATION
| - | ISSUER | 3024342 | 0 | FOR
| 3024342
| FOR
| 1
| S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 12/31/2025 | APPOINTMENT OF CHEN JINGHE AS A LIFETIME HONORARY CHAIRMAN | CORPORATE GOVERNANCE
| - | ISSUER | 3024342 | 0 | FOR
| 3024342
| FOR
| 1
| S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 12/31/2025 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 9.1 THROUGH 9.7 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER
| Other Voting Matters | ISSUER | 3024342 | 0 | 1
| S000041738 | - | |||
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 12/31/2025 | ELECTION OF ZOU LAICHANG AS NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 3024342 | 0 | FOR
| 3024342
| FOR
| 1
| S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 12/31/2025 | ELECTION OF LIN HONGFU AS NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 3024342 | 0 | FOR
| 3024342
| FOR
| 1
| S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 12/31/2025 | ELECTION OF WU JIANHUI AS NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 3024342 | 0 | FOR
| 3024342
| FOR
| 1
| S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 12/31/2025 | ELECTION OF SHEN SHAOYANG AS NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 3024342 | 0 | FOR
| 3024342
| FOR
| 1
| S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 12/31/2025 | ELECTION OF ZHENG YOUCHENG AS NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 3024342 | 0 | FOR
| 3024342
| FOR
| 1
| S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 12/31/2025 | ELECTION OF WU HONGHUI AS NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 3024342 | 0 | FOR
| 3024342
| FOR
| 1
| S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 12/31/2025 | ELECTION OF LI JIAN AS NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 3024342 | 0 | FOR
| 3024342
| FOR
| 1
| S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 12/31/2025 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.1 THROUGH 10.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER
| Other Voting Matters | ISSUER | 3024342 | 0 | 1
| S000041738 | - | |||
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 12/31/2025 | ELECTION OF WU XIAOMIN AS INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 3024342 | 0 | FOR
| 3024342
| FOR
| 1
| S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 12/31/2025 | ELECTION OF BO SHAOCHUAN AS INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 3024342 | 0 | FOR
| 3024342
| FOR
| 1
| S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 12/31/2025 | ELECTION OF LIN SHOUKANG AS INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 3024342 | 0 | FOR
| 3024342
| FOR
| 1
| S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 12/31/2025 | ELECTION OF QU XIAOHUI AS INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 3024342 | 0 | FOR
| 3024342
| FOR
| 1
| S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 12/31/2025 | ELECTION OF HONG BO AS INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 3024342 | 0 | FOR
| 3024342
| FOR
| 1
| S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 12/31/2025 | ELECTION OF WANG ANJIAN AS INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 3024342 | 0 | FOR
| 3024342
| FOR
| 1
| S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 06/05/2026 | 2025 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 1614042 | 0 | FOR
| 1614042
| FOR
| 1
| S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 06/05/2026 | 2025 ANNUAL REPORT AND ITS SUMMARY | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 1614042 | 0 | FOR
| 1614042
| FOR
| 1
| S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 06/05/2026 | 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE
| - | ISSUER | 1614042 | 0 | FOR
| 1614042
| FOR
| 1
| S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 06/05/2026 | AUTHORIZATION TO THE BOARD TO DECIDE ON 2026 INTERIM PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE
| - | ISSUER | 1614042 | 0 | FOR
| 1614042
| FOR
| 1
| S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 06/05/2026 | FORMULATION OF THE SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2026 TO 2028 | CAPITAL STRUCTURE
| - | ISSUER | 1614042 | 0 | FOR
| 1614042
| FOR
| 1
| S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 06/05/2026 | 2025 REMUNERATION PAYMENT PLAN FOR EXECUTIVE DIRECTORS AND CHAIRMAN OF THE SUPERVISORY COMMITTEE | COMPENSATION
| - | ISSUER | 1614042 | 0 | FOR
| 1614042
| FOR
| 1
| S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 06/05/2026 | REAPPOINTMENT OF 2026 AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 1614042 | 0 | FOR
| 1614042
| FOR
| 1
| S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 06/05/2026 | 2026 GUARANTEE PLAN | CAPITAL STRUCTURE
| - | ISSUER | 1614042 | 0 | FOR
| 1614042
| FOR
| 1
| S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 06/05/2026 | LAUNCHING FUTURES AND DERIVATIVES TRADING BUSINESS BY SUBSIDIARIES | CAPITAL STRUCTURE
| - | ISSUER | 1614042 | 0 | FOR
| 1614042
| FOR
| 1
| S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 06/05/2026 | GENERAL AUTHORIZATION FOR THE ISSUANCE OF DEBT FINANCING INSTRUMENTS | CAPITAL STRUCTURE
| - | ISSUER | 1614042 | 0 | FOR
| 1614042
| FOR
| 1
| S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 06/05/2026 | GENERAL AUTHORIZATION TO THE BOARD REGARDING A-SHARE AND (OR) H-SHARE ADDITIONAL OFFERING | CAPITAL STRUCTURE
| - | ISSUER | 1614042 | 0 | AGAINST
| 1614042
| AGAINST
| 1
| S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 06/05/2026 | 2026 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | CAPITAL STRUCTURE
| - | ISSUER | 1614042 | 0 | AGAINST
| 1614042
| AGAINST
| 1
| S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 06/05/2026 | MANAGEMENT MEASURES FOR THE 2026 EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE
| - | ISSUER | 1614042 | 0 | AGAINST
| 1614042
| AGAINST
| 1
| S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 06/05/2026 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2026 EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE
| - | ISSUER | 1614042 | 0 | AGAINST
| 1614042
| AGAINST
| 1
| S000041738 | - |
| ALIBABA GROUP HOLDING LTD | G01719114 | KYG017191142 | - | 09/25/2025 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0806/2025080602178.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0806/2025080602186.pdf | OTHER
| Other Voting Matters | ISSUER | 45610264 | 0 | 1
| S000041596 | - | |||
| ALIBABA GROUP HOLDING LTD | G01719114 | KYG017191142 | - | 09/25/2025 | TO GRANT A GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND/OR OTHERWISE DEAL WITH THE ADDITIONAL ORDINARY SHARES (INCLUDING IN THE FORM OF ADSS) OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES) DURING THE ISSUANCE PERIOD NOT EXCEEDING 10% OF THE NUMBER OF ISSUED ORDINARY SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS OF THE DATE OF PASSING OF THIS ORDINARY RESOLUTION AND ANY ORDINARY SHARES TO BE ISSUED AND ALLOTTED PURSUANT TO THIS MANDATE SHALL NOT BE AT A DISCOUNT OF MORE THAN 10% TO THE BENCHMARKED PRICE | CAPITAL STRUCTURE
| - | ISSUER | 45610264 | 0 | FOR
| 45610264
| FOR
| 1
| S000041596 | - |
| ALIBABA GROUP HOLDING LTD | G01719114 | KYG017191142 | - | 09/25/2025 | TO GRANT A GENERAL MANDATE TO THE BOARD TO REPURCHASE ORDINARY SHARES (INCLUDING IN THE FORM OF ADSS) OF THE COMPANY DURING THE REPURCHASE PERIOD NOT EXCEEDING 10% OF THE NUMBER OF ISSUED ORDINARY SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS OF THE DATE OF PASSING OF THIS ORDINARY RESOLUTION | CAPITAL STRUCTURE
| - | ISSUER | 45610264 | 0 | FOR
| 45610264
| FOR
| 1
| S000041596 | - |
| ALIBABA GROUP HOLDING LTD | G01719114 | KYG017191142 | - | 09/25/2025 | TO ELECT EDDIE YONGMING WU AS GROUP II DIRECTOR FOR A TERM OF OFFICE TO EXPIRE AT THE COMPANYS 2028 ANNUAL GENERAL MEETING | DIRECTOR ELECTIONS
| - | ISSUER | 45610264 | 0 | FOR
| 45610264
| FOR
| 1
| S000041596 | - |
| ALIBABA GROUP HOLDING LTD | G01719114 | KYG017191142 | - | 09/25/2025 | TO ELECT JERRY YANG AS GROUP II DIRECTOR FOR A TERM OF OFFICE TO EXPIRE AT THE COMPANYS 2028 ANNUAL GENERAL MEETING | DIRECTOR ELECTIONS
| - | ISSUER | 45610264 | 0 | AGAINST
| 45610264
| AGAINST
| 1
| S000041596 | - |
| ALIBABA GROUP HOLDING LTD | G01719114 | KYG017191142 | - | 09/25/2025 | TO ELECT WAN LING MARETELLO AS GROUP II DIRECTOR FOR A TERM OF OFFICE TO EXPIRE AT THE COMPANYS 2028 ANNUAL GENERAL MEETING | DIRECTOR ELECTIONS
| - | ISSUER | 45610264 | 0 | FOR
| 45610264
| FOR
| 1
| S000041596 | - |
| ALIBABA GROUP HOLDING LTD | G01719114 | KYG017191142 | - | 09/25/2025 | TO ELECT ALBERT KONG PING NG AS GROUP II DIRECTOR FOR A TERM OF OFFICE TO EXPIRE AT THE COMPANYS 2028 ANNUAL GENERAL MEETING | DIRECTOR ELECTIONS
| - | ISSUER | 45610264 | 0 | FOR
| 45610264
| FOR
| 1
| S000041596 | - |
| ALIBABA GROUP HOLDING LTD | G01719114 | KYG017191142 | - | 09/25/2025 | TO APPROVE THE APPOINTMENTS OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS THE U.S. AND HONG KONG INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMS OF THE COMPANY, RESPECTIVELY, UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND FOR THE BOARD TO DETERMINE THEIR REMUNERATION | AUDIT-RELATED
| - | ISSUER | 45610264 | 0 | FOR
| 45610264
| FOR
| 1
| S000041596 | - |
| ALIBABA HEALTH INFORMATION TECHNOLOGY LTD | G0171K101 | BMG0171K1018 | - | 08/08/2025 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0710/2025071000410.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0710/2025071000381.pdf | OTHER
| Other Voting Matters | ISSUER | 249854000 | 0 | 1
| S000041596 | - | |||
| ALIBABA HEALTH INFORMATION TECHNOLOGY LTD | G0171K101 | BMG0171K1018 | - | 08/08/2025 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | OTHER
| Other Voting Matters | ISSUER | 249854000 | 0 | 1
| S000041596 | - | |||
| ALIBABA HEALTH INFORMATION TECHNOLOGY LTD | G0171K101 | BMG0171K1018 | - | 08/08/2025 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED MARCH 31, 2025 | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 249854000 | 0 | FOR
| 249854000
| FOR
| 1
| S000041596 | - |
| ALIBABA HEALTH INFORMATION TECHNOLOGY LTD | G0171K101 | BMG0171K1018 | - | 08/08/2025 | TO RE-ELECT MR. SHEN DIFAN AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 249854000 | 0 | FOR
| 249854000
| FOR
| 1
| S000041596 | - |
| ALIBABA HEALTH INFORMATION TECHNOLOGY LTD | G0171K101 | BMG0171K1018 | - | 08/08/2025 | TO RE-ELECT MR. ZHU SHUNYAN AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 249854000 | 0 | AGAINST
| 249854000
| AGAINST
| 1
| S000041596 | - |
| ALIBABA HEALTH INFORMATION TECHNOLOGY LTD | G0171K101 | BMG0171K1018 | - | 08/08/2025 | TO RE-ELECT MS. HUANG JIAOJIAO AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 249854000 | 0 | FOR
| 249854000
| FOR
| 1
| S000041596 | - |
| ALIBABA HEALTH INFORMATION TECHNOLOGY LTD | G0171K101 | BMG0171K1018 | - | 08/08/2025 | TO AUTHORIZE THE BOARD (THE BOARD) OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | COMPENSATION
| - | ISSUER | 249854000 | 0 | FOR
| 249854000
| FOR
| 1
| S000041596 | - |
| ALIBABA HEALTH INFORMATION TECHNOLOGY LTD | G0171K101 | BMG0171K1018 | - | 08/08/2025 | TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX ITS REMUNERATION | AUDIT-RELATED
| - | ISSUER | 249854000 | 0 | FOR
| 249854000
| FOR
| 1
| S000041596 | - |
| ALIBABA HEALTH INFORMATION TECHNOLOGY LTD | G0171K101 | BMG0171K1018 | - | 08/08/2025 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND ALLOT SHARES | CAPITAL STRUCTURE
| - | ISSUER | 249854000 | 0 | AGAINST
| 249854000
| AGAINST
| 1
| S000041596 | - |
| ALIBABA HEALTH INFORMATION TECHNOLOGY LTD | G0171K101 | BMG0171K1018 | - | 08/08/2025 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES | CAPITAL STRUCTURE
| - | ISSUER | 249854000 | 0 | FOR
| 249854000
| FOR
| 1
| S000041596 | - |
| ALIBABA HEALTH INFORMATION TECHNOLOGY LTD | G0171K101 | BMG0171K1018 | - | 08/08/2025 | TO APPROVE THE ADDITION OF THE AGGREGATE AMOUNT OF SHARES REPURCHASED AS MENTIONED IN ORDINARY RESOLUTION NO. 6 TO THE AGGREGATE AMOUNT THAT MAY BE ISSUED AND ALLOTTED PURSUANT TO ORDINARY RESOLUTION NO. 5 | CAPITAL STRUCTURE
| - | ISSUER | 249854000 | 0 | AGAINST
| 249854000
| AGAINST
| 1
| S000041596 | - |
| ALIBABA HEALTH INFORMATION TECHNOLOGY LTD | G0171K101 | BMG0171K1018 | - | 12/30/2025 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1208/2025120800438.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1208/2025120800448.pdf | OTHER
| Other Voting Matters | ISSUER | 251213908 | 20826092 | 1
| S000041596 | - | |||
| ALIBABA HEALTH INFORMATION TECHNOLOGY LTD | G0171K101 | BMG0171K1018 | - | 12/30/2025 | PLEASE NOTE ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL NOT BE INCLUDED IN THE TOTALS PROVIDED TO THE ISSUER | OTHER
| Other Voting Matters | ISSUER | 251213908 | 20826092 | 1
| S000041596 | - | |||
| ALIBABA HEALTH INFORMATION TECHNOLOGY LTD | G0171K101 | BMG0171K1018 | - | 12/30/2025 | THE REVISED ANNUAL CAP OF RMB3,600,000 FOR THE YEAR ENDING MARCH 31, 2026, AND THE REVISED ANNUAL CAP OF RMB4,800,000 FOR THE YEAR ENDING MARCH 31, 2027, IN RESPECT OF THE 20252027 MARKETING AND PROMOTION SERVICES FRAMEWORK AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND HANGZHOU ALIMAMA SOFTWARE SERVICES CO., LTD. (HANGZHOU ALIMAMA SOFTWARE SERVICES CO., LTD.) ON FEBRUARY 2, 2024 BE AND HEREBY ARE CONFIRMED, APPROVED AND RATIFIED | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 251213908 | 20826092 | FOR
| 251213908
| FOR
| 1
| S000041596 | - |
| AUTOHOME, INC. | 05278C107 | US05278C1071 | - | 06/23/2026 | As a special resolution: THAT the Company's Seventh Amended and Restated Memorandum of Association and Articles of Association be amended and restated by their deletion in their entirety and by the substitution in their place of the Eighth Amended and Restated Memorandum of Association and Articles of Association in the form as attached as Exhibit B of the Notice of the Annual General Meeting. | CORPORATE GOVERNANCE
| - | ISSUER | 2721178 | 0 | FOR
| 2721178
| NONE
| 1
| S000041596 | - |
| AUTOHOME, INC. | 05278C107 | US05278C1071 | - | 06/23/2026 | As an ordinary resolution: THAT Mr. Chi Liu be re-elected as a director of the Company and each director of the Company be and is hereby authorized to take any and every action that might be necessary to effect the foregoing resolution as such director, in his or her absolute discretion, thinks fit. | DIRECTOR ELECTIONS
| - | ISSUER | 2721178 | 0 | AGAINST
| 2721178
| NONE
| 1
| S000041596 | - |
| AUTOHOME, INC. | 05278C107 | US05278C1071 | - | 06/23/2026 | As an ordinary resolution: THAT Mr. Haishan Liang be re-elected as a director of the Company and each director of the Company be and is hereby authorized to take any and every action that might be necessary to effect the foregoing resolution as such director, in his or her absolute discretion, thinks fit | DIRECTOR ELECTIONS
| - | ISSUER | 2721178 | 0 | FOR
| 2721178
| NONE
| 1
| S000041596 | - |
| AUTOHOME, INC. | 05278C107 | US05278C1071 | - | 06/23/2026 | As an ordinary resolution: THAT Ms. Cuimei Zhang be re-elected as a director of the Company and each director of the Company be and is hereby authorized to take any and every action that might be necessary to effect the foregoing resolution as such director, in his or her absolute discretion, thinks fit. | DIRECTOR ELECTIONS
| - | ISSUER | 2721178 | 0 | FOR
| 2721178
| NONE
| 1
| S000041596 | - |
| AUTOHOME, INC. | 05278C107 | US05278C1071 | - | 06/23/2026 | As an ordinary resolution: THAT Mr. Shenglei Zhou be re-elected as a director of the Company and each director of the Company be and is hereby authorized to take any and every action that might be necessary to effect the foregoing resolution as such director, in his or her absolute discretion, thinks fit. | DIRECTOR ELECTIONS
| - | ISSUER | 2721178 | 0 | FOR
| 2721178
| NONE
| 1
| S000041596 | - |
| AUTOHOME, INC. | 05278C107 | US05278C1071 | - | 06/23/2026 | As an ordinary resolution: THAT Mr. Xing Fang be re-elected as a director of the Company and each director of the Company be and is hereby authorized to take any and every action that might be necessary to effect the foregoing resolution as such director, in his or her absolute discretion, thinks fit. | DIRECTOR ELECTIONS
| - | ISSUER | 2721178 | 0 | AGAINST
| 2721178
| NONE
| 1
| S000041596 | - |
| BAIDU INC | G07034104 | KYG070341048 | - | 06/05/2026 | PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0430/2026043001762.pdf | OTHER
| Other Voting Matters | ISSUER | 0 | 0 | 1
| S000041596 | - | |||
| BAIDU INC | G07034104 | KYG070341048 | - | 06/05/2026 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED | OTHER
| Other Voting Matters | ISSUER | 0 | 0 | 1
| S000041596 | - | |||
| BAIDU INC | G07034104 | KYG070341048 | - | 06/05/2026 | TRANSACT OTHER BUSINESS (NON-VOTING) | OTHER
| Other Voting Matters | ISSUER | 0 | 0 | 1
| S000041596 | - | |||
| BAIDU INC | G07034104 | KYG070341048 | - | 06/05/2026 | PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU. | OTHER
| Other Voting Matters | ISSUER | 0 | 0 | 1
| S000041596 | - | |||
| BILIBILI INC | G1098A101 | KYG1098A1013 | - | 06/17/2026 | PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0416/2026041601488.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0416/2026041601504.pdf | OTHER
| Other Voting Matters | ISSUER | 9089964 | 0 | 1
| S000041596 | - | |||
| BILIBILI INC | G1098A101 | KYG1098A1013 | - | 06/17/2026 | TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE DIRECTORS) AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025 | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 9089964 | 0 | FOR
| 9089964
| FOR
| 1
| S000041596 | - |
| BILIBILI INC | G1098A101 | KYG1098A1013 | - | 06/17/2026 | TO RE-ELECT RUI CHEN TO SERVE AS A DIRECTOR UNTIL THE 2029 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND UNTIL HIS SUCCESSOR IS DULY ELECTED AND QUALIFIED, SUBJECT TO HIS EARLIER RESIGNATION OR REMOVAL | DIRECTOR ELECTIONS
| - | ISSUER | 9089964 | 0 | FOR
| 9089964
| FOR
| 1
| S000041596 | - |
| BILIBILI INC | G1098A101 | KYG1098A1013 | - | 06/17/2026 | TO RE-ELECT ERIC HE TO SERVE AS AN INDEPENDENT DIRECTOR UNTIL THE 2029 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND UNTIL HIS SUCCESSOR IS DULY ELECTED AND QUALIFIED, SUBJECT TO HIS EARLIER RESIGNATION OR REMOVAL | DIRECTOR ELECTIONS
| - | ISSUER | 9089964 | 0 | AGAINST
| 9089964
| AGAINST
| 1
| S000041596 | - |
| BILIBILI INC | G1098A101 | KYG1098A1013 | - | 06/17/2026 | TO RE-ELECT GUOQI DING TO SERVE AS AN INDEPENDENT DIRECTOR UNTIL THE 2029 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND UNTIL HIS SUCCESSOR IS DULY ELECTED AND QUALIFIED, SUBJECT TO HIS EARLIER RESIGNATION OR REMOVAL | DIRECTOR ELECTIONS
| - | ISSUER | 9089964 | 0 | FOR
| 9089964
| FOR
| 1
| S000041596 | - |
| BILIBILI INC | G1098A101 | KYG1098A1013 | - | 06/17/2026 | TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY | COMPENSATION
| - | ISSUER | 9089964 | 0 | FOR
| 9089964
| FOR
| 1
| S000041596 | - |
| BILIBILI INC | G1098A101 | KYG1098A1013 | - | 06/17/2026 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2026 | AUDIT-RELATED
| - | ISSUER | 9089964 | 0 | FOR
| 9089964
| FOR
| 1
| S000041596 | - |
| BILIBILI INC | G1098A101 | KYG1098A1013 | - | 06/17/2026 | SUBJECT TO PARAGRAPH (C) BELOW, TO GIVE A GENERAL UNCONDITIONAL MANDATE TO THE DIRECTORS DURING THE RELEVANT PERIOD (AS DEFINED IN PARAGRAPH (D) BELOW) TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE, AND DEAL WITH ADDITIONAL CLASS Z ORDINARY SHARES (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES OUT OF TREASURY) OR SECURITIES CONVERTIBLE INTO CLASS Z ORDINARY SHARES, OR OPTIONS, WARRANTS, OR SIMILAR RIGHTS TO SUBSCRIBE FOR CLASS Z ORDINARY SHARES OR SUCH CONVERTIBLE SECURITIES OF THE COMPANY (OTHER THAN ISSUANCE OF OPTIONS, WARRANTS, OR SIMILAR RIGHTS TO SUBSCRIBE FOR ADDITIONAL CLASS Z ORDINARY SHARES OR SECURITIES CONVERTIBLE INTO CLASS Z ORDINARY SHARES FOR CASH CONSIDERATION) AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OR OPTIONS (INCLUDING ANY WARRANTS, BONDS, NOTES, AND DEBENTURES CONFERRING ANY RIGHTS TO SUBSCRIBE FOR OR OTHERWISE RECEIVE CLASS Z ORDINARY SHARES) THAT WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWERS; THE MANDATE IN PARAGRAPH (A) ABOVE SHALL BE IN ADDITION TO ANY OTHER AUTHORIZATION GIVEN TO THE DIRECTORS AND SHALL AUTHORIZE THE DIRECTORS TO MAKE OR GRANT OFFERS, AGREEMENTS, AND/OR OPTIONS DURING THE RELEVANT PERIOD THAT WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE END OF THE RELEVANT PERIOD; THE TOTAL NUMBER OF CLASS Z ORDINARY SHARES ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED AND ISSUED (WHETHER PURSUANT TO OPTIONS OR OTHERWISE) IN PARAGRAPH (A) ABOVE, OTHERWISE THAN PURSUANT TO: (I) A RIGHTS ISSUE (AS DEFINED IN PARAGRAPH (D) BELOW); (II) THE GRANT OR EXERCISE OF ANY OPTIONS UNDER ANY SHARE OPTION SCHEME OF THE COMPANY OR ANY OTHER OPTION SCHEME OR SIMILAR ARRANGEMENTS FOR THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE TO THE DIRECTORS, OFFICERS, AND/OR EMPLOYEE OF THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES AND/OR OTHER ELIGIBLE PARTICIPANTS SPECIFIED THEREUNDER OF OPTIONS TO SUBSCRIBE FOR CLASS Z ORDINARY SHARES OR RIGHTS TO ACQUIRE CLASS Z ORDINARY SHARES; (III) THE VESTING OF RESTRICTED SHARES AND RESTRICTED SHARE UNITS GRANTED OR TO BE GRANTED PURSUANT TO THE COMPANYS 2018 SHARE INCENTIVE PLAN (AS AMENDED FROM TIME TO TIME); (IV) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT PROVIDING FOR THE ALLOTMENT AND ISSUE OF SHARES IN LIEU OF THE WHOLE OR PART OF A DIVIDEND ON SHARES OF THE COMPANY IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION; AND (V) A SPECIFIC AUTHORITY GRANTED BY THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING; SHALL NOT EXCEED 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS OF THE DATE OF THE PASSING OF THIS RESOLUTION (SUCH TOTAL NUMBER TO BE SUBJECT TO ADJUSTMENT IN THE CASE OF ANY CONSOLIDATION OR SUBDIVISION OF ANY OF THE SHARES OF THE COMPANY INTO A SMALLER OR LARGER NUMBER OF SHARES OF THE COMPANY RESPECTIVELY AFTER THE PASSING OF THIS RESOLUTION) AND THE SAID MANDATE SHALL BE LIMITED ACCORDINGLY; AND FOR THE PURPOSES OF THIS RESOLUTION: RELEVANT PERIOD MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED TO BE HELD BY THE ARTICLES OF ASSOCIATION OR ANY APPLICABLE LAWS AND REGULATIONS; AND (III) THE DATE ON WHICH THE AUTHORITY SET OUT IN THIS RESOLUTION IS REVOKED OR VARIED BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS IN GENERAL MEETING; RIGHTS ISSUE MEANS AN OFFER OF SHARES OF THE COMPANY, OR AN OFFER OR ISSUE OF WARRANTS, OPTIONS, OR OTHER SECURITIES GIVING RIGHTS TO SUBSCRIBE FOR SHARES OF THE COMPANY, OPEN FOR A PERIOD FIXED BY THE DIRECTORS TO SHAREHOLDERS OF THE COMPANY WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS OF | CAPITAL STRUCTURE
| - | ISSUER | 9089964 | 0 | AGAINST
| 9089964
| AGAINST
| 1
| S000041596 | - |
| BILIBILI INC | G1098A101 | KYG1098A1013 | - | 06/17/2026 | TO GIVE A GENERAL UNCONDITIONAL MANDATE TO THE DIRECTORS DURING THE RELEVANT PERIOD (AS DEFINED IN PARAGRAPH (B) BELOW) TO EXERCISE ALL THE POWERS OF THE COMPANY TO PURCHASE ITS OWN SHARES AND/OR ADSS ON THE STOCK EXCHANGE OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY ARE OR MAY BE LISTED AND WHICH IS RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR THIS PURPOSE, PROVIDED THAT THE TOTAL NUMBER OF SHARES AND/OR SHARES UNDERLYING THE ADSS OF THE COMPANY THAT MAY BE PURCHASED PURSUANT TO THIS MANDATE SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS OF THE DATE OF PASSING OF THIS RESOLUTION (SUCH TOTAL NUMBER TO BE SUBJECT TO ADJUSTMENT IN THE CASE OF ANY CONSOLIDATION OR SUBDIVISION OF ANY OF THE SHARES INTO A SMALLER OR LARGER NUMBER OF SHARES RESPECTIVELY AFTER THE PASSING OF THIS RESOLUTION) AND THE SAID MANDATE SHALL BE LIMITED ACCORDINGLY; FOR THE PURPOSES OF THIS RESOLUTION: RELEVANT PERIOD MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED TO BE HELD BY THE ARTICLES OF ASSOCIATION OR ANY APPLICABLE LAWS; AND (III) THE DATE ON WHICH THE AUTHORITY SET OUT IN THIS RESOLUTION IS REVOKED OR VARIED BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS IN GENERAL MEETING; | CAPITAL STRUCTURE
| - | ISSUER | 9089964 | 0 | FOR
| 9089964
| FOR
| 1
| S000041596 | - |
| BILIBILI INC | G1098A101 | KYG1098A1013 | - | 06/17/2026 | CONDITIONAL UPON THE PASSING OF RESOLUTIONS 7 AND 8 OF THIS NOTICE, TO EXTEND THE GENERAL MANDATE REFERRED TO IN THE RESOLUTION 7 OF THIS NOTICE BY THE ADDITION TO THE AGGREGATE NUMBER OF SHARES (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES) THAT MAY BE ALLOTTED AND ISSUED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED AND ISSUED (OR BE SOLD OR TRANSFERRED OUT OF TREASURY) BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE OF THE NUMBER OF SHARES AND/OR SHARE UNDERLYING THE ADSS REPURCHASED BY THE COMPANY PURSUANT TO THE MANDATE REFERRED TO IN THE RESOLUTION 8 OF THIS NOTICE, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (SUCH TOTAL NUMBER TO BE SUBJECT TO ADJUSTMENT IN THE CASE OF ANY CONSOLIDATION OR SUBDIVISION OF ANY OF THE SHARES INTO A SMALLER OR LARGER NUMBER OF SHARES RESPECTIVELY AFTER THE PASSING OF THIS RESOLUTION); | CAPITAL STRUCTURE
| - | ISSUER | 9089964 | 0 | AGAINST
| 9089964
| AGAINST
| 1
| S000041596 | - |
| BILIBILI INC | G1098A101 | KYG1098A1013 | - | 06/17/2026 | TO APPROVE THE ADOPTION OF THE NEW ARTICLES OF ASSOCIATION IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION IN THE MANNER AS SET OUT IN APPENDIX III TO THE CIRCULAR WITH EFFECT FROM THE DATE OF APPROVAL OF THE SHAREHOLDERS AT THE AGM | CORPORATE GOVERNANCE
| - | ISSUER | 9089964 | 0 | FOR
| 9089964
| FOR
| 1
| S000041596 | - |
| CHINA LITERATURE LIMITED | G2121R103 | KYG2121R1039 | - | 06/02/2026 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY ("THE DIRECTOR(S)") AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025 | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 15338780 | 5052020 | FOR
| 15338780
| FOR
| 1
| S000041596 | - |
| CHINA LITERATURE LIMITED | G2121R103 | KYG2121R1039 | - | 06/02/2026 | TO RE-ELECT MR. CAO HUAYI AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 15338780 | 5052020 | FOR
| 15338780
| FOR
| 1
| S000041596 | - |
| CHINA LITERATURE LIMITED | G2121R103 | KYG2121R1039 | - | 06/02/2026 | TO ELECT MR. KONG XIANGJUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 15338780 | 5052020 | FOR
| 15338780
| FOR
| 1
| S000041596 | - |
| CHINA LITERATURE LIMITED | G2121R103 | KYG2121R1039 | - | 06/02/2026 | TO ELECT MR. MAK TZE LEUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 15338780 | 5052020 | FOR
| 15338780
| FOR
| 1
| S000041596 | - |
| CHINA LITERATURE LIMITED | G2121R103 | KYG2121R1039 | - | 06/02/2026 | TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS | COMPENSATION
| - | ISSUER | 15338780 | 5052020 | AGAINST
| 15338780
| AGAINST
| 1
| S000041596 | - |
| CHINA LITERATURE LIMITED | G2121R103 | KYG2121R1039 | - | 06/02/2026 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2026 | AUDIT-RELATED
| - | ISSUER | 15338780 | 5052020 | FOR
| 15338780
| FOR
| 1
| S000041596 | - |
| CHINA LITERATURE LIMITED | G2121R103 | KYG2121R1039 | - | 06/02/2026 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY | CAPITAL STRUCTURE
| - | ISSUER | 15338780 | 5052020 | AGAINST
| 15338780
| AGAINST
| 1
| S000041596 | - |
| CHINA LITERATURE LIMITED | G2121R103 | KYG2121R1039 | - | 06/02/2026 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY | CAPITAL STRUCTURE
| - | ISSUER | 15338780 | 5052020 | FOR
| 15338780
| FOR
| 1
| S000041596 | - |
| CHINA LITERATURE LIMITED | G2121R103 | KYG2121R1039 | - | 06/02/2026 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH NEW SHARES BY THE TOTAL NUMBER OF SHARES BOUGHT BACK BY THE COMPANY | CAPITAL STRUCTURE
| - | ISSUER | 15338780 | 5052020 | AGAINST
| 15338780
| AGAINST
| 1
| S000041596 | - |
| CHINA LITERATURE LIMITED | G2121R103 | KYG2121R1039 | - | 06/02/2026 | TO APPROVE THE FOLLOWING AS AN ORDINARY RESOLUTION: THAT:(A) THE 2027 IP COOPERATION FRAMEWORK AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, DETAILS OF WHICH ARE MORE PARTICULARLY DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED APRIL 30, 2026 (THE CIRCULAR), BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED;(B) THE PROPOSED ANNUAL CAPS FOR THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED UNDER THE 2027 IP COOPERATION FRAMEWORK AGREEMENT AS SET OUT IN THE CIRCULAR, BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED; AND(C) ANY ONE EXECUTIVE DIRECTOR BE AND IS HEREBY AUTHORIZED FOR AND ON BEHALF OF THE COMPANY TO EXECUTE, AND WHERE REQUIRED, TO AFFIX THE COMMON SEAL OF THE COMPANY TO, ANY DOCUMENTS, INSTRUMENTS OR AGREEMENTS, AND TO DO ANY ACTS AND THINGS DEEMED BY HIM OR HER TO BE NECESSARY, EXPEDIENT OR APPROPRIATE IN ORDER TO GIVE EFFECT TO AND IMPLEMENT THE TRANSACTIONS CONTEMPLATED UNDER THE 2027 IP COOPERATION FRAMEWORK AGREEMENT (INCLUDING THE PROPOSED ANNUAL CAPS FOR THE THREE YEARS ENDING DECEMBER 31, 2029) | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 15338780 | 5052020 | FOR
| 15338780
| FOR
| 1
| S000041596 | - |
| CHINA LITERATURE LIMITED | G2121R103 | KYG2121R1039 | - | 06/02/2026 | TO APPROVE THE FOLLOWING AS AN ORDINARY RESOLUTION: THAT:(A) THE 2026 ADVERTISEMENT COOPERATION FRAMEWORK AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, DETAILS OF WHICH ARE MORE PARTICULARLY DESCRIBED IN THE CIRCULAR, BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED; (B) THE PROPOSED ANNUAL CAPS FOR THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED UNDER THE 2026 ADVERTISEMENT COOPERATION FRAMEWORK AGREEMENT AS SET OUT IN THE CIRCULAR, BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED; AND (C) ANY ONE EXECUTIVE DIRECTOR BE AND IS HEREBY AUTHORIZED FOR AND ON BEHALF OF THE COMPANY TO EXECUTE, AND WHERE REQUIRED, TO AFFIX THE COMMON SEAL OF THE COMPANY TO, ANY DOCUMENTS, INSTRUMENTS OR AGREEMENTS, AND TO DO ANY ACTS AND THINGS DEEMED BY HIM OR HER TO BE NECESSARY, EXPEDIENT OR APPROPRIATE IN ORDER TO GIVE EFFECT TO AND IMPLEMENT THE TRANSACTIONS CONTEMPLATED UNDER THE 2026 ADVERTISEMENT COOPERATION FRAMEWORK AGREEMENT (INCLUDING THE PROPOSED ANNUAL CAPS FOR THE THREE YEARS ENDING DECEMBER 31, 2028) | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 15338780 | 5052020 | FOR
| 15338780
| FOR
| 1
| S000041596 | - |
| CHINA LITERATURE LIMITED | G2121R103 | KYG2121R1039 | - | 06/02/2026 | TO APPROVE THE PROPOSED AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE TENTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY | CORPORATE GOVERNANCE
| - | ISSUER | 15338780 | 5052020 | FOR
| 15338780
| FOR
| 1
| S000041596 | - |
| CHINA LITERATURE LIMITED | G2121R103 | KYG2121R1039 | - | 06/02/2026 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0430/2026043002109.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0430/2026043002126.PDF | OTHER
| Other Voting Matters | ISSUER | 15338780 | 5052020 | 1
| S000041596 | - | |||
| CHINA LITERATURE LIMITED | G2121R103 | KYG2121R1039 | - | 06/02/2026 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED | OTHER
| Other Voting Matters | ISSUER | 15338780 | 5052020 | 1
| S000041596 | - | |||
| DAMAI ENTERTAINMENT HOLDINGS LIMITED | G0171W105 | BMG0171W1055 | - | 03/25/2026 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0303/2026030301351.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0303/2026030301388.PDF | OTHER
| Other Voting Matters | ISSUER | 340291909 | 81508091 | 1
| S000041596 | - | |||
| DAMAI ENTERTAINMENT HOLDINGS LIMITED | G0171W105 | BMG0171W1055 | - | 03/25/2026 | TO APPROVE, CONFIRM AND RATIFY THE 2026 FRAMEWORK AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED MARCH 3, 2026) (THE "CIRCULAR") AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AS WELL AS THE PROPOSED ANNUAL CAPS FOR THE TRANSACTIONS THEREUNDER FOR THE THREE YEARS ENDING MARCH 31, 2029, AND TO APPROVE THE AUTHORIZATION TO DIRECTOR OF THE COMPANY AS SET OUT IN THE CIRCULAR | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 340291909 | 81508091 | FOR
| 340291909
| FOR
| 1
| S000041596 | - |
| DAMAI ENTERTAINMENT HOLDINGS LIMITED | G0171W105 | BMG0171W1055 | - | 03/25/2026 | 17 MAR 2026: PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER "FOR" OR "AGAINST" TO HAVE YOUR VOTES PROCESSED. | OTHER
| Other Voting Matters | ISSUER | 340291909 | 81508091 | 1
| S000041596 | - | |||
| DAMAI ENTERTAINMENT HOLDINGS LIMITED | G0171W105 | BMG0171W1055 | - | 03/25/2026 | 17 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER
| Other Voting Matters | ISSUER | 340291909 | 81508091 | 1
| S000041596 | - | |||
| EAST BUY HOLDING LIMITED | G5313A101 | KYG5313A1013 | - | 06/23/2026 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0605/2026060500467.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0605/2026060500543.pdf | OTHER
| Other Voting Matters | ISSUER | 12726918 | 5923582 | 1
| S000041596 | - | |||
| EAST BUY HOLDING LIMITED | G5313A101 | KYG5313A1013 | - | 06/23/2026 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED | OTHER
| Other Voting Matters | ISSUER | 12726918 | 5923582 | 1
| S000041596 | - | |||
| EAST BUY HOLDING LIMITED | G5313A101 | KYG5313A1013 | - | 06/23/2026 | ORDINARY RESOLUTION (A) THE GRANT OF 1,800,000 SHARE AWARDS TO MR. YU MINHONG (MR. YU) IN ACCORDANCE WITH THE TERMS OF THE SHARE INCENTIVE SCHEME OF THE COMPANY APPROVED BY SHAREHOLDERS ON 9 MARCH 2023 (THE 2023 SCHEME), SUBJECT TO ALL APPLICABLE LAWS, RULES, REGULATIONS AND THE APPLICABLE GRANT LETTER, BE HEREBY APPROVED AND CONFIRMED; AND (B) ANY ONE DIRECTOR, WITH THE EXCEPTION OF MR. YU, BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH FURTHER ACTS AND THINGS AND TO SIGN AND EXECUTE ALL SUCH OTHER OR FURTHER DOCUMENTS AND TO TAKE ALL SUCH STEPS AS HE/SHE MAY CONSIDER NECESSARY, DESIRABLE, APPROPRIATE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO OR OTHERWISE IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED IN (A) ABOVE | CAPITAL STRUCTURE
COMPENSATION | - | ISSUER | 12726918 | 5923582 | FOR
| 12726918
| FOR
| 1
| S000041596 | - |
| JD HEALTH INTERNATIONAL INC. | G5074A100 | KYG5074A1004 | - | 12/08/2025 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1113/2025111300418.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1113/2025111300468.pdf | OTHER
| Other Voting Matters | ISSUER | 56195587 | 0 | 1
| S000041596 | - | |||
| JD HEALTH INTERNATIONAL INC. | G5074A100 | KYG5074A1004 | - | 12/08/2025 | PLEASE NOTE ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL NOT BE INCLUDED IN THE TOTALS PROVIDED TO THE ISSUER | OTHER
| Other Voting Matters | ISSUER | 56195587 | 0 | 1
| S000041596 | - | |||
| JD HEALTH INTERNATIONAL INC. | G5074A100 | KYG5074A1004 | - | 12/08/2025 | THE AGREEMENT DATED SEPTEMBER 29, 2025 ENTERED INTO BETWEEN THE COMPANY AND JD.COM, INC. (JD.COM) FOR THE PROVISION OF TECHNOLOGY AND TRAFFIC SUPPORT SERVICES (THE 2026 TECHNOLOGY AND TRAFFIC SUPPORT SERVICES FRAMEWORK AGREEMENT) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, DETAILS OF WHICH ARE MORE PARTICULARLY DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED NOVEMBER 13, 2025 (THE CIRCULAR), BE AND ARE HEREBY CONFIRMED, APPROVED AND RATIFIED, AND ANY ONE DIRECTOR OF THE COMPANY (THE DIRECTOR) BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORIZED TO DO ALL SUCH FURTHER ACTS AND THINGS AND TO SIGN AND EXECUTE ALL SUCH OTHER OR FURTHER DOCUMENTS AND TO TAKE ALL SUCH STEPS AS HE/SHE MAY CONSIDER NECESSARY, DESIRABLE, APPROPRIATE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO OR OTHERWISE IN CONNECTION WITH THE 2026 TECHNOLOGY AND TRAFFIC SUPPORT SERVICES FRAMEWORK AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 56195587 | 0 | FOR
| 56195587
| FOR
| 1
| S000041596 | - |
| JD HEALTH INTERNATIONAL INC. | G5074A100 | KYG5074A1004 | - | 12/08/2025 | THE AGREEMENT DATED SEPTEMBER 29, 2025 ENTERED INTO BETWEEN THE COMPANY AND JD.COM FOR THE PROVISION OF HEALTHCARE PRODUCTS AND SERVICES (THE 2026 JD SALES FRAMEWORK AGREEMENT), THE TRANSACTIONS CONTEMPLATED AND THE ANNUAL CAPS FOR THE THREE YEARS ENDING DECEMBER 31, 2028 PROVIDED THEREUNDER, DETAILS OF WHICH ARE MORE PARTICULARLY DESCRIBED IN THE CIRCULAR, BE AND ARE HEREBY CONFIRMED, APPROVED AND RATIFIED, AND ANY ONE DIRECTOR BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORIZED TO DO ALL SUCH FURTHER ACTS AND THINGS AND TO SIGN AND EXECUTE ALL SUCH OTHER OR FURTHER DOCUMENTS AND TO TAKE ALL SUCH STEPS AS HE/SHE MAY CONSIDER NECESSARY, DESIRABLE, APPROPRIATE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO OR OTHERWISE IN CONNECTION WITH THE 2026 JD SALES FRAMEWORK AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 56195587 | 0 | FOR
| 56195587
| FOR
| 1
| S000041596 | - |
| JD HEALTH INTERNATIONAL INC. | G5074A100 | KYG5074A1004 | - | 12/08/2025 | THE AGREEMENT DATED SEPTEMBER 29, 2025 ENTERED INTO BETWEEN THE COMPANY AND JD.COM, INC. FOR THE PROVISION OF CERTAIN MARKETING SERVICES (THE 2026 MARKETING SERVICES FRAMEWORK AGREEMENT), THE TRANSACTIONS CONTEMPLATED AND THE ANNUAL CAPS FOR THE THREE YEARS ENDING DECEMBER 31, 2028 PROVIDED THEREUNDER, DETAILS OF WHICH ARE MORE PARTICULARLY DESCRIBED IN THE CIRCULAR, BE AND ARE HEREBY CONFIRMED, APPROVED AND RATIFIED, AND ANY ONE DIRECTOR BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORIZED TO DO ALL SUCH FURTHER ACTS AND THINGS AND TO SIGN AND EXECUTE ALL SUCH OTHER OR FURTHER DOCUMENTS AND TO TAKE ALL SUCH STEPS AS HE/SHE MAY CONSIDER NECESSARY, DESIRABLE, APPROPRIATE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO OR OTHERWISE IN CONNECTION WITH THE 2026 MARKETING SERVICES FRAMEWORK AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 56195587 | 0 | FOR
| 56195587
| FOR
| 1
| S000041596 | - |
| JD HEALTH INTERNATIONAL INC. | G5074A100 | KYG5074A1004 | - | 12/08/2025 | THE AGREEMENT DATED SEPTEMBER 29, 2025 ENTERED INTO BETWEEN THE COMPANY AND JD.COM FOR THE PROVISION OF INTEGRATED SUPPLY CHAIN SOLUTIONS AND LOGISTICS SERVICES (THE 2026 SUPPLY CHAIN SOLUTIONS AND LOGISTICS SERVICES FRAMEWORK AGREEMENT), THE TRANSACTIONS CONTEMPLATED AND THE ANNUAL CAPS FOR THE THREE YEARS ENDING DECEMBER 31, 2028 PROVIDED THEREUNDER, DETAILS OF WHICH ARE MORE PARTICULARLY DESCRIBED IN THE CIRCULAR, BE AND ARE HEREBY CONFIRMED, APPROVED AND RATIFIED, AND ANY ONE DIRECTOR BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORIZED TO DO ALL SUCH FURTHER ACTS AND THINGS AND TO SIGN AND EXECUTE ALL SUCH OTHER OR FURTHER DOCUMENTS AND TO TAKE ALL SUCH STEPS AS HE/SHE MAY CONSIDER NECESSARY, DESIRABLE, APPROPRIATE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO OR OTHERWISE IN CONNECTION WITH THE 2026 SUPPLY CHAIN SOLUTIONS AND LOGISTICS SERVICES FRAMEWORK AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 56195587 | 0 | FOR
| 56195587
| FOR
| 1
| S000041596 | - |
| JD HEALTH INTERNATIONAL INC. | G5074A100 | KYG5074A1004 | - | 06/29/2026 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0605/2026060501424.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0605/2026060501456.pdf | OTHER
| Other Voting Matters | ISSUER | 42793337 | 0 | 1
| S000041596 | - | |||
| JD HEALTH INTERNATIONAL INC. | G5074A100 | KYG5074A1004 | - | 06/29/2026 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED | OTHER
| Other Voting Matters | ISSUER | 42793337 | 0 | 1
| S000041596 | - | |||
| JD HEALTH INTERNATIONAL INC. | G5074A100 | KYG5074A1004 | - | 06/29/2026 | TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025 | OTHER
| Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 42793337 | 0 | FOR
| 42793337
| FOR
| 1
| S000041596 | - |
| JD HEALTH INTERNATIONAL INC. | G5074A100 | KYG5074A1004 | - | 06/29/2026 | TO RE-ELECT MR. DONG CAO AS AN EXECUTIVE DIRECTOR OF THE COMPANY (THE DIRECTOR) | DIRECTOR ELECTIONS
| - | ISSUER | 42793337 | 0 | FOR
| 42793337
| FOR
| 1
| S000041596 | - |
| JD HEALTH INTERNATIONAL INC. | G5074A100 | KYG5074A1004 | - | 06/29/2026 | TO RE-ELECT MR. RICHARD QIANGDONG LIU AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 42793337 | 0 | AGAINST
| 42793337
| AGAINST
| 1
| S000041596 | - |
| JD HEALTH INTERNATIONAL INC. | G5074A100 | KYG5074A1004 | - | 06/29/2026 | TO RE-ELECT MS. LING LI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 42793337 | 0 | FOR
| 42793337
| FOR
| 1
| S000041596 | - |
| JD HEALTH INTERNATIONAL INC. | G5074A100 | KYG5074A1004 | - | 06/29/2026 | TO AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS | COMPENSATION
| - | ISSUER | 42793337 | 0 | FOR
| 42793337
| FOR
| 1
| S000041596 | - |
| JD HEALTH INTERNATIONAL INC. | G5074A100 | KYG5074A1004 | - | 06/29/2026 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2026 | AUDIT-RELATED
| - | ISSUER | 42793337 | 0 | FOR
| 42793337
| FOR
| 1
| S000041596 | - |
| JD HEALTH INTERNATIONAL INC. | G5074A100 | KYG5074A1004 | - | 06/29/2026 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ORDINARY SHARES OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF SHARES OUT OF TREASURY THAT ARE HELD AS TREASURY SHARES) (ORDINARY RESOLUTION NO. 5(A) OF THE NOTICE OF THE MEETING) | CAPITAL STRUCTURE
| - | ISSUER | 42793337 | 0 | AGAINST
| 42793337
| AGAINST
| 1
| S000041596 | - |
| JD HEALTH INTERNATIONAL INC. | G5074A100 | KYG5074A1004 | - | 06/29/2026 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE ORDINARY SHARES OF THE COMPANY (ORDINARY RESOLUTION NO. 5(B) OF THE NOTICE OF THE MEETING) | CAPITAL STRUCTURE
| - | ISSUER | 42793337 | 0 | FOR
| 42793337
| FOR
| 1
| S000041596 | - |
| JD HEALTH INTERNATIONAL INC. | G5074A100 | KYG5074A1004 | - | 06/29/2026 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE NEW ORDINARY SHARES OF THE COMPANY (ORDINARY RESOLUTION NO. 5(C) OF THE NOTICE OF THE MEETING) | CAPITAL STRUCTURE
| - | ISSUER | 42793337 | 0 | AGAINST
| 42793337
| AGAINST
| 1
| S000041596 | - |
| JD.COM INC | G8208B101 | KYG8208B1014 | - | 06/29/2026 | PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. | OTHER
| Other Voting Matters | ISSUER | 0 | 0 | 1
| S000041596 | - | |||
| KANZHUN LIMITED | 48553T106 | US48553T1060 | - | 06/25/2026 | To receive and adopt the audited consolidated financial statements of the Company for the year ended December 31, 2025 and the reports of the Directors and independent auditors thereon. | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 15661710 | 0 | FOR
| 15661710
| FOR
| 1
| S000041596 | - |
| KANZHUN LIMITED | 48553T106 | US48553T1060 | - | 06/25/2026 | To re-elect Mr. Peng Zhao as an executive Director. | DIRECTOR ELECTIONS
| - | ISSUER | 15661710 | 0 | FOR
| 15661710
| FOR
| 1
| S000041596 | - |
| KANZHUN LIMITED | 48553T106 | US48553T1060 | - | 06/25/2026 | To re-elect Mr. Tao Zhang as an executive Director. | DIRECTOR ELECTIONS
| - | ISSUER | 15661710 | 0 | FOR
| 15661710
| FOR
| 1
| S000041596 | - |
| KANZHUN LIMITED | 48553T106 | US48553T1060 | - | 06/25/2026 | To re-elect Ms. Yang Mu as an executive Director. | DIRECTOR ELECTIONS
| - | ISSUER | 15661710 | 0 | FOR
| 15661710
| FOR
| 1
| S000041596 | - |
| KANZHUN LIMITED | 48553T106 | US48553T1060 | - | 06/25/2026 | To re-elect Mr. Yan Li as an independent non-executive Director. | DIRECTOR ELECTIONS
| - | ISSUER | 15661710 | 0 | AGAINST
| 15661710
| AGAINST
| 1
| S000041596 | - |
| KANZHUN LIMITED | 48553T106 | US48553T1060 | - | 06/25/2026 | To authorize the Board to fix the remuneration of the Directors. | COMPENSATION
| - | ISSUER | 15661710 | 0 | FOR
| 15661710
| FOR
| 1
| S000041596 | - |
| KANZHUN LIMITED | 48553T106 | US48553T1060 | - | 06/25/2026 | To grant a general mandate to the Directors to issue, allot and deal with additional Class A Ordinary Shares (including any sale and/or transfer of Treasury Shares) not exceeding 10% of the total number of issued and outstanding Shares (excluding any Treasury Shares) as at the date of passing of this resolution, and to approve the issuance and allotment of Class A Ordinary Shares thereunder at a price which shall not be at a discount of more than 10% to the benchmarked price. | CAPITAL STRUCTURE
| - | ISSUER | 15661710 | 0 | FOR
| 15661710
| FOR
| 1
| S000041596 | - |
| KANZHUN LIMITED | 48553T106 | US48553T1060 | - | 06/25/2026 | To grant a general mandate to the Directors to repurchase Shares and/or ADSs not exceeding 10% of the total number of issued and outstanding Shares (excluding any Treasury Shares) as at the date of passing of this resolution. | CAPITAL STRUCTURE
| - | ISSUER | 15661710 | 0 | FOR
| 15661710
| FOR
| 1
| S000041596 | - |
| KANZHUN LIMITED | 48553T106 | US48553T1060 | - | 06/25/2026 | To re-appoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as auditors of the Company to hold office until the conclusion of the next annual general meeting of the Company and to authorize the Board to fix their remuneration for the year ending December 31, 2026. | AUDIT-RELATED
| - | ISSUER | 15661710 | 0 | FOR
| 15661710
| FOR
| 1
| S000041596 | - |
| KANZHUN LIMITED | 48553T106 | US48553T1060 | - | 06/25/2026 | To approve the proposed amendments to the current memorandum of association and articles of association of the Company and to adopt the sixteenth amended and restated memorandum of association and articles of association of the Company (special resolution 10 as set out in the notice of the annual general meeting) and the ancillary authorization to the Directors and company secretary of the Company. | CORPORATE GOVERNANCE
| - | ISSUER | 15661710 | 0 | FOR
| 15661710
| FOR
| 1
| S000041596 | - |
| KE HOLDINGS INC | G5223Y108 | KYG5223Y1089 | - | 06/12/2026 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/gem/2026/0428/2026042801288.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0424/2026042402312.pdf | OTHER
| Other Voting Matters | ISSUER | 58746200 | 0 | 1
| S000041596 | - | |||
| KE HOLDINGS INC | G5223Y108 | KYG5223Y1089 | - | 06/12/2026 | TO RECEIVE, CONSIDER, AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2025 AND THE REPORT OF THE AUDITORS THEREON | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 58746200 | 0 | FOR
| 58746200
| FOR
| 1
| S000041596 | - |
| KE HOLDINGS INC | G5223Y108 | KYG5223Y1089 | - | 06/12/2026 | TO RE-ELECT MR. WANGANG XU AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 58746200 | 0 | FOR
| 58746200
| FOR
| 1
| S000041596 | - |
| KE HOLDINGS INC | G5223Y108 | KYG5223Y1089 | - | 06/12/2026 | TO RE-ELECT MR. TAO XU AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 58746200 | 0 | AGAINST
| 58746200
| AGAINST
| 1
| S000041596 | - |
| KE HOLDINGS INC | G5223Y108 | KYG5223Y1089 | - | 06/12/2026 | TO RE-ELECT MR. HANSONG ZHU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 58746200 | 0 | AGAINST
| 58746200
| AGAINST
| 1
| S000041596 | - |
| KE HOLDINGS INC | G5223Y108 | KYG5223Y1089 | - | 06/12/2026 | TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS | COMPENSATION
| - | ISSUER | 58746200 | 0 | FOR
| 58746200
| FOR
| 1
| S000041596 | - |
| KE HOLDINGS INC | G5223Y108 | KYG5223Y1089 | - | 06/12/2026 | TO AMEND THE MEMORANDUM AND THE ARTICLES OF ASSOCIATION (DETAILS OF WHICH ARE SET OUT IN APPENDIX II TO THE CIRCULAR) AND TO AUTHORIZE THE BOARD TO DEAL WITH ON BEHALF OF THE COMPANY THE RELEVANT FILING AND AMENDMENTS (WHERE NECESSARY), PROCEDURES AND OTHER RELATED ISSUES | CORPORATE GOVERNANCE
| - | ISSUER | 58746200 | 0 | FOR
| 58746200
| FOR
| 1
| S000041596 | - |
| KE HOLDINGS INC | G5223Y108 | KYG5223Y1089 | - | 06/12/2026 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT, AND DEAL WITH ADDITIONAL CLASS A ORDINARY SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY AS OF THE DATE OF PASSING OF THIS RESOLUTION | CAPITAL STRUCTURE
| - | ISSUER | 58746200 | 0 | AGAINST
| 58746200
| AGAINST
| 1
| S000041596 | - |
| KE HOLDINGS INC | G5223Y108 | KYG5223Y1089 | - | 06/12/2026 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES AND/OR ADSS OF THE COMPANY REPRESENTING UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY AS OF THE DATE OF PASSING OF THIS RESOLUTION | CAPITAL STRUCTURE
| - | ISSUER | 58746200 | 0 | FOR
| 58746200
| FOR
| 1
| S000041596 | - |
| KE HOLDINGS INC | G5223Y108 | KYG5223Y1089 | - | 06/12/2026 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT, AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES AND/OR SHARES UNDERLYING THE ADSS REPURCHASED BY THE COMPANY | CAPITAL STRUCTURE
| - | ISSUER | 58746200 | 0 | AGAINST
| 58746200
| AGAINST
| 1
| S000041596 | - |
| KE HOLDINGS INC | G5223Y108 | KYG5223Y1089 | - | 06/12/2026 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2026 | AUDIT-RELATED
| - | ISSUER | 58746200 | 0 | FOR
| 58746200
| FOR
| 1
| S000041596 | - |
| KE HOLDINGS INC | G5223Y108 | KYG5223Y1089 | - | 06/12/2026 | 7 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 11 JUN 2026 TO 12 MAY 2026. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | OTHER
| Other Voting Matters | ISSUER | 58746200 | 0 | 1
| S000041596 | - | |||
| KINGSOFT CORPORATION LTD | G5264Y108 | KYG5264Y1089 | - | 05/28/2026 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0504/2026050402118.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0504/2026050402245.pdf | OTHER
| Other Voting Matters | ISSUER | 45449200 | 0 | 1
| S000041596 | - | |||
| KINGSOFT CORPORATION LTD | G5264Y108 | KYG5264Y1089 | - | 05/28/2026 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 45449200 | 0 | FOR
| 45449200
| FOR
| 1
| S000041596 | - |
| KINGSOFT CORPORATION LTD | G5264Y108 | KYG5264Y1089 | - | 05/28/2026 | TO DECLARE A FINAL DIVIDEND OF HKD 0.13 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2025 | CAPITAL STRUCTURE
| - | ISSUER | 45449200 | 0 | FOR
| 45449200
| FOR
| 1
| S000041596 | - |
| KINGSOFT CORPORATION LTD | G5264Y108 | KYG5264Y1089 | - | 05/28/2026 | TO RE-ELECT MR. TAO ZOU AS THE EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS
| - | ISSUER | 45449200 | 0 | AGAINST
| 45449200
| AGAINST
| 1
| S000041596 | - |
| KINGSOFT CORPORATION LTD | G5264Y108 | KYG5264Y1089 | - | 05/28/2026 | TO RE-ELECT MR. PAK KWAN KAU AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS
| - | ISSUER | 45449200 | 0 | FOR
| 45449200
| FOR
| 1
| S000041596 | - |
| KINGSOFT CORPORATION LTD | G5264Y108 | KYG5264Y1089 | - | 05/28/2026 | TO RE-ELECT MR. LEIWEN YAO AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS
| - | ISSUER | 45449200 | 0 | AGAINST
| 45449200
| AGAINST
| 1
| S000041596 | - |
| KINGSOFT CORPORATION LTD | G5264Y108 | KYG5264Y1089 | - | 05/28/2026 | TO RE-ELECT MR. BO DU AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS
| - | ISSUER | 45449200 | 0 | FOR
| 45449200
| FOR
| 1
| S000041596 | - |
| KINGSOFT CORPORATION LTD | G5264Y108 | KYG5264Y1089 | - | 05/28/2026 | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE DIRECTORS REMUNERATION | COMPENSATION
| - | ISSUER | 45449200 | 0 | FOR
| 45449200
| FOR
| 1
| S000041596 | - |
| KINGSOFT CORPORATION LTD | G5264Y108 | KYG5264Y1089 | - | 05/28/2026 | TO RE-APPOINT ERNST AND YOUNG AS THE AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITORS REMUNERATION | AUDIT-RELATED
| - | ISSUER | 45449200 | 0 | FOR
| 45449200
| FOR
| 1
| S000041596 | - |
| KINGSOFT CORPORATION LTD | G5264Y108 | KYG5264Y1089 | - | 05/28/2026 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY | CAPITAL STRUCTURE
| - | ISSUER | 45449200 | 0 | AGAINST
| 45449200
| AGAINST
| 1
| S000041596 | - |
| KINGSOFT CORPORATION LTD | G5264Y108 | KYG5264Y1089 | - | 05/28/2026 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY | CAPITAL STRUCTURE
| - | ISSUER | 45449200 | 0 | FOR
| 45449200
| FOR
| 1
| S000041596 | - |
| KINGSOFT CORPORATION LTD | G5264Y108 | KYG5264Y1089 | - | 05/28/2026 | TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY | CAPITAL STRUCTURE
| - | ISSUER | 45449200 | 0 | AGAINST
| 45449200
| AGAINST
| 1
| S000041596 | - |
| KINGSOFT CORPORATION LTD | G5264Y108 | KYG5264Y1089 | - | 05/28/2026 | TO CONFIRM AND APPROVE THE PROPOSAL FOR ADOPTION OF THE BKOS 2026 SHARE INCENTIVE SCHEME | COMPENSATION
| - | ISSUER | 45449200 | 0 | FOR
| 45449200
| FOR
| 1
| S000041596 | - |
| KINGSOFT CORPORATION LTD | G5264Y108 | KYG5264Y1089 | - | 05/28/2026 | TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES AND TO ADOPT THE NEW MEMORANDUM AND ARTICLES IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING MEMORANDUM AND ARTICLES | CORPORATE GOVERNANCE
| - | ISSUER | 45449200 | 0 | FOR
| 45449200
| FOR
| 1
| S000041596 | - |
| KINGSOFT CORPORATION LTD | G5264Y108 | KYG5264Y1089 | - | 05/28/2026 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER "FOR" OR "AGAINST" TO HAVE YOUR VOTES PROCESSED. | OTHER
| Other Voting Matters | ISSUER | 45449200 | 0 | 1
| S000041596 | - | |||
| KUAISHOU TECHNOLOGY | G53263102 | KYG532631028 | - | 06/25/2026 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 485003 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | OTHER
| Other Voting Matters | ISSUER | 40154500 | 0 | 1
| S000041596 | - | |||
| KUAISHOU TECHNOLOGY | G53263102 | KYG532631028 | - | 06/25/2026 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0424/2026042402013.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0424/2026042402050.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0528/2026052800523.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0528/2026052800623.pdf | OTHER
| Other Voting Matters | ISSUER | 40154500 | 0 | 1
| S000041596 | - | |||
| KUAISHOU TECHNOLOGY | G53263102 | KYG532631028 | - | 06/25/2026 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED | OTHER
| Other Voting Matters | ISSUER | 40154500 | 0 | 1
| S000041596 | - | |||
| KUAISHOU TECHNOLOGY | G53263102 | KYG532631028 | - | 06/25/2026 | TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE DIRECTOR(S)) AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025 | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 40154500 | 0 | FOR
| 40154500
| FOR
| 1
| S000041596 | - |
| KUAISHOU TECHNOLOGY | G53263102 | KYG532631028 | - | 06/25/2026 | TO DECLARE A FINAL DIVIDEND OF HKD 0.69 PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2025 | CAPITAL STRUCTURE
| - | ISSUER | 40154500 | 0 | FOR
| 40154500
| FOR
| 1
| S000041596 | - |
| KUAISHOU TECHNOLOGY | G53263102 | KYG532631028 | - | 06/25/2026 | TO RE-ELECT MR. ZHANG FEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 40154500 | 0 | AGAINST
| 40154500
| AGAINST
| 1
| S000041596 | - |
| KUAISHOU TECHNOLOGY | G53263102 | KYG532631028 | - | 06/25/2026 | TO RE-ELECT MR. MA YIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 40154500 | 0 | AGAINST
| 40154500
| AGAINST
| 1
| S000041596 | - |
| KUAISHOU TECHNOLOGY | G53263102 | KYG532631028 | - | 06/25/2026 | TO RE-ELECT MS. LU RONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 40154500 | 0 | FOR
| 40154500
| FOR
| 1
| S000041596 | - |
| KUAISHOU TECHNOLOGY | G53263102 | KYG532631028 | - | 06/25/2026 | TO RE-ELECT MR. HUANG JIA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 40154500 | 0 | AGAINST
| 40154500
| AGAINST
| 1
| S000041596 | - |
| KUAISHOU TECHNOLOGY | G53263102 | KYG532631028 | - | 06/25/2026 | TO AUTHORIZE THE BOARD TO FIX THE RESPECTIVE DIRECTORS REMUNERATION | COMPENSATION
| - | ISSUER | 40154500 | 0 | FOR
| 40154500
| FOR
| 1
| S000041596 | - |
| KUAISHOU TECHNOLOGY | G53263102 | KYG532631028 | - | 06/25/2026 | TO GRANT A GENERAL MANDATE TO THE BOARD AND/OR ITS AUTHORIZED PERSON(S), TO REPURCHASE THE COMPANYS SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES (INCLUDING CLASS A SHARES AND CLASS B SHARES, BUT EXCLUDING TREASURY SHARES) AS AT THE DATE OF PASSING THIS RESOLUTION (THE SHARE REPURCHASE MANDATE) | CAPITAL STRUCTURE
| - | ISSUER | 40154500 | 0 | FOR
| 40154500
| FOR
| 1
| S000041596 | - |
| KUAISHOU TECHNOLOGY | G53263102 | KYG532631028 | - | 06/25/2026 | TO GRANT A GENERAL MANDATE TO THE BOARD AND/OR ITS AUTHORIZED PERSON(S), TO ALLOT, ISSUE AND DEAL WITH NEW CLASS B SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES (INCLUDING CLASS A SHARES AND CLASS B SHARES, BUT EXCLUDING TREASURY SHARES) AS AT THE DATE OF PASSING THIS RESOLUTION (THE SHARE ISSUE MANDATE) | CAPITAL STRUCTURE
| - | ISSUER | 40154500 | 0 | AGAINST
| 40154500
| AGAINST
| 1
| S000041596 | - |
| KUAISHOU TECHNOLOGY | G53263102 | KYG532631028 | - | 06/25/2026 | CONDITIONAL UPON THE PASSING OF RESOLUTIONS NOS. 7 AND 8, TO EXTEND THE SHARE ISSUE MANDATE GRANTED TO THE BOARD AND/OR ITS AUTHORIZED PERSON(S) TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL CLASS B SHARES IN THE CAPITAL OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE SHARE REPURCHASE MANDATE | CAPITAL STRUCTURE
| - | ISSUER | 40154500 | 0 | AGAINST
| 40154500
| AGAINST
| 1
| S000041596 | - |
| KUAISHOU TECHNOLOGY | G53263102 | KYG532631028 | - | 06/25/2026 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2026 | AUDIT-RELATED
| - | ISSUER | 40154500 | 0 | FOR
| 40154500
| FOR
| 1
| S000041596 | - |
| KUAISHOU TECHNOLOGY | G53263102 | KYG532631028 | - | 06/25/2026 | TO APPROVE AND ADOPT THE FOURTEENTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND AUTHORIZE ANY ONE DIRECTOR TO DO ALL THINGS NECESSARY TO IMPLEMENT THE ADOPTION OF THE FOURTEENTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY | CORPORATE GOVERNANCE
| - | ISSUER | 40154500 | 0 | FOR
| 40154500
| FOR
| 1
| S000041596 | - |
| MEITUAN | G59669104 | KYG596691041 | - | 06/26/2026 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0604/2026060401750.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0604/2026060401822.pdf | OTHER
| Other Voting Matters | ISSUER | 40519147 | 0 | 1
| S000041596 | - | |||
| MEITUAN | G59669104 | KYG596691041 | - | 06/26/2026 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED | OTHER
| Other Voting Matters | ISSUER | 40519147 | 0 | 1
| S000041596 | - | |||
| MEITUAN | G59669104 | KYG596691041 | - | 06/26/2026 | TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025 AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (DIRECTORS) AND INDEPENDENT AUDITOR OF THE COMPANY THEREON | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 40519147 | 0 | FOR
| 40519147
| FOR
| 1
| S000041596 | - |
| MEITUAN | G59669104 | KYG596691041 | - | 06/26/2026 | TO ELECT MR. YIU KIN WAH STEPHEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 40519147 | 0 | FOR
| 40519147
| FOR
| 1
| S000041596 | - |
| MEITUAN | G59669104 | KYG596691041 | - | 06/26/2026 | TO RE-ELECT MS. YANG MARJORIE MUN TAK AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 40519147 | 0 | AGAINST
| 40519147
| AGAINST
| 1
| S000041596 | - |
| MEITUAN | G59669104 | KYG596691041 | - | 06/26/2026 | TO AUTHORIZE THE BOARD OF DIRECTORS (BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS | COMPENSATION
| - | ISSUER | 40519147 | 0 | FOR
| 40519147
| FOR
| 1
| S000041596 | - |
| MEITUAN | G59669104 | KYG596691041 | - | 06/26/2026 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL CLASS B SHARES OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES) NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTION | CAPITAL STRUCTURE
| - | ISSUER | 40519147 | 0 | FOR
| 40519147
| FOR
| 1
| S000041596 | - |
| MEITUAN | G59669104 | KYG596691041 | - | 06/26/2026 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTION | CAPITAL STRUCTURE
| - | ISSUER | 40519147 | 0 | FOR
| 40519147
| FOR
| 1
| S000041596 | - |
| MEITUAN | G59669104 | KYG596691041 | - | 06/26/2026 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2026 | AUDIT-RELATED
| - | ISSUER | 40519147 | 0 | FOR
| 40519147
| FOR
| 1
| S000041596 | - |
| NETEASE CLOUD MUSIC INC. | G2215N109 | KYG2215N1097 | - | 06/23/2026 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0415/2026041501098.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0415/2026041501174.pdf | OTHER
| Other Voting Matters | ISSUER | 2705000 | 200000 | 1
| S000041596 | - | |||
| NETEASE CLOUD MUSIC INC. | G2215N109 | KYG2215N1097 | - | 06/23/2026 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED | OTHER
| Other Voting Matters | ISSUER | 2705000 | 200000 | 1
| S000041596 | - | |||
| NETEASE CLOUD MUSIC INC. | G2215N109 | KYG2215N1097 | - | 06/23/2026 | TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2025 | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 2705000 | 200000 | FOR
| 2705000
| FOR
| 1
| S000041596 | - |
| NETEASE CLOUD MUSIC INC. | G2215N109 | KYG2215N1097 | - | 06/23/2026 | TO RE-ELECT MR. YONG LI AS AN EXECUTIVE DIRECTOR OF THE COMPANY (THE DIRECTOR(S)) | DIRECTOR ELECTIONS
| - | ISSUER | 2705000 | 200000 | FOR
| 2705000
| FOR
| 1
| S000041596 | - |
| NETEASE CLOUD MUSIC INC. | G2215N109 | KYG2215N1097 | - | 06/23/2026 | TO RE-ELECT MR. YING KIT CALEB LO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 2705000 | 200000 | AGAINST
| 2705000
| AGAINST
| 1
| S000041596 | - |
| NETEASE CLOUD MUSIC INC. | G2215N109 | KYG2215N1097 | - | 06/23/2026 | TO RE-ELECT MR. ZHONG XU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 2705000 | 200000 | AGAINST
| 2705000
| AGAINST
| 1
| S000041596 | - |
| NETEASE CLOUD MUSIC INC. | G2215N109 | KYG2215N1097 | - | 06/23/2026 | TO AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE RESPECTIVE DIRECTORS REMUNERATION | COMPENSATION
| - | ISSUER | 2705000 | 200000 | FOR
| 2705000
| FOR
| 1
| S000041596 | - |
| NETEASE CLOUD MUSIC INC. | G2215N109 | KYG2215N1097 | - | 06/23/2026 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX ITS REMUNERATION | AUDIT-RELATED
| - | ISSUER | 2705000 | 200000 | FOR
| 2705000
| FOR
| 1
| S000041596 | - |
| NETEASE CLOUD MUSIC INC. | G2215N109 | KYG2215N1097 | - | 06/23/2026 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTION | CAPITAL STRUCTURE
| - | ISSUER | 2705000 | 200000 | FOR
| 2705000
| FOR
| 1
| S000041596 | - |
| NETEASE CLOUD MUSIC INC. | G2215N109 | KYG2215N1097 | - | 06/23/2026 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF SHARES OUT OF TREASURY THAT ARE HELD AS TREASURY SHARES) NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTION | CAPITAL STRUCTURE
| - | ISSUER | 2705000 | 200000 | AGAINST
| 2705000
| AGAINST
| 1
| S000041596 | - |
| NETEASE CLOUD MUSIC INC. | G2215N109 | KYG2215N1097 | - | 06/23/2026 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF SHARES OUT OF TREASURY THAT ARE HELD AS TREASURY SHARES) BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY | CAPITAL STRUCTURE
| - | ISSUER | 2705000 | 200000 | AGAINST
| 2705000
| AGAINST
| 1
| S000041596 | - |
| NETEASE CLOUD MUSIC INC. | G2215N109 | KYG2215N1097 | - | 06/23/2026 | TO APPROVE THE PROPOSED AMENDMENTS TO THE ELEVENTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE ADOPTION OF THE TWELFTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY | CORPORATE GOVERNANCE
| - | ISSUER | 2705000 | 200000 | FOR
| 2705000
| FOR
| 1
| S000041596 | - |
| NETEASE INC | G6427A102 | KYG6427A1022 | - | 06/23/2026 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0518/2026051801536.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0518/2026051801556.pdf | OTHER
| Other Voting Matters | ISSUER | 18731105 | 0 | 1
| S000041596 | - | |||
| NETEASE INC | G6427A102 | KYG6427A1022 | - | 06/23/2026 | RE-ELECTION OF DIRECTOR - "WILLIAM LEI DING" | DIRECTOR ELECTIONS
| - | ISSUER | 18731105 | 0 | AGAINST
| 18731105
| AGAINST
| 1
| S000041596 | - |
| NETEASE INC | G6427A102 | KYG6427A1022 | - | 06/23/2026 | RE-ELECTION OF DIRECTOR - "ALICE YU-FEN CHENG" | DIRECTOR ELECTIONS
| - | ISSUER | 18731105 | 0 | AGAINST
| 18731105
| AGAINST
| 1
| S000041596 | - |
| NETEASE INC | G6427A102 | KYG6427A1022 | - | 06/23/2026 | RE-ELECTION OF DIRECTOR - "GRACE HUI TANG" | DIRECTOR ELECTIONS
| - | ISSUER | 18731105 | 0 | AGAINST
| 18731105
| AGAINST
| 1
| S000041596 | - |
| NETEASE INC | G6427A102 | KYG6427A1022 | - | 06/23/2026 | RE-ELECTION OF DIRECTOR - "JOSEPH TZE KAY TONG" | DIRECTOR ELECTIONS
| - | ISSUER | 18731105 | 0 | FOR
| 18731105
| FOR
| 1
| S000041596 | - |
| NETEASE INC | G6427A102 | KYG6427A1022 | - | 06/23/2026 | RE-ELECTION OF DIRECTOR - "MICHAEL MAN KIT LEUNG" | DIRECTOR ELECTIONS
| - | ISSUER | 18731105 | 0 | FOR
| 18731105
| FOR
| 1
| S000041596 | - |
| NETEASE INC | G6427A102 | KYG6427A1022 | - | 06/23/2026 | RE-ELECTION OF DIRECTOR - "KOK CHUNG JOHNNY CHAN" | DIRECTOR ELECTIONS
| - | ISSUER | 18731105 | 0 | FOR
| 18731105
| FOR
| 1
| S000041596 | - |
| NETEASE INC | G6427A102 | KYG6427A1022 | - | 06/23/2026 | AS AN ORDINARY RESOLUTION, TO RATIFY AND APPROVE THE APPOINTMENTS OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY FOR U.S. FINANCIAL REPORTING AND HONG KONG FINANCIAL REPORTING PURPOSES, RESPECTIVELY, FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026 AND UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | AUDIT-RELATED
| - | ISSUER | 18731105 | 0 | AGAINST
| 18731105
| AGAINST
| 1
| S000041596 | - |
| NETEASE INC | G6427A102 | KYG6427A1022 | - | 06/23/2026 | AS AN ORDINARY RESOLUTION, TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE OR DEAL WITH ADDITIONAL ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY (THE "SHARES") AND/OR AMERICAN DEPOSITARY SHARES (THE "ADSS") REPRESENTING SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED AND OUTSTANDING SHARES (EXCLUDING ANY TREASURY SHARES AS DEFINED IN THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "HK LISTING RULES")) AS AT THE DATE OF THE 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS | CAPITAL STRUCTURE
| - | ISSUER | 18731105 | 0 | AGAINST
| 18731105
| AGAINST
| 1
| S000041596 | - |
| NETEASE INC | G6427A102 | KYG6427A1022 | - | 06/23/2026 | AS AN ORDINARY RESOLUTION, TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES AND/OR ADSS NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED AND OUTSTANDING SHARES (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF THE 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS | CAPITAL STRUCTURE
| - | ISSUER | 18731105 | 0 | FOR
| 18731105
| FOR
| 1
| S000041596 | - |
| NETEASE INC | G6427A102 | KYG6427A1022 | - | 06/23/2026 | AS AN ORDINARY RESOLUTION, TO AMEND AND RESTATE THE COMPANY'S AMENDED AND RESTATED 2019 SHARE INCENTIVE PLAN AS THE SECOND AMENDED AND RESTATED 2019 SHARE INCENTIVE PLAN | COMPENSATION
| - | ISSUER | 18731105 | 0 | AGAINST
| 18731105
| AGAINST
| 1
| S000041596 | - |
| NETEASE INC | G6427A102 | KYG6427A1022 | - | 06/23/2026 | CONDITIONAL ON THE PASSING OF THE FOREGOING RESOLUTION 5(A), AS AN ORDINARY RESOLUTION, TO APPROVE AND ADOPT THE CONSULTANT SUBLIMIT AS DEFINED IN THE SECOND AMENDED AND RESTATED 2019 SHARE INCENTIVE PLAN | COMPENSATION
| - | ISSUER | 18731105 | 0 | AGAINST
| 18731105
| AGAINST
| 1
| S000041596 | - |
| NETEASE INC | G6427A102 | KYG6427A1022 | - | 06/23/2026 | AS A SPECIAL RESOLUTION, TO AMEND THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY BY ADOPTING THE PROPOSED THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY MAINLY TO (I) BRING THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY IN LINE WITH THE HK LISTING RULES IN RELATION TO, AMONG OTHER THINGS, ALLOWING HYBRID GENERAL MEETINGS AND ELECTRONIC VOTING; AND (II) INCORPORATE CERTAIN CONSEQUENTIAL AND HOUSEKEEPING AMENDMENTS | CORPORATE GOVERNANCE
| - | ISSUER | 18731105 | 0 | FOR
| 18731105
| FOR
| 1
| S000041596 | - |
| PDD HOLDINGS INC. | 722304102 | US7223041028 | - | 12/19/2025 | As an ordinary resolution: THAT Mr. Lei Chen be re-elected as a director of the Company. | DIRECTOR ELECTIONS
| - | ISSUER | 5733285 | 0 | FOR
| 5733285
| FOR
| 1
| S000041596 | - |
| PDD HOLDINGS INC. | 722304102 | US7223041028 | - | 12/19/2025 | As an ordinary resolution: THAT Mr. Jiazhen Zhao be re-elected as a director of the Company. | DIRECTOR ELECTIONS
| - | ISSUER | 5733285 | 0 | FOR
| 5733285
| FOR
| 1
| S000041596 | - |
| PDD HOLDINGS INC. | 722304102 | US7223041028 | - | 12/19/2025 | As an ordinary resolution: THAT Mr. Anthony Kam Ping Leung be re-elected as a director of the Company. | DIRECTOR ELECTIONS
| - | ISSUER | 5733285 | 0 | AGAINST
| 5733285
| AGAINST
| 1
| S000041596 | - |
| PDD HOLDINGS INC. | 722304102 | US7223041028 | - | 12/19/2025 | As an ordinary resolution: THAT Mr. Haifeng Lin be re-elected as a director of the Company. | DIRECTOR ELECTIONS
| - | ISSUER | 5733285 | 0 | AGAINST
| 5733285
| AGAINST
| 1
| S000041596 | - |
| PDD HOLDINGS INC. | 722304102 | US7223041028 | - | 12/19/2025 | As an ordinary resolution: THAT Dr. Ivonne M.C.M. Rietjens be re-elected as a director of the Company. | DIRECTOR ELECTIONS
| - | ISSUER | 5733285 | 0 | FOR
| 5733285
| FOR
| 1
| S000041596 | - |
| PDD HOLDINGS INC. | 722304102 | US7223041028 | - | 12/19/2025 | As an ordinary resolution: THAT Mr. George Yong-Boon Yeo be re-elected as a director of the Company. | DIRECTOR ELECTIONS
| - | ISSUER | 5733285 | 0 | AGAINST
| 5733285
| AGAINST
| 1
| S000041596 | - |
| PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED | G71139102 | KYG711391022 | - | 04/23/2026 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 12005016 | 28021784 | FOR
| 12005016
| FOR
| 1
| S000041596 | - |
| PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED | G71139102 | KYG711391022 | - | 04/23/2026 | ELECT MINGKE HE AS DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 12005016 | 28021784 | FOR
| 12005016
| FOR
| 1
| S000041596 | - |
| PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED | G71139102 | KYG711391022 | - | 04/23/2026 | ELECT LUOQI ZANG AS DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 12005016 | 28021784 | FOR
| 12005016
| FOR
| 1
| S000041596 | - |
| PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED | G71139102 | KYG711391022 | - | 04/23/2026 | ELECT XIN FU AS DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 12005016 | 28021784 | AGAINST
| 12005016
| AGAINST
| 1
| S000041596 | - |
| PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED | G71139102 | KYG711391022 | - | 04/23/2026 | ELECT ZIYANG ZHU AS DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 12005016 | 28021784 | FOR
| 12005016
| FOR
| 1
| S000041596 | - |
| PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED | G71139102 | KYG711391022 | - | 04/23/2026 | ELECT YUNWEI TANG AS DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 12005016 | 28021784 | FOR
| 12005016
| FOR
| 1
| S000041596 | - |
| PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED | G71139102 | KYG711391022 | - | 04/23/2026 | AUTHORIZE BOARD TO FIX REMUNERATION OF DIRECTORS | COMPENSATION
| - | ISSUER | 12005016 | 28021784 | FOR
| 12005016
| FOR
| 1
| S000041596 | - |
| PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED | G71139102 | KYG711391022 | - | 04/23/2026 | APPROVE ERNST & YOUNG AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION | AUDIT-RELATED
| - | ISSUER | 12005016 | 28021784 | FOR
| 12005016
| FOR
| 1
| S000041596 | - |
| PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED | G71139102 | KYG711391022 | - | 04/23/2026 | APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS | CAPITAL STRUCTURE
| - | ISSUER | 12005016 | 28021784 | AGAINST
| 12005016
| AGAINST
| 1
| S000041596 | - |
| PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED | G71139102 | KYG711391022 | - | 04/23/2026 | AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL | CAPITAL STRUCTURE
| - | ISSUER | 12005016 | 28021784 | FOR
| 12005016
| FOR
| 1
| S000041596 | - |
| PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED | G71139102 | KYG711391022 | - | 04/23/2026 | AUTHORIZE REISSUANCE OF REPURCHASED SHARES | CAPITAL STRUCTURE
| - | ISSUER | 12005016 | 28021784 | AGAINST
| 12005016
| AGAINST
| 1
| S000041596 | - |
| PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED | G71139102 | KYG711391022 | - | 04/23/2026 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0330/2026033000544.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0330/2026033000554.PDF | OTHER
| Other Voting Matters | ISSUER | 12005016 | 28021784 | 1
| S000041596 | - | |||
| PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED | G71139102 | KYG711391022 | - | 04/23/2026 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED. | OTHER
| Other Voting Matters | ISSUER | 12005016 | 28021784 | 1
| S000041596 | - | |||
| QFIN HOLDINGS, INC | 88557W101 | US88557W1018 | - | 06/30/2026 | As an ordinary resolution, THAT, Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu Certified Public Accountants LLP shall be re-appointed as the auditors of the Company to hold office until the conclusion of the next annual general meeting of the Company and to authorize the board of directors of the Company to fix their remuneration for the year ending December 31, 2026. | AUDIT-RELATED
| - | ISSUER | 4982731 | 0 | FOR
| 4982731
| NONE
| 1
| S000041596 | - |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/13/2026 | PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0409/2026040901411.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0409/2026040901357.PDF | OTHER
| Other Voting Matters | ISSUER | 10197375 | 0 | 1
| S000041596 | - | |||
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/13/2026 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED | OTHER
| Other Voting Matters | ISSUER | 10197375 | 0 | 1
| S000041596 | - | |||
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/13/2026 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 10197375 | 0 | FOR
| 10197375
| FOR
| 1
| S000041596 | - |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/13/2026 | TO DECLARE A FINAL DIVIDEND | CAPITAL STRUCTURE
| - | ISSUER | 10197375 | 0 | FOR
| 10197375
| FOR
| 1
| S000041596 | - |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/13/2026 | TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER AS DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 10197375 | 0 | AGAINST
| 10197375
| AGAINST
| 1
| S000041596 | - |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/13/2026 | TO RE-ELECT MR IAN CHARLES STONE AS DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 10197375 | 0 | AGAINST
| 10197375
| AGAINST
| 1
| S000041596 | - |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/13/2026 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION | COMPENSATION
| - | ISSUER | 10197375 | 0 | FOR
| 10197375
| FOR
| 1
| S000041596 | - |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/13/2026 | TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | AUDIT-RELATED
| - | ISSUER | 10197375 | 0 | AGAINST
| 10197375
| AGAINST
| 1
| S000041596 | - |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/13/2026 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE NOTICE OF THE AGM) | CAPITAL STRUCTURE
| - | ISSUER | 10197375 | 0 | AGAINST
| 10197375
| AGAINST
| 1
| S000041596 | - |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/13/2026 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE AGM) | CAPITAL STRUCTURE
| - | ISSUER | 10197375 | 0 | FOR
| 10197375
| FOR
| 1
| S000041596 | - |
| TENCENT MUSIC ENTERTAINMENT GROUP | 88034P109 | US88034P1093 | - | 06/30/2026 | As an ordinary resolution: to confirm and approve the re- appointment of PricewaterhouseCoopers as the Auditor of the Company for 2026 and to authorize the Audit committee of the Board of Directors of the Company to fix the Auditor's remuneration for the financial year ending December 31, 2026, which is expected to be in the range of approximately RMB17 million to RMB19 million taking into account, among others, the expected complexity and business plan of the Company. | AUDIT-RELATED
| - | ISSUER | 19354411 | 0 | FOR
| 19354411
| FOR
| 1
| S000041596 | - |
| TENCENT MUSIC ENTERTAINMENT GROUP | 88034P109 | US88034P1093 | - | 06/30/2026 | As a special resolution: THAT the Company's Seventh Amended and Restated Memorandum of Association and Articles of Association in effect be amended and restated by the deletion in their entirety and the substitution in their place of the Eighth Amended and Restated Memorandum and Articles of Association, for the purposes of, among others, (i) allowing general meetings to be held as virtual meetings or hybrid meetings; (ii) facilitating paperless corporate communications; and (iii) making certain minor housekeeping matters. | CORPORATE GOVERNANCE
| - | ISSUER | 19354411 | 0 | FOR
| 19354411
| FOR
| 1
| S000041596 | - |
| TONGCHENG TRAVEL HOLDINGS LIMITED | G8918W106 | KYG8918W1069 | - | 06/16/2026 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0522/2026052201360.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0522/2026052201374.pdf | OTHER
| Other Voting Matters | ISSUER | 51523400 | 0 | 1
| S000041596 | - | |||
| TONGCHENG TRAVEL HOLDINGS LIMITED | G8918W106 | KYG8918W1069 | - | 06/16/2026 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED | OTHER
| Other Voting Matters | ISSUER | 51523400 | 0 | 1
| S000041596 | - | |||
| TONGCHENG TRAVEL HOLDINGS LIMITED | G8918W106 | KYG8918W1069 | - | 06/16/2026 | TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025 AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 51523400 | 0 | FOR
| 51523400
| FOR
| 1
| S000041596 | - |
| TONGCHENG TRAVEL HOLDINGS LIMITED | G8918W106 | KYG8918W1069 | - | 06/16/2026 | TO RE-ELECT THE FOLLOWING RETIRING DIRECTORS OF THE COMPANY: MR. WU ZHIXIANG AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 51523400 | 0 | FOR
| 51523400
| FOR
| 1
| S000041596 | - |
| TONGCHENG TRAVEL HOLDINGS LIMITED | G8918W106 | KYG8918W1069 | - | 06/16/2026 | TO RE-ELECT THE FOLLOWING RETIRING DIRECTORS OF THE COMPANY: MR. JIANG HAO AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 51523400 | 0 | FOR
| 51523400
| FOR
| 1
| S000041596 | - |
| TONGCHENG TRAVEL HOLDINGS LIMITED | G8918W106 | KYG8918W1069 | - | 06/16/2026 | TO RE-ELECT THE FOLLOWING RETIRING DIRECTORS OF THE COMPANY: MS. HAN YULING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 51523400 | 0 | AGAINST
| 51523400
| AGAINST
| 1
| S000041596 | - |
| TONGCHENG TRAVEL HOLDINGS LIMITED | G8918W106 | KYG8918W1069 | - | 06/16/2026 | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY (THE DIRECTORS) | COMPENSATION
| - | ISSUER | 51523400 | 0 | FOR
| 51523400
| FOR
| 1
| S000041596 | - |
| TONGCHENG TRAVEL HOLDINGS LIMITED | G8918W106 | KYG8918W1069 | - | 06/16/2026 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2026 | AUDIT-RELATED
| - | ISSUER | 51523400 | 0 | FOR
| 51523400
| FOR
| 1
| S000041596 | - |
| TONGCHENG TRAVEL HOLDINGS LIMITED | G8918W106 | KYG8918W1069 | - | 06/16/2026 | TO DECLARE A FINAL DIVIDEND OF HKD0.25 PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2025 | CAPITAL STRUCTURE
| - | ISSUER | 51523400 | 0 | FOR
| 51523400
| FOR
| 1
| S000041596 | - |
| TONGCHENG TRAVEL HOLDINGS LIMITED | G8918W106 | KYG8918W1069 | - | 06/16/2026 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO OFFER, ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY (INCLUDING ANY SALE AND TRANSFER OF TREASURY SHARES NOT EXCEEDING 15% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES | CAPITAL STRUCTURE
| - | ISSUER | 51523400 | 0 | AGAINST
| 51523400
| AGAINST
| 1
| S000041596 | - |
| TONGCHENG TRAVEL HOLDINGS LIMITED | G8918W106 | KYG8918W1069 | - | 06/16/2026 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) | CAPITAL STRUCTURE
| - | ISSUER | 51523400 | 0 | FOR
| 51523400
| FOR
| 1
| S000041596 | - |
| TRIP COM GROUP LTD | G9066F101 | KYG9066F1019 | - | 06/30/2026 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0527/2026052700418.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0527/2026052700488.pdf | OTHER
| Other Voting Matters | ISSUER | 4753100 | 0 | 1
| S000041596 | - | |||
| TRIP COM GROUP LTD | G9066F101 | KYG9066F1019 | - | 06/30/2026 | AS AN ORDINARY RESOLUTION, THAT MS. MAY YIHONG WU BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS
| - | ISSUER | 4753100 | 0 | FOR
| 4753100
| FOR
| 1
| S000041596 | - |
| TRIP COM GROUP LTD | G9066F101 | KYG9066F1019 | - | 06/30/2026 | AS AN ORDINARY RESOLUTION, THAT MS. IRIS YANG XIAO BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS
| - | ISSUER | 4753100 | 0 | FOR
| 4753100
| FOR
| 1
| S000041596 | - |
| WEIBO CORPORATION | 948596101 | US9485961018 | - | 05/27/2026 | THAT Mr. Charles Guowei Chao shall be re-elected as a director of the Company at this annual general meeting and retain office until his retirement pursuant to the Company's memorandum and articles of association. | DIRECTOR ELECTIONS
| - | ISSUER | 3602814 | 0 | AGAINST
| 3602814
| AGAINST
| 1
| S000041596 | - |
| WEIBO CORPORATION | 948596101 | US9485961018 | - | 05/27/2026 | THAT Mr. Gaofei Wang shall be re-elected as a director of the Company at this annual general meeting and retain office until his retirement pursuant to the Company's memorandum and articles of association. | DIRECTOR ELECTIONS
| - | ISSUER | 3602814 | 0 | AGAINST
| 3602814
| AGAINST
| 1
| S000041596 | - |
| WEIBO CORPORATION | 948596101 | US9485961018 | - | 05/27/2026 | THAT Mr. Pochin Christopher Lu shall be re-elected as a director of the Company at this annual general meeting and retain office until his retirement pursuant to the Company's memorandum and articles of association. | DIRECTOR ELECTIONS
| - | ISSUER | 3602814 | 0 | AGAINST
| 3602814
| AGAINST
| 1
| S000041596 | - |
| XD INC. | G9830N109 | KYG9830N1097 | - | 05/28/2026 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0429/2026042903872.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0429/2026042903886.pdf | OTHER
| Other Voting Matters | ISSUER | 12407800 | 0 | 1
| S000041596 | - | |||
| XD INC. | G9830N109 | KYG9830N1097 | - | 05/28/2026 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED | OTHER
| Other Voting Matters | ISSUER | 12407800 | 0 | 1
| S000041596 | - | |||
| XD INC. | G9830N109 | KYG9830N1097 | - | 05/28/2026 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES, THE REPORTS OF THE DIRECTORS AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025 | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 12407800 | 0 | FOR
| 12407800
| FOR
| 1
| S000041596 | - |
| XD INC. | G9830N109 | KYG9830N1097 | - | 05/28/2026 | TO RE-ELECT MR. WU MENG AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 12407800 | 0 | FOR
| 12407800
| FOR
| 1
| S000041596 | - |
| XD INC. | G9830N109 | KYG9830N1097 | - | 05/28/2026 | TO RE-ELECT MR. PEI DAPENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 12407800 | 0 | AGAINST
| 12407800
| AGAINST
| 1
| S000041596 | - |
| XD INC. | G9830N109 | KYG9830N1097 | - | 05/28/2026 | TO RE-ELECT MS. LIU QIANLI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 12407800 | 0 | FOR
| 12407800
| FOR
| 1
| S000041596 | - |
| XD INC. | G9830N109 | KYG9830N1097 | - | 05/28/2026 | TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS | COMPENSATION
| - | ISSUER | 12407800 | 0 | FOR
| 12407800
| FOR
| 1
| S000041596 | - |
| XD INC. | G9830N109 | KYG9830N1097 | - | 05/28/2026 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX ITS REMUNERATION | AUDIT-RELATED
| - | ISSUER | 12407800 | 0 | FOR
| 12407800
| FOR
| 1
| S000041596 | - |
| XD INC. | G9830N109 | KYG9830N1097 | - | 05/28/2026 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES) NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES, IF ANY) | CAPITAL STRUCTURE
| - | ISSUER | 12407800 | 0 | AGAINST
| 12407800
| AGAINST
| 1
| S000041596 | - |
| XD INC. | G9830N109 | KYG9830N1097 | - | 05/28/2026 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES, IF ANY) | CAPITAL STRUCTURE
| - | ISSUER | 12407800 | 0 | FOR
| 12407800
| FOR
| 1
| S000041596 | - |
| XD INC. | G9830N109 | KYG9830N1097 | - | 05/28/2026 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE NEW SHARES (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES) BY ADDING THE NUMBER OF SHARES PURCHASED BY THE COMPANY | CAPITAL STRUCTURE
| - | ISSUER | 12407800 | 0 | AGAINST
| 12407800
| AGAINST
| 1
| S000041596 | - |
| ZHONGAN ONLINE P&C INSURANCE CO., LTD. (DOING BUSI | Y989DF109 | CNE100002QY7 | - | 06/23/2026 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0522/2026052201278.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0522/2026052201286.pdf | OTHER
| Other Voting Matters | ISSUER | 37266005 | 7552095 | 1
| S000041596 | - | |||
| ZHONGAN ONLINE P&C INSURANCE CO., LTD. (DOING BUSI | Y989DF109 | CNE100002QY7 | - | 06/23/2026 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025 | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 37266005 | 7552095 | FOR
| 37266005
| FOR
| 1
| S000041596 | - |
| ZHONGAN ONLINE P&C INSURANCE CO., LTD. (DOING BUSI | Y989DF109 | CNE100002QY7 | - | 06/23/2026 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025 | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 37266005 | 7552095 | FOR
| 37266005
| FOR
| 1
| S000041596 | - |
| ZHONGAN ONLINE P&C INSURANCE CO., LTD. (DOING BUSI | Y989DF109 | CNE100002QY7 | - | 06/23/2026 | TO CONSIDER AND APPROVE THE REPORT OF THE AUDITORS AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025 | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 37266005 | 7552095 | FOR
| 37266005
| FOR
| 1
| S000041596 | - |
| ZHONGAN ONLINE P&C INSURANCE CO., LTD. (DOING BUSI | Y989DF109 | CNE100002QY7 | - | 06/23/2026 | TO CONSIDER AND APPROVE THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU AS THE INTERNATIONAL AUDITORS OF THE COMPANY AND DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE PRC AUDITORS OF THE COMPANY FOR THE 2026 AUDIT AND REVIEW SERVICES TO FILL THE VACANCY FOLLOWING THE RETIREMENT OF PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP, AND TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE AUDITORS OF THE COMPANY | AUDIT-RELATED
| - | ISSUER | 37266005 | 7552095 | FOR
| 37266005
| FOR
| 1
| S000041596 | - |
| ZHONGAN ONLINE P&C INSURANCE CO., LTD. (DOING BUSI | Y989DF109 | CNE100002QY7 | - | 06/23/2026 | TO CONSIDER AND APPROVE COMPANYS 2026-2028 THREE-YEAR CAPITAL PLANNING REPORT | OTHER
| Approve Investment and Financing Policy | ISSUER | 37266005 | 7552095 | FOR
| 37266005
| FOR
| 1
| S000041596 | - |
| ZHONGAN ONLINE P&C INSURANCE CO., LTD. (DOING BUSI | Y989DF109 | CNE100002QY7 | - | 06/23/2026 | TO CONSIDER AND APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO ISSUE SHARES | CAPITAL STRUCTURE
| - | ISSUER | 37266005 | 7552095 | AGAINST
| 37266005
| AGAINST
| 1
| S000041596 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 11/28/2025 | ELECTION OF LIU HONG AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 257200 | 0 | FOR
| 257200
| FOR
| 1
| S000085113 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 11/28/2025 | ELECTION OF ZHANG QI AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 257200 | 0 | FOR
| 257200
| FOR
| 1
| S000085113 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 11/28/2025 | ELECTION OF ZHANG HONGWU AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 257200 | 0 | FOR
| 257200
| FOR
| 1
| S000085113 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 11/28/2025 | ELECTION OF WANG CHANGYUN AS AN INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 257200 | 0 | AGAINST
| 257200
| AGAINST
| 1
| S000085113 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 11/28/2025 | 2025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.19500000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE
| - | ISSUER | 257200 | 0 | FOR
| 257200
| FOR
| 1
| S000085113 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 11/28/2025 | PLAN FOR ISSUANCE OF FINANCIAL BONDS | CAPITAL STRUCTURE
| - | ISSUER | 257200 | 0 | AGAINST
| 257200
| AGAINST
| 1
| S000085113 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 11/28/2025 | ISSUANCE QUOTA OF CAPITAL INSTRUMENTS AND TLAC NON-CAPITAL BONDS | CAPITAL STRUCTURE
| - | ISSUER | 257200 | 0 | AGAINST
| 257200
| AGAINST
| 1
| S000085113 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 04/23/2026 | 2025 ANNUAL ACCOUNTS PLAN | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 343900 | 0 | FOR
| 343900
| FOR
| 1
| S000085113 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 04/23/2026 | 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE
| - | ISSUER | 343900 | 0 | FOR
| 343900
| FOR
| 1
| S000085113 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 04/23/2026 | 2026 FIXED ASSETS INVESTMENT BUDGET ARRANGEMENT | OTHER
| Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 343900 | 0 | FOR
| 343900
| FOR
| 1
| S000085113 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 06/26/2026 | 2025 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER
| Approve Director Performance Evaluation Report | ISSUER | 376500 | 0 | FOR
| 376500
| FOR
| 1
| S000085113 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 06/26/2026 | APPOINTMENT OF 2026 AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 376500 | 0 | FOR
| 376500
| FOR
| 1
| S000085113 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 06/26/2026 | 2026 EXTERNAL DONATION QUOTA | OTHER SOCIAL ISSUES
| - | ISSUER | 376500 | 0 | FOR
| 376500
| FOR
| 1
| S000085113 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 06/26/2026 | 2024 REMUNERATION STANDARD PLAN FOR DIRECTORS | COMPENSATION
| - | ISSUER | 376500 | 0 | FOR
| 376500
| FOR
| 1
| S000085113 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 06/26/2026 | 2024 REMUNERATION STANDARD PLAN FOR SUPERVISORS | COMPENSATION
| - | ISSUER | 376500 | 0 | FOR
| 376500
| FOR
| 1
| S000085113 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 06/26/2026 | ELECTION OF ZHANG YUQING AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 376500 | 0 | FOR
| 376500
| FOR
| 1
| S000085113 | - |
| ALUMINUM CORPORATION OF CHINA LTD | Y0094N125 | CNE1000000T0 | - | 12/22/2025 | CONTINUING CONNECTED TRANSACTION AGREEMENTS TO BE SIGNED WITH A COMPANY AND THE UPPER LIMIT OF 2026 TO 2028 TRANSACTIONS THEREUNDER: CONTINUING CONNECTED TRANSACTIONS UNDER SOCIAL AND LIFE LOGISTICS SERVICE SUPPLY AGREEMENT WITH THE ABOVE COMPANY | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 173000 | 0 | FOR
| 173000
| FOR
| 1
| S000085113 | - |
| ALUMINUM CORPORATION OF CHINA LTD | Y0094N125 | CNE1000000T0 | - | 12/22/2025 | CONTINUING CONNECTED TRANSACTION AGREEMENTS TO BE SIGNED WITH A COMPANY AND THE UPPER LIMIT OF 2026 TO 2028 TRANSACTIONS THEREUNDER: CONTINUING CONNECTED TRANSACTIONS UNDER THE GENERAL AGREEMENTS ON PRODUCTS AND SERVICES MUTUAL SUPPLY WITH THE ABOVE COMPANY | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 173000 | 0 | FOR
| 173000
| FOR
| 1
| S000085113 | - |
| ALUMINUM CORPORATION OF CHINA LTD | Y0094N125 | CNE1000000T0 | - | 12/22/2025 | CONTINUING CONNECTED TRANSACTION AGREEMENTS TO BE SIGNED WITH A COMPANY AND THE UPPER LIMIT OF 2026 TO 2028 TRANSACTIONS THEREUNDER: CONTINUING CONNECTED TRANSACTIONS UNDER ORE SUPPLY AGREEMENT WITH THE ABOVE COMPANY | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 173000 | 0 | FOR
| 173000
| FOR
| 1
| S000085113 | - |
| ALUMINUM CORPORATION OF CHINA LTD | Y0094N125 | CNE1000000T0 | - | 12/22/2025 | CONTINUING CONNECTED TRANSACTION AGREEMENTS TO BE SIGNED WITH A COMPANY AND THE UPPER LIMIT OF 2026 TO 2028 TRANSACTIONS THEREUNDER: CONTINUING CONNECTED TRANSACTIONS UNDER ENGINEERING DESIGN, CONSTRUCTION AND SURVEILLANCE SERVICE SUPPLY AGREEMENT WITH THE ABOVE COMPANY | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 173000 | 0 | FOR
| 173000
| FOR
| 1
| S000085113 | - |
| ALUMINUM CORPORATION OF CHINA LTD | Y0094N125 | CNE1000000T0 | - | 12/22/2025 | CONTINUING CONNECTED TRANSACTION AGREEMENTS TO BE SIGNED WITH A COMPANY AND THE UPPER LIMIT OF 2026 TO 2028 TRANSACTIONS THEREUNDER: CONTINUING CONNECTED TRANSACTIONS UNDER THE LAND USE RIGHT LEASING AGREEMENT WITH THE ABOVE COMPANY | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 173000 | 0 | FOR
| 173000
| FOR
| 1
| S000085113 | - |
| ALUMINUM CORPORATION OF CHINA LTD | Y0094N125 | CNE1000000T0 | - | 12/22/2025 | CONTINUING CONNECTED TRANSACTION AGREEMENTS TO BE SIGNED WITH A COMPANY AND THE UPPER LIMIT OF 2026 TO 2028 TRANSACTIONS THEREUNDER: CONTINUING CONNECTED TRANSACTIONS UNDER THE FIXED-ASSET LEASING FRAMEWORK AGREEMENT WITH THE ABOVE COMPANY | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 173000 | 0 | FOR
| 173000
| FOR
| 1
| S000085113 | - |
| ALUMINUM CORPORATION OF CHINA LTD | Y0094N125 | CNE1000000T0 | - | 12/22/2025 | CONTINUING CONNECTED TRANSACTION AGREEMENTS TO BE SIGNED WITH A COMPANY AND THE UPPER LIMIT OF 2026 TO 2028 TRANSACTIONS THEREUNDER: CONTINUING CONNECTED TRANSACTIONS UNDER THE COMPREHENSIVE SERVICES GENERAL AGREEMENT WITH THE ABOVE COMPANY | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 173000 | 0 | FOR
| 173000
| FOR
| 1
| S000085113 | - |
