0001135428-24-000188.txt : 20240829 0001135428-24-000188.hdr.sgml : 20240829 20240829091026 ACCESSION NUMBER: 0001135428-24-000188 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240630 FILED AS OF DATE: 20240829 DATE AS OF CHANGE: 20240829 EFFECTIVENESS DATE: 20240829 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Advisors' Inner Circle Fund III CENTRAL INDEX KEY: 0001593547 ORGANIZATION NAME: IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-22920 FILM NUMBER: 241259203 BUSINESS ADDRESS: STREET 1: ONE FREEDOM VALLEY DRIVE CITY: OAKS STATE: PA ZIP: 19456 BUSINESS PHONE: (800) 342-5734 MAIL ADDRESS: STREET 1: ONE FREEDOM VALLEY DRIVE CITY: OAKS STATE: PA ZIP: 19456 0001593547 S000070570 RAYLIANT QUANTAMENTAL CHINA EQUITY ETF C000224149 RAYLIANT QUANTAMENTAL CHINA EQUITY ETF RAYC 0001593547 S000074753 Rayliant Quantamental Emerging Market ex-China Equity ETF C000232916 Rayliant Quantamental Emerging Market ex-China Equity ETF RAYE 0001593547 S000074754 Rayliant Quantitative Developed Market Equity ETF C000232917 Rayliant Quantitative Developed Market Equity ETF RAYD 0001593547 S000084471 Rayliant SMDAM Japan Equity ETF C000248857 Rayliant SMDAM Japan Equity ETF RAYJ N-PX 1 primary_doc.xml N-PX RMIC LIVE 0001593547 XXXXXXXX N-1A 06/30/2024 S000070570 C000224149 S000074753 C000232916 S000074754 C000232917 S000084471 C000248857 YEAR 2024 Advisors' Inner Circle Fund III 1-877-446-3863

101 Federal Street Boston MA 02110

Michael Beattie, President

c/o SEI Investments One Freedom Valley Drive Oaks PA 19456

FUND VOTING REPORT 811-22920 549300TG800HOPJVWT31 0 4 S000070570 Rayliant Quantamental China Equity ETF 54930033AYXADODKSL23 S000074753 Rayliant Quantamental Emerging Market Equity ETF 549300Z1LULUOF7IIE68 S000074754 Rayliant Quantitative Developed Market Equity ETF 549300SXXPBSEESF3183 S000084471 Rayliant SMDAM Japan Equity ETF 529900QCA9HFGQVM5183 Advisors' Inner Circle Fund III Michael Beattie Michael Beattie President 08/28/2024 PROXY VOTING RECORD 2 votetable.xml BANK OF JIANGSU CO LTDCNE100002G7607/03/2023AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSISSUER11862300For1186230FORRAYC BANK OF JIANGSU CO LTDCNE100002G7607/03/2023AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSISSUER11862300For1186230FORRAYC BANK OF JIANGSU CO LTDCNE100002G7607/03/2023AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEEISSUER11862300For1186230FORRAYC BANK OF JIANGSU CO LTDCNE100002G7607/03/20232022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY5.15600000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONEISSUER11862300For1186230FORRAYC BANK OF JIANGSU CO LTDCNE100002G7607/03/2023ELECTION OF CHEN ZHONGYANG AS AN INDEPENDENT DIRECTORISSUER11862300For1186230FORRAYC BANK OF JIANGSU CO LTDCNE100002G7607/03/2023ELECTION OF YU XUGANG AS AN INDEPENDENT DIRECTORISSUER11862300For1186230FORRAYC JIANGXI COPPER CO LTDCNE0000019P007/04/2023APPOINTMENT OF 2023 DOMESTIC AUDIT FIRM (FOR FINANCIAL AND INTERNAL CONTROL AUDITING) AND OVERSEAS AUDIT FIRMISSUER7199300For719930FORRAYC JUMBO S.A.GRS28218300307/05/2023VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.SECURITY HOLDER26040Not Voting2604FORRAYE JUMBO S.A.GRS28218300307/05/2023SUBMISSION AND APPROVAL OF THE ANNUAL FINANCIAL REPORT FOR THE FINANCIAL YEAR FROM 01.01.2022 TO 31.12.2022, WHICH INCLUDES THE ANNUAL SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS, THE RELEVANT BOARD OF DIRECTORS' STATEMENTS AND STATUTORY AUDITORS' REPORTSISSUER26040For2604FORRAYE JUMBO S.A.GRS28218300307/05/2023PRESENTATION OF THE REPORT OF INDEPENDENT NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 9 PAR 5 OF LAW 4706/2020SECURITY HOLDER26040Not Voting2604FORRAYE JUMBO S.A.GRS28218300307/05/2023PRESENTATION OF THE REPORT OF THE ACTIVITIES OF THE AUDIT COMMITTEE FOR THE FINANCIAL YEAR FROM 01.01.2022 TO 31.12.2022 TO THE SHAREHOLDERS OF THE COMPANY BY THE CHAIRMAN OF THE AUDIT COMMITTEESECURITY HOLDER26040Not Voting2604FORRAYE JUMBO S.A.GRS28218300307/05/2023APPROVAL OF THE TABLE OF PROFIT DISTRIBUTION FROM 01.01.2022 TO 31.12.2022, WHICH WAS DRAFTED IN ACCORDANCE WITH IFRS, AND THE DISTRIBUTION OF DIVIDENDISSUER26040For2604FORRAYE JUMBO S.A.GRS28218300307/05/2023APPROVAL OF THE OVERALL BOARD OF DIRECTORS' MANAGEMENT OF THE COMPANY FOR THE FINANCIAL YEAR FROM 01.01.2022 TO 31.12.2022 IN ACCORDANCE WITH ARTICLE 108 OF LAW 4548/2018 AND DISCHARGE OF THE STATUTORY AUDITORS FOR THE FINANCIAL YEAR FROM 01.01.2022 TO 31.12.2022 IN ACCORDANCE WITH ARTICLE 117 PAR.1 (C), OF LAW 4548/2018ISSUER26040For2604FORRAYE JUMBO S.A.GRS28218300307/05/2023APPROVAL OF GRANTING REMUNERATION TO THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS FROM THE PROFITS OF THE FINANCIAL YEAR FROM 01.01.2022 TO 31.12.2022 WITHIN THE MEANING OF ARTICLE 109 OF LAW 4548/2018ISSUER26040For2604FORRAYE JUMBO S.A.GRS28218300307/05/2023SUBMISSION AND VOTING OF THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 01.01.2022-31.12.2022 BY THE ORDINARY GENERAL MEETING OF THE COMPANY'S SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 112 OF LAW 4548/2018ISSUER26040For2604FORRAYE JUMBO S.A.GRS28218300307/05/2023APPROVAL OF THE COMPANY'S REVISED REMUNERATION POLICY, IN ACCORDANCE WITH ARTICLES 110 AND 111 OF LAW 4548/2018, AS APPLICABLEISSUER26040For2604FORRAYE JUMBO S.A.GRS28218300307/05/2023ELECTION OF APOSTOLOS -EVANGELOS VAKAKIS AS A MEMBER OF NEW BOARD OF DIRECTORS WITH A TWO-YEAR MANDATE AND APPOINTMENT OF INDEPENDENT MEMBERSISSUER26040For2604FORRAYE JUMBO S.A.GRS28218300307/05/2023ELECTION OF KONSTANTINA DEMIRI AS A MEMBER OF NEW BOARD OF DIRECTORS WITH A TWO-YEAR MANDATE AND APPOINTMENT OF INDEPENDENT MEMBERSISSUER26040For2604FORRAYE JUMBO S.A.GRS28218300307/05/2023ELECTION OF POLYS POLYCARPOU AS A MEMBER OF NEW BOARD OF DIRECTORS WITH A TWO-YEAR MANDATE AND APPOINTMENT OF INDEPENDENT MEMBERSISSUER26040For2604FORRAYE JUMBO S.A.GRS28218300307/05/2023ELECTION OF SOFIA VAKAKI AS A MEMBER OF NEW BOARD OF DIRECTORS WITH A TWO-YEAR MANDATE AND APPOINTMENT OF INDEPENDENT MEMBERSISSUER26040For2604FORRAYE JUMBO S.A.GRS28218300307/05/2023ELECTION OF DIMITRIOS KERAMEUS AS A MEMBER OF NEW BOARD OF DIRECTORS WITH A TWO-YEAR MANDATE AND APPOINTMENT OF INDEPENDENT MEMBERSISSUER26040For2604FORRAYE JUMBO S.A.GRS28218300307/05/2023ELECTION OF NIKOLAOS VELISSARIOU AS A MEMBER OF NEW BOARD OF DIRECTORS WITH A TWO-YEAR MANDATE AND APPOINTMENT OF INDEPENDENT MEMBERSISSUER26040For2604FORRAYE JUMBO S.A.GRS28218300307/05/2023ELECTION OF NEW BOARD OF DIRECTORS WITH A TWO-YEAR MANDATE AND APPOINTMENT OF EVANTHIA ANDRIANOU -INDEPENDENT, NON- EXECUTIVE MEMBER OF THE BOARD OF DIRECTORSISSUER26040For2604FORRAYE JUMBO S.A.GRS28218300307/05/2023ELECTION OF NEW BOARD OF DIRECTORS WITH A TWO-YEAR MANDATE AND APPOINTMENT OF FOTIOS TZIGKOS- INDEPENDENT, NON- EXECUTIVE MEMBER OF THE BOARD OF DIRECTORSISSUER26040For2604FORRAYE JUMBO S.A.GRS28218300307/05/2023ELECTION OF NEW BOARD OF DIRECTORS WITH A TWO-YEAR MANDATE AND APPOINTMENT OF MARIOS LASANIANOS- INDEPENDENT, NON- EXECUTIVE MEMBER OF THE BOARD OF DIRECTORSISSUER26040For2604FORRAYE JUMBO S.A.GRS28218300307/05/2023ELECTION OF NEW BOARD OF DIRECTORS WITH A TWO-YEAR MANDATE AND APPOINTMENT OF SAVVAS KAOURAS- INDEPENDENT, NON- EXECUTIVE MEMBER OF THE BOARD OF DIRECTORSISSUER26040For2604FORRAYE JUMBO S.A.GRS28218300307/05/2023ELECTION OF NEW BOARD OF DIRECTORS WITH A TWO-YEAR MANDATE AND APPOINTMENT OF CHARALAMPOS (BABIS) PANDIS- INDEPENDENT, NON- EXECUTIVE MEMBER OF THE BOARD OF DIRECTORSISSUER26040For2604FORRAYE JUMBO S.A.GRS28218300307/05/2023ELECTION OF NEW BOARD OF DIRECTORS WITH A TWO-YEAR MANDATE AND APPOINTMENT OF ARGYRO ATHANASIOU- INDEPENDENT, NON- EXECUTIVE MEMBER OF THE BOARD OF DIRECTORSISSUER26040For2604FORRAYE JUMBO S.A.GRS28218300307/05/2023ELECTION OF NEW BOARD OF DIRECTORS WITH A TWO-YEAR MANDATE AND APPOINTMENT OF EFTHYMIA DELI- INDEPENDENT, NON- EXECUTIVE MEMBER OF THE BOARD OF DIRECTORSISSUER26040For2604FORRAYE JUMBO S.A.GRS28218300307/05/2023APPOINTMENT AND TERM OF OFFICE OF THE MEMBERS OF THE AUDIT COMMITTEE IN ACCORDANCE WITH ARTICLE 44 OF LAW 4449/2017ISSUER26040For2604FORRAYE JUMBO S.A.GRS28218300307/05/2023ELECTION OF THE AUDITING FIRM FOR AUDIT OF FINANCIAL STATEMENTS REGARDING THE FINANCIAL YEAR FROM 01.01.2023 TO 31.12.2023 AND DETERMINATION OF THE AUDIT FEESISSUER26040For2604FORRAYE KONINKLIJKE AHOLD DELHAIZE N.V.NL001179403707/05/2023VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.SECURITY HOLDER120060Not Voting12006FORRAYD KONINKLIJKE AHOLD DELHAIZE N.V.NL001179403707/05/2023VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.SECURITY HOLDER120060Not Voting12006FORRAYD KONINKLIJKE AHOLD DELHAIZE N.V.NL001179403707/05/2023INTERMEDIARY 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 ASSISTANCESECURITY HOLDER120060Not Voting12006FORRAYD KONINKLIJKE AHOLD DELHAIZE N.V.NL001179403707/05/2023OPENINGSECURITY HOLDER120060Not Voting12006FORRAYD KONINKLIJKE AHOLD DELHAIZE N.V.NL001179403707/05/2023PROPOSAL TO APPOINT MS. JOLANDA POOTS-BIJL AS NEW MEMBER OF THE MANAGEMENT BOARDISSUER120060For12006FORRAYD KONINKLIJKE AHOLD DELHAIZE N.V.NL001179403707/05/2023CLOSINGSECURITY HOLDER120060Not Voting12006FORRAYD EAST BUY HOLDING LIMITEDKYG5313A101307/05/2023PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0517/2023051700911.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0517/2023051700905.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0531/2023053102018.pdfSECURITY HOLDER485000Not Voting48500FORRAYE EAST BUY HOLDING LIMITEDKYG5313A101307/05/2023PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETINGSECURITY HOLDER485000Not Voting48500FORRAYE EAST BUY HOLDING LIMITEDKYG5313A101307/05/202305 JUN 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.SECURITY HOLDER485000Not Voting48500FORRAYE EAST BUY HOLDING LIMITEDKYG5313A101307/05/2023THAT THE GRANT OF 1,500,000 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 CONFIRMEDISSUER485000For48500FORRAYE EAST BUY HOLDING LIMITEDKYG5313A101307/05/2023THAT ANY ONE DIRECTOR OF THE COMPANY ("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 1(A) ABOVEISSUER485000For48500FORRAYE EAST BUY HOLDING LIMITEDKYG5313A101307/05/2023THAT THE GRANT OF 3,000,000 SHARE AWARDS TO MR. SUN DONGXU ("MR. SUN") IN ACCORDANCE WITH THE TERMS OF THE 2023 SCHEME, SUBJECT TO ALL APPLICABLE LAWS, RULES, REGULATIONS AND THE APPLICABLE GRANT LETTER, BE HEREBY APPROVED AND CONFIRMEDISSUER485000For48500FORRAYE EAST BUY HOLDING LIMITEDKYG5313A101307/05/2023THAT ANY ONE DIRECTOR, WITH THE EXCEPTION OF MR. SUN, 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) ABOVEISSUER485000For48500FORRAYE SICHUAN ROAD & BRIDGE CO LTDCNE000001DQ407/06/2023DEMONSTRATION ANALYSIS REPORT ON THE ISSUANCE OF GDRS AND CORRESPONDING INCREASE OF UNDERLYING A-SHARESISSUER11572590For1157259FORRAYC SICHUAN ROAD & BRIDGE CO LTDCNE000001DQ407/06/2023FEASIBILITY ANALYSIS REPORT ON THE USE OF THE RAISED FUNDS FROM THE ISSUANCE OF GDRSISSUER11572590For1157259FORRAYC SICHUAN ROAD & BRIDGE CO LTDCNE000001DQ407/06/2023PREPLAN FOR ISSUANCE OF GDRS AND CORRESPONDING INCREASE OF UNDERLYING A-SHARESISSUER11572590For1157259FORRAYC SICHUAN ROAD & BRIDGE CO LTDCNE000001DQ407/06/2023FORMULATION OF THE ARTICLES OF ASSOCIATION OF THE COMPANY (DRAFT) (APPLICABLE AFTER GDR LISTING)ISSUER11572590For1157259FORRAYC SICHUAN ROAD & BRIDGE CO LTDCNE000001DQ407/06/2023FORMULATION OF THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (DRAFT) (APPLICABLE AFTER GDR LISTING)ISSUER11572590For1157259FORRAYC SICHUAN ROAD & BRIDGE CO LTDCNE000001DQ407/06/2023TERMINATION OF THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (DRAFT) (APPLICABLE AFTER GDR LISTING)ISSUER11572590For1157259FORRAYC SICHUAN ROAD & BRIDGE CO LTDCNE000001DQ407/06/2023TERMINATION OF THE COMPANY'S RULES OF PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE (DRAFT) (APPLICABLE AFTER GDR LISTING)ISSUER11572590For1157259FORRAYC SICHUAN ROAD & BRIDGE CO LTDCNE000001DQ407/06/2023AMENDMENTS TO THE CONFIDENTIALITY AND FILE MANAGEMENT WORK SYSTEM FOR OVERSEAS SECURITIES ISSUANCE AND LISTINGISSUER11572590For1157259FORRAYC SICHUAN ROAD & BRIDGE CO LTDCNE000001DQ407/06/2023DILUTED IMMEDIATE RETURN AFTER THE ISSUANCE OF GDRS AND CORRESPONDING INCREASE OF UNDERLYING A-SHARES, FILLING MEASURES AND COMMITMENTS OF RELEVANT PARTIESISSUER11572590For1157259FORRAYC OFFSHORE OIL ENGINEERING CO LTDCNE0000019T207/06/2023ELECTION OF LIU YIYONG AS A DIRECTORISSUER30803100For3080310FORRAYC OFFSHORE OIL ENGINEERING CO LTDCNE0000019T207/06/2023ELECTION OF LIU YIYONG AS A DIRECTORISSUER413000For41300FORRAYE BANK OF CHENGDU CO., LTD.CNE100002SN607/07/20232022 PROFIT DISTRIBUTION PLAN THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY7.84000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONEISSUER825000For82500FORRAYC BEAR ELECTRIC APPLIANCE CO., LTD.CNE100003N2707/10/2023PLEASE 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 MARKETSECURITY HOLDER657000Not Voting65700FORRAYC BEAR ELECTRIC APPLIANCE CO., LTD.CNE100003N2707/10/2023ELECTION OF NON-INDEPENDENT DIRECTOR: LI YIFENGISSUER657000For65700FORRAYC BEAR ELECTRIC APPLIANCE CO., LTD.CNE100003N2707/10/2023ELECTION OF NON-INDEPENDENT DIRECTOR: OUYANG GUIRONGISSUER657000For65700FORRAYC BEAR ELECTRIC APPLIANCE CO., LTD.CNE100003N2707/10/2023PLEASE 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 MARKETSECURITY HOLDER657000Not Voting65700FORRAYC BEAR ELECTRIC APPLIANCE CO., LTD.CNE100003N2707/10/2023ELECTION OF INDEPENDENT DIRECTOR: LUO WEIISSUER657000For65700FORRAYC BEAR ELECTRIC APPLIANCE CO., LTD.CNE100003N2707/10/2023ELECTION OF INDEPENDENT DIRECTOR: YAO YINGXUEISSUER657000For65700FORRAYC BEAR ELECTRIC APPLIANCE CO., LTD.CNE100003N2707/10/2023ELECTION OF INDEPENDENT DIRECTOR: ZHANG LIMINGISSUER657000For65700FORRAYC BEAR ELECTRIC APPLIANCE CO., LTD.CNE100003N2707/10/2023PLEASE 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 MARKETSECURITY HOLDER657000Not Voting65700FORRAYC BEAR ELECTRIC APPLIANCE CO., LTD.CNE100003N2707/10/2023ELECTION OF SHAREHOLDER SUPERVISOR: ZHAO GUOHONGISSUER657000For65700FORRAYC BEAR ELECTRIC APPLIANCE CO., LTD.CNE100003N2707/10/2023ELECTION OF SHAREHOLDER SUPERVISOR: HUANG DEHUIISSUER657000For65700FORRAYC BEAR ELECTRIC APPLIANCE CO., LTD.CNE100003N2707/10/2023CHANGE OF THE COMPANY'S BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER657000For65700FORRAYC BEAR ELECTRIC APPLIANCE CO., LTD.CNE100003N2707/10/2023AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSISSUER657000For65700FORRAYC BEAR ELECTRIC APPLIANCE CO., LTD.CNE100003N2707/10/2023AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSISSUER657000For65700FORRAYC BEAR ELECTRIC APPLIANCE CO., LTD.CNE100003N2707/10/2023AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEEISSUER657000For65700FORRAYC BEAR ELECTRIC APPLIANCE CO., LTD.CNE100003N2707/10/2023AMENDMENTS TO THE CONNECTED TRANSACTIONS MANAGEMENT SYSTEMISSUER657000For65700FORRAYC BEAR ELECTRIC APPLIANCE CO., LTD.CNE100003N2707/10/2023AMENDMENTS TO THE MANAGEMENT SYSTEM FOR MAJOR OPERATION AND INVESTMENT DECISION-MAKINGISSUER657000For65700FORRAYC BEAR ELECTRIC APPLIANCE CO., LTD.CNE100003N2707/10/2023AMENDMENTS TO THE FINANCING AND EXTERNAL GUARANTEE MANAGEMENT SYSTEMISSUER657000For65700FORRAYC BEAR ELECTRIC APPLIANCE CO., LTD.CNE100003N2707/10/2023AMENDMENTS TO THE RAISED FUNDS MANAGEMENT MEASURESISSUER657000For65700FORRAYC BEAR ELECTRIC APPLIANCE CO., LTD.CNE100003N2707/10/2023FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENTISSUER657000For65700FORRAYC SHANGHAI AIKO SOLAR ENERGY CO., LTD.CNE000000LN607/17/20232023 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARYISSUER3243200For324320FORRAYC SHANGHAI AIKO SOLAR ENERGY CO., LTD.CNE000000LN607/17/2023APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF THE 2023 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLANISSUER3243200For324320FORRAYC SHANGHAI AIKO SOLAR ENERGY CO., LTD.CNE000000LN607/17/2023AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2023 RESTRICTED STOCK AND STOCK OPTION INCENTIVE PLANISSUER3243200For324320FORRAYC SHANGHAI AIKO SOLAR ENERGY CO., LTD.CNE000000LN607/17/2023VERIFICATION OF THE LIST OF THE PARTICIPANTS IN THE 2023 RESTRICTED STOCK AND STOCK OPTION INCENTIVE PLANISSUER3243200For324320FORRAYC SHANGHAI AIKO SOLAR ENERGY CO., LTD.CNE000000LN607/17/2023THE COMPANY'S ELIGIBILITY FOR A-SHARE OFFERING TO SPECIFIC PARTIESISSUER3243200For324320FORRAYC SHANGHAI AIKO SOLAR ENERGY CO., LTD.CNE000000LN607/17/2023PLAN FOR 2023 A-SHARE OFFERING TO SPECIFIC PARTIES: STOCK TYPE AND PAR VALUEISSUER3243200For324320FORRAYC SHANGHAI AIKO SOLAR ENERGY CO., LTD.CNE000000LN607/17/2023PLAN FOR 2023 A-SHARE OFFERING TO SPECIFIC PARTIES: METHOD AND DATE OF ISSUANCEISSUER3243200For324320FORRAYC SHANGHAI AIKO SOLAR ENERGY CO., LTD.CNE000000LN607/17/2023PLAN FOR 2023 A-SHARE OFFERING TO SPECIFIC PARTIES: ISSUING TARGETS AND SUBSCRIPTION METHODISSUER3243200For324320FORRAYC SHANGHAI AIKO SOLAR ENERGY CO., LTD.CNE000000LN607/17/2023PLAN FOR 2023 A-SHARE OFFERING TO SPECIFIC PARTIES: PRICING BASE DATE, PRICING PRINCIPLES AND ISSUE PRICEISSUER3243200For324320FORRAYC SHANGHAI AIKO SOLAR ENERGY CO., LTD.CNE000000LN607/17/2023PLAN FOR 2023 A-SHARE OFFERING TO SPECIFIC PARTIES: ISSUING VOLUMEISSUER3243200For324320FORRAYC SHANGHAI AIKO SOLAR ENERGY CO., LTD.CNE000000LN607/17/2023PLAN FOR 2023 A-SHARE OFFERING TO SPECIFIC PARTIES: LOCKUP PERIODISSUER3243200For324320FORRAYC SHANGHAI AIKO SOLAR ENERGY CO., LTD.CNE000000LN607/17/2023PLAN FOR 2023 A-SHARE OFFERING TO SPECIFIC PARTIES: LISTING PLACEISSUER3243200For324320FORRAYC SHANGHAI AIKO SOLAR ENERGY CO., LTD.CNE000000LN607/17/2023PLAN FOR 2023 A-SHARE OFFERING TO SPECIFIC PARTIES: ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS BEFORE THE ISSUANCEISSUER3243200For324320FORRAYC SHANGHAI AIKO SOLAR ENERGY CO., LTD.CNE000000LN607/17/2023PLAN FOR 2023 A-SHARE OFFERING TO SPECIFIC PARTIES: AMOUNT AND PURPOSE OF THE RAISED FUNDSISSUER3243200For324320FORRAYC SHANGHAI AIKO SOLAR ENERGY CO., LTD.CNE000000LN607/17/2023PLAN FOR 2023 A-SHARE OFFERING TO SPECIFIC PARTIES: THE VALID PERIOD OF THIS ISSUANCE RESOLUTIONISSUER3243200For324320FORRAYC SHANGHAI AIKO SOLAR ENERGY CO., LTD.CNE000000LN607/17/2023PREPLAN FOR THE 2023 A-SHARE OFFERING TO SPECIFIC PARTIESISSUER3243200For324320FORRAYC SHANGHAI AIKO SOLAR ENERGY CO., LTD.CNE000000LN607/17/2023DEMONSTRATION ANALYSIS REPORT ON THE PLAN FOR 2023 A-SHARE OFFERING TO SPECIFIC PARTIESISSUER3243200For324320FORRAYC SHANGHAI AIKO SOLAR ENERGY CO., LTD.CNE000000LN607/17/2023FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE 2023 A-SHARE OFFERING TO SPECIFIC PARTIESISSUER3243200For324320FORRAYC SHANGHAI AIKO SOLAR ENERGY CO., LTD.CNE000000LN607/17/2023DILUTED IMMEDIATE RETURN AFTER 2023 A-SHARE OFFERING, MEASURES TO BE TAKEN AND COMMITMENTS OF RELEVANT PARTIESISSUER3243200For324320FORRAYC SHANGHAI AIKO SOLAR ENERGY CO., LTD.CNE000000LN607/17/2023SPECIAL REPORT ON THE USE OF PREVIOUSLY RAISED FUNDS BY THE COMPANYISSUER3243200For324320FORRAYC SHANGHAI AIKO SOLAR ENERGY CO., LTD.CNE000000LN607/17/2023SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2023 TO 2025ISSUER3243200For324320FORRAYC SHANGHAI AIKO SOLAR ENERGY CO., LTD.CNE000000LN607/17/2023FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE A-SHARE OFFERING TO SPECIFIC PARTIESISSUER3243200For324320FORRAYC SHANGHAI AIKO SOLAR ENERGY CO., LTD.CNE000000LN607/17/2023CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER3243200Against324320AGAINSTRAYC SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.CNE100003G6707/18/2023PROPOSAL ON THE ELECTION OF INDEPENDENT DIRECTORS OF THE COMPANYISSUER403560For40356FORRAYC SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.CNE100003G6707/18/2023PROPOSAL TO COMPLETE SOME COMMITTED INVESTMENT PROJECTS AND TO PERMANENTLY REPLENISH THE WORKING CAPITAL WITH SURPLUS PROCEEDSISSUER403560For40356FORRAYC ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO LTDCNE100001DJ807/18/2023THE SPIN-OFF LISTING OF A SUBSIDIARY ON THE CHINEXT BOARD IS IN COMPLIANCE WITH RELEVANT LAWS AND REGULATIONSISSUER500990For50099FORRAYC ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO LTDCNE100001DJ807/18/2023PLAN FOR THE SPIN-OFF LISTING OF THE SUBSIDIARY ON THE CHINEXT BOARDISSUER500990For50099FORRAYC ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO LTDCNE100001DJ807/18/2023PREPLAN FOR THE SPIN-OFF LISTING OF THE SUBSIDIARY ON THE CHINEXT BOARDISSUER500990For50099FORRAYC ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO LTDCNE100001DJ807/18/2023THE SPIN-OFF LISTING OF THE SUBSIDIARY ON THE CHINEXT BOARD IS IN COMPLIANCE WITH THE LISTED COMPANY SPIN-OFF RULES (TRIAL)ISSUER500990For50099FORRAYC ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO LTDCNE100001DJ807/18/2023THE SPIN-OFF LISTING OF THE SUBSIDIARY ON THE CHINEXT BOARD IS FOR THE LEGITIMATE RIGHTS AND INTEREST OF SHAREHOLDERS AND CREDITORSISSUER500990For50099FORRAYC ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO LTDCNE100001DJ807/18/2023STATEMENT ON MAINTAINING INDEPENDENCE AND SUSTAINABLE PROFITABILITY AND PROSPECTS OF THE COMPANYISSUER500990For50099FORRAYC ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO LTDCNE100001DJ807/18/2023THE SUBSIDIARY IS CAPABLE OF CONDUCTING LAW-BASED OPERATIONISSUER500990For50099FORRAYC ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO LTDCNE100001DJ807/18/2023PURPOSE, COMMERCIAL REASONABILITY, NECESSITY AND FEASIBILITY OF THE SPIN-OFF LISTINGISSUER500990For50099FORRAYC ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO LTDCNE100001DJ807/18/2023STATEMENT ON THE COMPLIANCE AND COMPLETENESS OF THE LEGAL PROCEDURE OF THE SPIN-OFF LISTING AND THE VALIDITY OF THE LEGAL DOCUMENTS SUBMITTEDISSUER500990For50099FORRAYC ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO LTDCNE100001DJ807/18/2023SHAREHOLDING BY SOME DIRECTORS AND SENIOR MANAGEMENT IN THE SUBSIDIARYISSUER500990For50099FORRAYC ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO LTDCNE100001DJ807/18/2023AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE SPIN-OFFISSUER500990For50099FORRAYC ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO LTDCNE100001DJ807/18/2023SETTLEMENT OF PROJECTS FINANCED WITH PREVIOUSLY RAISED FUNDS AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH THE SURPLUS RAISED FUNDSISSUER500990For50099FORRAYC BANK OF HANGZHOU CO LTDCNE100002GQ407/18/2023PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 943888 DUE TO ADDITION OF RESOLUTION. 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 YOUSECURITY HOLDER2513800Not Voting251380FORRAYC BANK OF HANGZHOU CO LTDCNE100002GQ407/18/2023PROPOSAL ON THE GENERAL ELECTION OF THE BOARD OF DIRECTORS OF THE COMPANYISSUER2513800For251380FORRAYC BANK OF HANGZHOU CO LTDCNE100002GQ407/18/2023TO CONSIDER AND APPROVE THE PROPOSAL TO BY ELECT MR. SONG JIANBIN AS THE DIRECTOR OF THE 8TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYISSUER2513800For251380FORRAYC BANK OF HANGZHOU CO LTDCNE100002GQ407/18/2023TO CONSIDER AND APPROVE THE PROPOSAL TO BY ELECT MR. YU LIMING AS THE DIRECTOR OF THE 8TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYISSUER2513800For251380FORRAYC BANK OF HANGZHOU CO LTDCNE100002GQ407/18/2023PROPOSAL TO ELECT MR. WEN HONGLIANG AS THE DIRECTOR OF THE 8TH SESSION OF THE BOARD OF DIRECTORSISSUER2513800For251380FORRAYC BANK OF HANGZHOU CO LTDCNE100002GQ407/18/2023TO CONSIDER AND APPROVE THE PROPOSAL TO BY ELECT MR. WU JIANMIN AS THE DIRECTOR OF THE 8TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYISSUER2513800For251380FORRAYC BANK OF HANGZHOU CO LTDCNE100002GQ407/18/2023TO CONSIDER AND APPROVE THE PROPOSAL TO BY ELECT MR. ZHANG XIAOHUA AS THE DIRECTOR OF THE 8TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYISSUER2513800For251380FORRAYC BANK OF HANGZHOU CO LTDCNE100002GQ407/18/2023PROPOSAL ON THE ELECTION OF MS. LOU WEI AS A DIRECTOR OF THE 8TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYISSUER2513800For251380FORRAYC BANK OF HANGZHOU CO LTDCNE100002GQ407/18/2023TO CONSIDER AND APPROVE THE PROPOSAL TO BY ELECT MR. IAN PARK AS THE DIRECTOR OF THE 8TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYISSUER2513800For251380FORRAYC BANK OF HANGZHOU CO LTDCNE100002GQ407/18/2023TO CONSIDER AND APPROVE THE PROPOSAL TO BY EL ECT MR. SHEN MING AS THE DIRECTOR OF THE 8TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYISSUER2513800For251380FORRAYC BANK OF HANGZHOU CO LTDCNE100002GQ407/18/2023PROPOSAL TO CO OPT MR. LIU SHUZHE AS AN INDEPENDENT DIRECTOR OF THE 8TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYISSUER2513800For251380FORRAYC BANK OF HANGZHOU CO LTDCNE100002GQ407/18/2023PROPOSAL TO ELECT MR. TANG RONGHAN AS THE INDEPENDENT DIRECTOR OF THE 8TH SESSION OF THE BOARD OF DIRECTORSISSUER2513800For251380FORRAYC BANK OF HANGZHOU CO LTDCNE100002GQ407/18/2023PROPOSAL TO ELECT MR. LI CHANGQING AS THE INDEPENDENT DIRECTOR OF THE 8TH SESSION OF THE BOARD OF DIRECTORSISSUER2513800For251380FORRAYC BANK OF HANGZHOU CO LTDCNE100002GQ407/18/2023PROPOSAL TO ELECT MR. HONG XIAOYUAN AS THE INDEPENDENT DIRECTOR OF THE 8TH SESSION OF THE BOARD OF DIRECTORSISSUER2513800For251380FORRAYC BANK OF HANGZHOU CO LTDCNE100002GQ407/18/2023PROPOSAL TO ELECT MR. DING WEI AS THE INDEPENDENT DIRECTOR OF THE 8TH SESSION OF THE BOARD OF DIRECTORSISSUER2513800For251380FORRAYC BANK OF HANGZHOU CO LTDCNE100002GQ407/18/2023PROPOSAL ON THE GENERAL ELECTION OF THE BOARD OF SUPERVISORS OF THE COMPANYISSUER2513800For251380FORRAYC BANK OF HANGZHOU CO LTDCNE100002GQ407/18/2023PROPOSAL TO ELECT MS. XU FEI AS A SHAREHOLDER SUPERVISOR OF THE 8TH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANYISSUER2513800For251380FORRAYC BANK OF HANGZHOU CO LTDCNE100002GQ407/18/2023PROPOSAL TO ELECT MR. LV HONG AS THE OUTSIDE SUPERVISOR OF THE 8TH SESSION OF THE BOARD OF SUPERVISORSISSUER2513800For251380FORRAYC BANK OF HANGZHOU CO LTDCNE100002GQ407/18/2023PROPOSAL TO ELECT MR. JIN XIANGRONG AS THE OUTSIDE SUPERVISOR OF THE 8TH SESSION OF THE BOARD OF SUPERVISORSISSUER2513800For251380FORRAYC BANK OF HANGZHOU CO LTDCNE100002GQ407/18/2023PROPOSAL TO ELECT MR. ZHENG JINDU AS THE OUTSIDE SUPERVISOR OF THE 8TH SESSION OF THE BOARD OF SUPERVISORSISSUER2513800For251380FORRAYC BANK OF HANGZHOU CO LTDCNE100002GQ407/18/2023PROPOSAL ON ELIGIBILITY FOR THE PLACEMENT OF A SHARES OF THE COMPANY TO SPECIFIC INVESTORSISSUER2513800For251380FORRAYC BANK OF HANGZHOU CO LTDCNE100002GQ407/18/2023PROPOSAL ON THE PLAN REVISED OF THE OFFERING OF A SHARES TO SPECIFIC OBJECTS OF THE COMPANY: STOCK CLASS AND PAR VALUEISSUER2513800For251380FORRAYC BANK OF HANGZHOU CO LTDCNE100002GQ407/18/2023PROPOSAL ON THE PLAN REVISED OF THE OFFERING OF A SHARES TO SPECIFIC OBJECTS OF THE COMPANY: METHOD AND DATE OF ISSUANCEISSUER2513800For251380FORRAYC BANK OF HANGZHOU CO LTDCNE100002GQ407/18/2023PROPOSAL ON THE PLAN REVISED OF THE OFFERING OF A SHARES TO SPECIFIC OBJECTS OF THE COMPANY: SUBSCRIBERS AND METHODS OF SUBSCRIPTIONISSUER2513800For251380FORRAYC BANK OF HANGZHOU CO LTDCNE100002GQ407/18/2023PROPOSAL ON THE PLAN REVISED OF THE OFFERING OF A SHARES TO SPECIFIC OBJECTS OF THE COMPANY: PRICING BASE DAY, ISSUANCE PRICE AND PRICING PRINCIPLESISSUER2513800For251380FORRAYC BANK OF HANGZHOU CO LTDCNE100002GQ407/18/2023PROPOSAL ON THE PLAN REVISED OF THE OFFERING OF A SHARES TO SPECIFIC OBJECTS OF THE COMPANY: VOLUME OF ISSUANCEISSUER2513800For251380FORRAYC BANK OF HANGZHOU CO LTDCNE100002GQ407/18/2023PROPOSAL ON THE PLAN REVISED OF THE OFFERING OF A SHARES TO SPECIFIC OBJECTS OF THE COMPANY: AMOUNT AND USES OF PROCEEDSISSUER2513800For251380FORRAYC BANK OF HANGZHOU CO LTDCNE100002GQ407/18/2023PROPOSAL ON THE PLAN REVISED OF THE OFFERING OF A SHARES TO SPECIFIC OBJECTS OF THE COMPANY: ARRANGEMENTS FOR LOCK UP PERIODISSUER2513800For251380FORRAYC BANK OF HANGZHOU CO LTDCNE100002GQ407/18/2023PROPOSAL ON THE PLAN REVISED OF THE OFFERING OF A SHARES TO SPECIFIC OBJECTS OF THE COMPANY: ARRANGEMENTS OF CUMULATIVE RETAINED PROFITS BEFORE THE COMPLETION OF THIS ISSUANCEISSUER2513800For251380FORRAYC BANK OF HANGZHOU CO LTDCNE100002GQ407/18/2023PROPOSAL ON THE PLAN REVISED OF THE OFFERING OF A SHARES TO SPECIFIC OBJECTS OF THE COMPANY: LISTING EXCHANGEISSUER2513800For251380FORRAYC BANK OF HANGZHOU CO LTDCNE100002GQ407/18/2023PROPOSAL ON THE PLAN REVISED OF THE OFFERING OF A SHARES TO SPECIFIC OBJECTS OF THE COMPANY: VALIDITY PERIOD OF THE RESOLUTIONISSUER2513800For251380FORRAYC BANK OF HANGZHOU CO LTDCNE100002GQ407/18/2023PROPOSAL ON THE PLAN REVISED OF THE OFFERING OF A SHARES TO SPECIFIC OBJECTS OF THE COMPANYISSUER2513800For251380FORRAYC BANK OF HANGZHOU CO LTDCNE100002GQ407/18/2023PROPOSAL ON THE DEMONSTRATION ANALYSIS REPORT REVISED CONCERNING THE SCHEME OF OFFERING A SHARES TO SPECIFIC OBJECTS OF THE COMPANYISSUER2513800For251380FORRAYC BANK OF HANGZHOU CO LTDCNE100002GQ407/18/2023PROPOSAL ON THE FEASIBILITY ANALYSIS REPORT CONCERNING USES OF PROCEEDS RAISED FROM THE OFFERING OF A SHARES TO SPECIFIC OBJECTS REVISEDISSUER2513800For251380FORRAYC BANK OF HANGZHOU CO LTDCNE100002GQ407/18/2023PROPOSAL TO REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO AUTHORIZE THE BOARD OF DIRECTORS OR ITS AUTHORIZED PERSONS TO HANDLE MATTERS RELATED TO THE OFFERING OF A SHARES TO SPECIFIC OBJECTSISSUER2513800For251380FORRAYC BANK OF HANGZHOU CO LTDCNE100002GQ407/18/2023PROPOSAL ON THE REPORT OF THE USES OF PREVIOUSLY RAISED PROCEEDS OF THE COMPANYISSUER2513800For251380FORRAYC BANK OF HANGZHOU CO LTDCNE100002GQ407/18/2023PROPOSAL ON THE DILUTION OF PROMPT RETURNS UPON THE OFFERING OF A SHARES TO SPECIFIC OBJECTS, COMPENSATION MEASURES AND COMMITMENTS FROM RELATED BODIES REVISEDISSUER2513800For251380FORRAYC BANK OF HANGZHOU CO LTDCNE100002GQ407/18/2023PROPOSAL ON SHAREHOLDER RETURN PLAN 2023 2025 OF THE COMPANYISSUER2513800For251380FORRAYC BANK OF HANGZHOU CO LTDCNE100002GQ407/18/2023PROPOSAL ON THE PLAN TO ISSUE FINANCIAL BONDS AND ON SPECIAL AUTHORIZATION WITHIN THE LIMITISSUER2513800For251380FORRAYC BANK OF HANGZHOU CO LTDCNE100002GQ407/18/2023PROPOSAL ON THE PROPOSED ISSUANCE OF SPECIAL FINANCIAL BONDS FOR LOANS TO SMALL AND MICRO ENTERPRISES AND THE SPECIAL AUTHORIZATION WITHIN THE QUOTAISSUER2513800For251380FORRAYC BANK OF HANGZHOU CO LTDCNE100002GQ407/18/2023PROPOSAL ON THE PROPOSED ISSUANCE OF CAPITAL BONDS AND SPECIAL AUTHORIZATION WITHIN THE QUOTAISSUER2513800For251380FORRAYC BANK OF HANGZHOU CO LTDCNE100002GQ407/18/2023PROPOSAL TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANYISSUER2513800Against251380AGAINSTRAYC PERSISTENT SYSTEMS LTDINE262H0101307/18/2023TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONISSUER34400For3440FORRAYE PERSISTENT SYSTEMS LTDINE262H0101307/18/2023TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023ISSUER34400For3440FORRAYE PERSISTENT SYSTEMS LTDINE262H0101307/18/2023TO CONFIRM THE PAYMENT OF THE INTERIM DIVIDEND OF INR 28 PER EQUITY SHARE OF INR 10 EACH AND TO APPROVE THE PAYMENT OF A FINAL DIVIDEND OF INR 12 PER EQUITY SHARE OF INR 10 EACH AND A SPECIAL DIVIDEND OF INR 10 PER EQUITY SHARE OF INR 10 EACH, RECOMMENDED FOR THE FINANCIAL YEAR 2022-23ISSUER34400For3440FORRAYE PERSISTENT SYSTEMS LTDINE262H0101307/18/2023TO APPOINT A DIRECTOR IN PLACE OF DR. ANAND DESHPANDE, INDIA (DIN: 00005721), CHAIRMAN AND MANAGING DIRECTOR, WHO RETIRES BY ROTATION AND HAS CONFIRMED HIS ELIGIBILITY AND WILLINGNESS TO ACCEPT THE OFFICE, IF RE-APPOINTEDISSUER34400For3440FORRAYE PERSISTENT SYSTEMS LTDINE262H0101307/18/2023TO APPOINT DR. AJIT RANADE, INDIA (DIN: 00918651) AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION, TO HOLD OFFICE FOR THE TERM OF 5 (FIVE) CONSECUTIVE YEARS I.E. FROM JUNE 6, 2023, TO JUNE 5, 2028ISSUER34400For3440FORRAYE PERSISTENT SYSTEMS LTDINE262H0101307/18/2023TO APPROVE AN AMENDMENT IN THE 'PERSISTENT EMPLOYEE STOCK OPTION SCHEME 2014 (PESOS 2014)' TO INCREASE THE NUMBER OF STOCK OPTIONS ALLOCATED TO THE PESOS 2014 BY 500,000 STOCK OPTIONS FROM 1.4 MILLION STOCK OPTIONS TO 1.9 MILLION STOCK OPTIONSISSUER34400For3440FORRAYE PERSISTENT SYSTEMS LTDINE262H0101307/18/2023TO GRANT EMPLOYEE STOCK OPTIONS TO THE EMPLOYEES OF SUBSIDIARY COMPANY(IES) OF THE COMPANY UNDER 'PERSISTENT EMPLOYEE STOCK OPTION SCHEME 2014'ISSUER34400For3440FORRAYE PERSISTENT SYSTEMS LTDINE262H0101307/18/2023TO APPROVE AN AMENDMENT IN THE 'PERSISTENT SYSTEMS LIMITED - EMPLOYEE STOCK OPTION PLAN 2017 (ESOP 2017)' TO INCREASE THE NUMBER OF STOCK OPTIONS ALLOCATED TO THE ESOP 2017 BY 2,500,000 STOCK OPTIONS FROM 5.5 MILLION STOCK OPTIONS TO 8.0 MILLION STOCK OPTIONSISSUER34400For3440FORRAYE PERSISTENT SYSTEMS LTDINE262H0101307/18/2023TO GRANT EMPLOYEE STOCK OPTIONS TO THE EMPLOYEES OF SUBSIDIARY COMPANY(IES) OF THE COMPANY UNDER 'PERSISTENT SYSTEMS LIMITED - EMPLOYEE STOCK OPTION PLAN 2017'ISSUER34400For3440FORRAYE QINGDAO GAOCE TECHNOLOGY CO., LTD.CNE1000044B607/19/2023REAPPOINTMENT OF AUDIT FIRMISSUER921310For92131FORRAYC QINGDAO GAOCE TECHNOLOGY CO., LTD.CNE1000044B607/19/2023CHANGE OF THE COMPANY'S REGISTERED CAPITAL, AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND HANDLING OF THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENTISSUER921310Against92131AGAINSTRAYC QINGDAO GAOCE TECHNOLOGY CO., LTD.CNE1000044B607/19/2023REAPPOINTMENT OF AUDIT FIRMISSUER271660For27166FORRAYE QINGDAO GAOCE TECHNOLOGY CO., LTD.CNE1000044B607/19/2023CHANGE OF THE COMPANY'S REGISTERED CAPITAL, AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND HANDLING OF THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENTISSUER271660Against27166AGAINSTRAYE LENOVO GROUP LTDHK099200906507/20/2023PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0626/2023062600393.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0626/2023062600359.pdfSECURITY HOLDER00RAYE LENOVO GROUP LTDHK099200906507/20/2023PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTESECURITY HOLDER00RAYE LENOVO GROUP LTDHK099200906507/20/202327 JUN 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 14 JUL 2023 TO 13 JUL 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUSECURITY HOLDER00RAYE LENOVO GROUP LTDHK099200906507/20/2023TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED MARCH 31, 2023ISSUER00RAYE LENOVO GROUP LTDHK099200906507/20/2023TO DECLARE A FINAL DIVIDEND OF HK30.0 CENTS PER SHARE FOR THE YEAR ENDED MARCH 31, 2023ISSUER00RAYE LENOVO GROUP LTDHK099200906507/20/2023TO RE-ELECT MR. YANG YUANQING AS DIRECTORISSUER00RAYE LENOVO GROUP LTDHK099200906507/20/2023TO RE-ELECT MR. ZHU LINAN AS DIRECTORISSUER00RAYE LENOVO GROUP LTDHK099200906507/20/2023TO RE-ELECT MR. WILLIAM O. GRABE AS DIRECTORISSUER00RAYE LENOVO GROUP LTDHK099200906507/20/2023TO RE-ELECT MS. YANG LAN AS DIRECTORISSUER00RAYE LENOVO GROUP LTDHK099200906507/20/2023TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX DIRECTORS' FEESISSUER00RAYE LENOVO GROUP LTDHK099200906507/20/2023TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX AUDITOR'S REMUNERATIONISSUER00RAYE LENOVO GROUP LTDHK099200906507/20/2023TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE OF THE COMPANYISSUER00RAYE LENOVO GROUP LTDHK099200906507/20/2023TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE OF THE COMPANYISSUER00RAYE LENOVO GROUP LTDHK099200906507/20/2023TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY BY ADDING THE NUMBER OF THE SHARES BOUGHT BACKISSUER00RAYE SUNDARAM FINANCE LTDINE660A0101307/21/2023RESOLVED THAT THE AUDITED FINANCIAL STATEMENTS, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS, OF THE COMPANY, FOR THE YEAR ENDED 31ST MARCH 2023 AND THE BOARD'S AND AUDITORS' REPORTS THEREON, BE AND ARE HEREBY APPROVED AND ADOPTEDISSUER15010For1501FORRAYE SUNDARAM FINANCE LTDINE660A0101307/21/2023RESOLVED THAT A FINAL DIVIDEND OF INR15/- PER SHARE (150% ON THE FACE VALUE OF INR10/-), AS RECOMMENDED BY THE DIRECTORS, BE AND IS HEREBY DECLARED FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2023 ON THE PAID-UP CAPITAL OF INR111.10 CR. AND THE SAME BE PAID TO THE SHAREHOLDERS, WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS OF THE COMPANY ON 5TH JULY 2023, MAKING WITH THE INTERIM DIVIDEND OF INR12/- PER SHARE (120% ON THE FACE VALUE OF INR10/-), A TOTAL DIVIDEND OF INR27/- PER SHARE (270% ON THE FACE VALUE OF INR10/-) FOR THE YEAR 2022- 23 AND THAT THE TOTAL DIVIDEND AMOUNT OF INR299.98 CR. REPRESENTING THE SAID TOTAL DIVIDEND OF INR27/- PER SHARE (270% ON THE FACE VALUE OF INR10/-) BE PAID OUT OF THE PROFITS FOR THE YEAR 2022-23ISSUER15010For1501FORRAYE SUNDARAM FINANCE LTDINE660A0101307/21/2023RESOLVED THAT MR. HARSHA VIJI (HOLDING DIN:00602484), THE RETIRING DIRECTOR, BE AND IS HEREBY RE-ELECTED AS DIRECTOR OF THE COMPANY, LIABLE FOR RETIREMENT BY ROTATIONISSUER15010For1501FORRAYE SUNDARAM FINANCE LTDINE660A0101307/21/2023RESOLVED THAT MR. RAJIV C. LOCHAN (HOLDING DIN:05309534), THE RETIRING DIRECTOR, BE AND IS HEREBY RE-ELECTED AS DIRECTOR OF THE COMPANY, LIABLE FOR RETIREMENT BY ROTATIONISSUER15010For1501FORRAYE SUNDARAM FINANCE LTDINE660A0101307/21/2023RESOLVED THAT IN ACCORDANCE WITH THE PROVISIONS OF SECTION 197 AND 198, READ WITH SCHEDULE V TO THE COMPANIES ACT, 2013 (THE ACT), SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, SEBI (SHARE BASED EMPLOYEE BENEFITS AND SWEAT EQUITY) REGULATIONS, 2021 AND OTHER APPLICABLE PROVISIONS, THE COMPANY HEREBY ACCORDS ITS APPROVAL AND CONSENT TO THE CHANGE IN THE TERMS OF REMUNERATION RELATING TO THE LIMITS FOR GRANTING LONG TERM INCENTIVES AND ESOPS TO THE WHOLE-TIME DIRECTORS OF THE COMPANY, IN THE MANNER SET OUT HEREUNDERISSUER15010For1501FORRAYE SUNDARAM FINANCE LTDINE660A0101307/21/2023RESOLVED THAT PURSUANT TO SECTION 14 OF THE COMPANIES ACT, 2013, READ WITH REG. 23(6) OF THE SEBI (ISSUE AND LISTING OF NON-CONVERTIBLE SECURITIES) REGULATIONS, 2021 AND OTHER APPLICABLE PROVISIONS, THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AND IS HEREBY ALTERED IN THE FOLLOWING MANNER: AFTER ARTICLE 9.(J), THE FOLLOWING ARTICLE SHALL BE INSERTED: 9.(K). SUBJECT TO THE PROVISIONS OF SECTION 149, 152 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, THE BOARD OF DIRECTORS SHALL APPOINT THE PERSON NOMINATED BY THE DEBENTURE TRUSTEE(S) IN ACCORDANCE WITH REG. 15(1) (E) OF THE SEBI (DEBENTURE TRUSTEES) REGULATIONS,1993, AS A NOMINEE DIRECTOR ON THE BOARDISSUER15010For1501FORRAYE SUNDARAM FINANCE LTDINE660A0101307/21/2023RESOLVED THAT PURSUANT TO SECTION 180(1)(C) OF THE COMPANIES ACT, 2013, THE CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY, FOR BORROWING MONEYS, INCLUDING FOREIGN CURRENCY LOANS, FOR THE PURPOSES OF THE COMPANY, FROM TIME TO TIME, NOTWITHSTANDING THAT THE MONEYS TO BE BORROWED TOGETHER WITH THE MONEYS ALREADY BORROWED, APART FROM TEMPORARY LOANS OBTAINED FROM THE COMPANY'S BANKERS IN THE ORDINARY COURSE OF BUSINESS, WILL OR MAY EXCEED THE AGGREGATE OF THE PAID-UP CAPITAL OF THE COMPANY AND ITS FREE RESERVES, PROVIDED HOWEVER, THAT THE AGGREGATE OF THE AMOUNTS SO BORROWED AND TO BE BORROWED AND OUTSTANDING AT ANY TIME (EXCLUDING EXCHANGE FLUCTUATIONS IN RESPECT OF FOREIGN CURRENCY LOANS), APART FROM TEMPORARY LOANS OBTAINED FROM THE COMPANY'S BANKERS IN THE ORDINARY COURSE OF BUSINESS, SHALL NOT EXCEED INR50,000 CR. (RUPEES FIFTY THOUSAND CRORES ONLY)ISSUER15010For1501FORRAYE TRINA SOLAR LTDCNE100003ZR007/24/20232023 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARYISSUER3378000For337800FORRAYC TRINA SOLAR LTDCNE100003ZR007/24/2023APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2023 RESTRICTED STOCK INCENTIVE PLANISSUER3378000For337800FORRAYC TRINA SOLAR LTDCNE100003ZR007/24/2023AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVE PLANISSUER3378000For337800FORRAYC TRINA SOLAR LTDCNE100003ZR007/24/2023THE COMPANY'S ELIGIBILITY FOR A-SHARE OFFERING TO SPECIFIC PARTIESISSUER3378000For337800FORRAYC TRINA SOLAR LTDCNE100003ZR007/24/2023PLAN FOR 2023 A-SHARE OFFERING TO SPECIFIC PARTIES: STOCK TYPE AND PAR VALUEISSUER3378000For337800FORRAYC TRINA SOLAR LTDCNE100003ZR007/24/2023PLAN FOR 2023 A-SHARE OFFERING TO SPECIFIC PARTIES: METHOD AND DATE OF ISSUANCEISSUER3378000For337800FORRAYC TRINA SOLAR LTDCNE100003ZR007/24/2023PLAN FOR 2023 A-SHARE OFFERING TO SPECIFIC PARTIES: ISSUING TARGETS AND SUBSCRIPTION METHODISSUER3378000For337800FORRAYC TRINA SOLAR LTDCNE100003ZR007/24/2023PLAN FOR 2023 A-SHARE OFFERING TO SPECIFIC PARTIES: PRICING BASE DATE, PRICING PRINCIPLES AND ISSUE PRICEISSUER3378000For337800FORRAYC TRINA SOLAR LTDCNE100003ZR007/24/2023PLAN FOR 2023 A-SHARE OFFERING TO SPECIFIC PARTIES: ISSUING VOLUMEISSUER3378000For337800FORRAYC TRINA SOLAR LTDCNE100003ZR007/24/2023PLAN FOR 2023 A-SHARE OFFERING TO SPECIFIC PARTIES: LOCKUP PERIODISSUER3378000For337800FORRAYC TRINA SOLAR LTDCNE100003ZR007/24/2023PLAN FOR 2023 A-SHARE OFFERING TO SPECIFIC PARTIES: LISTING PLACEISSUER3378000For337800FORRAYC TRINA SOLAR LTDCNE100003ZR007/24/2023PLAN FOR 2023 A-SHARE OFFERING TO SPECIFIC PARTIES: ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS BEFORE THE SHARE OFFERINGISSUER3378000For337800FORRAYC TRINA SOLAR LTDCNE100003ZR007/24/2023PLAN FOR 2023 A-SHARE OFFERING TO SPECIFIC PARTIES: THE VALID PERIOD OF THE RESOLUTION ON THE SHARE OFFERINGISSUER3378000For337800FORRAYC TRINA SOLAR LTDCNE100003ZR007/24/2023PLAN FOR 2023 A-SHARE OFFERING TO SPECIFIC PARTIES: TOTAL AMOUNT AND PURPOSE OF THE RAISED FUNDSISSUER3378000For337800FORRAYC TRINA SOLAR LTDCNE100003ZR007/24/2023PREPLAN FOR 2023 A-SHARE OFFERING TO SPECIFIC PARTIESISSUER3378000For337800FORRAYC TRINA SOLAR LTDCNE100003ZR007/24/2023DEMONSTRATION ANALYSIS REPORT ON THE PLAN FOR 2023 A-SHARE OFFERING TO SPECIFIC PARTIESISSUER3378000For337800FORRAYC TRINA SOLAR LTDCNE100003ZR007/24/2023FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE 2023 A-SHARE OFFERING TO SPECIFIC PARTIESISSUER3378000For337800FORRAYC TRINA SOLAR LTDCNE100003ZR007/24/2023STATEMENT ON THE PURPOSE OF THE RAISED FUNDS BELONGS TO THE TECHNOLOGICAL INNOVATION FIELDISSUER3378000For337800FORRAYC TRINA SOLAR LTDCNE100003ZR007/24/2023REPORT ON THE USE OF PREVIOUSLY-RAISED FUNDSISSUER3378000For337800FORRAYC TRINA SOLAR LTDCNE100003ZR007/24/2023DILUTED IMMEDIATE RETURN AFTER THE A-SHARE OFFERING TO SPECIFIC PARTIES, FILLING MEASURES AND COMMITMENTS OF RELEVANT PARTIESISSUER3378000For337800FORRAYC TRINA SOLAR LTDCNE100003ZR007/24/2023FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE A-SHARE OFFERING TO SPECIFIC PARTIESISSUER3378000For337800FORRAYC ZHEJIANG EXPRESSWAY CO LTDCNE1000004S407/24/2023PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0625/2023062500145.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0625/2023062500133.pdfSECURITY HOLDER600000Not Voting60000FORRAYE ZHEJIANG EXPRESSWAY CO LTDCNE1000004S407/24/2023PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTESECURITY HOLDER600000Not Voting60000FORRAYE ZHEJIANG EXPRESSWAY CO LTDCNE1000004S407/24/202318 JUL 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 18 JUL 2023 TO 19 JUL 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUSECURITY HOLDER600000ABSTAIN60000AGAINSTRAYE ZHEJIANG EXPRESSWAY CO LTDCNE1000004S407/24/2023TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: CLASS AND NOMINAL VALUE OF RIGHTS SHARESISSUER600000For60000FORRAYE ZHEJIANG EXPRESSWAY CO LTDCNE1000004S407/24/2023TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: METHOD OF ISSUANCEISSUER600000For60000FORRAYE ZHEJIANG EXPRESSWAY CO LTDCNE1000004S407/24/2023TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: BASIS, SUBSCRIPTION RATIO AND NUMBER OF THE RIGHTS SHARES TO BE ISSUEDISSUER600000For60000FORRAYE ZHEJIANG EXPRESSWAY CO LTDCNE1000004S407/24/2023TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: UNDERWRITING METHODISSUER600000For60000FORRAYE ZHEJIANG EXPRESSWAY CO LTDCNE1000004S407/24/2023TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: RIGHTS ISSUE PRICEISSUER600000For60000FORRAYE ZHEJIANG EXPRESSWAY CO LTDCNE1000004S407/24/2023TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: TARGET SUBSCRIBERS FOR THE RIGHTS ISSUEISSUER600000For60000FORRAYE ZHEJIANG EXPRESSWAY CO LTDCNE1000004S407/24/2023TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: ARRANGEMENT FOR ACCUMULATED UNDISTRIBUTED PROFITS OF THE COMPANY PRIOR TO THE RIGHTS ISSUEISSUER600000For60000FORRAYE ZHEJIANG EXPRESSWAY CO LTDCNE1000004S407/24/2023TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: TIME OF ISSUANCEISSUER600000For60000FORRAYE ZHEJIANG EXPRESSWAY CO LTDCNE1000004S407/24/2023TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: USE OF PROCEEDSISSUER600000For60000FORRAYE ZHEJIANG EXPRESSWAY CO LTDCNE1000004S407/24/2023TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: VALIDITY PERIOD OF THE RESOLUTIONSISSUER600000For60000FORRAYE ZHEJIANG EXPRESSWAY CO LTDCNE1000004S407/24/2023TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: LISTING AND LOCK-UP ARRANGEMENT OF THE SHARES TO BE ISSUED UNDER THE RIGHTS ISSUEISSUER600000For60000FORRAYE ZHEJIANG EXPRESSWAY CO LTDCNE1000004S407/24/2023TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSON TO DEAL WITH MATTERS RELATED TO RIGHTS ISSUEISSUER600000For60000FORRAYE ZHEJIANG EXPRESSWAY CO LTDCNE1000004S407/24/2023TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: THE CHANGE IN REGISTERED CAPITAL AND THE CORRESPONDING AMENDMENTS TO THE RELEVANT CLAUSES IN THE ARTICLES OF ASSOCIATION UPON THE COMPLETION OF THE RIGHTS ISSUEISSUER600000For60000FORRAYE ZHEJIANG EXPRESSWAY CO LTDCNE1000004S407/24/2023PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0625/2023062500143.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0625/2023062500131.pdfSECURITY HOLDER600000Not Voting60000FORRAYE ZHEJIANG EXPRESSWAY CO LTDCNE1000004S407/24/2023PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE.SECURITY HOLDER600000Not Voting60000FORRAYE ZHEJIANG EXPRESSWAY CO LTDCNE1000004S407/24/202318 JUL 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 18 JUL 2023 TO 19 JUL 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUSECURITY HOLDER600000ABSTAIN60000AGAINSTRAYE ZHEJIANG EXPRESSWAY CO LTDCNE1000004S407/24/2023TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: CLASS AND NOMINAL VALUE OF RIGHTS SHARESISSUER600000For60000FORRAYE ZHEJIANG EXPRESSWAY CO LTDCNE1000004S407/24/2023TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: METHOD OF ISSUANCEISSUER600000For60000FORRAYE ZHEJIANG EXPRESSWAY CO LTDCNE1000004S407/24/2023TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: BASIS, SUBSCRIPTION RATIO AND NUMBER OF THE RIGHTS SHARES TO BE ISSUEDISSUER600000For60000FORRAYE ZHEJIANG EXPRESSWAY CO LTDCNE1000004S407/24/2023TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: UNDERWRITING METHODISSUER600000For60000FORRAYE ZHEJIANG EXPRESSWAY CO LTDCNE1000004S407/24/2023TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: RIGHTS ISSUE PRICEISSUER600000For60000FORRAYE ZHEJIANG EXPRESSWAY CO LTDCNE1000004S407/24/2023TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: TARGET SUBSCRIBERS FOR THE RIGHTS ISSUEISSUER600000For60000FORRAYE ZHEJIANG EXPRESSWAY CO LTDCNE1000004S407/24/2023TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: ARRANGEMENT FOR ACCUMULATED UNDISTRIBUTED PROFITS OF THE COMPANY PRIOR TO THE RIGHTS ISSUEISSUER600000For60000FORRAYE ZHEJIANG EXPRESSWAY CO LTDCNE1000004S407/24/2023TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: TIME OF ISSUANCEISSUER600000For60000FORRAYE ZHEJIANG EXPRESSWAY CO LTDCNE1000004S407/24/2023TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: USE OF PROCEEDSISSUER600000For60000FORRAYE ZHEJIANG EXPRESSWAY CO LTDCNE1000004S407/24/2023TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: VALIDITY PERIOD OF THE RESOLUTIONSISSUER600000For60000FORRAYE ZHEJIANG EXPRESSWAY CO LTDCNE1000004S407/24/2023TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: LISTING AND LOCK-UP ARRANGEMENT OF THE SHARES TO BE ISSUED UNDER THE RIGHTS ISSUEISSUER600000For60000FORRAYE ZHEJIANG EXPRESSWAY CO LTDCNE1000004S407/24/2023TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSON TO DEAL WITH MATTERS RELATED TO RIGHTS ISSUEISSUER600000For60000FORRAYE ZHEJIANG EXPRESSWAY CO LTDCNE1000004S407/24/2023TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE OF ZHEJIANG EXPRESSWAY CO., LTD: THE CHANGE IN REGISTERED CAPITAL AND THE CORRESPONDING AMENDMENTS TO THE RELEVANT CLAUSES IN THE ARTICLES OF ASSOCIATION UPON THE COMPLETION OF THE RIGHTS ISSUEISSUER600000For60000FORRAYE ZHEJIANG EXPRESSWAY CO LTDCNE1000004S407/24/2023TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE SHAREHOLDERS RETURN PLAN FOR THE NEXT THREE YEARS (2023-2025) OF ZHEJIANG EXPRESSWAY CO., LTDISSUER600000For60000FORRAYE GUANGXI LIUYAO GROUP CO., LTD.CNE100001VR307/24/20232023 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARYISSUER4033020For403302FORRAYC GUANGXI LIUYAO GROUP CO., LTD.CNE100001VR307/24/2023APPRAISAL MANAGEMENT MEASURES FOR THE 2023 RESTRICTED STOCK INCENTIVE PLANISSUER4033020For403302FORRAYC GUANGXI LIUYAO GROUP CO., LTD.CNE100001VR307/24/2023AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2023 RESTRICTED STOCK INCENTIVE PLANISSUER4033020For403302FORRAYC GUANGXI LIUYAO GROUP CO., LTD.CNE100001VR307/24/2023CHANGE OF THE COMPANY'S BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER4033020Against403302AGAINSTRAYC JIANGSU CHANGBAO STEELTUBE CO LTDCNE100000TX707/24/20232023 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARYISSUER4108000For410800FORRAYC JIANGSU CHANGBAO STEELTUBE CO LTDCNE100000TX707/24/2023APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2023 RESTRICTED STOCK INCENTIVE PLANISSUER4108000For410800FORRAYC JIANGSU CHANGBAO STEELTUBE CO LTDCNE100000TX707/24/2023AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING 2023 RESTRICTED STOCK INCENTIVE PLANISSUER4108000For410800FORRAYC JIANGSU CHANGBAO STEELTUBE CO LTDCNE100000TX707/24/20232023 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARYISSUER4108000For410800FORRAYC JIANGSU CHANGBAO STEELTUBE CO LTDCNE100000TX707/24/2023MANAGEMENT MEASURES FOR 2023 EMPLOYEE STOCK OWNERSHIP PLANISSUER4108000For410800FORRAYC JIANGSU CHANGBAO STEELTUBE CO LTDCNE100000TX707/24/2023AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING 2023 EMPLOYEE STOCK OWNERSHIP PLANISSUER4108000For410800FORRAYC ANKER INNOVATIONS TECHNOLOGY CO., LTD.CNE1000047B907/24/20232023 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARYISSUER37000For3700FORRAYE ANKER INNOVATIONS TECHNOLOGY CO., LTD.CNE1000047B907/24/2023APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2023 RESTRICTED STOCK INCENTIVE PLANISSUER37000For3700FORRAYE ANKER INNOVATIONS TECHNOLOGY CO., LTD.CNE1000047B907/24/2023AUTHORIZATION TO THE BOARD TO HANDLE THE EQUITY INCENTIVEISSUER37000For3700FORRAYE SYNGENE INTERNATIONAL LTDINE398R0102207/26/2023ADOPTION OF AUDITED FINANCIAL STATEMENTS: A. RESOLVED THAT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY TOGETHER WITH THE REPORTS OF BOARD OF DIRECTORS AND AUDITORS THEREON FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, AS CIRCULATED TO THE MEMBERS, BE AND ARE HEREBY CONSIDERED AND ADOPTED. B. RESOLVED THAT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY TOGETHER WITH THE REPORT OF THE AUDITORS THEREON FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, AS CIRCULATED TO THE MEMBERS, BE AND ARE HEREBY CONSIDERED AND ADOPTEDISSUER53590For5359FORRAYE SYNGENE INTERNATIONAL LTDINE398R0102207/26/2023RESOLVED THAT A FINAL DIVIDEND AT THE RATE OF RS. 1.25 PER EQUITY SHARE (RE. 0.50 REGULAR DIVIDEND AND RE. 0.75 AS AN ADDITIONAL SPECIAL DIVIDEND) HAVING A FACE VALUE OF RS. 10 EACH, AS RECOMMENDED BY THE BOARD OF DIRECTORS, BE AND IS HEREBY DECLARED FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, AND THAT THE SAME BE PAID TO THOSE MEMBERS WHOSE NAMES APPEAR IN THE COMPANY'S REGISTER OF MEMBERS AND IN THE REGISTER OF BENEFICIAL OWNERS MAINTAINED BY THE DEPOSITORIES AS ON THE RECORD DATEISSUER53590For5359FORRAYE SYNGENE INTERNATIONAL LTDINE398R0102207/26/2023TO APPROVE THE APPOINTMENT OF PROFESSOR CATHERINE ROSENBERG (DIN: 06422834) AS DIRECTOR LIABLE TO RETIRE BY ROTATIONISSUER53590For5359FORRAYE NEW TREND INTERNATIONAL LOGIS-TECH CO LTDCNE100002CM207/26/2023BY-ELECTION OF NON-INDEPENDENT DIRECTORS AND MEMBERS OF SPECIAL COMMITTEES OF THE BOARDISSUER876000For87600FORRAYC CG POWER & INDUSTRIAL SOLUTIONS LTDINE067A0102907/27/2023RESOLVED THAT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023, THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON, BE AND ARE HEREBY RECEIVED AND ADOPTEDISSUER245320For24532FORRAYE CG POWER & INDUSTRIAL SOLUTIONS LTDINE067A0102907/27/2023RESOLVED THAT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023 AND THE REPORT OF THE AUDITORS THEREON, BE AND ARE HEREBY RECEIVED AND ADOPTEDISSUER245320For24532FORRAYE CG POWER & INDUSTRIAL SOLUTIONS LTDINE067A0102907/27/2023RESOLVED THAT THE INTERIM DIVIDEND OF INR 1.50 PER EQUITY SHARE I.E. 75% ON FACE VALUE OF INR 2 PER SHARE, DECLARED BY THE BOARD OF DIRECTORS ON 2 MARCH 2023 AND PAID BY THE COMPANY ON 29 MARCH 2023 FOR THE FINANCIAL YEAR 2022-23, BE AND IS HEREBY CONFIRMEDISSUER245320For24532FORRAYE CG POWER & INDUSTRIAL SOLUTIONS LTDINE067A0102907/27/2023RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 152 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), MR. KALYAN KUMAR PAUL (DIN: 08935145), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANYISSUER245320For24532FORRAYE CG POWER & INDUSTRIAL SOLUTIONS LTDINE067A0102907/27/2023RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 139 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), AND PURSUANT TO THE RECOMMENDATION OF THE AUDIT COMMITTEE AND BOARD OF DIRECTORS OF THE COMPANY, M/S. S R B C & CO LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 324982E/E300003) BE AND ARE HEREBY RE-APPOINTED AS STATUTORY AUDITORS OF THE COMPANY, TO HOLD OFFICE FOR A TERM OF FIVE YEARS, FROM THE CONCLUSION OF THE ENSUING 86TH ANNUAL GENERAL MEETING OF THE COMPANY TILL THE CONCLUSION OF THE 91ST ANNUAL GENERAL MEETING OF THE COMPANY, AT SUCH REMUNERATION AS MAY BE MUTUALLY AGREED BETWEEN THE BOARD OF DIRECTORS OF THE COMPANY AND M/S. S R B C & CO LLP, CHARTERED ACCOUNTANTSISSUER245320For24532FORRAYE CG POWER & INDUSTRIAL SOLUTIONS LTDINE067A0102907/27/2023RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), THE REMUNERATION OF INR 8,30,000/- (RUPEES EIGHT LAKH THIRTY THOUSAND ONLY) PLUS TAXES AS APPLICABLE AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES, TO CONDUCT THE AUDIT OF COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 MARCH 2024, TO BE PAID TO M/S. R. NANABHOY & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO.000010), AS APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY, BE AND IS HEREBY RATIFIED AND CONFIRMEDISSUER245320For24532FORRAYE CG POWER & INDUSTRIAL SOLUTIONS LTDINE067A0102907/27/2023RE-APPOINTMENT OF MR. NATARAJAN SRINIVASAN (DIN: 00123338) AS A MANAGING DIRECTOR WITH EFFECT FROM 26 NOVEMBER 2023 UP TO 30 APRIL 2025ISSUER245320For24532FORRAYE DR REDDY'S LABORATORIES LTDINE089A0102307/27/2023TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (STANDALONE AND CONSOLIDATED) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONISSUER26620For2662FORRAYE DR REDDY'S LABORATORIES LTDINE089A0102307/27/2023TO DECLARE DIVIDEND OF INR 40 PER EQUITY SHARE FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023ISSUER26620For2662FORRAYE DR REDDY'S LABORATORIES LTDINE089A0102307/27/2023TO RE-APPOINT MR. G V PRASAD (DIN: 00057433), AS A DIRECTOR, WHO RETIRES BY ROTATION, AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENTISSUER26620For2662FORRAYE DR REDDY'S LABORATORIES LTDINE089A0102307/27/2023APPOINTMENT OF DR. CLAUDIO ALBRECHT (DIN: 10109819), AS AN INDEPENDENT DIRECTOR OF THE COMPANY, IN TERMS OF SECTION 149 OF THE COMPANIES ACT, 2013ISSUER26620For2662FORRAYE DR REDDY'S LABORATORIES LTDINE089A0102307/27/2023RE-APPOINTMENT OF MR. LEO PURI (DIN: 01764813) AS AN INDEPENDENT DIRECTOR FOR A SECOND TERM OF FIVE YEARS, IN TERMS OF SECTION 149 OF THE COMPANIES ACT, 2013ISSUER26620For2662FORRAYE DR REDDY'S LABORATORIES LTDINE089A0102307/27/2023RE-APPOINTMENT OF MS. SHIKHA SHARMA (DIN: 00043265) AS AN INDEPENDENT DIRECTOR FOR A SECOND TERM OF FIVE YEARS, IN TERMS OF SECTION 149 OF THE COMPANIES ACT, 2013ISSUER26620For2662FORRAYE DR REDDY'S LABORATORIES LTDINE089A0102307/27/2023REMUNERATION PAYABLE TO COST AUDITORS, M/S. SAGAR & ASSOCIATES, COST ACCOUNTANTS, FOR THE FINANCIAL YEAR ENDING MARCH 31, 2024ISSUER26620For2662FORRAYE NINGBO DEYE TECHNOLOGY CO., LTD.CNE1000052S308/03/2023AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS OF THE COMPANYISSUER1209980Against120998AGAINSTRAYC WUXI AUTOWELL TECHNOLOGY CO., LTD.CNE10000401708/07/202324 JUL 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE FROM 01 AUG 2023 TO 07 AUG 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.SECURITY HOLDER293730ABSTAIN29373AGAINSTRAYC WUXI AUTOWELL TECHNOLOGY CO., LTD.CNE10000401708/07/20232023 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARYISSUER293730For29373FORRAYC WUXI AUTOWELL TECHNOLOGY CO., LTD.CNE10000401708/07/2023APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2023 RESTRICTED STOCK INCENTIVE PLANISSUER293730For29373FORRAYC WUXI AUTOWELL TECHNOLOGY CO., LTD.CNE10000401708/07/2023AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2023 RESTRICTED STOCK INCENTIVE PLANISSUER293730For29373FORRAYC PICC PROPERTY AND CASUALTY COMPANY LTDCNE10000059308/08/2023PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0718/2023071800335.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0718/2023071800361.pdfSECURITY HOLDER8420000Not Voting842000FORRAYE PICC PROPERTY AND CASUALTY COMPANY LTDCNE10000059308/08/202327 JUL 2023: PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE.SECURITY HOLDER8420000Not Voting842000FORRAYE PICC PROPERTY AND CASUALTY COMPANY LTDCNE10000059308/08/202327 JUL 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION 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.SECURITY HOLDER8420000ABSTAIN842000AGAINSTRAYE PICC PROPERTY AND CASUALTY COMPANY LTDCNE10000059308/08/2023TO CONSIDER AND APPROVE THE ELECTION OF MR. WANG TINGKE AS A NON-EXECUTIVE DIRECTOR OF THE 6TH SESSION OF THE BOARD OF THE COMPANY WITH THE TERM OF OFFICE COMMENCING FROM THE DATE OF THE APPROVAL OF THE ELECTION BY THE GENERAL MEETING AND THE APPROVAL OF HIS QUALIFICATION AS A DIRECTOR BY THE NATIONAL ADMINISTRATION OF FINANCIAL REGULATION AND ENDING UPON THE EXPIRY OF THE TERM OF THE 6TH SESSION OF THE BOARD OF THE COMPANYISSUER8420000For842000FORRAYE PICC PROPERTY AND CASUALTY COMPANY LTDCNE10000059308/08/2023TO CONSIDER AND APPROVE THE ELECTION OF MR. YU ZE AS AN EXECUTIVE DIRECTOR OF THE 6TH SESSION OF THE BOARD OF THE COMPANY WITH THE TERM OF OFFICE COMMENCING FROM THE DATE OF THE APPROVAL OF THE ELECTION BY THE GENERAL MEETING AND ENDING UPON THE EXPIRY OF THE TERM OF THE 6TH SESSION OF THE BOARD OF THE COMPANYISSUER8420000For842000FORRAYE PICC PROPERTY AND CASUALTY COMPANY LTDCNE10000059308/08/2023TO CONSIDER AND APPROVE THE ELECTION OF MR. JIANG CAISHI AS AN EXECUTIVE DIRECTOR OF THE 6TH SESSION OF THE BOARD OF THE COMPANY WITH THE TERM OF OFFICE COMMENCING FROM THE DATE OF THE APPROVAL OF THE ELECTION BY THE GENERAL MEETING AND ENDING UPON THE EXPIRY OF THE TERM OF THE 6TH SESSION OF THE BOARD OF THE COMPANYISSUER8420000For842000FORRAYE PICC PROPERTY AND CASUALTY COMPANY LTDCNE10000059308/08/2023TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHANG DAOMING AS AN EXECUTIVE DIRECTOR OF THE 6TH SESSION OF THE BOARD OF THE COMPANY WITH THE TERM OF OFFICE COMMENCING FROM THE DATE OF THE APPROVAL OF THE ELECTION BY THE GENERAL MEETING AND ENDING UPON THE EXPIRY OF THE TERM OF THE 6TH SESSION OF THE BOARD OF THE COMPANYISSUER8420000For842000FORRAYE PICC PROPERTY AND CASUALTY COMPANY LTDCNE10000059308/08/2023TO CONSIDER AND APPROVE THE ELECTION OF MR. HU WEI AS AN EXECUTIVE DIRECTOR OF THE 6TH SESSION OF THE BOARD OF THE COMPANY WITH THE TERM OF OFFICE COMMENCING FROM THE DATE OF THE APPROVAL OF THE ELECTION BY THE GENERAL MEETING AND ENDING UPON THE EXPIRY OF THE TERM OF THE 6TH SESSION OF THE BOARD OF THE COMPANYISSUER8420000For842000FORRAYE PICC PROPERTY AND CASUALTY COMPANY LTDCNE10000059308/08/2023TO CONSIDER AND APPROVE THE ELECTION OF MR. LI TAO AS A NON-EXECUTIVE DIRECTOR OF THE 6TH SESSION OF THE BOARD OF THE COMPANY WITH THE TERM OF OFFICE COMMENCING FROM THE DATE OF THE APPROVAL OF THE ELECTION BY THE GENERAL MEETING AND ENDING UPON THE EXPIRY OF THE TERM OF THE 6TH SESSION OF THE BOARD OF THE COMPANYISSUER8420000For842000FORRAYE PICC PROPERTY AND CASUALTY COMPANY LTDCNE10000059308/08/2023TO CONSIDER AND APPROVE THE ELECTION OF MS. QU XIAOHUI AS AN INDEPENDENT DIRECTOR OF THE 6TH SESSION OF THE BOARD OF THE COMPANY WITH THE TERM OF OFFICE COMMENCING FROM THE DATE OF THE APPROVAL OF THE ELECTION BY THE GENERAL MEETING AND ENDING AT THE TIME WHEN SHE HAS SERVED AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR SIX YEARS IN TOTALISSUER8420000For842000FORRAYE PICC PROPERTY AND CASUALTY COMPANY LTDCNE10000059308/08/2023TO CONSIDER AND APPROVE THE ELECTION OF MR. CHENG FENGCHAO AS AN INDEPENDENT DIRECTOR OF THE 6TH SESSION OF THE BOARD OF THE COMPANY WITH THE TERM OF OFFICE COMMENCING FROM THE DATE OF THE APPROVAL OF THE ELECTION BY THE GENERAL MEETING AND ENDING UPON THE EXPIRY OF THE TERM OF THE 6TH SESSION OF THE BOARD OF THE COMPANYISSUER8420000For842000FORRAYE PICC PROPERTY AND CASUALTY COMPANY LTDCNE10000059308/08/2023TO CONSIDER AND APPROVE THE ELECTION OF MR. WEI CHENYANG AS AN INDEPENDENT DIRECTOR OF THE 6TH SESSION OF THE BOARD OF THE COMPANY WITH THE TERM OF OFFICE COMMENCING FROM THE DATE OF THE APPROVAL OF THE ELECTION BY THE GENERAL MEETING AND ENDING UPON THE EXPIRY OF THE TERM OF THE 6TH SESSION OF THE BOARD OF THE COMPANYISSUER8420000For842000FORRAYE PICC PROPERTY AND CASUALTY COMPANY LTDCNE10000059308/08/2023TO CONSIDER AND APPROVE THE ELECTION OF MR. LI WEIBIN AS AN INDEPENDENT DIRECTOR OF THE 6TH SESSION OF THE BOARD OF THE COMPANY WITH THE TERM OF OFFICE COMMENCING FROM THE DATE OF THE APPROVAL OF THE ELECTION BY THE GENERAL MEETING AND THE APPROVAL OF HIS QUALIFICATION AS A DIRECTOR BY THE NATIONAL ADMINISTRATION OF FINANCIAL REGULATION AND ENDING UPON THE EXPIRY OF THE TERM OF THE 6TH SESSION OF THE BOARD OF THE COMPANYISSUER8420000For842000FORRAYE PICC PROPERTY AND CASUALTY COMPANY LTDCNE10000059308/08/2023TO CONSIDER AND APPROVE THE ELECTION OF MR. QU XIAOBO AS AN INDEPENDENT DIRECTOR OF THE 6TH SESSION OF THE BOARD OF THE COMPANY WITH THE TERM OF OFFICE COMMENCING FROM THE DATE OF THE APPROVAL OF THE ELECTION BY THE GENERAL MEETING AND THE APPROVAL OF HIS QUALIFICATION AS A DIRECTOR BY THE NATIONAL ADMINISTRATION OF FINANCIAL REGULATION AND ENDING UPON THE EXPIRY OF THE TERM OF THE 6TH SESSION OF THE BOARD OF THE COMPANYISSUER8420000For842000FORRAYE PICC PROPERTY AND CASUALTY COMPANY LTDCNE10000059308/08/2023TO CONSIDER AND APPROVE THE ELECTION OF MR. DONG QINGXIU AS A SHAREHOLDER SUPERVISOR OF THE 6TH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY WITH THE TERM OF OFFICE COMMENCING FROM THE DATE OF THE APPROVAL OF THE ELECTION BY THE GENERAL MEETING AND ENDING UPON THE EXPIRY OF THE TERM OF THE 6TH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANYISSUER8420000For842000FORRAYE PICC PROPERTY AND CASUALTY COMPANY LTDCNE10000059308/08/2023TO CONSIDER AND APPROVE THE ELECTION OF MR. WANG YADONG AS A SHAREHOLDER SUPERVISOR OF THE 6TH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY WITH THE TERM OF OFFICE COMMENCING FROM THE DATE OF THE APPROVAL OF THE ELECTION BY THE GENERAL MEETING AND ENDING UPON THE EXPIRY OF THE TERM OF THE 6TH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANYISSUER8420000For842000FORRAYE PICC PROPERTY AND CASUALTY COMPANY LTDCNE10000059308/08/2023TO CONSIDER AND APPROVE THE ELECTION OF MS. LI SHUK YIN EDWINA AS AN EXTERNAL SUPERVISOR OF THE 6TH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY WITH THE TERM OF OFFICE COMMENCING FROM THE DATE OF THE APPROVAL OF THE ELECTION BY THE GENERAL MEETING AND ENDING UPON THE EXPIRY OF THE TERM OF THE 6TH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANYISSUER8420000For842000FORRAYE PICC PROPERTY AND CASUALTY COMPANY LTDCNE10000059308/08/2023TO CONSIDER AND APPROVE THE ELECTION OF MR. CARSON WEN AS AN EXTERNAL SUPERVISOR OF THE 6TH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY WITH THE TERM OF OFFICE COMMENCING FROM THE DATE OF THE APPROVAL OF THE ELECTION BY THE GENERAL MEETING AND THE APPROVAL OF HIS QUALIFICATION AS A SUPERVISOR BY THE NATIONAL ADMINISTRATION OF FINANCIAL REGULATION AND ENDING UPON THE EXPIRY OF THE TERM OF THE 6TH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANYISSUER8420000For842000FORRAYE ZANGGE MINING COMPANY LIMITEDCNE000000L0808/09/20232023 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE 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): NONEISSUER00RAYC SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO LTDKYG78163105908/11/2023PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0724/2023072400327.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0724/2023072400343.pdfSECURITY HOLDER670000Not Voting67000FORRAYE SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO LTDKYG78163105908/11/2023PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETINGSECURITY HOLDER670000Not Voting67000FORRAYE SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO LTDKYG78163105908/11/2023(1) TO APPROVE AND ADOPT THE NEW SHARE OPTION SCHEME OF THE COMPANY (THE 2023 SHARE OPTION SCHEME), AS DEFINED AND SUMMARISED IN APPENDIX I TO THE CIRCULAR OF THE COMPANY DATED 25 JULY 2023 (THE CIRCULAR). (2) TO AUTHORISE THE DIRECTORS OF THE COMPANY (THE DIRECTORS) TO DO ALL SUCH ACTS AND TO ENTER INTO ALL SUCH TRANSACTIONS, ARRANGEMENTS AND AGREEMENTS AS MAY BE NECESSARY OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO THE 2023 SHARE OPTION SCHEMEISSUER670000For67000FORRAYE SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO LTDKYG78163105908/11/2023(1) TO APPROVE THE PROPOSED AMENDMENTS (THE AMENDMENTS) TO THE SHARE AWARD SCHEME ADOPTED BY THE COMPANY ON 3 DECEMBER 2019 AS AMENDED FROM TIME TO TIME (THE 2019 SHARE AWARD SCHEME), AS DEFINED AND SET OUT IN APPENDIX II TO THE CIRCULAR, AND APPROVE AND ADOPT THE AMENDED AND RESTATED 2019 SHARE AWARD SCHEME IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING 2019 SHARE AWARD SCHEME WITH IMMEDIATE EFFECT AFTER THE CLOSE OF THIS MEETING. (2) TO AUTHORISE THE DIRECTORS TO DO ALL SUCH ACTS AND TO ENTER INTO ALL SUCH TRANSACTIONS, ARRANGEMENTS AND AGREEMENTS AS MAY BE NECESSARY OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO THE AMENDMENTS AND THE AMENDED 2019 SHARE AWARD SCHEMEISSUER670000For67000FORRAYE SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO LTDKYG78163105908/11/2023(1) TO APPROVE AND ADOPT THE SCHEME MANDATE LIMIT (AS DEFINED IN THE CIRCULAR) ON THE TOTAL NUMBER OF SHARES THAT MAY BE ISSUED IN RESPECT OF ALL OPTIONS AND AWARDS TO BE GRANTED TO THE ELIGIBLE PARTICIPANTS UNDER ALL THE SHARE SCHEMES OF THE COMPANY (I.E. 10% OF THE SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION) AND AUTHORISE THE DIRECTORS TO TAKE ALL SUCH STEPS AND ATTEND ALL SUCH MATTERS, APPROVE AND EXECUTE (WHETHER UNDER HAND OR UNDER SEAL) SUCH DOCUMENTS AND DO SUCH OTHER THINGS, FOR AND ON BEHALF OF THE COMPANY, AS THE DIRECTORS MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO EFFECT AND IMPLEMENT THE SCHEME MANDATE LIMIT (2) CONDITIONAL UPON THE 2023 SHARE OPTION SCHEME AND THE AMENDMENTS BEING APPROVED AND ADOPTED BY WAY OF THE ORDINARY RESOLUTIONS OF THE COMPANY NUMBERED 1 AND 2 ABOVE AND WITHIN THE SCHEME MANDATE LIMIT, TO APPROVE THE LIMIT ON THE TOTAL NUMBER OF SHARES WHICH MAY BE ALLOTTED AND ISSUED IN RESPECT OF ALL OPTIONS AND AWARDS TO BE GRANTED TO THE SERVICE PROVIDERS (AS DEFINED IN THE CIRCULAR) UNDER ALL THE SHARE SCHEMES OF THE COMPANY INVOLVING ISSUE OF NEW SHARES BY THE COMPANY OR ITS PRINCIPAL SUBSIDIARIES (COLLECTIVELY, THE SHARE SCHEMES), BEING 1% OF THE SHARES IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION (THE SERVICE PROVIDER SUBLIMIT). (3) TO AUTHORISE THE BOARD OF DIRECTORS, SUBJECT TO COMPLIANCE WITH THE LISTING RULES, TO GRANT SHARE OPTIONS AND AWARDS TO THE SERVICE PROVIDERS UNDER THE SHARE SCHEMES UP TO THE SERVICE PROVIDER SUBLIMIT AND TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH SHARES PURSUANT TO THE EXERCISE OF SUCH SHARE OPTIONS AND AWARDSISSUER670000For67000FORRAYE ITC LTDINE154A0102508/11/2023TO CONSIDER AND ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FINANCIAL YEAR AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREONISSUER00RAYE ITC LTDINE154A0102508/11/2023TO CONFIRM INTERIM DIVIDEND OF INR 6/- PER ORDINARY SHARE OF INR 1/- EACH, AND DECLARE FINAL DIVIDEND OF INR 6.75 AND SPECIAL DIVIDEND OF INR 2.75 PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023ISSUER00RAYE ITC LTDINE154A0102508/11/2023TO APPOINT A DIRECTOR IN PLACE OF MR. SUMANT BHARGAVAN (DIN: 01732482) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTIONISSUER00RAYE ITC LTDINE154A0102508/11/2023TO APPOINT A DIRECTOR IN PLACE OF MR. MUKESH GUPTA (DIN: 06638754) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTIONISSUER00RAYE ITC LTDINE154A0102508/11/2023RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 142 OF THE COMPANIES ACT, 2013, THE REMUNERATION OF INR 3,85,00,000/- (RUPEES THREE CRORES AND EIGHTY FIVE LAKHS ONLY) TO MESSRS. S R B C & CO LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 324982E/E300003), STATUTORY AUDITORS OF THE COMPANY, FOR CONDUCT OF AUDIT FOR THE FINANCIAL YEAR 2023-24, PAYABLE IN ONE OR MORE INSTALMENTS PLUS GOODS AND SERVICES TAX AS APPLICABLE, AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED, BE AND IS HEREBY APPROVEDISSUER00RAYE ITC LTDINE154A0102508/11/2023RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 149 READ WITH SCHEDULE IV OF THE COMPANIES ACT, 2013, AND REGULATIONS 17 AND 25 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, MS. ALKA MAREZBAN BHARUCHA (DIN: 00114067) BE AND IS HEREBY APPOINTED AS A DIRECTOR AND ALSO AS AN INDEPENDENT DIRECTOR OF THE COMPANY WITH EFFECT FROM 12TH AUGUST, 2023 FOR A PERIOD OF FIVE YEARS OR TILL SUCH EARLIER DATE TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINESISSUER00RAYE ITC LTDINE154A0102508/11/2023RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 149 READ WITH SCHEDULE IV OF THE COMPANIES ACT, 2013, AND REGULATIONS 17 AND 25 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, MR. ANAND NAYAK (DIN: 00973758) BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR AND ALSO AS AN INDEPENDENT DIRECTOR OF THE COMPANY WITH EFFECT FROM 13TH JULY, 2024 FOR A PERIOD OF FIVE YEARS OR TILL SUCH EARLIER DATE TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINESISSUER00RAYE ITC LTDINE154A0102508/11/2023RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 149 READ WITH SCHEDULE IV OF THE COMPANIES ACT, 2013, AND REGULATIONS 17 AND 25 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, MR. AJIT KUMAR SETH (DIN: 08504093) BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR AND ALSO AS AN INDEPENDENT DIRECTOR OF THE COMPANY WITH EFFECT FROM 13TH JULY, 2024 FOR A PERIOD OF FIVE YEARS OR TILL SUCH EARLIER DATE TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINESISSUER00RAYE ITC LTDINE154A0102508/11/2023RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 196 AND 197 OF THE COMPANIES ACT, 2013, MR. HEMANT MALIK (DIN: 06435812) BE AND IS HEREBY APPOINTED AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION, AND ALSO AS A WHOLETIME DIRECTOR OF THE COMPANY WITH EFFECT FROM 12TH AUGUST, 2023 FOR A PERIOD OF THREE YEARS OR TILL SUCH EARLIER DATE TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY AND / OR BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES, ON SUCH REMUNERATION AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETINGISSUER00RAYE ITC LTDINE154A0102508/11/2023RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 196, 197 AND 203 OF THE COMPANIES ACT, 2013, MR. SANJIV PURI (DIN: 00280529) BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR, NOT LIABLE TO RETIRE BY ROTATION, AND ALSO AS THE MANAGING DIRECTOR & CHAIRMAN OF THE COMPANY WITH EFFECT FROM 22ND JULY, 2024 FOR A PERIOD OF FIVE YEARS OR TILL SUCH EARLIER DATE TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY AND / OR BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES, ON SUCH REMUNERATION AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETINGISSUER00RAYE ITC LTDINE154A0102508/11/2023RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 197 OF THE COMPANIES ACT, 2013 ('THE ACT') AND REGULATION 17 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, CONSENT BE AND IS HEREBY ACCORDED FOR PAYMENT OF COMMISSION TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY, FOR EACH OF THE FIVE FINANCIAL YEARS COMMENCING FROM 1ST APRIL, 2024, RANGING BETWEEN INR 1,00,00,000/- (RUPEES ONE CRORE ONLY) AND INR 1,30,00,000/- (RUPEES ONE CRORE AND THIRTY LAKHS ONLY), INDIVIDUALLY, AS THE BOARD OF DIRECTORS OF THE COMPANY MAY DETERMINE BASED ON PERFORMANCE AND GUIDELINES FRAMED FOR THIS PURPOSE, PROVIDED HOWEVER THAT THE AGGREGATE COMMISSION PAID TO SUCH DIRECTORS IN A FINANCIAL YEAR SHALL NOT EXCEED ONE PERCENT OF THE NET PROFITS OF THE COMPANY COMPUTED IN THE MANNER REFERRED TO IN SECTION 198 OF THE ACTISSUER00RAYE ITC LTDINE154A0102508/11/2023RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF REGULATION 23 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('LISTING REGULATIONS'), CONSENT BE AND IS HEREBY ACCORDED TO THE COMPANY FOR ENTERING INTO AND / OR CONTINUING TO ENTER INTO CONTRACTS / ARRANGEMENTS / TRANSACTIONS WITH BRITISH AMERICAN TOBACCO (GLP) LIMITED, UNITED KINGDOM ('BAT GLP'), A RELATED PARTY IN TERMS OF REGULATION 2(1)(ZB) OF THE LISTING REGULATIONS, FOR SALE OF UNMANUFACTURED TOBACCO OF INDIAN ORIGIN (INCLUDING STORAGE / HOLDING CHARGES ETC.) AND PURCHASE OF UNMANUFACTURED TOBACCO OF INTERNATIONAL ORIGINS, AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING AND ON SUCH TERMS AND CONDITIONS AS MAY BE MUTUALLY AGREED BETWEEN THE PARTIES, SUCH THAT THE MAXIMUM VALUE OF THE CONTRACTS / ARRANGEMENTS / TRANSACTIONS WITH BAT GLP, IN THE AGGREGATE, DOES NOT EXCEED INR 2,350 CRORES (RUPEES TWO THOUSAND THREE HUNDRED AND FIFTY CRORES ONLY) DURING THE FINANCIAL YEAR 2024-25. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY ('THE BOARD', WHICH TERM SHALL BE DEEMED TO INCLUDE THE AUDIT COMMITTEE) BE AND IS HEREBY AUTHORISED TO PERFORM AND EXECUTE ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, INCLUDING DELEGATION OF ALL OR ANY OF THE POWERS CONFERRED HEREIN, AS MAY BE DEEMED NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION AND FOR THE MATTERS CONNECTED THEREWITH OR INCIDENTAL THERETO, AND ALSO TO SETTLE ANY ISSUE, QUESTION, DIFFICULTY OR DOUBT THAT MAY ARISE IN THIS REGARD AS THE BOARD IN ITS ABSOLUTE DISCRETION MAY DEEM FIT OR DESIRABLE, SUBJECT TO COMPLIANCE WITH THE APPLICABLE LAWS AND REGULATIONS, WITHOUT THE BOARD BEING REQUIRED TO SEEK ANY FURTHER CONSENT / APPROVAL OF THE MEMBERSISSUER00RAYE ITC LTDINE154A0102508/11/2023RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 148 OF THE COMPANIES ACT, 2013, THE REMUNERATION OF MESSRS. ABK & ASSOCIATES, COST ACCOUNTANTS, APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY AS THE COST AUDITORS TO CONDUCT AUDIT OF COST RECORDS MAINTAINED BY THE COMPANY IN RESPECT OF 'WOOD PULP' AND 'PAPER AND PAPERBOARD' PRODUCTS FOR THE FINANCIAL YEAR 2023-24, AT INR 5,00,000/- (RUPEES FIVE LAKHS ONLY) PLUS GOODS AND SERVICES TAX AS APPLICABLE, AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED, BE AND IS HEREBY RATIFIEDISSUER00RAYE ITC LTDINE154A0102508/11/2023RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 148 OF THE COMPANIES ACT, 2013, THE REMUNERATION OF MESSRS. S. MAHADEVAN & CO., COST ACCOUNTANTS, APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY AS THE COST AUDITORS TO CONDUCT AUDIT OF COST RECORDS MAINTAINED IN RESPECT OF ALL APPLICABLE PRODUCTS OF THE COMPANY, OTHER THAN 'WOOD PULP' AND 'PAPER AND PAPERBOARD' PRODUCTS, FOR THE FINANCIAL YEAR 2023-24, AT INR 6,50,000/- (RUPEES SIX LAKHS AND FIFTY THOUSAND ONLY) PLUS GOODS AND SERVICES TAX AS APPLICABLE, AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED, BE AND IS HEREBY RATIFIEDISSUER00RAYE LONGI GREEN ENERGY TECHNOLOGY CO LTDCNE100001FR608/14/2023PROPOSAL TO TERMINATE THE IMPLEMENTATION OF 2022 STOCK OPTIONS AND RESTRICTIVE STOCK INCENTIVE PLAN, CANCEL STOCK OPTIONS, REPURCHASE AND CANCEL RESTRICTIVE STOCKSISSUER1936000For193600FORRAYC LONGI GREEN ENERGY TECHNOLOGY CO LTDCNE100001FR608/14/2023PROPOSAL TO CHANGE THE REGISTERED CAPITAL AND TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANYISSUER1936000Against193600AGAINSTRAYC GOODWE TECHNOLOGIES CO., LTD.CNE10000436308/15/2023EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON THE 2022 A-SHARE OFFERING TO SPECIFIC PARTIES AND THE VALID PERIOD OF THE AUTHORIZATION TO THE BOARD TO HANDLE RELEVANT MATTERSISSUER28000For2800FORRAYE GOODWE TECHNOLOGIES CO., LTD.CNE10000436308/15/2023EXTENSION OF THE VALID PERIOD OF THE FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE A-SHARE OFFERING TO SPECIFIC PARTIESISSUER28000For2800FORRAYE GOODWE TECHNOLOGIES CO., LTD.CNE10000436308/15/2023REAPPOINTMENT OF 2023 AUDIT FIRMISSUER28000For2800FORRAYE GOODWE TECHNOLOGIES CO., LTD.CNE10000436308/15/2023CHANGE OF THE REGISTERED CAPITAL OF THE COMPANY, AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND HANDLING OF THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENTISSUER28000Against2800AGAINSTRAYE GOODWE TECHNOLOGIES CO., LTD.CNE10000436308/15/2023EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON THE 2022 A-SHARE OFFERING TO SPECIFIC PARTIES AND THE VALID PERIOD OF THE AUTHORIZATION TO THE BOARD TO HANDLE RELEVANT MATTERSISSUER438590For43859FORRAYC GOODWE TECHNOLOGIES CO., LTD.CNE10000436308/15/2023EXTENSION OF THE VALID PERIOD OF THE FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE A-SHARE OFFERING TO SPECIFIC PARTIESISSUER438590For43859FORRAYC GOODWE TECHNOLOGIES CO., LTD.CNE10000436308/15/2023REAPPOINTMENT OF 2023 AUDIT FIRMISSUER438590For43859FORRAYC GOODWE TECHNOLOGIES CO., LTD.CNE10000436308/15/2023CHANGE OF THE REGISTERED CAPITAL OF THE COMPANY, AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND HANDLING OF THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENTISSUER438590Against43859AGAINSTRAYC YUNNAN ENERGY INVESTMENT CO LTDCNE000001N3908/15/2023CONNECTED TRANSACTION REGARDING THE MODIFICATION AGREEMENT TO THE AGREEMENT ON PROJECT CULTIVATION TO BE SIGNED WITH A COMPANYISSUER862000For86200FORRAYC S.F. HOLDING CO LTDCNE100000L6308/17/2023H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONGISSUER374000For37400FORRAYC S.F. HOLDING CO LTDCNE100000L6308/17/2023PLAN FOR H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUEISSUER374000For37400FORRAYC S.F. HOLDING CO LTDCNE100000L6308/17/2023PLAN FOR H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING METHODISSUER374000For37400FORRAYC S.F. HOLDING CO LTDCNE100000L6308/17/2023PLAN FOR H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALEISSUER374000For37400FORRAYC S.F. HOLDING CO LTDCNE100000L6308/17/2023PLAN FOR H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETSISSUER374000For37400FORRAYC S.F. HOLDING CO LTDCNE100000L6308/17/2023PLAN FOR H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PRICING METHODISSUER374000For37400FORRAYC S.F. HOLDING CO LTDCNE100000L6308/17/2023PLAN FOR H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING DATEISSUER374000For37400FORRAYC S.F. HOLDING CO LTDCNE100000L6308/17/2023PLAN FOR H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING PRINCIPLESISSUER374000For37400FORRAYC S.F. HOLDING CO LTDCNE100000L6308/17/2023CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEASISSUER374000For37400FORRAYC S.F. HOLDING CO LTDCNE100000L6308/17/2023THE VALID PERIOD OF THE RESOLUTION ON THE H-SHARE OFFERING AND LISTINGISSUER374000For37400FORRAYC S.F. HOLDING CO LTDCNE100000L6308/17/2023AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE OFFERING AND LISTINGISSUER374000For37400FORRAYC S.F. HOLDING CO LTDCNE100000L6308/17/2023REPORT ON THE USE OF PREVIOUSLY-RAISED FUNDSISSUER374000For37400FORRAYC S.F. HOLDING CO LTDCNE100000L6308/17/2023PLAN FOR THE USE OF RAISED FUNDS FROM H-SHARE OFFERINGISSUER374000For37400FORRAYC S.F. HOLDING CO LTDCNE100000L6308/17/2023DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERINGISSUER374000For37400FORRAYC S.F. HOLDING CO LTDCNE100000L6308/17/2023AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) AND RULES OF PROCEDURES (APPLICABLE AFTER H-SHARE OFFERING)ISSUER374000Against37400AGAINSTRAYC S.F. HOLDING CO LTDCNE100000L6308/17/2023APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTINGISSUER374000For37400FORRAYC XERO LTDNZXROE0001S208/17/2023VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 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 EXCLUSIONSECURITY HOLDER16170Not Voting1617FORRAYD XERO LTDNZXROE0001S208/17/2023AUDITORS FEES AND EXPENSESISSUER16170For1617FORRAYD XERO LTDNZXROE0001S208/17/2023RE-ELECTION OF MARK CROSSISSUER16170For1617FORRAYD XERO LTDNZXROE0001S208/17/2023ELECTION OF ANJALI JOSHIISSUER16170For1617FORRAYD XERO LTDNZXROE0001S208/17/2023RE-APPROVAL OF THE US INCENTIVE SCHEMEISSUER16170For1617FORRAYD XERO LTDNZXROE0001S208/17/2023INCREASE THE NON-EXECUTIVE DIRECTORS FEE POOL CAPISSUER16170For1617FORRAYD LENS TECHNOLOGY CO LTDCNE100001YW708/18/20232023 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARYISSUER1271000For127100FORRAYC LENS TECHNOLOGY CO LTDCNE100001YW708/18/2023IMPLEMENTATION APPRAISAL MANAGEMENT MEASURES FOR 2023 RESTRICTED STOCK INCENTIVE PLANISSUER1271000For127100FORRAYC LENS TECHNOLOGY CO LTDCNE100001YW708/18/2023AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING 2023 RESTRICTED STOCK INCENTIVE PLANISSUER1271000For127100FORRAYC CHINA STATE CONSTRUCTION ENGINEERING CORPORATION LCNE100000F4608/21/2023BY-ELECTION OF SHAN GUANGXIU AS A DIRECTORISSUER4732000For473200FORRAYC HCL TECHNOLOGIES LTDINE860A0102708/22/2023ADOPTION OF AUDITED FINANCIAL STATEMENTS ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND OF THE AUDITORS THEREONISSUER56000For5600FORRAYE HCL TECHNOLOGIES LTDINE860A0102708/22/2023RE-APPOINTMENT OF MR. SHIKHAR MALHOTRA AS A DIRECTOR LIABLE TO RETIRE BY ROTATIONISSUER56000For5600FORRAYE CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDCNE10000366208/24/20232023 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARYISSUER1147840For114784FORRAYC CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDCNE10000366208/24/2023APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2023 RESTRICTED STOCK INCENTIVE PLANISSUER1147840For114784FORRAYC CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDCNE10000366208/24/2023AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVEISSUER1147840For114784FORRAYC CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDCNE10000366208/24/2023BY-ELECTION OF NON-INDEPENDENT DIRECTORSISSUER1147840For114784FORRAYC CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDCNE10000366208/24/2023PLEASE 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 MARKETSECURITY HOLDER1147840Not Voting114784FORRAYC CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDCNE10000366208/24/2023ELECTION OF INDEPENDENT DIRECTOR: WU YUHUIISSUER1147840For114784FORRAYC CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDCNE10000366208/24/2023ELECTION OF INDEPENDENT DIRECTOR: LIN XIAOXIONGISSUER1147840For114784FORRAYC CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDCNE10000366208/24/2023ELECTION OF INDEPENDENT DIRECTOR: ZHAO BEIISSUER1147840For114784FORRAYC INDIAN OIL CORP LTDINE242A0101008/25/2023TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE AS WELL AS CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2023 TOGETHER WITH REPORTS OF THE DIRECTORS AND THE AUDITORS THEREONISSUER2512870For251287FORRAYE INDIAN OIL CORP LTDINE242A0101008/25/2023TO DECLARE THE FINAL DIVIDEND OF INR 3/- PER EQUITY SHARE FOR THE YEAR 2022-2023ISSUER2512870For251287FORRAYE INDIAN OIL CORP LTDINE242A0101008/25/2023TO APPOINT A DIRECTOR IN PLACE OF SHRI SATISH KUMAR VADUGURI (DIN - 09322002) WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR REAPPOINTMENTISSUER2512870For251287FORRAYE INDIAN OIL CORP LTDINE242A0101008/25/2023TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY AND AMEND THE CAPITAL CLAUSE IN THE MEMORANDUM OF ASSOCIATION & ARTICLES OF ASSOCIATION OF THE COMPANYISSUER2512870For251287FORRAYE INDIAN OIL CORP LTDINE242A0101008/25/2023APPROVAL FOR MATERIAL RELATED PARTY TRANSACTIONS WITH LANKA IOC PLC, A SUBSIDIARY OF INDIAN OIL, FOR THE YEAR 2024-25ISSUER2512870For251287FORRAYE INDIAN OIL CORP LTDINE242A0101008/25/2023APPROVAL FOR MATERIAL RELATED PARTY TRANSACTIONS WITH CAUVERY BASIN REFINERY AND PETROCHEMICALS LIMITED, A JOINT VENTURE COMPANY OF INDIAN OIL, FOR THE YEAR 2024-25ISSUER2512870For251287FORRAYE INDIAN OIL CORP LTDINE242A0101008/25/2023APPROVAL FOR MATERIAL RELATED PARTY TRANSACTIONS WITH HINDUSTAN URVARAK RASAYAN LTD., A JOINT VENTURE COMPANY OF INDIAN OIL, FOR THE YEAR 2024-25ISSUER2512870For251287FORRAYE INDIAN OIL CORP LTDINE242A0101008/25/2023APPROVAL FOR MATERIAL RELATED PARTY TRANSACTIONS WITH IHB LIMITED, A JOINT VENTURE COMPANY OF INDIAN OIL, FOR THE YEAR 2024-25ISSUER2512870For251287FORRAYE INDIAN OIL CORP LTDINE242A0101008/25/2023APPROVAL FOR MATERIAL RELATED PARTY TRANSACTIONS WITH INDIAN SYNTHETIC RUBBER PVT. LTD., A JOINT VENTURE COMPANY OF INDIAN OIL, FOR THE YEAR 2024-25ISSUER2512870For251287FORRAYE INDIAN OIL CORP LTDINE242A0101008/25/2023APPROVAL FOR MATERIAL RELATED PARTY TRANSACTIONS WITH INDIAN OIL ADANI GAS PVT. LTD., A JOINT VENTURE COMPANY OF INDIAN OIL, FOR THE YEAR 2024-25ISSUER2512870For251287FORRAYE INDIAN OIL CORP LTDINE242A0101008/25/2023APPROVAL FOR MATERIAL RELATED PARTY TRANSACTIONS WITH INDIAN OIL LNG PVT. LTD., A JOINT VENTURE COMPANY OF INDIAN OIL, FOR THE YEAR 2024-25ISSUER2512870For251287FORRAYE INDIAN OIL CORP LTDINE242A0101008/25/2023APPROVAL FOR MATERIAL RELATED PARTY TRANSACTIONS WITH INDIAN OIL NTPC GREEN ENERGY PRIVATE LIMITED, A JOINT VENTURE COMPANY OF INDIAN OIL, FOR THE YEAR 2024-25ISSUER2512870For251287FORRAYE INDIAN OIL CORP LTDINE242A0101008/25/2023APPROVAL FOR MATERIAL RELATED PARTY TRANSACTIONS WITH INDIAN OIL PETRONAS PVT. LTD., A JOINT VENTURE COMPANY OF INDIAN OIL, FOR THE YEAR 2024-25ISSUER2512870For251287FORRAYE INDIAN OIL CORP LTDINE242A0101008/25/2023APPROVAL FOR MATERIAL RELATED PARTY TRANSACTIONS WITH PETRONET LNG LTD., A JOINT VENTURE COMPANY OF INDIAN OIL, FOR THE YEAR 2024-25ISSUER2512870For251287FORRAYE INDIAN OIL CORP LTDINE242A0101008/25/2023APPROVAL FOR MATERIAL RELATED PARTY TRANSACTIONS WITH FALCON OIL & GAS B.V., JOINT VENTURE OF INDIAN OIL GLOBAL BV, NETHERLANDS (WOS OF INDIAN OIL) FOR THE YEAR 2024-25ISSUER2512870For251287FORRAYE INDIAN OIL CORP LTDINE242A0101008/25/2023TO RATIFY THE REMUNERATION OF THE COST AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2024ISSUER2512870For251287FORRAYE TRINA SOLAR LTDCNE100003ZR008/25/2023CHANGE OF SUPERVISORSISSUER3520000For352000FORRAYC THE COMPANY FOR COOPERATIVE INSURANCESA000A0DPSH308/28/2023VOTING ON THE RECOMMENDATION OF THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY GIVING BONUS SHARES TO SHAREHOLDERS WITH A VALUE OF SAR (250,000,000)ISSUER425650For42565FORRAYE THE COMPANY FOR COOPERATIVE INSURANCESA000A0DPSH308/28/2023VOTING ON THE AMENDMENT TO ARTICLE (11) OF THE COMPANY'S BY-LAWS RELATING TO ISSUANCE OF SHARESISSUER425650Against42565AGAINSTRAYE THE COMPANY FOR COOPERATIVE INSURANCESA000A0DPSH308/28/2023VOTING ON AMENDING THE REMUNERATION AND COMPENSATION POLICY FOR THE (EXECUTIVE MANAGEMENTISSUER425650For42565FORRAYE THE COMPANY FOR COOPERATIVE INSURANCESA000A0DPSH308/28/2023VOTING ON THE EMPLOYEE SHARES PROGRAM ALLOCATED TO EMPLOYEES AND DELEGATING BOARD OF DIRECTORS THE TERMS WILL DETERMINE OF THIS PROGRAM. INCLUDING THE ALLOCATION PRICE FOR EACH SHARE OFFERED TO EMPLOYEES, IF IT IS FOR CONSIDERATION, SUBJECT TO APPROVING ITEM NUMBER (2)ISSUER425650For42565FORRAYE THE COMPANY FOR COOPERATIVE INSURANCESA000A0DPSH308/28/2023VOTING ON THE COMPANY'S PURCHASE OF ITS OWN SHARES, WITH MAXIMUM OF (250,000) SHARES, TO BE ALLOCATED TO THE COMPANY'S EMPLOYEES WITHIN THE EMPLOYEE SHARES PROGRAM. THE PURCHASE OF THESE SHARES TO BE FINANCED THROUGH THE COMPANY S FUND. FURTHER TO AUTHORIZES THE BOARD (OR WHOMEVER IT DELEGATES) TO COMPLETE THE PURCHASE WITHIN (12 MONTHS) FROM THE DATE OF THE EXTRAORDINARY GENERAL ASSEMBLY'S APPROVAL, THE COMPANY WILL KEEP THE PURCHASED SHARES FOR A PERIOD NOT EXCEEDING (10) YEARS FROM THE DATE OF APPROVAL OF THE EXTRAORDINARY GENERAL ASSEMBLY AS A MAXIMUM UNTIL THEY ARE ALLOCATED TO THE ELIGIBLE EMPLOYEES ONCE THE SAID PERIOD LAPSES, THE COMPANY WILL FOLLOW THE RULES AND PROCEDURES STIPULATED IN THE RELEVANT LAWS AND REGULATIONS, SUBJECT TO APPROVING ITEM NUMBER (4)ISSUER425650For42565FORRAYE BEIJING ENTERPRISES HOLDINGS LTDHK039204464708/28/2023PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0807/2023080700505.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0807/2023080700520.pdfSECURITY HOLDER180000Not Voting18000FORRAYE BEIJING ENTERPRISES HOLDINGS LTDHK039204464708/28/2023IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION.SECURITY HOLDER180000Not Voting18000FORRAYE BEIJING ENTERPRISES HOLDINGS LTDHK039204464708/28/2023(A) THE FINANCIAL SERVICES AGREEMENT (DETAILS OF THE FINANCIAL SERVICES AGREEMENT ARE SET OUT IN THE COMPANYS CIRCULAR DATED 8 AUGUST 2023 (THE CIRCULAR), COPIES OF THE FINANCIAL SERVICES AGREEMENT AND THE CIRCULAR HAVE BEEN TABLED AT THE MEETING MARKED A AND B RESPECTIVELY AND SIGNED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION), AND THE TRANSACTIONS CONTEMPLATED THEREUNDER BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED (B) THE NEW ANNUAL CAPS BE AND ARE HEREBY APPROVED AND CONFIRMED; AND (C) THE DIRECTORS OF THE COMPANY, ACTING TOGETHER, INDIVIDUALLY OR BY COMMITTEE, BE AND ARE HEREBY AUTHORISED TO TAKE SUCH ACTIONS, DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH FURTHER DOCUMENTS OR DEEDS AS THEY MAY CONSIDER NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT FOR IMPLEMENTATION OF OR GIVING EFFECT TO THE FINANCIAL SERVICES AGREEMENT, THE NEW ANNUAL CAPS AND ANY OF THE TRANSACTIONS CONTEMPLATED THEREUNDERISSUER180000For18000FORRAYE BHARAT PETROLEUM CORP LTDINE029A0101108/28/2023TO RECEIVE, CONSIDER AND ADOPT (A) THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023; AND THE REPORTS OF THE BOARD OF DIRECTORS, THE STATUTORY AUDITORS AND THE COMMENTS OF THE COMPTROLLER & AUDITOR GENERAL OF INDIA THEREONISSUER377890For37789FORRAYE BHARAT PETROLEUM CORP LTDINE029A0101108/28/2023TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023ISSUER377890For37789FORRAYE BHARAT PETROLEUM CORP LTDINE029A0101108/28/2023TO APPOINT A DIRECTOR IN PLACE OF SHRI SANJAY KHANNA, DIRECTOR (DIN: 09485131), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENTISSUER377890For37789FORRAYE BHARAT PETROLEUM CORP LTDINE029A0101108/28/2023RESOLVED THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DECIDE AND FIX THE REMUNERATION OF THE JOINT STATUTORY AUDITORS OF THE COMPANY AS APPOINTED BY THE COMPTROLLER & AUDITOR GENERAL OF INDIA FOR THE FINANCIAL YEAR 2023-24ISSUER377890For37789FORRAYE BHARAT PETROLEUM CORP LTDINE029A0101108/28/2023RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 AS AMENDED FROM TIME TO TIME, THE COST AUDITORS VIZ. M/S. R. NANABHOY & CO., COST ACCOUNTANTS, MUMBAI AND M/S. G.R. KULKARNI & ASSOCIATES, COST ACCOUNTANTS, MUMBAI, APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING MARCH 31, 2024 BE PAID THE REMUNERATION AS SET OUT BELOW:- (AS SPECIFIED). RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS AND THINGS, AND TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION."ISSUER377890For37789FORRAYE BHARAT PETROLEUM CORP LTDINE029A0101108/28/2023APPOINTMENT OF SHRI KRISHNAKUMAR GOPALAN AS DIRECTOR AND CHAIRMAN & MANAGING DIRECTORISSUER377890For37789FORRAYE BHARAT PETROLEUM CORP LTDINE029A0101108/28/2023TO APPOINT SHRI RAJKUMAR DUBEY AS DIRECTOR (HUMAN RESOURCES)ISSUER377890For37789FORRAYE BHARAT PETROLEUM CORP LTDINE029A0101108/28/2023TO APPOINT DR. (SMT.) SUSHMA AGARWAL AS INDEPENDENT DIRECTORISSUER377890For37789FORRAYE BHARAT PETROLEUM CORP LTDINE029A0101108/28/2023TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANYISSUER377890Against37789AGAINSTRAYE KEMPOWER OYJFI400051359308/28/2023VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.SECURITY HOLDER102390Not Voting10239FORRAYD KEMPOWER OYJFI400051359308/28/2023A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH).SECURITY HOLDER102390Not Voting10239FORRAYD KEMPOWER OYJFI400051359308/28/2023VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.SECURITY HOLDER102390Not Voting10239FORRAYD KEMPOWER OYJFI400051359308/28/202331 JUL 2023: 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 ASSISTANCESECURITY HOLDER102390Not Voting10239FORRAYD KEMPOWER OYJFI400051359308/28/202331 JUL 2023: 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 YOUSECURITY HOLDER102390Not Voting10239FORRAYD KEMPOWER OYJFI400051359308/28/2023OPEN MEETINGSECURITY HOLDER102390Not Voting10239FORRAYD KEMPOWER OYJFI400051359308/28/2023CALL THE MEETING TO ORDERSECURITY HOLDER102390Not Voting10239FORRAYD KEMPOWER OYJFI400051359308/28/2023DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) OF MINUTES OF MEETINGSECURITY HOLDER102390Not Voting10239FORRAYD KEMPOWER OYJFI400051359308/28/2023ACKNOWLEDGE PROPER CONVENING OF MEETINGSECURITY HOLDER102390Not Voting10239FORRAYD KEMPOWER OYJFI400051359308/28/2023PREPARE AND APPROVE LIST OF SHAREHOLDERSSECURITY HOLDER102390Not Voting10239FORRAYD KEMPOWER OYJFI400051359308/28/2023FIX NUMBER OF DIRECTORS AT EIGHTISSUER102390For10239FORRAYD KEMPOWER OYJFI400051359308/28/2023ELECT TUULA RYTILA AS NEW DIRECTORISSUER102390For10239FORRAYD KEMPOWER OYJFI400051359308/28/2023CLOSE MEETINGSECURITY HOLDER102390Not Voting10239FORRAYD BRITANNIA INDUSTRIES LTDINE216A0103008/28/2023TO RECEIVE, CONSIDER AND ADOPT THE: A. AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; B. AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023, TOGETHER WITH THE REPORT OF THE AUDITORS THEREONISSUER26030For2603FORRAYE BRITANNIA INDUSTRIES LTDINE216A0103008/28/2023TO APPOINT A DIRECTOR IN PLACE OF MR. NUSLI N. WADIA (DIN: 00015731), WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013 AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTISSUER26030For2603FORRAYE BRITANNIA INDUSTRIES LTDINE216A0103008/28/2023RE-APPOINTMENT OF MR. VARUN BERRY (DIN: 05208062) AS EXECUTIVE VICE-CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANYISSUER26030For2603FORRAYE BRITANNIA INDUSTRIES LTDINE216A0103008/28/2023RE-APPOINTMENT OF MS. TANYA DUBASH (DIN: 00026028) AS AN INDEPENDENT DIRECTOR OF THE COMPANYISSUER26030For2603FORRAYE BRITANNIA INDUSTRIES LTDINE216A0103008/28/2023AMENDMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANYISSUER26030Against2603AGAINSTRAYE BRITANNIA INDUSTRIES LTDINE216A0103008/28/2023RESOLVED THAT PURSUANT TO SECTION 148(3) AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF) AND BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE AND APPROVAL OF THE BOARD OF DIRECTORS AT THEIR RESPECTIVE MEETINGS HELD ON 5 MAY 2023, THE REMUNERATION PAYABLE TO M/S. GNV & ASSOCIATES, COST AND MANAGEMENT ACCOUNTANTS (FIRM REGISTRATION NO.: 000150) APPOINTED AS COST AUDITORS OF THE COMPANY TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 MARCH 2024, AMOUNTING TO INR 75,000/- PLUS APPLICABLE TAXES AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED IN CONNECTION WITH THE AFORESAID AUDIT BE AND IS HEREBY RATIFIED. RESOLVED FURTHER THAT ANY DIRECTOR AND/OR THE COMPANY SECRETARY OF THE COMPANY BE AND ARE HEREBY SEVERALLY AUTHORISED TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE NECESSARY TO GIVE EFFECT TO THIS RESOLUTIONISSUER26030For2603FORRAYE MYTILINEOS S.A.GRS39350300808/29/2023VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.SECURITY HOLDER196550Not Voting19655FORRAYE MYTILINEOS S.A.GRS39350300808/29/202301 AUG 2023: 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. THANK YOU.SECURITY HOLDER196550Not Voting19655FORRAYE MYTILINEOS S.A.GRS39350300808/29/202308 AUG 2023: 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 YOUSECURITY HOLDER196550Not Voting19655FORRAYE MYTILINEOS S.A.GRS39350300808/29/202308 AUG 2023: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 04 SEP 2023. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOUSECURITY HOLDER196550ABSTAIN19655AGAINSTRAYE MYTILINEOS S.A.GRS39350300808/29/2023DECISION FOR THE APPROVAL TO SUPPLEMENT THE SCOPE OF THE COMPANY WITH NEW ACTIVITIES WITH A CORRESPONDING AMENDMENT OF ARTICLE 2 OF THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER196550For19655FORRAYE MYTILINEOS S.A.GRS39350300808/29/2023DECISION FOR THE APPROVAL TO CONVERT THE COMPANY FROM FIXED-TERM TO INDEFINITE WITH A CORRESPONDING AMENDMENT OF ARTICLE 4 OF THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER196550Against19655AGAINSTRAYE KPIT TECHNOLOGIES LTDINE04I40101108/29/202303 AUG 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUSECURITY HOLDER1186110ABSTAIN118611AGAINSTRAYE KPIT TECHNOLOGIES LTDINE04I40101108/29/2023TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, TOGETHER WITH THE REPORTS OF THE AUDITORS AND THE BOARD OF DIRECTORS THEREONISSUER1186110For118611FORRAYE KPIT TECHNOLOGIES LTDINE04I40101108/29/2023TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, TOGETHER WITH THE REPORT OF THE AUDITORS THEREONISSUER1186110For118611FORRAYE KPIT TECHNOLOGIES LTDINE04I40101108/29/2023TO DECLARE FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023. (THE BOARD HAS RECOMMENDED FINAL DIVIDEND AT INR 2.65/- PER EQUITY SHARE OF INR 10/- EACH (AT 26.5%) IN ADDITION TO INTERIM DIVIDEND PAID AT INR 1.45/- PER EQUITY SHARE OF INR 10/- EACH (AT 14.5%))ISSUER1186110For118611FORRAYE KPIT TECHNOLOGIES LTDINE04I40101108/29/2023TO APPOINT A DIRECTOR IN PLACE OF MR. KISHOR PATIL (DIN: 00076190) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENTISSUER1186110For118611FORRAYE KPIT TECHNOLOGIES LTDINE04I40101108/29/2023RESOLVED THAT PURSUANT TO SECTION 139, 141 AND 142 OF THE COMPANIES ACT, 2013 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ("THE ACT"), AND THE RULES MADE THEREUNDER, INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE AND SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("SEBI LODR, 2015"), AND ON THE RECOMMENDATIONS OF THE AUDIT COMMITTEE AND BOARD OF DIRECTORS OF THE COMPANY, M/S. BSR & CO. LLP, CHARTERED ACCOUNTANTS, PUNE (FRN 101248W/ W-100022) BE AND ARE HEREBY REAPPOINTED AS THE STATUTORY AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF 6TH ANNUAL GENERAL MEETING TO BE HELD IN THE YEAR 2023 TILL THE CONCLUSION OF THE 11TH ANNUAL GENERAL MEETING TO BE HELD IN THE YEAR 2028 AT SUCH REMUNERATION AND ON SUCH TERMS AND CONDITIONS AS RECOMMENDED BY THE AUDIT COMMITTEE AND AS MAY BE MUTUALLY AGREED BY THE BOARD OF DIRECTORS IN CONSULTATION WITH THE STATUTORY AUDITORS FROM TIME TO TIME. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY, BE AUTHORIZED ON BEHALF OF THE COMPANY, INCLUDING BUT NOT LIMITED TO DETERMINE ROLE AND RESPONSIBILITIES/ SCOPE OF WORK OF THE STATUTORY AUDITORS, TO NEGOTIATE, FINALIZE, AMEND, SIGN, DELIVER AND EXECUTE THE TERMS OF APPOINTMENT, INCLUDING ANY CONTRACT OR DOCUMENT IN THIS REGARD AND TO ALTER AND VARY THE TERMS AND CONDITIONS OF REMUNERATION ARISING OUT OF INCREASE IN SCOPE OF WORK, AMENDMENTS TO THE ACCOUNTING STANDARDS OR THE COMPANIES ACT, 2013 OR RULES FRAMED THEREUNDER OR SEBI LODR, 2015 AND SUCH OTHER REQUIREMENTS RESULTING IN ANY CHANGE IN THE SCOPE OF WORK, ETC., WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS OF THE COMPANY AND TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY, IN ITS ABSOLUTE DISCRETION DEEM NECESSARY OR DESIRABLE FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION AND WITH POWER TO THE BOARD TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN RESPECT OF THE IMPLEMENTATION OF THIS RESOLUTION. RESOLVED FURTHER THAT ANY OF THE KEY MANAGERIAL PERSONNEL OF THE COMPANY, BE AND ARE HEREBY SEVERALLY AUTHORIZED TO FURNISH A CERTIFIED COPY OF THIS RESOLUTION AND TO DO ALL SUCH ACTS, DEEDS, MATTERS OR THINGS INCLUDING FILING THE REQUISITE FORMS OR SUBMISSION OF DOCUMENTS WITH ANY AUTHORITY AS MAY BE NECESSARY OR DESIRABLE TO GIVE EFFECT TO THIS RESOLUTIONISSUER1186110For118611FORRAYE KPIT TECHNOLOGIES LTDINE04I40101108/29/2023RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 149 AND SECTION 152, READ WITH SCHEDULE IV AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER, INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, APPROVAL AND RECOMMENDATION OF THE NOMINATION AND REMUNERATION (HR) COMMITTEE, AND THAT OF THE BOARD, MR. ANANT TALAULICAR (DIN: 00031051), WHO HOLDS OFFICE AS AN INDEPENDENT DIRECTOR UP TO JANUARY 15, 2024 BE AND IS HEREBY REAPPOINTED AS AN INDEPENDENT DIRECTOR, NOT LIABLE TO RETIRE BY ROTATION, FOR A SECOND TERM OF FIVE YEARS WITH EFFECT FROM JANUARY 16, 2024 TO JANUARY 15, 2029. RESOLVED FURTHER THAT ANY OF THE KEY MANAGERIAL PERSONNEL OF THE COMPANY, BE AND IS HEREBY SEVERALLY AUTHORIZED TO FURNISH A CERTIFIED COPY OF THIS RESOLUTION AND TO DO ALL SUCH ACTS, DEEDS, MATTERS OR THINGS AS MAY BE NECESSARY OR DESIRABLE TO GIVE EFFECT TO THIS RESOLUTIONISSUER1186110For118611FORRAYE KPIT TECHNOLOGIES LTDINE04I40101108/29/2023RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 149 AND SECTION 152, READ WITH SCHEDULE IV AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER, INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, APPROVAL AND RECOMMENDATION OF THE NOMINATION AND REMUNERATION (HR) COMMITTEE, AND THAT OF THE BOARD, PROF. ALBERTO LUIGI SANGIOVANNI VINCENTELLI (DIN: 05260121), WHO HOLDS OFFICE AS AN INDEPENDENT DIRECTOR UP TO JANUARY 15, 2024 BE AND IS HEREBY REAPPOINTED AS AN INDEPENDENT DIRECTOR, NOT LIABLE TO RETIRE BY ROTATION, FOR A SECOND TERM OF THREE YEARS WITH EFFECT FROM JANUARY 16, 2024 TO JANUARY 15, 2027. RESOLVED FURTHER THAT ANY OF THE KEY MANAGERIAL PERSONNEL OF THE COMPANY, BE AND IS HEREBY SEVERALLY AUTHORIZED TO FURNISH A CERTIFIED COPY OF THIS RESOLUTION AND TO DO ALL SUCH ACTS, DEEDS, MATTERS OR THINGS AS MAY BE NECESSARY OR DESIRABLE TO GIVE EFFECT TO THIS RESOLUTIONISSUER1186110For118611FORRAYE KPIT TECHNOLOGIES LTDINE04I40101108/29/2023RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 149 AND SECTION 152, READ WITH SCHEDULE IV AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER, INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, APPROVAL AND RECOMMENDATION OF THE NOMINATION AND REMUNERATION (HR) COMMITTEE, AND THAT OF THE BOARD, MR. B V R SUBBU (DIN: 00289721), WHO HOLDS OFFICE AS AN INDEPENDENT DIRECTOR UP TO JANUARY 15, 2024 BE AND IS HEREBY REAPPOINTED AS AN INDEPENDENT DIRECTOR, NOT LIABLE TO RETIRE BY ROTATION, FOR A SECOND TERM OF TWO YEARS WITH EFFECT FROM JANUARY 16, 2024 TO JANUARY 15, 2026. RESOLVED FURTHER THAT ANY OF THE KEY MANAGERIAL PERSONNEL OF THE COMPANY, BE AND IS HEREBY SEVERALLY AUTHORIZED TO FURNISH A CERTIFIED COPY OF THIS RESOLUTION AND TO DO ALL SUCH ACTS, DEEDS, MATTERS OR THINGS AS MAY BE NECESSARY OR DESIRABLE TO GIVE EFFECT TO THIS RESOLUTIONISSUER1186110For118611FORRAYE KPIT TECHNOLOGIES LTDINE04I40101108/29/2023RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 149 AND SECTION 161, READ WITH SCHEDULE IV, ARTICLE 93 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER, INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, MR. SRINATH BATNI (DIN: 00041394), WHO WAS APPOINTED AS AN ADDITIONAL AND INDEPENDENT DIRECTOR OF THE COMPANY AND WHOSE TERM EXPIRES AT THE ENSUING ANNUAL GENERAL MEETING BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY PURSUANT TO SECTIONS 149 AND 152 OF THE ACT, FOR A PERIOD OF FIVE YEARS FROM JULY 25, 2023 TO JULY 24, 2028 NOT LIABLE TO RETIRE BY ROTATION. RESOLVED FURTHER THAT ANY OF THE KEY MANAGERIAL PERSONNEL OF THE COMPANY, BE AND IS HEREBY SEVERALLY AUTHORIZED TO FURNISH A CERTIFIED COPY OF THIS RESOLUTION AND TO DO ALL SUCH ACTS, DEEDS, MATTERS OR THINGS AS MAY BE NECESSARY OR DESIRABLE TO GIVE EFFECT TO THIS RESOLUTIONISSUER1186110For118611FORRAYE KPIT TECHNOLOGIES LTDINE04I40101108/29/2023RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 196, 197 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ("THE ACT"), READ WITH SCHEDULE V THEREOF AND THE RULES MADE THEREUNDER, INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE AND SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("SEBI LODR, 2015"), ON RECOMMENDATION OF NOMINATION AND REMUNERATION (HR) COMMITTEE AND BOARD OF DIRECTORS, CONSENT BE AND IS HEREBY ACCORDED FOR THE REAPPOINTMENT OF MR. KISHOR PATIL (DIN: 00076190) AS CHIEF EXECUTIVE OFFICER (CEO) AND MANAGING DIRECTOR OF THE COMPANY, FOR A FURTHER PERIOD OF FIVE YEARS WITH EFFECT FROM JANUARY 16, 2024 TO JANUARY 15, 2029 ON THE TERMS AND CONDITIONS SPECIFIED IN THE AGREEMENT TO BE ENTERED INTO BETWEEN THE COMPANY AND MR. KISHOR PATIL WITH LIBERTY TO THE BOARD OF DIRECTORS, TO ALTER OR VARY THE TERMS AND CONDITIONS AND REMUNERATION INCLUDING MINIMUM REMUNERATION AS IT MAY DEEM FIT AND IN SUCH MANNER AS MAY BE AGREED TO BETWEEN THE BOARD AND MR. KISHOR PATIL. RESOLVED FURTHER THAT APPROVAL BE AND IS HEREBY ACCORDED TO THE PAYMENT OF REMUNERATION TO MR. KISHOR PATIL AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE AND THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO REVISE THE SAID REMUNERATION FROM TIME TO TIME SUBJECT TO THE PROVISIONS OF SECTION 197 AND SCHEDULE V OF THE ACT AND SEBI LODR, 2015 FOR THE TIME BEING IN FORCE WITHIN THE LIMITS INCREASED BY SPECIAL RESOLUTION PASSED BY THE MEMBERS IN THE ANNUAL GENERAL MEETING HELD ON AUGUST 25, 2021 UNDER SECTION 197 OF THE ACT AND SEBI LODR, 2015. RESOLVED FURTHER THAT MR. KISHOR PATIL SHALL CONTINUE TO BE LIABLE TO RETIRE BY ROTATION AND THIS APPOINTMENT SHALL BE SUBJECT TO HIS CONTINUANCE AS A DIRECTOR OF THE COMPANY DURING HIS TENURE AND SHALL IPSO FACTO TERMINATE, IF HE CEASES TO BE DIRECTOR OF THE COMPANY FOR ANY REASON WHATSOEVER. RESOLVED FURTHER THAT IN THE EVENT OF LOSS OR INADEQUACY OF PROFITS IN ANY FINANCIAL YEAR DURING THE AFORESAID PERIOD, THE COMPANY WILL PAY MR. KISHOR PATIL REMUNERATION, PERQUISITES, ALLOWANCES, BENEFITS AND AMENITIES NOT EXCEEDING THE CEILING LAID DOWN IN SCHEDULE V OF THE COMPANIES ACT, 2013, AS MAY BE DECIDED BY THE BOARD OF DIRECTORS, SUBJECT TO NECESSARY SANCTIONS AND APPROVALS. RESOLVED FURTHER THAT ANY OF THE KEY MANAGERIAL PERSONNEL OF THE COMPANY, BE AND IS HEREBY SEVERALLY AUTHORIZED TO FURNISH A CERTIFIED COPY OF THIS RESOLUTION AND TO DO ALL SUCH ACTS, DEEDS, MATTERS OR THINGS AS MAY BE NECESSARY OR DESIRABLE TO GIVE EFFECT TO THIS RESOLUTIONISSUER1186110For118611FORRAYE KPIT TECHNOLOGIES LTDINE04I40101108/29/2023RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 196, 197 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ("THE ACT"), READ WITH SCHEDULE V THEREOF AND THE RULES MADE THEREUNDER, INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE AND SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, ("SEBI LODR, 2015") ON RECOMMENDATION OF NOMINATION AND REMUNERATION (HR) COMMITTEE AND BOARD OF DIRECTORS, CONSENT BE AND IS HEREBY ACCORDED FOR THE REAPPOINTMENT OF MR. SACHIN TIKEKAR (DIN: 02918460) AS JOINT MANAGING DIRECTOR (WHOLE-TIME) OF THE COMPANY, FOR A FURTHER PERIOD OF FIVE YEARS WITH EFFECT FROM JANUARY 16, 2024 TO JANUARY 15, 2029 ON THE TERMS AND CONDITIONS SPECIFIED IN THE AGREEMENT TO BE ENTERED INTO BETWEEN THE COMPANY AND MR. SACHIN TIKEKAR WITH LIBERTY TO THE BOARD OF DIRECTORS, TO ALTER OR VARY THE TERMS AND CONDITIONS AND REMUNERATION INCLUDING MINIMUM REMUNERATION AS IT MAY DEEM FIT AND IN SUCH MANNER AS MAY BE AGREED TO BETWEEN THE BOARD AND MR. SACHIN TIKEKAR. RESOLVED FURTHER THAT APPROVAL BE AND IS HEREBY ACCORDED TO THE PAYMENT OF REMUNERATION TO MR. SACHIN TIKEKAR AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE AND THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO REVISE THE SAID REMUNERATION FROM TIME TO TIME SUBJECT TO THE PROVISIONS OF SECTION 197 AND SCHEDULE V OF THE ACT AND SEBI LODR, 2015, FOR THE TIME BEING IN FORCE WITHIN THE LIMITS INCREASED BY SPECIAL RESOLUTION PASSED BY THE MEMBERS IN THE ANNUAL GENERAL MEETING HELD ON AUGUST 25, 2021 UNDER SECTION 197 OF THE ACT AND SEBI LODR, 2015. RESOLVED FURTHER THAT MR. SACHIN TIKEKAR SHALL CONTINUE TO BE LIABLE TO RETIRE BY ROTATION AND THIS APPOINTMENT SHALL BE SUBJECT TO HIS CONTINUANCE AS A DIRECTOR OF THE COMPANY DURING HIS TENURE AND SHALL IPSO FACTO TERMINATE, IF HE CEASES TO BE DIRECTOR OF THE COMPANY FOR ANY REASON WHATSOEVER. RESOLVED FURTHER THAT ANY OF THE KEY MANAGERIAL PERSONNEL OF THE COMPANY, BE AND IS HEREBY SEVERALLY AUTHORIZED TO FURNISH A CERTIFIED COPY OF THIS RESOLUTION AND TO DO ALL SUCH ACTS, DEEDS, MATTERS OR THINGS AS MAY BE NECESSARY OR DESIRABLE TO GIVE EFFECT TO THIS RESOLUTIONISSUER1186110For118611FORRAYE KPIT TECHNOLOGIES LTDINE04I40101108/29/2023RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 188 READ WITH RULE 15 OF THE COMPANIES (MEETINGS OF BOARD AND ITS POWERS) RULES, 2014 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 INCLUDING STATUTORY MODIFICATIONS AND RE-ENACTMENTS THEREOF, CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED TO MS. JAYADA PANDIT, A RELATIVE OF MR. CHINMAY PANDIT, WHOLE-TIME DIRECTOR AND MR. S. B. (RAVI) PANDIT, CHAIRMAN OF THE BOARD, TO HOLD AN OFFICE OR PLACE OF PROFIT IN THE COMPANY AS SR. MANAGER - MARKETING OR SUCH OTHER POST AS SHE MAY BE PROMOTED HEREAFTER, AT A REMUNERATION UP TO INR 60 LACS PER ANNUM INCLUSIVE OF SALARY, ALLOWANCES, PERQUISITES, BENEFITS, AMENITIES, BUT EXCLUSIVE OF VARIABLE PERFORMANCE INCENTIVES PER ANNUM, SPECIAL BONUS INCENTIVE PER ANNUM AND INCREMENT AS PER THE POLICY OF THE COMPANY AS APPLICABLE TO THE OTHER EMPLOYEES IN HER GRADE WITH EFFECT FROM AUGUST 29, 2023 AND THE BOARD OF DIRECTORS MAY ALTER AND VARY THE SAID TERMS AND CONDITIONS OF THE APPOINTMENT SUBJECT TO THE LIMIT ON THE REMUNERATION STATED ABOVE IN SUCH MANNER AS MAY BE AGREED TO BETWEEN THE BOARD OF DIRECTORS AND MS. JAYADA PANDIT. RESOLVED FURTHER THAT ANY OF THE KEY MANAGERIAL PERSONNEL OF THE COMPANY BE AND ARE HEREBY SEVERALLY AUTHORIZED TO FURNISH A CERTIFIED COPY OF THIS RESOLUTION AND TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND TAKE SUCH STEPS AS MAY BE NECESSARY AND DESIRABLE TO GIVE EFFECT TO THIS RESOLUTIONISSUER1186110For118611FORRAYE SICHUAN ROAD & BRIDGE CO LTDCNE000001DQ408/30/2023PLEASE 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 MARKETSECURITY HOLDER6479590Not Voting647959FORRAYC SICHUAN ROAD & BRIDGE CO LTDCNE000001DQ408/30/2023ELECTION OF DIRECTOR: ZHU NIANHONGISSUER6479590For647959FORRAYC SICHUAN ROAD & BRIDGE CO LTDCNE000001DQ408/30/2023ELECTION OF DIRECTOR: CHI XIANGCHENGISSUER6479590For647959FORRAYC CAIXA SEGURIDADE PARTICIPACOES SABRCXSEACNOR708/31/2023A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDSECURITY HOLDER00RAYE CAIXA SEGURIDADE PARTICIPACOES SABRCXSEACNOR708/31/2023PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUSECURITY HOLDER00RAYE CAIXA SEGURIDADE PARTICIPACOES SABRCXSEACNOR708/31/202308 AUG 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 28 AUG 2023 TO 29 AUG 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUSECURITY HOLDER00RAYE CAIXA SEGURIDADE PARTICIPACOES SABRCXSEACNOR708/31/2023REAPPOINTMENT OF MESSRS. DENIS DO PRADO NETTO AND ABDSANDRYK CUNHA DE SOUZA, AS SITTING AND ALTERNATE MEMBERS OF THE SUPERVISORY BOARD, RESPECTIVELY, PURSUANT TO ITEM II OF ARTICLE 48 OF COMPANY'S BYLAWSISSUER00RAYE CAIXA SEGURIDADE PARTICIPACOES SABRCXSEACNOR708/31/2023ELECTION OF MESSRS. LUIZ FELIPE FIGUEIREDO DE ANDRADE AND JULIANA GRIGOL FONSECHI, AS SITTING AND ALTERNATE MEMBERS OF THE SUPERVISORY BOARD, RESPECTIVELY, PURSUANT TO ITEM III OF ARTICLE 48 OF COMPANY'S BYLAWSISSUER00RAYE CAIXA SEGURIDADE PARTICIPACOES SABRCXSEACNOR708/31/2023IN CASE THERE IS NO INDICATION, ELECTION OF A MEMBER FOR THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 21, PARAGRAPH 1, ITEMS II AND III OF COMPANY'S BYLAWS, DO YOU APPROVE THE DISMISSAL OF MR. MARCO ANTONIO DA SILVA BARROSISSUER00RAYE CAIXA SEGURIDADE PARTICIPACOES SABRCXSEACNOR708/31/2023AUTHORIZATION FOR THE BOARD OF DIRECTORS TO DESIGNATE MEMBERS FOR ITS COMPOSITION, ACCORDINGLY TO ARTICLE 26 OF THE COMPANY'S BYLAWSISSUER00RAYE CAIXA SEGURIDADE PARTICIPACOES SABRCXSEACNOR708/31/2023IN THE CASE OF A 2ND CALL OF THE EGM, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS BALLOT ALSO BE CONSIDERED FOR THE EGM HELD IN 2ND CALLISSUER00RAYE HINDUSTAN AERONAUTICS LTDINE066F0101208/31/2023TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON AND COMMENTS OF THE COMPTROLLER & AUDITOR GENERAL OF INDIAISSUER164290For16429FORRAYE HINDUSTAN AERONAUTICS LTDINE066F0101208/31/2023TO CONFIRM PAYMENT OF INTERIM DIVIDEND OF INR 40/- PER EQUITY SHARE AND TO DECLARE A FINAL DIVIDEND OF INR 15/- PER EQUITY SHARE FOR THE FINANCIAL YEAR 2022-23.ISSUER164290For16429FORRAYE HINDUSTAN AERONAUTICS LTDINE066F0101208/31/2023TO APPOINT A DIRECTOR IN PLACE OF SHRI JAYADEVA E P, (DIN 06761333) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTISSUER164290For16429FORRAYE HINDUSTAN AERONAUTICS LTDINE066F0101208/31/2023TO FIX REMUNERATION OF STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2023-24. IN TERMS OF PROVISIONS OF SECTION 142 OF THE COMPANIES ACT, 2013, THE REMUNERATION OF THE AUDITORS SHALL BE FIXED BY THE COMPANY IN GENERAL MEETING OR IN SUCH MANNER AS THE COMPANY IN GENERAL MEETING MAY DETERMINE. HENCE, IT IS PROPOSED THAT THE MEMBERS MAY AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE STATUTORY AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2023-24, AS MAY DEEM FITISSUER164290For16429FORRAYE HINDUSTAN AERONAUTICS LTDINE066F0101208/31/2023RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148(3) OF THE COMPANIES ACT, 2013 READ WITH RULE 14 OF COMPANIES (AUDIT AND AUDITORS) RULES, 2014 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, THE REMUNERATION OF INR 1,50,000/- (RUPEES ONE LAKH FIFTY THOUSAND ONLY) EXCLUDING APPLICABLE TAX PAYABLE TO M/S MURTHY & CO., LLP, COST ACCOUNTANTS, BENGALURU, FOR CONDUCTING COST AUDIT OF THE COMPANY FOR THE FINANCIAL YEAR 2023-24, AS APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY, BE AND IS HEREBY RATIFIEDISSUER164290For16429FORRAYE HINDUSTAN AERONAUTICS LTDINE066F0101208/31/2023TO CONSIDER AND IF THOUGHT FIT, TO PASS WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS ORDINARY RESOLUTION FOR APPOINTMENT OF SHRI T NATARAJAN, ADDITIONAL SECRETARY (DP), MINISTRY OF DEFENCE AS PART-TIME OFFICIAL DIRECTOR (GOVERNMENT NOMINEE DIRECTOR) OF THE COMPANYISSUER164290For16429FORRAYE HINDUSTAN AERONAUTICS LTDINE066F0101208/31/2023RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 61(1)(D) AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND RULES FRAMED THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), ARTICLE 13 OF ARTICLES OF ASSOCIATION OF THE COMPANY, AND SUBJECT TO SUCH OTHER APPROVAL(S)/CONSENT(S) AS MAY BE REQUIRED FROM THE CONCERNED STATUTORY/REGULATORY AUTHORITY(IES), THE APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED FOR THE SUB-DIVISION OF 1 (ONE) EQUITY SHARE OF THE COMPANY OF THE FACE VALUE OF INR 10/- (RUPEES TEN ONLY) EACH INTO 2 (TWO) EQUITY SHARES OF THE COMPANY OF FACE VALUE OF INR 5/- (RUPEE FIVE ONLY) EACH FULLY PAID UP. RESOLVED FURTHER THAT PURSUANT TO THE SUB-DIVISION OF THE EQUITY SHARES OF THE COMPANY, ALL THE ISSUED, SUBSCRIBED AND PAID UP EQUITY SHARES OF FACE VALUE OF INR 10/- (RUPEES TEN ONLY) EACH SHALL STAND SUB-DIVIDED INTO TWO EQUITY SHARES OF THE COMPANY OF FACE VALUE OF INR 5/- (RUPEE FIVE ONLY) EACH, FROM THE RECORD DATE AS MAY BE FIXED BY THE BOARD OF DIRECTORS OF THE COMPANY AND SHALL RANK PARI PASSU IN ALL RESPECTS WITH AND CARRY THE SAME RIGHTS AS THE EXISTING FULLY PAID EQUITY SHARES OF INR 10/- (RUPEES TEN ONLY) EACH OF THE COMPANY. RESOLVED FURTHER THAT UPON SUB-DIVISION OF THE EQUITY SHARES AS AFORESAID, THE EXISTING SHARE CERTIFICATE(S) IN RELATION TO THE EXISTING EQUITY SHARES OF THE FACE VALUE OF INR 10/- (RUPEES TEN ONLY) EACH HELD IN PHYSICAL FORM SHALL BE DEEMED TO HAVE BEEN AUTOMATICALLY CANCELLED AND BE OF NO EFFECT ON AND FROM THE "RECORD DATE" OF THE SUB-DIVISION OR SUCH OTHER DATE AS MAY BE DETERMINED BY THE BOARD (WHICH EXPRESSION SHALL ALSO INCLUDE A COMMITTEE THEREOF), AND THE COMPANY MAY WITHOUT REQUIRING THE SURRENDER OF THE EXISTING SHARE CERTIFICATE(S), DIRECTLY ISSUE AND DISPATCH THE NEW SHARE CERTIFICATE(S) OF THE COMPANY, IN LIEU OF SUCH EXISTING ISSUED SHARE CERTIFICATE(S) SUBJECT TO PROVISIONS OF COMPANIES (SHARE CAPITAL AND DEBENTURES) RULES, 2014 AND IN THE CASE OF THE EQUITY SHARES HELD IN THE DEMATERIALIZED FORM, THE NUMBER OF SUB-DIVIDED EQUITY SHARES BE CREDITED TO THE RESPECTIVE BENEFICIARY ACCOUNTS OF THE MEMBERS WITH THE DEPOSITORY PARTICIPANTS, IN LIEU OF THE EXISTING CREDITS REPRESENTING THE EQUITY SHARES OF THE COMPANY, BEFORE SUB-DIVISION. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION, THE BOARD OF DIRECTORS OF THE COMPANY (WHICH EXPRESSION SHALL ALSO INCLUDE A COMMITTEE THEREOF) AND/OR ANY WHOLE-TIME DIRECTOR AND/OR COMPANY SECRETARY OF THE COMPANY BE AND ARE HEREBY SEVERALLY AUTHORISED TO TAKE SUCH STEPS AS MAY BE NECESSARY FOR OBTAINING APPROVALS, STATUTORY, CONTRACTUAL OR OTHERWISE IN RELATION TO THE ABOVE AND TO SETTLE ALL MATTERS ARISING OUT OF AND INCIDENTAL THERETO AND TO ACCEPT AND MAKE ANY ALTERATION(S), MODIFICATION(S) TO THE TERMS AND CONDITIONS AS THEY MAY DEEM NECESSARY, CONCERNING ANY ASPECT OF THE SUB-DIVISION OF EQUITY SHARES INCLUDING BUT NOT LIMITED TO FIXING RECORD DATE, IN ACCORDANCE WITH THE STATUTORY REQUIREMENTS AS WELL AS TO GIVE SUCH DIRECTIONS AS MAY BE NECESSARY OR DESIRABLE, TO SETTLE ANY QUESTION, DIFFICULTY OR DOUBT THAT MAY ARISE IN THIS REGARD AND TO EXECUTE ALL DEEDS, APPLICATIONS, DOCUMENTS AND WRITINGS THAT MAY BE REQUIRED ON BEHALF OF THE COMPANY AND GENERALLY TO DO ALL ACTS, DEEDS, MATTERS AND THINGS AS THEY MAY, IN THEIR ABSOLUTE DISCRETION DEEM NECESSARY, EXPEDIENT, USUAL OR PROPER IN RELATION TO OR IN CONNECTION WITH OR FOR MATTERS IN RELATION / CONSEQUENTIAL TO THE SUB-DIVISION OF EQUITY SHARES INCLUDING EXECUTION AND FILING OF ALL THE RELEVANT APPLICATIONS, WRITINGS, DEEDS AND DOCUMENTS WITH THE STOCK EXCHANGE(S) WHERE THE SHARES OF THE COMPANY ARE LISTED, DEPOSITORIES, MCA AND OTHER APPROPRIATE AUTHORITIES, IN DUE COMPLIANCE OF THE APPLICABLE RULES AND REGULATIONS, WITHOUT SEEKING ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS OR OTHERWISE, TO THE END AND INTENT THAT THEY SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTIONISSUER164290For16429FORRAYE HINDUSTAN AERONAUTICS LTDINE066F0101208/31/2023TO CONSIDER AND IF THOUGHT FIT, TO PASS WITH OR WITHOUT MODIFICATION, THE FOLLOWING AS AN ORDINARY RESOLUTION FOR ALTERATION OF CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANYISSUER164290For16429FORRAYE HINDUSTAN AERONAUTICS LTDINE066F0101208/31/2023TO CONSIDER AND IF THOUGHT FIT, TO PASS WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS ORDINARY RESOLUTION FOR APPOINTMENT OF SHRI M Z SIDDIQUE, DISTINGUISHED SCIENTIST (DS) AND DIRECTOR GENERAL (AERONAUTICAL SYSTEMS), DRDO AS PART-TIME OFFICIAL DIRECTOR (GOVERNMENT NOMINEE DIRECTOR) OF THE COMPANYISSUER164290For16429FORRAYE HINDUSTAN AERONAUTICS LTDINE066F0101208/31/2023TO CONSIDER AND IF THOUGHT FIT, TO PASS WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS ORDINARY RESOLUTION FOR APPOINTMENT OF SHRI ATASI BARAN PRADHAN AS DIRECTOR (HR), OF THE COMPANYISSUER164290For16429FORRAYE THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTCNE100001MK709/04/2023PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0720/2023072000967.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0720/2023072000971.pdfSECURITY HOLDER3760000Not Voting376000FORRAYE THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTCNE100001MK709/04/2023TO CONSIDER AND APPROVE THE RESOLUTION ON THE ELECTION OF MR. ZHAO PENG AS AN EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF THE COMPANYISSUER3760000For376000FORRAYE THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTCNE100003F2709/04/2023ELECTION OF ZHAO PENG AS AN EXECUTIVE DIRECTORISSUER4877890For487789FORRAYC REC LTDINE020B0101809/06/2023PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 958465 DUE TO RECEIVED UPDATED AGENDA. ( ADDITION OF RES. 10). 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 YOUSECURITY HOLDER553870Not Voting55387FORRAYE REC LTDINE020B0101809/06/2023TO RECEIVE, CONSIDER, APPROVE AND ADOPT THE AUDITED STANDALONE & CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS, AUDITORS AND THE COMMENTS OF THE COMPTROLLER & AUDITOR GENERAL OF INDIA THEREONISSUER553870For55387FORRAYE REC LTDINE020B0101809/06/2023TO TAKE NOTE OF THE PAYMENT OF 1ST AND 2ND INTERIM DIVIDENDS AND DECLARE FINAL DIVIDEND ON EQUITY SHARES OF THE COMPANY FOR THE FINANCIAL YEAR 2022-23ISSUER553870For55387FORRAYE REC LTDINE020B0101809/06/2023TO APPOINT A DIRECTOR IN PLACE OF SHRI VIJAY KUMAR SINGH (DIN: 02772733), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTISSUER553870For55387FORRAYE REC LTDINE020B0101809/06/2023TO FIX THE REMUNERATION OF STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2023-24ISSUER553870For55387FORRAYE REC LTDINE020B0101809/06/2023APPOINTMENT OF SHRI NARAYANAN THIRUPATHY (DIN: 10063245) AS NON- EXECUTIVE INDEPENDENT DIRECTORISSUER553870For55387FORRAYE REC LTDINE020B0101809/06/2023APPOINTMENT OF SHRI MANOJ SHARMA (DIN: 06822395) AS NOMINEE DIRECTOR OF POWER FINANCE CORPORATION LIMITEDISSUER553870For55387FORRAYE REC LTDINE020B0101809/06/2023TO INCREASE THE OVERALL BORROWING LIMIT OF THE COMPANYISSUER553870For55387FORRAYE REC LTDINE020B0101809/06/2023TO CREATE MORTGAGE AND/OR CHARGE ON ALL OR ANY OF THE MOVABLE AND/OR IMMOVABLE PROPERTIES OF THE COMPANYISSUER553870For55387FORRAYE REC LTDINE020B0101809/06/2023APPROVAL FOR PRIVATE PLACEMENT OF SECURITIESISSUER553870For55387FORRAYE REC LTDINE020B0101809/06/2023APPOINTMENT OF SHRI SHASHANK MISRA (DIN: 08364288) AS GOVERNMENT NOMINEE DIRECTORISSUER553870For55387FORRAYE KWEICHOW MOUTAI CO LTDCNE0000018R809/07/2023ELECTION OF DIRECTORSISSUER209720For20972FORRAYC KINGKEY FINANCIAL INTERNATIONAL (HOLDINGS) LIKYG5258T107609/07/2023PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0727/2023072701384.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0727/2023072701388.pdfSECURITY HOLDER14774090Not Voting1477409FORRAYD KINGKEY FINANCIAL INTERNATIONAL (HOLDINGS) LIKYG5258T107609/07/2023PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETINGSECURITY HOLDER14774090Not Voting1477409FORRAYD KINGKEY FINANCIAL INTERNATIONAL (HOLDINGS) LIKYG5258T107609/07/2023TO ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE DIRECTORS) AND THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2023ISSUER14774090For1477409FORRAYD KINGKEY FINANCIAL INTERNATIONAL (HOLDINGS) LIKYG5258T107609/07/2023TO RE-ELECT MR. CHEN JIAJUN AS DIRECTORISSUER14774090For1477409FORRAYD KINGKEY FINANCIAL INTERNATIONAL (HOLDINGS) LIKYG5258T107609/07/2023TO RE-ELECT MR. HUNG WAI CHE AS DIRECTORISSUER14774090For1477409FORRAYD KINGKEY FINANCIAL INTERNATIONAL (HOLDINGS) LIKYG5258T107609/07/2023TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATIONISSUER14774090For1477409FORRAYD KINGKEY FINANCIAL INTERNATIONAL (HOLDINGS) LIKYG5258T107609/07/2023TO RE-APPOINT ELITE PARTNERS CPA LIMITED AS THE COMPANYS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATIONISSUER14774090For1477409FORRAYD KINGKEY FINANCIAL INTERNATIONAL (HOLDINGS) LIKYG5258T107609/07/2023TO GRANT THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE OR OTHERWISE DEAL WITH UNISSUED SHARES OF THE COMPANY (THE GENERAL MANDATE) AS SET OUT IN ITEM 4 OF THE NOTICE OF ANNUAL GENERAL MEETING DATED 28 JULY 2023 (THE NOTICE OF AGM)ISSUER14774090For1477409FORRAYD KINGKEY FINANCIAL INTERNATIONAL (HOLDINGS) LIKYG5258T107609/07/2023TO GRANT THE REPURCHASE MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY (THE REPURCHASE MANDATE) AS SET OUT IN ITEM 5 OF THE NOTICE OF AGMISSUER14774090For1477409FORRAYD KINGKEY FINANCIAL INTERNATIONAL (HOLDINGS) LIKYG5258T107609/07/2023TO APPROVE THE ADDITION TO THE GENERAL MANDATE OF THE NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE REPURCHASE MANDATE AS SET OUT IN ITEM 6 OF THE NOTICE OF AGMISSUER14774090For1477409FORRAYD ZHEJIANG QIANJIANG MOTORCYCLE CO LTDCNE000000YQ209/08/2023CONNECTED TRANSACTIONS REGARDING SALE OF EQUITIES IN A WHOLLY-OWNED SUB-SUBSIDIARYISSUER1218740For121874FORRAYC METALLURGICAL CORPORATION OF CHINA LTDCNE100000FX609/11/202322 AUG 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUSECURITY HOLDER6834000ABSTAIN683400AGAINSTRAYC METALLURGICAL CORPORATION OF CHINA LTDCNE100000FX609/11/2023GENERAL AUTHORIZATION TO THE BOARD TO ISSUE NEW SHARESISSUER6834000For683400FORRAYC METALLURGICAL CORPORATION OF CHINA LTDCNE100000FX609/11/2023THE COMPANY'S ELIGIBILITY FOR PREFERRED SHARE OFFERING TO SPECIFIC PARTIESISSUER6834000For683400FORRAYC METALLURGICAL CORPORATION OF CHINA LTDCNE100000FX609/11/2023PLAN FOR 2023 PREFERRED SHARE OFFERING TO SPECIFIC PARTIES: TYPE AND NUMBER OF PREFERRED SHARES TO BE ISSUEDISSUER6834000For683400FORRAYC METALLURGICAL CORPORATION OF CHINA LTDCNE100000FX609/11/2023PLAN FOR 2023 PREFERRED SHARE OFFERING TO SPECIFIC PARTIES: ISSUING METHOD, ISSUING TARGETS OR THE SCOPE OF ISSUING TARGETS, ARRANGEMENT FOR PLACEMENT TO EXISTING SHAREHOLDERS AND ISSUING BATCHESISSUER6834000For683400FORRAYC METALLURGICAL CORPORATION OF CHINA LTDCNE100000FX609/11/2023PLAN FOR 2023 PREFERRED SHARE OFFERING TO SPECIFIC PARTIES: PAR VALUE, ISSUE PRICE OR PRICING PRINCIPLESISSUER6834000For683400FORRAYC METALLURGICAL CORPORATION OF CHINA LTDCNE100000FX609/11/2023PLAN FOR 2023 PREFERRED SHARE OFFERING TO SPECIFIC PARTIES: COUPON RATE OR ITS DETERMINATION PRINCIPLEISSUER6834000For683400FORRAYC METALLURGICAL CORPORATION OF CHINA LTDCNE100000FX609/11/2023PLAN FOR 2023 PREFERRED SHARE OFFERING TO SPECIFIC PARTIES: MANNER FOR PARTICIPATING IN PROFIT DISTRIBUTION BY HOLDERS OF PREFERRED SHARESISSUER6834000For683400FORRAYC METALLURGICAL CORPORATION OF CHINA LTDCNE100000FX609/11/2023PLAN FOR 2023 PREFERRED SHARE OFFERING TO SPECIFIC PARTIES: REPURCHASE CLAUSESISSUER6834000For683400FORRAYC METALLURGICAL CORPORATION OF CHINA LTDCNE100000FX609/11/2023PLAN FOR 2023 PREFERRED SHARE OFFERING TO SPECIFIC PARTIES: RESTRICTIONS ON VOTING RIGHTS AND RESTORATION CLAUSESISSUER6834000For683400FORRAYC METALLURGICAL CORPORATION OF CHINA LTDCNE100000FX609/11/2023PLAN FOR 2023 PREFERRED SHARE OFFERING TO SPECIFIC PARTIES: LIQUIDATION SEQUENCE AND METHODISSUER6834000For683400FORRAYC METALLURGICAL CORPORATION OF CHINA LTDCNE100000FX609/11/2023PLAN FOR 2023 PREFERRED SHARE OFFERING TO SPECIFIC PARTIES: RATING RESULTS AND RATING ARRANGEMENTSISSUER6834000For683400FORRAYC METALLURGICAL CORPORATION OF CHINA LTDCNE100000FX609/11/2023PLAN FOR 2023 PREFERRED SHARE OFFERING TO SPECIFIC PARTIES: GUARANTEE METHOD AND PARTIESISSUER6834000For683400FORRAYC METALLURGICAL CORPORATION OF CHINA LTDCNE100000FX609/11/2023PLAN FOR 2023 PREFERRED SHARE OFFERING TO SPECIFIC PARTIES: LISTING OR TRANSFER ARRANGEMENT AFTER THE PREFERRED SHARE OFFERINGISSUER6834000For683400FORRAYC METALLURGICAL CORPORATION OF CHINA LTDCNE100000FX609/11/2023PLAN FOR 2023 PREFERRED SHARE OFFERING TO SPECIFIC PARTIES: PURPOSE OF THE RAISED FUNDSISSUER6834000For683400FORRAYC METALLURGICAL CORPORATION OF CHINA LTDCNE100000FX609/11/2023PLAN FOR 2023 PREFERRED SHARE OFFERING TO SPECIFIC PARTIES: VALID PERIOD OF THIS ISSUANCE RESOLUTIONISSUER6834000For683400FORRAYC METALLURGICAL CORPORATION OF CHINA LTDCNE100000FX609/11/2023PREPLAN FOR 2023 PREFERRED SHARE OFFERING TO SPECIFIC PARTIESISSUER6834000For683400FORRAYC METALLURGICAL CORPORATION OF CHINA LTDCNE100000FX609/11/2023FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE 2023 PREFERRED SHARE OFFERING TO SPECIFIC PARTIESISSUER6834000For683400FORRAYC METALLURGICAL CORPORATION OF CHINA LTDCNE100000FX609/11/2023DILUTED IMMEDIATE RETURN AFTER THE 2023 PREFERRED SHARE OFFERING TO SPECIFIC PARTIES AND FILLING MEASURES AND RELEVANT COMMITMENTSISSUER6834000For683400FORRAYC METALLURGICAL CORPORATION OF CHINA LTDCNE100000FX609/11/2023SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2023 TO 2025ISSUER6834000For683400FORRAYC METALLURGICAL CORPORATION OF CHINA LTDCNE100000FX609/11/2023NO NEED TO PREPARE A REPORT ON USE OF PREVIOUSLY RAISED FUNDSISSUER6834000For683400FORRAYC METALLURGICAL CORPORATION OF CHINA LTDCNE100000FX609/11/2023AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (APPLICABLE AFTER PREFERRED SHARE OFFERING)ISSUER6834000Against683400AGAINSTRAYC METALLURGICAL CORPORATION OF CHINA LTDCNE100000FX609/11/2023AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (APPLICABLE AFTER PREFERRED SHARE OFFERING)ISSUER6834000For683400FORRAYC METALLURGICAL CORPORATION OF CHINA LTDCNE100000FX609/11/2023AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (APPLICABLE AFTER PREFERRED SHARE OFFERING)ISSUER6834000For683400FORRAYC METALLURGICAL CORPORATION OF CHINA LTDCNE100000FX609/11/2023AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM FOR A-SHARES (APPLICABLE AFTER PREFERRED SHARE OFFERING)ISSUER6834000For683400FORRAYC METALLURGICAL CORPORATION OF CHINA LTDCNE100000FX609/11/2023AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE PREFERRED SHARE OFFERING TO SPECIFIC PARTIESISSUER6834000For683400FORRAYC ZHEJIANG DAHUA TECHNOLOGY CO LTDCNE100000BJ409/11/20232022 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN (REVISED DRAFT) AND ITS SUMMARYISSUER1539000For153900FORRAYC ZHEJIANG DAHUA TECHNOLOGY CO LTDCNE100000BJ409/11/2023APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2023 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN (REVISED)ISSUER1539000For153900FORRAYC ZHEJIANG DAHUA TECHNOLOGY CO LTDCNE100000BJ409/11/2023AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSISSUER1539000For153900FORRAYC ZHEJIANG DAHUA TECHNOLOGY CO LTDCNE100000BJ409/11/2023AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEMISSUER1539000For153900FORRAYC ZHEJIANG DAHUA TECHNOLOGY CO LTDCNE100000BJ409/11/2023AMENDMENTS TO THE SECURITIES INVESTMENT AND DERIVATIVES TRANSACTION MANAGEMENT SYSTEMISSUER1539000For153900FORRAYC ZHEJIANG DAHUA TECHNOLOGY CO LTDCNE100000BJ409/11/2023AMENDMENTS TO THE CONNECTED TRANSACTIONS MANAGEMENT SYSTEMISSUER1539000For153900FORRAYC ZHEJIANG DAHUA TECHNOLOGY CO LTDCNE100000BJ409/11/2023AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER1539000Against153900AGAINSTRAYC ZHEJIANG DAHUA TECHNOLOGY CO LTDCNE100000BJ409/11/2023ALLOWANCE FOR INDEPENDENT DIRECTORSISSUER1539000For153900FORRAYC ZHEJIANG DAHUA TECHNOLOGY CO LTDCNE100000BJ409/11/2023ELECTION OF NON-EMPLOYEE SUPERVISORSISSUER1539000For153900FORRAYC ZHEJIANG DAHUA TECHNOLOGY CO LTDCNE100000BJ409/11/2023PLEASE 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 MARKETSECURITY HOLDER1539000Not Voting153900FORRAYC ZHEJIANG DAHUA TECHNOLOGY CO LTDCNE100000BJ409/11/2023ELECTION OF NON-INDEPENDENT DIRECTOR: FU LIQUANISSUER1539000For153900FORRAYC ZHEJIANG DAHUA TECHNOLOGY CO LTDCNE100000BJ409/11/2023ELECTION OF NON-INDEPENDENT DIRECTOR: WU JUNISSUER1539000For153900FORRAYC ZHEJIANG DAHUA TECHNOLOGY CO LTDCNE100000BJ409/11/2023ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN AILINGISSUER1539000For153900FORRAYC ZHEJIANG DAHUA TECHNOLOGY CO LTDCNE100000BJ409/11/2023ELECTION OF NON-INDEPENDENT DIRECTOR: ZHAO YUNINGISSUER1539000For153900FORRAYC ZHEJIANG DAHUA TECHNOLOGY CO LTDCNE100000BJ409/11/2023ELECTION OF NON-INDEPENDENT DIRECTOR: YUAN LIHUAISSUER1539000For153900FORRAYC ZHEJIANG DAHUA TECHNOLOGY CO LTDCNE100000BJ409/11/2023ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG XIAOMINGISSUER1539000For153900FORRAYC ZHEJIANG DAHUA TECHNOLOGY CO LTDCNE100000BJ409/11/2023PLEASE 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 MARKETSECURITY HOLDER1539000Not Voting153900FORRAYC ZHEJIANG DAHUA TECHNOLOGY CO LTDCNE100000BJ409/11/2023ELECTION OF INDEPENDENT DIRECTOR: CAO YANLONGISSUER1539000For153900FORRAYC ZHEJIANG DAHUA TECHNOLOGY CO LTDCNE100000BJ409/11/2023ELECTION OF INDEPENDENT DIRECTOR: LIU HANLINISSUER1539000For153900FORRAYC ZHEJIANG DAHUA TECHNOLOGY CO LTDCNE100000BJ409/11/2023ELECTION OF INDEPENDENT DIRECTOR: ZHANG YULIISSUER1539000For153900FORRAYC ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINACNE100003MM909/12/20232023 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE 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): NONEISSUER855070For85507FORRAYC YUNNAN ENERGY INVESTMENT CO LTDCNE000001N3909/12/2023A COMPANY'S APPLICATION FOR WORKING CAPITAL LOAN TO A RURAL CREDIT COOPERATIVE AND PROVISION OF JOINT AND SEVERAL GUARANTEE FOR IT BY ANOTHER COMPANYISSUER862000For86200FORRAYC JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO LTDCNE100002RJ609/12/2023REAPPOINTMENT OF 2023 AUDIT FIRMISSUER1705000For170500FORRAYC JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO LTDCNE100002RJ609/12/2023AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER1705000Against170500AGAINSTRAYC JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO LTDCNE100002RJ609/12/2023AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSISSUER1705000For170500FORRAYC JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO LTDCNE100002RJ609/12/2023AMENDMENTS TO THE REMUNERATION MANAGEMENT MEASURES FOR DIRECTORS AND SUPERVISORSISSUER1705000For170500FORRAYC NEWLAND DIGITAL TECHNOLOGY CO., LTD.CNE0000014B109/12/20232023 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE 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): NONEISSUER7055000For705500FORRAYC NEWLAND DIGITAL TECHNOLOGY CO., LTD.CNE0000014B109/12/20232023 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE 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): NONEISSUER6231670For623167FORRAYE JIANGSU CHANGBAO STEELTUBE CO LTDCNE100000TX709/12/2023PLEASE 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 MARKETSECURITY HOLDER4266000Not Voting426600FORRAYC JIANGSU CHANGBAO STEELTUBE CO LTDCNE100000TX709/12/2023ELECTION OF NON-INDEPENDENT DIRECTOR: CAO JIANISSUER4266000For426600FORRAYC JIANGSU CHANGBAO STEELTUBE CO LTDCNE100000TX709/12/2023ELECTION OF NON-INDEPENDENT DIRECTOR: HAN QIAOLINISSUER4266000For426600FORRAYC JIANGSU CHANGBAO STEELTUBE CO LTDCNE100000TX709/12/2023ELECTION OF NON-INDEPENDENT DIRECTOR: ZHU HONGZHANGISSUER4266000For426600FORRAYC JIANGSU CHANGBAO STEELTUBE CO LTDCNE100000TX709/12/2023ELECTION OF NON-INDEPENDENT DIRECTOR: DAI ZHENGCHUNISSUER4266000For426600FORRAYC JIANGSU CHANGBAO STEELTUBE CO LTDCNE100000TX709/12/2023PLEASE 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 MARKETSECURITY HOLDER4266000Not Voting426600FORRAYC JIANGSU CHANGBAO STEELTUBE CO LTDCNE100000TX709/12/2023ELECTION OF INDEPENDENT DIRECTOR: SU XUPINGISSUER4266000For426600FORRAYC JIANGSU CHANGBAO STEELTUBE CO LTDCNE100000TX709/12/2023ELECTION OF INDEPENDENT DIRECTOR: JU HEFENGISSUER4266000For426600FORRAYC JIANGSU CHANGBAO STEELTUBE CO LTDCNE100000TX709/12/2023ELECTION OF INDEPENDENT DIRECTOR: TANG ZHENISSUER4266000For426600FORRAYC JIANGSU CHANGBAO STEELTUBE CO LTDCNE100000TX709/12/2023PLEASE 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 MARKETSECURITY HOLDER4266000Not Voting426600FORRAYC JIANGSU CHANGBAO STEELTUBE CO LTDCNE100000TX709/12/2023ELECTION OF NON-EMPLOYEE SUPERVISOR: DING WEIISSUER4266000For426600FORRAYC JIANGSU CHANGBAO STEELTUBE CO LTDCNE100000TX709/12/2023ELECTION OF NON-EMPLOYEE SUPERVISOR: WEN DONGLIANISSUER4266000For426600FORRAYC JIANGSU CHANGBAO STEELTUBE CO LTDCNE100000TX709/12/2023ALLOWANCE FOR INDEPENDENT DIRECTORSISSUER4266000For426600FORRAYC JIANGSU CHANGBAO STEELTUBE CO LTDCNE100000TX709/12/2023ADJUSTMENT OF THE REPURCHASE PRICE OF 2021 RESTRICTED STOCK INCENTIVE PLAN AND REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKSISSUER4266000For426600FORRAYC CHONGQING TAIJI INDUSTRY (GROUP) CO LTDCNE000000TQ209/13/2023APPOINTMENT OF 2023 FINANCIAL AUDIT FIRMISSUER1618000For161800FORRAYE CHONGQING TAIJI INDUSTRY (GROUP) CO LTDCNE000000TQ209/13/2023APPOINTMENT OF 2023 INTERNAL CONTROL AUDIT FIRMISSUER1618000For161800FORRAYE CHONGQING TAIJI INDUSTRY (GROUP) CO LTDCNE000000TQ209/13/2023AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS OF THE COMPANYISSUER1618000Against161800AGAINSTRAYE CHONGQING TAIJI INDUSTRY (GROUP) CO LTDCNE000000TQ209/13/2023BY-ELECTION OF DIRECTORSISSUER1618000For161800FORRAYE CHONGQING TAIJI INDUSTRY (GROUP) CO LTDCNE000000TQ209/13/2023BY-ELECTION OF SUPERVISORSISSUER1618000For161800FORRAYE PROYA COSMETICS CO., LTD.CNE100002TP909/14/20232023 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE 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): NONEISSUER486000For48600FORRAYC PROYA COSMETICS CO., LTD.CNE100002TP909/14/2023CHANGE OF THE COMPANY'S REGISTERED CAPITAL, AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND HANDLING OF THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENTISSUER486000Against48600AGAINSTRAYC PROYA COSMETICS CO., LTD.CNE100002TP909/14/2023AMENDMENTS TO THE EXTERNAL INVESTMENT AND OPERATION DECISION-MAKING MANAGEMENT SYSTEMISSUER486000For48600FORRAYC PROYA COSMETICS CO., LTD.CNE100002TP909/14/2023FORMULATION OF THE MANAGEMENT SYSTEM FOR ENTRUSTED WEALTH MANAGEMENTISSUER486000For48600FORRAYC SINOPHARM GROUP CO LTDCNE100000FN709/15/2023PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0830/2023083000410.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0830/2023083000430.pdfSECURITY HOLDER2956000Not Voting295600FORRAYE SINOPHARM GROUP CO LTDCNE100000FN709/15/2023PLEASE NOTE IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTIONSECURITY HOLDER2956000Not Voting295600FORRAYE SINOPHARM GROUP CO LTDCNE100000FN709/15/202311 SEP 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 11 SEP 2023 TO 12 SEP 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUSECURITY HOLDER2956000ABSTAIN295600AGAINSTRAYE SINOPHARM GROUP CO LTDCNE100000FN709/15/2023TO CONSIDER AND APPROVE (IF THOUGHT FIT) THE RE-ELECTION OF MR. YU QINGMING AS AN EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF THE COMPANY (THE BOARD), AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIMISSUER2956000For295600FORRAYE SINOPHARM GROUP CO LTDCNE100000FN709/15/2023TO CONSIDER AND APPROVE (IF THOUGHT FIT) THE RE-ELECTION OF MR. LIU YONG AS AN EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF THE COMPANY, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIMISSUER2956000For295600FORRAYE SINOPHARM GROUP CO LTDCNE100000FN709/15/2023TO CONSIDER AND APPROVE (IF THOUGHT FIT) THE RE-ELECTION OF MR. CHEN QIYU AS A NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF THE COMPANY, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIMISSUER2956000For295600FORRAYE SINOPHARM GROUP CO LTDCNE100000FN709/15/2023TO CONSIDER AND APPROVE (IF THOUGHT FIT) THE RE-ELECTION OF MR. HU JIANWEI AS A NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF THE COMPANY, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIMISSUER2956000For295600FORRAYE SINOPHARM GROUP CO LTDCNE100000FN709/15/2023TO CONSIDER AND APPROVE (IF THOUGHT FIT) THE RE-ELECTION OF MR. DENG JINDONG AS A NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF THE COMPANY, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIMISSUER2956000For295600FORRAYE SINOPHARM GROUP CO LTDCNE100000FN709/15/2023TO CONSIDER AND APPROVE (IF THOUGHT FIT) THE RE-ELECTION OF MR. WANG KAN AS A NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIMISSUER2956000For295600FORRAYE SINOPHARM GROUP CO LTDCNE100000FN709/15/2023TO CONSIDER AND APPROVE (IF THOUGHT FIT) THE APPOINTMENT OF MR. WANG PENG AS A NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD, TO AUTHORIZE THE BOARD TO DETERMINE HIS REMUNERATION AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIMISSUER2956000For295600FORRAYE SINOPHARM GROUP CO LTDCNE100000FN709/15/2023TO CONSIDER AND APPROVE (IF THOUGHT FIT) THE RE-ELECTION OF MR. WEN DEYONG AS A NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIMISSUER2956000For295600FORRAYE SINOPHARM GROUP CO LTDCNE100000FN709/15/2023TO CONSIDER AND APPROVE (IF THOUGHT FIT) THE RE-ELECTION OF MR. LI DONGJIU AS A NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIMISSUER2956000For295600FORRAYE SINOPHARM GROUP CO LTDCNE100000FN709/15/2023TO CONSIDER AND APPROVE (IF THOUGHT FIT) THE RE-ELECTION OF MS. FENG RONGLI AS A NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIMISSUER2956000For295600FORRAYE SINOPHARM GROUP CO LTDCNE100000FN709/15/2023TO CONSIDER AND APPROVE (IF THOUGHT FIT) THE RE-ELECTION OF MR. CHEN FANGRUO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIMISSUER2956000For295600FORRAYE SINOPHARM GROUP CO LTDCNE100000FN709/15/2023TO CONSIDER AND APPROVE (IF THOUGHT FIT) THE RE-ELECTION OF MR. LI PEIYU AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIMISSUER2956000For295600FORRAYE SINOPHARM GROUP CO LTDCNE100000FN709/15/2023TO CONSIDER AND APPROVE (IF THOUGHT FIT) THE RE-ELECTION OF MR. WU TAK LUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIMISSUER2956000For295600FORRAYE SINOPHARM GROUP CO LTDCNE100000FN709/15/2023TO CONSIDER AND APPROVE (IF THOUGHT FIT) THE RE-ELECTION OF MR. YU WEIFENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIMISSUER2956000For295600FORRAYE SINOPHARM GROUP CO LTDCNE100000FN709/15/2023TO CONSIDER AND APPROVE (IF THOUGHT FIT) THE RE-ELECTION OF MR. SHI SHENGHAO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIMISSUER2956000For295600FORRAYE SINOPHARM GROUP CO LTDCNE100000FN709/15/2023TO CONSIDER AND APPROVE (IF THOUGHT FIT) THE RE-ELECTION OF MS. GUAN XIAOHUI AS AN INDEPENDENT SUPERVISOR OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY (THE SUPERVISORY COMMITTEE), AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIMISSUER2956000For295600FORRAYE SINOPHARM GROUP CO LTDCNE100000FN709/15/2023TO CONSIDER AND APPROVE (IF THOUGHT FIT) THE RE-ELECTION OF MR. LIU ZHENGDONG AS AN INDEPENDENT SUPERVISOR OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIMISSUER2956000For295600FORRAYE SINOPHARM GROUP CO LTDCNE100000FN709/15/2023TO CONSIDER AND APPROVE (IF THOUGHT FIT) THE APPOINTMENT OF MR. GUO JINHONG AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY, TO AUTHORIZE THE SUPERVISORY COMMITTEE TO DETERMINE HIS REMUNERATION AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIMISSUER2956000For295600FORRAYE ATOSS SOFTWARE AGDE000510440009/15/2023VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.SECURITY HOLDER41950Not Voting4195FORRAYD ATOSS SOFTWARE AGDE000510440009/15/2023ACCORDING 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 USUALSECURITY HOLDER41950Not Voting4195FORRAYD ATOSS SOFTWARE AGDE000510440009/15/2023INFORMATION 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 PROXYEDGESECURITY HOLDER41950Not Voting4195FORRAYD ATOSS SOFTWARE AGDE000510440009/15/2023FROM 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 REPRESENTATIVESECURITY HOLDER41950Not Voting4195FORRAYD ATOSS SOFTWARE AGDE000510440009/15/2023INTERMEDIARY 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.SECURITY HOLDER41950Not Voting4195FORRAYD ATOSS SOFTWARE AGDE000510440009/15/2023APPROVE INCREASE IN SIZE OF BOARD TO FOUR MEMBERSISSUER41950For4195FORRAYD JIANGSU YANGHE BREWERY JOINT-STOCK CO LTDCNE100000HB809/15/2023CANCELLATION OF THE REMAINING SHARES IN THE DEDICATED ACCOUNT FOR REPURCHASEISSUER00RAYC JIANGSU YANGHE BREWERY JOINT-STOCK CO LTDCNE100000HB809/15/2023AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER00RAYC SICHUAN ROAD & BRIDGE CO LTDCNE000001DQ409/15/2023ADJUSTMENT OF 2023 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONSISSUER6479590For647959FORRAYC BEIJING URBAN CONSTRUCTION INVESTMENT & DEVELOPMENCNE000000Y5209/15/2023REGISTRATION AND ISSUANCE OF MEDIUM-TERM NOTESISSUER3513000For351300FORRAYC BEIJING URBAN CONSTRUCTION INVESTMENT & DEVELOPMENCNE000000Y5209/15/2023AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE REGISTRATION AND ISSUANCE OF MEDIUM-TERM NOTESISSUER3513000For351300FORRAYC BEIJING URBAN CONSTRUCTION INVESTMENT & DEVELOPMENCNE000000Y5209/15/2023CHANGE OF COMMITMENTS BY A CONTROLLING SHAREHOLDERISSUER3513000For351300FORRAYC BEIJING URBAN CONSTRUCTION INVESTMENT & DEVELOPMENCNE000000Y5209/15/2023AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER3513000Against351300AGAINSTRAYC SANY HEAVY INDUSTRY CO LTDCNE000001F7009/15/2023REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKSISSUER1916000For191600FORRAYC SANY HEAVY INDUSTRY CO LTDCNE000001F7009/15/2023AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER1916000Against191600AGAINSTRAYC NINGBO BOWAY ALLOY MATERIAL CO LTDCNE100000ZK109/15/2023EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON THE ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIESISSUER1939000For193900FORRAYC NINGBO BOWAY ALLOY MATERIAL CO LTDCNE100000ZK109/15/2023FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIESISSUER1939000For193900FORRAYC NINGBO BOWAY ALLOY MATERIAL CO LTDCNE100000ZK109/15/2023STATEMENT ON THE USE OF PREVIOUSLY RAISED FUNDSISSUER1939000For193900FORRAYC JA SOLAR TECHNOLOGY CO., LTD.CNE100000SD109/18/20232023 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARYISSUER1511600For151160FORRAYC JA SOLAR TECHNOLOGY CO., LTD.CNE100000SD109/18/2023APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF THE 2023 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLANISSUER1511600For151160FORRAYC JA SOLAR TECHNOLOGY CO., LTD.CNE100000SD109/18/2023AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVEISSUER1511600For151160FORRAYC JA SOLAR TECHNOLOGY CO., LTD.CNE100000SD109/18/2023SETTLEMENT OF PROJECTS FINANCED WITH RAISED FUNDS AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH THE SURPLUS RAISED FUNDSISSUER1511600For151160FORRAYC JA SOLAR TECHNOLOGY CO., LTD.CNE100000SD109/18/2023CHANGE OF CONSTRUCTION CONTENTS OF SOME PROJECTS FINANCED WITH RAISED FUNDS AND ADJUSTMENT OF THE INTERNAL INVESTMENT STRUCTUREISSUER1511600For151160FORRAYC JA SOLAR TECHNOLOGY CO., LTD.CNE100000SD109/18/2023CONNECTED TRANSACTION REGARDING REVIEWING THE PURCHASE AGREEMENTISSUER1511600For151160FORRAYC JA SOLAR TECHNOLOGY CO., LTD.CNE100000SD109/18/2023REPURCHASE AND CANCELLATION OF SOME LOCKED RESTRICTED STOCKS GRANTED TO PLAN PARTICIPANTSISSUER1511600For151160FORRAYC JA SOLAR TECHNOLOGY CO., LTD.CNE100000SD109/18/2023REAPPOINTMENT OF 2023 AUDIT FIRMISSUER1511600For151160FORRAYC JA SOLAR TECHNOLOGY CO., LTD.CNE100000SD109/18/2023AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER1511600Against151160AGAINSTRAYC JA SOLAR TECHNOLOGY CO., LTD.CNE100000SD109/18/2023AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSISSUER1511600For151160FORRAYC JA SOLAR TECHNOLOGY CO., LTD.CNE100000SD109/18/2023AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORSISSUER1511600For151160FORRAYC GD POWER DEVEVLOPMENT CO LTDCNE000000PC009/19/20232023 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE 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): NONEISSUER6226000For622600FORRAYC GD POWER DEVEVLOPMENT CO LTDCNE000000PC009/19/2023AMENDMENTS TO SOME OF THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER6226000Against622600AGAINSTRAYC QI AN XIN TECHNOLOGY GROUP INC.CNE1000041K309/19/20232022 STOCK OPTION INCENTIVE PLAN (REVISED DRAFT) AND ITS SUMMARYISSUER1076000For107600FORRAYC QI AN XIN TECHNOLOGY GROUP INC.CNE1000041K309/19/2023APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2022 STOCK OPTION INCENTIVE PLAN (REVISED)ISSUER1076000For107600FORRAYC QI AN XIN TECHNOLOGY GROUP INC.CNE1000041K309/19/20232023 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARYISSUER1076000For107600FORRAYC QI AN XIN TECHNOLOGY GROUP INC.CNE1000041K309/19/2023APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2023 STOCK OPTION INCENTIVE PLANISSUER1076000For107600FORRAYC QI AN XIN TECHNOLOGY GROUP INC.CNE1000041K309/19/2023AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2023 STOCK OPTION INCENTIVE PLANISSUER1076000For107600FORRAYC BYD COMPANY LTDCNE10000152609/19/2023PLEASE 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 MARKETSECURITY HOLDER295710Not Voting29571FORRAYC BYD COMPANY LTDCNE10000152609/19/2023ELECTION OF NON-INDEPENDENT DIRECTOR: WANG CHUANFUISSUER295710For29571FORRAYC BYD COMPANY LTDCNE10000152609/19/2023ELECTION OF NON-INDEPENDENT DIRECTOR: LV XIANGYANGISSUER295710For29571FORRAYC BYD COMPANY LTDCNE10000152609/19/2023ELECTION OF NON-INDEPENDENT DIRECTOR: XIA ZUOQUANISSUER295710For29571FORRAYC BYD COMPANY LTDCNE10000152609/19/2023PLEASE 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 MARKETSECURITY HOLDER295710Not Voting29571FORRAYC BYD COMPANY LTDCNE10000152609/19/2023ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: CAI HONGPINGISSUER295710For29571FORRAYC BYD COMPANY LTDCNE10000152609/19/2023ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: ZHANG MINISSUER295710For29571FORRAYC BYD COMPANY LTDCNE10000152609/19/2023ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: YU LINGISSUER295710For29571FORRAYC BYD COMPANY LTDCNE10000152609/19/2023PLEASE 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 MARKETSECURITY HOLDER295710Not Voting29571FORRAYC BYD COMPANY LTDCNE10000152609/19/2023ELECTION OF SUPERVISOR: LI YONGZHAOISSUER295710For29571FORRAYC BYD COMPANY LTDCNE10000152609/19/2023ELECTION OF SUPERVISOR: ZHU AIYUNISSUER295710For29571FORRAYC BYD COMPANY LTDCNE10000152609/19/2023ELECTION OF SUPERVISOR: HUANG JIANGFENGISSUER295710For29571FORRAYC BYD COMPANY LTDCNE10000152609/19/2023REMUNERATION FOR DIRECTORS AND ALLOWANCE FOR INDEPENDENT DIRECTORSISSUER295710For29571FORRAYC BYD COMPANY LTDCNE10000152609/19/2023REMUNERATION FOR SUPERVISORSISSUER295710For29571FORRAYC BYD COMPANY LTDCNE10000152609/19/2023PLEASE 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 MARKETSECURITY HOLDER111000Not Voting11100FORRAYE BYD COMPANY LTDCNE10000152609/19/2023ELECTION OF NON-INDEPENDENT DIRECTOR: WANG CHUANFUISSUER111000For11100FORRAYE BYD COMPANY LTDCNE10000152609/19/2023ELECTION OF NON-INDEPENDENT DIRECTOR: LV XIANGYANGISSUER111000For11100FORRAYE BYD COMPANY LTDCNE10000152609/19/2023ELECTION OF NON-INDEPENDENT DIRECTOR: XIA ZUOQUANISSUER111000For11100FORRAYE BYD COMPANY LTDCNE10000152609/19/2023PLEASE 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 MARKETSECURITY HOLDER111000Not Voting11100FORRAYE BYD COMPANY LTDCNE10000152609/19/2023ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: CAI HONGPINGISSUER111000For11100FORRAYE BYD COMPANY LTDCNE10000152609/19/2023ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: ZHANG MINISSUER111000For11100FORRAYE BYD COMPANY LTDCNE10000152609/19/2023ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: YU LINGISSUER111000For11100FORRAYE BYD COMPANY LTDCNE10000152609/19/2023PLEASE 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 MARKETSECURITY HOLDER111000Not Voting11100FORRAYE BYD COMPANY LTDCNE10000152609/19/2023ELECTION OF SUPERVISOR: LI YONGZHAOISSUER111000For11100FORRAYE BYD COMPANY LTDCNE10000152609/19/2023ELECTION OF SUPERVISOR: ZHU AIYUNISSUER111000For11100FORRAYE BYD COMPANY LTDCNE10000152609/19/2023ELECTION OF SUPERVISOR: HUANG JIANGFENGISSUER111000For11100FORRAYE BYD COMPANY LTDCNE10000152609/19/2023REMUNERATION FOR DIRECTORS AND ALLOWANCE FOR INDEPENDENT DIRECTORSISSUER111000For11100FORRAYE BYD COMPANY LTDCNE10000152609/19/2023REMUNERATION FOR SUPERVISORSISSUER111000For11100FORRAYE BEIJING ROBOROCK TECHNOLOGY CO., LTD.CNE100003R8009/20/20232023 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY9.