| ALUMINUM CORPORATION OF CHINA LTD | Y0094N125 | CNE1000000T0 | - | 12/22/2025 | CONTINUING CONNECTED TRANSACTIONS ON THE RENEWAL OF FINANCIAL SERVICE AGREEMENTS WITH A 2ND COMPANY | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 173000 | 0 | AGAINST
| 173000
| AGAINST
| 1
| S000085113 | - |
| ALUMINUM CORPORATION OF CHINA LTD | Y0094N125 | CNE1000000T0 | - | 12/22/2025 | CONTINUING CONNECTED TRANSACTIONS ON THE RENEWAL OF THE FINANCING AND LEASING COOPERATION FRAMEWORK AGREEMENT WITH A 3RD COMPANY | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 173000 | 0 | FOR
| 173000
| FOR
| 1
| S000085113 | - |
| ALUMINUM CORPORATION OF CHINA LTD | Y0094N125 | CNE1000000T0 | - | 12/22/2025 | CONTINUING CONNECTED TRANSACTIONS ON THE RENEWAL OF THE FACTORING COOPERATION FRAMEWORK AGREEMENT WITH A 4TH COMPANY | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 173000 | 0 | FOR
| 173000
| FOR
| 1
| S000085113 | - |
| ALUMINUM CORPORATION OF CHINA LTD | Y0094N125 | CNE1000000T0 | - | 12/22/2025 | ACQUISITION OF MINORITY INTEREST IN A CONTROLLED SUBSIDIARY BY A COMPANY | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 173000 | 0 | FOR
| 173000
| FOR
| 1
| S000085113 | - |
| ALUMINUM CORPORATION OF CHINA LTD | Y0094N125 | CNE1000000T0 | - | 12/22/2025 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 403106 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | OTHER
| Other Voting Matters | ISSUER | 173000 | 0 | 1
| S000085113 | - | |||
| ALUMINUM CORPORATION OF CHINA LTD | Y0094N125 | CNE1000000T0 | - | 03/27/2026 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER
| Other Voting Matters | ISSUER | 152100 | 0 | 1
| S000085113 | - | |||
| ALUMINUM CORPORATION OF CHINA LTD | Y0094N125 | CNE1000000T0 | - | 03/27/2026 | ELECTION OF DIRECTOR: ZHANG RUIZHONG, EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 152100 | 0 | FOR
| 152100
| FOR
| 1
| S000085113 | - |
| ALUMINUM CORPORATION OF CHINA LTD | Y0094N125 | CNE1000000T0 | - | 03/27/2026 | ELECTION OF DIRECTOR: GUO GANG, NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 152100 | 0 | FOR
| 152100
| FOR
| 1
| S000085113 | - |
| ALUMINUM CORPORATION OF CHINA LTD | Y0094N125 | CNE1000000T0 | - | 03/27/2026 | 25 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 1.1 TO 1.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER
| Other Voting Matters | ISSUER | 152100 | 0 | 1
| S000085113 | - | |||
| ALUMINUM CORPORATION OF CHINA LTD | Y0094N125 | CNE1000000T0 | - | 06/26/2026 | GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF A-SHARES AND H-SHARES | CAPITAL STRUCTURE
| - | ISSUER | 71000 | 0 | FOR
| 71000
| FOR
| 1
| S000085113 | - |
| ALUMINUM CORPORATION OF CHINA LTD | Y0094N125 | CNE1000000T0 | - | 06/26/2026 | 10 JUN 2026: PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR RESOLUTION NUMBER 13 UNDER THE AGM AND RESOLUTION NUMBER 1 UNDER THE CLASS MEETING, OTHERWISE THE VOTE WILL BE REJECTED IN THE MARKET. IF THEY ARE VOTED IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE DISQUALIFIED AS A SPLIT VOTE. THANK YOU | OTHER
| Other Voting Matters | ISSUER | 71000 | 0 | 1
| S000085113 | - | |||
| ALUMINUM CORPORATION OF CHINA LTD | Y0094N125 | CNE1000000T0 | - | 06/26/2026 | 10 JUN 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER
| Other Voting Matters | ISSUER | 71000 | 0 | 1
| S000085113 | - | |||
| ALUMINUM CORPORATION OF CHINA LTD | Y0094N125 | CNE1000000T0 | - | 06/26/2026 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 496982 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | OTHER
| Other Voting Matters | ISSUER | 71000 | 0 | 1
| S000085113 | - | |||
| ALUMINUM CORPORATION OF CHINA LTD | Y0094N125 | CNE1000000T0 | - | 06/26/2026 | 2025 REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 71000 | 0 | FOR
| 71000
| FOR
| 1
| S000085113 | - |
| ALUMINUM CORPORATION OF CHINA LTD | Y0094N125 | CNE1000000T0 | - | 06/26/2026 | 2025 REPORT OF THE SUPERVISORY COMMITTEE | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 71000 | 0 | FOR
| 71000
| FOR
| 1
| S000085113 | - |
| ALUMINUM CORPORATION OF CHINA LTD | Y0094N125 | CNE1000000T0 | - | 06/26/2026 | 2025 ANNUAL REPORT AND AUDITED FINANCIAL REPORT | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 71000 | 0 | FOR
| 71000
| FOR
| 1
| S000085113 | - |
| ALUMINUM CORPORATION OF CHINA LTD | Y0094N125 | CNE1000000T0 | - | 06/26/2026 | 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.47000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE
| - | ISSUER | 71000 | 0 | FOR
| 71000
| FOR
| 1
| S000085113 | - |
| ALUMINUM CORPORATION OF CHINA LTD | Y0094N125 | CNE1000000T0 | - | 06/26/2026 | AUTHORIZATION TO THE BOARD TO DECIDE ON 2026 INTERIM PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE
| - | ISSUER | 71000 | 0 | FOR
| 71000
| FOR
| 1
| S000085113 | - |
| ALUMINUM CORPORATION OF CHINA LTD | Y0094N125 | CNE1000000T0 | - | 06/26/2026 | 2026 REMUNERATION STANDARDS FOR DIRECTORS | COMPENSATION
| - | ISSUER | 71000 | 0 | FOR
| 71000
| FOR
| 1
| S000085113 | - |
| ALUMINUM CORPORATION OF CHINA LTD | Y0094N125 | CNE1000000T0 | - | 06/26/2026 | REMUNERATION MANAGEMENT MEASURES FOR DIRECTORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE
| - | ISSUER | 71000 | 0 | FOR
| 71000
| FOR
| 1
| S000085113 | - |
| ALUMINUM CORPORATION OF CHINA LTD | Y0094N125 | CNE1000000T0 | - | 06/26/2026 | PURCHASE OF 2026 TO 2027 LIABILITY INSURANCE FOR DIRECTORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE
| - | ISSUER | 71000 | 0 | FOR
| 71000
| FOR
| 1
| S000085113 | - |
| ALUMINUM CORPORATION OF CHINA LTD | Y0094N125 | CNE1000000T0 | - | 06/26/2026 | FINANCING GUARANTEE FOR A COMPANY | CAPITAL STRUCTURE
| - | ISSUER | 71000 | 0 | FOR
| 71000
| FOR
| 1
| S000085113 | - |
| ALUMINUM CORPORATION OF CHINA LTD | Y0094N125 | CNE1000000T0 | - | 06/26/2026 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 71000 | 0 | FOR
| 71000
| FOR
| 1
| S000085113 | - |
| ALUMINUM CORPORATION OF CHINA LTD | Y0094N125 | CNE1000000T0 | - | 06/26/2026 | PLAN FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS BONDS IN 2026 | CAPITAL STRUCTURE
| - | ISSUER | 71000 | 0 | FOR
| 71000
| FOR
| 1
| S000085113 | - |
| ALUMINUM CORPORATION OF CHINA LTD | Y0094N125 | CNE1000000T0 | - | 06/26/2026 | GENERAL AUTHORIZATION TO THE BOARD REGARDING H-SHARE ADDITIONAL OFFERING | CAPITAL STRUCTURE
| - | ISSUER | 71000 | 0 | AGAINST
| 71000
| AGAINST
| 1
| S000085113 | - |
| ALUMINUM CORPORATION OF CHINA LTD | Y0094N125 | CNE1000000T0 | - | 06/26/2026 | GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF A-SHARES AND H-SHARES | CAPITAL STRUCTURE
| - | ISSUER | 71000 | 0 | FOR
| 71000
| FOR
| 1
| S000085113 | - |
| ALUMINUM CORPORATION OF CHINA LTD | Y0094N125 | CNE1000000T0 | - | 06/26/2026 | PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR RESOLUTION NUMBER 13 UNDER THE AGM AND RESOLUTION NUMBER 1 UNDER THE CLASS MEETING, OTHERWISE THE VOTE WILL BE REJECTED IN THE MARKET. IF THEY ARE VOTED IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE DISQUALIFIED AS A SPLIT VOTE. THANK YOU | OTHER
| Other Voting Matters | ISSUER | 71000 | 0 | 1
| S000085113 | - | |||
| BANK OF BEIJING CO LTD | Y06958113 | CNE100000734 | - | 02/12/2026 | ELECTION OF GUAN WENJIE AS A DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 299500 | 0 | AGAINST
| 299500
| AGAINST
| 1
| S000085113 | - |
| BANK OF BEIJING CO LTD | Y06958113 | CNE100000734 | - | 02/12/2026 | ISSUANCE OF CAPITAL SUPPLEMENTING INSTRUMENTS | CAPITAL STRUCTURE
| - | ISSUER | 299500 | 0 | FOR
| 299500
| FOR
| 1
| S000085113 | - |
| BANK OF BEIJING CO LTD | Y06958113 | CNE100000734 | - | 05/21/2026 | 2025 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 439900 | 0 | FOR
| 439900
| FOR
| 1
| S000085113 | - |
| BANK OF BEIJING CO LTD | Y06958113 | CNE100000734 | - | 05/21/2026 | 2025 FINANCIAL REPORT | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 439900 | 0 | FOR
| 439900
| FOR
| 1
| S000085113 | - |
| BANK OF BEIJING CO LTD | Y06958113 | CNE100000734 | - | 05/21/2026 | 2026 FINANCIAL BUDGET REPORT | OTHER
| Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 439900 | 0 | FOR
| 439900
| FOR
| 1
| S000085113 | - |
| BANK OF BEIJING CO LTD | Y06958113 | CNE100000734 | - | 05/21/2026 | 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.78000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE
| - | ISSUER | 439900 | 0 | FOR
| 439900
| FOR
| 1
| S000085113 | - |
| BANK OF BEIJING CO LTD | Y06958113 | CNE100000734 | - | 05/21/2026 | APPOINTMENT OF 2026 AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 439900 | 0 | FOR
| 439900
| FOR
| 1
| S000085113 | - |
| BANK OF BEIJING CO LTD | Y06958113 | CNE100000734 | - | 05/21/2026 | CONNECTED CREDIT FOR A COMPANY | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 439900 | 0 | FOR
| 439900
| FOR
| 1
| S000085113 | - |
| BANK OF BEIJING CO LTD | Y06958113 | CNE100000734 | - | 05/21/2026 | CONNECTED CREDIT FOR A 2ND COMPANY | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 439900 | 0 | FOR
| 439900
| FOR
| 1
| S000085113 | - |
| BANK OF BEIJING CO LTD | Y06958113 | CNE100000734 | - | 05/21/2026 | CONNECTED CREDIT FOR A 3RD COMPANY | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 439900 | 0 | FOR
| 439900
| FOR
| 1
| S000085113 | - |
| BANK OF BEIJING CO LTD | Y06958113 | CNE100000734 | - | 05/21/2026 | CONNECTED CREDIT FOR A 4TH COMPANY | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 439900 | 0 | FOR
| 439900
| FOR
| 1
| S000085113 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 07/18/2025 | ELECTION OF GIOVANNI TRIA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 417900 | 0 | FOR
| 417900
| FOR
| 1
| S000085113 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 07/18/2025 | QUOTA OF ISSUING CAPITAL INSTRUMENTS AND THE ISSUANCE ARRANGEMENT | CAPITAL STRUCTURE
| - | ISSUER | 417900 | 0 | FOR
| 417900
| FOR
| 1
| S000085113 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 07/18/2025 | QUOTA OF ISSUING TLAC NON-CAPITAL DEBT FINANCING INSTRUMENTS AND THE ISSUANCE ARRANGEMENT | CAPITAL STRUCTURE
| - | ISSUER | 417900 | 0 | FOR
| 417900
| FOR
| 1
| S000085113 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 07/18/2025 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE
| - | ISSUER | 417900 | 0 | FOR
| 417900
| FOR
| 1
| S000085113 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 10/16/2025 | APPLICATION FOR ADDITIONAL EXTERNAL DONATION QUOTA | OTHER SOCIAL ISSUES
| - | ISSUER | 467200 | 0 | FOR
| 467200
| FOR
| 1
| S000085113 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 10/16/2025 | ELECTION OF CAI ZHAO AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 467200 | 0 | FOR
| 467200
| FOR
| 1
| S000085113 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 11/27/2025 | 2025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.09400000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE
| - | ISSUER | 366700 | 0 | FOR
| 366700
| FOR
| 1
| S000085113 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 04/22/2026 | ELECTION OF GE HAIJIAO AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 392000 | 0 | FOR
| 392000
| FOR
| 1
| S000085113 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 04/22/2026 | ELECTION OF ZHANG YONG AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 392000 | 0 | FOR
| 392000
| FOR
| 1
| S000085113 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 04/22/2026 | 2024 REMUNERATION DISTRIBUTION PLAN FOR EXECUTIVE DIRECTORS | COMPENSATION
| - | ISSUER | 392000 | 0 | FOR
| 392000
| FOR
| 1
| S000085113 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 04/22/2026 | 2024 REMUNERATION DISTRIBUTION PLAN FOR CHAIRMAN OF THE SUPERVISORY COMMITTEE | COMPENSATION
| - | ISSUER | 392000 | 0 | FOR
| 392000
| FOR
| 1
| S000085113 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 06/26/2026 | 2025 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 406800 | 0 | FOR
| 406800
| FOR
| 1
| S000085113 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 06/26/2026 | 2025 ANNUAL ACCOUNTS PLAN | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 406800 | 0 | FOR
| 406800
| FOR
| 1
| S000085113 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 06/26/2026 | 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.16900000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE
| - | ISSUER | 406800 | 0 | FOR
| 406800
| FOR
| 1
| S000085113 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 06/26/2026 | 2026 FIXED ASSETS INVESTMENT BUDGET | OTHER
| Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 406800 | 0 | FOR
| 406800
| FOR
| 1
| S000085113 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 06/26/2026 | 2026 EXTERNAL DONATION QUOTA | OTHER SOCIAL ISSUES
| - | ISSUER | 406800 | 0 | FOR
| 406800
| FOR
| 1
| S000085113 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 06/26/2026 | APPOINTMENT OF 2026 EXTERNAL AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 406800 | 0 | FOR
| 406800
| FOR
| 1
| S000085113 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 06/26/2026 | ELECTION OF LIU HUI AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 406800 | 0 | FOR
| 406800
| FOR
| 1
| S000085113 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 06/26/2026 | ELECTION OF SHI YONGYAN AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 406800 | 0 | AGAINST
| 406800
| AGAINST
| 1
| S000085113 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 06/26/2026 | ISSUANCE QUOTA OF FINANCIAL BONDS FROM 2026 TO 2027 | CAPITAL STRUCTURE
| - | ISSUER | 406800 | 0 | FOR
| 406800
| FOR
| 1
| S000085113 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 09/25/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 323000 | 0 | FOR
| 323000
| FOR
| 1
| S000085113 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 09/25/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 323000 | 0 | FOR
| 323000
| FOR
| 1
| S000085113 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 09/25/2025 | ELECTION OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS: REN DEQI, EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 323000 | 0 | FOR
| 323000
| FOR
| 1
| S000085113 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 09/25/2025 | ELECTION OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS: ZHANG BAOJIANG, EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 323000 | 0 | FOR
| 323000
| FOR
| 1
| S000085113 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 09/25/2025 | ELECTION OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS: YIN JIUYONG, EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 323000 | 0 | FOR
| 323000
| FOR
| 1
| S000085113 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 09/25/2025 | ELECTION OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS: ZHOU WANFU, EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 323000 | 0 | AGAINST
| 323000
| AGAINST
| 1
| S000085113 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 09/25/2025 | ELECTION OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS: CHANG BAOSHENG, NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 323000 | 0 | FOR
| 323000
| FOR
| 1
| S000085113 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 09/25/2025 | ELECTION OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS: LIAO YIJIAN, NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 323000 | 0 | FOR
| 323000
| FOR
| 1
| S000085113 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 09/25/2025 | ELECTION OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS: CHEN SHAOZONG, NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 323000 | 0 | FOR
| 323000
| FOR
| 1
| S000085113 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 09/25/2025 | ELECTION OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS: MU GUOXIN, NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 323000 | 0 | FOR
| 323000
| FOR
| 1
| S000085113 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 09/25/2025 | ELECTION OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS: AI DONG, NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 323000 | 0 | FOR
| 323000
| FOR
| 1
| S000085113 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 09/25/2025 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 4.1 THROUGH 4.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER
| Other Voting Matters | ISSUER | 323000 | 0 | 1
| S000085113 | - | |||
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 09/25/2025 | ELECTION OF INDEPENDENT DIRECTOR: ZHANG XIANGDONG | DIRECTOR ELECTIONS
| - | ISSUER | 323000 | 0 | FOR
| 323000
| FOR
| 1
| S000085113 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 09/25/2025 | ELECTION OF INDEPENDENT DIRECTOR: LI XIAOHUI | DIRECTOR ELECTIONS
| - | ISSUER | 323000 | 0 | FOR
| 323000
| FOR
| 1
| S000085113 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 09/25/2025 | ELECTION OF INDEPENDENT DIRECTOR: MA JUN | DIRECTOR ELECTIONS
| - | ISSUER | 323000 | 0 | FOR
| 323000
| FOR
| 1
| S000085113 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 09/25/2025 | ELECTION OF INDEPENDENT DIRECTOR: WANG TIANZE | DIRECTOR ELECTIONS
| - | ISSUER | 323000 | 0 | FOR
| 323000
| FOR
| 1
| S000085113 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 09/25/2025 | ELECTION OF INDEPENDENT DIRECTOR: XIAO WEI | DIRECTOR ELECTIONS
| - | ISSUER | 323000 | 0 | AGAINST
| 323000
| AGAINST
| 1
| S000085113 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 09/25/2025 | ELECTION OF INDEPENDENT DIRECTOR: LIU RUIXIA | DIRECTOR ELECTIONS
| - | ISSUER | 323000 | 0 | FOR
| 323000
| FOR
| 1
| S000085113 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 12/12/2025 | 2025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.56300000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE
| - | ISSUER | 275500 | 0 | FOR
| 275500
| FOR
| 1
| S000085113 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 06/26/2026 | 2025 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 354600 | 0 | FOR
| 354600
| FOR
| 1
| S000085113 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 06/26/2026 | 2025 ANNUAL ACCOUNTS REPORT | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 354600 | 0 | FOR
| 354600
| FOR
| 1
| S000085113 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 06/26/2026 | 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.68400000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE
| - | ISSUER | 354600 | 0 | FOR
| 354600
| FOR
| 1
| S000085113 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 06/26/2026 | 2026 FIXED ASSETS INVESTMENT PLAN | OTHER
| Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 354600 | 0 | FOR
| 354600
| FOR
| 1
| S000085113 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 06/26/2026 | APPOINTMENT OF 2026 AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 354600 | 0 | FOR
| 354600
| FOR
| 1
| S000085113 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 06/26/2026 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 6.1 THROUGH 6.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER
| Other Voting Matters | ISSUER | 354600 | 0 | 1
| S000085113 | - | |||
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 06/26/2026 | ELECTION OF INDEPENDENT DIRECTOR: JIN PANSHI | DIRECTOR ELECTIONS
| - | ISSUER | 354600 | 0 | FOR
| 354600
| FOR
| 1
| S000085113 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 06/26/2026 | ELECTION OF INDEPENDENT DIRECTOR: PAN YANHONG | DIRECTOR ELECTIONS
| - | ISSUER | 354600 | 0 | FOR
| 354600
| FOR
| 1
| S000085113 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 06/26/2026 | 2024 REMUNERATION PLAN FOR DIRECTORS | COMPENSATION
| - | ISSUER | 354600 | 0 | FOR
| 354600
| FOR
| 1
| S000085113 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 06/26/2026 | 2024 REMUNERATION PLAN FOR SUPERVISORS | COMPENSATION
| - | ISSUER | 354600 | 0 | FOR
| 354600
| FOR
| 1
| S000085113 | - |
| BANK OF JIANGSU CO LTD | Y0698M101 | CNE100002G76 | - | 11/17/2025 | ABOLISHMENT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE
| - | ISSUER | 189200 | 0 | FOR
| 189200
| FOR
| 1
| S000085113 | - |
| BANK OF JIANGSU CO LTD | Y0698M101 | CNE100002G76 | - | 11/17/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE
| - | ISSUER | 189200 | 0 | AGAINST
| 189200
| AGAINST
| 1
| S000085113 | - |
| BANK OF JIANGSU CO LTD | Y0698M101 | CNE100002G76 | - | 11/17/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 189200 | 0 | AGAINST
| 189200
| AGAINST
| 1
| S000085113 | - |
| BANK OF JIANGSU CO LTD | Y0698M101 | CNE100002G76 | - | 11/17/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 189200 | 0 | AGAINST
| 189200
| AGAINST
| 1
| S000085113 | - |
| BANK OF JIANGSU CO LTD | Y0698M101 | CNE100002G76 | - | 11/17/2025 | AMENDMENTS TO THE PLAN FOR AUTHORIZATION TO THE BOARD | CORPORATE GOVERNANCE
| - | ISSUER | 189200 | 0 | AGAINST
| 189200
| AGAINST
| 1
| S000085113 | - |
| BANK OF JIANGSU CO LTD | Y0698M101 | CNE100002G76 | - | 06/26/2026 | 2025 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 211200 | 0 | FOR
| 211200
| FOR
| 1
| S000085113 | - |
| BANK OF JIANGSU CO LTD | Y0698M101 | CNE100002G76 | - | 06/26/2026 | 2025 ANNUAL ACCOUNTS AND 2026 FINANCIAL BUDGET | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 211200 | 0 | FOR
| 211200
| FOR
| 1
| S000085113 | - |
| BANK OF JIANGSU CO LTD | Y0698M101 | CNE100002G76 | - | 06/26/2026 | 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.33200000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE
| - | ISSUER | 211200 | 0 | FOR
| 211200
| FOR
| 1
| S000085113 | - |
| BANK OF JIANGSU CO LTD | Y0698M101 | CNE100002G76 | - | 06/26/2026 | AUTHORIZATION TO THE BOARD TO DECIDE ON 2026 INTERIM PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE
| - | ISSUER | 211200 | 0 | ABSTAIN
| 211200
| AGAINST
| 1
| S000085113 | - |
| BANK OF JIANGSU CO LTD | Y0698M101 | CNE100002G76 | - | 06/26/2026 | REAPPOINTMENT OF 2026 AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 211200 | 0 | FOR
| 211200
| FOR
| 1
| S000085113 | - |
| BANK OF JIANGSU CO LTD | Y0698M101 | CNE100002G76 | - | 06/26/2026 | 2025 CONNECTED TRANSACTIONS REPORT | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 211200 | 0 | FOR
| 211200
| FOR
| 1
| S000085113 | - |
| BANK OF JIANGSU CO LTD | Y0698M101 | CNE100002G76 | - | 06/26/2026 | 2026 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 211200 | 0 | FOR
| 211200
| FOR
| 1
| S000085113 | - |
| BANK OF JIANGSU CO LTD | Y0698M101 | CNE100002G76 | - | 06/26/2026 | REMUNERATION MANAGEMENT MEASURES FOR DIRECTORS AND SENIOR MANAGEMENT | COMPENSATION
CORPORATE GOVERNANCE | - | ISSUER | 211200 | 0 | ABSTAIN
| 211200
| AGAINST
| 1
| S000085113 | - |
| BANK OF JIANGSU CO LTD | Y0698M101 | CNE100002G76 | - | 06/26/2026 | 2026 REMUNERATION PLAN FOR DIRECTORS | COMPENSATION
| - | ISSUER | 211200 | 0 | FOR
| 211200
| FOR
| 1
| S000085113 | - |
| BANK OF JIANGSU CO LTD | Y0698M101 | CNE100002G76 | - | 06/26/2026 | IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 211200 | 0 | ABSTAIN
| 211200
| AGAINST
| 1
| S000085113 | - |
| BANK OF NANJING CO LTD | Y0698E109 | CNE100000627 | - | 09/16/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE
| - | ISSUER | 213700 | 0 | AGAINST
| 213700
| AGAINST
| 1
| S000085113 | - |
| BANK OF NANJING CO LTD | Y0698E109 | CNE100000627 | - | 09/16/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 213700 | 0 | AGAINST
| 213700
| AGAINST
| 1
| S000085113 | - |
| BANK OF NANJING CO LTD | Y0698E109 | CNE100000627 | - | 09/16/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 213700 | 0 | AGAINST
| 213700
| AGAINST
| 1
| S000085113 | - |
| BANK OF NANJING CO LTD | Y0698E109 | CNE100000627 | - | 09/16/2025 | AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT MEASURES | CORPORATE GOVERNANCE
| - | ISSUER | 213700 | 0 | AGAINST
| 213700
| AGAINST
| 1
| S000085113 | - |
| BANK OF NANJING CO LTD | Y0698E109 | CNE100000627 | - | 09/16/2025 | THE COMPANY'S CONNECTED TRANSACTIONS WITH DIRECTORS, SUPERVISORS, SENIOR MANAGEMENT AND THEIR RELATED PARTIES | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 213700 | 0 | FOR
| 213700
| FOR
| 1
| S000085113 | - |
| BANK OF NANJING CO LTD | Y0698E109 | CNE100000627 | - | 11/12/2025 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL | CAPITAL STRUCTURE
| - | ISSUER | 182000 | 0 | FOR
| 182000
| FOR
| 1
| S000085113 | - |
| BANK OF NANJING CO LTD | Y0698E109 | CNE100000627 | - | 12/26/2025 | ABOLISHMENT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE
| - | ISSUER | 131300 | 0 | FOR
| 131300
| FOR
| 1
| S000085113 | - |
| BANK OF NANJING CO LTD | Y0698E109 | CNE100000627 | - | 12/26/2025 | ELECTION OF WANG HOUYIN AS A DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 131300 | 0 | FOR
| 131300
| FOR
| 1
| S000085113 | - |
| BANK OF NANJING CO LTD | Y0698E109 | CNE100000627 | - | 12/26/2025 | ELECTION OF WANG YAO AS AN INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 131300 | 0 | FOR
| 131300
| FOR
| 1
| S000085113 | - |
| BANK OF NANJING CO LTD | Y0698E109 | CNE100000627 | - | 12/26/2025 | APPOINTMENT OF 2026 AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 131300 | 0 | FOR
| 131300
| FOR
| 1
| S000085113 | - |
| BANK OF NANJING CO LTD | Y0698E109 | CNE100000627 | - | 05/15/2026 | 2025 ANNUAL ACCOUNTS AND 2026 FINANCIAL BUDGET REPORT | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 198500 | 0 | FOR
| 198500
| FOR
| 1
| S000085113 | - |
| BANK OF NANJING CO LTD | Y0698E109 | CNE100000627 | - | 05/15/2026 | 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.22950000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE
| - | ISSUER | 198500 | 0 | FOR
| 198500
| FOR
| 1
| S000085113 | - |
| BANK OF NANJING CO LTD | Y0698E109 | CNE100000627 | - | 05/15/2026 | SPECIAL REPORT ON 2025 CONNECTED TRANSACTIONS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 198500 | 0 | FOR
| 198500
| FOR
| 1
| S000085113 | - |
| BANK OF NANJING CO LTD | Y0698E109 | CNE100000627 | - | 05/15/2026 | 2026 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA WITH SOME RELATED PARTIES | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 198500 | 0 | FOR
| 198500
| FOR
| 1
| S000085113 | - |
| BANK OF NANJING CO LTD | Y0698E109 | CNE100000627 | - | 05/15/2026 | CONNECTED TRANSACTIONS WITH TWO COMPANIES | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 198500 | 0 | FOR
| 198500
| FOR
| 1
| S000085113 | - |
| BANK OF NANJING CO LTD | Y0698E109 | CNE100000627 | - | 05/15/2026 | CAPITAL PLAN FROM 2026 TO 2028 | OTHER
| Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 198500 | 0 | ABSTAIN
| 198500
| AGAINST
| 1
| S000085113 | - |
| BANK OF NANJING CO LTD | Y0698E109 | CNE100000627 | - | 05/15/2026 | PLAN FOR THE ISSUANCE OF CAPITAL BONDS | CAPITAL STRUCTURE
| - | ISSUER | 198500 | 0 | ABSTAIN
| 198500
| AGAINST
| 1
| S000085113 | - |
| BANK OF NANJING CO LTD | Y0698E109 | CNE100000627 | - | 05/15/2026 | PLAN FOR THE 2026 ISSUANCE OF NON-CAPITAL FINANCIAL BONDS | CAPITAL STRUCTURE
| - | ISSUER | 198500 | 0 | ABSTAIN
| 198500
| AGAINST
| 1
| S000085113 | - |
| BANK OF NANJING CO LTD | Y0698E109 | CNE100000627 | - | 05/15/2026 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 198500 | 0 | AGAINST
| 198500
| AGAINST
| 1
| S000085113 | - |
| BANK OF NANJING CO LTD | Y0698E109 | CNE100000627 | - | 05/15/2026 | REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT | COMPENSATION
CORPORATE GOVERNANCE | - | ISSUER | 198500 | 0 | ABSTAIN
| 198500
| AGAINST
| 1
| S000085113 | - |
| BANK OF NANJING CO LTD | Y0698E109 | CNE100000627 | - | 05/15/2026 | 2026 REMUNERATION FOR DIRECTORS | COMPENSATION
| - | ISSUER | 198500 | 0 | FOR
| 198500
| FOR
| 1
| S000085113 | - |
| BANK OF NANJING CO LTD | Y0698E109 | CNE100000627 | - | 05/15/2026 | AUTHORIZATION TO THE BOARD TO DECIDE ON 2026 INTERIM PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE
| - | ISSUER | 198500 | 0 | ABSTAIN
| 198500
| AGAINST
| 1
| S000085113 | - |
| BANK OF NANJING CO LTD | Y0698E109 | CNE100000627 | - | 05/15/2026 | 2025 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 198500 | 0 | FOR
| 198500
| FOR
| 1
| S000085113 | - |
| BANK OF NANJING CO LTD | Y0698E109 | CNE100000627 | - | 05/15/2026 | 2025 EVALUATION REPORT OF THE BOARD AUDIT COMMITTEE ON THE PERFORMANCE OF DIRECTORS AND SENIOR MANAGEMENT | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 198500 | 0 | FOR
| 198500
| FOR
| 1
| S000085113 | - |
| BANK OF SHANGHAI | Y0R98R107 | CNE100002FM5 | - | 08/08/2025 | ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE
| - | ISSUER | 220200 | 0 | FOR
| 220200
| FOR
| 1
| S000085113 | - |
| BANK OF SHANGHAI | Y0R98R107 | CNE100002FM5 | - | 08/08/2025 | ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 220200 | 0 | FOR
| 220200
| FOR
| 1
| S000085113 | - |
| BANK OF SHANGHAI | Y0R98R107 | CNE100002FM5 | - | 08/08/2025 | ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 220200 | 0 | FOR
| 220200
| FOR
| 1
| S000085113 | - |
| BANK OF SHANGHAI | Y0R98R107 | CNE100002FM5 | - | 08/08/2025 | ADJUSTMENT OF THE AUTHORIZATION FOR APPROVING THE FINANCIAL BOND ISSUANCE BY THE BOARD | CAPITAL STRUCTURE
| - | ISSUER | 220200 | 0 | FOR
| 220200
| FOR
| 1
| S000085113 | - |
| BANK OF SHANGHAI | Y0R98R107 | CNE100002FM5 | - | 12/26/2025 | AMENDMENTS TO THE REMUNERATION MANAGEMENT MEASURES FOR DIRECTORS | COMPENSATION
CORPORATE GOVERNANCE | - | ISSUER | 154700 | 0 | FOR
| 154700
| FOR
| 1
| S000085113 | - |
| BANK OF SHANGHAI | Y0R98R107 | CNE100002FM5 | - | 12/26/2025 | ELECTION OF GU JIANZHONG AS EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 154700 | 0 | FOR
| 154700
| FOR
| 1
| S000085113 | - |
| BANK OF SHANGHAI | Y0R98R107 | CNE100002FM5 | - | 12/26/2025 | ELECTION OF SHI HONGMIN AS EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 154700 | 0 | FOR
| 154700
| FOR
| 1
| S000085113 | - |
| BANK OF SHANGHAI | Y0R98R107 | CNE100002FM5 | - | 12/26/2025 | ELECTION OF YE JUN AS NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 154700 | 0 | AGAINST
| 154700
| AGAINST
| 1
| S000085113 | - |
| BANK OF SHANGHAI | Y0R98R107 | CNE100002FM5 | - | 12/26/2025 | ELECTION OF YING XIAOMING AS NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 154700 | 0 | FOR
| 154700
| FOR
| 1
| S000085113 | - |
| BANK OF SHANGHAI | Y0R98R107 | CNE100002FM5 | - | 12/26/2025 | ELECTION OF YU FULIN AS NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 154700 | 0 | FOR
| 154700
| FOR
| 1
| S000085113 | - |
| BANK OF SHANGHAI | Y0R98R107 | CNE100002FM5 | - | 12/26/2025 | ELECTION OF KONG XUHONG AS NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 154700 | 0 | FOR
| 154700
| FOR
| 1
| S000085113 | - |
| BANK OF SHANGHAI | Y0R98R107 | CNE100002FM5 | - | 12/26/2025 | ELECTION OF LI JIAN AS NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 154700 | 0 | FOR
| 154700
| FOR
| 1
| S000085113 | - |
| BANK OF SHANGHAI | Y0R98R107 | CNE100002FM5 | - | 12/26/2025 | ELECTION OF TAO HONGJUN AS NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 154700 | 0 | FOR
| 154700
| FOR
| 1
| S000085113 | - |
| BANK OF SHANGHAI | Y0R98R107 | CNE100002FM5 | - | 12/26/2025 | ELECTION OF ZHUANG ZHE AS NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 154700 | 0 | FOR
| 154700
| FOR
| 1
| S000085113 | - |
| BANK OF SHANGHAI | Y0R98R107 | CNE100002FM5 | - | 12/26/2025 | ELECTION OF GAN XIANGNAN AS NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 154700 | 0 | FOR
| 154700
| FOR
| 1
| S000085113 | - |
| BANK OF SHANGHAI | Y0R98R107 | CNE100002FM5 | - | 12/26/2025 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH 3.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER
| Other Voting Matters | ISSUER | 154700 | 0 | 1
| S000085113 | - | |||
| BANK OF SHANGHAI | Y0R98R107 | CNE100002FM5 | - | 12/26/2025 | ELECTION OF LI ZHENGQIANG AS INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 154700 | 0 | AGAINST
| 154700
| AGAINST
| 1
| S000085113 | - |
| BANK OF SHANGHAI | Y0R98R107 | CNE100002FM5 | - | 12/26/2025 | ELECTION OF YANG DEHONG AS INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 154700 | 0 | FOR
| 154700
| FOR
| 1
| S000085113 | - |
| BANK OF SHANGHAI | Y0R98R107 | CNE100002FM5 | - | 12/26/2025 | ELECTION OF DONG YU AS INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 154700 | 0 | FOR
| 154700
| FOR
| 1
| S000085113 | - |
| BANK OF SHANGHAI | Y0R98R107 | CNE100002FM5 | - | 12/26/2025 | ELECTION OF XIAO WEI AS INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 154700 | 0 | FOR
| 154700
| FOR
| 1
| S000085113 | - |
| BANK OF SHANGHAI | Y0R98R107 | CNE100002FM5 | - | 12/26/2025 | ELECTION OF XUE YUNKUI AS INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 154700 | 0 | AGAINST
| 154700
| AGAINST
| 1
| S000085113 | - |
| BANK OF SHANGHAI | Y0R98R107 | CNE100002FM5 | - | 12/26/2025 | ELECTION OF JIN QINGLU AS INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 154700 | 0 | AGAINST
| 154700
| AGAINST
| 1
| S000085113 | - |
| BANK OF SHANGHAI | Y0R98R107 | CNE100002FM5 | - | 05/22/2026 | 2025 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 222200 | 0 | FOR
| 222200
| FOR
| 1
| S000085113 | - |
| BANK OF SHANGHAI | Y0R98R107 | CNE100002FM5 | - | 05/22/2026 | 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE
| - | ISSUER | 222200 | 0 | FOR
| 222200
| FOR
| 1
| S000085113 | - |
| BANK OF SHANGHAI | Y0R98R107 | CNE100002FM5 | - | 05/22/2026 | CAPITAL MANAGEMENT PLAN FROM 2026 TO 2028 | OTHER
| Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 222200 | 0 | ABSTAIN
| 222200
| AGAINST
| 1
| S000085113 | - |
| BANK OF SHANGHAI | Y0R98R107 | CNE100002FM5 | - | 05/22/2026 | SHAREHOLDER RETURN PLAN FROM 2026 TO 2028 | CAPITAL STRUCTURE
| - | ISSUER | 222200 | 0 | ABSTAIN
| 222200
| AGAINST
| 1
| S000085113 | - |
| BANK OF SHANGHAI | Y0R98R107 | CNE100002FM5 | - | 05/22/2026 | APPOINTMENT OF 2026 EXTERNAL AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 222200 | 0 | FOR
| 222200
| FOR
| 1
| S000085113 | - |
| BAOSHAN IRON & STEEL CO LTD | Y0698U103 | CNE0000015R4 | - | 04/24/2026 | FINANCIAL SERVICE AGREEMENT TO BE RENEWED WITH A COMPANY | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 355000 | 0 | FOR
| 355000
| FOR
| 1
| S000085113 | - |
| BAOSHAN IRON & STEEL CO LTD | Y0698U103 | CNE0000015R4 | - | 05/21/2026 | 2025 REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 369200 | 0 | FOR
| 369200
| FOR
| 1
| S000085113 | - |
| BAOSHAN IRON & STEEL CO LTD | Y0698U103 | CNE0000015R4 | - | 05/21/2026 | 2025 ANNUAL REPORT AND ITS SUMMARY | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 369200 | 0 | FOR
| 369200
| FOR
| 1
| S000085113 | - |
| BAOSHAN IRON & STEEL CO LTD | Y0698U103 | CNE0000015R4 | - | 05/21/2026 | 2025 ANNUAL ACCOUNTS REPORT | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 369200 | 0 | FOR
| 369200
| FOR
| 1
| S000085113 | - |
| BAOSHAN IRON & STEEL CO LTD | Y0698U103 | CNE0000015R4 | - | 05/21/2026 | 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE
| - | ISSUER | 369200 | 0 | FOR
| 369200
| FOR
| 1
| S000085113 | - |
| BAOSHAN IRON & STEEL CO LTD | Y0698U103 | CNE0000015R4 | - | 05/21/2026 | 2026 FINANCIAL BUDGET | OTHER
| Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 369200 | 0 | FOR
| 369200
| FOR
| 1
| S000085113 | - |
| BAOSHAN IRON & STEEL CO LTD | Y0698U103 | CNE0000015R4 | - | 05/21/2026 | 2026 CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 369200 | 0 | AGAINST
| 369200
| AGAINST
| 1
| S000085113 | - |
| BAOSHAN IRON & STEEL CO LTD | Y0698U103 | CNE0000015R4 | - | 05/21/2026 | FORMULATION OF THE REMUNERATION MANAGEMENT MEASURES FOR DIRECTORS | COMPENSATION
CORPORATE GOVERNANCE | - | ISSUER | 369200 | 0 | ABSTAIN
| 369200
| AGAINST
| 1
| S000085113 | - |
| BAOSHAN IRON & STEEL CO LTD | Y0698U103 | CNE0000015R4 | - | 05/21/2026 | 2025 REMUNERATION RESULTS FOR DIRECTORS AND SENIOR MANAGEMENT | COMPENSATION
| - | ISSUER | 369200 | 0 | FOR
| 369200
| FOR
| 1
| S000085113 | - |
| BAOSHAN IRON & STEEL CO LTD | Y0698U103 | CNE0000015R4 | - | 05/21/2026 | THE 4TH PHASE A-SHARE RESTRICTED STOCK INCENTIVE PLAN (REVISED DRAFT) AND ITS SUMMARY | COMPENSATION
| - | ISSUER | 369200 | 0 | FOR
| 369200
| FOR
| 1
| S000085113 | - |
| BAOSHAN IRON & STEEL CO LTD | Y0698U103 | CNE0000015R4 | - | 05/21/2026 | APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF THE 4TH PHASE A-SHARE RESTRICTED STOCK INCENTIVE PLAN | COMPENSATION
| - | ISSUER | 369200 | 0 | FOR
| 369200
| FOR
| 1
| S000085113 | - |
| BAOSHAN IRON & STEEL CO LTD | Y0698U103 | CNE0000015R4 | - | 05/21/2026 | MANAGEMENT MEASURE FOR THE 4TH PHASE A-SHARE RESTRICTED STOCK INCENTIVE PLAN | COMPENSATION
| - | ISSUER | 369200 | 0 | FOR
| 369200
| FOR
| 1
| S000085113 | - |
| BAOSHAN IRON & STEEL CO LTD | Y0698U103 | CNE0000015R4 | - | 05/21/2026 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 4TH PHASE A-SHARE RESTRICTED STOCK INCENTIVE PLAN | COMPENSATION
| - | ISSUER | 369200 | 0 | FOR
| 369200
| FOR
| 1
| S000085113 | - |
| BAOSHAN IRON & STEEL CO LTD | Y0698U103 | CNE0000015R4 | - | 06/29/2026 | BY-ELECTION OF HU WANGMING AS A DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 114100 | 0 | FOR
| 114100
| FOR
| 1
| S000085113 | - |
| BEIJING-SHANGHAI HIGH SPEED RAILWAY CO., LTD. | Y0S031107 | CNE100003RV9 | - | 06/30/2026 | PROPOSAL ON THE RENEWAL OF THE "COMPREHENSIVE SERVICE FRAMEWORK AGREEMENT" BETWEEN THE COMPANY AND CHINA STATE RAILWAY GROUP CO., LTD | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 65000 | 0 | FOR
| 65000
| FOR
| 1
| S000085113 | - |
| BEIJING-SHANGHAI HIGH SPEED RAILWAY CO., LTD. | Y0S031107 | CNE100003RV9 | - | 06/30/2026 | PROPOSAL ON THE COMPANY'S SHAREHOLDER DIVIDEND RETURN PLAN FOR THE NEXT THREE YEARS (2025-2027 | CAPITAL STRUCTURE
| - | ISSUER | 65000 | 0 | FOR
| 65000
| FOR
| 1
| S000085113 | - |
| BEIJING-SHANGHAI HIGH SPEED RAILWAY CO., LTD. | Y0S031107 | CNE100003RV9 | - | 06/30/2026 | PROPOSAL ON THE COMPANY'S 2025 BOARD OF DIRECTORS' WORK REPORT | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 65000 | 0 | FOR
| 65000
| FOR
| 1
| S000085113 | - |
| BEIJING-SHANGHAI HIGH SPEED RAILWAY CO., LTD. | Y0S031107 | CNE100003RV9 | - | 06/30/2026 | PROPOSAL ON THE COMPANY'S 2025 ANNUAL REPORT AND ITS SUMMARY | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 65000 | 0 | FOR
| 65000
| FOR
| 1
| S000085113 | - |
| BEIJING-SHANGHAI HIGH SPEED RAILWAY CO., LTD. | Y0S031107 | CNE100003RV9 | - | 06/30/2026 | PROPOSAL ON THE COMPANY'S 2025 FINAL FINANCIAL ACCOUNTS REPORT | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 65000 | 0 | FOR
| 65000
| FOR
| 1
| S000085113 | - |
| BEIJING-SHANGHAI HIGH SPEED RAILWAY CO., LTD. | Y0S031107 | CNE100003RV9 | - | 06/30/2026 | PROPOSAL ON THE COMPANY'S 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.95400000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE
| - | ISSUER | 65000 | 0 | FOR
| 65000
| FOR
| 1
| S000085113 | - |
| BEIJING-SHANGHAI HIGH SPEED RAILWAY CO., LTD. | Y0S031107 | CNE100003RV9 | - | 06/30/2026 | PROPOSAL ON THE EXECUTION OF THE COMPANY'S 2025 ROUTINE RELATED-PARTY TRANSACTIONS AND THE FORECAST FOR 2026 ROUTINE RELATED-PARTY TRANSACTIONS | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 65000 | 0 | AGAINST
| 65000
| AGAINST
| 1
| S000085113 | - |
| BEIJING-SHANGHAI HIGH SPEED RAILWAY CO., LTD. | Y0S031107 | CNE100003RV9 | - | 06/30/2026 | PROPOSAL ON THE ENGAGEMENT OF THE AUDIT FIRM FOR THE COMPANY'S 2026 FINANCIAL STATEMENTS AND INTERNAL CONTROL AUDIT | AUDIT-RELATED
| - | ISSUER | 65000 | 0 | FOR
| 65000
| FOR
| 1
| S000085113 | - |
| BEIJING-SHANGHAI HIGH SPEED RAILWAY CO., LTD. | Y0S031107 | CNE100003RV9 | - | 06/30/2026 | PROPOSAL ON THE COMPANY'S 2026 FINANCIAL BUDGET REPORT | OTHER
| Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 65000 | 0 | FOR
| 65000
| FOR
| 1
| S000085113 | - |
| BEIJING-SHANGHAI HIGH SPEED RAILWAY CO., LTD. | Y0S031107 | CNE100003RV9 | - | 06/30/2026 | PROPOSAL ON FORMULATING THE "REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT OF BEIJING-SHANGHAI HIGH-SPEED RAILWAY CO., LTD | COMPENSATION
CORPORATE GOVERNANCE | - | ISSUER | 65000 | 0 | FOR
| 65000
| FOR
| 1
| S000085113 | - |
| BEIJING-SHANGHAI HIGH SPEED RAILWAY CO., LTD. | Y0S031107 | CNE100003RV9 | - | 06/30/2026 | PROPOSAL ON FORMULATING THE REMUNERATION PLAN FOR THE COMPANY'S DIRECTORS FOR 2026 | COMPENSATION
| - | ISSUER | 65000 | 0 | FOR
| 65000
| FOR
| 1
| S000085113 | - |
| BEIJING-SHANGHAI HIGH SPEED RAILWAY CO., LTD. | Y0S031107 | CNE100003RV9 | - | 06/30/2026 | PROPOSAL ON REVISING THE "WORKING SYSTEM FOR INDEPENDENT DIRECTORS OF BEIJING-SHANGHAI HIGH-SPEED RAILWAY CO., LTD | CORPORATE GOVERNANCE
| - | ISSUER | 65000 | 0 | FOR
| 65000
| FOR
| 1
| S000085113 | - |
| BEIJING-SHANGHAI HIGH SPEED RAILWAY CO., LTD. | Y0S031107 | CNE100003RV9 | - | 06/30/2026 | PROPOSAL ON REVISING THE "REGULATIONS ON THE MANAGEMENT OF RELATED-PARTY TRANSACTIONS OF BEIJING-SHANGHAI HIGH-SPEED RAILWAY CO., LTD | CORPORATE GOVERNANCE
| - | ISSUER | 65000 | 0 | FOR
| 65000
| FOR
| 1
| S000085113 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 12/05/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE
| - | ISSUER | 4900 | 0 | FOR
| 4900
| FOR
| 1
| S000085113 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 12/05/2025 | AMENDMENTS TO THE COMPANY'S GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 4900 | 0 | FOR
| 4900
| FOR
| 1
| S000085113 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 12/05/2025 | AMENDMENTS TO THE COMPANY'S GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 4900 | 0 | FOR
| 4900
| FOR
| 1
| S000085113 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 12/05/2025 | AMENDMENTS TO THE COMPANY'S GOVERNANCE SYSTEMS: AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 4900 | 0 | FOR
| 4900
| FOR
| 1
| S000085113 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 12/05/2025 | AMENDMENTS TO THE COMPANY'S GOVERNANCE SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION DECISION-MAKING SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 4900 | 0 | FOR
| 4900
| FOR
| 1
| S000085113 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 12/05/2025 | AMENDMENTS TO THE COMPANY'S GOVERNANCE SYSTEMS: AMENDMENTS TO THE SYSTEM FOR AUDIT FIRM APPOINTMENT | CORPORATE GOVERNANCE
| - | ISSUER | 4900 | 0 | FOR
| 4900
| FOR
| 1
| S000085113 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 12/05/2025 | AMENDMENTS TO THE COMPANY'S GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL GUARANTEE SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 4900 | 0 | FOR
| 4900
| FOR
| 1
| S000085113 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/09/2026 | 2025 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 20700 | 0 | FOR
| 20700
| FOR
| 1
| S000085113 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/09/2026 | 2025 AUDITED FINANCIAL REPORT | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 20700 | 0 | FOR
| 20700
| FOR
| 1
| S000085113 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/09/2026 | 2025 ANNUAL REPORT AND ITS SUMMARY | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 20700 | 0 | FOR
| 20700
| FOR
| 1
| S000085113 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/09/2026 | 2025 PROFIT DISTRIBUTION PLAN: HE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.58000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE
| - | ISSUER | 20700 | 0 | FOR
| 20700
| FOR
| 1
| S000085113 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/09/2026 | APPOINTMENT OF 2026 AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 20700 | 0 | FOR
| 20700
| FOR
| 1
| S000085113 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/09/2026 | GUARANTEE FOR CONTROLLED SUBSIDIARIES, MUTUAL GUARANTEE AMONG CONTROLLED SUBSIDIARIES, AND GUARANTEE FOR A JOINT STOCK COMPANY PROVIDED BY THE COMPANY OR ITS CONTROLLED SUBSIDIARIES | CAPITAL STRUCTURE
| - | ISSUER | 20700 | 0 | AGAINST
| 20700
| AGAINST
| 1
| S000085113 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/09/2026 | GENERAL AUTHORIZATION TO THE BOARD OF THE COMPANY | CAPITAL STRUCTURE
| - | ISSUER | 20700 | 0 | AGAINST
| 20700
| AGAINST
| 1
| S000085113 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/09/2026 | GENERAL AUTHORIZATION TO THE BOARD OF A COMPANY | CAPITAL STRUCTURE
| - | ISSUER | 20700 | 0 | AGAINST
| 20700
| AGAINST
| 1
| S000085113 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/09/2026 | AMENDMENTS TO THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE
| - | ISSUER | 20700 | 0 | FOR
| 20700
| FOR
| 1
| S000085113 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/09/2026 | AUTHORIZATION TO THE BOARD TO DECIDE ON THE ISSUANCE OF DEBT FINANCING INSTRUMENTS | CAPITAL STRUCTURE
| - | ISSUER | 20700 | 0 | FOR
| 20700
| FOR
| 1
| S000085113 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/09/2026 | AUTHORIZATION TO THE BOARD TO DECIDE ON THE PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE
| - | ISSUER | 20700 | 0 | FOR
| 20700
| FOR
| 1
| S000085113 | - |
| CHINA CITIC BANK CORPORATION LTD | Y1434M108 | CNE1000000R4 | - | 08/26/2025 | ELECTION OF WEI QIANG AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 157200 | 0 | FOR
| 157200
| FOR
| 1
| S000085113 | - |
| CHINA CITIC BANK CORPORATION LTD | Y1434M108 | CNE1000000R4 | - | 08/26/2025 | APPLICATION FOR THE UPPER LIMIT OF CONTINUING CONNECTED TRANSACTIONS: UPPER LIMIT OF CREDIT BUSINESS FROM 2025 TO 2026 | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 157200 | 0 | FOR
| 157200
| FOR
| 1
| S000085113 | - |
| CHINA CITIC BANK CORPORATION LTD | Y1434M108 | CNE1000000R4 | - | 08/26/2025 | APPLICATION FOR THE UPPER LIMIT OF CONTINUING CONNECTED TRANSACTIONS: UPPER LIMIT OF FINANCIAL MARKET BUSINESS FROM 2025 TO 2026 | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 157200 | 0 | FOR
| 157200
| FOR
| 1
| S000085113 | - |
| CHINA CITIC BANK CORPORATION LTD | Y1434M108 | CNE1000000R4 | - | 08/26/2025 | APPLICATION FOR THE UPPER LIMIT OF CONTINUING CONNECTED TRANSACTIONS: UPPER LIMIT OF INVESTMENT BUSINESS FROM 2025 TO 2026 | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 157200 | 0 | FOR
| 157200
| FOR
| 1
| S000085113 | - |
| CHINA CITIC BANK CORPORATION LTD | Y1434M108 | CNE1000000R4 | - | 08/26/2025 | APPLICATION FOR THE UPPER LIMIT OF CONTINUING CONNECTED TRANSACTIONS: UPPER LIMIT OF ASSET TRANSFER FROM 2025 TO 2026 | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 157200 | 0 | FOR
| 157200
| FOR
| 1
| S000085113 | - |
| CHINA CITIC BANK CORPORATION LTD | Y1434M108 | CNE1000000R4 | - | 08/26/2025 | APPLICATION FOR THE UPPER LIMIT OF CONTINUING CONNECTED TRANSACTIONS: UPPER LIMIT OF DEPOSIT BUSINESS FROM 2025 TO 2026 | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 157200 | 0 | FOR
| 157200
| FOR
| 1
| S000085113 | - |
| CHINA CITIC BANK CORPORATION LTD | Y1434M108 | CNE1000000R4 | - | 08/26/2025 | APPLICATION FOR THE UPPER LIMIT OF CONTINUING CONNECTED TRANSACTIONS: UPPER LIMIT OF FINANCIAL CONSULTING AND ASSET MANAGEMENT SERVICES FROM 2025 TO 2026 | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 157200 | 0 | FOR
| 157200
| FOR
| 1
| S000085113 | - |
| CHINA CITIC BANK CORPORATION LTD | Y1434M108 | CNE1000000R4 | - | 08/26/2025 | APPLICATION FOR THE UPPER LIMIT OF CONTINUING CONNECTED TRANSACTIONS: UPPER LIMIT OF CUSTODIAN AND ACCOUNT MANAGEMENT SERVICES FROM 2025 TO 2026 | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 157200 | 0 | FOR
| 157200
| FOR
| 1
| S000085113 | - |
| CHINA CITIC BANK CORPORATION LTD | Y1434M108 | CNE1000000R4 | - | 08/26/2025 | APPLICATION FOR THE UPPER LIMIT OF CONTINUING CONNECTED TRANSACTIONS: UPPER LIMIT OF OTHER FINANCIAL SERVICES FROM 2025 TO 2026 | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 157200 | 0 | FOR
| 157200
| FOR
| 1
| S000085113 | - |
| CHINA CITIC BANK CORPORATION LTD | Y1434M108 | CNE1000000R4 | - | 08/26/2025 | APPLICATION FOR THE UPPER LIMIT OF CONTINUING CONNECTED TRANSACTIONS: UPPER LIMIT OF COMPREHENSIVE SERVICES FROM 2025 TO 2026 | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 157200 | 0 | FOR
| 157200
| FOR
| 1
| S000085113 | - |
| CHINA CITIC BANK CORPORATION LTD | Y1434M108 | CNE1000000R4 | - | 08/26/2025 | ADJUSTMENT OF REMUNERATION POLICY FOR DIRECTORS | COMPENSATION
| - | ISSUER | 157200 | 0 | FOR
| 157200
| FOR
| 1
| S000085113 | - |
| CHINA CITIC BANK CORPORATION LTD | Y1434M108 | CNE1000000R4 | - | 08/26/2025 | ABOLISHMENT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE
| - | ISSUER | 157200 | 0 | FOR
| 157200
| FOR
| 1
| S000085113 | - |
| CHINA CITIC BANK CORPORATION LTD | Y1434M108 | CNE1000000R4 | - | 08/26/2025 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE
| - | ISSUER | 157200 | 0 | FOR
| 157200
| FOR
| 1
| S000085113 | - |
| CHINA CITIC BANK CORPORATION LTD | Y1434M108 | CNE1000000R4 | - | 08/26/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS, AND RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS: AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE
| - | ISSUER | 157200 | 0 | AGAINST
| 157200
| AGAINST
| 1
| S000085113 | - |
| CHINA CITIC BANK CORPORATION LTD | Y1434M108 | CNE1000000R4 | - | 08/26/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS, AND RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 157200 | 0 | AGAINST
| 157200
| AGAINST
| 1
| S000085113 | - |
| CHINA CITIC BANK CORPORATION LTD | Y1434M108 | CNE1000000R4 | - | 08/26/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS, AND RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 157200 | 0 | FOR
| 157200
| FOR
| 1
| S000085113 | - |
| CHINA CITIC BANK CORPORATION LTD | Y1434M108 | CNE1000000R4 | - | 08/26/2025 | 14 AUG 2025: PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBER 5, 6.1 AND 6.2 UNDER THE EGM AND RESOLUTION NUMBER 1 AND 2.1, 2.2 UNDER THE CLASS MEETING, OTHERWISE THE VOTE WILL BE REJECTED IN THE MARKET. IF THEY ARE VOTED IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE DISQUALIFIED AS A SPLIT VOTE. THANK YOU | OTHER
| Other Voting Matters | ISSUER | 157200 | 0 | 1
| S000085113 | - | |||
| CHINA CITIC BANK CORPORATION LTD | Y1434M108 | CNE1000000R4 | - | 08/26/2025 | 14 AUG 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER
| Other Voting Matters | ISSUER | 157200 | 0 | 1
| S000085113 | - | |||
| CHINA CITIC BANK CORPORATION LTD | Y1434M108 | CNE1000000R4 | - | 08/26/2025 | PROPOSAL FOR THE COMPANY TO CHANGE ITS REGISTERED CAPITAL AND TO CORRESPONDINGLY REVISE RELEVANT PROVISIONS IN THE ARTICLES OF ASSOCIATION OF THE COMPANY | CAPITAL STRUCTURE
| - | ISSUER | 157200 | 0 | FOR
| 157200
| FOR
| 1
| S000085113 | - |
| CHINA CITIC BANK CORPORATION LTD | Y1434M108 | CNE1000000R4 | - | 08/26/2025 | PROPOSAL TO REVISE THE ARTICLES OF ASSOCIATION, RULES OF PROCEDURE FOR GENERAL MEETING OF SHAREHOLDERS AND RULES OF PROCEDURE FOR BOARD OF DIRECTORS OF THE BANK: PROPOSAL TO REVISE THE ARTICLES OF ASSOCIATION OF THE BANK | CORPORATE GOVERNANCE
| - | ISSUER | 157200 | 0 | AGAINST
| 157200
| AGAINST
| 1
| S000085113 | - |
| CHINA CITIC BANK CORPORATION LTD | Y1434M108 | CNE1000000R4 | - | 08/26/2025 | PROPOSAL TO REVISE THE ARTICLES OF ASSOCIATION, RULES OF PROCEDURE FOR GENERAL MEETING OF SHAREHOLDERS AND RULES OF PROCEDURE FOR BOARD OF DIRECTORS OF THE BANK: PROPOSAL TO REVISE THE RULES OF PROCEDURE FOR THE GENERAL MEETING OF SHAREHOLDERS OF THE BANK THE MEETING ADOPTS BOTH ONSITE VOTING AND ONLINE VOTING | CORPORATE GOVERNANCE
| - | ISSUER | 157200 | 0 | AGAINST
| 157200
| AGAINST
| 1
| S000085113 | - |
| CHINA CITIC BANK CORPORATION LTD | Y1434M108 | CNE1000000R4 | - | 08/26/2025 | PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBER 5, 6.1 AND 6.2 UNDER THE EGM AND RESOLUTION NUMBER 1 AND 2.1, 2.2 UNDER THE CLASS MEETING, OTHERWISE THE VOTE WILL BE REJECTED IN THE MARKET. IF THEY ARE VOTED IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE DISQUALIFIED AS A SPLIT VOTE. THANK YOU | OTHER
| Other Voting Matters | ISSUER | 157200 | 0 | 1
| S000085113 | - | |||
| CHINA CITIC BANK CORPORATION LTD | Y1434M108 | CNE1000000R4 | - | 10/30/2025 | 2025 INTERIM PROFIT DISTRIBUTION PLAN. THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.88000000. 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE. 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE. | CAPITAL STRUCTURE
| - | ISSUER | 336800 | 0 | FOR
| 336800
| FOR
| 1
| S000085113 | - |
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N119 | CNE100000742 | - | 11/27/2025 | 2025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.85800000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE
| - | ISSUER | 221500 | 0 | FOR
| 221500
| FOR
| 1
| S000085113 | - |
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N119 | CNE100000742 | - | 11/27/2025 | ISSUANCE OF CAPITAL INSTRUMENTS AND TLAC NON-CAPITAL BONDS | CAPITAL STRUCTURE
| - | ISSUER | 221500 | 0 | AGAINST
| 221500
| AGAINST
| 1
| S000085113 | - |
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N119 | CNE100000742 | - | 11/27/2025 | ELECTION OF SHI JIAN AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 221500 | 0 | FOR
| 221500
| FOR
| 1
| S000085113 | - |
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N119 | CNE100000742 | - | 11/27/2025 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 403642 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | OTHER
| Other Voting Matters | ISSUER | 221500 | 0 | 1
| S000085113 | - | |||
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N119 | CNE100000742 | - | 04/29/2026 | 2024 REMUNERATION DISTRIBUTION SETTLEMENT PLAN FOR DIRECTORS | COMPENSATION
| - | ISSUER | 243500 | 0 | FOR
| 243500
| FOR
| 1
| S000085113 | - |
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N119 | CNE100000742 | - | 04/29/2026 | 2024 REMUNERATION DISTRIBUTION SETTLEMENT PLAN FOR SUPERVISORS | COMPENSATION
| - | ISSUER | 243500 | 0 | FOR
| 243500
| FOR
| 1
| S000085113 | - |
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N119 | CNE100000742 | - | 04/29/2026 | ELECTION OF SUN XIAOKUN AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 243500 | 0 | FOR
| 243500
| FOR
| 1
| S000085113 | - |
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N119 | CNE100000742 | - | 06/26/2026 | 2025 REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 238600 | 0 | FOR
| 238600
| FOR
| 1
| S000085113 | - |
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N119 | CNE100000742 | - | 06/26/2026 | 2025 ANNUAL ACCOUNTS PLAN | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 238600 | 0 | FOR
| 238600
| FOR
| 1
| S000085113 | - |
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N119 | CNE100000742 | - | 06/26/2026 | 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.02900000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE
| - | ISSUER | 238600 | 0 | FOR
| 238600
| FOR
| 1
| S000085113 | - |
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N119 | CNE100000742 | - | 06/26/2026 | 2026 FIXED ASSETS INVESTMENT BUDGET | OTHER
| Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 238600 | 0 | FOR
| 238600
| FOR
| 1
| S000085113 | - |
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N119 | CNE100000742 | - | 06/26/2026 | APPOINTMENT OF 2026 EXTERNAL AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 238600 | 0 | FOR
| 238600
| FOR
| 1
| S000085113 | - |
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N119 | CNE100000742 | - | 06/26/2026 | ELECTION OF JI ZHIHONG AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 238600 | 0 | AGAINST
| 238600
| AGAINST
| 1
| S000085113 | - |
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N119 | CNE100000742 | - | 06/26/2026 | ELECTION OF CAO LIQUN AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 238600 | 0 | FOR
| 238600
| FOR
| 1
| S000085113 | - |
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N119 | CNE100000742 | - | 06/26/2026 | ELECTION OF TANG WEI AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 238600 | 0 | FOR
| 238600
| FOR
| 1
| S000085113 | - |
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N119 | CNE100000742 | - | 06/26/2026 | ANNUAL PLAN FOR THE ISSUANCE OF GROUP FINANCIAL BONDS | CAPITAL STRUCTURE
| - | ISSUER | 238600 | 0 | FOR
| 238600
| FOR
| 1
| S000085113 | - |
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N119 | CNE100000742 | - | 06/26/2026 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.1 THROUGH 10.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER
| Other Voting Matters | ISSUER | 238600 | 0 | 1
| S000085113 | - | |||
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N119 | CNE100000742 | - | 06/26/2026 | ELECTION OF INDEPENDENT DIRECTOR: LORD SASSOON | DIRECTOR ELECTIONS
| - | ISSUER | 238600 | 0 | FOR
| 238600
| FOR
| 1
| S000085113 | - |
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N119 | CNE100000742 | - | 06/26/2026 | ELECTION OF INDEPENDENT DIRECTOR: YANG QIANG | DIRECTOR ELECTIONS
| - | ISSUER | 238600 | 0 | FOR
| 238600
| FOR
| 1
| S000085113 | - |
| CHINA CSSC HOLDINGS LTD | Y1414Q103 | CNE000000W05 | - | 12/25/2025 | APPOINTMENT OF 2025 FINANCIAL REPORT AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 61300 | 0 | FOR
| 61300
| FOR
| 1
| S000085113 | - |
| CHINA CSSC HOLDINGS LTD | Y1414Q103 | CNE000000W05 | - | 12/25/2025 | 2026 CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 61300 | 0 | FOR
| 61300
| FOR
| 1
| S000085113 | - |
| CHINA CSSC HOLDINGS LTD | Y1414Q103 | CNE000000W05 | - | 12/25/2025 | CONNECTED TRANSACTIONS REGARDING THE 2026 FINANCIAL SERVICE AGREEMENT TO BE SIGNED WITH A COMPANY | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 61300 | 0 | AGAINST
| 61300
| AGAINST
| 1
| S000085113 | - |
| CHINA CSSC HOLDINGS LTD | Y1414Q103 | CNE000000W05 | - | 12/25/2025 | FRAMEWORK OF THE AUTHORIZATION FOR SUBORDINATE COMPANIES' 2026 GUARANTEE TO BE PROVIDED AND THE GUARANTEE QUOTA | CAPITAL STRUCTURE
| - | ISSUER | 61300 | 0 | FOR
| 61300
| FOR
| 1
| S000085113 | - |
| CHINA CSSC HOLDINGS LTD | Y1414Q103 | CNE000000W05 | - | 12/25/2025 | LAUNCHING FUTURES AND DERIVATIVES BUSINESS IN 2026 | CAPITAL STRUCTURE
| - | ISSUER | 61300 | 0 | FOR
| 61300
| FOR
| 1
| S000085113 | - |
| CHINA CSSC HOLDINGS LTD | Y1414Q103 | CNE000000W05 | - | 12/25/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE
| - | ISSUER | 61300 | 0 | FOR
| 61300
| FOR
| 1
| S000085113 | - |
| CHINA CSSC HOLDINGS LTD | Y1414Q103 | CNE000000W05 | - | 12/25/2025 | AMENDMENTS TO THE COMPANY'S RAISED FUNDS MANAGEMENT SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 61300 | 0 | FOR
| 61300
| FOR
| 1
| S000085113 | - |
| CHINA CSSC HOLDINGS LTD | Y1414Q103 | CNE000000W05 | - | 06/10/2026 | COMPANY 2025 BOARD OF DIRECTORS REPORT | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 63200 | 0 | FOR
| 63200
| FOR
| 1
| S000085113 | - |
| CHINA CSSC HOLDINGS LTD | Y1414Q103 | CNE000000W05 | - | 06/10/2026 | PROPOSAL ON THE COMPANY 2025 PROFIT DISTRIBUTION: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.65000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE
| - | ISSUER | 63200 | 0 | FOR
| 63200
| FOR
| 1
| S000085113 | - |
| CHINA CSSC HOLDINGS LTD | Y1414Q103 | CNE000000W05 | - | 06/10/2026 | PROPOSAL ON THE COMPANY 2026 INTERIM DIVIDEND ARRANGEMENT | CAPITAL STRUCTURE
| - | ISSUER | 63200 | 0 | FOR
| 63200
| FOR
| 1
| S000085113 | - |
| CHINA CSSC HOLDINGS LTD | Y1414Q103 | CNE000000W05 | - | 06/10/2026 | PROPOSAL ON RENEWING THE APPOINTMENT OF THE COMPANY 2026 FINANCIAL REPORT AND INTERNAL CONTROL AUDIT INSTITUTION | AUDIT-RELATED
| - | ISSUER | 63200 | 0 | FOR
| 63200
| FOR
| 1
| S000085113 | - |
| CHINA CSSC HOLDINGS LTD | Y1414Q103 | CNE000000W05 | - | 06/10/2026 | PROPOSAL ON INCREASING THE ESTIMATED GUARANTEE LIMITS TO BE PROVIDED BY THE COMPANY AFFILIATED ENTERPRISES FOR 2026 | CAPITAL STRUCTURE
| - | ISSUER | 63200 | 0 | FOR
| 63200
| FOR
| 1
| S000085113 | - |
| CHINA CSSC HOLDINGS LTD | Y1414Q103 | CNE000000W05 | - | 06/10/2026 | PROPOSAL ON ESTABLISHING THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT OF CHINA SHIPBUILDING INDUSTRY CO LTD | COMPENSATION
CORPORATE GOVERNANCE | - | ISSUER | 63200 | 0 | FOR
| 63200
| FOR
| 1
| S000085113 | - |
| CHINA CSSC HOLDINGS LTD | Y1414Q103 | CNE000000W05 | - | 06/10/2026 | PROPOSAL ON THE PAYMENT OF COMPANY DIRECTORS REMUNERATION FOR 2025 AND THE REMUNERATION PLAN FOR 2026 | COMPENSATION
| - | ISSUER | 63200 | 0 | FOR
| 63200
| FOR
| 1
| S000085113 | - |
| CHINA CSSC HOLDINGS LTD | Y1414Q103 | CNE000000W05 | - | 06/10/2026 | PROPOSAL ON COMPLETING FUNDRAISING INVESTMENT PROJECTS AND PERMANENTLY SUPPLEMENTING WORKING CAPITAL WITH THE REMAINING RAISED FUNDS | CAPITAL STRUCTURE
| - | ISSUER | 63200 | 0 | FOR
| 63200
| FOR
| 1
| S000085113 | - |
| CHINA CSSC HOLDINGS LTD | Y1414Q103 | CNE000000W05 | - | 06/10/2026 | PROPOSAL ON PURCHASING LIABILITY INSURANCE FOR COMPANY DIRECTORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE
| - | ISSUER | 63200 | 0 | FOR
| 63200
| FOR
| 1
| S000085113 | - |
| CHINA EVERBRIGHT BANK CO LTD | Y1477U116 | CNE100000SL4 | - | 11/14/2025 | VERIFICATION OF COMPREHENSIVE CREDIT QUOTA FOR A RELATED LEGAL PERSON | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 131800 | 0 | FOR
| 131800
| FOR
| 1
| S000085113 | - |
| CHINA EVERBRIGHT BANK CO LTD | Y1477U116 | CNE100000SL4 | - | 11/14/2025 | VERIFICATION OF COMPREHENSIVE CREDIT QUOTA FOR ANOTHER RELATED LEGAL PERSON | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 131800 | 0 | FOR
| 131800
| FOR
| 1
| S000085113 | - |
| CHINA EVERBRIGHT BANK CO LTD | Y1477U116 | CNE100000SL4 | - | 11/14/2025 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH 3.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER
| Other Voting Matters | ISSUER | 131800 | 0 | 1
| S000085113 | - | |||
| CHINA EVERBRIGHT BANK CO LTD | Y1477U116 | CNE100000SL4 | - | 11/14/2025 | ELECTION OF EQUITY DIRECTOR: WU LIJUN | DIRECTOR ELECTIONS
| - | ISSUER | 131800 | 0 | AGAINST
| 131800
| AGAINST
| 1
| S000085113 | - |
| CHINA EVERBRIGHT BANK CO LTD | Y1477U116 | CNE100000SL4 | - | 11/14/2025 | ELECTION OF EQUITY DIRECTOR: CUI YONG | DIRECTOR ELECTIONS
| - | ISSUER | 131800 | 0 | FOR
| 131800
| FOR
| 1
| S000085113 | - |
| CHINA EVERBRIGHT BANK CO LTD | Y1477U116 | CNE100000SL4 | - | 11/14/2025 | ELECTION OF EQUITY DIRECTOR: ZHAO JINGJING | DIRECTOR ELECTIONS
| - | ISSUER | 131800 | 0 | FOR
| 131800
| FOR
| 1
| S000085113 | - |
| CHINA EVERBRIGHT BANK CO LTD | Y1477U116 | CNE100000SL4 | - | 11/14/2025 | ELECTION OF EQUITY DIRECTOR: YAO WEI | DIRECTOR ELECTIONS
| - | ISSUER | 131800 | 0 | FOR
| 131800
| FOR
| 1
| S000085113 | - |
| CHINA EVERBRIGHT BANK CO LTD | Y1477U116 | CNE100000SL4 | - | 11/14/2025 | ELECTION OF EQUITY DIRECTOR: ZHANG MINGWEN | DIRECTOR ELECTIONS
| - | ISSUER | 131800 | 0 | AGAINST
| 131800
| AGAINST
| 1
| S000085113 | - |
| CHINA EVERBRIGHT BANK CO LTD | Y1477U116 | CNE100000SL4 | - | 11/14/2025 | ELECTION OF EQUITY DIRECTOR: LI WEI | DIRECTOR ELECTIONS
| - | ISSUER | 131800 | 0 | FOR
| 131800
| FOR
| 1
| S000085113 | - |
| CHINA EVERBRIGHT BANK CO LTD | Y1477U116 | CNE100000SL4 | - | 11/14/2025 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 4.1 THROUGH 4.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER
| Other Voting Matters | ISSUER | 131800 | 0 | 1
| S000085113 | - | |||
| CHINA EVERBRIGHT BANK CO LTD | Y1477U116 | CNE100000SL4 | - | 11/14/2025 | ELECTION OF EXECUTIVE DIRECTOR: HAO CHENG | DIRECTOR ELECTIONS
| - | ISSUER | 131800 | 0 | FOR
| 131800
| FOR
| 1
| S000085113 | - |
| CHINA EVERBRIGHT BANK CO LTD | Y1477U116 | CNE100000SL4 | - | 11/14/2025 | ELECTION OF EXECUTIVE DIRECTOR: QI YE | DIRECTOR ELECTIONS
| - | ISSUER | 131800 | 0 | FOR
| 131800
| FOR
| 1
| S000085113 | - |
| CHINA EVERBRIGHT BANK CO LTD | Y1477U116 | CNE100000SL4 | - | 11/14/2025 | ELECTION OF EXECUTIVE DIRECTOR: YANG BINGBING | DIRECTOR ELECTIONS
| - | ISSUER | 131800 | 0 | FOR
| 131800
| FOR
| 1
| S000085113 | - |
| CHINA EVERBRIGHT BANK CO LTD | Y1477U116 | CNE100000SL4 | - | 11/14/2025 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 5.1 THROUGH 5.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER
| Other Voting Matters | ISSUER | 131800 | 0 | 1
| S000085113 | - | |||
| CHINA EVERBRIGHT BANK CO LTD | Y1477U116 | CNE100000SL4 | - | 11/14/2025 | ELECTION OF INDEPENDENT DIRECTOR: LI YINQUAN | DIRECTOR ELECTIONS
| - | ISSUER | 131800 | 0 | AGAINST
| 131800
| AGAINST
| 1
| S000085113 | - |
| CHINA EVERBRIGHT BANK CO LTD | Y1477U116 | CNE100000SL4 | - | 11/14/2025 | ELECTION OF INDEPENDENT DIRECTOR: LIU SHIPING | DIRECTOR ELECTIONS
| - | ISSUER | 131800 | 0 | AGAINST
| 131800
| AGAINST
| 1
| S000085113 | - |
| CHINA EVERBRIGHT BANK CO LTD | Y1477U116 | CNE100000SL4 | - | 11/14/2025 | ELECTION OF INDEPENDENT DIRECTOR: HUANG ZHENZHONG | DIRECTOR ELECTIONS
| - | ISSUER | 131800 | 0 | FOR
| 131800
| FOR
| 1
| S000085113 | - |
| CHINA EVERBRIGHT BANK CO LTD | Y1477U116 | CNE100000SL4 | - | 11/14/2025 | ELECTION OF INDEPENDENT DIRECTOR: LI YINGQI | DIRECTOR ELECTIONS
| - | ISSUER | 131800 | 0 | FOR
| 131800
| FOR
| 1
| S000085113 | - |
| CHINA EVERBRIGHT BANK CO LTD | Y1477U116 | CNE100000SL4 | - | 11/14/2025 | ELECTION OF INDEPENDENT DIRECTOR: HU XIANG | DIRECTOR ELECTIONS
| - | ISSUER | 131800 | 0 | FOR
| 131800
| FOR
| 1
| S000085113 | - |
| CHINA EVERBRIGHT BANK CO LTD | Y1477U116 | CNE100000SL4 | - | 11/14/2025 | ELECTION OF INDEPENDENT DIRECTOR: LIU QIAO | DIRECTOR ELECTIONS
| - | ISSUER | 131800 | 0 | FOR
| 131800
| FOR
| 1
| S000085113 | - |
| CHINA EVERBRIGHT BANK CO LTD | Y1477U116 | CNE100000SL4 | - | 01/13/2026 | 2025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.05000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE
| - | ISSUER | 436500 | 0 | FOR
| 436500
| FOR
| 1
| S000085113 | - |
| CHINA GALAXY SECURITIES CO LTD | Y1R92J117 | CNE100002FG7 | - | 02/12/2026 | ELECTION OF QU YANPING AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 23400 | 0 | FOR
| 23400
| FOR
| 1
| S000085113 | - |
| CHINA GALAXY SECURITIES CO LTD | Y1R92J117 | CNE100002FG7 | - | 02/12/2026 | FRAMEWORK AGREEMENT ON THE TRADING OF SECURITIES AND FINANCIAL PRODUCTS TO BE SIGNED WITH A COMPANY AND SETTING AN UPPER LIMIT ON THE CONTINUING CONNECTED TRANSACTIONS FROM 2026 TO 2028 | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 23400 | 0 | FOR
| 23400
| FOR
| 1
| S000085113 | - |
| CHINA GALAXY SECURITIES CO LTD | Y1R92J117 | CNE100002FG7 | - | 06/29/2026 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 517111 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | OTHER
| Other Voting Matters | ISSUER | 196200 | 0 | 1
| S000085113 | - | |||
| CHINA GALAXY SECURITIES CO LTD | Y1R92J117 | CNE100002FG7 | - | 06/29/2026 | 2025 ANNUAL REPORT | OTHER
| Receive/Approve Special Report | ISSUER | 196200 | 0 | FOR
| 196200
| FOR
| 1
| S000085113 | - |
| CHINA GALAXY SECURITIES CO LTD | Y1R92J117 | CNE100002FG7 | - | 06/29/2026 | 2025 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER
| Approve Director Performance Evaluation Report | ISSUER | 196200 | 0 | FOR
| 196200
| FOR
| 1
| S000085113 | - |
| CHINA GALAXY SECURITIES CO LTD | Y1R92J117 | CNE100002FG7 | - | 06/29/2026 | 2025 WORK REPORT OF INDEPENDENT DIRECTOR LUO ZHUOJIAN | OTHER
| Approve Director Performance Evaluation Report | ISSUER | 196200 | 0 | FOR
| 196200
| FOR
| 1
| S000085113 | - |
| CHINA GALAXY SECURITIES CO LTD | Y1R92J117 | CNE100002FG7 | - | 06/29/2026 | 2025 WORK REPORT OF INDEPENDENT DIRECTOR LIU LI | OTHER
| Approve Director Performance Evaluation Report | ISSUER | 196200 | 0 | FOR
| 196200
| FOR
| 1
| S000085113 | - |
| CHINA GALAXY SECURITIES CO LTD | Y1R92J117 | CNE100002FG7 | - | 06/29/2026 | 2025 WORK REPORT OF INDEPENDENT DIRECTOR MA ZHIMING | OTHER
| Approve Director Performance Evaluation Report | ISSUER | 196200 | 0 | FOR
| 196200
| FOR
| 1
| S000085113 | - |
| CHINA GALAXY SECURITIES CO LTD | Y1R92J117 | CNE100002FG7 | - | 06/29/2026 | 2025 WORK REPORT OF INDEPENDENT DIRECTOR FAN XIAOYUN | OTHER
| Approve Director Performance Evaluation Report | ISSUER | 196200 | 0 | FOR
| 196200
| FOR
| 1
| S000085113 | - |
| CHINA GALAXY SECURITIES CO LTD | Y1R92J117 | CNE100002FG7 | - | 06/29/2026 | 2025 WORK REPORT OF INDEPENDENT DIRECTOR LIU CHUN | OTHER
| Approve Director Performance Evaluation Report | ISSUER | 196200 | 0 | FOR
| 196200
| FOR
| 1
| S000085113 | - |
| CHINA GALAXY SECURITIES CO LTD | Y1R92J117 | CNE100002FG7 | - | 06/29/2026 | 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY2.25000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE
| - | ISSUER | 196200 | 0 | FOR
| 196200
| FOR
| 1
| S000085113 | - |
| CHINA GALAXY SECURITIES CO LTD | Y1R92J117 | CNE100002FG7 | - | 06/29/2026 | APPOINTMENT OF 2026 EXTERNAL AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 196200 | 0 | FOR
| 196200
| FOR
| 1
| S000085113 | - |
| CHINA GALAXY SECURITIES CO LTD | Y1R92J117 | CNE100002FG7 | - | 06/29/2026 | AMENDMENTS TO THE WORK RULES FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE
| - | ISSUER | 196200 | 0 | FOR
| 196200
| FOR
| 1
| S000085113 | - |
| CHINA GALAXY SECURITIES CO LTD | Y1R92J117 | CNE100002FG7 | - | 06/29/2026 | AMENDMENTS TO THE REMUNERATION MANAGEMENT SYSTEM | COMPENSATION
| - | ISSUER | 196200 | 0 | FOR
| 196200
| FOR
| 1
| S000085113 | - |
| CHINA MERCHANTS EXPRESSWAY NETWORK & TECHNOLOGY HO | Y1504Y107 | CNE1000032B1 | - | 07/31/2025 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER
| Other Voting Matters | ISSUER | 197600 | 0 | 1
| S000085113 | - | |||
| CHINA MERCHANTS EXPRESSWAY NETWORK & TECHNOLOGY HO | Y1504Y107 | CNE1000032B1 | - | 07/31/2025 | ELECTION OF DIRECTOR: SONG RONG, DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 197600 | 0 | FOR
| 197600
| FOR
| 1
| S000085113 | - |
| CHINA MERCHANTS EXPRESSWAY NETWORK & TECHNOLOGY HO | Y1504Y107 | CNE1000032B1 | - | 07/31/2025 | ELECTION OF DIRECTOR: XUE ZHIWANG, DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 197600 | 0 | FOR
| 197600
| FOR
| 1
| S000085113 | - |
| CHINA MERCHANTS EXPRESSWAY NETWORK & TECHNOLOGY HO | Y1504Y107 | CNE1000032B1 | - | 07/31/2025 | ELECTION OF DIRECTOR: LI BO, DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 197600 | 0 | FOR
| 197600
| FOR
| 1
| S000085113 | - |
| CHINA MERCHANTS EXPRESSWAY NETWORK & TECHNOLOGY HO | Y1504Y107 | CNE1000032B1 | - | 07/31/2025 | APPLICATION FOR REGISTRATION AND ISSUANCE OF DEBT FINANCING INSTRUMENTS | CAPITAL STRUCTURE
| - | ISSUER | 197600 | 0 | ABSTAIN
| 197600
| AGAINST
| 1
| S000085113 | - |
| CHINA MERCHANTS EXPRESSWAY NETWORK & TECHNOLOGY HO | Y1504Y107 | CNE1000032B1 | - | 07/31/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE
| - | ISSUER | 197600 | 0 | FOR
| 197600
| FOR
| 1
| S000085113 | - |
| CHINA MERCHANTS EXPRESSWAY NETWORK & TECHNOLOGY HO | Y1504Y107 | CNE1000032B1 | - | 07/31/2025 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 359400 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 1.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | OTHER
| Other Voting Matters | ISSUER | 197600 | 0 | 1
| S000085113 | - | |||
| CHINA MERCHANTS EXPRESSWAY NETWORK & TECHNOLOGY HO | Y1504Y107 | CNE1000032B1 | - | 11/11/2025 | REAPPOINTMENT OF 2025 AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 199500 | 0 | FOR
| 199500
| FOR
| 1
| S000085113 | - |
| CHINA MERCHANTS EXPRESSWAY NETWORK & TECHNOLOGY HO | Y1504Y107 | CNE1000032B1 | - | 11/11/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 199500 | 0 | FOR
| 199500
| FOR
| 1
| S000085113 | - |
| CHINA MERCHANTS EXPRESSWAY NETWORK & TECHNOLOGY HO | Y1504Y107 | CNE1000032B1 | - | 11/11/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 199500 | 0 | FOR
| 199500
| FOR
| 1
| S000085113 | - |
| CHINA MERCHANTS EXPRESSWAY NETWORK & TECHNOLOGY HO | Y1504Y107 | CNE1000032B1 | - | 11/11/2025 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE
| - | ISSUER | 199500 | 0 | FOR
| 199500
| FOR
| 1
| S000085113 | - |
| CHINA MERCHANTS EXPRESSWAY NETWORK & TECHNOLOGY HO | Y1504Y107 | CNE1000032B1 | - | 11/11/2025 | AMENDMENTS TO THE INFORMATION DISCLOSURE MANAGEMENT SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 199500 | 0 | FOR
| 199500
| FOR
| 1
| S000085113 | - |
| CHINA MERCHANTS EXPRESSWAY NETWORK & TECHNOLOGY HO | Y1504Y107 | CNE1000032B1 | - | 11/11/2025 | AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 199500 | 0 | FOR
| 199500
| FOR
| 1
| S000085113 | - |
| CHINA MERCHANTS EXPRESSWAY NETWORK & TECHNOLOGY HO | Y1504Y107 | CNE1000032B1 | - | 11/11/2025 | AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 199500 | 0 | FOR
| 199500
| FOR
| 1
| S000085113 | - |
| CHONGQING CHANGAN AUTOMOBILE CO LTD | Y1R84W100 | CNE000000R36 | - | 03/19/2026 | PROPOSAL ON THE APPOINTMENT OF ADDITIONAL DIRECTORS | DIRECTOR ELECTIONS
| - | ISSUER | 49200 | 0 | FOR
| 49200
| FOR
| 1
| S000085113 | - |
| CHONGQING CHANGAN AUTOMOBILE CO LTD | Y1R84W100 | CNE000000R36 | - | 03/19/2026 | PROPOSAL ON CONDUCTING INTERNAL LOANS | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 49200 | 0 | AGAINST
| 49200
| AGAINST
| 1
| S000085113 | - |
| CHONGQING CHANGAN AUTOMOBILE CO LTD | Y1R84W100 | CNE000000R36 | - | 03/19/2026 | PROPOSAL ON THE REPURCHASE AND CANCELLATION OF SOME RESTRICTED SHARES | CAPITAL STRUCTURE
| - | ISSUER | 49200 | 0 | FOR
| 49200
| FOR
| 1
| S000085113 | - |
| CHONGQING CHANGAN AUTOMOBILE CO LTD | Y1R84W100 | CNE000000R36 | - | 03/19/2026 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PURPOSE OF SHARE REPURCHASE | CAPITAL STRUCTURE
| - | ISSUER | 49200 | 0 | FOR
| 49200
| FOR
| 1
| S000085113 | - |
| CHONGQING CHANGAN AUTOMOBILE CO LTD | Y1R84W100 | CNE000000R36 | - | 03/19/2026 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: REPURCHASE OF SHARES MEETS RELEVANT CONDITIONS | CAPITAL STRUCTURE
| - | ISSUER | 49200 | 0 | FOR
| 49200
| FOR
| 1
| S000085113 | - |
| CHONGQING CHANGAN AUTOMOBILE CO LTD | Y1R84W100 | CNE000000R36 | - | 03/19/2026 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: METHOD AND PRICE RANGE OF SHARE REPURCHASE | CAPITAL STRUCTURE
| - | ISSUER | 49200 | 0 | FOR
| 49200
| FOR
| 1
| S000085113 | - |
| CHONGQING CHANGAN AUTOMOBILE CO LTD | Y1R84W100 | CNE000000R36 | - | 03/19/2026 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TYPE, PURPOSE, QUANTITY, TOTAL AMOUNT OF FUNDS USED FOR REPURCHASE, AND PERCENTAGE OF TOTAL SHARE CAPITAL OF THE COMPANY FOR SHARE REPURCHASE | CAPITAL STRUCTURE
| - | ISSUER | 49200 | 0 | FOR
| 49200
| FOR
| 1
| S000085113 | - |
| CHONGQING CHANGAN AUTOMOBILE CO LTD | Y1R84W100 | CNE000000R36 | - | 03/19/2026 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SOURCE OF FUNDS FOR SHARE REPURCHASE | CAPITAL STRUCTURE
| - | ISSUER | 49200 | 0 | FOR
| 49200
| FOR
| 1
| S000085113 | - |
| CHONGQING CHANGAN AUTOMOBILE CO LTD | Y1R84W100 | CNE000000R36 | - | 03/19/2026 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: IMPLEMENTATION PERIOD OF SHARE REPURCHASE | CAPITAL STRUCTURE
| - | ISSUER | 49200 | 0 | FOR
| 49200
| FOR
| 1
| S000085113 | - |
| CHONGQING CHANGAN AUTOMOBILE CO LTD | Y1R84W100 | CNE000000R36 | - | 03/19/2026 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: EXPECTED CHANGES IN THE COMPANY'S SHARE CAPITAL STRUCTURE AFTER THE REPURCHASE | CAPITAL STRUCTURE
| - | ISSUER | 49200 | 0 | FOR
| 49200
| FOR
| 1
| S000085113 | - |
| CHONGQING CHANGAN AUTOMOBILE CO LTD | Y1R84W100 | CNE000000R36 | - | 03/19/2026 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: ARRANGEMENTS FOR LEGAL CANCELLATION OR TRANSFER OF REPURCHASED SHARES, AND ARRANGEMENTS TO PREVENT INFRINGEMENT OF CREDITOR INTERESTS | CAPITAL STRUCTURE
| - | ISSUER | 49200 | 0 | FOR
| 49200
| FOR
| 1
| S000085113 | - |
| CHONGQING CHANGAN AUTOMOBILE CO LTD | Y1R84W100 | CNE000000R36 | - | 03/19/2026 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SPECIFIC AUTHORIZATION FOR HANDLING THIS SHARE REPURCHASE | CAPITAL STRUCTURE
| - | ISSUER | 49200 | 0 | FOR
| 49200
| FOR
| 1
| S000085113 | - |
| CHONGQING CHANGAN AUTOMOBILE CO LTD | Y1R84W100 | CNE000000R36 | - | 03/19/2026 | 12 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 4.01 TO 4.09. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER
| Other Voting Matters | ISSUER | 49200 | 0 | 1
| S000085113 | - | |||
| CHONGQING CHANGAN AUTOMOBILE CO LTD | Y1R84W100 | CNE000000R36 | - | 05/22/2026 | 2025 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 46700 | 0 | FOR
| 46700
| FOR
| 1
| S000085113 | - |
| CHONGQING CHANGAN AUTOMOBILE CO LTD | Y1R84W100 | CNE000000R36 | - | 05/22/2026 | APPOINTMENT OF 2026 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 46700 | 0 | FOR
| 46700
| FOR
| 1
| S000085113 | - |
| CHONGQING CHANGAN AUTOMOBILE CO LTD | Y1R84W100 | CNE000000R36 | - | 05/22/2026 | 2026 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 46700 | 0 | FOR
| 46700
| FOR
| 1
| S000085113 | - |
| CHONGQING CHANGAN AUTOMOBILE CO LTD | Y1R84W100 | CNE000000R36 | - | 05/22/2026 | 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.15000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE
| - | ISSUER | 46700 | 0 | FOR
| 46700
| FOR
| 1
| S000085113 | - |
| CHONGQING CHANGAN AUTOMOBILE CO LTD | Y1R84W100 | CNE000000R36 | - | 05/22/2026 | FORMULATION OF THE REMUNERATION MANAGEMENT MEASURES FOR DIRECTORS AND SENIOR MANAGEMENT | COMPENSATION
CORPORATE GOVERNANCE | - | ISSUER | 46700 | 0 | FOR
| 46700
| FOR
| 1
| S000085113 | - |
| CHONGQING RURAL COMMERCIAL BANK CO LTD | Y1594G115 | CNE100003NZ9 | - | 12/10/2025 | AMENDMENTS TO THE COMPANYS ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE
| - | ISSUER | 313500 | 0 | FOR
| 313500
| FOR
| 1
| S000085113 | - |
| CHONGQING RURAL COMMERCIAL BANK CO LTD | Y1594G115 | CNE100003NZ9 | - | 12/10/2025 | AMENDMENTS TO THE COMPANYS RULES OF PROCEDURE GOVERNING SHAREHOLDERS GENERAL MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 313500 | 0 | FOR
| 313500
| FOR
| 1
| S000085113 | - |
| CHONGQING RURAL COMMERCIAL BANK CO LTD | Y1594G115 | CNE100003NZ9 | - | 12/10/2025 | AMENDMENTS TO THE COMPANYS RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 313500 | 0 | FOR
| 313500
| FOR
| 1
| S000085113 | - |
| CHONGQING RURAL COMMERCIAL BANK CO LTD | Y1594G115 | CNE100003NZ9 | - | 12/10/2025 | ABOLISHMENT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE
| - | ISSUER | 313500 | 0 | FOR
| 313500
| FOR
| 1
| S000085113 | - |
| CHONGQING RURAL COMMERCIAL BANK CO LTD | Y1594G115 | CNE100003NZ9 | - | 05/28/2026 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 495064 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | OTHER
| Other Voting Matters | ISSUER | 320300 | 0 | 1
| S000085113 | - | |||
| CHONGQING RURAL COMMERCIAL BANK CO LTD | Y1594G115 | CNE100003NZ9 | - | 05/28/2026 | 2025 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 320300 | 0 | FOR
| 320300
| FOR
| 1
| S000085113 | - |
| CHONGQING RURAL COMMERCIAL BANK CO LTD | Y1594G115 | CNE100003NZ9 | - | 05/28/2026 | 2025 ANNUAL ACCOUNTS PLAN | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 320300 | 0 | FOR
| 320300
| FOR
| 1
| S000085113 | - |
| CHONGQING RURAL COMMERCIAL BANK CO LTD | Y1594G115 | CNE100003NZ9 | - | 05/28/2026 | 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.17550000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE
| - | ISSUER | 320300 | 0 | FOR
| 320300
| FOR
| 1
| S000085113 | - |
| CHONGQING RURAL COMMERCIAL BANK CO LTD | Y1594G115 | CNE100003NZ9 | - | 05/28/2026 | 2026 INTERIM PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE
| - | ISSUER | 320300 | 0 | FOR
| 320300
| FOR
| 1
| S000085113 | - |
| CHONGQING RURAL COMMERCIAL BANK CO LTD | Y1594G115 | CNE100003NZ9 | - | 05/28/2026 | 2026 FINANCIAL BUDGET PLAN | OTHER
| Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 320300 | 0 | FOR
| 320300
| FOR
| 1
| S000085113 | - |
| CHONGQING RURAL COMMERCIAL BANK CO LTD | Y1594G115 | CNE100003NZ9 | - | 05/28/2026 | 2025 ANNUAL REPORT | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 320300 | 0 | FOR
| 320300
| FOR
| 1
| S000085113 | - |
| CHONGQING RURAL COMMERCIAL BANK CO LTD | Y1594G115 | CNE100003NZ9 | - | 05/28/2026 | APPOINTMENT OF 2026 AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 320300 | 0 | FOR
| 320300
| FOR
| 1
| S000085113 | - |
| CHONGQING RURAL COMMERCIAL BANK CO LTD | Y1594G115 | CNE100003NZ9 | - | 05/28/2026 | ELECTION OF CAO SHINAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 320300 | 0 | FOR
| 320300
| FOR
| 1
| S000085113 | - |
| CHONGQING RURAL COMMERCIAL BANK CO LTD | Y1594G115 | CNE100003NZ9 | - | 05/28/2026 | ELECTION OF GAO YANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 320300 | 0 | FOR
| 320300
| FOR
| 1
| S000085113 | - |
| CHONGQING RURAL COMMERCIAL BANK CO LTD | Y1594G115 | CNE100003NZ9 | - | 05/28/2026 | CONNECTED TRANSACTIONS REGARDING A COMPANY AND ITS RELATED PARTIES | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 320300 | 0 | AGAINST
| 320300
| AGAINST
| 1
| S000085113 | - |
| CHONGQING RURAL COMMERCIAL BANK CO LTD | Y1594G115 | CNE100003NZ9 | - | 05/28/2026 | CONNECTED TRANSACTIONS REGARDING A 2ND COMPANY AND ITS RELATED PARTIES | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 320300 | 0 | AGAINST
| 320300
| AGAINST
| 1
| S000085113 | - |
| CHONGQING RURAL COMMERCIAL BANK CO LTD | Y1594G115 | CNE100003NZ9 | - | 05/28/2026 | CONNECTED TRANSACTIONS REGARDING A 3RD COMPANY AND ITS RELATED PARTIES | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 320300 | 0 | AGAINST
| 320300
| AGAINST
| 1
| S000085113 | - |
| CHONGQING RURAL COMMERCIAL BANK CO LTD | Y1594G115 | CNE100003NZ9 | - | 05/28/2026 | ISSUANCE OF ELIGIBLE CAPITAL SUPPLEMENTING INSTRUMENTS | CAPITAL STRUCTURE
| - | ISSUER | 320300 | 0 | FOR
| 320300
| FOR
| 1
| S000085113 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 10/31/2025 | FINANCIAL SERVICE GENERAL AGREEMENT FROM 2026 TO 2028 TO BE SIGNED WITH A COMPANY AND APPROVAL OF THE UPPER LIMIT OF TRANSACTIONS THEREUNDER | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 169900 | 0 | FOR
| 169900
| FOR
| 1
| S000085113 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 10/31/2025 | THE CONTINUING CONNECTED TRANSACTION AGREEMENTS FROM 2026 TO 2028 TO BE SIGNED WITH A 2ND COMPANY AND APPROVAL OF THE UPPER LIMIT OF TRANSACTIONS THEREUNDER: THE COMPREHENSIVE SERVICE GENERAL AGREEMENT TO BE SIGNED WITH THE ABOVE COMPANY AND THE ANNUAL UPPER LIMIT OF TRANSACTIONS THEREUNDER FROM 2026 TO 2028 | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 169900 | 0 | FOR
| 169900
| FOR
| 1
| S000085113 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 10/31/2025 | THE CONTINUING CONNECTED TRANSACTION AGREEMENTS FROM 2026 TO 2028 TO BE SIGNED WITH A 2ND COMPANY AND APPROVAL OF THE UPPER LIMIT OF TRANSACTIONS THEREUNDER: THE SHIPPING SERVICE GENERAL AGREEMENT TO BE SIGNED WITH THE ABOVE COMPANY AND THE ANNUAL UPPER LIMIT OF TRANSACTIONS THEREUNDER FROM 2026 TO 2028 | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 169900 | 0 | FOR
| 169900
| FOR
| 1
| S000085113 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 10/31/2025 | THE CONTINUING CONNECTED TRANSACTION AGREEMENTS FROM 2026 TO 2028 TO BE SIGNED WITH A 2ND COMPANY AND APPROVAL OF THE UPPER LIMIT OF TRANSACTIONS THEREUNDER: THE PORT SERVICE GENERAL AGREEMENT TO BE SIGNED WITH THE ABOVE COMPANY AND THE ANNUAL UPPER LIMIT OF TRANSACTIONS THEREUNDER FROM 2026 TO 2028 | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 169900 | 0 | FOR
| 169900
| FOR
| 1
| S000085113 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 10/31/2025 | THE CONTINUING CONNECTED TRANSACTION AGREEMENTS FROM 2026 TO 2028 TO BE SIGNED WITH A 2ND COMPANY AND APPROVAL OF THE UPPER LIMIT OF TRANSACTIONS THEREUNDER: THE VESSEL AND CONTAINER ASSETS SERVICE GENERAL AGREEMENT TO BE SIGNED WITH THE ABOVE COMPANY AND THE ANNUAL UPPER LIMIT OF TRANSACTIONS THEREUNDER FROM 2026 TO 2028 | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 169900 | 0 | FOR
| 169900
| FOR
| 1
| S000085113 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 10/31/2025 | THE CONTINUING CONNECTED TRANSACTION AGREEMENTS FROM 2026 TO 2028 TO BE SIGNED WITH A 2ND COMPANY AND APPROVAL OF THE UPPER LIMIT OF TRANSACTIONS THEREUNDER: THE TRADEMARK LICENSING AGREEMENT TO BE SIGNED WITH THE ABOVE COMPANY AND THE ANNUAL UPPER LIMIT OF TRANSACTIONS THEREUNDER FROM 2026 TO 2028 | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 169900 | 0 | FOR
| 169900
| FOR
| 1
| S000085113 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 10/31/2025 | THE CONTINUING CONNECTED TRANSACTION AGREEMENT FROM 2026 TO 2028 TO BE SIGNED WITH A 3RD COMPANY AND APPROVAL OF THE UPPER LIMIT OF TRANSACTIONS THEREUNDER | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 169900 | 0 | FOR
| 169900
| FOR
| 1
| S000085113 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/26/2026 | 2025 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 165100 | 0 | FOR
| 165100
| FOR
| 1
| S000085113 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/26/2026 | 2025 FINANCIAL REPORTS AND AUDIT REPORTS RESPECTIVELY PREPARED IN ACCORDANCE WITH THE ACCOUNTING STANDARDS IN MAINLAND CHINA AND HONG KONG | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 165100 | 0 | FOR
| 165100
| FOR
| 1
| S000085113 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/26/2026 | 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.40000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE
| - | ISSUER | 165100 | 0 | FOR
| 165100
| FOR
| 1
| S000085113 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/26/2026 | AUTHORIZATION TO THE BOARD TO DECIDE ON 2026 INTERIM PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE
| - | ISSUER | 165100 | 0 | FOR
| 165100
| FOR
| 1
| S000085113 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/26/2026 | 2026 EXTERNAL GUARANTEE QUOTA OF THE COMPANY AND ITS CONTROLLED COMPANIES | CAPITAL STRUCTURE
| - | ISSUER | 165100 | 0 | FOR
| 165100
| FOR
| 1
| S000085113 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/26/2026 | APPOINTMENT OF 2026 DOMESTIC AND OVERSEAS AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 165100 | 0 | FOR
| 165100
| FOR
| 1
| S000085113 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/26/2026 | GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF A-SHARES | CAPITAL STRUCTURE
| - | ISSUER | 165100 | 0 | FOR
| 165100
| FOR
| 1
| S000085113 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/26/2026 | GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF H-SHARES | CAPITAL STRUCTURE
| - | ISSUER | 165100 | 0 | FOR
| 165100
| FOR
| 1
| S000085113 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/26/2026 | REMUNERATION MANAGEMENT MEASURES FOR DIRECTORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE
| - | ISSUER | 165100 | 0 | FOR
| 165100
| FOR
| 1
| S000085113 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/26/2026 | ALLOWANCE FOR DIRECTORS: ALLOWANCE STANDARDS FOR DIRECTORS | COMPENSATION
| - | ISSUER | 165100 | 0 | FOR
| 165100
| FOR
| 1
| S000085113 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/26/2026 | ALLOWANCE FOR DIRECTORS: PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS AND SENIOR MANAGEMENT AND RELEVANT MANDATE | CORPORATE GOVERNANCE
| - | ISSUER | 165100 | 0 | ABSTAIN
| 165100
| AGAINST
| 1
| S000085113 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/26/2026 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.1 THROUGH 10.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER
| Other Voting Matters | ISSUER | 165100 | 0 | 1
| S000085113 | - | |||
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/26/2026 | ELECTION OF NON-INDEPENDENT DIRECTOR: WAN MIN, EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 165100 | 0 | AGAINST
| 165100
| AGAINST
| 1
| S000085113 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/26/2026 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG FENG, EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 165100 | 0 | FOR
| 165100
| FOR
| 1
| S000085113 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/26/2026 | ELECTION OF NON-INDEPENDENT DIRECTOR: TAO WEIDONG, EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 165100 | 0 | FOR
| 165100
| FOR
| 1
| S000085113 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/26/2026 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHU TAO, EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 165100 | 0 | FOR
| 165100
| FOR
| 1
| S000085113 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/26/2026 | ELECTION OF NON-INDEPENDENT DIRECTOR: XU FEIPAN, EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 165100 | 0 | FOR
| 165100
| FOR
| 1
| S000085113 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/26/2026 | ELECTION OF NON-INDEPENDENT DIRECTOR: WU HANG, NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 165100 | 0 | AGAINST
| 165100
| AGAINST
| 1
| S000085113 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/26/2026 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 11.1 THROUGH 11.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER
| Other Voting Matters | ISSUER | 165100 | 0 | 1
| S000085113 | - | |||
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/26/2026 | ELECTION OF MA SHIHENG, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 165100 | 0 | FOR
| 165100
| FOR
| 1
| S000085113 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/26/2026 | ELECTION OF SHEN DOU, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 165100 | 0 | AGAINST
| 165100
| AGAINST
| 1
| S000085113 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/26/2026 | ELECTION OF XI ZHIYUE, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 165100 | 0 | FOR
| 165100
| FOR
| 1
| S000085113 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/26/2026 | ELECTION OF FAN JUNHUA, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 165100 | 0 | AGAINST
| 165100
| AGAINST
| 1
| S000085113 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/26/2026 | PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR RESOLUTION NUMBERS 6 AND 7 UNDER THE AGM AND RESOLUTION NUMBERS 1 AND 2 UNDER THE CLASS MEETING, OTHERWISE THE VOTE WILL BE REJECTED IN THE MARKET. IF THEY ARE VOTED IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE DISQUALIFIED AS A SPLIT VOTE. THANK YOU | OTHER
| Other Voting Matters | ISSUER | 165100 | 0 | 1
| S000085113 | - | |||
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/26/2026 | GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF A-SHARES | CAPITAL STRUCTURE
| - | ISSUER | 165100 | 0 | FOR
| 165100
| FOR
| 1
| S000085113 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/26/2026 | GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF H-SHARES | CAPITAL STRUCTURE
| - | ISSUER | 165100 | 0 | FOR
| 165100
| FOR
| 1
| S000085113 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/26/2026 | PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR RESOLUTION NUMBERS 6 AND 7 UNDER THE AGM AND RESOLUTION NUMBERS 1 AND 2 UNDER THE CLASS MEETING, OTHERWISE THE VOTE WILL BE REJECTED IN THE MARKET. IF THEY ARE VOTED IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE DISQUALIFIED AS A SPLIT VOTE. THANK YOU | OTHER
| Other Voting Matters | ISSUER | 165100 | 0 | 1
| S000085113 | - | |||
| CRRC CORPORATION LTD | Y1R16T100 | CNE100000CP9 | - | 04/27/2026 | PROPOSAL REGARDING THE ELECTION OF ADDITIONAL DIRECTORS TO THE FOURTH BOARD OF DIRECTORS OF CRRC CORPORATION LIMITED | DIRECTOR ELECTIONS
| - | ISSUER | 362300 | 0 | FOR
| 362300
| FOR
| 1
| S000085113 | - |
| CRRC CORPORATION LTD | Y1R16T100 | CNE100000CP9 | - | 06/16/2026 | 2025 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 426800 | 0 | FOR
| 426800
| FOR
| 1
| S000085113 | - |
| CRRC CORPORATION LTD | Y1R16T100 | CNE100000CP9 | - | 06/16/2026 | 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE
| - | ISSUER | 426800 | 0 | FOR
| 426800
| FOR
| 1
| S000085113 | - |
| CRRC CORPORATION LTD | Y1R16T100 | CNE100000CP9 | - | 06/16/2026 | AUTHORIZATION TO THE BOARD TO IMPLEMENT 2026 INTERIM PROFIT DISTRIBUTION | CAPITAL STRUCTURE
| - | ISSUER | 426800 | 0 | FOR
| 426800
| FOR
| 1
| S000085113 | - |
| CRRC CORPORATION LTD | Y1R16T100 | CNE100000CP9 | - | 06/16/2026 | 2026 GUARANTEE ARRANGEMENT | CAPITAL STRUCTURE
| - | ISSUER | 426800 | 0 | FOR
| 426800
| FOR
| 1
| S000085113 | - |
| CRRC CORPORATION LTD | Y1R16T100 | CNE100000CP9 | - | 06/16/2026 | 2025 REMUNERATION FOR DIRECTORS | COMPENSATION
| - | ISSUER | 426800 | 0 | FOR
| 426800
| FOR
| 1
| S000085113 | - |
| CRRC CORPORATION LTD | Y1R16T100 | CNE100000CP9 | - | 06/16/2026 | 2025 REMUNERATION FOR SUPERVISORS | COMPENSATION
| - | ISSUER | 426800 | 0 | FOR
| 426800
| FOR
| 1
| S000085113 | - |
| CRRC CORPORATION LTD | Y1R16T100 | CNE100000CP9 | - | 06/16/2026 | APPOINTMENT OF 2026 AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 426800 | 0 | FOR
| 426800
| FOR
| 1
| S000085113 | - |
| CRRC CORPORATION LTD | Y1R16T100 | CNE100000CP9 | - | 06/16/2026 | FORMULATION OF THE REMUNERATION MANAGEMENT IMPLEMENTATION MEASURES | CORPORATE GOVERNANCE
| - | ISSUER | 426800 | 0 | FOR
| 426800
| FOR
| 1
| S000085113 | - |
| CRRC CORPORATION LTD | Y1R16T100 | CNE100000CP9 | - | 06/16/2026 | GENERAL AUTHORIZATION TO THE BOARD REGARDING ADDITIONAL OFFERING OF A-SHARES AND H-SHARES | CAPITAL STRUCTURE
| - | ISSUER | 426800 | 0 | AGAINST
| 426800
| AGAINST
| 1
| S000085113 | - |
| CRRC CORPORATION LTD | Y1R16T100 | CNE100000CP9 | - | 06/16/2026 | 2026 ISSUANCE OF BOND FINANCING INSTRUMENTS | CAPITAL STRUCTURE
| - | ISSUER | 426800 | 0 | FOR
| 426800
| FOR
| 1
| S000085113 | - |
| DAQIN RAILWAY CO LTD | Y1997H108 | CNE000001NG4 | - | 09/23/2025 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: OBJECTIVE OF THE SHARE REPURCHASE | CAPITAL STRUCTURE
| - | ISSUER | 388000 | 0 | FOR
| 388000
| FOR
| 1
| S000085113 | - |
| DAQIN RAILWAY CO LTD | Y1997H108 | CNE000001NG4 | - | 09/23/2025 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TYPE OF SHARES TO BE REPURCHASED | CAPITAL STRUCTURE
| - | ISSUER | 388000 | 0 | FOR
| 388000
| FOR
| 1
| S000085113 | - |
| DAQIN RAILWAY CO LTD | Y1997H108 | CNE000001NG4 | - | 09/23/2025 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: METHOD OF THE SHARE REPURCHASE | CAPITAL STRUCTURE
| - | ISSUER | 388000 | 0 | FOR
| 388000
| FOR
| 1
| S000085113 | - |
| DAQIN RAILWAY CO LTD | Y1997H108 | CNE000001NG4 | - | 09/23/2025 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASE | CAPITAL STRUCTURE
| - | ISSUER | 388000 | 0 | FOR
| 388000
| FOR
| 1
| S000085113 | - |
| DAQIN RAILWAY CO LTD | Y1997H108 | CNE000001NG4 | - | 09/23/2025 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PURPOSE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED AND TOTAL AMOUNT OF FUNDS | CAPITAL STRUCTURE
| - | ISSUER | 388000 | 0 | FOR
| 388000
| FOR
| 1
| S000085113 | - |
| DAQIN RAILWAY CO LTD | Y1997H108 | CNE000001NG4 | - | 09/23/2025 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PRICE OR PRICE RANGE OF SHARES TO BE REPURCHASED AND THE PRICING PRINCIPLES | CAPITAL STRUCTURE
| - | ISSUER | 388000 | 0 | FOR
| 388000
| FOR
| 1
| S000085113 | - |
| DAQIN RAILWAY CO LTD | Y1997H108 | CNE000001NG4 | - | 09/23/2025 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SOURCE OF THE FUNDS TO BE USED FOR THE SHARE REPURCHASE | CAPITAL STRUCTURE
| - | ISSUER | 388000 | 0 | FOR
| 388000
| FOR
| 1
| S000085113 | - |
| DAQIN RAILWAY CO LTD | Y1997H108 | CNE000001NG4 | - | 09/23/2025 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: ARRANGEMENT FOR SHARE CANCELLATION IN ACCORDANCE WITH LAWS AFTER SHARE REPURCHASE | CAPITAL STRUCTURE
| - | ISSUER | 388000 | 0 | FOR
| 388000
| FOR
| 1
| S000085113 | - |
| DAQIN RAILWAY CO LTD | Y1997H108 | CNE000001NG4 | - | 09/23/2025 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: ARRANGEMENTS FOR PREVENTION OF INFRINGEMENT UPON CREDITORS' RIGHTS | CAPITAL STRUCTURE
| - | ISSUER | 388000 | 0 | FOR
| 388000
| FOR
| 1
| S000085113 | - |
| DAQIN RAILWAY CO LTD | Y1997H108 | CNE000001NG4 | - | 09/23/2025 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SPECIFIC AUTHORIZATION TO HANDLE THE SHARE REPURCHASE | CAPITAL STRUCTURE
| - | ISSUER | 388000 | 0 | FOR
| 388000
| FOR
| 1
| S000085113 | - |
| DAQIN RAILWAY CO LTD | Y1997H108 | CNE000001NG4 | - | 09/23/2025 | AGREEMENT ON THE TRANSFER OF LAND USE RIGHT FOR STATE-OWNED AUTHORIZED OPERATION TO BE RE-SIGNED | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 388000 | 0 | FOR
| 388000
| FOR
| 1
| S000085113 | - |
| DAQIN RAILWAY CO LTD | Y1997H108 | CNE000001NG4 | - | 09/23/2025 | SETTLEMENT OF PROJECTS FINANCED WITH RAISED FUNDS AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH THE SURPLUS RAISED FUNDS | CAPITAL STRUCTURE
| - | ISSUER | 388000 | 0 | FOR
| 388000
| FOR
| 1
| S000085113 | - |
| DAQIN RAILWAY CO LTD | Y1997H108 | CNE000001NG4 | - | 09/23/2025 | ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE
| - | ISSUER | 388000 | 0 | FOR
| 388000
| FOR
| 1
| S000085113 | - |
| DAQIN RAILWAY CO LTD | Y1997H108 | CNE000001NG4 | - | 09/23/2025 | ELECTION OF DIRECTOR: ZHANG HONGYI, DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 388000 | 0 | FOR
| 388000
| FOR
| 1
| S000085113 | - |
| DAQIN RAILWAY CO LTD | Y1997H108 | CNE000001NG4 | - | 11/18/2025 | ELECTION OF DIRECTOR: YANG TAO | DIRECTOR ELECTIONS
| - | ISSUER | 364100 | 0 | FOR
| 364100
| FOR
| 1
| S000085113 | - |
| DAQIN RAILWAY CO LTD | Y1997H108 | CNE000001NG4 | - | 01/06/2026 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 277700 | 0 | FOR
| 277700
| FOR
| 1
| S000085113 | - |
| DAQIN RAILWAY CO LTD | Y1997H108 | CNE000001NG4 | - | 01/06/2026 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 277700 | 0 | FOR
| 277700
| FOR
| 1
| S000085113 | - |
| DAQIN RAILWAY CO LTD | Y1997H108 | CNE000001NG4 | - | 01/06/2026 | AMENDMENTS TO THE WORK RULES FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE
| - | ISSUER | 277700 | 0 | FOR
| 277700
| FOR
| 1
| S000085113 | - |
| DAQIN RAILWAY CO LTD | Y1997H108 | CNE000001NG4 | - | 01/06/2026 | AMENDMENTS TO THE CONNECTED TRANSACTION DECISION-MAKING SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 277700 | 0 | FOR
| 277700
| FOR
| 1
| S000085113 | - |
| DAQIN RAILWAY CO LTD | Y1997H108 | CNE000001NG4 | - | 01/06/2026 | RENEWAL OF THE COMPREHENSIVE SERVICES FRAMEWORK AGREEMENT WITH A COMPANY | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 277700 | 0 | FOR
| 277700
| FOR
| 1
| S000085113 | - |
| DAQIN RAILWAY CO LTD | Y1997H108 | CNE000001NG4 | - | 01/06/2026 | RENEWAL OF THE FINANCIAL SERVICE AGREEMENT WITH ANOTHER COMPANY | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 277700 | 0 | AGAINST
| 277700
| AGAINST
| 1
| S000085113 | - |
| DAQIN RAILWAY CO LTD | Y1997H108 | CNE000001NG4 | - | 05/21/2026 | 2025 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 442400 | 0 | FOR
| 442400
| FOR
| 1
| S000085113 | - |
| DAQIN RAILWAY CO LTD | Y1997H108 | CNE000001NG4 | - | 05/21/2026 | 2025 ANNUAL REPORT AND ITS SUMMARY | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 442400 | 0 | FOR
| 442400
| FOR
| 1
| S000085113 | - |
| DAQIN RAILWAY CO LTD | Y1997H108 | CNE000001NG4 | - | 05/21/2026 | 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.40000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE
| - | ISSUER | 442400 | 0 | FOR
| 442400
| FOR
| 1
| S000085113 | - |
| DAQIN RAILWAY CO LTD | Y1997H108 | CNE000001NG4 | - | 05/21/2026 | AUTHORIZATION TO THE BOARD TO DECIDE ON 2026 INTERIM PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE
| - | ISSUER | 442400 | 0 | FOR
| 442400
| FOR
| 1
| S000085113 | - |
| DAQIN RAILWAY CO LTD | Y1997H108 | CNE000001NG4 | - | 05/21/2026 | ADJUSTMENT OF THE ALLOWANCE FOR INDEPENDENT DIRECTORS | COMPENSATION
| - | ISSUER | 442400 | 0 | FOR
| 442400
| FOR
| 1
| S000085113 | - |
| DAQIN RAILWAY CO LTD | Y1997H108 | CNE000001NG4 | - | 05/21/2026 | PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE
| - | ISSUER | 442400 | 0 | FOR
| 442400
| FOR
| 1
| S000085113 | - |
| DAQIN RAILWAY CO LTD | Y1997H108 | CNE000001NG4 | - | 05/21/2026 | REAPPOINTMENT OF FINANCIAL AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 442400 | 0 | FOR
| 442400
| FOR
| 1
| S000085113 | - |
| DAQIN RAILWAY CO LTD | Y1997H108 | CNE000001NG4 | - | 05/21/2026 | REAPPOINTMENT OF INTERNAL CONTROL AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 442400 | 0 | FOR
| 442400
| FOR
| 1
| S000085113 | - |
| DAQIN RAILWAY CO LTD | Y1997H108 | CNE000001NG4 | - | 05/21/2026 | FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT | COMPENSATION
CORPORATE GOVERNANCE | - | ISSUER | 442400 | 0 | FOR
| 442400
| FOR
| 1
| S000085113 | - |
| DAQIN RAILWAY CO LTD | Y1997H108 | CNE000001NG4 | - | 05/21/2026 | FORMULATION OF 2026 REMUNERATION PLAN FOR DIRECTORS | COMPENSATION
| - | ISSUER | 442400 | 0 | FOR
| 442400
| FOR
| 1
| S000085113 | - |
| DAQIN RAILWAY CO LTD | Y1997H108 | CNE000001NG4 | - | 05/21/2026 | FORMULATION OF THE RESIGNATION MANAGEMENT SYSTEM FOR DIRECTORS | CORPORATE GOVERNANCE
| - | ISSUER | 442400 | 0 | FOR
| 442400
| FOR
| 1
| S000085113 | - |
| DAQIN RAILWAY CO LTD | Y1997H108 | CNE000001NG4 | - | 05/21/2026 | AMENDMENTS TO THE MANAGEMENT MEASURES FOR FINANCING, LOANS AND GUARANTEE | CORPORATE GOVERNANCE
| - | ISSUER | 442400 | 0 | FOR
| 442400
| FOR
| 1
| S000085113 | - |
| DAQIN RAILWAY CO LTD | Y1997H108 | CNE000001NG4 | - | 05/21/2026 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 13.1 THROUGH 13.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER
| Other Voting Matters | ISSUER | 442400 | 0 | 1
| S000085113 | - | |||
| DAQIN RAILWAY CO LTD | Y1997H108 | CNE000001NG4 | - | 05/21/2026 | ELECTION OF NON-INDEPENDENT DIRECTOR: LU YONG | DIRECTOR ELECTIONS
| - | ISSUER | 442400 | 0 | AGAINST
| 442400
| AGAINST
| 1
| S000085113 | - |
| DAQIN RAILWAY CO LTD | Y1997H108 | CNE000001NG4 | - | 05/21/2026 | ELECTION OF NON-INDEPENDENT DIRECTOR: YANG TAO | DIRECTOR ELECTIONS
| - | ISSUER | 442400 | 0 | FOR
| 442400
| FOR
| 1
| S000085113 | - |
| DAQIN RAILWAY CO LTD | Y1997H108 | CNE000001NG4 | - | 05/21/2026 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG HONGYI | DIRECTOR ELECTIONS
| - | ISSUER | 442400 | 0 | FOR
| 442400
| FOR
| 1
| S000085113 | - |
| DAQIN RAILWAY CO LTD | Y1997H108 | CNE000001NG4 | - | 05/21/2026 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG LIRONG | DIRECTOR ELECTIONS
| - | ISSUER | 442400 | 0 | FOR
| 442400
| FOR
| 1
| S000085113 | - |
| DAQIN RAILWAY CO LTD | Y1997H108 | CNE000001NG4 | - | 05/21/2026 | ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN PENGJUN | DIRECTOR ELECTIONS
| - | ISSUER | 442400 | 0 | FOR
| 442400
| FOR
| 1
| S000085113 | - |
| DAQIN RAILWAY CO LTD | Y1997H108 | CNE000001NG4 | - | 05/21/2026 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG ZHIHUI | DIRECTOR ELECTIONS
| - | ISSUER | 442400 | 0 | FOR
| 442400
| FOR
| 1
| S000085113 | - |
| DAQIN RAILWAY CO LTD | Y1997H108 | CNE000001NG4 | - | 05/21/2026 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 14.1 THROUGH 14.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER
| Other Voting Matters | ISSUER | 442400 | 0 | 1
| S000085113 | - | |||
| DAQIN RAILWAY CO LTD | Y1997H108 | CNE000001NG4 | - | 05/21/2026 | ELECTION OF INDEPENDENT DIRECTOR: HAO SHENGYUE | DIRECTOR ELECTIONS
| - | ISSUER | 442400 | 0 | AGAINST
| 442400
| AGAINST
| 1
| S000085113 | - |
| DAQIN RAILWAY CO LTD | Y1997H108 | CNE000001NG4 | - | 05/21/2026 | ELECTION OF INDEPENDENT DIRECTOR: XU GUANGJIAN | DIRECTOR ELECTIONS
| - | ISSUER | 442400 | 0 | FOR
| 442400
| FOR
| 1
| S000085113 | - |
| DAQIN RAILWAY CO LTD | Y1997H108 | CNE000001NG4 | - | 05/21/2026 | ELECTION OF INDEPENDENT DIRECTOR: FAN YANPING | DIRECTOR ELECTIONS
| - | ISSUER | 442400 | 0 | AGAINST
| 442400
| AGAINST
| 1
| S000085113 | - |
| DAQIN RAILWAY CO LTD | Y1997H108 | CNE000001NG4 | - | 05/21/2026 | ELECTION OF INDEPENDENT DIRECTOR: ZHU YUJIE | DIRECTOR ELECTIONS
| - | ISSUER | 442400 | 0 | FOR
| 442400
| FOR
| 1
| S000085113 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 09/11/2025 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE
| - | ISSUER | 7200 | 0 | FOR
| 7200
| FOR
| 1
| S000085113 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 09/11/2025 | FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 7200 | 0 | FOR
| 7200
| FOR
| 1
| S000085113 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 09/11/2025 | FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 7200 | 0 | FOR
| 7200
| FOR
| 1
| S000085113 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 09/11/2025 | FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: WORK RULES FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE
| - | ISSUER | 7200 | 0 | FOR
| 7200
| FOR
| 1
| S000085113 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 09/11/2025 | FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: CONNECTED TRANSACTION MANAGEMENT SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 7200 | 0 | FOR
| 7200
| FOR
| 1
| S000085113 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 09/11/2025 | FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: RAISED FUNDS MANAGEMENT SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 7200 | 0 | FOR
| 7200
| FOR
| 1
| S000085113 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 09/11/2025 | FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: FINANCING AND EXTERNAL GUARANTEE MANAGEMENT SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 7200 | 0 | FOR
| 7200
| FOR
| 1
| S000085113 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 09/11/2025 | FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: MANAGEMENT SYSTEM FOR MAJOR OPERATION AND INVESTMENT DECISION-MAKING | CORPORATE GOVERNANCE
| - | ISSUER | 7200 | 0 | FOR
| 7200
| FOR
| 1
| S000085113 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 09/11/2025 | REAPPOINTMENT OF 2025 AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 7200 | 0 | FOR
| 7200
| FOR
| 1
| S000085113 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 04/13/2026 | ADJUSTMENT OF THE NUMBER OF BOARD SEATS, CHANGE OF THE REGISTERED CAPITAL AND BUSINESS SCOPE, AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE
| - | ISSUER | 5000 | 0 | FOR
| 5000
| FOR
| 1
| S000085113 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 04/13/2026 | CONFIRMATION OF 2026 CONTINUING CONNECTED TRANSACTIONS AND ESTIMATION OF 2025 CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 5000 | 0 | FOR
| 5000
| FOR
| 1
| S000085113 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 05/15/2026 | 2025 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 4500 | 0 | FOR
| 4500
| FOR
| 1
| S000085113 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 05/15/2026 | 2025 ANNUAL REPORT AND ITS SUMMARY | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 4500 | 0 | FOR
| 4500
| FOR
| 1
| S000085113 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 05/15/2026 | 2025 ANNUAL ACCOUNTS REPORT | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 4500 | 0 | FOR
| 4500
| FOR
| 1
| S000085113 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 05/15/2026 | 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY10.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):4.000000 | CAPITAL STRUCTURE
| - | ISSUER | 4500 | 0 | FOR
| 4500
| FOR
| 1
| S000085113 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 05/15/2026 | 2025 INTERNAL CONTROL SELF-EVALUATION REPORT | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 4500 | 0 | FOR
| 4500
| FOR
| 1
| S000085113 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 05/15/2026 | CONFIRMATION OF 2025 REMUNERATION FOR DIRECTORS AND 2026 REMUNERATION PLAN | COMPENSATION
| - | ISSUER | 4500 | 0 | FOR
| 4500
| FOR
| 1
| S000085113 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 05/15/2026 | SPECIAL STATEMENT ON FUND OCCUPATION BY CONTROLLING SHAREHOLDERS AND OTHER RELATED PARTIES | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 4500 | 0 | FOR
| 4500
| FOR
| 1
| S000085113 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 05/15/2026 | APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS AND PROVISION OF GUARANTEE | CAPITAL STRUCTURE
| - | ISSUER | 4500 | 0 | FOR
| 4500
| FOR
| 1
| S000085113 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 05/15/2026 | FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT | COMPENSATION
CORPORATE GOVERNANCE | - | ISSUER | 4500 | 0 | FOR
| 4500
| FOR
| 1
| S000085113 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 06/26/2026 | H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG | CAPITAL STRUCTURE
| - | ISSUER | 4480 | 0 | FOR
| 4480
| FOR
| 1
| S000085113 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 06/26/2026 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: LISTING PLACE | CAPITAL STRUCTURE
| - | ISSUER | 4480 | 0 | FOR
| 4480
| FOR
| 1
| S000085113 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 06/26/2026 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUE | CAPITAL STRUCTURE
| - | ISSUER | 4480 | 0 | FOR
| 4480
| FOR
| 1
| S000085113 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 06/26/2026 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING AND LISTING DATE | CAPITAL STRUCTURE
| - | ISSUER | 4480 | 0 | FOR
| 4480
| FOR
| 1
| S000085113 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 06/26/2026 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING METHOD | CAPITAL STRUCTURE
| - | ISSUER | 4480 | 0 | FOR
| 4480
| FOR
| 1
| S000085113 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 06/26/2026 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALE | CAPITAL STRUCTURE
| - | ISSUER | 4480 | 0 | FOR
| 4480
| FOR
| 1
| S000085113 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 06/26/2026 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PRICING METHOD | CAPITAL STRUCTURE
| - | ISSUER | 4480 | 0 | FOR
| 4480
| FOR
| 1
| S000085113 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 06/26/2026 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETS | CAPITAL STRUCTURE
| - | ISSUER | 4480 | 0 | FOR
| 4480
| FOR
| 1
| S000085113 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 06/26/2026 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PLACEMENT PRINCIPLES | CAPITAL STRUCTURE
| - | ISSUER | 4480 | 0 | FOR
| 4480
| FOR
| 1
| S000085113 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 06/26/2026 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: UNDERWRITING METHOD | CAPITAL STRUCTURE
| - | ISSUER | 4480 | 0 | FOR
| 4480
| FOR
| 1
| S000085113 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 06/26/2026 | CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS | CAPITAL STRUCTURE
| - | ISSUER | 4480 | 0 | FOR
| 4480
| FOR
| 1
| S000085113 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 06/26/2026 | VALID PERIOD OF THE RESOLUTION ON THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG | CAPITAL STRUCTURE
| - | ISSUER | 4480 | 0 | FOR
| 4480
| FOR
| 1
| S000085113 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 06/26/2026 | AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE OFFERING AND LISTING | CAPITAL STRUCTURE
| - | ISSUER | 4480 | 0 | FOR
| 4480
| FOR
| 1
| S000085113 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 06/26/2026 | PLAN FOR THE USE OF FUNDS TO BE RAISED FROM H-SHARE OFFERING | CAPITAL STRUCTURE
| - | ISSUER | 4480 | 0 | FOR
| 4480
| FOR
| 1
| S000085113 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 06/26/2026 | DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERING | CAPITAL STRUCTURE
| - | ISSUER | 4480 | 0 | FOR
| 4480
| FOR
| 1
| S000085113 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 06/26/2026 | APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTING | AUDIT-RELATED
| - | ISSUER | 4480 | 0 | FOR
| 4480
| FOR
| 1
| S000085113 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 06/26/2026 | FORMULATION OF THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) AND RELEVANT RULES OF PROCEDURES (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) | CORPORATE GOVERNANCE
| - | ISSUER | 4480 | 0 | AGAINST
| 4480
| AGAINST
| 1
| S000085113 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 06/26/2026 | FORMULATION OF THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) AND RELEVANT RULES OF PROCEDURES (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (DRAFT) | CORPORATE GOVERNANCE
| - | ISSUER | 4480 | 0 | FOR
| 4480
| FOR
| 1
| S000085113 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 06/26/2026 | FORMULATION OF THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) AND RELEVANT RULES OF PROCEDURES (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (DRAFT) | CORPORATE GOVERNANCE
| - | ISSUER | 4480 | 0 | FOR
| 4480
| FOR
| 1
| S000085113 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 06/26/2026 | FORMULATION OF AND AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): WORKING RULES FOR INDEPENDENT DIRECTORS (DRAFT) | CORPORATE GOVERNANCE
| - | ISSUER | 4480 | 0 | FOR
| 4480
| FOR
| 1
| S000085113 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 06/26/2026 | FORMULATION OF AND AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): CONNECTED TRANSACTION MANAGEMENT SYSTEM (DRAFT) | CORPORATE GOVERNANCE
| - | ISSUER | 4480 | 0 | FOR
| 4480
| FOR
| 1
| S000085113 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 06/26/2026 | ELECTION AND NOMINATION OF XU XU AS AN INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 4480 | 0 | FOR
| 4480
| FOR
| 1
| S000085113 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 06/26/2026 | CHANGE OF DIRECTORS | DIRECTOR ELECTIONS
| - | ISSUER | 4480 | 0 | FOR
| 4480
| FOR
| 1
| S000085113 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 06/26/2026 | DETERMINATION OF THE ROLE OF DIRECTORS | CORPORATE GOVERNANCE
| - | ISSUER | 4480 | 0 | FOR
| 4480
| FOR
| 1
| S000085113 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 06/26/2026 | PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SENIOR MANAGEMENT AND OTHER PERSONNEL, AND FOR THE PROSPECTUS | CORPORATE GOVERNANCE
| - | ISSUER | 4480 | 0 | ABSTAIN
| 4480
| AGAINST
| 1
| S000085113 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 06/26/2026 | CONTINUATION OF THE FOREIGN EXCHANGE HEDGING BUSINESS | CAPITAL STRUCTURE
| - | ISSUER | 4480 | 0 | FOR
| 4480
| FOR
| 1
| S000085113 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 06/26/2026 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE
CORPORATE GOVERNANCE | - | ISSUER | 4480 | 0 | FOR
| 4480
| FOR
| 1
| S000085113 | - |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 09/16/2025 | TO APPROVE THE 2025 INTERIM PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE
| - | ISSUER | 36501 | 0 | FOR
| 36501
| FOR
| 1
| S000085113 | - |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 09/16/2025 | TO APPROVE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE
| - | ISSUER | 36501 | 0 | FOR
| 36501
| FOR
| 1
| S000085113 | - |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 09/16/2025 | TO APPROVE AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 36501 | 0 | FOR
| 36501
| FOR
| 1
| S000085113 | - |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 09/16/2025 | TO APPROVE AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 36501 | 0 | FOR
| 36501
| FOR
| 1
| S000085113 | - |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 09/16/2025 | TO APPROVE AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE
| - | ISSUER | 36501 | 0 | FOR
| 36501
| FOR
| 1
| S000085113 | - |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 09/16/2025 | TO APPROVE AMENDMENTS TO THE ON-SITE WORKING SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE
| - | ISSUER | 36501 | 0 | FOR
| 36501
| FOR
| 1
| S000085113 | - |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 09/16/2025 | TO APPROVE AMENDMENTS TO THE IMPLEMENTING RULES FOR ONLINE VOTING SYSTEM AT SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 36501 | 0 | FOR
| 36501
| FOR
| 1
| S000085113 | - |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 09/16/2025 | TO APPROVE AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 36501 | 0 | FOR
| 36501
| FOR
| 1
| S000085113 | - |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 09/16/2025 | TO APPROVE AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 36501 | 0 | FOR
| 36501
| FOR
| 1
| S000085113 | - |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 09/16/2025 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.1 THROUGH 10.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER
| Other Voting Matters | ISSUER | 36501 | 0 | 1
| S000085113 | - | |||
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 09/16/2025 | TO ELECT LIU XIAOZHI AS INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 36501 | 0 | FOR
| 36501
| FOR
| 1
| S000085113 | - |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 09/16/2025 | TO ELECT CHENG YAN AS INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 36501 | 0 | FOR
| 36501
| FOR
| 1
| S000085113 | - |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 04/21/2026 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE
| - | ISSUER | 39601 | 0 | AGAINST
| 39601
| AGAINST
| 1
| S000085113 | - |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 04/21/2026 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 39601 | 0 | AGAINST
| 39601
| AGAINST
| 1
| S000085113 | - |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 04/21/2026 | 27 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE FROM EGM TO CLS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | OTHER
| Other Voting Matters | ISSUER | 39601 | 0 | 1
| S000085113 | - | |||
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 04/21/2026 | 27 MAR 2026: PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR RESOLUTION NUMBERS 9, 10 UNDER THE AGM AND RESOLUTION NUMBERS 1 AND 2 UNDER THE CLASS MEETING, OTHERWISE THE VOTE WILL BE REJECTED IN THE MARKET. IF THEY ARE VOTED IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE DISQUALIFIED AS A SPLIT VOTE. THANK YOU | OTHER
| Other Voting Matters | ISSUER | 39601 | 0 | 1
| S000085113 | - | |||
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 04/21/2026 | 2025 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 39601 | 0 | FOR
| 39601
| FOR
| 1
| S000085113 | - |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 04/21/2026 | 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY12.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE
| - | ISSUER | 39601 | 0 | FOR
| 39601
| FOR
| 1
| S000085113 | - |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 04/21/2026 | AUTHORIZATION TO THE BOARD TO DECIDE ON 2026 INTERIM PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE
| - | ISSUER | 39601 | 0 | FOR
| 39601
| FOR
| 1
| S000085113 | - |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 04/21/2026 | 2025 ANNUAL REPORT AND ITS SUMMARY | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 39601 | 0 | FOR
| 39601
| FOR
| 1
| S000085113 | - |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 04/21/2026 | REAPPOINTMENT OF 2026 DOMESTIC AUDIT FIRM AND INTERNAL CONTROL AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 39601 | 0 | AGAINST
| 39601
| AGAINST
| 1
| S000085113 | - |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 04/21/2026 | REAPPOINTMENT OF 2026 INTERNATIONAL AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 39601 | 0 | AGAINST
| 39601
| AGAINST
| 1
| S000085113 | - |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 04/21/2026 | 2025 WORK REPORT OF INDEPENDENT DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 39601 | 0 | FOR
| 39601
| FOR
| 1
| S000085113 | - |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 04/21/2026 | FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT | COMPENSATION
| - | ISSUER | 39601 | 0 | FOR
| 39601
| FOR
| 1
| S000085113 | - |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 04/21/2026 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE
| - | ISSUER | 39601 | 0 | AGAINST
| 39601
| AGAINST
| 1
| S000085113 | - |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 04/21/2026 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 39601 | 0 | AGAINST
| 39601
| AGAINST
| 1
| S000085113 | - |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 04/21/2026 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 39601 | 0 | FOR
| 39601
| FOR
| 1
| S000085113 | - |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 04/21/2026 | 27 MAR 2026: PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR RESOLUTION NUMBERS 9, 10 UNDER THE AGM AND RESOLUTION NUMBERS 1 AND 2 UNDER THE CLASS MEETING, OTHERWISE THE VOTE WILL BE REJECTED IN THE MARKET. IF THEY ARE VOTED IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE DISQUALIFIED AS A SPLIT VOTE. THANK YOU | OTHER
| Other Voting Matters | ISSUER | 39601 | 0 | 1
| S000085113 | - | |||
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 04/21/2026 | 27 MAR 2026: 27 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER
| Other Voting Matters | ISSUER | 39601 | 0 | 1
| S000085113 | - | |||
| GUOTAI HAITONG SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 04/30/2026 | 2025 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 136100 | 0 | FOR
| 136100
| FOR
| 1
| S000085113 | - |
| GUOTAI HAITONG SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 04/30/2026 | 2025 ANNUAL REPORT | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 136100 | 0 | FOR
| 136100
| FOR
| 1
| S000085113 | - |
| GUOTAI HAITONG SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 04/30/2026 | 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE
| - | ISSUER | 136100 | 0 | FOR
| 136100
| FOR
| 1
| S000085113 | - |
| GUOTAI HAITONG SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 04/30/2026 | AUTHORIZATION TO THE BOARD TO DECIDE ON 2026 INTERIM PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE
| - | ISSUER | 136100 | 0 | FOR
| 136100
| FOR
| 1
| S000085113 | - |
| GUOTAI HAITONG SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 04/30/2026 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 136100 | 0 | FOR
| 136100
| FOR
| 1
| S000085113 | - |
| GUOTAI HAITONG SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 04/30/2026 | 2026 ESTIMATED PROPRIETARY INVESTMENT QUOTA OF THE COMPANY | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 136100 | 0 | FOR
| 136100
| FOR
| 1
| S000085113 | - |
| GUOTAI HAITONG SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 04/30/2026 | 2026 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: ESTIMATED CONNECTED TRANSACTIONS WITH A COMPANY AND ITS RELATED COMPANIES | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 136100 | 0 | FOR
| 136100
| FOR
| 1
| S000085113 | - |
| GUOTAI HAITONG SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 04/30/2026 | 2026 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: ESTIMATED CONNECTED TRANSACTIONS WITH OTHER RELATED LEGAL PERSONS AND RELATED NATURAL PERSONS OF THE COMPANY | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 136100 | 0 | FOR
| 136100
| FOR
| 1
| S000085113 | - |
| GUOTAI HAITONG SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 04/30/2026 | 2025 WORK REPORT OF INDEPENDENT DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 136100 | 0 | FOR
| 136100
| FOR
| 1
| S000085113 | - |
| GUOTAI HAITONG SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 04/30/2026 | 2025 REMUNERATION AND APPRAISAL RESULTS OF DIRECTORS | COMPENSATION
| - | ISSUER | 136100 | 0 | FOR
| 136100
| FOR
| 1
| S000085113 | - |
| GUOTAI HAITONG SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 04/30/2026 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED A-SHARES | CAPITAL STRUCTURE
| - | ISSUER | 136100 | 0 | FOR
| 136100
| FOR
| 1
| S000085113 | - |
| GUOTAI HAITONG SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 04/30/2026 | GENERAL AUTHORIZATION TO THE BOARD REGARDING THE ADDITIONAL OFFERING OF A-SHARES AND (OR) H-SHARES | CAPITAL STRUCTURE
| - | ISSUER | 136100 | 0 | AGAINST
| 136100
| AGAINST
| 1
| S000085113 | - |
| GUOTAI HAITONG SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 06/26/2026 | FORMULATION OF THE REMUNERATION MANAGEMENT BASIC SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 100700 | 0 | ABSTAIN
| 100700
| AGAINST
| 1
| S000085113 | - |
| GUOTAI HAITONG SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 06/26/2026 | CHANGE OF THE PURPOSE OF SOME REPURCHASED A-SHARES FOR CANCELLATION | CAPITAL STRUCTURE
| - | ISSUER | 100700 | 0 | FOR
| 100700
| FOR
| 1
| S000085113 | - |
| HAIER SMART HOME CO., LTD. | Y716ED100 | CNE000000CG9 | - | 10/16/2025 | CHANGE OF THE PURPOSE OF SOME REPURCHASED SHARES FOR CANCELLATION | CAPITAL STRUCTURE
| - | ISSUER | 96500 | 0 | FOR
| 96500
| FOR
| 1
| S000085113 | - |
| HAIER SMART HOME CO., LTD. | Y716ED100 | CNE000000CG9 | - | 10/16/2025 | 03 SEP 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM EGM TO CLS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER
| Other Voting Matters | ISSUER | 96500 | 0 | 1
| S000085113 | - | |||
| HAIER SMART HOME CO., LTD. | Y716ED100 | CNE000000CG9 | - | 10/16/2025 | 03 SEP 2025: PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBER 2 UNDER THE EGM AND RESOLUTION NUMBER 1 UNDER THE CLASS MEETING, OTHERWISE THE VOTE WILL BE REJECTED IN THE MARKET. IF THEY ARE VOTED IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE DISQUALIFIED AS A SPLIT VOTE. THANK YOU | OTHER
| Other Voting Matters | ISSUER | 96500 | 0 | 1
| S000085113 | - | |||
| HAIER SMART HOME CO., LTD. | Y716ED100 | CNE000000CG9 | - | 10/16/2025 | 2025 SEMI ANNUAL PROFIT DISTRIBUTION PLAN OF THE COMPANY | CAPITAL STRUCTURE
| - | ISSUER | 96500 | 0 | FOR
| 96500
| FOR
| 1
| S000085113 | - |
| HAIER SMART HOME CO., LTD. | Y716ED100 | CNE000000CG9 | - | 10/16/2025 | PROPOSAL ON THE CHANGE OF PURPOSE OF SOME REPURCHASED SHARES AND CANCELLATION | CAPITAL STRUCTURE
| - | ISSUER | 96500 | 0 | FOR
| 96500
| FOR
| 1
| S000085113 | - |
| HAIER SMART HOME CO., LTD. | Y716ED100 | CNE000000CG9 | - | 10/16/2025 | PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBER 2 UNDER THE EGM AND RESOLUTION NUMBER 1 UNDER THE CLASS MEETING, OTHERWISE THE VOTE WILL BE REJECTED IN THE MARKET. IF THEY ARE VOTED IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE DISQUALIFIED AS A SPLIT VOTE. THANK YOU | OTHER
| Other Voting Matters | ISSUER | 96500 | 0 | 1
| S000085113 | - | |||
| HAIER SMART HOME CO., LTD. | Y716ED100 | CNE000000CG9 | - | 06/24/2026 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 458678 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | OTHER
| Other Voting Matters | ISSUER | 69800 | 0 | 1
| S000085113 | - | |||
| HAIER SMART HOME CO., LTD. | Y716ED100 | CNE000000CG9 | - | 06/24/2026 | GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF SHARES NOT EXCEEDING 10 PERCENT OF THE ISSUED H-SHARES | CAPITAL STRUCTURE
| - | ISSUER | 69800 | 0 | FOR
| 69800
| FOR
| 1
| S000085113 | - |
| HAIER SMART HOME CO., LTD. | Y716ED100 | CNE000000CG9 | - | 06/24/2026 | GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF SHARES NOT EXCEEDING 5 PERCENT OF THE ISSUED D-SHARES | CAPITAL STRUCTURE
| - | ISSUER | 69800 | 0 | FOR
| 69800
| FOR
| 1
| S000085113 | - |
| HAIER SMART HOME CO., LTD. | Y716ED100 | CNE000000CG9 | - | 06/24/2026 | CHANGE OF THE PURPOSE OF REPURCHASED SHARES AND CANCELLATION | CAPITAL STRUCTURE
| - | ISSUER | 69800 | 0 | FOR
| 69800
| FOR
| 1
| S000085113 | - |
| HAIER SMART HOME CO., LTD. | Y716ED100 | CNE000000CG9 | - | 06/24/2026 | SPECIAL AUTHORIZATION FOR REPURCHASE OF SHARES NOT EXCEEDING 30 PERCENT OF THE ISSUED D-SHARES | CAPITAL STRUCTURE
| - | ISSUER | 69800 | 0 | FOR
| 69800
| FOR
| 1
| S000085113 | - |
| HAIER SMART HOME CO., LTD. | Y716ED100 | CNE000000CG9 | - | 06/24/2026 | PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBERS 1 AND 2 UNDER THE CLS MEETING AND RESOLUTION NUMBERS 12 AND 13 UNDER THE AGM, OTHERWISE THE VOTE WILL BE REJECTED IN THE MARKET. IF THEY ARE VOTED IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE DISQUALIFIED AS A SPLIT VOTE. THANK YOU | OTHER
| Other Voting Matters | ISSUER | 69800 | 0 | 1
| S000085113 | - | |||
| HAIER SMART HOME CO., LTD. | Y716ED100 | CNE000000CG9 | - | 06/24/2026 | 2025 ANNUAL ACCOUNTS REPORT | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 69800 | 0 | FOR
| 69800
| FOR
| 1
| S000085113 | - |
| HAIER SMART HOME CO., LTD. | Y716ED100 | CNE000000CG9 | - | 06/24/2026 | 2025 WORK REPORT OF INDEPENDENT DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 69800 | 0 | FOR
| 69800
| FOR
| 1
| S000085113 | - |
| HAIER SMART HOME CO., LTD. | Y716ED100 | CNE000000CG9 | - | 06/24/2026 | 2025 ANNUAL REPORT AND ITS SUMMARY | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 69800 | 0 | FOR
| 69800
| FOR
| 1
| S000085113 | - |
| HAIER SMART HOME CO., LTD. | Y716ED100 | CNE000000CG9 | - | 06/24/2026 | 2025 INTERNAL CONTROL AUDIT REPORT | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 69800 | 0 | FOR
| 69800
| FOR
| 1
| S000085113 | - |
| HAIER SMART HOME CO., LTD. | Y716ED100 | CNE000000CG9 | - | 06/24/2026 | 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY8.86700000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE
| - | ISSUER | 69800 | 0 | FOR
| 69800
| FOR
| 1
| S000085113 | - |
| HAIER SMART HOME CO., LTD. | Y716ED100 | CNE000000CG9 | - | 06/24/2026 | AUTHORIZATION TO THE BOARD TO DECIDE ON 2026 INTERIM PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE
| - | ISSUER | 69800 | 0 | FOR
| 69800
| FOR
| 1
| S000085113 | - |
| HAIER SMART HOME CO., LTD. | Y716ED100 | CNE000000CG9 | - | 06/24/2026 | ESTIMATED CONNECTED TRANSACTION QUOTA REGARDING THE RENEWAL OF A FINANCIAL SERVICE FRAMEWORK AGREEMENT WITH TWO COMPANIES | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 69800 | 0 | AGAINST
| 69800
| AGAINST
| 1
| S000085113 | - |
| HAIER SMART HOME CO., LTD. | Y716ED100 | CNE000000CG9 | - | 06/24/2026 | LAUNCHING FOREIGN CAPITAL DERIVATIVES BUSINESS | CAPITAL STRUCTURE
| - | ISSUER | 69800 | 0 | FOR
| 69800
| FOR
| 1
| S000085113 | - |
| HAIER SMART HOME CO., LTD. | Y716ED100 | CNE000000CG9 | - | 06/24/2026 | GENERAL AUTHORIZATION TO THE BOARD REGARDING A-SHARE ADDITIONAL OFFERING | CAPITAL STRUCTURE
| - | ISSUER | 69800 | 0 | FOR
| 69800
| FOR
| 1
| S000085113 | - |
| HAIER SMART HOME CO., LTD. | Y716ED100 | CNE000000CG9 | - | 06/24/2026 | GENERAL AUTHORIZATION TO THE BOARD REGARDING H-SHARE ADDITIONAL OFFERING | CAPITAL STRUCTURE
| - | ISSUER | 69800 | 0 | FOR
| 69800
| FOR
| 1
| S000085113 | - |
| HAIER SMART HOME CO., LTD. | Y716ED100 | CNE000000CG9 | - | 06/24/2026 | GENERAL AUTHORIZATION TO THE BOARD REGARDING D-SHARE ADDITIONAL OFFERING | CAPITAL STRUCTURE
| - | ISSUER | 69800 | 0 | FOR
| 69800
| FOR
| 1
| S000085113 | - |
| HAIER SMART HOME CO., LTD. | Y716ED100 | CNE000000CG9 | - | 06/24/2026 | GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF SHARES NOT EXCEEDING 5 PERCENT OF THE ISSUED D-SHARES | CAPITAL STRUCTURE
| - | ISSUER | 69800 | 0 | FOR
| 69800
| FOR
| 1
| S000085113 | - |
| HAIER SMART HOME CO., LTD. | Y716ED100 | CNE000000CG9 | - | 06/24/2026 | GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF SHARES NOT EXCEEDING 10 PERCENT OF THE ISSUED H-SHARES | CAPITAL STRUCTURE
| - | ISSUER | 69800 | 0 | FOR
| 69800
| FOR
| 1
| S000085113 | - |
| HAIER SMART HOME CO., LTD. | Y716ED100 | CNE000000CG9 | - | 06/24/2026 | REAPPOINTMENT OF CHINA ACCOUNTING STANDARDS AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 69800 | 0 | FOR
| 69800
| FOR
| 1
| S000085113 | - |
| HAIER SMART HOME CO., LTD. | Y716ED100 | CNE000000CG9 | - | 06/24/2026 | REAPPOINTMENT OF INTERNATIONAL ACCOUNTING STANDARDS AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 69800 | 0 | FOR
| 69800
| FOR
| 1
| S000085113 | - |
| HAIER SMART HOME CO., LTD. | Y716ED100 | CNE000000CG9 | - | 06/24/2026 | 2026 ESTIMATED GUARANTEE QUOTA FOR THE COMPANY AND SUBSIDIARIES | CAPITAL STRUCTURE
| - | ISSUER | 69800 | 0 | FOR
| 69800
| FOR
| 1
| S000085113 | - |
| HAIER SMART HOME CO., LTD. | Y716ED100 | CNE000000CG9 | - | 06/24/2026 | FORMULATION OF THE COMPANY'S REMUNERATION MANAGEMENT SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 69800 | 0 | FOR
| 69800
| FOR
| 1
| S000085113 | - |
| HAIER SMART HOME CO., LTD. | Y716ED100 | CNE000000CG9 | - | 06/24/2026 | 2026 A-SHARE KEY EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | CAPITAL STRUCTURE
| - | ISSUER | 69800 | 0 | AGAINST
| 69800
| AGAINST
| 1
| S000085113 | - |
| HAIER SMART HOME CO., LTD. | Y716ED100 | CNE000000CG9 | - | 06/24/2026 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE A-SHARE KEY EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE
| - | ISSUER | 69800 | 0 | AGAINST
| 69800
| AGAINST
| 1
| S000085113 | - |
| HAIER SMART HOME CO., LTD. | Y716ED100 | CNE000000CG9 | - | 06/24/2026 | RESTATING AND REVISING THE 2025 H-SHARE RESTRICTED SHARE UNITS PLAN | COMPENSATION
| - | ISSUER | 69800 | 0 | AGAINST
| 69800
| AGAINST
| 1
| S000085113 | - |
| HAIER SMART HOME CO., LTD. | Y716ED100 | CNE000000CG9 | - | 06/24/2026 | ELECTION OF INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS
| - | ISSUER | 69800 | 0 | FOR
| 69800
| FOR
| 1
| S000085113 | - |
| HAIER SMART HOME CO., LTD. | Y716ED100 | CNE000000CG9 | - | 06/24/2026 | CHANGE OF THE PURPOSE OF REPURCHASED SHARES AND CANCELLATION | CAPITAL STRUCTURE
| - | ISSUER | 69800 | 0 | FOR
| 69800
| FOR
| 1
| S000085113 | - |
| HAIER SMART HOME CO., LTD. | Y716ED100 | CNE000000CG9 | - | 06/24/2026 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE
| - | ISSUER | 69800 | 0 | FOR
| 69800
| FOR
| 1
| S000085113 | - |
| HAIER SMART HOME CO., LTD. | Y716ED100 | CNE000000CG9 | - | 06/24/2026 | SPECIAL AUTHORIZATION FOR REPURCHASE OF SHARES NOT EXCEEDING 30 PERCENT OF THE ISSUED D-SHARES | CAPITAL STRUCTURE
| - | ISSUER | 69800 | 0 | FOR
| 69800
| FOR
| 1
| S000085113 | - |
| HAIER SMART HOME CO., LTD. | Y716ED100 | CNE000000CG9 | - | 06/24/2026 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 458540 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | OTHER
| Other Voting Matters | ISSUER | 69800 | 0 | 1
| S000085113 | - | |||
| HAIER SMART HOME CO., LTD. | Y716ED100 | CNE000000CG9 | - | 06/24/2026 | 30 APR 2026: PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBERS 1 AND 2 UNDER THE CLS MEETING AND RESOLUTION NUMBERS 12 AND 13 UNDER THE AGM, OTHERWISE THE VOTE WILL BE REJECTED IN THE MARKET. IF THEY ARE VOTED IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE DISQUALIFIED AS A SPLIT VOTE. THANK YOU | OTHER
| Other Voting Matters | ISSUER | 69800 | 0 | 1
| S000085113 | - | |||
| HAIER SMART HOME CO., LTD. | Y716ED100 | CNE000000CG9 | - | 06/24/2026 | 30 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID: 488498, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER
| Other Voting Matters | ISSUER | 69800 | 0 | 1
| S000085113 | - | |||
| HUA XIA BANK CO LTD | Y37467118 | CNE000001FW7 | - | 12/26/2025 | 2025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE
| - | ISSUER | 222400 | 0 | FOR
| 222400
| FOR
| 1
| S000085113 | - |
| HUA XIA BANK CO LTD | Y37467118 | CNE000001FW7 | - | 12/26/2025 | CONTINUING CONNECTED TRANSACTION QUOTA WITH A COMPANY | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 222400 | 0 | FOR
| 222400
| FOR
| 1
| S000085113 | - |
| HUA XIA BANK CO LTD | Y37467118 | CNE000001FW7 | - | 06/25/2026 | 2025 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 351000 | 0 | FOR
| 351000
| FOR
| 1
| S000085113 | - |
| HUA XIA BANK CO LTD | Y37467118 | CNE000001FW7 | - | 06/25/2026 | 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE
| - | ISSUER | 351000 | 0 | FOR
| 351000
| FOR
| 1
| S000085113 | - |
| HUA XIA BANK CO LTD | Y37467118 | CNE000001FW7 | - | 06/25/2026 | APPOINTMENT OF 2026 AUDIT FIRM AND ITS AUDIT FEES | AUDIT-RELATED
| - | ISSUER | 351000 | 0 | FOR
| 351000
| FOR
| 1
| S000085113 | - |
| HUA XIA BANK CO LTD | Y37467118 | CNE000001FW7 | - | 06/25/2026 | PLAN FOR THE ISSUANCE OF FINANCIAL BONDS AND RELEVANT AUTHORIZATION | CAPITAL STRUCTURE
| - | ISSUER | 351000 | 0 | ABSTAIN
| 351000
| AGAINST
| 1
| S000085113 | - |
| HUA XIA BANK CO LTD | Y37467118 | CNE000001FW7 | - | 06/25/2026 | ISSUANCE OF CAPITAL INSTRUMENTS | CAPITAL STRUCTURE
| - | ISSUER | 351000 | 0 | ABSTAIN
| 351000
| AGAINST
| 1
| S000085113 | - |
| HUA XIA BANK CO LTD | Y37467118 | CNE000001FW7 | - | 06/25/2026 | IMPLEMENTING RESULTS OF 2025 CONNECTED TRANSACTION MANAGEMENT SYSTEM AND REPORT ON THE CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 351000 | 0 | FOR
| 351000
| FOR
| 1
| S000085113 | - |
| HUA XIA BANK CO LTD | Y37467118 | CNE000001FW7 | - | 06/25/2026 | APPLICATION FOR CONTINUING CONNECTED TRANSACTION QUOTA WITH RELATED PARTIES: CONNECTED TRANSACTION QUOTA WITH A COMPANY AND ITS RELATED ENTERPRISES | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 351000 | 0 | FOR
| 351000
| FOR
| 1
| S000085113 | - |
| HUA XIA BANK CO LTD | Y37467118 | CNE000001FW7 | - | 06/25/2026 | APPLICATION FOR CONTINUING CONNECTED TRANSACTION QUOTA WITH RELATED PARTIES: CONNECTED TRANSACTION QUOTA WITH A 2ND COMPANY AND ITS RELATED ENTERPRISES | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 351000 | 0 | FOR
| 351000
| FOR
| 1
| S000085113 | - |
| HUA XIA BANK CO LTD | Y37467118 | CNE000001FW7 | - | 06/25/2026 | APPLICATION FOR CONTINUING CONNECTED TRANSACTION QUOTA WITH RELATED PARTIES: CONNECTED TRANSACTION QUOTA WITH A 3RD COMPANY AND ITS RELATED ENTERPRISES | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 351000 | 0 | FOR
| 351000
| FOR
| 1
| S000085113 | - |
| HUA XIA BANK CO LTD | Y37467118 | CNE000001FW7 | - | 06/25/2026 | APPLICATION FOR CONTINUING CONNECTED TRANSACTION QUOTA WITH RELATED PARTIES: CONNECTED TRANSACTION QUOTA WITH A 4TH COMPANY AND ITS RELATED ENTERPRISES | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 351000 | 0 | FOR
| 351000
| FOR
| 1
| S000085113 | - |
| HUA XIA BANK CO LTD | Y37467118 | CNE000001FW7 | - | 06/25/2026 | APPLICATION FOR CONTINUING CONNECTED TRANSACTION QUOTA WITH RELATED PARTIES: CONNECTED TRANSACTION QUOTA WITH A 5TH COMPANY AND ITS RELATED ENTERPRISES | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 351000 | 0 | FOR
| 351000
| FOR
| 1
| S000085113 | - |
| HUA XIA BANK CO LTD | Y37467118 | CNE000001FW7 | - | 06/25/2026 | APPLICATION FOR CONTINUING CONNECTED TRANSACTION QUOTA WITH RELATED PARTIES: CONNECTED TRANSACTION QUOTA WITH A 6TH COMPANY | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 351000 | 0 | FOR
| 351000
| FOR
| 1
| S000085113 | - |
| HUA XIA BANK CO LTD | Y37467118 | CNE000001FW7 | - | 06/25/2026 | APPLICATION FOR CONTINUING CONNECTED TRANSACTION QUOTA WITH RELATED PARTIES: CONNECTED TRANSACTION QUOTA WITH A 7TH COMPANY | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 351000 | 0 | FOR
| 351000
| FOR
| 1
| S000085113 | - |
| HUA XIA BANK CO LTD | Y37467118 | CNE000001FW7 | - | 06/25/2026 | AMENDMENTS TO THE REMUNERATION MANAGEMENT MEASURES FOR SENIOR MANAGEMENT | COMPENSATION
CORPORATE GOVERNANCE | - | ISSUER | 351000 | 0 | AGAINST
| 351000
| AGAINST
| 1
| S000085113 | - |
| HUA XIA BANK CO LTD | Y37467118 | CNE000001FW7 | - | 06/25/2026 | FORMULATION OF 2026 REMUNERATION PLAN FOR DIRECTORS | COMPENSATION
| - | ISSUER | 351000 | 0 | FOR
| 351000
| FOR
| 1
| S000085113 | - |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 10/16/2025 | ELECTION OF DUAN HONGTAO AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 333600 | 0 | AGAINST
| 333600
| AGAINST
| 1
| S000085113 | - |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 10/16/2025 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER
| Other Voting Matters | ISSUER | 333600 | 0 | 1
| S000085113 | - | |||
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 10/16/2025 | ELECTION OF INDEPENDENT DIRECTOR: CHEN DELIN | DIRECTOR ELECTIONS
| - | ISSUER | 333600 | 0 | FOR
| 333600
| FOR
| 1
| S000085113 | - |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 10/16/2025 | ELECTION OF INDEPENDENT DIRECTOR: LI JINHONG | DIRECTOR ELECTIONS
| - | ISSUER | 333600 | 0 | FOR
| 333600
| FOR
| 1
| S000085113 | - |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 11/28/2025 | 2025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.41400000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE
| - | ISSUER | 259400 | 0 | FOR
| 259400
| FOR
| 1
| S000085113 | - |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 11/28/2025 | 2026 PLAN FOR ISSUANCE OF GROUP FINANCIAL BONDS | CAPITAL STRUCTURE
| - | ISSUER | 259400 | 0 | FOR
| 259400
| FOR
| 1
| S000085113 | - |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 04/23/2026 | 2025 ANNUAL ACCOUNTS PLAN | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 303600 | 0 | FOR
| 303600
| FOR
| 1
| S000085113 | - |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 04/23/2026 | 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.68900000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE
| - | ISSUER | 303600 | 0 | FOR
| 303600
| FOR
| 1
| S000085113 | - |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 04/23/2026 | 2026 FIXED ASSETS INVESTMENT BUDGET | OTHER
| Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 303600 | 0 | FOR
| 303600
| FOR
| 1
| S000085113 | - |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 06/26/2026 | 2025 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 330900 | 0 | FOR
| 330900
| FOR
| 1
| S000085113 | - |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 06/26/2026 | APPOINTMENT OF 2026 AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 330900 | 0 | FOR
| 330900
| FOR
| 1
| S000085113 | - |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 06/26/2026 | 2026 EXTERNAL DONATION QUOTA | OTHER SOCIAL ISSUES
| - | ISSUER | 330900 | 0 | FOR
| 330900
| FOR
| 1
| S000085113 | - |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 06/26/2026 | ELECTION OF LIU FANG AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 330900 | 0 | FOR
| 330900
| FOR
| 1
| S000085113 | - |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 06/26/2026 | 2024 REMUNERATION SETTLEMENT PLAN FOR DIRECTORS | COMPENSATION
| - | ISSUER | 330900 | 0 | FOR
| 330900
| FOR
| 1
| S000085113 | - |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 06/26/2026 | 2024 REMUNERATION SETTLEMENT PLAN FOR SUPERVISORS | COMPENSATION
| - | ISSUER | 330900 | 0 | FOR
| 330900
| FOR
| 1
| S000085113 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 08/08/2025 | H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG | CAPITAL STRUCTURE
| - | ISSUER | 69900 | 0 | FOR
| 69900
| FOR
| 1
| S000085113 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 08/08/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUE | CAPITAL STRUCTURE
| - | ISSUER | 69900 | 0 | FOR
| 69900
| FOR
| 1
| S000085113 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 08/08/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: ISSUING AND LISTING DATE | CAPITAL STRUCTURE
| - | ISSUER | 69900 | 0 | FOR
| 69900
| FOR
| 1
| S000085113 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 08/08/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: ISSUING METHOD | CAPITAL STRUCTURE
| - | ISSUER | 69900 | 0 | FOR
| 69900
| FOR
| 1
| S000085113 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 08/08/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALE | CAPITAL STRUCTURE
| - | ISSUER | 69900 | 0 | FOR
| 69900
| FOR
| 1
| S000085113 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 08/08/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: PRICING METHOD | CAPITAL STRUCTURE
| - | ISSUER | 69900 | 0 | FOR
| 69900
| FOR
| 1
| S000085113 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 08/08/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETS | CAPITAL STRUCTURE
| - | ISSUER | 69900 | 0 | FOR
| 69900
| FOR
| 1
| S000085113 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 08/08/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: PLACEMENT PRINCIPLES | CAPITAL STRUCTURE
| - | ISSUER | 69900 | 0 | FOR
| 69900
| FOR
| 1
| S000085113 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 08/08/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: LISTING PLACE | CAPITAL STRUCTURE
| - | ISSUER | 69900 | 0 | FOR
| 69900
| FOR
| 1
| S000085113 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 08/08/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: UNDERWRITING METHOD | CAPITAL STRUCTURE
| - | ISSUER | 69900 | 0 | FOR
| 69900
| FOR
| 1
| S000085113 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 08/08/2025 | CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS | CAPITAL STRUCTURE
| - | ISSUER | 69900 | 0 | FOR
| 69900
| FOR
| 1
| S000085113 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 08/08/2025 | PLAN FOR THE USE OF FUNDS TO BE RAISED FROM H-SHARE OFFERING | CAPITAL STRUCTURE
| - | ISSUER | 69900 | 0 | FOR
| 69900
| FOR
| 1
| S000085113 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 08/08/2025 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG | CAPITAL STRUCTURE
| - | ISSUER | 69900 | 0 | FOR
| 69900
| FOR
| 1
| S000085113 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 08/08/2025 | VALID PERIOD OF THE RESOLUTION ON THE H-SHARE OFFERING AND LISTING | CAPITAL STRUCTURE
| - | ISSUER | 69900 | 0 | FOR
| 69900
| FOR
| 1
| S000085113 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 08/08/2025 | PLAN FOR THE ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERING | CAPITAL STRUCTURE
| - | ISSUER | 69900 | 0 | FOR
| 69900
| FOR
| 1
| S000085113 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 08/08/2025 | DETERMINATION OF THE ROLE OF DIRECTORS | CORPORATE GOVERNANCE
| - | ISSUER | 69900 | 0 | FOR
| 69900
| FOR
| 1
| S000085113 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 08/08/2025 | PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SENIOR MANAGEMENT AND OTHER PERSONNEL AND FOR THE PROSPECTUS | CORPORATE GOVERNANCE
| - | ISSUER | 69900 | 0 | ABSTAIN
| 69900
| AGAINST
| 1
| S000085113 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 08/08/2025 | FORMULATION OF THE COMPANYS ARTICLES OF ASSOCIATION (DRAFT) AND RELEVANT RULES OF PROCEDURES (DRAFT) (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): THE COMPANYS ARTICLES OF ASSOCIATION (DRAFT) | CORPORATE GOVERNANCE
| - | ISSUER | 69900 | 0 | FOR
| 69900
| FOR
| 1
| S000085113 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 08/08/2025 | FORMULATION OF THE COMPANYS ARTICLES OF ASSOCIATION (DRAFT) AND RELEVANT RULES OF PROCEDURES (DRAFT) (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): THE COMPANYS RULES OF PROCEDURE GOVERNING SHAREHOLDERS GENERAL MEETINGS (DRAFT) | CORPORATE GOVERNANCE
| - | ISSUER | 69900 | 0 | FOR
| 69900
| FOR
| 1
| S000085113 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 08/08/2025 | FORMULATION OF THE COMPANYS ARTICLES OF ASSOCIATION (DRAFT) AND RELEVANT RULES OF PROCEDURES (DRAFT) (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): THE COMPANYS RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (DRAFT) | CORPORATE GOVERNANCE
| - | ISSUER | 69900 | 0 | FOR
| 69900
| FOR
| 1
| S000085113 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 08/08/2025 | FORMULATION OF AND AMENDMENTS TO THE COMPANYS INTERNAL GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): CONNECTED TRANSACTION MANAGEMENT MEASURES (DRAFT) | CORPORATE GOVERNANCE
| - | ISSUER | 69900 | 0 | FOR
| 69900
| FOR
| 1
| S000085113 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 08/08/2025 | FORMULATION OF AND AMENDMENTS TO THE COMPANYS INTERNAL GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): EXTERNAL GUARANTEE MANAGEMENT SYSTEM (DRAFT) | CORPORATE GOVERNANCE
| - | ISSUER | 69900 | 0 | FOR
| 69900
| FOR
| 1
| S000085113 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 08/08/2025 | APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTING | CAPITAL STRUCTURE
| - | ISSUER | 69900 | 0 | FOR
| 69900
| FOR
| 1
| S000085113 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 08/08/2025 | AMENDMENTS TO THE COMPANYS ARTICLES OF ASSOCIATION AND INTERNAL GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANYS ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE
| - | ISSUER | 69900 | 0 | FOR
| 69900
| FOR
| 1
| S000085113 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 08/08/2025 | AMENDMENTS TO THE COMPANYS ARTICLES OF ASSOCIATION AND INTERNAL GOVERNANCE SYSTEMS: THE COMPANYS RULES OF PROCEDURE GOVERNING SHAREHOLDERS GENERAL MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 69900 | 0 | FOR
| 69900
| FOR
| 1
| S000085113 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 08/08/2025 | AMENDMENTS TO THE COMPANYS ARTICLES OF ASSOCIATION AND INTERNAL GOVERNANCE SYSTEMS: THE COMPANYS RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 69900 | 0 | FOR
| 69900
| FOR
| 1
| S000085113 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 08/08/2025 | AMENDMENTS TO THE COMPANYS ARTICLES OF ASSOCIATION AND INTERNAL GOVERNANCE SYSTEMS: WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE
| - | ISSUER | 69900 | 0 | FOR
| 69900
| FOR
| 1
| S000085113 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 08/08/2025 | AMENDMENTS TO THE COMPANYS ARTICLES OF ASSOCIATION AND INTERNAL GOVERNANCE SYSTEMS: CONNECTED TRANSACTION MANAGEMENT MEASURES | CORPORATE GOVERNANCE
| - | ISSUER | 69900 | 0 | FOR
| 69900
| FOR
| 1
| S000085113 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 08/08/2025 | AMENDMENTS TO THE COMPANYS ARTICLES OF ASSOCIATION AND INTERNAL GOVERNANCE SYSTEMS: EXTERNAL GUARANTEE MANAGEMENT SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 69900 | 0 | FOR
| 69900
| FOR
| 1
| S000085113 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 12/22/2025 | 2025 3RD QUARTER PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE
| - | ISSUER | 31500 | 0 | FOR
| 31500
| FOR
| 1
| S000085113 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 12/22/2025 | 2025 ESTIMATED ADDITIONAL CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 31500 | 0 | FOR
| 31500
| FOR
| 1
| S000085113 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 12/22/2025 | 2026 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 31500 | 0 | FOR
| 31500
| FOR
| 1
| S000085113 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 12/22/2025 | 2026 ESTIMATED EXTERNAL GUARANTEE QUOTA | CAPITAL STRUCTURE
| - | ISSUER | 31500 | 0 | ABSTAIN
| 31500
| AGAINST
| 1
| S000085113 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 12/30/2025 | ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE
| - | ISSUER | 39800 | 0 | FOR
| 39800
| FOR
| 1
| S000085113 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 12/30/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 39800 | 0 | FOR
| 39800
| FOR
| 1
| S000085113 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 12/30/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 39800 | 0 | FOR
| 39800
| FOR
| 1
| S000085113 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 12/30/2025 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE
| - | ISSUER | 39800 | 0 | FOR
| 39800
| FOR
| 1
| S000085113 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 12/30/2025 | AMENDMENTS TO THE CONNECTED TRANSACTION DECISION-MAKING MANAGEMENT MEASURES | CORPORATE GOVERNANCE
| - | ISSUER | 39800 | 0 | FOR
| 39800
| FOR
| 1
| S000085113 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 12/30/2025 | AMENDMENTS TO THE RAISED FUNDS MANAGEMENT MEASURES | CORPORATE GOVERNANCE
| - | ISSUER | 39800 | 0 | FOR
| 39800
| FOR
| 1
| S000085113 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 12/30/2025 | AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT MEASURES | CORPORATE GOVERNANCE
| - | ISSUER | 39800 | 0 | FOR
| 39800
| FOR
| 1
| S000085113 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 12/30/2025 | AMENDMENTS TO THE EXTERNAL DONATION MANAGEMENT MEASURES | CORPORATE GOVERNANCE
| - | ISSUER | 39800 | 0 | FOR
| 39800
| FOR
| 1
| S000085113 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 12/30/2025 | TERMINATION AND SETTLEMENT OF SOME PROJECTS FINANCED WITH RAISED FUNDS, CHANGE OF THE PROJECTS, AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH THE SURPLUS RAISED FUNDS | CAPITAL STRUCTURE
| - | ISSUER | 39800 | 0 | FOR
| 39800
| FOR
| 1
| S000085113 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 12/30/2025 | CHANGE OF AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 39800 | 0 | FOR
| 39800
| FOR
| 1
| S000085113 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 12/30/2025 | CHANGE OF DIRECTOR: CHEN CHUNWU | DIRECTOR ELECTIONS
| - | ISSUER | 39800 | 0 | FOR
| 39800
| FOR
| 1
| S000085113 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 03/24/2026 | ELECTION OF DIRECTORS | DIRECTOR ELECTIONS
| - | ISSUER | 58500 | 0 | FOR
| 58500
| FOR
| 1
| S000085113 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 05/22/2026 | PROPOSAL ON 2025 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 89700 | 0 | FOR
| 89700
| FOR
| 1
| S000085113 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 05/22/2026 | PROPOSAL ON THE ROUTINE RELATED PARTY TRANSACTIONS | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 89700 | 0 | FOR
| 89700
| FOR
| 1
| S000085113 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 05/22/2026 | PROPOSAL TO SIGN THE FINANCIAL BUSINESS SERVICE AGREEMENT WITH CHINA POWER FINANCE CO., LTD. AND ON THE RELATED PARTY TRANSACTION QUOTA | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 89700 | 0 | FOR
| 89700
| FOR
| 1
| S000085113 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 05/22/2026 | PROPOSAL ON 2025 PROFIT DISTRIBUTION SCHEME AND 2026 SEMI ANNUAL PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE
| - | ISSUER | 89700 | 0 | FOR
| 89700
| FOR
| 1
| S000085113 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 05/22/2026 | PROPOSAL TO REAPPOINT THE FINANCIAL AND INTERNAL CONTROL AUDITOR FOR 2026 | AUDIT-RELATED
| - | ISSUER | 89700 | 0 | FOR
| 89700
| FOR
| 1
| S000085113 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 05/22/2026 | PROPOSAL TO FORMULATE THE MANAGEMENT RULES FOR REMUNERATION OF DIRECTORS AND OFFICERS | COMPENSATION
CORPORATE GOVERNANCE | - | ISSUER | 89700 | 0 | FOR
| 89700
| FOR
| 1
| S000085113 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 05/22/2026 | PROPOSAL ON THE REMUNERATION STATUS FOR DIRECTORS FOR 2025 AND ON THE REMUNERATION SCHEME FOR 2026 | COMPENSATION
| - | ISSUER | 89700 | 0 | FOR
| 89700
| FOR
| 1
| S000085113 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 09/19/2025 | ADJUSTMENT OF 2025 COMPREHENSIVE CREDIT LINE AND INTEREST-BEARING LIABILITY QUOTA | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 4155 | 0 | FOR
| 4155
| FOR
| 1
| S000085113 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 09/19/2025 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER
| Other Voting Matters | ISSUER | 4155 | 0 | 1
| S000085113 | - | |||
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 09/19/2025 | BY-ELECTION OF NON-INDEPENDENT DIRECTORS AND ADJUSTMENT OF MEMBERS OF SPECIAL COMMITTEES OF THE BOARD: DONG BOYU, NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 4155 | 0 | FOR
| 4155
| FOR
| 1
| S000085113 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 09/19/2025 | BY-ELECTION OF NON-INDEPENDENT DIRECTORS AND ADJUSTMENT OF MEMBERS OF SPECIAL COMMITTEES OF THE BOARD: FENG QIAN, NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 4155 | 0 | FOR
| 4155
| FOR
| 1
| S000085113 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 09/19/2025 | BY-ELECTION OF NON-INDEPENDENT DIRECTORS AND ADJUSTMENT OF MEMBERS OF SPECIAL COMMITTEES OF THE BOARD: YUAN XUN, NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 4155 | 0 | FOR
| 4155
| FOR
| 1
| S000085113 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 12/08/2025 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 407605 DUE TO RECEIVED CHANGE IN MEETING DATE FROM 01 DECEMBER 2025 TO 08 DECMEBER 2025 WITH UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | OTHER
| Other Voting Matters | ISSUER | 5055 | 0 | 1
| S000085113 | - | |||
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 12/08/2025 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE
| - | ISSUER | 5055 | 0 | FOR
| 5055
| FOR
| 1
| S000085113 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 12/08/2025 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 5055 | 0 | FOR
| 5055
| FOR
| 1
| S000085113 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 12/08/2025 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 5055 | 0 | FOR
| 5055
| FOR
| 1
| S000085113 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 12/08/2025 | AMENDMENTS TO, FORMULATION OF AND ABOLISHMENT OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 5055 | 0 | FOR
| 5055
| FOR
| 1
| S000085113 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 12/08/2025 | AMENDMENTS TO, FORMULATION OF AND ABOLISHMENT OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE MANAGEMENT MEASURES FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE
| - | ISSUER | 5055 | 0 | FOR
| 5055
| FOR
| 1
| S000085113 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 12/08/2025 | 2025 TO 2027 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | CAPITAL STRUCTURE
| - | ISSUER | 5055 | 0 | AGAINST
| 5055
| AGAINST
| 1
| S000085113 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 12/08/2025 | MANAGEMENT MEASURES FOR THE 2025 TO 2027 EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE
| - | ISSUER | 5055 | 0 | AGAINST
| 5055
| AGAINST
| 1
| S000085113 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 12/08/2025 | 2025 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION
| - | ISSUER | 5055 | 0 | AGAINST
| 5055
| AGAINST
| 1
| S000085113 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 12/08/2025 | APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2025 STOCK OPTION INCENTIVE PLAN | COMPENSATION
| - | ISSUER | 5055 | 0 | AGAINST
| 5055
| AGAINST
| 1
| S000085113 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 12/08/2025 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVE | COMPENSATION
| - | ISSUER | 5055 | 0 | AGAINST
| 5055
| AGAINST
| 1
| S000085113 | - |
| NINGBO TUOPU GROUP CO LTD | Y62990109 | CNE1000023J3 | - | 07/03/2025 | PROVISION OF PERFORMANCE GUARANTEE FOR A WHOLLY-OWNED SUBSIDIARY | CAPITAL STRUCTURE
| - | ISSUER | 25400 | 0 | FOR
| 25400
| FOR
| 1
| S000085113 | - |
| NINGBO TUOPU GROUP CO LTD | Y62990109 | CNE1000023J3 | - | 07/03/2025 | 2025 ESTIMATED ADDITIONAL EXTERNAL GUARANTEE QUOTA | CAPITAL STRUCTURE
| - | ISSUER | 25400 | 0 | FOR
| 25400
| FOR
| 1
| S000085113 | - |
| NINGBO TUOPU GROUP CO LTD | Y62990109 | CNE1000023J3 | - | 07/03/2025 | CHANGE OF THE PURPOSE OF SOME RAISED FUNDS | CAPITAL STRUCTURE
| - | ISSUER | 25400 | 0 | FOR
| 25400
| FOR
| 1
| S000085113 | - |
| NINGBO TUOPU GROUP CO LTD | Y62990109 | CNE1000023J3 | - | 10/10/2025 | ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND THE RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 8000 | 0 | FOR
| 8000
| FOR
| 1
| S000085113 | - |
| NINGBO TUOPU GROUP CO LTD | Y62990109 | CNE1000023J3 | - | 10/10/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE
| - | ISSUER | 8000 | 0 | FOR
| 8000
| FOR
| 1
| S000085113 | - |
| NINGBO TUOPU GROUP CO LTD | Y62990109 | CNE1000023J3 | - | 10/10/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 8000 | 0 | FOR
| 8000
| FOR
| 1
| S000085113 | - |
| NINGBO TUOPU GROUP CO LTD | Y62990109 | CNE1000023J3 | - | 10/10/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 8000 | 0 | FOR
| 8000
| FOR
| 1
| S000085113 | - |
| NINGBO TUOPU GROUP CO LTD | Y62990109 | CNE1000023J3 | - | 10/10/2025 | AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE
| - | ISSUER | 8000 | 0 | FOR
| 8000
| FOR
| 1
| S000085113 | - |
| NINGBO TUOPU GROUP CO LTD | Y62990109 | CNE1000023J3 | - | 10/10/2025 | AMENDMENTS TO THE SYSTEM FOR AUDIT FIRM APPOINTMENT | CORPORATE GOVERNANCE
| - | ISSUER | 8000 | 0 | FOR
| 8000
| FOR
| 1
| S000085113 | - |
| NINGBO TUOPU GROUP CO LTD | Y62990109 | CNE1000023J3 | - | 10/10/2025 | AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 8000 | 0 | FOR
| 8000
| FOR
| 1
| S000085113 | - |
| NINGBO TUOPU GROUP CO LTD | Y62990109 | CNE1000023J3 | - | 10/10/2025 | CHANGE OF THE PURPOSE OF SOME RAISED FUNDS | CAPITAL STRUCTURE
| - | ISSUER | 8000 | 0 | FOR
| 8000
| FOR
| 1
| S000085113 | - |
| NINGXIA BAOFENG ENERGY GROUP CO LTD | Y6S057109 | CNE100003LF5 | - | 09/08/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES | CORPORATE GOVERNANCE
| - | ISSUER | 158600 | 0 | FOR
| 158600
| FOR
| 1
| S000085113 | - |
| NINGXIA BAOFENG ENERGY GROUP CO LTD | Y6S057109 | CNE100003LF5 | - | 09/08/2025 | AMENDMENTS TO, FORMULATION AND ABOLISHMENT OF RELEVANT SYSTEMS | CORPORATE GOVERNANCE
| - | ISSUER | 158600 | 0 | AGAINST
| 158600
| AGAINST
| 1
| S000085113 | - |
| NINGXIA BAOFENG ENERGY GROUP CO LTD | Y6S057109 | CNE100003LF5 | - | 04/03/2026 | 2025 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 85900 | 0 | FOR
| 85900
| FOR
| 1
| S000085113 | - |
| NINGXIA BAOFENG ENERGY GROUP CO LTD | Y6S057109 | CNE100003LF5 | - | 04/03/2026 | 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.92100000/10 SHARES FOR MINORITY SHAREHOLDERS AND CNY3.90600000/10 SHARES FOR LARGE SHAREHOLDERS 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE
| - | ISSUER | 85900 | 0 | FOR
| 85900
| FOR
| 1
| S000085113 | - |
| NINGXIA BAOFENG ENERGY GROUP CO LTD | Y6S057109 | CNE100003LF5 | - | 04/03/2026 | 2025 ANNUAL REPORT AND ITS SUMMARY | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 85900 | 0 | FOR
| 85900
| FOR
| 1
| S000085113 | - |
| NINGXIA BAOFENG ENERGY GROUP CO LTD | Y6S057109 | CNE100003LF5 | - | 04/03/2026 | AUTHORIZATION TO THE BOARD TO DECIDE ON 2026 INTERIM PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE
| - | ISSUER | 85900 | 0 | FOR
| 85900
| FOR
| 1
| S000085113 | - |
| NINGXIA BAOFENG ENERGY GROUP CO LTD | Y6S057109 | CNE100003LF5 | - | 04/03/2026 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 85900 | 0 | FOR
| 85900
| FOR
| 1
| S000085113 | - |
| NINGXIA BAOFENG ENERGY GROUP CO LTD | Y6S057109 | CNE100003LF5 | - | 04/03/2026 | REMUNERATION FOR DIRECTORS AND ALLOWANCE FOR INDEPENDENT DIRECTORS | COMPENSATION
| - | ISSUER | 85900 | 0 | FOR
| 85900
| FOR
| 1
| S000085113 | - |
| NINGXIA BAOFENG ENERGY GROUP CO LTD | Y6S057109 | CNE100003LF5 | - | 04/03/2026 | FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT | COMPENSATION
CORPORATE GOVERNANCE | - | ISSUER | 85900 | 0 | FOR
| 85900
| FOR
| 1
| S000085113 | - |
| NINGXIA BAOFENG ENERGY GROUP CO LTD | Y6S057109 | CNE100003LF5 | - | 04/03/2026 | GRANTING SPECIAL REWARDS TO SENIOR MANAGEMENT GAO JIANJUN AND HAN HUASHAN | COMPENSATION
| - | ISSUER | 85900 | 0 | FOR
| 85900
| FOR
| 1
| S000085113 | - |
| NINGXIA BAOFENG ENERGY GROUP CO LTD | Y6S057109 | CNE100003LF5 | - | 04/03/2026 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 9.1 THROUGH 9.5 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER
| Other Voting Matters | ISSUER | 85900 | 0 | 1
| S000085113 | - | |||
| NINGXIA BAOFENG ENERGY GROUP CO LTD | Y6S057109 | CNE100003LF5 | - | 04/03/2026 | ELECTION OF DIRECTOR: DANG YANBAO | DIRECTOR ELECTIONS
| - | ISSUER | 85900 | 0 | AGAINST
| 85900
| AGAINST
| 1
| S000085113 | - |
| NINGXIA BAOFENG ENERGY GROUP CO LTD | Y6S057109 | CNE100003LF5 | - | 04/03/2026 | ELECTION OF DIRECTOR: LIU YUANGUAN | DIRECTOR ELECTIONS
| - | ISSUER | 85900 | 0 | FOR
| 85900
| FOR
| 1
| S000085113 | - |
| NINGXIA BAOFENG ENERGY GROUP CO LTD | Y6S057109 | CNE100003LF5 | - | 04/03/2026 | ELECTION OF DIRECTOR: LU JUN | DIRECTOR ELECTIONS
| - | ISSUER | 85900 | 0 | FOR
| 85900
| FOR
| 1
| S000085113 | - |
| NINGXIA BAOFENG ENERGY GROUP CO LTD | Y6S057109 | CNE100003LF5 | - | 04/03/2026 | ELECTION OF DIRECTOR: GAO JIANJUN | DIRECTOR ELECTIONS
| - | ISSUER | 85900 | 0 | FOR
| 85900
| FOR
| 1
| S000085113 | - |
| NINGXIA BAOFENG ENERGY GROUP CO LTD | Y6S057109 | CNE100003LF5 | - | 04/03/2026 | ELECTION OF DIRECTOR: LIANG GUOPING | DIRECTOR ELECTIONS
| - | ISSUER | 85900 | 0 | FOR
| 85900
| FOR
| 1
| S000085113 | - |
| NINGXIA BAOFENG ENERGY GROUP CO LTD | Y6S057109 | CNE100003LF5 | - | 04/03/2026 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.1 THROUGH 10.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER
| Other Voting Matters | ISSUER | 85900 | 0 | 1
| S000085113 | - | |||
| NINGXIA BAOFENG ENERGY GROUP CO LTD | Y6S057109 | CNE100003LF5 | - | 04/03/2026 | ELECTION OF INDEPENDENT DIRECTOR : ZHANG MINGLIN | DIRECTOR ELECTIONS
| - | ISSUER | 85900 | 0 | AGAINST
| 85900
| AGAINST
| 1
| S000085113 | - |
| NINGXIA BAOFENG ENERGY GROUP CO LTD | Y6S057109 | CNE100003LF5 | - | 04/03/2026 | ELECTION OF INDEPENDENT DIRECTOR : SUN JILU | DIRECTOR ELECTIONS
| - | ISSUER | 85900 | 0 | FOR
| 85900
| FOR
| 1
| S000085113 | - |
| NINGXIA BAOFENG ENERGY GROUP CO LTD | Y6S057109 | CNE100003LF5 | - | 04/03/2026 | ELECTION OF INDEPENDENT DIRECTOR : LI YAOZHONG | DIRECTOR ELECTIONS
| - | ISSUER | 85900 | 0 | FOR
| 85900
| FOR
| 1
| S000085113 | - |
| OMNIVISION INTEGRATED CIRCUITS GROUP, INC. | Y9584K103 | CNE100002XM8 | - | 05/07/2026 | 2025 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 3000 | 0 | FOR
| 3000
| FOR
| 1
| S000085113 | - |
| OMNIVISION INTEGRATED CIRCUITS GROUP, INC. | Y9584K103 | CNE100002XM8 | - | 05/07/2026 | 2025 WORK REPORT OF INDEPENDENT DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 3000 | 0 | FOR
| 3000
| FOR
| 1
| S000085113 | - |
| OMNIVISION INTEGRATED CIRCUITS GROUP, INC. | Y9584K103 | CNE100002XM8 | - | 05/07/2026 | 2025 ANNUAL REPORT AND ITS SUMMARY | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 3000 | 0 | FOR
| 3000
| FOR
| 1
| S000085113 | - |
| OMNIVISION INTEGRATED CIRCUITS GROUP, INC. | Y9584K103 | CNE100002XM8 | - | 05/07/2026 | 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE
| - | ISSUER | 3000 | 0 | FOR
| 3000
| FOR
| 1
| S000085113 | - |
| OMNIVISION INTEGRATED CIRCUITS GROUP, INC. | Y9584K103 | CNE100002XM8 | - | 05/07/2026 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2026 TO 2028 | CAPITAL STRUCTURE
| - | ISSUER | 3000 | 0 | FOR
| 3000
| FOR
| 1
| S000085113 | - |
| OMNIVISION INTEGRATED CIRCUITS GROUP, INC. | Y9584K103 | CNE100002XM8 | - | 05/07/2026 | REAPPOINTMENT OF 2026 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 3000 | 0 | FOR
| 3000
| FOR
| 1
| S000085113 | - |
| OMNIVISION INTEGRATED CIRCUITS GROUP, INC. | Y9584K103 | CNE100002XM8 | - | 05/07/2026 | 2026 PROVISION OF GUARANTEE QUOTA TO CONTROLLED SUBSIDIARIES | CAPITAL STRUCTURE
| - | ISSUER | 3000 | 0 | FOR
| 3000
| FOR
| 1
| S000085113 | - |
| OMNIVISION INTEGRATED CIRCUITS GROUP, INC. | Y9584K103 | CNE100002XM8 | - | 05/07/2026 | 2026 BANK COMPREHENSIVE CREDIT LINE AND AUTHORIZATION TO SIGN RELEVANT BANK LOANS CONTRACTS | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 3000 | 0 | FOR
| 3000
| FOR
| 1
| S000085113 | - |
| OMNIVISION INTEGRATED CIRCUITS GROUP, INC. | Y9584K103 | CNE100002XM8 | - | 05/07/2026 | 2025 REMUNERATION FOR YU RENRONG AND 2026 REMUNERATION PLAN | COMPENSATION
| - | ISSUER | 3000 | 0 | FOR
| 3000
| FOR
| 1
| S000085113 | - |
| OMNIVISION INTEGRATED CIRCUITS GROUP, INC. | Y9584K103 | CNE100002XM8 | - | 05/07/2026 | 2025 REMUNERATION FOR WU XIAODONG AND 2026 REMUNERATION PLAN | COMPENSATION
| - | ISSUER | 3000 | 0 | FOR
| 3000
| FOR
| 1
| S000085113 | - |
| OMNIVISION INTEGRATED CIRCUITS GROUP, INC. | Y9584K103 | CNE100002XM8 | - | 05/07/2026 | 2025 REMUNERATION FOR LV DALONG AND 2026 REMUNERATION PLAN | COMPENSATION
| - | ISSUER | 3000 | 0 | FOR
| 3000
| FOR
| 1
| S000085113 | - |
| OMNIVISION INTEGRATED CIRCUITS GROUP, INC. | Y9584K103 | CNE100002XM8 | - | 05/07/2026 | 2025 REMUNERATION FOR JIA YUAN AND 2026 REMUNERATION PLAN | COMPENSATION
| - | ISSUER | 3000 | 0 | FOR
| 3000
| FOR
| 1
| S000085113 | - |
| OMNIVISION INTEGRATED CIRCUITS GROUP, INC. | Y9584K103 | CNE100002XM8 | - | 05/07/2026 | 2025 REMUNERATION FOR QIU HUANPING AND 2026 REMUNERATION PLAN | COMPENSATION
| - | ISSUER | 3000 | 0 | FOR
| 3000
| FOR
| 1
| S000085113 | - |
| OMNIVISION INTEGRATED CIRCUITS GROUP, INC. | Y9584K103 | CNE100002XM8 | - | 05/07/2026 | 2025 REMUNERATION FOR CHEN YU AND 2026 REMUNERATION PLAN | COMPENSATION
| - | ISSUER | 3000 | 0 | FOR
| 3000
| FOR
| 1
| S000085113 | - |
| OMNIVISION INTEGRATED CIRCUITS GROUP, INC. | Y9584K103 | CNE100002XM8 | - | 05/07/2026 | 2025 REMUNERATION FOR ZHU LITING AND 2026 REMUNERATION PLAN | COMPENSATION
| - | ISSUER | 3000 | 0 | FOR
| 3000
| FOR
| 1
| S000085113 | - |
| OMNIVISION INTEGRATED CIRCUITS GROUP, INC. | Y9584K103 | CNE100002XM8 | - | 05/07/2026 | 2025 REMUNERATION FOR MOU LEI AND 2026 REMUNERATION PLAN | COMPENSATION
| - | ISSUER | 3000 | 0 | FOR
| 3000
| FOR
| 1
| S000085113 | - |
| OMNIVISION INTEGRATED CIRCUITS GROUP, INC. | Y9584K103 | CNE100002XM8 | - | 05/07/2026 | 2025 REMUNERATION FOR FAN MINGXI AND 2026 REMUNERATION PLAN | COMPENSATION
| - | ISSUER | 3000 | 0 | FOR
| 3000
| FOR
| 1
| S000085113 | - |
| OMNIVISION INTEGRATED CIRCUITS GROUP, INC. | Y9584K103 | CNE100002XM8 | - | 05/07/2026 | CHANGE OF THE PURPOSE OF REPURCHASED SHARES FOR CANCELLATION | CAPITAL STRUCTURE
| - | ISSUER | 3000 | 0 | FOR
| 3000
| FOR
| 1
| S000085113 | - |
| OMNIVISION INTEGRATED CIRCUITS GROUP, INC. | Y9584K103 | CNE100002XM8 | - | 05/07/2026 | FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT | COMPENSATION
CORPORATE GOVERNANCE | - | ISSUER | 3000 | 0 | FOR
| 3000
| FOR
| 1
| S000085113 | - |
| OMNIVISION INTEGRATED CIRCUITS GROUP, INC. | Y9584K103 | CNE100002XM8 | - | 05/07/2026 | FORMULATION OF THE RESIGNATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE
| - | ISSUER | 3000 | 0 | FOR
| 3000
| FOR
| 1
| S000085113 | - |
| OMNIVISION INTEGRATED CIRCUITS GROUP, INC. | Y9584K103 | CNE100002XM8 | - | 05/07/2026 | GENERAL AUTHORIZATION TO THE BOARD REGARDING A-SHARE AND (OR) H-SHARE ADDITIONAL OFFERING | CAPITAL STRUCTURE
| - | ISSUER | 3000 | 0 | AGAINST
| 3000
| AGAINST
| 1
| S000085113 | - |
| OMNIVISION INTEGRATED CIRCUITS GROUP, INC. | Y9584K103 | CNE100002XM8 | - | 05/07/2026 | GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF A-SHARES AND (OR) H-SHARES | CAPITAL STRUCTURE
| - | ISSUER | 3000 | 0 | FOR
| 3000
| FOR
| 1
| S000085113 | - |
| OMNIVISION INTEGRATED CIRCUITS GROUP, INC. | Y9584K103 | CNE100002XM8 | - | 05/07/2026 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE
| - | ISSUER | 3000 | 0 | FOR
| 3000
| FOR
| 1
| S000085113 | - |
| OMNIVISION INTEGRATED CIRCUITS GROUP, INC. | Y9584K103 | CNE100002XM8 | - | 05/07/2026 | ELECTION OF DIRECTOR: GAO WENBAO, NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 3000 | 0 | FOR
| 3000
| FOR
| 1
| S000085113 | - |
| SATELLITE CHEMICAL CO., LTD. | Y98961116 | CNE100001B07 | - | 04/13/2026 | PROPOSAL ON 2025 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 85200 | 0 | FOR
| 85200
| FOR
| 1
| S000085113 | - |
| SATELLITE CHEMICAL CO., LTD. | Y98961116 | CNE100001B07 | - | 04/13/2026 | PROPOSAL ON 2025 ANNUAL REPORT AND ITS SUMMARY | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 85200 | 0 | FOR
| 85200
| FOR
| 1
| S000085113 | - |
| SATELLITE CHEMICAL CO., LTD. | Y98961116 | CNE100001B07 | - | 04/13/2026 | PROPOSAL ON 2025 PROFIT DISTRIBUTION SCHEME: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY5.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE
| - | ISSUER | 85200 | 0 | FOR
| 85200
| FOR
| 1
| S000085113 | - |
| SATELLITE CHEMICAL CO., LTD. | Y98961116 | CNE100001B07 | - | 04/13/2026 | PROPOSAL TO CONDUCT FOREIGN EXCHANGE HEDGING BUSINESS | CAPITAL STRUCTURE
| - | ISSUER | 85200 | 0 | FOR
| 85200
| FOR
| 1
| S000085113 | - |
| SATELLITE CHEMICAL CO., LTD. | Y98961116 | CNE100001B07 | - | 04/13/2026 | PROPOSAL TO CONDUCT COMMODITY DERIVATIVES HEDGING BUSINESS | CAPITAL STRUCTURE
| - | ISSUER | 85200 | 0 | FOR
| 85200
| FOR
| 1
| S000085113 | - |
| SATELLITE CHEMICAL CO., LTD. | Y98961116 | CNE100001B07 | - | 04/13/2026 | PROPOSAL ON THE FORECAST OF THE AMOUNT OF EXTERNAL GUARANTEES | CAPITAL STRUCTURE
| - | ISSUER | 85200 | 0 | ABSTAIN
| 85200
| AGAINST
| 1
| S000085113 | - |
| SATELLITE CHEMICAL CO., LTD. | Y98961116 | CNE100001B07 | - | 04/13/2026 | PROPOSAL TO REAPPOINT THE ACCOUNTING FIRM | AUDIT-RELATED
| - | ISSUER | 85200 | 0 | FOR
| 85200
| FOR
| 1
| S000085113 | - |
| SATELLITE CHEMICAL CO., LTD. | Y98961116 | CNE100001B07 | - | 04/13/2026 | PROPOSAL TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY | CORPORATE GOVERNANCE
| - | ISSUER | 85200 | 0 | FOR
| 85200
| FOR
| 1
| S000085113 | - |
| SATELLITE CHEMICAL CO., LTD. | Y98961116 | CNE100001B07 | - | 04/13/2026 | PROPOSAL TO FORMULATE THE MANAGEMENT POLICY ON REMUNERATION OF DIRECTORS AND OFFICERS | COMPENSATION
CORPORATE GOVERNANCE | - | ISSUER | 85200 | 0 | FOR
| 85200
| FOR
| 1
| S000085113 | - |
| SATELLITE CHEMICAL CO., LTD. | Y98961116 | CNE100001B07 | - | 04/13/2026 | PROPOSAL ON THE REMUNERATION OF DIRECTORS AND OFFICERS OF THE COMPANY FOR 2025 AND THE REMUNERATION SCHEME FOR 2026 | COMPENSATION
| - | ISSUER | 85200 | 0 | FOR
| 85200
| FOR
| 1
| S000085113 | - |
| SATELLITE CHEMICAL CO., LTD. | Y98961116 | CNE100001B07 | - | 05/29/2026 | 2026 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | CAPITAL STRUCTURE
| - | ISSUER | 78800 | 0 | AGAINST
| 78800
| AGAINST
| 1
| S000085113 | - |
| SATELLITE CHEMICAL CO., LTD. | Y98961116 | CNE100001B07 | - | 05/29/2026 | MANAGEMENT MEASURES FOR THE 2026 EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE
| - | ISSUER | 78800 | 0 | AGAINST
| 78800
| AGAINST
| 1
| S000085113 | - |
| SATELLITE CHEMICAL CO., LTD. | Y98961116 | CNE100001B07 | - | 05/29/2026 | AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE 2026 EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE
| - | ISSUER | 78800 | 0 | AGAINST
| 78800
| AGAINST
| 1
| S000085113 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 10/15/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RELEVANT RULES OF PROCEDURES | CORPORATE GOVERNANCE
| - | ISSUER | 15100 | 0 | FOR
| 15100
| FOR
| 1
| S000085113 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 10/15/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RELEVANT RULES OF PROCEDURES (APPLICABLE AFTER OVERSEAS SHARE OFFERING AND LISTING) | CORPORATE GOVERNANCE
| - | ISSUER | 15100 | 0 | FOR
| 15100
| FOR
| 1
| S000085113 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 10/15/2025 | ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND THE RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 15100 | 0 | FOR
| 15100
| FOR
| 1
| S000085113 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 10/15/2025 | AMENDMENTS TO AND ABOLISHMENT OF THE COMPANY'S SOME GOVERNANCE SYSTEMS | CORPORATE GOVERNANCE
| - | ISSUER | 15100 | 0 | FOR
| 15100
| FOR
| 1
| S000085113 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 10/15/2025 | AMENDMENTS TO THE COMPANY'S GOVERNANCE SYSTEMS APPLICABLE AFTER THE OVERSEAS SHARE OFFERING AND LISTING | CORPORATE GOVERNANCE
| - | ISSUER | 15100 | 0 | FOR
| 15100
| FOR
| 1
| S000085113 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 10/15/2025 | 2025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY3.10000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE
| - | ISSUER | 15100 | 0 | FOR
| 15100
| FOR
| 1
| S000085113 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 01/06/2026 | 2026 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 12300 | 0 | FOR
| 12300
| FOR
| 1
| S000085113 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 01/06/2026 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE
| - | ISSUER | 12300 | 0 | FOR
| 12300
| FOR
| 1
| S000085113 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 01/06/2026 | CHANGE OF NON-EXECUTIVE DIRECTORS | DIRECTOR ELECTIONS
| - | ISSUER | 12300 | 0 | FOR
| 12300
| FOR
| 1
| S000085113 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 01/06/2026 | APPOINTMENT OF AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 12300 | 0 | FOR
| 12300
| FOR
| 1
| S000085113 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2026 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 461407 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | OTHER
| Other Voting Matters | ISSUER | 25200 | 0 | 1
| S000085113 | - | |||
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2026 | 2025 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 25200 | 0 | FOR
| 25200
| FOR
| 1
| S000085113 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2026 | 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY8.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE
| - | ISSUER | 25200 | 0 | FOR
| 25200
| FOR
| 1
| S000085113 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2026 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 25200 | 0 | FOR
| 25200
| FOR
| 1
| S000085113 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2026 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2026 TO 2028 | CAPITAL STRUCTURE
| - | ISSUER | 25200 | 0 | FOR
| 25200
| FOR
| 1
| S000085113 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2026 | 2026 REMUNERATION FOR NON-INDEPENDENT DIRECTORS | COMPENSATION
| - | ISSUER | 25200 | 0 | FOR
| 25200
| FOR
| 1
| S000085113 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2026 | GENERAL AUTHORIZATION TO THE BOARD REGARDING SHARE OFFERING | CAPITAL STRUCTURE
| - | ISSUER | 25200 | 0 | AGAINST
| 25200
| AGAINST
| 1
| S000085113 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2026 | GENERAL AUTHORIZATION TO THE BOARD REGARDING THE SHARE REPURCHASE | CAPITAL STRUCTURE
| - | ISSUER | 25200 | 0 | FOR
| 25200
| FOR
| 1
| S000085113 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2026 | REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: OBJECTIVE OF THE SHARE REPURCHASE | CAPITAL STRUCTURE
| - | ISSUER | 25200 | 0 | FOR
| 25200
| FOR
| 1
| S000085113 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2026 | REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: TYPE OF SHARES TO BE REPURCHASED | CAPITAL STRUCTURE
| - | ISSUER | 25200 | 0 | FOR
| 25200
| FOR
| 1
| S000085113 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2026 | REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: METHOD OF THE SHARE REPURCHASE | CAPITAL STRUCTURE
| - | ISSUER | 25200 | 0 | FOR
| 25200
| FOR
| 1
| S000085113 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2026 | REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASE | CAPITAL STRUCTURE
| - | ISSUER | 25200 | 0 | FOR
| 25200
| FOR
| 1
| S000085113 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2026 | REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: PURPOSE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED, AND TOTAL AMOUNT OF FUNDS FOR THE REPURCHASE | CAPITAL STRUCTURE
| - | ISSUER | 25200 | 0 | FOR
| 25200
| FOR
| 1
| S000085113 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2026 | REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: PRICE OR PRICE RANGE OF SHARES TO BE REPURCHASED AND THE PRICING PRINCIPLES | CAPITAL STRUCTURE
| - | ISSUER | 25200 | 0 | FOR
| 25200
| FOR
| 1
| S000085113 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2026 | REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: SOURCE OF THE FUNDS TO BE USED FOR THE SHARE REPURCHASE | CAPITAL STRUCTURE
| - | ISSUER | 25200 | 0 | FOR
| 25200
| FOR
| 1
| S000085113 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2026 | REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: SPECIFIC AUTHORIZATION TO HANDLE THE SHARE REPURCHASE | CAPITAL STRUCTURE
| - | ISSUER | 25200 | 0 | FOR
| 25200
| FOR
| 1
| S000085113 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2026 | 2026 ESTIMATED GUARANTEE QUOTA | CAPITAL STRUCTURE
| - | ISSUER | 25200 | 0 | FOR
| 25200
| FOR
| 1
| S000085113 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2026 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE
| - | ISSUER | 25200 | 0 | FOR
| 25200
| FOR
| 1
| S000085113 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2026 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 25200 | 0 | FOR
| 25200
| FOR
| 1
| S000085113 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2026 | AMENDMENTS TO THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE
| - | ISSUER | 25200 | 0 | FOR
| 25200
| FOR
| 1
| S000085113 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2026 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 13.1 THROUGH 13.7 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER
| Other Voting Matters | ISSUER | 25200 | 0 | 1
| S000085113 | - | |||
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2026 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG XINGHAI | DIRECTOR ELECTIONS
| - | ISSUER | 25200 | 0 | FOR
| 25200
| FOR
| 1
| S000085113 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2026 | ELECTION OF NON-INDEPENDENT DIRECTOR: YIN XIANZHI | DIRECTOR ELECTIONS
| - | ISSUER | 25200 | 0 | AGAINST
| 25200
| AGAINST
| 1
| S000085113 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2026 | ELECTION OF NON-INDEPENDENT DIRECTOR: KANG BO | DIRECTOR ELECTIONS
| - | ISSUER | 25200 | 0 | FOR
| 25200
| FOR
| 1
| S000085113 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2026 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG KEBANG | DIRECTOR ELECTIONS
| - | ISSUER | 25200 | 0 | FOR
| 25200
| FOR
| 1
| S000085113 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2026 | ELECTION OF NON-INDEPENDENT DIRECTOR: YANG YANDING | DIRECTOR ELECTIONS
| - | ISSUER | 25200 | 0 | FOR
| 25200
| FOR
| 1
| S000085113 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2026 | ELECTION OF NON-INDEPENDENT DIRECTOR: LI WEI | DIRECTOR ELECTIONS
| - | ISSUER | 25200 | 0 | FOR
| 25200
| FOR
| 1
| S000085113 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2026 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHOU CHANGLING | DIRECTOR ELECTIONS
| - | ISSUER | 25200 | 0 | FOR
| 25200
| FOR
| 1
| S000085113 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2026 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 14.1 THROUGH 14.5 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER
| Other Voting Matters | ISSUER | 25200 | 0 | 1
| S000085113 | - | |||
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2026 | ELECTION OF INDEPENDENT DIRECTOR: LI KAIGUO | DIRECTOR ELECTIONS
| - | ISSUER | 25200 | 0 | AGAINST
| 25200
| AGAINST
| 1
| S000085113 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2026 | ELECTION OF INDEPENDENT DIRECTOR: ZHANG GUOLIN | DIRECTOR ELECTIONS
| - | ISSUER | 25200 | 0 | FOR
| 25200
| FOR
| 1
| S000085113 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2026 | ELECTION OF INDEPENDENT DIRECTOR: LI MING | DIRECTOR ELECTIONS
| - | ISSUER | 25200 | 0 | FOR
| 25200
| FOR
| 1
| S000085113 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2026 | ELECTION OF INDEPENDENT DIRECTOR: JING XUFENG | DIRECTOR ELECTIONS
| - | ISSUER | 25200 | 0 | AGAINST
| 25200
| AGAINST
| 1
| S000085113 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2026 | ELECTION OF INDEPENDENT DIRECTOR: WEI MINGDE | DIRECTOR ELECTIONS
| - | ISSUER | 25200 | 0 | FOR
| 25200
| FOR
| 1
| S000085113 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 06/25/2026 | H-SHARE AWARD PLAN OF THE COMPANY: H-SHARE EQUITY INCENTIVE PLAN | COMPENSATION
| - | ISSUER | 29800 | 0 | AGAINST
| 29800
| AGAINST
| 1
| S000085113 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 06/25/2026 | H-SHARE AWARD PLAN OF THE COMPANY: SUB-LIMIT FOR SERVICE PROVIDERS UNDER THE H-SHARE EQUITY INCENTIVE PLAN | COMPENSATION
| - | ISSUER | 29800 | 0 | AGAINST
| 29800
| AGAINST
| 1
| S000085113 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 06/25/2026 | PROPOSAL REQUESTING THE SHAREHOLDERS' MEETING TO AUTHORIZE THE BOARD OF DIRECTORS AND/OR THE PLAN ADMINISTRATOR AUTHORIZED BY THE BOARD TO HANDLE MATTERS RELATED TO THE COMPANY'S H-SHARE EQUITY INCENTIVE PLAN | COMPENSATION
| - | ISSUER | 29800 | 0 | AGAINST
| 29800
| AGAINST
| 1
| S000085113 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 06/25/2026 | PROPOSAL REGARDING CHANGES TO THE COMPANY'S NON-EXECUTIVE DIRECTORS | DIRECTOR ELECTIONS
| - | ISSUER | 29800 | 0 | FOR
| 29800
| FOR
| 1
| S000085113 | - |
| SHANGHAI INTERNATIONAL PORT (GROUP) CO LTD | Y7683N101 | CNE0000013N8 | - | 12/16/2025 | 2025 INTERIM PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE
| - | ISSUER | 377600 | 0 | FOR
| 377600
| FOR
| 1
| S000085113 | - |
| SHANGHAI INTERNATIONAL PORT (GROUP) CO LTD | Y7683N101 | CNE0000013N8 | - | 12/16/2025 | ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE
| - | ISSUER | 377600 | 0 | FOR
| 377600
| FOR
| 1
| S000085113 | - |
| SHANGHAI INTERNATIONAL PORT (GROUP) CO LTD | Y7683N101 | CNE0000013N8 | - | 12/16/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 377600 | 0 | FOR
| 377600
| FOR
| 1
| S000085113 | - |
| SHANGHAI INTERNATIONAL PORT (GROUP) CO LTD | Y7683N101 | CNE0000013N8 | - | 12/16/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 377600 | 0 | FOR
| 377600
| FOR
| 1
| S000085113 | - |
| SHANGHAI INTERNATIONAL PORT (GROUP) CO LTD | Y7683N101 | CNE0000013N8 | - | 12/16/2025 | AMENDMENTS TO THE INDEPENDENT DIRECTOR WORK SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 377600 | 0 | FOR
| 377600
| FOR
| 1
| S000085113 | - |
| SHANGHAI INTERNATIONAL PORT (GROUP) CO LTD | Y7683N101 | CNE0000013N8 | - | 12/16/2025 | AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 377600 | 0 | FOR
| 377600
| FOR
| 1
| S000085113 | - |
| SHANGHAI INTERNATIONAL PORT (GROUP) CO LTD | Y7683N101 | CNE0000013N8 | - | 12/16/2025 | AMENDMENTS TO THE MANAGEMENT SYSTEM FOR THE USE OF RAISED FUNDS | CORPORATE GOVERNANCE
| - | ISSUER | 377600 | 0 | FOR
| 377600
| FOR
| 1
| S000085113 | - |
| SHANGHAI INTERNATIONAL PORT (GROUP) CO LTD | Y7683N101 | CNE0000013N8 | - | 12/16/2025 | EXERCISING RELEVANT DUTIES OF THE SUPERVISORY BOARD BY THE AUDIT COMMITTEE IN THE COMPANY'S A-SHARE RESTRICTED STOCK INCENTIVE PLAN | COMPENSATION
| - | ISSUER | 377600 | 0 | FOR
| 377600
| FOR
| 1
| S000085113 | - |
| SHANGHAI INTERNATIONAL PORT (GROUP) CO LTD | Y7683N101 | CNE0000013N8 | - | 12/16/2025 | BY-ELECTION OF DIRECTOR : YU FULIN | DIRECTOR ELECTIONS
| - | ISSUER | 377600 | 0 | FOR
| 377600
| FOR
| 1
| S000085113 | - |
| SHANGHAI INTERNATIONAL PORT (GROUP) CO LTD | Y7683N101 | CNE0000013N8 | - | 12/16/2025 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.1 THROUGH 10.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER
| Other Voting Matters | ISSUER | 377600 | 0 | 1
| S000085113 | - | |||
| SHANGHAI INTERNATIONAL PORT (GROUP) CO LTD | Y7683N101 | CNE0000013N8 | - | 12/16/2025 | BY-ELECTION OF INDEPENDENT DIRECTOR : ZHAO JING | DIRECTOR ELECTIONS
| - | ISSUER | 377600 | 0 | FOR
| 377600
| FOR
| 1
| S000085113 | - |
| SHANGHAI INTERNATIONAL PORT (GROUP) CO LTD | Y7683N101 | CNE0000013N8 | - | 12/16/2025 | BY-ELECTION OF INDEPENDENT DIRECTOR : SONG XUMING | DIRECTOR ELECTIONS
| - | ISSUER | 377600 | 0 | FOR
| 377600
| FOR
| 1
| S000085113 | - |
| SHANGHAI INTERNATIONAL PORT (GROUP) CO LTD | Y7683N101 | CNE0000013N8 | - | 12/16/2025 | BY-ELECTION OF INDEPENDENT DIRECTOR : TANG SONG | DIRECTOR ELECTIONS
| - | ISSUER | 377600 | 0 | FOR
| 377600
| FOR
| 1
| S000085113 | - |
| SHANGHAI INTERNATIONAL PORT (GROUP) CO LTD | Y7683N101 | CNE0000013N8 | - | 06/12/2026 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE
CORPORATE GOVERNANCE | - | ISSUER | 472500 | 0 | FOR
| 472500
| FOR
| 1
| S000085113 | - |
| SHANGHAI INTERNATIONAL PORT (GROUP) CO LTD | Y7683N101 | CNE0000013N8 | - | 06/12/2026 | 2025 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 472500 | 0 | FOR
| 472500
| FOR
| 1
| S000085113 | - |
| SHANGHAI INTERNATIONAL PORT (GROUP) CO LTD | Y7683N101 | CNE0000013N8 | - | 06/12/2026 | 2025 ANNUAL ACCOUNTS REPORT | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 472500 | 0 | FOR
| 472500
| FOR
| 1
| S000085113 | - |
| SHANGHAI INTERNATIONAL PORT (GROUP) CO LTD | Y7683N101 | CNE0000013N8 | - | 06/12/2026 | 2025 PROFIT DISTRIBUTION PLAN AND AUTHORIZATION FOR 2026 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.45000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE
| - | ISSUER | 472500 | 0 | FOR
| 472500
| FOR
| 1
| S000085113 | - |
| SHANGHAI INTERNATIONAL PORT (GROUP) CO LTD | Y7683N101 | CNE0000013N8 | - | 06/12/2026 | 2026 BUDGET REPORT | OTHER
| Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 472500 | 0 | FOR
| 472500
| FOR
| 1
| S000085113 | - |
| SHANGHAI INTERNATIONAL PORT (GROUP) CO LTD | Y7683N101 | CNE0000013N8 | - | 06/12/2026 | 2026 ANNUAL ESTIMATED QUOTA OF DEPOSITS IN AND LOANS FROM RELATED BANKS | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 472500 | 0 | FOR
| 472500
| FOR
| 1
| S000085113 | - |
| SHANGHAI INTERNATIONAL PORT (GROUP) CO LTD | Y7683N101 | CNE0000013N8 | - | 06/12/2026 | 2025 ANNUAL REPORT AND ITS SUMMARY | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 472500 | 0 | FOR
| 472500
| FOR
| 1
| S000085113 | - |
| SHANGHAI INTERNATIONAL PORT (GROUP) CO LTD | Y7683N101 | CNE0000013N8 | - | 06/12/2026 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 472500 | 0 | FOR
| 472500
| FOR
| 1
| S000085113 | - |
| SHANGHAI INTERNATIONAL PORT (GROUP) CO LTD | Y7683N101 | CNE0000013N8 | - | 06/12/2026 | LOANS TO RELATED JOINT STOCK COMPANIES | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 472500 | 0 | ABSTAIN
| 472500
| AGAINST
| 1
| S000085113 | - |
| SHANGHAI INTERNATIONAL PORT (GROUP) CO LTD | Y7683N101 | CNE0000013N8 | - | 06/12/2026 | FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT | COMPENSATION
CORPORATE GOVERNANCE | - | ISSUER | 472500 | 0 | FOR
| 472500
| FOR
| 1
| S000085113 | - |
| SHANGHAI INTERNATIONAL PORT (GROUP) CO LTD | Y7683N101 | CNE0000013N8 | - | 06/12/2026 | 2025 REMUNERATION REPORT FOR DIRECTORS | COMPENSATION
| - | ISSUER | 472500 | 0 | FOR
| 472500
| FOR
| 1
| S000085113 | - |
| SHANGHAI INTERNATIONAL PORT (GROUP) CO LTD | Y7683N101 | CNE0000013N8 | - | 06/12/2026 | 2026 REMUNERATION PLAN FOR DIRECTORS | COMPENSATION
| - | ISSUER | 472500 | 0 | FOR
| 472500
| FOR
| 1
| S000085113 | - |
| SHANGHAI INTERNATIONAL PORT (GROUP) CO LTD | Y7683N101 | CNE0000013N8 | - | 06/12/2026 | PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE
| - | ISSUER | 472500 | 0 | FOR
| 472500
| FOR
| 1
| S000085113 | - |
| SHANGHAI INTERNATIONAL PORT (GROUP) CO LTD | Y7683N101 | CNE0000013N8 | - | 06/12/2026 | CHANGE OF DIRECTOR: HUANG ZHENZHOU | DIRECTOR ELECTIONS
| - | ISSUER | 472500 | 0 | FOR
| 472500
| FOR
| 1
| S000085113 | - |
| SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | Y7689F102 | CNE0000011B7 | - | 01/23/2026 | ELECTION OF EXECUTIVE DIRECTOR: ZHANG WEIZHONG | DIRECTOR ELECTIONS
| - | ISSUER | 17900 | 0 | AGAINST
| 17900
| AGAINST
| 1
| S000085113 | - |
| SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | Y7689F102 | CNE0000011B7 | - | 01/23/2026 | ELECTION OF EXECUTIVE DIRECTOR: XIE WEI | DIRECTOR ELECTIONS
| - | ISSUER | 17900 | 0 | FOR
| 17900
| FOR
| 1
| S000085113 | - |
| SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | Y7689F102 | CNE0000011B7 | - | 01/23/2026 | ELECTION OF NON-EXECUTIVE DIRECTOR: GONG DEXIONG | DIRECTOR ELECTIONS
| - | ISSUER | 17900 | 0 | FOR
| 17900
| FOR
| 1
| S000085113 | - |
| SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | Y7689F102 | CNE0000011B7 | - | 01/23/2026 | ELECTION OF NON-EXECUTIVE DIRECTOR: GUAN WEI | DIRECTOR ELECTIONS
| - | ISSUER | 17900 | 0 | FOR
| 17900
| FOR
| 1
| S000085113 | - |
| SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | Y7689F102 | CNE0000011B7 | - | 01/23/2026 | ELECTION OF NON-EXECUTIVE DIRECTOR: BO JINGANG | DIRECTOR ELECTIONS
| - | ISSUER | 17900 | 0 | FOR
| 17900
| FOR
| 1
| S000085113 | - |
| SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | Y7689F102 | CNE0000011B7 | - | 01/23/2026 | ELECTION OF NON-EXECUTIVE DIRECTOR: ZHU YI | DIRECTOR ELECTIONS
| - | ISSUER | 17900 | 0 | FOR
| 17900
| FOR
| 1
| S000085113 | - |
| SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | Y7689F102 | CNE0000011B7 | - | 01/23/2026 | ELECTION OF NON-EXECUTIVE DIRECTOR: LIN HUAZHE | DIRECTOR ELECTIONS
| - | ISSUER | 17900 | 0 | FOR
| 17900
| FOR
| 1
| S000085113 | - |
| SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | Y7689F102 | CNE0000011B7 | - | 01/23/2026 | ELECTION OF NON-EXECUTIVE DIRECTOR: JI HONGMEI | DIRECTOR ELECTIONS
| - | ISSUER | 17900 | 0 | FOR
| 17900
| FOR
| 1
| S000085113 | - |
| SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | Y7689F102 | CNE0000011B7 | - | 01/23/2026 | CONNECTED TRANSACTIONS WITH A COMPANY | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 17900 | 0 | FOR
| 17900
| FOR
| 1
| S000085113 | - |
| SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | Y7689F102 | CNE0000011B7 | - | 01/23/2026 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH 3.5 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER
| Other Voting Matters | ISSUER | 17900 | 0 | 1
| S000085113 | - | |||
| SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | Y7689F102 | CNE0000011B7 | - | 01/23/2026 | ELECTION OF INDEPENDENT DIRECTOR: WU HONG | DIRECTOR ELECTIONS
| - | ISSUER | 17900 | 0 | FOR
| 17900
| FOR
| 1
| S000085113 | - |
| SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | Y7689F102 | CNE0000011B7 | - | 01/23/2026 | ELECTION OF INDEPENDENT DIRECTOR: SUN LIJIAN | DIRECTOR ELECTIONS
| - | ISSUER | 17900 | 0 | AGAINST
| 17900
| AGAINST
| 1
| S000085113 | - |
| SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | Y7689F102 | CNE0000011B7 | - | 01/23/2026 | ELECTION OF INDEPENDENT DIRECTOR: YE JIANFANG | DIRECTOR ELECTIONS
| - | ISSUER | 17900 | 0 | FOR
| 17900
| FOR
| 1
| S000085113 | - |
| SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | Y7689F102 | CNE0000011B7 | - | 01/23/2026 | ELECTION OF INDEPENDENT DIRECTOR: WU XIAOQIU | DIRECTOR ELECTIONS
| - | ISSUER | 17900 | 0 | FOR
| 17900
| FOR
| 1
| S000085113 | - |
| SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | Y7689F102 | CNE0000011B7 | - | 01/23/2026 | ELECTION OF INDEPENDENT DIRECTOR: SONG ZHENG | DIRECTOR ELECTIONS
| - | ISSUER | 17900 | 0 | FOR
| 17900
| FOR
| 1
| S000085113 | - |
| SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | Y7689F102 | CNE0000011B7 | - | 06/26/2026 | 2025 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 194000 | 0 | FOR
| 194000
| FOR
| 1
| S000085113 | - |
| SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | Y7689F102 | CNE0000011B7 | - | 06/26/2026 | 2025 ANNUAL ACCOUNTS AND 2026 FINANCIAL BUDGET | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 194000 | 0 | FOR
| 194000
| FOR
| 1
| S000085113 | - |
| SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | Y7689F102 | CNE0000011B7 | - | 06/26/2026 | 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE
| - | ISSUER | 194000 | 0 | FOR
| 194000
| FOR
| 1
| S000085113 | - |
| SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | Y7689F102 | CNE0000011B7 | - | 06/26/2026 | REAPPOINTMENT OF 2026 AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 194000 | 0 | FOR
| 194000
| FOR
| 1
| S000085113 | - |
| SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | Y7689F102 | CNE0000011B7 | - | 06/26/2026 | AUTHORIZATION FOR ISSUANCE OF CAPITAL BONDS AND THE CAPITAL MANAGEMENT PLAN | CAPITAL STRUCTURE
| - | ISSUER | 194000 | 0 | FOR
| 194000
| FOR
| 1
| S000085113 | - |
| SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | Y7689F102 | CNE0000011B7 | - | 06/26/2026 | REMUNERATION FOR DIRECTORS AND SENIOR MANAGEMENT | COMPENSATION
| - | ISSUER | 194000 | 0 | FOR
| 194000
| FOR
| 1
| S000085113 | - |
| SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | Y7689F102 | CNE0000011B7 | - | 06/26/2026 | CONNECTED TRANSACTIONS WITH A COMPANY | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 194000 | 0 | FOR
| 194000
| FOR
| 1
| S000085113 | - |
| SHANJIN INTERNATIONAL GOLD CO., LTD. | Y1584S103 | CNE0000012L4 | - | 03/26/2026 | 2025 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 69500 | 0 | FOR
| 69500
| FOR
| 1
| S000085113 | - |
| SHANJIN INTERNATIONAL GOLD CO., LTD. | Y1584S103 | CNE0000012L4 | - | 03/26/2026 | 2025 ANNUAL REPORT AND ITS SUMMARY | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 69500 | 0 | FOR
| 69500
| FOR
| 1
| S000085113 | - |
| SHANJIN INTERNATIONAL GOLD CO., LTD. | Y1584S103 | CNE0000012L4 | - | 03/26/2026 | 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY4.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE
| - | ISSUER | 69500 | 0 | FOR
| 69500
| FOR
| 1
| S000085113 | - |
| SHANJIN INTERNATIONAL GOLD CO., LTD. | Y1584S103 | CNE0000012L4 | - | 03/26/2026 | FORMULATION OF THE REMUNERATION SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT | COMPENSATION
CORPORATE GOVERNANCE | - | ISSUER | 69500 | 0 | FOR
| 69500
| FOR
| 1
| S000085113 | - |
| SHANJIN INTERNATIONAL GOLD CO., LTD. | Y1584S103 | CNE0000012L4 | - | 03/26/2026 | CONFIRMATION OF 2025 REMUNERATION FOR DIRECTORS AND SENIOR MANAGEMENT, AND 2026 REMUNERATION PLAN | COMPENSATION
| - | ISSUER | 69500 | 0 | FOR
| 69500
| FOR
| 1
| S000085113 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/19/2026 | 2025 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 6800 | 0 | FOR
| 6800
| FOR
| 1
| S000085113 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/19/2026 | 2025 ANNUAL ACCOUNTS REPORT | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 6800 | 0 | FOR
| 6800
| FOR
| 1
| S000085113 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/19/2026 | 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.10000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE
| - | ISSUER | 6800 | 0 | FOR
| 6800
| FOR
| 1
| S000085113 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/19/2026 | 2025 ANNUAL REPORT AND ITS SUMMARY | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 6800 | 0 | FOR
| 6800
| FOR
| 1
| S000085113 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/19/2026 | 2025 SUSTAINABLE DEVELOPMENT REPORT | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 6800 | 0 | FOR
| 6800
| FOR
| 1
| S000085113 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/19/2026 | REAPPOINTMENT OF 2026 AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 6800 | 0 | FOR
| 6800
| FOR
| 1
| S000085113 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/19/2026 | CANCELLATION OF SHARES, DECREASE OF THE COMPANY'S REGISTERED CAPITAL, AND AMENDMENTS TO THE COMPANYS ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE
CORPORATE GOVERNANCE | - | ISSUER | 6800 | 0 | FOR
| 6800
| FOR
| 1
| S000085113 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/19/2026 | AMENDMENTS TO THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT | COMPENSATION
CORPORATE GOVERNANCE | - | ISSUER | 6800 | 0 | FOR
| 6800
| FOR
| 1
| S000085113 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/19/2026 | CONFIRMATION OF 2025 REMUNERATION FOR DIRECTORS AND FORMULATION OF 2026 REMUNERATION PLAN FOR DIRECTORS | COMPENSATION
| - | ISSUER | 6800 | 0 | FOR
| 6800
| FOR
| 1
| S000085113 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/19/2026 | 2026 1ST QUARTER PROFIT DISTRIBUTION PLAN AND AUTHORIZATION TO THE BOARD TO DECIDE ON OTHER 2026 INTERIM PROFIT DISTRIBUTION PLANS | CAPITAL STRUCTURE
| - | ISSUER | 6800 | 0 | FOR
| 6800
| FOR
| 1
| S000085113 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/19/2026 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 11.1 THROUGH 11.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER
| Other Voting Matters | ISSUER | 6800 | 0 | 1
| S000085113 | - | |||
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/19/2026 | ELECTION OF NON-INDEPENDENT DIRECTOR: LI XITING, NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 6800 | 0 | FOR
| 6800
| FOR
| 1
| S000085113 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/19/2026 | ELECTION OF NON-INDEPENDENT DIRECTOR: XU HANG, NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 6800 | 0 | FOR
| 6800
| FOR
| 1
| S000085113 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/19/2026 | ELECTION OF NON-INDEPENDENT DIRECTOR: CHENG MINGHE, NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 6800 | 0 | FOR
| 6800
| FOR
| 1
| S000085113 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/19/2026 | ELECTION OF NON-INDEPENDENT DIRECTOR: WU HAO, NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 6800 | 0 | FOR
| 6800
| FOR
| 1
| S000085113 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/19/2026 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 12.1 THROUGH 12.7 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER
| Other Voting Matters | ISSUER | 6800 | 0 | 1
| S000085113 | - | |||
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/19/2026 | ELECTION OF INDEPENDENT DIRECTOR: LIANG HUMING, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 6800 | 0 | FOR
| 6800
| FOR
| 1
| S000085113 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/19/2026 | ELECTION OF INDEPENDENT DIRECTOR: ZHOU XIANYI, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 6800 | 0 | FOR
| 6800
| FOR
| 1
| S000085113 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/19/2026 | ELECTION OF INDEPENDENT DIRECTOR: HU SHANRONG, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 6800 | 0 | FOR
| 6800
| FOR
| 1
| S000085113 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/19/2026 | ELECTION OF INDEPENDENT DIRECTOR: GAO SHENGPING, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 6800 | 0 | FOR
| 6800
| FOR
| 1
| S000085113 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/19/2026 | ELECTION OF INDEPENDENT DIRECTOR: XU JING, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 6800 | 0 | AGAINST
| 6800
| AGAINST
| 1
| S000085113 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/19/2026 | ELECTION OF INDEPENDENT DIRECTOR: KONG YU, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 6800 | 0 | FOR
| 6800
| FOR
| 1
| S000085113 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/19/2026 | ELECTION OF INDEPENDENT DIRECTOR: GU MINKANG, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 6800 | 0 | FOR
| 6800
| FOR
| 1
| S000085113 | - |
| SHENZHEN TRANSSION HOLDING CO., LTD. | Y774FC100 | CNE100003P74 | - | 11/28/2025 | ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RELEVANT RULES OF PROCEDURES | CORPORATE GOVERNANCE
| - | ISSUER | 5999 | 0 | AGAINST
| 5999
| AGAINST
| 1
| S000085113 | - |
| SHENZHEN TRANSSION HOLDING CO., LTD. | Y774FC100 | CNE100003P74 | - | 11/28/2025 | AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME INTERNAL GOVERNANCE SYSTEMS | CORPORATE GOVERNANCE
| - | ISSUER | 5999 | 0 | FOR
| 5999
| FOR
| 1
| S000085113 | - |
| SHENZHEN TRANSSION HOLDING CO., LTD. | Y774FC100 | CNE100003P74 | - | 11/28/2025 | H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG | CAPITAL STRUCTURE
| - | ISSUER | 5999 | 0 | FOR
| 5999
| FOR
| 1
| S000085113 | - |
| SHENZHEN TRANSSION HOLDING CO., LTD. | Y774FC100 | CNE100003P74 | - | 11/28/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: LISTING PLACE | CAPITAL STRUCTURE
| - | ISSUER | 5999 | 0 | FOR
| 5999
| FOR
| 1
| S000085113 | - |
| SHENZHEN TRANSSION HOLDING CO., LTD. | Y774FC100 | CNE100003P74 | - | 11/28/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUE | CAPITAL STRUCTURE
| - | ISSUER | 5999 | 0 | FOR
| 5999
| FOR
| 1
| S000085113 | - |
| SHENZHEN TRANSSION HOLDING CO., LTD. | Y774FC100 | CNE100003P74 | - | 11/28/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: ISSUING DATE | CAPITAL STRUCTURE
| - | ISSUER | 5999 | 0 | FOR
| 5999
| FOR
| 1
| S000085113 | - |
| SHENZHEN TRANSSION HOLDING CO., LTD. | Y774FC100 | CNE100003P74 | - | 11/28/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: ISSUING METHOD | CAPITAL STRUCTURE
| - | ISSUER | 5999 | 0 | FOR
| 5999
| FOR
| 1
| S000085113 | - |
| SHENZHEN TRANSSION HOLDING CO., LTD. | Y774FC100 | CNE100003P74 | - | 11/28/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALE | CAPITAL STRUCTURE
| - | ISSUER | 5999 | 0 | FOR
| 5999
| FOR
| 1
| S000085113 | - |
| SHENZHEN TRANSSION HOLDING CO., LTD. | Y774FC100 | CNE100003P74 | - | 11/28/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETS | CAPITAL STRUCTURE
| - | ISSUER | 5999 | 0 | FOR
| 5999
| FOR
| 1
| S000085113 | - |
| SHENZHEN TRANSSION HOLDING CO., LTD. | Y774FC100 | CNE100003P74 | - | 11/28/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: PRICING PRINCIPLES | CAPITAL STRUCTURE
| - | ISSUER | 5999 | 0 | FOR
| 5999
| FOR
| 1
| S000085113 | - |
| SHENZHEN TRANSSION HOLDING CO., LTD. | Y774FC100 | CNE100003P74 | - | 11/28/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: PLACEMENT PRINCIPLES | CAPITAL STRUCTURE
| - | ISSUER | 5999 | 0 | FOR
| 5999
| FOR
| 1
| S000085113 | - |
| SHENZHEN TRANSSION HOLDING CO., LTD. | Y774FC100 | CNE100003P74 | - | 11/28/2025 | CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS | CAPITAL STRUCTURE
| - | ISSUER | 5999 | 0 | FOR
| 5999
| FOR
| 1
| S000085113 | - |
| SHENZHEN TRANSSION HOLDING CO., LTD. | Y774FC100 | CNE100003P74 | - | 11/28/2025 | PLAN FOR THE USE OF FUNDS TO BE RAISED FROM H-SHARE OFFERING | CAPITAL STRUCTURE
| - | ISSUER | 5999 | 0 | FOR
| 5999
| FOR
| 1
| S000085113 | - |
| SHENZHEN TRANSSION HOLDING CO., LTD. | Y774FC100 | CNE100003P74 | - | 11/28/2025 | VALID PERIOD OF THE RESOLUTION ON THE H-SHARE OFFERING AND LISTING | CAPITAL STRUCTURE
| - | ISSUER | 5999 | 0 | FOR
| 5999
| FOR
| 1
| S000085113 | - |
| SHENZHEN TRANSSION HOLDING CO., LTD. | Y774FC100 | CNE100003P74 | - | 11/28/2025 | DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERING | CAPITAL STRUCTURE
| - | ISSUER | 5999 | 0 | FOR
| 5999
| FOR
| 1
| S000085113 | - |
| SHENZHEN TRANSSION HOLDING CO., LTD. | Y774FC100 | CNE100003P74 | - | 11/28/2025 | AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE OFFERING AND LISTING | CAPITAL STRUCTURE
| - | ISSUER | 5999 | 0 | FOR
| 5999
| FOR
| 1
| S000085113 | - |
| SHENZHEN TRANSSION HOLDING CO., LTD. | Y774FC100 | CNE100003P74 | - | 11/28/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) AND RELEVANT RULES OF PROCEDURES (DRAFT) (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING) | CORPORATE GOVERNANCE
| - | ISSUER | 5999 | 0 | FOR
| 5999
| FOR
| 1
| S000085113 | - |
| SHENZHEN TRANSSION HOLDING CO., LTD. | Y774FC100 | CNE100003P74 | - | 11/28/2025 | AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING) | CORPORATE GOVERNANCE
| - | ISSUER | 5999 | 0 | FOR
| 5999
| FOR
| 1
| S000085113 | - |
| SHENZHEN TRANSSION HOLDING CO., LTD. | Y774FC100 | CNE100003P74 | - | 11/28/2025 | APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTING | AUDIT-RELATED
| - | ISSUER | 5999 | 0 | FOR
| 5999
| FOR
| 1
| S000085113 | - |
| SHENZHEN TRANSSION HOLDING CO., LTD. | Y774FC100 | CNE100003P74 | - | 11/28/2025 | BY-ELECTION OF INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS
| - | ISSUER | 5999 | 0 | FOR
| 5999
| FOR
| 1
| S000085113 | - |
| SHENZHEN TRANSSION HOLDING CO., LTD. | Y774FC100 | CNE100003P74 | - | 11/28/2025 | DETERMINATION OF THE ROLE OF DIRECTORS | CORPORATE GOVERNANCE
| - | ISSUER | 5999 | 0 | FOR
| 5999
| FOR
| 1
| S000085113 | - |
| SHENZHEN TRANSSION HOLDING CO., LTD. | Y774FC100 | CNE100003P74 | - | 11/28/2025 | PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SENIOR MANAGEMENT AND THE PROSPECTUS | CORPORATE GOVERNANCE
| - | ISSUER | 5999 | 0 | ABSTAIN
| 5999
| AGAINST
| 1
| S000085113 | - |
| SHENZHEN TRANSSION HOLDING CO., LTD. | Y774FC100 | CNE100003P74 | - | 12/18/2025 | 2026 APPLICATION FOR ESTIMATED COMPREHENSIVE CREDIT LINE TO BANKS | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 14713 | 0 | ABSTAIN
| 14713
| AGAINST
| 1
| S000085113 | - |
| SHENZHEN TRANSSION HOLDING CO., LTD. | Y774FC100 | CNE100003P74 | - | 12/18/2025 | 2026 ESTIMATED EXTERNAL GUARANTEE QUOTA | CAPITAL STRUCTURE
| - | ISSUER | 14713 | 0 | AGAINST
| 14713
| AGAINST
| 1
| S000085113 | - |
| SHENZHEN TRANSSION HOLDING CO., LTD. | Y774FC100 | CNE100003P74 | - | 12/18/2025 | ESTIMATED QUOTA OF THE FOREIGN EXCHANGE DERIVATIVES TRANSACTIONS LAUNCHED IN 2026 | CAPITAL STRUCTURE
| - | ISSUER | 14713 | 0 | FOR
| 14713
| FOR
| 1
| S000085113 | - |
| SIEYUAN ELECTRIC CO LTD | Y7688J105 | CNE000001KM8 | - | 12/31/2025 | ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE
| - | ISSUER | 10500 | 0 | FOR
| 10500
| FOR
| 1
| S000085113 | - |
| SIEYUAN ELECTRIC CO LTD | Y7688J105 | CNE000001KM8 | - | 12/31/2025 | ABOLISHMENT OF THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 10500 | 0 | FOR
| 10500
| FOR
| 1
| S000085113 | - |
| SIEYUAN ELECTRIC CO LTD | Y7688J105 | CNE000001KM8 | - | 12/31/2025 | FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEM: THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 10500 | 0 | FOR
| 10500
| FOR
| 1
| S000085113 | - |
| SIEYUAN ELECTRIC CO LTD | Y7688J105 | CNE000001KM8 | - | 12/31/2025 | FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEM: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 10500 | 0 | FOR
| 10500
| FOR
| 1
| S000085113 | - |
| SIEYUAN ELECTRIC CO LTD | Y7688J105 | CNE000001KM8 | - | 12/31/2025 | FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEM: WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE
| - | ISSUER | 10500 | 0 | FOR
| 10500
| FOR
| 1
| S000085113 | - |
| SIEYUAN ELECTRIC CO LTD | Y7688J105 | CNE000001KM8 | - | 12/31/2025 | FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEM: REMUNERATION AND PERFORMANCE APPRAISAL SYSTEM FOR SENIOR MANAGEMENT | COMPENSATION
CORPORATE GOVERNANCE | - | ISSUER | 10500 | 0 | FOR
| 10500
| FOR
| 1
| S000085113 | - |
| SIEYUAN ELECTRIC CO LTD | Y7688J105 | CNE000001KM8 | - | 12/31/2025 | FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEM: MANAGEMENT SYSTEM FOR FUND TRANSFER WITHIN THE GROUP | CORPORATE GOVERNANCE
| - | ISSUER | 10500 | 0 | FOR
| 10500
| FOR
| 1
| S000085113 | - |
| SIEYUAN ELECTRIC CO LTD | Y7688J105 | CNE000001KM8 | - | 12/31/2025 | FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEM: RISK INVESTMENT MANAGEMENT SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 10500 | 0 | FOR
| 10500
| FOR
| 1
| S000085113 | - |
| SIEYUAN ELECTRIC CO LTD | Y7688J105 | CNE000001KM8 | - | 12/31/2025 | FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEM: CONNECTED TRANSACTION MANAGEMENT SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 10500 | 0 | FOR
| 10500
| FOR
| 1
| S000085113 | - |
| SIEYUAN ELECTRIC CO LTD | Y7688J105 | CNE000001KM8 | - | 12/31/2025 | FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEM: RAISED FUNDS MANAGEMENT SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 10500 | 0 | FOR
| 10500
| FOR
| 1
| S000085113 | - |
| SIEYUAN ELECTRIC CO LTD | Y7688J105 | CNE000001KM8 | - | 12/31/2025 | FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEM: INVESTMENT AND FINANCING MANAGEMENT SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 10500 | 0 | FOR
| 10500
| FOR
| 1
| S000085113 | - |
| SIEYUAN ELECTRIC CO LTD | Y7688J105 | CNE000001KM8 | - | 12/31/2025 | FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEM: EXTERNAL GUARANTEE MANAGEMENT SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 10500 | 0 | FOR
| 10500
| FOR
| 1
| S000085113 | - |
| SIEYUAN ELECTRIC CO LTD | Y7688J105 | CNE000001KM8 | - | 12/31/2025 | FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEM: IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 10500 | 0 | FOR
| 10500
| FOR
| 1
| S000085113 | - |
| SIEYUAN ELECTRIC CO LTD | Y7688J105 | CNE000001KM8 | - | 12/31/2025 | FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEM: SECURITIES INVESTMENT MANAGEMENT SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 10500 | 0 | FOR
| 10500
| FOR
| 1
| S000085113 | - |
| SIEYUAN ELECTRIC CO LTD | Y7688J105 | CNE000001KM8 | - | 12/31/2025 | FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEM: MANAGEMENT SYSTEM FOR SHAREHOLDING BY DIRECTORS AND SENIOR MANAGEMENT AND THEIR SHAREHOLDING MOVEMENTS | COMPENSATION
| - | ISSUER | 10500 | 0 | FOR
| 10500
| FOR
| 1
| S000085113 | - |
| SIEYUAN ELECTRIC CO LTD | Y7688J105 | CNE000001KM8 | - | 12/31/2025 | FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEM: SYSTEM FOR AUDIT FIRM APPOINTMENT | CORPORATE GOVERNANCE
| - | ISSUER | 10500 | 0 | FOR
| 10500
| FOR
| 1
| S000085113 | - |
| SIEYUAN ELECTRIC CO LTD | Y7688J105 | CNE000001KM8 | - | 12/31/2025 | OVERSEAS PUBLIC SHARE (H-SHARE) OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG AND CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS | CAPITAL STRUCTURE
| - | ISSUER | 10500 | 0 | FOR
| 10500
| FOR
| 1
| S000085113 | - |
| SIEYUAN ELECTRIC CO LTD | Y7688J105 | CNE000001KM8 | - | 12/31/2025 | PLAN FOR THE H-SHARE IPO AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG | CAPITAL STRUCTURE
| - | ISSUER | 10500 | 0 | FOR
| 10500
| FOR
| 1
| S000085113 | - |
| SIEYUAN ELECTRIC CO LTD | Y7688J105 | CNE000001KM8 | - | 12/31/2025 | PURPOSE OF THE FUNDS RAISED FROM THE H-SHARE IPO AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG | CAPITAL STRUCTURE
| - | ISSUER | 10500 | 0 | FOR
| 10500
| FOR
| 1
| S000085113 | - |
| SIEYUAN ELECTRIC CO LTD | Y7688J105 | CNE000001KM8 | - | 12/31/2025 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE OFFERING AND LISTING | CAPITAL STRUCTURE
| - | ISSUER | 10500 | 0 | FOR
| 10500
| FOR
| 1
| S000085113 | - |
| SIEYUAN ELECTRIC CO LTD | Y7688J105 | CNE000001KM8 | - | 12/31/2025 | DISTRIBUTION OF ACCUMULATED PROFITS AND COVERING OF ACCUMULATED LOSSES BEFORE THE H-SHARE OFFERING AND LISTING | CAPITAL STRUCTURE
| - | ISSUER | 10500 | 0 | FOR
| 10500
| FOR
| 1
| S000085113 | - |
| SIEYUAN ELECTRIC CO LTD | Y7688J105 | CNE000001KM8 | - | 12/31/2025 | REMUNERATION FOR DIRECTORS | COMPENSATION
| - | ISSUER | 10500 | 0 | FOR
| 10500
| FOR
| 1
| S000085113 | - |
| SIEYUAN ELECTRIC CO LTD | Y7688J105 | CNE000001KM8 | - | 12/31/2025 | FORMULATION OF THE CONFIDENTIALITY AND FILE MANAGEMENT WORK SYSTEM FOR OVERSEAS SECURITIES ISSUANCE AND LISTING | CORPORATE GOVERNANCE
| - | ISSUER | 10500 | 0 | FOR
| 10500
| FOR
| 1
| S000085113 | - |
| SIEYUAN ELECTRIC CO LTD | Y7688J105 | CNE000001KM8 | - | 12/31/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION FOR THE H-SHARE OFFERING AND LISTING | CORPORATE GOVERNANCE
| - | ISSUER | 10500 | 0 | AGAINST
| 10500
| AGAINST
| 1
| S000085113 | - |
| SIEYUAN ELECTRIC CO LTD | Y7688J105 | CNE000001KM8 | - | 12/31/2025 | APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTING | CAPITAL STRUCTURE
| - | ISSUER | 10500 | 0 | AGAINST
| 10500
| AGAINST
| 1
| S000085113 | - |
| SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD | Y831BY104 | CNE100001XQ1 | - | 09/22/2025 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE
CORPORATE GOVERNANCE | - | ISSUER | 10600 | 0 | FOR
| 10600
| FOR
| 1
| S000085113 | - |
| SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD | Y831BY104 | CNE100001XQ1 | - | 11/14/2025 | CASH MANAGEMENT WITH SOME IDLE PROPRIETARY FUNDS | CAPITAL STRUCTURE
| - | ISSUER | 13500 | 0 | FOR
| 13500
| FOR
| 1
| S000085113 | - |
| SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD | Y831BY104 | CNE100001XQ1 | - | 11/14/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE
| - | ISSUER | 13500 | 0 | FOR
| 13500
| FOR
| 1
| S000085113 | - |
| SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD | Y831BY104 | CNE100001XQ1 | - | 11/14/2025 | AMENDMENTS TO, FORMULATION OF AND ABOLISHMENT OF THE COMPANY'S SOME SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 13500 | 0 | FOR
| 13500
| FOR
| 1
| S000085113 | - |
| SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD | Y831BY104 | CNE100001XQ1 | - | 11/14/2025 | AMENDMENTS TO, FORMULATION OF AND ABOLISHMENT OF THE COMPANY'S SOME SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 13500 | 0 | FOR
| 13500
| FOR
| 1
| S000085113 | - |
| SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD | Y831BY104 | CNE100001XQ1 | - | 11/14/2025 | AMENDMENTS TO, FORMULATION OF AND ABOLISHMENT OF THE COMPANY'S SOME SYSTEMS: AMENDMENTS TO THE IMPLEMENTING RULES FOR ONLINE VOTING SYSTEM AT SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 13500 | 0 | FOR
| 13500
| FOR
| 1
| S000085113 | - |
| SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD | Y831BY104 | CNE100001XQ1 | - | 11/14/2025 | AMENDMENTS TO, FORMULATION OF AND ABOLISHMENT OF THE COMPANY'S SOME SYSTEMS: AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE
| - | ISSUER | 13500 | 0 | FOR
| 13500
| FOR
| 1
| S000085113 | - |
| SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD | Y831BY104 | CNE100001XQ1 | - | 11/14/2025 | AMENDMENTS TO, FORMULATION OF AND ABOLISHMENT OF THE COMPANY'S SOME SYSTEMS: AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT MEASURES | CORPORATE GOVERNANCE
| - | ISSUER | 13500 | 0 | FOR
| 13500
| FOR
| 1
| S000085113 | - |
| SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD | Y831BY104 | CNE100001XQ1 | - | 11/14/2025 | AMENDMENTS TO, FORMULATION OF AND ABOLISHMENT OF THE COMPANY'S SOME SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION DECISION-MAKING SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 13500 | 0 | FOR
| 13500
| FOR
| 1
| S000085113 | - |
| SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD | Y831BY104 | CNE100001XQ1 | - | 11/14/2025 | AMENDMENTS TO, FORMULATION OF AND ABOLISHMENT OF THE COMPANY'S SOME SYSTEMS: AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 13500 | 0 | FOR
| 13500
| FOR
| 1
| S000085113 | - |
| SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD | Y831BY104 | CNE100001XQ1 | - | 11/14/2025 | AMENDMENTS TO, FORMULATION OF AND ABOLISHMENT OF THE COMPANY'S SOME SYSTEMS: AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 13500 | 0 | FOR
| 13500
| FOR
| 1
| S000085113 | - |
| SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD | Y831BY104 | CNE100001XQ1 | - | 11/14/2025 | AMENDMENTS TO, FORMULATION OF AND ABOLISHMENT OF THE COMPANY'S SOME SYSTEMS: AMENDMENTS TO THE SYSTEM FOR AUDIT FIRM APPOINTMENT | CORPORATE GOVERNANCE
| - | ISSUER | 13500 | 0 | FOR
| 13500
| FOR
| 1
| S000085113 | - |
| SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD | Y831BY104 | CNE100001XQ1 | - | 11/14/2025 | AMENDMENTS TO, FORMULATION OF AND ABOLISHMENT OF THE COMPANY'S SOME SYSTEMS: AMENDMENTS TO THE CODE OF CONDUCT FOR DIRECTORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE
| - | ISSUER | 13500 | 0 | FOR
| 13500
| FOR
| 1
| S000085113 | - |
| SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD | Y831BY104 | CNE100001XQ1 | - | 04/02/2026 | H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG | CAPITAL STRUCTURE
| - | ISSUER | 6800 | 0 | FOR
| 6800
| FOR
| 1
| S000085113 | - |
| SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD | Y831BY104 | CNE100001XQ1 | - | 04/02/2026 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: LISTING PLACE | CAPITAL STRUCTURE
| - | ISSUER | 6800 | 0 | FOR
| 6800
| FOR
| 1
| S000085113 | - |
| SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD | Y831BY104 | CNE100001XQ1 | - | 04/02/2026 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUE | CAPITAL STRUCTURE
| - | ISSUER | 6800 | 0 | FOR
| 6800
| FOR
| 1
| S000085113 | - |
| SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD | Y831BY104 | CNE100001XQ1 | - | 04/02/2026 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING AND LISTING DATE | CAPITAL STRUCTURE
| - | ISSUER | 6800 | 0 | FOR
| 6800
| FOR
| 1
| S000085113 | - |
| SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD | Y831BY104 | CNE100001XQ1 | - | 04/02/2026 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETS | CAPITAL STRUCTURE
| - | ISSUER | 6800 | 0 | FOR
| 6800
| FOR
| 1
| S000085113 | - |
| SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD | Y831BY104 | CNE100001XQ1 | - | 04/02/2026 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING METHOD | CAPITAL STRUCTURE
| - | ISSUER | 6800 | 0 | FOR
| 6800
| FOR
| 1
| S000085113 | - |
| SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD | Y831BY104 | CNE100001XQ1 | - | 04/02/2026 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALE | CAPITAL STRUCTURE
| - | ISSUER | 6800 | 0 | FOR
| 6800
| FOR
| 1
| S000085113 | - |
| SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD | Y831BY104 | CNE100001XQ1 | - | 04/02/2026 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PRICING METHOD | CAPITAL STRUCTURE
| - | ISSUER | 6800 | 0 | FOR
| 6800
| FOR
| 1
| S000085113 | - |
| SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD | Y831BY104 | CNE100001XQ1 | - | 04/02/2026 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PLACEMENT PRINCIPLES | CAPITAL STRUCTURE
| - | ISSUER | 6800 | 0 | FOR
| 6800
| FOR
| 1
| S000085113 | - |
| SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD | Y831BY104 | CNE100001XQ1 | - | 04/02/2026 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: UNDERWRITING METHOD | CAPITAL STRUCTURE
| - | ISSUER | 6800 | 0 | FOR
| 6800
| FOR
| 1
| S000085113 | - |
| SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD | Y831BY104 | CNE100001XQ1 | - | 04/02/2026 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: FUND RAISING COSTS | CAPITAL STRUCTURE
| - | ISSUER | 6800 | 0 | FOR
| 6800
| FOR
| 1
| S000085113 | - |
| SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD | Y831BY104 | CNE100001XQ1 | - | 04/02/2026 | CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS | CAPITAL STRUCTURE
| - | ISSUER | 6800 | 0 | FOR
| 6800
| FOR
| 1
| S000085113 | - |
| SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD | Y831BY104 | CNE100001XQ1 | - | 04/02/2026 | PLAN FOR THE USE OF FUNDS TO BE RAISED FROM H-SHARE OFFERING | CAPITAL STRUCTURE
| - | ISSUER | 6800 | 0 | FOR
| 6800
| FOR
| 1
| S000085113 | - |
| SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD | Y831BY104 | CNE100001XQ1 | - | 04/02/2026 | VALID PERIOD OF THE RESOLUTION ON THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG | CAPITAL STRUCTURE
| - | ISSUER | 6800 | 0 | FOR
| 6800
| FOR
| 1
| S000085113 | - |
| SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD | Y831BY104 | CNE100001XQ1 | - | 04/02/2026 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG | CAPITAL STRUCTURE
| - | ISSUER | 6800 | 0 | FOR
| 6800
| FOR
| 1
| S000085113 | - |
| SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD | Y831BY104 | CNE100001XQ1 | - | 04/02/2026 | DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE ISSUANCE OF H-SHARE AND LISTING ON THE STOCK EXCHANGE OF HONG KONG | CAPITAL STRUCTURE
| - | ISSUER | 6800 | 0 | FOR
| 6800
| FOR
| 1
| S000085113 | - |
| SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD | Y831BY104 | CNE100001XQ1 | - | 04/02/2026 | APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTING | AUDIT-RELATED
| - | ISSUER | 6800 | 0 | FOR
| 6800
| FOR
| 1
| S000085113 | - |
| SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD | Y831BY104 | CNE100001XQ1 | - | 04/02/2026 | DETERMINATION OF THE ROLE OF DIRECTORS | CORPORATE GOVERNANCE
| - | ISSUER | 6800 | 0 | FOR
| 6800
| FOR
| 1
| S000085113 | - |
| SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD | Y831BY104 | CNE100001XQ1 | - | 04/02/2026 | FORMULATION OF THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) AND RELEVANT RULES OF PROCEDURES (DRAFT) (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) | CORPORATE GOVERNANCE
| - | ISSUER | 6800 | 0 | FOR
| 6800
| FOR
| 1
| S000085113 | - |
| SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD | Y831BY104 | CNE100001XQ1 | - | 04/02/2026 | FORMULATION OF THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) AND RELEVANT RULES OF PROCEDURES (DRAFT) (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (DRAFT) | CORPORATE GOVERNANCE
| - | ISSUER | 6800 | 0 | FOR
| 6800
| FOR
| 1
| S000085113 | - |
| SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD | Y831BY104 | CNE100001XQ1 | - | 04/02/2026 | FORMULATION OF THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) AND RELEVANT RULES OF PROCEDURES (DRAFT) (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (DRAFT) | CORPORATE GOVERNANCE
| - | ISSUER | 6800 | 0 | FOR
| 6800
| FOR
| 1
| S000085113 | - |
| SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD | Y831BY104 | CNE100001XQ1 | - | 04/02/2026 | AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: WORK SYSTEM FOR INDEPENDENT DIRECTORS (DRAFT) | CORPORATE GOVERNANCE
| - | ISSUER | 6800 | 0 | FOR
| 6800
| FOR
| 1
| S000085113 | - |
| SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD | Y831BY104 | CNE100001XQ1 | - | 04/02/2026 | AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: CONNECTED TRANSACTION DECISION-MAKING SYSTEM (DRAFT) | CORPORATE GOVERNANCE
| - | ISSUER | 6800 | 0 | FOR
| 6800
| FOR
| 1
| S000085113 | - |
| SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD | Y831BY104 | CNE100001XQ1 | - | 04/02/2026 | AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: EXTERNAL GUARANTEE MANAGEMENT SYSTEM (DRAFT) | CORPORATE GOVERNANCE
| - | ISSUER | 6800 | 0 | FOR
| 6800
| FOR
| 1
| S000085113 | - |
| SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD | Y831BY104 | CNE100001XQ1 | - | 04/02/2026 | AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: EXTERNAL INVESTMENT MANAGEMENT MEASURES (DRAFT) | CORPORATE GOVERNANCE
| - | ISSUER | 6800 | 0 | FOR
| 6800
| FOR
| 1
| S000085113 | - |
| SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD | Y831BY104 | CNE100001XQ1 | - | 04/02/2026 | AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: SYSTEM FOR AUDIT FIRM APPOINTMENT (DRAFT) | CORPORATE GOVERNANCE
| - | ISSUER | 6800 | 0 | FOR
| 6800
| FOR
| 1
| S000085113 | - |
| SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD | Y831BY104 | CNE100001XQ1 | - | 04/02/2026 | AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: RAISED FUNDS MANAGEMENT SYSTEM (DRAFT) | CORPORATE GOVERNANCE
| - | ISSUER | 6800 | 0 | FOR
| 6800
| FOR
| 1
| S000085113 | - |
| SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD | Y831BY104 | CNE100001XQ1 | - | 04/02/2026 | AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: CODE OF CONDUCT FOR DIRECTORS AND SENIOR MANAGEMENT (DRAFT) | CORPORATE GOVERNANCE
| - | ISSUER | 6800 | 0 | FOR
| 6800
| FOR
| 1
| S000085113 | - |
| SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD | Y831BY104 | CNE100001XQ1 | - | 04/02/2026 | AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: IMPLEMENTING RULES FOR ONLINE VOTING SYSTEM AT SHAREHOLDERS' GENERAL MEETINGS (DRAFT) | CORPORATE GOVERNANCE
| - | ISSUER | 6800 | 0 | FOR
| 6800
| FOR
| 1
| S000085113 | - |
| SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD | Y831BY104 | CNE100001XQ1 | - | 04/02/2026 | BY-ELECTION OF INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS
| - | ISSUER | 6800 | 0 | FOR
| 6800
| FOR
| 1
| S000085113 | - |
| SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD | Y831BY104 | CNE100001XQ1 | - | 04/02/2026 | PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SENIOR MANAGEMENT AND OTHER PERSONNEL AND FOR THE PROSPECTUS | CORPORATE GOVERNANCE
| - | ISSUER | 6800 | 0 | ABSTAIN
| 6800
| AGAINST
| 1
| S000085113 | - |
| SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD | Y831BY104 | CNE100001XQ1 | - | 05/12/2026 | 2025 ANNUAL REPORT AND ITS SUMMARY | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 7500 | 0 | FOR
| 7500
| FOR
| 1
| S000085113 | - |
| SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD | Y831BY104 | CNE100001XQ1 | - | 05/12/2026 | 2025 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 7500 | 0 | FOR
| 7500
| FOR
| 1
| S000085113 | - |
| SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD | Y831BY104 | CNE100001XQ1 | - | 05/12/2026 | 2025 ANNUAL ACCOUNTS REPORT | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 7500 | 0 | FOR
| 7500
| FOR
| 1
| S000085113 | - |
| SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD | Y831BY104 | CNE100001XQ1 | - | 05/12/2026 | 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY7.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):4.000000 | CAPITAL STRUCTURE
| - | ISSUER | 7500 | 0 | FOR
| 7500
| FOR
| 1
| S000085113 | - |
| SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD | Y831BY104 | CNE100001XQ1 | - | 05/12/2026 | SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2025 | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 7500 | 0 | FOR
| 7500
| FOR
| 1
| S000085113 | - |
| SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD | Y831BY104 | CNE100001XQ1 | - | 05/12/2026 | CONFIRMATION OF 2025 REMUNERATION FOR DIRECTORS AND SENIOR MANAGEMENT, AND 2026 REMUNERATION PLAN | COMPENSATION
| - | ISSUER | 7500 | 0 | FOR
| 7500
| FOR
| 1
| S000085113 | - |
| SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD | Y831BY104 | CNE100001XQ1 | - | 05/12/2026 | AUTHORIZATION TO THE BOARD TO DECIDE ON 2026 INTERIM PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE
| - | ISSUER | 7500 | 0 | FOR
| 7500
| FOR
| 1
| S000085113 | - |
| SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD | Y831BY104 | CNE100001XQ1 | - | 05/12/2026 | FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT | COMPENSATION
CORPORATE GOVERNANCE | - | ISSUER | 7500 | 0 | FOR
| 7500
| FOR
| 1
| S000085113 | - |
| SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD | Y831BY104 | CNE100001XQ1 | - | 05/12/2026 | FORMULATION OF THE SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2026 TO 2028 | CAPITAL STRUCTURE
| - | ISSUER | 7500 | 0 | FOR
| 7500
| FOR
| 1
| S000085113 | - |
| TCL TECHNOLOGY GROUP CORPORATION | Y8549C107 | CNE000001GL8 | - | 10/27/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE
| - | ISSUER | 215400 | 0 | FOR
| 215400
| FOR
| 1
| S000085113 | - |
| TCL TECHNOLOGY GROUP CORPORATION | Y8549C107 | CNE000001GL8 | - | 10/27/2025 | BY-ELECTION OF INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS
| - | ISSUER | 215400 | 0 | FOR
| 215400
| FOR
| 1
| S000085113 | - |
| TCL TECHNOLOGY GROUP CORPORATION | Y8549C107 | CNE000001GL8 | - | 11/17/2025 | AN OVERSEAS SUB-SUBSIDIARY'S ISSUANCE OF OVERSEAS BONDS AND PROVISION OF GUARANTEE BY THE COMPANY | CAPITAL STRUCTURE
| - | ISSUER | 328900 | 0 | AGAINST
| 328900
| AGAINST
| 1
| S000085113 | - |
| TCL TECHNOLOGY GROUP CORPORATION | Y8549C107 | CNE000001GL8 | - | 02/05/2026 | PROPOSAL ON THE FORECAST OF ROUTINE RELATED PARTY TRANSACTION FOR 2026 | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 325800 | 0 | FOR
| 325800
| FOR
| 1
| S000085113 | - |
| TCL TECHNOLOGY GROUP CORPORATION | Y8549C107 | CNE000001GL8 | - | 02/05/2026 | PROPOSAL ON ROUTINE RELATED PARTY LEASING FOR 2026 | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 325800 | 0 | FOR
| 325800
| FOR
| 1
| S000085113 | - |
| WEICHAI POWER CO LTD | Y9531A117 | CNE1000000D4 | - | 10/31/2025 | AMENDMENTS TO THE CONNECTED TRANSACTION DECISION-MAKING SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 18500 | 0 | FOR
| 18500
| FOR
| 1
| S000085113 | - |
| WEICHAI POWER CO LTD | Y9531A117 | CNE1000000D4 | - | 10/31/2025 | AMENDMENTS TO THE MANAGEMENT MEASURES FOR THE USE OF RAISED FUNDS | CAPITAL STRUCTURE
| - | ISSUER | 18500 | 0 | FOR
| 18500
| FOR
| 1
| S000085113 | - |
| WEICHAI POWER CO LTD | Y9531A117 | CNE1000000D4 | - | 10/31/2025 | AMENDMENTS TO THE INVESTMENT AND OPERATION DECISION-MAKING SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 18500 | 0 | FOR
| 18500
| FOR
| 1
| S000085113 | - |
| WEICHAI POWER CO LTD | Y9531A117 | CNE1000000D4 | - | 10/31/2025 | ADJUSTMENT OF THE CONNECTED TRANSACTIONS REGARDING THE COMPANY AND AFFILIATED COMPANIES SELLING PRODUCTS AND PROVIDING SERVICE TO A 1ST COMPANY AND ITS AFFILIATED (RELATED) COMPANIES | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 18500 | 0 | FOR
| 18500
| FOR
| 1
| S000085113 | - |
| WEICHAI POWER CO LTD | Y9531A117 | CNE1000000D4 | - | 10/31/2025 | ADJUSTMENT OF THE CONNECTED TRANSACTIONS REGARDING THE COMPANY AND AFFILIATED COMPANIES PURCHASING PRODUCTS AND ACCEPTING SERVICE FROM THE 1ST COMPANY AND ITS AFFILIATED (RELATED) COMPANIES | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 18500 | 0 | FOR
| 18500
| FOR
| 1
| S000085113 | - |
| WEICHAI POWER CO LTD | Y9531A117 | CNE1000000D4 | - | 10/31/2025 | ADJUSTMENT OF THE CONNECTED TRANSACTIONS REGARDING THE COMPANY AND AFFILIATED COMPANIES SELLING PRODUCTS AND PROVIDING SERVICE TO A 2ND COMPANY AND ITS AFFILIATED (RELATED) COMPANIES | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 18500 | 0 | FOR
| 18500
| FOR
| 1
| S000085113 | - |
| WEICHAI POWER CO LTD | Y9531A117 | CNE1000000D4 | - | 10/31/2025 | ADJUSTMENT OF THE CONNECTED TRANSACTIONS REGARDING THE COMPANY AND AFFILIATED COMPANIES PURCHASING PRODUCTS AND ACCEPTING SERVICE FROM THE 2ND COMPANY AND ITS AFFILIATED (RELATED) COMPANIES | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 18500 | 0 | FOR
| 18500
| FOR
| 1
| S000085113 | - |
| WEICHAI POWER CO LTD | Y9531A117 | CNE1000000D4 | - | 10/31/2025 | ADJUSTMENT OF THE CONNECTED TRANSACTIONS REGARDING THE COMPANY AND AFFILIATED COMPANIES SELLING PRODUCTS AND PROVIDING SERVICE TO A 3RD COMPANY AND ITS AFFILIATED (RELATED) COMPANIES | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 18500 | 0 | FOR
| 18500
| FOR
| 1
| S000085113 | - |
| WEICHAI POWER CO LTD | Y9531A117 | CNE1000000D4 | - | 10/31/2025 | ADJUSTMENT OF THE CONNECTED TRANSACTIONS REGARDING THE COMPANY AND AFFILIATED COMPANIES PURCHASING PRODUCTS AND ACCEPTING SERVICE FROM THE 3RD COMPANY AND ITS AFFILIATED (RELATED) COMPANIES | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 18500 | 0 | FOR
| 18500
| FOR
| 1
| S000085113 | - |
| WEICHAI POWER CO LTD | Y9531A117 | CNE1000000D4 | - | 10/31/2025 | ADJUSTMENT OF THE CONNECTED TRANSACTIONS REGARDING THE COMPANY AND AFFILIATED COMPANIES SELLING PRODUCTS AND PROVIDING SERVICE TO A 4TH COMPANY AND ITS AFFILIATED (RELATED) COMPANIES | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 18500 | 0 | FOR
| 18500
| FOR
| 1
| S000085113 | - |
| WEICHAI POWER CO LTD | Y9531A117 | CNE1000000D4 | - | 10/31/2025 | ADJUSTMENT OF THE CONNECTED TRANSACTIONS REGARDING THE COMPANY AND AFFILIATED COMPANIES PURCHASING PRODUCTS AND ACCEPTING SERVICE FROM THE 4TH COMPANY AND ITS AFFILIATED (RELATED) COMPANIES | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 18500 | 0 | FOR
| 18500
| FOR
| 1
| S000085113 | - |
| WUS PRINTED CIRCUIT (KUNSHAN) CO LTD | Y9716K104 | CNE100000SP5 | - | 02/12/2026 | 2026 ESTIMATED CONTINUING CONNECTED TRANSACTIONS WITH SCHWEIZER ELECTRONIC AG. AND ITS RELATED COMPANIES | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 22300 | 0 | FOR
| 22300
| FOR
| 1
| S000085113 | - |
| WUS PRINTED CIRCUIT (KUNSHAN) CO LTD | Y9716K104 | CNE100000SP5 | - | 02/12/2026 | BY-ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS | DIRECTOR ELECTIONS
| - | ISSUER | 22300 | 0 | FOR
| 22300
| FOR
| 1
| S000085113 | - |
| WUS PRINTED CIRCUIT (KUNSHAN) CO LTD | Y9716K104 | CNE100000SP5 | - | 02/12/2026 | APPLICATION FOR COMPREHENSIVE CREDIT LINE TO FINANCIAL INSTITUTIONS AND ESTIMATED EXTERNAL GUARANTEE | CAPITAL STRUCTURE
| - | ISSUER | 22300 | 0 | FOR
| 22300
| FOR
| 1
| S000085113 | - |
| WUS PRINTED CIRCUIT (KUNSHAN) CO LTD | Y9716K104 | CNE100000SP5 | - | 04/23/2026 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 457382 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | OTHER
| Other Voting Matters | ISSUER | 400 | 0 | 1
| S000085113 | - | |||
| WUS PRINTED CIRCUIT (KUNSHAN) CO LTD | Y9716K104 | CNE100000SP5 | - | 04/23/2026 | 2025 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 400 | 0 | FOR
| 400
| FOR
| 1
| S000085113 | - |
| WUS PRINTED CIRCUIT (KUNSHAN) CO LTD | Y9716K104 | CNE100000SP5 | - | 04/23/2026 | 2025 ANNUAL REPORT AND ITS SUMMARY | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 400 | 0 | FOR
| 400
| FOR
| 1
| S000085113 | - |
| WUS PRINTED CIRCUIT (KUNSHAN) CO LTD | Y9716K104 | CNE100000SP5 | - | 04/23/2026 | 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY5.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE
| - | ISSUER | 400 | 0 | FOR
| 400
| FOR
| 1
| S000085113 | - |
| WUS PRINTED CIRCUIT (KUNSHAN) CO LTD | Y9716K104 | CNE100000SP5 | - | 04/23/2026 | 2026 REMUNERATION PLAN FOR DIRECTORS | COMPENSATION
| - | ISSUER | 400 | 0 | FOR
| 400
| FOR
| 1
| S000085113 | - |
| WUS PRINTED CIRCUIT (KUNSHAN) CO LTD | Y9716K104 | CNE100000SP5 | - | 04/23/2026 | ADJUSTMENT OF THE REMUNERATION FOR INDEPENDENT DIRECTORS | COMPENSATION
| - | ISSUER | 400 | 0 | FOR
| 400
| FOR
| 1
| S000085113 | - |
| WUS PRINTED CIRCUIT (KUNSHAN) CO LTD | Y9716K104 | CNE100000SP5 | - | 04/23/2026 | AMENDMENTS TO THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT | COMPENSATION
| - | ISSUER | 400 | 0 | FOR
| 400
| FOR
| 1
| S000085113 | - |
| WUS PRINTED CIRCUIT (KUNSHAN) CO LTD | Y9716K104 | CNE100000SP5 | - | 04/23/2026 | AMENDMENTS TO THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT (DRAFT) (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING) | COMPENSATION
| - | ISSUER | 400 | 0 | FOR
| 400
| FOR
| 1
| S000085113 | - |
| YUTONG BUS CO., LTD. | Y98913109 | CNE000000PY4 | - | 04/27/2026 | 2025 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 61700 | 0 | FOR
| 61700
| FOR
| 1
| S000085113 | - |
| YUTONG BUS CO., LTD. | Y98913109 | CNE000000PY4 | - | 04/27/2026 | CONFIRMATION OF 2025 REMUNERATION FOR DIRECTORS AND SENIOR MANAGEMENT, AND 2026 REMUNERATION PLAN | COMPENSATION
| - | ISSUER | 61700 | 0 | FOR
| 61700
| FOR
| 1
| S000085113 | - |
| YUTONG BUS CO., LTD. | Y98913109 | CNE000000PY4 | - | 04/27/2026 | 2025 PROFIT DISTRIBUTION PLAN AND AUTHORIZATION ON 2026 INTERIM CASH DIVIDEND DISTRIBUTION: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY20.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE
| - | ISSUER | 61700 | 0 | FOR
| 61700
| FOR
| 1
| S000085113 | - |
| YUTONG BUS CO., LTD. | Y98913109 | CNE000000PY4 | - | 04/27/2026 | PAYMENT OF 2025 AUDIT FEES AND APPOINTMENT OF AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 61700 | 0 | FOR
| 61700
| FOR
| 1
| S000085113 | - |
| YUTONG BUS CO., LTD. | Y98913109 | CNE000000PY4 | - | 04/27/2026 | 2026 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 61700 | 0 | FOR
| 61700
| FOR
| 1
| S000085113 | - |
| YUTONG BUS CO., LTD. | Y98913109 | CNE000000PY4 | - | 04/27/2026 | 2026 ESTIMATED EXTERNAL GUARANTEE | CAPITAL STRUCTURE
| - | ISSUER | 61700 | 0 | AGAINST
| 61700
| AGAINST
| 1
| S000085113 | - |
| YUTONG BUS CO., LTD. | Y98913109 | CNE000000PY4 | - | 04/27/2026 | WEALTH MANAGEMENT WITH IDLE FUNDS | CAPITAL STRUCTURE
| - | ISSUER | 61700 | 0 | FOR
| 61700
| FOR
| 1
| S000085113 | - |
| YUTONG BUS CO., LTD. | Y98913109 | CNE000000PY4 | - | 04/27/2026 | LAUNCHING FORWARD FOREIGN EXCHANGE CONTRACT AND OTHER DERIVATIVES TRANSACTIONS | CAPITAL STRUCTURE
| - | ISSUER | 61700 | 0 | FOR
| 61700
| FOR
| 1
| S000085113 | - |
| YUTONG BUS CO., LTD. | Y98913109 | CNE000000PY4 | - | 04/27/2026 | AMENDMENTS TO THE TENURE REMUNERATION AND ALLOWANCE MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT | COMPENSATION
CORPORATE GOVERNANCE | - | ISSUER | 61700 | 0 | FOR
| 61700
| FOR
| 1
| S000085113 | - |
| YUTONG BUS CO., LTD. | Y98913109 | CNE000000PY4 | - | 04/27/2026 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.1 THROUGH 10.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER
| Other Voting Matters | ISSUER | 61700 | 0 | 1
| S000085113 | - | |||
| YUTONG BUS CO., LTD. | Y98913109 | CNE000000PY4 | - | 04/27/2026 | ELECTION OF NON-INDEPENDENT DIRECTOR: TANG YUXIANG | DIRECTOR ELECTIONS
| - | ISSUER | 61700 | 0 | FOR
| 61700
| FOR
| 1
| S000085113 | - |
| YUTONG BUS CO., LTD. | Y98913109 | CNE000000PY4 | - | 04/27/2026 | ELECTION OF NON-INDEPENDENT DIRECTOR: LI PANPAN | DIRECTOR ELECTIONS
| - | ISSUER | 61700 | 0 | AGAINST
| 61700
| AGAINST
| 1
| S000085113 | - |
| YUTONG BUS CO., LTD. | Y98913109 | CNE000000PY4 | - | 04/27/2026 | ELECTION OF NON-INDEPENDENT DIRECTOR: WANG WENTAO | DIRECTOR ELECTIONS
| - | ISSUER | 61700 | 0 | FOR
| 61700
| FOR
| 1
| S000085113 | - |
| YUTONG BUS CO., LTD. | Y98913109 | CNE000000PY4 | - | 04/27/2026 | ELECTION OF NON-INDEPENDENT DIRECTOR: WANG XUEMIN | DIRECTOR ELECTIONS
| - | ISSUER | 61700 | 0 | FOR
| 61700
| FOR
| 1
| S000085113 | - |
| YUTONG BUS CO., LTD. | Y98913109 | CNE000000PY4 | - | 04/27/2026 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 11.1 THROUGH 11.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER
| Other Voting Matters | ISSUER | 61700 | 0 | 1
| S000085113 | - | |||
| YUTONG BUS CO., LTD. | Y98913109 | CNE000000PY4 | - | 04/27/2026 | ELECTION OF INDEPENDENT DIRECTOR: PAN KEQIN | DIRECTOR ELECTIONS
| - | ISSUER | 61700 | 0 | ABSTAIN
| 61700
| AGAINST
| 1
| S000085113 | - |
| YUTONG BUS CO., LTD. | Y98913109 | CNE000000PY4 | - | 04/27/2026 | ELECTION OF INDEPENDENT DIRECTOR: GONG JIANWEI | DIRECTOR ELECTIONS
| - | ISSUER | 61700 | 0 | FOR
| 61700
| FOR
| 1
| S000085113 | - |
| YUTONG BUS CO., LTD. | Y98913109 | CNE000000PY4 | - | 04/27/2026 | ELECTION OF INDEPENDENT DIRECTOR: LI YUFENG | DIRECTOR ELECTIONS
| - | ISSUER | 61700 | 0 | ABSTAIN
| 61700
| AGAINST
| 1
| S000085113 | - |
| ZANGGE MINING COMPANY LIMITED | Y9885K117 | CNE000000L08 | - | 07/08/2025 | FINANCIAL SERVICE AGREEMENT TO BE SIGNED WITH A COMPANY | OTHER
| Miscellaneous Proposal: Company-Specific | ISSUER | 54300 | 0 | AGAINST
| 54300
| AGAINST
| 1
| S000085113 | - |
| ZANGGE MINING COMPANY LIMITED | Y9885K117 | CNE000000L08 | - | 07/08/2025 | APPLICATION FOR BANK COMPREHENSIVE CREDIT LINE BY THE COMPANY AND WHOLLY-OWNED SUBSIDIARIES AND PROVISION OF GUARANTEE | CAPITAL STRUCTURE
| - | ISSUER | 54300 | 0 | FOR
| 54300
| FOR
| 1
| S000085113 | - |
| ZANGGE MINING COMPANY LIMITED | Y9885K117 | CNE000000L08 | - | 07/08/2025 | AMENDMENTS TO THE WORK RULES FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE
| - | ISSUER | 54300 | 0 | FOR
| 54300
| FOR
| 1
| S000085113 | - |
| ZANGGE MINING COMPANY LIMITED | Y9885K117 | CNE000000L08 | - | 07/08/2025 | AMENDMENTS TO THE REMUNERATION AND PERFORMANCE MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE
| - | ISSUER | 54300 | 0 | FOR
| 54300
| FOR
| 1
| S000085113 | - |
| ZANGGE MINING COMPANY LIMITED | Y9885K117 | CNE000000L08 | - | 08/19/2025 | 2025 INTERIM PROFIT DISTRIBUTION PLAN THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY10.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE
| - | ISSUER | 52400 | 0 | FOR
| 52400
| FOR
| 1
| S000085113 | - |
| ZANGGE MINING COMPANY LIMITED | Y9885K117 | CNE000000L08 | - | 04/03/2026 | PROPOSAL ON REVISING THE COMPANYS EXTERNAL GUARANTEES MANAGEMENT SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 1900 | 0 | FOR
| 1900
| FOR
| 1
| S000085113 | - |
| ZANGGE MINING COMPANY LIMITED | Y9885K117 | CNE000000L08 | - | 04/03/2026 | PROPOSAL ON REVISING THE COMPANYS SYSTEM FOR PREVENTING THE MISAPPROPRIATION OF FUNDS BY CONTROLLING SHAREHOLDERS ACTUAL CONTROLLERS AND OTHER RELATED PARTIES | CORPORATE GOVERNANCE
| - | ISSUER | 1900 | 0 | FOR
| 1900
| FOR
| 1
| S000085113 | - |
| ZANGGE MINING COMPANY LIMITED | Y9885K117 | CNE000000L08 | - | 04/03/2026 | PROPOSAL ON REVISING THE COMPANYS RELATED PARTY TRANSACTIONS MANAGEMENT SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 1900 | 0 | FOR
| 1900
| FOR
| 1
| S000085113 | - |
| ZANGGE MINING COMPANY LIMITED | Y9885K117 | CNE000000L08 | - | 04/03/2026 | PROPOSAL ON REVISING THE COMPANYS RAISED FUNDS MANAGEMENT SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 1900 | 0 | FOR
| 1900
| FOR
| 1
| S000085113 | - |
| ZANGGE MINING COMPANY LIMITED | Y9885K117 | CNE000000L08 | - | 04/03/2026 | PROPOSAL ON REVISING THE COMPANYS EXTERNAL INVESTMENT MANAGEMENT SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 1900 | 0 | FOR
| 1900
| FOR
| 1
| S000085113 | - |
| ZANGGE MINING COMPANY LIMITED | Y9885K117 | CNE000000L08 | - | 04/03/2026 | PROPOSAL ON REVISING THE COMPANYS REMUNERATION AND PERFORMANCE MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT | COMPENSATION
CORPORATE GOVERNANCE | - | ISSUER | 1900 | 0 | FOR
| 1900
| FOR
| 1
| S000085113 | - |
| ZANGGE MINING COMPANY LIMITED | Y9885K117 | CNE000000L08 | - | 04/03/2026 | PROPOSAL REGARDING THE CHANGE IN USE AND SUBSEQUENT CANCELLATION OF CERTAIN REPURCHASED SHARES AND THE CORRESPONDING REDUCTION OF THE COMPANYS REGISTERED CAPITAL | CAPITAL STRUCTURE
| - | ISSUER | 1900 | 0 | FOR
| 1900
| FOR
| 1
| S000085113 | - |
| ZANGGE MINING COMPANY LIMITED | Y9885K117 | CNE000000L08 | - | 04/03/2026 | PROPOSAL REGARDING THE COMPANYS 2025 ANNUAL PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE
| - | ISSUER | 1900 | 0 | FOR
| 1900
| FOR
| 1
| S000085113 | - |
| ZANGGE MINING COMPANY LIMITED | Y9885K117 | CNE000000L08 | - | 04/03/2026 | PROPOSAL REGARDING THE RE-APPOINTMENT OF THE COMPANYS AUDITORS FOR THE YEAR 2026 | AUDIT-RELATED
| - | ISSUER | 1900 | 0 | AGAINST
| 1900
| AGAINST
| 1
| S000085113 | - |
| ZANGGE MINING COMPANY LIMITED | Y9885K117 | CNE000000L08 | - | 04/03/2026 | PROPOSAL REGARDING APPLICATIONS BY THE COMPANY AND ITS SUBSIDIARIES FOR COMPREHENSIVE BANK CREDIT FACILITIES AND THE PROVISION OF GUARANTEES | CAPITAL STRUCTURE
| - | ISSUER | 1900 | 0 | FOR
| 1900
| FOR
| 1
| S000085113 | - |
| ZANGGE MINING COMPANY LIMITED | Y9885K117 | CNE000000L08 | - | 04/03/2026 | PROPOSAL REGARDING THE BOARD OF DIRECTORS WORK REPORT FOR THE YEAR 2025 | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 1900 | 0 | FOR
| 1900
| FOR
| 1
| S000085113 | - |
| ZANGGE MINING COMPANY LIMITED | Y9885K117 | CNE000000L08 | - | 04/03/2026 | PROPOSAL REGARDING THE CONFIRMATION OF DIRECTORS PERFORMANCE ASSESSMENTS FOR THE YEAR 2025 AND THE REMUNERATION AND ALLOWANCE DISTRIBUTION PLAN FOR THE YEAR 2026 | COMPENSATION
CORPORATE GOVERNANCE | - | ISSUER | 1900 | 0 | FOR
| 1900
| FOR
| 1
| S000085113 | - |
| ZANGGE MINING COMPANY LIMITED | Y9885K117 | CNE000000L08 | - | 04/03/2026 | PROPOSAL ON THE COMPANY'S THREE-YEAR (2026-2028) STRATEGIC DEVELOPMENT PLAN | OTHER
| Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 1900 | 0 | FOR
| 1900
| FOR
| 1
| S000085113 | - |
| ZHEJIANG JUHUA CO LTD | Y9890M108 | CNE000000WQ6 | - | 12/23/2025 | ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RELEVANT SYSTEMS | CORPORATE GOVERNANCE
| - | ISSUER | 60600 | 0 | FOR
| 60600
| FOR
| 1
| S000085113 | - |
| ZHEJIANG JUHUA CO LTD | Y9890M108 | CNE000000WQ6 | - | 12/23/2025 | CONNECTED TRANSACTION MANAGEMENT SYSTEM (REVISED IN 2025) | CORPORATE GOVERNANCE
| - | ISSUER | 60600 | 0 | FOR
| 60600
| FOR
| 1
| S000085113 | - |
| ZHEJIANG JUHUA CO LTD | Y9890M108 | CNE000000WQ6 | - | 12/23/2025 | 2026 CONTINUING CONNECTED TRANSACTION PLAN | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 60600 | 0 | FOR
| 60600
| FOR
| 1
| S000085113 | - |
| ZHEJIANG JUHUA CO LTD | Y9890M108 | CNE000000WQ6 | - | 12/23/2025 | 2025 3RD QUARTER PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE
| - | ISSUER | 60600 | 0 | FOR
| 60600
| FOR
| 1
| S000085113 | - |
| ZHEJIANG JUHUA CO LTD | Y9890M108 | CNE000000WQ6 | - | 05/15/2026 | 2025 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 58200 | 0 | FOR
| 58200
| FOR
| 1
| S000085113 | - |
| ZHEJIANG JUHUA CO LTD | Y9890M108 | CNE000000WQ6 | - | 05/15/2026 | 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE
| - | ISSUER | 58200 | 0 | FOR
| 58200
| FOR
| 1
| S000085113 | - |
| ZHEJIANG JUHUA CO LTD | Y9890M108 | CNE000000WQ6 | - | 05/15/2026 | AUTHORIZATION TO THE BOARD TO DECIDE ON 2026 INTERIM PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE
| - | ISSUER | 58200 | 0 | FOR
| 58200
| FOR
| 1
| S000085113 | - |
| ZHEJIANG JUHUA CO LTD | Y9890M108 | CNE000000WQ6 | - | 05/15/2026 | REAPPOINTMENT OF 2026 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 58200 | 0 | FOR
| 58200
| FOR
| 1
| S000085113 | - |
| ZHEJIANG JUHUA CO LTD | Y9890M108 | CNE000000WQ6 | - | 05/15/2026 | PROVISION OF GUARANTEE FOR THE BANK (FINANCIAL INSTITUTIONS) LOANS APPLIED FOR BY SUBSIDIARIES | CAPITAL STRUCTURE
| - | ISSUER | 58200 | 0 | FOR
| 58200
| FOR
| 1
| S000085113 | - |
| ZHEJIANG JUHUA CO LTD | Y9890M108 | CNE000000WQ6 | - | 05/15/2026 | 2025 CONTINUING CONNECTED TRANSACTION RESULTS | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 58200 | 0 | FOR
| 58200
| FOR
| 1
| S000085113 | - |
| ZHEJIANG JUHUA CO LTD | Y9890M108 | CNE000000WQ6 | - | 05/15/2026 | PROVISION OF ENTRUSTED LOANS TO SUBSIDIARIES | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 58200 | 0 | FOR
| 58200
| FOR
| 1
| S000085113 | - |
| ZHEJIANG JUHUA CO LTD | Y9890M108 | CNE000000WQ6 | - | 05/15/2026 | FORMULATION OF THE REMUNERATION MANAGEMENT MEASURES FOR DIRECTORS AND SENIOR MANAGEMENT | COMPENSATION
CORPORATE GOVERNANCE | - | ISSUER | 58200 | 0 | FOR
| 58200
| FOR
| 1
| S000085113 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 09/17/2025 | 2025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: : CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY4.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE
| - | ISSUER | 5900 | 0 | FOR
| 5900
| FOR
| 1
| S000085113 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 09/17/2025 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE
| - | ISSUER | 5900 | 0 | FOR
| 5900
| FOR
| 1
| S000085113 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 12/09/2025 | CONNECTED TRANSACTIONS REGARDING CAPITAL INCREASE IN A CONTROLLED SUB-SUBSIDIARY | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 4400 | 0 | FOR
| 4400
| FOR
| 1
| S000085113 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 01/28/2026 | H-SHARE IPO AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG | CAPITAL STRUCTURE
| - | ISSUER | 2700 | 0 | FOR
| 2700
| FOR
| 1
| S000085113 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 01/28/2026 | PLAN FOR THE H-SHARE IPO AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUE | CAPITAL STRUCTURE
| - | ISSUER | 2700 | 0 | FOR
| 2700
| FOR
| 1
| S000085113 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 01/28/2026 | PLAN FOR THE H-SHARE IPO AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALE | CAPITAL STRUCTURE
| - | ISSUER | 2700 | 0 | FOR
| 2700
| FOR
| 1
| S000085113 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 01/28/2026 | PLAN FOR THE H-SHARE IPO AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: ISSUE PRICE AND PRICING BASIS | CAPITAL STRUCTURE
| - | ISSUER | 2700 | 0 | FOR
| 2700
| FOR
| 1
| S000085113 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 01/28/2026 | PLAN FOR THE H-SHARE IPO AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: ISSUING METHOD | CAPITAL STRUCTURE
| - | ISSUER | 2700 | 0 | FOR
| 2700
| FOR
| 1
| S000085113 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 01/28/2026 | PLAN FOR THE H-SHARE IPO AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: PLACEMENT PRINCIPLES | CAPITAL STRUCTURE
| - | ISSUER | 2700 | 0 | FOR
| 2700
| FOR
| 1
| S000085113 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 01/28/2026 | PLAN FOR THE H-SHARE IPO AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETS | CAPITAL STRUCTURE
| - | ISSUER | 2700 | 0 | FOR
| 2700
| FOR
| 1
| S000085113 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 01/28/2026 | PLAN FOR THE H-SHARE IPO AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: ISSUING DATE | CAPITAL STRUCTURE
| - | ISSUER | 2700 | 0 | FOR
| 2700
| FOR
| 1
| S000085113 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 01/28/2026 | PLAN FOR THE H-SHARE IPO AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: LISTING PLACE | CAPITAL STRUCTURE
| - | ISSUER | 2700 | 0 | FOR
| 2700
| FOR
| 1
| S000085113 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 01/28/2026 | PLAN FOR THE H-SHARE IPO AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: VALID PERIOD OF THE RESOLUTION | CAPITAL STRUCTURE
| - | ISSUER | 2700 | 0 | FOR
| 2700
| FOR
| 1
| S000085113 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 01/28/2026 | CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS | CORPORATE GOVERNANCE
| - | ISSUER | 2700 | 0 | FOR
| 2700
| FOR
| 1
| S000085113 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 01/28/2026 | PLAN FOR THE USE OF FUNDS TO BE RAISED FROM THE H-SHARE IPO | CAPITAL STRUCTURE
| - | ISSUER | 2700 | 0 | FOR
| 2700
| FOR
| 1
| S000085113 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 01/28/2026 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE IPO AND LISTING | CAPITAL STRUCTURE
| - | ISSUER | 2700 | 0 | FOR
| 2700
| FOR
| 1
| S000085113 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 01/28/2026 | DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERING | CAPITAL STRUCTURE
| - | ISSUER | 2700 | 0 | FOR
| 2700
| FOR
| 1
| S000085113 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 01/28/2026 | THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING) | CORPORATE GOVERNANCE
| - | ISSUER | 2700 | 0 | AGAINST
| 2700
| AGAINST
| 1
| S000085113 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 01/28/2026 | AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME INTERNAL GOVERNANCE SYSTEMS: THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (DRAFT) | CORPORATE GOVERNANCE
| - | ISSUER | 2700 | 0 | FOR
| 2700
| FOR
| 1
| S000085113 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 01/28/2026 | AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME INTERNAL GOVERNANCE SYSTEMS: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (DRAFT) | CORPORATE GOVERNANCE
| - | ISSUER | 2700 | 0 | FOR
| 2700
| FOR
| 1
| S000085113 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 01/28/2026 | AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME INTERNAL GOVERNANCE SYSTEMS: WORK SYSTEM FOR INDEPENDENT DIRECTORS (DRAFT) | CORPORATE GOVERNANCE
| - | ISSUER | 2700 | 0 | FOR
| 2700
| FOR
| 1
| S000085113 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 01/28/2026 | AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME INTERNAL GOVERNANCE SYSTEMS: CONNECTED TRANSACTION DECISION-MAKING SYSTEM (DRAFT) | CORPORATE GOVERNANCE
| - | ISSUER | 2700 | 0 | FOR
| 2700
| FOR
| 1
| S000085113 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 01/28/2026 | AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME INTERNAL GOVERNANCE SYSTEMS: EXTERNAL INVESTMENT MANAGEMENT SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 2700 | 0 | FOR
| 2700
| FOR
| 1
| S000085113 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 01/28/2026 | AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME INTERNAL GOVERNANCE SYSTEMS: RAISED FUNDS MANAGEMENT SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 2700 | 0 | FOR
| 2700
| FOR
| 1
| S000085113 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 01/28/2026 | APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTING | AUDIT-RELATED
| - | ISSUER | 2700 | 0 | FOR
| 2700
| FOR
| 1
| S000085113 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 01/28/2026 | DETERMINATION OF THE ROLE OF DIRECTORS | CORPORATE GOVERNANCE
| - | ISSUER | 2700 | 0 | FOR
| 2700
| FOR
| 1
| S000085113 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 01/28/2026 | PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SENIOR MANAGEMENT AND RELEVANT PERSONNEL, AND FOR THE PROSPECTUS | CORPORATE GOVERNANCE
| - | ISSUER | 2700 | 0 | ABSTAIN
| 2700
| AGAINST
| 1
| S000085113 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 01/28/2026 | 2026 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 2700 | 0 | FOR
| 2700
| FOR
| 1
| S000085113 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 01/28/2026 | A CONTROLLED SUB-SUBSIDIARY'S ISSUANCE OF WARRANTS | COMPENSATION
| - | ISSUER | 2700 | 0 | FOR
| 2700
| FOR
| 1
| S000085113 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 04/20/2026 | 2025 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 3800 | 0 | FOR
| 3800
| FOR
| 1
| S000085113 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 04/20/2026 | 2025 ANNUAL ACCOUNTS REPORT | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 3800 | 0 | FOR
| 3800
| FOR
| 1
| S000085113 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 04/20/2026 | 2025 ANNUAL REPORT AND ITS SUMMARY | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 3800 | 0 | FOR
| 3800
| FOR
| 1
| S000085113 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 04/20/2026 | 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY10.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE
| - | ISSUER | 3800 | 0 | FOR
| 3800
| FOR
| 1
| S000085113 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 04/20/2026 | AUTHORIZATION TO THE BOARD TO DECIDE ON 2026 INTERIM PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE
| - | ISSUER | 3800 | 0 | FOR
| 3800
| FOR
| 1
| S000085113 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 04/20/2026 | SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2025 | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 3800 | 0 | FOR
| 3800
| FOR
| 1
| S000085113 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 04/20/2026 | CONFIRMATION OF 2025 REMUNERATION FOR DIRECTORS AND SENIOR MANAGEMENT, AND 2026 REMUNERATION PLAN | COMPENSATION
| - | ISSUER | 3800 | 0 | FOR
| 3800
| FOR
| 1
| S000085113 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 04/20/2026 | APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS BY THE COMPANY AND SUBSIDIARIES AND PROVISION OF GUARANTEE | CAPITAL STRUCTURE
| - | ISSUER | 3800 | 0 | FOR
| 3800
| FOR
| 1
| S000085113 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 04/20/2026 | REAPPOINTMENT OF 2026 AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 3800 | 0 | FOR
| 3800
| FOR
| 1
| S000085113 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 04/20/2026 | FORMULATION OF THE SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2026 TO 2028 | CAPITAL STRUCTURE
| - | ISSUER | 3800 | 0 | FOR
| 3800
| FOR
| 1
| S000085113 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 04/20/2026 | FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT | COMPENSATION
CORPORATE GOVERNANCE | - | ISSUER | 3800 | 0 | FOR
| 3800
| FOR
| 1
| S000085113 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 04/20/2026 | FORMULATION OF THE SYSTEM FOR AUDIT FIRM APPOINTMENT | CORPORATE GOVERNANCE
| - | ISSUER | 3800 | 0 | FOR
| 3800
| FOR
| 1
| S000085113 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 04/20/2026 | ADJUSTMENT OF THE PLAN FOR 2025 CAPITAL INCREASE IN A CONTROLLED SUB-SUBSIDIARY | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 3800 | 0 | FOR
| 3800
| FOR
| 1
| S000085113 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 04/20/2026 | PLAN FOR 2026 CAPITAL INCREASE IN THE ABOVE CONTROLLED SUB-SUBSIDIARY | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 3800 | 0 | FOR
| 3800
| FOR
| 1
| S000085113 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 06/12/2026 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER
| Other Voting Matters | ISSUER | 1600 | 0 | 1
| S000085113 | - | |||
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 06/12/2026 | ELECTION OF INDEPENDENT DIRECTOR: ZHAN SHUPING | DIRECTOR ELECTIONS
| - | ISSUER | 1600 | 0 | AGAINST
| 1600
| AGAINST
| 1
| S000085113 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 06/12/2026 | ELECTION OF INDEPENDENT DIRECTOR: CHENG BO | DIRECTOR ELECTIONS
| - | ISSUER | 1600 | 0 | FOR
| 1600
| FOR
| 1
| S000085113 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 06/12/2026 | ELECTION OF INDEPENDENT DIRECTOR: QU WENZHOU | DIRECTOR ELECTIONS
| - | ISSUER | 1600 | 0 | FOR
| 1600
| FOR
| 1
| S000085113 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 06/12/2026 | ELECTION OF INDEPENDENT DIRECTOR: HUANG GUOBIN | DIRECTOR ELECTIONS
| - | ISSUER | 1600 | 0 | FOR
| 1600
| FOR
| 1
| S000085113 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 06/12/2026 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER
| Other Voting Matters | ISSUER | 1600 | 0 | 1
| S000085113 | - | |||
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 06/12/2026 | ELECTION OF NON-INDEPENDENT DIRECTOR: LIU SHENG | DIRECTOR ELECTIONS
| - | ISSUER | 1600 | 0 | FOR
| 1600
| FOR
| 1
| S000085113 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 06/12/2026 | ELECTION OF NON-INDEPENDENT DIRECTOR: WANG XIAODONG | DIRECTOR ELECTIONS
| - | ISSUER | 1600 | 0 | AGAINST
| 1600
| AGAINST
| 1
| S000085113 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 06/12/2026 | ELECTION OF NON-INDEPENDENT DIRECTOR: WANG XIAOLI | DIRECTOR ELECTIONS
| - | ISSUER | 1600 | 0 | FOR
| 1600
| FOR
| 1
| S000085113 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 12/31/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE
| - | ISSUER | 51800 | 0 | FOR
| 51800
| FOR
| 1
| S000085113 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 12/31/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 51800 | 0 | FOR
| 51800
| FOR
| 1
| S000085113 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 12/31/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 51800 | 0 | FOR
| 51800
| FOR
| 1
| S000085113 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 12/31/2025 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE
| - | ISSUER | 51800 | 0 | FOR
| 51800
| FOR
| 1
| S000085113 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 12/31/2025 | AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT MEASURES | CORPORATE GOVERNANCE
| - | ISSUER | 51800 | 0 | FOR
| 51800
| FOR
| 1
| S000085113 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 12/31/2025 | FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE
| - | ISSUER | 51800 | 0 | FOR
| 51800
| FOR
| 1
| S000085113 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 12/31/2025 | REMUNERATION FOR DIRECTORS | COMPENSATION
| - | ISSUER | 51800 | 0 | FOR
| 51800
| FOR
| 1
| S000085113 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 12/31/2025 | APPOINTMENT OF CHEN JINGHE AS A LIFETIME HONORARY CHAIRMAN | CORPORATE GOVERNANCE
| - | ISSUER | 51800 | 0 | FOR
| 51800
| FOR
| 1
| S000085113 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 12/31/2025 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 9.1 THROUGH 9.7 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER
| Other Voting Matters | ISSUER | 51800 | 0 | 1
| S000085113 | - | |||
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 12/31/2025 | ELECTION OF ZOU LAICHANG AS NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 51800 | 0 | FOR
| 51800
| FOR
| 1
| S000085113 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 12/31/2025 | ELECTION OF LIN HONGFU AS NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 51800 | 0 | FOR
| 51800
| FOR
| 1
| S000085113 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 12/31/2025 | ELECTION OF WU JIANHUI AS NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 51800 | 0 | FOR
| 51800
| FOR
| 1
| S000085113 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 12/31/2025 | ELECTION OF SHEN SHAOYANG AS NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 51800 | 0 | FOR
| 51800
| FOR
| 1
| S000085113 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 12/31/2025 | ELECTION OF ZHENG YOUCHENG AS NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 51800 | 0 | FOR
| 51800
| FOR
| 1
| S000085113 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 12/31/2025 | ELECTION OF WU HONGHUI AS NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 51800 | 0 | FOR
| 51800
| FOR
| 1
| S000085113 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 12/31/2025 | ELECTION OF LI JIAN AS NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 51800 | 0 | FOR
| 51800
| FOR
| 1
| S000085113 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 12/31/2025 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.1 THROUGH 10.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER
| Other Voting Matters | ISSUER | 51800 | 0 | 1
| S000085113 | - | |||
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 12/31/2025 | ELECTION OF WU XIAOMIN AS INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 51800 | 0 | FOR
| 51800
| FOR
| 1
| S000085113 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 12/31/2025 | ELECTION OF BO SHAOCHUAN AS INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 51800 | 0 | FOR
| 51800
| FOR
| 1
| S000085113 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 12/31/2025 | ELECTION OF LIN SHOUKANG AS INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 51800 | 0 | FOR
| 51800
| FOR
| 1
| S000085113 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 12/31/2025 | ELECTION OF QU XIAOHUI AS INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 51800 | 0 | FOR
| 51800
| FOR
| 1
| S000085113 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 12/31/2025 | ELECTION OF HONG BO AS INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 51800 | 0 | FOR
| 51800
| FOR
| 1
| S000085113 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 12/31/2025 | ELECTION OF WANG ANJIAN AS INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 51800 | 0 | FOR
| 51800
| FOR
| 1
| S000085113 | - |
| AN GIA REAL ESTATE INVESTMENT AND DEVELOPMENT CO | Y0133T109 | VN000000AGG8 | - | 06/29/2026 | MOST VIETNAM LISTED COMPANIES WILL ACCEPT VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU. | OTHER
| Other Voting Matters | ISSUER | 136800 | 0 | 1
| S000095396 | - | |||
| AN GIA REAL ESTATE INVESTMENT AND DEVELOPMENT CO | Y0133T109 | VN000000AGG8 | - | 06/29/2026 | TO ATTEND THE MEETING YOU MUST CONTACT THE ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE. | OTHER
| Other Voting Matters | ISSUER | 136800 | 0 | 1
| S000095396 | - | |||
| AN GIA REAL ESTATE INVESTMENT AND DEVELOPMENT CO | Y0133T109 | VN000000AGG8 | - | 06/29/2026 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 494554 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | OTHER
| Other Voting Matters | ISSUER | 136800 | 0 | 1
| S000095396 | - | |||
| AN GIA REAL ESTATE INVESTMENT AND DEVELOPMENT CO | Y0133T109 | VN000000AGG8 | - | 06/29/2026 | BOD REPORT 2025 | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 136800 | 0 | FOR
| 136800
| FOR
| 1
| S000095396 | - |
| AN GIA REAL ESTATE INVESTMENT AND DEVELOPMENT CO | Y0133T109 | VN000000AGG8 | - | 06/29/2026 | REPORT OF AUDIT COMMITTEE AND BOD IDEPENDENT MEMBERS IN AUDIT COMMITTEE | OTHER
| Receive/Approve Report/Announcement | ISSUER | 136800 | 0 | FOR
| 136800
| FOR
| 1
| S000095396 | - |
| AN GIA REAL ESTATE INVESTMENT AND DEVELOPMENT CO | Y0133T109 | VN000000AGG8 | - | 06/29/2026 | BUSINESS RESULT REPORT 2025 AND BUSINESS PLAN 2026 | OTHER
| Receive/Approve Report/Announcement | ISSUER | 136800 | 0 | FOR
| 136800
| FOR
| 1
| S000095396 | - |
| AN GIA REAL ESTATE INVESTMENT AND DEVELOPMENT CO | Y0133T109 | VN000000AGG8 | - | 06/29/2026 | AUDITED SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS 2025 | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 136800 | 0 | FOR
| 136800
| FOR
| 1
| S000095396 | - |
| AN GIA REAL ESTATE INVESTMENT AND DEVELOPMENT CO | Y0133T109 | VN000000AGG8 | - | 06/29/2026 | AUDIT FIRM SELECTION 2026 | AUDIT-RELATED
| - | ISSUER | 136800 | 0 | ABSTAIN
| 136800
| AGAINST
| 1
| S000095396 | - |
| AN GIA REAL ESTATE INVESTMENT AND DEVELOPMENT CO | Y0133T109 | VN000000AGG8 | - | 06/29/2026 | BOD REMUNERATION 2026 | COMPENSATION
| - | ISSUER | 136800 | 0 | FOR
| 136800
| FOR
| 1
| S000095396 | - |
| AN GIA REAL ESTATE INVESTMENT AND DEVELOPMENT CO | Y0133T109 | VN000000AGG8 | - | 06/29/2026 | PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE
| - | ISSUER | 136800 | 0 | FOR
| 136800
| FOR
| 1
| S000095396 | - |
| AN GIA REAL ESTATE INVESTMENT AND DEVELOPMENT CO | Y0133T109 | VN000000AGG8 | - | 06/29/2026 | APPROVAL ON THE CHARTER AND PROMULGATION OF NEW CHARTER | CORPORATE GOVERNANCE
| - | ISSUER | 136800 | 0 | FOR
| 136800
| FOR
| 1
| S000095396 | - |
| AN GIA REAL ESTATE INVESTMENT AND DEVELOPMENT CO | Y0133T109 | VN000000AGG8 | - | 06/29/2026 | ADJUSTING BOD OPERATION REGULATIONS AND PROMULGATION OF NEW REGULATIONS | CORPORATE GOVERNANCE
| - | ISSUER | 136800 | 0 | FOR
| 136800
| FOR
| 1
| S000095396 | - |
| AN GIA REAL ESTATE INVESTMENT AND DEVELOPMENT CO | Y0133T109 | VN000000AGG8 | - | 06/29/2026 | SHARES ISSUANCE FOR DIVIDEND PAYMENT 2025 | CAPITAL STRUCTURE
| - | ISSUER | 136800 | 0 | FOR
| 136800
| FOR
| 1
| S000095396 | - |
| AN GIA REAL ESTATE INVESTMENT AND DEVELOPMENT CO | Y0133T109 | VN000000AGG8 | - | 06/29/2026 | ESOP ISSUANCE 2026 | COMPENSATION
| - | ISSUER | 136800 | 0 | AGAINST
| 136800
| AGAINST
| 1
| S000095396 | - |
| AN GIA REAL ESTATE INVESTMENT AND DEVELOPMENT CO | Y0133T109 | VN000000AGG8 | - | 06/29/2026 | ADDITIONAL ELECTION OF BOD MEMBERS TERM 2024 - 2029 | DIRECTOR ELECTIONS
| - | ISSUER | 136800 | 0 | FOR
| 136800
| FOR
| 1
| S000095396 | - |
| AN GIA REAL ESTATE INVESTMENT AND DEVELOPMENT CO | Y0133T109 | VN000000AGG8 | - | 06/29/2026 | OTHER ISSUES WITHIN THE JURISDICTION OF THE AGM | OTHER
| Other Business | ISSUER | 136800 | 0 | AGAINST
| 136800
| AGAINST
| 1
| S000095396 | - |
| AN GIA REAL ESTATE INVESTMENT AND DEVELOPMENT CO | Y0133T109 | VN000000AGG8 | - | 06/29/2026 | ELECTION OF BOD MEMBER 1: NAME WILL BE ADVISED LATER IMPORTANT | DIRECTOR ELECTIONS
| - | ISSUER | 136800 | 0 | AGAINST
| 136800
| AGAINST
| 1
| S000095396 | - |
| BECAMEX INFRASTRUCTURE DEVELOPMENT JOINT STOCK CO | Y07712105 | VN000000IJC4 | - | 04/09/2026 | MOST VIETNAM LISTED COMPANIES WILL ACCEPT VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU. | OTHER
| Other Voting Matters | ISSUER | 221100 | 0 | 1
| S000095396 | - | |||
| BECAMEX INFRASTRUCTURE DEVELOPMENT JOINT STOCK CO | Y07712105 | VN000000IJC4 | - | 04/09/2026 | TO ATTEND THE MEETING YOU MUST CONTACT THE ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE. | OTHER
| Other Voting Matters | ISSUER | 221100 | 0 | 1
| S000095396 | - | |||
| BECAMEX INFRASTRUCTURE DEVELOPMENT JOINT STOCK CO | Y07712105 | VN000000IJC4 | - | 04/09/2026 | FINANCIAL STATEMENTS 2025, BOD AND BOD INDEPENDENT MEMBER REPORT 2025, BOS REPORT 2025 | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 221100 | 0 | FOR
| 221100
| FOR
| 1
| S000095396 | - |
| BECAMEX INFRASTRUCTURE DEVELOPMENT JOINT STOCK CO | Y07712105 | VN000000IJC4 | - | 04/09/2026 | BOM REPORT 2025 AND BUSINESS PLAN 2026 | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 221100 | 0 | FOR
| 221100
| FOR
| 1
| S000095396 | - |
| BECAMEX INFRASTRUCTURE DEVELOPMENT JOINT STOCK CO | Y07712105 | VN000000IJC4 | - | 04/09/2026 | CHANGES TO THE CAPITAL UTILIZATION PLAN, THE AMOUNT OF PROCEEDS FROM THE ADDITIONAL PUBLIC OFFERING OF SHARES TO EXISTING SHAREHOLDERS IN 2025 | CAPITAL STRUCTURE
CORPORATE GOVERNANCE | - | ISSUER | 221100 | 0 | FOR
| 221100
| FOR
| 1
| S000095396 | - |
| BECAMEX INFRASTRUCTURE DEVELOPMENT JOINT STOCK CO | Y07712105 | VN000000IJC4 | - | 04/09/2026 | AMENDMENT AND SUPPLEMENTATION BUSINESS LINE | CORPORATE GOVERNANCE
| - | ISSUER | 221100 | 0 | FOR
| 221100
| FOR
| 1
| S000095396 | - |
| BECAMEX INFRASTRUCTURE DEVELOPMENT JOINT STOCK CO | Y07712105 | VN000000IJC4 | - | 04/09/2026 | AMENDMENT AND SUPPLEMENTATION THE CHARTER, INTERNAL REGULATIONS ON GOVERNANCE, BOD OPERATING REGULATIONS | CORPORATE GOVERNANCE
| - | ISSUER | 221100 | 0 | FOR
| 221100
| FOR
| 1
| S000095396 | - |
| BECAMEX INFRASTRUCTURE DEVELOPMENT JOINT STOCK CO | Y07712105 | VN000000IJC4 | - | 04/09/2026 | PROFIT AND DIVIDEND PAYMENT DISTRIBUTION PLAN 2025 AND PLAN 2026 | CAPITAL STRUCTURE
| - | ISSUER | 221100 | 0 | FOR
| 221100
| FOR
| 1
| S000095396 | - |
| BECAMEX INFRASTRUCTURE DEVELOPMENT JOINT STOCK CO | Y07712105 | VN000000IJC4 | - | 04/09/2026 | REMUNERATION FOR BOD, BOS, SECRETARY 2025 AND PLAN 2026 | COMPENSATION
| - | ISSUER | 221100 | 0 | FOR
| 221100
| FOR
| 1
| S000095396 | - |
| BECAMEX INFRASTRUCTURE DEVELOPMENT JOINT STOCK CO | Y07712105 | VN000000IJC4 | - | 04/09/2026 | AUDIT FIRM SELECTION 2026 | AUDIT-RELATED
| - | ISSUER | 221100 | 0 | ABSTAIN
| 221100
| AGAINST
| 1
| S000095396 | - |
| BECAMEX INFRASTRUCTURE DEVELOPMENT JOINT STOCK CO | Y07712105 | VN000000IJC4 | - | 04/09/2026 | BOS MEMBER DISMISSAL MS MAI THI HUYNH MAI AND ELECTION OF 1 BOS MEMBER 2022/2027 | CORPORATE GOVERNANCE
| - | ISSUER | 221100 | 0 | FOR
| 221100
| FOR
| 1
| S000095396 | - |
| BECAMEX INFRASTRUCTURE DEVELOPMENT JOINT STOCK CO | Y07712105 | VN000000IJC4 | - | 04/09/2026 | OTHER ISSUES WITHIN THE JURISDICTION OF THE AGM | CORPORATE GOVERNANCE
| - | ISSUER | 221100 | 0 | AGAINST
| 221100
| AGAINST
| 1
| S000095396 | - |
| BECAMEX INFRASTRUCTURE DEVELOPMENT JOINT STOCK CO | Y07712105 | VN000000IJC4 | - | 04/09/2026 | ELECTION OF BOS MEMBER 1: NAME WILL BE ADVISED LATER | DIRECTOR ELECTIONS
| - | ISSUER | 221100 | 0 | AGAINST
| 221100
| AGAINST
| 1
| S000095396 | - |
| BINH DINH PHARMACEUTICAL AND MEDICAL EQUIPMENT JO | Y09018105 | VN000000DBD0 | - | 04/25/2026 | MOST VIETNAM LISTED COMPANIES WILL ACCEPT VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU. | OTHER
| Other Voting Matters | ISSUER | 28200 | 0 | 1
| S000095396 | - | |||
| BINH DINH PHARMACEUTICAL AND MEDICAL EQUIPMENT JO | Y09018105 | VN000000DBD0 | - | 04/25/2026 | TO ATTEND THE MEETING YOU MUST CONTACT THE ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE. | OTHER
| Other Voting Matters | ISSUER | 28200 | 0 | 1
| S000095396 | - | |||
| BINH DINH PHARMACEUTICAL AND MEDICAL EQUIPMENT JO | Y09018105 | VN000000DBD0 | - | 04/25/2026 | BOD REPORT 2025 | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 28200 | 0 | FOR
| 28200
| FOR
| 1
| S000095396 | - |
| BINH DINH PHARMACEUTICAL AND MEDICAL EQUIPMENT JO | Y09018105 | VN000000DBD0 | - | 04/25/2026 | DIVIDEND PAYMENT BY CASH 2025 | CAPITAL STRUCTURE
| - | ISSUER | 28200 | 0 | FOR
| 28200
| FOR
| 1
| S000095396 | - |
| BINH DINH PHARMACEUTICAL AND MEDICAL EQUIPMENT JO | Y09018105 | VN000000DBD0 | - | 04/25/2026 | INDEPENDENT BOD MEMBER REPORT 2025 | OTHER
| Receive/Approve Report/Announcement | ISSUER | 28200 | 0 | FOR
| 28200
| FOR
| 1
| S000095396 | - |
| BINH DINH PHARMACEUTICAL AND MEDICAL EQUIPMENT JO | Y09018105 | VN000000DBD0 | - | 04/25/2026 | AUDITED FINANCIAL STATEMENT 2025 | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 28200 | 0 | FOR
| 28200
| FOR
| 1
| S000095396 | - |
| BINH DINH PHARMACEUTICAL AND MEDICAL EQUIPMENT JO | Y09018105 | VN000000DBD0 | - | 04/25/2026 | ACTIVITIES PLAN 2026 | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 28200 | 0 | FOR
| 28200
| FOR
| 1
| S000095396 | - |
| BINH DINH PHARMACEUTICAL AND MEDICAL EQUIPMENT JO | Y09018105 | VN000000DBD0 | - | 04/25/2026 | AUDIT FIRM SELECTION 2026 | AUDIT-RELATED
| - | ISSUER | 28200 | 0 | ABSTAIN
| 28200
| AGAINST
| 1
| S000095396 | - |
| BINH DINH PHARMACEUTICAL AND MEDICAL EQUIPMENT JO | Y09018105 | VN000000DBD0 | - | 04/25/2026 | PROFIT DISTRIBUTION, FUND DISTRIBUTION 2025 AND PLAN 2026 | CAPITAL STRUCTURE
| - | ISSUER | 28200 | 0 | FOR
| 28200
| FOR
| 1
| S000095396 | - |
| BINH DINH PHARMACEUTICAL AND MEDICAL EQUIPMENT JO | Y09018105 | VN000000DBD0 | - | 04/25/2026 | ESOP PLAN | CAPITAL STRUCTURE
| - | ISSUER | 28200 | 0 | AGAINST
| 28200
| AGAINST
| 1
| S000095396 | - |
| BINH DINH PHARMACEUTICAL AND MEDICAL EQUIPMENT JO | Y09018105 | VN000000DBD0 | - | 04/25/2026 | PRIVATE PLACEMENT SHARE OFFERING | CAPITAL STRUCTURE
| - | ISSUER | 28200 | 0 | AGAINST
| 28200
| AGAINST
| 1
| S000095396 | - |
| BINH DINH PHARMACEUTICAL AND MEDICAL EQUIPMENT JO | Y09018105 | VN000000DBD0 | - | 04/25/2026 | AMENDMENT OF BUSINESS LINE | CORPORATE GOVERNANCE
| - | ISSUER | 28200 | 0 | FOR
| 28200
| FOR
| 1
| S000095396 | - |
| BINH DINH PHARMACEUTICAL AND MEDICAL EQUIPMENT JO | Y09018105 | VN000000DBD0 | - | 04/25/2026 | AMENDMENT OF COMPANY CHARTER AND INTERNAL REGULATIONS ON GOVERNANCE | CORPORATE GOVERNANCE
| - | ISSUER | 28200 | 0 | FOR
| 28200
| FOR
| 1
| S000095396 | - |
| BINH DINH PHARMACEUTICAL AND MEDICAL EQUIPMENT JO | Y09018105 | VN000000DBD0 | - | 04/25/2026 | AUTHORIZE BOD TO IMPLEMENT RELATED TASKS | CORPORATE GOVERNANCE
| - | ISSUER | 28200 | 0 | FOR
| 28200
| FOR
| 1
| S000095396 | - |
| BINH DINH PHARMACEUTICAL AND MEDICAL EQUIPMENT JO | Y09018105 | VN000000DBD0 | - | 04/25/2026 | OTHER ISSUES WITHIN THE JURISDICTION OF THE AGM | CORPORATE GOVERNANCE
| - | ISSUER | 28200 | 0 | AGAINST
| 28200
| AGAINST
| 1
| S000095396 | - |
| DABACO GROUP | Y0534K103 | VN000000DBC2 | - | 04/25/2026 | MOST VIETNAM LISTED COMPANIES WILL ACCEPT VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU. | OTHER
| Other Voting Matters | ISSUER | 94000 | 0 | 1
| S000095396 | - | |||
| DABACO GROUP | Y0534K103 | VN000000DBC2 | - | 04/25/2026 | TO ATTEND THE MEETING YOU MUST CONTACT THE ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE. | OTHER
| Other Voting Matters | ISSUER | 94000 | 0 | 1
| S000095396 | - | |||
| DABACO GROUP | Y0534K103 | VN000000DBC2 | - | 04/25/2026 | BUSINESS PERFORMANCE REPORT 2025 AND BUSINESS PLAN 2026 | OTHER
| Receive/Approve Report/Announcement | ISSUER | 94000 | 0 | FOR
| 94000
| FOR
| 1
| S000095396 | - |
| DABACO GROUP | Y0534K103 | VN000000DBC2 | - | 04/25/2026 | BOD REPORT | OTHER
| Receive/Approve Report/Announcement | ISSUER | 94000 | 0 | FOR
| 94000
| FOR
| 1
| S000095396 | - |
| DABACO GROUP | Y0534K103 | VN000000DBC2 | - | 04/25/2026 | BOS REPORT | OTHER
| Receive/Approve Report/Announcement | ISSUER | 94000 | 0 | FOR
| 94000
| FOR
| 1
| S000095396 | - |
| DABACO GROUP | Y0534K103 | VN000000DBC2 | - | 04/25/2026 | AUDITED FINANCIAL STATEMENTS 2025 | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 94000 | 0 | FOR
| 94000
| FOR
| 1
| S000095396 | - |
| DABACO GROUP | Y0534K103 | VN000000DBC2 | - | 04/25/2026 | FUND DISTRIBUTION AND THE USE OF UNDISTRIBUTED PROFIT AFTER TAX 2025 | CAPITAL STRUCTURE
| - | ISSUER | 94000 | 0 | FOR
| 94000
| FOR
| 1
| S000095396 | - |
| DABACO GROUP | Y0534K103 | VN000000DBC2 | - | 04/25/2026 | DIVIDEND PAYMENT PLAN 2025 | CAPITAL STRUCTURE
| - | ISSUER | 94000 | 0 | FOR
| 94000
| FOR
| 1
| S000095396 | - |
| DABACO GROUP | Y0534K103 | VN000000DBC2 | - | 04/25/2026 | AMENDMENT AND SUPPLEMENT OF COMPANY CHARTER AND REGULATIONS | CORPORATE GOVERNANCE
| - | ISSUER | 94000 | 0 | FOR
| 94000
| FOR
| 1
| S000095396 | - |
| DABACO GROUP | Y0534K103 | VN000000DBC2 | - | 04/25/2026 | BOD BOS AND BOD SECRETARY REMUNERATION 2026 | COMPENSATION
| - | ISSUER | 94000 | 0 | FOR
| 94000
| FOR
| 1
| S000095396 | - |
| DABACO GROUP | Y0534K103 | VN000000DBC2 | - | 04/25/2026 | AUDIT FIRM SELECTION 2026 | AUDIT-RELATED
| - | ISSUER | 94000 | 0 | ABSTAIN
| 94000
| AGAINST
| 1
| S000095396 | - |
| DABACO GROUP | Y0534K103 | VN000000DBC2 | - | 04/25/2026 | OTHER ISSUES WITHIN THE JURISDICTION OF THE AGM | OTHER
| Other Business | ISSUER | 94000 | 0 | AGAINST
| 94000
| AGAINST
| 1
| S000095396 | - |
| DCVFMVN DIAMOND ETF | Y93674110 | VN0FUEVFVND5 | - | 05/07/2026 | MOST VIETNAM LISTED COMPANIES WILL ACCEPT VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU. | OTHER
| Other Voting Matters | ISSUER | 2193500 | 0 | 1
| S000095396 | - | |||
| DCVFMVN DIAMOND ETF | Y93674110 | VN0FUEVFVND5 | - | 05/07/2026 | TO ATTEND THE MEETING YOU MUST CONTACT THE ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE. | OTHER
| Other Voting Matters | ISSUER | 2193500 | 0 | 1
| S000095396 | - | |||
| DCVFMVN DIAMOND ETF | Y93674110 | VN0FUEVFVND5 | - | 05/07/2026 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 449093 DUE TO RECEIVED CHANGE IN MEETING DATE FROM 16 APR 2026 TO 15 APR 2026 WITH UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | OTHER
| Other Voting Matters | ISSUER | 2193500 | 0 | 1
| S000095396 | - | |||
| DCVFMVN DIAMOND ETF | Y93674110 | VN0FUEVFVND5 | - | 05/07/2026 | THE FUND 2025 PERFORMANCE REPORT | OTHER
| Receive/Approve Report/Announcement | ISSUER | 2193500 | 0 | FOR
| 2193500
| FOR
| 1
| S000095396 | - |
| DCVFMVN DIAMOND ETF | Y93674110 | VN0FUEVFVND5 | - | 05/07/2026 | THE FUND AUDITED FINANCIAL STATEMENTS FOR 2025 | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 2193500 | 0 | FOR
| 2193500
| FOR
| 1
| S000095396 | - |
| DCVFMVN DIAMOND ETF | Y93674110 | VN0FUEVFVND5 | - | 05/07/2026 | THE 2025 PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE
| - | ISSUER | 2193500 | 0 | FOR
| 2193500
| FOR
| 1
| S000095396 | - |
| DCVFMVN DIAMOND ETF | Y93674110 | VN0FUEVFVND5 | - | 05/07/2026 | THE FUND 2026 BUSINESS PLAN | OTHER
| Receive/Approve Report/Announcement | ISSUER | 2193500 | 0 | FOR
| 2193500
| FOR
| 1
| S000095396 | - |
| DCVFMVN DIAMOND ETF | Y93674110 | VN0FUEVFVND5 | - | 05/07/2026 | THE SELECTION OF THE AUDITING FIRM FOR THE FUND FOR 2026 | AUDIT-RELATED
| - | ISSUER | 2193500 | 0 | ABSTAIN
| 2193500
| AGAINST
| 1
| S000095396 | - |
| DCVFMVN DIAMOND ETF | Y93674110 | VN0FUEVFVND5 | - | 05/07/2026 | THE TOTAL BUDGET OF THE FUND BOARD OF REPRESENTATIVES IN 2026 | COMPENSATION
| - | ISSUER | 2193500 | 0 | FOR
| 2193500
| FOR
| 1
| S000095396 | - |
| DCVFMVN DIAMOND ETF | Y93674110 | VN0FUEVFVND5 | - | 05/07/2026 | AMENDMENT TO THE LEGAL BASIS SECTION | CORPORATE GOVERNANCE
| - | ISSUER | 2193500 | 0 | FOR
| 2193500
| FOR
| 1
| S000095396 | - |
| DCVFMVN DIAMOND ETF | Y93674110 | VN0FUEVFVND5 | - | 05/07/2026 | AMENDMENT TO THE DEFINITIONS SECTION | CORPORATE GOVERNANCE
| - | ISSUER | 2193500 | 0 | FOR
| 2193500
| FOR
| 1
| S000095396 | - |
| DCVFMVN DIAMOND ETF | Y93674110 | VN0FUEVFVND5 | - | 05/07/2026 | UPDATE OF THE FUND CONTACT ADDRESS IN ARTICLE 1 NAME AND CONTACT ADDRESS | CORPORATE GOVERNANCE
| - | ISSUER | 2193500 | 0 | FOR
| 2193500
| FOR
| 1
| S000095396 | - |
| DCVFMVN DIAMOND ETF | Y93674110 | VN0FUEVFVND5 | - | 05/07/2026 | UPDATE OF THE ADDRESS AND LICENCE INFORMATION OF THE FUND MANAGEMENT COMPANY IN ARTICLE 6 FUND MANAGEMENT COMPANY | CORPORATE GOVERNANCE
| - | ISSUER | 2193500 | 0 | FOR
| 2193500
| FOR
| 1
| S000095396 | - |
| DCVFMVN DIAMOND ETF | Y93674110 | VN0FUEVFVND5 | - | 05/07/2026 | UPDATE OF THE ADDRESS INFORMATION OF THE SUPERVISORY BANK IN ARTICLE 7 SUPERVISORY BANK | CORPORATE GOVERNANCE
| - | ISSUER | 2193500 | 0 | FOR
| 2193500
| FOR
| 1
| S000095396 | - |
| DCVFMVN DIAMOND ETF | Y93674110 | VN0FUEVFVND5 | - | 05/07/2026 | AMENDMENT TO THE FUND INVESTMENT STRUCTURE IN CLAUSE 3 ARTICLE 9 INVESTMENT STRATEGY | CORPORATE GOVERNANCE
| - | ISSUER | 2193500 | 0 | FOR
| 2193500
| FOR
| 1
| S000095396 | - |
| DCVFMVN DIAMOND ETF | Y93674110 | VN0FUEVFVND5 | - | 05/07/2026 | AMENDMENT TO ARTICLE 10 INVESTMENT LIMITS | CORPORATE GOVERNANCE
| - | ISSUER | 2193500 | 0 | FOR
| 2193500
| FOR
| 1
| S000095396 | - |
| DCVFMVN DIAMOND ETF | Y93674110 | VN0FUEVFVND5 | - | 05/07/2026 | AMENDMENT TO CLAUSE 4 ARTICLE 13 RIGHTS AND OBLIGATIONS OF INVESTORS | CORPORATE GOVERNANCE
| - | ISSUER | 2193500 | 0 | FOR
| 2193500
| FOR
| 1
| S000095396 | - |
| DCVFMVN DIAMOND ETF | Y93674110 | VN0FUEVFVND5 | - | 05/07/2026 | AMENDMENT TO POINT D CLAUSE 1 ARTICLE 15 REGISTER OF INVESTORS | CORPORATE GOVERNANCE
| - | ISSUER | 2193500 | 0 | FOR
| 2193500
| FOR
| 1
| S000095396 | - |
| DCVFMVN DIAMOND ETF | Y93674110 | VN0FUEVFVND5 | - | 05/07/2026 | AMENDMENT AND SUPPLEMENT TO CLAUSES 2 AND 3 ARTICLE 16 EXCHANGE OF THE UNDERLYING SECURITIES BASKET FOR LOTS OF ETF FUND CERTIFICATES AND VICE VERSA PRIMARY MARKET TRANSACTIONS | CORPORATE GOVERNANCE
| - | ISSUER | 2193500 | 0 | FOR
| 2193500
| FOR
| 1
| S000095396 | - |
| DCVFMVN DIAMOND ETF | Y93674110 | VN0FUEVFVND5 | - | 05/07/2026 | AMENDMENT AND SUPPLEMENT TO CLAUSE 10 ARTICLE 16 EXCHANGE OF THE UNDERLYING SECURITIES BASKET FOR LOTS OF ETF FUND CERTIFICATES AND VICE VERSA PRIMARY MARKET TRANSACTIONS | CORPORATE GOVERNANCE
| - | ISSUER | 2193500 | 0 | FOR
| 2193500
| FOR
| 1
| S000095396 | - |
| DCVFMVN DIAMOND ETF | Y93674110 | VN0FUEVFVND5 | - | 05/07/2026 | AMENDMENT TO CLAUSES 2 3 AND 5 ARTICLE 20 GENERAL MEETING OF INVESTORS | CORPORATE GOVERNANCE
| - | ISSUER | 2193500 | 0 | FOR
| 2193500
| FOR
| 1
| S000095396 | - |
| DCVFMVN DIAMOND ETF | Y93674110 | VN0FUEVFVND5 | - | 05/07/2026 | AMENDMENT TO CLAUSES 5 6 AND 7 ARTICLE 21 RIGHTS AND DUTIES OF THE GENERAL MEETING OF INVESTORS | CORPORATE GOVERNANCE
| - | ISSUER | 2193500 | 0 | FOR
| 2193500
| FOR
| 1
| S000095396 | - |
| DCVFMVN DIAMOND ETF | Y93674110 | VN0FUEVFVND5 | - | 05/07/2026 | AMENDMENT TO CLAUSE 5 ARTICLE 23 ADOPTION OF RESOLUTIONS OF THE GENERAL MEETING OF INVESTORS | CORPORATE GOVERNANCE
| - | ISSUER | 2193500 | 0 | FOR
| 2193500
| FOR
| 1
| S000095396 | - |
| DCVFMVN DIAMOND ETF | Y93674110 | VN0FUEVFVND5 | - | 05/07/2026 | AMENDMENT TO CLAUSE 9 ARTICLE 23 RESOLUTIONS OF THE GENERAL MEETING OF INVESTORS | CORPORATE GOVERNANCE
| - | ISSUER | 2193500 | 0 | FOR
| 2193500
| FOR
| 1
| S000095396 | - |
| DCVFMVN DIAMOND ETF | Y93674110 | VN0FUEVFVND5 | - | 05/07/2026 | AMENDMENT TO POINT A CLAUSE 10 ARTICLE 23 RESOLUTIONS OF THE GENERAL MEETING OF INVESTORS | CORPORATE GOVERNANCE
| - | ISSUER | 2193500 | 0 | FOR
| 2193500
| FOR
| 1
| S000095396 | - |
| DCVFMVN DIAMOND ETF | Y93674110 | VN0FUEVFVND5 | - | 05/07/2026 | AMENDMENT TO POINT B CLAUSE 2 ARTICLE 25 TERM OF OFFICE AND SELECTION CRITERIA FOR MEMBERS OF THE FUND BOARD OF REPRESENTATIVES | CORPORATE GOVERNANCE
| - | ISSUER | 2193500 | 0 | FOR
| 2193500
| FOR
| 1
| S000095396 | - |
| DCVFMVN DIAMOND ETF | Y93674110 | VN0FUEVFVND5 | - | 05/07/2026 | AMENDMENT TO CLAUSE 9 ARTICLE 26 RIGHTS AND DUTIES OF THE FUND BOARD OF REPRESENTATIVES | CORPORATE GOVERNANCE
| - | ISSUER | 2193500 | 0 | FOR
| 2193500
| FOR
| 1
| S000095396 | - |
| DCVFMVN DIAMOND ETF | Y93674110 | VN0FUEVFVND5 | - | 05/07/2026 | AMENDMENT TO CLAUSES 22 AND 23 ARTICLE 26 POWERS AND DUTIES OF THE FUND BOARD OF REPRESENTATIVES | CORPORATE GOVERNANCE
| - | ISSUER | 2193500 | 0 | FOR
| 2193500
| FOR
| 1
| S000095396 | - |
| DCVFMVN DIAMOND ETF | Y93674110 | VN0FUEVFVND5 | - | 05/07/2026 | AMENDMENT TO POINT D CLAUSE 2 ARTICLE 27 CHAIRPERSON OF THE FUND BOARD OF REPRESENTATIVES | CORPORATE GOVERNANCE
| - | ISSUER | 2193500 | 0 | FOR
| 2193500
| FOR
| 1
| S000095396 | - |
| DCVFMVN DIAMOND ETF | Y93674110 | VN0FUEVFVND5 | - | 05/07/2026 | AMENDMENT TO CLAUSE 5 ARTICLE 29 MEETINGS OF THE FUND BOARD OF REPRESENTATIVES | CORPORATE GOVERNANCE
| - | ISSUER | 2193500 | 0 | FOR
| 2193500
| FOR
| 1
| S000095396 | - |
| DCVFMVN DIAMOND ETF | Y93674110 | VN0FUEVFVND5 | - | 05/07/2026 | SUPPLEMENT TO CLAUSES 4 TO 8 ARTICLE 46 CONDITIONS FOR SELECTION OF OPEN-END FUND CERTIFICATE DISTRIBUTION AGENTS | CORPORATE GOVERNANCE
| - | ISSUER | 2193500 | 0 | FOR
| 2193500
| FOR
| 1
| S000095396 | - |
| DCVFMVN DIAMOND ETF | Y93674110 | VN0FUEVFVND5 | - | 05/07/2026 | AMENDMENT TO ARTICLE 48 CRITERIA FOR SELECTION AND REPLACEMENT OF THE AUDITING FIRM | CORPORATE GOVERNANCE
| - | ISSUER | 2193500 | 0 | FOR
| 2193500
| FOR
| 1
| S000095396 | - |
| DCVFMVN DIAMOND ETF | Y93674110 | VN0FUEVFVND5 | - | 05/07/2026 | AMENDMENT TO CLAUSE 3 ARTICLE 51 DETERMINATION OF THE FUND NET ASSET VALUE | CORPORATE GOVERNANCE
| - | ISSUER | 2193500 | 0 | FOR
| 2193500
| FOR
| 1
| S000095396 | - |
| DCVFMVN DIAMOND ETF | Y93674110 | VN0FUEVFVND5 | - | 05/07/2026 | AMENDMENT TO CLAUSE 1 ARTICLE 52 METHOD FOR DETERMINING THE FUND NET ASSET VALUE | CORPORATE GOVERNANCE
| - | ISSUER | 2193500 | 0 | FOR
| 2193500
| FOR
| 1
| S000095396 | - |
| DCVFMVN DIAMOND ETF | Y93674110 | VN0FUEVFVND5 | - | 05/07/2026 | AMENDMENT TO POINT D CLAUSE 2 ARTICLE 52 METHOD FOR DETERMINING THE FUND NET ASSET VALUE | CORPORATE GOVERNANCE
| - | ISSUER | 2193500 | 0 | FOR
| 2193500
| FOR
| 1
| S000095396 | - |
| DCVFMVN DIAMOND ETF | Y93674110 | VN0FUEVFVND5 | - | 05/07/2026 | AMENDMENT TO THE SUPERVISORY SERVICE FEE IN CLAUSE 3 ARTICLE 55 TYPES OF SERVICE FEES AND CHARGES PAYABLE BY THE FUND | CORPORATE GOVERNANCE
| - | ISSUER | 2193500 | 0 | FOR
| 2193500
| FOR
| 1
| S000095396 | - |
| DCVFMVN DIAMOND ETF | Y93674110 | VN0FUEVFVND5 | - | 05/07/2026 | AMENDMENT TO THE FUND MANAGEMENT COMPANY ADDRESS IN APPENDIX 1 UNDERTAKINGS OF THE FUND MANAGEMENT COMPANY | CORPORATE GOVERNANCE
| - | ISSUER | 2193500 | 0 | FOR
| 2193500
| FOR
| 1
| S000095396 | - |
| DCVFMVN DIAMOND ETF | Y93674110 | VN0FUEVFVND5 | - | 05/07/2026 | 29 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE FROM 15 APR 2026 TO 07 MAY 2026. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER
| Other Voting Matters | ISSUER | 2193500 | 0 | 1
| S000095396 | - | |||
| DONGHAI JOINT STOCK COMPANY OF BENTRE | Y20995109 | VN000000DHC9 | - | 04/24/2026 | MOST VIETNAM LISTED COMPANIES WILL ACCEPT VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU. | OTHER
| Other Voting Matters | ISSUER | 65100 | 0 | 1
| S000095396 | - | |||
| DONGHAI JOINT STOCK COMPANY OF BENTRE | Y20995109 | VN000000DHC9 | - | 04/24/2026 | TO ATTEND THE MEETING YOU MUST CONTACT THE ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE. | OTHER
| Other Voting Matters | ISSUER | 65100 | 0 | 1
| S000095396 | - | |||
| DONGHAI JOINT STOCK COMPANY OF BENTRE | Y20995109 | VN000000DHC9 | - | 04/24/2026 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 450351 DUE TO RECEIVED UPDATED AGENDA WITH CHANGE IN MEETING DATE FROM 29 APR 2026 TO 24 APR 2026. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | OTHER
| Other Voting Matters | ISSUER | 65100 | 0 | 1
| S000095396 | - | |||
| DONGHAI JOINT STOCK COMPANY OF BENTRE | Y20995109 | VN000000DHC9 | - | 04/24/2026 | BUSINESS OPERATIONS SUMMARY REPORT 2025 | OTHER
| Receive/Approve Report/Announcement | ISSUER | 65100 | 0 | FOR
| 65100
| FOR
| 1
| S000095396 | - |
| DONGHAI JOINT STOCK COMPANY OF BENTRE | Y20995109 | VN000000DHC9 | - | 04/24/2026 | BOD ACTIVITIES REPORT 2025 | OTHER
| Receive/Approve Report/Announcement | ISSUER | 65100 | 0 | FOR
| 65100
| FOR
| 1
| S000095396 | - |
| DONGHAI JOINT STOCK COMPANY OF BENTRE | Y20995109 | VN000000DHC9 | - | 04/24/2026 | AUDITED FINANCIAL STATEMENTS AND PROFIT DISTRIBUTION 2025 | OTHER
| Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 65100 | 0 | FOR
| 65100
| FOR
| 1
| S000095396 | - |
| DONGHAI JOINT STOCK COMPANY OF BENTRE | Y20995109 | VN000000DHC9 | - | 04/24/2026 | BOD BOS BOM REMUNERATION AND BONUSES 2025 | COMPENSATION
| - | ISSUER | 65100 | 0 | FOR
| 65100
| FOR
| 1
| S000095396 | - |
| DONGHAI JOINT STOCK COMPANY OF BENTRE | Y20995109 | VN000000DHC9 | - | 04/24/2026 | BOS REPORT 2025 | OTHER
| Receive/Approve Report/Announcement | ISSUER | 65100 | 0 | FOR
| 65100
| FOR
| 1
| S000095396 | - |
| DONGHAI JOINT STOCK COMPANY OF BENTRE | Y20995109 | VN000000DHC9 | - | 04/24/2026 | BUSINESS PLAN 2026 | OTHER
| Receive/Approve Report/Announcement | ISSUER | 65100 | 0 | FOR
| 65100
| FOR
| 1
| S000095396 | - |
| DONGHAI JOINT STOCK COMPANY OF BENTRE | Y20995109 | VN000000DHC9 | - | 04/24/2026 | PROFIT DISTRIBUTION PLAN 2026 | CAPITAL STRUCTURE
| - | ISSUER | 65100 | 0 | FOR
| 65100
| FOR
| 1
| S000095396 | - |
| DONGHAI JOINT STOCK COMPANY OF BENTRE | Y20995109 | VN000000DHC9 | - | 04/24/2026 | BOD BOS BOM REMUNERATION AND BONUSES PLAN 2026 | COMPENSATION
| - | ISSUER | 65100 | 0 | FOR
| 65100
| FOR
| 1
| S000095396 | - |
| DONGHAI JOINT STOCK COMPANY OF BENTRE | Y20995109 | VN000000DHC9 | - | 04/24/2026 | AUTHORISATION FOR THE BOD TO SELECT THE AUDIT FIRM FOR THE 2026 FINANCIAL STATEMENTS | AUDIT-RELATED
| - | ISSUER | 65100 | 0 | ABSTAIN
| 65100
| AGAINST
| 1
| S000095396 | - |
| DONGHAI JOINT STOCK COMPANY OF BENTRE | Y20995109 | VN000000DHC9 | - | 04/24/2026 | THE SHARE ISSUANCE PLAN FOR DIVIDEND PAYMENT TO SHAREHOLDERS 2025 | CAPITAL STRUCTURE
| - | ISSUER | 65100 | 0 | FOR
| 65100
| FOR
| 1
| S000095396 | - |
| DONGHAI JOINT STOCK COMPANY OF BENTRE | Y20995109 | VN000000DHC9 | - | 04/24/2026 | OTHER ISSUES WITHIN THE JURISDICTION OF THE AGM | OTHER
| Other Business | ISSUER | 65100 | 0 | AGAINST
| 65100
| AGAINST
| 1
| S000095396 | - |
| DUC GIANG CHEMICALS GROUP JOINT STOCK CO | Y2113R103 | VN000000DGC1 | - | 05/08/2026 | MOST VIETNAM LISTED COMPANIES WILL ACCEPT VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU. | OTHER
| Other Voting Matters | ISSUER | 148700 | 0 | 1
| S000095396 | - | |||
| DUC GIANG CHEMICALS GROUP JOINT STOCK CO | Y2113R103 | VN000000DGC1 | - | 05/08/2026 | TO ATTEND THE MEETING YOU MUST CONTACT THE ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE. | OTHER
| Other Voting Matters | ISSUER | 148700 | 0 | 1
| S000095396 | - | |||
| DUC GIANG CHEMICALS GROUP JOINT STOCK CO | Y2113R103 | VN000000DGC1 | - | 05/08/2026 | DISMISSAL OF THREE MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2024-2029 TERM, NAMELY MR DAO HUU HUYEN, MR DAO HUU DUY ANH, AND MR PHAM VAN HUNG | AUDIT-RELATED
CORPORATE GOVERNANCE | - | ISSUER | 148700 | 0 | FOR
| 148700
| FOR
| 1
| S000095396 | - |
| DUC GIANG CHEMICALS GROUP JOINT STOCK CO | Y2113R103 | VN000000DGC1 | - | 05/08/2026 | ADDITIONAL ELECTION OF 3 BOARD OF DIRECTORS MEMBERS FOR THE REMAINING TERM 2024 TO 2029 | AUDIT-RELATED
CORPORATE GOVERNANCE | - | ISSUER | 148700 | 0 | FOR
| 148700
| FOR
| 1
| S000095396 | - |
| DUC GIANG CHEMICALS GROUP JOINT STOCK CO | Y2113R103 | VN000000DGC1 | - | 05/08/2026 | AUDIT FIRM SELECTION | AUDIT-RELATED
| - | ISSUER | 148700 | 0 | ABSTAIN
| 148700
| AGAINST
| 1
| S000095396 | - |
| DUC GIANG CHEMICALS GROUP JOINT STOCK CO | Y2113R103 | VN000000DGC1 | - | 05/08/2026 | OTHER ISSUES WITHIN THE JURISDICTION OF THE EGM | OTHER
| Other Business | ISSUER | 148700 | 0 | AGAINST
| 148700
| AGAINST
| 1
| S000095396 | - |
| DUC GIANG CHEMICALS GROUP JOINT STOCK CO | Y2113R103 | VN000000DGC1 | - | 05/08/2026 | ADDITIONAL ELECTION OF BOARD OF DIRECTORS MEMBER 1 (NAME WILL BE ADVISED LATER) | DIRECTOR ELECTIONS
| - | ISSUER | 148700 | 0 | AGAINST
| 148700
| AGAINST
| 1
| S000095396 | - |
| DUC GIANG CHEMICALS GROUP JOINT STOCK CO | Y2113R103 | VN000000DGC1 | - | 05/08/2026 | ADDITIONAL ELECTION OF BOARD OF DIRECTORS MEMBER 2 (NAME WILL BE ADVISED LATER) | DIRECTOR ELECTIONS
| - | ISSUER | 148700 | 0 | AGAINST
| 148700
| AGAINST
| 1
| S000095396 | - |
| DUC GIANG CHEMICALS GROUP JOINT STOCK CO | Y2113R103 | VN000000DGC1 | - | 05/08/2026 | ADDITIONAL ELECTION OF BOARD OF DIRECTORS MEMBER 3 (NAME WILL BE ADVISED LATER) | DIRECTOR ELECTIONS
| - | ISSUER | 148700 | 0 | AGAINST
| 148700
| AGAINST
| 1
| S000095396 | - |
| DUC GIANG CHEMICALS GROUP JOINT STOCK CO | Y2113R103 | VN000000DGC1 | - | 05/08/2026 | 24 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM AGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER
| Other Voting Matters | ISSUER | 148700 | 0 | 1
| S000095396 | - | |||
| GEMADEPT CORPORATION | Y2690B109 | VN000000GMD0 | - | 05/06/2026 | MOST VIETNAM LISTED COMPANIES WILL ACCEPT VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU. | OTHER
| Other Voting Matters | ISSUER | 182600 | 0 | 1
| S000095396 | - | |||
| GEMADEPT CORPORATION | Y2690B109 | VN000000GMD0 | - | 05/06/2026 | TO ATTEND THE MEETING YOU MUST CONTACT THE ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE. | OTHER
| Other Voting Matters | ISSUER | 182600 | 0 | 1
| S000095396 | - | |||
| GEMADEPT CORPORATION | Y2690B109 | VN000000GMD0 | - | 05/06/2026 | BOD REPORT 2025 | OTHER
| Receive/Approve Report/Announcement | ISSUER | 182600 | 0 | FOR
| 182600
| FOR
| 1
| S000095396 | - |
| GEMADEPT CORPORATION | Y2690B109 | VN000000GMD0 | - | 05/06/2026 | BOS REPORT 2025 | OTHER
| Receive/Approve Report/Announcement | ISSUER | 182600 | 0 | FOR
| 182600
| FOR
| 1
| S000095396 | - |
| GEMADEPT CORPORATION | Y2690B109 | VN000000GMD0 | - | 05/06/2026 | AUDITED FINANCIAL STATEMENTS 2025 | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 182600 | 0 | FOR
| 182600
| FOR
| 1
| S000095396 | - |
| GEMADEPT CORPORATION | Y2690B109 | VN000000GMD0 | - | 05/06/2026 | PROFIT DISTRIBUTION PLAN 2025 | CAPITAL STRUCTURE
| - | ISSUER | 182600 | 0 | FOR
| 182600
| FOR
| 1
| S000095396 | - |
| GEMADEPT CORPORATION | Y2690B109 | VN000000GMD0 | - | 05/06/2026 | BUSINESS PLAN 2026 | OTHER
| Receive/Approve Report/Announcement | ISSUER | 182600 | 0 | FOR
| 182600
| FOR
| 1
| S000095396 | - |
| GEMADEPT CORPORATION | Y2690B109 | VN000000GMD0 | - | 05/06/2026 | AUDIT FIRM SELECTION 2026 | AUDIT-RELATED
| - | ISSUER | 182600 | 0 | ABSTAIN
| 182600
| AGAINST
| 1
| S000095396 | - |
| GEMADEPT CORPORATION | Y2690B109 | VN000000GMD0 | - | 05/06/2026 | AUDITED REPORT ON THE USE OF PROCEEDS FROM THE 2024 PUBLIC OFFERING OF SHARES TO EXISTING SHAREHOLDERS AND AMENDMENT TO THE PLAN FOR USING THE REMAINING UNUSED PROCEEDS FROM THE OFFERING | CAPITAL STRUCTURE
| - | ISSUER | 182600 | 0 | FOR
| 182600
| FOR
| 1
| S000095396 | - |
| GEMADEPT CORPORATION | Y2690B109 | VN000000GMD0 | - | 05/06/2026 | SHARE ISSUANCE PLAN 2025 UNDER THE EMPLOYEE SHARE PURCHASE PROGRAM FOR OUTSTANDING OFFICERS AND EMPLOYEES ESPP 2025 | COMPENSATION
| - | ISSUER | 182600 | 0 | AGAINST
| 182600
| AGAINST
| 1
| S000095396 | - |
| GEMADEPT CORPORATION | Y2690B109 | VN000000GMD0 | - | 05/06/2026 | SHARE ISSUANCE PLAN TERM 2026 TO 2030 UNDER THE EMPLOYEE SHARE PURCHASE PROGRAM FOR OUTSTANDING OFFICERS AND EMPLOYEES | COMPENSATION
| - | ISSUER | 182600 | 0 | AGAINST
| 182600
| AGAINST
| 1
| S000095396 | - |
| GEMADEPT CORPORATION | Y2690B109 | VN000000GMD0 | - | 05/06/2026 | SHARE ISSUANCE PLAN TO INCREASE CHARTER CAPITAL FROM THE COMPANY OWNER EQUITY | CAPITAL STRUCTURE
| - | ISSUER | 182600 | 0 | FOR
| 182600
| FOR
| 1
| S000095396 | - |
| GEMADEPT CORPORATION | Y2690B109 | VN000000GMD0 | - | 05/06/2026 | CHANGE OF THE COMPANY NAME, AMENDMENTS TO THE COMPANY CHARTER AND CHANGE OF THE COMPANY SEAL SPECIMEN | CORPORATE GOVERNANCE
| - | ISSUER | 182600 | 0 | FOR
| 182600
| FOR
| 1
| S000095396 | - |
| GEMADEPT CORPORATION | Y2690B109 | VN000000GMD0 | - | 05/06/2026 | OTHER ISSUES WITHIN THE JURISDICTION OF THE AGM | OTHER
| Other Business | ISSUER | 182600 | 0 | AGAINST
| 182600
| AGAINST
| 1
| S000095396 | - |
| HA DO JOINT STOCK COMPANY | Y2980P107 | VN000000HDG0 | - | 04/24/2026 | MOST VIETNAM LISTED COMPANIES WILL ACCEPT VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU. | OTHER
| Other Voting Matters | ISSUER | 149300 | 0 | 1
| S000095396 | - | |||
| HA DO JOINT STOCK COMPANY | Y2980P107 | VN000000HDG0 | - | 04/24/2026 | TO ATTEND THE MEETING YOU MUST CONTACT THE ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE. | OTHER
| Other Voting Matters | ISSUER | 149300 | 0 | 1
| S000095396 | - | |||
| HA DO JOINT STOCK COMPANY | Y2980P107 | VN000000HDG0 | - | 04/24/2026 | BOM REPORT 2025 AND PLAN 2026 | OTHER
| Receive/Approve Report/Announcement | ISSUER | 149300 | 0 | FOR
| 149300
| FOR
| 1
| S000095396 | - |
| HA DO JOINT STOCK COMPANY | Y2980P107 | VN000000HDG0 | - | 04/24/2026 | BOD REPORT 2025 | OTHER
| Receive/Approve Report/Announcement | ISSUER | 149300 | 0 | FOR
| 149300
| FOR
| 1
| S000095396 | - |
| HA DO JOINT STOCK COMPANY | Y2980P107 | VN000000HDG0 | - | 04/24/2026 | INDEPENDENT BOD MEMBER REPORT IN AUDIT COMMITTEE 2025 | OTHER
| Receive/Approve Report/Announcement | ISSUER | 149300 | 0 | FOR
| 149300
| FOR
| 1
| S000095396 | - |
| HA DO JOINT STOCK COMPANY | Y2980P107 | VN000000HDG0 | - | 04/24/2026 | AUDITED SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS 2025 | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 149300 | 0 | FOR
| 149300
| FOR
| 1
| S000095396 | - |
| HA DO JOINT STOCK COMPANY | Y2980P107 | VN000000HDG0 | - | 04/24/2026 | AUDIT SELECTION 2026 | AUDIT-RELATED
| - | ISSUER | 149300 | 0 | ABSTAIN
| 149300
| AGAINST
| 1
| S000095396 | - |
| HA DO JOINT STOCK COMPANY | Y2980P107 | VN000000HDG0 | - | 04/24/2026 | BUSINESS RESULTS, PROFIT ALLOCATION PLAN AND RATIO OF DIVIDEND PAYMENT 2025 | CAPITAL STRUCTURE
| - | ISSUER | 149300 | 0 | FOR
| 149300
| FOR
| 1
| S000095396 | - |
| HA DO JOINT STOCK COMPANY | Y2980P107 | VN000000HDG0 | - | 04/24/2026 | BUSINESS PLAN AND RATIO OF EXPECTED DIVIDEND PAYMENT 2026 | CAPITAL STRUCTURE
| - | ISSUER | 149300 | 0 | FOR
| 149300
| FOR
| 1
| S000095396 | - |
| HA DO JOINT STOCK COMPANY | Y2980P107 | VN000000HDG0 | - | 04/24/2026 | REMUNERATION OF BOD, ITS COMMITTEES 2025 AND PLAN 2026 | COMPENSATION
| - | ISSUER | 149300 | 0 | FOR
| 149300
| FOR
| 1
| S000095396 | - |
| HA DO JOINT STOCK COMPANY | Y2980P107 | VN000000HDG0 | - | 04/24/2026 | OTHER ISSUES WITHIN THE JURISDICTION OF THE AGM | OTHER
| Other Business | ISSUER | 149300 | 0 | AGAINST
| 149300
| AGAINST
| 1
| S000095396 | - |
| HAI AN TRANSPORT AND STEVEDORING JOINT STOCK COMPA | Y29843102 | VN000000HAH4 | - | 03/16/2026 | MOST VIETNAM LISTED COMPANIES WILL ACCEPT VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU. | OTHER
| Other Voting Matters | ISSUER | 57000 | 0 | 1
| S000095396 | - | |||
| HAI AN TRANSPORT AND STEVEDORING JOINT STOCK COMPA | Y29843102 | VN000000HAH4 | - | 03/16/2026 | TO ATTEND THE MEETING YOU MUST CONTACT THE ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE. | OTHER
| Other Voting Matters | ISSUER | 57000 | 0 | 1
| S000095396 | - | |||
| HAI AN TRANSPORT AND STEVEDORING JOINT STOCK COMPA | Y29843102 | VN000000HAH4 | - | 03/16/2026 | INVESTMENT PLAN FOR CONTAINER VESSEL NEW BUILDINGS | OTHER
| Approve/Amend Investment or Operation Plan | ISSUER | 57000 | 0 | FOR
| 57000
| FOR
| 1
| S000095396 | - |
| HAI AN TRANSPORT AND STEVEDORING JOINT STOCK COMPA | Y29843102 | VN000000HAH4 | - | 03/16/2026 | CANCELLATION OF 2025 ESOP SHARE ISSUANCE | COMPENSATION
| - | ISSUER | 57000 | 0 | FOR
| 57000
| FOR
| 1
| S000095396 | - |
| HAI AN TRANSPORT AND STEVEDORING JOINT STOCK COMPA | Y29843102 | VN000000HAH4 | - | 03/16/2026 | SHARE ISSUANCE PLAN UNDER 2026 ESOP | COMPENSATION
| - | ISSUER | 57000 | 0 | AGAINST
| 57000
| AGAINST
| 1
| S000095396 | - |
| HAI AN TRANSPORT AND STEVEDORING JOINT STOCK COMPA | Y29843102 | VN000000HAH4 | - | 03/16/2026 | DRAFT OF THE VOTE COUNTING MINUTES AND THE RESOLUTION OF GMS | CORPORATE GOVERNANCE
| - | ISSUER | 57000 | 0 | FOR
| 57000
| FOR
| 1
| S000095396 | - |
| HAI AN TRANSPORT AND STEVEDORING JOINT STOCK COMPA | Y29843102 | VN000000HAH4 | - | 03/16/2026 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. | OTHER
| Other Voting Matters | ISSUER | 57000 | 0 | 1
| S000095396 | - | |||
| HAI AN TRANSPORT AND STEVEDORING JOINT STOCK COMPA | Y29843102 | VN000000HAH4 | - | 06/06/2026 | MOST VIETNAM LISTED COMPANIES WILL ACCEPT VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU. | OTHER
| Other Voting Matters | ISSUER | 78500 | 0 | 1
| S000095396 | - | |||
| HAI AN TRANSPORT AND STEVEDORING JOINT STOCK COMPA | Y29843102 | VN000000HAH4 | - | 06/06/2026 | TO ATTEND THE MEETING YOU MUST CONTACT THE ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE. | OTHER
| Other Voting Matters | ISSUER | 78500 | 0 | 1
| S000095396 | - | |||
| HAI AN TRANSPORT AND STEVEDORING JOINT STOCK COMPA | Y29843102 | VN000000HAH4 | - | 06/06/2026 | BOM REPORT | OTHER
| Receive/Approve Report/Announcement | ISSUER | 78500 | 0 | FOR
| 78500
| FOR
| 1
| S000095396 | - |
| HAI AN TRANSPORT AND STEVEDORING JOINT STOCK COMPA | Y29843102 | VN000000HAH4 | - | 06/06/2026 | BOD REPORT | OTHER
| Receive/Approve Report/Announcement | ISSUER | 78500 | 0 | FOR
| 78500
| FOR
| 1
| S000095396 | - |
| HAI AN TRANSPORT AND STEVEDORING JOINT STOCK COMPA | Y29843102 | VN000000HAH4 | - | 06/06/2026 | REPORT OF BOD INDEPENDENT MEMBER | OTHER
| Receive/Approve Report/Announcement | ISSUER | 78500 | 0 | FOR
| 78500
| FOR
| 1
| S000095396 | - |
| HAI AN TRANSPORT AND STEVEDORING JOINT STOCK COMPA | Y29843102 | VN000000HAH4 | - | 06/06/2026 | BOS REPORT | OTHER
| Receive/Approve Report/Announcement | ISSUER | 78500 | 0 | FOR
| 78500
| FOR
| 1
| S000095396 | - |
| HAI AN TRANSPORT AND STEVEDORING JOINT STOCK COMPA | Y29843102 | VN000000HAH4 | - | 06/06/2026 | AUDITED FINANCIAL STATEMENTS 2025 | OTHER
| Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 78500 | 0 | FOR
| 78500
| FOR
| 1
| S000095396 | - |
| HAI AN TRANSPORT AND STEVEDORING JOINT STOCK COMPA | Y29843102 | VN000000HAH4 | - | 06/06/2026 | PROFIT DISTRIBUTION AND DIVIDEND PLAN 2025 | OTHER
| Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 78500 | 0 | FOR
| 78500
| FOR
| 1
| S000095396 | - |
| HAI AN TRANSPORT AND STEVEDORING JOINT STOCK COMPA | Y29843102 | VN000000HAH4 | - | 06/06/2026 | BUSINESS, INVESTMENT AND FINANCIAL PLAN 2026 | OTHER
| Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 78500 | 0 | FOR
| 78500
| FOR
| 1
| S000095396 | - |
| HAI AN TRANSPORT AND STEVEDORING JOINT STOCK COMPA | Y29843102 | VN000000HAH4 | - | 06/06/2026 | BOND PUBLIC OFFERING PLAN WITH COVER WARRANTS 2026 | CAPITAL STRUCTURE
| - | ISSUER | 78500 | 0 | FOR
| 78500
| FOR
| 1
| S000095396 | - |
| HAI AN TRANSPORT AND STEVEDORING JOINT STOCK COMPA | Y29843102 | VN000000HAH4 | - | 06/06/2026 | ESOP ISSUANCE OF THE COMPANY AND SUBSIDIARIES | COMPENSATION
| - | ISSUER | 78500 | 0 | AGAINST
| 78500
| AGAINST
| 1
| S000095396 | - |
| HAI AN TRANSPORT AND STEVEDORING JOINT STOCK COMPA | Y29843102 | VN000000HAH4 | - | 06/06/2026 | AUDIT FIRM SELECTION 2026 | AUDIT-RELATED
| - | ISSUER | 78500 | 0 | ABSTAIN
| 78500
| AGAINST
| 1
| S000095396 | - |
| HAI AN TRANSPORT AND STEVEDORING JOINT STOCK COMPA | Y29843102 | VN000000HAH4 | - | 06/06/2026 | OTHER ISSUES WITHIN THE JURISDICTION OF THE AGM | OTHER
| Other Business | ISSUER | 78500 | 0 | AGAINST
| 78500
| AGAINST
| 1
| S000095396 | - |
| HANG XANH MOTORS SERVICE JSC | Y30192101 | VN000000HAX1 | - | 02/28/2026 | MOST VIETNAM LISTED COMPANIES WILL ACCEPT VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU. | OTHER
| Other Voting Matters | ISSUER | 12000 | 0 | 1
| S000095396 | - | |||
| HANG XANH MOTORS SERVICE JSC | Y30192101 | VN000000HAX1 | - | 02/28/2026 | TO ATTEND THE MEETING YOU MUST CONTACT THE ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE. | OTHER
| Other Voting Matters | ISSUER | 12000 | 0 | 1
| S000095396 | - | |||
| HANG XANH MOTORS SERVICE JSC | Y30192101 | VN000000HAX1 | - | 02/28/2026 | BOD REPORT 2025 AND PLAN IN 2026 | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 12000 | 0 | FOR
| 12000
| FOR
| 1
| S000095396 | - |
| HANG XANH MOTORS SERVICE JSC | Y30192101 | VN000000HAX1 | - | 02/28/2026 | AUDIT COMMITTEE REPORT 2025 AND PLAN IN 2026 | OTHER
| Receive/Approve Special Report | ISSUER | 12000 | 0 | FOR
| 12000
| FOR
| 1
| S000095396 | - |
| HANG XANH MOTORS SERVICE JSC | Y30192101 | VN000000HAX1 | - | 02/28/2026 | BOM REPORT 2025 AND PLAN IN 2026 | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 12000 | 0 | FOR
| 12000
| FOR
| 1
| S000095396 | - |
| HANG XANH MOTORS SERVICE JSC | Y30192101 | VN000000HAX1 | - | 02/28/2026 | AUDITED FINANCIAL STATEMENTS 2025 | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 12000 | 0 | FOR
| 12000
| FOR
| 1
| S000095396 | - |
| HANG XANH MOTORS SERVICE JSC | Y30192101 | VN000000HAX1 | - | 02/28/2026 | PROFIT ALLOCATION PLAN 2025 | CAPITAL STRUCTURE
| - | ISSUER | 12000 | 0 | FOR
| 12000
| FOR
| 1
| S000095396 | - |
| HANG XANH MOTORS SERVICE JSC | Y30192101 | VN000000HAX1 | - | 02/28/2026 | BUSINESS PLAN IN 2026 | OTHER
| Approve/Amend Investment or Operation Plan | ISSUER | 12000 | 0 | FOR
| 12000
| FOR
| 1
| S000095396 | - |
| HANG XANH MOTORS SERVICE JSC | Y30192101 | VN000000HAX1 | - | 02/28/2026 | BOD REMUNERATION 2025 AND PLAN IN 2026 | COMPENSATION
| - | ISSUER | 12000 | 0 | FOR
| 12000
| FOR
| 1
| S000095396 | - |
| HANG XANH MOTORS SERVICE JSC | Y30192101 | VN000000HAX1 | - | 02/28/2026 | AUDIT FIRM APPOINTMENT 2026 | AUDIT-RELATED
| - | ISSUER | 12000 | 0 | AGAINST
| 12000
| AGAINST
| 1
| S000095396 | - |
| HANG XANH MOTORS SERVICE JSC | Y30192101 | VN000000HAX1 | - | 02/28/2026 | TRANSFERRING ALL OR A PORTION OF THE REAL ESTATE ON VO VAN KIET STREET, AN LAC WARD, HCM CITY AND AUTHORIZING BOD TO EXECUTE | CORPORATE GOVERNANCE
| - | ISSUER | 12000 | 0 | FOR
| 12000
| FOR
| 1
| S000095396 | - |
| HANG XANH MOTORS SERVICE JSC | Y30192101 | VN000000HAX1 | - | 02/28/2026 | STRATEGY INVESTMENT PLAN THROUGH RECEIVING THE TRANSFER OF 85% EQUITY STAKE OF VIET FUTURE JSC | OTHER
| Approve/Amend Investment or Operation Plan | ISSUER | 12000 | 0 | FOR
| 12000
| FOR
| 1
| S000095396 | - |
| HANG XANH MOTORS SERVICE JSC | Y30192101 | VN000000HAX1 | - | 02/28/2026 | OTHER ISSUES WITHIN THE JURISDICTION OF THE AGM | OTHER
| Other Business | ISSUER | 12000 | 0 | AGAINST
| 12000
| AGAINST
| 1
| S000095396 | - |
| HO CHI MINH CITY DEVELOPMENT JOINT STOCK COMMERCIA | Y3R31X108 | VN000000HDB1 | - | 01/23/2026 | MOST VIETNAM LISTED COMPANIES WILL ACCEPT VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU. | OTHER
| Other Voting Matters | ISSUER | 234100 | 0 | 1
| S000095396 | - | |||
| HO CHI MINH CITY DEVELOPMENT JOINT STOCK COMMERCIA | Y3R31X108 | VN000000HDB1 | - | 01/23/2026 | TO ATTEND THE MEETING YOU MUST CONTACT THE ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE. | OTHER
| Other Voting Matters | ISSUER | 234100 | 0 | 1
| S000095396 | - | |||
| HO CHI MINH CITY DEVELOPMENT JOINT STOCK COMMERCIA | Y3R31X108 | VN000000HDB1 | - | 01/23/2026 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. | OTHER
| Other Voting Matters | ISSUER | 234100 | 0 | 1
| S000095396 | - | |||
| HO CHI MINH CITY DEVELOPMENT JOINT STOCK COMMERCIA | Y3R31X108 | VN000000HDB1 | - | 01/23/2026 | THE CONVERSION OF THE LEGAL FORM OF HD SAISON FINANCE CO., LTD | OTHER
| Company Specific Organization Related | ISSUER | 234100 | 0 | FOR
| 234100
| FOR
| 1
| S000095396 | - |
| HO CHI MINH CITY DEVELOPMENT JOINT STOCK COMMERCIA | Y3R31X108 | VN000000HDB1 | - | 04/07/2026 | MOST VIETNAM LISTED COMPANIES WILL ACCEPT VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU. | OTHER
| Other Voting Matters | ISSUER | 1046564 | 0 | 1
| S000095396 | - | |||
| HO CHI MINH CITY DEVELOPMENT JOINT STOCK COMMERCIA | Y3R31X108 | VN000000HDB1 | - | 04/07/2026 | TO ATTEND THE MEETING YOU MUST CONTACT THE ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE. | OTHER
| Other Voting Matters | ISSUER | 1046564 | 0 | 1
| S000095396 | - | |||
| HO CHI MINH CITY DEVELOPMENT JOINT STOCK COMMERCIA | Y3R31X108 | VN000000HDB1 | - | 04/07/2026 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. | OTHER
| Other Voting Matters | ISSUER | 1046564 | 0 | 1
| S000095396 | - | |||
| HO CHI MINH CITY DEVELOPMENT JOINT STOCK COMMERCIA | Y3R31X108 | VN000000HDB1 | - | 04/07/2026 | ESTABLISHMENT OF 100 PERCENT DOMESTICALLY OWNED COMMERCIAL BANK AT VIET NAM INTERNATIONAL FINANCIAL CENTRE | OTHER
| Company Specific Organization Related | ISSUER | 1046564 | 0 | FOR
| 1046564
| FOR
| 1
| S000095396 | - |
| HO CHI MINH CITY DEVELOPMENT JOINT STOCK COMMERCIA | Y3R31X108 | VN000000HDB1 | - | 04/24/2026 | MOST VIETNAM LISTED COMPANIES WILL ACCEPT VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU. | OTHER
| Other Voting Matters | ISSUER | 1046564 | 0 | 1
| S000095396 | - | |||
| HO CHI MINH CITY DEVELOPMENT JOINT STOCK COMMERCIA | Y3R31X108 | VN000000HDB1 | - | 04/24/2026 | TO ATTEND THE MEETING YOU MUST CONTACT THE ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE. | OTHER
| Other Voting Matters | ISSUER | 1046564 | 0 | 1
| S000095396 | - | |||
| HO CHI MINH CITY DEVELOPMENT JOINT STOCK COMMERCIA | Y3R31X108 | VN000000HDB1 | - | 04/24/2026 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 447499 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | OTHER
| Other Voting Matters | ISSUER | 1046564 | 0 | 1
| S000095396 | - | |||
| HO CHI MINH CITY DEVELOPMENT JOINT STOCK COMMERCIA | Y3R31X108 | VN000000HDB1 | - | 04/24/2026 | BOD OPERATIONS REPORT 2025 AND ORIENTATIONS 2026 | OTHER
| Receive/Approve Report/Announcement | ISSUER | 1046564 | 0 | FOR
| 1046564
| FOR
| 1
| S000095396 | - |
| HO CHI MINH CITY DEVELOPMENT JOINT STOCK COMMERCIA | Y3R31X108 | VN000000HDB1 | - | 04/24/2026 | CEO BUSINESS RESULTS REPORT 2025 AND BUSINESS PLAN 2026 | OTHER
| Receive/Approve Report/Announcement | ISSUER | 1046564 | 0 | FOR
| 1046564
| FOR
| 1
| S000095396 | - |
| HO CHI MINH CITY DEVELOPMENT JOINT STOCK COMMERCIA | Y3R31X108 | VN000000HDB1 | - | 04/24/2026 | BOS OPERATIONS REPORT 2025 | OTHER
| Receive/Approve Report/Announcement | ISSUER | 1046564 | 0 | FOR
| 1046564
| FOR
| 1
| S000095396 | - |
| HO CHI MINH CITY DEVELOPMENT JOINT STOCK COMMERCIA | Y3R31X108 | VN000000HDB1 | - | 04/24/2026 | AUDITED FINANCIAL STATEMENTS 2025 SEPARATE AND CONSOLIDATED | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 1046564 | 0 | FOR
| 1046564
| FOR
| 1
| S000095396 | - |
| HO CHI MINH CITY DEVELOPMENT JOINT STOCK COMMERCIA | Y3R31X108 | VN000000HDB1 | - | 04/24/2026 | PROFIT DISTRIBUTION PLAN 2025 | CAPITAL STRUCTURE
| - | ISSUER | 1046564 | 0 | FOR
| 1046564
| FOR
| 1
| S000095396 | - |
| HO CHI MINH CITY DEVELOPMENT JOINT STOCK COMMERCIA | Y3R31X108 | VN000000HDB1 | - | 04/24/2026 | TOTAL REMUNERATION AND ALLOWANCES FOR BOD BOS AND BOD OPERATION FUND 2026 | COMPENSATION
| - | ISSUER | 1046564 | 0 | FOR
| 1046564
| FOR
| 1
| S000095396 | - |
| HO CHI MINH CITY DEVELOPMENT JOINT STOCK COMMERCIA | Y3R31X108 | VN000000HDB1 | - | 04/24/2026 | POLICY ON INVESTMENT PURCHASE AND SALE OF FIXED ASSETS | OTHER
| Approve/Amend Investment or Operation Plan | ISSUER | 1046564 | 0 | FOR
| 1046564
| FOR
| 1
| S000095396 | - |
| HO CHI MINH CITY DEVELOPMENT JOINT STOCK COMMERCIA | Y3R31X108 | VN000000HDB1 | - | 04/24/2026 | POLICY ON CAPITAL CONTRIBUTION PURCHASE AND SALE OF SHARES AND CAPITAL CONTRIBUTIONS IN OTHER ENTERPRISES AND CREDIT INSTITUTIONS | OTHER
| Company Specific Organization Related | ISSUER | 1046564 | 0 | FOR
| 1046564
| FOR
| 1
| S000095396 | - |
| HO CHI MINH CITY DEVELOPMENT JOINT STOCK COMMERCIA | Y3R31X108 | VN000000HDB1 | - | 04/24/2026 | CONTRACTS AND TRANSACTIONS WITH RELATED PARTIES | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 1046564 | 0 | FOR
| 1046564
| FOR
| 1
| S000095396 | - |
| HO CHI MINH CITY DEVELOPMENT JOINT STOCK COMMERCIA | Y3R31X108 | VN000000HDB1 | - | 04/24/2026 | ISSUES TO BE ASSIGNED AND AUTHORISED BY THE GMS TO THE BOD | CORPORATE GOVERNANCE
| - | ISSUER | 1046564 | 0 | FOR
| 1046564
| FOR
| 1
| S000095396 | - |
| HO CHI MINH CITY DEVELOPMENT JOINT STOCK COMMERCIA | Y3R31X108 | VN000000HDB1 | - | 04/24/2026 | AMENDMENTS AND SUPPLEMENTS TO THE CHARTER REGULATIONS ON ONLINE GMS ORGANISATION AND ELECTRONIC VOTING AND BALLOTING | CORPORATE GOVERNANCE
| - | ISSUER | 1046564 | 0 | FOR
| 1046564
| FOR
| 1
| S000095396 | - |
| HO CHI MINH CITY DEVELOPMENT JOINT STOCK COMMERCIA | Y3R31X108 | VN000000HDB1 | - | 04/24/2026 | OTHER ISSUES WITHIN THE JURISDICTION OF THE AGM | OTHER
| Other Business | ISSUER | 1046564 | 0 | AGAINST
| 1046564
| AGAINST
| 1
| S000095396 | - |
| HOA PHAT GROUP JOINT STOCK COMPANY | Y3231H100 | VN000000HPG4 | - | 04/21/2026 | MOST VIETNAM LISTED COMPANIES WILL ACCEPT VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU. | OTHER
| Other Voting Matters | ISSUER | 505500 | 0 | 1
| S000095396 | - | |||
| HOA PHAT GROUP JOINT STOCK COMPANY | Y3231H100 | VN000000HPG4 | - | 04/21/2026 | TO ATTEND THE MEETING YOU MUST CONTACT THE ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE. | OTHER
| Other Voting Matters | ISSUER | 505500 | 0 | 1
| S000095396 | - | |||
| HOA PHAT GROUP JOINT STOCK COMPANY | Y3231H100 | VN000000HPG4 | - | 04/21/2026 | ELECTION OF 10 BOARD OF DIRECTORS (BOD) MEMBERS | CORPORATE GOVERNANCE
| - | ISSUER | 505500 | 0 | FOR
| 505500
| FOR
| 1
| S000095396 | - |
| HOA PHAT GROUP JOINT STOCK COMPANY | Y3231H100 | VN000000HPG4 | - | 04/21/2026 | ELECTION OF 3 BOARD OF SUPERVISORS (BOS) MEMBERS | CORPORATE GOVERNANCE
| - | ISSUER | 505500 | 0 | FOR
| 505500
| FOR
| 1
| S000095396 | - |
| HOA PHAT GROUP JOINT STOCK COMPANY | Y3231H100 | VN000000HPG4 | - | 04/21/2026 | APPROVAL OF BUSINESS TARGETS FOR 2026 | OTHER
| Receive/Approve Report/Announcement | ISSUER | 505500 | 0 | FOR
| 505500
| FOR
| 1
| S000095396 | - |
| HOA PHAT GROUP JOINT STOCK COMPANY | Y3231H100 | VN000000HPG4 | - | 04/21/2026 | REPORT OF THE BOARD OF DIRECTORS (BOD) | OTHER
| Receive/Approve Report/Announcement | ISSUER | 505500 | 0 | FOR
| 505500
| FOR
| 1
| S000095396 | - |
| HOA PHAT GROUP JOINT STOCK COMPANY | Y3231H100 | VN000000HPG4 | - | 04/21/2026 | REPORT OF THE BOARD OF SUPERVISORS (BOS) | OTHER
| Receive/Approve Report/Announcement | ISSUER | 505500 | 0 | FOR
| 505500
| FOR
| 1
| S000095396 | - |
| HOA PHAT GROUP JOINT STOCK COMPANY | Y3231H100 | VN000000HPG4 | - | 04/21/2026 | PROFIT ALLOCATION FOR 2025 AND PLAN FOR 2026 | CAPITAL STRUCTURE
| - | ISSUER | 505500 | 0 | FOR
| 505500
| FOR
| 1
| S000095396 | - |
| HOA PHAT GROUP JOINT STOCK COMPANY | Y3231H100 | VN000000HPG4 | - | 04/21/2026 | DIVIDEND PAYMENT FOR 2025 | CAPITAL STRUCTURE
| - | ISSUER | 505500 | 0 | FOR
| 505500
| FOR
| 1
| S000095396 | - |
| HOA PHAT GROUP JOINT STOCK COMPANY | Y3231H100 | VN000000HPG4 | - | 04/21/2026 | DIVIDEND RATIO FOR 2026 (EXPECTED 15 PERCENT) | CAPITAL STRUCTURE
| - | ISSUER | 505500 | 0 | FOR
| 505500
| FOR
| 1
| S000095396 | - |
| HOA PHAT GROUP JOINT STOCK COMPANY | Y3231H100 | VN000000HPG4 | - | 04/21/2026 | REMUNERATION FOR BOD AND BOS IN 2025 | COMPENSATION
| - | ISSUER | 505500 | 0 | FOR
| 505500
| FOR
| 1
| S000095396 | - |
| HOA PHAT GROUP JOINT STOCK COMPANY | Y3231H100 | VN000000HPG4 | - | 04/21/2026 | UPDATE OF BUSINESS LINES | CORPORATE GOVERNANCE
| - | ISSUER | 505500 | 0 | FOR
| 505500
| FOR
| 1
| S000095396 | - |
| HOA PHAT GROUP JOINT STOCK COMPANY | Y3231H100 | VN000000HPG4 | - | 04/21/2026 | AMENDMENT OF THE COMPANY CHARTER | CORPORATE GOVERNANCE
| - | ISSUER | 505500 | 0 | FOR
| 505500
| FOR
| 1
| S000095396 | - |
| HOA PHAT GROUP JOINT STOCK COMPANY | Y3231H100 | VN000000HPG4 | - | 04/21/2026 | APPROVAL OF AUDITED FINANCIAL STATEMENTS FOR 2025 | OTHER
| Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 505500 | 0 | FOR
| 505500
| FOR
| 1
| S000095396 | - |
| HOA PHAT GROUP JOINT STOCK COMPANY | Y3231H100 | VN000000HPG4 | - | 04/21/2026 | OTHER ISSUES WITHIN THE JURISDICTION OF THE AGM | OTHER
| Other Business | ISSUER | 505500 | 0 | AGAINST
| 505500
| AGAINST
| 1
| S000095396 | - |
| HOA PHAT GROUP JOINT STOCK COMPANY | Y3231H100 | VN000000HPG4 | - | 04/21/2026 | ELECTION OF BOD MEMBER 01 (NAME WILL BE ADVISED LATER) | DIRECTOR ELECTIONS
| - | ISSUER | 505500 | 0 | AGAINST
| 505500
| AGAINST
| 1
| S000095396 | - |
| HOA PHAT GROUP JOINT STOCK COMPANY | Y3231H100 | VN000000HPG4 | - | 04/21/2026 | ELECTION OF BOD MEMBER 02 (NAME WILL BE ADVISED LATER) | DIRECTOR ELECTIONS
| - | ISSUER | 505500 | 0 | AGAINST
| 505500
| AGAINST
| 1
| S000095396 | - |
| HOA PHAT GROUP JOINT STOCK COMPANY | Y3231H100 | VN000000HPG4 | - | 04/21/2026 | ELECTION OF BOD MEMBER 03 (NAME WILL BE ADVISED LATER) | DIRECTOR ELECTIONS
| - | ISSUER | 505500 | 0 | AGAINST
| 505500
| AGAINST
| 1
| S000095396 | - |
| HOA PHAT GROUP JOINT STOCK COMPANY | Y3231H100 | VN000000HPG4 | - | 04/21/2026 | ELECTION OF BOD MEMBER 04 (NAME WILL BE ADVISED LATER) | DIRECTOR ELECTIONS
| - | ISSUER | 505500 | 0 | AGAINST
| 505500
| AGAINST
| 1
| S000095396 | - |
| HOA PHAT GROUP JOINT STOCK COMPANY | Y3231H100 | VN000000HPG4 | - | 04/21/2026 | ELECTION OF BOD MEMBER 05 (NAME WILL BE ADVISED LATER) | DIRECTOR ELECTIONS
| - | ISSUER | 505500 | 0 | AGAINST
| 505500
| AGAINST
| 1
| S000095396 | - |
| HOA PHAT GROUP JOINT STOCK COMPANY | Y3231H100 | VN000000HPG4 | - | 04/21/2026 | ELECTION OF BOD MEMBER 06 (NAME WILL BE ADVISED LATER) | DIRECTOR ELECTIONS
| - | ISSUER | 505500 | 0 | AGAINST
| 505500
| AGAINST
| 1
| S000095396 | - |
| HOA PHAT GROUP JOINT STOCK COMPANY | Y3231H100 | VN000000HPG4 | - | 04/21/2026 | ELECTION OF BOD MEMBER 07 (NAME WILL BE ADVISED LATER) | DIRECTOR ELECTIONS
| - | ISSUER | 505500 | 0 | AGAINST
| 505500
| AGAINST
| 1
| S000095396 | - |
| HOA PHAT GROUP JOINT STOCK COMPANY | Y3231H100 | VN000000HPG4 | - | 04/21/2026 | ELECTION OF BOD MEMBER 08 (NAME WILL BE ADVISED LATER) | DIRECTOR ELECTIONS
| - | ISSUER | 505500 | 0 | AGAINST
| 505500
| AGAINST
| 1
| S000095396 | - |
| HOA PHAT GROUP JOINT STOCK COMPANY | Y3231H100 | VN000000HPG4 | - | 04/21/2026 | ELECTION OF BOD MEMBER 09 (NAME WILL BE ADVISED LATER) | DIRECTOR ELECTIONS
| - | ISSUER | 505500 | 0 | AGAINST
| 505500
| AGAINST
| 1
| S000095396 | - |
| HOA PHAT GROUP JOINT STOCK COMPANY | Y3231H100 | VN000000HPG4 | - | 04/21/2026 | ELECTION OF BOD MEMBER 10 (NAME WILL BE ADVISED LATER) | DIRECTOR ELECTIONS
| - | ISSUER | 505500 | 0 | AGAINST
| 505500
| AGAINST
| 1
| S000095396 | - |
| HOA PHAT GROUP JOINT STOCK COMPANY | Y3231H100 | VN000000HPG4 | - | 04/21/2026 | ELECTION OF BOS MEMBER 01 (NAME WILL BE ADVISED LATER) | DIRECTOR ELECTIONS
| - | ISSUER | 505500 | 0 | AGAINST
| 505500
| AGAINST
| 1
| S000095396 | - |
| HOA PHAT GROUP JOINT STOCK COMPANY | Y3231H100 | VN000000HPG4 | - | 04/21/2026 | ELECTION OF BOS MEMBER 02 (NAME WILL BE ADVISED LATER) | DIRECTOR ELECTIONS
| - | ISSUER | 505500 | 0 | AGAINST
| 505500
| AGAINST
| 1
| S000095396 | - |
| HOA PHAT GROUP JOINT STOCK COMPANY | Y3231H100 | VN000000HPG4 | - | 04/21/2026 | ELECTION OF BOS MEMBER 03 (NAME WILL BE ADVISED LATER) | DIRECTOR ELECTIONS
| - | ISSUER | 505500 | 0 | AGAINST
| 505500
| AGAINST
| 1
| S000095396 | - |
| HOANG HUY INVESTMENT SERVICES JOINT STOCK CO | Y3R31R101 | VN000000HHS6 | - | 04/24/2026 | MOST VIETNAM LISTED COMPANIES WILL ACCEPT VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU. | OTHER
| Other Voting Matters | ISSUER | 113100 | 0 | 1
| S000095396 | - | |||
| HOANG HUY INVESTMENT SERVICES JOINT STOCK CO | Y3R31R101 | VN000000HHS6 | - | 04/24/2026 | TO ATTEND THE MEETING YOU MUST CONTACT THE ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE. | OTHER
| Other Voting Matters | ISSUER | 113100 | 0 | 1
| S000095396 | - | |||
| HOANG HUY INVESTMENT SERVICES JOINT STOCK CO | Y3R31R101 | VN000000HHS6 | - | 04/24/2026 | BOD REPORT 2025 AND PLAN 2026 | OTHER
| Receive/Approve Report/Announcement | ISSUER | 113100 | 0 | FOR
| 113100
| FOR
| 1
| S000095396 | - |
| HOANG HUY INVESTMENT SERVICES JOINT STOCK CO | Y3R31R101 | VN000000HHS6 | - | 04/24/2026 | BOM REPORT 2025 AND PLAN 2026 | OTHER
| Receive/Approve Report/Announcement | ISSUER | 113100 | 0 | FOR
| 113100
| FOR
| 1
| S000095396 | - |
| HOANG HUY INVESTMENT SERVICES JOINT STOCK CO | Y3R31R101 | VN000000HHS6 | - | 04/24/2026 | BOS REPORT 2025 AND PLAN 2026 | OTHER
| Receive/Approve Report/Announcement | ISSUER | 113100 | 0 | FOR
| 113100
| FOR
| 1
| S000095396 | - |
| HOANG HUY INVESTMENT SERVICES JOINT STOCK CO | Y3R31R101 | VN000000HHS6 | - | 04/24/2026 | AUDITED FINANCIAL STATEMENTS 2025 | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 113100 | 0 | FOR
| 113100
| FOR
| 1
| S000095396 | - |
| HOANG HUY INVESTMENT SERVICES JOINT STOCK CO | Y3R31R101 | VN000000HHS6 | - | 04/24/2026 | THE USE OF CAPITAL OBTAINED FROM THE PRIVATE PLACEMENT IN 2025 | CAPITAL STRUCTURE
| - | ISSUER | 113100 | 0 | FOR
| 113100
| FOR
| 1
| S000095396 | - |
| HOANG HUY INVESTMENT SERVICES JOINT STOCK CO | Y3R31R101 | VN000000HHS6 | - | 04/24/2026 | PROFIT DISTRIBUTION AND DIVIDENDS PAYMENT 2025 | CAPITAL STRUCTURE
| - | ISSUER | 113100 | 0 | FOR
| 113100
| FOR
| 1
| S000095396 | - |
| HOANG HUY INVESTMENT SERVICES JOINT STOCK CO | Y3R31R101 | VN000000HHS6 | - | 04/24/2026 | AUDIT FIRM SELECTION 2026 | AUDIT-RELATED
| - | ISSUER | 113100 | 0 | ABSTAIN
| 113100
| AGAINST
| 1
| S000095396 | - |
| HOANG HUY INVESTMENT SERVICES JOINT STOCK CO | Y3R31R101 | VN000000HHS6 | - | 04/24/2026 | REMUNERATION OF BOD, BOS AND BOM | COMPENSATION
| - | ISSUER | 113100 | 0 | FOR
| 113100
| FOR
| 1
| S000095396 | - |
| HOANG HUY INVESTMENT SERVICES JOINT STOCK CO | Y3R31R101 | VN000000HHS6 | - | 04/24/2026 | AMENDMENT AND SUPPLEMENT OF COMPANY CHARTER | CORPORATE GOVERNANCE
| - | ISSUER | 113100 | 0 | FOR
| 113100
| FOR
| 1
| S000095396 | - |
| HOANG HUY INVESTMENT SERVICES JOINT STOCK CO | Y3R31R101 | VN000000HHS6 | - | 04/24/2026 | OTHER ISSUES WITHIN THE JURISDICTION OF THE AGM | OTHER
| Other Business | ISSUER | 113100 | 0 | AGAINST
| 113100
| AGAINST
| 1
| S000095396 | - |
| IMEXPHARM CORPORATION | Y3884L101 | VN000000IMP0 | - | 06/22/2026 | MOST VIETNAM LISTED COMPANIES WILL ACCEPT VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU. | OTHER
| Other Voting Matters | ISSUER | 22000 | 0 | 1
| S000095396 | - | |||
| IMEXPHARM CORPORATION | Y3884L101 | VN000000IMP0 | - | 06/22/2026 | TO ATTEND THE MEETING YOU MUST CONTACT THE ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE. | OTHER
| Other Voting Matters | ISSUER | 22000 | 0 | 1
| S000095396 | - | |||
| IMEXPHARM CORPORATION | Y3884L101 | VN000000IMP0 | - | 06/22/2026 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. | OTHER
| Other Voting Matters | ISSUER | 22000 | 0 | 1
| S000095396 | - | |||
| IMEXPHARM CORPORATION | Y3884L101 | VN000000IMP0 | - | 06/22/2026 | DISMISSAL BOD MEMBER. MR SUNGMIN WOO | AUDIT-RELATED
CORPORATE GOVERNANCE | - | ISSUER | 22000 | 0 | FOR
| 22000
| FOR
| 1
| S000095396 | - |
| IMEXPHARM CORPORATION | Y3884L101 | VN000000IMP0 | - | 06/22/2026 | DISMISSAL BOD INDEPENDENT MEMBER. MR CHUNG SUYONG | AUDIT-RELATED
CORPORATE GOVERNANCE | - | ISSUER | 22000 | 0 | FOR
| 22000
| FOR
| 1
| S000095396 | - |
| IMEXPHARM CORPORATION | Y3884L101 | VN000000IMP0 | - | 06/22/2026 | DISMISSAL BOD MEMBER. MR TRUONG MINH HUNG | AUDIT-RELATED
CORPORATE GOVERNANCE | - | ISSUER | 22000 | 0 | FOR
| 22000
| FOR
| 1
| S000095396 | - |
| IMEXPHARM CORPORATION | Y3884L101 | VN000000IMP0 | - | 06/22/2026 | NUMBER OF BOD MEMBER IS 5 MEMBERS INCLUDED BOD INDEPENDENT MEMBER | AUDIT-RELATED
CORPORATE GOVERNANCE | - | ISSUER | 22000 | 0 | FOR
| 22000
| FOR
| 1
| S000095396 | - |
| IMEXPHARM CORPORATION | Y3884L101 | VN000000IMP0 | - | 06/22/2026 | ADDITIONAL ELECTION 02 BOD MEMBERS | CORPORATE GOVERNANCE
| - | ISSUER | 22000 | 0 | FOR
| 22000
| FOR
| 1
| S000095396 | - |
| IMEXPHARM CORPORATION | Y3884L101 | VN000000IMP0 | - | 06/22/2026 | ELECTION BOD MEMBER 01. LIU DAPING | DIRECTOR ELECTIONS
| - | ISSUER | 22000 | 0 | FOR
| 22000
| FOR
| 1
| S000095396 | - |
| IMEXPHARM CORPORATION | Y3884L101 | VN000000IMP0 | - | 06/22/2026 | ELECTION BOD MEMBER 02. LIU NING | DIRECTOR ELECTIONS
| - | ISSUER | 22000 | 0 | FOR
| 22000
| FOR
| 1
| S000095396 | - |
| JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF V | Y444A7106 | VN000000VCB4 | - | 04/24/2026 | MOST VIETNAM LISTED COMPANIES WILL ACCEPT VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU. | OTHER
| Other Voting Matters | ISSUER | 454500 | 0 | 1
| S000095396 | - | |||
| JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF V | Y444A7106 | VN000000VCB4 | - | 04/24/2026 | TO ATTEND THE MEETING YOU MUST CONTACT THE ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE. | OTHER
| Other Voting Matters | ISSUER | 454500 | 0 | 1
| S000095396 | - | |||
| JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF V | Y444A7106 | VN000000VCB4 | - | 04/24/2026 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 446487 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | OTHER
| Other Voting Matters | ISSUER | 454500 | 0 | 1
| S000095396 | - | |||
| JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF V | Y444A7106 | VN000000VCB4 | - | 04/24/2026 | THE REPORT OF BOD, BOM, AND BOS ON OPERATION IN 2025 AND PLAN FOR 2026 | OTHER
| Receive/Approve Report/Announcement | ISSUER | 454500 | 0 | FOR
| 454500
| FOR
| 1
| S000095396 | - |
| JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF V | Y444A7106 | VN000000VCB4 | - | 04/24/2026 | REMUNERATION OF BOD AND BOS MEMBER IN 2026 | COMPENSATION
| - | ISSUER | 454500 | 0 | FOR
| 454500
| FOR
| 1
| S000095396 | - |
| JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF V | Y444A7106 | VN000000VCB4 | - | 04/24/2026 | THE ELECTION OF AN ADDITIONAL MEMBER OF BOS FOR THE 2023 2028 TERM | CORPORATE GOVERNANCE
| - | ISSUER | 454500 | 0 | FOR
| 454500
| FOR
| 1
| S000095396 | - |
| JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF V | Y444A7106 | VN000000VCB4 | - | 04/24/2026 | THE LIST OF AUDIT FIRMS AUTHORISED TO AUDIT FY2027 FINANCIAL STATEMENTS | AUDIT-RELATED
| - | ISSUER | 454500 | 0 | FOR
| 454500
| FOR
| 1
| S000095396 | - |
| JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF V | Y444A7106 | VN000000VCB4 | - | 04/24/2026 | SELECT AN INDEPENDENT AUDIT FIRM TO AUDIT FINANCIAL STATEMENTS AND ASSURANCE THE PERFORMANCE OF THE INTERNAL CONTROL SYSTEMS IN PREPARING FINANCIAL STATEMENT FY 2027 | AUDIT-RELATED
| - | ISSUER | 454500 | 0 | AGAINST
| 454500
| AGAINST
| 1
| S000095396 | - |
| JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF V | Y444A7106 | VN000000VCB4 | - | 04/24/2026 | AMENDMENTS AND SUPPLEMENTS TO VCB CHARTER, THE RULES ON THE ORGANISATION AND OPERATION OF THE BOD, AND VCB INTERNAL CORPORATE GOVERNANCE REGULATIONS | CORPORATE GOVERNANCE
| - | ISSUER | 454500 | 0 | AGAINST
| 454500
| AGAINST
| 1
| S000095396 | - |
| JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF V | Y444A7106 | VN000000VCB4 | - | 04/24/2026 | AMENDMENTS AND SUPPLEMENTS TO THE RULES ON THE ORGANISATION AND OPERATION OF THE BOS | CORPORATE GOVERNANCE
| - | ISSUER | 454500 | 0 | AGAINST
| 454500
| AGAINST
| 1
| S000095396 | - |
| JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF V | Y444A7106 | VN000000VCB4 | - | 04/24/2026 | THE POLICY TO ESTABLISH A 100PCT DOMESTICALLY OWNED COMMERCIAL BANK OPERATING AT THE VIETNAM INTERNATIONAL FINANCIAL CENTRE | OTHER
| Company Specific Organization Related | ISSUER | 454500 | 0 | FOR
| 454500
| FOR
| 1
| S000095396 | - |
| JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF V | Y444A7106 | VN000000VCB4 | - | 04/24/2026 | THE CHARTER CAPITAL INCREASE PLAN | CAPITAL STRUCTURE
| - | ISSUER | 454500 | 0 | FOR
| 454500
| FOR
| 1
| S000095396 | - |
| JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF V | Y444A7106 | VN000000VCB4 | - | 04/24/2026 | OTHER ISSUES WITHIN THE JURISDICTION OF THE AGM | OTHER
| Other Business | ISSUER | 454500 | 0 | AGAINST
| 454500
| AGAINST
| 1
| S000095396 | - |
| JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF V | Y444A7106 | VN000000VCB4 | - | 04/24/2026 | THE ELECTION OF AN ADDITIONAL MEMBER OF BOS 1: NAME WILL BE ADVISED LATER | DIRECTOR ELECTIONS
| - | ISSUER | 454500 | 0 | AGAINST
| 454500
| AGAINST
| 1
| S000095396 | - |
| JOINT STOCK COMMERCIAL BANK FOR INVESTMENT AND DEV | Y444EY103 | VN000000BID9 | - | 03/16/2026 | MOST VIETNAM LISTED COMPANIES WILL ACCEPT VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU. | OTHER
| Other Voting Matters | ISSUER | 156000 | 0 | 1
| S000095396 | - | |||
| JOINT STOCK COMMERCIAL BANK FOR INVESTMENT AND DEV | Y444EY103 | VN000000BID9 | - | 03/16/2026 | TO ATTEND THE MEETING YOU MUST CONTACT THE ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE. | OTHER
| Other Voting Matters | ISSUER | 156000 | 0 | 1
| S000095396 | - | |||
| JOINT STOCK COMMERCIAL BANK FOR INVESTMENT AND DEV | Y444EY103 | VN000000BID9 | - | 03/16/2026 | APPROVAL OF SOME ISSUES WITHIN THE AUTHORITY OF THE GENERAL MEETING | CAPITAL STRUCTURE
| - | ISSUER | 156000 | 0 | FOR
| 156000
| FOR
| 1
| S000095396 | - |
| JOINT STOCK COMMERCIAL BANK FOR INVESTMENT AND DEV | Y444EY103 | VN000000BID9 | - | 04/24/2026 | MOST VIETNAM LISTED COMPANIES WILL ACCEPT VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU. | OTHER
| Other Voting Matters | ISSUER | 306700 | 0 | 1
| S000095396 | - | |||
| JOINT STOCK COMMERCIAL BANK FOR INVESTMENT AND DEV | Y444EY103 | VN000000BID9 | - | 04/24/2026 | TO ATTEND THE MEETING YOU MUST CONTACT THE ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE. | OTHER
| Other Voting Matters | ISSUER | 306700 | 0 | 1
| S000095396 | - | |||
| JOINT STOCK COMMERCIAL BANK FOR INVESTMENT AND DEV | Y444EY103 | VN000000BID9 | - | 04/24/2026 | BOD PERFORMANCE REPORT 2025, KEY ACTIVITIES 2026 | OTHER
| Receive/Approve Report/Announcement | ISSUER | 306700 | 0 | FOR
| 306700
| FOR
| 1
| S000095396 | - |
| JOINT STOCK COMMERCIAL BANK FOR INVESTMENT AND DEV | Y444EY103 | VN000000BID9 | - | 04/24/2026 | BUSINESS PERFORMANCE REPORT 2025, BUSINESS PLAN 2026 | OTHER
| Receive/Approve Report/Announcement | ISSUER | 306700 | 0 | FOR
| 306700
| FOR
| 1
| S000095396 | - |
| JOINT STOCK COMMERCIAL BANK FOR INVESTMENT AND DEV | Y444EY103 | VN000000BID9 | - | 04/24/2026 | BOS ACTIVITIES REPORT 2025, KEY TASKS 2026 | OTHER
| Receive/Approve Report/Announcement | ISSUER | 306700 | 0 | FOR
| 306700
| FOR
| 1
| S000095396 | - |
| JOINT STOCK COMMERCIAL BANK FOR INVESTMENT AND DEV | Y444EY103 | VN000000BID9 | - | 04/24/2026 | AUDITED CONSOLIDATED FINANCIAL STATEMENTS 2025, PROFIT DISTRIBUTION 2025, FUND ALLOCATION PLAN 2026 | OTHER
| Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 306700 | 0 | FOR
| 306700
| FOR
| 1
| S000095396 | - |
| JOINT STOCK COMMERCIAL BANK FOR INVESTMENT AND DEV | Y444EY103 | VN000000BID9 | - | 04/24/2026 | BUDGET PLAN, REMUNERATION AND BONUS FUND FOR BOD BOS 2026 | COMPENSATION
| - | ISSUER | 306700 | 0 | AGAINST
| 306700
| AGAINST
| 1
| S000095396 | - |
| JOINT STOCK COMMERCIAL BANK FOR INVESTMENT AND DEV | Y444EY103 | VN000000BID9 | - | 04/24/2026 | CHARTER CAPITAL INCREASE PLAN 2026 | CAPITAL STRUCTURE
| - | ISSUER | 306700 | 0 | AGAINST
| 306700
| AGAINST
| 1
| S000095396 | - |
| JOINT STOCK COMMERCIAL BANK FOR INVESTMENT AND DEV | Y444EY103 | VN000000BID9 | - | 04/24/2026 | PERSONNEL MATTERS WITHIN AUTHORITY | CORPORATE GOVERNANCE
| - | ISSUER | 306700 | 0 | AGAINST
| 306700
| AGAINST
| 1
| S000095396 | - |
| JOINT STOCK COMMERCIAL BANK FOR INVESTMENT AND DEV | Y444EY103 | VN000000BID9 | - | 04/24/2026 | ELECTION OF BOD AND BOS MEMBERS 2022-2027 TERM | DIRECTOR ELECTIONS
| - | ISSUER | 306700 | 0 | FOR
| 306700
| FOR
| 1
| S000095396 | - |
| JOINT STOCK COMMERCIAL BANK FOR INVESTMENT AND DEV | Y444EY103 | VN000000BID9 | - | 04/24/2026 | OTHER ISSUES WITHIN THE JURISDICTION OF THE AGM | OTHER
| Other Business | ISSUER | 306700 | 0 | AGAINST
| 306700
| AGAINST
| 1
| S000095396 | - |
| JOINT STOCK COMMERCIAL BANK FOR INVESTMENT AND DEV | Y444EY103 | VN000000BID9 | - | 04/24/2026 | ELECTION OF BOD, BOS MEMBERS: NAMES WILL BE ADVISED LATER | DIRECTOR ELECTIONS
| - | ISSUER | 306700 | 0 | AGAINST
| 306700
| AGAINST
| 1
| S000095396 | - |
| LIX DETERGENT JOINT STOCK COMPANY | Y5287X103 | VN000000LIX6 | - | 04/24/2026 | MOST VIETNAM LISTED COMPANIES WILL ACCEPT VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU. | OTHER
| Other Voting Matters | ISSUER | 23200 | 0 | 1
| S000095396 | - | |||
| LIX DETERGENT JOINT STOCK COMPANY | Y5287X103 | VN000000LIX6 | - | 04/24/2026 | TO ATTEND THE MEETING YOU MUST CONTACT THE ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE. | OTHER
| Other Voting Matters | ISSUER | 23200 | 0 | 1
| S000095396 | - | |||
| LIX DETERGENT JOINT STOCK COMPANY | Y5287X103 | VN000000LIX6 | - | 04/24/2026 | BOD REPORT 2025 | OTHER
| Receive/Approve Special Report | ISSUER | 23200 | 0 | FOR
| 23200
| FOR
| 1
| S000095396 | - |
| LIX DETERGENT JOINT STOCK COMPANY | Y5287X103 | VN000000LIX6 | - | 04/24/2026 | INDEPENDENT BOD MEMBER REPORT 2025 | OTHER
| Approve Director Performance Evaluation Report | ISSUER | 23200 | 0 | FOR
| 23200
| FOR
| 1
| S000095396 | - |
| LIX DETERGENT JOINT STOCK COMPANY | Y5287X103 | VN000000LIX6 | - | 04/24/2026 | BOS REPORT 2025 | OTHER
| Receive/Approve Special Report | ISSUER | 23200 | 0 | FOR
| 23200
| FOR
| 1
| S000095396 | - |
| LIX DETERGENT JOINT STOCK COMPANY | Y5287X103 | VN000000LIX6 | - | 04/24/2026 | AUDITED FINANCIAL STATEMENT 2025 | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 23200 | 0 | FOR
| 23200
| FOR
| 1
| S000095396 | - |
| LIX DETERGENT JOINT STOCK COMPANY | Y5287X103 | VN000000LIX6 | - | 04/24/2026 | PROFIT DISTRIBUTION AND DIVIDEND PAYMENT 2025 | CAPITAL STRUCTURE
| - | ISSUER | 23200 | 0 | FOR
| 23200
| FOR
| 1
| S000095396 | - |
| LIX DETERGENT JOINT STOCK COMPANY | Y5287X103 | VN000000LIX6 | - | 04/24/2026 | BUSINESS PLAN AND DIVIDEND PAYMENT 2026 | CAPITAL STRUCTURE
| - | ISSUER | 23200 | 0 | FOR
| 23200
| FOR
| 1
| S000095396 | - |
| LIX DETERGENT JOINT STOCK COMPANY | Y5287X103 | VN000000LIX6 | - | 04/24/2026 | ADVANCED DIVIDEND PAYMENT 2026 | CAPITAL STRUCTURE
| - | ISSUER | 23200 | 0 | FOR
| 23200
| FOR
| 1
| S000095396 | - |
| LIX DETERGENT JOINT STOCK COMPANY | Y5287X103 | VN000000LIX6 | - | 04/24/2026 | AUDIT FIRM SELECTION 2026 | AUDIT-RELATED
| - | ISSUER | 23200 | 0 | ABSTAIN
| 23200
| AGAINST
| 1
| S000095396 | - |
| LIX DETERGENT JOINT STOCK COMPANY | Y5287X103 | VN000000LIX6 | - | 04/24/2026 | BOD, BOS REMUNERATION 2026 | COMPENSATION
| - | ISSUER | 23200 | 0 | FOR
| 23200
| FOR
| 1
| S000095396 | - |
| LIX DETERGENT JOINT STOCK COMPANY | Y5287X103 | VN000000LIX6 | - | 04/24/2026 | UPDATE COMPANY NAME, CHARTER AND BUSINESS OPERATIONS | CORPORATE GOVERNANCE
| - | ISSUER | 23200 | 0 | FOR
| 23200
| FOR
| 1
| S000095396 | - |
| LIX DETERGENT JOINT STOCK COMPANY | Y5287X103 | VN000000LIX6 | - | 04/24/2026 | AMENDMENT OF INTERNAL REGULATIONS | CORPORATE GOVERNANCE
| - | ISSUER | 23200 | 0 | FOR
| 23200
| FOR
| 1
| S000095396 | - |
| LIX DETERGENT JOINT STOCK COMPANY | Y5287X103 | VN000000LIX6 | - | 04/24/2026 | AMENDMENT OF OPERATION REGULATIONS | CORPORATE GOVERNANCE
| - | ISSUER | 23200 | 0 | FOR
| 23200
| FOR
| 1
| S000095396 | - |
| LIX DETERGENT JOINT STOCK COMPANY | Y5287X103 | VN000000LIX6 | - | 04/24/2026 | DISMISSAL BOD MEMBER 2022 2027: MRS THIEU THI HONG MINH | CORPORATE GOVERNANCE
| - | ISSUER | 23200 | 0 | FOR
| 23200
| FOR
| 1
| S000095396 | - |
| LIX DETERGENT JOINT STOCK COMPANY | Y5287X103 | VN000000LIX6 | - | 04/24/2026 | OTHER ISSUES WITHIN THE JURISDICTION OF THE AGM | OTHER
| Other Business | ISSUER | 23200 | 0 | AGAINST
| 23200
| AGAINST
| 1
| S000095396 | - |
| NAM A COMMERCIAL JOINT STOCK BANK | Y61891100 | VN000000NAB5 | - | 03/20/2026 | MOST VIETNAM LISTED COMPANIES WILL ACCEPT VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU. | OTHER
| Other Voting Matters | ISSUER | 810000 | 0 | 1
| S000095396 | - | |||
| NAM A COMMERCIAL JOINT STOCK BANK | Y61891100 | VN000000NAB5 | - | 03/20/2026 | TO ATTEND THE MEETING YOU MUST CONTACT THE ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE. | OTHER
| Other Voting Matters | ISSUER | 810000 | 0 | 1
| S000095396 | - | |||
| NAM A COMMERCIAL JOINT STOCK BANK | Y61891100 | VN000000NAB5 | - | 03/20/2026 | BOD REPORT 2025, ASSIGN AND AUTHORIZE BOD TO DECIDE RELATED MATTERS | OTHER
| Receive/Approve Report/Announcement | ISSUER | 810000 | 0 | FOR
| 810000
| FOR
| 1
| S000095396 | - |
| NAM A COMMERCIAL JOINT STOCK BANK | Y61891100 | VN000000NAB5 | - | 03/20/2026 | BOM REPORT 2025 AND PLAN FOR 2026 | OTHER
| Receive/Approve Report/Announcement | ISSUER | 810000 | 0 | FOR
| 810000
| FOR
| 1
| S000095396 | - |
| NAM A COMMERCIAL JOINT STOCK BANK | Y61891100 | VN000000NAB5 | - | 03/20/2026 | BOS REPORT 2025 | OTHER
| Receive/Approve Report/Announcement | ISSUER | 810000 | 0 | FOR
| 810000
| FOR
| 1
| S000095396 | - |
| NAM A COMMERCIAL JOINT STOCK BANK | Y61891100 | VN000000NAB5 | - | 03/20/2026 | AUDITED SEPARATED AND CONSOLIDATED FINANCIAL STATEMENT 2025 | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 810000 | 0 | FOR
| 810000
| FOR
| 1
| S000095396 | - |
| NAM A COMMERCIAL JOINT STOCK BANK | Y61891100 | VN000000NAB5 | - | 03/20/2026 | PROFIT ALLOCATION 2025 AND SHARE ALLOCATION FROM EQUITY CAPITAL | CAPITAL STRUCTURE
| - | ISSUER | 810000 | 0 | FOR
| 810000
| FOR
| 1
| S000095396 | - |
| NAM A COMMERCIAL JOINT STOCK BANK | Y61891100 | VN000000NAB5 | - | 03/20/2026 | AUDIT FIRM SELECTION 2027 | AUDIT-RELATED
| - | ISSUER | 810000 | 0 | ABSTAIN
| 810000
| AGAINST
| 1
| S000095396 | - |
| NAM A COMMERCIAL JOINT STOCK BANK | Y61891100 | VN000000NAB5 | - | 03/20/2026 | OPERATION BUDGET OF BOD, BOS 2026 | COMPENSATION
| - | ISSUER | 810000 | 0 | FOR
| 810000
| FOR
| 1
| S000095396 | - |
| NAM A COMMERCIAL JOINT STOCK BANK | Y61891100 | VN000000NAB5 | - | 03/20/2026 | AMENDMENT AND ADDITION OF THE CHARTER | CORPORATE GOVERNANCE
| - | ISSUER | 810000 | 0 | FOR
| 810000
| FOR
| 1
| S000095396 | - |
| NAM A COMMERCIAL JOINT STOCK BANK | Y61891100 | VN000000NAB5 | - | 03/20/2026 | INCREASE CHARTER CAPITAL 2026 | CAPITAL STRUCTURE
| - | ISSUER | 810000 | 0 | AGAINST
| 810000
| AGAINST
| 1
| S000095396 | - |
| NAM A COMMERCIAL JOINT STOCK BANK | Y61891100 | VN000000NAB5 | - | 03/20/2026 | THE LISTING OF NAM A COMMERCIAL JOINT STOCK BANK BONDS ISSUED TO THE PUBLIC | CAPITAL STRUCTURE
| - | ISSUER | 810000 | 0 | FOR
| 810000
| FOR
| 1
| S000095396 | - |
| NAM A COMMERCIAL JOINT STOCK BANK | Y61891100 | VN000000NAB5 | - | 03/20/2026 | CAPITAL CONTRIBUTION AND SHARE PURCHASE | EXTRAORDINARY TRANSACTIONS
CAPITAL STRUCTURE | - | ISSUER | 810000 | 0 | FOR
| 810000
| FOR
| 1
| S000095396 | - |
| NAM A COMMERCIAL JOINT STOCK BANK | Y61891100 | VN000000NAB5 | - | 03/20/2026 | THE POLICY OF PARTICIPATING IN THE RESTRUCTURING OF PEOPLE CREDIT FUNDS | OTHER
| Company Specific Organization Related | ISSUER | 810000 | 0 | FOR
| 810000
| FOR
| 1
| S000095396 | - |
| NAM A COMMERCIAL JOINT STOCK BANK | Y61891100 | VN000000NAB5 | - | 03/20/2026 | EXPANDING BUSINESS NETWORK INTO INTERNATIONAL MARKETS | OTHER
| Company Specific Organization Related | ISSUER | 810000 | 0 | FOR
| 810000
| FOR
| 1
| S000095396 | - |
| NAM A COMMERCIAL JOINT STOCK BANK | Y61891100 | VN000000NAB5 | - | 03/20/2026 | THE NUMBER OF BOD MEMBERS 2026 2031 IS 7 MEMBERS, INCLUDING 2 INDEPENDENT MEMBERS AND THE NUMBER OF BOS MEMBERS 2026 2031 IS 5 MEMBERS | AUDIT-RELATED
CORPORATE GOVERNANCE | - | ISSUER | 810000 | 0 | FOR
| 810000
| FOR
| 1
| S000095396 | - |
| NAM A COMMERCIAL JOINT STOCK BANK | Y61891100 | VN000000NAB5 | - | 03/20/2026 | ELECTION RULES FOR BOD MEMBERS AND BOS 2026 2031 | CORPORATE GOVERNANCE
| - | ISSUER | 810000 | 0 | FOR
| 810000
| FOR
| 1
| S000095396 | - |
| NAM A COMMERCIAL JOINT STOCK BANK | Y61891100 | VN000000NAB5 | - | 03/20/2026 | OTHER ISSUES WITHIN THE JURISDICTION OF THE AGM | OTHER
| Other Business | ISSUER | 810000 | 0 | AGAINST
| 810000
| AGAINST
| 1
| S000095396 | - |
| NAM A COMMERCIAL JOINT STOCK BANK | Y61891100 | VN000000NAB5 | - | 03/20/2026 | ELECTION OF INDEPENDENT BOD MEMBER 1: NAME WILL BE ADVISED LATER | DIRECTOR ELECTIONS
| - | ISSUER | 810000 | 0 | AGAINST
| 810000
| AGAINST
| 1
| S000095396 | - |
| NAM A COMMERCIAL JOINT STOCK BANK | Y61891100 | VN000000NAB5 | - | 03/20/2026 | ELECTION OF INDEPENDENT BOD MEMBER 2: NAME WILL BE ADVISED LATER | DIRECTOR ELECTIONS
| - | ISSUER | 810000 | 0 | AGAINST
| 810000
| AGAINST
| 1
| S000095396 | - |
| NAM A COMMERCIAL JOINT STOCK BANK | Y61891100 | VN000000NAB5 | - | 03/20/2026 | ELECTION OF BOD MEMBER 1: NAME WILL BE ADVISED LATER | DIRECTOR ELECTIONS
| - | ISSUER | 810000 | 0 | AGAINST
| 810000
| AGAINST
| 1
| S000095396 | - |
| NAM A COMMERCIAL JOINT STOCK BANK | Y61891100 | VN000000NAB5 | - | 03/20/2026 | ELECTION OF BOD MEMBER 2: NAME WILL BE ADVISED LATER | DIRECTOR ELECTIONS
| - | ISSUER | 810000 | 0 | AGAINST
| 810000
| AGAINST
| 1
| S000095396 | - |
| NAM A COMMERCIAL JOINT STOCK BANK | Y61891100 | VN000000NAB5 | - | 03/20/2026 | ELECTION OF BOD MEMBER 3: NAME WILL BE ADVISED LATER | DIRECTOR ELECTIONS
| - | ISSUER | 810000 | 0 | AGAINST
| 810000
| AGAINST
| 1
| S000095396 | - |
| NAM A COMMERCIAL JOINT STOCK BANK | Y61891100 | VN000000NAB5 | - | 03/20/2026 | ELECTION OF BOD MEMBER 4: NAME WILL BE ADVISED LATER | DIRECTOR ELECTIONS
| - | ISSUER | 810000 | 0 | AGAINST
| 810000
| AGAINST
| 1
| S000095396 | - |
| NAM A COMMERCIAL JOINT STOCK BANK | Y61891100 | VN000000NAB5 | - | 03/20/2026 | ELECTION OF BOD MEMBER 5: NAME WILL BE ADVISED LATER | DIRECTOR ELECTIONS
| - | ISSUER | 810000 | 0 | AGAINST
| 810000
| AGAINST
| 1
| S000095396 | - |
| NAM A COMMERCIAL JOINT STOCK BANK | Y61891100 | VN000000NAB5 | - | 03/20/2026 | ELECTION OF BOS MEMBER 1: NAME WILL BE ADVISED LATER | DIRECTOR ELECTIONS
| - | ISSUER | 810000 | 0 | AGAINST
| 810000
| AGAINST
| 1
| S000095396 | - |
| NAM A COMMERCIAL JOINT STOCK BANK | Y61891100 | VN000000NAB5 | - | 03/20/2026 | ELECTION OF BOS MEMBER 2: NAME WILL BE ADVISED LATER | DIRECTOR ELECTIONS
| - | ISSUER | 810000 | 0 | AGAINST
| 810000
| AGAINST
| 1
| S000095396 | - |
| NAM A COMMERCIAL JOINT STOCK BANK | Y61891100 | VN000000NAB5 | - | 03/20/2026 | ELECTION OF BOS MEMBER 3: NAME WILL BE ADVISED LATER | DIRECTOR ELECTIONS
| - | ISSUER | 810000 | 0 | AGAINST
| 810000
| AGAINST
| 1
| S000095396 | - |
| NAM A COMMERCIAL JOINT STOCK BANK | Y61891100 | VN000000NAB5 | - | 03/20/2026 | ELECTION OF BOS MEMBER 4: NAME WILL BE ADVISED LATER | DIRECTOR ELECTIONS
| - | ISSUER | 810000 | 0 | AGAINST
| 810000
| AGAINST
| 1
| S000095396 | - |
| NAM A COMMERCIAL JOINT STOCK BANK | Y61891100 | VN000000NAB5 | - | 03/20/2026 | ELECTION OF BOS MEMBER 5: NAME WILL BE ADVISED LATER | DIRECTOR ELECTIONS
| - | ISSUER | 810000 | 0 | AGAINST
| 810000
| AGAINST
| 1
| S000095396 | - |
| NAMVIET CORPORATION | Y6190Z102 | VN000000ANV3 | - | 06/27/2026 | MOST VIETNAM LISTED COMPANIES WILL ACCEPT VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU. | OTHER
| Other Voting Matters | ISSUER | 57500 | 0 | 1
| S000095396 | - | |||
| NAMVIET CORPORATION | Y6190Z102 | VN000000ANV3 | - | 06/27/2026 | TO ATTEND THE MEETING YOU MUST CONTACT THE ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE. | OTHER
| Other Voting Matters | ISSUER | 57500 | 0 | 1
| S000095396 | - | |||
| NAMVIET CORPORATION | Y6190Z102 | VN000000ANV3 | - | 06/27/2026 | BUSINESS REPORT 2025 | OTHER
| Receive/Approve Report/Announcement | ISSUER | 57500 | 0 | FOR
| 57500
| FOR
| 1
| S000095396 | - |
| NAMVIET CORPORATION | Y6190Z102 | VN000000ANV3 | - | 06/27/2026 | BUSINESS PLAN 2026 | OTHER
| Approve/Amend Investment or Operation Plan | ISSUER | 57500 | 0 | FOR
| 57500
| FOR
| 1
| S000095396 | - |
| NAMVIET CORPORATION | Y6190Z102 | VN000000ANV3 | - | 06/27/2026 | PROFIT DISTRIBUTION AND DIVIDEND REPORT 2025 | CAPITAL STRUCTURE
| - | ISSUER | 57500 | 0 | FOR
| 57500
| FOR
| 1
| S000095396 | - |
| NAMVIET CORPORATION | Y6190Z102 | VN000000ANV3 | - | 06/27/2026 | PROFIT DISTRIBUTION AND DIVIDEND PLAN 2026 | CAPITAL STRUCTURE
| - | ISSUER | 57500 | 0 | FOR
| 57500
| FOR
| 1
| S000095396 | - |
| NAMVIET CORPORATION | Y6190Z102 | VN000000ANV3 | - | 06/27/2026 | BOD REMUNERATION PLAN 2026 | COMPENSATION
| - | ISSUER | 57500 | 0 | FOR
| 57500
| FOR
| 1
| S000095396 | - |
| NAMVIET CORPORATION | Y6190Z102 | VN000000ANV3 | - | 06/27/2026 | AMENDMENTS AND SUPPLEMENTS TO THE CHARTER | CORPORATE GOVERNANCE
| - | ISSUER | 57500 | 0 | FOR
| 57500
| FOR
| 1
| S000095396 | - |
| NAMVIET CORPORATION | Y6190Z102 | VN000000ANV3 | - | 06/27/2026 | AUDIT FIRM SELECTION | AUDIT-RELATED
| - | ISSUER | 57500 | 0 | ABSTAIN
| 57500
| AGAINST
| 1
| S000095396 | - |
| NAMVIET CORPORATION | Y6190Z102 | VN000000ANV3 | - | 06/27/2026 | AUDITED FINANCIAL STATEMENTS 2025 | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 57500 | 0 | FOR
| 57500
| FOR
| 1
| S000095396 | - |
| NAMVIET CORPORATION | Y6190Z102 | VN000000ANV3 | - | 06/27/2026 | OTHER ISSUES WITHIN THE JURISDICTION OF THE AGM | OTHER
| Other Business | ISSUER | 57500 | 0 | AGAINST
| 57500
| AGAINST
| 1
| S000095396 | - |
| NOIBAI CARGO TERMINAL SERVICES JOINT STOCK COMPANY | Y6S6AP100 | VN000000NCT3 | - | 06/25/2026 | MOST VIETNAM LISTED COMPANIES WILL ACCEPT VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU. | OTHER
| Other Voting Matters | ISSUER | 3600 | 0 | 1
| S000095396 | - | |||
| NOIBAI CARGO TERMINAL SERVICES JOINT STOCK COMPANY | Y6S6AP100 | VN000000NCT3 | - | 06/25/2026 | TO ATTEND THE MEETING YOU MUST CONTACT THE ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE. | OTHER
| Other Voting Matters | ISSUER | 3600 | 0 | 1
| S000095396 | - | |||
| NOIBAI CARGO TERMINAL SERVICES JOINT STOCK COMPANY | Y6S6AP100 | VN000000NCT3 | - | 06/25/2026 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 500746 DUE TO RECEIVED CHANGE IN MEETING DATE FROM 30 JUN 2026 TO 25 JUN 2026 WITH UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | OTHER
| Other Voting Matters | ISSUER | 3600 | 0 | 1
| S000095396 | - | |||
| NOIBAI CARGO TERMINAL SERVICES JOINT STOCK COMPANY | Y6S6AP100 | VN000000NCT3 | - | 06/25/2026 | BOD OPERATION REPORT 2025 | OTHER
| Receive/Approve Report/Announcement | ISSUER | 3600 | 0 | FOR
| 3600
| FOR
| 1
| S000095396 | - |
| NOIBAI CARGO TERMINAL SERVICES JOINT STOCK COMPANY | Y6S6AP100 | VN000000NCT3 | - | 06/25/2026 | BOS OPERATION REPORT 2025 | OTHER
| Receive/Approve Report/Announcement | ISSUER | 3600 | 0 | FOR
| 3600
| FOR
| 1
| S000095396 | - |
| NOIBAI CARGO TERMINAL SERVICES JOINT STOCK COMPANY | Y6S6AP100 | VN000000NCT3 | - | 06/25/2026 | AUDITED FINANCIAL STATEMENTS AND PROFIT DISTRIBUTION PLAN 2025 | OTHER
| Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 3600 | 0 | FOR
| 3600
| FOR
| 1
| S000095396 | - |
| NOIBAI CARGO TERMINAL SERVICES JOINT STOCK COMPANY | Y6S6AP100 | VN000000NCT3 | - | 06/25/2026 | BUSINESS PLAN 2026 | OTHER
| Receive/Approve Report/Announcement | ISSUER | 3600 | 0 | FOR
| 3600
| FOR
| 1
| S000095396 | - |
| NOIBAI CARGO TERMINAL SERVICES JOINT STOCK COMPANY | Y6S6AP100 | VN000000NCT3 | - | 06/25/2026 | BOD, BOS REMUNERATION 2026 | COMPENSATION
| - | ISSUER | 3600 | 0 | FOR
| 3600
| FOR
| 1
| S000095396 | - |
| NOIBAI CARGO TERMINAL SERVICES JOINT STOCK COMPANY | Y6S6AP100 | VN000000NCT3 | - | 06/25/2026 | AMENDMENTS AND SUPPLEMENTS TO BUSINESS LINE | CORPORATE GOVERNANCE
| - | ISSUER | 3600 | 0 | FOR
| 3600
| FOR
| 1
| S000095396 | - |
| NOIBAI CARGO TERMINAL SERVICES JOINT STOCK COMPANY | Y6S6AP100 | VN000000NCT3 | - | 06/25/2026 | AMENDMENTS AND SUPPLEMENTS TO THE CHARTER | CORPORATE GOVERNANCE
| - | ISSUER | 3600 | 0 | FOR
| 3600
| FOR
| 1
| S000095396 | - |
| NOIBAI CARGO TERMINAL SERVICES JOINT STOCK COMPANY | Y6S6AP100 | VN000000NCT3 | - | 06/25/2026 | AMENDMENTS AND SUPPLEMENTS TO INTERNAL CORPORATE GOVERNANCE REGULATIONS | CORPORATE GOVERNANCE
| - | ISSUER | 3600 | 0 | FOR
| 3600
| FOR
| 1
| S000095396 | - |
| NOIBAI CARGO TERMINAL SERVICES JOINT STOCK COMPANY | Y6S6AP100 | VN000000NCT3 | - | 06/25/2026 | DISMISSAL AND ADDITIONAL ELECTION BOD, BOS MEMBERS TERM 2025 TO 2030 | AUDIT-RELATED
CORPORATE GOVERNANCE | - | ISSUER | 3600 | 0 | FOR
| 3600
| FOR
| 1
| S000095396 | - |
| NOIBAI CARGO TERMINAL SERVICES JOINT STOCK COMPANY | Y6S6AP100 | VN000000NCT3 | - | 06/25/2026 | ELECTION LIST OF CANDIDATES FOR BOD, BOS MEMBERS TERM 2025 TO 2030 | CORPORATE GOVERNANCE
| - | ISSUER | 3600 | 0 | FOR
| 3600
| FOR
| 1
| S000095396 | - |
| NOIBAI CARGO TERMINAL SERVICES JOINT STOCK COMPANY | Y6S6AP100 | VN000000NCT3 | - | 06/25/2026 | OTHER ISSUES WITHIN THE JURISDICTION OF THE AGM | OTHER
| Other Business | ISSUER | 3600 | 0 | AGAINST
| 3600
| AGAINST
| 1
| S000095396 | - |
| NOIBAI CARGO TERMINAL SERVICES JOINT STOCK COMPANY | Y6S6AP100 | VN000000NCT3 | - | 06/25/2026 | ELECTION OF BOD MEMBER: NAME WILL BE ADVISED LATER | DIRECTOR ELECTIONS
| - | ISSUER | 3600 | 0 | AGAINST
| 3600
| AGAINST
| 1
| S000095396 | - |
| NOIBAI CARGO TERMINAL SERVICES JOINT STOCK COMPANY | Y6S6AP100 | VN000000NCT3 | - | 06/25/2026 | ELECTION OF BOS MEMBER: NAME WILL BE ADVISED LATER | DIRECTOR ELECTIONS
| - | ISSUER | 3600 | 0 | AGAINST
| 3600
| AGAINST
| 1
| S000095396 | - |
| PETROVIETNAM TRANSPORTATION CORPORATION | Y6825F109 | VN000000PVT8 | - | 04/21/2026 | MOST VIETNAM LISTED COMPANIES WILL ACCEPT VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU. | OTHER
| Other Voting Matters | ISSUER | 204200 | 0 | 1
| S000095396 | - | |||
| PETROVIETNAM TRANSPORTATION CORPORATION | Y6825F109 | VN000000PVT8 | - | 04/21/2026 | TO ATTEND THE MEETING YOU MUST CONTACT THE ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE. | OTHER
| Other Voting Matters | ISSUER | 204200 | 0 | 1
| S000095396 | - | |||
| PETROVIETNAM TRANSPORTATION CORPORATION | Y6825F109 | VN000000PVT8 | - | 04/21/2026 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 447568 DUE TO RECEIVED CHANGE IN MEETING DATE FROM 29 APRIL 2026 TO 21 APRIL 2026 WITH UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | OTHER
| Other Voting Matters | ISSUER | 204200 | 0 | 1
| S000095396 | - | |||
| PETROVIETNAM TRANSPORTATION CORPORATION | Y6825F109 | VN000000PVT8 | - | 04/21/2026 | BOD REPORT 2025 AND PLAN 2026, BOD INDEPENDENT MEMBERS REPORT | OTHER
| Receive/Approve Report/Announcement | ISSUER | 204200 | 0 | FOR
| 204200
| FOR
| 1
| S000095396 | - |
| PETROVIETNAM TRANSPORTATION CORPORATION | Y6825F109 | VN000000PVT8 | - | 04/21/2026 | BOM REPORT 2025 AND PLAN 2026 | OTHER
| Receive/Approve Report/Announcement | ISSUER | 204200 | 0 | FOR
| 204200
| FOR
| 1
| S000095396 | - |
| PETROVIETNAM TRANSPORTATION CORPORATION | Y6825F109 | VN000000PVT8 | - | 04/21/2026 | FINANCIAL STATEMENT REVIEW REPORT 2025. BOS REPORT 2025 AND PLAN 2026 | OTHER
| Receive/Approve Report/Announcement | ISSUER | 204200 | 0 | FOR
| 204200
| FOR
| 1
| S000095396 | - |
| PETROVIETNAM TRANSPORTATION CORPORATION | Y6825F109 | VN000000PVT8 | - | 04/21/2026 | BUSINESS RESULT AND AUDITED FINANCIAL STATEMENTS 2025 | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 204200 | 0 | FOR
| 204200
| FOR
| 1
| S000095396 | - |
| PETROVIETNAM TRANSPORTATION CORPORATION | Y6825F109 | VN000000PVT8 | - | 04/21/2026 | BUSINESS PLAN 2026 | OTHER
| Receive/Approve Report/Announcement | ISSUER | 204200 | 0 | FOR
| 204200
| FOR
| 1
| S000095396 | - |
| PETROVIETNAM TRANSPORTATION CORPORATION | Y6825F109 | VN000000PVT8 | - | 04/21/2026 | PROFIT DISTRIBUTION AND FUNDS ALLOCATION 2025 | CAPITAL STRUCTURE
| - | ISSUER | 204200 | 0 | FOR
| 204200
| FOR
| 1
| S000095396 | - |
| PETROVIETNAM TRANSPORTATION CORPORATION | Y6825F109 | VN000000PVT8 | - | 04/21/2026 | INCREASE CHATER CAPITAL BY STOCK DIVIDEND PAYMENT | CAPITAL STRUCTURE
| - | ISSUER | 204200 | 0 | AGAINST
| 204200
| AGAINST
| 1
| S000095396 | - |
| PETROVIETNAM TRANSPORTATION CORPORATION | Y6825F109 | VN000000PVT8 | - | 04/21/2026 | AUDIT FIRM SELECTION 2026 | AUDIT-RELATED
| - | ISSUER | 204200 | 0 | ABSTAIN
| 204200
| AGAINST
| 1
| S000095396 | - |
| PETROVIETNAM TRANSPORTATION CORPORATION | Y6825F109 | VN000000PVT8 | - | 04/21/2026 | REMUNERATION FOR BOD, BOS 2025 AND PLAN 2026 | COMPENSATION
| - | ISSUER | 204200 | 0 | AGAINST
| 204200
| AGAINST
| 1
| S000095396 | - |
| PETROVIETNAM TRANSPORTATION CORPORATION | Y6825F109 | VN000000PVT8 | - | 04/21/2026 | DISMISSAL OF BOD 2026 2031 AND ADDITIONAL ELECTION OF 1 BOD MEMBER 2026 2031 | CORPORATE GOVERNANCE
| - | ISSUER | 204200 | 0 | FOR
| 204200
| FOR
| 1
| S000095396 | - |
| PETROVIETNAM TRANSPORTATION CORPORATION | Y6825F109 | VN000000PVT8 | - | 04/21/2026 | AMENDMENT TO BUSINESS LINE | CORPORATE GOVERNANCE
| - | ISSUER | 204200 | 0 | AGAINST
| 204200
| AGAINST
| 1
| S000095396 | - |
| PETROVIETNAM TRANSPORTATION CORPORATION | Y6825F109 | VN000000PVT8 | - | 04/21/2026 | AMENDMENT TO THE CHARTER | CORPORATE GOVERNANCE
| - | ISSUER | 204200 | 0 | AGAINST
| 204200
| AGAINST
| 1
| S000095396 | - |
| PETROVIETNAM TRANSPORTATION CORPORATION | Y6825F109 | VN000000PVT8 | - | 04/21/2026 | AMENDMENT TO CORPORATE GOVERNANCE, OPERATION REGULATION OF BOD AND BOS | CORPORATE GOVERNANCE
| - | ISSUER | 204200 | 0 | AGAINST
| 204200
| AGAINST
| 1
| S000095396 | - |
| PETROVIETNAM TRANSPORTATION CORPORATION | Y6825F109 | VN000000PVT8 | - | 04/21/2026 | BUSINESS PLAN IN 5 YEARS TERM 2026 TO 2030 | OTHER
| Receive/Approve Report/Announcement | ISSUER | 204200 | 0 | FOR
| 204200
| FOR
| 1
| S000095396 | - |
| PETROVIETNAM TRANSPORTATION CORPORATION | Y6825F109 | VN000000PVT8 | - | 04/21/2026 | OTHER ISSUES WITHIN THE JURISDICTION OF THE AGM | OTHER
| Other Business | ISSUER | 204200 | 0 | AGAINST
| 204200
| AGAINST
| 1
| S000095396 | - |
| PETROVIETNAM TRANSPORTATION CORPORATION | Y6825F109 | VN000000PVT8 | - | 04/21/2026 | ELECTION OF BOD MEMBER 1: NAME WILL BE ADVISED LATER | DIRECTOR ELECTIONS
| - | ISSUER | 204200 | 0 | AGAINST
| 204200
| AGAINST
| 1
| S000095396 | - |
| SAI GON - HANOI COMMERCIAL JOINT STOCK BANK | Y7398F104 | VN000000SHB9 | - | 04/22/2026 | MOST VIETNAM LISTED COMPANIES WILL ACCEPT VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU. | OTHER
| Other Voting Matters | ISSUER | 845900 | 0 | 1
| S000095396 | - | |||
| SAI GON - HANOI COMMERCIAL JOINT STOCK BANK | Y7398F104 | VN000000SHB9 | - | 04/22/2026 | TO ATTEND THE MEETING YOU MUST CONTACT THE ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE. | OTHER
| Other Voting Matters | ISSUER | 845900 | 0 | 1
| S000095396 | - | |||
| SAI GON - HANOI COMMERCIAL JOINT STOCK BANK | Y7398F104 | VN000000SHB9 | - | 04/22/2026 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 444505 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | OTHER
| Other Voting Matters | ISSUER | 845900 | 0 | 1
| S000095396 | - | |||
| SAI GON - HANOI COMMERCIAL JOINT STOCK BANK | Y7398F104 | VN000000SHB9 | - | 04/22/2026 | BOD REPORT 2025 AND PLAN IN 2026 | OTHER
| Receive/Approve Report/Announcement | ISSUER | 845900 | 0 | FOR
| 845900
| FOR
| 1
| S000095396 | - |
| SAI GON - HANOI COMMERCIAL JOINT STOCK BANK | Y7398F104 | VN000000SHB9 | - | 04/22/2026 | BUSINESS REPORT 2025 AND PLAN IN 2026 BY BOM | OTHER
| Receive/Approve Report/Announcement | ISSUER | 845900 | 0 | FOR
| 845900
| FOR
| 1
| S000095396 | - |
| SAI GON - HANOI COMMERCIAL JOINT STOCK BANK | Y7398F104 | VN000000SHB9 | - | 04/22/2026 | BOS REPORT 2025 AND PLAN IN 2026 | OTHER
| Receive/Approve Report/Announcement | ISSUER | 845900 | 0 | FOR
| 845900
| FOR
| 1
| S000095396 | - |
| SAI GON - HANOI COMMERCIAL JOINT STOCK BANK | Y7398F104 | VN000000SHB9 | - | 04/22/2026 | AUDITED FINANCIAL STATEMENTS 2025 | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 845900 | 0 | FOR
| 845900
| FOR
| 1
| S000095396 | - |
| SAI GON - HANOI COMMERCIAL JOINT STOCK BANK | Y7398F104 | VN000000SHB9 | - | 04/22/2026 | PROFIT ALLOCATION 2025 | CAPITAL STRUCTURE
| - | ISSUER | 845900 | 0 | FOR
| 845900
| FOR
| 1
| S000095396 | - |
| SAI GON - HANOI COMMERCIAL JOINT STOCK BANK | Y7398F104 | VN000000SHB9 | - | 04/22/2026 | CHARTER CAPITAL INCREASE THROUGH SHARE ISSUANCE FOR THE 2025 DIVIDEND PAYMENT | CAPITAL STRUCTURE
| - | ISSUER | 845900 | 0 | FOR
| 845900
| FOR
| 1
| S000095396 | - |
| SAI GON - HANOI COMMERCIAL JOINT STOCK BANK | Y7398F104 | VN000000SHB9 | - | 04/22/2026 | AMENDMENTS AND SUPPLEMENTS TO THE CONTINGENCY PLAN IN THE EVENT OF EARLY INTERVENTION | OTHER
| Miscellaneous Proposal: Company-Specific | ISSUER | 845900 | 0 | FOR
| 845900
| FOR
| 1
| S000095396 | - |
| SAI GON - HANOI COMMERCIAL JOINT STOCK BANK | Y7398F104 | VN000000SHB9 | - | 04/22/2026 | THE ESTABLISHMENT OF A WHOLLY OWNED COMMERCIAL BANK UNDER SAIGON HANOI COMMERCIAL JOINT STOCK BANK AT THE INTERNATIONAL FINANCIAL CENTER IN VIETNAM | OTHER
| Company Specific Organization Related | ISSUER | 845900 | 0 | FOR
| 845900
| FOR
| 1
| S000095396 | - |
| SAI GON - HANOI COMMERCIAL JOINT STOCK BANK | Y7398F104 | VN000000SHB9 | - | 04/22/2026 | AUDIT FIRM APPOINTMENT 2027 | AUDIT-RELATED
| - | ISSUER | 845900 | 0 | ABSTAIN
| 845900
| AGAINST
| 1
| S000095396 | - |
| SAI GON - HANOI COMMERCIAL JOINT STOCK BANK | Y7398F104 | VN000000SHB9 | - | 04/22/2026 | AUTHORIZATION FOR BOD TO IMPLEMENT AGM RESOLUTIONS | CORPORATE GOVERNANCE
| - | ISSUER | 845900 | 0 | FOR
| 845900
| FOR
| 1
| S000095396 | - |
| SAI GON - HANOI COMMERCIAL JOINT STOCK BANK | Y7398F104 | VN000000SHB9 | - | 04/22/2026 | OTHER ISSUES WITHIN THE JURISDICTION OF THE AGM | OTHER
| Other Business | ISSUER | 845900 | 0 | AGAINST
| 845900
| AGAINST
| 1
| S000095396 | - |
| SAIGON CARGO SERVICE CORPORATION | Y73981105 | VN000000SCS4 | - | 04/28/2026 | MOST VIETNAM LISTED COMPANIES WILL ACCEPT VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU. | OTHER
| Other Voting Matters | ISSUER | 34200 | 0 | 1
| S000095396 | - | |||
| SAIGON CARGO SERVICE CORPORATION | Y73981105 | VN000000SCS4 | - | 04/28/2026 | TO ATTEND THE MEETING YOU MUST CONTACT THE ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE. | OTHER
| Other Voting Matters | ISSUER | 34200 | 0 | 1
| S000095396 | - | |||
| SAIGON CARGO SERVICE CORPORATION | Y73981105 | VN000000SCS4 | - | 04/28/2026 | BOD REPORT | OTHER
| Receive/Approve Report/Announcement | ISSUER | 34200 | 0 | FOR
| 34200
| FOR
| 1
| S000095396 | - |
| SAIGON CARGO SERVICE CORPORATION | Y73981105 | VN000000SCS4 | - | 04/28/2026 | BOS REPORT | OTHER
| Receive/Approve Report/Announcement | ISSUER | 34200 | 0 | FOR
| 34200
| FOR
| 1
| S000095396 | - |
| SAIGON CARGO SERVICE CORPORATION | Y73981105 | VN000000SCS4 | - | 04/28/2026 | AUDITED FINANCIAL STATEMENTS 2025 | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 34200 | 0 | FOR
| 34200
| FOR
| 1
| S000095396 | - |
| SAIGON CARGO SERVICE CORPORATION | Y73981105 | VN000000SCS4 | - | 04/28/2026 | PROFIT ALLOCATION 2025 | CAPITAL STRUCTURE
| - | ISSUER | 34200 | 0 | FOR
| 34200
| FOR
| 1
| S000095396 | - |
| SAIGON CARGO SERVICE CORPORATION | Y73981105 | VN000000SCS4 | - | 04/28/2026 | BUSINESS PLAN 2026 | OTHER
| Approve/Amend Investment or Operation Plan | ISSUER | 34200 | 0 | FOR
| 34200
| FOR
| 1
| S000095396 | - |
| SAIGON CARGO SERVICE CORPORATION | Y73981105 | VN000000SCS4 | - | 04/28/2026 | AUDIT FIRM APPOINTMENT 2026 | AUDIT-RELATED
| - | ISSUER | 34200 | 0 | ABSTAIN
| 34200
| AGAINST
| 1
| S000095396 | - |
| SAIGON CARGO SERVICE CORPORATION | Y73981105 | VN000000SCS4 | - | 04/28/2026 | BOD, BOS REMUNERATION 2026 | COMPENSATION
| - | ISSUER | 34200 | 0 | FOR
| 34200
| FOR
| 1
| S000095396 | - |
| SAIGON CARGO SERVICE CORPORATION | Y73981105 | VN000000SCS4 | - | 04/28/2026 | ESOP 2026 | CAPITAL STRUCTURE
| - | ISSUER | 34200 | 0 | AGAINST
| 34200
| AGAINST
| 1
| S000095396 | - |
| SAIGON CARGO SERVICE CORPORATION | Y73981105 | VN000000SCS4 | - | 04/28/2026 | OTHER ISSUES WITHIN THE JURISDICTION OF THE AGM | OTHER
| Other Business | ISSUER | 34200 | 0 | AGAINST
| 34200
| AGAINST
| 1
| S000095396 | - |
| SAIGON THUONG TIN COMMERCIAL JOINT STOCK BANK | Y7398P102 | VN000000STB4 | - | 04/22/2026 | BOD REPORT 2025 AND PLAN 2026 | OTHER
| Receive/Approve Report/Announcement | ISSUER | 287100 | 0 | FOR
| 287100
| FOR
| 1
| S000095396 | - |
| SAIGON THUONG TIN COMMERCIAL JOINT STOCK BANK | Y7398P102 | VN000000STB4 | - | 04/22/2026 | BOS REPORT 2025 AND PLAN 2026 | OTHER
| Receive/Approve Report/Announcement | ISSUER | 287100 | 0 | FOR
| 287100
| FOR
| 1
| S000095396 | - |
| SAIGON THUONG TIN COMMERCIAL JOINT STOCK BANK | Y7398P102 | VN000000STB4 | - | 04/22/2026 | AUDITED SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS 2025 | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 287100 | 0 | FOR
| 287100
| FOR
| 1
| S000095396 | - |
| SAIGON THUONG TIN COMMERCIAL JOINT STOCK BANK | Y7398P102 | VN000000STB4 | - | 04/22/2026 | PROFIT ALLOCATION PLAN 2025 AND PLAN 2026 | CAPITAL STRUCTURE
| - | ISSUER | 287100 | 0 | FOR
| 287100
| FOR
| 1
| S000095396 | - |
| SAIGON THUONG TIN COMMERCIAL JOINT STOCK BANK | Y7398P102 | VN000000STB4 | - | 04/22/2026 | BOD AND BOS REMUNERATION 2026 | COMPENSATION
| - | ISSUER | 287100 | 0 | FOR
| 287100
| FOR
| 1
| S000095396 | - |
| SAIGON THUONG TIN COMMERCIAL JOINT STOCK BANK | Y7398P102 | VN000000STB4 | - | 04/22/2026 | AUDIT FIRM SELECTION 2027 | AUDIT-RELATED
| - | ISSUER | 287100 | 0 | ABSTAIN
| 287100
| AGAINST
| 1
| S000095396 | - |
| SAIGON THUONG TIN COMMERCIAL JOINT STOCK BANK | Y7398P102 | VN000000STB4 | - | 04/22/2026 | CHANGE OF HEAD OFFICE ADDRESS | CORPORATE GOVERNANCE
| - | ISSUER | 287100 | 0 | FOR
| 287100
| FOR
| 1
| S000095396 | - |
| SAIGON THUONG TIN COMMERCIAL JOINT STOCK BANK | Y7398P102 | VN000000STB4 | - | 04/22/2026 | AMENDMENTS AND SUPPLEMENTS TO THE CHARTER AND OTHER RELEVANT DOCUMENTS | CORPORATE GOVERNANCE
| - | ISSUER | 287100 | 0 | FOR
| 287100
| FOR
| 1
| S000095396 | - |
| SAIGON THUONG TIN COMMERCIAL JOINT STOCK BANK | Y7398P102 | VN000000STB4 | - | 04/22/2026 | EXTENSION REQUEST FOR THE RESTRUCTURING PLAN SUBMISSION DEADLINE FOLLOWING THE MERGER OF SAIGON THUONG TIN COMMERCIAL JOINT STOCK BANK | CAPITAL STRUCTURE
| - | ISSUER | 287100 | 0 | FOR
| 287100
| FOR
| 1
| S000095396 | - |
| SAIGON THUONG TIN COMMERCIAL JOINT STOCK BANK | Y7398P102 | VN000000STB4 | - | 04/22/2026 | OTHER MATTERS UNDER THE AUTHORITY OF THE GMS INCLUDING: CHANGE NAME OF SACOMBANK, OFF-BALANCE-SHEET WRITE-OFF FOR THE LOAN THAT HAS ALREADY USED PROVISIONS TO COVER RISK HANDLING, PURCHASE OR RECEIPT OF TRANSFER OR LEASE OF ASSETS, AUTHORISE BOD TO DECIDE ON SOLUTIONS TO ADDRESS MAJOR FINANCIAL FLUCTUATIONS OF THE BANK | CORPORATE GOVERNANCE
| - | ISSUER | 287100 | 0 | FOR
| 287100
| FOR
| 1
| S000095396 | - |
| SAIGON THUONG TIN COMMERCIAL JOINT STOCK BANK | Y7398P102 | VN000000STB4 | - | 04/22/2026 | DISMISSAL OF BOD MEMBER 2022 2026: MS. NGUYEN DUC THACH DIEM | AUDIT-RELATED
CORPORATE GOVERNANCE | - | ISSUER | 287100 | 0 | FOR
| 287100
| FOR
| 1
| S000095396 | - |
| SAIGON THUONG TIN COMMERCIAL JOINT STOCK BANK | Y7398P102 | VN000000STB4 | - | 04/22/2026 | ELECTION OF ADDITIONAL BOD MEMBER 2022 2026 | DIRECTOR ELECTIONS
| - | ISSUER | 287100 | 0 | FOR
| 287100
| FOR
| 1
| S000095396 | - |
| SAIGON THUONG TIN COMMERCIAL JOINT STOCK BANK | Y7398P102 | VN000000STB4 | - | 04/22/2026 | OTHER ISSUES WITHIN THE JURISDICTION OF THE AGM | OTHER
| Other Business | ISSUER | 287100 | 0 | AGAINST
| 287100
| AGAINST
| 1
| S000095396 | - |
| SAIGON THUONG TIN COMMERCIAL JOINT STOCK BANK | Y7398P102 | VN000000STB4 | - | 04/22/2026 | ELECTION OF BOD MEMBER: NAME WILL BE ADVISED LATER | DIRECTOR ELECTIONS
| - | ISSUER | 287100 | 0 | AGAINST
| 287100
| AGAINST
| 1
| S000095396 | - |
| SAIGON THUONG TIN COMMERCIAL JOINT STOCK BANK | Y7398P102 | VN000000STB4 | - | 04/22/2026 | ELECTION OF INDEPENDENT BOD MEMBER: NAME WILL BE ADVISED LATER | DIRECTOR ELECTIONS
| - | ISSUER | 287100 | 0 | AGAINST
| 287100
| AGAINST
| 1
| S000095396 | - |
| SAIGON THUONG TIN COMMERCIAL JOINT STOCK BANK | Y7398P102 | VN000000STB4 | - | 04/22/2026 | TO ATTEND THE MEETING YOU MUST CONTACT THE ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE. | OTHER
| Other Voting Matters | ISSUER | 287100 | 0 | 1
| S000095396 | - | |||
| SAIGON THUONG TIN COMMERCIAL JOINT STOCK BANK | Y7398P102 | VN000000STB4 | - | 04/22/2026 | MOST VIETNAM LISTED COMPANIES WILL ACCEPT VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU. | OTHER
| Other Voting Matters | ISSUER | 287100 | 0 | 1
| S000095396 | - | |||
| SOUTH BASIC CHEMICALS JOINT STOCK COMPANY | Y8T790100 | VN000000CSV8 | - | 04/24/2026 | MOST VIETNAM LISTED COMPANIES WILL ACCEPT VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU. | OTHER
| Other Voting Matters | ISSUER | 17500 | 0 | 1
| S000095396 | - | |||
| SOUTH BASIC CHEMICALS JOINT STOCK COMPANY | Y8T790100 | VN000000CSV8 | - | 04/24/2026 | TO ATTEND THE MEETING YOU MUST CONTACT THE ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE. | OTHER
| Other Voting Matters | ISSUER | 17500 | 0 | 1
| S000095396 | - | |||
| SOUTH BASIC CHEMICALS JOINT STOCK COMPANY | Y8T790100 | VN000000CSV8 | - | 04/24/2026 | BOM REPORT 2025 AND PLAN 2026 | OTHER
| Approve Director Performance Evaluation Report | ISSUER | 17500 | 0 | FOR
| 17500
| FOR
| 1
| S000095396 | - |
| SOUTH BASIC CHEMICALS JOINT STOCK COMPANY | Y8T790100 | VN000000CSV8 | - | 04/24/2026 | BOD REPORT 2025 AND PLAN 2026 | OTHER
| Approve Director Performance Evaluation Report | ISSUER | 17500 | 0 | FOR
| 17500
| FOR
| 1
| S000095396 | - |
| SOUTH BASIC CHEMICALS JOINT STOCK COMPANY | Y8T790100 | VN000000CSV8 | - | 04/24/2026 | BOS REPORT 2025 AND PLAN 2026 | OTHER
| Approve Director Performance Evaluation Report | ISSUER | 17500 | 0 | FOR
| 17500
| FOR
| 1
| S000095396 | - |
| SOUTH BASIC CHEMICALS JOINT STOCK COMPANY | Y8T790100 | VN000000CSV8 | - | 04/24/2026 | AUDITED FINANCIAL STATEMENT 2025 | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 17500 | 0 | FOR
| 17500
| FOR
| 1
| S000095396 | - |
| SOUTH BASIC CHEMICALS JOINT STOCK COMPANY | Y8T790100 | VN000000CSV8 | - | 04/24/2026 | PROFIT DISTRIBUTION, FUND ALLOCATION AND DIVIDEND PAYMENT 2025 | CAPITAL STRUCTURE
| - | ISSUER | 17500 | 0 | FOR
| 17500
| FOR
| 1
| S000095396 | - |
| SOUTH BASIC CHEMICALS JOINT STOCK COMPANY | Y8T790100 | VN000000CSV8 | - | 04/24/2026 | BUSINESS PLAN 2026 | OTHER
| Receive/Approve Report/Announcement | ISSUER | 17500 | 0 | FOR
| 17500
| FOR
| 1
| S000095396 | - |
| SOUTH BASIC CHEMICALS JOINT STOCK COMPANY | Y8T790100 | VN000000CSV8 | - | 04/24/2026 | ADVANCED DIVIDEND 2026 | CAPITAL STRUCTURE
| - | ISSUER | 17500 | 0 | FOR
| 17500
| FOR
| 1
| S000095396 | - |
| SOUTH BASIC CHEMICALS JOINT STOCK COMPANY | Y8T790100 | VN000000CSV8 | - | 04/24/2026 | BOD, BOS REMUNERATION 2026 | COMPENSATION
| - | ISSUER | 17500 | 0 | FOR
| 17500
| FOR
| 1
| S000095396 | - |
| SOUTH BASIC CHEMICALS JOINT STOCK COMPANY | Y8T790100 | VN000000CSV8 | - | 04/24/2026 | AUDIT FIRM SELECTION 2026 | AUDIT-RELATED
| - | ISSUER | 17500 | 0 | ABSTAIN
| 17500
| AGAINST
| 1
| S000095396 | - |
| SOUTH BASIC CHEMICALS JOINT STOCK COMPANY | Y8T790100 | VN000000CSV8 | - | 04/24/2026 | OTHER ISSUES WITHIN THE JURISDICTION OF THE AGM | OTHER
| Other Business | ISSUER | 17500 | 0 | AGAINST
| 17500
| AGAINST
| 1
| S000095396 | - |
| SOUTH BASIC CHEMICALS JOINT STOCK COMPANY | Y8T790100 | VN000000CSV8 | - | 04/24/2026 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 446206 DUE TO RECEIVED UPDATED AGENDA WITH 10 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | OTHER
| Other Voting Matters | ISSUER | 17500 | 0 | 1
| S000095396 | - | |||
| THIEN LONG GROUP CORPORATION | Y8796U107 | VN000000TLG8 | - | 04/22/2026 | MOST VIETNAM LISTED COMPANIES WILL ACCEPT VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU. | OTHER
| Other Voting Matters | ISSUER | 35690 | 0 | 1
| S000095396 | - | |||
| THIEN LONG GROUP CORPORATION | Y8796U107 | VN000000TLG8 | - | 04/22/2026 | TO ATTEND THE MEETING YOU MUST CONTACT THE ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE. | OTHER
| Other Voting Matters | ISSUER | 35690 | 0 | 1
| S000095396 | - | |||
| THIEN LONG GROUP CORPORATION | Y8796U107 | VN000000TLG8 | - | 04/22/2026 | BOD REPORT 2025 | OTHER
| Receive/Approve Report/Announcement | ISSUER | 35690 | 0 | FOR
| 35690
| FOR
| 1
| S000095396 | - |
| THIEN LONG GROUP CORPORATION | Y8796U107 | VN000000TLG8 | - | 04/22/2026 | BOM REPORT 2025 | OTHER
| Receive/Approve Report/Announcement | ISSUER | 35690 | 0 | FOR
| 35690
| FOR
| 1
| S000095396 | - |
| THIEN LONG GROUP CORPORATION | Y8796U107 | VN000000TLG8 | - | 04/22/2026 | REPORT 2025 OF BOD INDEPENDENT MEMBER IN AUDIT COMMITTEE | OTHER
| Receive/Approve Report/Announcement | ISSUER | 35690 | 0 | FOR
| 35690
| FOR
| 1
| S000095396 | - |
| THIEN LONG GROUP CORPORATION | Y8796U107 | VN000000TLG8 | - | 04/22/2026 | BOD INDEPENDENT MEMBER REPORT 2025 | OTHER
| Receive/Approve Report/Announcement | ISSUER | 35690 | 0 | FOR
| 35690
| FOR
| 1
| S000095396 | - |
| THIEN LONG GROUP CORPORATION | Y8796U107 | VN000000TLG8 | - | 04/22/2026 | AUDITED FINANCIAL STATEMENTS 2025 | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 35690 | 0 | FOR
| 35690
| FOR
| 1
| S000095396 | - |
| THIEN LONG GROUP CORPORATION | Y8796U107 | VN000000TLG8 | - | 04/22/2026 | PROFIT DISTRIBUTION PLAN 2025 AND AUTHORIZATION IMPLEMENTATION FOR BOD | CAPITAL STRUCTURE
| - | ISSUER | 35690 | 0 | FOR
| 35690
| FOR
| 1
| S000095396 | - |
| THIEN LONG GROUP CORPORATION | Y8796U107 | VN000000TLG8 | - | 04/22/2026 | BUSINESS TARGETS AND PROFIT DISTRIBUTION PLAN 2026 | CAPITAL STRUCTURE
| - | ISSUER | 35690 | 0 | FOR
| 35690
| FOR
| 1
| S000095396 | - |
| THIEN LONG GROUP CORPORATION | Y8796U107 | VN000000TLG8 | - | 04/22/2026 | AUDIT FIRM SELECTION 2026 | AUDIT-RELATED
| - | ISSUER | 35690 | 0 | ABSTAIN
| 35690
| AGAINST
| 1
| S000095396 | - |
| THIEN LONG GROUP CORPORATION | Y8796U107 | VN000000TLG8 | - | 04/22/2026 | AMENDMENTS TO BUSINESS LINE 2026 | CORPORATE GOVERNANCE
| - | ISSUER | 35690 | 0 | FOR
| 35690
| FOR
| 1
| S000095396 | - |
| THIEN LONG GROUP CORPORATION | Y8796U107 | VN000000TLG8 | - | 04/22/2026 | OTHER ISSUES WITHIN THE JURISDICTION OF THE AGM | OTHER
| Other Business | ISSUER | 35690 | 0 | AGAINST
| 35690
| AGAINST
| 1
| S000095396 | - |
| TIEN PHONG COMMERCIAL JOINT STOCK BANK | Y8831F107 | VN000000TPB0 | - | 04/24/2026 | MOST VIETNAM LISTED COMPANIES WILL ACCEPT VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU. | OTHER
| Other Voting Matters | ISSUER | 809900 | 0 | 1
| S000095396 | - | |||
| TIEN PHONG COMMERCIAL JOINT STOCK BANK | Y8831F107 | VN000000TPB0 | - | 04/24/2026 | TO ATTEND THE MEETING YOU MUST CONTACT THE ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE. | OTHER
| Other Voting Matters | ISSUER | 809900 | 0 | 1
| S000095396 | - | |||
| TIEN PHONG COMMERCIAL JOINT STOCK BANK | Y8831F107 | VN000000TPB0 | - | 04/24/2026 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 445861 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | OTHER
| Other Voting Matters | ISSUER | 809900 | 0 | 1
| S000095396 | - | |||
| TIEN PHONG COMMERCIAL JOINT STOCK BANK | Y8831F107 | VN000000TPB0 | - | 04/24/2026 | BOD REPORTS | OTHER
| Receive/Approve Report/Announcement | ISSUER | 809900 | 0 | FOR
| 809900
| FOR
| 1
| S000095396 | - |
| TIEN PHONG COMMERCIAL JOINT STOCK BANK | Y8831F107 | VN000000TPB0 | - | 04/24/2026 | REPORT ON 2025 BUSINESS PERFORMANCE AND 2026 BUSINESS PLAN OF THE BOM | OTHER
| Receive/Approve Report/Announcement | ISSUER | 809900 | 0 | FOR
| 809900
| FOR
| 1
| S000095396 | - |
| TIEN PHONG COMMERCIAL JOINT STOCK BANK | Y8831F107 | VN000000TPB0 | - | 04/24/2026 | BOS REPORTS | OTHER
| Receive/Approve Report/Announcement | ISSUER | 809900 | 0 | FOR
| 809900
| FOR
| 1
| S000095396 | - |
| TIEN PHONG COMMERCIAL JOINT STOCK BANK | Y8831F107 | VN000000TPB0 | - | 04/24/2026 | AMENDMENT AND SUPPLEMENT OF TPBANK CHARTER | CORPORATE GOVERNANCE
| - | ISSUER | 809900 | 0 | FOR
| 809900
| FOR
| 1
| S000095396 | - |
| TIEN PHONG COMMERCIAL JOINT STOCK BANK | Y8831F107 | VN000000TPB0 | - | 04/24/2026 | AMENDMENT, SUPPLEMENT TO ORGANISATION AND OPERATION REGULATION OF BOD | CORPORATE GOVERNANCE
| - | ISSUER | 809900 | 0 | FOR
| 809900
| FOR
| 1
| S000095396 | - |
| TIEN PHONG COMMERCIAL JOINT STOCK BANK | Y8831F107 | VN000000TPB0 | - | 04/24/2026 | AMENDMENT, SUPPLEMENT TO ORGANISATION AND OPERATION REGULATION OF BOS | CORPORATE GOVERNANCE
| - | ISSUER | 809900 | 0 | FOR
| 809900
| FOR
| 1
| S000095396 | - |
| TIEN PHONG COMMERCIAL JOINT STOCK BANK | Y8831F107 | VN000000TPB0 | - | 04/24/2026 | AMENDMENT, SUPPLEMENT TO INTERNAL CORPORATE GOVERNANCE REGULATIONS | CORPORATE GOVERNANCE
| - | ISSUER | 809900 | 0 | FOR
| 809900
| FOR
| 1
| S000095396 | - |
| TIEN PHONG COMMERCIAL JOINT STOCK BANK | Y8831F107 | VN000000TPB0 | - | 04/24/2026 | ABOLITION OF FINANCIAL REGULATIONS | OTHER
| Miscellaneous Proposal: Company-Specific | ISSUER | 809900 | 0 | FOR
| 809900
| FOR
| 1
| S000095396 | - |
| TIEN PHONG COMMERCIAL JOINT STOCK BANK | Y8831F107 | VN000000TPB0 | - | 04/24/2026 | ESTABLISHMENT OF TP BANK WHOLLY OWNED SUBSIDIARY OF TP BANK AT VIFC | OTHER
| Miscellaneous Subsidiary Related - Company-Specific | ISSUER | 809900 | 0 | FOR
| 809900
| FOR
| 1
| S000095396 | - |
| TIEN PHONG COMMERCIAL JOINT STOCK BANK | Y8831F107 | VN000000TPB0 | - | 04/24/2026 | DISMISSAL OF BOD MEMBER TERM 2023 2028 | AUDIT-RELATED
CORPORATE GOVERNANCE | - | ISSUER | 809900 | 0 | FOR
| 809900
| FOR
| 1
| S000095396 | - |
| TIEN PHONG COMMERCIAL JOINT STOCK BANK | Y8831F107 | VN000000TPB0 | - | 04/24/2026 | ELECTION OF ADDITIONAL BOD MEMBER TERM 2023 2028 | CORPORATE GOVERNANCE
| - | ISSUER | 809900 | 0 | FOR
| 809900
| FOR
| 1
| S000095396 | - |
| TIEN PHONG COMMERCIAL JOINT STOCK BANK | Y8831F107 | VN000000TPB0 | - | 04/24/2026 | AUDITED FINANCIAL STATEMENTS 2025, PROFIT DISTRIBUTION PLAN 2025, TO CHARGE OFF DEBTS THAT HAVE BEEN USED PROVISIONS TO HANDLE RISKS | OTHER
| Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 809900 | 0 | FOR
| 809900
| FOR
| 1
| S000095396 | - |
| TIEN PHONG COMMERCIAL JOINT STOCK BANK | Y8831F107 | VN000000TPB0 | - | 04/24/2026 | AUDIT FIRM SELECTION FY 2027 | AUDIT-RELATED
| - | ISSUER | 809900 | 0 | ABSTAIN
| 809900
| AGAINST
| 1
| S000095396 | - |
| TIEN PHONG COMMERCIAL JOINT STOCK BANK | Y8831F107 | VN000000TPB0 | - | 04/24/2026 | UPDATE AND EXPECTED REMEDIAL PLAN IN CASE OF EARLY INTERVENTION | OTHER
| Miscellaneous Proposal: Company-Specific | ISSUER | 809900 | 0 | FOR
| 809900
| FOR
| 1
| S000095396 | - |
| TIEN PHONG COMMERCIAL JOINT STOCK BANK | Y8831F107 | VN000000TPB0 | - | 04/24/2026 | OTHER ISSUES WITHIN THE JURISDICTION OF THE AGM | OTHER
| Other Business | ISSUER | 809900 | 0 | AGAINST
| 809900
| AGAINST
| 1
| S000095396 | - |
| TIEN PHONG COMMERCIAL JOINT STOCK BANK | Y8831F107 | VN000000TPB0 | - | 04/24/2026 | ELECTION OF BOD MEMBER 1: MS.DO QUYNH ANH | DIRECTOR ELECTIONS
| - | ISSUER | 809900 | 0 | FOR
| 809900
| FOR
| 1
| S000095396 | - |
| TIEN PHONG COMMERCIAL JOINT STOCK BANK | Y8831F107 | VN000000TPB0 | - | 04/24/2026 | ELECTION OF BOD MEMBER 2: MRS. NGUYEN THI HUONG TRANG | DIRECTOR ELECTIONS
| - | ISSUER | 809900 | 0 | FOR
| 809900
| FOR
| 1
| S000095396 | - |
| VIETNAM PROSPERITY JOINT STOCK COMMERCIAL BANK | Y9369Z101 | VN000000VPB6 | - | 04/22/2026 | MOST VIETNAM LISTED COMPANIES WILL ACCEPT VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU. | OTHER
| Other Voting Matters | ISSUER | 1028500 | 0 | 1
| S000095396 | - | |||
| VIETNAM PROSPERITY JOINT STOCK COMMERCIAL BANK | Y9369Z101 | VN000000VPB6 | - | 04/22/2026 | TO ATTEND THE MEETING YOU MUST CONTACT THE ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE. | OTHER
| Other Voting Matters | ISSUER | 1028500 | 0 | 1
| S000095396 | - | |||
| VIETNAM PROSPERITY JOINT STOCK COMMERCIAL BANK | Y9369Z101 | VN000000VPB6 | - | 04/22/2026 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 445169 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | OTHER
| Other Voting Matters | ISSUER | 1028500 | 0 | 1
| S000095396 | - | |||
| VIETNAM PROSPERITY JOINT STOCK COMMERCIAL BANK | Y9369Z101 | VN000000VPB6 | - | 04/22/2026 | BOM REPORT | OTHER
| Receive/Approve Report/Announcement | ISSUER | 1028500 | 0 | FOR
| 1028500
| FOR
| 1
| S000095396 | - |
| VIETNAM PROSPERITY JOINT STOCK COMMERCIAL BANK | Y9369Z101 | VN000000VPB6 | - | 04/22/2026 | BOD REPORT AND BOD INDEPENDENT MEMBERS REPORT | OTHER
| Receive/Approve Report/Announcement | ISSUER | 1028500 | 0 | FOR
| 1028500
| FOR
| 1
| S000095396 | - |
| VIETNAM PROSPERITY JOINT STOCK COMMERCIAL BANK | Y9369Z101 | VN000000VPB6 | - | 04/22/2026 | BOS REPORT | OTHER
| Receive/Approve Report/Announcement | ISSUER | 1028500 | 0 | FOR
| 1028500
| FOR
| 1
| S000095396 | - |
| VIETNAM PROSPERITY JOINT STOCK COMMERCIAL BANK | Y9369Z101 | VN000000VPB6 | - | 04/22/2026 | AUDITED SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS 2025 | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 1028500 | 0 | FOR
| 1028500
| FOR
| 1
| S000095396 | - |
| VIETNAM PROSPERITY JOINT STOCK COMMERCIAL BANK | Y9369Z101 | VN000000VPB6 | - | 04/22/2026 | PROFIT DISTRIBUTION PLAN 2025 | CAPITAL STRUCTURE
| - | ISSUER | 1028500 | 0 | FOR
| 1028500
| FOR
| 1
| S000095396 | - |
| VIETNAM PROSPERITY JOINT STOCK COMMERCIAL BANK | Y9369Z101 | VN000000VPB6 | - | 04/22/2026 | INCREASE CHARTER CAPITAL PLAN 2026 | CAPITAL STRUCTURE
| - | ISSUER | 1028500 | 0 | FOR
| 1028500
| FOR
| 1
| S000095396 | - |
| VIETNAM PROSPERITY JOINT STOCK COMMERCIAL BANK | Y9369Z101 | VN000000VPB6 | - | 04/22/2026 | REMUNERATION AND OPERATING BUDGET FOR BOS, BOS 2026 | COMPENSATION
| - | ISSUER | 1028500 | 0 | FOR
| 1028500
| FOR
| 1
| S000095396 | - |
| VIETNAM PROSPERITY JOINT STOCK COMMERCIAL BANK | Y9369Z101 | VN000000VPB6 | - | 04/22/2026 | AUDIT FIRM SELECTION | AUDIT-RELATED
| - | ISSUER | 1028500 | 0 | ABSTAIN
| 1028500
| AGAINST
| 1
| S000095396 | - |
| VIETNAM PROSPERITY JOINT STOCK COMMERCIAL BANK | Y9369Z101 | VN000000VPB6 | - | 04/22/2026 | INVESTMENT PLANS, CAPITAL CONTRIBUTIONS, ESTABLISHMENT OF SUBSIDIARIES, COOPERATION, JOINT VENTURES, AND PARTNERSHIPS | OTHER
| Company Specific Organization Related | ISSUER | 1028500 | 0 | FOR
| 1028500
| FOR
| 1
| S000095396 | - |
| VIETNAM PROSPERITY JOINT STOCK COMMERCIAL BANK | Y9369Z101 | VN000000VPB6 | - | 04/22/2026 | CONTRACTS WITH SUBSIDIARIES | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 1028500 | 0 | FOR
| 1028500
| FOR
| 1
| S000095396 | - |
| VIETNAM PROSPERITY JOINT STOCK COMMERCIAL BANK | Y9369Z101 | VN000000VPB6 | - | 04/22/2026 | EXPECTED REPAIR PLAN WITH EARLY INTERVENTION | OTHER
| Miscellaneous Proposal: Company-Specific | ISSUER | 1028500 | 0 | FOR
| 1028500
| FOR
| 1
| S000095396 | - |
| VIETNAM PROSPERITY JOINT STOCK COMMERCIAL BANK | Y9369Z101 | VN000000VPB6 | - | 04/22/2026 | AUTHORIZE BOD TO DECIDE SOME MATTERS | OTHER
| Miscellaneous Proposal: Company-Specific | ISSUER | 1028500 | 0 | FOR
| 1028500
| FOR
| 1
| S000095396 | - |
| VIETNAM PROSPERITY JOINT STOCK COMMERCIAL BANK | Y9369Z101 | VN000000VPB6 | - | 04/22/2026 | AMENDMENTS TO BUSINESS LINES | CORPORATE GOVERNANCE
| - | ISSUER | 1028500 | 0 | FOR
| 1028500
| FOR
| 1
| S000095396 | - |
| VIETNAM PROSPERITY JOINT STOCK COMMERCIAL BANK | Y9369Z101 | VN000000VPB6 | - | 04/22/2026 | SETTLEMENT OF DEBTS USING PROVISIONS FOR RISK MANAGEMENT | OTHER
| Company Specific Organization Related | ISSUER | 1028500 | 0 | FOR
| 1028500
| FOR
| 1
| S000095396 | - |
| VIETNAM PROSPERITY JOINT STOCK COMMERCIAL BANK | Y9369Z101 | VN000000VPB6 | - | 04/22/2026 | AMENDMENTS TO THE CHARTER | CORPORATE GOVERNANCE
| - | ISSUER | 1028500 | 0 | FOR
| 1028500
| FOR
| 1
| S000095396 | - |
| VIETNAM PROSPERITY JOINT STOCK COMMERCIAL BANK | Y9369Z101 | VN000000VPB6 | - | 04/22/2026 | AMENDMENTS TO BOD OPERATING REGULATIONS | CORPORATE GOVERNANCE
| - | ISSUER | 1028500 | 0 | FOR
| 1028500
| FOR
| 1
| S000095396 | - |
| VIETNAM PROSPERITY JOINT STOCK COMMERCIAL BANK | Y9369Z101 | VN000000VPB6 | - | 04/22/2026 | AMENDMENTS TO INTERNAL CORPORATE GOVERNANCE REGULATIONS | CORPORATE GOVERNANCE
| - | ISSUER | 1028500 | 0 | FOR
| 1028500
| FOR
| 1
| S000095396 | - |
| VIETNAM PROSPERITY JOINT STOCK COMMERCIAL BANK | Y9369Z101 | VN000000VPB6 | - | 04/22/2026 | OTHER ISSUES WITHIN THE JURISDICTION OF THE AGM | OTHER
| Other Business | ISSUER | 1028500 | 0 | AGAINST
| 1028500
| AGAINST
| 1
| S000095396 | - |
| VIETNAM PROSPERITY JOINT STOCK COMMERCIAL BANK | Y9369Z101 | VN000000VPB6 | - | 04/22/2026 | APPROVE INCREASE CHARTER CAPITAL THROUGH PRIVATE PLACEMENTS OF SHARES TO FOREIGN SHAREHOLDERS | CAPITAL STRUCTURE
| - | ISSUER | 1028500 | 0 | FOR
| 1028500
| FOR
| 1
| S000095396 | - |
| VIETNAM PROSPERITY JOINT STOCK COMMERCIAL BANK | Y9369Z101 | VN000000VPB6 | - | 04/22/2026 | AMENDMENTS TO BOS INTERNAL REGULATIONS AND FULL REGUATIONS | CORPORATE GOVERNANCE
| - | ISSUER | 1028500 | 0 | FOR
| 1028500
| FOR
| 1
| S000095396 | - |
| VINH HOAN CORPORATION | Y9375V102 | VN000000VHC1 | - | 02/17/2026 | MOST VIETNAM LISTED COMPANIES WILL ACCEPT VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU. | OTHER
| Other Voting Matters | ISSUER | 34200 | 0 | 1
| S000095396 | - | |||
| VINH HOAN CORPORATION | Y9375V102 | VN000000VHC1 | - | 02/17/2026 | TO ATTEND THE MEETING YOU MUST CONTACT THE ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE. | OTHER
| Other Voting Matters | ISSUER | 34200 | 0 | 1
| S000095396 | - | |||
| VINH HOAN CORPORATION | Y9375V102 | VN000000VHC1 | - | 02/17/2026 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. | OTHER
| Other Voting Matters | ISSUER | 34200 | 0 | 1
| S000095396 | - | |||
| VINH HOAN CORPORATION | Y9375V102 | VN000000VHC1 | - | 02/17/2026 | THE PLAN TO REPURCHASE THE COMPANY'S OWN SHARES | CAPITAL STRUCTURE
| - | ISSUER | 34200 | 0 | FOR
| 34200
| FOR
| 1
| S000095396 | - |
| VINHOMES JOINT STOCK CO | Y937JX103 | VN000000VHM0 | - | 04/21/2026 | MOST VIETNAM LISTED COMPANIES WILL ACCEPT VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU. | OTHER
| Other Voting Matters | ISSUER | 69100 | 0 | 1
| S000095396 | - | |||
| VINHOMES JOINT STOCK CO | Y937JX103 | VN000000VHM0 | - | 04/21/2026 | TO ATTEND THE MEETING YOU MUST CONTACT THE ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE. | OTHER
| Other Voting Matters | ISSUER | 69100 | 0 | 1
| S000095396 | - | |||
| VINHOMES JOINT STOCK CO | Y937JX103 | VN000000VHM0 | - | 04/21/2026 | BOD ACTIVITY REPORT 2025 AND INDEPENDENT BOD MEMBERS REPORTS | OTHER
| Receive/Approve Report/Announcement | ISSUER | 69100 | 0 | FOR
| 69100
| FOR
| 1
| S000095396 | - |
| VINHOMES JOINT STOCK CO | Y937JX103 | VN000000VHM0 | - | 04/21/2026 | BUSINESS PERFORMANCE 2025, BUSINESS PLAN 2026 | OTHER
| Receive/Approve Report/Announcement | ISSUER | 69100 | 0 | FOR
| 69100
| FOR
| 1
| S000095396 | - |
| VINHOMES JOINT STOCK CO | Y937JX103 | VN000000VHM0 | - | 04/21/2026 | BOS ACTIVITY REPORT 2025 | OTHER
| Receive/Approve Report/Announcement | ISSUER | 69100 | 0 | FOR
| 69100
| FOR
| 1
| S000095396 | - |
| VINHOMES JOINT STOCK CO | Y937JX103 | VN000000VHM0 | - | 04/21/2026 | AUDITED FINANCIAL STATEMENTS 2025 | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 69100 | 0 | FOR
| 69100
| FOR
| 1
| S000095396 | - |
| VINHOMES JOINT STOCK CO | Y937JX103 | VN000000VHM0 | - | 04/21/2026 | PLAN FOR THE USE OF ACCUMULATED AFTER TAX PROFITS 2025 | CAPITAL STRUCTURE
| - | ISSUER | 69100 | 0 | FOR
| 69100
| FOR
| 1
| S000095396 | - |
| VINHOMES JOINT STOCK CO | Y937JX103 | VN000000VHM0 | - | 04/21/2026 | BOD AND BOS REMUNERATION | COMPENSATION
| - | ISSUER | 69100 | 0 | FOR
| 69100
| FOR
| 1
| S000095396 | - |
| VINHOMES JOINT STOCK CO | Y937JX103 | VN000000VHM0 | - | 04/21/2026 | INDEPENDENT AUDIT FIRM SELECTION 2026 | AUDIT-RELATED
| - | ISSUER | 69100 | 0 | ABSTAIN
| 69100
| AGAINST
| 1
| S000095396 | - |
| VINHOMES JOINT STOCK CO | Y937JX103 | VN000000VHM0 | - | 04/21/2026 | AMENDMENTS AND SUPPLEMENTS TO THE COMPANY REGISTERED BUSINESS LINES | CORPORATE GOVERNANCE
| - | ISSUER | 69100 | 0 | FOR
| 69100
| FOR
| 1
| S000095396 | - |
| VINHOMES JOINT STOCK CO | Y937JX103 | VN000000VHM0 | - | 04/21/2026 | AMENDMENTS THE COMPANY CHARTER, INTERNAL CORPORATE GOVERNANCE REGULATIONS, AND THE BOD OPERATION REGULATIONS | CORPORATE GOVERNANCE
| - | ISSUER | 69100 | 0 | FOR
| 69100
| FOR
| 1
| S000095396 | - |
| VINHOMES JOINT STOCK CO | Y937JX103 | VN000000VHM0 | - | 04/21/2026 | OTHER ISSUES WITHIN THE JURISDICTION OF THE AGM | OTHER
| Other Business | ISSUER | 69100 | 0 | AGAINST
| 69100
| AGAINST
| 1
| S000095396 | - |
| VIX SECURITIES JOINT STOCK COMPANY | Y9376N109 | VN000000VIX5 | - | 06/26/2026 | MOST VIETNAM LISTED COMPANIES WILL ACCEPT VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU. | OTHER
| Other Voting Matters | ISSUER | 1047600 | 0 | 1
| S000095396 | - | |||
| VIX SECURITIES JOINT STOCK COMPANY | Y9376N109 | VN000000VIX5 | - | 06/26/2026 | TO ATTEND THE MEETING YOU MUST CONTACT THE ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE. | OTHER
| Other Voting Matters | ISSUER | 1047600 | 0 | 1
| S000095396 | - | |||
| VIX SECURITIES JOINT STOCK COMPANY | Y9376N109 | VN000000VIX5 | - | 06/26/2026 | BOD REPORT ON CORPORATE GOVERNANCE AND 2025 PERFORMANCE AND OPERATING RESULTS INCLUDING EVALUATION OF EACH BOD MEMBER | OTHER
| Receive/Approve Report/Announcement | ISSUER | 1047600 | 0 | FOR
| 1047600
| FOR
| 1
| S000095396 | - |
| VIX SECURITIES JOINT STOCK COMPANY | Y9376N109 | VN000000VIX5 | - | 06/26/2026 | BOS REPORT ON 2025 COMPANY BUSINESS RESULTS, BOD AND CEO OPERATING RESULT | OTHER
| Receive/Approve Report/Announcement | ISSUER | 1047600 | 0 | FOR
| 1047600
| FOR
| 1
| S000095396 | - |
| VIX SECURITIES JOINT STOCK COMPANY | Y9376N109 | VN000000VIX5 | - | 06/26/2026 | 2025 SELF ASSESSMENT REPORT ON PERFORMANCE RESULTS OF BOS AND ITS MEMBERS | OTHER
| Receive/Approve Report/Announcement | ISSUER | 1047600 | 0 | FOR
| 1047600
| FOR
| 1
| S000095396 | - |
| VIX SECURITIES JOINT STOCK COMPANY | Y9376N109 | VN000000VIX5 | - | 06/26/2026 | AUDITED FINANCIAL STATEMENTS 2025, BUSINESS RESULT 2025 AND PROFIT DISTRIBUTION PLAN 2025 | OTHER
| Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 1047600 | 0 | FOR
| 1047600
| FOR
| 1
| S000095396 | - |
| VIX SECURITIES JOINT STOCK COMPANY | Y9376N109 | VN000000VIX5 | - | 06/26/2026 | BOD, BOS REMUNERATION 2025 AND PLAN 2026 | COMPENSATION
| - | ISSUER | 1047600 | 0 | FOR
| 1047600
| FOR
| 1
| S000095396 | - |
| VIX SECURITIES JOINT STOCK COMPANY | Y9376N109 | VN000000VIX5 | - | 06/26/2026 | BUSINESS PLAN TARGETS 2026 | OTHER
| Receive/Approve Report/Announcement | ISSUER | 1047600 | 0 | FOR
| 1047600
| FOR
| 1
| S000095396 | - |
| VIX SECURITIES JOINT STOCK COMPANY | Y9376N109 | VN000000VIX5 | - | 06/26/2026 | AUDIT FIRM SELECTION 2026 | AUDIT-RELATED
| - | ISSUER | 1047600 | 0 | ABSTAIN
| 1047600
| AGAINST
| 1
| S000095396 | - |
| VIX SECURITIES JOINT STOCK COMPANY | Y9376N109 | VN000000VIX5 | - | 06/26/2026 | SHARES ISSUANCE PLAN FOR DIVIDEND PAYMENT 2025 | CAPITAL STRUCTURE
| - | ISSUER | 1047600 | 0 | FOR
| 1047600
| FOR
| 1
| S000095396 | - |
| VIX SECURITIES JOINT STOCK COMPANY | Y9376N109 | VN000000VIX5 | - | 06/26/2026 | PROVIDING CLEARING AND SETTLEMENT SERVICES FOR SECURITIES TRANSACTIONS THROUGH A CENTRAL COUNTERPARTY CLEARING PARTNER | OTHER
| Company Specific Organization Related | ISSUER | 1047600 | 0 | FOR
| 1047600
| FOR
| 1
| S000095396 | - |
| VIX SECURITIES JOINT STOCK COMPANY | Y9376N109 | VN000000VIX5 | - | 06/26/2026 | AMENDMENTS AND SUPPLEMENTS TO THE CHARTER | CORPORATE GOVERNANCE
| - | ISSUER | 1047600 | 0 | FOR
| 1047600
| FOR
| 1
| S000095396 | - |
| VIX SECURITIES JOINT STOCK COMPANY | Y9376N109 | VN000000VIX5 | - | 06/26/2026 | DISMISSAL OF BOD MEMBERS MR NGUYEN TUAN DUNG, MS CAO THI HONG AND DISMISSAL OF BOS MEMBERS MS TRAN HONG VAN, MS TRINH THI MY LE, MS NGUYEN THI DUYEN | AUDIT-RELATED
CORPORATE GOVERNANCE | - | ISSUER | 1047600 | 0 | FOR
| 1047600
| FOR
| 1
| S000095396 | - |
| VIX SECURITIES JOINT STOCK COMPANY | Y9376N109 | VN000000VIX5 | - | 06/26/2026 | ELECTION OF BOD MEMBERS AND BOS MEMBERS TERM 2026 TO 2031 | DIRECTOR ELECTIONS
| - | ISSUER | 1047600 | 0 | FOR
| 1047600
| FOR
| 1
| S000095396 | - |
| VIX SECURITIES JOINT STOCK COMPANY | Y9376N109 | VN000000VIX5 | - | 06/26/2026 | OTHER ISSUES WITHIN THE JURISDICTION OF THE AGM | OTHER
| Other Business | ISSUER | 1047600 | 0 | AGAINST
| 1047600
| AGAINST
| 1
| S000095396 | - |
| VIX SECURITIES JOINT STOCK COMPANY | Y9376N109 | VN000000VIX5 | - | 06/26/2026 | ELECTION OF BOD MEMBER 1: NAME WILL BE ADVISED LATER | DIRECTOR ELECTIONS
| - | ISSUER | 1047600 | 0 | AGAINST
| 1047600
| AGAINST
| 1
| S000095396 | - |
| VIX SECURITIES JOINT STOCK COMPANY | Y9376N109 | VN000000VIX5 | - | 06/26/2026 | ELECTION OF BOD MEMBER 2: NAME WILL BE ADVISED LATER | DIRECTOR ELECTIONS
| - | ISSUER | 1047600 | 0 | AGAINST
| 1047600
| AGAINST
| 1
| S000095396 | - |
| VIX SECURITIES JOINT STOCK COMPANY | Y9376N109 | VN000000VIX5 | - | 06/26/2026 | ELECTION OF BOS MEMBER 1: NAME WILL BE ADVISED LATER | DIRECTOR ELECTIONS
| - | ISSUER | 1047600 | 0 | AGAINST
| 1047600
| AGAINST
| 1
| S000095396 | - |
| VIX SECURITIES JOINT STOCK COMPANY | Y9376N109 | VN000000VIX5 | - | 06/26/2026 | ELECTION OF BOS MEMBER 2: NAME WILL BE ADVISED LATER | DIRECTOR ELECTIONS
| - | ISSUER | 1047600 | 0 | AGAINST
| 1047600
| AGAINST
| 1
| S000095396 | - |
| VIX SECURITIES JOINT STOCK COMPANY | Y9376N109 | VN000000VIX5 | - | 06/26/2026 | ELECTION OF BOS MEMBER 3: NAME WILL BE ADVISED LATER | DIRECTOR ELECTIONS
| - | ISSUER | 1047600 | 0 | AGAINST
| 1047600
| AGAINST
| 1
| S000095396 | - |
| VNDIRECT SECURITIES CORPORATION | Y937AE104 | VN000000VND7 | - | 05/18/2026 | MOST VIETNAM LISTED COMPANIES WILL ACCEPT VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU. | OTHER
| Other Voting Matters | ISSUER | 706800 | 0 | 1
| S000095396 | - | |||
| VNDIRECT SECURITIES CORPORATION | Y937AE104 | VN000000VND7 | - | 05/18/2026 | TO ATTEND THE MEETING YOU MUST CONTACT THE ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE. | OTHER
| Other Voting Matters | ISSUER | 706800 | 0 | 1
| S000095396 | - | |||
| VNDIRECT SECURITIES CORPORATION | Y937AE104 | VN000000VND7 | - | 05/18/2026 | BOD MANAGEMENT AND RESULT REPORT 2025 | OTHER
| Receive/Approve Report/Announcement | ISSUER | 706800 | 0 | FOR
| 706800
| FOR
| 1
| S000095396 | - |
| VNDIRECT SECURITIES CORPORATION | Y937AE104 | VN000000VND7 | - | 05/18/2026 | BOM RESULT REPORT 2025 AND BUSINESS PLAN 2026 | OTHER
| Receive/Approve Report/Announcement | ISSUER | 706800 | 0 | FOR
| 706800
| FOR
| 1
| S000095396 | - |
| VNDIRECT SECURITIES CORPORATION | Y937AE104 | VN000000VND7 | - | 05/18/2026 | BOS RESULT REPORT 2025 | OTHER
| Receive/Approve Report/Announcement | ISSUER | 706800 | 0 | FOR
| 706800
| FOR
| 1
| S000095396 | - |
| VNDIRECT SECURITIES CORPORATION | Y937AE104 | VN000000VND7 | - | 05/18/2026 | AUDITED FINANCIAL STATEMENTS 2025 | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 706800 | 0 | FOR
| 706800
| FOR
| 1
| S000095396 | - |
| VNDIRECT SECURITIES CORPORATION | Y937AE104 | VN000000VND7 | - | 05/18/2026 | DIVIDEND RATE AND PROFIT DISTRIBUTION 2025 | CAPITAL STRUCTURE
| - | ISSUER | 706800 | 0 | FOR
| 706800
| FOR
| 1
| S000095396 | - |
| VNDIRECT SECURITIES CORPORATION | Y937AE104 | VN000000VND7 | - | 05/18/2026 | AUDIT FIRM SELECTION 2026 | AUDIT-RELATED
| - | ISSUER | 706800 | 0 | ABSTAIN
| 706800
| AGAINST
| 1
| S000095396 | - |
| VNDIRECT SECURITIES CORPORATION | Y937AE104 | VN000000VND7 | - | 05/18/2026 | REMUNERATION FOR BOD, BOS, BOM | COMPENSATION
| - | ISSUER | 706800 | 0 | FOR
| 706800
| FOR
| 1
| S000095396 | - |
| VNDIRECT SECURITIES CORPORATION | Y937AE104 | VN000000VND7 | - | 05/18/2026 | AMENDMENTS TO THE CHARTER | CORPORATE GOVERNANCE
| - | ISSUER | 706800 | 0 | FOR
| 706800
| FOR
| 1
| S000095396 | - |
| VNDIRECT SECURITIES CORPORATION | Y937AE104 | VN000000VND7 | - | 05/18/2026 | BONDS LISTING ON STOCK TRADING SYSTEM | CAPITAL STRUCTURE
| - | ISSUER | 706800 | 0 | FOR
| 706800
| FOR
| 1
| S000095396 | - |
| VNDIRECT SECURITIES CORPORATION | Y937AE104 | VN000000VND7 | - | 05/18/2026 | OFFERING PRIVATE SHARES | CAPITAL STRUCTURE
| - | ISSUER | 706800 | 0 | AGAINST
| 706800
| AGAINST
| 1
| S000095396 | - |
| VNDIRECT SECURITIES CORPORATION | Y937AE104 | VN000000VND7 | - | 05/18/2026 | PUBLIC SHARES OFFERING | CAPITAL STRUCTURE
| - | ISSUER | 706800 | 0 | FOR
| 706800
| FOR
| 1
| S000095396 | - |
| VNDIRECT SECURITIES CORPORATION | Y937AE104 | VN000000VND7 | - | 05/18/2026 | OFFERING ESOP SHARES | COMPENSATION
| - | ISSUER | 706800 | 0 | AGAINST
| 706800
| AGAINST
| 1
| S000095396 | - |
| VNDIRECT SECURITIES CORPORATION | Y937AE104 | VN000000VND7 | - | 05/18/2026 | OTHER ISSUES WITHIN THE JURISDICTION OF THE AGM | OTHER
| Other Business | ISSUER | 706800 | 0 | AGAINST
| 706800
| AGAINST
| 1
| S000095396 | - |
| YEAH1 GROUP CORPORATION | Y9664M102 | VN000000YEG3 | - | 04/22/2026 | MOST VIETNAM LISTED COMPANIES WILL ACCEPT VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU. | OTHER
| Other Voting Matters | ISSUER | 70100 | 0 | 1
| S000095396 | - | |||
| YEAH1 GROUP CORPORATION | Y9664M102 | VN000000YEG3 | - | 04/22/2026 | TO ATTEND THE MEETING YOU MUST CONTACT THE ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE. | OTHER
| Other Voting Matters | ISSUER | 70100 | 0 | 1
| S000095396 | - | |||
| YEAH1 GROUP CORPORATION | Y9664M102 | VN000000YEG3 | - | 04/22/2026 | BOM REPORT 2025 | OTHER
| Receive/Approve Report/Announcement | ISSUER | 70100 | 0 | FOR
| 70100
| FOR
| 1
| S000095396 | - |
| YEAH1 GROUP CORPORATION | Y9664M102 | VN000000YEG3 | - | 04/22/2026 | BOD REPORT 2025 AND PLAN 2026 | OTHER
| Receive/Approve Report/Announcement | ISSUER | 70100 | 0 | FOR
| 70100
| FOR
| 1
| S000095396 | - |
| YEAH1 GROUP CORPORATION | Y9664M102 | VN000000YEG3 | - | 04/22/2026 | REPORT 2025 OF BOD INDEPENDENT MEMBER MS NGUYEN HOANG GIANG | DIRECTOR ELECTIONS
| - | ISSUER | 70100 | 0 | FOR
| 70100
| FOR
| 1
| S000095396 | - |
| YEAH1 GROUP CORPORATION | Y9664M102 | VN000000YEG3 | - | 04/22/2026 | REPORT 2025 OF BOD INDEPENDENT MEMBER MR DINH HOAI NAM | DIRECTOR ELECTIONS
| - | ISSUER | 70100 | 0 | FOR
| 70100
| FOR
| 1
| S000095396 | - |
| YEAH1 GROUP CORPORATION | Y9664M102 | VN000000YEG3 | - | 04/22/2026 | BOS REPORT 2025 | OTHER
| Receive/Approve Report/Announcement | ISSUER | 70100 | 0 | FOR
| 70100
| FOR
| 1
| S000095396 | - |
| YEAH1 GROUP CORPORATION | Y9664M102 | VN000000YEG3 | - | 04/22/2026 | AUDITED FINANCIAL STATEMENTS 2025 | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 70100 | 0 | FOR
| 70100
| FOR
| 1
| S000095396 | - |
| YEAH1 GROUP CORPORATION | Y9664M102 | VN000000YEG3 | - | 04/22/2026 | AUDIT FIRM SELECTION 2026 | AUDIT-RELATED
| - | ISSUER | 70100 | 0 | ABSTAIN
| 70100
| AGAINST
| 1
| S000095396 | - |
| YEAH1 GROUP CORPORATION | Y9664M102 | VN000000YEG3 | - | 04/22/2026 | PROFIT DISTRIBUTION PLAN 2025 | CAPITAL STRUCTURE
| - | ISSUER | 70100 | 0 | FOR
| 70100
| FOR
| 1
| S000095396 | - |
| YEAH1 GROUP CORPORATION | Y9664M102 | VN000000YEG3 | - | 04/22/2026 | 2026 BUSINESS PLAN | OTHER
| Approve/Amend Investment or Operation Plan | ISSUER | 70100 | 0 | FOR
| 70100
| FOR
| 1
| S000095396 | - |
| YEAH1 GROUP CORPORATION | Y9664M102 | VN000000YEG3 | - | 04/22/2026 | REMUNERATION FOR BOD AND BOS | COMPENSATION
| - | ISSUER | 70100 | 0 | FOR
| 70100
| FOR
| 1
| S000095396 | - |
| YEAH1 GROUP CORPORATION | Y9664M102 | VN000000YEG3 | - | 04/22/2026 | TRANSACTIONS WITH RELATED PARTIES | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 70100 | 0 | FOR
| 70100
| FOR
| 1
| S000095396 | - |
| YEAH1 GROUP CORPORATION | Y9664M102 | VN000000YEG3 | - | 04/22/2026 | AMENDMENTS TO BUSINESS LINES AND AMENDMENTS TO THE CHARTER APPROPRIATELY | CORPORATE GOVERNANCE
| - | ISSUER | 70100 | 0 | FOR
| 70100
| FOR
| 1
| S000095396 | - |
| YEAH1 GROUP CORPORATION | Y9664M102 | VN000000YEG3 | - | 04/22/2026 | AMENDMENTS TO THE COMPANY CHARTER | CORPORATE GOVERNANCE
| - | ISSUER | 70100 | 0 | FOR
| 70100
| FOR
| 1
| S000095396 | - |
| YEAH1 GROUP CORPORATION | Y9664M102 | VN000000YEG3 | - | 04/22/2026 | AMENDMENTS TO INTERNAL REGULATIONS ON CORPORATE GOVERNANCE | CORPORATE GOVERNANCE
| - | ISSUER | 70100 | 0 | FOR
| 70100
| FOR
| 1
| S000095396 | - |
| YEAH1 GROUP CORPORATION | Y9664M102 | VN000000YEG3 | - | 04/22/2026 | AMENDMENTS TO BOD OPERATING REGULATIONS | CORPORATE GOVERNANCE
| - | ISSUER | 70100 | 0 | FOR
| 70100
| FOR
| 1
| S000095396 | - |
| YEAH1 GROUP CORPORATION | Y9664M102 | VN000000YEG3 | - | 04/22/2026 | SHARES ISSUANCE TO INCREASE SHARE CAPITAL FROM SHAREHOLDERS CAPITAL TO INCREASE CHARTER CAPITAL | CAPITAL STRUCTURE
| - | ISSUER | 70100 | 0 | FOR
| 70100
| FOR
| 1
| S000095396 | - |
| YEAH1 GROUP CORPORATION | Y9664M102 | VN000000YEG3 | - | 04/22/2026 | PRIVATE SHARES OFFERING TO INCREASE CHARTER CAPITAL | CAPITAL STRUCTURE
| - | ISSUER | 70100 | 0 | FOR
| 70100
| FOR
| 1
| S000095396 | - |
| YEAH1 GROUP CORPORATION | Y9664M102 | VN000000YEG3 | - | 04/22/2026 | OTHER ISSUES WITHIN THE JURISDICTION OF THE AGM | OTHER
| Other Business | ISSUER | 70100 | 0 | AGAINST
| 70100
| AGAINST
| 1
| S000095396 | - |
| ALBEMARLE CORPORATION | 012653101 | US0126531013 | - | 05/05/2026 | Election of the ten nominees named below to the Board of Directors to serve for the ensuing year or until their successors are duly elected and qualified. M. Lauren Brlas | DIRECTOR ELECTIONS
| - | ISSUER | 21154 | 0 | FOR
| 21154
| FOR
| 1
| S000061165 | - |
| ALBEMARLE CORPORATION | 012653101 | US0126531013 | - | 05/05/2026 | Election of the ten nominees named below to the Board of Directors to serve for the ensuing year or until their successors are duly elected and qualified. Michelle T. Collins | DIRECTOR ELECTIONS
| - | ISSUER | 21154 | 0 | FOR
| 21154
| FOR
| 1
| S000061165 | - |
| ALBEMARLE CORPORATION | 012653101 | US0126531013 | - | 05/05/2026 | Election of the ten nominees named below to the Board of Directors to serve for the ensuing year or until their successors are duly elected and qualified. Ralf H. Cramer | DIRECTOR ELECTIONS
| - | ISSUER | 21154 | 0 | FOR
| 21154
| FOR
| 1
| S000061165 | - |
| ALBEMARLE CORPORATION | 012653101 | US0126531013 | - | 05/05/2026 | Election of the ten nominees named below to the Board of Directors to serve for the ensuing year or until their successors are duly elected and qualified. J. Kent Masters, Jr. | DIRECTOR ELECTIONS
| - | ISSUER | 21154 | 0 | FOR
| 21154
| FOR
| 1
| S000061165 | - |
| ALBEMARLE CORPORATION | 012653101 | US0126531013 | - | 05/05/2026 | Election of the ten nominees named below to the Board of Directors to serve for the ensuing year or until their successors are duly elected and qualified. Glenda J. Minor | DIRECTOR ELECTIONS
| - | ISSUER | 21154 | 0 | FOR
| 21154
| FOR
| 1
| S000061165 | - |
| ALBEMARLE CORPORATION | 012653101 | US0126531013 | - | 05/05/2026 | Election of the ten nominees named below to the Board of Directors to serve for the ensuing year or until their successors are duly elected and qualified. Diarmuid B. O' Connell | DIRECTOR ELECTIONS
| - | ISSUER | 21154 | 0 | FOR
| 21154
| FOR
| 1
| S000061165 | - |
| ALBEMARLE CORPORATION | 012653101 | US0126531013 | - | 05/05/2026 | Election of the ten nominees named below to the Board of Directors to serve for the ensuing year or until their successors are duly elected and qualified. Gerald A. Steiner | DIRECTOR ELECTIONS
| - | ISSUER | 21154 | 0 | FOR
| 21154
| FOR
| 1
| S000061165 | - |
| ALBEMARLE CORPORATION | 012653101 | US0126531013 | - | 05/05/2026 | Election of the ten nominees named below to the Board of Directors to serve for the ensuing year or until their successors are duly elected and qualified. Holly A. Van Deursen | DIRECTOR ELECTIONS
| - | ISSUER | 21154 | 0 | FOR
| 21154
| FOR
| 1
| S000061165 | - |
| ALBEMARLE CORPORATION | 012653101 | US0126531013 | - | 05/05/2026 | Election of the ten nominees named below to the Board of Directors to serve for the ensuing year or until their successors are duly elected and qualified. Mark R. Widmar | DIRECTOR ELECTIONS
| - | ISSUER | 21154 | 0 | FOR
| 21154
| FOR
| 1
| S000061165 | - |
| ALBEMARLE CORPORATION | 012653101 | US0126531013 | - | 05/05/2026 | Election of the ten nominees named below to the Board of Directors to serve for the ensuing year or until their successors are duly elected and qualified. Alejandro D. Wolff | DIRECTOR ELECTIONS
| - | ISSUER | 21154 | 0 | FOR
| 21154
| FOR
| 1
| S000061165 | - |
| ALBEMARLE CORPORATION | 012653101 | US0126531013 | - | 05/05/2026 | Advisory vote to approve the compensation of our named executive officers. | SECTION 14A SAY-ON-PAY VOTES
| - | ISSUER | 21154 | 0 | FOR
| 21154
| FOR
| 1
| S000061165 | - |
| ALBEMARLE CORPORATION | 012653101 | US0126531013 | - | 05/05/2026 | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. | AUDIT-RELATED
| - | ISSUER | 21154 | 0 | AGAINST
| 21154
| AGAINST
| 1
| S000061165 | - |
| ALBEMARLE CORPORATION | 012653101 | US0126531013 | - | 05/05/2026 | Approval of Amendment to the Company's charter. | CORPORATE GOVERNANCE
| - | ISSUER | 21154 | 0 | FOR
| 21154
| FOR
| 1
| S000061165 | - |
| ALBEMARLE CORPORATION | 012653101 | US0126531013 | - | 05/05/2026 | Approval of the Albemarle Corporation 2026 Incentive Plan. | COMPENSATION
| - | ISSUER | 21154 | 0 | FOR
| 21154
| FOR
| 1
| S000061165 | - |
| ALBEMARLE CORPORATION | 012653101 | US0126531013 | - | 05/05/2026 | Shareholder Proposal regarding shareholder ability to call for a special shareholder meeting. | CORPORATE GOVERNANCE
| - | SECURITY HOLDER | 21154 | 0 | FOR
| 21154
| AGAINST
| 1
| S000061165 | - |
| AMBARELLA, INC. | G037AX101 | KYG037AX1015 | - | 06/26/2026 | Election of Directors: Gregory M. Bryant | DIRECTOR ELECTIONS
| - | ISSUER | 8761 | 0 | FOR
| 8761
| FOR
| 1
| S000061165 | - |
| AMBARELLA, INC. | G037AX101 | KYG037AX1015 | - | 06/26/2026 | Election of Directors: D. Jeffrey Richardson | DIRECTOR ELECTIONS
| - | ISSUER | 8761 | 0 | FOR
| 8761
| FOR
| 1
| S000061165 | - |
| AMBARELLA, INC. | G037AX101 | KYG037AX1015 | - | 06/26/2026 | Election of Directors: Elizabeth M. Schwarting | DIRECTOR ELECTIONS
| - | ISSUER | 8761 | 0 | WITHHOLD
| 8761
| AGAINST
| 1
| S000061165 | - |
| AMBARELLA, INC. | G037AX101 | KYG037AX1015 | - | 06/26/2026 | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2027. | AUDIT-RELATED
| - | ISSUER | 8761 | 0 | FOR
| 8761
| FOR
| 1
| S000061165 | - |
| AMBARELLA, INC. | G037AX101 | KYG037AX1015 | - | 06/26/2026 | To approve on a non-binding, advisory basis, the compensation of our named executive officers. | SECTION 14A SAY-ON-PAY VOTES
| - | ISSUER | 8761 | 0 | FOR
| 8761
| FOR
| 1
| S000061165 | - |
| AMBARELLA, INC. | G037AX101 | KYG037AX1015 | - | 06/26/2026 | To approve an amendment and restatement of the Ambarella, Inc. 2021 Equity Incentive Plan. | COMPENSATION
| - | ISSUER | 8761 | 0 | AGAINST
| 8761
| AGAINST
| 1
| S000061165 | - |
| AURORA INNOVATION, INC. | 051774107 | US0517741072 | - | 05/21/2026 | Election of Directors Gloria Boyland | DIRECTOR ELECTIONS
| - | ISSUER | 303559 | 0 | WITHHOLD
| 303559
| AGAINST
| 1
| S000061165 | - |
| AURORA INNOVATION, INC. | 051774107 | US0517741072 | - | 05/21/2026 | Election of Directors Michelangelo Volpi | DIRECTOR ELECTIONS
| - | ISSUER | 303559 | 0 | FOR
| 303559
| FOR
| 1
| S000061165 | - |
| AURORA INNOVATION, INC. | 051774107 | US0517741072 | - | 05/21/2026 | Election of Directors Lara Caimi | DIRECTOR ELECTIONS
| - | ISSUER | 303559 | 0 | FOR
| 303559
| FOR
| 1
| S000061165 | - |
| AURORA INNOVATION, INC. | 051774107 | US0517741072 | - | 05/21/2026 | Approval, on an advisory basis, of the compensation of the Company's named executive officers. | SECTION 14A SAY-ON-PAY VOTES
| - | ISSUER | 303559 | 0 | FOR
| 303559
| FOR
| 1
| S000061165 | - |
| AURORA INNOVATION, INC. | 051774107 | US0517741072 | - | 05/21/2026 | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2026. | AUDIT-RELATED
| - | ISSUER | 303559 | 0 | FOR
| 303559
| FOR
| 1
| S000061165 | - |
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | Y1306F108 | CNE000000LP1 | - | 09/05/2025 | REPORT ON THE USE OF PREVIOUS RAISED FUNDS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 740600 | 0 | FOR
| 740600
| FOR
| 1
| S000061165 | - |
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | Y1306F108 | CNE000000LP1 | - | 09/05/2025 | CHANGE OF 2025 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 740600 | 0 | FOR
| 740600
| FOR
| 1
| S000061165 | - |
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | Y1306F108 | CNE000000LP1 | - | 09/05/2025 | ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND THE RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS, AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE
| - | ISSUER | 740600 | 0 | FOR
| 740600
| FOR
| 1
| S000061165 | - |
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | Y1306F108 | CNE000000LP1 | - | 09/05/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 740600 | 0 | FOR
| 740600
| FOR
| 1
| S000061165 | - |
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | Y1306F108 | CNE000000LP1 | - | 09/05/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 740600 | 0 | FOR
| 740600
| FOR
| 1
| S000061165 | - |
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | Y1306F108 | CNE000000LP1 | - | 09/05/2025 | AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE
| - | ISSUER | 740600 | 0 | FOR
| 740600
| FOR
| 1
| S000061165 | - |
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | Y1306F108 | CNE000000LP1 | - | 09/05/2025 | AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT MEASURES | CORPORATE GOVERNANCE
| - | ISSUER | 740600 | 0 | FOR
| 740600
| FOR
| 1
| S000061165 | - |
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | Y1306F108 | CNE000000LP1 | - | 09/05/2025 | AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT MEASURES | CORPORATE GOVERNANCE
| - | ISSUER | 740600 | 0 | FOR
| 740600
| FOR
| 1
| S000061165 | - |
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | Y1306F108 | CNE000000LP1 | - | 09/05/2025 | AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT MEASURES | CORPORATE GOVERNANCE
| - | ISSUER | 740600 | 0 | FOR
| 740600
| FOR
| 1
| S000061165 | - |
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | Y1306F108 | CNE000000LP1 | - | 09/05/2025 | AMENDMENTS TO THE MANAGEMENT MEASURES ON REMUNERATION AND PERFORMANCE APPRAISAL FOR DIRECTORS AND SENIOR MANAGEMENT | COMPENSATION
CORPORATE GOVERNANCE | - | ISSUER | 740600 | 0 | FOR
| 740600
| FOR
| 1
| S000061165 | - |
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | Y1306F108 | CNE000000LP1 | - | 11/26/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE
| - | ISSUER | 557800 | 0 | FOR
| 557800
| FOR
| 1
| S000061165 | - |
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | Y1306F108 | CNE000000LP1 | - | 12/29/2025 | 2026 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 317300 | 0 | AGAINST
| 317300
| AGAINST
| 1
| S000061165 | - |
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | Y1306F108 | CNE000000LP1 | - | 12/29/2025 | LOANS TO A CONTROLLED SUBSIDIARY WITH RAISED FUNDS FOR THE IMPLEMENTATION OF PROJECTS FINANCED WITH RAISED FUNDS | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 317300 | 0 | FOR
| 317300
| FOR
| 1
| S000061165 | - |
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | Y1306F108 | CNE000000LP1 | - | 02/27/2026 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL | CAPITAL STRUCTURE
| - | ISSUER | 292900 | 0 | FOR
| 292900
| FOR
| 1
| S000061165 | - |
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | Y1306F108 | CNE000000LP1 | - | 02/27/2026 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE
CORPORATE GOVERNANCE | - | ISSUER | 292900 | 0 | FOR
| 292900
| FOR
| 1
| S000061165 | - |
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | Y1306F108 | CNE000000LP1 | - | 04/08/2026 | ELECTION OF DIRECTORS | DIRECTOR ELECTIONS
| - | ISSUER | 281000 | 0 | FOR
| 281000
| FOR
| 1
| S000061165 | - |
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | Y1306F108 | CNE000000LP1 | - | 05/15/2026 | UNRECOVERED LOSSES ACCOUNT FOR ONE THIRD OF THE PAID-IN CAPITAL | OTHER
| Other Voting Matters | ISSUER | 342000 | 0 | FOR
| 342000
| FOR
| 1
| S000061165 | - |
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | Y1306F108 | CNE000000LP1 | - | 05/15/2026 | 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE
| - | ISSUER | 342000 | 0 | FOR
| 342000
| FOR
| 1
| S000061165 | - |
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | Y1306F108 | CNE000000LP1 | - | 05/15/2026 | REAPPOINTMENT OF 2026 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 342000 | 0 | FOR
| 342000
| FOR
| 1
| S000061165 | - |
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | Y1306F108 | CNE000000LP1 | - | 05/15/2026 | 2025 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 342000 | 0 | FOR
| 342000
| FOR
| 1
| S000061165 | - |
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | Y1306F108 | CNE000000LP1 | - | 05/15/2026 | AMENDMENTS TO THE MANAGEMENT MEASURES ON THE REMUNERATION AND PERFORMANCE APPRAISAL OF DIRECTORS AND SENIOR MANAGEMENT | COMPENSATION
CORPORATE GOVERNANCE | - | ISSUER | 342000 | 0 | FOR
| 342000
| FOR
| 1
| S000061165 | - |
| BAYERISCHE MOTOREN WERKE AG | D12096109 | DE0005190003 | - | 05/13/2026 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | OTHER
| Other Voting Matters | ISSUER | 28906 | 0 | 1
| S000061165 | - | |||
| BAYERISCHE MOTOREN WERKE AG | D12096109 | DE0005190003 | - | 05/13/2026 | PRESENTATION OF THE ADOPTED COMPANY FINANCIAL STATEMENTS AND THE APPROVED GROUP FINANCIAL STATEMENTS ALONG WITH THE CONSOLIDATED MANAGEMENT REPORT FOR THE COMPANY AND THE GROUP AS OF 31 DECEMBER 2025 AND THE REPORT OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025 | OTHER
| Other Voting Matters | ISSUER | 28906 | 0 | 1
| S000061165 | - | |||
| BAYERISCHE MOTOREN WERKE AG | D12096109 | DE0005190003 | - | 05/13/2026 | RESOLUTION ON THE UTILISATION OF UNAPPROPRIATED PROFIT | CAPITAL STRUCTURE
| - | ISSUER | 28906 | 0 | FOR
| 28906
| FOR
| 1
| S000061165 | - |
| BAYERISCHE MOTOREN WERKE AG | D12096109 | DE0005190003 | - | 05/13/2026 | RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE BOARD OF MANAGEMENT | CORPORATE GOVERNANCE
| - | ISSUER | 28906 | 0 | FOR
| 28906
| FOR
| 1
| S000061165 | - |
| BAYERISCHE MOTOREN WERKE AG | D12096109 | DE0005190003 | - | 05/13/2026 | RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - DR NORBERT REITHOFER (UNTIL 14 MAY 2025) | CORPORATE GOVERNANCE
| - | ISSUER | 28906 | 0 | FOR
| 28906
| FOR
| 1
| S000061165 | - |
| BAYERISCHE MOTOREN WERKE AG | D12096109 | DE0005190003 | - | 05/13/2026 | RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - DR NICOLAS PETER (SINCE 14 MAY 2025; CHAIRMAN) | CORPORATE GOVERNANCE
| - | ISSUER | 28906 | 0 | FOR
| 28906
| FOR
| 1
| S000061165 | - |
| BAYERISCHE MOTOREN WERKE AG | D12096109 | DE0005190003 | - | 05/13/2026 | RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - DR MARTIN KIMMICH (DEPUTY CHAIRMAN) | CORPORATE GOVERNANCE
| - | ISSUER | 28906 | 0 | FOR
| 28906
| FOR
| 1
| S000061165 | - |
| BAYERISCHE MOTOREN WERKE AG | D12096109 | DE0005190003 | - | 05/13/2026 | RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - STEFAN QUANDT (DEPUTY CHAIRMAN) | CORPORATE GOVERNANCE
| - | ISSUER | 28906 | 0 | FOR
| 28906
| FOR
| 1
| S000061165 | - |
| BAYERISCHE MOTOREN WERKE AG | D12096109 | DE0005190003 | - | 05/13/2026 | RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - STEFAN SCHMID (DEPUTY CHAIRMAN) | CORPORATE GOVERNANCE
| - | ISSUER | 28906 | 0 | FOR
| 28906
| FOR
| 1
| S000061165 | - |
| BAYERISCHE MOTOREN WERKE AG | D12096109 | DE0005190003 | - | 05/13/2026 | RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - DR KURT BOCK (DEPUTY CHAIRMAN) | CORPORATE GOVERNANCE
| - | ISSUER | 28906 | 0 | FOR
| 28906
| FOR
| 1
| S000061165 | - |
| BAYERISCHE MOTOREN WERKE AG | D12096109 | DE0005190003 | - | 05/13/2026 | RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - ULRICH BAUER | CORPORATE GOVERNANCE
| - | ISSUER | 28906 | 0 | FOR
| 28906
| FOR
| 1
| S000061165 | - |
| BAYERISCHE MOTOREN WERKE AG | D12096109 | DE0005190003 | - | 05/13/2026 | RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - DR MARC BITZER | CORPORATE GOVERNANCE
| - | ISSUER | 28906 | 0 | FOR
| 28906
| FOR
| 1
| S000061165 | - |
| BAYERISCHE MOTOREN WERKE AG | D12096109 | DE0005190003 | - | 05/13/2026 | RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - RACHEL EMPEY | CORPORATE GOVERNANCE
| - | ISSUER | 28906 | 0 | FOR
| 28906
| FOR
| 1
| S000061165 | - |
| BAYERISCHE MOTOREN WERKE AG | D12096109 | DE0005190003 | - | 05/13/2026 | RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - DR HEINRICH HIESINGER | CORPORATE GOVERNANCE
| - | ISSUER | 28906 | 0 | FOR
| 28906
| FOR
| 1
| S000061165 | - |
| BAYERISCHE MOTOREN WERKE AG | D12096109 | DE0005190003 | - | 05/13/2026 | RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - DR HC SUSANNE KLATTEN | CORPORATE GOVERNANCE
| - | ISSUER | 28906 | 0 | FOR
| 28906
| FOR
| 1
| S000061165 | - |
| BAYERISCHE MOTOREN WERKE AG | D12096109 | DE0005190003 | - | 05/13/2026 | RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - JENS KOEHLER | CORPORATE GOVERNANCE
| - | ISSUER | 28906 | 0 | FOR
| 28906
| FOR
| 1
| S000061165 | - |
| BAYERISCHE MOTOREN WERKE AG | D12096109 | DE0005190003 | - | 05/13/2026 | RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - ANDRE MANDL | CORPORATE GOVERNANCE
| - | ISSUER | 28906 | 0 | FOR
| 28906
| FOR
| 1
| S000061165 | - |
| BAYERISCHE MOTOREN WERKE AG | D12096109 | DE0005190003 | - | 05/13/2026 | RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - DR DOMINIQUE MOHABEER | CORPORATE GOVERNANCE
| - | ISSUER | 28906 | 0 | FOR
| 28906
| FOR
| 1
| S000061165 | - |
| BAYERISCHE MOTOREN WERKE AG | D12096109 | DE0005190003 | - | 05/13/2026 | RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - DR MICHAEL NIKOLAIDES | CORPORATE GOVERNANCE
| - | ISSUER | 28906 | 0 | FOR
| 28906
| FOR
| 1
| S000061165 | - |
| BAYERISCHE MOTOREN WERKE AG | D12096109 | DE0005190003 | - | 05/13/2026 | RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - HORST OTT | CORPORATE GOVERNANCE
| - | ISSUER | 28906 | 0 | FOR
| 28906
| FOR
| 1
| S000061165 | - |
| BAYERISCHE MOTOREN WERKE AG | D12096109 | DE0005190003 | - | 05/13/2026 | RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - ANKE SCHAEFERKORDT | CORPORATE GOVERNANCE
| - | ISSUER | 28906 | 0 | FOR
| 28906
| FOR
| 1
| S000061165 | - |
| BAYERISCHE MOTOREN WERKE AG | D12096109 | DE0005190003 | - | 05/13/2026 | RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - PROF DR DR CHRISTOPH M. SCHMIDT | CORPORATE GOVERNANCE
| - | ISSUER | 28906 | 0 | FOR
| 28906
| FOR
| 1
| S000061165 | - |
| BAYERISCHE MOTOREN WERKE AG | D12096109 | DE0005190003 | - | 05/13/2026 | RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - DR VISHAL SIKKA | CORPORATE GOVERNANCE
| - | ISSUER | 28906 | 0 | FOR
| 28906
| FOR
| 1
| S000061165 | - |
| BAYERISCHE MOTOREN WERKE AG | D12096109 | DE0005190003 | - | 05/13/2026 | RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - SIBYLLE WANKEL | CORPORATE GOVERNANCE
| - | ISSUER | 28906 | 0 | FOR
| 28906
| FOR
| 1
| S000061165 | - |
| BAYERISCHE MOTOREN WERKE AG | D12096109 | DE0005190003 | - | 05/13/2026 | RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - PROF DR JOHANNA WENCKEBACH | CORPORATE GOVERNANCE
| - | ISSUER | 28906 | 0 | FOR
| 28906
| FOR
| 1
| S000061165 | - |
| BAYERISCHE MOTOREN WERKE AG | D12096109 | DE0005190003 | - | 05/13/2026 | ELECTION OF THE AUDITOR AND THE AUDITOR FOR THE SUSTAINABILITY REPORTING - ELECTION OF THE AUDITOR | AUDIT-RELATED
| - | ISSUER | 28906 | 0 | FOR
| 28906
| FOR
| 1
| S000061165 | - |
| BAYERISCHE MOTOREN WERKE AG | D12096109 | DE0005190003 | - | 05/13/2026 | ELECTION OF THE AUDITOR AND THE AUDITOR FOR THE SUSTAINABILITY REPORTING - ELECTION OF THE AUDITOR FOR THE SUSTAINABILITY REPORTING | AUDIT-RELATED
| - | ISSUER | 28906 | 0 | FOR
| 28906
| FOR
| 1
| S000061165 | - |
| BAYERISCHE MOTOREN WERKE AG | D12096109 | DE0005190003 | - | 05/13/2026 | ELECTION TO THE SUPERVISORY BOARD - DR CHRISTIAN BRUCH | DIRECTOR ELECTIONS
| - | ISSUER | 28906 | 0 | FOR
| 28906
| FOR
| 1
| S000061165 | - |
| BAYERISCHE MOTOREN WERKE AG | D12096109 | DE0005190003 | - | 05/13/2026 | RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES
| - | ISSUER | 28906 | 0 | FOR
| 28906
| FOR
| 1
| S000061165 | - |
| BAYERISCHE MOTOREN WERKE AG | D12096109 | DE0005190003 | - | 05/13/2026 | RESOLUTION ON THE CONVERSION OF ALL NON-VOTING PREFERRED SHARES INTO VOTING ORDINARY SHARES BY ELIMINATING THE PREFERENCE IN DIVIDENDS AND ON A CORRESPONDING AMENDMENT TO THE ARTICLES OF INCORPORATION | CAPITAL STRUCTURE
| - | ISSUER | 28906 | 0 | FOR
| 28906
| FOR
| 1
| S000061165 | - |
| BAYERISCHE MOTOREN WERKE AG | D12096109 | DE0005190003 | - | 05/13/2026 | SPECIAL RESOLUTION OF THE ORDINARY SHAREHOLDERS: APPROVAL OF THE RESOLUTION OF THE ANNUAL GENERAL MEETING ON AGENDA ITEM 8 REGARDING THE CONVERSION OF ALL NON-VOTING PREFERRED SHARES INTO VOTING ORDINARY SHARES BY ELIMINATING THE PREFERENCE IN DIVIDENDS AND ON A CORRESPONDING AMENDMENT TO THE ARTICLES OF INCORPORATION | CAPITAL STRUCTURE
| - | ISSUER | 28906 | 0 | FOR
| 28906
| FOR
| 1
| S000061165 | - |
| BAYERISCHE MOTOREN WERKE AG | D12096109 | DE0005190003 | - | 05/13/2026 | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. | OTHER
| Other Voting Matters | ISSUER | 28906 | 0 | 1
| S000061165 | - | |||
| BAYERISCHE MOTOREN WERKE AG | D12096109 | DE0005190003 | - | 05/13/2026 | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. | OTHER
| Other Voting Matters | ISSUER | 28906 | 0 | 1
| S000061165 | - | |||
| BAYERISCHE MOTOREN WERKE AG | D12096109 | DE0005190003 | - | 05/13/2026 | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | OTHER
| Other Voting Matters | ISSUER | 28906 | 0 | 1
| S000061165 | - | |||
| BAYERISCHE MOTOREN WERKE AG | D12096109 | DE0005190003 | - | 05/13/2026 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. | OTHER
| Other Voting Matters | ISSUER | 28906 | 0 | 1
| S000061165 | - | |||
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 08/12/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE
| - | ISSUER | 69300 | 0 | FOR
| 69300
| FOR
| 1
| S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 08/12/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 69300 | 0 | FOR
| 69300
| FOR
| 1
| S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 08/12/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 69300 | 0 | FOR
| 69300
| FOR
| 1
| S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 08/12/2025 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE
| - | ISSUER | 69300 | 0 | FOR
| 69300
| FOR
| 1
| S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 08/12/2025 | AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 69300 | 0 | FOR
| 69300
| FOR
| 1
| S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 08/12/2025 | AMENDMENTS TO THE FINANCING AND EXTERNAL GUARANTEE MANAGEMENT SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 69300 | 0 | FOR
| 69300
| FOR
| 1
| S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 08/12/2025 | AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 69300 | 0 | FOR
| 69300
| FOR
| 1
| S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 08/12/2025 | AMENDMENTS TO THE MANAGEMENT SYSTEM ON WEALTH MANAGEMENT BUSINESS | CORPORATE GOVERNANCE
| - | ISSUER | 69300 | 0 | FOR
| 69300
| FOR
| 1
| S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 08/12/2025 | AMENDMENTS TO THE PROFIT DISTRIBUTION MANAGEMENT SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 69300 | 0 | FOR
| 69300
| FOR
| 1
| S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 08/12/2025 | AMENDMENTS TO THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS | COMPENSATION
CORPORATE GOVERNANCE | - | ISSUER | 69300 | 0 | FOR
| 69300
| FOR
| 1
| S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 08/12/2025 | AMENDMENTS TO THE IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 69300 | 0 | FOR
| 69300
| FOR
| 1
| S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 08/12/2025 | 2025 SHAREHOLDING INCREASE PLAN (DRAFT) FOR THE MANAGEMENT TEAM AND KEY EMPLOYEES AND ITS SUMMARY | CAPITAL STRUCTURE
| - | ISSUER | 69300 | 0 | AGAINST
| 69300
| AGAINST
| 1
| S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 08/12/2025 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2025 SHAREHOLDING INCREASE PLAN (DRAFT) FOR THE MANAGEMENT TEAM AND KEY EMPLOYEES | CAPITAL STRUCTURE
| - | ISSUER | 69300 | 0 | AGAINST
| 69300
| AGAINST
| 1
| S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 11/19/2025 | REAPPOINTMENT OF 2025 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 54400 | 0 | FOR
| 54400
| FOR
| 1
| S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 11/19/2025 | BY-ELECTION OF INDEPENDENT DIRECTORS AND MEMBERS OF SPECIAL COMMITTEES OF THE BOARD | DIRECTOR ELECTIONS
| - | ISSUER | 54400 | 0 | FOR
| 54400
| FOR
| 1
| S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 04/22/2026 | 2025 BOARD OF DIRECTORS WORK REPORT | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 28100 | 0 | FOR
| 28100
| FOR
| 1
| S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 04/22/2026 | 2025 PROFIT DISTRIBUTION AND CAPITAL RESERVE TRANSFER PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.83000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE
| - | ISSUER | 28100 | 0 | FOR
| 28100
| FOR
| 1
| S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 04/22/2026 | 2025 SPECIAL REPORT ON THE DEPOSIT, MANAGEMENT AND USE OF RAISED FUNDS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 28100 | 0 | FOR
| 28100
| FOR
| 1
| S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 04/22/2026 | PROPOSAL ON CONDUCTING FOREIGN EXCHANGE DERIVATIVES TRADING | CAPITAL STRUCTURE
| - | ISSUER | 28100 | 0 | FOR
| 28100
| FOR
| 1
| S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 04/22/2026 | 2025 PROPOSAL ON THE REMUNERATION AND ALLOWANCES OF NON-INDEPENDENT DIRECTORS | COMPENSATION
| - | ISSUER | 28100 | 0 | FOR
| 28100
| FOR
| 1
| S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 04/22/2026 | PROPOSAL ON USING IDLE FUNDS FOR CASH MANAGEMENT | CAPITAL STRUCTURE
| - | ISSUER | 28100 | 0 | FOR
| 28100
| FOR
| 1
| S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 06/29/2026 | AMENDMENTS TO THE REMUNERATION AND APPRAISAL MANAGEMENT SYSTEM FOR SENIOR MANAGEMENT | COMPENSATION
CORPORATE GOVERNANCE | - | ISSUER | 34900 | 0 | FOR
| 34900
| FOR
| 1
| S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 06/29/2026 | AMENDMENTS TO THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS | COMPENSATION
CORPORATE GOVERNANCE | - | ISSUER | 34900 | 0 | FOR
| 34900
| FOR
| 1
| S000061165 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 12/05/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE
| - | ISSUER | 182900 | 0 | FOR
| 182900
| FOR
| 1
| S000061165 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 12/05/2025 | AMENDMENTS TO THE COMPANY'S GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 182900 | 0 | FOR
| 182900
| FOR
| 1
| S000061165 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 12/05/2025 | AMENDMENTS TO THE COMPANY'S GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 182900 | 0 | FOR
| 182900
| FOR
| 1
| S000061165 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 12/05/2025 | AMENDMENTS TO THE COMPANY'S GOVERNANCE SYSTEMS: AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 182900 | 0 | FOR
| 182900
| FOR
| 1
| S000061165 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 12/05/2025 | AMENDMENTS TO THE COMPANY'S GOVERNANCE SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION DECISION-MAKING SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 182900 | 0 | FOR
| 182900
| FOR
| 1
| S000061165 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 12/05/2025 | AMENDMENTS TO THE COMPANY'S GOVERNANCE SYSTEMS: AMENDMENTS TO THE SYSTEM FOR AUDIT FIRM APPOINTMENT | CORPORATE GOVERNANCE
| - | ISSUER | 182900 | 0 | FOR
| 182900
| FOR
| 1
| S000061165 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 12/05/2025 | AMENDMENTS TO THE COMPANY'S GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL GUARANTEE SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 182900 | 0 | FOR
| 182900
| FOR
| 1
| S000061165 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/09/2026 | 2025 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 299900 | 0 | FOR
| 299900
| FOR
| 1
| S000061165 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/09/2026 | 2025 AUDITED FINANCIAL REPORT | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 299900 | 0 | FOR
| 299900
| FOR
| 1
| S000061165 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/09/2026 | 2025 ANNUAL REPORT AND ITS SUMMARY | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 299900 | 0 | FOR
| 299900
| FOR
| 1
| S000061165 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/09/2026 | 2025 PROFIT DISTRIBUTION PLAN: HE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.58000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE
| - | ISSUER | 299900 | 0 | FOR
| 299900
| FOR
| 1
| S000061165 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/09/2026 | APPOINTMENT OF 2026 AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 299900 | 0 | FOR
| 299900
| FOR
| 1
| S000061165 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/09/2026 | GUARANTEE FOR CONTROLLED SUBSIDIARIES, MUTUAL GUARANTEE AMONG CONTROLLED SUBSIDIARIES, AND GUARANTEE FOR A JOINT STOCK COMPANY PROVIDED BY THE COMPANY OR ITS CONTROLLED SUBSIDIARIES | CAPITAL STRUCTURE
| - | ISSUER | 299900 | 0 | AGAINST
| 299900
| AGAINST
| 1
| S000061165 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/09/2026 | GENERAL AUTHORIZATION TO THE BOARD OF THE COMPANY | CAPITAL STRUCTURE
| - | ISSUER | 299900 | 0 | AGAINST
| 299900
| AGAINST
| 1
| S000061165 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/09/2026 | GENERAL AUTHORIZATION TO THE BOARD OF A COMPANY | CAPITAL STRUCTURE
| - | ISSUER | 299900 | 0 | AGAINST
| 299900
| AGAINST
| 1
| S000061165 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/09/2026 | AMENDMENTS TO THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE
| - | ISSUER | 299900 | 0 | FOR
| 299900
| FOR
| 1
| S000061165 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/09/2026 | AUTHORIZATION TO THE BOARD TO DECIDE ON THE ISSUANCE OF DEBT FINANCING INSTRUMENTS | CAPITAL STRUCTURE
| - | ISSUER | 299900 | 0 | FOR
| 299900
| FOR
| 1
| S000061165 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/09/2026 | AUTHORIZATION TO THE BOARD TO DECIDE ON THE PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE
| - | ISSUER | 299900 | 0 | FOR
| 299900
| FOR
| 1
| S000061165 | - |
| CALB GROUP CO., LTD. | Y1083U104 | CNE100005LL8 | - | 12/24/2025 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1203/2025120302902.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1203/2025120302904.pdf | OTHER
| Other Voting Matters | ISSUER | 80200 | 0 | 1
| S000061165 | - | |||
| CALB GROUP CO., LTD. | Y1083U104 | CNE100005LL8 | - | 12/24/2025 | TO CONSIDER AND APPROVE THE RESOLUTION TO REVISE THE ANNUAL CAP FOR THE 2025 ENTRUSTED PROCESSING FRAMEWORK AGREEMENT | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 80200 | 0 | FOR
| 80200
| FOR
| 1
| S000061165 | - |
| CALB GROUP CO., LTD. | Y1083U104 | CNE100005LL8 | - | 12/24/2025 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE 2026 SALES FRAMEWORK AGREEMENT, INCLUDING: THE 2026 SALES FRAMEWORK AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED ANNUAL CAP FOR THE YEAR ENDING 31 DECEMBER 2026 | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 80200 | 0 | FOR
| 80200
| FOR
| 1
| S000061165 | - |
| CALB GROUP CO., LTD. | Y1083U104 | CNE100005LL8 | - | 12/24/2025 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE 2026 SALES FRAMEWORK AGREEMENT, INCLUDING: THE AUTHORISATION OF THE BOARD OR ITS AUTHORISED PERSON TO MAKE ADJUSTMENTS, AMENDMENTS, OFFICIALLY SIGN THE CONNECTED TRANSACTION AGREEMENT CONSIDERED AND APPROVED AT THE EGM AND TO COMPLETE OTHER REQUISITE PROCEDURES AND PROCESSES PURSUANT TO THE RELEVANT REQUIREMENTS AS IT/HE/SHE CONSIDERS APPROPRIATE IN ITS/HIS/HER DISCRETION, ACCORDING TO PROVISIONS IN DOMESTIC AND FOREIGN LAWS AND REGULATIONS, REQUIREMENTS AND ADVICES FROM THE RELEVANT DOMESTIC AND FOREIGN GOVERNMENTAL AUTHORITIES AND REGULATORY INSTITUTIONS (INCLUDING BUT NOT LIMITED TO THE STOCK EXCHANGE) AND THE COMPANYS ACTUAL LISTING SITUATION ON THE STOCK EXCHANGE | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 80200 | 0 | FOR
| 80200
| FOR
| 1
| S000061165 | - |
| CALB GROUP CO., LTD. | Y1083U104 | CNE100005LL8 | - | 12/24/2025 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE 2026 ENTRUSTED PROCESSING FRAMEWORK AGREEMENT, INCLUDING: THE 2026 ENTRUSTED PROCESSING FRAMEWORK AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED ANNUAL CAP FOR THE YEAR ENDING 31 DECEMBER 2026 | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 80200 | 0 | FOR
| 80200
| FOR
| 1
| S000061165 | - |
| CALB GROUP CO., LTD. | Y1083U104 | CNE100005LL8 | - | 12/24/2025 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE 2026 ENTRUSTED PROCESSING FRAMEWORK AGREEMENT, INCLUDING: THE AUTHORISATION OF THE BOARD OR ITS AUTHORISED PERSON TO MAKE ADJUSTMENTS, AMENDMENTS, OFFICIALLY SIGN THE CONNECTED TRANSACTION AGREEMENT CONSIDERED AND APPROVED AT THE EGM AND TO COMPLETE OTHER REQUISITE PROCEDURES AND PROCESSES PURSUANT TO THE RELEVANT REQUIREMENTS AS IT/HE/SHE CONSIDERS APPROPRIATE IN ITS/HIS/HER DISCRETION, ACCORDING TO PROVISIONS IN DOMESTIC AND FOREIGN LAWS AND REGULATIONS, REQUIREMENTS AND ADVICES FROM THE RELEVANT DOMESTIC AND FOREIGN GOVERNMENTAL AUTHORITIES AND REGULATORY INSTITUTIONS (INCLUDING BUT NOT LIMITED TO THE STOCK EXCHANGE) AND THE COMPANYS ACTUAL LISTING SITUATION ON THE STOCK EXCHANGE | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 80200 | 0 | FOR
| 80200
| FOR
| 1
| S000061165 | - |
| CALB GROUP CO., LTD. | Y1083U104 | CNE100005LL8 | - | 06/09/2026 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0518/2026051800882.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0518/2026051800888.PDF | OTHER
| Other Voting Matters | ISSUER | 86700 | 0 | 1
| S000061165 | - | |||
| CALB GROUP CO., LTD. | Y1083U104 | CNE100005LL8 | - | 06/09/2026 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF THE COMPANY FOR THE YEAR OF 2025 | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 86700 | 0 | FOR
| 86700
| FOR
| 1
| S000061165 | - |
| CALB GROUP CO., LTD. | Y1083U104 | CNE100005LL8 | - | 06/09/2026 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR OF 2025 | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 86700 | 0 | FOR
| 86700
| FOR
| 1
| S000061165 | - |
| CALB GROUP CO., LTD. | Y1083U104 | CNE100005LL8 | - | 06/09/2026 | TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND AUDITORS REPORT OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025 | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 86700 | 0 | FOR
| 86700
| FOR
| 1
| S000061165 | - |
| CALB GROUP CO., LTD. | Y1083U104 | CNE100005LL8 | - | 06/09/2026 | TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR OF 2025 | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 86700 | 0 | FOR
| 86700
| FOR
| 1
| S000061165 | - |
| CALB GROUP CO., LTD. | Y1083U104 | CNE100005LL8 | - | 06/09/2026 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE PROFIT DISTRIBUTION OF THE COMPANY FOR THE YEAR OF 2025 (I.E. NO DIVIDEND BEING PROPOSED) | CAPITAL STRUCTURE
| - | ISSUER | 86700 | 0 | FOR
| 86700
| FOR
| 1
| S000061165 | - |
| CALB GROUP CO., LTD. | Y1083U104 | CNE100005LL8 | - | 06/09/2026 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE RE-APPOINTMENT OF DOMESTIC AUDITOR OF THE COMPANY FOR THE YEAR OF 2026 | AUDIT-RELATED
| - | ISSUER | 86700 | 0 | FOR
| 86700
| FOR
| 1
| S000061165 | - |
| CALB GROUP CO., LTD. | Y1083U104 | CNE100005LL8 | - | 06/09/2026 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE CHANGE OF AUDITOR FOR H SHARES OF THE COMPANY | AUDIT-RELATED
| - | ISSUER | 86700 | 0 | FOR
| 86700
| FOR
| 1
| S000061165 | - |
| CALB GROUP CO., LTD. | Y1083U104 | CNE100005LL8 | - | 06/09/2026 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE GRANT OF GENERAL MANDATE TO THE BOARD TO ISSUE SHARES | CAPITAL STRUCTURE
| - | ISSUER | 86700 | 0 | AGAINST
| 86700
| AGAINST
| 1
| S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 10/09/2025 | ACQUISITION OF EQUITIES IN A COMPANY BY A WHOLLY-OWNED SUBSIDIARY AND ADDITION OF THE JOINT INVESTMENT WITH RELATED PARTIES | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 94700 | 0 | FOR
| 94700
| FOR
| 1
| S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 11/17/2025 | ADJUSTMENT OF THE COMPANY'S GOVERNANCE STRUCTURE, AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RELEVANT RULES OF PROCEDURES | CORPORATE GOVERNANCE
| - | ISSUER | 94700 | 0 | FOR
| 94700
| FOR
| 1
| S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 11/17/2025 | FORMULATION OF AND AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE
| - | ISSUER | 94700 | 0 | FOR
| 94700
| FOR
| 1
| S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 11/17/2025 | FORMULATION OF AND AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 94700 | 0 | FOR
| 94700
| FOR
| 1
| S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 11/17/2025 | FORMULATION OF AND AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL GUARANTEE SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 94700 | 0 | FOR
| 94700
| FOR
| 1
| S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 11/17/2025 | FORMULATION OF AND AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: AMENDMENTS TO THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | COMPENSATION
CORPORATE GOVERNANCE | - | ISSUER | 94700 | 0 | FOR
| 94700
| FOR
| 1
| S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 11/17/2025 | THE COMPANY'S ELIGIBILITY FOR A-SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE
| - | ISSUER | 94700 | 0 | AGAINST
| 94700
| AGAINST
| 1
| S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 11/17/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: STOCK TYPE AND PAR VALUE | CAPITAL STRUCTURE
| - | ISSUER | 94700 | 0 | AGAINST
| 94700
| AGAINST
| 1
| S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 11/17/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: METHOD AND DATE OF ISSUANCE | CAPITAL STRUCTURE
| - | ISSUER | 94700 | 0 | AGAINST
| 94700
| AGAINST
| 1
| S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 11/17/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: ISSUING TARGETS AND SUBSCRIPTION METHOD | CAPITAL STRUCTURE
| - | ISSUER | 94700 | 0 | AGAINST
| 94700
| AGAINST
| 1
| S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 11/17/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: PRICE AND PRICING PRINCIPLES OF THE SHARES TO BE ISSUED | CAPITAL STRUCTURE
| - | ISSUER | 94700 | 0 | AGAINST
| 94700
| AGAINST
| 1
| S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 11/17/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: ISSUING VOLUME | CAPITAL STRUCTURE
| - | ISSUER | 94700 | 0 | AGAINST
| 94700
| AGAINST
| 1
| S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 11/17/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: LOCKUP PERIOD | CAPITAL STRUCTURE
| - | ISSUER | 94700 | 0 | AGAINST
| 94700
| AGAINST
| 1
| S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 11/17/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: LISTING PLACE | CAPITAL STRUCTURE
| - | ISSUER | 94700 | 0 | AGAINST
| 94700
| AGAINST
| 1
| S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 11/17/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS BEFORE THE SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE
| - | ISSUER | 94700 | 0 | AGAINST
| 94700
| AGAINST
| 1
| S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 11/17/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: VALID PERIOD OF THE RESOLUTION ON THE ISSUANCE | CAPITAL STRUCTURE
| - | ISSUER | 94700 | 0 | AGAINST
| 94700
| AGAINST
| 1
| S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 11/17/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: PURPOSE OF THE RAISED FUNDS | CAPITAL STRUCTURE
| - | ISSUER | 94700 | 0 | AGAINST
| 94700
| AGAINST
| 1
| S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 11/17/2025 | PREPLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE
| - | ISSUER | 94700 | 0 | AGAINST
| 94700
| AGAINST
| 1
| S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 11/17/2025 | DEMONSTRATION ANALYSIS REPORT ON THE PLAN FOR A-SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE
| - | ISSUER | 94700 | 0 | AGAINST
| 94700
| AGAINST
| 1
| S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 11/17/2025 | FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE A-SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE
| - | ISSUER | 94700 | 0 | AGAINST
| 94700
| AGAINST
| 1
| S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 11/17/2025 | INTRODUCTION OF STRATEGIC INVESTORS AND SIGNING THE CONDITIONAL STRATEGIC COOPERATION AGREEMENT: INTRODUCTION OF A STRATEGIC INVESTOR AND SIGNING THE CONDITIONAL STRATEGIC COOPERATION AGREEMENT WITH IT | CAPITAL STRUCTURE
| - | ISSUER | 94700 | 0 | AGAINST
| 94700
| AGAINST
| 1
| S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 11/17/2025 | INTRODUCTION OF STRATEGIC INVESTORS AND SIGNING THE CONDITIONAL STRATEGIC COOPERATION AGREEMENT: INTRODUCTION OF ANOTHER STRATEGIC INVESTOR AND SIGNING THE CONDITIONAL STRATEGIC COOPERATION AGREEMENT WITH IT | CAPITAL STRUCTURE
| - | ISSUER | 94700 | 0 | AGAINST
| 94700
| AGAINST
| 1
| S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 11/17/2025 | CONDITIONAL SHARE SUBSCRIPTION AGREEMENT TO BE SIGNED: CONDITIONAL SHARE SUBSCRIPTION AGREEMENT TO BE SIGNED WITH A COMPANY | CAPITAL STRUCTURE
| - | ISSUER | 94700 | 0 | AGAINST
| 94700
| AGAINST
| 1
| S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 11/17/2025 | CONDITIONAL SHARE SUBSCRIPTION AGREEMENT TO BE SIGNED: CONDITIONAL SHARE SUBSCRIPTION AGREEMENT TO BE SIGNED WITH A 2ND COMPANY | CAPITAL STRUCTURE
| - | ISSUER | 94700 | 0 | AGAINST
| 94700
| AGAINST
| 1
| S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 11/17/2025 | CONDITIONAL SHARE SUBSCRIPTION AGREEMENT TO BE SIGNED: CONDITIONAL SHARE SUBSCRIPTION AGREEMENT TO BE SIGNED WITH A 3RD COMPANY | CAPITAL STRUCTURE
| - | ISSUER | 94700 | 0 | AGAINST
| 94700
| AGAINST
| 1
| S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 11/17/2025 | CONNECTED TRANSACTIONS INVOLVED IN THE A-SHARE OFFERING TO SPECIFIC PARTIES | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 94700 | 0 | AGAINST
| 94700
| AGAINST
| 1
| S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 11/17/2025 | REPORT ON THE USE OF PREVIOUS RAISED FUNDS | CAPITAL STRUCTURE
| - | ISSUER | 94700 | 0 | FOR
| 94700
| FOR
| 1
| S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 11/17/2025 | DILUTED IMMEDIATE RETURN AFTER THE A-SHARE OFFERING TO SPECIFIC PARTIES, FILLING MEASURES, AND COMMITMENTS OF RELEVANT PARTIES | CAPITAL STRUCTURE
| - | ISSUER | 94700 | 0 | AGAINST
| 94700
| AGAINST
| 1
| S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 11/17/2025 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2025 TO 2027 | CAPITAL STRUCTURE
| - | ISSUER | 94700 | 0 | FOR
| 94700
| FOR
| 1
| S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 11/17/2025 | FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE A-SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE
| - | ISSUER | 94700 | 0 | AGAINST
| 94700
| AGAINST
| 1
| S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 12/04/2025 | CONNECTED TRANSACTION REGARDING THE FRAMEWORK AGREEMENT ON LITHIUM SALT PRODUCTS COOPERATION TO BE SIGNED | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 94700 | 0 | FOR
| 94700
| FOR
| 1
| S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 12/04/2025 | 2025 ADDITIONAL CONTINUING CONNECTED TRANSACTIONS AND 2026 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: ESTIMATED CONTINUING CONNECTED TRANSACTIONS WITH A COMPANY | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 94700 | 0 | FOR
| 94700
| FOR
| 1
| S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 12/04/2025 | 2025 ADDITIONAL CONTINUING CONNECTED TRANSACTIONS AND 2026 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: ESTIMATED CONTINUING CONNECTED TRANSACTIONS WITH TWO OTHER COMPANIES | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 94700 | 0 | FOR
| 94700
| FOR
| 1
| S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 12/04/2025 | 2025 ADDITIONAL CONTINUING CONNECTED TRANSACTIONS AND 2026 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: ESTIMATED ADDITIONAL CONTINUING CONNECTED TRANSACTIONS WITH A 4TH COMPANY | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 94700 | 0 | FOR
| 94700
| FOR
| 1
| S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 12/04/2025 | 2025 ADDITIONAL CONTINUING CONNECTED TRANSACTIONS AND 2026 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: ESTIMATED CONTINUING CONNECTED TRANSACTIONS WITH A 5TH COMPANY | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 94700 | 0 | FOR
| 94700
| FOR
| 1
| S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 01/15/2026 | CONNECTED TRANSACTION REGARDING THE FRAMEWORK AGREEMENT ON LITHIUM SALT PRODUCTS COOPERATION TO BE SIGNED | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 51200 | 0 | FOR
| 51200
| FOR
| 1
| S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 01/15/2026 | ACQUISITION OF EQUITIES IN A COMPANY BY A WHOLLY-OWNED SUBSIDIARY AND ADDITION OF THE JOINT INVESTMENT WITH RELATED PARTIES | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 51200 | 0 | FOR
| 51200
| FOR
| 1
| S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 02/26/2026 | CONNECTED TRANSACTIONS REGARDING THE ACQUISITION OF SOME EQUITIES IN A COMPANY BY A WHOLLY-OWNED SUBSIDIARY | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 49200 | 0 | FOR
| 49200
| FOR
| 1
| S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 02/26/2026 | ESTIMATED GUARANTEE QUOTA FOR SUBSIDIARIES | CAPITAL STRUCTURE
| - | ISSUER | 49200 | 0 | AGAINST
| 49200
| AGAINST
| 1
| S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 02/26/2026 | LAUNCHING COMMODITY FUTURES HEDGING BUSINESS | CAPITAL STRUCTURE
| - | ISSUER | 49200 | 0 | FOR
| 49200
| FOR
| 1
| S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 02/26/2026 | LAUNCHING FOREIGN EXCHANGE HEDGING BUSINESS | CAPITAL STRUCTURE
| - | ISSUER | 49200 | 0 | FOR
| 49200
| FOR
| 1
| S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 04/17/2026 | 2025 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 46900 | 0 | FOR
| 46900
| FOR
| 1
| S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 04/17/2026 | 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 :70E::ADTX//2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE
| - | ISSUER | 46900 | 0 | FOR
| 46900
| FOR
| 1
| S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 04/17/2026 | REAPPOINTMENT OF 2026 AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 46900 | 0 | AGAINST
| 46900
| AGAINST
| 1
| S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 06/12/2026 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE
| - | ISSUER | 57900 | 0 | FOR
| 57900
| FOR
| 1
| S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 06/12/2026 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 57900 | 0 | FOR
| 57900
| FOR
| 1
| S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 06/12/2026 | AMENDMENTS TO THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT | COMPENSATION
CORPORATE GOVERNANCE | - | ISSUER | 57900 | 0 | FOR
| 57900
| FOR
| 1
| S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 06/12/2026 | 2026 REMUNERATION PLAN FOR DIRECTORS | COMPENSATION
| - | ISSUER | 57900 | 0 | FOR
| 57900
| FOR
| 1
| S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 06/12/2026 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 5.1 THROUGH 5.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER
| Other Voting Matters | ISSUER | 57900 | 0 | 1
| S000061165 | - | |||
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 06/12/2026 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHOU YI, NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 57900 | 0 | FOR
| 57900
| FOR
| 1
| S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 06/12/2026 | ELECTION OF NON-INDEPENDENT DIRECTOR: DENG WEIJUN, NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 57900 | 0 | AGAINST
| 57900
| AGAINST
| 1
| S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 06/12/2026 | ELECTION OF NON-INDEPENDENT DIRECTOR: FANG YI, NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 57900 | 0 | AGAINST
| 57900
| AGAINST
| 1
| S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 06/12/2026 | ELECTION OF NON-INDEPENDENT DIRECTOR: LI QIAN, NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 57900 | 0 | AGAINST
| 57900
| AGAINST
| 1
| S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 06/12/2026 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 6.1 THROUGH 6.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER
| Other Voting Matters | ISSUER | 57900 | 0 | 1
| S000061165 | - | |||
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 06/12/2026 | ELECTION OF INDEPENDENT DIRECTOR: XIANG RUI, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 57900 | 0 | FOR
| 57900
| FOR
| 1
| S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 06/12/2026 | ELECTION OF INDEPENDENT DIRECTOR: CHEN JIAN, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 57900 | 0 | FOR
| 57900
| FOR
| 1
| S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 06/12/2026 | ELECTION OF INDEPENDENT DIRECTOR: HE ZHENGWEI, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 57900 | 0 | FOR
| 57900
| FOR
| 1
| S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 06/29/2026 | 2026 ESTIMATED ADDITIONAL CONTINUING CONNECTED TRANSACTIONS: 2026 ESTIMATED ADDITIONAL CONTINUING CONNECTED TRANSACTIONS WITH A COMPANY | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 55300 | 0 | FOR
| 55300
| FOR
| 1
| S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 06/29/2026 | 2026 ESTIMATED ADDITIONAL CONTINUING CONNECTED TRANSACTIONS: 2026 ESTIMATED ADDITIONAL CONTINUING CONNECTED TRANSACTIONS WITH A 2ND COMPANY | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 55300 | 0 | FOR
| 55300
| FOR
| 1
| S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 06/29/2026 | 2026 ESTIMATED ADDITIONAL CONTINUING CONNECTED TRANSACTIONS: 2026 ESTIMATED ADDITIONAL CONTINUING CONNECTED TRANSACTIONS WITH A 3RD COMPANY | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 55300 | 0 | FOR
| 55300
| FOR
| 1
| S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 06/29/2026 | 2026 ESTIMATED ADDITIONAL CONTINUING CONNECTED TRANSACTIONS: 2026 ESTIMATED ADDITIONAL CONTINUING CONNECTED TRANSACTIONS WITH A 4TH COMPANY AND A 5TH COMPANY | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 55300 | 0 | FOR
| 55300
| FOR
| 1
| S000061165 | - |
| CHINA BAOAN GROUP CO LTD | Y1394W104 | CNE000000222 | - | 09/15/2025 | ISSUANCE OF MEDIUM-TERM NOTES AND SUPER AND SHORT-TERM COMMERCIAL PAPERS | CAPITAL STRUCTURE
| - | ISSUER | 278707 | 0 | FOR
| 278707
| FOR
| 1
| S000061165 | - |
| CHINA BAOAN GROUP CO LTD | Y1394W104 | CNE000000222 | - | 09/15/2025 | CHANGE OF DIRECTORS AND ADJUSTMENT OF MEMBERS OF THE SPECIAL COMMITTEES OF THE BOARD | DIRECTOR ELECTIONS
| - | ISSUER | 278707 | 0 | FOR
| 278707
| FOR
| 1
| S000061165 | - |
| CHINA BAOAN GROUP CO LTD | Y1394W104 | CNE000000222 | - | 12/31/2025 | ADDING THE REGULATIONS ON PARTY BUILDING INTO THE COMPANY'S ARTICLES OF ASSOCIATION , ABOLISHMENT OF THE SUPERVISORY COMMITTEE, AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES | CORPORATE GOVERNANCE
| - | ISSUER | 145407 | 0 | FOR
| 145407
| FOR
| 1
| S000061165 | - |
| CHINA BAOAN GROUP CO LTD | Y1394W104 | CNE000000222 | - | 06/30/2026 | 2025 ANNUAL REPORT AND ITS SUMMARY | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 169107 | 0 | FOR
| 169107
| FOR
| 1
| S000061165 | - |
| CHINA BAOAN GROUP CO LTD | Y1394W104 | CNE000000222 | - | 06/30/2026 | 2025 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 169107 | 0 | FOR
| 169107
| FOR
| 1
| S000061165 | - |
| CHINA BAOAN GROUP CO LTD | Y1394W104 | CNE000000222 | - | 06/30/2026 | 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE
| - | ISSUER | 169107 | 0 | FOR
| 169107
| FOR
| 1
| S000061165 | - |
| CHINA BAOAN GROUP CO LTD | Y1394W104 | CNE000000222 | - | 06/30/2026 | REMUNERATION AND PERFORMANCE APPRAISAL PLAN FOR DIRECTORS AND SENIOR MANAGEMENT AND THE 2025 IMPLEMENTING RESULTS | COMPENSATION
CORPORATE GOVERNANCE | - | ISSUER | 169107 | 0 | FOR
| 169107
| FOR
| 1
| S000061165 | - |
| CHINA BAOAN GROUP CO LTD | Y1394W104 | CNE000000222 | - | 06/30/2026 | ESTIMATED GUARANTEE QUOTA OF SUBSIDIARIES | CAPITAL STRUCTURE
| - | ISSUER | 169107 | 0 | FOR
| 169107
| FOR
| 1
| S000061165 | - |
| CHINA BAOAN GROUP CO LTD | Y1394W104 | CNE000000222 | - | 06/30/2026 | FORMULATION OF THE REMUNERATION AND PERFORMANCE APPRAISAL SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT | COMPENSATION
CORPORATE GOVERNANCE | - | ISSUER | 169107 | 0 | FOR
| 169107
| FOR
| 1
| S000061165 | - |
| CHINA BAOAN GROUP CO LTD | Y1394W104 | CNE000000222 | - | 06/30/2026 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 169107 | 0 | FOR
| 169107
| FOR
| 1
| S000061165 | - |
| CHONGQING CHANGAN AUTOMOBILE CO LTD | Y1R84W100 | CNE000000R36 | - | 12/29/2025 | CAPITAL INCREASE IN A CONTROLLED SUBSIDIARY | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 473600 | 0 | FOR
| 473600
| FOR
| 1
| S000061165 | - |
| CHONGQING CHANGAN AUTOMOBILE CO LTD | Y1R84W100 | CNE000000R36 | - | 12/29/2025 | CAPITAL INCREASE IN A WHOLLY-OWNED SUBSIDIARY | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 473600 | 0 | FOR
| 473600
| FOR
| 1
| S000061165 | - |
| CHONGQING CHANGAN AUTOMOBILE CO LTD | Y1R84W100 | CNE000000R36 | - | 01/16/2026 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE
| - | ISSUER | 455200 | 0 | FOR
| 455200
| FOR
| 1
| S000061165 | - |
| CHONGQING CHANGAN AUTOMOBILE CO LTD | Y1R84W100 | CNE000000R36 | - | 01/16/2026 | THE COMPANY'S ELIGIBILITY FOR A-SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE
| - | ISSUER | 455200 | 0 | AGAINST
| 455200
| AGAINST
| 1
| S000061165 | - |
| CHONGQING CHANGAN AUTOMOBILE CO LTD | Y1R84W100 | CNE000000R36 | - | 01/16/2026 | CONNECTED TRANSACTIONS INVOLVED IN THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 455200 | 0 | AGAINST
| 455200
| AGAINST
| 1
| S000061165 | - |
| CHONGQING CHANGAN AUTOMOBILE CO LTD | Y1R84W100 | CNE000000R36 | - | 01/16/2026 | PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: STOCK TYPE AND PAR VALUE | CAPITAL STRUCTURE
| - | ISSUER | 455200 | 0 | AGAINST
| 455200
| AGAINST
| 1
| S000061165 | - |
| CHONGQING CHANGAN AUTOMOBILE CO LTD | Y1R84W100 | CNE000000R36 | - | 01/16/2026 | PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: METHOD AND DATE OF ISSUANCE | CAPITAL STRUCTURE
| - | ISSUER | 455200 | 0 | AGAINST
| 455200
| AGAINST
| 1
| S000061165 | - |
| CHONGQING CHANGAN AUTOMOBILE CO LTD | Y1R84W100 | CNE000000R36 | - | 01/16/2026 | PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: ISSUING TARGETS AND SUBSCRIPTION METHOD | CAPITAL STRUCTURE
| - | ISSUER | 455200 | 0 | AGAINST
| 455200
| AGAINST
| 1
| S000061165 | - |
| CHONGQING CHANGAN AUTOMOBILE CO LTD | Y1R84W100 | CNE000000R36 | - | 01/16/2026 | PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: PRICING BASE DATE AND PRICING PRINCIPLES | CAPITAL STRUCTURE
| - | ISSUER | 455200 | 0 | AGAINST
| 455200
| AGAINST
| 1
| S000061165 | - |
| CHONGQING CHANGAN AUTOMOBILE CO LTD | Y1R84W100 | CNE000000R36 | - | 01/16/2026 | PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: ISSUING VOLUME | CAPITAL STRUCTURE
| - | ISSUER | 455200 | 0 | AGAINST
| 455200
| AGAINST
| 1
| S000061165 | - |
| CHONGQING CHANGAN AUTOMOBILE CO LTD | Y1R84W100 | CNE000000R36 | - | 01/16/2026 | PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: LOCKUP PERIOD | CAPITAL STRUCTURE
| - | ISSUER | 455200 | 0 | AGAINST
| 455200
| AGAINST
| 1
| S000061165 | - |
| CHONGQING CHANGAN AUTOMOBILE CO LTD | Y1R84W100 | CNE000000R36 | - | 01/16/2026 | PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: AMOUNT AND PURPOSE OF THE RAISED FUNDS | CAPITAL STRUCTURE
| - | ISSUER | 455200 | 0 | AGAINST
| 455200
| AGAINST
| 1
| S000061165 | - |
| CHONGQING CHANGAN AUTOMOBILE CO LTD | Y1R84W100 | CNE000000R36 | - | 01/16/2026 | PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: LISTING PLACE | CAPITAL STRUCTURE
| - | ISSUER | 455200 | 0 | AGAINST
| 455200
| AGAINST
| 1
| S000061165 | - |
| CHONGQING CHANGAN AUTOMOBILE CO LTD | Y1R84W100 | CNE000000R36 | - | 01/16/2026 | PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS BEFORE THE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE
| - | ISSUER | 455200 | 0 | AGAINST
| 455200
| AGAINST
| 1
| S000061165 | - |
| CHONGQING CHANGAN AUTOMOBILE CO LTD | Y1R84W100 | CNE000000R36 | - | 01/16/2026 | PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: VALID PERIOD OF THE RESOLUTION ON THE SHARE OFFERING | CAPITAL STRUCTURE
| - | ISSUER | 455200 | 0 | AGAINST
| 455200
| AGAINST
| 1
| S000061165 | - |
| CHONGQING CHANGAN AUTOMOBILE CO LTD | Y1R84W100 | CNE000000R36 | - | 01/16/2026 | PREPLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE
| - | ISSUER | 455200 | 0 | AGAINST
| 455200
| AGAINST
| 1
| S000061165 | - |
| CHONGQING CHANGAN AUTOMOBILE CO LTD | Y1R84W100 | CNE000000R36 | - | 01/16/2026 | FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE
| - | ISSUER | 455200 | 0 | AGAINST
| 455200
| AGAINST
| 1
| S000061165 | - |
| CHONGQING CHANGAN AUTOMOBILE CO LTD | Y1R84W100 | CNE000000R36 | - | 01/16/2026 | DEMONSTRATION ANALYSIS REPORT ON THE PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE
| - | ISSUER | 455200 | 0 | AGAINST
| 455200
| AGAINST
| 1
| S000061165 | - |
| CHONGQING CHANGAN AUTOMOBILE CO LTD | Y1R84W100 | CNE000000R36 | - | 01/16/2026 | EXEMPTION OF A COMPANY FROM THE TENDER OFFER OBLIGATION | SHAREHOLDER RIGHTS AND DEFENSES
| - | ISSUER | 455200 | 0 | AGAINST
| 455200
| AGAINST
| 1
| S000061165 | - |
| CHONGQING CHANGAN AUTOMOBILE CO LTD | Y1R84W100 | CNE000000R36 | - | 01/16/2026 | REPORT ON THE USE OF PREVIOUS RAISED FUNDS | CAPITAL STRUCTURE
| - | ISSUER | 455200 | 0 | FOR
| 455200
| FOR
| 1
| S000061165 | - |
| CHONGQING CHANGAN AUTOMOBILE CO LTD | Y1R84W100 | CNE000000R36 | - | 01/16/2026 | CONDITIONAL SHARE SUBSCRIPTION AGREEMENT ON THE A-SHARE OFFERING TO SPECIFIC PARTIES TO BE SIGNED WITH THE SUBSCRIBERS | CAPITAL STRUCTURE
| - | ISSUER | 455200 | 0 | AGAINST
| 455200
| AGAINST
| 1
| S000061165 | - |
| CHONGQING CHANGAN AUTOMOBILE CO LTD | Y1R84W100 | CNE000000R36 | - | 01/16/2026 | DILUTED IMMEDIATE RETURN AFTER THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES, FILLING MEASURES, AND COMMITMENTS OF RELEVANT PARTIES | CAPITAL STRUCTURE
| - | ISSUER | 455200 | 0 | AGAINST
| 455200
| AGAINST
| 1
| S000061165 | - |
| CHONGQING CHANGAN AUTOMOBILE CO LTD | Y1R84W100 | CNE000000R36 | - | 01/16/2026 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2025 TO 2027 | CAPITAL STRUCTURE
| - | ISSUER | 455200 | 0 | FOR
| 455200
| FOR
| 1
| S000061165 | - |
| CHONGQING CHANGAN AUTOMOBILE CO LTD | Y1R84W100 | CNE000000R36 | - | 01/16/2026 | FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE A-SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE
| - | ISSUER | 455200 | 0 | AGAINST
| 455200
| AGAINST
| 1
| S000061165 | - |
| CHONGQING CHANGAN AUTOMOBILE CO LTD | Y1R84W100 | CNE000000R36 | - | 03/19/2026 | PROPOSAL ON THE APPOINTMENT OF ADDITIONAL DIRECTORS | DIRECTOR ELECTIONS
| - | ISSUER | 420700 | 0 | FOR
| 420700
| FOR
| 1
| S000061165 | - |
| CHONGQING CHANGAN AUTOMOBILE CO LTD | Y1R84W100 | CNE000000R36 | - | 03/19/2026 | PROPOSAL ON CONDUCTING INTERNAL LOANS | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 420700 | 0 | AGAINST
| 420700
| AGAINST
| 1
| S000061165 | - |
| CHONGQING CHANGAN AUTOMOBILE CO LTD | Y1R84W100 | CNE000000R36 | - | 03/19/2026 | PROPOSAL ON THE REPURCHASE AND CANCELLATION OF SOME RESTRICTED SHARES | CAPITAL STRUCTURE
| - | ISSUER | 420700 | 0 | FOR
| 420700
| FOR
| 1
| S000061165 | - |
| CHONGQING CHANGAN AUTOMOBILE CO LTD | Y1R84W100 | CNE000000R36 | - | 03/19/2026 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PURPOSE OF SHARE REPURCHASE | CAPITAL STRUCTURE
| - | ISSUER | 420700 | 0 | FOR
| 420700
| FOR
| 1
| S000061165 | - |
| CHONGQING CHANGAN AUTOMOBILE CO LTD | Y1R84W100 | CNE000000R36 | - | 03/19/2026 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: REPURCHASE OF SHARES MEETS RELEVANT CONDITIONS | CAPITAL STRUCTURE
| - | ISSUER | 420700 | 0 | FOR
| 420700
| FOR
| 1
| S000061165 | - |
| CHONGQING CHANGAN AUTOMOBILE CO LTD | Y1R84W100 | CNE000000R36 | - | 03/19/2026 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: METHOD AND PRICE RANGE OF SHARE REPURCHASE | CAPITAL STRUCTURE
| - | ISSUER | 420700 | 0 | FOR
| 420700
| FOR
| 1
| S000061165 | - |
| CHONGQING CHANGAN AUTOMOBILE CO LTD | Y1R84W100 | CNE000000R36 | - | 03/19/2026 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TYPE, PURPOSE, QUANTITY, TOTAL AMOUNT OF FUNDS USED FOR REPURCHASE, AND PERCENTAGE OF TOTAL SHARE CAPITAL OF THE COMPANY FOR SHARE REPURCHASE | CAPITAL STRUCTURE
| - | ISSUER | 420700 | 0 | FOR
| 420700
| FOR
| 1
| S000061165 | - |
| CHONGQING CHANGAN AUTOMOBILE CO LTD | Y1R84W100 | CNE000000R36 | - | 03/19/2026 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SOURCE OF FUNDS FOR SHARE REPURCHASE | CAPITAL STRUCTURE
| - | ISSUER | 420700 | 0 | FOR
| 420700
| FOR
| 1
| S000061165 | - |
| CHONGQING CHANGAN AUTOMOBILE CO LTD | Y1R84W100 | CNE000000R36 | - | 03/19/2026 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: IMPLEMENTATION PERIOD OF SHARE REPURCHASE | CAPITAL STRUCTURE
| - | ISSUER | 420700 | 0 | FOR
| 420700
| FOR
| 1
| S000061165 | - |
| CHONGQING CHANGAN AUTOMOBILE CO LTD | Y1R84W100 | CNE000000R36 | - | 03/19/2026 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: EXPECTED CHANGES IN THE COMPANY'S SHARE CAPITAL STRUCTURE AFTER THE REPURCHASE | CAPITAL STRUCTURE
| - | ISSUER | 420700 | 0 | FOR
| 420700
| FOR
| 1
| S000061165 | - |
| CHONGQING CHANGAN AUTOMOBILE CO LTD | Y1R84W100 | CNE000000R36 | - | 03/19/2026 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: ARRANGEMENTS FOR LEGAL CANCELLATION OR TRANSFER OF REPURCHASED SHARES, AND ARRANGEMENTS TO PREVENT INFRINGEMENT OF CREDITOR INTERESTS | CAPITAL STRUCTURE
| - | ISSUER | 420700 | 0 | FOR
| 420700
| FOR
| 1
| S000061165 | - |
| CHONGQING CHANGAN AUTOMOBILE CO LTD | Y1R84W100 | CNE000000R36 | - | 03/19/2026 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SPECIFIC AUTHORIZATION FOR HANDLING THIS SHARE REPURCHASE | CAPITAL STRUCTURE
| - | ISSUER | 420700 | 0 | FOR
| 420700
| FOR
| 1
| S000061165 | - |
| CHONGQING CHANGAN AUTOMOBILE CO LTD | Y1R84W100 | CNE000000R36 | - | 03/19/2026 | 12 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 4.01 TO 4.09. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER
| Other Voting Matters | ISSUER | 420700 | 0 | 1
| S000061165 | - | |||
| CHONGQING CHANGAN AUTOMOBILE CO LTD | Y1R84W100 | CNE000000R36 | - | 05/22/2026 | 2025 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 518600 | 0 | FOR
| 518600
| FOR
| 1
| S000061165 | - |
| CHONGQING CHANGAN AUTOMOBILE CO LTD | Y1R84W100 | CNE000000R36 | - | 05/22/2026 | APPOINTMENT OF 2026 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 518600 | 0 | FOR
| 518600
| FOR
| 1
| S000061165 | - |
| CHONGQING CHANGAN AUTOMOBILE CO LTD | Y1R84W100 | CNE000000R36 | - | 05/22/2026 | 2026 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 518600 | 0 | FOR
| 518600
| FOR
| 1
| S000061165 | - |
| CHONGQING CHANGAN AUTOMOBILE CO LTD | Y1R84W100 | CNE000000R36 | - | 05/22/2026 | 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.15000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE
| - | ISSUER | 518600 | 0 | FOR
| 518600
| FOR
| 1
| S000061165 | - |
| CHONGQING CHANGAN AUTOMOBILE CO LTD | Y1R84W100 | CNE000000R36 | - | 05/22/2026 | FORMULATION OF THE REMUNERATION MANAGEMENT MEASURES FOR DIRECTORS AND SENIOR MANAGEMENT | COMPENSATION
CORPORATE GOVERNANCE | - | ISSUER | 518600 | 0 | FOR
| 518600
| FOR
| 1
| S000061165 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 10/15/2025 | THE COMPANY'S H-SHARE RESTRICTED STOCK INCENTIVE PLAN: H-SHARE RESTRICTED STOCK INCENTIVE PLAN | COMPENSATION
| - | ISSUER | 1119200 | 0 | FOR
| 1119200
| FOR
| 1
| S000061165 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 10/15/2025 | THE COMPANY'S H-SHARE RESTRICTED STOCK INCENTIVE PLAN: THE AUTHORIZED LIMIT AMOUNT OF RESTRICTED SHARES GRANTED IN THE COMPANY'S H-SHARE RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE
COMPENSATION | - | ISSUER | 1119200 | 0 | FOR
| 1119200
| FOR
| 1
| S000061165 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 10/15/2025 | THE COMPANY'S H-SHARE RESTRICTED STOCK INCENTIVE PLAN: THE LIMIT AMOUNT OF RESTRICTED SHARES GRANTED TO SERVICE PROVIDERS IN THE COMPANY'S H-SHARE RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE
COMPENSATION | - | ISSUER | 1119200 | 0 | FOR
| 1119200
| FOR
| 1
| S000061165 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 10/15/2025 | AUTHORIZATION TO THE BOARD AND (OR) ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE RESTRICTED STOCK INCENTIVE PLAN | COMPENSATION
| - | ISSUER | 1119200 | 0 | FOR
| 1119200
| FOR
| 1
| S000061165 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 12/08/2025 | PROPOSAL TO ELECT THE EXECUTIVE DIRECTORS OF THE 7TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | DIRECTOR ELECTIONS
| - | ISSUER | 1119200 | 0 | FOR
| 1119200
| FOR
| 1
| S000061165 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 12/08/2025 | PROPOSAL TO ELECT NON EXECUTIVE DIRECTORS OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | DIRECTOR ELECTIONS
| - | ISSUER | 1119200 | 0 | FOR
| 1119200
| FOR
| 1
| S000061165 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 12/08/2025 | PROPOSAL TO CANCEL THE BOARD OF SUPERVISORS AND REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY AND INTERNAL CONTROL SYSTEMS | CORPORATE GOVERNANCE
| - | ISSUER | 1119200 | 0 | FOR
| 1119200
| FOR
| 1
| S000061165 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 04/28/2026 | GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF A-SHARES AND (OR) H-SHARES | CAPITAL STRUCTURE
| - | ISSUER | 662000 | 0 | FOR
| 662000
| FOR
| 1
| S000061165 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 04/28/2026 | PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBER 11 UNDER THE AGM AND RESOLUTION NUMBER 1 UNDER THE CLASS MEETING, OTHERWISE THE VOTE WILL BE REJECTED IN THE MARKET. IF THEY ARE VOTED IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE DISQUALIFIED AS A SPLIT VOTE. THANK YOU | OTHER
| Other Voting Matters | ISSUER | 662000 | 0 | 1
| S000061165 | - | |||
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 04/28/2026 | 2025 REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 662000 | 0 | FOR
| 662000
| FOR
| 1
| S000061165 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 04/28/2026 | 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.86000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE
| - | ISSUER | 662000 | 0 | FOR
| 662000
| FOR
| 1
| S000061165 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 04/28/2026 | APPOINTMENT OF 2026 EXTERNAL AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 662000 | 0 | FOR
| 662000
| FOR
| 1
| S000061165 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 04/28/2026 | PURCHASE OF STRUCTURED DEPOSITS PLAN WITH IDLE PROPRIETARY FUNDS | CAPITAL STRUCTURE
| - | ISSUER | 662000 | 0 | FOR
| 662000
| FOR
| 1
| S000061165 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 04/28/2026 | PURCHASE OF WEALTH MANAGEMENT PRODUCTS OR ENTRUSTED WEALTH MANAGEMENT PRODUCTS WITH IDLE PROPRIETARY FUNDS | CAPITAL STRUCTURE
| - | ISSUER | 662000 | 0 | FOR
| 662000
| FOR
| 1
| S000061165 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 04/28/2026 | 2026 ESTIMATED EXTERNAL GUARANTEE QUOTA | CAPITAL STRUCTURE
| - | ISSUER | 662000 | 0 | FOR
| 662000
| FOR
| 1
| S000061165 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 04/28/2026 | AUTHORIZATION TO THE BOARD TO DECIDE ON THE ISSUANCE OF DEBT FINANCING INSTRUMENTS | CAPITAL STRUCTURE
| - | ISSUER | 662000 | 0 | FOR
| 662000
| FOR
| 1
| S000061165 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 04/28/2026 | TAKING BACK THE 2018 UNCOLLECTED STOCK DIVIDENDS TO H-SHARE HOLDERS | CAPITAL STRUCTURE
| - | ISSUER | 662000 | 0 | FOR
| 662000
| FOR
| 1
| S000061165 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 04/28/2026 | AUTHORIZATION TO THE BOARD TO DISTRIBUTE 2026 INTERIM AND QUARTERLY DIVIDENDS TO SHAREHOLDERS | CAPITAL STRUCTURE
| - | ISSUER | 662000 | 0 | FOR
| 662000
| FOR
| 1
| S000061165 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 04/28/2026 | GENERAL AUTHORIZATION TO THE BOARD REGARDING A-SHARE AND (OR) H-SHARE ADDITIONAL OFFERING | CAPITAL STRUCTURE
| - | ISSUER | 662000 | 0 | AGAINST
| 662000
| AGAINST
| 1
| S000061165 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 04/28/2026 | GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF A-SHARES AND (OR) H-SHARES | CAPITAL STRUCTURE
| - | ISSUER | 662000 | 0 | FOR
| 662000
| FOR
| 1
| S000061165 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 04/28/2026 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE
| - | ISSUER | 662000 | 0 | FOR
| 662000
| FOR
| 1
| S000061165 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 04/28/2026 | FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE
| - | ISSUER | 662000 | 0 | FOR
| 662000
| FOR
| 1
| S000061165 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 04/28/2026 | PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBER 11 UNDER THE AGM AND RESOLUTION NUMBER 1 UNDER THE CLASS MEETING, OTHERWISE THE VOTE WILL BE REJECTED IN THE MARKET. IF THEY ARE VOTED IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE DISQUALIFIED AS A SPLIT VOTE. THANK YOU | OTHER
| Other Voting Matters | ISSUER | 662000 | 0 | 1
| S000061165 | - | |||
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 09/10/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT | CORPORATE GOVERNANCE
| - | ISSUER | 123570 | 0 | FOR
| 123570
| FOR
| 1
| S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 09/10/2025 | AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 123570 | 0 | FOR
| 123570
| FOR
| 1
| S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 09/10/2025 | AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 123570 | 0 | FOR
| 123570
| FOR
| 1
| S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 09/10/2025 | AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE
| - | ISSUER | 123570 | 0 | FOR
| 123570
| FOR
| 1
| S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 09/10/2025 | AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: EXTERNAL INVESTMENT MANAGEMENT MEASURES | CORPORATE GOVERNANCE
| - | ISSUER | 123570 | 0 | FOR
| 123570
| FOR
| 1
| S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 09/10/2025 | AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: EXTERNAL GUARANTEE MANAGEMENT MEASURES | CORPORATE GOVERNANCE
| - | ISSUER | 123570 | 0 | FOR
| 123570
| FOR
| 1
| S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 09/10/2025 | AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: CONNECTED TRANSACTION MANAGEMENT MEASURES | CORPORATE GOVERNANCE
| - | ISSUER | 123570 | 0 | FOR
| 123570
| FOR
| 1
| S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 09/10/2025 | AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: RAISED FUNDS MANAGEMENT SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 123570 | 0 | FOR
| 123570
| FOR
| 1
| S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 09/10/2025 | AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: SYSTEM FOR CUMULATIVE VOTING SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 123570 | 0 | AGAINST
| 123570
| AGAINST
| 1
| S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 09/10/2025 | AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: MANAGEMENT MEASURES FOR CONTROLLED SUBSIDIARIES | CORPORATE GOVERNANCE
| - | ISSUER | 123570 | 0 | AGAINST
| 123570
| AGAINST
| 1
| S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 09/10/2025 | AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: REMUNERATION MANAGEMENT MEASURES FOR DIRECTORS AND SENIOR MANAGEMENT | COMPENSATION
CORPORATE GOVERNANCE | - | ISSUER | 123570 | 0 | AGAINST
| 123570
| AGAINST
| 1
| S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 09/10/2025 | 2025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY2.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE
| - | ISSUER | 123570 | 0 | FOR
| 123570
| FOR
| 1
| S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 10/15/2025 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER
| Other Voting Matters | ISSUER | 93570 | 0 | 1
| S000061165 | - | |||
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 10/15/2025 | INDEPENDENT DIRECTORS' LEAVING THEIR POSTS UPON THE EXPIRATION OF THEIR TENURE AND BY-ELECTION OF INDEPENDENT DIRECTOR: CAO FENG | DIRECTOR ELECTIONS
| - | ISSUER | 93570 | 0 | FOR
| 93570
| FOR
| 1
| S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 10/15/2025 | INDEPENDENT DIRECTORS' LEAVING THEIR POSTS UPON THE EXPIRATION OF THEIR TENURE AND BY-ELECTION OF INDEPENDENT DIRECTOR: HONG YUAN | DIRECTOR ELECTIONS
| - | ISSUER | 93570 | 0 | FOR
| 93570
| FOR
| 1
| S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 10/15/2025 | REAPPOINTMENT OF 2025 AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 93570 | 0 | FOR
| 93570
| FOR
| 1
| S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 10/15/2025 | FINANCIAL AID TO JOINT STOCK COMPANIES | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 93570 | 0 | FOR
| 93570
| FOR
| 1
| S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 02/12/2026 | CONNECTED TRANSACTIONS REGARDING EXTERNAL FINANCIAL AID TO BE PROVIDED | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 50070 | 0 | FOR
| 50070
| FOR
| 1
| S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 03/23/2026 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.5 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER
| Other Voting Matters | ISSUER | 47570 | 0 | 1
| S000061165 | - | |||
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 03/23/2026 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: DENG WEIMING, NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 47570 | 0 | FOR
| 47570
| FOR
| 1
| S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 03/23/2026 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: DENG JING, NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 47570 | 0 | FOR
| 47570
| FOR
| 1
| S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 03/23/2026 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: TAO WU, NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 47570 | 0 | FOR
| 47570
| FOR
| 1
| S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 03/23/2026 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: LIAO HENGXING, NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 47570 | 0 | FOR
| 47570
| FOR
| 1
| S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 03/23/2026 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: LIU XINGGUO, NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 47570 | 0 | FOR
| 47570
| FOR
| 1
| S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 03/23/2026 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER
| Other Voting Matters | ISSUER | 47570 | 0 | 1
| S000061165 | - | |||
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 03/23/2026 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: CAO FENG, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 47570 | 0 | FOR
| 47570
| FOR
| 1
| S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 03/23/2026 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: HONG YUAN, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 47570 | 0 | FOR
| 47570
| FOR
| 1
| S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 03/23/2026 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: JIANG LIANGXING, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 47570 | 0 | FOR
| 47570
| FOR
| 1
| S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 03/23/2026 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: HUANG SIYING, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 47570 | 0 | AGAINST
| 47570
| AGAINST
| 1
| S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 03/23/2026 | APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS AND OTHER INSTITUTIONS BY THE COMPANY AND SUBSIDIARIES AND GUARANTEE MATTERS | CAPITAL STRUCTURE
| - | ISSUER | 47570 | 0 | AGAINST
| 47570
| AGAINST
| 1
| S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 03/23/2026 | 2026 HEDGING PLAN | CAPITAL STRUCTURE
| - | ISSUER | 47570 | 0 | FOR
| 47570
| FOR
| 1
| S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 03/23/2026 | LAUNCHING FUTURES AND DERIVATIVES TRANSACTIONS | CAPITAL STRUCTURE
| - | ISSUER | 47570 | 0 | FOR
| 47570
| FOR
| 1
| S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 05/22/2026 | 2025 ANNUAL REPORT AND ITS SUMMARY AND 2025 PERFORMANCE | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 59570 | 0 | FOR
| 59570
| FOR
| 1
| S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 05/22/2026 | 2025 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 59570 | 0 | FOR
| 59570
| FOR
| 1
| S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 05/22/2026 | SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2025 | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 59570 | 0 | FOR
| 59570
| FOR
| 1
| S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 05/22/2026 | 2025 ANNUAL ACCOUNTS REPORT | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 59570 | 0 | FOR
| 59570
| FOR
| 1
| S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 05/22/2026 | 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE
| - | ISSUER | 59570 | 0 | FOR
| 59570
| FOR
| 1
| S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 05/22/2026 | 2025 REMUNERATION RESULTS FOR DIRECTORS AND 2026 REMUNERATION PLAN | COMPENSATION
| - | ISSUER | 59570 | 0 | FOR
| 59570
| FOR
| 1
| S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 05/22/2026 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE
| - | ISSUER | 59570 | 0 | FOR
| 59570
| FOR
| 1
| S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 05/22/2026 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: REMUNERATION MANAGEMENT MEASURES FOR DIRECTORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE
| - | ISSUER | 59570 | 0 | FOR
| 59570
| FOR
| 1
| S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 05/22/2026 | GENERAL AUTHORIZATION TO ISSUE ADDITIONAL A-SHARES OR H-SHARES | CAPITAL STRUCTURE
| - | ISSUER | 59570 | 0 | AGAINST
| 59570
| AGAINST
| 1
| S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 05/22/2026 | REAPPOINTMENT OF 2026 AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 59570 | 0 | FOR
| 59570
| FOR
| 1
| S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 05/22/2026 | APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE | AUDIT-RELATED
| - | ISSUER | 59570 | 0 | FOR
| 59570
| FOR
| 1
| S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 12/25/2025 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 416849 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | OTHER
| Other Voting Matters | ISSUER | 57020 | 0 | 1
| S000061165 | - | |||
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 12/25/2025 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S ARTICLES OF ASSOCIATION (REVISED IN DECEMBER 2025) | CORPORATE GOVERNANCE
| - | ISSUER | 57020 | 0 | FOR
| 57020
| FOR
| 1
| S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 12/25/2025 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (REVISED IN DECEMBER 2025) | CORPORATE GOVERNANCE
| - | ISSUER | 57020 | 0 | FOR
| 57020
| FOR
| 1
| S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 12/25/2025 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (REVISED IN DECEMBER 2025) | CORPORATE GOVERNANCE
| - | ISSUER | 57020 | 0 | FOR
| 57020
| FOR
| 1
| S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 12/25/2025 | AMENDMENTS TO RELEVANT SYSTEMS: IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEM (DECEMBER 2025) | CORPORATE GOVERNANCE
| - | ISSUER | 57020 | 0 | FOR
| 57020
| FOR
| 1
| S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 12/25/2025 | AMENDMENTS TO RELEVANT SYSTEMS: EXTERNAL INVESTMENT MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025) | CORPORATE GOVERNANCE
| - | ISSUER | 57020 | 0 | FOR
| 57020
| FOR
| 1
| S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 12/25/2025 | AMENDMENTS TO RELEVANT SYSTEMS: ENTRUSTED WEALTH MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025) | CORPORATE GOVERNANCE
| - | ISSUER | 57020 | 0 | FOR
| 57020
| FOR
| 1
| S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 12/25/2025 | AMENDMENTS TO RELEVANT SYSTEMS: CONNECTED TRANSACTION MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025) | CORPORATE GOVERNANCE
| - | ISSUER | 57020 | 0 | FOR
| 57020
| FOR
| 1
| S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 12/25/2025 | AMENDMENTS TO RELEVANT SYSTEMS: EXTERNAL GUARANTEE MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025) | CORPORATE GOVERNANCE
| - | ISSUER | 57020 | 0 | FOR
| 57020
| FOR
| 1
| S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 12/25/2025 | AMENDMENTS TO RELEVANT SYSTEMS: EXTERNAL DONATION MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025) | CORPORATE GOVERNANCE
| - | ISSUER | 57020 | 0 | FOR
| 57020
| FOR
| 1
| S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 12/25/2025 | AMENDMENTS TO RELEVANT SYSTEMS: RAISED FUNDS MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025) | CORPORATE GOVERNANCE
| - | ISSUER | 57020 | 0 | FOR
| 57020
| FOR
| 1
| S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 12/25/2025 | AMENDMENTS TO RELEVANT SYSTEMS: SYSTEM FOR THE PREVENTION OF FUND OCCUPATION BY CONTROLLING SHAREHOLDERS AND THEIR RELATED PARTIES | CORPORATE GOVERNANCE
| - | ISSUER | 57020 | 0 | FOR
| 57020
| FOR
| 1
| S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 12/25/2025 | BY-ELECTION OF NON-INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS
| - | ISSUER | 57020 | 0 | FOR
| 57020
| FOR
| 1
| S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 12/25/2025 | GENERAL AUTHORIZATION FOR THE ADDITIONAL H-SHARE OFFERING | CAPITAL STRUCTURE
| - | ISSUER | 57020 | 0 | AGAINST
| 57020
| AGAINST
| 1
| S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 12/25/2025 | 2025 ADDITIONAL GUARANTEE QUOTA FOR SUBSIDIARIES | CAPITAL STRUCTURE
| - | ISSUER | 57020 | 0 | FOR
| 57020
| FOR
| 1
| S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 12/25/2025 | REGISTRATION AND ISSUANCE OF CORPORATE BONDS | CAPITAL STRUCTURE
| - | ISSUER | 57020 | 0 | FOR
| 57020
| FOR
| 1
| S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/03/2026 | 2025 ANNUAL REPORT AND ITS SUMMARY | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 55720 | 0 | FOR
| 55720
| FOR
| 1
| S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/03/2026 | 2025 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 55720 | 0 | FOR
| 55720
| FOR
| 1
| S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/03/2026 | 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY69.57000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE
| - | ISSUER | 55720 | 0 | FOR
| 55720
| FOR
| 1
| S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/03/2026 | AUTHORIZATION TO THE BOARD TO DECIDE ON 2026 INTERIM PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE
| - | ISSUER | 55720 | 0 | FOR
| 55720
| FOR
| 1
| S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/03/2026 | CONFIRMATION OF 2025 REMUNERATION FOR DIRECTORS AND DETERMINATION OF 2026 REMUNERATION PLAN | COMPENSATION
| - | ISSUER | 55720 | 0 | FOR
| 55720
| FOR
| 1
| S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/03/2026 | PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE
| - | ISSUER | 55720 | 0 | FOR
| 55720
| FOR
| 1
| S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/03/2026 | REAPPOINTMENT OF 2026 AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 55720 | 0 | FOR
| 55720
| FOR
| 1
| S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/03/2026 | 2026 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO FINANCIAL INSTITUTIONS | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 55720 | 0 | FOR
| 55720
| FOR
| 1
| S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/03/2026 | 2026 ESTIMATED GUARANTEE QUOTA | CAPITAL STRUCTURE
| - | ISSUER | 55720 | 0 | FOR
| 55720
| FOR
| 1
| S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/03/2026 | 2026 HEDGING BUSINESS PLAN | CAPITAL STRUCTURE
| - | ISSUER | 55720 | 0 | FOR
| 55720
| FOR
| 1
| S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/03/2026 | 2026 ENTRUSTED WEALTH MANAGEMENT INVESTMENT PLAN | CAPITAL STRUCTURE
| - | ISSUER | 55720 | 0 | FOR
| 55720
| FOR
| 1
| S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/03/2026 | GENERAL AUTHORIZATION FOR THE ADDITIONAL H-SHARE OFFERING | CAPITAL STRUCTURE
| - | ISSUER | 55720 | 0 | AGAINST
| 55720
| AGAINST
| 1
| S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/03/2026 | REGISTRATION AND ISSUANCE OF CORPORATE BONDS | CAPITAL STRUCTURE
| - | ISSUER | 55720 | 0 | FOR
| 55720
| FOR
| 1
| S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/03/2026 | CHANGE OF THE PURPOSE OF THE A-SHARE RAISED FUNDS | CAPITAL STRUCTURE
| - | ISSUER | 55720 | 0 | FOR
| 55720
| FOR
| 1
| S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/03/2026 | 2026 EMPLOYEE A-SHARE OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | CAPITAL STRUCTURE
| - | ISSUER | 55720 | 0 | AGAINST
| 55720
| AGAINST
| 1
| S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/03/2026 | MANAGEMENT MEASURES FOR THE 2026 EMPLOYEE A-SHARE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE
| - | ISSUER | 55720 | 0 | AGAINST
| 55720
| AGAINST
| 1
| S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/03/2026 | AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE 2026 EMPLOYEE A-SHARE OWNERSHIP PLAN | CAPITAL STRUCTURE
| - | ISSUER | 55720 | 0 | AGAINST
| 55720
| AGAINST
| 1
| S000061165 | - |
| DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFT | D2R3HA114 | DE000PAG9113 | - | 06/23/2026 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | OTHER
| Other Voting Matters | ISSUER | 0 | 0 | 1
| S000061165 | - | |||
| DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFT | D2R3HA114 | DE000PAG9113 | - | 06/23/2026 | PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, AND THE COMBINED MANAGEMENT REPORT, EACH FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 AS WELL AS THE SUPERVISORY BOARDS REPORT ON THE 2025 FINANCIAL YEAR | OTHER
| Other Voting Matters | ISSUER | 0 | 0 | 1
| S000061165 | - | |||
| DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFT | D2R3HA114 | DE000PAG9113 | - | 06/23/2026 | RESOLUTION ON THE APPROPRIATION OF THE BALANCE SHEET PROFIT OF THE FINANCIAL YEAR 2025 | OTHER
| Other Voting Matters | ISSUER | 0 | 0 | 1
| S000061165 | - | |||
| DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFT | D2R3HA114 | DE000PAG9113 | - | 06/23/2026 | RESOLUTION ON THE FORMAL APPROVAL OF THE ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR THE FINANCIAL YEAR 2025 | OTHER
| Other Voting Matters | ISSUER | 0 | 0 | 1
| S000061165 | - | |||
| DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFT | D2R3HA114 | DE000PAG9113 | - | 06/23/2026 | RESOLUTION ON THE FORMAL APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR THE FINANCIAL YEAR 2025 | OTHER
| Other Voting Matters | ISSUER | 0 | 0 | 1
| S000061165 | - | |||
| DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFT | D2R3HA114 | DE000PAG9113 | - | 06/23/2026 | RESOLUTION ON THE APPOINTMENT OF THE AUDITOR AND GROUP AUDITOR, THE AUDITOR FOR THE REVIEW OF INTERIM CONSOLIDATED FINANCIAL STATEMENTS AND INTERIM CONSOLIDATED MANAGEMENT REPORTS AS WELL AS THE AUDITOR OF THE SUSTAINABILITY REPORTING | OTHER
| Other Voting Matters | ISSUER | 0 | 0 | 1
| S000061165 | - | |||
| DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFT | D2R3HA114 | DE000PAG9113 | - | 06/23/2026 | RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORT | OTHER
| Other Voting Matters | ISSUER | 0 | 0 | 1
| S000061165 | - | |||
| DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFT | D2R3HA114 | DE000PAG9113 | - | 06/23/2026 | RESOLUTION ON THE APPROVAL OF THE AMENDMENT OF AN INTERCOMPANY AGREEMENT ENTERED INTO BY DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFT AND PORSCHE FINANCIAL SERVICES GMBH | OTHER
| Other Voting Matters | ISSUER | 0 | 0 | 1
| S000061165 | - | |||
| DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFT | D2R3HA114 | DE000PAG9113 | - | 06/23/2026 | ELECTIONS TO THE SUPERVISORY BOARD MR HOLGER PETERS | OTHER
| Other Voting Matters | ISSUER | 0 | 0 | 1
| S000061165 | - | |||
| DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFT | D2R3HA114 | DE000PAG9113 | - | 06/23/2026 | RESOLUTION ON THE APPROVAL OF A SETTLEMENT AGREEMENT OF DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFT, VOLKSWAGEN AKTIENGESELLSCHAFT AND AUDI AKTIENGESELLSCHAFT WITH DO INSURERS OF VOLKSWAGEN AKTIENGESELLSCHAFT INCLUDING OBLIGATIONS TO NOT ASSERT CLAIMS AGAINST CURRENT AND FORMER MEMBERS OF THE EXECUTIVE BOARD AND THE SUPERVISORY BOARD AND INDEMNIFICATION OBLIGATIONS | OTHER
| Other Voting Matters | ISSUER | 0 | 0 | 1
| S000061165 | - | |||
| DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFT | D2R3HA114 | DE000PAG9113 | - | 06/23/2026 | RESOLUTION ON THE AMENDMENT OF SECTION 19 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY (PLACE AND CONVOCATION OF THE GENERAL MEETING) | OTHER
| Other Voting Matters | ISSUER | 0 | 0 | 1
| S000061165 | - | |||
| DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFT | D2R3HA114 | DE000PAG9113 | - | 06/23/2026 | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL | OTHER
| Other Voting Matters | ISSUER | 0 | 0 | 1
| S000061165 | - | |||
| DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFT | D2R3HA114 | DE000PAG9113 | - | 06/23/2026 | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE | OTHER
| Other Voting Matters | ISSUER | 0 | 0 | 1
| S000061165 | - | |||
| DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFT | D2R3HA114 | DE000PAG9113 | - | 06/23/2026 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER
| Other Voting Matters | ISSUER | 0 | 0 | 1
| S000061165 | - | |||
| ECOPRO BM CO. LTD. | Y2243T102 | KR7247540008 | - | 03/26/2026 | APPROVAL OF FINANCIAL STATEMENTS | OTHER
| Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 10172 | 0 | FOR
| 10172
| FOR
| 1
| S000061165 | - |
| ECOPRO BM CO. LTD. | Y2243T102 | KR7247540008 | - | 03/26/2026 | AMENDMENT OF ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE
| - | ISSUER | 10172 | 0 | AGAINST
| 10172
| AGAINST
| 1
| S000061165 | - |
| ECOPRO BM CO. LTD. | Y2243T102 | KR7247540008 | - | 03/26/2026 | ELECTION OF A NON-EXECUTIVE DIRECTOR KIM SOON JOO | DIRECTOR ELECTIONS
| - | ISSUER | 10172 | 0 | AGAINST
| 10172
| AGAINST
| 1
| S000061165 | - |
| ECOPRO BM CO. LTD. | Y2243T102 | KR7247540008 | - | 03/26/2026 | ELECTION OF INSIDE DIRECTOR LEE WAN PYO | DIRECTOR ELECTIONS
| - | ISSUER | 10172 | 0 | FOR
| 10172
| FOR
| 1
| S000061165 | - |
| ECOPRO BM CO. LTD. | Y2243T102 | KR7247540008 | - | 03/26/2026 | ELECTION OF OUTSIDE DIRECTOR GANG GI SEOK | DIRECTOR ELECTIONS
| - | ISSUER | 10172 | 0 | AGAINST
| 10172
| AGAINST
| 1
| S000061165 | - |
| ECOPRO BM CO. LTD. | Y2243T102 | KR7247540008 | - | 03/26/2026 | ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER LEE HWA RYEON | DIRECTOR ELECTIONS
| - | ISSUER | 10172 | 0 | FOR
| 10172
| FOR
| 1
| S000061165 | - |
| ECOPRO BM CO. LTD. | Y2243T102 | KR7247540008 | - | 03/26/2026 | ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER JO JAE JUNG | DIRECTOR ELECTIONS
| - | ISSUER | 10172 | 0 | AGAINST
| 10172
| AGAINST
| 1
| S000061165 | - |
| ECOPRO BM CO. LTD. | Y2243T102 | KR7247540008 | - | 03/26/2026 | APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR | COMPENSATION
| - | ISSUER | 10172 | 0 | FOR
| 10172
| FOR
| 1
| S000061165 | - |
| ECOPRO BM CO. LTD. | Y2243T102 | KR7247540008 | - | 03/26/2026 | AMENDMENT OF ARTICLES ON RETIREMENT ALLOWANCE FOR EXECUTIVE OFFICER | COMPENSATION
| - | ISSUER | 10172 | 0 | AGAINST
| 10172
| AGAINST
| 1
| S000061165 | - |
| ECOPRO BM CO. LTD. | Y2243T102 | KR7247540008 | - | 03/26/2026 | ENACTMENT OF REGULATIONS ON REMUNERATION FOR REGISTERED DIRECTORS | OTHER
| Miscellaneous Proposal: Company-Specific | ISSUER | 10172 | 0 | AGAINST
| 10172
| AGAINST
| 1
| S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 09/08/2025 | PROVISION OF GUARANTEE FOR SUBSIDIARIES | CAPITAL STRUCTURE
| - | ISSUER | 238860 | 0 | AGAINST
| 238860
| AGAINST
| 1
| S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 09/08/2025 | CHANGE OF CONSTRUCTION CONTENTS AND TOTAL INVESTMENT AMOUNT OF SOME PROJECTS FINANCED WITH RAISED FUNDS | CAPITAL STRUCTURE
| - | ISSUER | 238860 | 0 | FOR
| 238860
| FOR
| 1
| S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 10/27/2025 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER
| Other Voting Matters | ISSUER | 213160 | 0 | 1
| S000061165 | - | |||
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 10/27/2025 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: LIU JINCHENG | DIRECTOR ELECTIONS
| - | ISSUER | 213160 | 0 | FOR
| 213160
| FOR
| 1
| S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 10/27/2025 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: LIU JIANHUA | DIRECTOR ELECTIONS
| - | ISSUER | 213160 | 0 | FOR
| 213160
| FOR
| 1
| S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 10/27/2025 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: JIANG MIN | DIRECTOR ELECTIONS
| - | ISSUER | 213160 | 0 | AGAINST
| 213160
| AGAINST
| 1
| S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 10/27/2025 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: AI XINPING | DIRECTOR ELECTIONS
| - | ISSUER | 213160 | 0 | FOR
| 213160
| FOR
| 1
| S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 10/27/2025 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER
| Other Voting Matters | ISSUER | 213160 | 0 | 1
| S000061165 | - | |||
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 10/27/2025 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: LI CHUNGE | DIRECTOR ELECTIONS
| - | ISSUER | 213160 | 0 | FOR
| 213160
| FOR
| 1
| S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 10/27/2025 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: XIE SHISONG | DIRECTOR ELECTIONS
| - | ISSUER | 213160 | 0 | FOR
| 213160
| FOR
| 1
| S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 10/27/2025 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: DU XIAOPENG | DIRECTOR ELECTIONS
| - | ISSUER | 213160 | 0 | FOR
| 213160
| FOR
| 1
| S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 10/27/2025 | 2025 REMUNERATION AND APPRAISAL PLAN FOR DIRECTORS AND SENIOR MANAGEMENT, AND REMUNERATION FOR DIRECTORS | COMPENSATION
| - | ISSUER | 213160 | 0 | FOR
| 213160
| FOR
| 1
| S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 10/27/2025 | DETERMINATION OF THE ROLE OF DIRECTORS | CORPORATE GOVERNANCE
| - | ISSUER | 213160 | 0 | FOR
| 213160
| FOR
| 1
| S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 12/05/2025 | PROPOSAL ON RELATED PARTY TRANSACTIONS | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 213160 | 0 | FOR
| 213160
| FOR
| 1
| S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 12/05/2025 | PROPOSAL TO PROVIDE GUARANTEES FOR THE SUBSIDIARIES | CAPITAL STRUCTURE
| - | ISSUER | 213160 | 0 | AGAINST
| 213160
| AGAINST
| 1
| S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 12/05/2025 | PROPOSAL TO AMEND THE MANAGEMENT POLICY ON SPECIAL DEPOSIT AND USES OF PROCEEDS | CORPORATE GOVERNANCE
| - | ISSUER | 213160 | 0 | FOR
| 213160
| FOR
| 1
| S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 03/02/2026 | PROPOSAL REGARDING THE COMPANY'S SEVENTH PHASE STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION
| - | ISSUER | 107960 | 0 | FOR
| 107960
| FOR
| 1
| S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 03/02/2026 | PROPOSAL REGARDING THE COMPANY'S SEVENTH PHASE STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN IMPLEMENTATION ASSESSMENT MANAGEMENT MEASURES | COMPENSATION
| - | ISSUER | 107960 | 0 | FOR
| 107960
| FOR
| 1
| S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 03/02/2026 | PROPOSAL REGARDING REQUESTING THE SHAREHOLDERS' MEETING TO AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS RELATED TO EQUITY INCENTIVES | COMPENSATION
| - | ISSUER | 107960 | 0 | FOR
| 107960
| FOR
| 1
| S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 03/02/2026 | PROPOSAL REGARDING PROVIDING GUARANTEES TO SUBSIDIARIES | CAPITAL STRUCTURE
| - | ISSUER | 107960 | 0 | AGAINST
| 107960
| AGAINST
| 1
| S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 04/17/2026 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 462388 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | OTHER
| Other Voting Matters | ISSUER | 106760 | 0 | 1
| S000061165 | - | |||
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 04/17/2026 | 2025 ANNUAL REPORT AND ITS SUMMARY | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 106760 | 0 | FOR
| 106760
| FOR
| 1
| S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 04/17/2026 | 2025 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 106760 | 0 | FOR
| 106760
| FOR
| 1
| S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 04/17/2026 | 2025 AUDIT REPORT | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 106760 | 0 | FOR
| 106760
| FOR
| 1
| S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 04/17/2026 | 2025 PROFIT DISTRIBUTION PLAN AND 2026 INTERIM PROFIT DISTRIBUTION PLAN : THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY2.45000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE
| - | ISSUER | 106760 | 0 | FOR
| 106760
| FOR
| 1
| S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 04/17/2026 | 2025 ANNUAL ACCOUNTS REPORT | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 106760 | 0 | FOR
| 106760
| FOR
| 1
| S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 04/17/2026 | SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2025 | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 106760 | 0 | FOR
| 106760
| FOR
| 1
| S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 04/17/2026 | CONFIRMATION OF 2025 REMUNERATION FOR DIRECTORS AND DETERMINATION OF 2026 REMUNERATION PLAN | COMPENSATION
| - | ISSUER | 106760 | 0 | FOR
| 106760
| FOR
| 1
| S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 04/17/2026 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 106760 | 0 | FOR
| 106760
| FOR
| 1
| S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 04/17/2026 | ISSUANCE OF DEBT FINANCING INSTRUMENTS | CAPITAL STRUCTURE
| - | ISSUER | 106760 | 0 | FOR
| 106760
| FOR
| 1
| S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 04/17/2026 | ADJUSTMENT AND ADDITION OF THE GUARANTEE FOR SUBSIDIARIES | CAPITAL STRUCTURE
| - | ISSUER | 106760 | 0 | AGAINST
| 106760
| AGAINST
| 1
| S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 04/17/2026 | 2026 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO FINANCIAL INSTITUTIONS | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 106760 | 0 | FOR
| 106760
| FOR
| 1
| S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 04/17/2026 | ADJUSTMENT OF THE FUTURES HEDGING BUSINESS QUOTA AND THE VALID PERIOD | CAPITAL STRUCTURE
| - | ISSUER | 106760 | 0 | FOR
| 106760
| FOR
| 1
| S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 04/17/2026 | AMENDMENTS TO THE MANAGEMENT SYSTEM FOR THE SPECIAL DEPOSIT AND USE OF RAISED FUNDS | CORPORATE GOVERNANCE
| - | ISSUER | 106760 | 0 | FOR
| 106760
| FOR
| 1
| S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 04/17/2026 | FORMULATION OF THE REMUNERATION AND APPRAISAL SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT | COMPENSATION
CORPORATE GOVERNANCE | - | ISSUER | 106760 | 0 | FOR
| 106760
| FOR
| 1
| S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 04/17/2026 | AN INVESTMENT COOPERATION AGREEMENT TO BE SIGNED WITH THE ADMINISTRATIVE COMMITTEE OF ZHONGKAI HIGH-TECH ZONE | OTHER
| Approve/Amend Investment in Project | ISSUER | 106760 | 0 | FOR
| 106760
| FOR
| 1
| S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 04/17/2026 | A CONTRACT TO BE SIGNED WITH THE ADMINISTRATION COMMITTEE OF JINGMEN HIGH-TECH ZONE AND SHAYANG COUNTY PEOPLE'S GOVERNMENT BY A COMPANY | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 106760 | 0 | FOR
| 106760
| FOR
| 1
| S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 04/17/2026 | PROVISION OF GUARANTEE FOR SUBSIDIARIES | CAPITAL STRUCTURE
| - | ISSUER | 106760 | 0 | AGAINST
| 106760
| AGAINST
| 1
| S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 04/17/2026 | THE INVESTMENT AND COOPERATION AGREEMENT TO BE SIGNED WITH THE PEOPLE'S GOVERNMENT OF QIDONG COUNTY | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 106760 | 0 | FOR
| 106760
| FOR
| 1
| S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 04/17/2026 | THE INVESTMENT AGREEMENT TO BE SIGNED WITH THE PEOPLE'S GOVERNMENT OF SHANGHANG COUNTY | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 106760 | 0 | FOR
| 106760
| FOR
| 1
| S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 04/17/2026 | JOINT VENTURE AGREEMENT TO BE SIGNED WITH A COMPANY | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 106760 | 0 | FOR
| 106760
| FOR
| 1
| S000061165 | - |
| FARASIS ENERGY (GAN ZHOU) CO., LTD. | Y240AL107 | CNE1000041T4 | - | 09/19/2025 | 2025 ESTIMATED ADDITIONAL CONTINUING CONNECTED TRANSACTION QUOTA | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 131770 | 0 | FOR
| 131770
| FOR
| 1
| S000061165 | - |
| FARASIS ENERGY (GAN ZHOU) CO., LTD. | Y240AL107 | CNE1000041T4 | - | 12/30/2025 | ABOLISHMENT OF THE SUPERVISORY COMMITTEE, CHANGE OF THE COMPANY'S BUSINESS SCOPE, AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE
| - | ISSUER | 69532 | 0 | FOR
| 69532
| FOR
| 1
| S000061165 | - |
| FARASIS ENERGY (GAN ZHOU) CO., LTD. | Y240AL107 | CNE1000041T4 | - | 12/30/2025 | FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME MANAGEMENT SYSTEMS | CORPORATE GOVERNANCE
| - | ISSUER | 69532 | 0 | FOR
| 69532
| FOR
| 1
| S000061165 | - |
| FARASIS ENERGY (GAN ZHOU) CO., LTD. | Y240AL107 | CNE1000041T4 | - | 12/30/2025 | 2026 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 69532 | 0 | FOR
| 69532
| FOR
| 1
| S000061165 | - |
| FARASIS ENERGY (GAN ZHOU) CO., LTD. | Y240AL107 | CNE1000041T4 | - | 12/30/2025 | REAPPOINTMENT OF 2025 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 69532 | 0 | FOR
| 69532
| FOR
| 1
| S000061165 | - |
| FARASIS ENERGY (GAN ZHOU) CO., LTD. | Y240AL107 | CNE1000041T4 | - | 06/29/2026 | 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE
| - | ISSUER | 79624 | 0 | FOR
| 79624
| FOR
| 1
| S000061165 | - |
| FARASIS ENERGY (GAN ZHOU) CO., LTD. | Y240AL107 | CNE1000041T4 | - | 06/29/2026 | 2025 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 79624 | 0 | FOR
| 79624
| FOR
| 1
| S000061165 | - |
| FARASIS ENERGY (GAN ZHOU) CO., LTD. | Y240AL107 | CNE1000041T4 | - | 06/29/2026 | CONFIRMATION OF 2025 REMUNERATION FOR DIRECTORS | COMPENSATION
| - | ISSUER | 79624 | 0 | FOR
| 79624
| FOR
| 1
| S000061165 | - |
| FARASIS ENERGY (GAN ZHOU) CO., LTD. | Y240AL107 | CNE1000041T4 | - | 06/29/2026 | 2026 ESTIMATED GUARANTEE QUOTA FOR WHOLLY-OWNED SUBSIDIARIES | CAPITAL STRUCTURE
| - | ISSUER | 79624 | 0 | AGAINST
| 79624
| AGAINST
| 1
| S000061165 | - |
| FARASIS ENERGY (GAN ZHOU) CO., LTD. | Y240AL107 | CNE1000041T4 | - | 06/29/2026 | AMENDMENTS TO THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT | COMPENSATION
CORPORATE GOVERNANCE | - | ISSUER | 79624 | 0 | FOR
| 79624
| FOR
| 1
| S000061165 | - |
| FARASIS ENERGY (GAN ZHOU) CO., LTD. | Y240AL107 | CNE1000041T4 | - | 06/29/2026 | 2026 REMUNERATION PLAN FOR DIRECTORS | COMPENSATION
| - | ISSUER | 79624 | 0 | FOR
| 79624
| FOR
| 1
| S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 10/14/2025 | CONNECTED TRANSACTIONS REGARDING FINANCIAL AID TO JOINT VENTURES | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 161257 | 0 | FOR
| 161257
| FOR
| 1
| S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 10/14/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE
| - | ISSUER | 161257 | 0 | FOR
| 161257
| FOR
| 1
| S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 10/14/2025 | AMENDMENTS TO AND ADDITION OF THE COMPANY'S SOME MANAGEMENT SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 161257 | 0 | FOR
| 161257
| FOR
| 1
| S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 10/14/2025 | AMENDMENTS TO AND ADDITION OF THE COMPANY'S SOME MANAGEMENT SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 161257 | 0 | FOR
| 161257
| FOR
| 1
| S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 10/14/2025 | AMENDMENTS TO AND ADDITION OF THE COMPANY'S SOME MANAGEMENT SYSTEMS: AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE
| - | ISSUER | 161257 | 0 | FOR
| 161257
| FOR
| 1
| S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 10/14/2025 | AMENDMENTS TO AND ADDITION OF THE COMPANY'S SOME MANAGEMENT SYSTEMS: AMENDMENTS TO THE EXTERNAL GUARANTEE SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 161257 | 0 | FOR
| 161257
| FOR
| 1
| S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 10/14/2025 | AMENDMENTS TO AND ADDITION OF THE COMPANY'S SOME MANAGEMENT SYSTEMS: AMENDMENTS TO THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE
| - | ISSUER | 161257 | 0 | FOR
| 161257
| FOR
| 1
| S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 10/14/2025 | AMENDMENTS TO AND ADDITION OF THE COMPANY'S SOME MANAGEMENT SYSTEMS: AMENDMENTS TO THE RAISED FUNDS MANAGEMENT MEASURES | CORPORATE GOVERNANCE
| - | ISSUER | 161257 | 0 | FOR
| 161257
| FOR
| 1
| S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 12/11/2025 | LAUNCHING FINANCIAL LEASING BUSINESS WITH JOINT VENTURES AS CO-RENTER | OTHER
| Company Specific Organization Related | ISSUER | 161257 | 0 | FOR
| 161257
| FOR
| 1
| S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 03/11/2026 | PROPOSAL REGARDING THE USE OF OWN FUNDS TO INVEST IN WEALTH MANAGEMENT PRODUCTS | CAPITAL STRUCTURE
| - | ISSUER | 85157 | 0 | FOR
| 85157
| FOR
| 1
| S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 03/11/2026 | PROPOSAL REGARDING THE COMPANY AND ITS HOLDING SUBSIDIARIES CONDUCTING FOREIGN EXCHANGE HEDGING BUSINESS | CAPITAL STRUCTURE
| - | ISSUER | 85157 | 0 | FOR
| 85157
| FOR
| 1
| S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 03/11/2026 | PROPOSAL REGARDING THE COMPANY'S ESTIMATED DAILY RELATED-PARTY TRANSACTIONS FOR 2026 | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 85157 | 0 | FOR
| 85157
| FOR
| 1
| S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 03/11/2026 | PROPOSAL REGARDING THE ESTIMATED EXTERNAL GUARANTEE AMOUNT OF THE COMPANY AND ITS SUBSIDIARIES FOR 2026 | CAPITAL STRUCTURE
| - | ISSUER | 85157 | 0 | AGAINST
| 85157
| AGAINST
| 1
| S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 03/11/2026 | PROPOSAL REGARDING PROVIDING GUARANTEES FOR ASSOCIATES | CAPITAL STRUCTURE
| - | ISSUER | 85157 | 0 | FOR
| 85157
| FOR
| 1
| S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 03/11/2026 | PROPOSAL REGARDING PROVIDING GUARANTEES FOR MT MARION LITHIUM AND RELATED-PARTY TRANSACTIONS | CAPITAL STRUCTURE
| - | ISSUER | 85157 | 0 | FOR
| 85157
| FOR
| 1
| S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 03/11/2026 | PROPOSAL REGARDING PROVIDING GUARANTEES FOR HONG KONG LUYUAN AND RELATED-PARTY TRANSACTIONS | CAPITAL STRUCTURE
| - | ISSUER | 85157 | 0 | FOR
| 85157
| FOR
| 1
| S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 03/11/2026 | PROPOSAL REGARDING THE CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND THE AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE
| - | ISSUER | 85157 | 0 | FOR
| 85157
| FOR
| 1
| S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 03/11/2026 | PROPOSAL REGARDING THE ELECTION OF INDEPENDENT DIRECTOR CANDIDATES | DIRECTOR ELECTIONS
| - | ISSUER | 85157 | 0 | FOR
| 85157
| FOR
| 1
| S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 05/20/2026 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 477211 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | OTHER
| Other Voting Matters | ISSUER | 98857 | 0 | 1
| S000061165 | - | |||
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 05/20/2026 | 2025 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 98857 | 0 | FOR
| 98857
| FOR
| 1
| S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 05/20/2026 | 2025 ANNUAL REPORT AND ITS SUMMARY AND PERFORMANCE ANNOUNCEMENT | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 98857 | 0 | FOR
| 98857
| FOR
| 1
| S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 05/20/2026 | 2025 FINANCIAL REPORTS RESPECTIVELY AUDITED BY DOMESTIC AND OVERSEAS AUDIT FIRMS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 98857 | 0 | FOR
| 98857
| FOR
| 1
| S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 05/20/2026 | REAPPOINTMENT OF 2026 AUDIT FIRM AND CONFIRMATION OF AUDIT FEES | AUDIT-RELATED
| - | ISSUER | 98857 | 0 | FOR
| 98857
| FOR
| 1
| S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 05/20/2026 | DETERMINATION OF 2025 REMUNERATION FOR DIRECTORS AND DETERMINATION OF 2026 REMUNERATION PLAN | COMPENSATION
| - | ISSUER | 98857 | 0 | FOR
| 98857
| FOR
| 1
| S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 05/20/2026 | 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE
| - | ISSUER | 98857 | 0 | FOR
| 98857
| FOR
| 1
| S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 05/20/2026 | GENERAL AUTHORIZATION FOR THE ADDITIONAL H-SHARE OFFERING | CAPITAL STRUCTURE
| - | ISSUER | 98857 | 0 | AGAINST
| 98857
| AGAINST
| 1
| S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 05/20/2026 | GENERAL AUTHORIZATION TO ISSUE DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS | CAPITAL STRUCTURE
| - | ISSUER | 98857 | 0 | AGAINST
| 98857
| AGAINST
| 1
| S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 05/20/2026 | LAUNCHING DERIVATIVES BUSINESS WITH PROPRIETARY FUNDS | CAPITAL STRUCTURE
| - | ISSUER | 98857 | 0 | FOR
| 98857
| FOR
| 1
| S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 05/20/2026 | LAUNCHING FINANCIAL LEASING BUSINESS WITH JOINT VENTURES AS CO-RENTER | OTHER
| Company Specific Organization Related | ISSUER | 98857 | 0 | FOR
| 98857
| FOR
| 1
| S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 05/20/2026 | BY-ELECTION OF INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS
| - | ISSUER | 98857 | 0 | FOR
| 98857
| FOR
| 1
| S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 05/20/2026 | CHANGE OF THE COMPANY'S TERM OF OPERATION | OTHER
| Miscellaneous Proposal: Company-Specific | ISSUER | 98857 | 0 | FOR
| 98857
| FOR
| 1
| S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 05/20/2026 | CONNECTED TRANSACTIONS REGARDING CHANGE OF THE GUARANTEE FOR A COMPANY | CAPITAL STRUCTURE
| - | ISSUER | 98857 | 0 | ABSTAIN
| 98857
| AGAINST
| 1
| S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 06/29/2026 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 517667 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | OTHER
| Other Voting Matters | ISSUER | 98957 | 0 | 1
| S000061165 | - | |||
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 06/29/2026 | LAUNCHING DERIVATIVES BUSINESS WITH PROPRIETARY FUNDS | CAPITAL STRUCTURE
| - | ISSUER | 98957 | 0 | FOR
| 98957
| FOR
| 1
| S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 06/29/2026 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE
| - | ISSUER | 98957 | 0 | FOR
| 98957
| FOR
| 1
| S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 06/29/2026 | AMENDMENTS TO THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE
| - | ISSUER | 98957 | 0 | FOR
| 98957
| FOR
| 1
| S000061165 | - |
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 09/05/2025 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0815/2025081500704.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0815/2025081500758.pdf | OTHER
| Other Voting Matters | ISSUER | 944000 | 0 | 1
| S000061165 | - | |||
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 09/05/2025 | PLEASE NOTE ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL NOT BE INCLUDED IN THE TOTALS PROVIDED TO THE ISSUER | OTHER
| Other Voting Matters | ISSUER | 944000 | 0 | 1
| S000061165 | - | |||
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 09/05/2025 | A. TO APPROVE, RATIFY AND CONFIRM THE MERGER AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 18 AUGUST 2025 (THE CIRCULAR)) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; B. TO GRANT A SPECIFIC MANDATE (THE SPECIFIC MANDATE) TO THE DIRECTORS TO ALLOT AND ISSUE UP TO 1,098,059,328 CONSIDERATION SHARES (AS DEFINED IN THE CIRCULAR); AND C. TO AUTHORISE ANY ONE OR MORE DIRECTORS TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS WHICH HE/SHE MAY DEEM NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED UNDER THE MERGER AGREEMENT (INCLUDING THE SPECIFIC MANDATE) | CORPORATE GOVERNANCE
| - | ISSUER | 944000 | 0 | FOR
| 944000
| FOR
| 1
| S000061165 | - |
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 12/18/2025 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1127/2025112700491.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1127/2025112700552.pdf | OTHER
| Other Voting Matters | ISSUER | 895000 | 0 | 1
| S000061165 | - | |||
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 12/18/2025 | PLEASE NOTE ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL NOT BE INCLUDED IN THE TOTALS PROVIDED TO THE ISSUER | OTHER
| Other Voting Matters | ISSUER | 895000 | 0 | 1
| S000061165 | - | |||
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 12/18/2025 | TO APPROVE, RATIFY AND CONFIRM THE CBUS AND CKDS PROCUREMENT COOPERATION AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 28 NOVEMBER 2025 (THE CIRCULAR)) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE AND CONFIRM THE ANNUAL CAPS UNDER THE CBUS AND CKDS PROCUREMENT COOPERATION AGREEMENT (AS DEFINED IN THE CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2027 | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 895000 | 0 | FOR
| 895000
| FOR
| 1
| S000061165 | - |
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 12/18/2025 | TO APPROVE, RATIFY AND CONFIRM THE R&D SERVICES AND TECHNOLOGY LICENSING AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE AND CONFIRM THE ANNUAL CAPS UNDER THE R AND D SERVICES AND TECHNOLOGY LICENSING AGREEMENT (AS DEFINED IN THE CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2027 | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 895000 | 0 | FOR
| 895000
| FOR
| 1
| S000061165 | - |
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 06/01/2026 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0427/2026042700908.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0427/2026042701240.PDF | OTHER
| Other Voting Matters | ISSUER | 1096000 | 0 | 1
| S000061165 | - | |||
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 06/01/2026 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED | OTHER
| Other Voting Matters | ISSUER | 1096000 | 0 | 1
| S000061165 | - | |||
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 06/01/2026 | TO RECEIVE AND CONSIDER THE REPORT OF THE DIRECTORS, AUDITED FINANCIAL STATEMENTS AND AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 1096000 | 0 | FOR
| 1096000
| FOR
| 1
| S000061165 | - |
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 06/01/2026 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 | CAPITAL STRUCTURE
| - | ISSUER | 1096000 | 0 | FOR
| 1096000
| FOR
| 1
| S000061165 | - |
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 06/01/2026 | TO RE-ELECT MR. LI SHU FU AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 1096000 | 0 | FOR
| 1096000
| FOR
| 1
| S000061165 | - |
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 06/01/2026 | TO RE-ELECT MR. LI DONG HUI, DANIEL AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 1096000 | 0 | AGAINST
| 1096000
| AGAINST
| 1
| S000061165 | - |
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 06/01/2026 | TO RE-ELECT MR. GUI SHENG YUE AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 1096000 | 0 | FOR
| 1096000
| FOR
| 1
| S000061165 | - |
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 06/01/2026 | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS | COMPENSATION
| - | ISSUER | 1096000 | 0 | FOR
| 1096000
| FOR
| 1
| S000061165 | - |
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 06/01/2026 | TO RE-APPOINT GRANT THORNTON HONG KONG LIMITED AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | AUDIT-RELATED
| - | ISSUER | 1096000 | 0 | FOR
| 1096000
| FOR
| 1
| S000061165 | - |
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 06/01/2026 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANYS SHARES | CAPITAL STRUCTURE
| - | ISSUER | 1096000 | 0 | FOR
| 1096000
| FOR
| 1
| S000061165 | - |
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 06/01/2026 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE COMPANYS SHARES (INCLUDING, SUBJECT TO COMPLIANCE WITH THE LISTING RULES, TREASURY SHARES) | CAPITAL STRUCTURE
| - | ISSUER | 1096000 | 0 | FOR
| 1096000
| FOR
| 1
| S000061165 | - |
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 06/01/2026 | TO APPROVE THE PROPOSED AMENDMENTS (THE PROPOSED AMENDMENTS) TO THE EXISTING SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY (THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION) AND TO ADOPT THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY (THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION) IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION WITH IMMEDIATE EFFECT AND AUTHORISE ANY DIRECTOR OR OFFICER OF THE COMPANY OR THE REGISTERED OFFICE PROVIDER OF THE COMPANY TO DO ALL THINGS NECESSARY TO GIVE EFFECT TO THE PROPOSED AMENDMENTS AND THE ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION, INCLUDING, WITHOUT LIMITATION, ATTENDING TO NECESSARY FILINGS WITH THE REGISTRAR OF COMPANIES IN HONG KONG AND THE CAYMAN ISLANDS | CORPORATE GOVERNANCE
| - | ISSUER | 1096000 | 0 | FOR
| 1096000
| FOR
| 1
| S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 09/11/2025 | AMENDMENTS TO THE COMPANYS ARTICLES OF ASSOCIATION AND RELEVANT RULES OF PROCEDURES AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT | CORPORATE GOVERNANCE
| - | ISSUER | 677140 | 0 | FOR
| 677140
| FOR
| 1
| S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 09/11/2025 | AMENDMENTS TO AND FORMULATION OF THE COMPANYS SOME INTERNAL GOVERNANCE SYSTEMS: WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE
| - | ISSUER | 677140 | 0 | FOR
| 677140
| FOR
| 1
| S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 09/11/2025 | AMENDMENTS TO AND FORMULATION OF THE COMPANYS SOME INTERNAL GOVERNANCE SYSTEMS: CONNECTED TRANSACTION INTERNAL CONTROL AND DECISION-MAKING SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 677140 | 0 | FOR
| 677140
| FOR
| 1
| S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 09/11/2025 | AMENDMENTS TO AND FORMULATION OF THE COMPANYS SOME INTERNAL GOVERNANCE SYSTEMS: RAISED FUNDS MANAGEMENT MEASURES | CORPORATE GOVERNANCE
| - | ISSUER | 677140 | 0 | FOR
| 677140
| FOR
| 1
| S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 09/11/2025 | AMENDMENTS TO AND FORMULATION OF THE COMPANYS SOME INTERNAL GOVERNANCE SYSTEMS: REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT | COMPENSATION
CORPORATE GOVERNANCE | - | ISSUER | 677140 | 0 | FOR
| 677140
| FOR
| 1
| S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 09/11/2025 | AMENDMENTS TO AND FORMULATION OF THE COMPANYS SOME INTERNAL GOVERNANCE SYSTEMS: INVESTMENT MANAGEMENT SYSTEM FOR INDUSTRIAL CHAIN EQUITY (INCLUDING STRATEGIC EQUITY IN SECURITIES) | CORPORATE GOVERNANCE
| - | ISSUER | 677140 | 0 | FOR
| 677140
| FOR
| 1
| S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 09/11/2025 | AMENDMENTS TO AND FORMULATION OF THE COMPANYS SOME INTERNAL GOVERNANCE SYSTEMS: MANAGEMENT SYSTEM FOR FOREIGN EXCHANGE DERIVATIVES TRANSACTIONS | CORPORATE GOVERNANCE
| - | ISSUER | 677140 | 0 | FOR
| 677140
| FOR
| 1
| S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 09/11/2025 | AMENDMENTS TO AND FORMULATION OF THE COMPANYS SOME INTERNAL GOVERNANCE SYSTEMS: SYSTEM FOR AUDIT FIRM APPOINTMENT | CORPORATE GOVERNANCE
| - | ISSUER | 677140 | 0 | FOR
| 677140
| FOR
| 1
| S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 09/11/2025 | H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG | CAPITAL STRUCTURE
| - | ISSUER | 677140 | 0 | FOR
| 677140
| FOR
| 1
| S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 09/11/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON HONG KONG STOCK EXCHANGE: STOCK TYPE AND PAR VALUE | CAPITAL STRUCTURE
| - | ISSUER | 677140 | 0 | FOR
| 677140
| FOR
| 1
| S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 09/11/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON HONG KONG STOCK EXCHANGE: ISSUING AND LISTING DATE | CAPITAL STRUCTURE
| - | ISSUER | 677140 | 0 | FOR
| 677140
| FOR
| 1
| S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 09/11/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON HONG KONG STOCK EXCHANGE: ISSUING METHOD | CAPITAL STRUCTURE
| - | ISSUER | 677140 | 0 | FOR
| 677140
| FOR
| 1
| S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 09/11/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON HONG KONG STOCK EXCHANGE: ISSUING SCALE | CAPITAL STRUCTURE
| - | ISSUER | 677140 | 0 | FOR
| 677140
| FOR
| 1
| S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 09/11/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON HONG KONG STOCK EXCHANGE: PRICING METHOD | CAPITAL STRUCTURE
| - | ISSUER | 677140 | 0 | FOR
| 677140
| FOR
| 1
| S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 09/11/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON HONG KONG STOCK EXCHANGE: ISSUING TARGETS | CAPITAL STRUCTURE
| - | ISSUER | 677140 | 0 | FOR
| 677140
| FOR
| 1
| S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 09/11/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON HONG KONG STOCK EXCHANGE: PLACEMENT PRINCIPLES | CAPITAL STRUCTURE
| - | ISSUER | 677140 | 0 | FOR
| 677140
| FOR
| 1
| S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 09/11/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON HONG KONG STOCK EXCHANGE: LISTING PLACE | CAPITAL STRUCTURE
| - | ISSUER | 677140 | 0 | FOR
| 677140
| FOR
| 1
| S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 09/11/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON HONG KONG STOCK EXCHANGE: UNDERWRITING METHOD | CAPITAL STRUCTURE
| - | ISSUER | 677140 | 0 | FOR
| 677140
| FOR
| 1
| S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 09/11/2025 | PLAN FOR THE USE OF FUNDS TO BE RAISED FROM H-SHARE OFFERING | CAPITAL STRUCTURE
| - | ISSUER | 677140 | 0 | FOR
| 677140
| FOR
| 1
| S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 09/11/2025 | VALID PERIOD OF THE RESOLUTION ON THE H-SHARE OFFERING AND LISTING IN HONG KONG | CAPITAL STRUCTURE
| - | ISSUER | 677140 | 0 | FOR
| 677140
| FOR
| 1
| S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 09/11/2025 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE OFFERING AND LISTING | CAPITAL STRUCTURE
| - | ISSUER | 677140 | 0 | FOR
| 677140
| FOR
| 1
| S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 09/11/2025 | DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERING | CAPITAL STRUCTURE
| - | ISSUER | 677140 | 0 | FOR
| 677140
| FOR
| 1
| S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 09/11/2025 | AMENDMENTS TO THE COMPANYS ARTICLES OF ASSOCIATION AND RULES OF PROCEDURES FOR THE H-SHARE OFFERING AND LISTING | CORPORATE GOVERNANCE
| - | ISSUER | 677140 | 0 | FOR
| 677140
| FOR
| 1
| S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 09/11/2025 | FORMULATION OF AND AMENDMENTS TO THE COMPANYS INTERNAL GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE
| - | ISSUER | 677140 | 0 | FOR
| 677140
| FOR
| 1
| S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 09/11/2025 | FORMULATION OF AND AMENDMENTS TO THE COMPANYS INTERNAL GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): CONNECTED TRANSACTION INTERNAL CONTROL AND DECISION-MAKING SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 677140 | 0 | FOR
| 677140
| FOR
| 1
| S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 09/11/2025 | FORMULATION OF AND AMENDMENTS TO THE COMPANYS INTERNAL GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): RAISED FUNDS MANAGEMENT MEASURES | CORPORATE GOVERNANCE
| - | ISSUER | 677140 | 0 | FOR
| 677140
| FOR
| 1
| S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 09/11/2025 | FORMULATION OF AND AMENDMENTS TO THE COMPANYS INTERNAL GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT | COMPENSATION
CORPORATE GOVERNANCE | - | ISSUER | 677140 | 0 | FOR
| 677140
| FOR
| 1
| S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 09/11/2025 | BY-ELECTION OF INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS
| - | ISSUER | 677140 | 0 | FOR
| 677140
| FOR
| 1
| S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 09/11/2025 | DETERMINATION OF THE ROLE AND FUNCTIONS OF DIRECTORS | CORPORATE GOVERNANCE
| - | ISSUER | 677140 | 0 | FOR
| 677140
| FOR
| 1
| S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 09/11/2025 | PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SENIOR MANAGEMENT AND THE PROSPECTUS | CORPORATE GOVERNANCE
| - | ISSUER | 677140 | 0 | ABSTAIN
| 677140
| AGAINST
| 1
| S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 09/11/2025 | APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTING | CAPITAL STRUCTURE
| - | ISSUER | 677140 | 0 | FOR
| 677140
| FOR
| 1
| S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 09/11/2025 | REPORT ON THE USE OF PREVIOUS RAISED FUNDS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 677140 | 0 | FOR
| 677140
| FOR
| 1
| S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 09/11/2025 | FAILURE TO MEET THE UNLOCKING CONDITIONS OF THE 3RD UNLOCKING PERIOD FOR THE 2022 RESTRICTED STOCK INCENTIVE PLAN, ADJUSTMENT OF THE REPURCHASE PRICE AND REPURCHASE AND CANCELLATION OF RESTRICTED STOCKS | CAPITAL STRUCTURE
| - | ISSUER | 677140 | 0 | FOR
| 677140
| FOR
| 1
| S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 11/03/2025 | CONNECTED TRANSACTIONS REGARDING CAPITAL INCREASE AND SHARE EXPANSION OF A WHOLLY-OWNED SUBORDINATED COMPANY TO IMPLEMENT EQUITY RESTRUCTURING | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 516040 | 0 | FOR
| 516040
| FOR
| 1
| S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 11/03/2025 | PROVISION OF FINANCIAL AID FOR THE ABOVE WHOLLY-OWNED SUBORDINATED COMPANY DURING THE TRANSITION PERIOD AFTER THE CAPITAL INCREASE AND SHARE EXPANSION | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 516040 | 0 | FOR
| 516040
| FOR
| 1
| S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 11/03/2025 | 2025 ESTIMATED ADDITIONAL CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 516040 | 0 | FOR
| 516040
| FOR
| 1
| S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 11/03/2025 | CHANGE OF THE COMPANY'S REGISTERED ADDRESS, AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT | CORPORATE GOVERNANCE
| - | ISSUER | 516040 | 0 | FOR
| 516040
| FOR
| 1
| S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 11/21/2025 | CHANGE OF AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 516040 | 0 | FOR
| 516040
| FOR
| 1
| S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 03/06/2026 | REPURCHASE AND CANCELLATION OF LOCKED RESTRICTED STOCKS GRANTED TO SOME PLAN PARTICIPANTS AND ADJUSTMENT OF THE REPURCHASE PRICE | CAPITAL STRUCTURE
| - | ISSUER | 275340 | 0 | FOR
| 275340
| FOR
| 1
| S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 03/06/2026 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RELEVANT RULES OF PROCEDURES | CORPORATE GOVERNANCE
| - | ISSUER | 275340 | 0 | FOR
| 275340
| FOR
| 1
| S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 03/06/2026 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) AND RELEVANT RULES OF PROCEDURES (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING) | CORPORATE GOVERNANCE
| - | ISSUER | 275340 | 0 | FOR
| 275340
| FOR
| 1
| S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 03/06/2026 | 2026 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 275340 | 0 | FOR
| 275340
| FOR
| 1
| S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 03/06/2026 | PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE
| - | ISSUER | 275340 | 0 | FOR
| 275340
| FOR
| 1
| S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 05/20/2026 | 2025 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 315440 | 0 | FOR
| 315440
| FOR
| 1
| S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 05/20/2026 | 2025 ANNUAL REPORT AND ITS SUMMARY | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 315440 | 0 | FOR
| 315440
| FOR
| 1
| S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 05/20/2026 | 2025 ANNUAL ACCOUNTS REPORT | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 315440 | 0 | FOR
| 315440
| FOR
| 1
| S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 05/20/2026 | 2025 PROFIT DISTRIBUTION PLAN AND 2026 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.95000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE
| - | ISSUER | 315440 | 0 | FOR
| 315440
| FOR
| 1
| S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 05/20/2026 | APPLICATION FOR COMPREHENSIVE CREDIT LINE (INCLUDING FINANCIAL LEASING QUOTA) TO BANK OR FINANCIAL LEASING PLATFORM BY THE COMPANY AND SUBORDINATE COMPANIES | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 315440 | 0 | FOR
| 315440
| FOR
| 1
| S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 05/20/2026 | PROVISION OF GUARANTEE FOR THE COMPREHENSIVE CREDIT LINE (INCLUDING FINANCIAL LEASING QUOTA) TO BANK OR FINANCIAL LEASING PLATFORM APPLIED FOR BY SUBORDINATE COMPANIES | CAPITAL STRUCTURE
| - | ISSUER | 315440 | 0 | AGAINST
| 315440
| AGAINST
| 1
| S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 05/20/2026 | CONFIRMATION OF 2025 REMUNERATION FOR DIRECTORS AND FORMULATION OF 2026 REMUNERATION PLAN FOR DIRECTORS | COMPENSATION
| - | ISSUER | 315440 | 0 | FOR
| 315440
| FOR
| 1
| S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 05/20/2026 | AMENDMENTS TO THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT | COMPENSATION
CORPORATE GOVERNANCE | - | ISSUER | 315440 | 0 | FOR
| 315440
| FOR
| 1
| S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 05/20/2026 | AMENDMENTS TO THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT (DRAFT) (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING) | COMPENSATION
CORPORATE GOVERNANCE | - | ISSUER | 315440 | 0 | FOR
| 315440
| FOR
| 1
| S000061165 | - |
| GOTION HIGH-TECH CO., LTD. | Y4439F110 | CNE000001NY7 | - | 09/23/2025 | 2025 ESTIMATED ADDITIONAL CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 183589 | 0 | FOR
| 183589
| FOR
| 1
| S000061165 | - |
| GOTION HIGH-TECH CO., LTD. | Y4439F110 | CNE000001NY7 | - | 09/23/2025 | THE 5TH PHASE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | CAPITAL STRUCTURE
| - | ISSUER | 183589 | 0 | AGAINST
| 183589
| AGAINST
| 1
| S000061165 | - |
| GOTION HIGH-TECH CO., LTD. | Y4439F110 | CNE000001NY7 | - | 09/23/2025 | MANAGEMENT MEASURES FOR THE 5TH PHASE EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE
| - | ISSUER | 183589 | 0 | AGAINST
| 183589
| AGAINST
| 1
| S000061165 | - |
| GOTION HIGH-TECH CO., LTD. | Y4439F110 | CNE000001NY7 | - | 09/23/2025 | AUTHORIZATION TO THE BOARD TO HANDLE THE 5TH PHASE EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE
| - | ISSUER | 183589 | 0 | AGAINST
| 183589
| AGAINST
| 1
| S000061165 | - |
| GOTION HIGH-TECH CO., LTD. | Y4439F110 | CNE000001NY7 | - | 12/29/2025 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER
| Other Voting Matters | ISSUER | 103089 | 0 | 1
| S000061165 | - | |||
| GOTION HIGH-TECH CO., LTD. | Y4439F110 | CNE000001NY7 | - | 12/29/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: LI ZHEN | DIRECTOR ELECTIONS
| - | ISSUER | 103089 | 0 | FOR
| 103089
| FOR
| 1
| S000061165 | - |
| GOTION HIGH-TECH CO., LTD. | Y4439F110 | CNE000001NY7 | - | 12/29/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: WANG QISUI | DIRECTOR ELECTIONS
| - | ISSUER | 103089 | 0 | FOR
| 103089
| FOR
| 1
| S000061165 | - |
| GOTION HIGH-TECH CO., LTD. | Y4439F110 | CNE000001NY7 | - | 12/29/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: STEVEN CAI | DIRECTOR ELECTIONS
| - | ISSUER | 103089 | 0 | AGAINST
| 103089
| AGAINST
| 1
| S000061165 | - |
| GOTION HIGH-TECH CO., LTD. | Y4439F110 | CNE000001NY7 | - | 12/29/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG HONGLI | DIRECTOR ELECTIONS
| - | ISSUER | 103089 | 0 | AGAINST
| 103089
| AGAINST
| 1
| S000061165 | - |
| GOTION HIGH-TECH CO., LTD. | Y4439F110 | CNE000001NY7 | - | 12/29/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: OLAF KORZINOVSKI | DIRECTOR ELECTIONS
| - | ISSUER | 103089 | 0 | AGAINST
| 103089
| AGAINST
| 1
| S000061165 | - |
| GOTION HIGH-TECH CO., LTD. | Y4439F110 | CNE000001NY7 | - | 12/29/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: RAINER ERNST SEIDL | DIRECTOR ELECTIONS
| - | ISSUER | 103089 | 0 | FOR
| 103089
| FOR
| 1
| S000061165 | - |
| GOTION HIGH-TECH CO., LTD. | Y4439F110 | CNE000001NY7 | - | 12/29/2025 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER
| Other Voting Matters | ISSUER | 103089 | 0 | 1
| S000061165 | - | |||
| GOTION HIGH-TECH CO., LTD. | Y4439F110 | CNE000001NY7 | - | 12/29/2025 | ELECTION OF INDEPENDENT DIRECTOR: SUN ZHE | DIRECTOR ELECTIONS
| - | ISSUER | 103089 | 0 | AGAINST
| 103089
| AGAINST
| 1
| S000061165 | - |
| GOTION HIGH-TECH CO., LTD. | Y4439F110 | CNE000001NY7 | - | 12/29/2025 | ELECTION OF INDEPENDENT DIRECTOR: QIAO YUN | DIRECTOR ELECTIONS
| - | ISSUER | 103089 | 0 | AGAINST
| 103089
| AGAINST
| 1
| S000061165 | - |
| GOTION HIGH-TECH CO., LTD. | Y4439F110 | CNE000001NY7 | - | 12/29/2025 | ELECTION OF INDEPENDENT DIRECTOR: QIU XINPING | DIRECTOR ELECTIONS
| - | ISSUER | 103089 | 0 | AGAINST
| 103089
| AGAINST
| 1
| S000061165 | - |
| GOTION HIGH-TECH CO., LTD. | Y4439F110 | CNE000001NY7 | - | 12/29/2025 | ELECTION OF INDEPENDENT DIRECTOR: WANG FENG | DIRECTOR ELECTIONS
| - | ISSUER | 103089 | 0 | FOR
| 103089
| FOR
| 1
| S000061165 | - |
| GOTION HIGH-TECH CO., LTD. | Y4439F110 | CNE000001NY7 | - | 12/29/2025 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL, ABOLISHMENT OF THE SUPERVISORY COMMITTEE, AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES | CORPORATE GOVERNANCE
| - | ISSUER | 103089 | 0 | FOR
| 103089
| FOR
| 1
| S000061165 | - |
| GOTION HIGH-TECH CO., LTD. | Y4439F110 | CNE000001NY7 | - | 12/29/2025 | AMENDMENTS TO THE COMPANY'S SOME MANAGEMENT SYSTEMS | CORPORATE GOVERNANCE
| - | ISSUER | 103089 | 0 | FOR
| 103089
| FOR
| 1
| S000061165 | - |
| GOTION HIGH-TECH CO., LTD. | Y4439F110 | CNE000001NY7 | - | 03/05/2026 | THE COMPANY'S ELIGIBILITY FOR A-SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE
| - | ISSUER | 95089 | 0 | AGAINST
| 95089
| AGAINST
| 1
| S000061165 | - |
| GOTION HIGH-TECH CO., LTD. | Y4439F110 | CNE000001NY7 | - | 03/05/2026 | PLAN FOR THE 2026 A-SHARE OFFERING TO SPECIFIC PARTIES: STOCK TYPE AND PAR VALUE | CAPITAL STRUCTURE
| - | ISSUER | 95089 | 0 | AGAINST
| 95089
| AGAINST
| 1
| S000061165 | - |
| GOTION HIGH-TECH CO., LTD. | Y4439F110 | CNE000001NY7 | - | 03/05/2026 | PLAN FOR THE 2026 A-SHARE OFFERING TO SPECIFIC PARTIES: METHOD AND DATE OF ISSUANCE | CAPITAL STRUCTURE
| - | ISSUER | 95089 | 0 | AGAINST
| 95089
| AGAINST
| 1
| S000061165 | - |
| GOTION HIGH-TECH CO., LTD. | Y4439F110 | CNE000001NY7 | - | 03/05/2026 | PLAN FOR THE 2026 A-SHARE OFFERING TO SPECIFIC PARTIES: ISSUING TARGETS AND SUBSCRIPTION METHOD | CAPITAL STRUCTURE
| - | ISSUER | 95089 | 0 | AGAINST
| 95089
| AGAINST
| 1
| S000061165 | - |
| GOTION HIGH-TECH CO., LTD. | Y4439F110 | CNE000001NY7 | - | 03/05/2026 | PLAN FOR THE 2026 A-SHARE OFFERING TO SPECIFIC PARTIES: PRICING BASE DATE, PRICING PRINCIPLES AND ISSUE PRICE | CAPITAL STRUCTURE
| - | ISSUER | 95089 | 0 | AGAINST
| 95089
| AGAINST
| 1
| S000061165 | - |
| GOTION HIGH-TECH CO., LTD. | Y4439F110 | CNE000001NY7 | - | 03/05/2026 | PLAN FOR THE 2026 A-SHARE OFFERING TO SPECIFIC PARTIES: ISSUING VOLUME | CAPITAL STRUCTURE
| - | ISSUER | 95089 | 0 | AGAINST
| 95089
| AGAINST
| 1
| S000061165 | - |
| GOTION HIGH-TECH CO., LTD. | Y4439F110 | CNE000001NY7 | - | 03/05/2026 | PLAN FOR THE 2026 A-SHARE OFFERING TO SPECIFIC PARTIES: LOCKUP PERIOD | CAPITAL STRUCTURE
| - | ISSUER | 95089 | 0 | AGAINST
| 95089
| AGAINST
| 1
| S000061165 | - |
| GOTION HIGH-TECH CO., LTD. | Y4439F110 | CNE000001NY7 | - | 03/05/2026 | PLAN FOR THE 2026 A-SHARE OFFERING TO SPECIFIC PARTIES: LISTING PLACE | CAPITAL STRUCTURE
| - | ISSUER | 95089 | 0 | AGAINST
| 95089
| AGAINST
| 1
| S000061165 | - |
| GOTION HIGH-TECH CO., LTD. | Y4439F110 | CNE000001NY7 | - | 03/05/2026 | PLAN FOR THE 2026 A-SHARE OFFERING TO SPECIFIC PARTIES: DISPOSAL OF ACCUMULATED RETAINED PROFITS BEFORE THE ISSUANCE | CAPITAL STRUCTURE
| - | ISSUER | 95089 | 0 | AGAINST
| 95089
| AGAINST
| 1
| S000061165 | - |
| GOTION HIGH-TECH CO., LTD. | Y4439F110 | CNE000001NY7 | - | 03/05/2026 | PLAN FOR THE 2026 A-SHARE OFFERING TO SPECIFIC PARTIES: AMOUNT AND PURPOSE OF THE RAISED FUNDS | CAPITAL STRUCTURE
| - | ISSUER | 95089 | 0 | AGAINST
| 95089
| AGAINST
| 1
| S000061165 | - |
| GOTION HIGH-TECH CO., LTD. | Y4439F110 | CNE000001NY7 | - | 03/05/2026 | PLAN FOR THE 2026 A-SHARE OFFERING TO SPECIFIC PARTIES: VALID PERIOD OF THE RESOLUTION ON THE SHARE OFFERING | CAPITAL STRUCTURE
| - | ISSUER | 95089 | 0 | AGAINST
| 95089
| AGAINST
| 1
| S000061165 | - |
| GOTION HIGH-TECH CO., LTD. | Y4439F110 | CNE000001NY7 | - | 03/05/2026 | PREPLAN FOR THE 2026 A-SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE
| - | ISSUER | 95089 | 0 | AGAINST
| 95089
| AGAINST
| 1
| S000061165 | - |
| GOTION HIGH-TECH CO., LTD. | Y4439F110 | CNE000001NY7 | - | 03/05/2026 | DEMONSTRATION ANALYSIS REPORT ON THE PLAN FOR THE 2026 A-SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE
| - | ISSUER | 95089 | 0 | AGAINST
| 95089
| AGAINST
| 1
| S000061165 | - |
| GOTION HIGH-TECH CO., LTD. | Y4439F110 | CNE000001NY7 | - | 03/05/2026 | FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE 2026 A-SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE
| - | ISSUER | 95089 | 0 | AGAINST
| 95089
| AGAINST
| 1
| S000061165 | - |
| GOTION HIGH-TECH CO., LTD. | Y4439F110 | CNE000001NY7 | - | 03/05/2026 | SPECIAL REPORT ON THE USE OF PREVIOUS RAISED FUNDS | CAPITAL STRUCTURE
| - | ISSUER | 95089 | 0 | FOR
| 95089
| FOR
| 1
| S000061165 | - |
| GOTION HIGH-TECH CO., LTD. | Y4439F110 | CNE000001NY7 | - | 03/05/2026 | DILUTED IMMEDIATE RETURN AFTER THE 2026 A-SHARE OFFERING TO SPECIFIC PARTIES, FILLING MEASURES, AND COMMITMENTS OF RELEVANT PARTIES | CAPITAL STRUCTURE
| - | ISSUER | 95089 | 0 | AGAINST
| 95089
| AGAINST
| 1
| S000061165 | - |
| GOTION HIGH-TECH CO., LTD. | Y4439F110 | CNE000001NY7 | - | 03/05/2026 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2026 TO 2028 | CAPITAL STRUCTURE
| - | ISSUER | 95089 | 0 | FOR
| 95089
| FOR
| 1
| S000061165 | - |
| GOTION HIGH-TECH CO., LTD. | Y4439F110 | CNE000001NY7 | - | 03/05/2026 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE A-SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE
| - | ISSUER | 95089 | 0 | AGAINST
| 95089
| AGAINST
| 1
| S000061165 | - |
| GOTION HIGH-TECH CO., LTD. | Y4439F110 | CNE000001NY7 | - | 03/05/2026 | 2026 APPLICATION FOR COMPREHENSIVE CREDIT LINE | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 95089 | 0 | FOR
| 95089
| FOR
| 1
| S000061165 | - |
| GOTION HIGH-TECH CO., LTD. | Y4439F110 | CNE000001NY7 | - | 03/05/2026 | 2026 ESTIMATED GUARANTEE QUOTA | CAPITAL STRUCTURE
| - | ISSUER | 95089 | 0 | AGAINST
| 95089
| AGAINST
| 1
| S000061165 | - |
| GOTION HIGH-TECH CO., LTD. | Y4439F110 | CNE000001NY7 | - | 03/05/2026 | 2026 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 95089 | 0 | FOR
| 95089
| FOR
| 1
| S000061165 | - |
| GOTION HIGH-TECH CO., LTD. | Y4439F110 | CNE000001NY7 | - | 05/21/2026 | 2025 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 111789 | 0 | FOR
| 111789
| FOR
| 1
| S000061165 | - |
| GOTION HIGH-TECH CO., LTD. | Y4439F110 | CNE000001NY7 | - | 05/21/2026 | 2025 SPECIAL REPORT ON DEPOSIT, MANAGEMENT AND USE OF THE RAISED FUNDS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 111789 | 0 | FOR
| 111789
| FOR
| 1
| S000061165 | - |
| GOTION HIGH-TECH CO., LTD. | Y4439F110 | CNE000001NY7 | - | 05/21/2026 | 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE
| - | ISSUER | 111789 | 0 | FOR
| 111789
| FOR
| 1
| S000061165 | - |
| GOTION HIGH-TECH CO., LTD. | Y4439F110 | CNE000001NY7 | - | 05/21/2026 | LAUNCHING FOREIGN EXCHANGE HEDGING BUSINESS IN 2026 | CAPITAL STRUCTURE
| - | ISSUER | 111789 | 0 | FOR
| 111789
| FOR
| 1
| S000061165 | - |
| GOTION HIGH-TECH CO., LTD. | Y4439F110 | CNE000001NY7 | - | 05/21/2026 | REAPPOINTMENT OF 2026 AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 111789 | 0 | FOR
| 111789
| FOR
| 1
| S000061165 | - |
| GOTION HIGH-TECH CO., LTD. | Y4439F110 | CNE000001NY7 | - | 05/21/2026 | 2025 REMUNERATION RESULTS FOR DIRECTORS AND 2026 REMUNERATION PLAN | COMPENSATION
| - | ISSUER | 111789 | 0 | FOR
| 111789
| FOR
| 1
| S000061165 | - |
| GOTION HIGH-TECH CO., LTD. | Y4439F110 | CNE000001NY7 | - | 05/21/2026 | SETTLEMENT OF SOME PROJECTS FINANCED WITH RAISED FUNDS AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH THE SURPLUS RAISED FUNDS | CAPITAL STRUCTURE
| - | ISSUER | 111789 | 0 | FOR
| 111789
| FOR
| 1
| S000061165 | - |
| GOTION HIGH-TECH CO., LTD. | Y4439F110 | CNE000001NY7 | - | 05/21/2026 | SPECIAL REPORT ON THE USE OF PREVIOUS RAISED FUNDS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 111789 | 0 | FOR
| 111789
| FOR
| 1
| S000061165 | - |
| GOTION HIGH-TECH CO., LTD. | Y4439F110 | CNE000001NY7 | - | 05/21/2026 | REGISTRATION AND ISSUANCE OF DEBT FINANCING INSTRUMENT IN THE INTER-BANK MARKET | CAPITAL STRUCTURE
| - | ISSUER | 111789 | 0 | FOR
| 111789
| FOR
| 1
| S000061165 | - |
| GOTION HIGH-TECH CO., LTD. | Y4439F110 | CNE000001NY7 | - | 05/21/2026 | AMENDMENTS TO THE REMUNERATION AND APPRAISAL IMPLEMENTATION MEASURES FOR DIRECTORS AND SENIOR MANAGEMENT | COMPENSATION
CORPORATE GOVERNANCE | - | ISSUER | 111789 | 0 | FOR
| 111789
| FOR
| 1
| S000061165 | - |
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 09/29/2025 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0912/2025091201206.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0912/2025091201214.pdf | OTHER
| Other Voting Matters | ISSUER | 854000 | 0 | 1
| S000061165 | - | |||
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 09/29/2025 | PLEASE NOTE ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL NOT BE INCLUDED IN THE TOTALS PROVIDED TO THE ISSUER | OTHER
| Other Voting Matters | ISSUER | 854000 | 0 | 1
| S000061165 | - | |||
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 09/29/2025 | THE RESOLUTION ON THE COMPANYS ELIGIBILITY TO ISSUE CORPORATE BONDS | CAPITAL STRUCTURE
| - | ISSUER | 854000 | 0 | FOR
| 854000
| FOR
| 1
| S000061165 | - |
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 09/29/2025 | THE RESOLUTION ON THE COMPANYS PROPOSED ISSUANCE OF CORPORATE BONDS: SIZE OF ISSUANCE | CAPITAL STRUCTURE
| - | ISSUER | 854000 | 0 | FOR
| 854000
| FOR
| 1
| S000061165 | - |
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 09/29/2025 | THE RESOLUTION ON THE COMPANYS PROPOSED ISSUANCE OF CORPORATE BONDS: FACE VALUE AND ISSUE PRICE | CAPITAL STRUCTURE
| - | ISSUER | 854000 | 0 | FOR
| 854000
| FOR
| 1
| S000061165 | - |
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 09/29/2025 | THE RESOLUTION ON THE COMPANYS PROPOSED ISSUANCE OF CORPORATE BONDS: ISSUE RATE | CAPITAL STRUCTURE
| - | ISSUER | 854000 | 0 | FOR
| 854000
| FOR
| 1
| S000061165 | - |
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 09/29/2025 | THE RESOLUTION ON THE COMPANYS PROPOSED ISSUANCE OF CORPORATE BONDS: BOND MATURITY | CAPITAL STRUCTURE
| - | ISSUER | 854000 | 0 | FOR
| 854000
| FOR
| 1
| S000061165 | - |
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 09/29/2025 | THE RESOLUTION ON THE COMPANYS PROPOSED ISSUANCE OF CORPORATE BONDS: METHOD OF UNDERWRITING | CAPITAL STRUCTURE
| - | ISSUER | 854000 | 0 | FOR
| 854000
| FOR
| 1
| S000061165 | - |
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 09/29/2025 | THE RESOLUTION ON THE COMPANYS PROPOSED ISSUANCE OF CORPORATE BONDS: ISSUE TARGET | CAPITAL STRUCTURE
| - | ISSUER | 854000 | 0 | FOR
| 854000
| FOR
| 1
| S000061165 | - |
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 09/29/2025 | THE RESOLUTION ON THE COMPANYS PROPOSED ISSUANCE OF CORPORATE BONDS: PRINCIPAL AND INTEREST REPAYMENT METHOD | CAPITAL STRUCTURE
| - | ISSUER | 854000 | 0 | FOR
| 854000
| FOR
| 1
| S000061165 | - |
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 09/29/2025 | THE RESOLUTION ON THE COMPANYS PROPOSED ISSUANCE OF CORPORATE BONDS: USE OF PROCEEDS | CAPITAL STRUCTURE
| - | ISSUER | 854000 | 0 | FOR
| 854000
| FOR
| 1
| S000061165 | - |
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 09/29/2025 | THE RESOLUTION ON THE COMPANYS PROPOSED ISSUANCE OF CORPORATE BONDS: GUARANTEE STATUS | CAPITAL STRUCTURE
| - | ISSUER | 854000 | 0 | FOR
| 854000
| FOR
| 1
| S000061165 | - |
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 09/29/2025 | THE RESOLUTION ON THE COMPANYS PROPOSED ISSUANCE OF CORPORATE BONDS: THE COMPANYS CREDITWORTHINESS AND DEBT REPAYMENT MEASURES | CAPITAL STRUCTURE
| - | ISSUER | 854000 | 0 | FOR
| 854000
| FOR
| 1
| S000061165 | - |
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 09/29/2025 | THE RESOLUTION ON THE COMPANYS PROPOSED ISSUANCE OF CORPORATE BONDS: LISTING ARRANGEMENTS | CAPITAL STRUCTURE
| - | ISSUER | 854000 | 0 | FOR
| 854000
| FOR
| 1
| S000061165 | - |
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 09/29/2025 | THE RESOLUTION ON THE COMPANYS PROPOSED ISSUANCE OF CORPORATE BONDS: VALIDITY PERIOD OF THE RESOLUTION REGARDING THE ISSUANCE | CAPITAL STRUCTURE
| - | ISSUER | 854000 | 0 | FOR
| 854000
| FOR
| 1
| S000061165 | - |
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 09/29/2025 | THE RESOLUTION ON THE COMPANYS PROPOSED ISSUANCE OF MEDIUM-TERM NOTES: SIZE OF ISSUANCE | CAPITAL STRUCTURE
| - | ISSUER | 854000 | 0 | FOR
| 854000
| FOR
| 1
| S000061165 | - |
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 09/29/2025 | THE RESOLUTION ON THE COMPANYS PROPOSED ISSUANCE OF MEDIUM-TERM NOTES: FACE VALUE AND ISSUE PRICE | CAPITAL STRUCTURE
| - | ISSUER | 854000 | 0 | FOR
| 854000
| FOR
| 1
| S000061165 | - |
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 09/29/2025 | THE RESOLUTION ON THE COMPANYS PROPOSED ISSUANCE OF MEDIUM-TERM NOTES: ISSUE RATE | CAPITAL STRUCTURE
| - | ISSUER | 854000 | 0 | FOR
| 854000
| FOR
| 1
| S000061165 | - |
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 09/29/2025 | THE RESOLUTION ON THE COMPANYS PROPOSED ISSUANCE OF MEDIUM-TERM NOTES: MATURITY DATE | CAPITAL STRUCTURE
| - | ISSUER | 854000 | 0 | FOR
| 854000
| FOR
| 1
| S000061165 | - |
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 09/29/2025 | THE RESOLUTION ON THE COMPANYS PROPOSED ISSUANCE OF MEDIUM-TERM NOTES: METHOD OF UNDERWRITING | CAPITAL STRUCTURE
| - | ISSUER | 854000 | 0 | FOR
| 854000
| FOR
| 1
| S000061165 | - |
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 09/29/2025 | THE RESOLUTION ON THE COMPANYS PROPOSED ISSUANCE OF MEDIUM-TERM NOTES: ISSUE TARGET | CAPITAL STRUCTURE
| - | ISSUER | 854000 | 0 | FOR
| 854000
| FOR
| 1
| S000061165 | - |
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 09/29/2025 | THE RESOLUTION ON THE COMPANYS PROPOSED ISSUANCE OF MEDIUM-TERM NOTES: PRINCIPAL AND INTEREST REPAYMENT METHOD | CAPITAL STRUCTURE
| - | ISSUER | 854000 | 0 | FOR
| 854000
| FOR
| 1
| S000061165 | - |
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 09/29/2025 | THE RESOLUTION ON THE COMPANYS PROPOSED ISSUANCE OF MEDIUM-TERM NOTES: USE OF PROCEEDS | CAPITAL STRUCTURE
| - | ISSUER | 854000 | 0 | FOR
| 854000
| FOR
| 1
| S000061165 | - |
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 09/29/2025 | THE RESOLUTION ON THE COMPANYS PROPOSED ISSUANCE OF MEDIUM-TERM NOTES: GUARANTEE STATUS | CAPITAL STRUCTURE
| - | ISSUER | 854000 | 0 | FOR
| 854000
| FOR
| 1
| S000061165 | - |
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 09/29/2025 | THE RESOLUTION ON THE COMPANYS PROPOSED ISSUANCE OF MEDIUM-TERM NOTES: THE COMPANYS CREDITWORTHINESS AND DEBT REPAYMENT MEASURES | CAPITAL STRUCTURE
| - | ISSUER | 854000 | 0 | FOR
| 854000
| FOR
| 1
| S000061165 | - |
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 09/29/2025 | THE RESOLUTION ON THE COMPANYS PROPOSED ISSUANCE OF MEDIUM-TERM NOTES: VALIDITY PERIOD OF THE RESOLUTION REGARDING THE ISSUANCE | CAPITAL STRUCTURE
| - | ISSUER | 854000 | 0 | FOR
| 854000
| FOR
| 1
| S000061165 | - |
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 09/29/2025 | THE RESOLUTION ON THE PROPOSED AUTHORIZATION OF THE BOARD OF DIRECTORS OF THE COMPANY AT THE EGM AND FOR THE BOARD TO FURTHER AUTHORIZE THE MANAGEMENT TO HANDLE ALL MATTERS RELATED TO THE REGISTRATION AND ISSUANCE OF CORPORATE BONDS AND MEDIUM-TERM NOTES | CAPITAL STRUCTURE
| - | ISSUER | 854000 | 0 | FOR
| 854000
| FOR
| 1
| S000061165 | - |
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 09/29/2025 | THE RESOLUTION ON THE CHANGE OF THE COMPANYS REGISTERED CAPITAL AND THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE
| - | ISSUER | 854000 | 0 | FOR
| 854000
| FOR
| 1
| S000061165 | - |
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 09/29/2025 | THE RESOLUTION ON THE AMENDMENTS TO THE RULES OF PROCEDURES OF GENERAL MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 854000 | 0 | FOR
| 854000
| FOR
| 1
| S000061165 | - |
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 09/29/2025 | THE RESOLUTION ON THE AMENDMENTS TO THE RULES OF PROCEDURES OF THE BOARD | CORPORATE GOVERNANCE
| - | ISSUER | 854000 | 0 | FOR
| 854000
| FOR
| 1
| S000061165 | - |
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 01/23/2026 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0107/2026010701153.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0107/2026010701167.pdf | OTHER
| Other Voting Matters | ISSUER | 456000 | 0 | 1
| S000061165 | - | |||
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 01/23/2026 | THE RESOLUTION ON THE ELECTION OF DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 456000 | 0 | FOR
| 456000
| FOR
| 1
| S000061165 | - |
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 01/23/2026 | THE RESOLUTION ON THE AMENDMENTS TO THE RULES FOR THE INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE
| - | ISSUER | 456000 | 0 | FOR
| 456000
| FOR
| 1
| S000061165 | - |
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 01/23/2026 | THE RESOLUTION ON THE AMENDMENTS TO THE DECISION-MAKING MANAGEMENT RULES OF RELATED PARTY TRANSACTIONS | CORPORATE GOVERNANCE
| - | ISSUER | 456000 | 0 | FOR
| 456000
| FOR
| 1
| S000061165 | - |
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 06/12/2026 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0521/2026052101600.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0521/2026052101608.pdf | OTHER
| Other Voting Matters | ISSUER | 522000 | 0 | 1
| S000061165 | - | |||
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 06/12/2026 | THE RESOLUTION ON THE ANNUAL REPORT AND ITS SUMMARY FOR THE YEAR 2025 | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 522000 | 0 | FOR
| 522000
| FOR
| 1
| S000061165 | - |
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 06/12/2026 | THE RESOLUTION ON THE WORK REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2025 | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 522000 | 0 | FOR
| 522000
| FOR
| 1
| S000061165 | - |
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 06/12/2026 | THE RESOLUTION ON THE FINANCIAL REPORT FOR THE YEAR 2025 | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 522000 | 0 | FOR
| 522000
| FOR
| 1
| S000061165 | - |
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 06/12/2026 | THE RESOLUTION ON THE PROPOSAL FOR PROFIT DISTRIBUTION FOR THE YEAR 2025 | CAPITAL STRUCTURE
| - | ISSUER | 522000 | 0 | FOR
| 522000
| FOR
| 1
| S000061165 | - |
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 06/12/2026 | THE RESOLUTION ON THE APPOINTMENT OF AUDITORS FOR THE YEAR 2026 | AUDIT-RELATED
| - | ISSUER | 522000 | 0 | FOR
| 522000
| FOR
| 1
| S000061165 | - |
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 06/12/2026 | THE RESOLUTION ON THE APPOINTMENT OF INTERNAL CONTROL AUDITORS FOR THE YEAR 2026 | AUDIT-RELATED
| - | ISSUER | 522000 | 0 | FOR
| 522000
| FOR
| 1
| S000061165 | - |
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 06/12/2026 | THE RESOLUTION ON THE RELATED PARTY TRANSACTIONS CONCERNING THE FINANCIAL SERVICES BUSINESS WITH RELATED PARTIES | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 522000 | 0 | FOR
| 522000
| FOR
| 1
| S000061165 | - |
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 06/12/2026 | THE RESOLUTION ON REQUESTING THE GENERAL MEETING TO GRANT THE BOARD OF DIRECTORS A GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS | CAPITAL STRUCTURE
| - | ISSUER | 522000 | 0 | FOR
| 522000
| FOR
| 1
| S000061165 | - |
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 06/12/2026 | THE RESOLUTION ON THE ENGAGEMENT IN FORWARD FOREIGN EXCHANGE TRANSACTIONS BUSINESS | CAPITAL STRUCTURE
| - | ISSUER | 522000 | 0 | FOR
| 522000
| FOR
| 1
| S000061165 | - |
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 06/12/2026 | THE RESOLUTION ON THE FORMULATION OF THE REMUNERATION MANAGEMENT RULES OF DIRECTORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE
| - | ISSUER | 522000 | 0 | FOR
| 522000
| FOR
| 1
| S000061165 | - |
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 06/12/2026 | BY-ELECTION OF MR. CAO XIAOJUN AS A NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS
| - | ISSUER | 522000 | 0 | FOR
| 522000
| FOR
| 1
| S000061165 | - |
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 06/12/2026 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, CUMULATIVE VOTING APPLIES. AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 12.01 THROUGH 12.04 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET. CUMULATIVE VOTING CANNOT BE SUPPORTED AND THEREFORE INSTRUCTIONS WILL NOT BE PROCESSED USING THE CUMULATIVE MULTIPLIER. INSTRUCTIONS WILL INSTEAD ONLY BE EXECUTED IN LINE WITH THE NUMBER OF SHARES VOTED | OTHER
| Other Voting Matters | ISSUER | 522000 | 0 | 1
| S000061165 | - | |||
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 06/12/2026 | ELECTION OF MR. YANG DIANGE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 522000 | 0 | FOR
| 522000
| FOR
| 1
| S000061165 | - |
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 06/12/2026 | ELECTION OF MR. ZHANG YANLONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 522000 | 0 | FOR
| 522000
| FOR
| 1
| S000061165 | - |
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 06/12/2026 | ELECTION OF MR. ZHU ZHENGFU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 522000 | 0 | FOR
| 522000
| FOR
| 1
| S000061165 | - |
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 06/12/2026 | ELECTION OF MR. LI WENJING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 522000 | 0 | FOR
| 522000
| FOR
| 1
| S000061165 | - |
| GUANGZHOU GREAT POWER ENERGY&TECHNOLOGY CO LTD | Y29331108 | CNE100001Z17 | - | 05/20/2026 | 2026 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION
| - | ISSUER | 30800 | 0 | FOR
| 30800
| FOR
| 1
| S000061165 | - |
| GUANGZHOU GREAT POWER ENERGY&TECHNOLOGY CO LTD | Y29331108 | CNE100001Z17 | - | 05/20/2026 | APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2026 RESTRICTED STOCK INCENTIVE PLAN | COMPENSATION
| - | ISSUER | 30800 | 0 | FOR
| 30800
| FOR
| 1
| S000061165 | - |
| GUANGZHOU GREAT POWER ENERGY&TECHNOLOGY CO LTD | Y29331108 | CNE100001Z17 | - | 05/20/2026 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2026 RESTRICTED STOCK INCENTIVE PLAN | COMPENSATION
| - | ISSUER | 30800 | 0 | FOR
| 30800
| FOR
| 1
| S000061165 | - |
| GUANGZHOU GREAT POWER ENERGY&TECHNOLOGY CO LTD | Y29331108 | CNE100001Z17 | - | 05/20/2026 | 2025 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 30800 | 0 | FOR
| 30800
| FOR
| 1
| S000061165 | - |
| GUANGZHOU GREAT POWER ENERGY&TECHNOLOGY CO LTD | Y29331108 | CNE100001Z17 | - | 05/20/2026 | 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE
| - | ISSUER | 30800 | 0 | FOR
| 30800
| FOR
| 1
| S000061165 | - |
| GUANGZHOU GREAT POWER ENERGY&TECHNOLOGY CO LTD | Y29331108 | CNE100001Z17 | - | 05/20/2026 | 2025 ANNUAL REPORT AND ITS SUMMARY | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 30800 | 0 | FOR
| 30800
| FOR
| 1
| S000061165 | - |
| GUANGZHOU GREAT POWER ENERGY&TECHNOLOGY CO LTD | Y29331108 | CNE100001Z17 | - | 05/20/2026 | CONFIRMATION OF CONTINUING CONNECTED TRANSACTIONS AND ESTIMATION OF 2026 CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 30800 | 0 | FOR
| 30800
| FOR
| 1
| S000061165 | - |
| GUANGZHOU GREAT POWER ENERGY&TECHNOLOGY CO LTD | Y29331108 | CNE100001Z17 | - | 05/20/2026 | APPLICATION FOR FINANCING AND CREDIT QUOTA | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 30800 | 0 | FOR
| 30800
| FOR
| 1
| S000061165 | - |
| GUANGZHOU GREAT POWER ENERGY&TECHNOLOGY CO LTD | Y29331108 | CNE100001Z17 | - | 05/20/2026 | ESTIMATED GUARANTEE QUOTA | CAPITAL STRUCTURE
| - | ISSUER | 30800 | 0 | AGAINST
| 30800
| AGAINST
| 1
| S000061165 | - |
| GUANGZHOU GREAT POWER ENERGY&TECHNOLOGY CO LTD | Y29331108 | CNE100001Z17 | - | 05/20/2026 | AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME SYSTEMS : REMUNERATION AND PERFORMANCE APPRAISAL MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT | COMPENSATION
CORPORATE GOVERNANCE | - | ISSUER | 30800 | 0 | FOR
| 30800
| FOR
| 1
| S000061165 | - |
| GUANGZHOU GREAT POWER ENERGY&TECHNOLOGY CO LTD | Y29331108 | CNE100001Z17 | - | 05/20/2026 | LAUNCHING HEDGING BUSINESS | CAPITAL STRUCTURE
| - | ISSUER | 30800 | 0 | FOR
| 30800
| FOR
| 1
| S000061165 | - |
| GUANGZHOU GREAT POWER ENERGY&TECHNOLOGY CO LTD | Y29331108 | CNE100001Z17 | - | 05/20/2026 | 2026 REMUNERATION PLAN FOR DIRECTORS | COMPENSATION
| - | ISSUER | 30800 | 0 | FOR
| 30800
| FOR
| 1
| S000061165 | - |
| GUANGZHOU GREAT POWER ENERGY&TECHNOLOGY CO LTD | Y29331108 | CNE100001Z17 | - | 05/20/2026 | PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE
| - | ISSUER | 30800 | 0 | FOR
| 30800
| FOR
| 1
| S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 07/23/2025 | H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG | CAPITAL STRUCTURE
| - | ISSUER | 252094 | 0 | FOR
| 252094
| FOR
| 1
| S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 07/23/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: LISTING PLACE | CAPITAL STRUCTURE
| - | ISSUER | 252094 | 0 | FOR
| 252094
| FOR
| 1
| S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 07/23/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUE | CAPITAL STRUCTURE
| - | ISSUER | 252094 | 0 | FOR
| 252094
| FOR
| 1
| S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 07/23/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING AND LISTING DATE | CAPITAL STRUCTURE
| - | ISSUER | 252094 | 0 | FOR
| 252094
| FOR
| 1
| S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 07/23/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING METHOD | CAPITAL STRUCTURE
| - | ISSUER | 252094 | 0 | FOR
| 252094
| FOR
| 1
| S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 07/23/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALE | CAPITAL STRUCTURE
| - | ISSUER | 252094 | 0 | FOR
| 252094
| FOR
| 1
| S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 07/23/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PRICING METHOD | CAPITAL STRUCTURE
| - | ISSUER | 252094 | 0 | FOR
| 252094
| FOR
| 1
| S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 07/23/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETS | CAPITAL STRUCTURE
| - | ISSUER | 252094 | 0 | FOR
| 252094
| FOR
| 1
| S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 07/23/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PLACEMENT PRINCIPLES | CAPITAL STRUCTURE
| - | ISSUER | 252094 | 0 | FOR
| 252094
| FOR
| 1
| S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 07/23/2025 | CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS | CORPORATE GOVERNANCE
| - | ISSUER | 252094 | 0 | FOR
| 252094
| FOR
| 1
| S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 07/23/2025 | PLAN FOR THE USE OF FUNDS TO BE RAISED FROM H-SHARE OFFERING | CAPITAL STRUCTURE
| - | ISSUER | 252094 | 0 | FOR
| 252094
| FOR
| 1
| S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 07/23/2025 | DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERING | CAPITAL STRUCTURE
| - | ISSUER | 252094 | 0 | FOR
| 252094
| FOR
| 1
| S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 07/23/2025 | VALID PERIOD OF THE RESOLUTION ON THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG | CAPITAL STRUCTURE
| - | ISSUER | 252094 | 0 | FOR
| 252094
| FOR
| 1
| S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 07/23/2025 | FULL AUTHORIZATION TO THE BOARD AND (OR) ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE OFFERING AND LISTING | CAPITAL STRUCTURE
| - | ISSUER | 252094 | 0 | FOR
| 252094
| FOR
| 1
| S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 07/23/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURES (DRAFT) (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING) | CORPORATE GOVERNANCE
| - | ISSUER | 252094 | 0 | FOR
| 252094
| FOR
| 1
| S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 07/23/2025 | THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): CONNECTED TRANSACTION MANAGEMENT SYSTEM (DRAFT) | CORPORATE GOVERNANCE
| - | ISSUER | 252094 | 0 | FOR
| 252094
| FOR
| 1
| S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 07/23/2025 | THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): EXTERNAL GUARANTEE MANAGEMENT SYSTEM (DRAFT) | CORPORATE GOVERNANCE
| - | ISSUER | 252094 | 0 | FOR
| 252094
| FOR
| 1
| S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 07/23/2025 | THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): INVESTMENT DECISION-MAKING MANAGEMENT SYSTEM (DRAFT) | CORPORATE GOVERNANCE
| - | ISSUER | 252094 | 0 | FOR
| 252094
| FOR
| 1
| S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 07/23/2025 | THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): RAISED FUNDS MANAGEMENT SYSTEM (DRAFT) | CORPORATE GOVERNANCE
| - | ISSUER | 252094 | 0 | FOR
| 252094
| FOR
| 1
| S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 07/23/2025 | THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): RULES OF PROCEDURE FOR INDEPENDENT DIRECTORS (DRAFT) | CORPORATE GOVERNANCE
| - | ISSUER | 252094 | 0 | FOR
| 252094
| FOR
| 1
| S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 07/23/2025 | DETERMINATION OF THE ROLE OF DIRECTORS | CORPORATE GOVERNANCE
| - | ISSUER | 252094 | 0 | FOR
| 252094
| FOR
| 1
| S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 07/23/2025 | APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTING | AUDIT-RELATED
| - | ISSUER | 252094 | 0 | FOR
| 252094
| FOR
| 1
| S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 07/23/2025 | PURCHASE OF PROSPECTUS AND LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE
| - | ISSUER | 252094 | 0 | ABSTAIN
| 252094
| AGAINST
| 1
| S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 09/10/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RELEVANT RULES OF PROCEDURES | CORPORATE GOVERNANCE
| - | ISSUER | 252094 | 0 | FOR
| 252094
| FOR
| 1
| S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 09/10/2025 | FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME INTERNAL SYSTEMS: CONNECTED TRANSACTION MANAGEMENT SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 252094 | 0 | FOR
| 252094
| FOR
| 1
| S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 09/10/2025 | FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME INTERNAL SYSTEMS: RAISED FUNDS MANAGEMENT SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 252094 | 0 | FOR
| 252094
| FOR
| 1
| S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 09/10/2025 | FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME INTERNAL SYSTEMS: EXTERNAL GUARANTEE MANAGEMENT SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 252094 | 0 | FOR
| 252094
| FOR
| 1
| S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 09/10/2025 | FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME INTERNAL SYSTEMS: INVESTMENT DECISION-MAKING MANAGEMENT SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 252094 | 0 | FOR
| 252094
| FOR
| 1
| S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 09/10/2025 | FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME INTERNAL SYSTEMS: RULES OF PROCEDURE GOVERNING MEETINGS OF INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE
| - | ISSUER | 252094 | 0 | FOR
| 252094
| FOR
| 1
| S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 12/09/2025 | 2025 3RD QUARTER PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY0.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE
| - | ISSUER | 186294 | 0 | FOR
| 186294
| FOR
| 1
| S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 01/21/2026 | AMENDMENTS TO THE INVESTMENT DECISION-MAKING MANAGEMENT SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 104094 | 0 | FOR
| 104094
| FOR
| 1
| S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 01/21/2026 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE
CORPORATE GOVERNANCE | - | ISSUER | 104094 | 0 | FOR
| 104094
| FOR
| 1
| S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 01/21/2026 | ADDITIONAL QUOTA FOR COMMODITY FUTURES HEDGING BUSINESS | CAPITAL STRUCTURE
| - | ISSUER | 104094 | 0 | FOR
| 104094
| FOR
| 1
| S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 01/21/2026 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 426103 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | OTHER
| Other Voting Matters | ISSUER | 104094 | 0 | 1
| S000061165 | - | |||
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 03/31/2026 | 2025 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 99594 | 0 | FOR
| 99594
| FOR
| 1
| S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 03/31/2026 | 2025 ANNUAL REPORT AND ITS SUMMARY | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 99594 | 0 | FOR
| 99594
| FOR
| 1
| S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 03/31/2026 | 2025 AUDIT REPORT | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 99594 | 0 | FOR
| 99594
| FOR
| 1
| S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 03/31/2026 | 2025 PROFIT DISTRIBUTION PLAN:THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE
| - | ISSUER | 99594 | 0 | FOR
| 99594
| FOR
| 1
| S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 03/31/2026 | SPECIAL DIVIDEND PLAN FOR SHAREHOLDERS | CAPITAL STRUCTURE
| - | ISSUER | 99594 | 0 | FOR
| 99594
| FOR
| 1
| S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 03/31/2026 | REAPPOINTMENT OF 2026 AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 99594 | 0 | FOR
| 99594
| FOR
| 1
| S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 03/31/2026 | 2026 APPLICATION FOR FINANCING QUOTA TO FINANCIAL INSTITUTIONS | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 99594 | 0 | FOR
| 99594
| FOR
| 1
| S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 03/31/2026 | 2026 PROVISION OF GUARANTEE QUOTA FOR SUBSIDIARIES | CAPITAL STRUCTURE
| - | ISSUER | 99594 | 0 | FOR
| 99594
| FOR
| 1
| S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 03/31/2026 | LAUNCHING FUTURES AND DERIVATIVES TRANSACTIONS IN 2026 | CAPITAL STRUCTURE
| - | ISSUER | 99594 | 0 | FOR
| 99594
| FOR
| 1
| S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 03/31/2026 | 2026 REMUNERATION (ALLOWANCE) PLAN FOR DIRECTORS AND SENIOR MANAGEMENT | COMPENSATION
| - | ISSUER | 99594 | 0 | FOR
| 99594
| FOR
| 1
| S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 03/31/2026 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2026 TO 2028 | CAPITAL STRUCTURE
| - | ISSUER | 99594 | 0 | FOR
| 99594
| FOR
| 1
| S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 03/31/2026 | AMENDMENTS TO THE MANAGEMENT SYSTEM ON REMUNERATION AND PERFORMANCE APPRAISAL FOR DIRECTORS AND SENIOR MANAGEMENT | COMPENSATION
CORPORATE GOVERNANCE | - | ISSUER | 99594 | 0 | FOR
| 99594
| FOR
| 1
| S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 03/31/2026 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 13.1 THROUGH 13.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER
| Other Voting Matters | ISSUER | 99594 | 0 | 1
| S000061165 | - | |||
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 03/31/2026 | ELECTION OF NON-INDEPENDENT DIRECTOR : XU JINFU | DIRECTOR ELECTIONS
| - | ISSUER | 99594 | 0 | FOR
| 99594
| FOR
| 1
| S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 03/31/2026 | ELECTION OF NON-INDEPENDENT DIRECTOR : XU SANSHAN | DIRECTOR ELECTIONS
| - | ISSUER | 99594 | 0 | FOR
| 99594
| FOR
| 1
| S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 03/31/2026 | ELECTION OF NON-INDEPENDENT DIRECTOR : GU BIN | DIRECTOR ELECTIONS
| - | ISSUER | 99594 | 0 | AGAINST
| 99594
| AGAINST
| 1
| S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 03/31/2026 | ELECTION OF NON-INDEPENDENT DIRECTOR : HAN HENG | DIRECTOR ELECTIONS
| - | ISSUER | 99594 | 0 | FOR
| 99594
| FOR
| 1
| S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 03/31/2026 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 14.1 THROUGH 14.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER
| Other Voting Matters | ISSUER | 99594 | 0 | 1
| S000061165 | - | |||
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 03/31/2026 | ELECTION OF INDEPENDENT DIRECTOR : SHEN HONGTAO | DIRECTOR ELECTIONS
| - | ISSUER | 99594 | 0 | FOR
| 99594
| FOR
| 1
| S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 03/31/2026 | ELECTION OF INDEPENDENT DIRECTOR : RUAN WENHONG | DIRECTOR ELECTIONS
| - | ISSUER | 99594 | 0 | FOR
| 99594
| FOR
| 1
| S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 03/31/2026 | ELECTION OF INDEPENDENT DIRECTOR : ZHAO JIANQING | DIRECTOR ELECTIONS
| - | ISSUER | 99594 | 0 | FOR
| 99594
| FOR
| 1
| S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 03/31/2026 | ELECTION OF INDEPENDENT DIRECTOR : SHA YUCHEN | DIRECTOR ELECTIONS
| - | ISSUER | 99594 | 0 | FOR
| 99594
| FOR
| 1
| S000061165 | - |
| HESAI GROUP | 428050108 | US4280501085 | - | 03/03/2026 | To consider and approve the Class-Based Resolution to amend and restate the Memorandum and Articles. | CORPORATE GOVERNANCE
| - | ISSUER | 21854 | 0 | FOR
| 21854
| FOR
| 1
| S000061165 | - |
| HESAI GROUP | 428050108 | US4280501085 | - | 03/03/2026 | To approve the proposed amendments and restatement of the Memorandum and Articles of Association by substituting them with the Amended Articles (as set out in Part A of Appendix I to the Circular), subject to the passing of the Class-based Resolution at the Class A Meeting and Class B Meeting, and to authorize the Board to deal with all related filings and amendments (where necessary) procedures. | CORPORATE GOVERNANCE
| - | ISSUER | 21854 | 0 | FOR
| 21854
| FOR
| 1
| S000061165 | - |
| HESAI GROUP | 428050108 | US4280501085 | - | 03/03/2026 | To approve the proposed amendments and restatement of the Memorandum and Articles of Association by substituting them with the Amended Articles (as set out in Part B of Appendix I to the Circular) (to take effect if the Class-based Resolution if not passed at either the Class A Meeting or the Class B Meeting), and to authorize the Board to deal with all related filings and amendments (where necessary) procedures. | CORPORATE GOVERNANCE
| - | ISSUER | 21854 | 0 | FOR
| 21854
| FOR
| 1
| S000061165 | - |
| HESAI GROUP | 428050108 | US4280501085 | - | 03/03/2026 | To approve the re-designation of 50,000,000 authorized but unissued and un-designated shares into Class B Ordinary Shares on a one-for-one basis. | CAPITAL STRUCTURE
| - | ISSUER | 21854 | 0 | FOR
| 21854
| FOR
| 1
| S000061165 | - |
| HESAI GROUP | 428050108 | US4280501085 | - | 03/03/2026 | To give a general mandate to the Directors to allot, issue and deal with additional Class B Ordinary Shares in the Company not exceeding 20% of the total number of issued shares of the Company (excluding treasury shares). | CAPITAL STRUCTURE
| - | ISSUER | 21854 | 0 | AGAINST
| 21854
| AGAINST
| 1
| S000061165 | - |
| HESAI GROUP | 428050108 | US4280501085 | - | 03/03/2026 | To give a repurchase mandate to the Directors to repurchase Class B Ordinary Shares in the Company not exceeding 10% of the total number of issued shares of the Company (excluding treasury shares). | CAPITAL STRUCTURE
| - | ISSUER | 21854 | 0 | FOR
| 21854
| FOR
| 1
| S000061165 | - |
| HESAI GROUP | 428050108 | US4280501085 | - | 03/03/2026 | To extend the general mandate granted to the Directors to allot, issue and deal with Class B Ordinary Shares by the number of Class B Ordinary Shares repurchased by the Company. | CAPITAL STRUCTURE
| - | ISSUER | 21854 | 0 | AGAINST
| 21854
| AGAINST
| 1
| S000061165 | - |
| HESAI GROUP | 428050108 | US4280501085 | - | 06/26/2026 | To receive, consider and adopt the audited consolidated financial statements of the Company and its subsidiaries and the reports of the directors (the "Director(s)") and auditors of the Company for the year ended 31 December 2025. | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 25881 | 0 | FOR
| 25881
| FOR
| 1
| S000061165 | - |
| HESAI GROUP | 428050108 | US4280501085 | - | 06/26/2026 | To re-elect Dr. Yifan Li as an executive Director; | DIRECTOR ELECTIONS
| - | ISSUER | 25881 | 0 | FOR
| 25881
| FOR
| 1
| S000061165 | - |
| HESAI GROUP | 428050108 | US4280501085 | - | 06/26/2026 | To re-elect Mr. Jia Ren as an independent non-executive Director; | DIRECTOR ELECTIONS
| - | ISSUER | 25881 | 0 | FOR
| 25881
| FOR
| 1
| S000061165 | - |
| HESAI GROUP | 428050108 | US4280501085 | - | 06/26/2026 | To re-elect Dr. Hui Wang as an independent non-executive Director; | DIRECTOR ELECTIONS
| - | ISSUER | 25881 | 0 | FOR
| 25881
| FOR
| 1
| S000061165 | - |
| HESAI GROUP | 428050108 | US4280501085 | - | 06/26/2026 | To authorize the board of Directors (the "Board") to fix the remuneration of the Directors. | COMPENSATION
| - | ISSUER | 25881 | 0 | FOR
| 25881
| FOR
| 1
| S000061165 | - |
| HESAI GROUP | 428050108 | US4280501085 | - | 06/26/2026 | To re-appoint Messrs. Deloitte Touche Tohmatsu Certified Public Accountants LLP and Messrs. Deloitte Touche Tohmatsu as auditors of the Company and to authorise the Board to fix their remuneration. | AUDIT-RELATED
| - | ISSUER | 25881 | 0 | FOR
| 25881
| FOR
| 1
| S000061165 | - |
| HESAI GROUP | 428050108 | US4280501085 | - | 06/26/2026 | To grant a general mandate to the Directors to allot, issue and deal with Class B Ordinary Shares and/or ADSs (as defined in the Circular) (including any sale or transfer of treasury shares) not exceeding 10% of the total number of issued Shares of the Company (excluding any treasury shares) as at the date of passing of this resolution. | CAPITAL STRUCTURE
| - | ISSUER | 25881 | 0 | AGAINST
| 25881
| AGAINST
| 1
| S000061165 | - |
| HESAI GROUP | 428050108 | US4280501085 | - | 06/26/2026 | To grant a general mandate to the Directors to repurchase Class B Ordinary Shares and/or ADSs of the Company not exceeding 10% of the total number of issued shares of the Company (excluding treasury shares) as at the date of passing of this resolution. | CAPITAL STRUCTURE
| - | ISSUER | 25881 | 0 | FOR
| 25881
| FOR
| 1
| S000061165 | - |
| HESAI GROUP | 428050108 | US4280501085 | - | 06/26/2026 | To extend the general mandate granted to the Directors to allot, issue and deal with additional Class B Ordinary Shares and/ or ADSs (including any sale and/or transfer of Class B Ordinary Shares out of treasury that are held as treasury shares) by the number of Class B Ordinary Shares and/or Class B Ordinary Shares underlying ADSs of repurchased by the Company. | CAPITAL STRUCTURE
| - | ISSUER | 25881 | 0 | AGAINST
| 25881
| AGAINST
| 1
| S000061165 | - |
| HESAI GROUP | 428050108 | US4280501085 | - | 06/26/2026 | Subject to and conditional upon (i) the Hong Kong Stock Exchange’s listing approval, and (ii) the compliance with the requirements from NASDAQ and the Listing Rules to effect the Share Subdivision (as defined below), each of the issued and unissued Ordinary Shares of par value of US$0.0001 each be and is hereby subdivided into eight (8) Ordinary Shares of par value of US$0.0000125 each (“Subdivided Shares”), and such Subdivided Shares shall rank pari passu in all respects with each other in accordance with the Memorandum and Articles of Association and have the same rights and privileges and be subject to the same restriction as the Shares in issue prior to the Share Subdivision (save for the voting rights and conversion rights in relation to the Subdivided Class A Ordinary Shares as set out in the Memorandum and Articles of Association), after all relevant conditions have been met, being a day on which the Hong Kong Stock Exchange is open for business of dealing in securities (the “Share Subdivision”), such that after the Share Subdivision, the authorized share capital of the Company be changed from US$100,000 divided into 1,000,000,000 shares of a par value of US$0.0001 each, comprising (i) 50,000,000 Class A Ordinary Shares of a par value of US$0.0001 each, and (ii) 950,000,000 Class B Ordinary Shares of a par value of US$0.0001 each to US$100,000 divided into 8,000,000,000 Ordinary Shares of a par value of US$0.0000125 each, comprising (i) 400,000,000 Subdivided Class A Ordinary Shares of a par value of US$0.0000125 each, and (ii) 7,600,000,000 Subdivided Class B Ordinary Shares of a par value of US$0.0000125 each, and that any Director be and is hereby authorized for and on behalf of the Company to execute and deliver all such documents, instruments and agreements and to do all such acts or things deemed by such Director in his/her absolute discretion to be incidental to, ancillary to or in connection with the matters contemplated in and/or for implementation of the Share Subdivision including but not limited to, arranging for necessary filings in the Cayman Islands, NASDAQ and Hong Kong, arranging to update the register of member of the Company and cancelling any Existing Share Certificates and issuing Subdivided Share Certificates to holders of the existing Shares pursuant to the Share Subdivision. | CAPITAL STRUCTURE
| - | ISSUER | 25881 | 0 | FOR
| 25881
| FOR
| 1
| S000061165 | - |
| HORIZON ROBOTICS | G4602S105 | KYG4602S1057 | - | 06/10/2026 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0519/2026051900280.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0519/2026051900292.pdf | OTHER
| Other Voting Matters | ISSUER | 608791 | 1264409 | 1
| S000061165 | - | |||
| HORIZON ROBOTICS | G4602S105 | KYG4602S1057 | - | 06/10/2026 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED | OTHER
| Other Voting Matters | ISSUER | 608791 | 1264409 | 1
| S000061165 | - | |||
| HORIZON ROBOTICS | G4602S105 | KYG4602S1057 | - | 06/10/2026 | TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE DIRECTOR(S)) AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025 | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 608791 | 1264409 | FOR
| 608791
| FOR
| 1
| S000061165 | - |
| HORIZON ROBOTICS | G4602S105 | KYG4602S1057 | - | 06/10/2026 | TO RE-ELECT DR. JIAN XU AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 608791 | 1264409 | FOR
| 608791
| FOR
| 1
| S000061165 | - |
| HORIZON ROBOTICS | G4602S105 | KYG4602S1057 | - | 06/10/2026 | TO RE-ELECT DR. LIMING CHEN AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 608791 | 1264409 | FOR
| 608791
| FOR
| 1
| S000061165 | - |
| HORIZON ROBOTICS | G4602S105 | KYG4602S1057 | - | 06/10/2026 | TO RE-ELECT MR. LIANG LI AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 608791 | 1264409 | FOR
| 608791
| FOR
| 1
| S000061165 | - |
| HORIZON ROBOTICS | G4602S105 | KYG4602S1057 | - | 06/10/2026 | TO RE-ELECT MR. QIN LIU AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 608791 | 1264409 | FOR
| 608791
| FOR
| 1
| S000061165 | - |
| HORIZON ROBOTICS | G4602S105 | KYG4602S1057 | - | 06/10/2026 | TO RE-ELECT MR. JIANJUN ZHANG AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 608791 | 1264409 | FOR
| 608791
| FOR
| 1
| S000061165 | - |
| HORIZON ROBOTICS | G4602S105 | KYG4602S1057 | - | 06/10/2026 | TO RE-ELECT DR. YA-QIN ZHANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 608791 | 1264409 | AGAINST
| 608791
| AGAINST
| 1
| S000061165 | - |
| HORIZON ROBOTICS | G4602S105 | KYG4602S1057 | - | 06/10/2026 | TO AUTHORIZE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE RESPECTIVE DIRECTORS REMUNERATION | COMPENSATION
| - | ISSUER | 608791 | 1264409 | FOR
| 608791
| FOR
| 1
| S000061165 | - |
| HORIZON ROBOTICS | G4602S105 | KYG4602S1057 | - | 06/10/2026 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX ITS REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2026 | AUDIT-RELATED
| - | ISSUER | 608791 | 1264409 | FOR
| 608791
| FOR
| 1
| S000061165 | - |
| HORIZON ROBOTICS | G4602S105 | KYG4602S1057 | - | 06/10/2026 | TO GRANT A GENERAL MANDATE TO THE BOARD TO REPURCHASE THE COMPANYS SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING THIS RESOLUTION (THE SHARE REPURCHASE MANDATE) | CAPITAL STRUCTURE
| - | ISSUER | 608791 | 1264409 | FOR
| 608791
| FOR
| 1
| S000061165 | - |
| HORIZON ROBOTICS | G4602S105 | KYG4602S1057 | - | 06/10/2026 | TO GRANT A GENERAL MANDATE TO THE BOARD TO (I) ALLOT, ISSUE AND DEAL WITH NEW CLASS B ORDINARY SHARES AND (II) ALLOT, ISSUE AND DEAL WITH NEW CLASS A ORDINARY SHARES OR CONVERT CLASS B ORDINARY SHARES INTO CLASS A ORDINARY SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING THIS RESOLUTION (THE SHARE ISSUE AND RESALE MANDATE) | CAPITAL STRUCTURE
| - | ISSUER | 608791 | 1264409 | AGAINST
| 608791
| AGAINST
| 1
| S000061165 | - |
| HORIZON ROBOTICS | G4602S105 | KYG4602S1057 | - | 06/10/2026 | CONDITIONAL UPON THE PASSING OF RESOLUTIONS NOS. 10 AND 11, TO EXTEND THE SHARE ISSUE AND RESALE MANDATE GRANTED TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL CLASS B ORDINARY SHARES IN THE CAPITAL OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE SHARE REPURCHASE MANDATE | CAPITAL STRUCTURE
| - | ISSUER | 608791 | 1264409 | AGAINST
| 608791
| AGAINST
| 1
| S000061165 | - |
| HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. | Y374EM108 | CNE1000033C7 | - | 12/22/2025 | ADJUSTMENT OF THE REPURCHASE PRICE OF 2021 RESTRICTED STOCK INCENTIVE PLAN AND REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS | CAPITAL STRUCTURE
| - | ISSUER | 34500 | 0 | FOR
| 34500
| FOR
| 1
| S000061165 | - |
| HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. | Y374EM108 | CNE1000033C7 | - | 12/22/2025 | 2026 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 34500 | 0 | FOR
| 34500
| FOR
| 1
| S000061165 | - |
| HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. | Y374EM108 | CNE1000033C7 | - | 12/22/2025 | 2026 ESTIMATED EXTERNAL GUARANTEE QUOTA | CAPITAL STRUCTURE
| - | ISSUER | 34500 | 0 | FOR
| 34500
| FOR
| 1
| S000061165 | - |
| HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. | Y374EM108 | CNE1000033C7 | - | 12/22/2025 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE
| - | ISSUER | 34500 | 0 | FOR
| 34500
| FOR
| 1
| S000061165 | - |
| HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. | Y374EM108 | CNE1000033C7 | - | 12/22/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 34500 | 0 | FOR
| 34500
| FOR
| 1
| S000061165 | - |
| HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. | Y374EM108 | CNE1000033C7 | - | 12/22/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 34500 | 0 | FOR
| 34500
| FOR
| 1
| S000061165 | - |
| HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. | Y374EM108 | CNE1000033C7 | - | 12/22/2025 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE
| - | ISSUER | 34500 | 0 | FOR
| 34500
| FOR
| 1
| S000061165 | - |
| HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. | Y374EM108 | CNE1000033C7 | - | 12/22/2025 | AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 34500 | 0 | FOR
| 34500
| FOR
| 1
| S000061165 | - |
| HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. | Y374EM108 | CNE1000033C7 | - | 12/22/2025 | AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 34500 | 0 | FOR
| 34500
| FOR
| 1
| S000061165 | - |
| HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. | Y374EM108 | CNE1000033C7 | - | 12/22/2025 | AMENDMENTS TO THE SYSTEM FOR PREVENTION OF FUND OCCUPATION BY CONTROLLING SHAREHOLDERS AND RELATED PARTIES | CORPORATE GOVERNANCE
| - | ISSUER | 34500 | 0 | FOR
| 34500
| FOR
| 1
| S000061165 | - |
| HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. | Y374EM108 | CNE1000033C7 | - | 12/22/2025 | AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 34500 | 0 | FOR
| 34500
| FOR
| 1
| S000061165 | - |
| HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. | Y374EM108 | CNE1000033C7 | - | 12/22/2025 | AMENDMENTS TO THE IMPLEMENTING RULES FOR ONLINE VOTING SYSTEM AT SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 34500 | 0 | FOR
| 34500
| FOR
| 1
| S000061165 | - |
| HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. | Y374EM108 | CNE1000033C7 | - | 12/22/2025 | AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 34500 | 0 | FOR
| 34500
| FOR
| 1
| S000061165 | - |
| HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. | Y374EM108 | CNE1000033C7 | - | 03/26/2026 | PROPOSAL REGARDING THE COMPANY'S 2025 ANNUAL REPORT AND SUMMARY | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 30000 | 0 | FOR
| 30000
| FOR
| 1
| S000061165 | - |
| HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. | Y374EM108 | CNE1000033C7 | - | 03/26/2026 | PROPOSAL REGARDING THE COMPANY'S 2025 FINANCIAL STATEMENTS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 30000 | 0 | FOR
| 30000
| FOR
| 1
| S000061165 | - |
| HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. | Y374EM108 | CNE1000033C7 | - | 03/26/2026 | PROPOSAL REGARDING THE COMPANY'S 2025 BOARD OF DIRECTORS WORK REPORT | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 30000 | 0 | FOR
| 30000
| FOR
| 1
| S000061165 | - |
| HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. | Y374EM108 | CNE1000033C7 | - | 03/26/2026 | PROPOSAL REGARDING THE COMPANY'S 2025 PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE
| - | ISSUER | 30000 | 0 | FOR
| 30000
| FOR
| 1
| S000061165 | - |
| HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. | Y374EM108 | CNE1000033C7 | - | 03/26/2026 | PROPOSAL REGARDING THE COMPANY'S APPLICATION FOR CREDIT LINES FROM BANKS | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 30000 | 0 | FOR
| 30000
| FOR
| 1
| S000061165 | - |
| HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. | Y374EM108 | CNE1000033C7 | - | 03/26/2026 | PROPOSAL REGARDING THE FORMULATION OF THE COMPANY'S REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT | COMPENSATION
CORPORATE GOVERNANCE | - | ISSUER | 30000 | 0 | FOR
| 30000
| FOR
| 1
| S000061165 | - |
| HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. | Y374EM108 | CNE1000033C7 | - | 03/26/2026 | PROPOSAL REGARDING THE ELECTION OF NON-INDEPENDENT DIRECTORS OF THE FOURTH BOARD OF DIRECTORS OF THE COMPANY | DIRECTOR ELECTIONS
| - | ISSUER | 30000 | 0 | FOR
| 30000
| FOR
| 1
| S000061165 | - |
| HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. | Y374EM108 | CNE1000033C7 | - | 03/26/2026 | PROPOSAL REGARDING THE COMPANY'S 2026 DIRECTOR REMUNERATION PLAN | COMPENSATION
| - | ISSUER | 30000 | 0 | FOR
| 30000
| FOR
| 1
| S000061165 | - |
| HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. | Y374EM108 | CNE1000033C7 | - | 03/26/2026 | PROPOSAL REGARDING THE AMENDMENT OF THE ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE
| - | ISSUER | 30000 | 0 | FOR
| 30000
| FOR
| 1
| S000061165 | - |
| HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. | Y374EM108 | CNE1000033C7 | - | 03/26/2026 | PROPOSAL REGARDING THE COMPANY'S ISSUANCE OF H SHARES AND LISTING ON THE HONG KONG STOCK EXCHANGE LIMITED | CAPITAL STRUCTURE
| - | ISSUER | 30000 | 0 | FOR
| 30000
| FOR
| 1
| S000061165 | - |
| HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. | Y374EM108 | CNE1000033C7 | - | 03/26/2026 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: TYPE AND PAR VALUE OF SHARES ISSUED | CAPITAL STRUCTURE
| - | ISSUER | 30000 | 0 | FOR
| 30000
| FOR
| 1
| S000061165 | - |
| HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. | Y374EM108 | CNE1000033C7 | - | 03/26/2026 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUANCE AND LISTING TIME | CAPITAL STRUCTURE
| - | ISSUER | 30000 | 0 | FOR
| 30000
| FOR
| 1
| S000061165 | - |
| HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. | Y374EM108 | CNE1000033C7 | - | 03/26/2026 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUANCE METHOD | CAPITAL STRUCTURE
| - | ISSUER | 30000 | 0 | FOR
| 30000
| FOR
| 1
| S000061165 | - |
| HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. | Y374EM108 | CNE1000033C7 | - | 03/26/2026 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUANCE SIZE | CAPITAL STRUCTURE
| - | ISSUER | 30000 | 0 | FOR
| 30000
| FOR
| 1
| S000061165 | - |
| HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. | Y374EM108 | CNE1000033C7 | - | 03/26/2026 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PRICING METHOD | CAPITAL STRUCTURE
| - | ISSUER | 30000 | 0 | FOR
| 30000
| FOR
| 1
| S000061165 | - |
| HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. | Y374EM108 | CNE1000033C7 | - | 03/26/2026 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUANCE TARGETS | CAPITAL STRUCTURE
| - | ISSUER | 30000 | 0 | FOR
| 30000
| FOR
| 1
| S000061165 | - |
| HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. | Y374EM108 | CNE1000033C7 | - | 03/26/2026 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUANCE PRINCIPLES | CAPITAL STRUCTURE
| - | ISSUER | 30000 | 0 | FOR
| 30000
| FOR
| 1
| S000061165 | - |
| HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. | Y374EM108 | CNE1000033C7 | - | 03/26/2026 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: LISTING LOCATION | CAPITAL STRUCTURE
| - | ISSUER | 30000 | 0 | FOR
| 30000
| FOR
| 1
| S000061165 | - |
| HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. | Y374EM108 | CNE1000033C7 | - | 03/26/2026 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: UNDERWRITING METHOD | CAPITAL STRUCTURE
| - | ISSUER | 30000 | 0 | FOR
| 30000
| FOR
| 1
| S000061165 | - |
| HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. | Y374EM108 | CNE1000033C7 | - | 03/26/2026 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: FINANCING COST ANALYSIS | CAPITAL STRUCTURE
| - | ISSUER | 30000 | 0 | FOR
| 30000
| FOR
| 1
| S000061165 | - |
| HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. | Y374EM108 | CNE1000033C7 | - | 03/26/2026 | PROPOSAL REGARDING THE COMPANY'S CONVERSION INTO AN OVERSEAS-LISTED JOINT-STOCK COMPANY | CAPITAL STRUCTURE
| - | ISSUER | 30000 | 0 | FOR
| 30000
| FOR
| 1
| S000061165 | - |
| HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. | Y374EM108 | CNE1000033C7 | - | 03/26/2026 | PROPOSAL REGARDING THE COMPANY'S PLAN FOR THE USE OF PROCEEDS FROM THE ISSUANCE OF H SHARES | CAPITAL STRUCTURE
| - | ISSUER | 30000 | 0 | FOR
| 30000
| FOR
| 1
| S000061165 | - |
| HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. | Y374EM108 | CNE1000033C7 | - | 03/26/2026 | PROPOSAL REGARDING THE VALIDITY PERIOD OF THE RESOLUTION ON THE ISSUANCE AND LISTING OF H SHARES | CAPITAL STRUCTURE
| - | ISSUER | 30000 | 0 | FOR
| 30000
| FOR
| 1
| S000061165 | - |
| HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. | Y374EM108 | CNE1000033C7 | - | 03/26/2026 | PROPOSAL REGARDING REQUESTING THE SHAREHOLDERS MEETING TO AUTHORIZE THE BOARD OF DIRECTORS AND ITS AUTHORIZED PERSONNEL TO HANDLE ALL MATTERS RELATED TO THIS ISSUANCE AND LISTING OF H SHARES | CAPITAL STRUCTURE
| - | ISSUER | 30000 | 0 | FOR
| 30000
| FOR
| 1
| S000061165 | - |
| HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. | Y374EM108 | CNE1000033C7 | - | 03/26/2026 | PROPOSAL REGARDING THE PROFIT DISTRIBUTION PLAN PRIOR TO THE COMPANY'S ISSUANCE OF H SHARES AND LISTING ON THE MAIN BOARD OF THE HONG KONG STOCK EXCHANGE | CAPITAL STRUCTURE
| - | ISSUER | 30000 | 0 | FOR
| 30000
| FOR
| 1
| S000061165 | - |
| HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. | Y374EM108 | CNE1000033C7 | - | 03/26/2026 | PROPOSAL REGARDING THE REVISION OF THE ARTICLES OF ASSOCIATION (APPLICABLE AFTER THE H-SHARE ISSUANCE AND LISTING) | CORPORATE GOVERNANCE
| - | ISSUER | 30000 | 0 | FOR
| 30000
| FOR
| 1
| S000061165 | - |
| HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. | Y374EM108 | CNE1000033C7 | - | 03/26/2026 | PROPOSAL REGARDING THE REVISION OF THE RULES OF PROCEDURE FOR SHAREHOLDERS MEETINGS (APPLICABLE AFTER THE H-SHARE ISSUANCE AND LISTING) | CORPORATE GOVERNANCE
| - | ISSUER | 30000 | 0 | FOR
| 30000
| FOR
| 1
| S000061165 | - |
| HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. | Y374EM108 | CNE1000033C7 | - | 03/26/2026 | PROPOSAL REGARDING THE REVISION OF THE RULES OF PROCEDURE FOR BOARD MEETINGS (APPLICABLE AFTER THE H-SHARE ISSUANCE AND LISTING) | CORPORATE GOVERNANCE
| - | ISSUER | 30000 | 0 | FOR
| 30000
| FOR
| 1
| S000061165 | - |
| HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. | Y374EM108 | CNE1000033C7 | - | 03/26/2026 | PROPOSAL ON REVISING THE INDEPENDENT DIRECTOR WORKING SYSTEM (APPLICABLE AFTER THE H-SHARE ISSUANCE AND LISTING) | CORPORATE GOVERNANCE
| - | ISSUER | 30000 | 0 | FOR
| 30000
| FOR
| 1
| S000061165 | - |
| HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. | Y374EM108 | CNE1000033C7 | - | 03/26/2026 | PROPOSAL ON REVISING THE "RELATED PARTY (CONNECTED) TRANSACTION MANAGEMENT SYSTEM (APPLICABLE AFTER THE H-SHARE ISSUANCE AND LISTING | CORPORATE GOVERNANCE
| - | ISSUER | 30000 | 0 | FOR
| 30000
| FOR
| 1
| S000061165 | - |
| HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. | Y374EM108 | CNE1000033C7 | - | 03/26/2026 | PROPOSAL ON ELECTING INDEPENDENT DIRECTORS OF THE FOURTH BOARD OF DIRECTORS | DIRECTOR ELECTIONS
| - | ISSUER | 30000 | 0 | FOR
| 30000
| FOR
| 1
| S000061165 | - |
| HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. | Y374EM108 | CNE1000033C7 | - | 03/26/2026 | PROPOSAL ON APPOINTING THE AUDIT FIRM FOR THE H-SHARE ISSUANCE AND LISTING | CAPITAL STRUCTURE
| - | ISSUER | 30000 | 0 | FOR
| 30000
| FOR
| 1
| S000061165 | - |
| HUNAN YUNENG NEW ENERGY BATTERY MATERIAL CO., LTD. | Y376AT102 | CNE100005YS6 | - | 09/12/2025 | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON THE SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE
| - | ISSUER | 101000 | 0 | AGAINST
| 101000
| AGAINST
| 1
| S000061165 | - |
| HUNAN YUNENG NEW ENERGY BATTERY MATERIAL CO., LTD. | Y376AT102 | CNE100005YS6 | - | 09/12/2025 | EXTENSION OF THE VALID PERIOD OF FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE
| - | ISSUER | 101000 | 0 | AGAINST
| 101000
| AGAINST
| 1
| S000061165 | - |
| HUNAN YUNENG NEW ENERGY BATTERY MATERIAL CO., LTD. | Y376AT102 | CNE100005YS6 | - | 12/12/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT | CORPORATE GOVERNANCE
| - | ISSUER | 76000 | 0 | AGAINST
| 76000
| AGAINST
| 1
| S000061165 | - |
| HUNAN YUNENG NEW ENERGY BATTERY MATERIAL CO., LTD. | Y376AT102 | CNE100005YS6 | - | 12/12/2025 | AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 76000 | 0 | FOR
| 76000
| FOR
| 1
| S000061165 | - |
| HUNAN YUNENG NEW ENERGY BATTERY MATERIAL CO., LTD. | Y376AT102 | CNE100005YS6 | - | 12/12/2025 | AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 76000 | 0 | FOR
| 76000
| FOR
| 1
| S000061165 | - |
| HUNAN YUNENG NEW ENERGY BATTERY MATERIAL CO., LTD. | Y376AT102 | CNE100005YS6 | - | 12/12/2025 | AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 76000 | 0 | FOR
| 76000
| FOR
| 1
| S000061165 | - |
| HUNAN YUNENG NEW ENERGY BATTERY MATERIAL CO., LTD. | Y376AT102 | CNE100005YS6 | - | 12/12/2025 | AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEM AT SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE
| - | ISSUER | 76000 | 0 | FOR
| 76000
| FOR
| 1
| S000061165 | - |
| HUNAN YUNENG NEW ENERGY BATTERY MATERIAL CO., LTD. | Y376AT102 | CNE100005YS6 | - | 04/02/2026 | 2026 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 39000 | 0 | FOR
| 39000
| FOR
| 1
| S000061165 | - |
| HUNAN YUNENG NEW ENERGY BATTERY MATERIAL CO., LTD. | Y376AT102 | CNE100005YS6 | - | 05/19/2026 | 2025 ANNUAL REPORT AND ITS SUMMARY | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 47000 | 0 | FOR
| 47000
| FOR
| 1
| S000061165 | - |
| HUNAN YUNENG NEW ENERGY BATTERY MATERIAL CO., LTD. | Y376AT102 | CNE100005YS6 | - | 05/19/2026 | 2025 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 47000 | 0 | FOR
| 47000
| FOR
| 1
| S000061165 | - |
| HUNAN YUNENG NEW ENERGY BATTERY MATERIAL CO., LTD. | Y376AT102 | CNE100005YS6 | - | 05/19/2026 | 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.56000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE
| - | ISSUER | 47000 | 0 | FOR
| 47000
| FOR
| 1
| S000061165 | - |
| HUNAN YUNENG NEW ENERGY BATTERY MATERIAL CO., LTD. | Y376AT102 | CNE100005YS6 | - | 05/19/2026 | REAPPOINTMENT OF 2026 AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 47000 | 0 | FOR
| 47000
| FOR
| 1
| S000061165 | - |
| HUNAN YUNENG NEW ENERGY BATTERY MATERIAL CO., LTD. | Y376AT102 | CNE100005YS6 | - | 05/19/2026 | CONFIRMATION OF 2025 REMUNERATION FOR DIRECTORS AND DETERMINATION OF 2026 REMUNERATION PLAN | COMPENSATION
| - | ISSUER | 47000 | 0 | FOR
| 47000
| FOR
| 1
| S000061165 | - |
| HUNAN YUNENG NEW ENERGY BATTERY MATERIAL CO., LTD. | Y376AT102 | CNE100005YS6 | - | 05/19/2026 | 2026 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO FINANCIAL INSTITUTIONS | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 47000 | 0 | FOR
| 47000
| FOR
| 1
| S000061165 | - |
| HUNAN YUNENG NEW ENERGY BATTERY MATERIAL CO., LTD. | Y376AT102 | CNE100005YS6 | - | 05/19/2026 | 2026 ESTIMATED GUARANTEE QUOTA | CAPITAL STRUCTURE
| - | ISSUER | 47000 | 0 | FOR
| 47000
| FOR
| 1
| S000061165 | - |
| HUNAN YUNENG NEW ENERGY BATTERY MATERIAL CO., LTD. | Y376AT102 | CNE100005YS6 | - | 05/19/2026 | LAUNCHING HEDGING BUSINESS IN 2026 | CAPITAL STRUCTURE
| - | ISSUER | 47000 | 0 | FOR
| 47000
| FOR
| 1
| S000061165 | - |
| HUNAN YUNENG NEW ENERGY BATTERY MATERIAL CO., LTD. | Y376AT102 | CNE100005YS6 | - | 05/19/2026 | PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE
| - | ISSUER | 47000 | 0 | FOR
| 47000
| FOR
| 1
| S000061165 | - |
| HUNAN YUNENG NEW ENERGY BATTERY MATERIAL CO., LTD. | Y376AT102 | CNE100005YS6 | - | 05/19/2026 | FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT | COMPENSATION
CORPORATE GOVERNANCE | - | ISSUER | 47000 | 0 | FOR
| 47000
| FOR
| 1
| S000061165 | - |
| IGO LIMITED | Q4875H108 | AU000000IGO4 | - | 11/19/2025 | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2 TO 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION | OTHER
| Other Voting Matters | ISSUER | 261156 | 0 | 1
| S000061165 | - | |||
| IGO LIMITED | Q4875H108 | AU000000IGO4 | - | 11/19/2025 | RE-ELECTION OF MS TRACE ARLAUD | DIRECTOR ELECTIONS
| - | ISSUER | 261156 | 0 | FOR
| 261156
| FOR
| 1
| S000061165 | - |
| IGO LIMITED | Q4875H108 | AU000000IGO4 | - | 11/19/2025 | REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES
| - | ISSUER | 261156 | 0 | FOR
| 261156
| FOR
| 1
| S000061165 | - |
| IGO LIMITED | Q4875H108 | AU000000IGO4 | - | 11/19/2025 | ISSUE OF SERVICE RIGHTS TO MR IVAN VELLA | CAPITAL STRUCTURE
COMPENSATION | - | ISSUER | 261156 | 0 | FOR
| 261156
| FOR
| 1
| S000061165 | - |
| IGO LIMITED | Q4875H108 | AU000000IGO4 | - | 11/19/2025 | ISSUE OF PERFORMANCE RIGHTS TO MR IVAN VELLA | CAPITAL STRUCTURE
COMPENSATION | - | ISSUER | 261156 | 0 | FOR
| 261156
| FOR
| 1
| S000061165 | - |
| IGO LIMITED | Q4875H108 | AU000000IGO4 | - | 11/19/2025 | IGO EMPLOYEE INCENTIVE PLAN APPROVAL | COMPENSATION
| - | ISSUER | 261156 | 0 | FOR
| 261156
| FOR
| 1
| S000061165 | - |
| IGO LIMITED | Q4875H108 | AU000000IGO4 | - | 11/19/2025 | IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE | OTHER
| Other Voting Matters | ISSUER | 261156 | 0 | 1
| S000061165 | - | |||
| IGO LIMITED | Q4875H108 | AU000000IGO4 | - | 11/19/2025 | RENEWAL OF COMPANYS PROPORTIONAL TAKEOVER APPROVAL PROVISIONS | SHAREHOLDER RIGHTS AND DEFENSES
| - | ISSUER | 261156 | 0 | FOR
| 261156
| FOR
| 1
| S000061165 | - |
| IGO LIMITED | Q4875H108 | AU000000IGO4 | - | 11/19/2025 | CHANGE OF AUDITOR: ERNST AND YOUNG | AUDIT-RELATED
| - | ISSUER | 261156 | 0 | FOR
| 261156
| FOR
| 1
| S000061165 | - |
| L&F CO. LTD | Y52747105 | KR7066970005 | - | 03/25/2026 | APPROVAL OF FINANCIAL STATEMENTS | OTHER
| Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 4772 | 0 | FOR
| 4772
| FOR
| 1
| S000061165 | - |
| L&F CO. LTD | Y52747105 | KR7066970005 | - | 03/25/2026 | APPROVAL OF TRANSFER OF RETAINED EARNINGS FROM CAPITAL RESERVE | CAPITAL STRUCTURE
| - | ISSUER | 4772 | 0 | FOR
| 4772
| FOR
| 1
| S000061165 | - |
| L&F CO. LTD | Y52747105 | KR7066970005 | - | 03/25/2026 | AMENDMENT OF ARTICLES OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING | CORPORATE GOVERNANCE
| - | ISSUER | 4772 | 0 | FOR
| 4772
| FOR
| 1
| S000061165 | - |
| L&F CO. LTD | Y52747105 | KR7066970005 | - | 03/25/2026 | AMENDMENT OF ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE
| - | ISSUER | 4772 | 0 | FOR
| 4772
| FOR
| 1
| S000061165 | - |
| L&F CO. LTD | Y52747105 | KR7066970005 | - | 03/25/2026 | AMENDMENT OF ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE
| - | ISSUER | 4772 | 0 | AGAINST
| 4772
| AGAINST
| 1
| S000061165 | - |
| L&F CO. LTD | Y52747105 | KR7066970005 | - | 03/25/2026 | AMENDMENT OF ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE
| - | ISSUER | 4772 | 0 | FOR
| 4772
| FOR
| 1
| S000061165 | - |
| L&F CO. LTD | Y52747105 | KR7066970005 | - | 03/25/2026 | AMENDMENT OF ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE
| - | ISSUER | 4772 | 0 | FOR
| 4772
| FOR
| 1
| S000061165 | - |
| L&F CO. LTD | Y52747105 | KR7066970005 | - | 03/25/2026 | ELECTION OF INSIDE DIRECTOR YOO SEUNG HEON | DIRECTOR ELECTIONS
| - | ISSUER | 4772 | 0 | FOR
| 4772
| FOR
| 1
| S000061165 | - |
| L&F CO. LTD | Y52747105 | KR7066970005 | - | 03/25/2026 | ELECTION OF OUTSIDE DIRECTOR PARK GI SEON | DIRECTOR ELECTIONS
| - | ISSUER | 4772 | 0 | FOR
| 4772
| FOR
| 1
| S000061165 | - |
| L&F CO. LTD | Y52747105 | KR7066970005 | - | 03/25/2026 | ELECTION OF OUTSIDE DIRECTOR WHO IS AUDIT COMMITTEE MEMBER KIM KYEONG HEE | DIRECTOR ELECTIONS
| - | ISSUER | 4772 | 0 | FOR
| 4772
| FOR
| 1
| S000061165 | - |
| L&F CO. LTD | Y52747105 | KR7066970005 | - | 03/25/2026 | APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR | COMPENSATION
| - | ISSUER | 4772 | 0 | FOR
| 4772
| FOR
| 1
| S000061165 | - |
| LG ENERGY SOLUTION LTD. | Y5S5CG102 | KR7373220003 | - | 03/20/2026 | APPROVAL OF FINANCIAL STATEMENTS | OTHER
| Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 5345 | 0 | FOR
| 5345
| FOR
| 1
| S000061165 | - |
| LG ENERGY SOLUTION LTD. | Y5S5CG102 | KR7373220003 | - | 03/20/2026 | AMENDMENT OF ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE
| - | ISSUER | 5345 | 0 | FOR
| 5345
| FOR
| 1
| S000061165 | - |
| LG ENERGY SOLUTION LTD. | Y5S5CG102 | KR7373220003 | - | 03/20/2026 | AMENDMENT OF ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE
| - | ISSUER | 5345 | 0 | FOR
| 5345
| FOR
| 1
| S000061165 | - |
| LG ENERGY SOLUTION LTD. | Y5S5CG102 | KR7373220003 | - | 03/20/2026 | AMENDMENT OF ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE
| - | ISSUER | 5345 | 0 | FOR
| 5345
| FOR
| 1
| S000061165 | - |
| LG ENERGY SOLUTION LTD. | Y5S5CG102 | KR7373220003 | - | 03/20/2026 | AMENDMENT OF ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE
| - | ISSUER | 5345 | 0 | FOR
| 5345
| FOR
| 1
| S000061165 | - |
| LG ENERGY SOLUTION LTD. | Y5S5CG102 | KR7373220003 | - | 03/20/2026 | AMENDMENT OF ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE
| - | ISSUER | 5345 | 0 | FOR
| 5345
| FOR
| 1
| S000061165 | - |
| LG ENERGY SOLUTION LTD. | Y5S5CG102 | KR7373220003 | - | 03/20/2026 | AMENDMENT OF ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE
| - | ISSUER | 5345 | 0 | FOR
| 5345
| FOR
| 1
| S000061165 | - |
| LG ENERGY SOLUTION LTD. | Y5S5CG102 | KR7373220003 | - | 03/20/2026 | ELECTION OF OUTSIDE DIRECTOR LEE MYEONG GYU | DIRECTOR ELECTIONS
| - | ISSUER | 5345 | 0 | FOR
| 5345
| FOR
| 1
| S000061165 | - |
| LG ENERGY SOLUTION LTD. | Y5S5CG102 | KR7373220003 | - | 03/20/2026 | ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER PARK JIN GYU | DIRECTOR ELECTIONS
| - | ISSUER | 5345 | 0 | FOR
| 5345
| FOR
| 1
| S000061165 | - |
| LG ENERGY SOLUTION LTD. | Y5S5CG102 | KR7373220003 | - | 03/20/2026 | ELECTION OF AUDIT COMMITTEE MEMBER LEE MYEONG GYU | CORPORATE GOVERNANCE
| - | ISSUER | 5345 | 0 | FOR
| 5345
| FOR
| 1
| S000061165 | - |
| LG ENERGY SOLUTION LTD. | Y5S5CG102 | KR7373220003 | - | 03/20/2026 | APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR | COMPENSATION
| - | ISSUER | 5345 | 0 | FOR
| 5345
| FOR
| 1
| S000061165 | - |
| LG ENERGY SOLUTION LTD. | Y5S5CG102 | KR7373220003 | - | 03/20/2026 | 11 MAR 2026: PLEASE NOTE THAT AGENDA NO 4 WILL BE PRESENTED FOR RESOLUTION ONLY IF AGENDA NO 2-4 IS APPROVED. THANK YOU | OTHER
| Other Voting Matters | ISSUER | 5345 | 0 | 1
| S000061165 | - | |||
| LG ENERGY SOLUTION LTD. | Y5S5CG102 | KR7373220003 | - | 03/20/2026 | 11 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER
| Other Voting Matters | ISSUER | 5345 | 0 | 1
| S000061165 | - | |||
| LI AUTO INC | G5479M105 | KYG5479M1050 | - | 05/29/2026 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0421/2026042101029.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0421/2026042101035.PDF | OTHER
| Other Voting Matters | ISSUER | 233700 | 0 | 1
| S000061165 | - | |||
| LI AUTO INC | G5479M105 | KYG5479M1050 | - | 05/29/2026 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED. | OTHER
| Other Voting Matters | ISSUER | 233700 | 0 | 1
| S000061165 | - | |||
| LI AUTO INC | G5479M105 | KYG5479M1050 | - | 05/29/2026 | TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITORS THEREON | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 233700 | 0 | FOR
| 233700
| FOR
| 1
| S000061165 | - |
| LI AUTO INC | G5479M105 | KYG5479M1050 | - | 05/29/2026 | TO RE-ELECT MR. MA DONGHUI AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 233700 | 0 | FOR
| 233700
| FOR
| 1
| S000061165 | - |
| LI AUTO INC | G5479M105 | KYG5479M1050 | - | 05/29/2026 | TO RE-ELECT MR. LI TIE AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 233700 | 0 | FOR
| 233700
| FOR
| 1
| S000061165 | - |
| LI AUTO INC | G5479M105 | KYG5479M1050 | - | 05/29/2026 | TO RE-ELECT MR. ZHAO HONGQIANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 233700 | 0 | AGAINST
| 233700
| AGAINST
| 1
| S000061165 | - |
| LI AUTO INC | G5479M105 | KYG5479M1050 | - | 05/29/2026 | TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY | COMPENSATION
| - | ISSUER | 233700 | 0 | FOR
| 233700
| FOR
| 1
| S000061165 | - |
| LI AUTO INC | G5479M105 | KYG5479M1050 | - | 05/29/2026 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH CLASS A ORDINARY SHARES AND/OR ADSS (INCLUDING ANYSALE AND/OR TRANSFER OF CLASS A ORDINARY SHARES OUT OF TREASURY THAT ARE HELD AS TREASURY SHARES) OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING ANY TREASURY SHARES) OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | CAPITAL STRUCTURE
| - | ISSUER | 233700 | 0 | AGAINST
| 233700
| AGAINST
| 1
| S000061165 | - |
| LI AUTO INC | G5479M105 | KYG5479M1050 | - | 05/29/2026 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES AND/OR ADSS OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING ANY TREASURY SHARES) OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | CAPITAL STRUCTURE
| - | ISSUER | 233700 | 0 | FOR
| 233700
| FOR
| 1
| S000061165 | - |
| LI AUTO INC | G5479M105 | KYG5479M1050 | - | 05/29/2026 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL CLASS A ORDINARY SHARES AND/OR ADSS (INCLUDING ANY SALE AND/OR TRANSFER OF CLASS A ORDINARY SHARES OUT OF TREASURY THAT ARE HELD AS TREASURY SHARES) IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES AND/OR SHARES UNDERLYING THE ADSS REPURCHASED BY THE COMPANY | CAPITAL STRUCTURE
| - | ISSUER | 233700 | 0 | AGAINST
| 233700
| AGAINST
| 1
| S000061165 | - |
| LI AUTO INC | G5479M105 | KYG5479M1050 | - | 05/29/2026 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2026 | AUDIT-RELATED
| - | ISSUER | 233700 | 0 | FOR
| 233700
| FOR
| 1
| S000061165 | - |
| LI AUTO INC | G5479M105 | KYG5479M1050 | - | 05/29/2026 | TO APPROVE THE ADOPTION OF THE SEVENTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AS THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE SIXTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY WITH IMMEDIATE EFFECT AFTER THE CLOSE OF THE AGM, AND ANY ONE DIRECTOR BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS, DEEDS AND MAKE ALL SUCH ARRANGEMENTS THAT HE/SHE SHALL, IN HIS/HER ABSOLUTE DISCRETION, DEEM NECESSARY OR EXPEDIENT TO IMPLEMENT THE ADOPTION OF THE SEVENTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE
| - | ISSUER | 233700 | 0 | FOR
| 233700
| FOR
| 1
| S000061165 | - |
| LUCID GROUP, INC. | 549498103 | US5494981039 | - | 08/18/2025 | Approval of an amendment to Lucid Group, Inc.'s Third Amended and Restated Certificate of Incorporation to effect a reverse stock split of Lucid Group, Inc.'s Class A common stock | CAPITAL STRUCTURE
| - | ISSUER | 461405 | 180000 | FOR
| 461405
| FOR
| 1
| S000061165 | - |
| LUCID GROUP, INC. | 549498202 | US5494982029 | - | 06/04/2026 | DIRECTOR: Turqi Alnowaiser | DIRECTOR ELECTIONS
OTHER | Other Voting Matters | ISSUER | 24033 | 0 | ABSTAIN
| 24033
| AGAINST
| 1
| S000061165 | - |
| LUCID GROUP, INC. | 549498202 | US5494982029 | - | 06/04/2026 | DIRECTOR: Douglas Grimm | DIRECTOR ELECTIONS
OTHER | Other Voting Matters | ISSUER | 24033 | 0 | FOR
| 24033
| FOR
| 1
| S000061165 | - |
| LUCID GROUP, INC. | 549498202 | US5494982029 | - | 06/04/2026 | DIRECTOR: Sachin Kansal | DIRECTOR ELECTIONS
OTHER | Other Voting Matters | ISSUER | 24033 | 0 | FOR
| 24033
| FOR
| 1
| S000061165 | - |
| LUCID GROUP, INC. | 549498202 | US5494982029 | - | 06/04/2026 | DIRECTOR: Lisa M. Lambert | DIRECTOR ELECTIONS
OTHER | Other Voting Matters | ISSUER | 24033 | 0 | FOR
| 24033
| FOR
| 1
| S000061165 | - |
| LUCID GROUP, INC. | 549498202 | US5494982029 | - | 06/04/2026 | DIRECTOR: Andrew Liveris | DIRECTOR ELECTIONS
OTHER | Other Voting Matters | ISSUER | 24033 | 0 | FOR
| 24033
| FOR
| 1
| S000061165 | - |
| LUCID GROUP, INC. | 549498202 | US5494982029 | - | 06/04/2026 | DIRECTOR: N. Maynard Elliott | DIRECTOR ELECTIONS
OTHER | Other Voting Matters | ISSUER | 24033 | 0 | ABSTAIN
| 24033
| AGAINST
| 1
| S000061165 | - |
| LUCID GROUP, INC. | 549498202 | US5494982029 | - | 06/04/2026 | DIRECTOR: Silvio Napoli | DIRECTOR ELECTIONS
OTHER | Other Voting Matters | ISSUER | 24033 | 0 | FOR
| 24033
| FOR
| 1
| S000061165 | - |
| LUCID GROUP, INC. | 549498202 | US5494982029 | - | 06/04/2026 | DIRECTOR: Chabi Nouri | DIRECTOR ELECTIONS
OTHER | Other Voting Matters | ISSUER | 24033 | 0 | ABSTAIN
| 24033
| AGAINST
| 1
| S000061165 | - |
| LUCID GROUP, INC. | 549498202 | US5494982029 | - | 06/04/2026 | DIRECTOR: Ori Winitzer | DIRECTOR ELECTIONS
OTHER | Other Voting Matters | ISSUER | 24033 | 0 | FOR
| 24033
| FOR
| 1
| S000061165 | - |
| LUCID GROUP, INC. | 549498202 | US5494982029 | - | 06/04/2026 | To ratify the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026 | AUDIT-RELATED
| - | ISSUER | 24033 | 0 | FOR
| 24033
| FOR
| 1
| S000061165 | - |
| LUCID GROUP, INC. | 549498202 | US5494982029 | - | 06/04/2026 | To approve, on an advisory basis, the compensation for our named executive officers as disclosed in our Proxy Statement | SECTION 14A SAY-ON-PAY VOTES
| - | ISSUER | 24033 | 0 | FOR
| 24033
| FOR
| 1
| S000061165 | - |
| LUCID GROUP, INC. | 549498202 | US5494982029 | - | 06/04/2026 | To approve the amendment and restatement of the Lucid Group, Inc. Amended and Restated 2021 Stock Incentive Plan | COMPENSATION
| - | ISSUER | 24033 | 0 | AGAINST
| 24033
| AGAINST
| 1
| S000061165 | - |
| LYNAS RARE EARTHS LTD | Q5683J210 | AU000000LYC6 | - | 11/26/2025 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES
| - | ISSUER | 185394 | 0 | FOR
| 185394
| FOR
| 1
| S000061165 | - |
| LYNAS RARE EARTHS LTD | Q5683J210 | AU000000LYC6 | - | 11/26/2025 | ELECT VANESSA GUTHRIE AS DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 185394 | 0 | FOR
| 185394
| FOR
| 1
| S000061165 | - |
| LYNAS RARE EARTHS LTD | Q5683J210 | AU000000LYC6 | - | 11/26/2025 | ELECT KATHLEEN BOZANIC AS DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 185394 | 0 | FOR
| 185394
| FOR
| 1
| S000061165 | - |
| LYNAS RARE EARTHS LTD | Q5683J210 | AU000000LYC6 | - | 11/26/2025 | APPROVE GRANT OF PERFORMANCE RIGHTS TO AMANDA LACAZE | CAPITAL STRUCTURE
COMPENSATION | - | ISSUER | 185394 | 0 | FOR
| 185394
| FOR
| 1
| S000061165 | - |
| LYNAS RARE EARTHS LTD | Q5683J210 | AU000000LYC6 | - | 11/26/2025 | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION | OTHER
| Other Voting Matters | ISSUER | 185394 | 0 | 1
| S000061165 | - | |||
| MINERAL RESOURCES LTD | Q60976109 | AU000000MIN4 | - | 11/20/2025 | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1,7,8,9 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION | OTHER
| Other Voting Matters | ISSUER | 29919 | 0 | 1
| S000061165 | - | |||
| MINERAL RESOURCES LTD | Q60976109 | AU000000MIN4 | - | 11/20/2025 | ADOPTION OF REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES
| - | ISSUER | 29919 | 0 | FOR
| 29919
| FOR
| 1
| S000061165 | - |
| MINERAL RESOURCES LTD | Q60976109 | AU000000MIN4 | - | 11/20/2025 | ELECTION OF DIRECTOR - MR ROSS CARROLL | DIRECTOR ELECTIONS
| - | ISSUER | 29919 | 0 | FOR
| 29919
| FOR
| 1
| S000061165 | - |
| MINERAL RESOURCES LTD | Q60976109 | AU000000MIN4 | - | 11/20/2025 | ELECTION OF DIRECTOR - MR LAWRIE TREMAINE | DIRECTOR ELECTIONS
| - | ISSUER | 29919 | 0 | FOR
| 29919
| FOR
| 1
| S000061165 | - |
| MINERAL RESOURCES LTD | Q60976109 | AU000000MIN4 | - | 11/20/2025 | ELECTION OF DIRECTOR - MR COLIN MOORHEAD | DIRECTOR ELECTIONS
| - | ISSUER | 29919 | 0 | FOR
| 29919
| FOR
| 1
| S000061165 | - |
| MINERAL RESOURCES LTD | Q60976109 | AU000000MIN4 | - | 11/20/2025 | ELECTION OF DIRECTOR - MS SUSAN FERRIER | DIRECTOR ELECTIONS
| - | ISSUER | 29919 | 0 | FOR
| 29919
| FOR
| 1
| S000061165 | - |
| MINERAL RESOURCES LTD | Q60976109 | AU000000MIN4 | - | 11/20/2025 | ELECTION OF DIRECTOR - MR MALCOLM BUNDEY | DIRECTOR ELECTIONS
| - | ISSUER | 29919 | 0 | FOR
| 29919
| FOR
| 1
| S000061165 | - |
| MINERAL RESOURCES LTD | Q60976109 | AU000000MIN4 | - | 11/20/2025 | APPROVAL FOR GRANT OF SECURITIES TO NON-EXECUTIVE CHAIR | COMPENSATION
| - | ISSUER | 29919 | 0 | FOR
| 29919
| FOR
| 1
| S000061165 | - |
| MINERAL RESOURCES LTD | Q60976109 | AU000000MIN4 | - | 11/20/2025 | APPROVAL FOR GRANT OF SECURITIES TO MANAGING DIRECTOR | CAPITAL STRUCTURE
COMPENSATION | - | ISSUER | 29919 | 0 | FOR
| 29919
| FOR
| 1
| S000061165 | - |
| MINERAL RESOURCES LTD | Q60976109 | AU000000MIN4 | - | 11/20/2025 | IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION | OTHER
| Other Voting Matters | ISSUER | 29919 | 0 | 1
| S000061165 | - | |||
| MINERAL RESOURCES LTD | Q60976109 | AU000000MIN4 | - | 11/20/2025 | SPILL RESOLUTION: THAT SUBJECT TO, AND CONDITIONAL ON, AT LEAST 25% OF THE VOTES VALIDLY CAST ON RESOLUTION 1 BEING CAST AGAINST THE ADOPTION OF THE COMPANYS REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2025: (A) AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (SPILL MEETING) BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; (B) ALL OF THE NON-EXECUTIVE DIRECTORS WHO WERE IN OFFICE WHEN THE BOARD RESOLUTION TO MAKE THE DIRECTORS REPORT FOR THE YEAR ENDED 30 JUNE 2025 WAS PASSED AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE OF SHAREHOLDERS AT THE SPILL MEETING | SHAREHOLDER RIGHTS AND DEFENSES
CORPORATE GOVERNANCE | - | ISSUER | 29919 | 0 | AGAINST
| 29919
| FOR
| 1
| S000061165 | - |
| MOBILEYE GLOBAL INC. | 60741F104 | US60741F1049 | - | 06/18/2026 | Election of Directors Amnon Shashua | DIRECTOR ELECTIONS
| - | ISSUER | 32167 | 0 | FOR
| 32167
| FOR
| 1
| S000061165 | - |
| MOBILEYE GLOBAL INC. | 60741F104 | US60741F1049 | - | 06/18/2026 | Election of Directors Safroadu Yeboah-Amankwah | DIRECTOR ELECTIONS
| - | ISSUER | 32167 | 0 | WITHHOLD
| 32167
| AGAINST
| 1
| S000061165 | - |
| MOBILEYE GLOBAL INC. | 60741F104 | US60741F1049 | - | 06/18/2026 | Election of Directors Patrick Bombach | DIRECTOR ELECTIONS
| - | ISSUER | 32167 | 0 | FOR
| 32167
| FOR
| 1
| S000061165 | - |
| MOBILEYE GLOBAL INC. | 60741F104 | US60741F1049 | - | 06/18/2026 | Election of Directors Nagasubramaniyan Chandrasekaran | DIRECTOR ELECTIONS
| - | ISSUER | 32167 | 0 | FOR
| 32167
| FOR
| 1
| S000061165 | - |
| MOBILEYE GLOBAL INC. | 60741F104 | US60741F1049 | - | 06/18/2026 | Election of Directors Elaine L. Chao | DIRECTOR ELECTIONS
| - | ISSUER | 32167 | 0 | FOR
| 32167
| FOR
| 1
| S000061165 | - |
| MOBILEYE GLOBAL INC. | 60741F104 | US60741F1049 | - | 06/18/2026 | Election of Directors Eyal Desheh | DIRECTOR ELECTIONS
| - | ISSUER | 32167 | 0 | FOR
| 32167
| FOR
| 1
| S000061165 | - |
| MOBILEYE GLOBAL INC. | 60741F104 | US60741F1049 | - | 06/18/2026 | Election of Directors Claire C. McCaskill | DIRECTOR ELECTIONS
| - | ISSUER | 32167 | 0 | FOR
| 32167
| FOR
| 1
| S000061165 | - |
| MOBILEYE GLOBAL INC. | 60741F104 | US60741F1049 | - | 06/18/2026 | Election of Directors Frank D. Yeary | DIRECTOR ELECTIONS
| - | ISSUER | 32167 | 0 | FOR
| 32167
| FOR
| 1
| S000061165 | - |
| MOBILEYE GLOBAL INC. | 60741F104 | US60741F1049 | - | 06/18/2026 | Election of Directors David Zinsner | DIRECTOR ELECTIONS
| - | ISSUER | 32167 | 0 | FOR
| 32167
| FOR
| 1
| S000061165 | - |
| MOBILEYE GLOBAL INC. | 60741F104 | US60741F1049 | - | 06/18/2026 | Ratification of selection of Kesselman & Kesselman, Certified Public Accountants (Isr.), a member firm of PricewaterhouseCoopers International Limited as our independent registered public accounting firm for 2026. | AUDIT-RELATED
| - | ISSUER | 32167 | 0 | FOR
| 32167
| FOR
| 1
| S000061165 | - |
| MOBILEYE GLOBAL INC. | 60741F104 | US60741F1049 | - | 06/18/2026 | Advisory vote on executive compensation. | SECTION 14A SAY-ON-PAY VOTES
| - | ISSUER | 32167 | 0 | AGAINST
| 32167
| AGAINST
| 1
| S000061165 | - |
| MP MATERIALS CORP. | 553368101 | US5533681012 | - | 06/09/2026 | Election of 2 Directors Named in the Proxy Statement Arnold W. Donald | DIRECTOR ELECTIONS
| - | ISSUER | 28697 | 0 | FOR
| 28697
| FOR
| 1
| S000061165 | - |
| MP MATERIALS CORP. | 553368101 | US5533681012 | - | 06/09/2026 | Election of 2 Directors Named in the Proxy Statement Randall J. Weisenburger | DIRECTOR ELECTIONS
| - | ISSUER | 28697 | 0 | WITHHOLD
| 28697
| AGAINST
| 1
| S000061165 | - |
| MP MATERIALS CORP. | 553368101 | US5533681012 | - | 06/09/2026 | Advisory vote to approve compensation paid to the Company's named executive officers. | SECTION 14A SAY-ON-PAY VOTES
| - | ISSUER | 28697 | 0 | FOR
| 28697
| FOR
| 1
| S000061165 | - |
| MP MATERIALS CORP. | 553368101 | US5533681012 | - | 06/09/2026 | The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. | AUDIT-RELATED
| - | ISSUER | 28697 | 0 | FOR
| 28697
| FOR
| 1
| S000061165 | - |
| NIDEC CORPORATION | J52968104 | JP3734800000 | - | 06/18/2026 | Please reference meeting materials. | OTHER
| Other Voting Matters | ISSUER | 49300 | 0 | 1
| S000061165 | - | |||
| NIDEC CORPORATION | J52968104 | JP3734800000 | - | 06/18/2026 | Amend Articles to: Approve Minor Revisions | CORPORATE GOVERNANCE
| - | ISSUER | 49300 | 0 | FOR
| 49300
| FOR
| 1
| S000061165 | - |
| NIDEC CORPORATION | J52968104 | JP3734800000 | - | 06/18/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Kishida, Mitsuya | DIRECTOR ELECTIONS
| - | ISSUER | 49300 | 0 | FOR
| 49300
| FOR
| 1
| S000061165 | - |
| NIDEC CORPORATION | J52968104 | JP3734800000 | - | 06/18/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Minai, Masayuki | DIRECTOR ELECTIONS
| - | ISSUER | 49300 | 0 | FOR
| 49300
| FOR
| 1
| S000061165 | - |
| NIDEC CORPORATION | J52968104 | JP3734800000 | - | 06/18/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Miyake, Takeshi | DIRECTOR ELECTIONS
| - | ISSUER | 49300 | 0 | FOR
| 49300
| FOR
| 1
| S000061165 | - |
| NIDEC CORPORATION | J52968104 | JP3734800000 | - | 06/18/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Era, Akitsugu | DIRECTOR ELECTIONS
| - | ISSUER | 49300 | 0 | FOR
| 49300
| FOR
| 1
| S000061165 | - |
| NIDEC CORPORATION | J52968104 | JP3734800000 | - | 06/18/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Koizumi, Shinichi | DIRECTOR ELECTIONS
| - | ISSUER | 49300 | 0 | FOR
| 49300
| FOR
| 1
| S000061165 | - |
| NIDEC CORPORATION | J52968104 | JP3734800000 | - | 06/18/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Sakuma, Soichiro | DIRECTOR ELECTIONS
| - | ISSUER | 49300 | 0 | FOR
| 49300
| FOR
| 1
| S000061165 | - |
| NIDEC CORPORATION | J52968104 | JP3734800000 | - | 06/18/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Nishiura, Yuji | DIRECTOR ELECTIONS
| - | ISSUER | 49300 | 0 | FOR
| 49300
| FOR
| 1
| S000061165 | - |
| NIDEC CORPORATION | J52968104 | JP3734800000 | - | 06/18/2026 | Appoint a Director who is not Audit and Supervisory Committee Member Yamamoto, Ryoichi | DIRECTOR ELECTIONS
| - | ISSUER | 49300 | 0 | FOR
| 49300
| FOR
| 1
| S000061165 | - |
| NIDEC CORPORATION | J52968104 | JP3734800000 | - | 06/18/2026 | Appoint a Director who is Audit and Supervisory Committee Member Yamazaki, Takeshi | DIRECTOR ELECTIONS
| - | ISSUER | 49300 | 0 | FOR
| 49300
| FOR
| 1
| S000061165 | - |
| NIDEC CORPORATION | J52968104 | JP3734800000 | - | 06/18/2026 | Appoint a Director who is Audit and Supervisory Committee Member Amano, Hideki | DIRECTOR ELECTIONS
| - | ISSUER | 49300 | 0 | FOR
| 49300
| FOR
| 1
| S000061165 | - |
| NIDEC CORPORATION | J52968104 | JP3734800000 | - | 06/18/2026 | Appoint a Director who is Audit and Supervisory Committee Member Kishinami, Misawa | DIRECTOR ELECTIONS
| - | ISSUER | 49300 | 0 | FOR
| 49300
| FOR
| 1
| S000061165 | - |
| NIDEC CORPORATION | J52968104 | JP3734800000 | - | 06/18/2026 | Appoint a Director who is Audit and Supervisory Committee Member Hasegawa, Mitsuhiro | DIRECTOR ELECTIONS
| - | ISSUER | 49300 | 0 | FOR
| 49300
| FOR
| 1
| S000061165 | - |
| NIDEC CORPORATION | J52968104 | JP3734800000 | - | 06/18/2026 | Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) | COMPENSATION
| - | ISSUER | 49300 | 0 | FOR
| 49300
| FOR
| 1
| S000061165 | - |
| NIDEC CORPORATION | J52968104 | JP3734800000 | - | 06/18/2026 | Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members | AUDIT-RELATED
| - | ISSUER | 49300 | 0 | FOR
| 49300
| FOR
| 1
| S000061165 | - |
| NINGBO SHANSHAN CO LTD | Y6365H101 | CNE000000JJ8 | - | 05/20/2026 | 2025 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 140000 | 0 | FOR
| 140000
| FOR
| 1
| S000061165 | - |
| NINGBO SHANSHAN CO LTD | Y6365H101 | CNE000000JJ8 | - | 05/20/2026 | 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE
| - | ISSUER | 140000 | 0 | FOR
| 140000
| FOR
| 1
| S000061165 | - |
| NINGBO SHANSHAN CO LTD | Y6365H101 | CNE000000JJ8 | - | 05/20/2026 | REAPPOINTMENT OF 2026 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM | AUDIT-RELATED
| - | ISSUER | 140000 | 0 | FOR
| 140000
| FOR
| 1
| S000061165 | - |
| NINGBO SHANSHAN CO LTD | Y6365H101 | CNE000000JJ8 | - | 05/20/2026 | 2026 APPLICATION FOR COMPREHENSIVE CREDIT LINE | EXTRAORDINARY TRANSACTIONS
| - | ISSUER | 140000 | 0 | FOR
| 140000
| FOR
| 1
| S000061165 | - |
| NINGBO SHANSHAN CO LTD | Y6365H101 | CNE000000JJ8 | - | 05/20/2026 | 2026 PROVISION OF ANNUAL GUARANTEE QUOTA | CAPITAL STRUCTURE
| - | ISSUER | 140000 | 0 | AGAINST
| 140000
| AGAINST
| 1
| S000061165 | - |
| NINGBO SHANSHAN CO LTD | Y6365H101 | CNE000000JJ8 | - | 05/20/2026 | FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT | COMPENSATION
CORPORATE GOVERNANCE | - | ISSUER | 140000 | 0 | FOR
| 140000
| FOR
| 1
| S000061165 | - |
| NINGBO SHANSHAN CO LTD | Y6365H101 | CNE000000JJ8 | - | 05/20/2026 | CONFIRMATION OF 2026 REMUNERATION FOR DIRECTORS AND 2025 REMUNERATION PLAN: 2026 REMUNERATION PLAN FOR DIRECTORS | COMPENSATION
| - | ISSUER | 140000 | 0 | FOR
| 140000
| FOR
| 1
| S000061165 | - |
| NINGBO SHANSHAN CO LTD | Y6365H101 | CNE000000JJ8 | - | 05/20/2026 | CONFIRMATION OF 2026 REMUNERATION FOR DIRECTORS AND 2025 REMUNERATION PLAN: CONFIRMATION OF 2025 REMUNERATION FOR DIRECTORS | COMPENSATION
| - | ISSUER | 140000 | 0 | FOR
| 140000
| FOR
| 1
| S000061165 | - |
| NINGBO SHANSHAN CO LTD | Y6365H101 | CNE000000JJ8 | - | 05/20/2026 | CONFIRMATION OF 2026 REMUNERATION FOR DIRECTORS AND 2025 REMUNERATION PLAN: APPLICATION FOR SPECIAL PROJECT AWARD BY GENERAL MANAGER HOLDING THE POST OF DIRECTORS | COMPENSATION
| - | ISSUER | 140000 | 0 | FOR
| 140000
| FOR
| 1
| S000061165 | - |
| NINGBO SHANSHAN CO LTD | Y6365H101 | CNE000000JJ8 | - | 05/20/2026 | POSTPONEMENT OF THE ELECTION OF DIRECTORS | CORPORATE GOVERNANCE
| - | ISSUER | 140000 | 0 | FOR
| 140000
| FOR
| 1
| S000061165 | - |
| NIO INC | G6525F102 | KYG6525F1028 | - | 06/24/2026 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0522/2026052200877.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0522/2026052200915.PDF | OTHER
| Other Voting Matters | ISSUER | 473020 | 0 | 1
| S000061165 | - | |||
| NIO INC | G6525F102 | KYG6525F1028 | - | 06/24/2026 | TO RE-ELECT MR. HAI WU AS AN INDEPENDENT DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS
| - | ISSUER | 473020 | 0 | AGAINST
| 473020
| AGAINST
| 1
| S000061165 | - |
| NIO INC | G6525F102 | KYG6525F1028 | - | 06/24/2026 | TO APPOINT PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2026 | AUDIT-RELATED
| - | ISSUER | 473020 | 0 | FOR
| 473020
| FOR
| 1
| S000061165 | - |
| PANASONIC HOLDINGS CORPORATION | J6354Y104 | JP3866800000 | - | 06/22/2026 | Please reference meeting materials. | OTHER
| Other Voting Matters | ISSUER | 189300 | 0 | 1
| S000061165 | - | |||
| PANASONIC HOLDINGS CORPORATION | J6354Y104 | JP3866800000 | - | 06/22/2026 | Appoint a Director Kusumi, Yuki | DIRECTOR ELECTIONS
| - | ISSUER | 189300 | 0 | FOR
| 189300
| FOR
| 1
| S000061165 | - |
| PANASONIC HOLDINGS CORPORATION | J6354Y104 | JP3866800000 | - | 06/22/2026 | Appoint a Director Tamaoki, Hajime | DIRECTOR ELECTIONS
| - | ISSUER | 189300 | 0 | FOR
| 189300
| FOR
| 1
| S000061165 | - |
| PANASONIC HOLDINGS CORPORATION | J6354Y104 | JP3866800000 | - | 06/22/2026 | Appoint a Director Shotoku, Ayako | DIRECTOR ELECTIONS
| - | ISSUER | 189300 | 0 | FOR
| 189300
| FOR
| 1
| S000061165 | - |
| PANASONIC HOLDINGS CORPORATION | J6354Y104 | JP3866800000 | - | 06/22/2026 | Appoint a Director Sumida, Kazuyo | DIRECTOR ELECTIONS
| - | ISSUER | 189300 | 0 | FOR
| 189300
| FOR
| 1
| S000061165 | - |
| PANASONIC HOLDINGS CORPORATION | J6354Y104 | JP3866800000 | - | 06/22/2026 | Appoint a Director Waniko, Akira | DIRECTOR ELECTIONS
| - | ISSUER | 189300 | 0 | FOR
| 189300
| FOR
| 1
| S000061165 | - |
| PANASONIC HOLDINGS CORPORATION | J6354Y104 | JP3866800000 | - | 06/22/2026 | Appoint a Director Matsui, Shinobu | DIRECTOR ELECTIONS
| - | ISSUER | 189300 | 0 | FOR
| 189300
| FOR
| 1
| S000061165 | - |
| PANASONIC HOLDINGS CORPORATION | J6354Y104 | JP3866800000 | - | 06/22/2026 | Appoint a Director Matsuo, Yutaka | DIRECTOR ELECTIONS
| - | ISSUER | 189300 | 0 | FOR
| 189300
| FOR
| 1
| S000061165 | - |
| PANASONIC HOLDINGS CORPORATION | J6354Y104 | JP3866800000 | - | 06/22/2026 | Appoint a Director Nishiyama, Keita | DIRECTOR ELECTIONS
| - | ISSUER | 189300 | 0 | FOR
| 189300
| FOR
| 1
| S000061165 | - |
| PANASONIC HOLDINGS CORPORATION | J6354Y104 | JP3866800000 | - | 06/22/2026 | Appoint a Director Sawada, Michitaka | DIRECTOR ELECTIONS
| - | ISSUER | 189300 | 0 | FOR
| 189300
| FOR
| 1
| S000061165 | - |
| PANASONIC HOLDINGS CORPORATION | J6354Y104 | JP3866800000 | - | 06/22/2026 | Appoint a Director Seto, Junko | DIRECTOR ELECTIONS
| - | ISSUER | 189300 | 0 | FOR
| 189300
| FOR
| 1
| S000061165 | - |
| PANASONIC HOLDINGS CORPORATION | J6354Y104 | JP3866800000 | - | 06/22/2026 | Appoint a Director Shigetomi, Ryusuke | DIRECTOR ELECTIONS
| - | ISSUER | 189300 | 0 | FOR
| 189300
| FOR
| 1
| S000061165 | - |
| PANASONIC HOLDINGS CORPORATION | J6354Y104 | JP3866800000 | - | 06/22/2026 | Appoint a Director Katayama, Eiichi | DIRECTOR ELECTIONS
| - | ISSUER | 189300 | 0 | FOR
| 189300
| FOR
| 1
| S000061165 | - |
| PANASONIC HOLDINGS CORPORATION | J6354Y104 | JP3866800000 | - | 06/22/2026 | Appoint a Director Shingai, Yasushi | DIRECTOR ELECTIONS
| - | ISSUER | 189300 | 0 | FOR
| 189300
| FOR
| 1
| S000061165 | - |
| PANASONIC HOLDINGS CORPORATION | J6354Y104 | JP3866800000 | - | 06/22/2026 | Appoint a Corporate Auditor Eto, Akihiro | AUDIT-RELATED
| - | ISSUER | 189300 | 0 | FOR
| 189300
| FOR
| 1
| S000061165 | - |
| PANASONIC HOLDINGS CORPORATION | J6354Y104 | JP3866800000 | - | 06/22/2026 | Appoint a Corporate Auditor Nakamura, Akihiko | AUDIT-RELATED
| - | ISSUER | 189300 | 0 | FOR
| 189300
| FOR
| 1
| S000061165 | - |
| PANASONIC HOLDINGS CORPORATION | J6354Y104 | JP3866800000 | - | 06/22/2026 | Approve Details of the Compensation to be received by Directors | COMPENSATION
| - | ISSUER | 189300 | 0 | FOR
| 189300
| FOR
| 1
| S000061165 | - |
| PANASONIC HOLDINGS CORPORATION | J6354Y104 | JP3866800000 | - | 06/22/2026 | Approve Details of the Restricted-Stock Compensation to be received by Directors | COMPENSATION
| - | ISSUER | 189300 | 0 | FOR
| 189300
| FOR
| 1
| S000061165 | - |
| PANASONIC HOLDINGS CORPORATION | J6354Y104 | JP3866800000 | - | 06/22/2026 | Approve Details of the Performance-based Stock Compensation to be received by Directors (Excluding Outside Directors) | COMPENSATION
| - | ISSUER | 189300 | 0 | FOR
| 189300
| FOR
| 1
| S000061165 | - |
| PILBARA MINERALS LTD | Q7539C100 | AU000000PLS0 | - | 11/25/2025 | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1,4 TO 10 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION | OTHER
| Other Voting Matters | ISSUER | 1083790 | 0 | 1
| S000061165 | - | |||
| PILBARA MINERALS LTD | Q7539C100 | AU000000PLS0 | - | 11/25/2025 | REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES
| - | ISSUER | 1083790 | 0 | FOR
| 1083790
| FOR
| 1
| S000061165 | - |
| PILBARA MINERALS LTD | Q7539C100 | AU000000PLS0 | - | 11/25/2025 | RE-ELECTION OF MR NICHOLAS CERNOTTA AS DIRECTOR | DIRECTOR ELECTIONS
| - | ISSUER | 1083790 | 0 | FOR
| 1083790
| FOR
| 1
| S000061165 | - |
| PILBARA MINERALS LTD | Q7539C100 | AU000000PLS0 | - | 11/25/2025 | CHANGE OF COMPANY NAME: PLS GROUP LIMITED | CORPORATE GOVERNANCE
| - | ISSUER | 1083790 | 0 | FOR
| 1083790
| FOR
| 1
| S000061165 | - |
| PILBARA MINERALS LTD | Q7539C100 | AU000000PLS0 | - | 11/25/2025 | APPROVAL OF EMPLOYEE SHARE PURCHASE PLAN | COMPENSATION
| - | ISSUER | 1083790 | 0 | FOR
| 1083790
| FOR
| 1
| S000061165 | - |
| PILBARA MINERALS LTD | Q7539C100 | AU000000PLS0 | - | 11/25/2025 | APPROVAL OF LOAN SHARE PLAN | COMPENSATION
| - | ISSUER | 1083790 | 0 | FOR
| 1083790
| FOR
| 1
| S000061165 | - |
| PILBARA MINERALS LTD | Q7539C100 | AU000000PLS0 | - | 11/25/2025 | ISSUE OF FY26 LTI PERFORMANCE RIGHTS TO MR DALE HENDERSON | CAPITAL STRUCTURE
COMPENSATION | - | ISSUER | 1083790 | 0 | FOR
| 1083790
| FOR
| 1
| S000061165 | - |
| PILBARA MINERALS LTD | Q7539C100 | AU000000PLS0 | - | 11/25/2025 | ISSUE OF FY26 STI PERFORMANCE RIGHTS TO MR DALE HENDERSON | CAPITAL STRUCTURE
COMPENSATION | - | ISSUER | 1083790 | 0 | FOR
| 1083790
| FOR
| 1
| S000061165 | - |
| PILBARA MINERALS LTD | Q7539C100 | AU000000PLS0 | - | 11/25/2025 | ISSUE OF LOAN SHARES TO MR DALE HENDERSON UNDER THE LOAN SHARE PLAN | CAPITAL STRUCTURE
COMPENSATION | - | ISSUER | 1083790 | 0 | FOR
| 1083790
| FOR
| 1
| S000061165 | - |
| PILBARA MINERALS LTD | Q7539C100 | AU000000PLS0 | - | 11/25/2025 | ISSUE OF SHARE RIGHTS TO MR DALE HENDERSON | CAPITAL STRUCTURE
COMPENSATION | - | ISSUER | 1083790 | 0 | FOR
| 1083790
| FOR
| 1
| S000061165 | - |
| PILBARA MINERALS LTD | Q7539C100 | AU000000PLS0 | - | 11/25/2025 | ISSUE OF SHARE RIGHTS TO MS KATHLEEN CONLON | CAPITAL STRUCTURE
COMPENSATION | - | ISSUER | 1083790 | 0 | FOR
| 1083790
| FOR
| 1
| S000061165 | - |
| PILBARA MINERALS LTD | Q7539C100 | AU000000PLS0 | - | 11/25/2025 | IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE | OTHER
| Other Voting Matters | ISSUER | 1083790 | 0 | 1
| S000061165 | - | |||
| PILBARA MINERALS LTD | Q7539C100 | AU000000PLS0 | - | 11/25/2025 | RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS | SHAREHOLDER RIGHTS AND DEFENSES
| - | ISSUER | 1083790 | 0 | FOR
| 1083790
| FOR
| 1
| S000061165 | - |
| PLUG POWER INC. | 72919P202 | US72919P2020 | - | 07/03/2025 | Election of Class II Director: Mark J. Bonney | DIRECTOR ELECTIONS
| - | ISSUER | 41148 | 369000 | FOR
| 41148
| FOR
| 1
| S000061165 | - |
| PLUG POWER INC. | 72919P202 | US72919P2020 | - | 07/03/2025 | Election of Class II Director: Gregory L. Kenausis | DIRECTOR ELECTIONS
| - | ISSUER | 41148 | 369000 | FOR
| 41148
| FOR
| 1
| S000061165 | - |
| PLUG POWER INC. | 72919P202 | US72919P2020 | - | 07/03/2025 | Election of Class II Director: George C. McNamee | DIRECTOR ELECTIONS
| - | ISSUER | 41148 | 369000 | WITHHOLD
| 41148
| AGAINST
| 1
| S000061165 | - |
| PLUG POWER INC. | 72919P202 | US72919P2020 | - | 07/03/2025 | The approval of an amendment to the Company's charter to increase the number of authorized shares of the Company's common stock from 1,500,000,000 shares to 3,000,000,000 shares. | CAPITAL STRUCTURE
| - | ISSUER | 41148 | 369000 | FOR
| 41148
| FOR
| 1
| S000061165 | - |
| PLUG POWER INC. | 72919P202 | US72919P2020 | - | 07/03/2025 | The approval of an amendment to the Company's charter to, at the discretion of the Board of Directors, effect a reverse stock split with respect to the Company's issued common stock, including stock held by the Company as treasury shares, at a ratio of not less than 1-for-5 and not more than 1-for-200, with the exact ratio to be determined by the Board of Directors. | CAPITAL STRUCTURE
| - | ISSUER | 41148 | 369000 | FOR
| 41148
| FOR
| 1
| S000061165 | - |
| PLUG POWER INC. | 72919P202 | US72919P2020 | - | 07/03/2025 | The approval of an amendment to the Company's charter to provide that the authorized number of shares of the Company's common stock or undesignated preferred stock may be increased or decreased by the requisite vote of the holders of capital stock entitled to vote thereon, without either class voting as a separate class irrespective of the provisions of Section 242(b)(2) of the Delaware General Corporation Law (the "DGCL"). | CAPITAL STRUCTURE
CORPORATE GOVERNANCE | - | ISSUER | 41148 | 369000 | FOR
| 41148
| FOR
| 1
| S000061165 | - |
| PLUG POWER INC. | 72919P202 | US72919P2020 | - | 07/03/2025 | The approval of an amendment to the Company's charter to provide for exculpation of officers from breaches of fiduciary duty to the extent permitted by the DGCL. | CORPORATE GOVERNANCE
| - | ISSUER | 41148 | 369000 | AGAINST
| 41148
| AGAINST
| 1
| S000061165 | - |
| PLUG POWER INC. | 72919P202 | US72919P2020 | - | 07/03/2025 | The approval of an amendment to the Company's 2021 Stock Option and Incentive Plan, as amended (the "2021 Plan"), to increase the number of shares of the Company's common stock reserved thereunder by 40,000,000 shares, from 51,400,000 shares to 91,400,000 shares. | COMPENSATION
| - | ISSUER | 41148 | 369000 | FOR
| 41148
| FOR
| 1
| S000061165 | - |
| PLUG POWER INC. | 72919P202 | US72919P2020 | - | 07/03/2025 | The approval of the non-binding, advisory vote regarding the compensation of the Company's named executive officers as described in the proxy statement. | SECTION 14A SAY-ON-PAY VOTES
| - | ISSUER | 41148 | 369000 | AGAINST
| 41148
| AGAINST
| 1
| S000061165 | - |
| PLUG POWER INC. | 72919P202 | US72919P2020 | - | 07/03/2025 | The ratification of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2025. | AUDIT-RELATED
| - | ISSUER | 41148 | 369000 | FOR
| 41148
| FOR
| 1
| S000061165 | - |
| PLUG POWER INC. | 72919P202 | US72919P2020 | - | 02/12/2026 | The approval of an amendment to the Company's charter to adjust the voting requirements for certain future amendments to the charter to align with Section 242(d)(2) of the Delaware General Corporation Law. | CORPORATE GOVERNANCE
| - | ISSUER | 51932 | 0 | FOR
| 51932
| FOR
| 1
| S000061165 | - |
| PLUG POWER INC. | 72919P202 | US72919P2020 | - | 02/12/2026 | The approval of an amendment to the Company's charter to increase the number of authorized shares of the Company's common stock from1,500,000,000 to 3,000,000,000 shares. | CAPITAL STRUCTURE
| - | ISSUER | 51932 | 0 | FOR
| 51932
| FOR
| 1
| S000061165 | - |
| PLUG POWER INC. | 72919P202 | US72919P2020 | - | 02/12/2026 | The approval of the adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes for the approval of Proposal 1 or Proposal 2. | CORPORATE GOVERNANCE
| - | ISSUER | 51932 | 0 | FOR
| 51932
| FOR
| 1
| S000061165 | - |
| PLUG POWER INC. | 72919P202 | US72919P2020 | - | 06/11/2026 | Election of Class III Directors Colin Angle | DIRECTOR ELECTIONS
| - | ISSUER | 265455 | 0 | FOR
| 265455
| FOR
| 1
| S000061165 | - |
| PLUG POWER INC. | 72919P202 | US72919P2020 | - | 06/11/2026 | Election of Class III Directors Jose Luis Crespo | DIRECTOR ELECTIONS
| - | ISSUER | 265455 | 0 | FOR
| 265455
| FOR
| 1
| S000061165 | - |
| PLUG POWER INC. | 72919P202 | US72919P2020 | - | 06/11/2026 | Election of Class III Directors Patrick Joggerst | DIRECTOR ELECTIONS
| - | ISSUER | 265455 | 0 | FOR
| 265455
| FOR
| 1
| S000061165 | - |
| PLUG POWER INC. | 72919P202 | US72919P2020 | - | 06/11/2026 | Election of Class III Directors Gary K. Willis | DIRECTOR ELECTIONS
| - | ISSUER | 265455 | 0 | WITHHOLD
| 265455
| AGAINST
| 1
| S000061165 | - |
| PLUG POWER INC. | 72919P202 | US72919P2020 | - | 06/11/2026 | The approval of an amendment to the Plug Power Inc. 2021 Stock Option and Incentive Plan to increase the number of shares of the Company's common stock reserved thereunder by 25,000,000 shares, from 91,400,000 shares to 116,400,000 shares. | COMPENSATION
| - | ISSUER | 265455 | 0 | FOR
| 265455
| FOR
| 1
| S000061165 | - |
| PLUG POWER INC. | 72919P202 | US72919P2020 | - | 06/11/2026 | The approval of the non-binding, advisory vote regarding the compensation of the Company's named executive officers. | SECTION 14A SAY-ON-PAY VOTES
| - | ISSUER | 265455 | 0 | AGAINST
| 265455
| AGAINST
| 1
| S000061165 | - |
| PLUG POWER INC. | 72919P202 | US72919P2020 | - | 06/11/2026 | The ratification of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2026. | AUDIT-RELATED
| - | ISSUER | 265455 | 0 | FOR
| 265455
| FOR
| 1
| S000061165 | - |
| PONY AI INC | 732908108 | US7329081084 | - | 04/02/2026 | As a special resolution, to consider and approve the Class-Based Resolution to amend and restate the Memorandum and Articles. | CORPORATE GOVERNANCE
| - | ISSUER | 3131 | 28166 | FOR
| 3131
| FOR
| 1
| S000061165 | - |
| PONY AI INC | 732908108 | US7329081084 | - | 04/02/2026 | As an ordinary resolution, THAT the Company's authorised share capital be amended by re-designating 20,000,000 shares as Class A Ordinary Shares, resulting in 518,911,230 Class A Ordinary Shares and 81,088,770 Class B Ordinary Shares, all of par value US$0.0005 each. | CAPITAL STRUCTURE
| - | ISSUER | 3131 | 28166 | FOR
| 3131
| FOR
| 1
| S000061165 | - |
| PONY AI INC | 732908108 | US7329081084 | - | 04/02/2026 | As a special resolution, THAT subject to the passing of the Class-based Resolution at the Class A Meeting and Class B Meeting, the Memorandum and Articles of Association be amended and restated by their deletion in their entirety and by the substitution in their place of the Amended Memorandum and Articles in the form as set out in Appendix IA to the Circular, by incorporating the Class-Based Resolution and the Non-Class Based Resolution and THAT the Board be authorized to deal with on behalf of the Company the relevant filing and amendments (where necessary) procedures and other related issues arising from the amendments to the Memorandum and Articles. | CORPORATE GOVERNANCE
| - | ISSUER | 3131 | 28166 | FOR
| 3131
| FOR
| 1
| S000061165 | - |
| PONY AI INC | 732908108 | US7329081084 | - | 04/02/2026 | As a special resolution, THAT if the Class-Based Resolution is not passed at either the Class A Meeting or the Class B Meeting, the Memorandum and Articles of Association be amended and restated by their deletion in their entirety and by the substitution in their place of the Amended Memorandum and Articles in the form as set out in Appendix IB to the Circular, by incorporating the Non-Class-Based Resolution and THAT the Board be authorized to deal with on behalf of the Company the relevant filing and amendments (where necessary) procedures and other related issues arising from the amendments to the Memorandum and Articles. | CORPORATE GOVERNANCE
| - | ISSUER | 3131 | 28166 | FOR
| 3131
| FOR
| 1
| S000061165 | - |
| PONY AI INC | 732908108 | US7329081084 | - | 04/02/2026 | As an ordinary resolution, to approve and adopt the 2026 Share Scheme. | COMPENSATION
| - | ISSUER | 3131 | 28166 | FOR
| 3131
| FOR
| 1
| S000061165 | - |
| PONY AI INC | 732908108 | US7329081084 | - | 04/02/2026 | As an ordinary resolution, to approve and adopt the Scheme Limit under the 2026 Share Scheme. | CAPITAL STRUCTURE
COMPENSATION | - | ISSUER | 3131 | 28166 | FOR
| 3131
| FOR
| 1
| S000061165 | - |
| PONY AI INC | 732908108 | US7329081084 | - | 04/02/2026 | As an ordinary resolution, to approve and adopt the Service Providers Limit under the 2026 Share Scheme. | CAPITAL STRUCTURE
COMPENSATION | - | ISSUER | 3131 | 28166 | FOR
| 3131
| FOR
| 1
| S000061165 | - |
| PONY AI INC | 732908108 | US7329081084 | - | 04/02/2026 | As an ordinary resolution, to approve and adopt the Individual Limit under the 2026 Share Scheme. | CAPITAL STRUCTURE
COMPENSATION | - | ISSUER | 3131 | 28166 | FOR
| 3131
| FOR
| 1
| S000061165 | - |
| PONY AI INC | 732908108 | US7329081084 | - | 04/02/2026 | As an ordinary resolution, to grant a general mandate to the Directors to issue, allot, and deal with additional Class A ordinary shares and/or ADSs of the Company not exceeding 20% of the total number of issued Shares of the Company as of the date of passing of this resolution. | CAPITAL STRUCTURE
| - | ISSUER | 3131 | 28166 | AGAINST
| 3131
| AGAINST
| 1
| S000061165 | - |
| PONY AI INC | 732908108 | US7329081084 | - | 04/02/2026 | As an ordinary resolution, to grant a general mandate to the Directors to repurchase Shares and/or ADSs of the Company not exceeding 10% of the total number of issued Shares of the Company as of the date of passing of this resolution. | CAPITAL STRUCTURE
| - | ISSUER | 3131 | 28166 | FOR
| 3131
| FOR
| 1
| S000061165 | - |
| PONY AI INC | 732908108 | US7329081084 | - | 04/02/2026 | As an ordinary resolution, to extend the general mandate granted to the Directors to issue, allot, and deal with additional Shares and/or ADSs in the capital of the Company by the aggregate number of the Shares and/or Shares underlying the ADSs repurchased by the Company. | CAPITAL STRUCTURE
| - | ISSUER | 3131 | 28166 | AGAINST
| 3131
| AGAINST
| 1
| S000061165 | - |
| PONY AI INC | 732908108 | US7329081084 | - | 04/02/2026 | As an ordinary resolution, to approve the proposed grant of 1,400,000 RSUs to Dr. Jun Peng pursuant to the 2026 Share Scheme. | CAPITAL STRUCTURE
COMPENSATION | - | ISSUER | 3131 | 28166 | FOR
| 3131
| FOR
| 1
| S000061165 | - |
| PONY AI INC | 732908108 | US7329081084 | - | 04/02/2026 | As an ordinary resolution, to approve the proposed grant of 600,000 RSUs to Dr. Tiancheng Lou pursuant to the 2026 Share Scheme. | CAPITAL STRUCTURE
COMPENSATION | - | ISSUER | 3131 | 28166 | FOR
| 3131
| FOR
| 1
| S000061165 | - |
| PONY AI INC | 732908108 | US7329081084 | - | 06/08/2026 | To receive and adopt the audited consolidated financial statements of the Company for the year ended December 31, 2025 and the reports of the Directors and independent auditors hereon. | OTHER
| Accept Financial Statements and Statutory Reports | ISSUER | 4202 | 37804 | FOR
| 4202
| FOR
| 1
| S000061165 | - |
| PONY AI INC | 732908108 | US7329081084 | - | 06/08/2026 | To re-elect Mr. Fei Zhang as a non-executive Director. | DIRECTOR ELECTIONS
| - | ISSUER | 4202 | 37804 | FOR
| 4202
| FOR
| 1
| S000061165 | - |
| PONY AI INC | 732908108 | US7329081084 | - | 06/08/2026 | To re-elect Mr. Takeo Hamada as a non-executive Director. | DIRECTOR ELECTIONS
| - | ISSUER | 4202 | 37804 | FOR
| 4202
| FOR
| 1
| S000061165 | - |
| PONY AI INC | 732908108 | US7329081084 | - | 06/08/2026 | To authorize the Board to fix the remuneration of the Directors. | COMPENSATION
| - | ISSUER | 4202 | 37804 | FOR
| 4202
| FOR
| 1
| S000061165 | - |
| PONY AI INC | 732908108 | US7329081084 | - | 06/08/2026 | To grant a general mandate to the Directors to issue, allot and deal with additional Class A Ordinary Shares and/or ADSs (including any sale and/or transfer of Treasury Shares) not exceeding 20% of the total number of issued Shares (excluding any Treasury Shares) as at the date of passing of this resolution. | CAPITAL STRUCTURE
| - | ISSUER | 4202 | 37804 | AGAINST
| 4202
| AGAINST
| 1
| S000061165 | - |
| PONY AI INC | 732908108 | US7329081084 | - | 06/08/2026 | To grant a general mandate to the Directors to repurchase Shares and/or ADSs not exceeding 10% of the total number of issued Shares (excluding any Treasury Shares) as at the date of passing of this resolution. | CAPITAL STRUCTURE
| - | ISSUER | 4202 | 37804 | FOR
| 4202
| FOR
| 1
| S000061165 | - |
| PONY AI INC | 732908108 | US7329081084 | - | 06/08/2026 | To extend the general mandate granted to the Directors to issue, allot and deal with additional Class A Ordinary Shares and/or ADSs (including any sale and/or transfer of Treasury Shares) in the capital of the Company by the aggregate number of the Shares and/or ADSs repurchased by the Company. | CAPITAL STRUCTURE
| - | ISSUER | 4202 | 37804 | AGAINST
| 4202
| AGAINST
| 1
| S000061165 | - |
| PONY AI INC | 732908108 | US7329081084 | - | 06/08/2026 | To re-appoint Deloitte Touche Tohmatsu Certified Public Accountants LLP and Deloitte Touche Tohmatsu as auditors of the Company to hold office until the conclusion of the next annual general meeting of the Company and to authorize the Board to fix their remuneration for the year ending December 31, 2026. | AUDIT-RELATED
| - | ISSUER | 4202 | 37804 | FOR
| 4202
| FOR
| 1
| S000061165 | - |
| POSCO FUTURE M CO. LTD. | Y70754109 | KR7003670007 | - | 03/26/2026 | APPROVAL OF FINANCIAL STATEMENTS | OTHER
| Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 6426 | 0 | FOR
| 6426
| FOR
| 1
| S000061165 | - |
| POSCO FUTURE M CO. LTD. | Y70754109 | KR7003670007 | - | 03/26/2026 | AMENDMENT OF ARTICLES OF INCORPORATION: ADDITIONAL BOARD COMMITTEE | CORPORATE GOVERNANCE
| - | ISSUER | 6426 | 0 | FOR
| 6426
| FOR
| 1
| S000061165 | - |
| POSCO FUTURE M CO. LTD. | Y70754109 | KR7003670007 | - | 03/26/2026 | AMENDMENT OF ARTICLES OF INCORPORATION: ADOPTION OF ELECTRONIC VOTING SYSTEM | CORPORATE GOVERNANCE
| - | ISSUER | 6426 | 0 | FOR
| 6426
| FOR
| 1
| S000061165 | - |
| POSCO FUTURE M CO. LTD. | Y70754109 | KR7003670007 | - | 03/26/2026 | AMENDMENT OF ARTICLES OF INCORPORATION: RENAMING INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE
| - | ISSUER | 6426 | 0 | FOR
| 6426
| FOR
| 1
| S000061165 | - |
| POSCO FUTURE M CO. LTD. | Y70754109 | KR7003670007 | - | 03/26/2026 | AMENDMENT OF ARTICLES OF INCORPORATION: RESTRICTION ON VOTING RIGHTS FOR ELECTION/DISMISSAL OF AUDIT COMMITTEE MEMBERS | CORPORATE GOVERNANCE
| - | ISSUER | 6426 | 0 | FOR
| 6426
| FOR
| 1
| S000061165 | - |
| POSCO FUTURE M CO. LTD. | Y70754109 | KR7003670007 | - | 03/26/2026 | AMENDMENT OF ARTICLES OF INCORPORATION: REMOVAL OF CLAUSE RESTRICTING CUMULATIVE VOTING EXCLUSION | CORPORATE GOVERNANCE
| - | ISSUER | 6426 | 0 | FOR
| 6426
| FOR
| 1
| S000061165 | - |
| POSCO FUTURE M CO. LTD. | Y70754109 | KR7003670007 | - | 03/26/2026 | AMENDMENT OF ARTICLES OF INCORPORATION: INCREASING THE NUMBER OF SEPARATELY ELECTED AUDIT COMMITTEE MEMBERS | CORPORATE GOVERNANCE
| - | ISSUER | 6426 | 0 | FOR
| 6426
| FOR
| 1
| S000061165 | - |
| POSCO FUTURE M CO. LTD. | Y70754109 | KR7003670007 | - | 03/26/2026 | ELECTION OF INSIDE DIRECTOR UM GI CHEON | DIRECTOR ELECTIONS
| - | ISSUER | 6426 | 0 | FOR
| 6426 | ||||