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONEISSUER56000For5600FORRAYC BEIJING ROBOROCK TECHNOLOGY CO., LTD.CNE100003R8009/20/2023CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER56000Against5600AGAINSTRAYC TRINA SOLAR LTDCNE100003ZR009/21/2023CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER00RAYC TRINA SOLAR LTDCNE100003ZR009/21/20232023 ADDITIONAL EXTERNAL GUARANTEE QUOTAISSUER00RAYC NEW CHINA LIFE INSURANCE CO LTDCNE1000019Y009/25/2023ELECTION OF YANG YUCHENG AS AN EXECUTIVE DIRECTORISSUER3182000For318200FORRAYC THE MONOGATARI CORPORATIONJP392293000709/26/2023Please reference meeting materials.SECURITY HOLDER78000Not Voting7800FORRAYD THE MONOGATARI CORPORATIONJP392293000709/26/2023Approve Appropriation of SurplusISSUER78000For7800FORRAYD THE MONOGATARI CORPORATIONJP392293000709/26/2023Appoint a Director Shibamiya, YoshiyukiISSUER78000For7800FORRAYD THE MONOGATARI CORPORATIONJP392293000709/26/2023Appoint a Director Kato, HisayukiISSUER78000For7800FORRAYD THE MONOGATARI CORPORATIONJP392293000709/26/2023Appoint a Director Okada, MasamichiISSUER78000For7800FORRAYD THE MONOGATARI CORPORATIONJP392293000709/26/2023Appoint a Director Tsudera, TsuyoshiISSUER78000For7800FORRAYD THE MONOGATARI CORPORATIONJP392293000709/26/2023Appoint a Director Kimura, KojiISSUER78000For7800FORRAYD THE MONOGATARI CORPORATIONJP392293000709/26/2023Appoint a Director Nishikawa, YukitakaISSUER78000For7800FORRAYD THE MONOGATARI CORPORATIONJP392293000709/26/2023Appoint a Director Yasuda, KanaISSUER78000For7800FORRAYD THE MONOGATARI CORPORATIONJP392293000709/26/2023Appoint a Director Kurashima, KaoruISSUER78000For7800FORRAYD THE MONOGATARI CORPORATIONJP392293000709/26/2023Appoint a Corporate Auditor Nakagawa, AyakoISSUER78000For7800FORRAYD THE MONOGATARI CORPORATIONJP392293000709/26/2023Appoint a Corporate Auditor Yasuda, MegumiISSUER78000For7800FORRAYD AIR NEW ZEALAND LTDNZAIRE0001S209/26/2023TO RE-ELECT DEAN BRACEWELLISSUER10117550For1011755FORRAYD AIR NEW ZEALAND LTDNZAIRE0001S209/26/2023TO RE-ELECT LAURISSA COONEYISSUER10117550For1011755FORRAYD AIR NEW ZEALAND LTDNZAIRE0001S209/26/2023TO RE-ELECT LARRY DE SHONISSUER10117550For1011755FORRAYD YUNNAN COPPER CO.,LTDCNE000000W1309/27/2023ELECTION OF PENG HANDONG AS A SUPERVISORISSUER420000For42000FORRAYE SHANGHAI MICROPORT ENDOVASCULAR MEDTECH CO., LTCNE100003MJ509/27/2023EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON THE 2022 A-SHARE OFFERING TO SPECIFIC PARTIESISSUER230000For23000FORRAYC SHANGHAI MICROPORT ENDOVASCULAR MEDTECH CO., LTCNE100003MJ509/27/2023EXTENSION OF THE VALID PERIOD OF THE FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE A-SHARE OFFERINGISSUER230000For23000FORRAYC ZHEJIANG EXPRESSWAY CO LTDCNE1000004S409/27/2023PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0908/2023090800489.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0908/2023090800361.pdfSECURITY HOLDER00RAYE ZHEJIANG EXPRESSWAY CO LTDCNE1000004S409/27/2023PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE.SECURITY HOLDER00RAYE ZHEJIANG EXPRESSWAY CO LTDCNE1000004S409/27/2023TO ELECT MR. WU WEI AS AN EXECUTIVE DIRECTOR OF THE COMPANYISSUER00RAYE ZHEJIANG EXPRESSWAY CO LTDCNE1000004S409/27/2023TO ELECT MR. LU WENWEI AS A SUPERVISOR REPRESENTING SHAREHOLDERS OF THE COMPANYISSUER00RAYE ZHEJIANG EXPRESSWAY CO LTDCNE1000004S409/27/2023TO AUTHORISE THE BOARD OF DIRECTORS TO APPROVE THE PROPOSED EXECUTIVE DIRECTORS SERVICE CONTRACT, THE PROPOSED SUPERVISORS SERVICE CONTRACT AND ALL OTHER RELEVANT DOCUMENTS AND TO AUTHORISE AN EXECUTIVE DIRECTOR OF THE COMPANY TO SIGN SUCH CONTRACTS AND OTHER RELEVANT DOCUMENTS FOR AND ON BEHALF OF THE COMPANY AND TO TAKE ALL NECESSARY ACTIONS IN CONNECTION THEREWITHISSUER00RAYE ALIBABA GROUP HOLDING LTDKYG01719114209/28/2023PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0816/2023081601189.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0816/2023081601175.pdfSECURITY HOLDER965000Not Voting96500FORRAYE ALIBABA GROUP HOLDING LTDKYG01719114209/28/2023ELECT THE DIRECTOR NOMINEE TO SERVE ON THE BOARD OF DIRECTORS: EDDIE YONGMING WUISSUER965000For96500FORRAYE ALIBABA GROUP HOLDING LTDKYG01719114209/28/2023ELECT THE DIRECTOR NOMINEE TO SERVE ON THE BOARD OF DIRECTORS: MAGGIE WEI WUISSUER965000For96500FORRAYE ALIBABA GROUP HOLDING LTDKYG01719114209/28/2023ELECT THE DIRECTOR NOMINEE TO SERVE ON THE BOARD OF DIRECTORS: KABIR MISRAISSUER965000For96500FORRAYE ALIBABA GROUP HOLDING LTDKYG01719114209/28/2023RATIFY 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, FOR THE FISCAL YEAR ENDING MARCH 31, 2024ISSUER965000For96500FORRAYE SICHUAN ROAD & BRIDGE CO LTDCNE000001DQ410/09/2023DISMISSAL OF DIRECTOR AND CHAIRMAN OF THE BOARDISSUER7568590For756859FORRAYC SICHUAN ROAD & BRIDGE CO LTDCNE000001DQ410/09/2023DISMISSAL OF DIRECTOR AND VICE CHAIRMAN OF THE BOARDISSUER7568590For756859FORRAYC SICHUAN ROAD & BRIDGE CO LTDCNE000001DQ410/09/2023PLEASE 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 MARKETSECURITY HOLDER7568590Not Voting756859FORRAYC SICHUAN ROAD & BRIDGE CO LTDCNE000001DQ410/09/2023ELECTION OF DIRECTOR: ZHOU FENGGANGISSUER7568590For756859FORRAYC SICHUAN ROAD & BRIDGE CO LTDCNE000001DQ410/09/2023ELECTION OF DIRECTOR: SUN LICHENGISSUER7568590For756859FORRAYC JIANGSU PACIFIC QUARTZ CO LTDCNE100001VC510/11/20232023 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY13.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONEISSUER1237150For123715FORRAYC JIANGSU PACIFIC QUARTZ CO LTDCNE100001VC510/11/20232023 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY13.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONEISSUER57000For5700FORRAYE MIDEA GROUP CO LTDCNE100001QQ510/11/2023H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONGISSUER2896400For289640FORRAYC MIDEA GROUP CO LTDCNE100001QQ510/11/2023PLAN FOR H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUEISSUER2896400For289640FORRAYC MIDEA GROUP CO LTDCNE100001QQ510/11/2023PLAN FOR H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING DATEISSUER2896400For289640FORRAYC MIDEA GROUP CO LTDCNE100001QQ510/11/2023PLAN FOR H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING METHODISSUER2896400For289640FORRAYC MIDEA GROUP CO LTDCNE100001QQ510/11/2023PLAN FOR H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALEISSUER2896400For289640FORRAYC MIDEA GROUP CO LTDCNE100001QQ510/11/2023PLAN FOR H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PRICING METHODISSUER2896400For289640FORRAYC MIDEA GROUP CO LTDCNE100001QQ510/11/2023PLAN FOR H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETSISSUER2896400For289640FORRAYC MIDEA GROUP CO LTDCNE100001QQ510/11/2023PLAN FOR H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING PRINCIPLESISSUER2896400For289640FORRAYC MIDEA GROUP CO LTDCNE100001QQ510/11/2023CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEASISSUER2896400For289640FORRAYC MIDEA GROUP CO LTDCNE100001QQ510/11/2023PLAN FOR THE USE OF RAISED FUNDS FROM H-SHARE OFFERINGISSUER2896400For289640FORRAYC MIDEA GROUP CO LTDCNE100001QQ510/11/2023THE VALID PERIOD OF THE RESOLUTION ON THE H-SHARE OFFERING AND LISTINGISSUER2896400For289640FORRAYC MIDEA GROUP CO LTDCNE100001QQ510/11/2023FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE OFFERING AND LISTINGISSUER2896400For289640FORRAYC MIDEA GROUP CO LTDCNE100001QQ510/11/2023PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERINGISSUER2896400For289640FORRAYC MIDEA GROUP CO LTDCNE100001QQ510/11/2023AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURES FOR THE H-SHARE OFFERING AND LISTINGISSUER2896400Against289640AGAINSTRAYC MIDEA GROUP CO LTDCNE100001QQ510/11/2023AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTIONS MANAGEMENT SYSTEMISSUER2896400For289640FORRAYC MIDEA GROUP CO LTDCNE100001QQ510/11/2023AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORSISSUER2896400For289640FORRAYC MIDEA GROUP CO LTDCNE100001QQ510/11/2023BY-ELECTION OF INDEPENDENT DIRECTORSISSUER2896400For289640FORRAYC MIDEA GROUP CO LTDCNE100001QQ510/11/2023PURCHASE OF PROSPECTUS AND LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENTISSUER2896400For289640FORRAYC MIDEA GROUP CO LTDCNE100001QQ510/11/2023APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTINGISSUER2896400For289640FORRAYC BANK OF JIANGSU CO LTDCNE100002G7610/12/2023ELECTION OF DIRECTOR: GE RENYU, EXECUTIVE DIRECTORISSUER12457300For1245730FORRAYC BANK OF JIANGSU CO LTDCNE100002G7610/12/2023ELECTION OF DIRECTOR: WU DIANJUN, EXECUTIVE DIRECTORISSUER12457300For1245730FORRAYC BANK OF JIANGSU CO LTDCNE100002G7610/12/2023ELECTION OF DIRECTOR: LI XINDAN, INDEPENDENT DIRECTORISSUER12457300For1245730FORRAYC BANK OF JIANGSU CO LTDCNE100002G7610/12/2023ELECTION OF DIRECTOR: HONG LEI, INDEPENDENT DIRECTORISSUER12457300For1245730FORRAYC BANK OF JIANGSU CO LTDCNE100002G7610/12/2023ELECTION OF DIRECTOR: CHEN ZHONGYANG, INDEPENDENT DIRECTORISSUER12457300For1245730FORRAYC BANK OF JIANGSU CO LTDCNE100002G7610/12/2023ELECTION OF DIRECTOR: YU XUGANG, INDEPENDENT DIRECTORISSUER12457300For1245730FORRAYC BANK OF JIANGSU CO LTDCNE100002G7610/12/2023ELECTION OF DIRECTOR: FAN QINGWU, INDEPENDENT DIRECTORISSUER12457300For1245730FORRAYC BANK OF JIANGSU CO LTDCNE100002G7610/12/2023ELECTION OF DIRECTOR: HU JUN, SHAREHOLDER DIRECTORISSUER12457300For1245730FORRAYC BANK OF JIANGSU CO LTDCNE100002G7610/12/2023ELECTION OF DIRECTOR: LIN HAITAO, SHAREHOLDER DIRECTORISSUER12457300For1245730FORRAYC BANK OF JIANGSU CO LTDCNE100002G7610/12/2023ELECTION OF DIRECTOR: JIANG JIAN, SHAREHOLDER DIRECTORISSUER12457300For1245730FORRAYC BANK OF JIANGSU CO LTDCNE100002G7610/12/2023ELECTION OF DIRECTOR: TANG JINGSONG, SHAREHOLDER DIRECTORISSUER12457300For1245730FORRAYC BANK OF JIANGSU CO LTDCNE100002G7610/12/2023ELECTION OF DIRECTOR: REN TONG, SHAREHOLDER DIRECTORISSUER12457300For1245730FORRAYC BANK OF JIANGSU CO LTDCNE100002G7610/12/2023ELECTION OF SUPERVISOR: PAN JUN, EXTERNAL SUPERVISORISSUER12457300For1245730FORRAYC BANK OF JIANGSU CO LTDCNE100002G7610/12/2023ELECTION OF SUPERVISOR: CHEN LIBIAO, EXTERNAL SUPERVISORISSUER12457300For1245730FORRAYC BANK OF JIANGSU CO LTDCNE100002G7610/12/2023ELECTION OF SUPERVISOR: LIU WEI, EXTERNAL SUPERVISORISSUER12457300For1245730FORRAYC BANK OF JIANGSU CO LTDCNE100002G7610/12/2023ELECTION OF SUPERVISOR: ZHENG GANG, SHAREHOLDER SUPERVISORISSUER12457300For1245730FORRAYC BANK OF JIANGSU CO LTDCNE100002G7610/12/2023ELECTION OF SUPERVISOR: WU ZHIHUA, SHAREHOLDER SUPERVISORISSUER12457300For1245730FORRAYC BANK OF JIANGSU CO LTDCNE100002G7610/12/2023ELECTION OF SUPERVISOR: LI CHAOQIN, SHAREHOLDER SUPERVISORISSUER12457300For1245730FORRAYC ABU DHABI NATIONAL HOTELSAEA00030101910/17/202320 SEP 2023: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 OCT 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOUSECURITY HOLDER489190Not Voting48919FORRAYE ABU DHABI NATIONAL HOTELSAEA00030101910/17/202305 OCT 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND MEETING TYPE HAS BEEN CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUSECURITY HOLDER489190Not Voting48919FORRAYE ABU DHABI NATIONAL HOTELSAEA00030101910/17/2023CONSIDER ISSUING A SPECIAL RESOLUTION APPROVING THE SPLIT OF THE COMPANYS SHARES ACCORDING TO A SPLIT RATIO OF ONE TO TEN, SO THAT THE NOMINAL VALUE OF THE SHARE BECOMES AED 0.10, TEN FILS, INSTEAD OF AED1 PER SHARE, AND THE NUMBER OF THE COMPANYS SHARES WILL BECOME TWELVE BILLION SHARES INSTEAD OF 1.2 BILLION SHARESISSUER489190For48919FORRAYE ABU DHABI NATIONAL HOTELSAEA00030101910/17/2023AMEND THE COMPANYS ARTICLES OF ASSOCIATION BY VIRTUE OF A SPECIAL RESOLUTION APPROVING THE SPLIT OF THE COMPANYS SHARES TO REFLECT THE NOMINAL VALUE AND THE NUMBER OF SHARES AFTER THE SPLITISSUER489190Against48919AGAINSTRAYE COCHLEAR LTDAU000000COH510/17/2023VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2.1, 4.1 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 EXCLUSIONSECURITY HOLDER7880Not Voting788FORRAYD COCHLEAR LTDAU000000COH510/17/2023TO RECEIVE THE COMPANYS FINANCIAL REPORT, THE DIRECTORS REPORT AND THE AUDITORS REPORT IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2023ISSUER7880For788FORRAYD COCHLEAR LTDAU000000COH510/17/2023TO ADOPT THE COMPANYS REMUNERATION REPORT IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2023ISSUER7880For788FORRAYD COCHLEAR LTDAU000000COH510/17/2023TO RE-ELECT PROF BRUCE ROBINSON, AC AS A DIRECTOR OF THE COMPANYISSUER7880For788FORRAYD COCHLEAR LTDAU000000COH510/17/2023TO RE-ELECT SIR MICHAEL DANIELL, KNZM AS A DIRECTOR OF THE COMPANYISSUER7880For788FORRAYD COCHLEAR LTDAU000000COH510/17/2023TO APPROVE LONG-TERM INCENTIVES TO BE GRANTED TO THE CEO & PRESIDENTISSUER7880For788FORRAYD COCHLEAR LTDAU000000COH510/17/2023IF 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 VOTESECURITY HOLDER7880Not Voting788FORRAYD COCHLEAR LTDAU000000COH510/17/2023TO RENEW THE PROPORTIONAL TAKEOVER PROVISIONS IN THE COCHLEAR LIMITED CONSTITUTION FOR A PERIOD OF THREE YEARSISSUER7880For788FORRAYD JUMBO S.A.GRS28218300310/18/2023VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.SECURITY HOLDER79040Not Voting7904FORRAYE JUMBO S.A.GRS28218300310/18/2023INTERMEDIARY 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 ASSISTANCESECURITY HOLDER79040Not Voting7904FORRAYE JUMBO S.A.GRS28218300310/18/2023PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 25 OCT 2023. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOUSECURITY HOLDER79040Not Voting7904FORRAYE JUMBO S.A.GRS28218300310/18/2023DECISION ON EXTRAORDINARY CASH DISTRIBUTION TO THE SHAREHOLDERS OF THE COMPANY OF A TOTAL AMOUNT OF EUR 200.008.000,00, WHICH IS PART OF THE EXTRAORDINARY RESERVES FROM TAXED AND NON-DISTRIBUTED PROFITS OF PREVIOUS FISCAL YEARSISSUER79040For7904FORRAYE SUNWODA ELECTRONIC CO LTDCNE10000126010/19/2023AMENDMENTS TO THE COMPANY'S GOVERNANCE SYSTEMS: THE COMPANY'S ARTICLES OF ASSOCIATION (SEPTEMBER 2023)ISSUER948000Against94800AGAINSTRAYC SUNWODA ELECTRONIC CO LTDCNE10000126010/19/2023AMENDMENTS TO THE COMPANY'S GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (SEPTEMBER 2023)ISSUER948000For94800FORRAYC SUNWODA ELECTRONIC CO LTDCNE10000126010/19/2023AMENDMENTS TO THE COMPANY'S GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (SEPTEMBER 2023)ISSUER948000For94800FORRAYC SUNWODA ELECTRONIC CO LTDCNE10000126010/19/2023AMENDMENTS TO THE COMPANY'S GOVERNANCE SYSTEMS: WORK SYSTEM OF INDEPENDENT DIRECTORS (SEPTEMBER 2023)ISSUER948000For94800FORRAYC SUNWODA ELECTRONIC CO LTDCNE10000126010/19/2023AMENDMENTS TO THE COMPANY'S GOVERNANCE SYSTEMS: CONNECTED TRANSACTION MANAGEMENT MEASURES (SEPTEMBER 2023)ISSUER948000For94800FORRAYC SUNWODA ELECTRONIC CO LTDCNE10000126010/19/2023PROVISION OF GUARANTEE FOR SUBSIDIARIESISSUER948000For94800FORRAYC BANK OF SUZHOU CO LTDCNE100003LQ210/20/2023ELECTION OF LI WEI AS AN EXECUTIVE DIRECTORISSUER2891000For289100FORRAYC BANK OF SUZHOU CO LTDCNE100003LQ210/20/2023CAPITAL MANAGEMENT PLAN FROM 2023 TO 2025ISSUER2891000For289100FORRAYC CHINA CINDA ASSET MANAGEMENT CO LTDCNE100001QS110/24/2023PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0928/2023092800669.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0928/2023092800685.pdfSECURITY HOLDER5950000Not Voting595000FORRAYE CHINA CINDA ASSET MANAGEMENT CO LTDCNE100001QS110/24/2023TO CONSIDER AND APPROVE THE ELECTION OF MS. ZHANG QIUPING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANYISSUER5950000For595000FORRAYE CHINA CINDA ASSET MANAGEMENT CO LTDCNE100001QS110/24/2023TO CONSIDER AND APPROVE THE PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENTISSUER5950000For595000FORRAYE SHENZHEN TRANSSION HOLDING CO., LTD.CNE100003P7410/25/2023PLEASE 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 MARKETSECURITY HOLDER934260Not Voting93426FORRAYC SHENZHEN TRANSSION HOLDING CO., LTD.CNE100003P7410/25/2023ELECTION OF NON-INDEPENDENT DIRECTOR: ZHU ZHAOJIANGISSUER934260For93426FORRAYC SHENZHEN TRANSSION HOLDING CO., LTD.CNE100003P7410/25/2023ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG QIISSUER934260For93426FORRAYC SHENZHEN TRANSSION HOLDING CO., LTD.CNE100003P7410/25/2023ELECTION OF NON-INDEPENDENT DIRECTOR: YAN MENGISSUER934260For93426FORRAYC SHENZHEN TRANSSION HOLDING CO., LTD.CNE100003P7410/25/2023ELECTION OF NON-INDEPENDENT DIRECTOR: YE WEIQIANGISSUER934260For93426FORRAYC SHENZHEN TRANSSION HOLDING CO., LTD.CNE100003P7410/25/2023ELECTION OF NON-INDEPENDENT DIRECTOR: A LIFUISSUER934260For93426FORRAYC SHENZHEN TRANSSION HOLDING CO., LTD.CNE100003P7410/25/2023ELECTION OF NON-INDEPENDENT DIRECTOR: YANG HONGISSUER934260For93426FORRAYC SHENZHEN TRANSSION HOLDING CO., LTD.CNE100003P7410/25/2023PLEASE 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 MARKETSECURITY HOLDER934260Not Voting93426FORRAYC SHENZHEN TRANSSION HOLDING CO., LTD.CNE100003P7410/25/2023ELECTION OF INDEPENDENT DIRECTOR: HUANG YIJIANISSUER934260For93426FORRAYC SHENZHEN TRANSSION HOLDING CO., LTD.CNE100003P7410/25/2023ELECTION OF INDEPENDENT DIRECTOR: CHEN LINRONGISSUER934260For93426FORRAYC SHENZHEN TRANSSION HOLDING CO., LTD.CNE100003P7410/25/2023ELECTION OF INDEPENDENT DIRECTOR: ZHANG HUAILEIISSUER934260For93426FORRAYC SHENZHEN TRANSSION HOLDING CO., LTD.CNE100003P7410/25/2023PLEASE 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 MARKETSECURITY HOLDER934260Not Voting93426FORRAYC SHENZHEN TRANSSION HOLDING CO., LTD.CNE100003P7410/25/2023ELECTION OF NON-EMPLOYEE SUPERVISOR: SONG YINGNANISSUER934260For93426FORRAYC SHENZHEN TRANSSION HOLDING CO., LTD.CNE100003P7410/25/2023ELECTION OF NON-EMPLOYEE SUPERVISOR: ZHOU ZONGZHENGISSUER934260For93426FORRAYC RELIANCE INDUSTRIES LTDINE002A0101810/26/2023PLEASE 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. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOUSECURITY HOLDER129710Not Voting12971FORRAYE RELIANCE INDUSTRIES LTDINE002A0101810/26/2023APPOINTMENT OF MS. ISHA M. AMBANI (DIN: 06984175) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANYISSUER129710For12971FORRAYE RELIANCE INDUSTRIES LTDINE002A0101810/26/2023APPOINTMENT OF SHRI AKASH M. AMBANI (DIN: 06984194) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANYISSUER129710For12971FORRAYE RELIANCE INDUSTRIES LTDINE002A0101810/26/2023APPOINTMENT OF SHRI ANANT M. AMBANI (DIN: 07945702) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANYISSUER129710For12971FORRAYE FORD OTOMOTIV SANAYI ASTRAOTOSN91H610/26/2023IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.SECURITY HOLDER97620Not Voting9762FORRAYE FORD OTOMOTIV SANAYI ASTRAOTOSN91H610/26/2023TO ATTEND A MEETING THE ATTENDEE(S) MUST PRESENT A POWER OF ATTORNEY (POA) ISSUED BY THE BENEFICIAL OWNER AND NOTARIZED BY A TURKISH NOTARY.SECURITY HOLDER97620Not Voting9762FORRAYE FORD OTOMOTIV SANAYI ASTRAOTOSN91H610/26/2023PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON THE AGENDA ITEMS. 'ABSTAIN' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS 'AGAINST.'SECURITY HOLDER97620Not Voting9762FORRAYE FORD OTOMOTIV SANAYI ASTRAOTOSN91H610/26/202304 OCT 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO REMOVAL OF JUNK CHARACTERS IN ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.SECURITY HOLDER97620Not Voting9762FORRAYE FORD OTOMOTIV SANAYI ASTRAOTOSN91H610/26/2023OPENING AND ELECTION OF CHAIRMANSHIP PANELISSUER97620For9762FORRAYE FORD OTOMOTIV SANAYI ASTRAOTOSN91H610/26/2023APPROVAL OF THE MEMBER CHANGES IN THE BOARD OF DIRECTORS DURING THE YEAR AS PER ARTICLE 363 OF TURKISH COMMERCIAL CODEISSUER97620For9762FORRAYE FORD OTOMOTIV SANAYI ASTRAOTOSN91H610/26/2023APPROVAL OR APPROVAL WITH AMENDMENTS OR REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL ON DISTRIBUTING DIVIDEND IN 2023 FROM THE PREVIOUS YEARS PROFITS AND DISTRIBUTABLE RESERVES OF THE COMPANY AND DETERMINING THE DISTRIBUTION DATEISSUER97620For9762FORRAYE FORD OTOMOTIV SANAYI ASTRAOTOSN91H610/26/2023ANY OTHER BUSINESSISSUER97620For9762AGAINSTRAYE HUAYU AUTOMOTIVE SYSTEMS COMPANY LTDCNE000000M1510/27/2023PROPOSAL ON THE BY ELECTION OF DIRECTORS OF THE COMPANYISSUER2142000For214200FORRAYC SICHUAN ROAD & BRIDGE CO LTDCNE000001DQ410/30/2023THE COMPANY'S ELIGIBILITY FOR PUBLIC ISSUANCE OF CORPORATE BONDSISSUER4061590For406159FORRAYC SICHUAN ROAD & BRIDGE CO LTDCNE000001DQ410/30/2023PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING SCALEISSUER4061590For406159FORRAYC SICHUAN ROAD & BRIDGE CO LTDCNE000001DQ410/30/2023PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS: BOND DURATIONISSUER4061590For406159FORRAYC SICHUAN ROAD & BRIDGE CO LTDCNE000001DQ410/30/2023PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS: PAR VALUE AND ISSUE PRICEISSUER4061590For406159FORRAYC SICHUAN ROAD & BRIDGE CO LTDCNE000001DQ410/30/2023PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS: INTEREST RATE AND ITS DETERMINING METHODISSUER4061590For406159FORRAYC SICHUAN ROAD & BRIDGE CO LTDCNE000001DQ410/30/2023PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS: METHOD OF REPAYMENT OF PRINCIPAL AND INTERESTISSUER4061590For406159FORRAYC SICHUAN ROAD & BRIDGE CO LTDCNE000001DQ410/30/2023PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING METHODISSUER4061590For406159FORRAYC SICHUAN ROAD & BRIDGE CO LTDCNE000001DQ410/30/2023PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING TARGETSISSUER4061590For406159FORRAYC SICHUAN ROAD & BRIDGE CO LTDCNE000001DQ410/30/2023PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS: GUARANTEE METHODISSUER4061590For406159FORRAYC SICHUAN ROAD & BRIDGE CO LTDCNE000001DQ410/30/2023PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS: UNDERWRITING METHODISSUER4061590For406159FORRAYC SICHUAN ROAD & BRIDGE CO LTDCNE000001DQ410/30/2023PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS: PURPOSE OF THE RAISED FUNDSISSUER4061590For406159FORRAYC SICHUAN ROAD & BRIDGE CO LTDCNE000001DQ410/30/2023PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS: REPAYMENT GUARANTEE MEASURESISSUER4061590For406159FORRAYC SICHUAN ROAD & BRIDGE CO LTDCNE000001DQ410/30/2023PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS: LISTING ARRANGEMENTISSUER4061590For406159FORRAYC SICHUAN ROAD & BRIDGE CO LTDCNE000001DQ410/30/2023PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS: VALID PERIOD OF THE RESOLUTIONISSUER4061590For406159FORRAYC SICHUAN ROAD & BRIDGE CO LTDCNE000001DQ410/30/2023FULL AUTHORIZATION TO THE BOARD OR ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE PUBLIC ISSUANCE OF CORPORATE BONDSISSUER4061590For406159FORRAYC SICHUAN ROAD & BRIDGE CO LTDCNE000001DQ410/30/2023APPOINTMENT OF 2023 FINANCIAL AUDIT FIRMISSUER4061590For406159FORRAYC SICHUAN ROAD & BRIDGE CO LTDCNE000001DQ410/30/2023APPOINTMENT OF 2023 INTERNAL CONTROL AUDIT FIRMISSUER4061590For406159FORRAYC SICHUAN ROAD & BRIDGE CO LTDCNE000001DQ410/30/2023AMENDMENTS TO SOME OF THE COMPANY'S SOME ARTICLES OF ASSOCIATIONISSUER4061590Against406159AGAINSTRAYC DATA3 LIMITEDAU000000DTL410/31/2023VOTING 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 EXCLUSIONSECURITY HOLDER1396280Not Voting139628FORRAYD DATA3 LIMITEDAU000000DTL410/31/2023ADOPTION OF THE REMUNERATION REPORTISSUER1396280For139628NONERAYD DATA3 LIMITEDAU000000DTL410/31/2023RE-ELECTION OF DIRECTOR - MR MARK GRAYISSUER1396280For139628FORRAYD DATA3 LIMITEDAU000000DTL410/31/2023AMENDMENTS TO THE COMPANY'S CONSTITUTIONISSUER1396280Against139628AGAINSTRAYD DATA3 LIMITEDAU000000DTL410/31/2023APPROVAL TO ISSUE RIGHTS TO A RELATED PARTY: MR LAURENCE BAYNHAMISSUER1396280For139628NONERAYD EAST BUY HOLDING LIMITEDKYG5313A101311/03/2023PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1012/2023101200979.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1012/2023101200985.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0920/2023092000720.pdfSECURITY HOLDER00RAYE EAST BUY HOLDING LIMITEDKYG5313A101311/03/2023PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETINGSECURITY HOLDER00RAYE EAST BUY HOLDING LIMITEDKYG5313A101311/03/2023PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 963356 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 YOUSECURITY HOLDER00RAYE EAST BUY HOLDING LIMITEDKYG5313A101311/03/2023TO RECEIVE THE COMPANYS AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (DIRECTORS) AND THE COMPANYS AUDITOR FOR THE FINANCIAL YEAR ENDED 31 MAY 2023ISSUER00RAYE EAST BUY HOLDING LIMITEDKYG5313A101311/03/2023TO RE-ELECT MR. YIN QIANG AS AN EXECUTIVE DIRECTORISSUER00RAYE EAST BUY HOLDING LIMITEDKYG5313A101311/03/2023TO RE-ELECT MR. KWONG WAI SUN WILSON AS AN INDEPENDENT NON-EXECUTIVE DIRECTORISSUER00RAYE EAST BUY HOLDING LIMITEDKYG5313A101311/03/2023TO RE-ELECT MR. TONG SUI BAU AS AN INDEPENDENT NON-EXECUTIVE DIRECTORISSUER00RAYE EAST BUY HOLDING LIMITEDKYG5313A101311/03/2023TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE COMPANYS EXTERNAL AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATIONISSUER00RAYE EAST BUY HOLDING LIMITEDKYG5313A101311/03/2023TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE COMPANYS TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF PASSING OF THIS RESOLUTIONISSUER00RAYE EAST BUY HOLDING LIMITEDKYG5313A101311/03/2023TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE COMPANYS TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF PASSING OF THIS RESOLUTIONISSUER00RAYE EAST BUY HOLDING LIMITEDKYG5313A101311/03/2023TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY BY THE AGGREGATE NUMBER OF SHARES REPURCHASED BY THE COMPANYISSUER00RAYE EAST BUY HOLDING LIMITEDKYG5313A101311/03/2023TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS FROM TIME TO TIMEISSUER00RAYE ALDREES PETROLEUM & TRANSPORT SERVICES COMPANYSA000A0HNGZ611/06/2023VOTING ON THE AMENDMENT TO ARTICLE (17) OF THE COMPANY'S BY-LAWS RELATING TO FORMING OF THE BOARD OF DIRECTORSISSUER79660Against7966AGAINSTRAYE ALDREES PETROLEUM & TRANSPORT SERVICES COMPANYSA000A0HNGZ611/06/2023VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEW (SEVENTH) SESSION FOR THE NEXT FOUR-YEAR SESSION STARTING FROM 22/12/2023 AND ENDING ON 21/12/2027 BY THE CUMULATIVE VOTING METHOD. THE DECISION TO ELECT A NUMBER OF (8) MEMBERS WILL NOT TAKE EFFECT UNTIL THE APPROVAL OF THE FIRST ITEM: HAMAD MOHAMMED SAAS AL-DREESISSUER79660For7966FORRAYE ALDREES PETROLEUM & TRANSPORT SERVICES COMPANYSA000A0HNGZ611/06/2023VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEW (SEVENTH) SESSION FOR THE NEXT FOUR-YEAR SESSION STARTING FROM 22/12/2023 AND ENDING ON 21/12/2027 BY THE CUMULATIVE VOTING METHOD. THE DECISION TO ELECT A NUMBER OF (8) MEMBERS WILL NOT TAKE EFFECT UNTIL THE APPROVAL OF THE FIRST ITEM: ABDULMOHSEN MOHAMMED SAAS AL-DREESISSUER79660For7966FORRAYE ALDREES PETROLEUM & TRANSPORT SERVICES COMPANYSA000A0HNGZ611/06/2023VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEW (SEVENTH) SESSION FOR THE NEXT FOUR-YEAR SESSION STARTING FROM 22/12/2023 AND ENDING ON 21/12/2027 BY THE CUMULATIVE VOTING METHOD. THE DECISION TO ELECT A NUMBER OF (8) MEMBERS WILL NOT TAKE EFFECT UNTIL THE APPROVAL OF THE FIRST ITEM: ABDULILAH MOHAMMED SAAS AL-DREESISSUER79660For7966FORRAYE ALDREES PETROLEUM & TRANSPORT SERVICES COMPANYSA000A0HNGZ611/06/2023VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEW (SEVENTH) SESSION FOR THE NEXT FOUR-YEAR SESSION STARTING FROM 22/12/2023 AND ENDING ON 21/12/2027 BY THE CUMULATIVE VOTING METHOD. THE DECISION TO ELECT A NUMBER OF (8) MEMBERS WILL NOT TAKE EFFECT UNTIL THE APPROVAL OF THE FIRST ITEM: EID FALEH SAIF AL-SHAMARIISSUER79660For7966FORRAYE ALDREES PETROLEUM & TRANSPORT SERVICES COMPANYSA000A0HNGZ611/06/2023VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEW (SEVENTH) SESSION FOR THE NEXT FOUR-YEAR SESSION STARTING FROM 22/12/2023 AND ENDING ON 21/12/2027 BY THE CUMULATIVE VOTING METHOD. THE DECISION TO ELECT A NUMBER OF (8) MEMBERS WILL NOT TAKE EFFECT UNTIL THE APPROVAL OF THE FIRST ITEM: ADEL FARIS ABDUL MUEISH AL-OTAIBIISSUER79660For7966FORRAYE ALDREES PETROLEUM & TRANSPORT SERVICES COMPANYSA000A0HNGZ611/06/2023VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEW (SEVENTH) SESSION FOR THE NEXT FOUR-YEAR SESSION STARTING FROM 22/12/2023 AND ENDING ON 21/12/2027 BY THE CUMULATIVE VOTING METHOD. THE DECISION TO ELECT A NUMBER OF (8) MEMBERS WILL NOT TAKE EFFECT UNTIL THE APPROVAL OF THE FIRST ITEM: SHEHAIL ABDULAZIZ AHMED AL-SHEHAILISSUER79660For7966FORRAYE ALDREES PETROLEUM & TRANSPORT SERVICES COMPANYSA000A0HNGZ611/06/2023VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEW (SEVENTH) SESSION FOR THE NEXT FOUR-YEAR SESSION STARTING FROM 22/12/2023 AND ENDING ON 21/12/2027 BY THE CUMULATIVE VOTING METHOD. THE DECISION TO ELECT A NUMBER OF (8) MEMBERS WILL NOT TAKE EFFECT UNTIL THE APPROVAL OF THE FIRST ITEM: SALMAN MOHAMMED SULEIMAN AL-SUHAIBANEYISSUER79660For7966FORRAYE ALDREES PETROLEUM & TRANSPORT SERVICES COMPANYSA000A0HNGZ611/06/2023VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEW (SEVENTH) SESSION FOR THE NEXT FOUR-YEAR SESSION STARTING FROM 22/12/2023 AND ENDING ON 21/12/2027 BY THE CUMULATIVE VOTING METHOD. THE DECISION TO ELECT A NUMBER OF (8) MEMBERS WILL NOT TAKE EFFECT UNTIL THE APPROVAL OF THE FIRST ITEM: FAWAZ SAAD HURAYBI AL-REFAEIISSUER79660For7966FORRAYE ALDREES PETROLEUM & TRANSPORT SERVICES COMPANYSA000A0HNGZ611/06/2023VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEW (SEVENTH) SESSION FOR THE NEXT FOUR-YEAR SESSION STARTING FROM 22/12/2023 AND ENDING ON 21/12/2027 BY THE CUMULATIVE VOTING METHOD. THE DECISION TO ELECT A NUMBER OF (8) MEMBERS WILL NOT TAKE EFFECT UNTIL THE APPROVAL OF THE FIRST ITEM: SULAIMAN HAMAD AL-JEDAIEISSUER79660For7966FORRAYE ALDREES PETROLEUM & TRANSPORT SERVICES COMPANYSA000A0HNGZ611/06/2023VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEW (SEVENTH) SESSION FOR THE NEXT FOUR-YEAR SESSION STARTING FROM 22/12/2023 AND ENDING ON 21/12/2027 BY THE CUMULATIVE VOTING METHOD. THE DECISION TO ELECT A NUMBER OF (8) MEMBERS WILL NOT TAKE EFFECT UNTIL THE APPROVAL OF THE FIRST ITEM: YASIR OSAMA AHMAD AL-SEBAEIISSUER79660For7966FORRAYE ALDREES PETROLEUM & TRANSPORT SERVICES COMPANYSA000A0HNGZ611/06/2023VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEW (SEVENTH) SESSION FOR THE NEXT FOUR-YEAR SESSION STARTING FROM 22/12/2023 AND ENDING ON 21/12/2027 BY THE CUMULATIVE VOTING METHOD. THE DECISION TO ELECT A NUMBER OF (8) MEMBERS WILL NOT TAKE EFFECT UNTIL THE APPROVAL OF THE FIRST ITEM: SAEED ABDULLAH ABDUL RAHMAN AL MOEED AL-SHEHRIISSUER79660For7966FORRAYE ALDREES PETROLEUM & TRANSPORT SERVICES COMPANYSA000A0HNGZ611/06/2023VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEW (SEVENTH) SESSION FOR THE NEXT FOUR-YEAR SESSION STARTING FROM 22/12/2023 AND ENDING ON 21/12/2027 BY THE CUMULATIVE VOTING METHOD. THE DECISION TO ELECT A NUMBER OF (8) MEMBERS WILL NOT TAKE EFFECT UNTIL THE APPROVAL OF THE FIRST ITEM: KHALID SALEH AL-AMOUDIISSUER79660For7966FORRAYE ALDREES PETROLEUM & TRANSPORT SERVICES COMPANYSA000A0HNGZ611/06/2023VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEW (SEVENTH) SESSION FOR THE NEXT FOUR-YEAR SESSION STARTING FROM 22/12/2023 AND ENDING ON 21/12/2027 BY THE CUMULATIVE VOTING METHOD. THE DECISION TO ELECT A NUMBER OF (8) MEMBERS WILL NOT TAKE EFFECT UNTIL THE APPROVAL OF THE FIRST ITEM: ABDULLAH TALEB EIDA AL-NAHDIISSUER79660For7966FORRAYE ALDREES PETROLEUM & TRANSPORT SERVICES COMPANYSA000A0HNGZ611/06/2023VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEW (SEVENTH) SESSION FOR THE NEXT FOUR-YEAR SESSION STARTING FROM 22/12/2023 AND ENDING ON 21/12/2027 BY THE CUMULATIVE VOTING METHOD. THE DECISION TO ELECT A NUMBER OF (8) MEMBERS WILL NOT TAKE EFFECT UNTIL THE APPROVAL OF THE FIRST ITEM: MOHAMMED ABDULWAHAB AL-SUKAITISSUER79660For7966FORRAYE ALDREES PETROLEUM & TRANSPORT SERVICES COMPANYSA000A0HNGZ611/06/2023VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEW (SEVENTH) SESSION FOR THE NEXT FOUR-YEAR SESSION STARTING FROM 22/12/2023 AND ENDING ON 21/12/2027 BY THE CUMULATIVE VOTING METHOD. THE DECISION TO ELECT A NUMBER OF (8) MEMBERS WILL NOT TAKE EFFECT UNTIL THE APPROVAL OF THE FIRST ITEM: TARIK AHMED RUSHDI MULLAH NIAZIISSUER79660For7966FORRAYE ALDREES PETROLEUM & TRANSPORT SERVICES COMPANYSA000A0HNGZ611/06/2023VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEW (SEVENTH) SESSION FOR THE NEXT FOUR-YEAR SESSION STARTING FROM 22/12/2023 AND ENDING ON 21/12/2027 BY THE CUMULATIVE VOTING METHOD. THE DECISION TO ELECT A NUMBER OF (8) MEMBERS WILL NOT TAKE EFFECT UNTIL THE APPROVAL OF THE FIRST ITEM: AHMED SIRAG ABDULRAHMAN KHOGEERISSUER79660For7966FORRAYE ALDREES PETROLEUM & TRANSPORT SERVICES COMPANYSA000A0HNGZ611/06/2023VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEW (SEVENTH) SESSION FOR THE NEXT FOUR-YEAR SESSION STARTING FROM 22/12/2023 AND ENDING ON 21/12/2027 BY THE CUMULATIVE VOTING METHOD. THE DECISION TO ELECT A NUMBER OF (8) MEMBERS WILL NOT TAKE EFFECT UNTIL THE APPROVAL OF THE FIRST ITEM: EISA ABDULRAHMAN EISA AL-EISAISSUER79660For7966FORRAYE ALDREES PETROLEUM & TRANSPORT SERVICES COMPANYSA000A0HNGZ611/06/2023VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEW (SEVENTH) SESSION FOR THE NEXT FOUR-YEAR SESSION STARTING FROM 22/12/2023 AND ENDING ON 21/12/2027 BY THE CUMULATIVE VOTING METHOD. THE DECISION TO ELECT A NUMBER OF (8) MEMBERS WILL NOT TAKE EFFECT UNTIL THE APPROVAL OF THE FIRST ITEM: SALEH ABDULRAHMAN NASSER AL-MADIISSUER79660For7966FORRAYE ALDREES PETROLEUM & TRANSPORT SERVICES COMPANYSA000A0HNGZ611/06/2023VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEW (SEVENTH) SESSION FOR THE NEXT FOUR-YEAR SESSION STARTING FROM 22/12/2023 AND ENDING ON 21/12/2027 BY THE CUMULATIVE VOTING METHOD. THE DECISION TO ELECT A NUMBER OF (8) MEMBERS WILL NOT TAKE EFFECT UNTIL THE APPROVAL OF THE FIRST ITEM: BASEL ALI AHMED AL-FARISISSUER79660For7966FORRAYE ALDREES PETROLEUM & TRANSPORT SERVICES COMPANYSA000A0HNGZ611/06/2023VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEW (SEVENTH) SESSION FOR THE NEXT FOUR-YEAR SESSION STARTING FROM 22/12/2023 AND ENDING ON 21/12/2027 BY THE CUMULATIVE VOTING METHOD. THE DECISION TO ELECT A NUMBER OF (8) MEMBERS WILL NOT TAKE EFFECT UNTIL THE APPROVAL OF THE FIRST ITEM: MOHAMMED SALEM ALI MUSSAISSUER79660For7966FORRAYE ALDREES PETROLEUM & TRANSPORT SERVICES COMPANYSA000A0HNGZ611/06/2023VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEW (SEVENTH) SESSION FOR THE NEXT FOUR-YEAR SESSION STARTING FROM 22/12/2023 AND ENDING ON 21/12/2027 BY THE CUMULATIVE VOTING METHOD. THE DECISION TO ELECT A NUMBER OF (8) MEMBERS WILL NOT TAKE EFFECT UNTIL THE APPROVAL OF THE FIRST ITEM: FARAJ SAAD AL-GHABANIISSUER79660For7966FORRAYE ALDREES PETROLEUM & TRANSPORT SERVICES COMPANYSA000A0HNGZ611/06/2023VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEW (SEVENTH) SESSION FOR THE NEXT FOUR-YEAR SESSION STARTING FROM 22/12/2023 AND ENDING ON 21/12/2027 BY THE CUMULATIVE VOTING METHOD. THE DECISION TO ELECT A NUMBER OF (8) MEMBERS WILL NOT TAKE EFFECT UNTIL THE APPROVAL OF THE FIRST ITEM: FAHAD SAAD BIN MUAMMARISSUER79660For7966FORRAYE ALDREES PETROLEUM & TRANSPORT SERVICES COMPANYSA000A0HNGZ611/06/2023VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEW (SEVENTH) SESSION FOR THE NEXT FOUR-YEAR SESSION STARTING FROM 22/12/2023 AND ENDING ON 21/12/2027 BY THE CUMULATIVE VOTING METHOD. THE DECISION TO ELECT A NUMBER OF (8) MEMBERS WILL NOT TAKE EFFECT UNTIL THE APPROVAL OF THE FIRST ITEM: SAUD ABDULAZIZ AHMED AL-HEYYI AL-NAIMIISSUER79660For7966FORRAYE ALDREES PETROLEUM & TRANSPORT SERVICES COMPANYSA000A0HNGZ611/06/2023VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEW (SEVENTH) SESSION FOR THE NEXT FOUR-YEAR SESSION STARTING FROM 22/12/2023 AND ENDING ON 21/12/2027 BY THE CUMULATIVE VOTING METHOD. THE DECISION TO ELECT A NUMBER OF (8) MEMBERS WILL NOT TAKE EFFECT UNTIL THE APPROVAL OF THE FIRST ITEM: SAAD ABDULAZIZ AL-HOQAILISSUER79660For7966FORRAYE ALDREES PETROLEUM & TRANSPORT SERVICES COMPANYSA000A0HNGZ611/06/2023VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEW (SEVENTH) SESSION FOR THE NEXT FOUR-YEAR SESSION STARTING FROM 22/12/2023 AND ENDING ON 21/12/2027 BY THE CUMULATIVE VOTING METHOD. THE DECISION TO ELECT A NUMBER OF (8) MEMBERS WILL NOT TAKE EFFECT UNTIL THE APPROVAL OF THE FIRST ITEM: WAEL ABDULRAHMAN HAMAD AL-BASSAMISSUER79660For7966FORRAYE ALDREES PETROLEUM & TRANSPORT SERVICES COMPANYSA000A0HNGZ611/06/2023VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEW (SEVENTH) SESSION FOR THE NEXT FOUR-YEAR SESSION STARTING FROM 22/12/2023 AND ENDING ON 21/12/2027 BY THE CUMULATIVE VOTING METHOD. THE DECISION TO ELECT A NUMBER OF (8) MEMBERS WILL NOT TAKE EFFECT UNTIL THE APPROVAL OF THE FIRST ITEM: MOHAMMED ABDULLATIF AL-OMAIRISSUER79660For7966FORRAYE ALDREES PETROLEUM & TRANSPORT SERVICES COMPANYSA000A0HNGZ611/06/2023VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEW (SEVENTH) SESSION FOR THE NEXT FOUR-YEAR SESSION STARTING FROM 22/12/2023 AND ENDING ON 21/12/2027 BY THE CUMULATIVE VOTING METHOD. THE DECISION TO ELECT A NUMBER OF (8) MEMBERS WILL NOT TAKE EFFECT UNTIL THE APPROVAL OF THE FIRST ITEM: FAHAD SALAEH MANSOUR AL-JARBOUEISSUER79660For7966FORRAYE ALDREES PETROLEUM & TRANSPORT SERVICES COMPANYSA000A0HNGZ611/06/2023VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEW (SEVENTH) SESSION FOR THE NEXT FOUR-YEAR SESSION STARTING FROM 22/12/2023 AND ENDING ON 21/12/2027 BY THE CUMULATIVE VOTING METHOD. THE DECISION TO ELECT A NUMBER OF (8) MEMBERS WILL NOT TAKE EFFECT UNTIL THE APPROVAL OF THE FIRST ITEM: AHMED HUSSAIN ALI NASSER AL-RASHEDISSUER79660For7966FORRAYE ALDREES PETROLEUM & TRANSPORT SERVICES COMPANYSA000A0HNGZ611/06/2023VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEW (SEVENTH) SESSION FOR THE NEXT FOUR-YEAR SESSION STARTING FROM 22/12/2023 AND ENDING ON 21/12/2027 BY THE CUMULATIVE VOTING METHOD. THE DECISION TO ELECT A NUMBER OF (8) MEMBERS WILL NOT TAKE EFFECT UNTIL THE APPROVAL OF THE FIRST ITEM: KHALID MOHAMMED SAAD AL-BAWARDIISSUER79660For7966FORRAYE ALDREES PETROLEUM & TRANSPORT SERVICES COMPANYSA000A0HNGZ611/06/2023VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEW (SEVENTH) SESSION FOR THE NEXT FOUR-YEAR SESSION STARTING FROM 22/12/2023 AND ENDING ON 21/12/2027 BY THE CUMULATIVE VOTING METHOD. THE DECISION TO ELECT A NUMBER OF (8) MEMBERS WILL NOT TAKE EFFECT UNTIL THE APPROVAL OF THE FIRST ITEM: MOHAMED ABDULAZIZ ALI AL-NUAIMISSUER79660For7966FORRAYE ALDREES PETROLEUM & TRANSPORT SERVICES COMPANYSA000A0HNGZ611/06/2023VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEW (SEVENTH) SESSION FOR THE NEXT FOUR-YEAR SESSION STARTING FROM 22/12/2023 AND ENDING ON 21/12/2027 BY THE CUMULATIVE VOTING METHOD. THE DECISION TO ELECT A NUMBER OF (8) MEMBERS WILL NOT TAKE EFFECT UNTIL THE APPROVAL OF THE FIRST ITEM: ABDULWAHAB MOSSAB ABDULWAHABABUKWAIKISSUER79660For7966FORRAYE GUANGDONG HAID GROUP CO LTDCNE100000HP811/06/2023REAPPOINTMENT OF 2023 AUDIT FIRMISSUER544000For54400FORRAYC GUANGDONG HAID GROUP CO LTDCNE100000HP811/06/2023CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER544000Against54400AGAINSTRAYC GUANGDONG HAID GROUP CO LTDCNE100000HP811/06/2023AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGSISSUER544000For54400FORRAYC GUANGDONG HAID GROUP CO LTDCNE100000HP811/06/2023FORMULATION OF AND AMENDMENTS TO SOME OF THE COMPANY'S SYSTEMS : SYSTEM FOR INDEPENDENT DIRECTORSISSUER544000For54400FORRAYC GUANGDONG HAID GROUP CO LTDCNE100000HP811/06/2023FORMULATION OF AND AMENDMENTS TO SOME OF THE COMPANY'S SYSTEMS : EXTERNAL GUARANTEE MANAGEMENT SYSTEMISSUER544000For54400FORRAYC GUANGDONG HAID GROUP CO LTDCNE100000HP811/06/2023FORMULATION OF AND AMENDMENTS TO SOME OF THE COMPANY'S SYSTEMS : AUDIT FIRM APPOINTMENT SYSTEMISSUER544000For54400FORRAYC ZHEJIANG DAHUA TECHNOLOGY CO LTDCNE100000BJ411/06/2023PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 986382 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 YOUSECURITY HOLDER2221000Not Voting222100FORRAYC ZHEJIANG DAHUA TECHNOLOGY CO LTDCNE100000BJ411/06/20232023 3RD QUARTER 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): NONEISSUER2221000For222100FORRAYC ZHEJIANG DAHUA TECHNOLOGY CO LTDCNE100000BJ411/06/2023CONNECTED TRANSACTION REGARDING TRANSFER OF EQUITIES IN JOINT STOCK COMPANIESISSUER2221000For222100FORRAYC BANK OF CHENGDU CO., LTD.CNE100002SN611/07/2023AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER1780000Against178000AGAINSTRAYC PETROCHINA CO LTDCNE1000003W811/09/2023PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0920/2023092000382.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0920/2023092000396.pdfSECURITY HOLDER9120000Not Voting912000FORRAYE PETROCHINA CO LTDCNE1000003W811/09/2023TO CONSIDER AND APPROVE THE FOLLOWING RESOLUTION IN RESPECT OF CONTINUING CONNECTED TRANSACTIONS: "THAT, AS SET OUT IN THE CIRCULAR DATED 20 SEPTEMBER 2023 ISSUED BY THE COMPANY TO ITS SHAREHOLDERS (THE "CIRCULAR"): THE NEW COMPREHENSIVE AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CHINA NATIONAL PETROLEUM CORPORATION AS SPECIFIED AS ON 30 AUGUST 2023 (THE "NEW COMPREHENSIVE AGREEMENT") BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED; AND THE CHIEF FINANCIAL OFFICER OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO MAKE ANY AMENDMENT TO THE NEW COMPREHENSIVE AGREEMENT AS HE/SHE THINKS DESIRABLE AND NECESSARY AND TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN HIS/HER OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH TRANSACTION; AND THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS UNDER THE NEW COMPREHENSIVE AGREEMENT AND THEIR PROPOSED ANNUAL CAPS, WHICH WILL BE IN THE ORDINARY AND USUAL COURSE OF BUSINESS OF THE COMPANY AND ITS SUBSIDIARIES, AS THE CASE MAY BE, AND TO BE CONDUCTED ON NORMAL COMMERCIAL TERMS, BE AND ARE HEREBY APPROVEDISSUER9120000For912000FORRAYE PETROCHINA CO LTDCNE1000003W811/09/2023TO CONSIDER AND APPROVE THE FOLLOWING RESOLUTION IN RESPECT OF CONTINUING CONNECTED TRANSACTIONS: "THAT, AS SET OUT IN THE CIRCULAR: THE FINANCIAL SERVICES AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CHINA PETROLEUM FINANCE COMPANY LIMITED AS SPECIFIED AS ON 30 AUGUST 2023 (THE "FINANCIAL SERVICES AGREEMENT") BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED; AND THE CHIEF FINANCIAL OFFICER OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO MAKE ANY AMENDMENT TO THE FINANCIAL SERVICES AGREEMENT AS HE/SHE THINKS DESIRABLE AND NECESSARY AND TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN HIS/HER OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH TRANSACTION; AND THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS UNDER THE FINANCIAL SERVICES AGREEMENT AND THEIR PROPOSED ANNUAL CAPS, WHICH WILL BE IN THE ORDINARY AND USUAL COURSE OF BUSINESS OF THE COMPANY AND ITS SUBSIDIARIES, AS THE CASE MAY BE, AND TO BE CONDUCTED ON NORMAL COMMERCIAL TERMS, BE AND ARE HEREBY APPROVEDISSUER9120000For912000FORRAYE PETROCHINA CO LTDCNE1000003W811/09/2023TO CONSIDER AND APPROVE THE RESOLUTION OF THE ELECTION OF MR. ZHANG DAOWEI AS A DIRECTOR OF THE COMPANYISSUER9120000For912000FORRAYE PETROCHINA CO LTDCNE1000003W811/09/2023TO CONSIDER AND APPROVE THE RESOLUTION OF THE AMENDMENTS TO THE RULES OF PROCEDURES AND ORGANIZATION OF THE SUPERVISORY COMMITTEE OF THE COMPANYISSUER9120000For912000FORRAYE JIANGSU PACIFIC QUARTZ CO LTDCNE100001VC511/09/202303 NOV 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION FROM 1 TO 1.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.SECURITY HOLDER762150Not Voting76215FORRAYC JIANGSU PACIFIC QUARTZ CO LTDCNE100001VC511/09/2023ELECTION OF SUPERVISOR: LI WEIISSUER762150For76215FORRAYC PROYA COSMETICS CO., LTD.CNE100002TP911/09/202331 OCT 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.SECURITY HOLDER486000Not Voting48600FORRAYC PROYA COSMETICS CO., LTD.CNE100002TP911/09/2023APPROVE AMENDMENTS TO ARTICLES OF ASSOCIATION AND HANDLING OF THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENTISSUER486000Against48600AGAINSTRAYC PETROCHINA CO LTDCNE1000007Q111/09/2023THE CONTINUING CONNECTED TRANSACTIONS AGREEMENT BE RENEWED WITH A COMPANY AND ITS ASSOCIATED PARTIESISSUER2174000For217400FORRAYC PETROCHINA CO LTDCNE1000007Q111/09/2023FINANCIAL SERVICE AGREEMENT TO BE SIGNED WITH A COMPANYISSUER2174000For217400FORRAYC PETROCHINA CO LTDCNE1000007Q111/09/2023ELECTION OF DIRECTORSISSUER2174000For217400FORRAYC PETROCHINA CO LTDCNE1000007Q111/09/2023AMENDMENTS TO THE STRUCTURE AND THE RULES OF PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEEISSUER2174000For217400FORRAYC MERITZ FINANCIAL GROUPKR713804000111/10/2023CAPITAL RESERVE REDUCTIONISSUER23420For2342FORRAYE ZHEJIANG EXPRESSWAY CO LTDCNE1000004S411/10/202326 OCT 2023: PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1024/2023102401136.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1024/2023102401088.pdfSECURITY HOLDER00RAYE ZHEJIANG EXPRESSWAY CO LTDCNE1000004S411/10/202326 OCT 2023: PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTESECURITY HOLDER00RAYE ZHEJIANG EXPRESSWAY CO LTDCNE1000004S411/10/202326 OCT 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUSECURITY HOLDER00RAYE ZHEJIANG EXPRESSWAY CO LTDCNE1000004S411/10/2023TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND RELEVANT AUTHORIZATIONISSUER00RAYE ZHEJIANG EXPRESSWAY CO LTDCNE1000004S411/10/2023TO CONSIDER AND APPROVE THE PROVISION OF A JOINT AND SEVERAL LIABILITY GUARANTEE TO INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED SHAOXING BRANCH IN RESPECT OF 50% OF THE AMOUNT UNDER A LOAN AGREEMENT IN THE PRINCIPAL AMOUNT OF RMB518 MILLION PROVIDED BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED SHAOXING BRANCH TO ZHEJIANG SHAOXING SHENGXIN EXPRESSWAY CO., LTD. A COMPANY WHICH IS OWNED AS TO 50% BY THE COMPANYISSUER00RAYE ANHUI HUAHENG BIOTECHNOLOGY CO., LTD.CNE1000052M611/13/2023EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON THE 2022 A-SHARE OFFERING TO SPECIFIC PARTIESISSUER530000For53000FORRAYC ANHUI HUAHENG BIOTECHNOLOGY CO., LTD.CNE1000052M611/13/2023EXTENSION OF THE VALID PERIOD OF THE FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE 2022 SHARE OFFERING TO SPECIFIC PARTIESISSUER530000For53000FORRAYC WEICHAI POWER CO LTDCNE1000000D411/13/20232023 A-SHARE RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARYISSUER7785000For778500FORRAYC WEICHAI POWER CO LTDCNE1000000D411/13/2023APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2023 A-SHARE RESTRICTED STOCK INCENTIVE PLANISSUER7785000For778500FORRAYC WEICHAI POWER CO LTDCNE1000000D411/13/2023AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2023 A-SHARE RESTRICTED STOCK INCENTIVE PLANISSUER7785000For778500FORRAYC JIANGSU CHANGBAO STEELTUBE CO LTDCNE100000TX711/13/2023CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND LEGAL REPRESENTATIVE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER15216000Against1521600AGAINSTRAYC NINGBO DEYE TECHNOLOGY CO., LTD.CNE1000052S311/13/2023AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONSISSUER666980Against66698AGAINSTRAYC NINGBO DEYE TECHNOLOGY CO., LTD.CNE1000052S311/13/2023AMENDMENTS TO AND ADDITION OF SOME OF THE COMPANY'S MANAGEMENT SYSTEMSISSUER666980For66698FORRAYC NINGBO DEYE TECHNOLOGY CO., LTD.CNE1000052S311/13/2023SETTLEMENT OF PROJECTS FINANCED WITH RAISED FUNDS FROM IPO AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH THE SURPLUS RAISED FUNDSISSUER666980For66698FORRAYC NINGBO DEYE TECHNOLOGY CO., LTD.CNE1000052S311/13/2023EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON THE 2022 A-SHARE OFFERING TO SPECIFIC PARTIESISSUER666980For66698FORRAYC NINGBO DEYE TECHNOLOGY CO., LTD.CNE1000052S311/13/2023EXTENSION OF THE VALID PERIOD OF THE AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE A-SHARE OFFERING TO SPECIFIC PARTIESISSUER666980For66698FORRAYC SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.CNE100003G6711/13/20232023 3RD QUARTER PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY43.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONEISSUER393560For39356FORRAYC PING AN BANK CO LTDCNE00000004011/14/2023ELECTION OF PAN MIN AS AN INDEPENDENT DIRECTORISSUER3304000For330400FORRAYC SHENZHEN TRANSSION HOLDING CO., LTD.CNE100003P7411/14/20232023 3RD QUARTER PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY30.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONEISSUER934260For93426FORRAYC SHENZHEN TRANSSION HOLDING CO., LTD.CNE100003P7411/14/2023AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORSISSUER934260For93426FORRAYC DR REDDY'S LABORATORIES LTDINE089A0102311/15/2023PLEASE 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. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOUSECURITY HOLDER28530Not Voting2853FORRAYE DR REDDY'S LABORATORIES LTDINE089A0102311/15/2023TO APPROVE THE APPOINTMENT OF DR. ALPNA HANSRAJ SETH (DIN: 01183914), AS AN INDEPENDENT DIRECTOR OF THE COMPANY, IN TERMS OF SECTION 149 OF THE COMPANIES ACT, 2013ISSUER28530For2853FORRAYE TATA CONSULTANCY SERVICES LTDINE467B0102911/15/2023PLEASE 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. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.SECURITY HOLDER82990Not Voting8299FORRAYE TATA CONSULTANCY SERVICES LTDINE467B0102911/15/2023APPROVAL FOR BUYBACK OF EQUITY SHARESISSUER82990For8299FORRAYE TATA CONSULTANCY SERVICES LTDINE467B0102911/15/2023APPOINTMENT OF MR. AL-NOOR RAMJI (DIN 00230865) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR FOR A TERM OF FIVE YEARSISSUER82990For8299FORRAYE TATA CONSULTANCY SERVICES LTDINE467B0102911/15/2023RE-APPOINTMENT OF MS. HANNE BIRGITTE BREINBJERG SORENSEN (DIN 08035439) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR FOR A SECOND CONSECUTIVE TERM OF FIVE YEARSISSUER82990For8299FORRAYE TATA CONSULTANCY SERVICES LTDINE467B0102911/15/2023RE-APPOINTMENT OF MR. KEKI MINOO MISTRY (DIN 00008886) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR FOR A SECOND CONSECUTIVE TERM OF FIVE YEARSISSUER82990For8299FORRAYE COSCO SHIPPING HOLDINGS CO LTDCNE10000060111/16/20232023 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY5.10000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONEISSUER1611000For161100FORRAYC COSCO SHIPPING HOLDINGS CO LTDCNE10000060111/16/2023ALLOWANCE FOR DIRECTORS AND SUPERVISORS: ALLOWANCE STANDARDS FOR MEMBERS OF THE SUPERVISORY COMMITTEE AND THE BOARD OF DIRECTORSISSUER1611000For161100FORRAYC COSCO SHIPPING HOLDINGS CO LTDCNE10000060111/16/2023ALLOWANCE FOR DIRECTORS AND SUPERVISORS: PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT AND RELEVANT MANDATEISSUER1611000For161100FORRAYC COSCO SHIPPING HOLDINGS CO LTDCNE10000060111/16/2023PLEASE 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 MARKETSECURITY HOLDER1611000Not Voting161100FORRAYC COSCO SHIPPING HOLDINGS CO LTDCNE10000060111/16/2023ELECTION OF NON-INDEPENDENT DIRECTOR: WAN MIN, EXECUTIVE DIRECTORISSUER1611000For161100FORRAYC COSCO SHIPPING HOLDINGS CO LTDCNE10000060111/16/2023ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN YANGFAN, EXECUTIVE DIRECTORISSUER1611000For161100FORRAYC COSCO SHIPPING HOLDINGS CO LTDCNE10000060111/16/2023ELECTION OF NON-INDEPENDENT DIRECTOR: YANG ZHIJIAN, EXECUTIVE DIRECTORISSUER1611000For161100FORRAYC COSCO SHIPPING HOLDINGS CO LTDCNE10000060111/16/2023ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG WEI, EXECUTIVE DIRECTORISSUER1611000For161100FORRAYC COSCO SHIPPING HOLDINGS CO LTDCNE10000060111/16/2023ELECTION OF NON-INDEPENDENT DIRECTOR: TAO WEIDONG, EXECUTIVE DIRECTORISSUER1611000For161100FORRAYC COSCO SHIPPING HOLDINGS CO LTDCNE10000060111/16/2023ELECTION OF NON-INDEPENDENT DIRECTOR: YU DE, NON-EXECUTIVE DIRECTORISSUER1611000For161100FORRAYC COSCO SHIPPING HOLDINGS CO LTDCNE10000060111/16/2023PLEASE 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 MARKETSECURITY HOLDER1611000Not Voting161100FORRAYC COSCO SHIPPING HOLDINGS CO LTDCNE10000060111/16/2023ELECTION OF INDEPENDENT DIRECTOR: MA SHIHENGISSUER1611000For161100FORRAYC COSCO SHIPPING HOLDINGS CO LTDCNE10000060111/16/2023ELECTION OF INDEPENDENT DIRECTOR: SHEN DOUISSUER1611000For161100FORRAYC COSCO SHIPPING HOLDINGS CO LTDCNE10000060111/16/2023ELECTION OF INDEPENDENT DIRECTOR: XI ZHIYUEISSUER1611000For161100FORRAYC COSCO SHIPPING HOLDINGS CO LTDCNE10000060111/16/2023PLEASE 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 MARKETSECURITY HOLDER1611000Not Voting161100FORRAYC COSCO SHIPPING HOLDINGS CO LTDCNE10000060111/16/2023ELECTION OF NON-EMPLOYEE SUPERVISOR: YANG SHICHENG, SHAREHOLDER SUPERVISORISSUER1611000For161100FORRAYC COSCO SHIPPING HOLDINGS CO LTDCNE10000060111/16/2023ELECTION OF NON-EMPLOYEE SUPERVISOR: XU DONGGEN, INDEPENDENT SUPERVISORISSUER1611000For161100FORRAYC COSCO SHIPPING HOLDINGS CO LTDCNE10000060111/16/2023ELECTION OF NON-EMPLOYEE SUPERVISOR: SI YUNCONG, INDEPENDENT SUPERVISORISSUER1611000For161100FORRAYC SHANGHAI CONSTRUCTION GROUP CO LTDCNE000000WR411/17/2023CHANGE OF AUDIT FIRMISSUER12907000For1290700FORRAYC PRO MEDICUS LTDAU000000PME811/20/2023VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 2 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 EXCLUSIONSECURITY HOLDER22850Not Voting2285FORRAYD PRO MEDICUS LTDAU000000PME811/20/2023REMUNERATION REPORTISSUER22850For2285FORRAYD PRO MEDICUS LTDAU000000PME811/20/2023RE-ELECTION OF MS DEENA SHIFFISSUER22850For2285FORRAYD PRO MEDICUS LTDAU000000PME811/20/2023RE-ELECTION OF DR LEIGH FARRELLISSUER22850For2285FORRAYD PRO MEDICUS LTDAU000000PME811/20/2023RE-ELECTION OF MR ANTHONY HALLISSUER22850For2285FORRAYD CHINA EASTERN AIRLINES CORPORATION LTDCNE000000TR011/20/2023ELECTION OF WANG ZHIQING AS A DIRECTORISSUER8378000For837800FORRAYC MONALISA GROUP CO., LTD.CNE10000339911/21/2023REAPPOINTMENT OF AUDIT FIRMISSUER1699740For169974FORRAYC WOOLWORTHS HOLDINGS LTDZAE00006386311/22/2023ELECTION OF DIRECTOR: MR LWAZI BAMISSUER00RAYE WOOLWORTHS HOLDINGS LTDZAE00006386311/22/2023RE-ELECTION OF DIRECTOR: MR ROY BAGATTINIISSUER00RAYE WOOLWORTHS HOLDINGS LTDZAE00006386311/22/2023RE-ELECTION OF DIRECTOR: MR SAM NGUMENIISSUER00RAYE WOOLWORTHS HOLDINGS LTDZAE00006386311/22/2023RE-ELECTION OF DIRECTOR: MR CLIVE THOMSONISSUER00RAYE WOOLWORTHS HOLDINGS LTDZAE00006386311/22/2023ELECTION OF AUDIT COMMITTEE MEMBER: MR LWAZI BAMISSUER00RAYE WOOLWORTHS HOLDINGS LTDZAE00006386311/22/2023ELECTION OF AUDIT COMMITTEE MEMBER: MR CHRISTOPHER COLFERISSUER00RAYE WOOLWORTHS HOLDINGS LTDZAE00006386311/22/2023ELECTION OF AUDIT COMMITTEE MEMBER: MS THEMBISA SKWEYIYAISSUER00RAYE WOOLWORTHS HOLDINGS LTDZAE00006386311/22/2023ELECTION OF AUDIT COMMITTEE MEMBER: MR CLIVE THOMSONISSUER00RAYE WOOLWORTHS HOLDINGS LTDZAE00006386311/22/2023RE-APPOINTMENT OF KPMG INC. AS THE EXTERNAL AUDITORISSUER00RAYE WOOLWORTHS HOLDINGS LTDZAE00006386311/22/2023NON-BINDING ADVISORY VOTES: ENDORSEMENT OF REMUNERATION POLICYISSUER00RAYE WOOLWORTHS HOLDINGS LTDZAE00006386311/22/2023NON-BINDING ADVISORY VOTES: ENDORSEMENT OF REMUNERATION IMPLEMENTATION REPORTISSUER00RAYE WOOLWORTHS HOLDINGS LTDZAE00006386311/22/2023REMUNERATION OF NON-EXECUTIVE DIRECTOR: BOARD AND COMMITTEESISSUER00RAYE WOOLWORTHS HOLDINGS LTDZAE00006386311/22/2023REMUNERATION OF NON-EXECUTIVE DIRECTOR: UNITED KINGDOM-BASEDISSUER00RAYE WOOLWORTHS HOLDINGS LTDZAE00006386311/22/2023REMUNERATION OF NON-EXECUTIVE DIRECTOR: AUSTRALIA-BASEDISSUER00RAYE WOOLWORTHS HOLDINGS LTDZAE00006386311/22/2023GENERAL AUTHORITY TO ACQUIRE (REPURCHASE) SHARESISSUER00RAYE SHANGHAI MICROPORT ENDOVASCULAR MEDTECH CO., LTCNE100003MJ511/23/2023CHANGE OF THE COMPANY'S LEGAL REPRESENTATIVE AND AMENDMENTS TO THE ARTICLES OF ASSOCIATIONISSUER231710For23171FORRAYC SHANGHAI MICROPORT ENDOVASCULAR MEDTECH CO., LTCNE100003MJ511/23/2023PLEASE 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 MARKETSECURITY HOLDER231710Not Voting23171FORRAYC SHANGHAI MICROPORT ENDOVASCULAR MEDTECH CO., LTCNE100003MJ511/23/2023ELECTION OF NON-INDEPENDENT DIRECTOR: JONATHAN CHENISSUER231710For23171FORRAYC SHANGHAI MICROPORT ENDOVASCULAR MEDTECH CO., LTCNE100003MJ511/23/2023ELECTION OF NON-INDEPENDENT DIRECTOR: MENG SHASHAISSUER231710For23171FORRAYC SHANGHAI MICROPORT ENDOVASCULAR MEDTECH CO., LTCNE100003MJ511/23/2023PLEASE 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 MARKETSECURITY HOLDER231710Not Voting23171FORRAYC SHANGHAI MICROPORT ENDOVASCULAR MEDTECH CO., LTCNE100003MJ511/23/2023ELECTION OF NON-EMPLOYEE SUPERVISOR: LIANG MINISSUER231710For23171FORRAYC SHANGHAI MICROPORT ENDOVASCULAR MEDTECH CO., LTCNE100003MJ511/23/2023ELECTION OF NON-EMPLOYEE SUPERVISOR: GUO CHAOISSUER231710For23171FORRAYC JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.CNE0000014W711/23/20232023 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARYISSUER359800For35980FORRAYC JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.CNE0000014W711/23/2023MANAGEMENT MEASURES FOR 2023 EMPLOYEE STOCK OWNERSHIP PLANISSUER359800For35980FORRAYC JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.CNE0000014W711/23/2023AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING 2023 EMPLOYEE STOCK OWNERSHIP PLANISSUER359800For35980FORRAYC PROCTER & GAMBLE HYGIENE & HEALTH CARE LTDINE179A0101411/24/2023TO RECEIVE, CONSIDER AND ADOPT THE AUDITED BALANCE SHEET AS AT JUNE 30, 2023 AND THE STATEMENT OF PROFIT AND LOSS FOR THE FINANCIAL YEAR ENDED ON THAT DATE, TOGETHER WITH THE REPORTS OF THE AUDITORS AND DIRECTORS THEREONISSUER24010For2401FORRAYE PROCTER & GAMBLE HYGIENE & HEALTH CARE LTDINE179A0101411/24/2023TO CONFIRM PAYMENT OF INTERIM DIVIDEND AND TO DECLARE FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED JUNE 30, 2023ISSUER24010For2401FORRAYE PROCTER & GAMBLE HYGIENE & HEALTH CARE LTDINE179A0101411/24/2023TO APPOINT A DIRECTOR IN PLACE OF MR. KARTHIK NATARAJAN, NON-EXECUTIVE DIRECTOR (DIN 06685891), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTISSUER24010For2401FORRAYE PROCTER & GAMBLE HYGIENE & HEALTH CARE LTDINE179A0101411/24/2023TO APPOINT A DIRECTOR IN PLACE OF MR. PRAMOD AGARWAL, NON-EXECUTIVE DIRECTOR (DIN 00066989), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTISSUER24010For2401FORRAYE PROCTER & GAMBLE HYGIENE & HEALTH CARE LTDINE179A0101411/24/2023RATIFICATION OF REMUNERATION PAYABLE TO THE COST AUDITOR FOR THE FINANCIAL YEAR 2023-24ISSUER24010For2401FORRAYE PROCTER & GAMBLE HYGIENE & HEALTH CARE LTDINE179A0101411/24/2023PAYMENT OF COMMISSION TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANYISSUER24010For2401FORRAYE PROCTER & GAMBLE HYGIENE & HEALTH CARE LTDINE179A0101411/24/2023APPROVAL OF MATERIAL RELATED PARTY TRANSACTION UNDER REGULATION 23 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015ISSUER24010For2401FORRAYE CHINA PACIFIC INSURANCE (GROUP) CO LTDCNE1000008M811/27/2023HIGH QUALITY DEVELOPMENT PLAN FROM 2023 TO 2025ISSUER2213150For221315FORRAYC CHINA PACIFIC INSURANCE (GROUP) CO LTDCNE1000008M811/27/2023ELECTION OF JIN HONGYI AS AN INDEPENDENT DIRECTORISSUER2213150For221315FORRAYC COOL COMPANY LTDBMG2415A113711/29/2023VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.SECURITY HOLDER225580Not Voting22558FORRAYD COOL COMPANY LTDBMG2415A113711/29/2023IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.SECURITY HOLDER225580Not Voting22558FORRAYD COOL COMPANY LTDBMG2415A113711/29/2023TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE.SECURITY HOLDER225580Not Voting22558FORRAYD COOL COMPANY LTDBMG2415A113711/29/2023VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.SECURITY HOLDER225580Not Voting22558FORRAYD COOL COMPANY LTDBMG2415A113711/29/2023TO APPROVE AMENDED AND RESTATED BYE LAWS BEING ADOPTED AS THE NEW BYE LAWS OF THE COMPANY IN SUBSTITUTION AND REPLACEMENT OF THE EXISTING BYE LAWSISSUER225580Against22558AGAINSTRAYD COOL COMPANY LTDBMG2415A113711/29/2023SUBJECT TO THE ADOPTION OF THE NEW BYE LAWS, TO SET THE MAXIMUM NUMBER OF DIRECTORS TO BE NOT MORE THAN NINEISSUER225580For22558FORRAYD COOL COMPANY LTDBMG2415A113711/29/2023TO RESOLVE THAT VACANCIES IN THE NUMBER OF DIRECTORS BE DESIGNATED CASUAL VACANCIES AND THAT THE BOARD OF DIRECTORS BE AUTHORIZED TO FILL SUCH CASUAL VACANCIES AS AND WHEN IT DEEMS FITISSUER225580For22558FORRAYD COOL COMPANY LTDBMG2415A113711/29/2023TO RE ELECT MR. CYRIL DUCAU AS A DIRECTOR OF THE COMPANYISSUER225580For22558FORRAYD COOL COMPANY LTDBMG2415A113711/29/2023TO RE ELECT MR. PETER ANKER AS A DIRECTOR OF THE COMPANYISSUER225580For22558FORRAYD COOL COMPANY LTDBMG2415A113711/29/2023TO RE ELECT MR. ANTOINE BONNIER AS A DIRECTOR OF THE COMPANYISSUER225580For22558FORRAYD COOL COMPANY LTDBMG2415A113711/29/2023TO RE ELECT MR. NEIL J. GLASS AS A DIRECTOR OF THE COMPANYISSUER225580For22558FORRAYD COOL COMPANY LTDBMG2415A113711/29/2023TO ELECT MR. SAMI ISKANDER AS A DIRECTOR OF THE COMPANYISSUER225580For22558FORRAYD COOL COMPANY LTDBMG2415A113711/29/2023TO ELECT MS. JOANNA ZHOU AS A DIRECTOR OF THE COMPANYISSUER225580For22558FORRAYD COOL COMPANY LTDBMG2415A113711/29/2023TO ELECT MR. RICHARD TYRRELL AS A DIRECTOR OF THE COMPANYISSUER225580For22558FORRAYD COOL COMPANY LTDBMG2415A113711/29/2023TO RE APPOINT ERNST YOUNG GLOBAL LIMITED, UK AS AUDITORS AND TO AUTHORIZETHE DIRECTORS TO DETERMINE THEIR REMUNERATIONISSUER225580For22558FORRAYD COOL COMPANY LTDBMG2415A113711/29/2023TO APPROVE REMUNERATION OF THE COMPANY'S BOARD OF DIRECTORS OF A TOTAL AMOUNT OF FEES NOT TO EXCEED USD 600,000 FOR THE YEAR ENDING DECEMBER 31,2023ISSUER225580For22558FORRAYD ELM COMPANYSA15GG53GHH311/30/2023VOTING ON AMENDING AND RENUMBERING THE ARTICLES OF THE COMPANY'S BYLAWS IN ACCORDANCE WITH THE NEW COMPANIES LAWS TO COMPLY WITH THE PROPOSED AMENDMENTSISSUER19340Against1934AGAINSTRAYE ELM COMPANYSA15GG53GHH311/30/2023VOTING ON THE AMENDMENT TO ARTICLE (3) OF THE COMPANY'S BY-LAWS RELATING TO THE COMPANY'S ACTIVITIESISSUER19340Against1934AGAINSTRAYE ELM COMPANYSA15GG53GHH311/30/2023VOTING ON THE AMENDMENT TO ARTICLE (12) OF THE COMPANY'S BY-LAWS RELATING TO SHARES TRADINGISSUER19340Against1934AGAINSTRAYE ELM COMPANYSA15GG53GHH311/30/2023VOTING ON THE AMENDMENT TO ARTICLE (18) OF THE COMPANY'S BY-LAWS RELATING TO THE MANAGEMENT OF THE COMPANYISSUER19340Against1934AGAINSTRAYE ELM COMPANYSA15GG53GHH311/30/2023VOTING ON THE AMENDMENT TO ARTICLE (21) OF THE COMPANY'S BY-LAWS RELATING TO THE POWER OF THE BOARDISSUER19340For1934FORRAYE ELM COMPANYSA15GG53GHH311/30/2023VOTING ON THE AMENDMENT TO ARTICLE (23) OF THE COMPANY'S BY-LAWS RELATING TO THE POWERS OF THE CHAIRMAN, DEPUTY AND SECRETARYISSUER19340For1934FORRAYE ELM COMPANYSA15GG53GHH311/30/2023VOTING ON THE AMENDMENT TO THE DIVIDENDS DISTRIBUTION POLICYISSUER19340For1934FORRAYE ELM COMPANYSA15GG53GHH311/30/2023VOTING ON THE AMENDMENT TO THE AUDIT COMMITTEE CHARTERISSUER19340For1934FORRAYE ELM COMPANYSA15GG53GHH311/30/2023VOTING ON THE AMENDMENT TO THE NOMINATION AND REMUNERATION COMMITTEE CHARTERISSUER19340For1934FORRAYE ELM COMPANYSA15GG53GHH311/30/2023VOTING ON THE AMENDMENT TO THE REMUNERATION POLICY FOR THE BOARD OF DIRECTORS, ITS COMMITTEES AND EXECUTIVE MANAGEMENTISSUER19340For1934FORRAYE ELM COMPANYSA15GG53GHH311/30/2023VOTING ON THE AMENDMENT TO THE NOMINATION POLICY AND STANDARDS FOR THE MEMBERSHIP OF THE BOARD OF DIRECTORS OF ELM COMPANYISSUER19340For1934FORRAYE LTIMINDTREE LIMITEDINE214T0101911/30/2023PLEASE 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. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOUSECURITY HOLDER39930Not Voting3993FORRAYE LTIMINDTREE LIMITEDINE214T0101911/30/2023APPROVAL FOR AMENDMENT OF LTIMINDTREE EMPLOYEE STOCK OPTION SCHEME 2015ISSUER39930For3993FORRAYE LTIMINDTREE LIMITEDINE214T0101911/30/2023MODIFICATION FOR GRANT OF LOAN TO LTIMINDTREE EMPLOYEE WELFARE TRUSTISSUER39930For3993FORRAYE NANJING COSMOS CHEMICAL CO., LTD.CNE10000416512/04/2023PROVISION OF GUARANTEE FOR A COMPANYISSUER1774500For177450FORRAYC HARMONY GOLD MINING CO LTDZAE00001522812/04/202308 DEC 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.SECURITY HOLDER461040Not Voting46104FORRAYE HARMONY GOLD MINING CO LTDZAE00001522812/04/2023TO RE-ELECT DR PATRICE MOTSEPE AS A DIRECTORISSUER461040For46104FORRAYE HARMONY GOLD MINING CO LTDZAE00001522812/04/2023TO RE-ELECT PETER TURNER AS A DIRECTORISSUER461040For46104FORRAYE HARMONY GOLD MINING CO LTDZAE00001522812/04/2023TO RE-ELECT JOHN WETTON AS A DIRECTORISSUER461040For46104FORRAYE HARMONY GOLD MINING CO LTDZAE00001522812/04/2023TO RE-ELECT JOHN WETTON AS A MEMBER OF THE AUDIT AND RISK COMMITTEEISSUER461040For46104FORRAYE HARMONY GOLD MINING CO LTDZAE00001522812/04/2023TO RE-ELECT KARABO NONDUMO AS A MEMBER OF THE AUDIT AND RISK COMMITTEEISSUER461040For46104FORRAYE HARMONY GOLD MINING CO LTDZAE00001522812/04/2023TO RE-ELECT GIVEN SIBIYA AS A MEMBER OF THE AUDIT AND RISK COMMITTEEISSUER461040For46104FORRAYE HARMONY GOLD MINING CO LTDZAE00001522812/04/2023TO RE-ELECT BONGANI NQWABABA AS A MEMBER OF THE AUDIT AND RISK COMMITTEEISSUER461040For46104FORRAYE HARMONY GOLD MINING CO LTDZAE00001522812/04/2023TO RE-ELECT MARTIN PRINSLOO AS A MEMBER OF THE AUDIT AND RISK COMMITTEEISSUER461040For46104FORRAYE HARMONY GOLD MINING CO LTDZAE00001522812/04/2023TO RE-APPOINT THE EXTERNAL AUDITORS: ERNST & YOUNG INCORPORATEDISSUER461040For46104FORRAYE HARMONY GOLD MINING CO LTDZAE00001522812/04/2023TO APPROVE THE REMUNERATION POLICYISSUER461040For46104FORRAYE HARMONY GOLD MINING CO LTDZAE00001522812/04/2023TO APPROVE THE IMPLEMENTATION REPORTISSUER461040For46104FORRAYE HARMONY GOLD MINING CO LTDZAE00001522812/04/2023TO APPROVE A GENERAL AUTHORITY TO ISSUE SHARES FOR CASHISSUER461040For46104FORRAYE HARMONY GOLD MINING CO LTDZAE00001522812/04/2023TO APPROVE FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACTISSUER461040For46104FORRAYE HARMONY GOLD MINING CO LTDZAE00001522812/04/2023TO PRE-APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATIONISSUER461040For46104FORRAYE NINGBO DEYE TECHNOLOGY CO., LTD.CNE1000052S312/04/2023REAPPOINTMENT OF AUDIT FIRMISSUER664980For66498FORRAYC NINGBO DEYE TECHNOLOGY CO., LTD.CNE1000052S312/04/2023PLEASE 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 MARKETSECURITY HOLDER664980Not Voting66498FORRAYC NINGBO DEYE TECHNOLOGY CO., LTD.CNE1000052S312/04/2023ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG HEJUNISSUER664980For66498FORRAYC NINGBO DEYE TECHNOLOGY CO., LTD.CNE1000052S312/04/2023ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG DONGBINISSUER664980For66498FORRAYC NINGBO DEYE TECHNOLOGY CO., LTD.CNE1000052S312/04/2023ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG DONGYEISSUER664980For66498FORRAYC NINGBO DEYE TECHNOLOGY CO., LTD.CNE1000052S312/04/2023ELECTION OF NON-INDEPENDENT DIRECTOR: TAN ZUIISSUER664980For66498FORRAYC NINGBO DEYE TECHNOLOGY CO., LTD.CNE1000052S312/04/2023PLEASE 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 MARKETSECURITY HOLDER664980Not Voting66498FORRAYC NINGBO DEYE TECHNOLOGY CO., LTD.CNE1000052S312/04/2023ELECTION OF INDEPENDENT DIRECTOR: ZHU YIHONGISSUER664980For66498FORRAYC NINGBO DEYE TECHNOLOGY CO., LTD.CNE1000052S312/04/2023ELECTION OF INDEPENDENT DIRECTOR: ZHU CHENGGANGISSUER664980For66498FORRAYC NINGBO DEYE TECHNOLOGY CO., LTD.CNE1000052S312/04/2023ELECTION OF INDEPENDENT DIRECTOR: SHA LIANGLIANGISSUER664980For66498FORRAYC NINGBO DEYE TECHNOLOGY CO., LTD.CNE1000052S312/04/2023PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 4.1 THROUGH 4.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETSECURITY HOLDER664980Not Voting66498FORRAYC NINGBO DEYE TECHNOLOGY CO., LTD.CNE1000052S312/04/2023ELECTION OF NON-EMPLOYEE SUPERVISOR: LE FEIJUNISSUER664980For66498FORRAYC NINGBO DEYE TECHNOLOGY CO., LTD.CNE1000052S312/04/2023ELECTION OF NON-EMPLOYEE SUPERVISOR: LAI ERHANGISSUER664980For66498FORRAYC BEIJING NEW BUILDING MATERIALS PUBLIC LIMITED COCNE000000QS412/06/2023AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER3962000Against396200AGAINSTRAYC BEIJING NEW BUILDING MATERIALS PUBLIC LIMITED COCNE000000QS412/06/2023AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSISSUER3962000For396200FORRAYC BEIJING NEW BUILDING MATERIALS PUBLIC LIMITED COCNE000000QS412/06/2023CHANGE OF DIRECTORSISSUER3962000For396200FORRAYC KWEICHOW MOUTAI CO LTDCNE0000018R812/06/2023AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER191720Against19172AGAINSTRAYC KWEICHOW MOUTAI CO LTDCNE0000018R812/06/2023ELECTION OF INDEPENDENT DIRECTORSISSUER191720For19172FORRAYC KWEICHOW MOUTAI CO LTDCNE0000018R812/06/2023SPECIAL DIVIDEND PLAN FOR SHAREHOLDERSISSUER191720For19172FORRAYC FAW JIEFANG GROUP CO., LTD.CNE000000R8512/06/2023ELECTION OF LI SHENG AS A NON-INDEPENDENT DIRECTORISSUER3870000For387000FORRAYC FAW JIEFANG GROUP CO., LTD.CNE000000R8512/06/2023ELECTION OF YAN FENG AS A SUPERVISORISSUER3870000For387000FORRAYC FAW JIEFANG GROUP CO., LTD.CNE000000R8512/06/2023REAPPOINTMENT OF FINANCIAL AUDIT FIRMISSUER3870000For387000FORRAYC FAW JIEFANG GROUP CO., LTD.CNE000000R8512/06/2023REAPPOINTMENT OF INTERNAL CONTROL AUDIT FIRMISSUER3870000For387000FORRAYC FAW JIEFANG GROUP CO., LTD.CNE000000R8512/06/20232023 ESTIMATED ADDITIONAL CONTINUING CONNECTED TRANSACTIONSISSUER3870000For387000FORRAYC FAW JIEFANG GROUP CO., LTD.CNE000000R8512/06/2023REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER THE 1ST PHASE RESTRICTED STOCK INCENTIVE PLANISSUER3870000For387000FORRAYC FAW JIEFANG GROUP CO., LTD.CNE000000R8512/06/2023CHANGE OF THE COMPANY'S REGISTERED CAPITALISSUER3870000Against387000AGAINSTRAYC FAW JIEFANG GROUP CO., LTD.CNE000000R8512/06/2023AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER3870000Against387000AGAINSTRAYC PT UNILEVER INDONESIA TBKID100009570612/19/2023APPROVAL ON THE PROPOSED CHANGE IN THE COMPOSITION OF THE BOARD OF DIRECTORS OF THE COMPANYISSUER7979000For797900FORRAYE BANK OF CHINA LTDCNE000001N0512/19/20232022 REMUNERATION DISTRIBUTION PLAN FOR EXECUTIVE DIRECTORSISSUER6156000For615600FORRAYC BANK OF CHINA LTDCNE000001N0512/19/2023APPLICATION FOR EXTERNAL DONATION QUOTAISSUER6156000For615600FORRAYC BANK OF CHINA LTDCNE000001N0512/19/20232022 REMUNERATION DISTRIBUTION PLAN FOR THE CHAIRMAN OF THE SUPERVISORY COMMITTEEISSUER6156000For615600FORRAYC CHINA ZHESHANG BANK CO LTDCNE100003PS912/19/2023ELECTION OF YING YUXIANG AS A DIRECTORISSUER5982000For598200FORRAYC CHINA ZHESHANG BANK CO LTDCNE100003PS912/19/2023ELECTION OF MA XIAOFENG AS A SUPERVISORISSUER5982000For598200FORRAYC CHINA ZHESHANG BANK CO LTDCNE100003PS912/19/2023EQUITY MANAGEMENT MEASURESISSUER5982000For598200FORRAYC ANHUI GUJING DISTILLERY CO LTDCNE000000MD512/19/2023BY-ELECTION OF MU HUA AS A SUPERVISORISSUER461000For46100FORRAYC BEIJING ROBOROCK TECHNOLOGY CO., LTD.CNE100003R8012/20/2023CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER328000Against32800AGAINSTRAYC BEIJING ROBOROCK TECHNOLOGY CO., LTD.CNE100003R8012/20/2023AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS : AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSISSUER328000For32800FORRAYC BEIJING ROBOROCK TECHNOLOGY CO., LTD.CNE100003R8012/20/2023AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS : AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSISSUER328000For32800FORRAYC BEIJING ROBOROCK TECHNOLOGY CO., LTD.CNE100003R8012/20/2023AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS : AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGSISSUER328000For32800FORRAYC BEIJING ROBOROCK TECHNOLOGY CO., LTD.CNE100003R8012/20/2023AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS : AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORSISSUER328000For32800FORRAYC BEIJING ROBOROCK TECHNOLOGY CO., LTD.CNE100003R8012/20/2023AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS : AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT MEASURESISSUER328000For32800FORRAYC BEIJING ROBOROCK TECHNOLOGY CO., LTD.CNE100003R8012/20/2023AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS : AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT MEASURESISSUER328000For32800FORRAYC BEIJING ROBOROCK TECHNOLOGY CO., LTD.CNE100003R8012/20/2023AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS : AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT MEASURESISSUER328000For32800FORRAYC MRF LTDINE883A0101112/20/2023PLEASE 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. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOUSECURITY HOLDER1630Not Voting163FORRAYE MRF LTDINE883A0101112/20/2023REVISION IN REMUNERATION OF MR. SAMIR THARIYAN MAPPILLAI (DIN:07803982), WHOLE-TIME DIRECTOR OF THE COMPANYISSUER1630For163FORRAYE MRF LTDINE883A0101112/20/2023REVISION IN REMUNERATION OF MR VARUN MAMMEN (DIN: 07804025), WHOLE-TIME DIRECTOR OF THE COMPANYISSUER1630For163FORRAYE BANK OF BEIJING CO LTDCNE10000073412/21/2023ELECTION OF CHENG SUNING AS A DIRECTORISSUER00RAYC BANK OF BEIJING CO LTDCNE10000073412/21/2023ELECTION OF LI XINFU AS A DIRECTORISSUER00RAYC BANK OF BEIJING CO LTDCNE10000073412/21/2023AMENDMENTS TO THE EQUITY MANAGEMENT MEASURESISSUER00RAYC BANK OF BEIJING CO LTDCNE10000073412/21/2023AMENDMENTS TO THE EQUITY PLEDGE MANAGEMENT MEASURES (TRAIL)ISSUER00RAYC BANK OF BEIJING CO LTDCNE10000073412/21/2023PLAN OF AUTHORIZATION TO THE BOARD REGARDING EXTERNAL DONATIONISSUER00RAYC BANK OF BEIJING CO LTDCNE10000073412/21/2023CONNECTED TRANSACTIONS INVOLVED IN THE CAPITAL INCREASE IN A COMPANYISSUER00RAYC BANK OF BEIJING CO LTDCNE10000073412/21/2023ELECTION OF TAN NING AS A SUPERVISORISSUER00RAYC BANK OF BEIJING CO LTDCNE10000073412/21/2023PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENTISSUER00RAYC SHENZHEN TRANSSION HOLDING CO., LTD.CNE100003P7412/21/20232024 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKSISSUER1025740For102574FORRAYC SHENZHEN TRANSSION HOLDING CO., LTD.CNE100003P7412/21/20232024 ESTIMATED EXTERNAL GUARANTEE QUOTAISSUER1025740For102574FORRAYC SHENZHEN TRANSSION HOLDING CO., LTD.CNE100003P7412/21/2023LAUNCHING FOREIGN EXCHANGE DERIVATIVES TRANSACTIONS IN 2024ISSUER1025740For102574FORRAYC SHENZHEN TRANSSION HOLDING CO., LTD.CNE100003P7412/21/2023AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER1025740Against102574AGAINSTRAYC SHENZHEN TRANSSION HOLDING CO., LTD.CNE100003P7412/21/2023AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSISSUER1025740For102574FORRAYC SHENZHEN TRANSSION HOLDING CO., LTD.CNE100003P7412/21/2023AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSISSUER1025740For102574FORRAYC SHENZHEN TRANSSION HOLDING CO., LTD.CNE100003P7412/21/2023AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGSISSUER1025740For102574FORRAYC SHENZHEN TRANSSION HOLDING CO., LTD.CNE100003P7412/21/2023AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEMISSUER1025740For102574FORRAYC SHENZHEN TRANSSION HOLDING CO., LTD.CNE100003P7412/21/2023AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEMISSUER1025740For102574FORRAYC SHENZHEN TRANSSION HOLDING CO., LTD.CNE100003P7412/21/2023AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEMISSUER1025740For102574FORRAYC SHENZHEN TRANSSION HOLDING CO., LTD.CNE100003P7412/21/2023SETTLEMENT OF SOME PROJECTS FINANCED WITH RAISED FUNDS AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH SURPLUS RAISED FUNDSISSUER1025740For102574FORRAYC XIAMEN C&D INCCNE000000WL712/21/2023PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 103722 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 YOUSECURITY HOLDER1810000Not Voting181000FORRAYC XIAMEN C&D INCCNE000000WL712/21/2023CONNECTED TRANSACTIONS REGARDING PROVISION OF ESTIMATED GUARANTEE QUOTA FOR A COMPANYISSUER1810000For181000FORRAYC XIAMEN C&D INCCNE000000WL712/21/2023ESTIMATED GUARANTEE QUOTA FOR SUBSIDIARIES AND JOINT STOCK COMPANIESISSUER1810000For181000FORRAYC XIAMEN C&D INCCNE000000WL712/21/2023CONNECTED TRANSACTIONS REGARDING FINANCIAL AID TO A 2ND COMPANYISSUER1810000For181000FORRAYC XIAMEN C&D INCCNE000000WL712/21/2023ESTIMATED FINANCIAL AID QUOTAISSUER1810000For181000FORRAYC XIAMEN C&D INCCNE000000WL712/21/20232024 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONSISSUER1810000For181000FORRAYC XIAMEN C&D INCCNE000000WL712/21/20232024 ESTIMATED QUOTA OF CONNECTED TRANSACTIONS WITH FINANCIAL INSTITUTIONSISSUER1810000For181000FORRAYC XIAMEN C&D INCCNE000000WL712/21/2023LAUNCHING FINANCIAL DERIVATIVES TRADING BUSINESSISSUER1810000For181000FORRAYC XIAMEN C&D INCCNE000000WL712/21/2023LAUNCHING COMMODITY DERIVATIVES TRADING BUSINESSISSUER1810000For181000FORRAYC XIAMEN C&D INCCNE000000WL712/21/2023CASH MANAGEMENT WITH IDLE PROPRIETARY FUNDSISSUER1810000For181000FORRAYC XIAMEN C&D INCCNE000000WL712/21/2023CONNECTED TRANSACTIONS REGARDING ASSETS SALEISSUER1810000For181000FORRAYC EASTERN COMPANY S.A.E.EGS37091C01312/21/2023A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.SECURITY HOLDER1039720Not Voting103972FORRAYE EASTERN COMPANY S.A.E.EGS37091C01312/21/2023AMENDING ARTICLE 7 OF THE COMPANY ARTICLE OF ASSOCIATION REGARDING THE COMPANY SHAREHOLDER STRUCTUREISSUER1039720For103972FORRAYE EASTERN COMPANY S.A.E.EGS37091C01312/21/2023AMENDING ARTICLE 21 OF THE COMPANY ARTICLE OF ASSOCIATION REGARDING THE FORMATION OF THE COMPANY BOARD OF DIRECTORSISSUER1039720For103972FORRAYE EASTERN COMPANY S.A.E.EGS37091C01312/21/2023A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.SECURITY HOLDER1039720Not Voting103972FORRAYE EASTERN COMPANY S.A.E.EGS37091C01312/21/2023APPROVAL OF THE AMENDMENTS THAT OCCURRED IN THE BOARD OF DIRECTORSISSUER1039720For103972FORRAYE EASTERN COMPANY S.A.E.EGS37091C01312/21/2023RECONSTITUTION OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE PROVISIONS OF PROPORTIONAL REPRESENTATIONISSUER1039720For103972FORRAYE SUNGROW POWER SUPPLY CO LTDCNE1000018M712/22/20232023 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARYISSUER1184000For118400FORRAYC SUNGROW POWER SUPPLY CO LTDCNE1000018M712/22/2023APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2023 RESTRICTED STOCK INCENTIVE PLANISSUER1184000For118400FORRAYC SUNGROW POWER SUPPLY CO LTDCNE1000018M712/22/2023AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2023 RESTRICTED STOCK INCENTIVE PLANISSUER1184000For118400FORRAYC SUNGROW POWER SUPPLY CO LTDCNE1000018M712/22/2023SETTLEMENT OF SOME PROJECTS FINANCED WITH RAISED FUNDS AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH THE SURPLUS RAISED FUNDSISSUER1184000For118400FORRAYC SUNGROW POWER SUPPLY CO LTDCNE1000018M712/22/2023CONNECTED TRANSACTIONS REGARDING CAPITAL INCREASE IN A CONTROLLED SUBSIDIARYISSUER1184000For118400FORRAYC SUNGROW POWER SUPPLY CO LTDCNE1000018M712/22/2023CONNECTED TRANSACTIONS REGARDING INVESTMENT IN SETTING UP A JOINT STOCK COMPANY WITH RELATED PARTIESISSUER1184000For118400FORRAYC SUNGROW POWER SUPPLY CO LTDCNE1000018M712/22/2023PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIESISSUER1184000For118400FORRAYC SUNGROW POWER SUPPLY CO LTDCNE1000018M712/22/2023AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXESISSUER1184000Against118400AGAINSTRAYC WILL SEMICONDUCTOR CO LTD SHANGHAICNE100002XM812/22/2023PROPOSAL TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANYISSUER412000For41200FORRAYC WILL SEMICONDUCTOR CO LTD SHANGHAICNE100002XM812/22/2023PROPOSAL TO REVISE THE RULES OF PROCEDURE FOR THE GENERAL MEETING OF SHAREHOLDERSISSUER412000For41200FORRAYC WILL SEMICONDUCTOR CO LTD SHANGHAICNE100002XM812/22/2023PROPOSAL TO REVISE THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORSISSUER412000For41200FORRAYC WILL SEMICONDUCTOR CO LTD SHANGHAICNE100002XM812/22/2023PROPOSAL TO REVISE THE DETAILED WORKING RULES FOR INDEPENDENT DIRECTORSISSUER412000For41200FORRAYC WILL SEMICONDUCTOR CO LTD SHANGHAICNE100002XM812/22/2023PROPOSAL TO REVISE THE RULES OF PROCEDURE FOR THE BOARD OF SUPERVISORSISSUER412000For41200FORRAYC WILL SEMICONDUCTOR CO LTD SHANGHAICNE100002XM812/22/2023PROPOSAL TO FORMULATE THE APPOINTMENT POLICY OF ACCOUNTING FIRMISSUER412000For41200FORRAYC VATTI CORPORATION LIMITEDCNE000001KY312/22/20232024 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKSISSUER4136000For413600FORRAYC VATTI CORPORATION LIMITEDCNE000001KY312/22/2023REAPPOINTMENT OF AUDIT FIRMISSUER4136000For413600FORRAYC SDIC POWER HOLDINGS CO LTDCNE000000JM212/22/2023CHANGE OF AUDIT FIRMISSUER841000For84100FORRAYC LONGI GREEN ENERGY TECHNOLOGY CO LTDCNE100001FR612/25/2023CONNECTED TRANSACTIONS REGARDING TRANSFER OF EQUITIES IN A WHOLLY-OWNED SUBSIDIARYISSUER2110400For211040FORRAYC LONGI GREEN ENERGY TECHNOLOGY CO LTDCNE100001FR612/25/20232024 ESTIMATED GUARANTEE QUOTA BETWEEN THE COMPANY AND WHOLLY-OWNED SUBSIDIARIESISSUER2110400For211040FORRAYC LONGI GREEN ENERGY TECHNOLOGY CO LTDCNE100001FR612/25/20232024 CONNECTED TRANSACTIONS REGARDING PROVISION OF ESTIMATED GUARANTEE FOR CONTROLLED SUBSIDIARIESISSUER2110400For211040FORRAYC LONGI GREEN ENERGY TECHNOLOGY CO LTDCNE100001FR612/25/20232024 PROVISION OF SECURITY DEPOSIT GUARANTEE FOR THE HOUSEHOLD DISTRIBUTED PHOTOVOLTAIC LOAN BUSINESSISSUER2110400For211040FORRAYC LONGI GREEN ENERGY TECHNOLOGY CO LTDCNE100001FR612/25/20232024 ESTIMATED CONTINUING CONNECTED TRANSACTIONSISSUER2110400For211040FORRAYC LONGI GREEN ENERGY TECHNOLOGY CO LTDCNE100001FR612/25/2023CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER2110400Against211040AGAINSTRAYC LONGI GREEN ENERGY TECHNOLOGY CO LTDCNE100001FR612/25/2023AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSISSUER2110400For211040FORRAYC LONGI GREEN ENERGY TECHNOLOGY CO LTDCNE100001FR612/25/2023AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSISSUER2110400For211040FORRAYC LONGI GREEN ENERGY TECHNOLOGY CO LTDCNE100001FR612/25/2023AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGSISSUER2110400For211040FORRAYC LONGI GREEN ENERGY TECHNOLOGY CO LTDCNE100001FR612/25/2023AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORSISSUER2110400For211040FORRAYC LONGI GREEN ENERGY TECHNOLOGY CO LTDCNE100001FR612/25/2023AMENDMENTS TO THE SPECIAL MANAGEMENT SYSTEM FOR RAISED FUNDSISSUER2110400For211040FORRAYC LONGI GREEN ENERGY TECHNOLOGY CO LTDCNE100001FR612/25/2023AMENDMENTS TO THE CONNECTED TRANSACTION SYSTEMISSUER2110400For211040FORRAYC LONGI GREEN ENERGY TECHNOLOGY CO LTDCNE100001FR612/25/2023AMENDMENTS TO THE MANAGEMENT SYSTEM FOR ENTRUSTED WEALTH MANAGEMENTISSUER2110400For211040FORRAYC LONGI GREEN ENERGY TECHNOLOGY CO LTDCNE100001FR612/25/2023AMENDMENTS TO THE SECURITIES INVESTMENT AND DERIVATIVES INVESTMENT MANAGEMENT SYSTEMISSUER2110400For211040FORRAYC JINKO SOLAR CO LTDCNE100005R9612/26/20232024 ESTIMATED CREDIT AND GUARANTEE QUOTAISSUER2838000For283800FORRAYC JINKO SOLAR CO LTDCNE100005R9612/26/20232024 ESTIMATED CONTINUING CONNECTED TRANSACTIONSISSUER2838000For283800FORRAYC JINKO SOLAR CO LTDCNE100005R9612/26/2023LAUNCHING FOREIGN EXCHANGE DERIVATIVES TRANSACTIONS IN 2024ISSUER2838000For283800FORRAYC JINKO SOLAR CO LTDCNE100005R9612/26/2023PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIES AND TRANSFER OF A SECOND-TIER SUBSIDIARY'S EQUITYISSUER2838000For283800FORRAYC JINKO SOLAR CO LTDCNE100005R9612/26/2023PLEASE 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 MARKETSECURITY HOLDER2838000Not Voting283800FORRAYC JINKO SOLAR CO LTDCNE100005R9612/26/2023ELECTION OF NON-INDEPENDENT DIRECTOR: LI XIANDE, NON-INDEPENDENT DIRECTORISSUER2838000For283800FORRAYC JINKO SOLAR CO LTDCNE100005R9612/26/2023ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN KANGPING, NON-INDEPENDENT DIRECTORISSUER2838000For283800FORRAYC JINKO SOLAR CO LTDCNE100005R9612/26/2023ELECTION OF NON-INDEPENDENT DIRECTOR: LI XIANHUA, NON-INDEPENDENT DIRECTORISSUER2838000For283800FORRAYC JINKO SOLAR CO LTDCNE100005R9612/26/2023ELECTION OF NON-INDEPENDENT DIRECTOR: SHU YI, NON-INDEPENDENT DIRECTORISSUER2838000For283800FORRAYC JINKO SOLAR CO LTDCNE100005R9612/26/2023PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 6.1 THROUGH 6.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETSECURITY HOLDER2838000Not Voting283800FORRAYC JINKO SOLAR CO LTDCNE100005R9612/26/2023ELECTION OF INDEPENDENT DIRECTOR: QIU YIZHENG, INDEPENDENT DIRECTORISSUER2838000For283800FORRAYC JINKO SOLAR CO LTDCNE100005R9612/26/2023ELECTION OF INDEPENDENT DIRECTOR: SHI JUNQI, INDEPENDENT DIRECTORISSUER2838000For283800FORRAYC JINKO SOLAR CO LTDCNE100005R9612/26/2023ELECTION OF INDEPENDENT DIRECTOR: JIA RUI, INDEPENDENT DIRECTORISSUER2838000For283800FORRAYC JINKO SOLAR CO LTDCNE100005R9612/26/2023PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 7.1 THROUGH 7.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETSECURITY HOLDER2838000Not Voting283800FORRAYC JINKO SOLAR CO LTDCNE100005R9612/26/2023ELECTION OF NON-EMPLOYEE SUPERVISOR: XIAO YANJUN, NON-EMPLOYEE SUPERVISORISSUER2838000For283800FORRAYC JINKO SOLAR CO LTDCNE100005R9612/26/2023ELECTION OF NON-EMPLOYEE SUPERVISOR: WANG ZHENGHAO, NON-EMPLOYEE SUPERVISORISSUER2838000For283800FORRAYC AUROBINDO PHARMA LTDINE406A0103712/26/2023PLEASE 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. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.SECURITY HOLDER87780Not Voting8778FORRAYE AUROBINDO PHARMA LTDINE406A0103712/26/2023APPOINTMENT OF DR. SATAKARNI MAKKAPATI (DIN: 09377266) AS A NON-EXECUTIVE AND NON-INDEPENDENT DIRECTOR OF THE COMPANYISSUER87780For8778FORRAYE AUROBINDO PHARMA LTDINE406A0103712/26/2023REVISION OF REMUNERATION OF MR. K. NITHYANANDA REDDY (DIN: 01284195), VICE CHAIRMAN & MANAGING DIRECTOR OF THE COMPANYISSUER87780For8778FORRAYE AUROBINDO PHARMA LTDINE406A0103712/26/2023REVISION OF REMUNERATION OF MR. M. MADAN MOHAN REDDY (DIN: 01284266), WHOLE-TIME DIRECTOR OF THE COMPANYISSUER87780For8778FORRAYE ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO LTDCNE100001DJ812/26/2023CHANGE OF THE REGISTERED CAPITAL AND AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER1925990Against192599AGAINSTRAYC ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO LTDCNE100001DJ812/26/2023AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSISSUER1925990For192599FORRAYC ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO LTDCNE100001DJ812/26/2023AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORSISSUER1925990For192599FORRAYC ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO LTDCNE100001DJ812/26/2023FORMULATION OF THE SYSTEM FOR AUDIT FIRM APPOINTMENTISSUER1925990For192599FORRAYC CHINA STATE CONSTRUCTION ENGINEERING CORPORATION LCNE100000F4612/27/2023PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 103816 DUE TO RECEIVED UPDATED AGENDA WITH ADDITIONAL RESOLUTION 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 YOUSECURITY HOLDER6360000Not Voting636000FORRAYC CHINA STATE CONSTRUCTION ENGINEERING CORPORATION LCNE100000F4612/27/2023ELECTION OF SUPERVISORSISSUER6360000For636000FORRAYC CHINA STATE CONSTRUCTION ENGINEERING CORPORATION LCNE100000F4612/27/2023AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER6360000Against636000AGAINSTRAYC CHINA STATE CONSTRUCTION ENGINEERING CORPORATION LCNE100000F4612/27/2023AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSISSUER6360000For636000FORRAYC CHINA STATE CONSTRUCTION ENGINEERING CORPORATION LCNE100000F4612/27/2023AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSISSUER6360000For636000FORRAYC CHINA STATE CONSTRUCTION ENGINEERING CORPORATION LCNE100000F4612/27/2023REPURCHASE AND CANCELLATION OF THE 2023 SECOND BATCH OF RESTRICTED STOCKS UNDER THE 4TH PHASE A-SHARE RESTRICTED STOCK INCENTIVE PLANISSUER6360000For636000FORRAYC CHINA STATE CONSTRUCTION ENGINEERING CORPORATION LCNE100000F4612/27/2023AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT RULESISSUER6360000For636000FORRAYC CHINA STATE CONSTRUCTION ENGINEERING CORPORATION LCNE100000F4612/27/2023RENEWAL OF THE COMPREHENSIVE SERVICES FRAMEWORK AGREEMENT WITH A COMPANYISSUER6360000For636000FORRAYC CHINA STATE CONSTRUCTION ENGINEERING CORPORATION LCNE100000F4612/27/2023RENEWAL OF THE FINANCIAL SERVICE FRAMEWORK AGREEMENT BY THE ABOVE COMPANY AND ANOTHER COMPANYISSUER6360000For636000FORRAYC CHINA STATE CONSTRUCTION ENGINEERING CORPORATION LCNE100000F4612/27/2023AMENDMENTS TO THE WORK RULES FOR INDEPENDENT DIRECTORSISSUER6360000For636000FORRAYC HYUNDAI MOBISKR701233000712/27/2023ELECTION OF INSIDE DIRECTOR I GYU SEOKISSUER34600For3460FORRAYE ARABIAN INTERNET AND COMMUNICATIONS SERVICES COMPASA15CIBJGH1212/27/2023VOTING ON AMENDING THE COMPANY'S BY-LAWS TO COMPLY WITH THE NEW COMPANIES' LAW AND REORDERING AND RENUMBERING THE ARTICLES OF THE COMPANY'S BY-LAWS TO COMPLY WITH THE PROPOSED AMENDMENTSISSUER00RAYE ARABIAN INTERNET AND COMMUNICATIONS SERVICES COMPASA15CIBJGH1212/27/2023VOTING ON THE AMENDMENT TO THE AUDIT COMMITTEE CHARTERISSUER00RAYE ARABIAN INTERNET AND COMMUNICATIONS SERVICES COMPASA15CIBJGH1212/27/2023VOTING ON THE AMENDMENT OF THE COMPANY'S COMPETITION STANDARDS AND RULES POLICYISSUER00RAYE ARABIAN INTERNET AND COMMUNICATIONS SERVICES COMPASA15CIBJGH1212/27/2023VOTING ON TRANSFERRING THE BALANCE OF THE STATUTORY RESERVE AMOUNTING TO SAR (308,758,320), AS SHOWN IN THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31/12/2022, TO THE RETAINED EARNINGSISSUER00RAYE CHINA EVERBRIGHT BANK CO LTDCNE100000SL412/27/2023CHANGE OF THE COMPANY'S REGISTERED CAPITALISSUER5521000Against552100AGAINSTRAYC CHINA EVERBRIGHT BANK CO LTDCNE100000SL412/27/2023VERIFICATION OF COMPREHENSIVE CREDIT QUOTA FOR A LEGAL PERSONISSUER5521000For552100FORRAYC CHINA EVERBRIGHT BANK CO LTDCNE100000SL412/27/2023AMENDMENTS TO THE EXTERNAL EQUITY INVESTMENT MANAGEMENT MEASURESISSUER5521000For552100FORRAYC HUBEI JUMPCAN PHARMACEUTICAL CO LTDCNE0000018X612/27/2023CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER00RAYC HUBEI JUMPCAN PHARMACEUTICAL CO LTDCNE0000018X612/27/2023AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSISSUER00RAYC HUBEI JUMPCAN PHARMACEUTICAL CO LTDCNE0000018X612/27/2023AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSISSUER00RAYC HUBEI JUMPCAN PHARMACEUTICAL CO LTDCNE0000018X612/27/2023AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORSISSUER00RAYC COFCO SUGAR HOLDING CO., LTD.CNE000000LH812/28/2023AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER3118000Against311800AGAINSTRAYC COFCO SUGAR HOLDING CO., LTD.CNE000000LH812/28/2023AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSISSUER3118000For311800FORRAYC COFCO SUGAR HOLDING CO., LTD.CNE000000LH812/28/2023AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSISSUER3118000For311800FORRAYC COFCO SUGAR HOLDING CO., LTD.CNE000000LH812/28/2023AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGSISSUER3118000For311800FORRAYC COFCO SUGAR HOLDING CO., LTD.CNE000000LH812/28/2023AMENDMENTS TO THE IMPLEMENTING RULES FOR SPECIAL COMMITTEES OF THE BOARDISSUER3118000For311800FORRAYC COFCO SUGAR HOLDING CO., LTD.CNE000000LH812/28/2023AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORSISSUER3118000For311800FORRAYC COFCO SUGAR HOLDING CO., LTD.CNE000000LH812/28/2023TERMINATION OF SOME PROJECTS FINANCED WITH RAISED FUNDS AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH SOME SURPLUS RAISED FUNDSISSUER3118000For311800FORRAYC COFCO SUGAR HOLDING CO., LTD.CNE000000LH812/28/20232023 ADDITIONAL ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONSISSUER3118000For311800FORRAYC SICHUAN ROAD & BRIDGE CO LTDCNE000001DQ412/28/2023ADJUSTMENT OF 2023 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONSISSUER00RAYC CHINA CITIC BANK CORPORATION LTDCNE1000000R412/28/2023APPLICATION FOR THE UPPER LIMIT OF CONTINUING CONNECTED TRANSACTIONS: UPPER LIMIT OF CREDIT BUSINESS WITH A COMPANY AND ITS RELATED PARTIES FROM 2024 TO 2026ISSUER3418000For341800FORRAYC CHINA CITIC BANK CORPORATION LTDCNE1000000R412/28/2023APPLICATION FOR THE UPPER LIMIT OF CONTINUING CONNECTED TRANSACTIONS: UPPER LIMIT OF ASSET TRANSFER BUSINESS WITH THE ABOVE COMPANY AND ITS RELATED PARTIES FROM 2024 TO 2026ISSUER3418000For341800FORRAYC CHINA CITIC BANK CORPORATION LTDCNE1000000R412/28/2023APPLICATION FOR THE UPPER LIMIT OF CONTINUING CONNECTED TRANSACTIONS: UPPER LIMIT OF COMPREHENSIVE SERVICES WITH THE ABOVE COMPANY AND ITS RELATED PARTIES FROM 2024 TO 2026ISSUER3418000For341800FORRAYC CHINA CITIC BANK CORPORATION LTDCNE1000000R412/28/2023APPLICATION FOR THE UPPER LIMIT OF CONTINUING CONNECTED TRANSACTIONS: UPPER LIMIT OF FINANCIAL CONSULTING AND ASSET MANAGEMENT SERVICES WITH THE ABOVE COMPANY AND ITS RELATED PARTIES FROM 2024 TO 2026ISSUER3418000For341800FORRAYC CHINA CITIC BANK CORPORATION LTDCNE1000000R412/28/2023APPLICATION FOR THE UPPER LIMIT OF CONTINUING CONNECTED TRANSACTIONS: UPPER LIMIT OF CUSTODIAN AND ACCOUNT MANAGEMENT SERVICES WITH THE ABOVE COMPANY AND ITS RELATED PARTIES FROM 2024 TO 2026ISSUER3418000For341800FORRAYC CHINA CITIC BANK CORPORATION LTDCNE1000000R412/28/2023APPLICATION FOR THE UPPER LIMIT OF CONTINUING CONNECTED TRANSACTIONS: UPPER LIMIT OF OTHER FINANCIAL SERVICES WITH THE ABOVE COMPANY AND ITS RELATED PARTIES FROM 2024 TO 2026ISSUER3418000For341800FORRAYC CHINA CITIC BANK CORPORATION LTDCNE1000000R412/28/2023APPLICATION FOR THE UPPER LIMIT OF CONTINUING CONNECTED TRANSACTIONS: UPPER LIMIT OF DEPOSIT BUSINESS WITH THE ABOVE COMPANY AND ITS RELATED PARTIES FROM 2024 TO 2026ISSUER3418000For341800FORRAYC CHINA CITIC BANK CORPORATION LTDCNE1000000R412/28/2023APPLICATION FOR THE UPPER LIMIT OF CONTINUING CONNECTED TRANSACTIONS: UPPER LIMIT OF FINANCIAL MARKET BUSINESS WITH THE ABOVE COMPANY AND ITS RELATED PARTIES FROM 2024 TO 2026ISSUER3418000For341800FORRAYC CHINA CITIC BANK CORPORATION LTDCNE1000000R412/28/2023APPLICATION FOR THE UPPER LIMIT OF CONTINUING CONNECTED TRANSACTIONS: UPPER LIMIT OF INVESTMENT BUSINESS WITH THE ABOVE COMPANY AND ITS RELATED PARTIES FROM 2024 TO 2026ISSUER3418000For341800FORRAYC CHINA CITIC BANK CORPORATION LTDCNE1000000R412/28/2023APPLICATION FOR THE UPPER LIMIT OF CONTINUING CONNECTED TRANSACTIONS: UPPER LIMIT OF CREDIT BUSINESS WITH A 2ND COMPANY AND ITS RELATED PARTIES FROM 2024 TO 2026ISSUER3418000For341800FORRAYC CHINA CITIC BANK CORPORATION LTDCNE1000000R412/28/2023APPLICATION FOR THE UPPER LIMIT OF CONTINUING CONNECTED TRANSACTIONS: UPPER LIMIT OF CUSTODIAN AND ACCOUNT MANAGEMENT SERVICES WITH THE 2ND COMPANY AND ITS RELATED PARTIES FROM 2024 TO 2026ISSUER3418000For341800FORRAYC CHINA CITIC BANK CORPORATION LTDCNE1000000R412/28/2023APPLICATION FOR THE UPPER LIMIT OF CONTINUING CONNECTED TRANSACTIONS: UPPER LIMIT OF DEPOSIT BUSINESS WITH THE 2ND COMPANY AND ITS RELATED PARTIES FROM 2024 TO 2026ISSUER3418000For341800FORRAYC CHINA CITIC BANK CORPORATION LTDCNE1000000R412/28/2023APPLICATION FOR THE UPPER LIMIT OF CONTINUING CONNECTED TRANSACTIONS: UPPER LIMIT OF FINANCIAL MARKET BUSINESS WITH THE 2ND COMPANY AND ITS RELATED PARTIES FROM 2024 TO 2026ISSUER3418000For341800FORRAYC CHINA CITIC BANK CORPORATION LTDCNE1000000R412/28/2023APPLICATION FOR THE UPPER LIMIT OF CONTINUING CONNECTED TRANSACTIONS: UPPER LIMIT OF INVESTMENT BUSINESS WITH THE 2ND COMPANY AND ITS RELATED PARTIES FROM 2024 TO 2026ISSUER3418000For341800FORRAYC GUOTAI JUNAN SECURITIES CO LTDCNE1000022F312/29/2023PLEASE 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 MARKETSECURITY HOLDER754000Not Voting75400FORRAYC GUOTAI JUNAN SECURITIES CO LTDCNE1000022F312/29/2023ELECTION OF DIRECTOR: ZHU JIANISSUER754000For75400FORRAYC GUOTAI JUNAN SECURITIES CO LTDCNE1000022F312/29/2023ELECTION OF DIRECTOR: SUN MINGHUIISSUER754000For75400FORRAYC WEICHAI POWER CO LTDCNE1000000D412/29/2023CONNECTED TRANSACTIONS REGARDING A COMPANY AND ITS AFFILIATED (RELATED) COMPANIES' PROVISION OF KINETIC ENERGY SERVICES TO THE COMPANY AND ITS AFFILIATED COMPANIESISSUER5334000For533400FORRAYC WEICHAI POWER CO LTDCNE1000000D412/29/2023CONNECTED TRANSACTIONS REGARDING THE COMPANY AND ITS AFFILIATED COMPANIES' SALE OF DIESEL ENGINE, DIESEL ENGINE PARTS, RELATED PRODUCTS, AND PROCESSING SERVICES TO THE ABOVE COMPANY AND ITS AFFILIATED (RELATED) COMPANIESISSUER5334000For533400FORRAYC WEICHAI POWER CO LTDCNE1000000D412/29/2023CONNECTED TRANSACTIONS REGARDING THE COMPANY AND ITS AFFILIATED COMPANIES' SALE OF ENGINES, NEW ENERGY POWERTRAINS AND RELATED PRODUCTS TO A 2ND COMPANY AND ITS AFFILIATED COMPANIESISSUER5334000For533400FORRAYC WEICHAI POWER CO LTDCNE1000000D412/29/2023CONNECTED TRANSACTIONS REGARDING A CONTROLLED SUBSIDIARY'S SALE OF TRANSMISSION AND OTHER RELATED PRODUCTS TO THE 2ND COMPANY AND ITS AFFILIATED COMPANIESISSUER5334000For533400FORRAYC WEICHAI POWER CO LTDCNE1000000D412/29/2023CONNECTED TRANSACTIONS REGARDING ANOTHER CONTROLLED SUBSIDIARY'S SALE OF AXLE AND OTHER RELATED PRODUCTS TO THE 2ND COMPANY AND ITS AFFILIATED COMPANIESISSUER5334000For533400FORRAYC WEICHAI POWER CO LTDCNE1000000D412/29/2023CONNECTED TRANSACTIONS REGARDING THE COMPANY AND ITS AFFILIATED (RELATED) COMPANIES' SALE OF BODY MACHINE, GAS MACHINE ACCESSORIES, PROVISION OF KINETIC ENERGY AND LABOR, TECHNOLOGY DEVELOPMENT SERVICES AND RELATED PRODUCTS AND SERVICES TO A 3RD COMPANYISSUER5334000For533400FORRAYC WEICHAI POWER CO LTDCNE1000000D412/29/2023CONNECTED TRANSACTIONS REGARDING THE COMPANY AND ITS AFFILIATED (RELATED) COMPANIES' PURCHASE OF GAS MACHINE, GAS MACHINE ACCESSORIES, ACCEPTANCE OF LABOR AND RELATED PRODUCTS AND SERVICES FROM THE 3RD COMPANYISSUER5334000For533400FORRAYC WEICHAI POWER CO LTDCNE1000000D412/29/2023CONNECTED TRANSACTIONS REGARDING THE COMPANY AND ITS AFFILIATED COMPANIES' PROVISION OF TRANSPORTATION, STORAGE AND OTHER SERVICES TO THE 3RD COMPANYISSUER5334000For533400FORRAYC WEICHAI POWER CO LTDCNE1000000D412/29/2023CONNECTED TRANSACTIONS REGARDING LEASING FACTORY BUILDINGS TO THE 3RD COMPANYISSUER5334000For533400FORRAYC JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO LTDCNE100002RJ612/29/2023PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.13 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETSECURITY HOLDER2089000Not Voting208900FORRAYC JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO LTDCNE100002RJ612/29/202315 DEC 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUSECURITY HOLDER2089000Not Voting208900FORRAYC JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO LTDCNE100002RJ612/29/2023ELECTION OF DIRECTOR: XUE WEN, EXECUTIVE DIRECTORISSUER2089000For208900FORRAYC JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO LTDCNE100002RJ612/29/2023ELECTION OF DIRECTOR: BAO JIAN, EXECUTIVE DIRECTORISSUER2089000For208900FORRAYC JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO LTDCNE100002RJ612/29/2023ELECTION OF DIRECTOR: SUN MING, EXECUTIVE DIRECTORISSUER2089000For208900FORRAYC JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO LTDCNE100002RJ612/29/2023ELECTION OF DIRECTOR: YUAN XIANG, NON-EXECUTIVE DIRECTORISSUER2089000For208900FORRAYC JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO LTDCNE100002RJ612/29/2023ELECTION OF DIRECTOR: CHEN XING, NON-EXECUTIVE DIRECTORISSUER2089000For208900FORRAYC JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO LTDCNE100002RJ612/29/2023ELECTION OF DIRECTOR: XU XUEFENG, NON-EXECUTIVE DIRECTORISSUER2089000For208900FORRAYC JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO LTDCNE100002RJ612/29/2023ELECTION OF DIRECTOR: WANG CHUNHUA, NON-EXECUTIVE DIRECTORISSUER2089000For208900FORRAYC JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO LTDCNE100002RJ612/29/2023ELECTION OF DIRECTOR: ZHU QINBAO, NON-EXECUTIVE DIRECTORISSUER2089000For208900FORRAYC JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO LTDCNE100002RJ612/29/2023ELECTION OF DIRECTOR: CAI ZEXIANG, INDEPENDENT DIRECTORISSUER2089000For208900FORRAYC JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO LTDCNE100002RJ612/29/2023ELECTION OF DIRECTOR: FAN JINGWU, INDEPENDENT DIRECTORISSUER2089000For208900FORRAYC JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO LTDCNE100002RJ612/29/2023ELECTION OF DIRECTOR: PANG LING, INDEPENDENT DIRECTORISSUER2089000For208900FORRAYC JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO LTDCNE100002RJ612/29/2023ELECTION OF DIRECTOR: ZHOU YUESHU, INDEPENDENT DIRECTORISSUER2089000For208900FORRAYC JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO LTDCNE100002RJ612/29/2023ELECTION OF DIRECTOR: ZHOU MEI, INDEPENDENT DIRECTORISSUER2089000For208900FORRAYC JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO LTDCNE100002RJ612/29/2023PLEASE 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 MARKETSECURITY HOLDER2089000Not Voting208900FORRAYC JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO LTDCNE100002RJ612/29/2023ELECTION OF SUPERVISOR: QIAN XIAOFENG, SHAREHOLDER SUPERVISORISSUER2089000For208900FORRAYC JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO LTDCNE100002RJ612/29/2023ELECTION OF SUPERVISOR: SHEN MEI, SHAREHOLDER SUPERVISORISSUER2089000For208900FORRAYC JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO LTDCNE100002RJ612/29/2023ELECTION OF SUPERVISOR: CHEN DEXIANG, EXTERNAL SUPERVISORISSUER2089000For208900FORRAYC JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO LTDCNE100002RJ612/29/2023ELECTION OF SUPERVISOR: GAO ZHILING, EXTERNAL SUPERVISORISSUER2089000For208900FORRAYC SATELLITE CHEMICAL CO., LTD.CNE100001B0712/29/2023AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORSISSUER2848800For284880FORRAYC GD POWER DEVEVLOPMENT CO LTDCNE000000PC012/29/2023APPOINTMENT OF 2023 FINANCIAL AND INTERNAL CONTROL AUDIT FIRMISSUER3093000For309300FORRAYC GD POWER DEVEVLOPMENT CO LTDCNE000000PC012/29/2023REGISTRATION AND ISSUANCE OF CNY 10-BILLION SUPER AND SHORT-TERM COMMERCIAL PAPER IN 2024ISSUER3093000For309300FORRAYC GD POWER DEVEVLOPMENT CO LTDCNE000000PC012/29/2023REGISTRATION AND ISSUANCE OF 2024 TO 2026 NON-FINANCIAL ENTERPRISE DEBT FINANCING INSTRUMENTS IN INTER-BANK MARKETISSUER3093000For309300FORRAYC HENGLI PETROCHEMICAL CO LTDCNE0000018V012/29/2023AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORSISSUER352000For35200FORRAYC HENGLI PETROCHEMICAL CO LTDCNE0000018V012/29/2023AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEMISSUER352000For35200FORRAYC OIL & NATURAL GAS CORPORATION LTDINE213A0102912/30/2023PLEASE 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. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOUSECURITY HOLDER2744060Not Voting274406FORRAYE OIL & NATURAL GAS CORPORATION LTDINE213A0102912/30/2023APPROVAL OF RELATED PARTY TRANSACTION FOR PROVIDING LETTER OF COMFORT (LOC) FOR RAISING DEBT BY OPAL UP TO A VALUE OF INR 5,400 CROREISSUER2744060For274406FORRAYE BSE LTDINE118H0102501/02/2024PLEASE 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. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOUSECURITY HOLDER112470Not Voting11247FORRAYE BSE LTDINE118H0102501/02/2024APPOINTMENT OF SHRI JAGANNATH MUKKAVILLI (DIN: 10090437) AS NON-INDEPENDENT DIRECTOR (SHAREHOLDER DIRECTOR) ON THE GOVERNING BOARD OF THE COMPANY, SUBJECT TO PRIOR APPROVAL OF SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI)ISSUER112470For11247FORRAYE APT MEDICAL INC.CNE100004C4501/08/20242024 ESTIMATED CONTINUING CONNECTED TRANSACTIONSISSUER59400For5940FORRAYC APT MEDICAL INC.CNE100004C4501/08/2024INVESTMENT IN CONSTRUCTING A NEW PROJECT WITH SURPLUS RAISED FUNDS AND PROPRIETARY FUNDSISSUER59400For5940FORRAYC APT MEDICAL INC.CNE100004C4501/08/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER59400Against5940AGAINSTRAYC APT MEDICAL INC.CNE100004C4501/08/2024AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORSISSUER59400For5940FORRAYC APT MEDICAL INC.CNE100004C4501/08/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSISSUER59400For5940FORRAYC APT MEDICAL INC.CNE100004C4501/08/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSISSUER59400For5940FORRAYC APT MEDICAL INC.CNE100004C4501/08/2024AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEMISSUER59400For5940FORRAYC APT MEDICAL INC.CNE100004C4501/08/2024AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEMISSUER59400For5940FORRAYC APT MEDICAL INC.CNE100004C4501/08/2024AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEMISSUER59400For5940FORRAYC HDFC BANK LTDINE040A0103401/09/2024PLEASE 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. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.SECURITY HOLDER94200Not Voting9420FORRAYE HDFC BANK LTDINE040A0103401/09/2024TO APPROVE THE RE-APPOINTMENT OF MR. M.D. RANGANATH (DIN: 07565125) AS AN INDEPENDENT DIRECTOR OF THE BANKISSUER94200For9420FORRAYE HDFC BANK LTDINE040A0103401/09/2024TO APPROVE THE RE-APPOINTMENT OF MR. SANDEEP PAREKH (DIN: 03268043) AS AN INDEPENDENT DIRECTOR OF THE BANKISSUER94200For9420FORRAYE HDFC BANK LTDINE040A0103401/09/2024TO APPROVE THE RE-APPOINTMENT OF MR. SASHIDHAR JAGDISHAN (DIN: 08614396) AS THE MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER OF THE BANKISSUER94200For9420FORRAYE HDFC BANK LTDINE040A0103401/09/2024TO APPROVE THE APPOINTMENT OF MR. V. SRINIVASA RANGAN (DIN: 00030248) AS THE EXECUTIVE DIRECTOR OF THE BANK, ON THE TERMS AND CONDITIONS RELATING TO THE SAID APPOINTMENT, INCLUDING REMUNERATION, AS APPROVED BY THE RESERVE BANK OF INDIAISSUER94200For9420FORRAYE BANK OF NINGBO CO LTDCNE1000005P701/10/20242024 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONSISSUER778000For77800FORRAYC BANK OF NINGBO CO LTDCNE1000005P701/10/2024ISSUANCE OF FINANCIAL BONDSISSUER778000For77800FORRAYC BANK OF NINGBO CO LTDCNE1000005P701/10/2024ISSUANCE OF CAPITAL BONDSISSUER778000For77800FORRAYC BANK OF JIANGSU CO LTDCNE100002G7601/12/2024AMEND ARTICLES OF ASSOCIATIONISSUER6844300Against684430AGAINSTRAYC BANK OF JIANGSU CO LTDCNE100002G7601/12/2024APPROVE ISSUANCE OF FINANCIAL BONDSISSUER6844300For684430FORRAYC BANK OF JIANGSU CO LTDCNE100002G7601/12/2024APPROVE ISSUANCE OF UNCAPPED CAPITAL BONDSISSUER6844300For684430FORRAYC 37 INTERACTIVE ENTERTAINMENT NETWORK TECHNOLOGY GRCNE1000010N201/12/2024PLAN FOR THE REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: OBJECTIVE OF THE SHARE REPURCHASEISSUER1230000For123000FORRAYC 37 INTERACTIVE ENTERTAINMENT NETWORK TECHNOLOGY GRCNE1000010N201/12/2024PLAN FOR THE REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: SHARE REPURCHASE METHOD AND PRICE RANGE OF SHARES TO BE REPURCHASEDISSUER1230000For123000FORRAYC 37 INTERACTIVE ENTERTAINMENT NETWORK TECHNOLOGY GRCNE1000010N201/12/2024PLAN FOR THE REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: TYPE, PURPOSE, TOTAL AMOUNT, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASEDISSUER1230000For123000FORRAYC 37 INTERACTIVE ENTERTAINMENT NETWORK TECHNOLOGY GRCNE1000010N201/12/2024PLAN FOR THE REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASEISSUER1230000For123000FORRAYC 37 INTERACTIVE ENTERTAINMENT NETWORK TECHNOLOGY GRCNE1000010N201/12/2024PLAN FOR THE REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASEISSUER1230000For123000FORRAYC 37 INTERACTIVE ENTERTAINMENT NETWORK TECHNOLOGY GRCNE1000010N201/12/2024PLAN FOR THE REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: AUTHORIZATION FOR THE SHARE REPURCHASEISSUER1230000For123000FORRAYC YUTONG BUS CO., LTD.CNE000000PY401/15/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER4434450Against443445AGAINSTRAYC CHINA YANGTZE POWER CO LTDCNE000001G8701/16/2024INVESTMENT IN CONSTRUCTION OF A PROJECTISSUER1633000For163300FORRAYC CHINA YANGTZE POWER CO LTDCNE000001G8701/16/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND THREE RULES OF PROCEDURESISSUER1633000Against163300AGAINSTRAYC CHINA YANGTZE POWER CO LTDCNE000001G8701/16/2024BY-ELECTION OF SUPERVISOR: TAN KE, SUPERVISORISSUER1633000For163300FORRAYC 3M INDIA LTDINE470A0101701/16/2024PLEASE 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. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOUSECURITY HOLDER3610Not Voting361FORRAYE 3M INDIA LTDINE470A0101701/16/2024RE-APPOINTMENT OF MR. RAMESH RAMADURAI (DIN: 07109252) AS A MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD FROM FEBRUARY 13, 2024 TO FEBRUARY 12, 2027ISSUER3610For361FORRAYE BIRLASOFT LTDINE836A0103501/18/2024PLEASE 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. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOUSECURITY HOLDER604490Not Voting60449FORRAYE BIRLASOFT LTDINE836A0103501/18/2024APPOINTMENT OF MS. SATYAVATI BERERA (DIN: 05002709) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF 5 (FIVE) YEARSISSUER604490For60449FORRAYE BIRLASOFT LTDINE836A0103501/18/2024APPOINTMENT OF MS. NIDHI KILLAWALA (DIN: 05182060) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF 5 (FIVE) YEARSISSUER604490For60449FORRAYE SDIC POWER HOLDINGS CO LTDCNE000000JM201/23/20242024 ESTIMATED CONTINUING CONNECTED TRANSACTIONSISSUER471000For47100FORRAYC TELEFONICA BRASIL SABRVIVTACNOR001/24/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDSECURITY HOLDER138000Not Voting13800FORRAYE TELEFONICA BRASIL SABRVIVTACNOR001/24/2024PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUSECURITY HOLDER138000Not Voting13800FORRAYE TELEFONICA BRASIL SABRVIVTACNOR001/24/2024TO RESOLVE ON THE REDUCTION OF THE COMPANY'S CAPITAL STOCK, IN THE AMOUNT OF BRL 1,500,000,000.00., ONE BILLION AND FIVE HUNDRED MILLION REAIS, WITHOUT CANCELLING SHARES AND BY MEANS OF THE REIMBURSEMENT OF FUNDS TO THE SHAREHOLDERS, ACCORDING TO ARTICLE 173 OF LAW NO. 6,404, OF DECEMBER 15, 1976, AS AMENDED, CORPORATIONS LAWISSUER138000Against13800AGAINSTRAYE TELEFONICA BRASIL SABRVIVTACNOR001/24/2024TO AMEND ARTICLE 5, CAPUT, OF THE COMPANY'S BYLAWS TO REFLECT THE NEW AMOUNT OF ITS CAPITAL STOCK DUE TO THE PROPOSAL PROVIDED ON ITEM 1 ABOVE, IF APPROVEDISSUER138000Against13800AGAINSTRAYE TELEFONICA BRASIL SABRVIVTACNOR001/24/2024TO CONSOLIDATE THE COMPANY'S BYLAWS IN ORDER TO REFLECT THE AMENDMENT PROPOSED IN ITEM 2 ABOVE, IF APPROVEDISSUER138000Against13800AGAINSTRAYE TELEFONICA BRASIL SABRVIVTACNOR001/24/2024TO AUTHORIZE THE COMPANY'S EXECUTIVE OFFICERS TO PRACTICE ALL ACTS NECESSARY TO CARRY OUT THE ABOVE RESOLUTIONSISSUER138000For13800FORRAYE NANCAL TECHNOLOGY CO., LTD.CNE1000030F601/24/2024ELECTION OF DIRECTOR: MA GUOLIANGISSUER461000For46100FORRAYC MOTOR OIL (HELLAS) CORINTH REFINERIES SAGRS42600300001/24/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.SECURITY HOLDER57440Not Voting5744FORRAYE MOTOR OIL (HELLAS) CORINTH REFINERIES SAGRS42600300001/24/2024INTERMEDIARY 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 ASSISTANCESECURITY HOLDER57440Not Voting5744FORRAYE MOTOR OIL (HELLAS) CORINTH REFINERIES SAGRS42600300001/24/2024PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 05 FEB 2024. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOUSECURITY HOLDER57440Not Voting5744FORRAYE MOTOR OIL (HELLAS) CORINTH REFINERIES SAGRS42600300001/24/2024PROVISION OF CONSENT OR/AND APPROVAL A) WITH REFERENCE TO THE SALE BY ELLAKTOR S.A. AND THE PURCHASE BY THE COMPANY'S SUBSIDIARY MOTOR OIL RENEWABLE ENERGY SINGLE MEMBER S.A. OF 123,059,250 COMMON REGISTERED SHARES WITH VOTING RIGHTS ISSUED BY THE COMPANY ANEMOS RES S.A. CORRESPONDING TO 25PER CENT OF THE AGGREGATE AND FULLY PAID UP SHARE CAPITAL OF ANEMOS RES S.A AND B) THE SIGNING OF THE RELEVANT DRAFT OF THE SHARE PURCHASE AGREEMENT (SPA) BETWEEN MOTOR OIL RENEWABLE ENERGY SINGLE MEMBER S.A. AND ELLAKTOR S.AISSUER57440For5744FORRAYE ANKER INNOVATIONS TECHNOLOGY CO., LTD.CNE1000047B901/25/2024PLEASE 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 MARKETSECURITY HOLDER269000Not Voting26900FORRAYC ANKER INNOVATIONS TECHNOLOGY CO., LTD.CNE1000047B901/25/2024ELECTION OF INDEPENDENT DIRECTOR: LI CONGLIANG, INDEPENDENT DIRECTORISSUER269000For26900FORRAYC ANKER INNOVATIONS TECHNOLOGY CO., LTD.CNE1000047B901/25/2024ELECTION OF INDEPENDENT DIRECTOR: YI XUAN, INDEPENDENT DIRECTORISSUER269000For26900FORRAYC ANKER INNOVATIONS TECHNOLOGY CO., LTD.CNE1000047B901/25/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER269000Against26900AGAINSTRAYC ANKER INNOVATIONS TECHNOLOGY CO., LTD.CNE1000047B901/25/2024AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORSISSUER269000For26900FORRAYC ANKER INNOVATIONS TECHNOLOGY CO., LTD.CNE1000047B901/25/2024AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSISSUER269000For26900FORRAYC ANKER INNOVATIONS TECHNOLOGY CO., LTD.CNE1000047B901/25/2024AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSISSUER269000For26900FORRAYC ANKER INNOVATIONS TECHNOLOGY CO., LTD.CNE1000047B901/25/2024AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE PROFIT DISTRIBUTION MANAGEMENT SYSTEMISSUER269000For26900FORRAYC ANKER INNOVATIONS TECHNOLOGY CO., LTD.CNE1000047B901/25/2024AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEMISSUER269000For26900FORRAYC ANKER INNOVATIONS TECHNOLOGY CO., LTD.CNE1000047B901/25/2024AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT MEASURESISSUER269000For26900FORRAYC ANKER INNOVATIONS TECHNOLOGY CO., LTD.CNE1000047B901/25/2024AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEMISSUER269000For26900FORRAYC ANKER INNOVATIONS TECHNOLOGY CO., LTD.CNE1000047B901/25/2024ADDITIONAL QUOTA FOR FOREIGN EXCHANGE HEDGING BUSINESSISSUER269000For26900FORRAYC HISENSE HOME APPLIANCES GROUP CO., LTD.CNE000000LC901/25/2024THE BUSINESS COOPERATION FRAMEWORK AGREEMENT WITH A COMPANY AND THE CONTINUING CONNECTED TRANSACTIONS AND ANNUAL UPPER LIMIT UNDER THE AGREEMENTISSUER854000For85400FORRAYC HISENSE HOME APPLIANCES GROUP CO., LTD.CNE000000LC901/25/2024THE FINANCIAL SERVICE AGREEMENT WITH ANOTHER COMPANY AND THE MAJOR TRANSACTION, CONTINUING CONNECTED TRANSACTIONS AND ANNUAL UPPER LIMIT UNDER THE AGREEMENTISSUER854000For85400FORRAYC HISENSE HOME APPLIANCES GROUP CO., LTD.CNE000000LC901/25/20242024 ESTIMATED GUARANTEE QUOTAISSUER854000For85400FORRAYC WUXI AUTOWELL TECHNOLOGY CO., LTD.CNE10000401701/26/2024AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORSISSUER156000For15600FORRAYC WUXI AUTOWELL TECHNOLOGY CO., LTD.CNE10000401701/26/2024AMENDMENTS TO THE COMPANY'S SYSTEMSISSUER156000For15600FORRAYC WUXI AUTOWELL TECHNOLOGY CO., LTD.CNE10000401701/26/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER156000Against15600AGAINSTRAYC WUXI AUTOWELL TECHNOLOGY CO., LTD.CNE10000401701/26/2024CHANGE OF THE PURPOSE OF REPURCHASED SHARES FOR CANCELLATION AND DECREASE OF THE COMPANY'S REGISTERED CAPITALISSUER156000For15600FORRAYC AIR CHINA LTDCNE000001NN001/26/2024THE COMPANY'S ELIGIBILITY FOR A-SHARE OFFERING TO SPECIFIC PARTIESISSUER705000For70500FORRAYC AIR CHINA LTDCNE000001NN001/26/2024PLAN FOR THE 2023 A-SHARE OFFERING TO SPECIFIC PARTIES: STOCK TYPE AND PAR VALUEISSUER705000For70500FORRAYC AIR CHINA LTDCNE000001NN001/26/2024PLAN FOR THE 2023 A-SHARE OFFERING TO SPECIFIC PARTIES: ISSUING METHOD AND DATEISSUER705000For70500FORRAYC AIR CHINA LTDCNE000001NN001/26/2024PLAN FOR THE 2023 A-SHARE OFFERING TO SPECIFIC PARTIES: ISSUING TARGETS AND SUBSCRIPTION METHODISSUER705000For70500FORRAYC AIR CHINA LTDCNE000001NN001/26/2024PLAN FOR THE 2023 A-SHARE OFFERING TO SPECIFIC PARTIES: ISSUE PRICE, PRICING PRINCIPLES AND PRICING BASE DATEISSUER705000For70500FORRAYC AIR CHINA LTDCNE000001NN001/26/2024PLAN FOR THE 2023 A-SHARE OFFERING TO SPECIFIC PARTIES: ISSUING VOLUMEISSUER705000For70500FORRAYC AIR CHINA LTDCNE000001NN001/26/2024PLAN FOR THE 2023 A-SHARE OFFERING TO SPECIFIC PARTIES: LOCKUP PERIOD ARRANGEMENTISSUER705000For70500FORRAYC AIR CHINA LTDCNE000001NN001/26/2024PLAN FOR THE 2023 A-SHARE OFFERING TO SPECIFIC PARTIES: LISTING PLACEISSUER705000For70500FORRAYC AIR CHINA LTDCNE000001NN001/26/2024PLAN FOR THE 2023 A-SHARE OFFERING TO SPECIFIC PARTIES: ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS BEFORE THE ISSUANCEISSUER705000For70500FORRAYC AIR CHINA LTDCNE000001NN001/26/2024PLAN FOR THE 2023 A-SHARE OFFERING TO SPECIFIC PARTIES: AMOUNT AND PURPOSE OF THE RAISED FUNDSISSUER705000For70500FORRAYC AIR CHINA LTDCNE000001NN001/26/2024PLAN FOR THE 2023 A-SHARE OFFERING TO SPECIFIC PARTIES: VALID PERIOD OF THE RESOLUTION ON THE ISSUANCEISSUER705000For70500FORRAYC AIR CHINA LTDCNE000001NN001/26/2024PREPLAN FOR THE 2023 A-SHARE OFFERING TO SPECIFIC PARTIESISSUER705000For70500FORRAYC AIR CHINA LTDCNE000001NN001/26/2024DEMONSTRATION ANALYSIS REPORT ON THE PLAN FOR THE 2023 A-SHARE OFFERING TO SPECIFIC PARTIESISSUER705000For70500FORRAYC AIR CHINA LTDCNE000001NN001/26/2024FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE 2023 A-SHARE OFFERING TO SPECIFIC PARTIESISSUER705000For70500FORRAYC AIR CHINA LTDCNE000001NN001/26/2024DILUTED IMMEDIATE RETURN AFTER THE 2023 SHARE OFFERING TO SPECIFIC PARTIES, FILLING MEASURES AND COMMITMENTS OF RELEVANT PARTIESISSUER705000For70500FORRAYC AIR CHINA LTDCNE000001NN001/26/2024REPORT ON THE USE OF PREVIOUS RAISED FUNDSISSUER705000For70500FORRAYC AIR CHINA LTDCNE000001NN001/26/2024CONNECTED TRANSACTIONS REGARDING THE CONDITIONAL A-SHARE SUBSCRIPTION AGREEMENT TO BE SIGNED WITH SPECIFIC PARTIESISSUER705000For70500FORRAYC AIR CHINA LTDCNE000001NN001/26/2024PLAN FOR THE 2023 H-SHARE OFFERING TO SPECIFIC PARTIES: STOCK TYPE AND PAR VALUEISSUER705000For70500FORRAYC AIR CHINA LTDCNE000001NN001/26/2024PLAN FOR THE 2023 H-SHARE OFFERING TO SPECIFIC PARTIES: ISSUING METHOD AND DATEISSUER705000For70500FORRAYC AIR CHINA LTDCNE000001NN001/26/2024PLAN FOR THE 2023 H-SHARE OFFERING TO SPECIFIC PARTIES: ISSUING TARGETS AND SUBSCRIPTION METHODISSUER705000For70500FORRAYC AIR CHINA LTDCNE000001NN001/26/2024PLAN FOR THE 2023 H-SHARE OFFERING TO SPECIFIC PARTIES: PRICING BASE DATE AND ISSUE PRICEISSUER705000For70500FORRAYC AIR CHINA LTDCNE000001NN001/26/2024PLAN FOR THE 2023 H-SHARE OFFERING TO SPECIFIC PARTIES: ISSUING VOLUMEISSUER705000For70500FORRAYC AIR CHINA LTDCNE000001NN001/26/2024PLAN FOR THE 2023 H-SHARE OFFERING TO SPECIFIC PARTIES: LOCKUP PERIOD ARRANGEMENTISSUER705000For70500FORRAYC AIR CHINA LTDCNE000001NN001/26/2024PLAN FOR THE 2023 H-SHARE OFFERING TO SPECIFIC PARTIES: AMOUNT AND PURPOSE OF THE RAISED FUNDSISSUER705000For70500FORRAYC AIR CHINA LTDCNE000001NN001/26/2024CONNECTED TRANSACTIONS REGARDING THE CONDITIONAL H-SHARE SUBSCRIPTION AGREEMENT TO BE SIGNED WITH SPECIFIC PARTIESISSUER705000For70500FORRAYC AIR CHINA LTDCNE000001NN001/26/2024FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE SHARE OFFERING TO SPECIFIC PARTIESISSUER705000For70500FORRAYC ZHEJIANG DAHUA TECHNOLOGY CO LTDCNE100000BJ401/29/2024ADJUSTMENT OF THE INVESTMENT AMOUNT AND INVESTMENT STRUCTURE OF SOME PROJECTS FINANCED WITH RAISED FUNDS AND ADDITION OF IMPLEMENTING PARTIES AND LOCATIONSISSUER709000For70900FORRAYC ZHEJIANG HUAYOU COBALT CO LTDCNE100001VW301/29/2024DOWNWARD ADJUSTMENT OF CONVERSION PRICE OF HUAYOU CONVERTIBLE BONDISSUER230000For23000FORRAYC ZHEJIANG HUAYOU COBALT CO LTDCNE100001VW301/29/2024TERMINATION OF 2021 AND 2022 RESTRICTED STOCKS INCENTIVE PLANS AND REPURCHASE AND CANCELLATION OF RESTRICTED STOCKSISSUER230000For23000FORRAYC MIDEA GROUP CO LTDCNE100001QQ501/29/2024REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2018 RESTRICTED STOCK INCENTIVE PLANISSUER762400For76240FORRAYC MIDEA GROUP CO LTDCNE100001QQ501/29/2024REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2019 RESTRICTED STOCK INCENTIVE PLANISSUER762400For76240FORRAYC MIDEA GROUP CO LTDCNE100001QQ501/29/2024REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2021 RESTRICTED STOCK INCENTIVE PLANISSUER762400For76240FORRAYC MIDEA GROUP CO LTDCNE100001QQ501/29/2024REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2022 RESTRICTED STOCK INCENTIVE PLANISSUER762400For76240FORRAYC MIDEA GROUP CO LTDCNE100001QQ501/29/2024REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2023 RESTRICTED STOCK INCENTIVE PLANISSUER762400For76240FORRAYC MIDEA GROUP CO LTDCNE100001QQ501/29/2024ADJUSTMENT OF THE GUARANTEE FOR CONTROLLED SUBSIDIARIES' ASSETS POOL BUSINESSISSUER762400For76240FORRAYC MIDEA GROUP CO LTDCNE100001QQ501/29/2024CHANGE OF THE PURPOSE OF REPURCHASED SHARES FOR CANCELLATIONISSUER762400For76240FORRAYC AGRICULTURAL BANK OF CHINACNE100000RJ001/30/2024ELECTION OF GU SHU AS AN EXECUTIVE DIRECTORISSUER5965000For596500FORRAYC AGRICULTURAL BANK OF CHINACNE100000RJ001/30/2024ELECTION OF ZHOU JI AS A NON-EXECUTIVE DIRECTORISSUER5965000For596500FORRAYC JIANGSU FINANCIAL LEASINGCNE100002SX502/01/2024INCREASE OF ESTIMATED GUARANTEE QUOTA FOR PROJECT COMPANIESISSUER5404400For540440FORRAYC EASTROC BEVERAGE (GROUP) CO., LTD.CNE10000557602/01/2024APPROVE AMENDMENTS TO ARTICLES OF ASSOCIATIONISSUER96000Against9600AGAINSTRAYC EASTROC BEVERAGE (GROUP) CO., LTD.CNE10000557602/01/2024AMEND WORKING SYSTEM FOR INDEPENDENT DIRECTORSISSUER96000For9600FORRAYC EASTROC BEVERAGE (GROUP) CO., LTD.CNE10000557602/01/2024PLEASE 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 MARKETSECURITY HOLDER96000Not Voting9600FORRAYC EASTROC BEVERAGE (GROUP) CO., LTD.CNE10000557602/01/2024ELECT NON-INDEPENDENT DIRECTOR: ELECT LIN MUQINISSUER96000For9600FORRAYC EASTROC BEVERAGE (GROUP) CO., LTD.CNE10000557602/01/2024ELECT NON-INDEPENDENT DIRECTOR: ELECT LIN MUGANGISSUER96000For9600FORRAYC EASTROC BEVERAGE (GROUP) CO., LTD.CNE10000557602/01/2024ELECT NON-INDEPENDENT DIRECTOR: ELECT LU YIFUISSUER96000For9600FORRAYC EASTROC BEVERAGE (GROUP) CO., LTD.CNE10000557602/01/2024ELECT NON-INDEPENDENT DIRECTOR: ELECT JIANG WEIWEIISSUER96000For9600FORRAYC EASTROC BEVERAGE (GROUP) CO., LTD.CNE10000557602/01/2024ELECT NON-INDEPENDENT DIRECTOR: ELECT ZHANG LEIISSUER96000For9600FORRAYC EASTROC BEVERAGE (GROUP) CO., LTD.CNE10000557602/01/2024PLEASE 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 MARKETSECURITY HOLDER96000Not Voting9600FORRAYC EASTROC BEVERAGE (GROUP) CO., LTD.CNE10000557602/01/2024ELECT INDEPENDENT DIRECTOR: ELECT ZHAO YALIISSUER96000For9600FORRAYC EASTROC BEVERAGE (GROUP) CO., LTD.CNE10000557602/01/2024ELECT INDEPENDENT DIRECTOR: ELECT LI HONGBINISSUER96000For9600FORRAYC EASTROC BEVERAGE (GROUP) CO., LTD.CNE10000557602/01/2024ELECT INDEPENDENT DIRECTOR: ELECT YOU XIAOISSUER96000For9600FORRAYC EASTROC BEVERAGE (GROUP) CO., LTD.CNE10000557602/01/2024PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 5.1 THROUGH 5.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETSECURITY HOLDER96000Not Voting9600FORRAYC EASTROC BEVERAGE (GROUP) CO., LTD.CNE10000557602/01/2024ELECT SUPERVISOR: ELECT YU BINISSUER96000For9600FORRAYC EASTROC BEVERAGE (GROUP) CO., LTD.CNE10000557602/01/2024ELECT SUPERVISOR: ELECT HU YAJUNISSUER96000For9600FORRAYC ZHONGJI INNOLIGHT CO., LTD.CNE100001CY902/02/2024CAPITAL INCREASE IN A CONTROLLED SUB-SUBSIDIARY VIA DEBT-TO-EQUITY CONVERSION AND CASHISSUER138000For13800FORRAYC BANCO DO BRASIL SA BB BRASILBRBBASACNOR302/02/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDSECURITY HOLDER122000Not Voting12200FORRAYE BANCO DO BRASIL SA BB BRASILBRBBASACNOR302/02/2024PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUSECURITY HOLDER122000Not Voting12200FORRAYE BANCO DO BRASIL SA BB BRASILBRBBASACNOR302/02/2024PROPOSAL FOR THE SPLIT OF SHARES REPRESENTING THE CAPITAL STOCK OF BANCO DO BRASIL S.A. BB IN THE RATIO 12 THUS ASSIGNING NEW SHARES FOR EACH SHARE ISSUED, WITH REPLICATION IN THE AMERICAN DEPOSITARY RECEIPT ADR OF THE BANK, TRADED ON THE OVER THE COUNTER MARKET IN THE UNITED STATES OF AMERICA, AND THE RESPECTIVE AMENDMENT TO ARTICLE 7 OF BBS BYLAWS, TO REFLECT THE NEW NUMBER OF ORDINARY SHARES REPRESENTING ITS CAPITAL STOCKISSUER122000For12200FORRAYE BANCO DO BRASIL SA BB BRASILBRBBASACNOR302/02/2024PROPOSAL TO REVISE OTHER BYLAWS OF BANCO DO BRASIL S.A. IN ORDER TO I BETTER ALIGN WITH THE NOVO MERCADO REGULATIONS II BETTER REGULATE THE MULTIPLE VOTING PROCESS AND, III REFLECT THE NEW BASIC ORGANIZATION OF THE ENTITIES OF THE PRESIDENCY OF THE REPUBLIC AND THE MINISTRIES AND THE LINKS BETWEEN THE ENTITIES OF THE INDIRECT FEDERAL PUBLIC ADMINISTRATIONISSUER122000For12200FORRAYE BANCO DO BRASIL SA BB BRASILBRBBASACNOR302/02/2024IN THE HYPOTHESIS OF SECOND CALL NOTICE OF THE GENERAL MEETING, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS VOTING BALLOT BE ALSO CONSIDERED FOR THE GENERAL MEETING HELD ON SECOND CALL NOTICEISSUER122000For12200FORRAYE RIYADH CABLES GROUP COMPANYSA15LGLI0N1902/04/2024VOTING ON THE APPOINTMENT OF THE EXTERNAL AUDITORS FOR THE COMPANY AMONG THOSE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO EXAMINE, REVIEW, AND AUDIT THE FINANCIAL STATEMENT FOR THE FIRST, SECOND AND THIRD QUARTERS AND THE ANNUAL FINANCIAL STATEMENTS OF THE FINANCIAL YEARS 2024 AND 2025, IN ADDITION TO THE FIRST QUARTER OF FINANCIAL YEARS 2026, ALONG WITH DETERMINING THEIR FEESISSUER174540For17454FORRAYE JUMBO S.A.GRS28218300302/07/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.SECURITY HOLDER97140Not Voting9714FORRAYE JUMBO S.A.GRS28218300302/07/2024PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 FEB 2024. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.SECURITY HOLDER97140Not Voting9714FORRAYE JUMBO S.A.GRS28218300302/07/202418 JAN 2024: 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 ASSISTANCESECURITY HOLDER97140Not Voting9714FORRAYE JUMBO S.A.GRS28218300302/07/202418 JAN 2024: 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 YOUSECURITY HOLDER97140Not Voting9714FORRAYE JUMBO S.A.GRS28218300302/07/2024DECISION ON EXTRAORDINARY CASH DISTRIBUTION TO THE SHAREHOLDERS OF THE COMPANY OF A TOTAL AMOUNT OF EUR 81.635.855,40, WHICH IS PART OF THE EXTRAORDINARY RESERVES FROM TAXED AND NON-DISTRIBUTED PROFITS OF PREVIOUS FISCAL YEARSISSUER97140For9714FORRAYE BW LPG LTDBMG17384101302/14/202424 JAN 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM SGM TO EGM AND MEETING TYPE HAS BEEN CHANGED FROM EGM TO SGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUSECURITY HOLDER379640Not Voting37964FORRAYD BW LPG LTDBMG17384101302/14/2024CONFIRM NOTICE OF SPECIAL GENERAL MEETINGSECURITY HOLDER379640Not Voting37964FORRAYD BW LPG LTDBMG17384101302/14/2024ELECT SANJIV MISRA AS DIRECTORISSUER379640For37964FORRAYD BW LPG LTDBMG17384101302/14/2024ADOPT NEW BY-LAWSISSUER379640Against37964AGAINSTRAYD DR REDDY'S LABORATORIES LTDINE089A0102302/14/2024PLEASE 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. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOUSECURITY HOLDER45210Not Voting4521FORRAYE DR REDDY'S LABORATORIES LTDINE089A0102302/14/2024TO APPROVE THE APPOINTMENT OF MR. SANJIV SOSHIL MEHTA (DIN: 06699923), AS AN INDEPENDENT DIRECTOR OF THE COMPANY, IN TERMS OF SECTION 149 OF THE COMPANIES ACT, 2013ISSUER45210For4521FORRAYE POWSZECHNY ZAKLAD UBEZPIECZEN SAPLPZU000001102/15/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.SECURITY HOLDER397700Not Voting39770FORRAYE POWSZECHNY ZAKLAD UBEZPIECZEN SAPLPZU000001102/15/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.SECURITY HOLDER397700Not Voting39770FORRAYE POWSZECHNY ZAKLAD UBEZPIECZEN SAPLPZU000001102/15/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 113636 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.SECURITY HOLDER397700Not Voting39770FORRAYE POWSZECHNY ZAKLAD UBEZPIECZEN SAPLPZU000001102/15/2024INTERMEDIARY 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 ASSISTANCESECURITY HOLDER397700Not Voting39770FORRAYE POWSZECHNY ZAKLAD UBEZPIECZEN SAPLPZU000001102/15/2024OPENING OF THE EXTRAORDINARY GENERAL MEETINGSECURITY HOLDER397700Not Voting39770FORRAYE POWSZECHNY ZAKLAD UBEZPIECZEN SAPLPZU000001102/15/2024ELECTION OF THE CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETINGISSUER397700For39770FORRAYE POWSZECHNY ZAKLAD UBEZPIECZEN SAPLPZU000001102/15/2024CONFIRMATION OF THE CORRECTNESS OF CONVENING AND THE ABILITY OF THE EXTRAORDINARY GENERAL MEETING TO ADOPT RESOLUTIONSISSUER397700For39770FORRAYE POWSZECHNY ZAKLAD UBEZPIECZEN SAPLPZU000001102/15/2024ADOPTION OF THE AGENDAISSUER397700For39770FORRAYE POWSZECHNY ZAKLAD UBEZPIECZEN SAPLPZU000001102/15/2024CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARDISSUER397700For39770FORRAYE POWSZECHNY ZAKLAD UBEZPIECZEN SAPLPZU000001102/15/2024ADOPTING A RESOLUTION ON THE ASSESSMENT OF THE COLLECTIVE SUITABILITY OF THE SUPERVISORY BOARDISSUER397700For39770FORRAYE POWSZECHNY ZAKLAD UBEZPIECZEN SAPLPZU000001102/15/2024ADOPTING A RESOLUTION ON INCURRING THE COSTS OF CONVENING AND HOLDING THE EXTRAORDINARY GENERAL MEETINGISSUER397700For39770FORRAYE POWSZECHNY ZAKLAD UBEZPIECZEN SAPLPZU000001102/15/2024CLOSING OF THE EXTRAORDINARY GENERAL MEETINGSECURITY HOLDER397700Not Voting39770FORRAYE GIGA DEVICE SEMICONDUCTOR INC.CNE1000030S902/20/2024CONTINUING CONNECTED TRANSACTION AGREEMENTISSUER107000For10700FORRAYC GIGA DEVICE SEMICONDUCTOR INC.CNE1000030S902/20/2024COOPERATIVE INVESTMENT WITH PRIVATE EQUITY FUNDSISSUER107000For10700FORRAYC GIGA DEVICE SEMICONDUCTOR INC.CNE1000030S902/20/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER107000Against10700AGAINSTRAYC GIGA DEVICE SEMICONDUCTOR INC.CNE1000030S902/20/2024AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORSISSUER107000For10700FORRAYC GIGA DEVICE SEMICONDUCTOR INC.CNE1000030S902/20/2024AMENDMENTS TO THE CONNECTED TRANSACTION DECISION-MAKING SYSTEMISSUER107000For10700FORRAYC GIGA DEVICE SEMICONDUCTOR INC.CNE1000030S902/20/2024RENEWAL OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENTISSUER107000For10700FORRAYC EMIRATES NBD BANK PJSCAEE00080101002/21/2024PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 FEB 2024 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOUSECURITY HOLDER777960Not Voting77796FORRAYE EMIRATES NBD BANK PJSCAEE00080101002/21/2024APPROVE BOARD REPORT ON COMPANY OPERATIONS AND FINANCIAL STATEMENTS FOR FISCAL YEAR ENDED 31/12/2023ISSUER777960For77796FORRAYE EMIRATES NBD BANK PJSCAEE00080101002/21/2024APPROVE AUDITORS' REPORT ON COMPANY FINANCIAL STATEMENTS FOR FISCAL YEAR ENDED 31/12/2023ISSUER777960For77796FORRAYE EMIRATES NBD BANK PJSCAEE00080101002/21/2024APPROVE INTERNAL SHARIAH SUPERVISORY COMMITTEE REPORT FOR FISCAL YEAR ENDED 31/12/2023ISSUER777960For77796FORRAYE EMIRATES NBD BANK PJSCAEE00080101002/21/2024ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR ENDED 31/12/2023ISSUER777960For77796FORRAYE EMIRATES NBD BANK PJSCAEE00080101002/21/2024APPROVE DIVIDENDS OF AED 1.20 PER SHARE FOR FISCAL YEAR ENDED 31/12/2023ISSUER777960For77796FORRAYE EMIRATES NBD BANK PJSCAEE00080101002/21/2024APPROVE REMUNERATION OF DIRECTORS FOR FISCAL YEAR ENDED 31/12/2023ISSUER777960For77796FORRAYE EMIRATES NBD BANK PJSCAEE00080101002/21/2024APPROVE DISCHARGE OF DIRECTORS FOR FISCAL YEAR ENDED 31/12/2023ISSUER777960For77796FORRAYE EMIRATES NBD BANK PJSCAEE00080101002/21/2024APPROVE DISCHARGE OF AUDITORS FOR FISCAL YEAR ENDED 31/12/2023ISSUER777960For77796FORRAYE EMIRATES NBD BANK PJSCAEE00080101002/21/2024APPROVE APPOINTMENT OF AUDITOR AND FIX HIS REMUNERATION FOR FISCAL 2024ISSUER777960For77796FORRAYE EMIRATES NBD BANK PJSCAEE00080101002/21/2024APPROVE BOARD PROPOSAL RE: NON-CONVERTIBLE SECURITIES TO BE ISSUED BY THE BANKISSUER777960For77796FORRAYE EMIRATES NBD BANK PJSCAEE00080101002/21/2024AUTHORIZE BOARD AND ANY AUTHORIZED PERSON BY THE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONSISSUER777960For77796FORRAYE KOREA ELECTRIC POWER CORPKR701576000202/21/2024ELECTION OF EXECUTIVE DIRECTORISSUER58270For5827FORRAYE HISENSE HOME APPLIANCES GROUP CO., LTD.CNE000000LC902/22/202431 JAN 2024: 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 YOUSECURITY HOLDER628000Not Voting62800FORRAYC HISENSE HOME APPLIANCES GROUP CO., LTD.CNE000000LC902/22/202431 JAN 2024: PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBER 7 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 YOUSECURITY HOLDER628000Not Voting62800FORRAYC HISENSE HOME APPLIANCES GROUP CO., LTD.CNE000000LC902/22/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND AUTHORIZATION TO THE BOARD ON BEHALF OF THE COMPANY TO HANDLE RELEVANT MATTERS IN RESPECT OF THE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION INCLUDING FILING DOCUMENTS, CHANGES AND REGISTRATIONISSUER628000Against62800AGAINSTRAYC HISENSE HOME APPLIANCES GROUP CO., LTD.CNE000000LC902/22/202431 JAN 2024: PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBER 7 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 YOUSECURITY HOLDER628000Not Voting62800FORRAYC HISENSE HOME APPLIANCES GROUP CO., LTD.CNE000000LC902/22/202431 JAN 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF TEXT OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUSECURITY HOLDER628000Not Voting62800FORRAYC HISENSE HOME APPLIANCES GROUP CO., LTD.CNE000000LC902/22/2024TO CONSIDER AND APPROVE THE PROPOSAL ON THE 2024 A SHARE EMPLOYEE STOCK OWNERSHIP PLAN DRAFT AND ITS SUMMARY OF THE COMPANYISSUER628000For62800FORRAYC HISENSE HOME APPLIANCES GROUP CO., LTD.CNE000000LC902/22/2024TO CONSIDER AND APPROVE THE PROPOSAL ON THE MANAGEMENT RULES FOR THE 2024 A SHARE EMPLOYEE STOCK OWNERSHIP PLAN OF THE COMPANYISSUER628000For62800FORRAYC HISENSE HOME APPLIANCES GROUP CO., LTD.CNE000000LC902/22/2024TO CONSIDER AND APPROVE THE PROPOSAL TO REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS IN RELATION TO THE A SHARE EMPLOYEE STOCK OWNERSHIP PLAN OF THE COMPANY FOR 2024ISSUER628000For62800FORRAYC HISENSE HOME APPLIANCES GROUP CO., LTD.CNE000000LC902/22/2024PROPOSAL TO REVISE THE RULES OF PROCEDURE FOR THE GENERAL MEETING OF SHAREHOLDERSISSUER628000For62800FORRAYC HISENSE HOME APPLIANCES GROUP CO., LTD.CNE000000LC902/22/2024PROPOSAL TO REVISE THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS OF THE COMPANYISSUER628000For62800FORRAYC HISENSE HOME APPLIANCES GROUP CO., LTD.CNE000000LC902/22/2024PROPOSAL TO REVISE THE RULES OF PROCEDURE FOR THE BOARD OF SUPERVISORSISSUER628000For62800FORRAYC HISENSE HOME APPLIANCES GROUP CO., LTD.CNE000000LC902/22/2024PROPOSAL TO CONSIDER AND APPROVE THE REVISION OF RELATED PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO AUTHORIZE THE BOARD OF DIRECTORS, AS A REPRESENTATIVE OF THE COMPANY, TO HANDLE FILINGS, CHANGE, REGISTRATION AND OTHER MATTERS RELATED TO THE REVISION OF THE ARTICLES OF ASSOCIATI ON OF THE COMPANYISSUER628000For62800FORRAYC ARISTOCRAT LEISURE LIMITEDAU000000ALL702/22/2024VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3,4,5 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 EXCLUSIONSECURITY HOLDER00RAYD ARISTOCRAT LEISURE LIMITEDAU000000ALL702/22/2024RE-ELECTION OF DIRECTOR - MR NEIL CHATFIELDISSUER00RAYD ARISTOCRAT LEISURE LIMITEDAU000000ALL702/22/2024ELECTION OF DIRECTOR - MS JENNIFER AUMENTISSUER00RAYD ARISTOCRAT LEISURE LIMITEDAU000000ALL702/22/2024APPROVAL FOR THE GRANT OF PERFORMANCE SHARE RIGHTS TO THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR UNDER THE LONG- TERM INCENTIVE PROGRAMISSUER00RAYD ARISTOCRAT LEISURE LIMITEDAU000000ALL702/22/2024APPROVAL OF NON-EXECUTIVE DIRECTOR RIGHTS PLANISSUER00RAYD ARISTOCRAT LEISURE LIMITEDAU000000ALL702/22/2024ADOPTION OF REMUNERATION REPORTISSUER00RAYD YUNNAN BAIYAO GROUP CO LTDCNE0000008X702/23/202409 FEB 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUSECURITY HOLDER141000Not Voting14100FORRAYC YUNNAN BAIYAO GROUP CO LTDCNE0000008X702/23/2024ELECTION OF NON-INDEPENDENT DIRECTORSISSUER141000For14100FORRAYC YUNNAN BAIYAO GROUP CO LTDCNE0000008X702/23/2024CHANGE OF THE PURPOSE OF REPURCHASED SHARES AND CANCELLATION OF THE REPURCHASED SHARESISSUER141000For14100FORRAYC CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS COCNE100002FC602/23/2024ADJUSTMENT OF THE AMOUNT OF RAISED FUNDS USED IN PROJECTS FINANCED WITH RAISED FUNDSISSUER740000For74000FORRAYC BANK OF CHINA LTDCNE000001N0502/26/2024ELECTION OF ZHANG YI AS AN EXECUTIVE DIRECTORISSUER3586000For358600FORRAYC BANK OF CHINA LTDCNE000001N0502/26/2024ELECTION OF LOU XIAOHUI AS A NON-EXECUTIVE DIRECTORISSUER3586000For358600FORRAYC BANK OF CHINA LTDCNE000001N0502/26/2024ELECTION OF LIU XIAOLEI AS A NON-EXECUTIVE DIRECTORISSUER3586000For358600FORRAYC BANK OF CHINA LTDCNE000001N0502/26/2024QUOTA OF ISSUING TLAC NON-CAPITAL DEBT FINANCING INSTRUMENTS AND THE ISSUANCE ARRANGEMENTISSUER3586000For358600FORRAYC NEW CHINA LIFE INSURANCE CO LTDCNE1000019Y002/27/2024APPLICATION FOR INVESTMENT IN PILOT FUNDSISSUER896000For89600FORRAYC BANK OF COMMUNICATIONS CO LTDCNE1000000S202/28/2024AMENDMENTS TO THE PLAN FOR AUTHORIZATION TO THE BOARDISSUER2786000For278600FORRAYC BANK OF COMMUNICATIONS CO LTDCNE1000000S202/28/2024ISSUING QUOTA OF FINANCIAL BONDSISSUER2786000For278600FORRAYC BANK OF COMMUNICATIONS CO LTDCNE1000000S202/28/20242022 REMUNERATION PLAN FOR DIRECTORSISSUER2786000For278600FORRAYC BANK OF COMMUNICATIONS CO LTDCNE1000000S202/28/20242022 REMUNERATION PLAN FOR SUPERVISORSISSUER2786000For278600FORRAYC KIMBERLY-CLARK DE MEXICO SAB DE CVMXP60694117902/29/2024PLEASE NOTE THAT ONLY MEXICAN NATIONALS HAVE VOTING RIGHTS AT THIS MEETING. ACCOUNTS ARE REQUIRED TO BE REGISTERED AS MEXICAN NATIONAL ACCOUNTS WITH THE LOCAL SUB-CUSTODIAN IN ORDER FOR VOTING TO BE ACCEPTED. VOTING SUBMITTED BY NON-MEXICAN NATIONALS WILL BE PROCESSED HOWEVER RISK BEING REJECTED.SECURITY HOLDER1182000Not Voting118200FORRAYE KIMBERLY-CLARK DE MEXICO SAB DE CVMXP60694117902/29/2024PLEASE BE ADVISED THAT SHARES WITH THIS SERIES ARE COMMONLY USED FOR THOSE SHARES THAT CONFER FULL VOTING RIGHTS AND CAN ONLY BE ACQUIRED BY MEXICAN NATIONALS. IN SOME CASES, ISSUERS HAVE ESTABLISHED NEUTRAL TRUSTS TO ALLOW FOREIGN INVESTORS TO PURCHASE OTHERWISE RESTRICTED SHARES. IN THESE INSTANCES, THE NEUTRAL TRUST RETAINS VOTING RIGHTS OF THE SECURITYSECURITY HOLDER1182000Not Voting118200FORRAYE KIMBERLY-CLARK DE MEXICO SAB DE CVMXP60694117902/29/2024PRESENTATION AND, WHERE APPROPRIATE, APPROVAL OF THE REPORT OF THE CEO PREPARED IN ACCORDANCE WITH ARTICLE 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES ACCOMPANIED BY THE REPORT OF THE EXTERNAL AUDITOR, REGARDING THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED DECEMBER 31ST , 2023, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS ON THE CONTENT OF SAID REPORT PRESENTATION AND, WHERE APPROPRIATE, APPROVAL OF THE REPORT OF THE BOARD OF DIRECTORS REFERRED TO IN ARTICLE 172, SUBSECTION B OF THE LEY GENERAL DE SOCIEDADES MERCANTILES, WHICH CONTAINS THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA FOLLOWED IN THE PREPARATION OF THE COMPANY'S FINANCIAL INFORMATION PRESENTATION AND, WHERE APPLICABLE, APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS AS OF DECEMBER 31ST , 2023, AND APPLICATION OF THE RESULTS OF THE YEAR PRESENTATION AND, WHERE APPROPRIATE, APPROVAL OF THE REPORT REGARDING COMPLIANCE WITH THE TAX OBLIGATIONS OF THE COMPANY PRESENTATION AND, WHERE APPROPRIATE, APPROVAL OF THE ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT BY THE AUDIT AND CORPORATE PRACTICES COMMITTEE. RESOLUTIONS IN THIS REGARDISSUER1182000For118200FORRAYE KIMBERLY-CLARK DE MEXICO SAB DE CVMXP60694117902/29/2024APPOINTMENT ANDOR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, OWNERS, AND ALTERNATES, AS WELL AS THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE AND SECRETARY OF THE BOARD OF DIRECTORS QUALIFICATION ON THE INDEPENDENCE OF THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 26 OF THE LEY DEL MERCADO DE VALORES. RESOLUTIONS IN THIS REGARDISSUER1182000For118200FORRAYE KIMBERLY-CLARK DE MEXICO SAB DE CVMXP60694117902/29/2024COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE VARIOUS COMMITTEES, OWNERS, AND ALTERNATES, AS WELL AS THE SECRETARY OF THE BOARD OF DIRECTORS OF THE COMPANY. RESOLUTIONS IN THIS REGARDISSUER1182000For118200FORRAYE KIMBERLY-CLARK DE MEXICO SAB DE CVMXP60694117902/29/2024PRESENTATION AND, WHERE APPLICABLE, APPROVAL OF THE REPORT OF THE BOARD OF DIRECTORS ON THE COMPANY'S POLICIES REGARDING THE ACQUISITION OF OWN SHARES, AS WELL AS THEIR PLACEMENT PROPOSAL, AND IF APPROPRIATE, THE APPROVAL OF THE MAXIMUM AMOUNT OF RESOURCES THAT MAY BE ALLOCATED TO THE PURCHASE OF OWN SHARES FOR THE YEAR 2024, UP TO AN AMOUNT OF 1,000,000,000.00 M.N. ONE BILLION PESOS 00100 NATIONAL CURRENCY. RESOLUTIONS IN THIS REGARDISSUER1182000For118200FORRAYE KIMBERLY-CLARK DE MEXICO SAB DE CVMXP60694117902/29/2024PRESENTATION AND, WHERE APPLICABLE, APPROVAL OF THE PROPOSAL OF THE BOARD OF DIRECTORS TO PAY A CASH DIVIDEND, IN THE AMOUNT OF 1.86 M.N. ONE PESO 86100 NATIONAL CURRENCY PER SHARE, TO EACH OF THE ORDINARY, NOMINATIVE SHARES, WITHOUT EXPRESSION OF PAR VALUE, IN CIRCULATION OF SERIES A AND B. SAID DIVIDEND WILL BE PAID IN 4 FOUR INSTALLMENTS, EACH OF 0.465 M.N. PER SHARE, ON APRIL 4TH, JULY 4TH , OCTOBER 3RD AND DECEMBER 5TH , 2024. THE EXHIBITIONS WILL BE PAID FROM THE BALANCE OF THE NET TAX PROFIT ACCOUNT FOR 2014 AND LATER. RESOLUTIONS IN THIS REGARDISSUER1182000For118200FORRAYE KIMBERLY-CLARK DE MEXICO SAB DE CVMXP60694117902/29/2024APPOINTMENT OF DELEGATES TO FORMALIZE AND COMPLY WITH THE RESOLUTIONS ADOPTED BY THE GENERAL ANNUAL ORDINARY SHAREHOLDERS MEETING. RESOLUTIONS IN THIS REGARD. PLEASE BE ADVISED THAT SHARES WITH THIS SERIES ARE COMMONLY USED FOR THOSE SHARES THAT CONFER FULL VOTING RIGHTS AND CAN ONLY BE ACQUIRED BY MEXICAN NATIONALS. IN SOME CASES, ISSUERS HAVE ESTABLISHED NEUTRAL TRUSTS TO ALLOW FOREIGN INVESTORS TO PURCHASE OTHERWISE RESTRICTED SHARES. IN THESE INSTANCES, THE NEUTRAL TRUST RETAINS VOTING RIGHTS OF THE SECURITY. ONLY SEND VOTING INSTRUCTIONS IF THE FINAL BENEFICIAL OWNER IS A NATIONAL AND SK ACCOUNT IS REGISTERED AS SUCH IN BANAMEX MEXICOISSUER1182000For118200FORRAYE ZHANGZHOU PIENTZEHUANG PHARMACEUTICAL CO LTDCNE000001F2102/29/2024BY-ELECTION OF SUPERVISORSISSUER20000For2000FORRAYC ZHANGZHOU PIENTZEHUANG PHARMACEUTICAL CO LTDCNE000001F2102/29/2024AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORSISSUER20000For2000FORRAYC CHINA PACIFIC INSURANCE (GROUP) CO LTDCNE1000008M802/29/202408 FEB 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUSECURITY HOLDER1128150Not Voting112815FORRAYC CHINA PACIFIC INSURANCE (GROUP) CO LTDCNE1000008M802/29/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER1128150Against112815AGAINSTRAYC CHINA PACIFIC INSURANCE (GROUP) CO LTDCNE1000008M802/29/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSISSUER1128150For112815FORRAYC CHINA PACIFIC INSURANCE (GROUP) CO LTDCNE1000008M802/29/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSISSUER1128150For112815FORRAYC CHINA PACIFIC INSURANCE (GROUP) CO LTDCNE1000008M802/29/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGSISSUER1128150For112815FORRAYC CHINA PACIFIC INSURANCE (GROUP) CO LTDCNE1000008M802/29/202408 FEB 2024: DELETION OF COMMENTSECURITY HOLDER1128150Not Voting112815FORRAYC CHINA PACIFIC INSURANCE (GROUP) CO LTDCNE1000008M802/29/2024ELECTION OF FU FAN AS EXECUTIVE DIRECTORISSUER1128150For112815FORRAYC CHINA PACIFIC INSURANCE (GROUP) CO LTDCNE1000008M802/29/2024ELECTION OF ZHAO YONG GANG AS EXECUTIVE DIRECTORISSUER1128150For112815FORRAYC CHINA PACIFIC INSURANCE (GROUP) CO LTDCNE1000008M802/29/2024ELECTION OF WANG TAYU AS NON-EXECUTIVE DIRECTORISSUER1128150For112815FORRAYC CHINA PACIFIC INSURANCE (GROUP) CO LTDCNE1000008M802/29/2024ELECTION OF CHEN RAN AS NON-EXECUTIVE DIRECTORISSUER1128150For112815FORRAYC CHINA PACIFIC INSURANCE (GROUP) CO LTDCNE1000008M802/29/2024ELECTION OF ZHOU DONGHUI AS NON-EXECUTIVE DIRECTORISSUER1128150For112815FORRAYC CHINA PACIFIC INSURANCE (GROUP) CO LTDCNE1000008M802/29/2024ELECTION OF HUANG DINAN AS NON-EXECUTIVE DIRECTORISSUER1128150For112815FORRAYC CHINA PACIFIC INSURANCE (GROUP) CO LTDCNE1000008M802/29/2024ELECTION OF LU QIAOLING AS NON-EXECUTIVE DIRECTORISSUER1128150For112815FORRAYC CHINA PACIFIC INSURANCE (GROUP) CO LTDCNE1000008M802/29/2024ELECTION OF JOHN ROBERT DACEY AS NON-EXECUTIVE DIRECTORISSUER1128150For112815FORRAYC CHINA PACIFIC INSURANCE (GROUP) CO LTDCNE1000008M802/29/2024ELECTION OF LIU XIAODAN AS INDEPENDENT NON-EXECUTIVE DIRECTORISSUER1128150For112815FORRAYC CHINA PACIFIC INSURANCE (GROUP) CO LTDCNE1000008M802/29/2024ELECTION OF LIN TINGYI AS INDEPENDENT NON-EXECUTIVE DIRECTORISSUER1128150For112815FORRAYC CHINA PACIFIC INSURANCE (GROUP) CO LTDCNE1000008M802/29/2024ELECTION OF LUO WANWEN AS INDEPENDENT NON-EXECUTIVE DIRECTORISSUER1128150For112815FORRAYC CHINA PACIFIC INSURANCE (GROUP) CO LTDCNE1000008M802/29/2024ELECTION OF JIN HONGYI AS INDEPENDENT NON-EXECUTIVE DIRECTORISSUER1128150For112815FORRAYC CHINA PACIFIC INSURANCE (GROUP) CO LTDCNE1000008M802/29/2024ELECTION OF JIANG XUPING AS INDEPENDENT NON-EXECUTIVE DIRECTORISSUER1128150For112815FORRAYC CHINA PACIFIC INSURANCE (GROUP) CO LTDCNE1000008M802/29/2024PLEASE 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 MARKETSECURITY HOLDER1128150Not Voting112815FORRAYC CHINA PACIFIC INSURANCE (GROUP) CO LTDCNE1000008M802/29/2024ELECTION OF ZHU YONGHONG AS SHAREHOLDER SUPERVISORISSUER1128150For112815FORRAYC CHINA PACIFIC INSURANCE (GROUP) CO LTDCNE1000008M802/29/2024ELECTION OF YUE LIN AS SHAREHOLDER SUPERVISORISSUER1128150For112815FORRAYC INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTDCNE000001P3702/29/2024ELECTION OF ZHANG WENWU AS AN EXECUTIVE DIRECTORISSUER4384000For438400FORRAYC INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTDCNE000001P3702/29/2024ELECTION OF MURRAY HORN AS AN INDEPENDENT DIRECTORISSUER4384000For438400FORRAYC INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTDCNE000001P3702/29/2024QUOTA OF ISSUING TLAC NON-CAPITAL DEBT FINANCING INSTRUMENTSISSUER4384000For438400FORRAYC INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTDCNE000001P3702/29/20242024 FIXED ASSETS INVESTMENT BUDGETISSUER4384000For438400FORRAYC PT BANK RAKYAT INDONESIA (PERSERO) TBKID100011820103/01/2024APPROVAL OF ANNUAL REPORT AND RATIFICATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS, APPROVAL OF THE BOARD OF COMMISSIONERS SUPERVISORY REPORT AS WELL AS RATIFICATION OF FINANCIAL STATEMENTS OF MICRO AND SMALL ENTERPRISE FUNDING PROGRAM FOR THE FINANCIAL YEAR 2023, AND GRANT OF RELEASE AND DISCHARGE OF LIABILITY (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD OF DIRECTORS FOR THE MANAGEMENT ACTIONS OF THE COMPANY AND THE BOARD OF COMMISSIONERS FOR THE SUPERVISORY ACTIONS PERFORMED DURING THE FINANCIAL YEAR OF 2023ISSUER7160000For716000FORRAYE PT BANK RAKYAT INDONESIA (PERSERO) TBKID100011820103/01/2024DETERMINATION OF APPROPRIATION OF THE COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR OF 2023ISSUER7160000For716000FORRAYE PT BANK RAKYAT INDONESIA (PERSERO) TBKID100011820103/01/2024DETERMINATION OF THE REMUNERATION (SALARY/HONORARIUM, FACILITIES AND BENEFITS) FOR THE FINANCIAL YEAR OF 2024, AS WELL AS TANTIEM FOR THE FINANCIAL YEAR OF 2023, FOR THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANYISSUER7160000For716000FORRAYE PT BANK RAKYAT INDONESIA (PERSERO) TBKID100011820103/01/2024APPOINTMENT OF PUBLIC ACCOUNTANT AND/OR PUBLIC ACCOUNTANT FIRM TO PERFORM AUDIT ON THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR OF 2024 AS WELL AS MICRO AND SMALL ENTERPRISE FUNDING PROGRAMS FINANCIAL STATEMENTS AND IMPLEMENTATION REPORT FOR THE FINANCIAL YEAR OF 2024ISSUER7160000For716000FORRAYE PT BANK RAKYAT INDONESIA (PERSERO) TBKID100011820103/01/2024REPORT ON THE REALIZATION OF THE UTILIZATION OF PROCEEDS FROM THE BANK BRI SUBORDINATED BONDS IV YEAR 2023 AND BANK BRI GREEN BONDS I PHASE II YEAR 2023ISSUER7160000For716000FORRAYE PT BANK RAKYAT INDONESIA (PERSERO) TBKID100011820103/01/2024APPROVAL OF AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER7160000Against716000AGAINSTRAYE PT BANK RAKYAT INDONESIA (PERSERO) TBKID100011820103/01/2024CHANGES IN THE COMPOSITION OF THE COMPANY'S MANAGEMENTISSUER7160000For716000FORRAYE COLGATE-PALMOLIVE (INDIA) LTDINE259A0102203/02/2024PLEASE 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. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOUSECURITY HOLDER67230Not Voting6723FORRAYE COLGATE-PALMOLIVE (INDIA) LTDINE259A0102203/02/2024APPOINTMENT OF MR. SANJAY GUPTA (DIN : 05100297) AS AN INDEPENDENT DIRECTOR OF THE COMPANYISSUER67230For6723FORRAYE EASTERN COMPANY S.A.E.EGS37091C01303/04/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.SECURITY HOLDER1039720Not Voting103972FORRAYE EASTERN COMPANY S.A.E.EGS37091C01303/04/2024APPROVAL TO USE PART OF THE RESERVES FOR THE BENEFIT OF THE SHAREHOLDERS BY RELEASING THE AMOUNT OF 770 MILLION EGP FROM THE RESERVES USING THEM TO INCREASE THE ISSUED CAPITAL FROM 2,230 MILLION EGP TO 3 BILLION EGP BY CONVERTING THIS AMOUNT INTO SHARES DISTRIBUTED FOR THE BENEFIT OF THE SHAREHOLDERS AT THE RATE OF 0.345 SHARES PER SHAREISSUER1039720For103972FORRAYE EASTERN COMPANY S.A.E.EGS37091C01303/04/2024APPROVAL OF THE BOARD OF DIRECTOR DECISIONS REGARDING CONCLUDING FACILITY AGREEMENTS TO OPEN LETTERS OF CREDIT TO THE COMPANY SUPPLIERS TO IMPORT TOBACCO AND NON-TOBACCO RAW MATERIALS AND PRODUCTION REQUIREMENTS IN THE AMOUNT OF 400 MILLION USD FROM LOCAL BANKSISSUER1039720For103972FORRAYE EASTERN COMPANY S.A.E.EGS37091C01303/04/2024APPROVAL OF THE BOARD OF DIRECTOR DECISIONS TO CONCLUDE CREDIT AGREEMENTS WITH FOREIGN BANKS IN THE FORM OF LETTERS OF GUARANTEE IN THE AMOUNT OF 200 MILLION USD FOR THE BENEFIT OF LOCAL BANKS ISSUING LETTERS OF CREDITISSUER1039720For103972FORRAYE EASTERN COMPANY S.A.E.EGS37091C01303/04/2024APPROVAL OF THE APPOINTMENT OF MR HUSSEIN SAAD ZAGHLOUL TO REPLACE MR MUHAMMAD GAMAL MUHARRAM AS A BOARD MEMBER UNTIL THE END OF BOD TERMISSUER1039720For103972FORRAYE PT BANK NEGARA INDONESIA (PERSERO) TBKID100009660503/04/2024APPROVE FINANCIAL STATEMENTS, STATUTORY REPORTS, ANNUAL REPORT, REPORT OF THE MICRO AND SMALL BUSINESS FUNDING PROGRAM (PUMK), AND DISCHARGE OF DIRECTORS AND COMMISSIONERSISSUER4518000For451800FORRAYE PT BANK NEGARA INDONESIA (PERSERO) TBKID100009660503/04/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDSISSUER4518000For451800FORRAYE PT BANK NEGARA INDONESIA (PERSERO) TBKID100009660503/04/2024APPROVE REMUNERATION AND TANTIEM OF DIRECTORS AND COMMISSIONERSISSUER4518000For451800FORRAYE PT BANK NEGARA INDONESIA (PERSERO) TBKID100009660503/04/2024APPROVE AUDITORS OF THE COMPANY AND THE MICRO AND SMALL BUSINESS FUNDING PROGRAM (PUMK)ISSUER4518000For451800FORRAYE PT BANK NEGARA INDONESIA (PERSERO) TBKID100009660503/04/2024AMEND ARTICLES OF ASSOCIATIONISSUER4518000Against451800AGAINSTRAYE PT BANK NEGARA INDONESIA (PERSERO) TBKID100009660503/04/2024APPROVE CHANGES IN THE BOARDS OF THE COMPANYISSUER4518000For451800FORRAYE EASTERN COMPANY S.A.E.EGS37091C01303/04/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.SECURITY HOLDER1039720Not Voting103972FORRAYE EASTERN COMPANY S.A.E.EGS37091C01303/04/2024APPROVE INCREASE IN ISSUED CAPITAL FROM EGP 2,230 MILLION TO EGP 3 BILLION AND INCREASE IN AUTHORIZED CAPITAL FROM EGP 3 BILLION TO EGP 15 BILLIONISSUER1039720For103972FORRAYE EASTERN COMPANY S.A.E.EGS37091C01303/04/2024AMEND ARTICLE 6 AND 7 OF BYLAWS TO REFLECT CHANGE IN CAPITALISSUER1039720Against103972AGAINSTRAYE EASTERN COMPANY S.A.E.EGS37091C01303/04/2024AUTHORIZE THE BOARD TO TAKE ALL THE NECESSARY ACTIONS REGARDING THE CAPITAL INCREASE AND ANY OBLIGATIONS RELATED TO THE CREDIT FACILITY AGREEMENT IN THE AMOUNT OF USD 200 MILLIONISSUER1039720For103972FORRAYE NOVARTIS AGCH001200526703/05/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTEDSECURITY HOLDER61990Not Voting6199FORRAYD NOVARTIS AGCH001200526703/05/2024PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVESECURITY HOLDER61990Not Voting6199FORRAYD NOVARTIS AGCH001200526703/05/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 120166 DUE TO RECEIVED UPDATED AGENDA WITH RESOLUTION B. 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 YOUSECURITY HOLDER61990Not Voting6199FORRAYD NOVARTIS AGCH001200526703/05/2024APPROVAL OF THE OPERATING AND FINANCIAL REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2023 FINANCIAL YEARISSUER61990For6199FORRAYD NOVARTIS AGCH001200526703/05/2024ADVISORY VOTE ON THE NON-FINANCIAL REPORT FOR THE 2023 FINANCIAL YEARISSUER61990For6199FORRAYD NOVARTIS AGCH001200526703/05/2024DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEEISSUER61990For6199FORRAYD NOVARTIS AGCH001200526703/05/2024APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND FOR 2023ISSUER61990For6199FORRAYD NOVARTIS AGCH001200526703/05/2024REDUCTION OF SHARE CAPITALISSUER61990For6199FORRAYD NOVARTIS AGCH001200526703/05/2024BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE BOARD OF DIRECTORS FROM THE 2024 ANNUAL GENERAL MEETING TO THE 2025 ANNUAL GENERAL MEETINGISSUER61990For6199FORRAYD NOVARTIS AGCH001200526703/05/2024BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR THE 2025 FINANCIAL YEARISSUER61990For6199FORRAYD NOVARTIS AGCH001200526703/05/2024ADVISORY VOTE ON THE 2023 COMPENSATION REPORTISSUER61990For6199FORRAYD NOVARTIS AGCH001200526703/05/2024RE-ELECTION OF JOERG REINHARDT AS MEMBER AND CHAIR OF THE BOARD OF DIRECTORSISSUER61990For6199FORRAYD NOVARTIS AGCH001200526703/05/2024RE-ELECTION OF NANCY C. ANDREWS AS MEMBER OF THE BOARD OF DIRECTORSISSUER61990For6199FORRAYD NOVARTIS AGCH001200526703/05/2024RE-ELECTION OF TON BUECHNER AS MEMBER OF THE BOARD OF DIRECTORSISSUER61990For6199FORRAYD NOVARTIS AGCH001200526703/05/2024RE-ELECTION OF PATRICE BULA AS MEMBER OF THE BOARD OF DIRECTORSISSUER61990For6199FORRAYD NOVARTIS AGCH001200526703/05/2024RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER OF THE BOARD OF DIRECTORSISSUER61990For6199FORRAYD NOVARTIS AGCH001200526703/05/2024RE-ELECTION OF BRIDGETTE HELLER AS MEMBER OF THE BOARD OF DIRECTORSISSUER61990For6199FORRAYD NOVARTIS AGCH001200526703/05/2024RE-ELECTION OF DANIEL HOCHSTRASSER AS MEMBER OF THE BOARD OF DIRECTORSISSUER61990For6199FORRAYD NOVARTIS AGCH001200526703/05/2024RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER OF THE BOARD OF DIRECTORSISSUER61990For6199FORRAYD NOVARTIS AGCH001200526703/05/2024RE-ELECTION OF SIMON MORONEY AS MEMBER OF THE BOARD OF DIRECTORSISSUER61990For6199FORRAYD NOVARTIS AGCH001200526703/05/2024RE-ELECTION OF ANA DE PRO GONZALO AS MEMBER OF THE BOARD OF DIRECTORSISSUER61990For6199FORRAYD NOVARTIS AGCH001200526703/05/2024RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER OF THE BOARD OF DIRECTORSISSUER61990For6199FORRAYD NOVARTIS AGCH001200526703/05/2024RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE BOARD OF DIRECTORSISSUER61990For6199FORRAYD NOVARTIS AGCH001200526703/05/2024RE-ELECTION OF JOHN D. YOUNG AS MEMBER OF THE BOARD OF DIRECTORSISSUER61990For6199FORRAYD NOVARTIS AGCH001200526703/05/2024RE-ELECTION OF PATRICE BULA AS MEMBER OF THE COMPENSATION COMMITTEEISSUER61990For6199FORRAYD NOVARTIS AGCH001200526703/05/2024RE-ELECTION OF BRIDGETTE HELLER AS MEMBER OF THE COMPENSATION COMMITTEEISSUER61990For6199FORRAYD NOVARTIS AGCH001200526703/05/2024RE-ELECTION OF SIMON MORONEY AS MEMBER OF THE COMPENSATION COMMITTEEISSUER61990For6199FORRAYD NOVARTIS AGCH001200526703/05/2024RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE COMPENSATION COMMITTEEISSUER61990For6199FORRAYD NOVARTIS AGCH001200526703/05/2024RE-ELECTION OF THE AUDITOR: THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF KPMG AG AS AUDITOR FOR THE FINANCIAL YEAR STARTING ON JANUARY 1, 2024ISSUER61990For6199FORRAYD NOVARTIS AGCH001200526703/05/2024RE-ELECTION OF THE INDEPENDENT PROXY: THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL, AS INDEPENDENT PROXY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETINGISSUER61990For6199FORRAYD NOVARTIS AGCH001200526703/05/2024GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE INVITATION TO THE ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 704B OF THE SWISS CODE OF OBLIGATIONS. I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE AND/OR ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING)ISSUER61990For6199FORRAYD HCL TECHNOLOGIES LTDINE860A0102703/06/2024PLEASE 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. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOUSECURITY HOLDER148110Not Voting14811FORRAYE HCL TECHNOLOGIES LTDINE860A0102703/06/2024APPOINTMENT OF MS. BHAVANI BALASUBRAMANIAN (DIN: 09194973) AS AN INDEPENDENT DIRECTOR OF THE COMPANYISSUER148110For14811FORRAYE CHINA EVERBRIGHT BANK CO LTDCNE100000SL403/07/2024ELECTION OF CUI YONG AS A NON-EXECUTIVE DIRECTORISSUER3066000For306600FORRAYC CHINA EVERBRIGHT BANK CO LTDCNE100000SL403/07/2024ELECTION OF QI YE AS AN EXECUTIVE DIRECTORISSUER3066000For306600FORRAYC CHINA EVERBRIGHT BANK CO LTDCNE100000SL403/07/2024ELECTION OF YANG BINGBING AS AN EXECUTIVE DIRECTORISSUER3066000For306600FORRAYC PERSISTENT SYSTEMS LTDINE262H0101303/08/2024PLEASE 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. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOUSECURITY HOLDER26210Not Voting2621FORRAYE PERSISTENT SYSTEMS LTDINE262H0101303/08/202408 FEB 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM AGM TO OTH. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUSECURITY HOLDER26210Not Voting2621FORRAYE PERSISTENT SYSTEMS LTDINE262H0101303/08/2024TO APPROVE SUB-DIVISION/SPLIT OF 1 (ONE) EQUITY SHARE OF INR 10/- (INR TEN ONLY) EACH INTO 2 (TWO) EQUITY SHARES OF INR 5/- (INR FIVE ONLY) EACH AND THE CONSEQUENT AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF THE COMPANYISSUER26210For2621FORRAYE PERSISTENT SYSTEMS LTDINE262H0101303/08/2024TO APPROVE AN AMENDMENT IN THE SCHEME DOCUMENT FOR 'PERSISTENT EMPLOYEE STOCK OPTION SCHEME 2014 (PESOS 2014)' TO AMEND THE FACE VALUE AND ACCORDINGLY THE AGGREGATE NUMBER OF THE OPTIONS ALREADY APPROVED BY THE SHAREHOLDERS CONSEQUENT TO THE SUB-DIVISION / SPLIT OF EQUITY SHARES FOR GRANT OF STOCK OPTIONS TO THE EMPLOYEES OF THE COMPANYISSUER26210For2621FORRAYE PERSISTENT SYSTEMS LTDINE262H0101303/08/2024TO APPROVE AN AMENDMENT IN THE SCHEME DOCUMENT FOR 'PERSISTENT EMPLOYEE STOCK OPTION SCHEME 2014 (PESOS 2014)' TO AMEND THE FACE VALUE AND ACCORDINGLY THE AGGREGATE NUMBER OF THE OPTIONS ALREADY APPROVED BY THE SHAREHOLDERS CONSEQUENT TO THE SUB-DIVISION / SPLIT OF EQUITY SHARES FOR GRANT OF STOCK OPTIONS TO THE EMPLOYEES OF THE SUSBIDIARY(IES) OF THE COMPANYISSUER26210For2621FORRAYE PERSISTENT SYSTEMS LTDINE262H0101303/08/2024TO APPROVE AN AMENDMENT IN THE CLAUSE OF 'PERSISTENT EMPLOYEE STOCK OPTION SCHEME 2014 (PESOS 2014)' TO ADD A TIME PERIOD TO THE EXISTING MAXIMUM CAP ON THE STOCK OPTIONS THAT COULD BE GRANTED TO AN INDIVIDUAL EMPLOYEE OF THE COMPANY UNDER PESOS 2014ISSUER26210For2621FORRAYE PERSISTENT SYSTEMS LTDINE262H0101303/08/2024TO APPROVE AN AMENDMENT IN THE CLAUSE OF 'PERSISTENT EMPLOYEE STOCK OPTION SCHEME 2014 (PESOS 2014)' TO ADD A TIME PERIOD TO THE EXISTING MAXIMUM CAP ON THE STOCK OPTIONS THAT COULD BE GRANTED TO AN INDIVIDUAL EMPLOYEE OF THE SUBSIDIARY(IES) OF THE COMPANY UNDER PESOS 2014ISSUER26210For2621FORRAYE BANCO BRADESCO SABRBBDCACNPR803/11/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDSECURITY HOLDER322000Not Voting32200FORRAYE BANCO BRADESCO SABRBBDCACNPR803/11/202416 FEB 2024:PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEM 11.1 ONLY. THANK YOUSECURITY HOLDER322000Not Voting32200FORRAYE BANCO BRADESCO SABRBBDCACNPR803/11/202415 FEB 2024: PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUSECURITY HOLDER322000Not Voting32200FORRAYE BANCO BRADESCO SABRBBDCACNPR803/11/202416 FEB 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 08 MAR 2024 TO 07 MAR 2024 AND ADDITIONAL OF COMMENT AND FURTHER CHANGE IN NUMBERING OF RESOLUTION FROM 1 TO 11.1, MODIFICATION OF TEXT OF RESOLUTION AND COMMENT . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUSECURITY HOLDER322000Not Voting32200FORRAYE BANCO BRADESCO SABRBBDCACNPR803/11/2024ELECTION OF THE FISCAL COUNCIL, SEPARATE, PREFERRED. NOMINATION OF CANDIDATES TO THE FISCAL COUCNIL BY SHAREHOLDERS WITH NONVOTING PREFERRED SHARES OR RESTRICTED VOTING RIGHTS. AVA COHN JOSE LUIS ELIASISSUER322000For32200FORRAYE PROCTER & GAMBLE HYGIENE & HEALTH CARE LTDINE179A0101403/13/2024PLEASE 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. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOUSECURITY HOLDER16780Not Voting1678FORRAYE PROCTER & GAMBLE HYGIENE & HEALTH CARE LTDINE179A0101403/13/2024APPOINTMENT OF DR. ASHIMA GOYAL (DIN 00233635) AS NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS, EFFECTIVE MARCH 19, 2024ISSUER16780For1678FORRAYE PANDORA A/SDK006025269003/14/2024VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTEDSECURITY HOLDER9970Not Voting997FORRAYD PANDORA A/SDK006025269003/14/2024SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKETSECURITY HOLDER9970Not Voting997FORRAYD PANDORA A/SDK006025269003/14/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDSECURITY HOLDER9970Not Voting997FORRAYD PANDORA A/SDK006025269003/14/2024INTERMEDIARY 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 ASSISTANCESECURITY HOLDER9970Not Voting997FORRAYD PANDORA A/SDK006025269003/14/2024PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.1 TO 6.7 AND 7. THANK YOU.SECURITY HOLDER9970Not Voting997FORRAYD PANDORA A/SDK006025269003/14/202427 FEB 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 7 AND 9.3C. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUSECURITY HOLDER9970Not Voting997FORRAYD PANDORA A/SDK006025269003/14/2024RECEIVE REPORT OF BOARDSECURITY HOLDER9970Not Voting997FORRAYD PANDORA A/SDK006025269003/14/2024ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSISSUER9970For997FORRAYD PANDORA A/SDK006025269003/14/2024APPROVE REMUNERATION REPORT (ADVISORY VOTE)ISSUER9970For997FORRAYD PANDORA A/SDK006025269003/14/2024APPROVE REMUNERATION OF DIRECTORSISSUER9970For997FORRAYD PANDORA A/SDK006025269003/14/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF DKK 18.00 PER SHAREISSUER9970For997FORRAYD PANDORA A/SDK006025269003/14/2024REELECT PETER A. RUZICKA AS DIRECTORISSUER9970For997FORRAYD PANDORA A/SDK006025269003/14/2024REELECT CHRISTIAN FRIGAST AS DIRECTORISSUER9970For997FORRAYD PANDORA A/SDK006025269003/14/2024REELECT LILIAN FOSSUM BINER AS DIRECTORISSUER9970For997FORRAYD PANDORA A/SDK006025269003/14/2024REELECT BIRGITTA STYMNE GORANSSON AS DIRECTORISSUER9970For997FORRAYD PANDORA A/SDK006025269003/14/2024REELECT MARIANNE KIRKEGAARD AS DIRECTORISSUER9970For997FORRAYD PANDORA A/SDK006025269003/14/2024REELECT CATHERINE SPINDLER AS DIRECTORISSUER9970For997FORRAYD PANDORA A/SDK006025269003/14/2024REELECT JAN ZIJDERVELD AS DIRECTORISSUER9970For997FORRAYD PANDORA A/SDK006025269003/14/2024ELECTION OF AUDITOR FOR THE ANNUAL REPORT 2024 AND THE SUSTAINABILITY REPORT 2024. THE BOARD PROPOSES RE-ELECTION OF EY GODKENDT REVISIONSPARTNERSELSKAB AS THE COMPANYS AUDITORISSUER9970For997FORRAYD PANDORA A/SDK006025269003/14/2024APPROVE DISCHARGE OF MANAGEMENT AND BOARDISSUER9970For997FORRAYD PANDORA A/SDK006025269003/14/2024APPROVE DKK 7 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION; AMEND ARTICLES ACCORDINGLYISSUER9970For997FORRAYD PANDORA A/SDK006025269003/14/2024AMEND REMUNERATION POLICY (INDEMNIFICATION SCHEME)ISSUER9970For997FORRAYD PANDORA A/SDK006025269003/14/2024AMEND REMUNERATION POLICY (SPECIFICATION OF THE DEROGATION CLAUSE)ISSUER9970For997FORRAYD PANDORA A/SDK006025269003/14/2024AMEND REMUNERATION POLICY (SHORT-TERM INCENTIVE PLAN)ISSUER9970For997FORRAYD PANDORA A/SDK006025269003/14/2024AMEND REMUNERATION POLICY (TRAVEL ALLOWANCE FOR BOARD MEMBERS)ISSUER9970For997FORRAYD PANDORA A/SDK006025269003/14/2024AUTHORIZE SHARE REPURCHASE PROGRAMISSUER9970For997FORRAYD PANDORA A/SDK006025269003/14/2024AUTHORIZE EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIESISSUER9970For997FORRAYD PANDORA A/SDK006025269003/14/2024OTHER BUSINESSSECURITY HOLDER9970Not Voting997FORRAYD KIA CORPORATIONKR700027000903/15/2024APPROVAL OF FINANCIAL STATEMENTSISSUER129520For12952FORRAYE KIA CORPORATIONKR700027000903/15/2024ELECTION OF INSIDE DIRECTOR: CHOE JUN YEONGISSUER129520For12952FORRAYE KIA CORPORATIONKR700027000903/15/2024ELECTION OF OUTSIDE DIRECTOR: I IN GYEONGISSUER129520For12952FORRAYE KIA CORPORATIONKR700027000903/15/2024ELECTION OF AUDIT COMMITTEE MEMBER: I IN GYEONGISSUER129520For12952FORRAYE KIA CORPORATIONKR700027000903/15/2024ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: JO HWA SUNISSUER129520For12952FORRAYE KIA CORPORATIONKR700027000903/15/2024APPROVAL OF REMUNERATION FOR DIRECTORISSUER129520For12952FORRAYE JINDAL STAINLESS LTDINE220G0102103/15/2024PLEASE 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. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOUSECURITY HOLDER699470Not Voting69947FORRAYE JINDAL STAINLESS LTDINE220G0102103/15/2024RE-APPOINTMENT OF MR. TARUN KUMAR KHULBE (DIN: 07302532) AS WHOLETIME DIRECTOR (DESIGNATED AS ''CHIEF EXECUTIVE OFFICER & WHOLETIME DIRECTOR'') OF THE COMPANYISSUER699470For69947FORRAYE JINDAL STAINLESS LTDINE220G0102103/15/2024ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS WITH JSL GLOBAL COMMODITIES PTE. LTD. FOR THE FINANCIAL YEAR 2024-25ISSUER699470For69947FORRAYE JINDAL STAINLESS LTDINE220G0102103/15/2024ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS WITH PRIME STAINLESS, DMCC FOR THE FINANCIAL YEAR 2024-25ISSUER699470For69947FORRAYE MARUTI SUZUKI INDIA LTDINE585B0101003/15/2024PLEASE 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. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOUSECURITY HOLDER7980Not Voting798FORRAYE MARUTI SUZUKI INDIA LTDINE585B0101003/15/2024APPOINTMENT OF MR. KAZUNARI YAMAGUCHI (DIN: 07961388) AS A DIRECTOR OF THE COMPANYISSUER7980For798FORRAYE MARUTI SUZUKI INDIA LTDINE585B0101003/15/2024APPOINTMENT OF MR. KAZUNARI YAMAGUCHI (DIN: 07961388) AS A WHOLE-TIME DIRECTOR DESIGNATED AS DIRECTOR (PRODUCTION)ISSUER7980For798FORRAYE AMOREPACIFIC CORP.KR709043000003/15/2024APPROVAL OF FINANCIAL STATEMENTSISSUER16260For1626FORRAYE AMOREPACIFIC CORP.KR709043000003/15/2024AMENDMENT OF ARTICLES OF INCORPORATIONISSUER16260Against1626AGAINSTRAYE AMOREPACIFIC CORP.KR709043000003/15/2024ELECTION OF INSIDE DIRECTOR SEO GYEONG BAEISSUER16260For1626FORRAYE AMOREPACIFIC CORP.KR709043000003/15/2024ELECTION OF INSIDE DIRECTOR I JI YEONISSUER16260For1626FORRAYE AMOREPACIFIC CORP.KR709043000003/15/2024ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER JO SEONG JINISSUER16260For1626FORRAYE AMOREPACIFIC CORP.KR709043000003/15/2024APPROVAL OF REMUNERATION FOR DIRECTORISSUER16260For1626FORRAYE ANGEL ONE LIMITEDINE732I0101303/15/2024INCREASE IN AUTHORISED SHARE CAPITAL OF THE COMPANY AND ALTERATION OF CAPITAL CLAUSE OF MEMORANDUM OF ASSOCIATION OF THE COMPANYISSUER41390Against4139AGAINSTRAYE ANGEL ONE LIMITEDINE732I0101303/15/2024ISSUANCE OF SECURITIES FOR AN AGGREGATE CONSIDERATION NOT EXCEEDING RS. 2000 CROREISSUER41390For4139FORRAYE AIR ARABIA PJSCAEA00300101203/15/2024PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 22 MAR 2024. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.SECURITY HOLDER2356680Not Voting235668FORRAYE AIR ARABIA PJSCAEA00300101203/15/2024APPROVE BOARD REPORT ON COMPANY OPERATIONS AND FINANCIAL POSITION FOR FY 2023ISSUER2356680For235668FORRAYE AIR ARABIA PJSCAEA00300101203/15/2024APPROVE AUDITORS' REPORT ON COMPANY FINANCIAL STATEMENTS FOR FY 2023ISSUER2356680For235668FORRAYE AIR ARABIA PJSCAEA00300101203/15/2024ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FY 2023ISSUER2356680For235668FORRAYE AIR ARABIA PJSCAEA00300101203/15/2024APPROVE DIVIDENDS OF AED 0.20 PER SHARE FOR FY 2023ISSUER2356680For235668FORRAYE AIR ARABIA PJSCAEA00300101203/15/2024APPROVE REMUNERATION OF DIRECTORS FOR FY 2023ISSUER2356680For235668FORRAYE AIR ARABIA PJSCAEA00300101203/15/2024APPROVE DISCHARGE OF DIRECTORS FOR FY 2023ISSUER2356680For235668FORRAYE AIR ARABIA PJSCAEA00300101203/15/2024APPROVE DISCHARGE OF AUDITORS FOR FY 2023ISSUER2356680For235668FORRAYE AIR ARABIA PJSCAEA00300101203/15/2024APPOINT AUDITORS AND FIX THEIR REMUNERATION FOR FY 2024ISSUER2356680For235668FORRAYE OIL & NATURAL GAS CORPORATION LTDINE213A0102903/16/2024PLEASE 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. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOUSECURITY HOLDER1197570Not Voting119757FORRAYE OIL & NATURAL GAS CORPORATION LTDINE213A0102903/16/2024APPROVAL OF RELATED PARTY TRANSACTION(S) WITH RESPECT TO AREA-1 OFFSHORE MOZAMBIQUE PROJECT - ASSETCO STRUCTUREISSUER1197570For119757FORRAYE OIL & NATURAL GAS CORPORATION LTDINE213A0102903/16/2024APPROVAL OF RELATED PARTY TRANSACTION(S) WITH RESPECT TO AREA-1 OFFSHORE MOZAMBIQUE PROJECT - DEBT SERVICE UNDERTAKINGISSUER1197570For119757FORRAYE ITC LTDINE154A0102503/19/2024PLEASE 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. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOUSECURITY HOLDER460480Not Voting46048FORRAYE ITC LTDINE154A0102503/19/2024RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 152 OF THE COMPANIES ACT, 2013, MR. ATUL SINGH (DIN: 00060943) BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, WITH EFFECT FROM 2ND APRIL, 2024 FOR A PERIOD OF THREE YEARS OR TILL SUCH EARLIER DATE UPON WITHDRAWAL BY THE RECOMMENDING INSTITUTION OR TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY AND / OR BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINESISSUER460480For46048FORRAYE ITC LTDINE154A0102503/19/2024RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 149 READ WITH SCHEDULE IV OF THE COMPANIES ACT, 2013, AND REGULATIONS 17 AND 25 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, MS. PUSHPA SUBRAHMANYAM (DIN: 01894076) BE AND IS HEREBY APPOINTED AS A DIRECTOR AND ALSO AS AN INDEPENDENT DIRECTOR OF THE COMPANY WITH EFFECT FROM 2ND APRIL, 2024 FOR A PERIOD OF FIVE YEARS OR TILL SUCH EARLIER DATE TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINESISSUER460480For46048FORRAYE CHINA OILFIELD SERVICES LTDCNE10000075903/19/2024ELECTION OF SUPERVISOR: ZHAO FENGISSUER367000For36700FORRAYC GUANGDONG HAID GROUP CO LTDCNE100000HP803/20/2024PROVISION OF GUARANTEE FOR SUBSIDIARIESISSUER273000For27300FORRAYC GUANGDONG HAID GROUP CO LTDCNE100000HP803/20/2024PROVISION OF EXTERNAL GUARANTEEISSUER273000For27300FORRAYC GUANGDONG HAID GROUP CO LTDCNE100000HP803/20/20242024 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO FINANCIAL INSTITUTIONSISSUER273000For27300FORRAYC GUANGDONG HAID GROUP CO LTDCNE100000HP803/20/2024LAUNCHING HEDGING BUSINESS IN 2024ISSUER273000For27300FORRAYC GUANGDONG HAID GROUP CO LTDCNE100000HP803/20/20242024 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARYISSUER273000For27300FORRAYC GUANGDONG HAID GROUP CO LTDCNE100000HP803/20/2024APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2024 STOCK OPTION INCENTIVE PLANISSUER273000For27300FORRAYC GUANGDONG HAID GROUP CO LTDCNE100000HP803/20/2024AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2024 STOCK OPTION INCENTIVE PLANISSUER273000For27300FORRAYC GUANGDONG HAID GROUP CO LTDCNE100000HP803/20/20242024 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARYISSUER273000For27300FORRAYC GUANGDONG HAID GROUP CO LTDCNE100000HP803/20/2024MANAGEMENT MEASURES FOR THE 2024 EMPLOYEE STOCK OWNERSHIP PLANISSUER273000For27300FORRAYC GUANGDONG HAID GROUP CO LTDCNE100000HP803/20/2024AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2024 EMPLOYEE STOCK OWNERSHIP PLANISSUER273000For27300FORRAYC GUANGDONG HAID GROUP CO LTDCNE100000HP803/20/2024INCLUSION OF YANG JIANTAO, THE CLOSE RELATIVE OF THE CHAIRMAN OF THE BOARD AS PLAN PARTICIPANTS OF 2024 STOCK OPTION INCENTIVE PLAN AND 2024 EMPLOYEE STOCK OWNERSHIP PLANISSUER273000For27300FORRAYC GUOTAI JUNAN SECURITIES CO LTDCNE1000022F303/20/202404 MAR 2024: PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBER 1 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 YOUSECURITY HOLDER799000Not Voting79900FORRAYC GUOTAI JUNAN SECURITIES CO LTDCNE1000022F303/20/202404 MAR 2024: 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 YOUSECURITY HOLDER799000Not Voting79900FORRAYC GUOTAI JUNAN SECURITIES CO LTDCNE1000022F303/20/2024REPURCHASE AND CANCELLATION OF SOME A-SHARE RESTRICTED STOCKSISSUER799000For79900FORRAYC HYUNDAI MOBISKR701233000703/20/2024APPROVAL OF FINANCIAL STATEMENTSISSUER14670For1467FORRAYE HYUNDAI MOBISKR701233000703/20/2024APPROVAL OF STATEMENT OF APPROPRIATION OF RETAINED EARNINGSISSUER14670For1467FORRAYE HYUNDAI MOBISKR701233000703/20/2024ELECTION OF OUTSIDE DIRECTOR KEITH WITEKISSUER14670For1467FORRAYE HYUNDAI MOBISKR701233000703/20/2024ELECTION OF INSIDE DIRECTOR BAK GI TAEISSUER14670For1467FORRAYE HYUNDAI MOBISKR701233000703/20/2024ELECTION OF AUDIT COMMITTEE MEMBER KEITH WITEKISSUER14670For1467FORRAYE HYUNDAI MOBISKR701233000703/20/2024ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER GANG JIN AISSUER14670For1467FORRAYE HYUNDAI MOBISKR701233000703/20/2024APPROVAL OF REMUNERATION FOR DIRECTORISSUER14670For1467FORRAYE HYUNDAI MOBISKR701233000703/20/2024AMENDMENT OF ARTICLES OF INCORPORATIONISSUER14670Against1467AGAINSTRAYE GUOTAI JUNAN SECURITIES CO LTDCNE1000022F303/20/2024PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBER 1 UNDER THE EGM/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 YOUSECURITY HOLDER799000Not Voting79900FORRAYC GUOTAI JUNAN SECURITIES CO LTDCNE1000022F303/20/2024TO CONSIDER AND APPROVE THE PROPOSAL TO REPURCHASE AND WRITE OFF SOME RESTRICTED A STOCKSISSUER799000For79900FORRAYC GUOTAI JUNAN SECURITIES CO LTDCNE1000022F303/20/2024PLEASE 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 MARKETSECURITY HOLDER799000Not Voting79900FORRAYC GUOTAI JUNAN SECURITIES CO LTDCNE1000022F303/20/2024TO ELECTION OF DIRECTOR: LI JUNJIEISSUER799000For79900FORRAYC GUOTAI JUNAN SECURITIES CO LTDCNE1000022F303/20/2024TO ELECTION OF DIRECTOR: ZHANG MANHUAISSUER799000For79900FORRAYC SAMSUNG ELECTRONICS CO LTDKR700593000303/20/2024APPROVAL OF FINANCIAL STATEMENTSISSUER391030For39103FORRAYE SAMSUNG ELECTRONICS CO LTDKR700593000303/20/2024ELECTION OF OUTSIDE DIRECTOR SIN JE YUNISSUER391030For39103FORRAYE SAMSUNG ELECTRONICS CO LTDKR700593000303/20/2024ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER JO HYE GYEONGISSUER391030For39103FORRAYE SAMSUNG ELECTRONICS CO LTDKR700593000303/20/2024ELECTION OF AUDIT COMMITTEE MEMBER YU MYEONG HUIISSUER391030For39103FORRAYE SAMSUNG ELECTRONICS CO LTDKR700593000303/20/2024APPROVAL OF REMUNERATION FOR DIRECTORISSUER391030For39103FORRAYE SAMSUNG ELECTRONICS CO LTDKR700593000303/20/2024AMENDMENT OF ARTICLES OF INCORPORATIONISSUER391030Against39103AGAINSTRAYE HYUNDAI GLOVIS CO LTDKR708628000503/20/2024APPROVAL OF FINANCIAL STATEMENTSISSUER16030For1603FORRAYE HYUNDAI GLOVIS CO LTDKR708628000503/20/2024AMENDMENT OF ARTICLES OF INCORPORATIONISSUER16030Against1603AGAINSTRAYE HYUNDAI GLOVIS CO LTDKR708628000503/20/2024ELECTION OF OUTSIDE DIRECTOR YUN YUN JINISSUER16030For1603FORRAYE HYUNDAI GLOVIS CO LTDKR708628000503/20/2024ELECTION OF OUTSIDE DIRECTOR JO MYEONG HYEONISSUER16030For1603FORRAYE HYUNDAI GLOVIS CO LTDKR708628000503/20/2024ELECTION OF OUTSIDE DIRECTOR CHOE HYEON MANISSUER16030For1603FORRAYE HYUNDAI GLOVIS CO LTDKR708628000503/20/2024ELECTION OF A NON-PERMANENT DIRECTOR TANAKA JONATHAN MASWOSWE)ISSUER16030For1603FORRAYE HYUNDAI GLOVIS CO LTDKR708628000503/20/2024ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER I HO GEUNISSUER16030For1603FORRAYE HYUNDAI GLOVIS CO LTDKR708628000503/20/2024ELECTION OF AUDIT COMMITTEE MEMBER YUN YUN JINISSUER16030For1603FORRAYE HYUNDAI GLOVIS CO LTDKR708628000503/20/2024ELECTION OF AUDIT COMMITTEE MEMBER CHOE HYEON MANISSUER16030For1603FORRAYE HYUNDAI GLOVIS CO LTDKR708628000503/20/2024APPROVAL OF REMUNERATION FOR DIRECTORISSUER16030For1603FORRAYE LG UPLUS CORPKR703264000503/21/2024APPROVAL OF FINANCIAL STATEMENTSISSUER178570For17857FORRAYE LG UPLUS CORPKR703264000503/21/2024AMENDMENT OF ARTICLES OF INCORPORATIONISSUER178570Against17857AGAINSTRAYE LG UPLUS CORPKR703264000503/21/2024ELECTION OF INSIDE DIRECTOR HWANG HYEON SIKISSUER178570For17857FORRAYE LG UPLUS CORPKR703264000503/21/2024ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER GIM JONG UISSUER178570For17857FORRAYE LG UPLUS CORPKR703264000503/21/2024APPROVAL OF REMUNERATION FOR DIRECTORISSUER178570For17857FORRAYE BIRLASOFT LTDINE836A0103503/21/2024PLEASE 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. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOUSECURITY HOLDER562340Not Voting56234FORRAYE BIRLASOFT LTDINE836A0103503/21/2024APPOINTMENT OF MR. MANISH CHOKSI (DIN:00026496) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF 5 (FIVE) YEARSISSUER562340For56234FORRAYE BIRLASOFT LTDINE836A0103503/21/2024INCREASE IN THE LIMIT OF MANAGERIAL REMUNERATION PAYABLE TO MR. ANGAN GUHA, CHIEF EXECUTIVE OFFICER & MANAGING DIRECTOR ("CEO & MD"), IN EXCESS OF 5% OF THE NET PROFITS OF THE COMPANY AND CONSEQUENTIAL INCREASE IN THE OVERALL MAXIMUM MANAGERIAL REMUNERATION LIMIT FROM 11% TO 18% OF THE NET PROFITS OF THE COMPANY IN ANY FINANCIAL YEAR(S) DURING HIS 3-YEAR TENURE AS CEO & MDISSUER562340For56234FORRAYE NOVO NORDISK A/SDK006249833303/21/2024VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTEDSECURITY HOLDER12640Not Voting1264FORRAYD NOVO NORDISK A/SDK006249833303/21/2024SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKETSECURITY HOLDER12640Not Voting1264FORRAYD NOVO NORDISK A/SDK006249833303/21/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDSECURITY HOLDER12640Not Voting1264FORRAYD NOVO NORDISK A/SDK006249833303/21/2024PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.1, 6.2, 6.3.1 TO 6.3.6 AND 7.1. THANK YOUSECURITY HOLDER12640Not Voting1264FORRAYD NOVO NORDISK A/SDK006249833303/21/2024INTERMEDIARY 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 ASSISTANCESECURITY HOLDER12640Not Voting1264FORRAYD NOVO NORDISK A/SDK006249833303/21/202411 MAR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUSECURITY HOLDER12640Not Voting1264FORRAYD NOVO NORDISK A/SDK006249833303/21/202411 MAR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.SECURITY HOLDER12640Not Voting1264FORRAYD NOVO NORDISK A/SDK006249833303/21/202411 MAR 2024: 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 YOUSECURITY HOLDER12640Not Voting1264FORRAYD NOVO NORDISK A/SDK006249833303/21/2024THE BOARD OF DIRECTORS' ORAL REPORT ON THE COMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEARSECURITY HOLDER12640Not Voting1264FORRAYD NOVO NORDISK A/SDK006249833303/21/2024PRESENTATION AND ADOPTION OF THE AUDITED ANNUAL REPORT 2023ISSUER12640For1264FORRAYD NOVO NORDISK A/SDK006249833303/21/2024RESOLUTION TO DISTRIBUTE THE PROFIT ACCORDING TO THE ADOPTED ANNUAL REPORT 2023ISSUER12640For1264FORRAYD NOVO NORDISK A/SDK006249833303/21/2024PRESENTATION OF AND ADVISORY VOTE ON THE REMUNERATION REPORT 2023ISSUER12640For1264FORRAYD NOVO NORDISK A/SDK006249833303/21/2024APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR 2024ISSUER12640For1264FORRAYD NOVO NORDISK A/SDK006249833303/21/2024INDEMNIFICATION OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT: INDEMNIFICATION OF THE BOARD OF DIRECTORSISSUER12640For1264FORRAYD NOVO NORDISK A/SDK006249833303/21/2024INDEMNIFICATION OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT: INDEMNIFICATION OF THE EXECUTIVE MANAGEMENTISSUER12640For1264FORRAYD NOVO NORDISK A/SDK006249833303/21/2024INDEMNIFICATION OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT: AMENDMENTS TO THE ARTICLES OF ASSOCIATIONISSUER12640For1264FORRAYD NOVO NORDISK A/SDK006249833303/21/2024APPROVAL OF THE REMUNERATION POLICYISSUER12640For1264FORRAYD NOVO NORDISK A/SDK006249833303/21/2024ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF HELGE LUND AS CHAIRISSUER12640For1264FORRAYD NOVO NORDISK A/SDK006249833303/21/2024ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF HENRIK POULSEN AS VICE CHAIRISSUER12640For1264FORRAYD NOVO NORDISK A/SDK006249833303/21/2024ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF LAURENCE DEBROUXISSUER12640For1264FORRAYD NOVO NORDISK A/SDK006249833303/21/2024ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF ANDREAS FIBIGISSUER12640For1264FORRAYD NOVO NORDISK A/SDK006249833303/21/2024ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF SYLVIE GREGOIREISSUER12640For1264FORRAYD NOVO NORDISK A/SDK006249833303/21/2024ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF KASIM KUTAYISSUER12640For1264FORRAYD NOVO NORDISK A/SDK006249833303/21/2024ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF CHRISTINA LAWISSUER12640For1264FORRAYD NOVO NORDISK A/SDK006249833303/21/2024ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF MARTIN MACKAYISSUER12640For1264FORRAYD NOVO NORDISK A/SDK006249833303/21/2024APPOINTMENT OF AUDITOR: APPOINTMENT OF DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKABISSUER12640For1264FORRAYD NOVO NORDISK A/SDK006249833303/21/2024PROPOSALS FROM THE BOARD OF DIRECTORS AND/OR SHAREHOLDERS: REDUCTION OF THE COMPANY'S B SHARE CAPITAL BY NOMINALLY DKK 4,500,000 BY CANCELLATION OF B SHARESISSUER12640For1264FORRAYD NOVO NORDISK A/SDK006249833303/21/2024PROPOSALS FROM THE BOARD OF DIRECTORS AND/OR SHAREHOLDERS: AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARESISSUER12640For1264FORRAYD NOVO NORDISK A/SDK006249833303/21/2024PROPOSALS FROM THE BOARD OF DIRECTORS AND/OR SHAREHOLDERS: AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITALISSUER12640For1264FORRAYD NOVO NORDISK A/SDK006249833303/21/2024ANY OTHER BUSINESSSECURITY HOLDER12640Not Voting1264FORRAYD SAMSUNG SECURITIES CO LTDKR701636000003/21/2024APPROVAL OF FINANCIAL STATEMENTSISSUER52600For5260FORRAYE SAMSUNG SECURITIES CO LTDKR701636000003/21/2024ELECTION OF OUTSIDE DIRECTOR HWANG I SEOKISSUER52600For5260FORRAYE SAMSUNG SECURITIES CO LTDKR701636000003/21/2024ELECTION OF OUTSIDE DIRECTOR BAK WON JUISSUER52600For5260FORRAYE SAMSUNG SECURITIES CO LTDKR701636000003/21/2024ELECTION OF INSIDE DIRECTOR BAK JONG MUNISSUER52600For5260FORRAYE SAMSUNG SECURITIES CO LTDKR701636000003/21/2024ELECTION OF INSIDE DIRECTOR BAK JUN GYUISSUER52600For5260FORRAYE SAMSUNG SECURITIES CO LTDKR701636000003/21/2024ELECTION OF AUDIT COMMITTEE MEMBER HWANG I SEOKISSUER52600For5260FORRAYE SAMSUNG SECURITIES CO LTDKR701636000003/21/2024APPROVAL OF REMUNERATION FOR DIRECTORISSUER52600For5260FORRAYE WOORI FINANCIAL GROUP INC.KR731614000303/22/202408 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 2.1 TO 3.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUSECURITY HOLDER261870Not Voting26187FORRAYE WOORI FINANCIAL GROUP INC.KR731614000303/22/2024APPROVAL OF FINANCIAL STATEMENTSISSUER261870For26187FORRAYE WOORI FINANCIAL GROUP INC.KR731614000303/22/2024CANDIDATE FOR INDEPENDENT DIRECTOR: CHAN-HYOUNG CHUNGISSUER261870For26187FORRAYE WOORI FINANCIAL GROUP INC.KR731614000303/22/2024CANDIDATE FOR INDEPENDENT DIRECTOR: IN-SUB YOONISSUER261870For26187FORRAYE WOORI FINANCIAL GROUP INC.KR731614000303/22/2024CANDIDATE FOR INDEPENDENT DIRECTOR: YO-HWAN SHINISSUER261870For26187FORRAYE WOORI FINANCIAL GROUP INC.KR731614000303/22/2024CANDIDATE FOR INDEPENDENT DIRECTOR: EUN-JU LEEISSUER261870For26187FORRAYE WOORI FINANCIAL GROUP INC.KR731614000303/22/2024CANDIDATE FOR INDEPENDENT DIRECTOR: SUNYOUNG PARKISSUER261870For26187FORRAYE WOORI FINANCIAL GROUP INC.KR731614000303/22/2024CANDIDATE FOR AUDIT COMMITTEE MEMBER WHO IS AN INDEPENDENT DIRECTOR: CHAN-HYOUNG CHUNGISSUER261870For26187FORRAYE WOORI FINANCIAL GROUP INC.KR731614000303/22/2024CANDIDATE FOR AUDIT COMMITTEE MEMBER WHO IS AN INDEPENDENT DIRECTOR: YO-HWAN SHINISSUER261870For26187FORRAYE WOORI FINANCIAL GROUP INC.KR731614000303/22/2024APPROVAL OF REMUNERATION FOR DIRECTORISSUER261870For26187FORRAYE DB INSURANCE CO. LTDKR700583000503/22/202411 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 2.1 TO 2.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.SECURITY HOLDER38470ABSTAIN3847AGAINSTRAYE DB INSURANCE CO. LTDKR700583000503/22/2024APPROVAL OF FINANCIAL STATEMENTSISSUER38470For3847FORRAYE DB INSURANCE CO. LTDKR700583000503/22/2024AMENDMENT OF ARTICLES OF INCORPORATION: ARTICLE 24 THE NUMBER OF DIRECTORISSUER38470Against3847AGAINSTRAYE DB INSURANCE CO. LTDKR700583000503/22/2024AMENDMENT OF ARTICLES OF INCORPORATION: ARTICLE 26 THE TERM OF DIRECTORISSUER38470Against3847AGAINSTRAYE DB INSURANCE CO. LTDKR700583000503/22/2024ELECTION OF OUTSIDE DIRECTOR CHOE JEONG HOISSUER38470For3847FORRAYE DB INSURANCE CO. LTDKR700583000503/22/2024ELECTION OF OUTSIDE DIRECTOR JEON SEON AEISSUER38470For3847FORRAYE DB INSURANCE CO. LTDKR700583000503/22/2024ELECTION OF OUTSIDE DIRECTOR YUN YONG ROISSUER38470For3847FORRAYE DB INSURANCE CO. LTDKR700583000503/22/2024ELECTION OF OUTSIDE DIRECTOR GIM CHEOL HOISSUER38470For3847FORRAYE DB INSURANCE CO. LTDKR700583000503/22/2024ELECTION OF INSIDE DIRECTOR GIM JEONG NAMISSUER38470For3847FORRAYE DB INSURANCE CO. LTDKR700583000503/22/2024ELECTION OF INSIDE DIRECTOR JEONG JONG PYOISSUER38470For3847FORRAYE DB INSURANCE CO. LTDKR700583000503/22/2024ELECTION OF INSIDE DIRECTOR BAK GI HYEONISSUER38470For3847FORRAYE DB INSURANCE CO. LTDKR700583000503/22/2024ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER JEONG CHAE UNGISSUER38470For3847FORRAYE DB INSURANCE CO. LTDKR700583000503/22/2024ELECTION OF AUDIT COMMITTEE MEMBER CHOE JEONG HOISSUER38470For3847FORRAYE DB INSURANCE CO. LTDKR700583000503/22/2024ELECTION OF AUDIT COMMITTEE MEMBER JEON SEON AEISSUER38470For3847FORRAYE DB INSURANCE CO. LTDKR700583000503/22/2024APPROVAL OF REMUNERATION FOR DIRECTORISSUER38470For3847FORRAYE MERITZ FINANCIAL GROUPKR713804000103/22/2024APPROVAL OF FINANCIAL STATEMENTSISSUER88190For8819FORRAYE MERITZ FINANCIAL GROUPKR713804000103/22/2024AMENDMENT OF ARTICLES OF INCORPORATIONISSUER88190Against8819AGAINSTRAYE MERITZ FINANCIAL GROUPKR713804000103/22/2024ELECTION OF INSIDE DIRECTOR JO JEONG HOISSUER88190For8819FORRAYE MERITZ FINANCIAL GROUPKR713804000103/22/2024ELECTION OF OUTSIDE DIRECTOR I SANG HUNISSUER88190For8819FORRAYE MERITZ FINANCIAL GROUPKR713804000103/22/2024ELECTION OF OUTSIDE DIRECTOR JO HONG HUIISSUER88190For8819FORRAYE MERITZ FINANCIAL GROUPKR713804000103/22/2024ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER AN DONG HYEONISSUER88190For8819FORRAYE MERITZ FINANCIAL GROUPKR713804000103/22/2024ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR I SANG HUNISSUER88190For8819FORRAYE MERITZ FINANCIAL GROUPKR713804000103/22/2024ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR JO HONG HUIISSUER88190For8819FORRAYE MERITZ FINANCIAL GROUPKR713804000103/22/2024APPROVAL OF REMUNERATION FOR DIRECTORISSUER88190For8819FORRAYE KB FINANCIAL GROUP INCKR710556000703/22/2024APPROVAL OF FINANCIAL STATEMENTSISSUER58030For5803FORRAYE KB FINANCIAL GROUP INCKR710556000703/22/2024ELECTION OF A NON-PERMANENT DIRECTOR I JAE GEUNISSUER58030For5803FORRAYE KB FINANCIAL GROUP INCKR710556000703/22/2024ELECTION OF OUTSIDE DIRECTOR OGYU TAEKISSUER58030For5803FORRAYE KB FINANCIAL GROUP INCKR710556000703/22/2024ELECTION OF OUTSIDE DIRECTOR CHOE JAE HONGISSUER58030For5803FORRAYE KB FINANCIAL GROUP INCKR710556000703/22/2024ELECTION OF OUTSIDE DIRECTOR I MYEONG HWALISSUER58030For5803FORRAYE KB FINANCIAL GROUP INCKR710556000703/22/2024ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER GWON SEON JUISSUER58030For5803FORRAYE KB FINANCIAL GROUP INCKR710556000703/22/2024ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR JO HWA JUNISSUER58030For5803FORRAYE KB FINANCIAL GROUP INCKR710556000703/22/2024ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR OGYU TAEKISSUER58030For5803FORRAYE KB FINANCIAL GROUP INCKR710556000703/22/2024ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR GIM SEONG YONGISSUER58030For5803FORRAYE KB FINANCIAL GROUP INCKR710556000703/22/2024APPROVAL OF REMUNERATION FOR DIRECTORISSUER58030For5803FORRAYE FOMENTO ECONOMICO MEXICANO SAB DE CVMXP32032131003/22/202420 FEB 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 3 TO 22. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUSECURITY HOLDER00RAYE FOMENTO ECONOMICO MEXICANO SAB DE CVMXP32032131003/22/2024APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSISSUER00RAYE FOMENTO ECONOMICO MEXICANO SAB DE CVMXP32032131003/22/2024APPROVE ALLOCATION OF INCOME AND CASH DIVIDENDSISSUER00RAYE FOMENTO ECONOMICO MEXICANO SAB DE CVMXP32032131003/22/2024SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE RECEIVE REPORT ON SHARE REPURCHASEISSUER00RAYE FOMENTO ECONOMICO MEXICANO SAB DE CVMXP32032131003/22/2024ELECTION OF SERIES B DIRECTOR: ELECT JOSE ANTONIO FERNANDEZ CARBAJAL AS DIRECTORISSUER00RAYE FOMENTO ECONOMICO MEXICANO SAB DE CVMXP32032131003/22/2024ELECTION OF SERIES B DIRECTOR: ELECT BARBARA GARZA LAGUERA GONDA AS DIRECTORISSUER00RAYE FOMENTO ECONOMICO MEXICANO SAB DE CVMXP32032131003/22/2024ELECTION OF SERIES B DIRECTOR: ELECT MARIANA GARZA LAGUERA GONDA AS DIRECTORISSUER00RAYE FOMENTO ECONOMICO MEXICANO SAB DE CVMXP32032131003/22/2024ELECTION OF SERIES B DIRECTOR: ELECT FRANCISCO JOSE CALDERON ROJAS AS DIRECTORISSUER00RAYE FOMENTO ECONOMICO MEXICANO SAB DE CVMXP32032131003/22/2024ELECTION OF SERIES B DIRECTOR: ELECT ALFONSO GARZA GARZA AS DIRECTORISSUER00RAYE FOMENTO ECONOMICO MEXICANO SAB DE CVMXP32032131003/22/2024ELECTION OF SERIES B DIRECTOR: ELECT BERTHA PAULA MICHEL GONZALEZ AS DIRECTORISSUER00RAYE FOMENTO ECONOMICO MEXICANO SAB DE CVMXP32032131003/22/2024ELECTION OF SERIES B DIRECTOR: ELECT ALEJANDRO BAILLERES GUAL AS DIRECTORISSUER00RAYE FOMENTO ECONOMICO MEXICANO SAB DE CVMXP32032131003/22/2024ELECTION OF SERIES B DIRECTOR: ELECT PAULINA GARZA LAGUERA GONDA AS DIRECTORISSUER00RAYE FOMENTO ECONOMICO MEXICANO SAB DE CVMXP32032131003/22/2024ELECTION OF SERIES B DIRECTOR: ELECT OLGA GONZALEZ APONTE AS DIRECTORISSUER00RAYE FOMENTO ECONOMICO MEXICANO SAB DE CVMXP32032131003/22/2024ELECTION OF SERIES B DIRECTOR: ELECT MICHAEL LARSON AS DIRECTORISSUER00RAYE FOMENTO ECONOMICO MEXICANO SAB DE CVMXP32032131003/22/2024ELECTION OF SERIES D DIRECTOR: ELECT RICARDO E. SALDIVAR ESCAJADILLO AS DIRECTORISSUER00RAYE FOMENTO ECONOMICO MEXICANO SAB DE CVMXP32032131003/22/2024ELECTION OF SERIES D DIRECTOR: ELECT VICTOR ALBERTO TIBURCIO CELORIO AS DIRECTORISSUER00RAYE FOMENTO ECONOMICO MEXICANO SAB DE CVMXP32032131003/22/2024ELECTION OF SERIES D DIRECTOR: ELECT DANIEL ALEGRE AS DIRECTORISSUER00RAYE FOMENTO ECONOMICO MEXICANO SAB DE CVMXP32032131003/22/2024ELECTION OF SERIES D DIRECTOR: ELECT GIBU THOMAS AS DIRECTORISSUER00RAYE FOMENTO ECONOMICO MEXICANO SAB DE CVMXP32032131003/22/2024ELECTION OF SERIES D DIRECTOR: ELECT ELANE STOCK AS DIRECTORISSUER00RAYE FOMENTO ECONOMICO MEXICANO SAB DE CVMXP32032131003/22/2024ELECTION OF SERIES D ALTERNATE DIRECTOR: ELECT MICHAEL KAHN AS ALTERNATE DIRECTORISSUER00RAYE FOMENTO ECONOMICO MEXICANO SAB DE CVMXP32032131003/22/2024ELECTION OF SERIES D ALTERNATE DIRECTOR: ELECT FRANCISCO ZAMBRANO RODRIGUEZ AS ALTERNATE DIRECTORISSUER00RAYE FOMENTO ECONOMICO MEXICANO SAB DE CVMXP32032131003/22/2024ELECTION OF SERIES D ALTERNATE DIRECTOR: ELECT ALFONSO GONZALEZ MIGOYA AS ALTERNATE DIRECTORISSUER00RAYE FOMENTO ECONOMICO MEXICANO SAB DE CVMXP32032131003/22/2024ELECTION OF SERIES D ALTERNATE DIRECTOR: ELECT JAIME A. EL KOURY AS ALTERNATE DIRECTORISSUER00RAYE FOMENTO ECONOMICO MEXICANO SAB DE CVMXP32032131003/22/2024ELECT BOARD CHAIRMAN AND SECRETARIES APPROVE REMUNERATION OF DIRECTORS VERIFY DIRECTORS INDEPENDENCE CLASSIFICATIONISSUER00RAYE FOMENTO ECONOMICO MEXICANO SAB DE CVMXP32032131003/22/2024ELECT MEMBERS AND CHAIRMEN OF OPERATION AND STRATEGY, AUDIT, AND CORPORATE PRACTICES AND NOMINATIONS COMMITTEES APPROVE THEIR REMUNERATIONISSUER00RAYE FOMENTO ECONOMICO MEXICANO SAB DE CVMXP32032131003/22/2024AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONSISSUER00RAYE FOMENTO ECONOMICO MEXICANO SAB DE CVMXP32032131003/22/2024APPROVE MINUTES OF MEETINGISSUER00RAYE HANA FINANCIAL GROUP INCKR708679000303/22/2024APPROVAL OF FINANCIAL STATEMENTSISSUER79210For7921FORRAYE HANA FINANCIAL GROUP INCKR708679000303/22/2024APPOINTMENT OF DIRECTOR: OUTSIDE DIRECTOR: PARK DONG MOONISSUER79210For7921FORRAYE HANA FINANCIAL GROUP INCKR708679000303/22/2024APPOINTMENT OF DIRECTOR: OUTSIDE DIRECTOR: LEE KANG WONISSUER79210For7921FORRAYE HANA FINANCIAL GROUP INCKR708679000303/22/2024APPOINTMENT OF DIRECTOR: OUTSIDE DIRECTOR: JOO YOUNG SUPISSUER79210For7921FORRAYE HANA FINANCIAL GROUP INCKR708679000303/22/2024APPOINTMENT OF DIRECTOR: OUTSIDE DIRECTOR: YOON SHIMISSUER79210For7921FORRAYE HANA FINANCIAL GROUP INCKR708679000303/22/2024APPOINTMENT OF DIRECTOR: OUTSIDE DIRECTOR: LEE JAE MINISSUER79210For7921FORRAYE HANA FINANCIAL GROUP INCKR708679000303/22/2024APPOINTMENT OF DIRECTOR: INSIDE DIRECTOR: LEE SEUNG YEOLISSUER79210For7921FORRAYE HANA FINANCIAL GROUP INCKR708679000303/22/2024APPOINTMENT OF DIRECTOR: INSIDE DIRECTOR: KANG SUNG MOOKISSUER79210For7921FORRAYE HANA FINANCIAL GROUP INCKR708679000303/22/2024APPOINTMENT OF OUTSIDE DIRECTOR WHO IS MEMBER OF AUDIT COMMITTEE: LEE JUNG WONISSUER79210For7921FORRAYE HANA FINANCIAL GROUP INCKR708679000303/22/2024APPOINTMENT OF OUTSIDE DIRECTOR WHO IS MEMBER OF AUDIT COMMITTEE: LEE JAE SULISSUER79210For7921FORRAYE HANA FINANCIAL GROUP INCKR708679000303/22/2024APPOINTMENT OF MEMBER OF AUDIT COMMITTEE WHO IS OUTSIDE DIRECTOR: WON SOOK YEONISSUER79210For7921FORRAYE HANA FINANCIAL GROUP INCKR708679000303/22/2024APPOINTMENT OF MEMBER OF AUDIT COMMITTEE WHO IS OUTSIDE DIRECTOR: LEE JAE MINISSUER79210For7921FORRAYE HANA FINANCIAL GROUP INCKR708679000303/22/2024APPROVAL OF REMUNERATION FOR DIRECTORISSUER79210For7921FORRAYE ADVANCED INFO SERVICE PUBLIC CO LTDTH0268010Z1103/25/202401 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 3 AND 4 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 YOUSECURITY HOLDER406000Not Voting40600FORRAYE ADVANCED INFO SERVICE PUBLIC CO LTDTH0268010Z1103/25/202420 FEB 2024: IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAINSECURITY HOLDER406000Not Voting40600FORRAYE ADVANCED INFO SERVICE PUBLIC CO LTDTH0268010Z1103/25/2024TO ACKNOWLEDGE THE BOARD OF DIRECTORS' REPORT ON OPERATING RESULTS FOR 2023ISSUER406000For40600FORRAYE ADVANCED INFO SERVICE PUBLIC CO LTDTH0268010Z1103/25/2024TO APPROVE THE STATEMENTS OF FINANCIAL POSITION AND STATEMENTS OF INCOME FOR THE YEAR ENDED 31 DECEMBER 2023ISSUER406000For40600FORRAYE ADVANCED INFO SERVICE PUBLIC CO LTDTH0268010Z1103/25/2024TO APPROVE THE ALLOCATION OF 2023 NET PROFIT AS A DIVIDENDISSUER406000For40600FORRAYE ADVANCED INFO SERVICE PUBLIC CO LTDTH0268010Z1103/25/2024APPROVE KPMG PHOOMCHAI AUDIT LTD. AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONISSUER406000For40600FORRAYE ADVANCED INFO SERVICE PUBLIC CO LTDTH0268010Z1103/25/2024TO APPROVE THE APPOINTMENT OF DIRECTOR REPLACING THOSE RETIRED BY ROTATION IN 2024: MR. KAN TRAKULHOONISSUER406000For40600FORRAYE ADVANCED INFO SERVICE PUBLIC CO LTDTH0268010Z1103/25/2024TO APPROVE THE APPOINTMENT OF DIRECTOR REPLACING THOSE RETIRED BY ROTATION IN 2024: MR. GERARDO C. ABLAZA, JRISSUER406000For40600FORRAYE ADVANCED INFO SERVICE PUBLIC CO LTDTH0268010Z1103/25/2024TO APPROVE THE APPOINTMENT OF DIRECTOR REPLACING THOSE RETIRED BY ROTATION IN 2024: MR. MARK CHONG CHIN KOKISSUER406000For40600FORRAYE ADVANCED INFO SERVICE PUBLIC CO LTDTH0268010Z1103/25/2024TO APPROVE THE APPOINTMENT OF DIRECTOR REPLACING THOSE RETIRED BY ROTATION IN 2024: MR. SMITH BANOMYONGISSUER406000For40600FORRAYE ADVANCED INFO SERVICE PUBLIC CO LTDTH0268010Z1103/25/2024TO APPROVE THE REMUNERATION OF THE BOARD OF DIRECTORS FOR THE YEAR 2024ISSUER406000For40600FORRAYE ADVANCED INFO SERVICE PUBLIC CO LTDTH0268010Z1103/25/2024TO APPROVE AMENDMENT TO THE COMPANY'S ARTICLE OF ASSOCIATIONISSUER406000Against40600AGAINSTRAYE ADVANCED INFO SERVICE PUBLIC CO LTDTH0268010Z1103/25/2024OTHER MATTERS (IF ANY)ISSUER406000A40600FORRAYE SOLUM CO. LTD.KR724807000503/26/2024APPROVAL OF FINANCIAL STATEMENTSISSUER331200For33120FORRAYE SOLUM CO. LTD.KR724807000503/26/2024ELECTION OF INSIDE DIRECTOR JEON SEONG HOISSUER331200For33120FORRAYE SOLUM CO. LTD.KR724807000503/26/2024APPROVAL OF REMUNERATION FOR DIRECTORISSUER331200For33120FORRAYE SOLUM CO. LTD.KR724807000503/26/2024APPROVAL OF REMUNERATION FOR AUDITORISSUER331200For33120FORRAYE SOLUM CO. LTD.KR724807000503/26/2024AMENDMENT OF ARTICLES ON RETIREMENT ALLOWANCE FOR DIRECTORISSUER331200For33120FORRAYE JYP ENTERTAINMENT CORPKR703590000003/26/2024APPROVAL OF FINANCIAL STATEMENTISSUER24470For2447FORRAYE JYP ENTERTAINMENT CORPKR703590000003/26/2024ELECTION OF INSIDE DIRECTOR CANDIDATES: I JI YEONGISSUER24470For2447FORRAYE JYP ENTERTAINMENT CORPKR703590000003/26/2024ELECTION OF OUTSIDE DIRECTOR CANDIDATES: BAK WANISSUER24470For2447FORRAYE JYP ENTERTAINMENT CORPKR703590000003/26/2024ELECTION OF OUTSIDE DIRECTOR CANDIDATES: GONG TAE YONGISSUER24470For2447FORRAYE JYP ENTERTAINMENT CORPKR703590000003/26/2024ELECTION OF OUTSIDE DIRECTOR CANDIDATES: YUN HYEONG GEUNISSUER24470For2447FORRAYE JYP ENTERTAINMENT CORPKR703590000003/26/2024ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATES: BAK WANISSUER24470For2447FORRAYE JYP ENTERTAINMENT CORPKR703590000003/26/2024ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATES: GONG TAE YONGISSUER24470For2447FORRAYE JYP ENTERTAINMENT CORPKR703590000003/26/2024ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATES: YUN HYEONG GEUNISSUER24470For2447FORRAYE JYP ENTERTAINMENT CORPKR703590000003/26/2024APPROVAL OF REMUNERATION FOR DIRECTORISSUER24470For2447FORRAYE CELLTRION INCKR706827000803/26/2024APPROVAL OF FINANCIAL STATEMENTSISSUER12540For1254FORRAYE CELLTRION INCKR706827000803/26/2024AMENDMENT OF ARTICLES OF INCORPORATIONISSUER12540Against1254AGAINSTRAYE CELLTRION INCKR706827000803/26/2024ELECTION OF INSIDE DIRECTOR SEO JIN SEOKISSUER12540For1254FORRAYE CELLTRION INCKR706827000803/26/2024ELECTION OF OUTSIDE DIRECTOR GO YEONG HYEISSUER12540For1254FORRAYE CELLTRION INCKR706827000803/26/2024ELECTION OF OUTSIDE DIRECTOR GIM GEUN YEONGISSUER12540For1254FORRAYE CELLTRION INCKR706827000803/26/2024ELECTION OF OUTSIDE DIRECTOR YU DAE HYEONISSUER12540For1254FORRAYE CELLTRION INCKR706827000803/26/2024ELECTION OF OUTSIDE DIRECTOR I SUN UISSUER12540For1254FORRAYE CELLTRION INCKR706827000803/26/2024ELECTION OF OUTSIDE DIRECTOR I JUNG JAEISSUER12540For1254FORRAYE CELLTRION INCKR706827000803/26/2024ELECTION OF OUTSIDE DIRECTOR CHOE WON GYEONGISSUER12540For1254FORRAYE CELLTRION INCKR706827000803/26/2024ELECTION OF OUTSIDE DIRECTOR CHOE JONG MUNISSUER12540For1254FORRAYE CELLTRION INCKR706827000803/26/2024ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER I JAE SIKISSUER12540For1254FORRAYE CELLTRION INCKR706827000803/26/2024ELECTION OF AUDIT COMMITTEE MEMBER GO YEONG HYEISSUER12540For1254FORRAYE CELLTRION INCKR706827000803/26/2024ELECTION OF AUDIT COMMITTEE MEMBER GIM GEUN YEONGISSUER12540For1254FORRAYE CELLTRION INCKR706827000803/26/2024ELECTION OF AUDIT COMMITTEE MEMBER YU DAE HYEONISSUER12540For1254FORRAYE CELLTRION INCKR706827000803/26/2024ELECTION OF AUDIT COMMITTEE MEMBER I SUN UISSUER12540For1254FORRAYE CELLTRION INCKR706827000803/26/2024ELECTION OF AUDIT COMMITTEE MEMBER I JUNG JAEISSUER12540For1254FORRAYE CELLTRION INCKR706827000803/26/2024ELECTION OF AUDIT COMMITTEE MEMBER CHOE WON GYEONGISSUER12540For1254FORRAYE CELLTRION INCKR706827000803/26/2024ELECTION OF AUDIT COMMITTEE MEMBER CHOE JONG MUNISSUER12540For1254FORRAYE CELLTRION INCKR706827000803/26/2024APPROVAL OF REMUNERATION FOR DIRECTORISSUER12540For1254FORRAYE CELLTRION INCKR706827000803/26/2024APPROVAL OF GRANT OF STOCK OPTIONISSUER12540For1254FORRAYE CELLTRION INCKR706827000803/26/2024AMENDMENT OF ARTICLES ON RETIREMENT ALLOWANCE FOR DIRECTORISSUER12540For1254FORRAYE INDUSTRIAL BANK OF KOREAKR702411000903/26/2024APPROVAL OF FINANCIAL STATEMENTSISSUER252350For25235FORRAYE INDUSTRIAL BANK OF KOREAKR702411000903/26/2024APPROVAL OF REMUNERATION FOR DIRECTORISSUER252350For25235FORRAYE INDUSTRIAL BANK OF KOREAKR702411000903/26/2024APPROVAL OF REMUNERATION FOR AUDITORISSUER252350For25235FORRAYE KOREA ELECTRIC POWER CORPKR701576000203/26/2024APPROVAL OF FINANCIAL STATEMENTISSUER58270For5827FORRAYE KOREA ELECTRIC POWER CORPKR701576000203/26/2024APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORSISSUER58270For5827FORRAYE AUROBINDO PHARMA LTDINE406A0103703/26/2024PLEASE 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. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOUSECURITY HOLDER87280Not Voting8728FORRAYE AUROBINDO PHARMA LTDINE406A0103703/26/2024APPOINTMENT OF DR. (MRS.) DEEPALI PANT JOSHI (DIN: 07139051) AS AN INDEPENDENT DIRECTOR OF THE COMPANYISSUER87280For8728FORRAYE SK TELECOM CO LTDKR701767000103/26/2024APPROVAL OF FINANCIAL STATEMENTSISSUER50020For5002FORRAYE SK TELECOM CO LTDKR701767000103/26/2024AMENDMENT OF ARTICLES OF INCORPORATIONISSUER50020Against5002AGAINSTRAYE SK TELECOM CO LTDKR701767000103/26/2024ELECTION OF INSIDE DIRECTOR YU YEONG SANGISSUER50020For5002FORRAYE SK TELECOM CO LTDKR701767000103/26/2024ELECTION OF INSIDE DIRECTOR GIM YANG SEOPISSUER50020For5002FORRAYE SK TELECOM CO LTDKR701767000103/26/2024ELECTION OF A NON-PERMANENT DIRECTOR I SEONG HYEONGISSUER50020For5002FORRAYE SK TELECOM CO LTDKR701767000103/26/2024ELECTION OF OUTSIDE DIRECTOR NO MI GYEONGISSUER50020For5002FORRAYE SK TELECOM CO LTDKR701767000103/26/2024ELECTION OF AUDIT COMMITTEE MEMBER NO MI GYEONGISSUER50020For5002FORRAYE SK TELECOM CO LTDKR701767000103/26/2024APPROVAL OF REMUNERATION FOR DIRECTORISSUER50020For5002FORRAYE SK TELECOM CO LTDKR701767000103/26/2024AMENDMENT OF ARTICLES ON RETIREMENT ALLOWANCE FOR DIRECTORISSUER50020For5002FORRAYE KRAFTON, INC.KR725996000303/26/202414 FEB 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 6.1, 6.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUSECURITY HOLDER4480Not Voting448FORRAYE KRAFTON, INC.KR725996000303/26/2024APPROVAL OF FINANCIAL STATEMENTSISSUER4480For448FORRAYE KRAFTON, INC.KR725996000303/26/2024GRANT OF STOCK OPTIONISSUER4480For448FORRAYE KRAFTON, INC.KR725996000303/26/2024APPROVAL OF REMUNERATION FOR DIRECTORISSUER4480For448FORRAYE KRAFTON, INC.KR725996000303/26/2024ELECTION OF OUTSIDE DIRECTOR: YEO EUN JEONGISSUER4480For448FORRAYE KRAFTON, INC.KR725996000303/26/2024ELECTION OF OUTSIDE DIRECTOR: I SU GYEONGISSUER4480For448FORRAYE KRAFTON, INC.KR725996000303/26/2024ELECTION OF OUTSIDE DIRECTOR: BAEK YANG HUIISSUER4480For448FORRAYE KRAFTON, INC.KR725996000303/26/2024ELECTION OF AUDIT COMMITTEE MEMBER: YEO EUN JEONGISSUER4480For448FORRAYE KRAFTON, INC.KR725996000303/26/2024ELECTION OF AUDIT COMMITTEE MEMBER: BAEK YANG HUIISSUER4480For448FORRAYE KRAFTON, INC.KR725996000303/26/2024AMENDMENT OF ARTICLES OF INCORPORATION (ABOLITION OF WRITTEN VOTING SYSTEM AND INTRODUCTION OF ELECTRONIC VOTING SYSTEM)ISSUER4480For448FORRAYE KRAFTON, INC.KR725996000303/26/2024AMENDMENT OF ARTICLES OF INCORPORATION (CHANGE OF DIVIDEND RECORD DATE)ISSUER4480For448FORRAYE INTOUCH HOLDINGS PUBLIC CO LTDTH0201A10Y1903/26/202412 FEB 2024: IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAINSECURITY HOLDER375000Not Voting37500FORRAYE INTOUCH HOLDINGS PUBLIC CO LTDTH0201A10Y1903/26/202404 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUSECURITY HOLDER375000Not Voting37500FORRAYE INTOUCH HOLDINGS PUBLIC CO LTDTH0201A10Y1903/26/2024MATTERS TO BE INFORMEDISSUER375000For37500FORRAYE INTOUCH HOLDINGS PUBLIC CO LTDTH0201A10Y1903/26/2024TO ACKNOWLEDGE THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S OPERATING RESULTS IN 2023ISSUER375000For37500FORRAYE INTOUCH HOLDINGS PUBLIC CO LTDTH0201A10Y1903/26/2024TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2023ISSUER375000For37500FORRAYE INTOUCH HOLDINGS PUBLIC CO LTDTH0201A10Y1903/26/2024TO CONSIDER AND APPROVE THE APPROPRIATION OF THE NET PROFIT IN 2023 AS THE ANNUAL DIVIDENDISSUER375000For37500FORRAYE INTOUCH HOLDINGS PUBLIC CO LTDTH0201A10Y1903/26/2024APPROVE KPMG PHOOMCHAI AUDIT CO. , LTD. AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONISSUER375000For37500FORRAYE INTOUCH HOLDINGS PUBLIC CO LTDTH0201A10Y1903/26/2024TO CONSIDER AND APPROVE THE REMUNERATION OF THE COMPANY'S BOARD OF DIRECTORS IN 2024ISSUER375000For37500FORRAYE INTOUCH HOLDINGS PUBLIC CO LTDTH0201A10Y1903/26/2024TO CONSIDER AND APPROVE THE APPOINTMENT OF DIRECTOR TO REPLACE THOSE WHO WILL RETIRE BY ROTATION IN 2024: MR. BOONCHAI THIRATIISSUER375000For37500FORRAYE INTOUCH HOLDINGS PUBLIC CO LTDTH0201A10Y1903/26/2024TO CONSIDER AND APPROVE THE APPOINTMENT OF DIRECTOR TO REPLACE THOSE WHO WILL RETIRE BY ROTATION IN 2024: MR. CHAKKRIT PARAPUNTAKULISSUER375000For37500FORRAYE INTOUCH HOLDINGS PUBLIC CO LTDTH0201A10Y1903/26/2024TO CONSIDER AND APPROVE THE APPOINTMENT OF DIRECTOR TO REPLACE THOSE WHO WILL RETIRE BY ROTATION IN 2024: MR. SMITH BANOMYONGISSUER375000For37500FORRAYE INTOUCH HOLDINGS PUBLIC CO LTDTH0201A10Y1903/26/2024TO CONSIDER AND APPROVE THE APPOINTMENT OF DIRECTOR TO REPLACE THOSE WHO WILL RETIRE BY ROTATION IN 2024: MS. JEANN LOW NGIAP JONGISSUER375000For37500FORRAYE INTOUCH HOLDINGS PUBLIC CO LTDTH0201A10Y1903/26/2024OTHER BUSINESS (IF ANY)ISSUER375000A37500FORRAYE KEMPOWER OYJFI400051359303/27/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.SECURITY HOLDER57090Not Voting5709FORRAYD KEMPOWER OYJFI400051359303/27/2024A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH).SECURITY HOLDER57090Not Voting5709FORRAYD KEMPOWER OYJFI400051359303/27/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.SECURITY HOLDER57090Not Voting5709FORRAYD KEMPOWER OYJFI400051359303/27/2024OPENING OF THE MEETINGSECURITY HOLDER57090Not Voting5709FORRAYD KEMPOWER OYJFI400051359303/27/2024CALLING THE MEETING TO ORDERSECURITY HOLDER57090Not Voting5709FORRAYD KEMPOWER OYJFI400051359303/27/2024ELECTION OF PERSONS TO SCRUTINIZE THE MINUTES AND TO SUPERVISE THE COUNTING OF VOTESSECURITY HOLDER57090Not Voting5709FORRAYD KEMPOWER OYJFI400051359303/27/2024RECORDING THE LEGALITY OF THE MEETINGSECURITY HOLDER57090Not Voting5709FORRAYD KEMPOWER OYJFI400051359303/27/2024RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTESSECURITY HOLDER57090Not Voting5709FORRAYD KEMPOWER OYJFI400051359303/27/2024PRESENTATION OF THE ANNUAL ACCOUNTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2023SECURITY HOLDER57090Not Voting5709FORRAYD KEMPOWER OYJFI400051359303/27/2024ADOPTION OF THE ANNUAL ACCOUNTSISSUER57090For5709FORRAYD KEMPOWER OYJFI400051359303/27/2024RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE DISTRIBUTION OF DIVIDEND: THE BOARD OF DIRECTORS PROPOSES TO THE GENERAL MEETING THAT NO DIVIDEND IS PAID FOR THE FINANCIAL YEAR OF 1 JANUARY 2023 TO 31 DECEMBER 2023 AND THAT THE PROFIT OF THE FINANCIAL YEAR EUR 27,249,591.08 IS TRANSFERRED TO THE RETAINED EARNINGS / LOSS ACCOUNTISSUER57090For5709FORRAYD KEMPOWER OYJFI400051359303/27/2024RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY FOR THE FINANCIAL YEAR OF 1 JANUARY 2023 TO 31 DECEMBER 2023ISSUER57090For5709FORRAYD KEMPOWER OYJFI400051359303/27/2024ADVISORY RESOLUTION ON THE REMUNERATION REPORT FOR GOVERNING BODIESISSUER57090For5709FORRAYD KEMPOWER OYJFI400051359303/27/2024RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORSISSUER57090For5709FORRAYD KEMPOWER OYJFI400051359303/27/2024RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS(6)ISSUER57090For5709FORRAYD KEMPOWER OYJFI400051359303/27/2024ELECTION OF THE MEMBERS, THE CHAIR AND THE VICE CHAIR OF THE BOARD DIRECTORS: THE NOMINATION AND REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES TO THE GENERAL MEETING THAT THE CURRENT MEMBERS OF THE BOARD OF DIRECTORS VESA LAISI, ANTTI KEMPPI, ERIIKKA SODERSTROM, TERESA KEMPPI-VASAMA, OLLI LAUREN JA TUULA RYTILA ARE RE-ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS. IN ADDITION, THE NOMINATION AND REMUNERATION COMMITTEE PROPOSES THAT VESA LAISI IS ELECTED AS THE CHAIR OF THE BOARD OF DIRECTORS AND ANTTI KEMPPI IS ELECTED AS THE VICE CHAIR OF THE BOARD OF DIRECTORSISSUER57090For5709FORRAYD KEMPOWER OYJFI400051359303/27/2024RESOLUTION ON THE REMUNERATION OF THE AUDITOR: BASED ON A PROPOSAL PREPARED BY THE AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE GENERAL MEETING THAT REMUNERATION FOR THE AUDITOR IS PAID IN ACCORDANCE WITH AN INVOICE APPROVED BY THE COMPANYISSUER57090For5709FORRAYD KEMPOWER OYJFI400051359303/27/2024ELECTION OF AUDITOR: BASED ON A PROPOSAL PREPARED BY THE AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE GENERAL MEETING THAT THE AUDIT FIRM ERNST & YOUNG OY IS RE-ELECTED AS THE AUDITOR OF THE COMPANY FOR A TERM ENDING AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING FOLLOWING THE ELECTION ERNST & YOUNG OY HAS INFORMED THE COMPANY THAT AUTHORIZED PUBLIC ACCOUNTANT TONI HALONEN, WHO HAS ACTED AS THE AUDITOR IN CHARGE STARTING FROM 21 OCTOBER 2021 WOULD CONTINUE IN THIS POSITIONISSUER57090For5709FORRAYD KEMPOWER OYJFI400051359303/27/2024RESOLUTION ON THE REMUNERATION OF THE SUSTAINABILITY REPORTING ASSURANCE PROVIDERISSUER57090For5709FORRAYD KEMPOWER OYJFI400051359303/27/2024ELECTION OF THE SUSTAINABILITY REPORTING ASSURANCE PROVIDER: BASED ON THE PROPOSAL PREPARED BY AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE GENERAL MEETING THAT THE AUTHORIZED SUSTAINABILITY AUDIT FIRM ERNST & YOUNG OY IS ELECTED AS THE SUSTAINABILITY REPORTING ASSURANCE PROVIDER OF THE COMPANY FOR A TERM ENDING AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING FOLLOWING THE ELECTION. ERNST & YOUNG OY HAS INFORMED THE COMPANY THAT AUTHORIZED SUSTAINABILITY AUDITOR TONI HALONEN, WHO WOULD ALSO ACT AS THE COMPANY'S AUDITOR IN CHARGE IN ACCORDANCE WITH SECTION 15, WOULD ACT AS THE KEY SUSTAINABILITY PARTNERISSUER57090For5709FORRAYD KEMPOWER OYJFI400051359303/27/2024PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND THE ARTICLES OF ASSOCIATIONISSUER57090Against5709AGAINSTRAYD KEMPOWER OYJFI400051359303/27/2024AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARESISSUER57090For5709FORRAYD KEMPOWER OYJFI400051359303/27/2024AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARESISSUER57090For5709FORRAYD KEMPOWER OYJFI400051359303/27/2024CLOSING OF THE MEETINGSECURITY HOLDER57090Not Voting5709FORRAYD BHARAT PETROLEUM CORP LTDINE029A0101103/27/2024PLEASE 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. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOUSECURITY HOLDER259930Not Voting25993FORRAYE BHARAT PETROLEUM CORP LTDINE029A0101103/27/2024APPROVAL TO AMEND THE OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANYISSUER259930Against25993AGAINSTRAYE BHARAT PETROLEUM CORP LTDINE029A0101103/27/2024APPROVAL OF MATERIAL RELATED PARTY TRANSACTION(S) TO BE ENTERED INTO WITH FALCON OIL & GAS B.V. FOR THE FINANCIAL YEAR 2024-25ISSUER259930For25993FORRAYE BHARAT PETROLEUM CORP LTDINE029A0101103/27/2024APPROVAL OF MATERIAL RELATED PARTY TRANSACTION(S) TO BE ENTERED INTO WITH INDRAPRASTHA GAS LIMITED FOR THE FINANCIAL YEAR 2024-25ISSUER259930For25993FORRAYE BHARAT PETROLEUM CORP LTDINE029A0101103/27/2024APPROVAL OF MATERIAL RELATED PARTY TRANSACTION(S) TO BE ENTERED INTO WITH PETRONET LNG LIMITED FOR THE FINANCIAL YEAR 2024-25ISSUER259930For25993FORRAYE BHARAT PETROLEUM CORP LTDINE029A0101103/27/2024APPROVAL OF MATERIAL RELATED PARTY TRANSACTION(S) TO BE ENTERED INTO WITH SABARMATI GAS LIMITED FOR THE FINANCIAL YEAR 2024-25ISSUER259930For25993FORRAYE BHARAT PETROLEUM CORP LTDINE029A0101103/27/2024APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS TO BE ENTERED INTO FOR TRANSFER OF RELEVANT GOLFINHO-ATUM PROJECT ASSETS HELD BY BPRL VENTURE MOZAMBIQUE BV, A STEP DOWN WHOLLY OWNED SUBSIDIARY OF BPCL TO MOZ LNG1 ASSETCO LIMITADA DURING THE FINANCIAL YEAR 2024-25ISSUER259930For25993FORRAYE HANMI PHARM CO LTDKR712894000403/27/2024APPROVAL OF FINANCIAL STATEMENTSISSUER2860For286FORRAYE HANMI PHARM CO LTDKR712894000403/27/2024ELECTION OF INSIDE DIRECTOR SEO JIN SEOKISSUER2860For286FORRAYE HANMI PHARM CO LTDKR712894000403/27/2024APPROVAL OF REMUNERATION FOR DIRECTORISSUER2860For286FORRAYE NH INVESTMENT & SECURITIES CO.LTD.KR700594000203/27/2024APPROVAL OF FINANCIAL STATEMENTSISSUER125770For12577FORRAYE NH INVESTMENT & SECURITIES CO.LTD.KR700594000203/27/2024ELECTION OF INSIDE DIRECTOR: YUN BYEONG UNISSUER125770For12577FORRAYE NH INVESTMENT & SECURITIES CO.LTD.KR700594000203/27/2024ELECTION OF OUTSIDE DIRECTOR: GANG JU YEONGISSUER125770For12577FORRAYE NH INVESTMENT & SECURITIES CO.LTD.KR700594000203/27/2024ELECTION OF OUTSIDE DIRECTOR: BAK HAE SIKISSUER125770For12577FORRAYE NH INVESTMENT & SECURITIES CO.LTD.KR700594000203/27/2024ELECTION OF CEO YUN BYEONG UNISSUER125770For12577FORRAYE NH INVESTMENT & SECURITIES CO.LTD.KR700594000203/27/2024ELECTION OF INSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: I BO WONISSUER125770For12577FORRAYE NH INVESTMENT & SECURITIES CO.LTD.KR700594000203/27/2024ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: MIN SEUNG GYUISSUER125770For12577FORRAYE NH INVESTMENT & SECURITIES CO.LTD.KR700594000203/27/2024APPROVAL OF REMUNERATION FOR DIRECTORISSUER125770For12577FORRAYE ICICI BANK LTDINE090A0102103/27/2024RESOLVED THAT PURSUANT TO AND IN ACCORDANCE WITH THE PROVISIONS OF SECTION 230 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, THE COMPANIES (COMPROMISES, ARRANGEMENTS AND AMALGAMATIONS) RULES, 2016 AND ANY OTHER RULES, CIRCULARS AND NOTIFICATIONS MADE THEREUNDER (INCLUDING ANY AMENDMENT, STATUTORY MODIFICATION, VARIATION OR RE-ENACTMENT THEREOF) AS MAY BE APPLICABLE; THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 AND THE REGULATIONS THEREUNDER INCLUDING REGULATIONS 11, 37, 59A AND 94 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("SEBI LODR") AND OTHER APPLICABLE PROVISIONS OF THE SEBI LODR; REGULATION 37 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (DELISTING OF EQUITY SHARES) REGULATIONS, 2021 READ WITH CIRCULAR NO. SEBI/HO/ CFD/DIL1/CIR/P/2021/0585 DATED JULY 6, 2021 AND THE EXEMPTION GRANTED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA VIDE ITS LETTER DATED JUNE 20, 2023; THE BANKING REGULATION ACT, 1949, AS MAY BE APPLICABLE; AND ANY OTHER APPLICABLE LAWS AND REGULATIONS, INCLUDING SUCH OTHER DIRECTIONS, GUIDELINES OR REGULATIONS ISSUED/NOTIFIED BY THE RESERVE BANK OF INDIA AND THE SECURITIES AND EXCHANGE BOARD OF INDIA WHICH MAY BE APPLICABLE, ANY AND ALL OF WHICH AS NOTIFIED OR AS MAY BE AMENDED FROM TIME TO TIME AND INCLUDING ANY STATUTORY REPLACEMENT OR RE-ENACTMENT THEREOF, IF ANY; THE SECURITIES AND EXCHANGE BOARD OF INDIA MASTER CIRCULAR NO. SEBI/HO/CFD/POD-2/P/CIR/2023/93 DATED JUNE 20, 2023 INCLUDING ANY AMENDMENT, STATUTORY MODIFICATION, VARIATION OR RE-ENACTMENT THEREOF; THE NO-OBJECTION LETTER/ NO ADVERSE OBSERVATIONS LETTER ISSUED BY THE NATIONAL STOCK EXCHANGE OF INDIA LIMITED AND BSE LIMITED, DATED NOVEMBER 28, 2023 AND NOVEMBER 29, 2023, RESPECTIVELY; AND SUBJECT TO THE PROVISIONS OF THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF ICICI BANK LIMITED ("HOLDING COMPANY"); AND SUBJECT TO THE APPROVAL OF THE HON'BLE NATIONAL COMPANY LAW TRIBUNAL, AHMEDABAD BENCH, AHMEDABAD ("NCLT") AND OF THE HON'BLE NATIONAL COMPANY LAW TRIBUNAL, MUMBAI BENCH; AND SUBJECT TO RECEIPT OF ALL STATUTORY, GOVERNMENTAL, PERMISSIONS AND THIRD PARTY CONSENTS AS MAY BE REQUIRED INCLUDING THE SECURITIES AND EXCHANGE BOARD OF INDIA, RESERVE BANK OF INDIA, AND SUCH OTHER APPROVALS, PERMISSIONS AND SANCTIONS OF REGULATORY AND OTHER AUTHORITIES OR TRIBUNALS, AS MAY BE NECESSARY; AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED BY THE NCLT OR BY ANY REGULATORY OR OTHER AUTHORITIES, WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE HOLDING COMPANY (HEREINAFTER REFERRED TO AS THE "BOARD", WHICH TERM SHALL BE DEEMED TO MEAN AND INCLUDE ONE OR MORE COMMITTEE(S) CONSTITUTED/TO BE CONSTITUTED BY THE BOARD OR ANY PERSON(S) WHICH THE BOARD MAY NOMINATE TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION), THE ARRANGEMENT EMBODIED IN THE SCHEME OF ARRANGEMENT AMONGST THE HOLDING COMPANY AND ICICI SECURITIES LIMITED AND THEIR RESPECTIVE SHAREHOLDERS ("SCHEME"), A COPY OF WHICH WAS CIRCULATED ALONG WITH THIS NOTICE, BE AND IS HEREBY APPROVED RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, AS IT MAY, IN ITS ABSOLUTE DISCRETION DEEM REQUISITE, DESIRABLE, APPROPRIATE OR NECESSARY TO GIVE EFFECT TO THE ABOVE RESOLUTION AND EFFECTIVELY IMPLEMENT THE ARRANGEMENT EMBODIED IN THE SCHEME AND TO ACCEPT SUCH MODIFICATIONS, AMENDMENTS, LIMITATIONS AND/OR CONDITIONS, IF ANY, WHICH MAY BE REQUIRED AND/OR IMPOSED BY THE NCLT WHILE SANCTIONING THE ARRANGEMENT EMBODIED IN THE SCHEME OR BY ANY REGULATORY OR OTHER AUTHORITIES, AS MAY BE REQUIRED FOR THE PURPOSE OF RESOLVING ANY QUESTIONS OR DOUBTS OR DIFFICULTIES THAT MAY ARISE OR MEANING OR INTERPRETATION OF THE SCHEME OR IMPLEMENTATION THEREOF OR IN ANY MATTER WHATSOEVER CONNECTED THEREWITH, INCLUDING PASSING OF SUCH ACCOUNTING ENTRIES AND /OR MAKING SUCH ADJUSTMENTS IN THE BOOKS OF ACCOUNTS AS CONSIDERED NECESSARY IN GIVING EFFECT TO THE SCHEME, AS THE BOARD MAY DEEM FIT AND PROPERISSUER382030Against38203AGAINSTRAYE PARKLAND CORPORATIONCA70137W108603/28/2024PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOUSECURITY HOLDER43000Not Voting4300FORRAYD PARKLAND CORPORATIONCA70137W108603/28/2024ELECTION OF DIRECTOR: LISA COLNETTISSUER43000For4300FORRAYD PARKLAND CORPORATIONCA70137W108603/28/2024ELECTION OF DIRECTOR: NORA DUKEISSUER43000For4300FORRAYD PARKLAND CORPORATIONCA70137W108603/28/2024ELECTION OF DIRECTOR: ROBERT ESPEYISSUER43000For4300FORRAYD PARKLAND CORPORATIONCA70137W108603/28/2024ELECTION OF DIRECTOR: TIMOTHY HOGARTHISSUER43000For4300FORRAYD PARKLAND CORPORATIONCA70137W108603/28/2024ELECTION OF DIRECTOR: RICHARD HOOKWAYISSUER43000For4300FORRAYD PARKLAND CORPORATIONCA70137W108603/28/2024ELECTION OF DIRECTOR: MICHAEL JENNINGSISSUER43000For4300FORRAYD PARKLAND CORPORATIONCA70137W108603/28/2024ELECTION OF DIRECTOR: ANGELA JOHNISSUER43000For4300FORRAYD PARKLAND CORPORATIONCA70137W108603/28/2024ELECTION OF DIRECTOR: JAMES NEATEISSUER43000For4300FORRAYD PARKLAND CORPORATIONCA70137W108603/28/2024ELECTION OF DIRECTOR: STEVEN RICHARDSONISSUER43000For4300FORRAYD PARKLAND CORPORATIONCA70137W108603/28/2024ELECTION OF DIRECTOR: MARIAME MCINTOSH ROBINSONISSUER43000For4300FORRAYD PARKLAND CORPORATIONCA70137W108603/28/2024THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF PARKLAND FOR THE ENSUING YEAR AND PERMITTING THE BOARD OF THE DIRECTORS TO SET THE AUDITOR'S REMUNERATIONISSUER43000For4300FORRAYD PARKLAND CORPORATIONCA70137W108603/28/2024TO APPROVE THE APPROACH TO PARKLAND'S EXECUTIVE COMPENSATION AS FURTHER DESCRIBED IN THE CIRCULARISSUER43000For4300FORRAYD SK SQUARE CO., LTD.KR740234000403/28/2024APPROVAL OF FINANCIAL STATEMENTSISSUER40300For4030FORRAYE SK SQUARE CO., LTD.KR740234000403/28/2024AMENDMENT OF ARTICLES OF INCORPORATIONISSUER40300Against4030AGAINSTRAYE SK SQUARE CO., LTD.KR740234000403/28/2024ELECTION OF OUTSIDE DIRECTOR GANG HO INISSUER40300For4030FORRAYE SK SQUARE CO., LTD.KR740234000403/28/2024ELECTION OF OUTSIDE DIRECTOR BAK SEUNG GUISSUER40300For4030FORRAYE SK SQUARE CO., LTD.KR740234000403/28/2024ELECTION OF A NON-PERMANENT DIRECTOR GIM MU HWANISSUER40300For4030FORRAYE SK SQUARE CO., LTD.KR740234000403/28/2024ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER GI EUN SEONISSUER40300For4030FORRAYE SK SQUARE CO., LTD.KR740234000403/28/2024ELECTION OF AUDIT COMMITTEE MEMBER GANG HO INISSUER40300For4030FORRAYE SK SQUARE CO., LTD.KR740234000403/28/2024ELECTION OF AUDIT COMMITTEE MEMBER BAK SEUNG GUISSUER40300For4030FORRAYE SK SQUARE CO., LTD.KR740234000403/28/2024APPROVAL OF REMUNERATION FOR DIRECTORISSUER40300For4030FORRAYE SK SQUARE CO., LTD.KR740234000403/28/2024AMENDMENT OF ARTICLES ON RETIREMENT ALLOWANCE FOR DIRECTORISSUER40300For4030FORRAYE HANKOOK TIRE & TECHNOLOGY CO. LTD.KR716139000003/28/2024APPROVAL OF FINANCIAL STATEMENTSISSUER63690For6369FORRAYE HANKOOK TIRE & TECHNOLOGY CO. LTD.KR716139000003/28/2024AMENDMENT OF ARTICLES OF INCORPORATIONISSUER63690Against6369AGAINSTRAYE HANKOOK TIRE & TECHNOLOGY CO. LTD.KR716139000003/28/2024ELECTION OF INSIDE DIRECTOR: I SU ILISSUER63690For6369FORRAYE HANKOOK TIRE & TECHNOLOGY CO. LTD.KR716139000003/28/2024ELECTION OF INSIDE DIRECTOR: JO HYEON BEOMISSUER63690For6369FORRAYE HANKOOK TIRE & TECHNOLOGY CO. LTD.KR716139000003/28/2024ELECTION OF INSIDE DIRECTOR: BAK JONG HOISSUER63690For6369FORRAYE HANKOOK TIRE & TECHNOLOGY CO. LTD.KR716139000003/28/2024ELECTION OF OUTSIDE DIRECTOR: PYO HYEON MYEONGISSUER63690For6369FORRAYE HANKOOK TIRE & TECHNOLOGY CO. LTD.KR716139000003/28/2024ELECTION OF OUTSIDE DIRECTOR: GIM JONG GAPISSUER63690For6369FORRAYE HANKOOK TIRE & TECHNOLOGY CO. LTD.KR716139000003/28/2024ELECTION OF OUTSIDE DIRECTOR: GANG YEONG JAEISSUER63690For6369FORRAYE HANKOOK TIRE & TECHNOLOGY CO. LTD.KR716139000003/28/2024ELECTION OF OUTSIDE DIRECTOR: GIM JEONG YEONISSUER63690For6369FORRAYE HANKOOK TIRE & TECHNOLOGY CO. LTD.KR716139000003/28/2024ELECTION OF OUTSIDE DIRECTOR: HAN SEONG GWONISSUER63690For6369FORRAYE HANKOOK TIRE & TECHNOLOGY CO. LTD.KR716139000003/28/2024ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: MUN DU CHEOLISSUER63690For6369FORRAYE HANKOOK TIRE & TECHNOLOGY CO. LTD.KR716139000003/28/2024ELECTION OF AUDIT COMMITTEE MEMBER: GIM JEONG YEONISSUER63690For6369FORRAYE HANKOOK TIRE & TECHNOLOGY CO. LTD.KR716139000003/28/2024ELECTION OF AUDIT COMMITTEE MEMBER: HAN SEONG GWONISSUER63690For6369FORRAYE HANKOOK TIRE & TECHNOLOGY CO. LTD.KR716139000003/28/2024ELECTION OF AUDIT COMMITTEE MEMBER: GIM JONG GAPISSUER63690For6369FORRAYE HANKOOK TIRE & TECHNOLOGY CO. LTD.KR716139000003/28/2024APPROVAL OF REMUNERATION FOR DIRECTORISSUER63690For6369FORRAYE TIM SABRTIMSACNOR503/28/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDSECURITY HOLDER761000Not Voting76100FORRAYE TIM SABRTIMSACNOR503/28/2024PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUSECURITY HOLDER761000Not Voting76100FORRAYE TIM SABRTIMSACNOR503/28/2024TO RESOLVE ON THE MANAGEMENTS REPORT AND THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2023ISSUER761000For76100FORRAYE TIM SABRTIMSACNOR503/28/2024TO RESOLVE ON THE MANAGEMENTS PROPOSAL FOR THE ALLOCATION OF THE RESULTS OF THE 2023 FISCAL YEAR AND THE DISTRIBUTION OF DIVIDENDS BY THE COMPANYISSUER761000For76100FORRAYE TIM SABRTIMSACNOR503/28/2024TO RATIFY THE APPOINTMENT OF THE COMPANYS BOARD OF DIRECTORS MEMBER, PREVIOUSLY APPOINTED AT THE BOARD OF DIRECTORS MEETING HELD ON JULY 31ST, 2023ISSUER761000For76100FORRAYE TIM SABRTIMSACNOR503/28/2024TO RESOLVE ON THE COMPOSITION OF THE FISCAL COUNCIL OF THE COMPANYISSUER761000For76100FORRAYE TIM SABRTIMSACNOR503/28/2024ELECTION OF THE FISCAL BOARD BY SINGLE GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. WALMIR URBANO KESSELI CARLOS EDUARDO DO NASCIMENTO, HELOISA BELOTTI BEDICKS ANA MARIA GATI AND HEINZ EGON LOWEN ARTHUR PIOTTO FILHOISSUER761000For76100FORRAYE TIM SABRTIMSACNOR503/28/2024IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATEISSUER761000For76100FORRAYE TIM SABRTIMSACNOR503/28/2024DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL, PURSUANT TO ART. 161, 4, A, OF LAW 6,4041976. IF YOU CHOOSE TO REJECT OR ABSTAIN, YOUR SHARES WILL NOT BE COMPUTED FOR THE PURPOSE OF REQUESTING THE SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCILISSUER761000Against76100AGAINSTRAYE TIM SABRTIMSACNOR503/28/2024TO RESOLVE ON THE COMPENSATION PROPOSAL FOR THE COMPANYS MANAGEMENT, MEMBERS OF COMMITTEES AND MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY FOR THE 2024 FISCAL YEARISSUER761000For76100FORRAYE TIM SABRTIMSACNOR503/28/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDSECURITY HOLDER761000Not Voting76100FORRAYE TIM SABRTIMSACNOR503/28/2024PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUSECURITY HOLDER761000Not Voting76100FORRAYE TIM SABRTIMSACNOR503/28/202404 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 27 MAR 2024 TO 26 MAR 2024. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUSECURITY HOLDER761000Not Voting76100FORRAYE TIM SABRTIMSACNOR503/28/2024TO RESOLVE ON THE PROPOSAL FOR THE EXTENSION OF THE COOPERATION AND SUPPORT AGREEMENT, THROUGH THE EXECUTION OF ITS 17TH AMENDMENT, TO BE ENTERED INTO BETWEEN TELECOM ITALIA S.P.A., ON THE ONE HAND, AND THE COMPANY, ON THE OTHER HANDISSUER761000For76100FORRAYE TIM SABRTIMSACNOR503/28/2024TO RESOLVE ON THE COMPANY'S LONG TERM INCENTIVE PLAN PROPOSALISSUER761000For76100FORRAYE TIM SABRTIMSACNOR503/28/2024TO RESOLVE ON THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S BYLAWSISSUER761000Against76100AGAINSTRAYE TOFAS TURK OTOMOBIL FABRIKASI ASTRATOASO91H303/28/2024IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.SECURITY HOLDER243020Not Voting24302FORRAYE TOFAS TURK OTOMOBIL FABRIKASI ASTRATOASO91H303/28/2024TO ATTEND A MEETING THE ATTENDEE(S) MUST PRESENT A POWER OF ATTORNEY (POA) ISSUED BY THE BENEFICIAL OWNER AND NOTARIZED BY A TURKISH NOTARY.SECURITY HOLDER243020Not Voting24302FORRAYE TOFAS TURK OTOMOBIL FABRIKASI ASTRATOASO91H303/28/2024PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON THE AGENDA ITEMS. 'ABSTAIN' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS 'AGAINST.'SECURITY HOLDER243020Not Voting24302FORRAYE TOFAS TURK OTOMOBIL FABRIKASI ASTRATOASO91H303/28/2024OPENING AND ELECTION OF MEETING CHAIRMANISSUER243020For24302FORRAYE TOFAS TURK OTOMOBIL FABRIKASI ASTRATOASO91H303/28/2024READING, DISCUSSION AND APPROVAL OF 2023 ACTIVITY REPORT PREPARED BY THE COMPANY'S BOARD OF DIRECTORSISSUER243020For24302FORRAYE TOFAS TURK OTOMOBIL FABRIKASI ASTRATOASO91H303/28/2024READING OF INDEPENDENT AUDIT REPORT SUMMARY RELATED TO 2023 ACCOUNTING PERIODISSUER243020For24302FORRAYE TOFAS TURK OTOMOBIL FABRIKASI ASTRATOASO91H303/28/2024READING, DISCUSSION AND APPROVAL OF FINANCIAL STATEMENTS RELATED TO 2023 ACCOUNTING PERIODISSUER243020For24302FORRAYE TOFAS TURK OTOMOBIL FABRIKASI ASTRATOASO91H303/28/2024APPROVAL OF REPLACEMENT OF THE MEMBERS OF BOARD OF DIRECTORS WITHIN THE YEAR UNDER ARTICLE 363 OF TURKISH COMMERCIAL CODE,ISSUER243020For24302FORRAYE TOFAS TURK OTOMOBIL FABRIKASI ASTRATOASO91H303/28/2024ACQUITTAL OF EACH MEMBER OF THE BOARD OF DIRECTORS FOR 2023 ACTIVITIES OF THE COMPANYISSUER243020For24302FORRAYE TOFAS TURK OTOMOBIL FABRIKASI ASTRATOASO91H303/28/2024APPROVAL WITH AMENDMENT OR REJECTION OF THE BOARD OF DIRECTORS PROPOSAL ON DISTRIBUTION OF 2023 PROFITS AND THE DATE OF PROFIT DISTRIBUTION PREPARED AS PER THE COMPANY S PROFIT DISTRIBUTION POLICYISSUER243020For24302FORRAYE TOFAS TURK OTOMOBIL FABRIKASI ASTRATOASO91H303/28/2024DETERMINATION OF THE NUMBER AND OFFICE TERM OF THE MEMBERS OF THE BOARD OF DIRECTORS, APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS ACCORDING TO THE DETERMINED NUMBER, APPOINTMENT OF THE INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORSISSUER243020For24302FORRAYE TOFAS TURK OTOMOBIL FABRIKASI ASTRATOASO91H303/28/2024INFORMING THE SHAREHOLDERS ON AND APPROVAL OF REMUNERATION POLICY FOR MEMBERS OF THE BOARD OF DIRECTORS AND TOP-LEVEL MANAGERS AND THE PAYMENTS MADE WITHIN THE FRAME OF SUCH POLICY AS REQUIRED BY CORPORATE GOVERNANCE PRINCIPLESISSUER243020For24302FORRAYE TOFAS TURK OTOMOBIL FABRIKASI ASTRATOASO91H303/28/2024DETERMINATION OF ANNUAL GROSS REMUNERATIONS OF THE MEMBERS OF THE BOARD OF DIRECTORSISSUER243020For24302FORRAYE TOFAS TURK OTOMOBIL FABRIKASI ASTRATOASO91H303/28/2024APPROVAL OF SELECTION OF INDEPENDENT AUDITING ORGANIZATION BY THE BOARD OF DIRECTORS AS PER THE TURKISH COMMERCIAL CODE AND CAPITAL MARKET BOARD REGULATIONSISSUER243020For24302FORRAYE TOFAS TURK OTOMOBIL FABRIKASI ASTRATOASO91H303/28/2024INFORMING THE SHAREHOLDERS ON DONATIONS MADE BY THE COMPANY IN 2023 AND SETTING AN UPPER LIMIT FOR DONATIONS TO BE MADE IN 2024 WITHIN THE SCOPE OF THE COMPANY S DONATION AND SPONSORSHIP POLICYISSUER243020For24302FORRAYE TOFAS TURK OTOMOBIL FABRIKASI ASTRATOASO91H303/28/2024INFORMING THE SHAREHOLDERS ON ASSURANCES, PLEDGES, SECURITIES AND INDEMNITIES SUPPLIED BY THE COMPANY AND ITS AFFILIATES IN FAVOR OF THIRD PARTIES AND THE PROFITS AND BENEFITS GAINED IN 2023 AS PER THE CAPITAL MARKET BOARD REGULATIONSISSUER243020For24302FORRAYE TOFAS TURK OTOMOBIL FABRIKASI ASTRATOASO91H303/28/2024AUTHORIZATION OF THE SHAREHOLDERS HOLDING THE MANAGEMENT CONTROL, MEMBERS OF THE BOARD OF DIRECTORS, TOP LEVEL MANAGERS AND THEIR SPOUSES AND RELATIVES BY BLOOD AND AFFINITY UP-TO-SECOND-DEGREE WITHIN THE FRAME OF ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE AND INFORMING THE SHAREHOLDERS ON THE TRANSACTIONS OF THIS NATURE CARRIED OUT IN 2023 AS PER THE CAPITAL MARKET BOARD CORPORATE GOVERNANCE COMMUNIQUISSUER243020For24302FORRAYE TOFAS TURK OTOMOBIL FABRIKASI ASTRATOASO91H303/28/2024INFORMING THE SHAREHOLDERS ABOUT THE COMPANY'S A LOW-CARBON TRANSITION PLANISSUER243020For24302FORRAYE TOFAS TURK OTOMOBIL FABRIKASI ASTRATOASO91H303/28/2024WISHES AND OPINIONSISSUER243020A24302AGAINSTRAYE GS HOLDINGS CORPKR707893000503/28/2024APPROVAL OF FINANCIAL STATEMENTSISSUER41520For4152FORRAYE GS HOLDINGS CORPKR707893000503/28/2024AMENDMENT OF ARTICLES OF INCORPORATIONISSUER41520Against4152AGAINSTRAYE GS HOLDINGS CORPKR707893000503/28/2024ELECTION OF OUTSIDE DIRECTOR: HAN JIN HYEONISSUER41520For4152FORRAYE GS HOLDINGS CORPKR707893000503/28/2024ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER I CHANG JAEISSUER41520For4152FORRAYE GS HOLDINGS CORPKR707893000503/28/2024ELECTION OF AUDIT COMMITTEE MEMBER MUN HYO EUNISSUER41520For4152FORRAYE GS HOLDINGS CORPKR707893000503/28/2024APPROVAL OF REMUNERATION FOR DIRECTORISSUER41520For4152FORRAYE HDFC BANK LTDINE040A0103403/29/2024PLEASE 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. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOUSECURITY HOLDER240590Not Voting24059FORRAYE HDFC BANK LTDINE040A0103403/29/2024TO APPROVE REVISED REMUNERATION OF NON-EXECUTIVE DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) EXCEPT FOR PART TIME INDEPENDENT CHAIRMANISSUER240590For24059FORRAYE HDFC BANK LTDINE040A0103403/29/2024TO APPROVE THE APPOINTMENT OF DR. (MR.) HARSH KUMAR BHANWALA (DIN: 06417704) AS AN INDEPENDENT DIRECTOR OF THE BANKISSUER240590For24059FORRAYE HDFC BANK LTDINE040A0103403/29/2024APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDB FINANCIAL SERVICES LIMITEDISSUER240590For24059FORRAYE HDFC BANK LTDINE040A0103403/29/2024APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC SECURITIES LIMITEDISSUER240590For24059FORRAYE HDFC BANK LTDINE040A0103403/29/2024APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC LIFE INSURANCE COMPANY LIMITEDISSUER240590For24059FORRAYE HDFC BANK LTDINE040A0103403/29/2024APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC ERGO GENERAL INSURANCE COMPANY LIMITEDISSUER240590For24059FORRAYE HDFC BANK LTDINE040A0103403/29/2024APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC CREDILA FINANCIAL SERVICES LIMITEDISSUER240590For24059FORRAYE HDFC BANK LTDINE040A0103403/29/2024TO APPROVE THE RELATED PARTY TRANSACTIONS WITH HCL TECHNOLOGIES LIMITEDISSUER240590For24059FORRAYE HD KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO. LKR700954000603/29/2024APPROVAL OF FINANCIAL STATEMENTSISSUER35840For3584FORRAYE HD KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO. LKR700954000603/29/2024AMENDMENT OF ARTICLES OF INCORPORATIONISSUER35840Against3584AGAINSTRAYE HD KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO. LKR700954000603/29/2024ELECTION OF INSIDE DIRECTOR GIM SEONG JUNISSUER35840For3584FORRAYE HD KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO. LKR700954000603/29/2024ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER GIM SEONG HANISSUER35840For3584FORRAYE HD KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO. LKR700954000603/29/2024APPROVAL OF REMUNERATION FOR DIRECTORISSUER35840For3584FORRAYE KOREA INVESTMENT HOLDINGS CO LTDKR707105000903/29/2024APPROVAL OF FINANCIAL STATEMENTSISSUER35170For3517FORRAYE KOREA INVESTMENT HOLDINGS CO LTDKR707105000903/29/2024ELECTION OF INSIDE DIRECTOR: GIM NAM GUISSUER35170For3517FORRAYE KOREA INVESTMENT HOLDINGS CO LTDKR707105000903/29/2024ELECTION OF INSIDE DIRECTOR: O TAE GYUNISSUER35170For3517FORRAYE KOREA INVESTMENT HOLDINGS CO LTDKR707105000903/29/2024ELECTION OF OUTSIDE DIRECTOR: GIM JEONG GIISSUER35170For3517FORRAYE KOREA INVESTMENT HOLDINGS CO LTDKR707105000903/29/2024ELECTION OF OUTSIDE DIRECTOR: JO YEONG TAEISSUER35170For3517FORRAYE KOREA INVESTMENT HOLDINGS CO LTDKR707105000903/29/2024ELECTION OF OUTSIDE DIRECTOR: GIM TAE WONISSUER35170For3517FORRAYE KOREA INVESTMENT HOLDINGS CO LTDKR707105000903/29/2024ELECTION OF OUTSIDE DIRECTOR: GIM HUI JAEISSUER35170For3517FORRAYE KOREA INVESTMENT HOLDINGS CO LTDKR707105000903/29/2024ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: CHOE SU MIISSUER35170For3517FORRAYE KOREA INVESTMENT HOLDINGS CO LTDKR707105000903/29/2024ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR: GIM JEONG GIISSUER35170For3517FORRAYE KOREA INVESTMENT HOLDINGS CO LTDKR707105000903/29/2024ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR: JI YEONG JOISSUER35170For3517FORRAYE KOREA INVESTMENT HOLDINGS CO LTDKR707105000903/29/2024APPROVAL OF REMUNERATION FOR DIRECTORISSUER35170For3517FORRAYE POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD.CNE000001ND103/29/2024AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORSISSUER1152000For115200FORRAYC POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD.CNE000001ND103/29/2024AMENDMENTS TO THE SHAREHOLDER RETURN PLAN FROM 2023 TO 2025ISSUER1152000For115200FORRAYC POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD.CNE000001ND103/29/2024ELECTION OF DIRECTORSISSUER1152000For115200FORRAYC POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD.CNE000001ND103/29/2024THE COMPANY'S ELIGIBILITY FOR CORPORATE BOND ISSUANCEISSUER1152000For115200FORRAYC POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD.CNE000001ND103/29/2024PLAN FOR THE CORPORATE BOND ISSUANCE: ISSUING SCALE AND PAR VALUEISSUER1152000For115200FORRAYC POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD.CNE000001ND103/29/2024PLAN FOR THE CORPORATE BOND ISSUANCE: BOND DURATIONISSUER1152000For115200FORRAYC POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD.CNE000001ND103/29/2024PLAN FOR THE CORPORATE BOND ISSUANCE: INTEREST RATE OF THE BONDS AND ITS DETERMINING METHODISSUER1152000For115200FORRAYC POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD.CNE000001ND103/29/2024PLAN FOR THE CORPORATE BOND ISSUANCE: ISSUING METHODISSUER1152000For115200FORRAYC POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD.CNE000001ND103/29/2024PLAN FOR THE CORPORATE BOND ISSUANCE: GUARANTEE ARRANGEMENTSISSUER1152000For115200FORRAYC POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD.CNE000001ND103/29/2024PLAN FOR THE CORPORATE BOND ISSUANCE: OPTION TO ADJUST THE COUPON RATE, AND REDEMPTION OR RESALE PROVISIONSISSUER1152000For115200FORRAYC POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD.CNE000001ND103/29/2024PLAN FOR THE CORPORATE BOND ISSUANCE: PURPOSE OF THE RAISED FUNDSISSUER1152000For115200FORRAYC POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD.CNE000001ND103/29/2024PLAN FOR THE CORPORATE BOND ISSUANCE: ISSUING TARGETS AND ARRANGEMENTS FOR PLACEMENT TO SHAREHOLDERSISSUER1152000For115200FORRAYC POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD.CNE000001ND103/29/2024PLAN FOR THE CORPORATE BOND ISSUANCE: UNDERWRITING METHOD AND LISTING ARRANGEMENTISSUER1152000For115200FORRAYC POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD.CNE000001ND103/29/2024PLAN FOR THE CORPORATE BOND ISSUANCE: THE COMPANY'S CREDIT CONDITIONS AND REPAYMENT GUARANTEE MEASURESISSUER1152000For115200FORRAYC POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD.CNE000001ND103/29/2024PLAN FOR THE CORPORATE BOND ISSUANCE: VALID PERIOD OF THE RESOLUTIONISSUER1152000For115200FORRAYC POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD.CNE000001ND103/29/2024FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE ISSUANCE OF CORPORATE BONDSISSUER1152000For115200FORRAYC HD HYUNDAI CO. LTD.KR726725000903/29/2024APPROVAL OF FINANCIAL STATEMENTSISSUER16820For1682FORRAYE HD HYUNDAI CO. LTD.KR726725000903/29/2024AMENDMENT OF ARTICLES OF INCORPORATIONISSUER16820Against1682AGAINSTRAYE HD HYUNDAI CO. LTD.KR726725000903/29/2024ELECTION OF INSIDE DIRECTOR JEONG GI SEONISSUER16820For1682FORRAYE HD HYUNDAI CO. LTD.KR726725000903/29/2024ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER SEO SEUNG HWANISSUER16820For1682FORRAYE HD HYUNDAI CO. LTD.KR726725000903/29/2024APPROVAL OF REMUNERATION FOR DIRECTORISSUER16820For1682FORRAYE AIER EYE HOSPITAL GROUP CO LTDCNE100000GR604/01/2024CHANGE OF SOME PROJECTS FINANCED WITH RAISED FUNDSISSUER1246000For124600FORRAYC AIER EYE HOSPITAL GROUP CO LTDCNE100000GR604/01/2024SETTLEMENT OF SOME PROJECTS FINANCED WITH RAISED FUNDS AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH THE SURPLUS RAISED FUNDSISSUER1246000For124600FORRAYC AIER EYE HOSPITAL GROUP CO LTDCNE100000GR604/01/2024REPURCHASE AND CANCELLATION OF SOME GRANTED RESTRICTED STOCKSISSUER1246000For124600FORRAYC AIER EYE HOSPITAL GROUP CO LTDCNE100000GR604/01/2024CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND HANDLING OF THE MARKET ENTITY CHANGE REGISTRATIONISSUER1246000Against124600AGAINSTRAYC AIER EYE HOSPITAL GROUP CO LTDCNE100000GR604/01/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER1246000Against124600AGAINSTRAYC AIER EYE HOSPITAL GROUP CO LTDCNE100000GR604/01/2024AMENDMENTS TO THE COMPANY'S SOME SYSTEMS: WORK SYSTEM FOR INDEPENDENT DIRECTORSISSUER1246000For124600FORRAYC AIER EYE HOSPITAL GROUP CO LTDCNE100000GR604/01/2024AMENDMENTS TO THE COMPANY'S SOME SYSTEMS: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSISSUER1246000For124600FORRAYC AIER EYE HOSPITAL GROUP CO LTDCNE100000GR604/01/2024AMENDMENTS TO THE COMPANY'S SOME SYSTEMS: EXTERNAL GUARANTEE MANAGEMENT SYSTEMISSUER1246000For124600FORRAYC AIER EYE HOSPITAL GROUP CO LTDCNE100000GR604/01/2024AMENDMENTS TO THE COMPANY'S SOME SYSTEMS: CONNECTED TRANSACTION MANAGEMENT SYSTEMISSUER1246000For124600FORRAYC AIER EYE HOSPITAL GROUP CO LTDCNE100000GR604/01/2024AMENDMENTS TO THE COMPANY'S SOME SYSTEMS: RAISED FUNDS MANAGEMENT SYSTEMISSUER1246000For124600FORRAYC PTT EXPLORATION AND PRODUCTION PUBLIC CO LTDTH0355A10Z1204/01/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 122794 DUE TO RECEIVED CHANGE IN DIRECTOR NAMES FOR RESOLUTIONS 6.2 AND 6.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOUSECURITY HOLDER351000Not Voting35100FORRAYE PTT EXPLORATION AND PRODUCTION PUBLIC CO LTDTH0355A10Z1204/01/2024IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN.SECURITY HOLDER351000Not Voting35100FORRAYE PTT EXPLORATION AND PRODUCTION PUBLIC CO LTDTH0355A10Z1204/01/202421 FEB 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUSECURITY HOLDER351000Not Voting35100FORRAYE PTT EXPLORATION AND PRODUCTION PUBLIC CO LTDTH0355A10Z1204/01/2024TO ACKNOWLEDGE THE 2023 PERFORMANCE RESULTS AND 2024 WORK PLAN OF THE COMPANYISSUER351000For35100FORRAYE PTT EXPLORATION AND PRODUCTION PUBLIC CO LTDTH0355A10Z1204/01/2024TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2023ISSUER351000For35100FORRAYE PTT EXPLORATION AND PRODUCTION PUBLIC CO LTDTH0355A10Z1204/01/2024TO APPROVE THE DIVIDEND PAYMENT FOR 2023 PERFORMANCEISSUER351000For35100FORRAYE PTT EXPLORATION AND PRODUCTION PUBLIC CO LTDTH0355A10Z1204/01/2024APPROVE PRICEWATERHOUSECOOPERS ABAS LTD. AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONISSUER351000For35100FORRAYE PTT EXPLORATION AND PRODUCTION PUBLIC CO LTDTH0355A10Z1204/01/2024TO APPROVE THE BOARD OF DIRECTORS' AND THE SUB-COMMITTEES' REMUNERATIONISSUER351000For35100FORRAYE PTT EXPLORATION AND PRODUCTION PUBLIC CO LTDTH0355A10Z1204/01/2024TO APPROVE THE APPOINTMENT OF NEW DIRECTOR IN REPLACEMENT OF THOSE WHO ARE DUE TO RETIRE BY ROTATION: MR. KRAIRIT EUCHUKANONCHAIISSUER351000For35100FORRAYE PTT EXPLORATION AND PRODUCTION PUBLIC CO LTDTH0355A10Z1204/01/2024TO APPROVE THE APPOINTMENT OF NEW DIRECTOR IN REPLACEMENT OF THOSE WHO ARE DUE TO RETIRE BY ROTATION: MR. THONGTHIT CHAYAKULAISSUER351000For35100FORRAYE PTT EXPLORATION AND PRODUCTION PUBLIC CO LTDTH0355A10Z1204/01/2024TO APPROVE THE APPOINTMENT OF NEW DIRECTOR IN REPLACEMENT OF THOSE WHO ARE DUE TO RETIRE BY ROTATION: MR. PHONGSTHORN THAVISINISSUER351000For35100FORRAYE PTT EXPLORATION AND PRODUCTION PUBLIC CO LTDTH0355A10Z1204/01/2024TO APPROVE THE APPOINTMENT OF NEW DIRECTOR IN REPLACEMENT OF THOSE WHO ARE DUE TO RETIRE BY ROTATION: MRS. NATJAREE ANUNTASILPAISSUER351000For35100FORRAYE PTT EXPLORATION AND PRODUCTION PUBLIC CO LTDTH0355A10Z1204/01/2024TO APPROVE THE APPOINTMENT OF NEW DIRECTOR IN REPLACEMENT OF THOSE WHO ARE DUE TO RETIRE BY ROTATION: ADMIRAL POKKRONG MONTHATPALINISSUER351000For35100FORRAYE PTT EXPLORATION AND PRODUCTION PUBLIC CO LTDTH0355A10Z1204/01/2024OTHER MATTERS (IF ANY)ISSUER351000A35100FORRAYE FORD OTOMOTIV SANAYI ASTRAOTOSN91H604/03/2024IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.SECURITY HOLDER97620Not Voting9762FORRAYE FORD OTOMOTIV SANAYI ASTRAOTOSN91H604/03/2024TO ATTEND A MEETING THE ATTENDEE(S) MUST PRESENT A POWER OF ATTORNEY (POA) ISSUED BY THE BENEFICIAL OWNER AND NOTARIZED BY A TURKISH NOTARY.SECURITY HOLDER97620Not Voting9762FORRAYE FORD OTOMOTIV SANAYI ASTRAOTOSN91H604/03/2024PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON THE AGENDA ITEMS. 'ABSTAIN' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS 'AGAINST.'SECURITY HOLDER97620Not Voting9762FORRAYE FORD OTOMOTIV SANAYI ASTRAOTOSN91H604/03/2024OPENING AND ELECTION OF CHAIRMANSHIP PANELISSUER97620For9762FORRAYE FORD OTOMOTIV SANAYI ASTRAOTOSN91H604/03/2024READING, DISCUSSION AND APPROVAL OF THE ANNUAL REPORT OF YEAR 2023 PREPARED BY THE BOARD OF DIRECTORSISSUER97620For9762FORRAYE FORD OTOMOTIV SANAYI ASTRAOTOSN91H604/03/2024READING OF THE SUMMARY REPORT OF THE INDEPENDENT AUDIT FIRM OF 2023 FISCAL PERIODISSUER97620For9762FORRAYE FORD OTOMOTIV SANAYI ASTRAOTOSN91H604/03/2024READING, DISCUSSION AND APPROVAL OF THE FINANCIAL STATEMENTS OF 2023 FISCAL PERIODISSUER97620For9762FORRAYE FORD OTOMOTIV SANAYI ASTRAOTOSN91H604/03/2024RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS SEPARATELY FOR YEAR 2023 ACTIVITIESISSUER97620For9762FORRAYE FORD OTOMOTIV SANAYI ASTRAOTOSN91H604/03/2024APPROVAL OF THE CHANGES TO BE MADE IN THE COMPANY'S DIVIDEND DISTRIBUTION POLICY FOR 2024 AND THE FOLLOWING YEARS, IN ACCORDANCE WITH THE CAPITAL MARKETS BOARD REGULATIONSISSUER97620For9762FORRAYE FORD OTOMOTIV SANAYI ASTRAOTOSN91H604/03/2024APPROVAL, OR APPROVAL WITH AMENDMENTS OR REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL FOR PROFIT DISTRIBUTION FOR THE YEAR 2023 AND THE DISTRIBUTION DATE WHICH PREPARED IN ACCORDANCE WITH THE COMPANY S PROFIT DISTRIBUTION POLICYISSUER97620For9762FORRAYE FORD OTOMOTIV SANAYI ASTRAOTOSN91H604/03/2024DETERMINATION OF THE NUMBER AND THE TERM OF DUTY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND ELECTION OF THE MEMBERS BASE ON THE DETERMINED NUMBER, ELECTION OF THE INDEPENDENT BOARD MEMBERSISSUER97620For9762FORRAYE FORD OTOMOTIV SANAYI ASTRAOTOSN91H604/03/2024AS PER THE CORPORATE GOVERNANCE PRINCIPLES, INFORMING THE SHAREHOLDERS REGARDING THE REMUNERATION POLICY FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE SENIOR EXECUTIVES AND PAYMENTS MADE UNDER THIS POLICY AND APPROVAL OF THE REMUNERATION POLICY AND RELATED PAYMENTSISSUER97620For9762FORRAYE FORD OTOMOTIV SANAYI ASTRAOTOSN91H604/03/2024DETERMINATION OF THE ANNUAL GROSS FEES TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORSISSUER97620For9762FORRAYE FORD OTOMOTIV SANAYI ASTRAOTOSN91H604/03/2024AS PER THE REGULATIONS OF THE TURKISH COMMERCIAL CODE AND CAPITAL MARKETS BOARD, APPROVAL OF THE BOARD OF DIRECTORS ELECTION FOR THE INDEPENDENT AUDIT FIRMISSUER97620For9762FORRAYE FORD OTOMOTIV SANAYI ASTRAOTOSN91H604/03/2024GIVING INFORMATION TO THE SHAREHOLDERS REGARDING THE DONATIONS MADE BY THE COMPANY IN 2023 AND DETERMINATION OF AN UPPER LIMIT FOR DONATIONS TO BE MADE IN 2024ISSUER97620For9762FORRAYE FORD OTOMOTIV SANAYI ASTRAOTOSN91H604/03/2024IN ACCORDANCE WITH THE CAPITAL MARKETS BOARD REGULATIONS, PRESENTATION TO THE SHAREHOLDERS OF THE SECURITIES, PLEDGES AND MORTGAGES GRANTED IN FAVOR OF THE THIRD PARTIES IN THE YEAR 2023 AND OF ANY BENEFITS OR INCOME THEREOFISSUER97620For9762FORRAYE FORD OTOMOTIV SANAYI ASTRAOTOSN91H604/03/2024UNDER ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE, AUTHORIZING SHAREHOLDERS WITH MANAGEMENT CONTROL, MEMBERS OF THE BOARD OF DIRECTORS, SENIOR EXECUTIVES AND THEIR SPOUSES AND RELATIVES RELATED BY BLOOD OR AFFINITY UP TO THE SECOND DEGREE AND INFORMING THE SHAREHOLDERS REGARDING THE TRANSACTIONS MADE IN THIS EXTENT IN 2023 PURSUANT TO THE CAPITAL MARKETS BOARD'S COMMUNIQUE ON CORPORATE GOVERNANCEISSUER97620For9762FORRAYE FORD OTOMOTIV SANAYI ASTRAOTOSN91H604/03/2024WISHES AND OPINIONSISSUER97620Against9762AGAINSTRAYE TELEFON AB L.M.ERICSSONSE000010865604/03/2024AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONSECURITY HOLDER315510Not Voting31551FORRAYD TELEFON AB L.M.ERICSSONSE000010865604/03/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONSECURITY HOLDER315510Not Voting31551FORRAYD TELEFON AB L.M.ERICSSONSE000010865604/03/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDSECURITY HOLDER315510Not Voting31551FORRAYD TELEFON AB L.M.ERICSSONSE000010865604/03/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDSECURITY HOLDER315510Not Voting31551FORRAYD TELEFON AB L.M.ERICSSONSE000010865604/03/2024INTERMEDIARY 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 ASSISTANCESECURITY HOLDER315510Not Voting31551FORRAYD TELEFON AB L.M.ERICSSONSE000010865604/03/2024PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUSECURITY HOLDER315510Not Voting31551FORRAYD TELEFON AB L.M.ERICSSONSE000010865604/03/2024PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.SECURITY HOLDER315510Not Voting31551FORRAYD TELEFON AB L.M.ERICSSONSE000010865604/03/2024ELECTION OF THE CHAIR OF THE AGMISSUER315510For31551FORRAYD TELEFON AB L.M.ERICSSONSE000010865604/03/2024PREPARATION AND APPROVAL OF THE VOTING LISTISSUER315510For31551FORRAYD TELEFON AB L.M.ERICSSONSE000010865604/03/2024APPROVAL OF THE AGENDA OF THE AGMISSUER315510For31551FORRAYD TELEFON AB L.M.ERICSSONSE000010865604/03/2024DETERMINATION WHETHER THE AGM HAS BEEN PROPERLY CONVENEDISSUER315510For31551FORRAYD TELEFON AB L.M.ERICSSONSE000010865604/03/2024ELECTION OF TWO PERSONS APPROVING THE MINUTES OF THE AGMSECURITY HOLDER315510Not Voting31551FORRAYD TELEFON AB L.M.ERICSSONSE000010865604/03/2024PRESENTATION OF THE ANNUAL REPORT, THE AUDITORS REPORT, THE CONSOLIDATED ACCOUNTS, THE AUDITORS REPORT ON THE CONSOLIDATED ACCOUNTS, THE REMUNERATION REPORT AND THE AUDITORS REPORT ON WHETHER THE GUIDELINES FOR REMUNERATION TO GROUP MANAGEMENT HAVE BEEN COMPLIED WITH, AS WELL AS THE AUDITORS PRESENTATION OF THE AUDIT WORK WITH RESPECT TO 2023SECURITY HOLDER315510Not Voting31551FORRAYD TELEFON AB L.M.ERICSSONSE000010865604/03/2024THE PRESIDENTS AND CEOS SPEECH. QUESTIONS FROM THE SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENTSECURITY HOLDER315510Not Voting31551FORRAYD TELEFON AB L.M.ERICSSONSE000010865604/03/2024RESOLUTION WITH RESPECT TO ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEETISSUER315510For31551FORRAYD TELEFON AB L.M.ERICSSONSE000010865604/03/2024RESOLUTION WITH RESPECT TO ADOPTION OF THE REMUNERATION REPORTISSUER315510For31551FORRAYD TELEFON AB L.M.ERICSSONSE000010865604/03/2024RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2023: JAN CARLSON, BOARD MEMBER AND (FROM MARCH 29, 2023) CHAIR OF THE BOARDISSUER315510For31551FORRAYD TELEFON AB L.M.ERICSSONSE000010865604/03/2024RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2023: RONNIE LETEN, CHAIR OF THE BOARD (UNTIL MARCH 29, 2023)ISSUER315510For31551FORRAYD TELEFON AB L.M.ERICSSONSE000010865604/03/2024RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2023: JACOB WALLENBERG, BOARD MEMBERISSUER315510For31551FORRAYD TELEFON AB L.M.ERICSSONSE000010865604/03/2024RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2023: JON FREDRIK BAKSAAS, BOARD MEMBERISSUER315510For31551FORRAYD TELEFON AB L.M.ERICSSONSE000010865604/03/2024RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2023: NORA DENZEL, BOARD MEMBER (UNTIL MARCH 29, 2023)ISSUER315510For31551FORRAYD TELEFON AB L.M.ERICSSONSE000010865604/03/2024RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2023: CAROLINA DYBECK HAPPE, BOARD MEMBERISSUER315510For31551FORRAYD TELEFON AB L.M.ERICSSONSE000010865604/03/2024RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2023: BORJE EKHOLM, BOARD MEMBERISSUER315510For31551FORRAYD TELEFON AB L.M.ERICSSONSE000010865604/03/2024RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2023: ERIC A. ELZVIK, BOARD MEMBERISSUER315510For31551FORRAYD TELEFON AB L.M.ERICSSONSE000010865604/03/2024RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2023: KURT JOFS, BOARD MEMBER (UNTIL MARCH 29, 2023)ISSUER315510For31551FORRAYD TELEFON AB L.M.ERICSSONSE000010865604/03/2024RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2023: KRISTIN S. RINNE, BOARD MEMBERISSUER315510For31551FORRAYD TELEFON AB L.M.ERICSSONSE000010865604/03/2024RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2023: HELENA STJERNHOLM, BOARD MEMBERISSUER315510For31551FORRAYD TELEFON AB L.M.ERICSSONSE000010865604/03/2024RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2023: JONAS SYNNERGREN, BOARD MEMBER (FROM MARCH 29, 2023)ISSUER315510For31551FORRAYD TELEFON AB L.M.ERICSSONSE000010865604/03/2024RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2023: CHRISTY WYATT, BOARD MEMBER (FROM MARCH 29, 2023)ISSUER315510For31551FORRAYD TELEFON AB L.M.ERICSSONSE000010865604/03/2024RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2023: TORBJORN NYMAN, EMPLOYEE REPRESENTATIVE (UNTIL JULY 31, 2023)ISSUER315510For31551FORRAYD TELEFON AB L.M.ERICSSONSE000010865604/03/2024RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2023: ANDERS RIPA, EMPLOYEE REPRESENTATIVE (UNTIL JULY 4, 2023)ISSUER315510For31551FORRAYD TELEFON AB L.M.ERICSSONSE000010865604/03/2024RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2023: ULF ROSBERG, EMPLOYEE REPRESENTATIVE (FROM JULY 4, 2023), EMPLOYEE REPRESENTATIVE - DEPUTY (UNTIL JULY 4, 2023)ISSUER315510For31551FORRAYD TELEFON AB L.M.ERICSSONSE000010865604/03/2024RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2023: ANNIKA SALOMONSSON, EMPLOYEE REPRESENTATIVE (FROM JULY 31, 2023), EMPLOYEE REPRESENTATIVE - DEPUTY (UNTIL JULY 31, 2023)ISSUER315510For31551FORRAYD TELEFON AB L.M.ERICSSONSE000010865604/03/2024RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2023: KJELL-AKE SOTING, EMPLOYEE REPRESENTATIVEISSUER315510For31551FORRAYD TELEFON AB L.M.ERICSSONSE000010865604/03/2024RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2023: FRANS FREJDESTEDT, EMPLOYEE REPRESENTATIVE - DEPUTY (FROM SEPTEMBER 1, 2023)ISSUER315510For31551FORRAYD TELEFON AB L.M.ERICSSONSE000010865604/03/2024RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2023: LOREDANA ROSLUND, EMPLOYEE REPRESENTATIVE - DEPUTYISSUER315510For31551FORRAYD TELEFON AB L.M.ERICSSONSE000010865604/03/2024RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2023: STEFAN WANSTEDT, EMPLOYEE REPRESENTATIVE - DEPUTY (FROM SEPTEMBER 1, 2023)ISSUER315510For31551FORRAYD TELEFON AB L.M.ERICSSONSE000010865604/03/2024RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2023: BORJE EKHOLM, PRESIDENT OF THE COMPANYISSUER315510For31551FORRAYD TELEFON AB L.M.ERICSSONSE000010865604/03/2024RESOLUTION WITH RESPECT TO THE APPROPRIATION OF THE RESULTS IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND DETERMINATION OF THE RECORD DATES FOR DIVIDENDISSUER315510For31551FORRAYD TELEFON AB L.M.ERICSSONSE000010865604/03/2024DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE AGMISSUER315510For31551FORRAYD TELEFON AB L.M.ERICSSONSE000010865604/03/2024DETERMINATION OF THE FEES PAYABLE TO MEMBERS OF THE BOARD OF DIRECTORS ELECTED BY THE AGM AND MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS ELECTED BY THE AGMISSUER315510For31551FORRAYD TELEFON AB L.M.ERICSSONSE000010865604/03/2024ELECTION OF BOARD MEMBER AND DEPUTIES OF THE BOARD OF DIRECTORS: JON FREDRIK BAKSAAS (RE-ELECTION)ISSUER315510For31551FORRAYD TELEFON AB L.M.ERICSSONSE000010865604/03/2024ELECTION OF BOARD MEMBER AND DEPUTIES OF THE BOARD OF DIRECTORS: JAN CARLSON (RE-ELECTION)ISSUER315510For31551FORRAYD TELEFON AB L.M.ERICSSONSE000010865604/03/2024ELECTION OF BOARD MEMBER AND DEPUTIES OF THE BOARD OF DIRECTORS: CAROLINA DYBECK HAPPE (RE-ELECTION)ISSUER315510For31551FORRAYD TELEFON AB L.M.ERICSSONSE000010865604/03/2024ELECTION OF BOARD MEMBER AND DEPUTIES OF THE BOARD OF DIRECTORS: BORJE EKHOLM (RE-ELECTION)ISSUER315510For31551FORRAYD TELEFON AB L.M.ERICSSONSE000010865604/03/2024ELECTION OF BOARD MEMBER AND DEPUTIES OF THE BOARD OF DIRECTORS: ERIC A. ELZVIK (RE-ELECTION)ISSUER315510For31551FORRAYD TELEFON AB L.M.ERICSSONSE000010865604/03/2024ELECTION OF BOARD MEMBER AND DEPUTIES OF THE BOARD OF DIRECTORS: KRISTIN S. RINNE (RE-ELECTION)ISSUER315510For31551FORRAYD TELEFON AB L.M.ERICSSONSE000010865604/03/2024ELECTION OF BOARD MEMBER AND DEPUTIES OF THE BOARD OF DIRECTORS: JONAS SYNNERGREN (RE-ELECTION)ISSUER315510For31551FORRAYD TELEFON AB L.M.ERICSSONSE000010865604/03/2024ELECTION OF BOARD MEMBER AND DEPUTIES OF THE BOARD OF DIRECTORS: JACOB WALLENBERG (RE-ELECTION)ISSUER315510For31551FORRAYD TELEFON AB L.M.ERICSSONSE000010865604/03/2024ELECTION OF BOARD MEMBER AND DEPUTIES OF THE BOARD OF DIRECTORS: CHRISTY WYATT (RE-ELECTION)ISSUER315510For31551FORRAYD TELEFON AB L.M.ERICSSONSE000010865604/03/2024ELECTION OF BOARD MEMBER AND DEPUTIES OF THE BOARD OF DIRECTORS: KARL ABERG (NEW ELECTION)ISSUER315510For31551FORRAYD TELEFON AB L.M.ERICSSONSE000010865604/03/2024ELECTION OF THE CHAIR OF THE BOARD OF DIRECTORS: JAN CARLSON (RE-ELECTION)ISSUER315510For31551FORRAYD TELEFON AB L.M.ERICSSONSE000010865604/03/2024DETERMINATION OF THE NUMBER OF AUDITORSISSUER315510For31551FORRAYD TELEFON AB L.M.ERICSSONSE000010865604/03/2024DETERMINATION OF THE FEES PAYABLE TO THE AUDITORSISSUER315510For31551FORRAYD TELEFON AB L.M.ERICSSONSE000010865604/03/2024ELECTION OF AUDITORS: DELOITTE AB (RE-ELECTION)ISSUER315510For31551FORRAYD TELEFON AB L.M.ERICSSONSE000010865604/03/2024LONG-TERM VARIABLE COMPENSATION PROGRAM 2024 (LTV 2024): RESOLUTION ON IMPLEMENTATION OF THE LTV 2024ISSUER315510For31551FORRAYD TELEFON AB L.M.ERICSSONSE000010865604/03/2024LONG-TERM VARIABLE COMPENSATION PROGRAM 2024 (LTV 2024): RESOLUTION ON TRANSFER OF TREASURY STOCK TO EMPLOYEES AND ON AN EXCHANGE, DIRECTED SHARE ISSUE AND ACQUISITION OFFER FOR THE LTV 2024ISSUER315510For31551FORRAYD TELEFON AB L.M.ERICSSONSE000010865604/03/2024LONG-TERM VARIABLE COMPENSATION PROGRAM 2024 (LTV 2024): IN THE EVENT THAT THE REQUIRED MAJORITY FOR APPROVAL IS NOT REACHED UNDER ITEM 16.2 ABOVE, RESOLUTION ON EQUITY SWAP AGREEMENT WITH THIRD PARTY IN RELATION TO THE LTV 2024ISSUER315510For31551FORRAYD TELEFON AB L.M.ERICSSONSE000010865604/03/2024RESOLUTION ON TRANSFER OF TREASURY STOCK TO EMPLOYEES AND ON AN EXCHANGE, DIRECTED SHARE ISSUE AND ACQUISITION OFFER IN RELATION TO THE EARLIER RESOLUTION ON THE LONG-TERM VARIABLE COMPENSATION PROGRAM I 2023 (LTV I 2023)ISSUER315510For31551FORRAYD TELEFON AB L.M.ERICSSONSE000010865604/03/2024TRANSFER OF TREASURY STOCK IN RELATION TO THE RESOLUTIONS ON THE ONGOING LONG-TERM VARIABLE COMPENSATION PROGRAMS LTV 2021, LTV 2022 AND LTV II 2023: RESOLUTION ON TRANSFER OF TREASURY STOCK ON AN EXCHANGE TO COVER EXPENSESISSUER315510For31551FORRAYD TELEFON AB L.M.ERICSSONSE000010865604/03/2024TRANSFER OF TREASURY STOCK IN RELATION TO THE RESOLUTIONS ON THE ONGOING LONG-TERM VARIABLE COMPENSATION PROGRAMS LTV 2021, LTV 2022 AND LTV II 2023: RESOLUTION ON TRANSFER OF TREASURY STOCK ON AN EXCHANGE TO COVER COSTS FOR TAX AND SOCIAL SECURITY LIABILITIES FOR THE PARTICIPANTSISSUER315510For31551FORRAYD VARUN BEVERAGES LTDINE200M0102104/03/2024TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY TOGETHER WITH THE REPORT OF BOARD OF DIRECTORS AND AUDITORS' THEREON AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY TOGETHER WITH AUDITORS' REPORT THEREON FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2023ISSUER169590For16959FORRAYE VARUN BEVERAGES LTDINE200M0102104/03/2024TO DECLARE FINAL DIVIDEND OF RS 1.25/- PER EQUITY SHARE OF FACE VALUE OF RS 5/- EACH FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2023ISSUER169590For16959FORRAYE VARUN BEVERAGES LTDINE200M0102104/03/2024TO APPOINT MR. RAJ GANDHI (DIN: 00003649), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AS A DIRECTORISSUER169590For16959FORRAYE VARUN BEVERAGES LTDINE200M0102104/03/2024TO RE-APPOINT MR. VARUN JAIPURIA (DIN: 02465412) AS A WHOLE-TIME DIRECTOR OF THE COMPANYISSUER169590For16959FORRAYE VARUN BEVERAGES LTDINE200M0102104/03/2024TO RE-APPOINT MR. RAJINDER JEET SINGH BAGGA (DIN: 08440479) AS A WHOLE-TIME DIRECTOR OF THE COMPANYISSUER169590For16959FORRAYE VARUN BEVERAGES LTDINE200M0102104/03/2024TO RE-APPOINT MR. RAJ GANDHI (DIN: 00003649) AS A WHOLE-TIME DIRECTOR OF THE COMPANYISSUER169590For16959FORRAYE VARUN BEVERAGES LTDINE200M0102104/03/2024TO APPOINT DR. NARESH TREHAN (DIN: 00012148) AS A NONEXECUTIVE NON-INDEPENDENT DIRECTOR OF THE COMPANYISSUER169590For16959FORRAYE HSBC HOLDINGS PLCGB000540528604/03/2024PLEASE 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 YOUSECURITY HOLDER188000RAYD HSBC HOLDINGS PLCGB000540528604/03/202427 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE EGM TO AGM. THANK YOUSECURITY HOLDER188000RAYD HSBC HOLDINGS PLCGB000540528604/03/2024SHAREHOLDERS OF HSBC ARE INVITED TO AN INFORMAL MEETING TO DISCUSS THE 2023 RESULTS AND OTHER MATTERS OF INTERESTSECURITY HOLDER188000RAYD HSBC HOLDINGS PLCGB000540528604/03/2024PLEASE 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 YOUSECURITY HOLDER185850RAYD HSBC HOLDINGS PLCGB000540528604/03/202427 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE EGM TO AGM. THANK YOUSECURITY HOLDER185850RAYD HSBC HOLDINGS PLCGB000540528604/03/2024SHAREHOLDERS OF HSBC ARE INVITED TO AN INFORMAL MEETING TO DISCUSS THE 2023 RESULTS AND OTHER MATTERS OF INTERESTSECURITY HOLDER185850RAYD MARICO LTDINE196A0102604/07/2024PLEASE 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. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOUSECURITY HOLDER144210Not Voting14421FORRAYE MARICO LTDINE196A0102604/07/2024APPOINTMENT OF MR. NIKHIL KHATTAU (DIN: 00017880) AS A NON-INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYISSUER144210For14421FORRAYE WANHUA CHEMICAL GROUP CO LTDCNE0000016J904/08/20242023 ANNUAL ACCOUNTSISSUER229000For22900FORRAYC WANHUA CHEMICAL GROUP CO LTDCNE0000016J904/08/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY16.25000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONEISSUER229000For22900FORRAYC WANHUA CHEMICAL GROUP CO LTDCNE0000016J904/08/2024IMPLEMENTING RESULTS OF 2023 INVESTMENT PLAN AND 2024 INVESTMENT PLAN REPORTISSUER229000For22900FORRAYC WANHUA CHEMICAL GROUP CO LTDCNE0000016J904/08/20242023 ANNUAL REPORTISSUER229000For22900FORRAYC WANHUA CHEMICAL GROUP CO LTDCNE0000016J904/08/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER229000For22900FORRAYC WANHUA CHEMICAL GROUP CO LTDCNE0000016J904/08/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER229000For22900FORRAYC WANHUA CHEMICAL GROUP CO LTDCNE0000016J904/08/20242023 WORK REPORT OF INDEPENDENT DIRECTORSISSUER229000For22900FORRAYC WANHUA CHEMICAL GROUP CO LTDCNE0000016J904/08/2024PAYMENT OF AUDIT FEESISSUER229000For22900FORRAYC WANHUA CHEMICAL GROUP CO LTDCNE0000016J904/08/2024CHANGE OF AUDIT FIRMISSUER229000For22900FORRAYC WANHUA CHEMICAL GROUP CO LTDCNE0000016J904/08/2024IMPLEMENTATION OF THE CONTINUING CONNECTED TRANSACTIONS AS AGREED WITH RELATED PARTIESISSUER229000For22900FORRAYC WANHUA CHEMICAL GROUP CO LTDCNE0000016J904/08/2024GUARANTEE FOR SUBSIDIARIES AND MUTUAL GUARANTEE AMONG SUBSIDIARIESISSUER229000For22900FORRAYC WANHUA CHEMICAL GROUP CO LTDCNE0000016J904/08/2024LAUNCHING FORWARD FOREIGN EXCHANGE SETTLEMENT AND SALE BUSINESS BY THE COMPANY AND ITS CONTROLLED SUBSIDIARIESISSUER229000For22900FORRAYC WANHUA CHEMICAL GROUP CO LTDCNE0000016J904/08/2024AMENDMENTS TO THE COMPANY'S SOME ARTICLES OF ASSOCIATIONISSUER229000Against22900AGAINSTRAYC WANHUA CHEMICAL GROUP CO LTDCNE0000016J904/08/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSISSUER229000For22900FORRAYC WANHUA CHEMICAL GROUP CO LTDCNE0000016J904/08/2024AMENDMENTS TO THE COMPANY'S INDEPENDENT DIRECTOR SYSTEMISSUER229000For22900FORRAYC WANHUA CHEMICAL GROUP CO LTDCNE0000016J904/08/2024AMENDMENTS TO THE CONNECTED TRANSACTION SYSTEMISSUER229000For22900FORRAYC WANHUA CHEMICAL GROUP CO LTDCNE0000016J904/08/2024SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2024 TO 2026ISSUER229000For22900FORRAYC WANHUA CHEMICAL GROUP CO LTDCNE0000016J904/08/2024ELECTION OF DIRECTOR: LIU XUNZHANGISSUER229000For22900FORRAYC VINCI SAFR000012548604/09/202404 MAR 2024: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0228/202402282400359.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND TO CHANGE IN RECORD DATE FROM 05 APR 2024 TO 04 APR 2024. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUSECURITY HOLDER00RAYD VINCI SAFR000012548604/09/2024INTERMEDIARY 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 ASSISTANCESECURITY HOLDER00RAYD VINCI SAFR000012548604/09/2024FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.SECURITY HOLDER00RAYD VINCI SAFR000012548604/09/2024FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.SECURITY HOLDER00RAYD VINCI SAFR000012548604/09/202404 MAR 2024: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUSECURITY HOLDER00RAYD VINCI SAFR000012548604/09/202404 MAR 2024: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.SECURITY HOLDER00RAYD VINCI SAFR000012548604/09/2024APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSISSUER00RAYD VINCI SAFR000012548604/09/2024APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSISSUER00RAYD VINCI SAFR000012548604/09/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.50 PER SHAREISSUER00RAYD VINCI SAFR000012548604/09/2024REELECT BENOIT BAZIN AS DIRECTORISSUER00RAYD VINCI SAFR000012548604/09/2024APPOINT PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR RESPONSIBLE FOR CERTIFYING SUSTAINABILITY INFORMATIONISSUER00RAYD VINCI SAFR000012548604/09/2024AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALISSUER00RAYD VINCI SAFR000012548604/09/2024APPROVE REMUNERATION POLICY OF DIRECTORSISSUER00RAYD VINCI SAFR000012548604/09/2024APPROVE REMUNERATION POLICY OF XAVIER HUILLARD, CHAIRMAN AND CEOISSUER00RAYD VINCI SAFR000012548604/09/2024APPROVE COMPENSATION REPORTISSUER00RAYD VINCI SAFR000012548604/09/2024APPROVE COMPENSATION OF XAVIER HUILLARD, CHAIRMAN AND CEOISSUER00RAYD VINCI SAFR000012548604/09/2024AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARESISSUER00RAYD VINCI SAFR000012548604/09/2024AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSISSUER00RAYD VINCI SAFR000012548604/09/2024AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIESISSUER00RAYD VINCI SAFR000012548604/09/2024AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESISSUER00RAYD GUANGDONG TCL SMART HOME APPLIANCES CO., LTD.CNE100001D0504/09/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER2832000For283200FORRAYC GUANGDONG TCL SMART HOME APPLIANCES CO., LTD.CNE100001D0504/09/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER2832000For283200FORRAYC GUANGDONG TCL SMART HOME APPLIANCES CO., LTD.CNE100001D0504/09/20242023 ANNUAL ACCOUNTS REPORTISSUER2832000For283200FORRAYC GUANGDONG TCL SMART HOME APPLIANCES CO., LTD.CNE100001D0504/09/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE 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):NONEISSUER2832000For283200FORRAYC GUANGDONG TCL SMART HOME APPLIANCES CO., LTD.CNE100001D0504/09/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER2832000For283200FORRAYC GUANGDONG TCL SMART HOME APPLIANCES CO., LTD.CNE100001D0504/09/2024LAUNCHING FOREIGN EXCHANGE HEDGING BUSINESS BY A COMPANY IN 2024ISSUER2832000For283200FORRAYC GUANGDONG TCL SMART HOME APPLIANCES CO., LTD.CNE100001D0504/09/2024CONNECTED TRANSACTION REGARDING LAUNCHING FOREIGN EXCHANGE HEDGING BUSINESS BY ANOTHER COMPANY IN 2024ISSUER2832000For283200FORRAYC GUANGDONG TCL SMART HOME APPLIANCES CO., LTD.CNE100001D0504/09/20242024 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKSISSUER2832000For283200FORRAYC GUANGDONG TCL SMART HOME APPLIANCES CO., LTD.CNE100001D0504/09/20242024 QUOTA FOR PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH IDLE PROPRIETARY FUNDSISSUER2832000For283200FORRAYC GUANGDONG TCL SMART HOME APPLIANCES CO., LTD.CNE100001D0504/09/20242024 ESTIMATED CONTINUING CONNECTED TRANSACTIONSISSUER2832000For283200FORRAYC GUANGDONG TCL SMART HOME APPLIANCES CO., LTD.CNE100001D0504/09/20242024 LAUNCHING THE FACTORING BUSINESS FOR ACCOUNTS RECEIVABLEISSUER2832000For283200FORRAYC GUANGDONG TCL SMART HOME APPLIANCES CO., LTD.CNE100001D0504/09/2024REMUNERATION FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENTISSUER2832000For283200FORRAYC GUANGDONG TCL SMART HOME APPLIANCES CO., LTD.CNE100001D0504/09/2024REAPPOINTMENT OF AUDIT FIRMISSUER2832000For283200FORRAYC CHINA JUSHI CO LTDCNE000000YM104/10/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER521000For52100FORRAYC CHINA JUSHI CO LTDCNE000000YM104/10/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER521000For52100FORRAYC CHINA JUSHI CO LTDCNE000000YM104/10/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER521000For52100FORRAYC CHINA JUSHI CO LTDCNE000000YM104/10/20242023 ANNUAL ACCOUNTS REPORTISSUER521000For52100FORRAYC CHINA JUSHI CO LTDCNE000000YM104/10/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.75000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONEISSUER521000For52100FORRAYC CHINA JUSHI CO LTDCNE000000YM104/10/20242023 PROFIT DISTRIBUTION PLAN (BONUS ISSUE FROM CAPITAL RESERVE)ISSUER521000For52100FORRAYC CHINA JUSHI CO LTDCNE000000YM104/10/20242023 AUDIT FEES AND REAPPOINTMENT OF 2024 AUDIT FIRM AND INTERNAL CONTROL AUDIT FIRMISSUER521000For52100FORRAYC CHINA JUSHI CO LTDCNE000000YM104/10/20242024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: CONNECTED TRANSACTIONS WITH A COMPANY AND ITS SUBSIDIARIESISSUER521000For52100FORRAYC CHINA JUSHI CO LTDCNE000000YM104/10/20242024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: CONNECTED TRANSACTIONS WITH ANOTHER COMPANY AND ITS SUBSIDIARIES AND IMPORTANT JOINT STOCK COMPANIESISSUER521000For52100FORRAYC CHINA JUSHI CO LTDCNE000000YM104/10/2024AUTHORIZATION FOR 2024 TOTAL FINANCING CREDIT LINE OF THE COMPANY AND ITS SUBSIDIARIESISSUER521000For52100FORRAYC CHINA JUSHI CO LTDCNE000000YM104/10/2024AUTHORIZATION TO THE COMPANY AND ITS WHOLLY-OWNED SUBSIDIARIES TO PROVIDE 2024 TOTAL GUARANTEE QUOTA FOR BANK CREDIT OF SUBSIDIARIESISSUER521000For52100FORRAYC CHINA JUSHI CO LTDCNE000000YM104/10/2024AUTHORIZATION FOR 2024 FINANCIAL DERIVATIVES BUSINESS QUOTA OF THE COMPANY AND SUBSIDIARIESISSUER521000For52100FORRAYC CHINA JUSHI CO LTDCNE000000YM104/10/2024AUTHORIZATION TO THE COMPANY AND ITS WHOLLY-OWNED SUBSIDIARIES FOR 2024 ISSUANCE OF CORPORATE BONDS AND NON-FINANCIAL-INSTITUTION DEBT FINANCING INSTRUMENTSISSUER521000For52100FORRAYC CHINA JUSHI CO LTDCNE000000YM104/10/2024AUTHORIZATION FOR 2024 TOTAL EXTERNAL DONATION QUOTA FOR THE COMPANY AND SUBSIDIARIESISSUER521000For52100FORRAYC CHINA JUSHI CO LTDCNE000000YM104/10/2024SALE OF PRECIOUS METAL ASSETSISSUER521000For52100FORRAYC CHINA JUSHI CO LTDCNE000000YM104/10/2024TERMINATION OF A PROJECTISSUER521000For52100FORRAYC CHINA JUSHI CO LTDCNE000000YM104/10/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER521000Against52100AGAINSTRAYC CHINA JUSHI CO LTDCNE000000YM104/10/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSISSUER521000For52100FORRAYC CHINA JUSHI CO LTDCNE000000YM104/10/2024REFORMULATION OF THE SYSTEM FOR INDEPENDENT DIRECTORS AND THE WORK RULES FOR SPECIAL COMMITTEES OF INDEPENDENT DIRECTORSISSUER521000For52100FORRAYC CHINA JUSHI CO LTDCNE000000YM104/10/2024AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT MEASURESISSUER521000For52100FORRAYC CHINA JUSHI CO LTDCNE000000YM104/10/2024AMENDMENTS TO THE MANAGEMENT SYSTEM FOR REGULATING CAPITAL TRANSFER WITH RELATED PARTIESISSUER521000For52100FORRAYC CHINA JUSHI CO LTDCNE000000YM104/10/2024RESIGNATION AND BY-ELECTION OF DIRECTORSISSUER521000For52100FORRAYC PTT OIL AND RETAIL BUSINESS PUBLIC CO LIMITEDTHA09901001104/10/202422 FEB 2024: IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAINSECURITY HOLDER2842000Not Voting284200FORRAYE PTT OIL AND RETAIL BUSINESS PUBLIC CO LIMITEDTHA09901001104/10/202415 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF TEXT OF RESOLUTIONS 6 AND 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUSECURITY HOLDER2842000Not Voting284200FORRAYE PTT OIL AND RETAIL BUSINESS PUBLIC CO LIMITEDTHA09901001104/10/2024TO ACKNOWLEDGE THE OPERATING RESULTS FOR THE YEAR 2023 AND APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2023ISSUER2842000For284200FORRAYE PTT OIL AND RETAIL BUSINESS PUBLIC CO LIMITEDTHA09901001104/10/2024TO CONSIDER AND APPROVE THE ALLOCATION OF THE NET PROFIT AS A LEGAL RESERVE AND DIVIDEND PAYMENT FROM THE OPERATING RESULTS FOR THE YEAR 2023ISSUER2842000For284200FORRAYE PTT OIL AND RETAIL BUSINESS PUBLIC CO LIMITEDTHA09901001104/10/2024APPROVE EY OFFICE COMPANY LIMITED AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONISSUER2842000For284200FORRAYE PTT OIL AND RETAIL BUSINESS PUBLIC CO LIMITEDTHA09901001104/10/2024TO CONSIDER AND APPROVE THE DIRECTORS' REMUNERATION FOR THE YEAR 2024ISSUER2842000For284200FORRAYE PTT OIL AND RETAIL BUSINESS PUBLIC CO LIMITEDTHA09901001104/10/2024TO CONSIDER AND APPROVE THE ELECTION OF DIRECTORS TO REPLACE THOSE WHO ARE DUE TO RETIRE BY ROTATION: MR. SOMCHAI LERTSUTIWONGISSUER2842000For284200FORRAYE PTT OIL AND RETAIL BUSINESS PUBLIC CO LIMITEDTHA09901001104/10/2024TO CONSIDER AND APPROVE THE ELECTION OF DIRECTORS TO REPLACE THOSE WHO ARE DUE TO RETIRE BY ROTATION: MR. CHINTAPUN DANSUBUTRAISSUER2842000For284200FORRAYE PTT OIL AND RETAIL BUSINESS PUBLIC CO LIMITEDTHA09901001104/10/2024TO CONSIDER AND APPROVE THE ELECTION OF DIRECTORS TO REPLACE THOSE WHO ARE DUE TO RETIRE BY ROTATION: DR. BURANIN RATTANASOMBATISSUER2842000For284200FORRAYE PTT OIL AND RETAIL BUSINESS PUBLIC CO LIMITEDTHA09901001104/10/2024TO CONSIDER AND APPROVE THE ELECTION OF DIRECTORS TO REPLACE THOSE WHO ARE DUE TO RETIRE BY ROTATION: MR. TERDKIAT PROMMOOLISSUER2842000For284200FORRAYE PTT OIL AND RETAIL BUSINESS PUBLIC CO LIMITEDTHA09901001104/10/2024TO CONSIDER AND APPROVE THE ELECTION OF DIRECTORS TO REPLACE THOSE WHO ARE DUE TO RETIRE BY ROTATION: MR. TAWATCHAI CHEEVANONISSUER2842000For284200FORRAYE PTT OIL AND RETAIL BUSINESS PUBLIC CO LIMITEDTHA09901001104/10/2024TO CONSIDER AND ACKNOWLEDGE THE CHANGE IN PURPOSE OF INITIAL PUBLIC OFFERING (IPO) PROCEEDS UTILIZATION IN ORDER TO BE CONSISTENT WITH THE STRATEGY AND DIRECTION OF THE CURRENT BUSINESS PLANISSUER2842000For284200FORRAYE PTT OIL AND RETAIL BUSINESS PUBLIC CO LIMITEDTHA09901001104/10/2024OTHER MATTERS (IF ANY)ISSUER2842000A284200FORRAYE FERROVIAL SENL0015001FS804/11/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDSECURITY HOLDER41640Not Voting4164FORRAYD FERROVIAL SENL0015001FS804/11/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDSECURITY HOLDER41640Not Voting4164FORRAYD FERROVIAL SENL0015001FS804/11/2024INTERMEDIARY 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 ASSISTANCESECURITY HOLDER41640Not Voting4164FORRAYD FERROVIAL SENL0015001FS804/11/202413 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUSECURITY HOLDER41640Not Voting4164FORRAYD FERROVIAL SENL0015001FS804/11/2024REMUNERATION REPORT FOR THE FINANCIAL YEAR 2023ISSUER41640For4164FORRAYD FERROVIAL SENL0015001FS804/11/2024ADOPTION OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2023ISSUER41640For4164FORRAYD FERROVIAL SENL0015001FS804/11/2024CLIMATE STRATEGY REPORT FOR THE FINANCIAL YEAR 2023ISSUER41640For4164FORRAYD FERROVIAL SENL0015001FS804/11/2024DISCHARGE OF THE DIRECTORS IN RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2023ISSUER41640For4164FORRAYD FERROVIAL SENL0015001FS804/11/2024RE-APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS LLP AS THE COMPANY'S EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2024ISSUER41640For4164FORRAYD FERROVIAL SENL0015001FS804/11/2024AUTHORISATION OF THE BOARD TO ISSUE ORDINARY SHARES FOR GENERAL PURPOSESISSUER41640For4164FORRAYD FERROVIAL SENL0015001FS804/11/2024AUTHORISATION OF THE BOARD TO ISSUE ORDINARY SHARES FOR PURPOSES OF SCRIP DIVIDENDSISSUER41640For4164FORRAYD FERROVIAL SENL0015001FS804/11/2024AUTHORISATION OF THE BOARD TO LIMIT OR TO EXCLUDE PRE-EMPTIVE RIGHTS FOR ORDINARY SHARES FOR GENERAL PURPOSESISSUER41640For4164FORRAYD FERROVIAL SENL0015001FS804/11/2024AUTHORISATION OF THE BOARD TO LIMIT OR TO EXCLUDE PRE-EMPTIVE RIGHTS FOR ORDINARY SHARES FOR PURPOSES OF SCRIP DIVIDENDSISSUER41640For4164FORRAYD FERROVIAL SENL0015001FS804/11/2024AUTHORISATION OF THE BOARD TO ACQUIRE ORDINARY SHARESISSUER41640For4164FORRAYD FERROVIAL SENL0015001FS804/11/2024CANCELLATION OF ORDINARY SHARESISSUER41640For4164FORRAYD THAI OIL PUBLIC CO LTDTH079601001304/11/202420 FEB 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 4 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 YOUSECURITY HOLDER1178000Not Voting117800FORRAYE THAI OIL PUBLIC CO LTDTH079601001304/11/202420 FEB 2024: IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAINSECURITY HOLDER1178000Not Voting117800FORRAYE THAI OIL PUBLIC CO LTDTH079601001304/11/2024TO ACKNOWLEDGE THE COMPANY'S 2023 OPERATING RESULTS AND TO APPROVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2023ISSUER1178000For117800FORRAYE THAI OIL PUBLIC CO LTDTH079601001304/11/2024TO APPROVE THE DIVIDEND PAYMENT FOR THE COMPANY'S 2023 OPERATING RESULTSISSUER1178000For117800FORRAYE THAI OIL PUBLIC CO LTDTH079601001304/11/2024TO APPROVE THE 2024 REMUNERATION FOR THE COMPANY'S DIRECTORSISSUER1178000For117800FORRAYE THAI OIL PUBLIC CO LTDTH079601001304/11/2024APPROVE EY OFFICE LIMITED AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONISSUER1178000For117800FORRAYE THAI OIL PUBLIC CO LTDTH079601001304/11/2024TO APPROVE THE APPOINTMENT OF NEW DIRECTOR IN REPLACEMENT OF THOSE WHO COMPLETE THEIR TERMS BY ROTATION IN 2024: ACM CHANON MUNGTHANYAISSUER1178000For117800FORRAYE THAI OIL PUBLIC CO LTDTH079601001304/11/2024TO APPROVE THE APPOINTMENT OF NEW DIRECTOR IN REPLACEMENT OF THOSE WHO COMPLETE THEIR TERMS BY ROTATION IN 2024: MR.PRAJUCK BOONYOUNGISSUER1178000For117800FORRAYE THAI OIL PUBLIC CO LTDTH079601001304/11/2024TO APPROVE THE APPOINTMENT OF NEW DIRECTOR IN REPLACEMENT OF THOSE WHO COMPLETE THEIR TERMS BY ROTATION IN 2024: DR. SOMPOP PATTANARIYANKOOLISSUER1178000For117800FORRAYE THAI OIL PUBLIC CO LTDTH079601001304/11/2024TO APPROVE THE APPOINTMENT OF NEW DIRECTOR IN REPLACEMENT OF THOSE WHO COMPLETE THEIR TERMS BY ROTATION IN 2024: MR. BANDHIT THAMPRAJAMCHITISSUER1178000For117800FORRAYE THAI OIL PUBLIC CO LTDTH079601001304/11/2024TO APPROVE THE APPOINTMENT OF NEW DIRECTOR IN REPLACEMENT OF THOSE WHO COMPLETE THEIR TERMS BY ROTATION IN 2024: MRS. PANTIP SRIPIMOLISSUER1178000For117800FORRAYE THAI OIL PUBLIC CO LTDTH079601001304/11/2024OTHERS (IF ANY)ISSUER1178000A117800FORRAYE FAIRFAX FINANCIAL HOLDINGS LTDCA303901102604/11/2024PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.12 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOUSECURITY HOLDER3850Not Voting385FORRAYD FAIRFAX FINANCIAL HOLDINGS LTDCA303901102604/11/2024ELECTION OF DIRECTOR: ROBERT J. GUNNISSUER3850For385FORRAYD FAIRFAX FINANCIAL HOLDINGS LTDCA303901102604/11/2024ELECTION OF DIRECTOR: THE RT. HON. DAVID L. JOHNSTONISSUER3850For385FORRAYD FAIRFAX FINANCIAL HOLDINGS LTDCA303901102604/11/2024ELECTION OF DIRECTOR: KAREN L. JURJEVICHISSUER3850For385FORRAYD FAIRFAX FINANCIAL HOLDINGS LTDCA303901102604/11/2024ELECTION OF DIRECTOR: R. WILLIAM MCFARLANDISSUER3850For385FORRAYD FAIRFAX FINANCIAL HOLDINGS LTDCA303901102604/11/2024ELECTION OF DIRECTOR: CHRISTINE N. MCLEANISSUER3850For385FORRAYD FAIRFAX FINANCIAL HOLDINGS LTDCA303901102604/11/2024ELECTION OF DIRECTOR: BRIAN J. PORTERISSUER3850For385FORRAYD FAIRFAX FINANCIAL HOLDINGS LTDCA303901102604/11/2024ELECTION OF DIRECTOR: TIMOTHY R. PRICEISSUER3850For385FORRAYD FAIRFAX FINANCIAL HOLDINGS LTDCA303901102604/11/2024ELECTION OF DIRECTOR: BRANDON W. SWEITZERISSUER3850For385FORRAYD FAIRFAX FINANCIAL HOLDINGS LTDCA303901102604/11/2024ELECTION OF DIRECTOR: LAUREN C. TEMPLETONISSUER3850For385FORRAYD FAIRFAX FINANCIAL HOLDINGS LTDCA303901102604/11/2024ELECTION OF DIRECTOR: BENJAMIN P. WATSAISSUER3850For385FORRAYD FAIRFAX FINANCIAL HOLDINGS LTDCA303901102604/11/2024ELECTION OF DIRECTOR: V. PREM WATSAISSUER3850For385FORRAYD FAIRFAX FINANCIAL HOLDINGS LTDCA303901102604/11/2024ELECTION OF DIRECTOR: WILLIAM C. WELDONISSUER3850For385FORRAYD FAIRFAX FINANCIAL HOLDINGS LTDCA303901102604/11/2024APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE CORPORATIONISSUER3850For385FORRAYD BANGCHAK CORPORATION PUBLIC COMPANY LTDTH0420010Y1904/11/202426 FEB 2024: IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAINSECURITY HOLDER2706000Not Voting270600FORRAYE BANGCHAK CORPORATION PUBLIC COMPANY LTDTH0420010Y1904/11/202427 FEB 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF TEXT OF RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUSECURITY HOLDER2706000Not Voting270600FORRAYE BANGCHAK CORPORATION PUBLIC COMPANY LTDTH0420010Y1904/11/2024TO ACKNOWLEDGE THE BOARD OF DIRECTORS REPORT ON 2023 PERFORMANCE STATEMENTISSUER2706000For270600FORRAYE BANGCHAK CORPORATION PUBLIC COMPANY LTDTH0420010Y1904/11/2024TO CONSIDER AND APPROVE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2023ISSUER2706000For270600FORRAYE BANGCHAK CORPORATION PUBLIC COMPANY LTDTH0420010Y1904/11/2024TO CONSIDER AND APPROVE THE ALLOCATION OF PROFIT FOR DIVIDEND PAYMENTS FOR 2023 PERFORMANCEISSUER2706000For270600FORRAYE BANGCHAK CORPORATION PUBLIC COMPANY LTDTH0420010Y1904/11/2024TO CONSIDER AND APPROVE THE ELECTION OF DIRECTOR IN PLACE OF THOSE RETIRING BY ROTATION: MR. PICHAI CHUNHAVAJIRAISSUER2706000For270600FORRAYE BANGCHAK CORPORATION PUBLIC COMPANY LTDTH0420010Y1904/11/2024TO CONSIDER AND APPROVE THE ELECTION OF DIRECTOR IN PLACE OF THOSE RETIRING BY ROTATION: DR. PORAMETEE VIMOLSIRIISSUER2706000For270600FORRAYE BANGCHAK CORPORATION PUBLIC COMPANY LTDTH0420010Y1904/11/2024TO CONSIDER AND APPROVE THE ELECTION OF DIRECTOR IN PLACE OF THOSE RETIRING BY ROTATION: MR. ACHPORN CHARUCHINDAISSUER2706000For270600FORRAYE BANGCHAK CORPORATION PUBLIC COMPANY LTDTH0420010Y1904/11/2024TO CONSIDER AND APPROVE THE ELECTION OF DIRECTOR IN PLACE OF THOSE RETIRING BY ROTATION: MR. CHANVIT NAKBUREEISSUER2706000For270600FORRAYE BANGCHAK CORPORATION PUBLIC COMPANY LTDTH0420010Y1904/11/2024TO CONSIDER AND APPROVE THE ELECTION OF DIRECTOR IN PLACE OF THOSE RETIRING BY ROTATION: MR. CHAIWAT KOVAVISARACHISSUER2706000For270600FORRAYE BANGCHAK CORPORATION PUBLIC COMPANY LTDTH0420010Y1904/11/2024TO CONSIDER AND DETERMINE THE DIRECTORS' REMUNERATIONISSUER2706000For270600FORRAYE BANGCHAK CORPORATION PUBLIC COMPANY LTDTH0420010Y1904/11/2024APPROVE KPMG PHOOMCHAI AUDIT LTD. AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONISSUER2706000For270600FORRAYE BANGCHAK CORPORATION PUBLIC COMPANY LTDTH0420010Y1904/11/2024OTHER BUSINESS (IF ANY)ISSUER2706000A270600FORRAYE PTT PUBLIC COMPANY LIMITEDTH0646010Z1804/12/202419 FEB 2024: IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAINSECURITY HOLDER2579000Not Voting257900FORRAYE PTT PUBLIC COMPANY LIMITEDTH0646010Z1804/12/202419 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUSECURITY HOLDER2579000Not Voting257900FORRAYE PTT PUBLIC COMPANY LIMITEDTH0646010Z1804/12/2024TO ACKNOWLEDGE THE 2023 PERFORMANCE STATEMENT AND TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2023ISSUER2579000For257900FORRAYE PTT PUBLIC COMPANY LIMITEDTH0646010Z1804/12/2024TO APPROVE 2023 NET PROFIT ALLOCATION AND DIVIDEND PAYMENTISSUER2579000For257900FORRAYE PTT PUBLIC COMPANY LIMITEDTH0646010Z1804/12/2024APPROVE EY OFFICE LIMITED AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONISSUER2579000For257900FORRAYE PTT PUBLIC COMPANY LIMITEDTH0646010Z1804/12/2024TO APPROVE THE AMENDMENT OF PTT'S OBJECTIVES AND THE AMENDMENT TO CLAUSE 3 OF PTT'S MEMORANDUM OF ASSOCIATIONISSUER2579000For257900FORRAYE PTT PUBLIC COMPANY LIMITEDTH0646010Z1804/12/2024TO APPROVE THE 2024 DIRECTORS' REMUNERATIONISSUER2579000For257900FORRAYE PTT PUBLIC COMPANY LIMITEDTH0646010Z1804/12/2024TO ELECT DIRECTORS TO REPLACE THOSE WHO ARE RETIRED BY ROTATION: MR. CHATCHAI PHROMLERTISSUER2579000For257900FORRAYE PTT PUBLIC COMPANY LIMITEDTH0646010Z1804/12/2024TO ELECT DIRECTORS TO REPLACE THOSE WHO ARE RETIRED BY ROTATION: MR.PAYONG SRIVANICHISSUER2579000For257900FORRAYE PTT PUBLIC COMPANY LIMITEDTH0646010Z1804/12/2024TO ELECT DIRECTORS TO REPLACE THOSE WHO ARE RETIRED BY ROTATION: MR. JATUPORN BURUSPATISSUER2579000For257900FORRAYE PTT PUBLIC COMPANY LIMITEDTH0646010Z1804/12/2024TO ELECT DIRECTORS TO REPLACE THOSE WHO ARE RETIRED BY ROTATION: ASSOC. PROFESSOR DR. CHAYODOM SABHASRIISSUER2579000For257900FORRAYE PTT PUBLIC COMPANY LIMITEDTH0646010Z1804/12/2024TO ELECT DIRECTORS TO REPLACE THOSE WHO ARE RETIRED BY ROTATION: MR. AUTTAPOL RERKPIBOONISSUER2579000For257900FORRAYE PTT PUBLIC COMPANY LIMITEDTH0646010Z1804/12/2024OTHER MATTERS. (IF ANY)ISSUER2579000A257900FORRAYE BEIJING SIFANG AUTOMATION CO LTDCNE100000YL204/12/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER461000For46100FORRAYC BEIJING SIFANG AUTOMATION CO LTDCNE100000YL204/12/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER461000For46100FORRAYC BEIJING SIFANG AUTOMATION CO LTDCNE100000YL204/12/20242023 ANNUAL ACCOUNTS REPORTISSUER461000For46100FORRAYC BEIJING SIFANG AUTOMATION CO LTDCNE100000YL204/12/20242024 FINANCIAL BUDGET REPORTISSUER461000For46100FORRAYC BEIJING SIFANG AUTOMATION CO LTDCNE100000YL204/12/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY6.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONEISSUER461000For46100FORRAYC BEIJING SIFANG AUTOMATION CO LTDCNE100000YL204/12/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER461000For46100FORRAYC BEIJING SIFANG AUTOMATION CO LTDCNE100000YL204/12/2024CONFIRMATION OF 2023 ALLOWANCE FOR DIRECTORSISSUER461000For46100FORRAYC BEIJING SIFANG AUTOMATION CO LTDCNE100000YL204/12/20242024 ALLOWANCE STANDARDS FOR DIRECTORSISSUER461000For46100FORRAYC BEIJING SIFANG AUTOMATION CO LTDCNE100000YL204/12/2024CONFIRMATION OF 2023 REMUNERATION FOR SUPERVISORSISSUER461000For46100FORRAYC BEIJING SIFANG AUTOMATION CO LTDCNE100000YL204/12/20242024 REMUNERATION STANDARDS FOR SUPERVISORSISSUER461000For46100FORRAYC BEIJING SIFANG AUTOMATION CO LTDCNE100000YL204/12/2024REAPPOINTMENT OF 2024 AUDIT FIRMISSUER461000For46100FORRAYC BEIJING SIFANG AUTOMATION CO LTDCNE100000YL204/12/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER461000Against46100AGAINSTRAYC BEIJING SIFANG AUTOMATION CO LTDCNE100000YL204/12/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSISSUER461000For46100FORRAYC BEIJING SIFANG AUTOMATION CO LTDCNE100000YL204/12/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSISSUER461000For46100FORRAYC BEIJING SIFANG AUTOMATION CO LTDCNE100000YL204/12/2024AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORSISSUER461000For46100FORRAYC BEIJING SIFANG AUTOMATION CO LTDCNE100000YL204/12/2024AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT MEASURESISSUER461000For46100FORRAYC BEIJING SIFANG AUTOMATION CO LTDCNE100000YL204/12/2024AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT MEASURESISSUER461000For46100FORRAYC SATELLITE CHEMICAL CO., LTD.CNE100001B0704/15/2024PLEASE 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 MARKETSECURITY HOLDER2265800Not Voting226580FORRAYC SATELLITE CHEMICAL CO., LTD.CNE100001B0704/15/2024ELECTION OF NON-INDEPENDENT DIRECTOR: YANG WEIDONGISSUER2265800For226580FORRAYC SATELLITE CHEMICAL CO., LTD.CNE100001B0704/15/2024ELECTION OF NON-INDEPENDENT DIRECTOR: MA GUOLINISSUER2265800For226580FORRAYC SATELLITE CHEMICAL CO., LTD.CNE100001B0704/15/2024ELECTION OF NON-INDEPENDENT DIRECTOR: YANG YUYINGISSUER2265800For226580FORRAYC SATELLITE CHEMICAL CO., LTD.CNE100001B0704/15/2024ELECTION OF NON-INDEPENDENT DIRECTOR: ZHU XIAODONGISSUER2265800For226580FORRAYC SATELLITE CHEMICAL CO., LTD.CNE100001B0704/15/2024ELECTION OF NON-INDEPENDENT DIRECTOR: GAO JUNISSUER2265800For226580FORRAYC SATELLITE CHEMICAL CO., LTD.CNE100001B0704/15/2024PLEASE 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 MARKETSECURITY HOLDER2265800Not Voting226580FORRAYC SATELLITE CHEMICAL CO., LTD.CNE100001B0704/15/2024ELECTION OF INDEPENDENT DIRECTOR: WU YIISSUER2265800For226580FORRAYC SATELLITE CHEMICAL CO., LTD.CNE100001B0704/15/2024ELECTION OF INDEPENDENT DIRECTOR: GUO BAITAOISSUER2265800For226580FORRAYC SATELLITE CHEMICAL CO., LTD.CNE100001B0704/15/2024ELECTION OF INDEPENDENT DIRECTOR: FENG LIANFANGISSUER2265800For226580FORRAYC SATELLITE CHEMICAL CO., LTD.CNE100001B0704/15/2024ELECTION OF INDEPENDENT DIRECTOR: TONG JIANHUAISSUER2265800For226580FORRAYC SATELLITE CHEMICAL CO., LTD.CNE100001B0704/15/2024PLEASE 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 MARKETSECURITY HOLDER2265800Not Voting226580FORRAYC SATELLITE CHEMICAL CO., LTD.CNE100001B0704/15/2024ELECTION OF NON-EMPLOYEE SUPERVISOR: TANG WENRONGISSUER2265800For226580FORRAYC SATELLITE CHEMICAL CO., LTD.CNE100001B0704/15/2024ELECTION OF NON-EMPLOYEE SUPERVISOR: HU XIAOLONGISSUER2265800For226580FORRAYC SATELLITE CHEMICAL CO., LTD.CNE100001B0704/15/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER2265800For226580FORRAYC SATELLITE CHEMICAL CO., LTD.CNE100001B0704/15/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER2265800For226580FORRAYC SATELLITE CHEMICAL CO., LTD.CNE100001B0704/15/20242023 ANNUAL ACCOUNTS REPORTISSUER2265800For226580FORRAYC SATELLITE CHEMICAL CO., LTD.CNE100001B0704/15/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER2265800For226580FORRAYC SATELLITE CHEMICAL CO., LTD.CNE100001B0704/15/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) 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):NONEISSUER2265800For226580FORRAYC SATELLITE CHEMICAL CO., LTD.CNE100001B0704/15/2024ESTIMATED EXTERNAL GUARANTEE QUOTAISSUER2265800For226580FORRAYC SATELLITE CHEMICAL CO., LTD.CNE100001B0704/15/2024REAPPOINTMENT OF AUDIT FIRMISSUER2265800For226580FORRAYC SATELLITE CHEMICAL CO., LTD.CNE100001B0704/15/2024REPURCHASE AND CANCELLATION OF THE LOCKED RESTRICTED STOCKS GRANTED TO SOME PLAN PARTICIPANTSISSUER2265800For226580FORRAYC SATELLITE CHEMICAL CO., LTD.CNE100001B0704/15/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES AND AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURES GOVERNING SHAREHOLDERS' GENERAL MEETINGS, RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS AND RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS: THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER2265800For226580FORRAYC SATELLITE CHEMICAL CO., LTD.CNE100001B0704/15/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES AND AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURES GOVERNING SHAREHOLDERS' GENERAL MEETINGS, RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS AND RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS: THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSISSUER2265800For226580FORRAYC SATELLITE CHEMICAL CO., LTD.CNE100001B0704/15/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES AND AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURES GOVERNING SHAREHOLDERS' GENERAL MEETINGS, RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS AND RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSISSUER2265800For226580FORRAYC SATELLITE CHEMICAL CO., LTD.CNE100001B0704/15/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES AND AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURES GOVERNING SHAREHOLDERS' GENERAL MEETINGS, RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS AND RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGSISSUER2265800For226580FORRAYC SATELLITE CHEMICAL CO., LTD.CNE100001B0704/15/2024FORMULATION OF THE SYSTEM FOR AUDIT FIRM APPOINTMENTISSUER2265800For226580FORRAYC WUXI AUTOWELL TECHNOLOGY CO., LTD.CNE10000401704/16/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER148000For14800FORRAYC WUXI AUTOWELL TECHNOLOGY CO., LTD.CNE10000401704/16/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER148000For14800FORRAYC WUXI AUTOWELL TECHNOLOGY CO., LTD.CNE10000401704/16/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER148000For14800FORRAYC WUXI AUTOWELL TECHNOLOGY CO., LTD.CNE10000401704/16/20242023 ANNUAL ACCOUNTS REPORTISSUER148000For14800FORRAYC WUXI AUTOWELL TECHNOLOGY CO., LTD.CNE10000401704/16/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE 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):4.000000ISSUER148000For14800FORRAYC WUXI AUTOWELL TECHNOLOGY CO., LTD.CNE10000401704/16/2024REAPPOINTMENT OF 2024 AUDIT FIRMISSUER148000For14800FORRAYC WUXI AUTOWELL TECHNOLOGY CO., LTD.CNE10000401704/16/20242024 ESTIMATED TOTAL AMOUNT OF CONTINUING CONNECTED TRANSACTIONSISSUER148000For14800FORRAYC WUXI AUTOWELL TECHNOLOGY CO., LTD.CNE10000401704/16/20242024 REMUNERATION FOR DIRECTORSISSUER148000For14800FORRAYC WUXI AUTOWELL TECHNOLOGY CO., LTD.CNE10000401704/16/20242024 REMUNERATION FOR SUPERVISORSISSUER148000For14800FORRAYC WUXI AUTOWELL TECHNOLOGY CO., LTD.CNE10000401704/16/2024APPLICATION FOR COMPREHENSIVE CREDIT LINE TO COMMERCIAL BANKSISSUER148000For14800FORRAYC WUXI AUTOWELL TECHNOLOGY CO., LTD.CNE10000401704/16/2024PROVISION OF GUARANTEE FOR THE BANK CREDIT LINE APPLICATION OF SUBSIDIARIESISSUER148000For14800FORRAYC WUXI AUTOWELL TECHNOLOGY CO., LTD.CNE10000401704/16/2024AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE SHARE OFFERING TO SPECIFIC PARTIES VIA A SIMPLIFIED PROCEDUREISSUER148000For14800FORRAYC STELLANTIS N.V.NL00150001Q904/16/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.SECURITY HOLDER261420Not Voting26142FORRAYD STELLANTIS N.V.NL00150001Q904/16/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.SECURITY HOLDER261420Not Voting26142FORRAYD STELLANTIS N.V.NL00150001Q904/16/2024INTERMEDIARY 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 ASSISTANCESECURITY HOLDER261420Not Voting26142FORRAYD STELLANTIS N.V.NL00150001Q904/16/202413 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.SECURITY HOLDER261420Not Voting26142FORRAYD STELLANTIS N.V.NL00150001Q904/16/2024ANNUAL REPORT. REMUNERATION REPORT 2023 (ADVISORY VOTING)ISSUER261420For26142FORRAYD STELLANTIS N.V.NL00150001Q904/16/2024ANNUAL REPORT. ADOPTION OF THE ANNUAL ACCOUNTS 2023ISSUER261420For26142FORRAYD STELLANTIS N.V.NL00150001Q904/16/2024ANNUAL REPORT. APPROVAL OF 2023 DIVIDENDISSUER261420For26142FORRAYD STELLANTIS N.V.NL00150001Q904/16/2024ANNUAL REPORT. GRANTING OF DISCHARGE TO THE DIRECTORS IN RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2023ISSUER261420For26142FORRAYD STELLANTIS N.V.NL00150001Q904/16/2024APPOINTMENT OF NON-EXECUTIVE DIRECTORS. PROPOSAL TO APPOINT MS. CLAUDIA PARZANI AS NON-EXECUTIVE DIRECTORISSUER261420For26142FORRAYD STELLANTIS N.V.NL00150001Q904/16/2024DELEGATION TO THE BOARD OF DIRECTORS OF THE AUTHORITY TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY AND TO LIMIT OR TO EXCLUDE PRE-EMPTIVE RIGHTS. PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO ISSUE COMMON SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER261420For26142FORRAYD STELLANTIS N.V.NL00150001Q904/16/2024DELEGATION TO THE BOARD OF DIRECTORS OF THE AUTHORITY TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY AND TO LIMIT OR TO EXCLUDE PRE-EMPTIVE RIGHTS. PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO LIMIT OR TO EXCLUDE PRE-EMPTION RIGHTS FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER261420For26142FORRAYD STELLANTIS N.V.NL00150001Q904/16/2024DELEGATION TO THE BOARD OF DIRECTORS OF THE AUTHORITY TO ACQUIRE COMMON SHARES IN THE COMPANY'S CAPITAL. PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE FULLY PAID-UP COMMON SHARES IN THE COMPANY'S OWN SHARE CAPITAL IN ACCORDANCE WITH ARTICLE 9 OF THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER261420For26142FORRAYD STELLANTIS N.V.NL00150001Q904/16/2024CANCELLATION OF SHARES IN THE CAPITAL OF THE COMPANY. PROPOSAL TO CANCEL COMMON SHARES HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL AS SPECIFIED IN ARTICLE 10 OF THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER261420For26142FORRAYD STELLANTIS N.V.NL00150001Q904/16/2024CANCELLATION OF SHARES IN THE CAPITAL OF THE COMPANY. PROPOSAL TO CANCEL ALL CLASS B SPECIAL VOTING SHARES HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL AS SPECIFIED IN ARTICLE 10 OF THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER261420For26142FORRAYD HAINAN MINING CO LTDCNE100001VS104/16/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER997000For99700FORRAYC HAINAN MINING CO LTDCNE100001VS104/16/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER997000For99700FORRAYC HAINAN MINING CO LTDCNE100001VS104/16/20242023 ANNUAL ACCOUNTS REPORTISSUER997000For99700FORRAYC HAINAN MINING CO LTDCNE100001VS104/16/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER997000For99700FORRAYC HAINAN MINING CO LTDCNE100001VS104/16/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE 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):NONEISSUER997000For99700FORRAYC HAINAN MINING CO LTDCNE100001VS104/16/2024APPOINTMENT OF 2024 FINANCIAL AND INTERNAL CONTROL AUDIT FIRMISSUER997000For99700FORRAYC HAINAN MINING CO LTDCNE100001VS104/16/2024CONNECTED TRANSACTIONS REGARDING A FINANCIAL SERVICE AGREEMENT TO BE SIGNED WITH A COMPANYISSUER997000For99700FORRAYC HAINAN MINING CO LTDCNE100001VS104/16/2024AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE SHARE OFFERING TO SPECIFIC PARTIES VIA A SIMPLIFIED PROCEDUREISSUER997000For99700FORRAYC HAINAN MINING CO LTDCNE100001VS104/16/2024ADJUSTMENT OF THE AMOUNT OF RAISED FUNDS USED IN PROJECTS FINANCED WITH RAISED FUNDSISSUER997000For99700FORRAYC ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINACNE100003MM904/17/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER157070For15707FORRAYC ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINACNE100003MM904/17/20242023 ANNUAL ACCOUNTS REPORTISSUER157070For15707FORRAYC ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINACNE100003MM904/17/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONEISSUER157070For15707FORRAYC ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINACNE100003MM904/17/20242024 ESTIMATED CONTINUING CONNECTED TRANSACTIONSISSUER157070For15707FORRAYC ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINACNE100003MM904/17/2024REAPPOINTMENT OF 2024 AUDIT FIRMISSUER157070For15707FORRAYC ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINACNE100003MM904/17/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER157070For15707FORRAYC ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINACNE100003MM904/17/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER157070For15707FORRAYC ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINACNE100003MM904/17/20242024 REMUNERATION PLAN FOR DIRECTORSISSUER157070For15707FORRAYC ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINACNE100003MM904/17/20242024 REMUNERATION PLAN FOR SUPERVISORSISSUER157070For15707FORRAYC ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINACNE100003MM904/17/2024PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENTISSUER157070For15707FORRAYC ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINACNE100003MM904/17/20242024 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARYISSUER157070For15707FORRAYC ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINACNE100003MM904/17/2024APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2024 RESTRICTED STOCK INCENTIVE PLANISSUER157070For15707FORRAYC ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINACNE100003MM904/17/2024AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVEISSUER157070For15707FORRAYC ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINACNE100003MM904/17/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONSISSUER157070Against15707AGAINSTRAYC ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINACNE100003MM904/17/2024AMENDMENTS TO THE INTERNAL CONTROL SYSTEM: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSISSUER157070For15707FORRAYC ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINACNE100003MM904/17/2024AMENDMENTS TO THE INTERNAL CONTROL SYSTEM: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSISSUER157070For15707FORRAYC ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINACNE100003MM904/17/2024AMENDMENTS TO THE INTERNAL CONTROL SYSTEM: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGSISSUER157070For15707FORRAYC ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINACNE100003MM904/17/2024AMENDMENTS TO THE INTERNAL CONTROL SYSTEM: AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEMISSUER157070For15707FORRAYC ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINACNE100003MM904/17/2024AMENDMENTS TO THE INTERNAL CONTROL SYSTEM: AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEMISSUER157070For15707FORRAYC ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINACNE100003MM904/17/2024AMENDMENTS TO THE INTERNAL CONTROL SYSTEM: AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEMISSUER157070For15707FORRAYC ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINACNE100003MM904/17/2024AMENDMENTS TO THE INTERNAL CONTROL SYSTEM: AMENDMENTS TO THE IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEM AT SHAREHOLDERS' GENERAL MEETINGSISSUER157070For15707FORRAYC ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINACNE100003MM904/17/2024AMENDMENTS TO THE INTERNAL CONTROL SYSTEM: AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORSISSUER157070For15707FORRAYC ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINACNE100003MM904/17/2024AMENDMENTS TO THE INTERNAL CONTROL SYSTEM: AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEMISSUER157070For15707FORRAYC KONINKLIJKE KPN NVNL000000908204/17/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.SECURITY HOLDER356060Not Voting35606FORRAYD KONINKLIJKE KPN NVNL000000908204/17/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.SECURITY HOLDER356060Not Voting35606FORRAYD KONINKLIJKE KPN NVNL000000908204/17/2024INTERMEDIARY 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 ASSISTANCESECURITY HOLDER356060Not Voting35606FORRAYD KONINKLIJKE KPN NVNL000000908204/17/202407 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUSECURITY HOLDER356060Not Voting35606FORRAYD KONINKLIJKE KPN NVNL000000908204/17/2024OPENING AND ANNOUNCEMENTSSECURITY HOLDER356060Not Voting35606FORRAYD KONINKLIJKE KPN NVNL000000908204/17/2024REPORT BY THE BOARD OF MANAGEMENT FOR THE FISCAL YEAR 2023SECURITY HOLDER356060Not Voting35606FORRAYD KONINKLIJKE KPN NVNL000000908204/17/2024PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2023ISSUER356060For35606FORRAYD KONINKLIJKE KPN NVNL000000908204/17/2024PROPOSAL TO APPROVE THE REMUNERATION REPORT FOR THE FISCAL YEAR 2023ISSUER356060For35606FORRAYD KONINKLIJKE KPN NVNL000000908204/17/2024EXPLANATION OF THE FINANCIAL AND DIVIDEND POLICYSECURITY HOLDER356060Not Voting35606FORRAYD KONINKLIJKE KPN NVNL000000908204/17/2024PROPOSAL TO DETERMINE THE DIVIDEND OVER THE FISCAL YEAR 2023ISSUER356060For35606FORRAYD KONINKLIJKE KPN NVNL000000908204/17/2024PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITYISSUER356060For35606FORRAYD KONINKLIJKE KPN NVNL000000908204/17/2024PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITYISSUER356060For35606FORRAYD KONINKLIJKE KPN NVNL000000908204/17/2024REPORT ON COMPLIANCE WITH UPDATED DUTCH CORPORATE GOVERNANCE CODESECURITY HOLDER356060Not Voting35606FORRAYD KONINKLIJKE KPN NVNL000000908204/17/2024PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR THE FISCAL YEARS 2025 THROUGH 2028, IN THE LIGHT OF EXTERNAL AUDITOR ROTATIONISSUER356060For35606FORRAYD KONINKLIJKE KPN NVNL000000908204/17/2024PROPOSAL TO ADOPT THE REMUNERATION POLICY FOR THE BOARD OF MANAGEMENTISSUER356060For35606FORRAYD KONINKLIJKE KPN NVNL000000908204/17/2024PROPOSAL TO ADOPT THE REMUNERATION POLICY FOR THE SUPERVISORY BOARDISSUER356060For35606FORRAYD KONINKLIJKE KPN NVNL000000908204/17/2024NOTIFICATION OF THE INTENDED RE-APPOINTMENTS OF MR. FARWERCK, MR. FIGEE, MS. GARSSEN AND MS. SNOEP TO THE BOARD OF MANAGEMENTSECURITY HOLDER356060Not Voting35606FORRAYD KONINKLIJKE KPN NVNL000000908204/17/2024INFORMATION ON THE COMPOSITION OF THE SUPERVISORY BOARD GOING FORWARDSECURITY HOLDER356060Not Voting35606FORRAYD KONINKLIJKE KPN NVNL000000908204/17/2024PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARESISSUER356060For35606FORRAYD KONINKLIJKE KPN NVNL000000908204/17/2024PROPOSAL TO REDUCE THE CAPITAL BY CANCELLING OWN SHARESISSUER356060For35606FORRAYD KONINKLIJKE KPN NVNL000000908204/17/2024PROPOSAL TO DESIGNATE THE BOARD OF MANAGEMENT AS THE COMPETENT BODY TO ISSUE ORDINARY SHARESISSUER356060For35606FORRAYD KONINKLIJKE KPN NVNL000000908204/17/2024PROPOSAL TO DESIGNATE THE BOARD OF MANAGEMENT AS THE COMPETENT BODY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING ORDINARY SHARESISSUER356060For35606FORRAYD KONINKLIJKE KPN NVNL000000908204/17/2024ANY OTHER BUSINESSSECURITY HOLDER356060Not Voting35606FORRAYD KONINKLIJKE KPN NVNL000000908204/17/2024VOTING RESULTS AND CLOSURE OF THE MEETINGSECURITY HOLDER356060Not Voting35606FORRAYD IMEIK TECHNOLOGY DEVELOPMENT CO., LTD.CNE10000486804/17/2024APPROVE REPORT OF THE BOARD OF DIRECTORSISSUER18000For1800FORRAYC IMEIK TECHNOLOGY DEVELOPMENT CO., LTD.CNE10000486804/17/2024APPROVE REPORT OF THE BOARD OF SUPERVISORSISSUER18000For1800FORRAYC IMEIK TECHNOLOGY DEVELOPMENT CO., LTD.CNE10000486804/17/2024APPROVE ANNUAL REPORT AND SUMMARYISSUER18000For1800FORRAYC IMEIK TECHNOLOGY DEVELOPMENT CO., LTD.CNE10000486804/17/2024APPROVE FINANCIAL STATEMENTSISSUER18000For1800FORRAYC IMEIK TECHNOLOGY DEVELOPMENT CO., LTD.CNE10000486804/17/2024APPROVE PROFIT DISTRIBUTION AND CAPITAL RESERVE CONVERSION TO SHARE CAPITAL PLANISSUER18000For1800FORRAYC IMEIK TECHNOLOGY DEVELOPMENT CO., LTD.CNE10000486804/17/2024APPROVE REMUNERATION (ALLOWANCE) OF DIRECTORSISSUER18000For1800FORRAYC IMEIK TECHNOLOGY DEVELOPMENT CO., LTD.CNE10000486804/17/2024APPROVE REMUNERATION (ALLOWANCE) OF SUPERVISORSISSUER18000For1800FORRAYC IMEIK TECHNOLOGY DEVELOPMENT CO., LTD.CNE10000486804/17/2024APPROVE USE OF IDLE OWN FUNDS FOR ENTRUSTED FINANCIAL MANAGEMENTISSUER18000For1800FORRAYC IMEIK TECHNOLOGY DEVELOPMENT CO., LTD.CNE10000486804/17/2024APPROVE AMENDMENTS TO ARTICLES OF ASSOCIATIONISSUER18000For1800FORRAYC IMEIK TECHNOLOGY DEVELOPMENT CO., LTD.CNE10000486804/17/2024AMEND PART OF THE COMPANY SYSTEM: AMEND WORKING SYSTEM FOR INDEPENDENT DIRECTORSISSUER18000For1800FORRAYC IMEIK TECHNOLOGY DEVELOPMENT CO., LTD.CNE10000486804/17/2024AMEND PART OF THE COMPANY SYSTEM: AMEND RAISED FUNDS MANAGEMENT SYSTEMISSUER18000For1800FORRAYC IMEIK TECHNOLOGY DEVELOPMENT CO., LTD.CNE10000486804/17/2024APPROVE TO APPOINT AUDITORISSUER18000For1800FORRAYC VIBRA ENERGIA SABRVBBRACNOR104/18/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDSECURITY HOLDER425000Not Voting42500FORRAYE VIBRA ENERGIA SABRVBBRACNOR104/18/2024PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUSECURITY HOLDER425000Not Voting42500FORRAYE VIBRA ENERGIA SABRVBBRACNOR104/18/2024INCREASE ON THE COMPANYS SHARE CAPITAL THROUGH THE CAPITALIZATION OF THE LEGAL RESERVE, THE STATUTORY RESERVE AND PART OF THE RETENTION RESERVE WITHOUT THE ISSUANCE NEW SHARES AND, THEREFORE, WITHOUT CHANGING THE NUMBER OF SHARES INTO WHICH THE SHARE CAPITAL OF THE COMPANY IS DIVIDED, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 4 OF THE COMPANYS BYLAWS BYLAWS TO REFLECT THE NEW SHARE CAPITAL AND THE SUBSEQUENT CONSOLIDATION OF THE BYLAWSISSUER425000For42500FORRAYE VIBRA ENERGIA SABRVBBRACNOR104/18/2024IN CASE OF A SECOND CALL TO THE EXTRAORDINARY GENERAL MEETING, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS BALLOT BE CONSIDERED FOR THE PURPOSES OF THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON A SECOND CALLISSUER425000For42500FORRAYE VIBRA ENERGIA SABRVBBRACNOR104/18/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDSECURITY HOLDER425000Not Voting42500FORRAYE VIBRA ENERGIA SABRVBBRACNOR104/18/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 140034 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 YOUSECURITY HOLDER425000Not Voting42500FORRAYE VIBRA ENERGIA SABRVBBRACNOR104/18/2024PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUSECURITY HOLDER425000Not Voting42500FORRAYE VIBRA ENERGIA SABRVBBRACNOR104/18/2024APPRECIATION OF THE COMPANY'S MANAGEMENT REPORT, THE COMPANY'S MANAGEMENT ACCOUNTS, THE COMPANY'S FINANCIAL STATEMENTS, THE OPINION OF THE INDEPENDENT AUDITORS, THE OPINION OF THE COMPANY'S FISCAL COUNCIL AND THE REPORT OF THE STATUTORY AUDIT COMMITTEE TO THE COMPANY FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2023ISSUER425000For42500FORRAYE VIBRA ENERGIA SABRVBBRACNOR104/18/2024APPROVAL OF THE COMPANY'S PROPOSED CAPITAL BUDGET FOR THE FISCAL YEAR ENDING DECEMBER 31, 2024ISSUER425000For42500FORRAYE VIBRA ENERGIA SABRVBBRACNOR104/18/2024APPROVAL OF THE DESTINATION OF THE RESULTS OF THE FISCAL YEAR ENDING DECEMBER 31, 2023, INCLUDING THE DISTRIBUTION OF DIVIDENDSISSUER425000For42500FORRAYE VIBRA ENERGIA SABRVBBRACNOR104/18/2024DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS/HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUESTISSUER425000For42500FORRAYE VIBRA ENERGIA SABRVBBRACNOR104/18/2024ELECTION OF THE BOARD OF DIRECTORS BY SINGLE GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE, THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. SERGIO AGAPITO LIRES RIAL MEMBRO INDEPENDENTE INDEPENDENT MEMBER, CLARISSA DE ARAUJO LINS MEMBRO INDEPENDENTE INDEPENDENT MEMBER, FABIO SCHVARTSMAN MEMBRO INDEPENDENTE INDEPENDENT MEMBER, MATEUS AFFONSO BANDEIRA MEMBRO INDEPENDENTE INDEPENDENT MEMBER, NILDEMAR SECCHES MEMBRO INDEPENDENTE INDEPENDENT MEMBER, RONALDO CEZAR COELHO MEMBRO EFETIVO INDEPENDENT MEMBER AND WALTER SCHALKA MEMBRO INDEPENDENTE INDEPENDENT MEMBERISSUER425000For42500FORRAYE VIBRA ENERGIA SABRVBBRACNOR104/18/2024IF ONE OF THE CANDIDATES THAT COMPOSES YOUR CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATEISSUER425000For42500FORRAYE VIBRA ENERGIA SABRVBBRACNOR104/18/2024ELECTION OF THE FISCAL COUNCIL BY CANDIDATE. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION: LIMIT OF VACANCIES 3. GUEITIRO GENSO MATSUO EFETIVO EFFECTIVE ANA CRISTINA RIBEIRO KATTAR SUPLENTE SUBSTITUTEISSUER425000For42500FORRAYE VIBRA ENERGIA SABRVBBRACNOR104/18/2024ELECTION OF THE FISCAL COUNCIL BY CANDIDATE. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION: RINALDO PECCHIO JUNIOR EFETIVO EFFECTIVE WALBERT ANTONIO DOS SANTOS SUPLENTE SUBSTITUTE LIMIT OF VACANCIES 3ISSUER425000For42500FORRAYE VIBRA ENERGIA SABRVBBRACNOR104/18/2024ELECTION OF THE FISCAL COUNCIL BY CANDIDATE. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION: VITOR PAULO CAMARGO GONCALVES EFETIVO EFFECTIVE ARAMIS SA DE ANDRADE SUPLENTE SUBSTITUTE LIMIT OF VACANCIES 3ISSUER425000For42500FORRAYE VIBRA ENERGIA SABRVBBRACNOR104/18/2024ESTABLISHMENT OF THE GLOBAL AMOUNT OF THE COMPENSATION OF THE COMPANY'S MANAGERS, AS WELL AS THE COMPENSATION OF THE MEMBERS OF THE COMPANY'S FISCAL COUNCIL AND THE MEMBERS OF THE ADVISORY COMMITTEES TO THE COMPANY'S BOARD OF DIRECTORSISSUER425000For42500FORRAYE VIBRA ENERGIA SABRVBBRACNOR104/18/2024IN CASE OF A SECOND CALL TO THE ANNUAL GENERAL MEETING, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS BALLOT BE CONSIDERED FOR THE PURPOSES OF THE ANNUAL GENERAL MEETING TO BE HELD ON A SECOND CALLISSUER425000For42500FORRAYE VIBRA ENERGIA SABRVBBRACNOR104/18/2024FOR THE PROPOSAL 10 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 11.1 TO 11.8. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORSSECURITY HOLDER425000Not Voting42500FORRAYE VIBRA ENERGIA SABRVBBRACNOR104/18/2024IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE CANDIDATES INDICATED BELLOW IF THE SHAREHOLDER CHOOSES YES, ONLY THE CANDIDATES LISTED BELOW WITH THE ANSWER TYPE APPROVE WILL BE CONSIDERED IN THE PROPORTIONAL PERCENTAGE DISTRIBUTION. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACEISSUER425000For42500FORRAYE VIBRA ENERGIA SABRVBBRACNOR104/18/2024VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: SERGIO AGAPITO LIRES RIAL MEMBRO INDEPENDENTE INDEPENDENT MEMBERISSUER425000For42500FORRAYE VIBRA ENERGIA SABRVBBRACNOR104/18/2024VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CLARISSA DE ARAUJO LINS MEMBRO INDEPENDENTE INDEPENDENT MEMBERISSUER425000For42500FORRAYE VIBRA ENERGIA SABRVBBRACNOR104/18/2024VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: FABIO SCHVARTSMAN MEMBRO INDEPENDENTE INDEPENDENT MEMBERISSUER425000For42500FORRAYE VIBRA ENERGIA SABRVBBRACNOR104/18/2024VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MATEUS AFFONSO BANDEIRA MEMBRO INDEPENDENTE INDEPENDENT MEMBERISSUER425000For42500FORRAYE VIBRA ENERGIA SABRVBBRACNOR104/18/2024VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: NILDEMAR SECCHES MEMBRO INDEPENDENTE INDEPENDENT MEMBERISSUER425000For42500FORRAYE VIBRA ENERGIA SABRVBBRACNOR104/18/2024VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: RONALDO CEZAR COELHO MEMBRO EFETIVO INDEPENDENT MEMBERISSUER425000For42500FORRAYE VIBRA ENERGIA SABRVBBRACNOR104/18/2024VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: WALTER SCHALKA MEMBRO INDEPENDENTE INDEPENDENT MEMBERISSUER425000For42500FORRAYE VIBRA ENERGIA SABRVBBRACNOR104/18/2024VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CLAUDIO ANTONIO GONCALVES MEMBRO INDEPENDENTE INDEPENDENT MEMBERISSUER425000For42500FORRAYE GIGA DEVICE SEMICONDUCTOR INC.CNE1000030S904/18/2024INCREASE OF CAPITAL IN A COMPANYISSUER96000For9600FORRAYC CHANGZHOU XINGYU AUTOMOTIVE LIGHTING SYSTEMS CO LTCNE1000011H204/18/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER37000For3700FORRAYC CHANGZHOU XINGYU AUTOMOTIVE LIGHTING SYSTEMS CO LTCNE1000011H204/18/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER37000For3700FORRAYC CHANGZHOU XINGYU AUTOMOTIVE LIGHTING SYSTEMS CO LTCNE1000011H204/18/20242023 ANNUAL ACCOUNTS REPORTISSUER37000For3700FORRAYC CHANGZHOU XINGYU AUTOMOTIVE LIGHTING SYSTEMS CO LTCNE1000011H204/18/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER37000For3700FORRAYC CHANGZHOU XINGYU AUTOMOTIVE LIGHTING SYSTEMS CO LTCNE1000011H204/18/20242023 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):NONEISSUER37000For3700FORRAYC CHANGZHOU XINGYU AUTOMOTIVE LIGHTING SYSTEMS CO LTCNE1000011H204/18/2024APPOINTMENT OF 2024 FINANCIAL AUDIT FIRMISSUER37000For3700FORRAYC CHANGZHOU XINGYU AUTOMOTIVE LIGHTING SYSTEMS CO LTCNE1000011H204/18/2024APPOINTMENT OF 2024 INTERNAL CONTROL AUDIT FIRMISSUER37000For3700FORRAYC CHANGZHOU XINGYU AUTOMOTIVE LIGHTING SYSTEMS CO LTCNE1000011H204/18/20242023 ACTUAL REMUNERATION PAYMENT FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENTISSUER37000For3700FORRAYC CHANGZHOU XINGYU AUTOMOTIVE LIGHTING SYSTEMS CO LTCNE1000011H204/18/20242024 APPLICATION FOR BANK CREDIT LINEISSUER37000For3700FORRAYC CHANGZHOU XINGYU AUTOMOTIVE LIGHTING SYSTEMS CO LTCNE1000011H204/18/2024CASH MANAGEMENT WITH PROPRIETARY FUNDSISSUER37000For3700FORRAYC GENTING SINGAPORE LIMITEDSGXE2157641304/18/2024PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE.SECURITY HOLDER2412000Not Voting241200FORRAYD GENTING SINGAPORE LIMITEDSGXE2157641304/18/2024TO RECEIVE AND ADOPT THE DIRECTORS' STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 AND THE AUDITOR'S REPORT THEREONISSUER2412000For241200FORRAYD GENTING SINGAPORE LIMITEDSGXE2157641304/18/2024TO DECLARE A FINAL ONE-TIER TAX EXEMPT DIVIDEND OF SGD0.02 PER ORDINARY SHAREISSUER2412000For241200FORRAYD GENTING SINGAPORE LIMITEDSGXE2157641304/18/2024TO RE-ELECT MR TAN WAH YEOWISSUER2412000For241200FORRAYD GENTING SINGAPORE LIMITEDSGXE2157641304/18/2024TO RE-ELECT MR HAUW SZE SHIUNG WINSTONISSUER2412000For241200FORRAYD GENTING SINGAPORE LIMITEDSGXE2157641304/18/2024TO APPROVE DIRECTORS' FEES OF UP TO SGD2,049,000 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2024ISSUER2412000For241200FORRAYD GENTING SINGAPORE LIMITEDSGXE2157641304/18/2024TO APPROVE ORDINARY SHARES FOR INDEPENDENT NON-EXECUTIVE DIRECTORSISSUER2412000For241200FORRAYD GENTING SINGAPORE LIMITEDSGXE2157641304/18/2024TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANYISSUER2412000For241200FORRAYD GENTING SINGAPORE LIMITEDSGXE2157641304/18/2024PROPOSED RENEWAL OF THE GENERAL MANDATE FOR INTERESTED PERSON TRANSACTIONSISSUER2412000For241200FORRAYD GENTING SINGAPORE LIMITEDSGXE2157641304/18/2024PROPOSED RENEWAL OF THE SHARE BUY-BACK MANDATEISSUER2412000For241200FORRAYD MIDEA GROUP CO LTDCNE100001QQ504/19/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER806400For80640FORRAYC MIDEA GROUP CO LTDCNE100001QQ504/19/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER806400For80640FORRAYC MIDEA GROUP CO LTDCNE100001QQ504/19/20242023 ANNUAL ACCOUNTS REPORTISSUER806400For80640FORRAYC MIDEA GROUP CO LTDCNE100001QQ504/19/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER806400For80640FORRAYC MIDEA GROUP CO LTDCNE100001QQ504/19/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY30.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONEISSUER806400For80640FORRAYC MIDEA GROUP CO LTDCNE100001QQ504/19/20242024 STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARYISSUER806400For80640FORRAYC MIDEA GROUP CO LTDCNE100001QQ504/19/2024MANAGEMENT MEASURES FOR THE 2024 STOCK OWNERSHIP PLANISSUER806400For80640FORRAYC MIDEA GROUP CO LTDCNE100001QQ504/19/2024AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2024 STOCK OWNERSHIP PLANISSUER806400For80640FORRAYC MIDEA GROUP CO LTDCNE100001QQ504/19/20242024 PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIESISSUER806400For80640FORRAYC MIDEA GROUP CO LTDCNE100001QQ504/19/20242024 FOREIGN EXCHANGE DERIVATIVES BUSINESSISSUER806400For80640FORRAYC MIDEA GROUP CO LTDCNE100001QQ504/19/2024REAPPOINTMENT OF AUDIT FIRMISSUER806400For80640FORRAYC MIDEA GROUP CO LTDCNE100001QQ504/19/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (MARCH 2024)ISSUER806400Against80640AGAINSTRAYC CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDCNE10000366204/19/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER410840For41084FORRAYC CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDCNE10000366204/19/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER410840For41084FORRAYC CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDCNE10000366204/19/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER410840For41084FORRAYC CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDCNE10000366204/19/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY50.28000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONEISSUER410840For41084FORRAYC CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDCNE10000366204/19/2024CONFIRMATION OF 2023 REMUNERATION FOR DIRECTORS AND DETERMINATION OF 2024 REMUNERATION PLANISSUER410840For41084FORRAYC CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDCNE10000366204/19/2024CONFIRMATION OF 2023 REMUNERATION FOR SUPERVISORS AND DETERMINATION OF 2024 REMUNERATION PLANISSUER410840For41084FORRAYC CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDCNE10000366204/19/2024PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENTISSUER410840For41084FORRAYC CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDCNE10000366204/19/2024REAPPOINTMENT OF 2024 AUDIT FIRMISSUER410840For41084FORRAYC CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDCNE10000366204/19/20242024 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO FINANCIAL INSTITUTIONSISSUER410840For41084FORRAYC CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDCNE10000366204/19/20242024 ESTIMATED GUARANTEE QUOTAISSUER410840For41084FORRAYC CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDCNE10000366204/19/20242024 HEDGING BUSINESS PLANISSUER410840For41084FORRAYC CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDCNE10000366204/19/2024REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS AND ADJUSTMENT OF THE REPURCHASE VOLUME AND PRICE (APPROVED AT THE 23RD MEETING OF THE 3RD BOARD OF DIRECTORS)ISSUER410840For41084FORRAYC CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDCNE10000366204/19/2024REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS AND ADJUSTMENT OF THE REPURCHASE VOLUME AND PRICE (APPROVED AT THE 27TH MEETING OF THE 3RD BOARD OF DIRECTORS)ISSUER410840For41084FORRAYC CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDCNE10000366204/19/2024CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER410840Against41084AGAINSTRAYC CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDCNE10000366204/19/2024AMENDMENTS TO THE COMPANY'S SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSISSUER410840For41084FORRAYC CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDCNE10000366204/19/2024AMENDMENTS TO THE COMPANY'S SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEMISSUER410840For41084FORRAYC CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDCNE10000366204/19/2024AMENDMENTS TO THE COMPANY'S SYSTEMS: AMENDMENTS TO THE MANAGEMENT SYSTEM FOR ENTRUSTED WEALTH MANAGEMENTISSUER410840For41084FORRAYC CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDCNE10000366204/19/2024AMENDMENTS TO THE COMPANY'S SYSTEMS: AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEMISSUER410840For41084FORRAYC HUALAN BIOLOGICAL ENGINEERING INCCNE000001JN804/19/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER671000For67100FORRAYC HUALAN BIOLOGICAL ENGINEERING INCCNE000001JN804/19/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER671000For67100FORRAYC HUALAN BIOLOGICAL ENGINEERING INCCNE000001JN804/19/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER671000For67100FORRAYC HUALAN BIOLOGICAL ENGINEERING INCCNE000001JN804/19/20242023 ANNUAL ACCOUNTS REPORTISSUER671000For67100FORRAYC HUALAN BIOLOGICAL ENGINEERING INCCNE000001JN804/19/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONEISSUER671000For67100FORRAYC HUALAN BIOLOGICAL ENGINEERING INCCNE000001JN804/19/2024INVESTMENT AND WEALTH MANAGEMENT WITH PROPRIETARY FUNDSISSUER671000For67100FORRAYC HUALAN BIOLOGICAL ENGINEERING INCCNE000001JN804/19/2024REAPPOINTMENT OF 2024 AUDIT FIRMISSUER671000For67100FORRAYC HUALAN BIOLOGICAL ENGINEERING INCCNE000001JN804/19/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXESISSUER671000Against67100AGAINSTRAYC HUALAN BIOLOGICAL ENGINEERING INCCNE000001JN804/19/2024AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORSISSUER671000For67100FORRAYC HUALAN BIOLOGICAL ENGINEERING INCCNE000001JN804/19/2024FORMULATION OF THE SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2024 TO 2026ISSUER671000For67100FORRAYC BYD COMPANY LTDCNE10000152604/19/2024PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBERS 1.1 TO 1.8 AND 2 UNDER THE EGM AND RESOLUTION NUMBERS 1.1 TO 1.8 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 YOUSECURITY HOLDER225000Not Voting22500FORRAYC BYD COMPANY LTDCNE10000152604/19/202425 MAR 2024: 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 YOUSECURITY HOLDER225000Not Voting22500FORRAYC BYD COMPANY LTDCNE10000152604/19/20242024 SHARE REPURCHASE PLAN: OBJECTIVE OF THE SHARE REPURCHASEISSUER225000For22500FORRAYC BYD COMPANY LTDCNE10000152604/19/20242024 SHARE REPURCHASE PLAN: THE SHARE REPURCHASE SATISFIES RELEVANT CONDITIONSISSUER225000For22500FORRAYC BYD COMPANY LTDCNE10000152604/19/20242024 SHARE REPURCHASE PLAN: METHOD AND PURPOSE OF THE SHARE REPURCHASEISSUER225000For22500FORRAYC BYD COMPANY LTDCNE10000152604/19/20242024 SHARE REPURCHASE PLAN: PRICE OR PRICE RANGE OF SHARES TO BE REPURCHASED AND THE PRICING PRINCIPLESISSUER225000For22500FORRAYC BYD COMPANY LTDCNE10000152604/19/20242024 SHARE REPURCHASE PLAN: AMOUNT AND SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASEISSUER225000For22500FORRAYC BYD COMPANY LTDCNE10000152604/19/20242024 SHARE REPURCHASE PLAN: TYPE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASEDISSUER225000For22500FORRAYC BYD COMPANY LTDCNE10000152604/19/20242024 SHARE REPURCHASE PLAN: TIME LIMIT OF THE SHARE REPURCHASEISSUER225000For22500FORRAYC BYD COMPANY LTDCNE10000152604/19/20242024 SHARE REPURCHASE PLAN: VALID PERIOD OF THE RESOLUTION ON THE SHARE REPURCHASEISSUER225000For22500FORRAYC BYD COMPANY LTDCNE10000152604/19/2024FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE SHARE REPURCHASEISSUER225000For22500FORRAYC BYD COMPANY LTDCNE10000152604/19/2024PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBERS 1.1 TO 1.8 AND 2 UNDER THE EGM AND RESOLUTION NUMBERS 1.1 TO 1.8 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 YOUSECURITY HOLDER225000Not Voting22500FORRAYC BYD COMPANY LTDCNE10000152604/19/20242024 SHARE REPURCHASE PLAN: OBJECTIVE OF THE SHARE REPURCHASEISSUER225000For22500FORRAYC BYD COMPANY LTDCNE10000152604/19/20242024 SHARE REPURCHASE PLAN: THE SHARE REPURCHASE SATISFIES RELEVANT CONDITIONSISSUER225000For22500FORRAYC BYD COMPANY LTDCNE10000152604/19/20242024 SHARE REPURCHASE PLAN: METHOD AND PURPOSE OF THE SHARE REPURCHASEISSUER225000For22500FORRAYC BYD COMPANY LTDCNE10000152604/19/20242024 SHARE REPURCHASE PLAN: PRICE OR PRICE RANGE OF SHARES TO BE REPURCHASED AND THE PRICING PRINCIPLESISSUER225000For22500FORRAYC BYD COMPANY LTDCNE10000152604/19/20242024 SHARE REPURCHASE PLAN: AMOUNT AND SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASEISSUER225000For22500FORRAYC BYD COMPANY LTDCNE10000152604/19/20242024 SHARE REPURCHASE PLAN: TYPE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASEDISSUER225000For22500FORRAYC BYD COMPANY LTDCNE10000152604/19/20242024 SHARE REPURCHASE PLAN: TIME LIMIT OF THE SHARE REPURCHASEISSUER225000For22500FORRAYC BYD COMPANY LTDCNE10000152604/19/20242024 SHARE REPURCHASE PLAN: VALID PERIOD OF THE RESOLUTION ON THE SHARE REPURCHASEISSUER225000For22500FORRAYC BYD COMPANY LTDCNE10000152604/19/2024FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE SHARE REPURCHASEISSUER225000For22500FORRAYC RIYADH CABLES GROUP COMPANYSA15LGLI0N1904/21/2024REVIEWING AND DISCUSSING THE REPORT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED ON 31/12/2023SECURITY HOLDER199910Not Voting19991FORRAYE RIYADH CABLES GROUP COMPANYSA15LGLI0N1904/21/2024VOTING ON THE COMPANY S EXTERNAL AUDITOR REPORT FOR THE FINANCIAL YEAR ENDED ON 31/12/2023 AFTER DISCUSSING ITISSUER199910For19991FORRAYE RIYADH CABLES GROUP COMPANYSA15LGLI0N1904/21/2024REVIEWING AND DISCUSSING THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON 31/12/2023SECURITY HOLDER199910Not Voting19991FORRAYE RIYADH CABLES GROUP COMPANYSA15LGLI0N1904/21/2024VOTING ON THE RECOMMENDATION OF THE BOARD OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS OF SAR (224,576,250) TO THE SHAREHOLDERS FOR THE FINANCIAL YEAR ENDED ON 31/12/2023, AT A RATE OF SAR (1.50) PER SHARE, REPRESENTING 15% OF THE NOMINAL SHARE VALUE. THE ENTITLEMENT WILL BE FOR SHAREHOLDERS WHO OWN SHARES AND ARE REGISTERED IN THE COMPANY S SHAREHOLDERS' REGISTRY AT THE SECURITIES DEPOSITORY CENTER (EDAA) AT THE END OF THE SECOND TRADING DAY FOLLOWING THE ENTITLEMENT DATE. PROVIDED THAT THE DIVIDENDS WILL BE DISTRIBUTED WITHIN (15) DAYS FROM THE DATE OF THE GENERAL ASSEMBLY MEETINGISSUER199910For19991FORRAYE RIYADH CABLES GROUP COMPANYSA15LGLI0N1904/21/2024VOTING ON THE TRANSACTIONS AND CONTRACTS THAT CONCLUDED BETWEEN THE COMPANY AND MASDAR BUILDING MATERIALS, IN WHICH THE MEMBERS OF THE BOARD OF DIRECTORS ENG. RAED BIN IBRAHIM AL-MUDAIHEM (NON-EXECUTIVE) AND MR. ZIYAD BIN FUAD AL-SALEH (NON-EXECUTIVE) HAVE AN INDIRECT INTEREST, THESE TRANSACTIONS ARE IN THE FORM OF PURCHASE ORDERS WITHOUT PREFERENTIAL TERMS OR BENEFITS, AND THE TOTAL VALUE OF THE TRANSACTIONS FOR THE YEAR 2023 AMOUNTED TO SAR (1,230,180)ISSUER199910For19991FORRAYE RIYADH CABLES GROUP COMPANYSA15LGLI0N1904/21/2024VOTING ON THE TRANSACTIONS AND CONTRACTS THAT CONCLUDED BETWEEN THE COMPANY AND MASDAR BUILDING MATERIALS, IN WHICH THE MEMBERS OF THE BOARD OF DIRECTORS ENG. RAED BIN IBRAHIM AL-MUDAIHEM (NON-EXECUTIVE) AND MR. ZIYAD BIN FUAD AL-SALEH (NON-EXECUTIVE) HAVE AN INDIRECT INTEREST, THESE TRANSACTIONS ARE IN THE FORM OF SALES ORDERS WITHOUT PREFERENTIAL TERMS OR BENEFITS, AND THE TOTAL VALUE OF THE TRANSACTIONS FOR THE YEAR 2023 AMOUNTED TO SAR (61,468,625)ISSUER199910For19991FORRAYE RIYADH CABLES GROUP COMPANYSA15LGLI0N1904/21/2024VOTING ON THE TRANSACTIONS AND CONTRACTS THAT CONCLUDED BETWEEN THE COMPANY AND THABAT CONSTRUCTION LIMITED, IN WHICH THE MEMBERS OF THE BOARD OF DIRECTORS ENG. RAED BIN IBRAHIM AL-MUDAIHEM (NON-EXECUTIVE) AND MR. ZIYAD BIN FUAD AL-SALEH (NON-EXECUTIVE) HAVE AN INDIRECT INTEREST, THESE TRANSACTIONS ARE IN THE FORM OF SALES ORDERS WITHOUT PREFERENTIAL TERMS OR BENEFITS, AND THE TOTAL VALUE OF THE TRANSACTIONS FOR THE YEAR 2023 AMOUNTED TO SAR (1,326,302)ISSUER199910For19991FORRAYE RIYADH CABLES GROUP COMPANYSA15LGLI0N1904/21/2024VOTING ON THE TRANSACTIONS AND CONTRACTS THAT CONCLUDED BETWEEN THE COMPANY AND MASDAR TECHNICAL EQUIPMENT SUPPLIER COMPANY, IN WHICH THE MEMBERS OF THE BOARD OF DIRECTORS ENG. RAED BIN IBRAHIM AL-MUDAIHEM (NON-EXECUTIVE) AND MR. ZIYAD BIN FUAD AL-SALEH (NON-EXECUTIVE) HAVE AN INDIRECT INTEREST, THESE TRANSACTIONS ARE IN THE FORM OF PURCHASE ORDERS WITHOUT PREFERENTIAL TERMS OR BENEFITS, AND THE TOTAL VALUE OF THE TRANSACTIONS FOR THE YEAR 2023 AMOUNTED TO SAR (77,192)ISSUER199910For19991FORRAYE RIYADH CABLES GROUP COMPANYSA15LGLI0N1904/21/2024VOTING ON THE TRANSACTIONS AND CONTRACTS THAT CONCLUDED BETWEEN THE COMPANY AND AL-JADEER LOGISTICS SERVICES COMPANY, IN WHICH THE MEMBER OF THE BOARD OF DIRECTORS MR. ZIYAD BIN FOUAD AL-SALEH (NON-EXECUTIVE) HAS AN INDIRECT INTEREST, THESE TRANSACTIONS ARE IN THE FORM OF PURCHASE ORDERS WITHOUT PREFERENTIAL TERMS OR BENEFITS, AND THE TOTAL VALUE OF THE TRANSACTIONS FOR THE YEAR 2023 AMOUNTED TO SAR (10,085,413)ISSUER199910For19991FORRAYE RIYADH CABLES GROUP COMPANYSA15LGLI0N1904/21/2024VOTING ON THE TRANSACTIONS AND CONTRACTS THAT CONCLUDED BETWEEN THE COMPANY AND ETISALAT SOLUTION CO., IN WHICH THE MEMBER OF THE BOARD OF DIRECTORS MR. ZIYAD BIN FOUAD AL-SALEH (NON-EXECUTIVE) HAS AN INDIRECT INTEREST, THESE TRANSACTIONS ARE IN THE FORM OF PURCHASE ORDERS WITHOUT PREFERENTIAL TERMS OR BENEFITS, AND THE TOTAL VALUE OF THE TRANSACTIONS FOR THE YEAR 2023 AMOUNTED TO SAR (1,787,287)ISSUER199910For19991FORRAYE RIYADH CABLES GROUP COMPANYSA15LGLI0N1904/21/2024VOTING ON THE DISCHARGE OF THE CHAIRMAN AND MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED ON 31/12/2023ISSUER199910For19991FORRAYE RIYADH CABLES GROUP COMPANYSA15LGLI0N1904/21/2024VOTING ON THE RECOMMENDATION OF THE BOARD OF DIRECTORS DATED 01/03/2023 TO DISTRIBUTE AN AMOUNT OF SAR (2,400,000) AS REMUNERATION AND COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM 01/01/2023 TO 31/12/2023ISSUER199910For19991FORRAYE RIYADH CABLES GROUP COMPANYSA15LGLI0N1904/21/2024VOTING ON AUTHORIZING THE BOARD OF DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS ON A BIANNUAL OR QUARTERLY BASIS FOR THE FINANCIAL YEAR 2024ISSUER199910For19991FORRAYE RIYADH CABLES GROUP COMPANYSA15LGLI0N1904/21/2024VOTING ON DELEGATING TO THE BOARD OF DIRECTORS THE AUTHORIZATION POWERS OF THE GENERAL ASSEMBLY STIPULATED IN PARAGRAPH (1) OF ARTICLE (27) FROM THE COMPANIES LAW, FOR A PERIOD OF ONE YEAR STARTING FROM THE DATE OF THE GENERAL ASSEMBLY APPROVAL OR UNTIL THE END OF THE DELEGATED BOARD OF DIRECTORS TERM, WHICHEVER IS EARLIER, IN ACCORDANCE WITH THE CONDITIONS SET FORTH IN THE IMPLEMENTING REGULATION OF THE COMPANIES LAW FOR LISTED JOINT STOCK COMPANIESISSUER199910For19991FORRAYE COMPANHIA PARANAENSE DE ENERGIA - COPELBRCPLEACNPB904/22/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDSECURITY HOLDER585000Not Voting58500FORRAYE COMPANHIA PARANAENSE DE ENERGIA - COPELBRCPLEACNPB904/22/2024PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEM 1 TO 5 ONLY. THANK YOU.SECURITY HOLDER585000Not Voting58500FORRAYE COMPANHIA PARANAENSE DE ENERGIA - COPELBRCPLEACNPB904/22/2024ANNUAL MANAGEMENT REPORT AND FINANCIAL STATEMENTS FOR FISCAL YEAR 2023ISSUER585000For58500FORRAYE COMPANHIA PARANAENSE DE ENERGIA - COPELBRCPLEACNPB904/22/2024MANAGEMENT'S PROPOSAL FOR THE CAPITAL BUDGET FOR FISCAL YEAR 2024ISSUER585000For58500FORRAYE COMPANHIA PARANAENSE DE ENERGIA - COPELBRCPLEACNPB904/22/2024MANAGEMENT'S PROPOSAL FOR THE ALLOCATION OF NET PROFIT FOR 2023 AND DISTRIBUTION OF DIVIDENDSISSUER585000For58500FORRAYE COMPANHIA PARANAENSE DE ENERGIA - COPELBRCPLEACNPB904/22/2024ESTABLISHMENT OF THE COMPENSATION OF DIRECTORS, OFFICERS, MEMBERS OF THE SUPERVISORY BOARD AND MEMBERS OF STATUTORY COMMITTEES FOR FISCAL YEAR 2024ISSUER585000For58500FORRAYE COMPANHIA PARANAENSE DE ENERGIA - COPELBRCPLEACNPB904/22/2024ELECTION OF MEMBERS OF THE SUPERVISORY BOARDISSUER585000For58500FORRAYE ING GROUP NVNL001182120204/22/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDSECURITY HOLDER00RAYD ING GROUP NVNL001182120204/22/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.SECURITY HOLDER00RAYD ING GROUP NVNL001182120204/22/2024INTERMEDIARY 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 ASSISTANCESECURITY HOLDER00RAYD ING GROUP NVNL001182120204/22/202422 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL VOTABLE RESOLUTIONS AND MODIFICATION OF TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUSECURITY HOLDER00RAYD ING GROUP NVNL001182120204/22/2024OPENING REMARKS AND ANNOUNCEMENTSSECURITY HOLDER00RAYD ING GROUP NVNL001182120204/22/2024REPORT OF THE EXECUTIVE BOARD FOR 2023SECURITY HOLDER00RAYD ING GROUP NVNL001182120204/22/2024REPORT OF THE SUPERVISORY BOARD FOR 2023SECURITY HOLDER00RAYD ING GROUP NVNL001182120204/22/2024INGS APPLICATION OF THE REVISED DUTCH CORPORATE GOVERNANCE CODE (2022)SECURITY HOLDER00RAYD ING GROUP NVNL001182120204/22/2024REMUNERATION REPORT FOR 2023ISSUER00RAYD ING GROUP NVNL001182120204/22/2024FINANCIAL STATEMENTS (ANNUAL ACCOUNTS) FOR 2023ISSUER00RAYD ING GROUP NVNL001182120204/22/2024DIVIDEND AND DISTRIBUTION POLICYSECURITY HOLDER00RAYD ING GROUP NVNL001182120204/22/2024DIVIDEND FOR 2023ISSUER00RAYD ING GROUP NVNL001182120204/22/2024DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2023ISSUER00RAYD ING GROUP NVNL001182120204/22/2024DISCHARGE OF THE MEMBERS AND FORMER MEMBERS OF THE SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2023ISSUER00RAYD ING GROUP NVNL001182120204/22/2024RATIFY DELOITTE ACCOUNTANTS B.V. (DELOITTE) AS AUDITORSISSUER00RAYD ING GROUP NVNL001182120204/22/2024REMUNERATION POLICY OF THE EXECUTIVE BOARDISSUER00RAYD ING GROUP NVNL001182120204/22/2024REMUNERATION POLICY OF THE SUPERVISORY BOARDISSUER00RAYD ING GROUP NVNL001182120204/22/2024COMPOSITION OF THE SUPERVISORY BOARD: REAPPOINTMENT OF JUAN COLOMBASISSUER00RAYD ING GROUP NVNL001182120204/22/2024COMPOSITION OF THE SUPERVISORY BOARD: REAPPOINTMENT OF HERMAN HULSTISSUER00RAYD ING GROUP NVNL001182120204/22/2024COMPOSITION OF THE SUPERVISORY BOARD: REAPPOINTMENT OF HAROLD NAUSISSUER00RAYD ING GROUP NVNL001182120204/22/2024AUTHORISATION OF THE EXECUTIVE BOARD TO ISSUE ORDINARY SHARESISSUER00RAYD ING GROUP NVNL001182120204/22/2024AUTHORISATION OF THE EXECUTIVE BOARD TO ISSUE ORDINARY SHARES WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF EXISTING SHAREHOLDERSISSUER00RAYD ING GROUP NVNL001182120204/22/2024AUTHORISATION OF THE EXECUTIVE BOARD TO ACQUIRE ORDINARY SHARES IN ING GROUPS OWN CAPITALISSUER00RAYD ING GROUP NVNL001182120204/22/2024REDUCTION OF THE ISSUED SHARE CAPITAL BY CANCELLING ORDINARY SHARES ACQUIRED BY ING GROUP PURSUANT TO THE AUTHORITY UNDER AGENDA ITEM 9ISSUER00RAYD EMAAR PROPERTIESAEE00030101104/22/2024PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 APR 2024. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOUSECURITY HOLDER833540Not Voting83354FORRAYE EMAAR PROPERTIESAEE00030101104/22/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 136712 DUE TO RECEIVED UPDATED AGENDA WITH DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOUSECURITY HOLDER833540Not Voting83354FORRAYE EMAAR PROPERTIESAEE00030101104/22/2024PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 10.1 TO 10.18. THANK YOU.SECURITY HOLDER833540Not Voting83354FORRAYE EMAAR PROPERTIESAEE00030101104/22/2024APPROVE BOARD REPORT ON COMPANY OPERATIONS AND ITS FINANCIAL POSITION FOR FY 2023ISSUER833540For83354FORRAYE EMAAR PROPERTIESAEE00030101104/22/2024APPROVE AUDITORS' REPORT ON COMPANY FINANCIAL STATEMENTS FOR FY 2023ISSUER833540For83354FORRAYE EMAAR PROPERTIESAEE00030101104/22/2024ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FY 2023ISSUER833540For83354FORRAYE EMAAR PROPERTIESAEE00030101104/22/2024APPROVE DIVIDENDS OF AED 0.50 PER SHAREISSUER833540For83354FORRAYE EMAAR PROPERTIESAEE00030101104/22/2024APPROVE BOARD REMUNERATION POLICYISSUER833540For83354FORRAYE EMAAR PROPERTIESAEE00030101104/22/2024APPROVE REMUNERATION OF DIRECTORSISSUER833540For83354FORRAYE EMAAR PROPERTIESAEE00030101104/22/2024APPROVE DISCHARGE OF DIRECTORS FOR FY 2023ISSUER833540For83354FORRAYE EMAAR PROPERTIESAEE00030101104/22/2024APPROVE DISCHARGE OF AUDITORS FOR FY 2023ISSUER833540For83354FORRAYE EMAAR PROPERTIESAEE00030101104/22/2024APPOINT AUDITORS AND FIX THEIR REMUNERATION FOR FY 2024ISSUER833540For83354FORRAYE EMAAR PROPERTIESAEE00030101104/22/2024ELECT MOHAMMED AL ABBAR AS DIRECTORISSUER833540For83354FORRAYE EMAAR PROPERTIESAEE00030101104/22/2024ELECT JAMAL BIN THENIYAH AS DIRECTORISSUER833540For83354FORRAYE EMAAR PROPERTIESAEE00030101104/22/2024ELECT AHMED JAWAH AS DIRECTORISSUER833540For83354FORRAYE EMAAR PROPERTIESAEE00030101104/22/2024ELECT AHMED AL MATROUSHI AS DIRECTORISSUER833540For83354FORRAYE EMAAR PROPERTIESAEE00030101104/22/2024ELECT JASIM AL ALI AS DIRECTORISSUER833540For83354FORRAYE EMAAR PROPERTIESAEE00030101104/22/2024ELECT HILAL AL MARRI AS DIRECTORISSUER833540For83354FORRAYE EMAAR PROPERTIESAEE00030101104/22/2024ELECT SULTAN AL MANSOURI AS DIRECTORISSUER833540For83354FORRAYE EMAAR PROPERTIESAEE00030101104/22/2024ELECT BUTI AL MULLA AS DIRECTORISSUER833540For83354FORRAYE EMAAR PROPERTIESAEE00030101104/22/2024ELECT IMAN ABDULRAZZAQ AS DIRECTORISSUER833540For83354FORRAYE EMAAR PROPERTIESAEE00030101104/22/2024ELECT ABDULLAH AL FALASI AS DIRECTORISSUER833540For83354FORRAYE EMAAR PROPERTIESAEE00030101104/22/2024ELECT AHMED AL MUHEERI AS DIRECTORISSUER833540For83354FORRAYE EMAAR PROPERTIESAEE00030101104/22/2024ELECT OMAR BOUSHIHAB AS DIRECTORISSUER833540For83354FORRAYE EMAAR PROPERTIESAEE00030101104/22/2024ELECT MOHAMMED KAREEM AS DIRECTORISSUER833540For83354FORRAYE EMAAR PROPERTIESAEE00030101104/22/2024ELECT ALI AL JASIM AS DIRECTORISSUER833540For83354FORRAYE EMAAR PROPERTIESAEE00030101104/22/2024ELECT RAYSAH AL KATBI AS DIRECTORISSUER833540For83354FORRAYE EMAAR PROPERTIESAEE00030101104/22/2024ELECT ALI AL MUHEERI AS DIRECTORISSUER833540For83354FORRAYE EMAAR PROPERTIESAEE00030101104/22/2024ELECT MAYTHAA AL FALASI AS DIRECTORISSUER833540For83354FORRAYE EMAAR PROPERTIESAEE00030101104/22/2024ELECT IMAN AL SUWEEDI AS DIRECTORISSUER833540For83354FORRAYE EMAAR PROPERTIESAEE00030101104/22/2024ALLOW DIRECTORS TO ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPETITORSISSUER833540For83354FORRAYE GOLDCUP ELECTRIC APPARATUS CO LTDCNE100000YK404/22/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER524000For52400FORRAYC GOLDCUP ELECTRIC APPARATUS CO LTDCNE100000YK404/22/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER524000For52400FORRAYC GOLDCUP ELECTRIC APPARATUS CO LTDCNE100000YK404/22/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER524000For52400FORRAYC GOLDCUP ELECTRIC APPARATUS CO LTDCNE100000YK404/22/20242023 ANNUAL ACCOUNTS REPORTISSUER524000For52400FORRAYC GOLDCUP ELECTRIC APPARATUS CO LTDCNE100000YK404/22/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) 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):NONEISSUER524000For52400FORRAYC GOLDCUP ELECTRIC APPARATUS CO LTDCNE100000YK404/22/2024REAPPOINTMENT OF AUDIT FIRMISSUER524000For52400FORRAYC COMPANHIA PARANAENSE DE ENERGIA - COPELBRCPLEACNPB904/22/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDSECURITY HOLDER585000Not Voting58500FORRAYE COMPANHIA PARANAENSE DE ENERGIA - COPELBRCPLEACNPB904/22/2024PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEM 1, 2 AND 3 ONLY. THANK YOUSECURITY HOLDER585000Not Voting58500FORRAYE COMPANHIA PARANAENSE DE ENERGIA - COPELBRCPLEACNPB904/22/2024RESTRICTED SHARES AND PERFORMANCE-BASED RESTRICTED SHARES GRANTING PLANISSUER585000For58500FORRAYE COMPANHIA PARANAENSE DE ENERGIA - COPELBRCPLEACNPB904/22/2024ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS TO COMPLETE THE CURRENT TERM OF OFFICEISSUER585000For58500FORRAYE COMPANHIA PARANAENSE DE ENERGIA - COPELBRCPLEACNPB904/22/2024RESOLUTION ON THE COMPLIANCE OF THE ELECTED MEMBERS OF THE BOARD OF DIRECTORS WITH THE INDEPENDENCE CRITERIAISSUER585000For58500FORRAYE SHANGHAI M&G STATIONERY INCCNE100001V6004/23/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER193000For19300FORRAYC SHANGHAI M&G STATIONERY INCCNE100001V6004/23/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER193000For19300FORRAYC SHANGHAI M&G STATIONERY INCCNE100001V6004/23/20242023 ANNUAL ACCOUNTS REPORTISSUER193000For19300FORRAYC SHANGHAI M&G STATIONERY INCCNE100001V6004/23/20242023 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):NONEISSUER193000For19300FORRAYC SHANGHAI M&G STATIONERY INCCNE100001V6004/23/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER193000For19300FORRAYC SHANGHAI M&G STATIONERY INCCNE100001V6004/23/20242024 FINANCIAL BUDGET REPORTISSUER193000For19300FORRAYC SHANGHAI M&G STATIONERY INCCNE100001V6004/23/20242024 ESTIMATED CONTINUING CONNECTED TRANSACTIONSISSUER193000For19300FORRAYC SHANGHAI M&G STATIONERY INCCNE100001V6004/23/20242024 REMUNERATION PLAN FOR DIRECTORSISSUER193000For19300FORRAYC SHANGHAI M&G STATIONERY INCCNE100001V6004/23/20242024 REMUNERATION PLAN FOR SUPERVISORSISSUER193000For19300FORRAYC SHANGHAI M&G STATIONERY INCCNE100001V6004/23/2024REAPPOINTMENT OF 2024 AUDIT FIRMISSUER193000For19300FORRAYC SHANGHAI M&G STATIONERY INCCNE100001V6004/23/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENTISSUER193000Against19300AGAINSTRAYC SHANGHAI M&G STATIONERY INCCNE100001V6004/23/2024AMENDMENTS TO RELEVANT SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSISSUER193000For19300FORRAYC SHANGHAI M&G STATIONERY INCCNE100001V6004/23/2024AMENDMENTS TO RELEVANT SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSISSUER193000For19300FORRAYC SHANGHAI M&G STATIONERY INCCNE100001V6004/23/2024AMENDMENTS TO RELEVANT SYSTEMS: AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORSISSUER193000For19300FORRAYC SHANGHAI M&G STATIONERY INCCNE100001V6004/23/2024AMENDMENTS TO RELEVANT SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEMISSUER193000For19300FORRAYC SHANGHAI M&G STATIONERY INCCNE100001V6004/23/2024AMENDMENTS TO RELEVANT SYSTEMS: AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEMISSUER193000For19300FORRAYC CIBANCO SA INSTITUCION DE BANCA MULTIPLEMXCFFI0U000204/23/202409 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 16 APR 2024 TO 15 APR 2024 AND CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.SECURITY HOLDER684790Not Voting68479FORRAYE CIBANCO SA INSTITUCION DE BANCA MULTIPLEMXCFFI0U000204/23/2024PROPOSAL, DISCUSSION AND, AS THE CASE MAY BE, APPROVAL OF THE AUDITED FINANCIAL STATEMENTS OF THE TRUST, CORRESPONDING TO FISCAL YEAR 2023, IN ACCORDANCE WITH THE PROVISIONS SET FORTH IN CLAUSE 4.3, PARAGRAPH A, SUB PARAGRAPH I, OF THE TRUST AGREEMENT. ACTIONS AND RESOLUTIONS IN CONNECTION THERETOISSUER684790For68479FORRAYE CIBANCO SA INSTITUCION DE BANCA MULTIPLEMXCFFI0U000204/23/2024PROPOSAL, DISCUSSION AND, IF APPLICABLE, APPROVAL OF THE TRUSTS ANNUAL REPORT FOR THE FISCAL YEAR CORRESPONDING TO 2023, IN ACCORDANCE WITH THE PROVISIONS SET FORTH IN CLAUSE 4.3, PARAGRAPH A, SUB PARAGRAPH II OF THE TRUST AGREEMENT. ACTIONS AND RESOLUTIONS IN CONNECTION THERETOISSUER684790For68479FORRAYE CIBANCO SA INSTITUCION DE BANCA MULTIPLEMXCFFI0U000204/23/2024PROPOSAL, DISCUSSION AND, AS THE CASE MAY BE, APPROVAL TO EXTEND FOR AN ADDITIONAL YEAR, THE REPURCHASE PROGRAM, AS WELL A THE MAXIMUM AMOUNT OF FUNDS THAT MAY BE USED DURING THE TERM OF SUCH REPURCHASE PROGRAM, WHICH WAS AUTHORIZED IN THE ORDINARY HOLDERS MEETING DATED APRIL 25, 2023, PURSUANT TO THE PROVISIONS SET FORTH IN CLAUSE 4.3, SECTION G OF THE TRUST AGREEMENT. ACTIONS AND RESOLUTIONS IN CONNECTION THERETOISSUER684790For68479FORRAYE CIBANCO SA INSTITUCION DE BANCA MULTIPLEMXCFFI0U000204/23/2024PROPOSAL, DISCUSSION AND, IF APPLICABLE, PERMISSION FOR THE RENEWAL OF THE APPOINTMENT OF DR. ALVARO DE GARAY ARELLANO AS INDEPENDENT MEMBER OF THE TECHNICAL COMMITTEE UNTIL THE NEXT ANNUAL ORDINARY HOLDERS MEETING. ACTIONS AND RESOLUTIONS IN CONNECTION THERETOISSUER684790For68479FORRAYE CIBANCO SA INSTITUCION DE BANCA MULTIPLEMXCFFI0U000204/23/2024PROPOSAL, DISCUSSION AND, IF APPLICABLE, PERMISSION FOR THE RENEWAL OF THE APPOINTMENT OF MR. LUIS ALBERTO AZIZ CHECA AS INDEPENDENT MEMBER OF THE TECHNICAL COMMITTEE UNTIL THE NEXT ANNUAL ORDINARY HOLDERS MEETING. ACTIONS AND RESOLUTIONS IN CONNECTION THERETOISSUER684790For68479FORRAYE CIBANCO SA INSTITUCION DE BANCA MULTIPLEMXCFFI0U000204/23/2024PROPOSAL, DISCUSSION AND, IF APPLICABLE, PERMISSION FOR THE RENEWAL OF THE APPOINTMENT OF MR. JAIME DE LA GARZA AS INDEPENDENT MEMBER OF THE TECHNICAL COMMITTEE UNTIL THE NEXT ANNUAL ORDINARY HOLDERS MEETING. ACTIONS AND RESOLUTIONS IN CONNECTION THERETOISSUER684790For68479FORRAYE CIBANCO SA INSTITUCION DE BANCA MULTIPLEMXCFFI0U000204/23/2024PROPOSAL, DISCUSSION AND, IF APPLICABLE, PERMISSION FOR THE RENEWAL OF THE APPOINTMENT OF MR. MICHAEL BRENNAN AS INDEPENDENT MEMBER OF THE TECHNICAL COMMITTEE UNTIL THE NEXT ANNUAL ORDINARY HOLDERS MEETING. ACTIONS AND RESOLUTIONS IN CONNECTION THERETOISSUER684790For68479FORRAYE CIBANCO SA INSTITUCION DE BANCA MULTIPLEMXCFFI0U000204/23/2024PROPOSAL, DISCUSSION AND, IF APPLICABLE, PERMISSION FOR THE RENEWAL OF THE APPOINTMENT OF MRS. SARA NEFF AS INDEPENDENT MEMBER OF THE TECHNICAL COMMITTEE UNTIL THE NEXT ANNUAL ORDINARY HOLDERS MEETING. ACTIONS AND RESOLUTIONS IN CONNECTION THERETOISSUER684790For68479FORRAYE CIBANCO SA INSTITUCION DE BANCA MULTIPLEMXCFFI0U000204/23/2024PROPOSAL, DISCUSSION AND, AS THE CASE MAY BE, APPROVAL TO CARRY OUT AN ADDITIONAL ISSUE OF 32,635,261 CBFIS, IN ACCORDANCE WITH THE PROVISIONS SET FORTH IN CLAUSE 3.2 AND OTHER APPLICABLE CLAUSES OF THE TRUST AGREEMENT, WHICH WILL BE KEPT IN THE TRUSTS TREASURY TO CARRY OUT DISTRIBUTIONS IN KIND FROM TIME TO TIME IN ACCORDANCE WITH THE PROVISIONS SET FORTH IN CLAUSE 12.2 AND OTHER APPLICABLE CLAUSES OF THE TRUST AGREEMENT, AND AUTHORIZE THE MANAGER TO INSTRUCT UNDER THE TERMS AND CONDITIONS OF SUCH ADDITIONAL ISSUE, WITHOUT THE APPROVAL OF THE REFERRED TERMS AND CONDITIONS BY THE ORDINARY MEETING BEING NECESSARY, AS WELL AS TO INSTRUCT THE COMMON REPRESENTATIVE AND THE TRUSTEE, TO THE EXTENT CORRESPONDING TO EACH OF THEM, TO CARRY OUT ALL ACTIONS NECESSARY AND OR CONVENIENT TO COMPLY WITH THE FOREGOING, INCLUDING WITHOUT LIMITATION, TO UPDATE THE FILING OF CBFIS IN THE RNV, EXECUTE ALL DOCUMENTS AND CARRY OUT ALL PROCEEDINGS, PUBLICATIONS AND OR COMMUNICATIONS THAT ARE NECESSARY AND OR CONVENIENT, IN CONNECTION WITH THE FOREGOING, AS REQUESTED OR INSTRUCTED BY THE MANAGER, IF NECESSARY. ACTIONS AND RESOLUTIONS IN CONNECTION THERETOISSUER684790For68479FORRAYE CIBANCO SA INSTITUCION DE BANCA MULTIPLEMXCFFI0U000204/23/2024ITEM NOT SUBJECT TO VOTE DESIGNATION OF A REGULAR MEMBER OF THE TRUSTS TECHNICAL COMMITTEE IN ACCORDANCE WITH THE PROVISIONS SET FORTH IN CLAUSE 5.2, SECTION B, NUMBER I AND OTHER APPLICABLE PROVISIONS OF THE TRUST AGREEMENT. ACTIONS AND RESOLUTIONS IN CONNECTION THERETOISSUER684790For68479FORRAYE CIBANCO SA INSTITUCION DE BANCA MULTIPLEMXCFFI0U000204/23/2024AS THE CASE MAY BE, ASSESSMENT OF INDEPENDENCE BY THE HOLDERS MEETING OF THE REGULAR MEMBER OF THE TECHNICAL COMMITTEE APPOINTED IN ACCORDANCE WITH THE PRECEDING ITEM OF THE AGENDA. ACTIONS AND RESOLUTIONS IN CONNECTION THERETOISSUER684790For68479FORRAYE CIBANCO SA INSTITUCION DE BANCA MULTIPLEMXCFFI0U000204/23/2024DESIGNATION OF REPRESENTATIVES, AS THE CASE MAY BE, TO FORMALIZE AND COMPLY WITH THE RESOLUTIONS TO BE ADOPTED IN THE MEETING, IN RESPECT TO THE PRECEDING ITEMS. ACTIONS AND RESOLUTIONS IN CONNECTION THERETOISSUER684790For68479FORRAYE JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING COCNE000000HK004/23/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER200000For20000FORRAYC JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING COCNE000000HK004/23/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER200000For20000FORRAYC JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING COCNE000000HK004/23/20242023 ANNUAL ACCOUNTS REPORTISSUER200000For20000FORRAYC JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING COCNE000000HK004/23/20242024 FINANCIAL BUDGET REPORTISSUER200000For20000FORRAYC JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING COCNE000000HK004/23/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) 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):NONEISSUER200000For20000FORRAYC JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING COCNE000000HK004/23/2024REAPPOINTMENT OF AUDIT FIRMISSUER200000For20000FORRAYC JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING COCNE000000HK004/23/20242024 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARYISSUER200000For20000FORRAYC JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING COCNE000000HK004/23/2024MANAGEMENT MEASURES FOR THE RESTRICTED STOCK INCENTIVE PLANISSUER200000For20000FORRAYC JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING COCNE000000HK004/23/2024APPRAISAL MANAGEMENT MEASURES FOR THE 2024 RESTRICTED STOCK INCENTIVE PLANISSUER200000For20000FORRAYC JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING COCNE000000HK004/23/2024AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2024 RESTRICTED STOCK INCENTIVE PLANISSUER200000For20000FORRAYC JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING COCNE000000HK004/23/2024DEVELOPMENT STRATEGY PLAN FOR THE NEXT THREE YEARSISSUER200000For20000FORRAYC JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING COCNE000000HK004/23/20242024 ESTIMATED CONTINUING CONNECTED TRANSACTIONSISSUER200000For20000FORRAYC JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING COCNE000000HK004/23/2024SHAREHOLDER RETURN PLAN FROM 2024 TO 2026ISSUER200000For20000FORRAYC JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING COCNE000000HK004/23/2024AMENDMENTS TO THE IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEM AT SHAREHOLDERS' GENERAL MEETINGSISSUER200000For20000FORRAYC JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING COCNE000000HK004/23/2024WORK SYSTEM FOR INDEPENDENT DIRECTORS (AMENDED)ISSUER200000For20000FORRAYC JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING COCNE000000HK004/23/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER200000For20000FORRAYC MONETA MONEY BANK, A.SCZ000804031804/23/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.SECURITY HOLDER170920Not Voting17092FORRAYE MONETA MONEY BANK, A.SCZ000804031804/23/2024INTERMEDIARY 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 ASSISTANCESECURITY HOLDER170920Not Voting17092FORRAYE MONETA MONEY BANK, A.SCZ000804031804/23/2024PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETINGSECURITY HOLDER170920Not Voting17092FORRAYE MONETA MONEY BANK, A.SCZ000804031804/23/2024ELECTION OF PERSONS INVOLVED IN THE ORGANIZATION OF THE GENERAL MEETINGISSUER170920For17092FORRAYE MONETA MONEY BANK, A.SCZ000804031804/23/2024PROPOSAL FOR AMENDMENT TO THE ARTICLES OF ASSOCIATION TO INCREASE THE NUMBER OF MEMBERS OF THE MANAGEMENT BOARD FROM 5 MEMBERS TO 6 MEMBERSISSUER170920For17092FORRAYE MONETA MONEY BANK, A.SCZ000804031804/23/2024APPROVAL OF THE ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF MONETA MONEY BANK, A.S. AS OF 31. 12. 2023ISSUER170920For17092FORRAYE MONETA MONEY BANK, A.SCZ000804031804/23/2024APPROVAL OF THE ANNUAL SEPARATE FINANCIAL STATEMENTS OF MONETA MONEY BANK, A.S. AS OF 31. 12. 2023ISSUER170920For17092FORRAYE MONETA MONEY BANK, A.SCZ000804031804/23/2024RESOLUTION ON DISTRIBUTION OF PROFIT OF MONETA MONEY BANK, A.SISSUER170920For17092FORRAYE MONETA MONEY BANK, A.SCZ000804031804/23/2024APPOINTMENT OF AUDITOR TO CONDUCT THE STATUTORY AUDIT OF MONETA MONEY BANK, A.S. FOR THE FINANCIAL YEAR 2024ISSUER170920For17092FORRAYE MONETA MONEY BANK, A.SCZ000804031804/23/2024APPROVAL OF THE REMUNERATION REPORT APPLIED TO MANAGEMENT AND SUPERVISORY BOARDS OF MONETA MONEY BANK, A.SISSUER170920For17092FORRAYE MONETA MONEY BANK, A.SCZ000804031804/23/2024APPROVAL OF THE REMUNERATION POLICY APPLIED TO MANAGEMENT AND SUPERVISORY BOARDS OF MONETA MONEY BANK, A.SISSUER170920For17092FORRAYE ITAU UNIBANCO HOLDING SABRITUBACNPR104/23/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDSECURITY HOLDER473000Not Voting47300FORRAYE ITAU UNIBANCO HOLDING SABRITUBACNPR104/23/2024PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUSECURITY HOLDER473000Not Voting47300FORRAYE ITAU UNIBANCO HOLDING SABRITUBACNPR104/23/2024PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEM 9 AND 12.1 ONLY. THANK YOUSECURITY HOLDER473000Not Voting47300FORRAYE ITAU UNIBANCO HOLDING SABRITUBACNPR104/23/2024DO YOU WISH TO REQUEST A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, PARAGRAPH 4, II, OF LAW 6,404, OF 1976 THE SHAREHOLDER CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE POSITION OF VOTING SHARES IN INTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORSISSUER473000A47300AGAINSTRAYE ITAU UNIBANCO HOLDING SABRITUBACNPR104/23/2024SEPARATE ELECTION OF THE FISCAL COUNCIL, PREFERRED SHARES. NOMINATION OF CANDIDATES TO THE FISCAL COUCNIL BY SHAREHOLDERS WITH NONVOTING PREFERRED SHARES OR RESTRICTED VOTING RIGHTS. IGOR BARENBOIM EFETIVO RENE GUIMARAES ANDRICH SUPLENTEISSUER473000Against47300AGAINSTRAYE EMAAR DEVELOPMENT PJSCAEE00190101704/23/202408 APR 2024: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 APR 2024. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.SECURITY HOLDER2879550Not Voting287955FORRAYE EMAAR DEVELOPMENT PJSCAEE00190101704/23/202408 APR 2024: 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.SECURITY HOLDER2879550Not Voting287955FORRAYE EMAAR DEVELOPMENT PJSCAEE00190101704/23/2024APPROVE BOARD REPORT ON COMPANY OPERATIONS AND ITS FINANCIAL POSITION FOR FY 2023ISSUER2879550For287955FORRAYE EMAAR DEVELOPMENT PJSCAEE00190101704/23/2024APPROVE AUDITORS' REPORT ON COMPANY FINANCIAL STATEMENTS FOR FY 2023ISSUER2879550For287955FORRAYE EMAAR DEVELOPMENT PJSCAEE00190101704/23/2024ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FY 2023ISSUER2879550For287955FORRAYE EMAAR DEVELOPMENT PJSCAEE00190101704/23/2024APPROVE DIVIDENDS OF AED 0.52 PER SHAREISSUER2879550For287955FORRAYE EMAAR DEVELOPMENT PJSCAEE00190101704/23/2024APPROVE REMUNERATION OF DIRECTORSISSUER2879550For287955FORRAYE EMAAR DEVELOPMENT PJSCAEE00190101704/23/2024APPROVE DISCHARGE OF DIRECTORS FOR FY 2023ISSUER2879550For287955FORRAYE EMAAR DEVELOPMENT PJSCAEE00190101704/23/2024APPROVE DISCHARGE OF AUDITORS FOR FY 2023ISSUER2879550For287955FORRAYE EMAAR DEVELOPMENT PJSCAEE00190101704/23/2024APPOINT AUDITORS AND FIX THEIR REMUNERATION FOR FY 2024ISSUER2879550For287955FORRAYE EMAAR DEVELOPMENT PJSCAEE00190101704/23/2024ALLOW DIRECTORS TO ENGAGE IN COMMERCIAL TRANSACTIONS WITH SIMILAR ACTIVITIESISSUER2879550For287955FORRAYE AMERICANA RESTAURANTS INTERNATIONAL PLCAEE01135A22204/24/2024APPROVE BOARD REPORT ON COMPANY OPERATIONS AND ITS FINANCIAL POSITION FOR FY 2023ISSUER00RAYE AMERICANA RESTAURANTS INTERNATIONAL PLCAEE01135A22204/24/2024APPROVE AUDITORS' REPORT ON COMPANY FINANCIAL STATEMENTS FOR FY 2023ISSUER00RAYE AMERICANA RESTAURANTS INTERNATIONAL PLCAEE01135A22204/24/2024ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FY 2023ISSUER00RAYE AMERICANA RESTAURANTS INTERNATIONAL PLCAEE01135A22204/24/2024APPROVE DIVIDENDS OF USD 0.0213 PER SHARE FOR FY 2023ISSUER00RAYE AMERICANA RESTAURANTS INTERNATIONAL PLCAEE01135A22204/24/2024APPROVE REMUNERATION OF DIRECTORSISSUER00RAYE AMERICANA RESTAURANTS INTERNATIONAL PLCAEE01135A22204/24/2024APPROVE THE UPDATED REMUNERATION POLICYISSUER00RAYE AMERICANA RESTAURANTS INTERNATIONAL PLCAEE01135A22204/24/2024AUTHORIZE SHARE REPURCHASE PROGRAM OF 25 MILLION SHARES TO BE ALLOCATED TO COMPANY'S EMPLOYEES LONG-TERM INCENTIVE PLAN AND AUTHORIZE THE BOARD OR ANY AUTHORIZED PERSON TO RATIFY AND EXECUTE THE APPROVED RESOLUTIONISSUER00RAYE AMERICANA RESTAURANTS INTERNATIONAL PLCAEE01135A22204/24/2024APPROVE DISCHARGE OF DIRECTORS FOR FY 2023ISSUER00RAYE AMERICANA RESTAURANTS INTERNATIONAL PLCAEE01135A22204/24/2024APPROVE DISCHARGE OF AUDITORS FOR FY 2023ISSUER00RAYE AMERICANA RESTAURANTS INTERNATIONAL PLCAEE01135A22204/24/2024RATIFY AUDITORS AND FIX THEIR REMUNERATION FOR Q2, Q3, Q4 OF FY 2024 AND Q1 OF FY 2025ISSUER00RAYE AMERICANA RESTAURANTS INTERNATIONAL PLCAEE01135A22204/24/2024APPROVE RELATED PARTY TRANSACTIONSISSUER00RAYE AMERICANA RESTAURANTS INTERNATIONAL PLCAEE01135A22204/24/2024AUTHORIZE BOARD OR ANY AUTHORIZED PERSON TO RATIFY AND EXECUTE APPROVED RESOLUTIONS ON COMPANY'S BEHALF AND IN ITS NAMEISSUER00RAYE UBS GROUP AGCH024476758504/24/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.SECURITY HOLDER00RAYD UBS GROUP AGCH024476758504/24/2024PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVESECURITY HOLDER00RAYD UBS GROUP AGCH024476758504/24/202404 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 17 APR 2024 TO 19 APR 2024. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUSECURITY HOLDER00RAYD UBS GROUP AGCH024476758504/24/2024ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSISSUER00RAYD UBS GROUP AGCH024476758504/24/2024APPROVE REMUNERATION REPORTISSUER00RAYD UBS GROUP AGCH024476758504/24/2024APPROVE SUSTAINABILITY REPORTISSUER00RAYD UBS GROUP AGCH024476758504/24/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF USD 0.70 PER SHAREISSUER00RAYD UBS GROUP AGCH024476758504/24/2024APPROVE CREATION OF USD 70 MILLION POOL OF CONDITIONAL CAPITAL WITHOUT PRE-EMPTIVE RIGHTSISSUER00RAYD UBS GROUP AGCH024476758504/24/2024APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTISSUER00RAYD UBS GROUP AGCH024476758504/24/2024REELECT COLM KELLEHER AS DIRECTOR AND BOARD CHAIRISSUER00RAYD UBS GROUP AGCH024476758504/24/2024REELECT LUKAS GAEHWILER AS DIRECTORISSUER00RAYD UBS GROUP AGCH024476758504/24/2024REELECT JEREMY ANDERSON AS DIRECTORISSUER00RAYD UBS GROUP AGCH024476758504/24/2024REELECT CLAUDIA BOECKSTIEGEL AS DIRECTORISSUER00RAYD UBS GROUP AGCH024476758504/24/2024REELECT WILLIAM DUDLEY AS DIRECTORISSUER00RAYD UBS GROUP AGCH024476758504/24/2024REELECT PATRICK FIRMENICH AS DIRECTORISSUER00RAYD UBS GROUP AGCH024476758504/24/2024REELECT FRED HU AS DIRECTORISSUER00RAYD UBS GROUP AGCH024476758504/24/2024REELECT MARK HUGHES AS DIRECTORISSUER00RAYD UBS GROUP AGCH024476758504/24/2024REELECT NATHALIE RACHOU AS DIRECTORISSUER00RAYD UBS GROUP AGCH024476758504/24/2024REELECT JULIE RICHARDSON AS DIRECTORISSUER00RAYD UBS GROUP AGCH024476758504/24/2024REELECT JEANETTE WONG AS DIRECTORISSUER00RAYD UBS GROUP AGCH024476758504/24/2024ELECT GAIL KELLY AS DIRECTORISSUER00RAYD UBS GROUP AGCH024476758504/24/2024REAPPOINT JULIE RICHARDSON AS CHAIRPERSON OF THE COMPENSATION COMMITTEEISSUER00RAYD UBS GROUP AGCH024476758504/24/2024REAPPOINT JEANETTE WONG AS MEMBER OF THE COMPENSATION COMMITTEEISSUER00RAYD UBS GROUP AGCH024476758504/24/2024APPOINT FRED HU AS MEMBER OF THE COMPENSATION COMMITTEEISSUER00RAYD UBS GROUP AGCH024476758504/24/2024APPROVE ADDITIONAL REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 2.2 MILLION FOR THE PERIOD FROM 2023 AGM UNTIL 2024 AGMISSUER00RAYD UBS GROUP AGCH024476758504/24/2024APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 16.5 MILLION FOR THE PERIOD FROM 2024 AGM UNTIL 2025 AGMISSUER00RAYD UBS GROUP AGCH024476758504/24/2024APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 108.3 MILLIONISSUER00RAYD UBS GROUP AGCH024476758504/24/2024APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 33 MILLIONISSUER00RAYD UBS GROUP AGCH024476758504/24/2024DESIGNATE ADB ALTORFER DUSS AND BEILSTEIN AG AS INDEPENDENT PROXYISSUER00RAYD UBS GROUP AGCH024476758504/24/2024RATIFY ERNST AND YOUNG AG AS AUDITORSISSUER00RAYD UBS GROUP AGCH024476758504/24/2024RATIFY BDO AG AS SPECIAL AUDITORSISSUER00RAYD UBS GROUP AGCH024476758504/24/2024TRANSACT OTHER BUSINESSISSUER00RAYD METROPOLITAN BANK & TRUST CO.PHY6028G136104/24/2024CALL TO ORDERISSUER1634800For163480FORRAYE METROPOLITAN BANK & TRUST CO.PHY6028G136104/24/2024CERTIFICATION OF NOTICE AND QUORUMISSUER1634800For163480FORRAYE METROPOLITAN BANK & TRUST CO.PHY6028G136104/24/2024APPROVAL OF THE MINUTES OF THE ANNUAL MEETING HELD ON APRIL 26, 2023ISSUER1634800For163480FORRAYE METROPOLITAN BANK & TRUST CO.PHY6028G136104/24/2024PRESIDENT'S REPORT TO THE STOCKHOLDERSISSUER1634800For163480FORRAYE METROPOLITAN BANK & TRUST CO.PHY6028G136104/24/2024RATIFICATION OF ALL ACTS AND RESOLUTION OF THE BOARD OF DIRECTORS, MANAGEMENT AND ALL COMMITTEES FROM APRIL 26, 2023 TO APRIL 23, 2024ISSUER1634800For163480FORRAYE METROPOLITAN BANK & TRUST CO.PHY6028G136104/24/2024ELECTION OF DIRECTORS FOR 2024- 2025: ARTHUR TYISSUER1634800For163480FORRAYE METROPOLITAN BANK & TRUST CO.PHY6028G136104/24/2024ELECTION OF DIRECTORS FOR 2024- 2025: FRANCISCO C. SEBASTIANISSUER1634800For163480FORRAYE METROPOLITAN BANK & TRUST CO.PHY6028G136104/24/2024ELECTION OF DIRECTORS FOR 2024- 2025: FABIAN S. DEEISSUER1634800For163480FORRAYE METROPOLITAN BANK & TRUST CO.PHY6028G136104/24/2024ELECTION OF DIRECTORS FOR 2024- 2025: ALFRED V. TYISSUER1634800For163480FORRAYE METROPOLITAN BANK & TRUST CO.PHY6028G136104/24/2024ELECTION OF DIRECTORS FOR 2024- 2025: VICENTE R. CUNA, JRISSUER1634800For163480FORRAYE METROPOLITAN BANK & TRUST CO.PHY6028G136104/24/2024ELECTION OF DIRECTORS FOR 2024- 2025: SOLOMON S. CUAISSUER1634800For163480FORRAYE METROPOLITAN BANK & TRUST CO.PHY6028G136104/24/2024ELECTION OF DIRECTORS FOR 2024- 2025: JOSE VICENTE L. ALDEISSUER1634800For163480FORRAYE METROPOLITAN BANK & TRUST CO.PHY6028G136104/24/2024ELECTION OF DIRECTORS FOR 2024- 2025: EDGAR O. CHUA INDEPENDENT DIRECTORISSUER1634800For163480FORRAYE METROPOLITAN BANK & TRUST CO.PHY6028G136104/24/2024ELECTION OF DIRECTORS FOR 2024- 2025: ANGELICA H. LAVARES INDEPENDENT DIRECTORISSUER1634800For163480FORRAYE METROPOLITAN BANK & TRUST CO.PHY6028G136104/24/2024ELECTION OF DIRECTORS FOR 2024- 2025: PHILIP G. SOLIVEN INDEPENDENT DIRECTORISSUER1634800For163480FORRAYE METROPOLITAN BANK & TRUST CO.PHY6028G136104/24/2024ELECTION OF DIRECTORS FOR 2024- 2025: MARCELO C. FERNANDO, JR. INDEPENDENT DIRECTORISSUER1634800For163480FORRAYE METROPOLITAN BANK & TRUST CO.PHY6028G136104/24/2024ELECTION OF DIRECTORS FOR 2024- 2025: JUAN MIGUEL L. ESCALER INDEPENDENT DIRECTORISSUER1634800For163480FORRAYE METROPOLITAN BANK & TRUST CO.PHY6028G136104/24/2024APPOINTMENT OF EXTERNAL AUDITORS FOR 2024-2025 SYCIP GORRES VELAYO AND CO., (SGV)ISSUER1634800For163480FORRAYE METROPOLITAN BANK & TRUST CO.PHY6028G136104/24/2024OTHER MATTERSISSUER1634800A163480FORRAYE METROPOLITAN BANK & TRUST CO.PHY6028G136104/24/2024ADJOURNMENTISSUER1634800A163480AGAINSTRAYE OSOTSPA PUBLIC COMPANY LTDTH875201001804/24/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 129040 DUE TO RECEIVED UPDATED AGENDA AS WITHDRAWN OF RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOUSECURITY HOLDER1689000Not Voting168900FORRAYE OSOTSPA PUBLIC COMPANY LTDTH875201001804/24/2024IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAINSECURITY HOLDER1689000Not Voting168900FORRAYE OSOTSPA PUBLIC COMPANY LTDTH875201001804/24/202426 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID: 141989, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUSECURITY HOLDER1689000Not Voting168900FORRAYE OSOTSPA PUBLIC COMPANY LTDTH875201001804/24/2024TO ACKNOWLEDGE THE COMPANY'S PERFORMANCE RESULTS FOR THE YEAR 2023ISSUER1689000For168900FORRAYE OSOTSPA PUBLIC COMPANY LTDTH875201001804/24/2024TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2023ISSUER1689000For168900FORRAYE OSOTSPA PUBLIC COMPANY LTDTH875201001804/24/2024TO CONSIDER AND APPROVE THE DIVIDEND PAYMENT FOR THE YEAR 2023 AND TO ACKNOWLEDGE THE INTERIM DIVIDEND PAYMENTISSUER1689000For168900FORRAYE OSOTSPA PUBLIC COMPANY LTDTH875201001804/24/2024TO CONSIDER AND APPROVE THE ELECTION OF DIRECTOR TO REPLACE THOSE RETIRED BY ROTATION: MR. RATCH OSATHANUGRAHISSUER1689000For168900FORRAYE OSOTSPA PUBLIC COMPANY LTDTH875201001804/24/2024TO CONSIDER AND APPROVE THE ELECTION OF DIRECTOR TO REPLACE THOSE RETIRED BY ROTATION: MRS. SINEE THIENPRASIDDHIISSUER1689000For168900FORRAYE OSOTSPA PUBLIC COMPANY LTDTH875201001804/24/2024TO CONSIDER AND APPROVE THE ELECTION OF DIRECTOR TO REPLACE THOSE RETIRED BY ROTATION: MRS. SIRIVIPA SUPANTANETISSUER1689000For168900FORRAYE OSOTSPA PUBLIC COMPANY LTDTH875201001804/24/2024TO CONSIDER AND APPROVE THE ELECTION OF DIRECTOR TO REPLACE THOSE RETIRED BY ROTATION: MR. CHARAMPORN JOTIKASTHIRAISSUER1689000For168900FORRAYE OSOTSPA PUBLIC COMPANY LTDTH875201001804/24/2024TO CONSIDER AND APPROVE THE ELECTION OF DIRECTOR TO REPLACE THOSE RETIRED BY ROTATION: GENERAL SURAPONG SUWANA-ADTHISSUER1689000For168900FORRAYE OSOTSPA PUBLIC COMPANY LTDTH875201001804/24/2024TO CONSIDER AND APPROVE THE BOARD OF DIRECTORS' AND THE SUB-COMMITTEES' REMUNERATION FOR THE YEAR 2024ISSUER1689000For168900FORRAYE OSOTSPA PUBLIC COMPANY LTDTH875201001804/24/2024APPROVE KPMG AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONISSUER1689000For168900FORRAYE ATLAS COPCO ABSE001748688904/24/2024AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONSECURITY HOLDER73740Not Voting7374FORRAYD ATLAS COPCO ABSE001748688904/24/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONSECURITY HOLDER73740Not Voting7374FORRAYD ATLAS COPCO ABSE001748688904/24/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDSECURITY HOLDER73740Not Voting7374FORRAYD ATLAS COPCO ABSE001748688904/24/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDSECURITY HOLDER73740Not Voting7374FORRAYD ATLAS COPCO ABSE001748688904/24/2024INTERMEDIARY 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 ASSISTANCESECURITY HOLDER73740Not Voting7374FORRAYD ATLAS COPCO ABSE001748688904/24/202425 MAR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUSECURITY HOLDER73740Not Voting7374FORRAYD ATLAS COPCO ABSE001748688904/24/202425 MAR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.SECURITY HOLDER73740Not Voting7374FORRAYD ATLAS COPCO ABSE001748688904/24/202425 MAR 2024: 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 YOUSECURITY HOLDER73740Not Voting7374FORRAYD ATLAS COPCO ABSE001748688904/24/2024OPENING OF MEETING; ELECT CHAIRMAN OF MEETINGISSUER73740For7374FORRAYD ATLAS COPCO ABSE001748688904/24/2024PREPARE AND APPROVE LIST OF SHAREHOLDERSISSUER73740For7374FORRAYD ATLAS COPCO ABSE001748688904/24/2024APPROVE AGENDA OF MEETINGISSUER73740For7374FORRAYD ATLAS COPCO ABSE001748688904/24/2024DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGISSUER73740For7374FORRAYD ATLAS COPCO ABSE001748688904/24/2024ACKNOWLEDGE PROPER CONVENING OF MEETINGISSUER73740For7374FORRAYD ATLAS COPCO ABSE001748688904/24/2024RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSSECURITY HOLDER73740Not Voting7374FORRAYD ATLAS COPCO ABSE001748688904/24/2024RECEIVE CEO'S REPORTSECURITY HOLDER73740Not Voting7374FORRAYD ATLAS COPCO ABSE001748688904/24/2024ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSISSUER73740For7374FORRAYD ATLAS COPCO ABSE001748688904/24/2024APPROVE DISCHARGE OF JUMANA AL SIBAIISSUER73740For7374FORRAYD ATLAS COPCO ABSE001748688904/24/2024APPROVE DISCHARGE OF STAFFAN BOHMANISSUER73740For7374FORRAYD ATLAS COPCO ABSE001748688904/24/2024APPROVE DISCHARGE OF JOHAN FORSSELLISSUER73740For7374FORRAYD ATLAS COPCO ABSE001748688904/24/2024APPROVE DISCHARGE OF HELENE MELLQUISTISSUER73740For7374FORRAYD ATLAS COPCO ABSE001748688904/24/2024APPROVE DISCHARGE OF ANNA OHLSSON-LEIJONISSUER73740For7374FORRAYD ATLAS COPCO ABSE001748688904/24/2024APPROVE DISCHARGE OF MATS RAHMSTROMISSUER73740For7374FORRAYD ATLAS COPCO ABSE001748688904/24/2024APPROVE DISCHARGE OF GORDON RISKEISSUER73740For7374FORRAYD ATLAS COPCO ABSE001748688904/24/2024APPROVE DISCHARGE OF HANS STRABERGISSUER73740For7374FORRAYD ATLAS COPCO ABSE001748688904/24/2024APPROVE DISCHARGE OF PETER WALLENBERG JRISSUER73740For7374FORRAYD ATLAS COPCO ABSE001748688904/24/2024APPROVE DISCHARGE OF MIKAEL BERGSTEDTISSUER73740For7374FORRAYD ATLAS COPCO ABSE001748688904/24/2024APPROVE DISCHARGE OF BENNY LARSSONISSUER73740For7374FORRAYD ATLAS COPCO ABSE001748688904/24/2024APPROVE DISCHARGE OF CEO MATS RAHMSTROMISSUER73740For7374FORRAYD ATLAS COPCO ABSE001748688904/24/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 2.80 PER SHAREISSUER73740For7374FORRAYD ATLAS COPCO ABSE001748688904/24/2024APPROVE RECORD DATE FOR DIVIDEND PAYMENTISSUER73740For7374FORRAYD ATLAS COPCO ABSE001748688904/24/2024DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS OF BOARD (0)ISSUER73740For7374FORRAYD ATLAS COPCO ABSE001748688904/24/2024DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)ISSUER73740For7374FORRAYD ATLAS COPCO ABSE001748688904/24/2024REELECT JUMAN AL SIBAI AS DIRECTORISSUER73740For7374FORRAYD ATLAS COPCO ABSE001748688904/24/2024REELECT JOHAN FORSSELL AS DIRECTORISSUER73740For7374FORRAYD ATLAS COPCO ABSE001748688904/24/2024REELECT HELENE MELLQUIST AS DIRECTORISSUER73740For7374FORRAYD ATLAS COPCO ABSE001748688904/24/2024REELECT ANNA OHLSSON-LEIJON AS DIRECTORISSUER73740For7374FORRAYD ATLAS COPCO ABSE001748688904/24/2024REELECT GORDON RISKE AS DIRECTORISSUER73740For7374FORRAYD ATLAS COPCO ABSE001748688904/24/2024REELECT HANS STRABERG AS DIRECTORISSUER73740For7374FORRAYD ATLAS COPCO ABSE001748688904/24/2024REELECT PETER WALLENBERG JR AS DIRECTORISSUER73740For7374FORRAYD ATLAS COPCO ABSE001748688904/24/2024ELECT VAGNER REGO AS NEW DIRECTORISSUER73740For7374FORRAYD ATLAS COPCO ABSE001748688904/24/2024ELECT KARIN RADSTROM AS NEW DIRECTORISSUER73740For7374FORRAYD ATLAS COPCO ABSE001748688904/24/2024REELECT HANS STRABERG AS BOARD CHAIRISSUER73740For7374FORRAYD ATLAS COPCO ABSE001748688904/24/2024RATIFY ERNST AND YOUNG AS AUDITORSISSUER73740For7374FORRAYD ATLAS COPCO ABSE001748688904/24/2024APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 3.42 MILLION TO CHAIR AND SEK 1.1 MILLION TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE DELIVERING PART OF REMUNERATION IN FORM OF SYNTHETIC SHARESISSUER73740For7374FORRAYD ATLAS COPCO ABSE001748688904/24/2024APPROVE REMUNERATION OF AUDITORSISSUER73740For7374FORRAYD ATLAS COPCO ABSE001748688904/24/2024APPROVE REMUNERATION REPORTISSUER73740For7374FORRAYD ATLAS COPCO ABSE001748688904/24/2024APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENTISSUER73740For7374FORRAYD ATLAS COPCO ABSE001748688904/24/2024APPROVE STOCK OPTION PLAN 2024 FOR KEY EMPLOYEESISSUER73740For7374FORRAYD ATLAS COPCO ABSE001748688904/24/2024ACQUIRE CLASS A SHARES RELATED TO PERSONNEL OPTION PLANISSUER73740For7374FORRAYD ATLAS COPCO ABSE001748688904/24/2024ACQUIRE CLASS A SHARES RELATED TO REMUNERATION OF DIRECTORS IN THE FORM OF SYNTHETIC SHARESISSUER73740For7374FORRAYD ATLAS COPCO ABSE001748688904/24/2024TRANSFER CLASS A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2024ISSUER73740For7374FORRAYD ATLAS COPCO ABSE001748688904/24/2024SELL CLASS A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO THE BOARDISSUER73740For7374FORRAYD ATLAS COPCO ABSE001748688904/24/2024SELL CLASS A TO COVER COSTS IN RELATION TO THE PERSONNEL OPTION PLANS FOR 2017, 2018, 2019, 2020 AND 2021ISSUER73740For7374FORRAYD ATLAS COPCO ABSE001748688904/24/2024CLOSE MEETINGSECURITY HOLDER73740Not Voting7374FORRAYD ATLAS COPCO ABSE001748689704/24/2024AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONSECURITY HOLDER84950Not Voting8495FORRAYD ATLAS COPCO ABSE001748689704/24/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONSECURITY HOLDER84950Not Voting8495FORRAYD ATLAS COPCO ABSE001748689704/24/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDSECURITY HOLDER84950Not Voting8495FORRAYD ATLAS COPCO ABSE001748689704/24/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDSECURITY HOLDER84950Not Voting8495FORRAYD ATLAS COPCO ABSE001748689704/24/2024INTERMEDIARY 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 ASSISTANCESECURITY HOLDER84950Not Voting8495FORRAYD ATLAS COPCO ABSE001748689704/24/202425 MAR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUSECURITY HOLDER84950Not Voting8495FORRAYD ATLAS COPCO ABSE001748689704/24/202425 MAR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.SECURITY HOLDER84950Not Voting8495FORRAYD ATLAS COPCO ABSE001748689704/24/202415 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND CHANGE IN NUMBERING OF RESOLUTIONS 8.a TO 13.e. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUSECURITY HOLDER84950Not Voting8495FORRAYD ATLAS COPCO ABSE001748689704/24/2024OPENING OF MEETING; ELECT CHAIRMAN OF MEETINGISSUER84950For8495FORRAYD ATLAS COPCO ABSE001748689704/24/2024PREPARE AND APPROVE LIST OF SHAREHOLDERSISSUER84950For8495FORRAYD ATLAS COPCO ABSE001748689704/24/2024APPROVE AGENDA OF MEETINGISSUER84950For8495FORRAYD ATLAS COPCO ABSE001748689704/24/2024DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGISSUER84950For8495FORRAYD ATLAS COPCO ABSE001748689704/24/2024ACKNOWLEDGE PROPER CONVENING OF MEETINGISSUER84950For8495FORRAYD ATLAS COPCO ABSE001748689704/24/2024RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSSECURITY HOLDER84950Not Voting8495FORRAYD ATLAS COPCO ABSE001748689704/24/2024RECEIVE CEO'S REPORTSECURITY HOLDER84950Not Voting8495FORRAYD ATLAS COPCO ABSE001748689704/24/2024ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSISSUER84950For8495FORRAYD ATLAS COPCO ABSE001748689704/24/2024APPROVE DISCHARGE OF JUMANA AL SIBAIISSUER84950For8495FORRAYD ATLAS COPCO ABSE001748689704/24/2024APPROVE DISCHARGE OF STAFFAN BOHMANISSUER84950For8495FORRAYD ATLAS COPCO ABSE001748689704/24/2024APPROVE DISCHARGE OF JOHAN FORSSELLISSUER84950For8495FORRAYD ATLAS COPCO ABSE001748689704/24/2024APPROVE DISCHARGE OF HELENE MELLQUISTISSUER84950For8495FORRAYD ATLAS COPCO ABSE001748689704/24/2024APPROVE DISCHARGE OF ANNA OHLSSON-LEIJONISSUER84950For8495FORRAYD ATLAS COPCO ABSE001748689704/24/2024APPROVE DISCHARGE OF MATS RAHMSTROMISSUER84950For8495FORRAYD ATLAS COPCO ABSE001748689704/24/2024APPROVE DISCHARGE OF GORDON RISKEISSUER84950For8495FORRAYD ATLAS COPCO ABSE001748689704/24/2024APPROVE DISCHARGE OF HANS STRABERGISSUER84950For8495FORRAYD ATLAS COPCO ABSE001748689704/24/2024APPROVE DISCHARGE OF PETER WALLENBERG JRISSUER84950For8495FORRAYD ATLAS COPCO ABSE001748689704/24/2024APPROVE DISCHARGE OF MIKAEL BERGSTEDTISSUER84950For8495FORRAYD ATLAS COPCO ABSE001748689704/24/2024APPROVE DISCHARGE OF BENNY LARSSONISSUER84950For8495FORRAYD ATLAS COPCO ABSE001748689704/24/2024APPROVE DISCHARGE OF CEO MATS RAHMSTROMISSUER84950For8495FORRAYD ATLAS COPCO ABSE001748689704/24/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 2.80 PER SHAREISSUER84950For8495FORRAYD ATLAS COPCO ABSE001748689704/24/2024APPROVE RECORD DATE FOR DIVIDEND PAYMENTISSUER84950For8495FORRAYD ATLAS COPCO ABSE001748689704/24/2024DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS OF BOARD (0)ISSUER84950For8495FORRAYD ATLAS COPCO ABSE001748689704/24/2024DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)ISSUER84950For8495FORRAYD ATLAS COPCO ABSE001748689704/24/2024REELECT JUMAN AL SIBAI AS DIRECTORISSUER84950For8495FORRAYD ATLAS COPCO ABSE001748689704/24/2024REELECT JOHAN FORSSELL AS DIRECTORISSUER84950For8495FORRAYD ATLAS COPCO ABSE001748689704/24/2024REELECT HELENE MELLQUIST AS DIRECTORISSUER84950For8495FORRAYD ATLAS COPCO ABSE001748689704/24/2024REELECT ANNA OHLSSON-LEIJON AS DIRECTORISSUER84950For8495FORRAYD ATLAS COPCO ABSE001748689704/24/2024REELECT GORDON RISKE AS DIRECTORISSUER84950For8495FORRAYD ATLAS COPCO ABSE001748689704/24/2024REELECT HANS STRABERG AS DIRECTORISSUER84950For8495FORRAYD ATLAS COPCO ABSE001748689704/24/2024REELECT PETER WALLENBERG JR AS DIRECTORISSUER84950For8495FORRAYD ATLAS COPCO ABSE001748689704/24/2024ELECT VAGNER REGO AS NEW DIRECTORISSUER84950For8495FORRAYD ATLAS COPCO ABSE001748689704/24/2024ELECT KARIN RADSTROM AS NEW DIRECTORISSUER84950For8495FORRAYD ATLAS COPCO ABSE001748689704/24/2024REELECT HANS STRABERG AS BOARD CHAIRISSUER84950For8495FORRAYD ATLAS COPCO ABSE001748689704/24/2024RATIFY ERNST YOUNG AS AUDITORSISSUER84950For8495FORRAYD ATLAS COPCO ABSE001748689704/24/2024APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 3.42 MILLION TO CHAIR AND SEK 1.1 MILLION TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE DELIVERING PART OF REMUNERATION IN FORM OF SYNTHETIC SHARESISSUER84950For8495FORRAYD ATLAS COPCO ABSE001748689704/24/2024APPROVE REMUNERATION OF AUDITORSISSUER84950For8495FORRAYD ATLAS COPCO ABSE001748689704/24/2024APPROVE REMUNERATION REPORTISSUER84950For8495FORRAYD ATLAS COPCO ABSE001748689704/24/2024APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENTISSUER84950For8495FORRAYD ATLAS COPCO ABSE001748689704/24/2024APPROVE STOCK OPTION PLAN 2024 FOR KEY EMPLOYEESISSUER84950For8495FORRAYD ATLAS COPCO ABSE001748689704/24/2024ACQUIRE CLASS A SHARES RELATED TO PERSONNEL OPTION PLANISSUER84950For8495FORRAYD ATLAS COPCO ABSE001748689704/24/2024ACQUIRE CLASS A SHARES RELATED TO REMUNERATION OF DIRECTORS IN THE FORM OF SYNTHETIC SHARESISSUER84950For8495FORRAYD ATLAS COPCO ABSE001748689704/24/2024TRANSFER CLASS A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2024ISSUER84950For8495FORRAYD ATLAS COPCO ABSE001748689704/24/2024SELL CLASS A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO THE BOARDISSUER84950For8495FORRAYD ATLAS COPCO ABSE001748689704/24/2024SELL CLASS A TO COVER COSTS IN RELATION TO THE PERSONNEL OPTION PLANS FOR 2017, 2018, 2019, 2020 AND 2021ISSUER84950For8495FORRAYD ATLAS COPCO ABSE001748689704/24/2024CLOSE MEETINGSECURITY HOLDER84950Not Voting8495FORRAYD EIFFAGE SAFR000013045204/24/2024FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENTSECURITY HOLDER13930Not Voting1393FORRAYD EIFFAGE SAFR000013045204/24/2024FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIANSECURITY HOLDER13930Not Voting1393FORRAYD EIFFAGE SAFR000013045204/24/202420 MAR 2024: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUSECURITY HOLDER13930Not Voting1393FORRAYD EIFFAGE SAFR000013045204/24/202420 MAR 2024: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.SECURITY HOLDER13930Not Voting1393FORRAYD EIFFAGE SAFR000013045204/24/202420 MAR 2024: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: HYPERLINK https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0315/202403152400524.pdf AND 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 YOUSECURITY HOLDER13930Not Voting1393FORRAYD EIFFAGE SAFR000013045204/24/2024INTERMEDIARY 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 ASSISTANCESECURITY HOLDER13930Not Voting1393FORRAYD EIFFAGE SAFR000013045204/24/2024APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2023ISSUER13930For1393FORRAYD EIFFAGE SAFR000013045204/24/2024APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2023ISSUER13930For1393FORRAYD EIFFAGE SAFR000013045204/24/2024APPROPRIATION OF THE PROFIT FOR THE FINANCIAL YEAR AND SETTING OF A DIVIDENDISSUER13930For1393FORRAYD EIFFAGE SAFR000013045204/24/2024SPECIAL REPORT OF THE STATUTORY AUDITORS ON REGULATED AGREEMENTS - NOTING THE ABSENCE OF A NEW AGREEMENTISSUER13930For1393FORRAYD EIFFAGE SAFR000013045204/24/2024APPOINTMENT OF KPMG AUDIT IS, AS STATUTORY AUDITOR, IN CHARGE OF CERTIFYING SUSTAINABILITY INFORMATIONISSUER13930For1393FORRAYD EIFFAGE SAFR000013045204/24/2024APPOINTMENT OF MAZARS, AS STATUTORY AUDITOR, IN CHARGE OF CERTIFYING SUSTAINABILITY INFORMATIONISSUER13930For1393FORRAYD EIFFAGE SAFR000013045204/24/2024APPOINTMENT OF MS MEKA BRUNEL AS DIRECTORISSUER13930For1393FORRAYD EIFFAGE SAFR000013045204/24/2024APPROVAL OF THE COMPENSATION POLICY RELATING TO MEMBERS OF THE BOARD OF DIRECTORSISSUER13930For1393FORRAYD EIFFAGE SAFR000013045204/24/2024APPROVAL OF THE COMPENSATION POLICY RELATING TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICERISSUER13930For1393FORRAYD EIFFAGE SAFR000013045204/24/2024APPROVAL OF THE INFORMATION REFERRED TO IN PARAGRAPH I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODEISSUER13930For1393FORRAYD EIFFAGE SAFR000013045204/24/2024APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR BENOIT DE RUFFRAY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, PURSUANT TO THE REMUNERATION POLICY APPROVED BY THE EIFFAGE GENERAL MEETING OF 19 APRIL 2023ISSUER13930For1393FORRAYD EIFFAGE SAFR000013045204/24/2024AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO BUY BACK ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE, LENGTH OF THE AUTHORISATION, PURPOSES, PROCEDURES, CAP, SUSPENSION DURING THE PERIOD OF A PUBLIC OFFERISSUER13930For1393FORRAYD EIFFAGE SAFR000013045204/24/2024AUTHORISATION TO THE BOARD OF DIRECTORS TO CANCEL THE TREASURY SHARES HELD BY THE COMPANY BOUGHT BACK PURSUANT TO ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE, LENGTH OF THE AUTHORISATION, CAP, SUSPENSION DURING THE PERIOD OF A PUBLIC OFFERISSUER13930For1393FORRAYD EIFFAGE SAFR000013045204/24/2024DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALISING RESERVES, PROFITS AND/OR PREMIUMS, LENGTH OF THE DELEGATION OF AUTHORITY, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, OUTCOME OF FRACTIONAL SHARES, SUSPENSION DURING THE PERIOD OF A PUBLIC OFFERISSUER13930For1393FORRAYD EIFFAGE SAFR000013045204/24/2024DELEGATION TO ISSUE ORDINARY SHARES AND/OR MARKETABLE SECURITIES CONFERRING ACCESS TO THE COMPANY'S EQUITY AND/OR TO DEBT SECURITIES WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS AND VARIOUS ATTRIBUTESISSUER13930For1393FORRAYD EIFFAGE SAFR000013045204/24/2024DELEGATION OF AUTHORITY TO ISSUE ORDINARY SHARES AND/OR MARKETABLE SECURITIES CONFERRING ACCESS TO THE COMPANY'S EQUITY AND/OR TO DEBT SECURITIES AND CANCELLING PREFERENTIAL SUBSCRIPTION RIGHTS VIA A PUBLIC OFFER AND/OR AS CONSIDERATION FOR SECURITIES IN A PUBLIC EXCHANGE OFFER AND VARIOUS ATTRIBUTESISSUER13930For1393FORRAYD EIFFAGE SAFR000013045204/24/2024DELEGATION OF AUTHORITY TO ISSUE ORDINARY SHARES AND/OR MARKETABLE SECURITIES CONFERRING ACCESS TO THE COMPANY'S EQUITY AND/OR TO DEBT SECURITIES AND CANCELLING PREFERENTIAL SUBSCRIPTION RIGHTS AND VARIOUS ATTRIBUTESISSUER13930For1393FORRAYD EIFFAGE SAFR000013045204/24/2024AUTHORISATION TO INCREASE ISSUES, SUSPENSION DURING THE PERIOD OF A PUBLIC OFFERISSUER13930For1393FORRAYD EIFFAGE SAFR000013045204/24/2024DELEGATION OF AUTHORITY TO INCREASE THE SHARE CAPITAL BY UP TO 10% BY ISSUING ORDINARY SHARES AND/OR MARKETABLE SECURITIES CONFERRING ACCESS TO THE COMPANY'S EQUITY, IN ORDER TO PAY FOR CONTRIBUTIONS IN KIND OF SHARES AND VARIOUS ATTRIBUTESISSUER13930For1393FORRAYD EIFFAGE SAFR000013045204/24/2024OVERALL CAP ON THE DELEGATIONS OF AUTHORITY PROVIDED FOR IN THE 16TH, 17TH AND 19TH RESOLUTIONS OF THIS GENERAL MEETINGISSUER13930For1393FORRAYD EIFFAGE SAFR000013045204/24/2024DELEGATION OF AUTHORITY TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND/OR MARKETABLE SECURITIES CONFERRING ACCESS TO THE COMPANY'S EQUITY AND CANCELLING PREFERENTIAL SUBSCRIPTION RIGHTS FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS SCHEME AND VARIOUS ATTRIBUTESISSUER13930For1393FORRAYD EIFFAGE SAFR000013045204/24/2024AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOT EXISTING SHARES FOR NO CONSIDERATION TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES OR ECONOMIC INTEREST GROUPS, LENGTH OF THE AUTHORISATION, CAP, LENGTH OF THE VESTING PERIOD PARTICULARLY IN THE EVENT OF DISABILITYISSUER13930For1393FORRAYD EIFFAGE SAFR000013045204/24/2024POWERS TO CARRY OUT LEGAL FORMALITIESISSUER13930For1393FORRAYD ASML HOLDING NVNL001027321504/24/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.SECURITY HOLDER3800Not Voting380FORRAYD ASML HOLDING NVNL001027321504/24/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.SECURITY HOLDER3800Not Voting380FORRAYD ASML HOLDING NVNL001027321504/24/2024INTERMEDIARY 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 ASSISTANCESECURITY HOLDER3800Not Voting380FORRAYD ASML HOLDING NVNL001027321504/24/2024OPENINGSECURITY HOLDER3800Not Voting380FORRAYD ASML HOLDING NVNL001027321504/24/2024OVERVIEW OF THE COMPANY'S BUSINESS, FINANCIAL SITUATION AND ESG SUSTAINABILITYSECURITY HOLDER3800Not Voting380FORRAYD ASML HOLDING NVNL001027321504/24/2024FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: ADVISORY VOTE ON THE REMUNERATION REPORT FOR THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2023ISSUER3800For380FORRAYD ASML HOLDING NVNL001027321504/24/2024FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR 2023, AS PREPARED IN ACCORDANCE WITH DUTCH LAWISSUER3800For380FORRAYD ASML HOLDING NVNL001027321504/24/2024FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: COMPLIANCE WITH THE DUTCH CORPORATE GOVERNANCE CODESECURITY HOLDER3800Not Voting380FORRAYD ASML HOLDING NVNL001027321504/24/2024FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: CLARIFICATION OF THE COMPANY'S RESERVES AND DIVIDEND POLICYSECURITY HOLDER3800Not Voting380FORRAYD ASML HOLDING NVNL001027321504/24/2024FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF THE FINANCIAL YEAR 2023ISSUER3800For380FORRAYD ASML HOLDING NVNL001027321504/24/2024DISCHARGE: PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2023ISSUER3800For380FORRAYD ASML HOLDING NVNL001027321504/24/2024DISCHARGE: PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2023ISSUER3800For380FORRAYD ASML HOLDING NVNL001027321504/24/2024PROPOSAL TO APPROVE THE NUMBER OF SHARES FOR THE BOARD OF MANAGEMENTISSUER3800For380FORRAYD ASML HOLDING NVNL001027321504/24/2024COMPOSITION OF THE BOARD OF MANAGEMENT: NOTIFICATION OF THE INTENDED REAPPOINTMENT OF MR. C.D. FOUQUET AS A MEMBER OF THE BOARD OF MANAGEMENT IN THE POSITION OF PRESIDENT AND CHIEF EXECUTIVE OFFICERSECURITY HOLDER3800Not Voting380FORRAYD ASML HOLDING NVNL001027321504/24/2024COMPOSITION OF THE BOARD OF MANAGEMENT: NOTIFICATION OF THE INTENDED APPOINTMENT OF MR. J.P. KOONMEN AS A MEMBER OF THE BOARD OF MANAGEMENT IN THE POSITION OF CHIEF CUSTOMER OFFICERSECURITY HOLDER3800Not Voting380FORRAYD ASML HOLDING NVNL001027321504/24/2024COMPOSITION OF THE SUPERVISORY BOARD: DISCUSSION OF THE UPDATED PROFILE OF THE SUPERVISORY BOARDSECURITY HOLDER3800Not Voting380FORRAYD ASML HOLDING NVNL001027321504/24/2024COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO REAPPOINT MS. A.P. ARIS AS A MEMBER OF THE SUPERVISORY BOARDISSUER3800For380FORRAYD ASML HOLDING NVNL001027321504/24/2024COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO REAPPOINT MR. D.M. DURCAN AS A MEMBER OF THE SUPERVISORY BOARDISSUER3800For380FORRAYD ASML HOLDING NVNL001027321504/24/2024COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO REAPPOINT MR. D.W.A. EAST AS A MEMBER OF THE SUPERVISORY BOARDISSUER3800For380FORRAYD ASML HOLDING NVNL001027321504/24/2024COMPOSITION OF THE SUPERVISORY BOARD: COMPOSITION OF THE SUPERVISORY BOARD IN 2025SECURITY HOLDER3800Not Voting380FORRAYD ASML HOLDING NVNL001027321504/24/2024PROPOSALS TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES, AS WELL AS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS: AUTHORIZATION TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% FOR GENERAL PURPOSES AND UP TO 5% IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCESISSUER3800For380FORRAYD ASML HOLDING NVNL001027321504/24/2024PROPOSALS TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES, AS WELL AS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS: AUTHORIZATION OF THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH THE AUTHORIZATIONS REFERRED TO IN ITEM 8.AISSUER3800For380FORRAYD ASML HOLDING NVNL001027321504/24/2024PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO REPURCHASE ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITALISSUER3800For380FORRAYD ASML HOLDING NVNL001027321504/24/2024PROPOSAL TO CANCEL ORDINARY SHARESISSUER3800For380FORRAYD ASML HOLDING NVNL001027321504/24/2024ANY OTHER BUSINESSSECURITY HOLDER3800Not Voting380FORRAYD ASML HOLDING NVNL001027321504/24/2024CLOSINGSECURITY HOLDER3800Not Voting380FORRAYD BUMRUNGRAD HOSPITAL PUBLIC CO LTD BHTH0168A10Z1904/24/202419 MAR 2024: IN THE SITUATION WHERE THE CHAIRMAN OF THEMEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAINSECURITY HOLDER247000Not Voting24700FORRAYE BUMRUNGRAD HOSPITAL PUBLIC CO LTD BHTH0168A10Z1904/24/202419 MAR 2024: 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 YOUSECURITY HOLDER247000Not Voting24700FORRAYE BUMRUNGRAD HOSPITAL PUBLIC CO LTD BHTH0168A10Z1904/24/2024TO ADOPT THE MINUTES OF GENERAL MEETING OF SHAREHOLDERS NO. 30 IN THE YEAR 2023ISSUER247000For24700FORRAYE BUMRUNGRAD HOSPITAL PUBLIC CO LTD BHTH0168A10Z1904/24/2024TO ACKNOWLEDGE THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S OPERATION IN THE YEAR 2023ISSUER247000For24700FORRAYE BUMRUNGRAD HOSPITAL PUBLIC CO LTD BHTH0168A10Z1904/24/2024TO CONSIDER AND APPROVE THE AUDITED STATEMENTS OF FINANCIAL POSITION AND INCOME STATEMENTS FOR THE YEAR ENDING ON 31 DECEMBER 2023ISSUER247000For24700FORRAYE BUMRUNGRAD HOSPITAL PUBLIC CO LTD BHTH0168A10Z1904/24/2024TO CONSIDER AND APPROVE PAYMENT OF DIVIDEND FOR THE YEAR 2023 AT THE RATE OF BAHT 4.50 PER SHARE, TOTALING BAHT 3,580 MILLION, AND TO ACKNOWLEDGE THE PAYMENT OF INTERIM DIVIDEND TOOK PLACE DURING THE YEAR THE COMPANY PAID AN INTERIM DIVIDEND OF BAHT 1.35 PER SHARE, TOTALING BAHT 1,073 MILLION, ON 6 SEPTEMBER 2023. THE REMAINING DIVIDEND OF BAHT 3.15 PER SHARE, TOTALING BAHT 2,507 MILLION (FOR AN OPERATING PERIOD FROM 1 JULY 2023 TO 31 DECEMBER 2023), WILL BE PAID TO THE HOLDERS OF PREFERRED SHARES AND ORDINARY SHARES WHOSE NAMES EXISTED ON THE RECORD DATE, WHICH IS FIXED ON 14 MARCH 2024. THE DIVIDEND, PAYABLE OUT OF NET PROFITS TAXABLE AT 20 PERCENT, WILL BE PAID ON 10 MAY 2024. THE RIGHTS TO RECEIVE DIVIDENDS SHALL BE SUBJECT TO THE APPROVAL OF THE GENERAL MEETING OF SHAREHOLDERSISSUER247000For24700FORRAYE BUMRUNGRAD HOSPITAL PUBLIC CO LTD BHTH0168A10Z1904/24/2024TO CONSIDER AND APPROVE THE ELECTION OF DIRECTOR IN PLACE OF THE DIRECTORS WHO RETIRE BY ROTATION, NAMELY: MS. LINDA LISAHAPANYAISSUER247000For24700FORRAYE BUMRUNGRAD HOSPITAL PUBLIC CO LTD BHTH0168A10Z1904/24/2024TO CONSIDER AND APPROVE THE ELECTION OF DIRECTOR IN PLACE OF THE DIRECTORS WHO RETIRE BY ROTATION, NAMELY: MR. MARK ELLIOTT SCHATTENISSUER247000For24700FORRAYE BUMRUNGRAD HOSPITAL PUBLIC CO LTD BHTH0168A10Z1904/24/2024TO CONSIDER AND APPROVE THE ELECTION OF DIRECTOR IN PLACE OF THE DIRECTORS WHO RETIRE BY ROTATION, NAMELY: MR. PRIN CHIRATHIVATISSUER247000For24700FORRAYE BUMRUNGRAD HOSPITAL PUBLIC CO LTD BHTH0168A10Z1904/24/2024TO CONSIDER AND APPROVE THE ELECTION OF DIRECTOR IN PLACE OF THE DIRECTORS WHO RETIRE BY ROTATION, NAMELY: MR. CHANOND SOPHONPANICHISSUER247000For24700FORRAYE BUMRUNGRAD HOSPITAL PUBLIC CO LTD BHTH0168A10Z1904/24/2024TO CONSIDER AND APPROVE THE ELECTION OF MISS CHANIDA SOPHONPANICH AS A NEW DIRECTORISSUER247000For24700FORRAYE BUMRUNGRAD HOSPITAL PUBLIC CO LTD BHTH0168A10Z1904/24/2024TO CONSIDER AND APPROVE THE REMUNERATION OF THE BOARD OF DIRECTORS AND COMMITTEE MEMBERS FOR THE YEAR 2024 TO NOT EXCEEDING BAHT 25.1 MILLIONISSUER247000For24700FORRAYE BUMRUNGRAD HOSPITAL PUBLIC CO LTD BHTH0168A10Z1904/24/2024TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. VORAPOJ AMNAUYPANIT, CERTIFIED PUBLIC ACCOUNT NO. 4640, MISS MANEE RATTANABUNNAKIT, CERTIFIED PUBLIC ACCOUNT NO. 5313, AND MISS SINEENART JIRACHAIKHUANKHAN, CERTIFIED PUBLIC ACCOUNT NO. 6287 OF EY OFFICE LIMITED AS THE COMPANY'S AUDITORS FOR THE YEAR 2024 AND TO FIX THEIR REMUNERATION IN AN AMOUNT NOT EXCEEDING BAHT 3,350,000 0ISSUER247000For24700FORRAYE BUMRUNGRAD HOSPITAL PUBLIC CO LTD BHTH0168A10Z1904/24/2024TO CONSIDER AND APPROVE THE AMENDMENT TO CLAUSE 4 OF THE COMPANY'S MEMORANDUM OF ASSOCIATION, TO BE IN LINE WITH THE DECREASE IN THE NUMBER OF PREFERRED SHARES AS A RESULT OF THE CONVERSION OF PREFERRED SHARES INTO ORDINARY SHARESISSUER247000For24700FORRAYE BUMRUNGRAD HOSPITAL PUBLIC CO LTD BHTH0168A10Z1904/24/2024OTHER BUSINESSES, IF ANYISSUER247000A24700FORRAYE KOMERCNI BANKA, A.S.CZ000801910604/24/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.SECURITY HOLDER37860Not Voting3786FORRAYE KOMERCNI BANKA, A.S.CZ000801910604/24/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 141380 DUE TO RECEIVED UPDATED AGENDA WITH 16 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.SECURITY HOLDER37860Not Voting3786FORRAYE KOMERCNI BANKA, A.S.CZ000801910604/24/2024INTERMEDIARY 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 ASSISTANCESECURITY HOLDER37860Not Voting3786FORRAYE KOMERCNI BANKA, A.S.CZ000801910604/24/2024THE GENERAL MEETING APPROVES THE RULES OF ORDER AND OF VOTING OF THE GENERAL MEETING OF KOMERCNI BANKA, A. S., IN ACCORDANCE WITH THE PROPOSAL SUBMITTED BY THE BOARD OF DIRECTORSISSUER37860For3786FORRAYE KOMERCNI BANKA, A.S.CZ000801910604/24/2024THE GENERAL MEETING ELECTS MR. PAVEL HENZL AS CHAIR OF THE GENERAL MEETINGISSUER37860For3786FORRAYE KOMERCNI BANKA, A.S.CZ000801910604/24/2024THE GENERAL MEETING ELECTS MS. MARKETA BATALOVA AS MINUTES CLERKISSUER37860For3786FORRAYE KOMERCNI BANKA, A.S.CZ000801910604/24/2024THE GENERAL MEETING ELECTS MS. ALENA KRCILOVA AS MINUTES VERIFIERISSUER37860For3786FORRAYE KOMERCNI BANKA, A.S.CZ000801910604/24/2024THE GENERAL MEETING ELECTS MS. TEREZA KAFKOVA AS SCRUTINEERISSUER37860For3786FORRAYE KOMERCNI BANKA, A.S.CZ000801910604/24/2024THE GENERAL MEETING ELECTS MS. ZUZANA ZERZANOVA AS SCRUTINEERISSUER37860For3786FORRAYE KOMERCNI BANKA, A.S.CZ000801910604/24/2024THE GENERAL MEETING APPROVES THE ANNUAL FINANCIAL STATEMENTS OF KOMERCNI BANKA, A. S., FOR THE YEAR 2023 IN THE WORDING SUBMITTED BY THE BOARD OF DIRECTORS AND PUBLISHED ON THE WEBSITE OF KOMERCNI BANKA, A. SISSUER37860For3786FORRAYE KOMERCNI BANKA, A.S.CZ000801910604/24/2024THE GENERAL MEETING APPROVES THE DISTRIBUTION OF THE PROFIT OF KOMERCNI BANKA, A. S., AS FOLLOWS: TO BE DISTRIBUTED AMONG SHAREHOLDERS: /I/ THE PROFIT FOR THE YEAR 2023 IN THE TOTAL AMOUNT OF CZK 14,573,669,851.99 /II/ FROM RETAINED EARNINGS THE AMOUNT OF CZK 1,135,801,979.61 THE SHARE IN THE PROFIT TO BE DISTRIBUTED AMONG SHAREHOLDERS /DIVIDENDS/ TOTALS CZK 15,709,471,831.60. THE AMOUNT OF THE DIVIDEND PER SHARE IS CZK 82.66 BEFORE TAXATION. THE DIVIDEND CAN BE CLAIMED BY EACH SHAREHOLDER HOLDING A SHARE OF KOMERCNI BANKA, A. S., WITH ISIN CZ0008019106 AS OF 6 MAY 2024. THE DIVIDEND SHALL BE DUE ON 27 MAY 2024ISSUER37860For3786FORRAYE KOMERCNI BANKA, A.S.CZ000801910604/24/2024THE GENERAL MEETING APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS OF KOMERCNI BANKA, A. S., FOR THE YEAR 2023 IN THE WORDING SUBMITTED BY THE BOARD OF DIRECTORS AND PUBLISHED ON THE WEBSITE OF KOMERCNI BANKA, A. SISSUER37860For3786FORRAYE KOMERCNI BANKA, A.S.CZ000801910604/24/2024THE GENERAL MEETING DECIDED TO AMEND THE CURRENT ARTICLES OF ASSOCIATION OF THE BANKISSUER37860For3786FORRAYE KOMERCNI BANKA, A.S.CZ000801910604/24/2024THE GENERAL MEETING ELECTS MS. DELPHINE GARCIN-MEUNIER, BORN ON 30 JUNE 1976, RESIDING AT 49, RUE DE LA LIBERTE 92150 SURESNES, FRENCH REPUBLIC, AS A MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM 24 APRIL 2024ISSUER37860For3786FORRAYE KOMERCNI BANKA, A.S.CZ000801910604/24/2024THE GENERAL MEETING ELECTS MS. DELPHINE GARCIN-MEUNIER, BORN ON 30 JUNE 1976, RESIDING AT 49, RUE DE LA LIBERTE 92150 SURESNES, FRENCH REPUBLIC, AS MEMBER OF THE AUDIT COMMITTEE WITH EFFECT FROM 24 APRIL 2024ISSUER37860For3786FORRAYE KOMERCNI BANKA, A.S.CZ000801910604/24/2024THE GENERAL MEETING ELECTS MR. PETR DVORAK, BORN ON 31 OCTOBER 1960, RESIDING AT U GABRIELKY 569, NEBUSICE, 164 00 PRAGUE 6, AS MEMBER OF THE AUDIT COMMITTEE WITH EFFECT FROM 24 APRIL 2024ISSUER37860For3786FORRAYE KOMERCNI BANKA, A.S.CZ000801910604/24/2024APPROVAL OF THE REPORT ON REMUNERATION FOR THE YEAR 2023 THE GENERAL MEETING APPROVES THE REPORT ON REMUNERATION FOR THE YEAR 2023 IN THE WORDING SUBMITTED BY THE BOARD OF DIRECTORSISSUER37860For3786FORRAYE KOMERCNI BANKA, A.S.CZ000801910604/24/2024THE GENERAL MEETING APPOINTS COMPANY KPMG CESKA REPUBLIKA AUDIT S.R.O. WITH ITS REGISTERED OFFICE AT POBREZNI 648/1A, PRAGUE 8, POSTAL CODE 186 00, IDENTIFICATION NO. 496 19 187, REFERENCE NO. 071, AS THE EXTERNAL AUDITOR OF KOMERCNI BANKA, A. S., FOR THE YEAR 2024, AND COMPANY KPMG SLOVENSKO SPOL. S.R.O. WITH ITS REGISTERED OFFICE AT DVORAKOVO NABREZIE 10, 811 02 BRATISLAVA, AS THE EXTERNAL AUDITOR OF THE REGISTERED BRANCH OF KOMERCNI BANKA, A. S., LOCATED ON THE TERRITORY OF THE SLOVAK REPUBLIC FOR THE YEAR 2024ISSUER37860For3786FORRAYE KOMERCNI BANKA, A.S.CZ000801910604/24/2024THE GENERAL MEETING APPOINTS COMPANY KPMG CESKA REPUBLIKA AUDIT S.R.O. WITH ITS REGISTERED OFFICE AT POBREZNI 648/1A, PRAGUE 8, POSTAL CODE 186 00, IDENTIFICATION NO. 496 19 187, REFERENCE NO. 071, AND, REGARDING THE REGISTERED BRANCH OF KOMERCNI BANKA, A. S., LOCATED ON THE TERRITORY OF THE SLOVAK REPUBLIC. KPMG SLOVENSKO SPOL. S.R.O. WITH ITS REGISTERED OFFICE AT DVORAKOVO NABREZIE 10, 811 02 BRATISLAVA, AS THE AUDITOR TO PROVIDE AN ASSURANCE OPINION ON THE SUSTAINABILITY REPORT FOR 2024ISSUER37860For3786FORRAYE PETROLEO BRASILEIRO SA - PETROBRASBRPETRACNOR904/25/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDSECURITY HOLDER476000Not Voting47600FORRAYE PETROLEO BRASILEIRO SA - PETROBRASBRPETRACNOR904/25/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 143104 DUE TO RECEIVED UPDATED AGENDA AND CHANGE NAME FOR RESOLUTION 18.1. 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 YOUSECURITY HOLDER476000Not Voting47600FORRAYE PETROLEO BRASILEIRO SA - PETROBRASBRPETRACNOR904/25/2024PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUSECURITY HOLDER476000Not Voting47600FORRAYE PETROLEO BRASILEIRO SA - PETROBRASBRPETRACNOR904/25/2024ANALYSIS OF MANAGEMENT ACCOUNTS, ANALYSIS, DISCUSSION, AND VOTING ON THE MANAGEMENT REPORT AND THE COMPANYS FINANCIAL STATEMENTS, ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT AND PETROBRAS FISCAL COUNCILS OPINION FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2023ISSUER476000For47600FORRAYE PETROLEO BRASILEIRO SA - PETROBRASBRPETRACNOR904/25/2024PROPOSAL FOR THE ALLOCATION OF THE NET INCOME FOR 2023ISSUER476000For47600FORRAYE PETROLEO BRASILEIRO SA - PETROBRASBRPETRACNOR904/25/2024PROPOSAL FOR THE ESTABLISHMENT OF 11 ELEVEN BOARD OF DIRECTORS MEMBERSISSUER476000For47600FORRAYE PETROLEO BRASILEIRO SA - PETROBRASBRPETRACNOR904/25/2024ELECTION OF THE BOARD OF DIRECTORS BY SINGLE GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE, THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. PIETRO ADAMO SAMPAIO MENDES, JEAN PAUL TERRA PRATES, BRUNO MORETTI, BENJAMIN ALVES RABELLO FILHO, IVANYRA MAURA DE MEDEIROS CORREIA, RENATO CAMPOS GALUPPO, RAFAEL RAMALHO DUBEUX AND VITOR EDUARDO DE ALMEIDA SABACKISSUER476000For47600FORRAYE PETROLEO BRASILEIRO SA - PETROBRASBRPETRACNOR904/25/2024IF ONE OF THE CANDIDATES THAT COMPOSES YOUR CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATEISSUER476000For47600FORRAYE PETROLEO BRASILEIRO SA - PETROBRASBRPETRACNOR904/25/2024DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUESTISSUER476000A47600AGAINSTRAYE PETROLEO BRASILEIRO SA - PETROBRASBRPETRACNOR904/25/2024FOR THE PROPOSAL 9 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 10.1 TO 10.10. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORSSECURITY HOLDER476000Not Voting47600FORRAYE PETROLEO BRASILEIRO SA - PETROBRASBRPETRACNOR904/25/2024IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE CANDIDATES INDICATED BELLOW IF THE SHAREHOLDER CHOOSES YES, ONLY THE CANDIDATES LISTED BELOW WITH THE ANSWER TYPE APPROVE WILL BE CONSIDERED IN THE PROPORTIONAL PERCENTAGE DISTRIBUTION. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACEISSUER476000For47600FORRAYE PETROLEO BRASILEIRO SA - PETROBRASBRPETRACNOR904/25/2024VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. PIETRO ADAMO SAMPAIO MENDESISSUER476000For47600FORRAYE PETROLEO BRASILEIRO SA - PETROBRASBRPETRACNOR904/25/2024VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. JEAN PAUL TERRA PRATESISSUER476000For47600FORRAYE PETROLEO BRASILEIRO SA - PETROBRASBRPETRACNOR904/25/2024VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. BRUNO MORETTIISSUER476000For47600FORRAYE PETROLEO BRASILEIRO SA - PETROBRASBRPETRACNOR904/25/2024VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. BENJAMIN ALVES RABELLO FILHOISSUER476000For47600FORRAYE PETROLEO BRASILEIRO SA - PETROBRASBRPETRACNOR904/25/2024VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. IVANYRA MAURA DE MEDEIROS CORREIAISSUER476000For47600FORRAYE PETROLEO BRASILEIRO SA - PETROBRASBRPETRACNOR904/25/2024VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. RENATO CAMPOS GALUPPOISSUER476000For47600FORRAYE PETROLEO BRASILEIRO SA - PETROBRASBRPETRACNOR904/25/2024VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. RAFAEL RAMALHO DUBEUXISSUER476000For47600FORRAYE PETROLEO BRASILEIRO SA - PETROBRASBRPETRACNOR904/25/2024VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. VITOR EDUARDO DE ALMEIDA SABACKISSUER476000For47600FORRAYE PETROLEO BRASILEIRO SA - PETROBRASBRPETRACNOR904/25/2024VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. JOSE JOAO ABDALLA FILHOISSUER476000For47600FORRAYE PETROLEO BRASILEIRO SA - PETROBRASBRPETRACNOR904/25/2024VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MARCELO GASPARINO DA SILVAISSUER476000For47600FORRAYE PETROLEO BRASILEIRO SA - PETROBRASBRPETRACNOR904/25/2024RESOLUTION ON THE INDEPENDENCE OF MRS. IVANYRA MAURA DE MEDEIROS CORREIA , ACCORDING TO PARAGRAPH 5 OF ARTICLE 18 OF PETROBRAS BYLAWS AND CVM RESOLUTION 80, MARCH 29TH, 2022ISSUER476000For47600FORRAYE PETROLEO BRASILEIRO SA - PETROBRASBRPETRACNOR904/25/2024RESOLUTION ON THE INDEPENDENCE OF MR. RENATO CAMPOS GALUPPO, ACCORDING TO PARAGRAPH 5 OF ARTICLE 18 OF PETROBRAS BYLAWS AND CVM RESOLUTION 80, MARCH 29TH, 2022ISSUER476000For47600FORRAYE PETROLEO BRASILEIRO SA - PETROBRASBRPETRACNOR904/25/2024RESOLUTION ON THE INDEPENDENCE OF MR. RAFAEL RAMALHO DUBEUX, ACCORDING TO PARAGRAPH 5 OF ARTICLE 18 OF PETROBRAS BYLAWS AND CVM RESOLUTION 80, MARCH 29TH, 2022ISSUER476000For47600FORRAYE PETROLEO BRASILEIRO SA - PETROBRASBRPETRACNOR904/25/2024RESOLUTION ON THE INDEPENDENCE OF MR. JOSE JOAO ABDALLA FILHO, ACCORDING TO PARAGRAPH 5 OF ARTICLE 18 OF PETROBRAS BYLAWS AND CVM RESOLUTION 80, MARCH 29TH, 2022ISSUER476000For47600FORRAYE PETROLEO BRASILEIRO SA - PETROBRASBRPETRACNOR904/25/2024RESOLUTION ON THE INDEPENDENCE OF MR. MARCELO GASPARINO DA SILVA, ACCORDING TO PARAGRAPH 5 OF ARTICLE 18 OF PETROBRAS BYLAWS AND CVM RESOLUTION 80, MARCH 29TH, 2022ISSUER476000For47600FORRAYE PETROLEO BRASILEIRO SA - PETROBRASBRPETRACNOR904/25/2024ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS. NOMINATION OF CANDIDATES FOR CHAIRMAN OF THE BOARD OF DIRECTORS. LIMIT OF VACANCIES 1. PIETRO ADAMO SAMPAIO MENDESISSUER476000For47600FORRAYE PETROLEO BRASILEIRO SA - PETROBRASBRPETRACNOR904/25/2024PROPOSAL FOR THE ESTABLISHMENT OF 5 FIVE MEMBERS FOR PETROBRAS FISCAL COUNCILISSUER476000For47600FORRAYE PETROLEO BRASILEIRO SA - PETROBRASBRPETRACNOR904/25/2024SEPARATE ELECTION OF THE FISCAL COUNCIL, COMMON SHARES. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WITH VOTING RIGHTS, THE SHAREHOLDER MUST FILL THIS FIELD IF THE GENERAL ELECTION FIELD WAS LEFT IN BLANK. RONALDO DIAS RICARDO JOSE MARTINS GIMENEZISSUER476000For47600FORRAYE PETROLEO BRASILEIRO SA - PETROBRASBRPETRACNOR904/25/2024ELECTION OF THE FISCAL BOARD BY SINGLE GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. VIVIANE APARECIDA DA SILVA VARGA OTAVIO LADEIRA DE MEDEIROS, DANIEL CABALEIRO SALDANHA GUSTAVO GONCALVES MANFRIM AND CRISTINA BUENO CAMATTA SIDNEI BISPOISSUER476000For47600FORRAYE PETROLEO BRASILEIRO SA - PETROBRASBRPETRACNOR904/25/2024IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATEISSUER476000For47600FORRAYE PETROLEO BRASILEIRO SA - PETROBRASBRPETRACNOR904/25/2024ESTABLISHMENT OF THE COMPENSATION OF MANAGEMENT, FISCAL COUNCIL MEMBERS, AND MEMBERS OF THE STATUTORY ADVISORY COMMITTEES PETROBRAS BOARD OF DIRECTORSISSUER476000For47600FORRAYE ADMIRAL GROUP PLCGB00B02J639804/25/202402 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUSECURITY HOLDER30050Not Voting3005FORRAYD ADMIRAL GROUP PLCGB00B02J639804/25/2024TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2023ISSUER30050For3005FORRAYD ADMIRAL GROUP PLCGB00B02J639804/25/2024TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2023ISSUER30050For3005FORRAYD ADMIRAL GROUP PLCGB00B02J639804/25/2024TO APPROVE THE DIRECTORS' REMUNERATION POLICY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023ISSUER30050For3005FORRAYD ADMIRAL GROUP PLCGB00B02J639804/25/2024TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES FOR THE YEAR ENDED 31 DECEMBER 2023 OF 52 PENCE PER ORDINARY SHAREISSUER30050For3005FORRAYD ADMIRAL GROUP PLCGB00B02J639804/25/2024TO RE-APPOINT MICHAEL ROGERS (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANYISSUER30050For3005FORRAYD ADMIRAL GROUP PLCGB00B02J639804/25/2024TO RE-APPOINT MILENA MONDINI-DE-FOCATIIS (EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANYISSUER30050For3005FORRAYD ADMIRAL GROUP PLCGB00B02J639804/25/2024TO RE-APPOINT GERAINT JONES (EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANYISSUER30050For3005FORRAYD ADMIRAL GROUP PLCGB00B02J639804/25/2024TO RE-APPOINT EVELYN BOURKE (NON-EXECUTIVE DIRECTOR) AS AA DIRECTOR OF THE COMPANYISSUER30050For3005FORRAYD ADMIRAL GROUP PLCGB00B02J639804/25/2024TO RE-APPOINT MICHAEL BRIERLEY (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANYISSUER30050For3005FORRAYD ADMIRAL GROUP PLCGB00B02J639804/25/2024TO RE-APPOINT ANDREW CROSSLEY (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANYISSUER30050For3005FORRAYD ADMIRAL GROUP PLCGB00B02J639804/25/2024TO RE-APPOINT KAREN GREEN (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANYISSUER30050For3005FORRAYD ADMIRAL GROUP PLCGB00B02J639804/25/2024TO APPOINT FIONA MULDOON (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANYISSUER30050For3005FORRAYD ADMIRAL GROUP PLCGB00B02J639804/25/2024TO RE-APPOINT JAYAPRAKASA RANGASWAMI (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANYISSUER30050For3005FORRAYD ADMIRAL GROUP PLCGB00B02J639804/25/2024TO RE-APPOINT JUSTINE ROBERTS (NON-EXECUTIVE DIRECTOR) AS AA DIRECTOR OF THE COMPANYISSUER30050For3005FORRAYD ADMIRAL GROUP PLCGB00B02J639804/25/2024TO RE-APPOINT WILLIAM ROBERTS (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANYISSUER30050For3005FORRAYD ADMIRAL GROUP PLCGB00B02J639804/25/2024TO RE-APPOINT DELOITTE LLP AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETINGISSUER30050For3005FORRAYD ADMIRAL GROUP PLCGB00B02J639804/25/2024TO AUTHORISE THE AUDIT COMMITTEE (ON BEHALF OF THE BOARD) TO DETERMINE THE REMUNERATION OF THE AUDITORSISSUER30050For3005FORRAYD ADMIRAL GROUP PLCGB00B02J639804/25/2024TO AUTHORISE THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONSISSUER30050For3005FORRAYD ADMIRAL GROUP PLCGB00B02J639804/25/2024THAT THE DIRECTORS BE AUTHORIZED TO EXERCISE ALL THE POWERS TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARESISSUER30050For3005FORRAYD ADMIRAL GROUP PLCGB00B02J639804/25/2024THAT, SUBJECT TO RESOLUTION 19 THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AND/OR SELL ORDINARY SHARES AS TREASURY SHARES FOR CASHISSUER30050For3005FORRAYD ADMIRAL GROUP PLCGB00B02J639804/25/2024THAT, SUBJECT TO RESOLUTION 19-20 THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AND/OR SELL ORDINARY SHARES AS TREASURY SHARES FOR CASHISSUER30050For3005FORRAYD ADMIRAL GROUP PLCGB00B02J639804/25/2024THAT THE COMPANY BE GENERALLY AUTHORISED, TO MAKE ONE OR MORE MARKET PURCHASES OF ORDINARY SHARES OF 0.1P IN THE CAPITAL OF THE COMPANYISSUER30050For3005FORRAYD ADMIRAL GROUP PLCGB00B02J639804/25/2024THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAYBE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICEISSUER30050For3005FORRAYD FUYAO GLASS INDUSTRY GROUP CO LTDCNE00000023004/25/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER273000For27300FORRAYC FUYAO GLASS INDUSTRY GROUP CO LTDCNE00000023004/25/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER273000For27300FORRAYC FUYAO GLASS INDUSTRY GROUP CO LTDCNE00000023004/25/20242023 ANNUAL ACCOUNTS REPORTISSUER273000For27300FORRAYC FUYAO GLASS INDUSTRY GROUP CO LTDCNE00000023004/25/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY13.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONEISSUER273000For27300FORRAYC FUYAO GLASS INDUSTRY GROUP CO LTDCNE00000023004/25/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER273000For27300FORRAYC FUYAO GLASS INDUSTRY GROUP CO LTDCNE00000023004/25/2024REAPPOINTMENT OF 2024 DOMESTIC AUDIT FIRM AND INTERNAL CONTROL AUDIT FIRMISSUER273000For27300FORRAYC FUYAO GLASS INDUSTRY GROUP CO LTDCNE00000023004/25/2024REAPPOINTMENT OF 2024 OVERSEAS AUDIT FIRMISSUER273000For27300FORRAYC FUYAO GLASS INDUSTRY GROUP CO LTDCNE00000023004/25/20242023 WORK REPORT OF INDEPENDENT DIRECTORSISSUER273000For27300FORRAYC FUYAO GLASS INDUSTRY GROUP CO LTDCNE00000023004/25/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER273000Against27300AGAINSTRAYC FUYAO GLASS INDUSTRY GROUP CO LTDCNE00000023004/25/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSISSUER273000For27300FORRAYC FUYAO GLASS INDUSTRY GROUP CO LTDCNE00000023004/25/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSISSUER273000For27300FORRAYC FUYAO GLASS INDUSTRY GROUP CO LTDCNE00000023004/25/2024AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORSISSUER273000For27300FORRAYC FUYAO GLASS INDUSTRY GROUP CO LTDCNE00000023004/25/2024AMENDMENTS TO THE ON-SITE WORKING SYSTEM FOR INDEPENDENT DIRECTORSISSUER273000For27300FORRAYC FUYAO GLASS INDUSTRY GROUP CO LTDCNE00000023004/25/2024FORMULATION OF THE SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2024 TO 2026ISSUER273000For27300FORRAYC CHINA NATIONAL MEDICINES CORP LTDCNE000001D5604/25/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER112000For11200FORRAYC CHINA NATIONAL MEDICINES CORP LTDCNE000001D5604/25/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER112000For11200FORRAYC CHINA NATIONAL MEDICINES CORP LTDCNE000001D5604/25/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER112000For11200FORRAYC CHINA NATIONAL MEDICINES CORP LTDCNE000001D5604/25/20242023 ANNUAL ACCOUNTS REPORTISSUER112000For11200FORRAYC CHINA NATIONAL MEDICINES CORP LTDCNE000001D5604/25/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY8.54000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONEISSUER112000For11200FORRAYC CHINA NATIONAL MEDICINES CORP LTDCNE000001D5604/25/20242023 WORK REPORT OF INDEPENDENT DIRECTORSISSUER112000For11200FORRAYC CHINA NATIONAL MEDICINES CORP LTDCNE000001D5604/25/20242023 CONTINUING CONNECTED TRANSACTION RESULTS AND 2024 ESTIMATED CONTINUING CONNECTED TRANSACTIONSISSUER112000For11200FORRAYC CHINA NATIONAL MEDICINES CORP LTDCNE000001D5604/25/20242024 APPLICATION FOR COMPREHENSIVE CREDIT LINE AND OTHER BUSINESSES TO COMMERCIAL BANKSISSUER112000For11200FORRAYC CHINA NATIONAL MEDICINES CORP LTDCNE000001D5604/25/20242024 INTERNAL LOANS FOR A CONTROLLED SUBSIDIARYISSUER112000For11200FORRAYC CHINA NATIONAL MEDICINES CORP LTDCNE000001D5604/25/2024CONNECTED TRANSACTIONS REGARDING FINANCIAL SERVICES PROVIDED BY A COMPANYISSUER112000For11200FORRAYC CHINA NATIONAL MEDICINES CORP LTDCNE000001D5604/25/2024REAPPOINTMENT OF 2024 AUDIT FIRMISSUER112000For11200FORRAYC CHINA NATIONAL MEDICINES CORP LTDCNE000001D5604/25/2024AMENDMENTS TO THE COMPANY'S INDEPENDENT DIRECTOR WORK SYSTEMISSUER112000For11200FORRAYC CHINA NATIONAL MEDICINES CORP LTDCNE000001D5604/25/20242023 INTERNAL CONTROL EVALUATION REPORTISSUER112000For11200FORRAYC GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPGRS41900300904/25/2024INTERMEDIARY 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 ASSISTANCESECURITY HOLDER00RAYE GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPGRS41900300904/25/2024PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 02 MAY 2024. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOUSECURITY HOLDER00RAYE GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPGRS41900300904/25/202403 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM AGM TO OGM 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 YOUSECURITY HOLDER00RAYE GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPGRS41900300904/25/202403 APR 2024: PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOUSECURITY HOLDER00RAYE GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPGRS41900300904/25/2024SUBMISSION AND APPROVAL OF THE COMPANY'S STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2023 (01/01/2023-31/12/2023) AND OF THE RELEVANT BOARD OF DIRECTORS' AND AUDITORS' REPORTISSUER00RAYE GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPGRS41900300904/25/2024SUBMISSION OF THE JOINT INDEPENDENT NON-EXECUTIVE BOARD MEMBERS REPORT FOR THE YEAR 2023SECURITY HOLDER00RAYE GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPGRS41900300904/25/2024SUBMISSION OF THE ANNUAL ACTIVITY REPORT OF THE AUDIT COMMITTEE FOR THE YEAR 2023SECURITY HOLDER00RAYE GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPGRS41900300904/25/2024APPROVAL OF THE OVERALL MANAGEMENT OF THE COMPANY AND DISCHARGE OF THE STATUTORY AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2023 (01/01/2023-31/12/2023))ISSUER00RAYE GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPGRS41900300904/25/2024ELECTION OF AUDITING COMPANY FOR THE STATUTORY AUDIT OF THE COMPANY'S STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2024 (01/01/2024-31/12/2024) AND THE ISSUANCE OF THE ANNUAL TAX REPORTISSUER00RAYE GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPGRS41900300904/25/2024APPROVAL OF THE DISTRIBUTION OF NET PROFITS FOR THE FINANCIAL YEAR 2023 (01/01/2023 - 31/12/2023)ISSUER00RAYE GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPGRS41900300904/25/2024APPROVAL OF THE DISTRIBUTION OF PART OF THE COMPANY'S NET PROFITS OF THE FINANCIAL YEAR 2023 (01/01/2023 - 31/12/2023) TO EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS, OTHER SENIOR MANAGEMENT PERSONNEL AND EMPLOYEES OF THE COMPANYISSUER00RAYE GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPGRS41900300904/25/2024SUBMISSION FOR DISCUSSION AND VOTING OF THE REMUNERATION REPORT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2023 (01/01/2023 - 31/12/2023)ISSUER00RAYE GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPGRS41900300904/25/2024SHARE CAPITAL INCREASE BY THE AMOUNT OF 92,515,685.25 EURO THROUGH CAPITALIZATION OF EQUAL AMOUNT FROM THE SHARE PREMIUM ACCOUNTISSUER00RAYE GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPGRS41900300904/25/2024SHARE CAPITAL DECREASE BY THE AMOUNT OF 92,515,685.25 EURO AND CAPITAL RETURN TO SHAREHOLDERSISSUER00RAYE GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPGRS41900300904/25/2024AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION OF THE COMPANYISSUER00RAYE PETROLEO BRASILEIRO SA - PETROBRASBRPETRACNOR904/25/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDSECURITY HOLDER476000Not Voting47600FORRAYE PETROLEO BRASILEIRO SA - PETROBRASBRPETRACNOR904/25/2024PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUSECURITY HOLDER476000Not Voting47600FORRAYE PETROLEO BRASILEIRO SA - PETROBRASBRPETRACNOR904/25/202429 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.SECURITY HOLDER476000Not Voting47600FORRAYE PETROLEO BRASILEIRO SA - PETROBRASBRPETRACNOR904/25/2024AMENDMENT TO ARTICLE 19, V, AND ARTICLE 44, 1, TO UPDATE THE DENOMINATION OF THE MINISTRIES THEREIN, IN ACCORDANCE WITH MANAGEMENT PROPOSAL FILED AT THE ELECTRONIC ADDRESSES OF THE BRAZILIAN SECURITIES AND EXCHANGE COMMISSION CVM AND THE COMPANYISSUER476000For47600FORRAYE PETROLEO BRASILEIRO SA - PETROBRASBRPETRACNOR904/25/2024IN THE EVENT OF A SECOND CALL, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS PROXY CARD BE CONSIDERED VALID FOR THE SECOND CALLISSUER476000For47600FORRAYE SAUDI TELECOM COMPANYSA000787954304/25/2024REVIEWING AND DISCUSSING THE BOARD OF DIRECTORS REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2023SECURITY HOLDER00RAYE SAUDI TELECOM COMPANYSA000787954304/25/2024VIEWING AND DISCUSSING THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31/12/2023SECURITY HOLDER00RAYE SAUDI TELECOM COMPANYSA000787954304/25/2024VOTING ON THE COMPANY'S EXTERNAL AUDITOR'S REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2023, AFTER DISCUSSING ITISSUER00RAYE SAUDI TELECOM COMPANYSA000787954304/25/2024VOTING ON THE RECOMMENDATION OF THE BOARD OF DIRECTORS TO DISTRIBUTE ONE-TIME ADDITIONAL CASH DIVIDENDS TO SHAREHOLDERS FOR THE YEAR 2023 AT SAR 1 PER SHARE, REPRESENTING 10% OF THE NOMINAL VALUE OF THE SHARE, FOR A TOTAL AMOUNT OF SAR 4,984. THE ELIGIBILITY OF THE ADDITIONAL CASH DIVIDENDS WILL BE FOR SHAREHOLDERS WHO OWN SHARES ON THE DAY OF THE GENERAL ASSEMBLY AND ARE REGISTERED IN THE COMPANY'S SHAREHOLDERS' REGISTER AT THE SECURITIES DEPOSITORY CENTRE BY THE END OF THE SECOND TRADING DAY FOLLOWING THE DAY OF THE COMPANY'S GENERAL ASSEMBLY, THUS, THE TOTAL PROPOSED DIVIDEND FOR 2023 IS SAR 2.60 PER SHARE, REPRESENTING 26% OF THE NOMINAL VALUE OF THE SHARE, THE DISTRIBUTION DATE WILL BE ANNOUNCED LATERISSUER00RAYE SAUDI TELECOM COMPANYSA000787954304/25/2024VOTING ON THE BUSINESS AND CONTRACTS BETWEEN TELECOMMUNICATION TOWERS COMPANY (TAWAL), A SUBSIDIARY OF SAUDI TELECOMMUNICATIONS COMPANY (STC), AND SAUDI ARABIAN BANK, IN WHICH THE VICE CHAIRMAN OF THE BOARD OF DIRECTORS, MR. YAZEED BIN ABDULRAHMAN AL HAMEED, HAS AN INDIRECT INTEREST BEING THE VICE CHAIRMAN OF THE BOARD OF DIRECTORS OF SAUDI TELECOM COMPANY (STC) AND VICE CHAIRMAN OF SAUDI ARABIAN BANK, WHICH IS A SHARIA-COMPLIANT FINANCING PROVIDED BY SAUDI ARABIAN BANK TO TAWAL FOR AN AMOUNT OF USD 1.02 BILLION (OF WHICH USD 0.3 BILLION IS A BRIDGE LOAN). THE PUBLIC INVESTMENT FUND (PIF) IS A MAJOR SHAREHOLDER IN BOTH STC AND SABB IN THE ORDINARY COURSE OF BUSINESS WITHOUT ANY PREFERENTIAL BENEFITSISSUER00RAYE SAUDI TELECOM COMPANYSA000787954304/25/2024VOTING ON BUSINESS AND CONTRACTS BETWEEN SAUDI TELECOM COMPANY AND SAUDI NATIONAL BANK. IN WHICH MR. YAZEED A. ALHUMIED HAS AN INDIRECT INTEREST BEING A VICE-CHAIRMAN OF SAUDI TELECOM COMPANY AND SAUDI NATIONAL BANK BOARDS OF DIRECTORS. THE DISCLOSED INDIRECT INTEREST IS REGARDING THE SHARIA-COMPLIANT LOAN, AMOUNTED TO SAR 350 MILLION PROVIDED BY SAUDI NATIONAL BANK TO SAUDI TELECOM COMPANY. FURTHERMORE, THE PUBLIC INVESTMENT FUND IS CONSIDERED A MAJOR SHAREHOLDER IN BOTH SAUDI TELECOM COMPANY AND SAUDI NATIONAL BANK. THE CONTRACT IS PART OF THE ORDINARY BUSINESSES WITHOUT ANY PREFERENTIAL BENEFITSISSUER00RAYE SAUDI TELECOM COMPANYSA000787954304/25/2024VOTING ON BUSINESS AND CONTRACTS BETWEEN TELECOMMUNICATIONS TOWERS COMPANY (TAWAL), A STC SUBSIDIARY, AND SAUDI NATIONAL BANK. IN WHICH MR. YAZEED A. ALHUMIED HAS AN INDIRECT INTEREST BEING A VICE-CHAIRMAN OF SAUDI TELECOM COMPANY AND SAUDI NATIONAL BANK BOARDS OF DIRECTORS. THE DISCLOSED INDIRECT INTEREST IS REGARDING MURABAHA FINANCING, AMOUNTED TO SAR 2 BILLION. FURTHERMORE, THE PUBLIC INVESTMENT FUND IS CONSIDERED A MAJOR SHAREHOLDER IN BOTH SAUDI TELECOM COMPANY AND SAUDI NATIONAL BANK. THE CONTRACT IS PART OF THE ORDINARY BUSINESSES WITHOUT ANY PREFERENTIAL BENEFITSISSUER00RAYE SAUDI TELECOM COMPANYSA000787954304/25/2024VOTING ON AUTHORIZING THE BOARD OF DIRECTORS FOR THE AUTHORITY OF THE ORDINARY GENERAL ASSEMBLY WITH THE LICENSE MENTIONED IN PARAGRAPH (1) OF ARTICLE TWENTY-SEVEN OF THE COMPANIES LAW, FOR A PERIOD OF ONE YEAR FROM THE DATE OF THE GENERAL ASSEMBLYS APPROVAL OR UNTIL THE END OF THE BOARD OF DIRECTORS SESSION, WHICHEVER COMES FIRST, IN ACCORDANCE WITH THE CONDITIONS STATED IN THE EXECUTIVE BY-LAWS OF THE COMPANIES LAW FOR LISTED JOINT STOCK COMPANIESISSUER00RAYE SAUDI TELECOM COMPANYSA000787954304/25/2024VOTING ON PAYMENT OF SAR 6,612,500 AS REMUNERATIONS FOR THE MEMBERS OF BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2023ISSUER00RAYE CELESTICA INCCA15101Q108104/25/2024PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 TO 6 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOUSECURITY HOLDER00RAYD CELESTICA INCCA15101Q108104/25/2024ELECTION OF DIRECTOR: KULVINDER (KELLY) AHUJAISSUER00RAYD CELESTICA INCCA15101Q108104/25/2024ELECTION OF DIRECTOR: ROBERT A. CASCELLAISSUER00RAYD CELESTICA INCCA15101Q108104/25/2024ELECTION OF DIRECTOR: DEEPAK CHOPRAISSUER00RAYD CELESTICA INCCA15101Q108104/25/2024ELECTION OF DIRECTOR: FRANCOISE COLPRONISSUER00RAYD CELESTICA INCCA15101Q108104/25/2024ELECTION OF DIRECTOR: JILL KALEISSUER00RAYD CELESTICA INCCA15101Q108104/25/2024ELECTION OF DIRECTOR: LAURETTE T. KOELLNERISSUER00RAYD CELESTICA INCCA15101Q108104/25/2024ELECTION OF DIRECTOR: ROBERT A. MIONISISSUER00RAYD CELESTICA INCCA15101Q108104/25/2024ELECTION OF DIRECTOR: LUIS A. MULLERISSUER00RAYD CELESTICA INCCA15101Q108104/25/2024ELECTION OF DIRECTOR: MICHAEL M. WILSONISSUER00RAYD CELESTICA INCCA15101Q108104/25/2024APPOINTMENT OF KPMG LLP AS AUDITOR OF CELESTICA INCISSUER00RAYD CELESTICA INCCA15101Q108104/25/2024AUTHORIZATION OF THE BOARD OF DIRECTORS OF CELESTICA INC. TO FIX THE REMUNERATION OF THE AUDITORISSUER00RAYD CELESTICA INCCA15101Q108104/25/2024ADVISORY RESOLUTION ON CELESTICA INC.'S APPROACH TO EXECUTIVE COMPENSATIONISSUER00RAYD CELESTICA INCCA15101Q108104/25/2024APPROVAL OF ARTICLES OF AMENDMENT OF CELESTICA INCISSUER00RAYD CELESTICA INCCA15101Q108104/25/2024CONFIRMATION OF CELESTICA INC.'S AMENDED AND RESTATED BY-LAW 1ISSUER00RAYD PETROLEO BRASILEIRO SA - PETROBRASBRPETRACNPR604/25/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDSECURITY HOLDER237000Not Voting23700FORRAYE PETROLEO BRASILEIRO SA - PETROBRASBRPETRACNPR604/25/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 141931 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 YOUSECURITY HOLDER237000Not Voting23700FORRAYE PETROLEO BRASILEIRO SA - PETROBRASBRPETRACNPR604/25/2024PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUSECURITY HOLDER237000Not Voting23700FORRAYE PETROLEO BRASILEIRO SA - PETROBRASBRPETRACNPR604/25/2024PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEMS 4.1, 4.2, 5, 19.1 AND 19.2 ONLY. THANK YOUSECURITY HOLDER237000Not Voting23700FORRAYE PETROLEO BRASILEIRO SA - PETROBRASBRPETRACNPR604/25/2024SEPARATE ELECTION OF THE BOARD OF DIRECTORS, PREFERRED SHARES. NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS BY PREFERRED SHAREHOLDERS WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS, SHAREHOLDERS CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE RELEVANT SHARES IN INTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING: ARISTOTELES NOGUEIRA FILHOISSUER237000For23700FORRAYE PETROLEO BRASILEIRO SA - PETROBRASBRPETRACNPR604/25/2024SEPARATE ELECTION OF THE BOARD OF DIRECTORS, PREFERRED SHARES. NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS BY PREFERRED SHAREHOLDERS WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS, SHAREHOLDERS CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE RELEVANT SHARES IN INTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING: JERONIMO ANTUNESISSUER237000For23700FORRAYE PETROLEO BRASILEIRO SA - PETROBRASBRPETRACNPR604/25/2024IF IT IS VERIFIED THAT NEITHER THE HOLDERS OF VOTING RIGHT SHARES NOR THE HOLDERS OF PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS HAVE REACHED THE QUORUM REQUIRED IN ITEMS I AND II, RESPECTIVELY, OF PARAGRAPH 4, ARTICLE 141, OF LAW 6404, OF 1976, DO YOU WISH TO HAVE YOUR VOTE ADDED TO THE SHARES WITH VOTING RIGHTS IN ORDER TO ELECT TO THE BOARD OF DIRECTORS THE CANDIDATE WITH THE HIGHEST NUMBER OF VOTES AMONGST ALL THOSE WHO, APPEARING ON THIS BALLOT, RUN FOR THE SEPARATE ELECTIONISSUER237000For23700FORRAYE PETROLEO BRASILEIRO SA - PETROBRASBRPETRACNPR604/25/2024SEPARATE ELECTION OF THE FISCAL COUNCIL, PREFERRED SHARES. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY SHAREHOLDERS WITH NON-VOTING PREFERRED SHARES OR RESTRICTED VOTING RIGHTS: PAULO ROBERTO FRANCESCHI VANDERLEI DOMINGUEZ DA ROSAISSUER237000For23700FORRAYE PETROLEO BRASILEIRO SA - PETROBRASBRPETRACNPR604/25/2024SEPARATE ELECTION OF THE FISCAL COUNCIL, PREFERRED SHARES. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY SHAREHOLDERS WITH NON-VOTING PREFERRED SHARES OR RESTRICTED VOTING RIGHTS: JOAO VICENTE SILVA MACHADO JANDARACI FERREIRA DE ARAUJOISSUER237000For23700FORRAYE CAIXA SEGURIDADE PARTICIPACOES SABRCXSEACNOR704/25/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDSECURITY HOLDER581000Not Voting58100FORRAYE CAIXA SEGURIDADE PARTICIPACOES SABRCXSEACNOR704/25/2024PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUSECURITY HOLDER581000Not Voting58100FORRAYE CAIXA SEGURIDADE PARTICIPACOES SABRCXSEACNOR704/25/2024DECIDE ON THE MANAGEMENTS BALANCE SHEETS AND FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2023ISSUER581000For58100FORRAYE CAIXA SEGURIDADE PARTICIPACOES SABRCXSEACNOR704/25/2024APPROVE THE ALLOCATION OF THE NET INCOME RESULTS RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2023ISSUER581000For58100FORRAYE CAIXA SEGURIDADE PARTICIPACOES SABRCXSEACNOR704/25/2024DECIDE ON THE GLOBAL COMPENSATION OF COMPANY'S MANAGERS, SUPERVISORY BOARD AND STATUTORY COMMITTEES MEMBERS FOR THE FISCAL YEAR OF 2024 2025ISSUER581000For58100FORRAYE CAIXA SEGURIDADE PARTICIPACOES SABRCXSEACNOR704/25/2024IN THE CASE OF A 2ND SECOND CALL OF THE AGM, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS BALLOT ALSO BE CONSIDERED FOR THE AGM HELD IN 2ND SECOND CALL .ISSUER581000For58100FORRAYE QUALITAS CONTROLADORA SAB DE CVMX01Q000000804/25/202402 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND CHANGE IN MEETING TYPE FROM OGM TO AGM AND CHANGE IN RECORD DATE FROM 18 APR 2024 TO 17 APR 2024. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.SECURITY HOLDER445000Not Voting44500FORRAYE QUALITAS CONTROLADORA SAB DE CVMX01Q000000804/25/2024DISCUSSION, MODIFICATION OR APPROVAL, AS THE CASE MAY BE, OF THE ANNUAL REPORT REFERRED TO IN THE GENERAL STATEMENT OF ARTICLE 172 OF THE GENERAL CORPORATION AND PARTNERSHIP LAW, IN RESPECT TO THE TRANSACTIONS CARRIED OUT BY THE COMPANY AND THE SUBSIDIARIES THEREOF, DURING THE FISCAL YEAR COMPRISED FROM JANUARY 1 TO DECEMBER 31, 2023, WITH THE PRIOR RECOMMENDATION OF THE AUDIT COMMITTEEISSUER445000For44500FORRAYE QUALITAS CONTROLADORA SAB DE CVMX01Q000000804/25/2024REPORT ON THE COMPLIANCE WITH THE TAX OBLIGATIONS TO BE DISCHARGED BY THE COMPANY DURING THE FISCAL YEAR ENDED AS OF DECEMBER 31, 2022ISSUER445000For44500FORRAYE QUALITAS CONTROLADORA SAB DE CVMX01Q000000804/25/2024DISCUSSION, MODIFICATION OR APPROVAL, AS THE CASE MAY BE, OF THE ANNUAL REPORT, IN RESPECT TO THE TRANSACTIONS PERFORMED BY THE AUDIT COMMITTEE AND CORPORATE PRACTICES COMMITTEE DURING THE FISCAL YEAR COMPRISED FROM JANUARY 1 TO DECEMBER 31, 2023ISSUER445000For44500FORRAYE QUALITAS CONTROLADORA SAB DE CVMX01Q000000804/25/2024DETERMINATION IN RESPECT TO THE ALLOCATION OF PROFITS OBTAINED BY THE COMPANYISSUER445000For44500FORRAYE QUALITAS CONTROLADORA SAB DE CVMX01Q000000804/25/2024BOARD OF DIRECTORS REPORT IN RESPECT TO THE SHARES REPRESENTING THE COMPANY'S CAPITAL STOCK, REPURCHASED AGAINST THE FUND FOR THE REPURCHASE OF OWN SHARES, AS WELL AS THE REPLACEMENT THEREOF AND DETERMINATION OF THE AMOUNT OF FUNDS TO BE USED FOR THE REPURCHASE OF OWN SHARESISSUER445000For44500FORRAYE QUALITAS CONTROLADORA SAB DE CVMX01Q000000804/25/2024APPOINTMENT OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS, OFFICERS, AND MEMBERS OF THE COMPANY'S INTERMEDIATE ADMINISTRATION BODIESISSUER445000For44500FORRAYE QUALITAS CONTROLADORA SAB DE CVMX01Q000000804/25/2024DETERMINATION OF COMPENSATIONS TO THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS AND OF THE COMPANY'S INTERMEDIATE ADMINISTRATION BODIESISSUER445000For44500FORRAYE QUALITAS CONTROLADORA SAB DE CVMX01Q000000804/25/2024PARTIAL REFORM OF THE SOCIAL STATUTESISSUER445000For44500FORRAYE QUALITAS CONTROLADORA SAB DE CVMX01Q000000804/25/2024DESIGNATION OF SPECIAL DELEGATES TO FORMALIZE AND EXECUTE THE RESOLUTIONS THAT ARE ADOPTEDISSUER445000For44500FORRAYE CAIXA SEGURIDADE PARTICIPACOES SABRCXSEACNOR704/25/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDSECURITY HOLDER581000Not Voting58100FORRAYE CAIXA SEGURIDADE PARTICIPACOES SABRCXSEACNOR704/25/2024PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUSECURITY HOLDER581000Not Voting58100FORRAYE CAIXA SEGURIDADE PARTICIPACOES SABRCXSEACNOR704/25/2024ELECTION OF MR. FRANCISCO EGIDIO PELUCIO MARTINS AS MEMBER OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 21, PARAGRAPH 1, ITEM III, OF COMPANY'S BYLAWSISSUER581000For58100FORRAYE CAIXA SEGURIDADE PARTICIPACOES SABRCXSEACNOR704/25/2024RATIFICATION OF THE APPOINTMENT OF MR. HUMBERTO JOSE TEOFILO MAGALHAES AS MEMBER OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 21, PARAGRAPH 1, ITEM III, OF COMPANY'S BYLAWSISSUER581000For58100FORRAYE CAIXA SEGURIDADE PARTICIPACOES SABRCXSEACNOR704/25/2024IN THE CASE OF A 2ND SECOND CALL OF THE EGM, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS BALLOT ALSO BE CONSIDERED FOR THE EGM HELD IN 2ND SECOND CALLISSUER581000For58100FORRAYE YUTONG BUS CO., LTD.CNE000000PY404/25/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER1001450For100145FORRAYC YUTONG BUS CO., LTD.CNE000000PY404/25/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER1001450For100145FORRAYC YUTONG BUS CO., LTD.CNE000000PY404/25/20242023 ANNUAL ACCOUNTS REPORTISSUER1001450For100145FORRAYC YUTONG BUS CO., LTD.CNE000000PY404/25/20242023 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):NONEISSUER1001450For100145FORRAYC YUTONG BUS CO., LTD.CNE000000PY404/25/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER1001450For100145FORRAYC YUTONG BUS CO., LTD.CNE000000PY404/25/2024PAYMENT OF 2023 AUDIT FEES AND REAPPOINTMENT OF AUDIT FIRMISSUER1001450For100145FORRAYC YUTONG BUS CO., LTD.CNE000000PY404/25/20242024 ESTIMATED CONTINUING CONNECTED TRANSACTIONSISSUER1001450For100145FORRAYC YUTONG BUS CO., LTD.CNE000000PY404/25/20242024 ESTIMATED EXTERNAL GUARANTEEISSUER1001450For100145FORRAYC YUTONG BUS CO., LTD.CNE000000PY404/25/2024ADJUSTMENT OF THE COMPANY'S BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER1001450For100145FORRAYC YUTONG BUS CO., LTD.CNE000000PY404/25/2024PLEASE 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 MARKETSECURITY HOLDER1001450Not Voting100145FORRAYC YUTONG BUS CO., LTD.CNE000000PY404/25/2024ELECTION OF DIRECTOR: DONG XIAOKUNISSUER1001450For100145FORRAYC YUTONG BUS CO., LTD.CNE000000PY404/25/2024ELECTION OF DIRECTOR: ZHANG TONGQIUISSUER1001450For100145FORRAYC SHANDONG HUALU-HENGSHENG CHEMICAL CO LTDCNE000001BM704/26/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER00RAYC SHANDONG HUALU-HENGSHENG CHEMICAL CO LTDCNE000001BM704/26/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER00RAYC SHANDONG HUALU-HENGSHENG CHEMICAL CO LTDCNE000001BM704/26/20242023 WORK REPORT OF INDEPENDENT DIRECTORSISSUER00RAYC SHANDONG HUALU-HENGSHENG CHEMICAL CO LTDCNE000001BM704/26/20242023 ANNUAL ACCOUNTS REPORTISSUER00RAYC SHANDONG HUALU-HENGSHENG CHEMICAL CO LTDCNE000001BM704/26/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER00RAYC SHANDONG HUALU-HENGSHENG CHEMICAL CO LTDCNE000001BM704/26/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY6.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONEISSUER00RAYC SHANDONG HUALU-HENGSHENG CHEMICAL CO LTDCNE000001BM704/26/20242024 FINANCIAL BUDGET REPORTISSUER00RAYC SHANDONG HUALU-HENGSHENG CHEMICAL CO LTDCNE000001BM704/26/2024APPOINTMENT OF 2024 AUDIT FIRMISSUER00RAYC SHANDONG HUALU-HENGSHENG CHEMICAL CO LTDCNE000001BM704/26/2024RENEWAL OF A CONTINUING CONNECTED TRANSACTION AGREEMENT AND ESTIMATION OF 2024 CONTINUING CONNECTED TRANSACTION QUOTAISSUER00RAYC SHANDONG HUALU-HENGSHENG CHEMICAL CO LTDCNE000001BM704/26/2024CONDUCTING STRUCTURED DEPOSITS WITH PROPRIETARY FUNDSISSUER00RAYC SHANDONG HUALU-HENGSHENG CHEMICAL CO LTDCNE000001BM704/26/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER00RAYC SHANDONG HUALU-HENGSHENG CHEMICAL CO LTDCNE000001BM704/26/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSISSUER00RAYC SHANDONG HUALU-HENGSHENG CHEMICAL CO LTDCNE000001BM704/26/2024AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORSISSUER00RAYC SHANDONG HUALU-HENGSHENG CHEMICAL CO LTDCNE000001BM704/26/2024PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 14.1 THROUGH 14.7 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETSECURITY HOLDER00RAYC SHANDONG HUALU-HENGSHENG CHEMICAL CO LTDCNE000001BM704/26/2024ELECTION OF DIRECTOR: CHANG HUAICHUNISSUER00RAYC SHANDONG HUALU-HENGSHENG CHEMICAL CO LTDCNE000001BM704/26/2024ELECTION OF DIRECTOR: QI SHAOQINGISSUER00RAYC SHANDONG HUALU-HENGSHENG CHEMICAL CO LTDCNE000001BM704/26/2024ELECTION OF DIRECTOR: GAO JINGHONGISSUER00RAYC SHANDONG HUALU-HENGSHENG CHEMICAL CO LTDCNE000001BM704/26/2024ELECTION OF DIRECTOR: ZHUANG GUANGSHANISSUER00RAYC SHANDONG HUALU-HENGSHENG CHEMICAL CO LTDCNE000001BM704/26/2024ELECTION OF DIRECTOR: YU FUHONGISSUER00RAYC SHANDONG HUALU-HENGSHENG CHEMICAL CO LTDCNE000001BM704/26/2024ELECTION OF DIRECTOR: DING JIANSHENGISSUER00RAYC SHANDONG HUALU-HENGSHENG CHEMICAL CO LTDCNE000001BM704/26/2024ELECTION OF DIRECTOR: ZHANG CHENGYONGISSUER00RAYC SHANDONG HUALU-HENGSHENG CHEMICAL CO LTDCNE000001BM704/26/2024PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 15.1 THROUGH 15.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETSECURITY HOLDER00RAYC SHANDONG HUALU-HENGSHENG CHEMICAL CO LTDCNE000001BM704/26/2024ELECTION OF INDEPENDENT DIRECTOR: SHU XINGTIANISSUER00RAYC SHANDONG HUALU-HENGSHENG CHEMICAL CO LTDCNE000001BM704/26/2024ELECTION OF INDEPENDENT DIRECTOR: GUO SHAOHUIISSUER00RAYC SHANDONG HUALU-HENGSHENG CHEMICAL CO LTDCNE000001BM704/26/2024ELECTION OF INDEPENDENT DIRECTOR: WU FEIISSUER00RAYC SHANDONG HUALU-HENGSHENG CHEMICAL CO LTDCNE000001BM704/26/2024ELECTION OF INDEPENDENT DIRECTOR: HUANG RONGISSUER00RAYC SHANDONG HUALU-HENGSHENG CHEMICAL CO LTDCNE000001BM704/26/2024PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 16.1 THROUGH 16.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETSECURITY HOLDER00RAYC SHANDONG HUALU-HENGSHENG CHEMICAL CO LTDCNE000001BM704/26/2024ELECTION OF SUPERVISOR: LIU CHENGTONGISSUER00RAYC SHANDONG HUALU-HENGSHENG CHEMICAL CO LTDCNE000001BM704/26/2024ELECTION OF SUPERVISOR: YANG ZHIYONGISSUER00RAYC VALE SABRVALEACNOR004/26/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDSECURITY HOLDER191000Not Voting19100FORRAYE VALE SABRVALEACNOR004/26/2024PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUSECURITY HOLDER191000Not Voting19100FORRAYE VALE SABRVALEACNOR004/26/2024PURSUANT TO ARTICLES 224 AND 225 OF LAW NO. 6,404,76, APPROVE THE FILING AND JUSTIFICATION FOR THE MERGER OF FLORESTAS RIO DOCE S.A., FRD, A WHOLLY,OWNED SUBSIDIARY OF VALEISSUER191000For19100FORRAYE VALE SABRVALEACNOR004/26/2024RATIFY THE APPOINTMENT OF MACSO LEGATE AUDITORES INDEPENDENTES, MACSO, A SPECIALIZED COMPANY HIRED TO CARRY OUT THE EVALUATION OF THE FRDISSUER191000For19100FORRAYE VALE SABRVALEACNOR004/26/2024APPROVE THE VALUATION REPORT PREPARED BY MACSOISSUER191000For19100FORRAYE VALE SABRVALEACNOR004/26/2024APPROVE THE FRDS MERGER INTO VALE, WITHOUT A CAPITAL INCREASE OR NEW SHARE ISSUANCEISSUER191000For19100FORRAYE BANCO DO BRASIL SA BB BRASILBRBBASACNOR304/26/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDSECURITY HOLDER554000Not Voting55400FORRAYE BANCO DO BRASIL SA BB BRASILBRBBASACNOR304/26/2024PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUSECURITY HOLDER554000Not Voting55400FORRAYE BANCO DO BRASIL SA BB BRASILBRBBASACNOR304/26/2024PROPOSAL TO REVIEW THE ACCOUNTS OF THE MANAGEMENT, EXAMINE, DISCUSS AND VOTE ON THE COMPANY'S FINANCIAL STATEMENTS FOR THE 2023 FISCAL YEARISSUER554000For55400FORRAYE BANCO DO BRASIL SA BB BRASILBRBBASACNOR304/26/2024PROPOSAL ON NET PROFIT ALLOTMENT REGARDING THE FISCAL YEAR OF 2023, AS FOLLOWS AMOUNTS IN RNET INCOME 33,614,851,871.09ACCUMULATED INCOME LOSSES 430,644,600.94ADJUSTED NET INCOME 34,045,496,472.03LEGAL RESERVE 1,680,742,593.55COMPENSATION TO THE SHAREHOLDERS 13,029,253,439.69 INTEREST ON OWN CAPITAL 11,346,847,437.92 DIVIDENDS 1,682,406,001.77STATUTORY RESERVES 29,522,111,533.04 FOR THE OPERATING MARGIN 20,665,478,073.13 FOR THE CAPITAL PAYOUT EQUALIZATION8,856,633,459.91UTILIZATION OF STATUTORY RESERVE CAPITAL PAYOUT EQUALIZATION 10,186,611,094.25ISSUER554000For55400FORRAYE BANCO DO BRASIL SA BB BRASILBRBBASACNOR304/26/2024PROPOSED OF SETTING THE OVERALL AMOUNT FOR PAYMENT OF FEES AND BENEFITS OF THE MEMBERS OF THE EXECUTIVE BOARD AND THE BOARD OF DIRECTORS OF BANCO DO BRASIL S.A. BB AT A MAXIMUM OF NINETY FOUR MILLION, FOUR HUNDRED SEVENTY EIGHT THOUSAND, TREE HUNDRED AND EIGHTY SEVEN REA IS AND EIGHT CENTS R 94.478.387,08, CORRESPONDING TO THE PERIOD FROM APRIL 2024 TO MARCH 2025ISSUER554000For55400FORRAYE BANCO DO BRASIL SA BB BRASILBRBBASACNOR304/26/2024PROPOSAL OF SETTING THE MONTHLY COMPENSATION OF THE MEMBERS OF BBS SUPERVISORY BOARD AT ONE TENTH OF THE MONTHLY AVERAGE RECEIVED BY THE MEMBERS OF THE EXECUTIVE BOARD, EXCLUDING BENEFITS OTHER THAN FEES, IN THE PERIOD FROM APRIL 2024 TO MARCH 2025ISSUER554000For55400FORRAYE BANCO DO BRASIL SA BB BRASILBRBBASACNOR304/26/2024PROPOSAL OF INDIVIDUAL MONTHLY COMPENSATION FOR THE MEMBERS OF THE AUDIT COMMITTEE FOR THE PERIOD FROM APRIL 2024 TO MARCH 2025, CORRESPONDING TO NINETY PERCENT OF THE INDIVIDUAL MONTHLY COMPENSATION PROPOSED FOR THE POSITION OF EXECUTIVE OFFICERISSUER554000For55400FORRAYE BANCO DO BRASIL SA BB BRASILBRBBASACNOR304/26/2024PROPOSAL OF INDIVIDUAL MONTHLY COMPENSATION FOR THE MEMBERS OF THE RISKS AND CAPITAL COMMITTEE FOR THE PERIOD FROM APRIL 2024 TO MARCH 2025, CORRESPONDING TO NINETY PERCENT OF THE INDIVIDUAL MONTHLY COMPENSATION PROPOSED FOR THE POSITION OF EXECUTIVE OFFICERISSUER554000For55400FORRAYE BANCO DO BRASIL SA BB BRASILBRBBASACNOR304/26/2024PROPOSAL OF INDIVIDUAL MONTHLY COMPENSATION FOR THE MEMBERS OF THE HUMANS, REMUNERATION AND ELIGIBILITY COMMITTEE FOR THE PERIOD FROM APR 2024 TO MAR 2025, CORRESPONDING TO THIRTY PERCENT OF THE INDIVIDUAL MONTHLY COMPENSATION PROPOSED FOR THE POSITION OF EXECUTIVE OFFICERISSUER554000For55400FORRAYE BANCO DO BRASIL SA BB BRASILBRBBASACNOR304/26/2024IN THE HYPOTHESIS OF SECOND CALL NOTICE OF THE GENERAL MEETING, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS VOTING BALLOT BE ALSO CONSIDERED FOR THE GENERAL MEETING HELD ON SECOND CALL NOTICEISSUER554000For55400FORRAYE BANCO DO BRASIL SA BB BRASILBRBBASACNOR304/26/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDSECURITY HOLDER554000Not Voting55400FORRAYE BANCO DO BRASIL SA BB BRASILBRBBASACNOR304/26/2024PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUSECURITY HOLDER554000Not Voting55400FORRAYE BANCO DO BRASIL SA BB BRASILBRBBASACNOR304/26/2024PROPOSAL TO AMEND THE COMPANY'S BYLAWSISSUER554000For55400FORRAYE BANCO DO BRASIL SA BB BRASILBRBBASACNOR304/26/2024PROPOSAL OF INDIVIDUAL MONTHLY COMPENSATION FOR THE MEMBERS OF THE TECHNOLOGY AND INNOVATION COMMITTEE FOR THE PERIOD FROM APRIL 2024 TO MARCH 2025, CORRESPONDING TO THIRTY PERCENT OF THE INDIVIDUAL MONTHLY COMPENSATION PROPOSED FOR THE POSITION OF EXECUTIVE OFFICERISSUER554000For55400FORRAYE BANCO DO BRASIL SA BB BRASILBRBBASACNOR304/26/2024PROPOSAL OF INDIVIDUAL MONTHLY COMPENSATION FOR THE MEMBERS OF THE CORPORATE SUSTAINABILITY COMMITTEE FOR THE PERIOD FROM APRIL 2024 TO MARCH 2025, CORRESPONDING TO THIRTY PERCENT OF THE INDIVIDUAL MONTHLY COMPENSATION PROPOSED FOR THE POSITION OF EXECUTIVE OFFICERISSUER554000For55400FORRAYE BANCO DO BRASIL SA BB BRASILBRBBASACNOR304/26/2024IN THE HYPOTHESIS OF SECOND CALL NOTICE OF THE GENERAL MEETING, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS VOTING BALLOT BE ALSO CONSIDERED FOR THE GENERAL MEETING HELD ON SECOND CALL NOTICEISSUER554000For55400FORRAYE OTP BANK PLCHU000006172604/26/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.SECURITY HOLDER127420Not Voting12742FORRAYE OTP BANK PLCHU000006172604/26/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. HOWEVER, POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. CUSTODIANS MAY HAVE A POA IN PLACE, ELIMINATING THE NEED TO SUBMIT AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA.SECURITY HOLDER127420Not Voting12742FORRAYE OTP BANK PLCHU000006172604/26/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.SECURITY HOLDER127420Not Voting12742FORRAYE OTP BANK PLCHU000006172604/26/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 142736 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.SECURITY HOLDER127420Not Voting12742FORRAYE OTP BANK PLCHU000006172604/26/2024PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 APR 2024 AT 11:00 A.M. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOUSECURITY HOLDER127420Not Voting12742FORRAYE OTP BANK PLCHU000006172604/26/2024INTERMEDIARY 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 ASSISTANCESECURITY HOLDER127420Not Voting12742FORRAYE OTP BANK PLCHU000006172604/26/2024PROPOSAL FOR THE ELECTION OF THE MEMBERS OF THE VOTE COUNTING COMMITTEEISSUER127420For12742FORRAYE OTP BANK PLCHU000006172604/26/2024ELECTING A SHAREHOLDER/SHAREHOLDER REPRESENTATIVE CERTIFYING THE MINUTES OF THE AGMISSUER127420For12742FORRAYE OTP BANK PLCHU000006172604/26/2024THE FINANCIAL AND CONSOLIDATED FINANCIAL STATEMENTS IN LINE WITH IFRS FOR THE YEAR 2023, PROPOSAL FOR THE USE OF PROFIT AFTER TAX OF THE COMPANY AND FOR DIVIDEND PAYMENTISSUER127420For12742FORRAYE OTP BANK PLCHU000006172604/26/2024APPROVAL OF THE CORPORATE GOVERNANCE REPORT FOR THE YEAR 2023ISSUER127420For12742FORRAYE OTP BANK PLCHU000006172604/26/2024EVALUATION OF THE ACTIVITY OF THE EXECUTIVE OFFICERS PERFORMED IN THE PAST BUSINESS YEAR; DECISION ON THE GRANTING OF DISCHARGE OF LIABILITYISSUER127420For12742FORRAYE OTP BANK PLCHU000006172604/26/2024ELECTION OF THE COMPANYS AUDIT FIRM, DETERMINATION OF THE AUDIT REMUNERATION, AND OF THE SUBSTANTIVE CONTENT OF THE CONTRACT TO BE CONCLUDED WITH THE AUDITORISSUER127420For12742FORRAYE OTP BANK PLCHU000006172604/26/2024PROPOSAL ON THE AMENDMENT OF THE OTP BANK PLC.'S ARTICLES OF ASSOCIATIONISSUER127420For12742FORRAYE OTP BANK PLCHU000006172604/26/2024PROPOSAL ON THE AMENDMENT OF ARTICLE 6 SECTION 6 AND ARTICLE 9 SECTION 12 OF THE OTP BANK PLC.'S ARTICLES OF ASSOCIATIONISSUER127420For12742FORRAYE OTP BANK PLCHU000006172604/26/2024PROPOSAL ON THE GROUP-LEVEL REMUNERATION GUIDELINES OF OTP BANK PLCISSUER127420For12742FORRAYE OTP BANK PLCHU000006172604/26/2024PROPOSAL ON THE REMUNERATION POLICY UNDER THE LAW ON ENCOURAGING LONG-TERM SHAREHOLDER ENGAGEMENT OF OTP BANK PLCISSUER127420For12742FORRAYE OTP BANK PLCHU000006172604/26/2024DETERMINATION OF THE REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS, THE SUPERVISORY BOARD AND THE AUDIT COMMITTEEISSUER127420For12742FORRAYE OTP BANK PLCHU000006172604/26/2024INFORMATION OF THE BOARD OF DIRECTORS ON THE ACQUIRING OF OWN SHARES SINCE THE ANNUAL GENERAL MEETING OF 2023 / AUTHORIZATION OF THE BOARD OF DIRECTORS TO ACQUIRE THE COMPANYS OWN SHARESISSUER127420For12742FORRAYE BEIJING NEW BUILDING MATERIALS PUBLIC LIMITED COCNE000000QS404/26/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 139803 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 13. 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 YOUSECURITY HOLDER736000Not Voting73600FORRAYC BEIJING NEW BUILDING MATERIALS PUBLIC LIMITED COCNE000000QS404/26/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER736000For73600FORRAYC BEIJING NEW BUILDING MATERIALS PUBLIC LIMITED COCNE000000QS404/26/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER736000For73600FORRAYC BEIJING NEW BUILDING MATERIALS PUBLIC LIMITED COCNE000000QS404/26/20242023 ANNUAL ACCOUNTS REPORTISSUER736000For73600FORRAYC BEIJING NEW BUILDING MATERIALS PUBLIC LIMITED COCNE000000QS404/26/20242023 PROFIT DISTRIBUTION PLAN : THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY8.35000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONEISSUER736000For73600FORRAYC BEIJING NEW BUILDING MATERIALS PUBLIC LIMITED COCNE000000QS404/26/2024DETERMINATION OF 2023 AUDIT FEES AND APPOINTMENT OF 2024 AUDIT FIRMISSUER736000For73600FORRAYC BEIJING NEW BUILDING MATERIALS PUBLIC LIMITED COCNE000000QS404/26/20242024 ESTIMATED CONTINUING CONNECTED TRANSACTIONSISSUER736000For73600FORRAYC BEIJING NEW BUILDING MATERIALS PUBLIC LIMITED COCNE000000QS404/26/2024FINANCING FROM BANKS AND OTHER FINANCIAL INSTITUTIONSISSUER736000For73600FORRAYC BEIJING NEW BUILDING MATERIALS PUBLIC LIMITED COCNE000000QS404/26/2024EXTERNAL GUARANTEE PROVIDED BY THE COMPANY AND ITS CONTROLLED SUBSIDIARIESISSUER736000For73600FORRAYC BEIJING NEW BUILDING MATERIALS PUBLIC LIMITED COCNE000000QS404/26/2024ISSUANCE OF NON-FINANCIAL-INSTITUTION DEBT FINANCING INSTRUMENTS BY THE COMPANY AND A WHOLLY-OWNED SUBSIDIARYISSUER736000For73600FORRAYC BEIJING NEW BUILDING MATERIALS PUBLIC LIMITED COCNE000000QS404/26/2024AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORSISSUER736000For73600FORRAYC BEIJING NEW BUILDING MATERIALS PUBLIC LIMITED COCNE000000QS404/26/2024CHANGE OF DIRECTORSISSUER736000For73600FORRAYC BEIJING NEW BUILDING MATERIALS PUBLIC LIMITED COCNE000000QS404/26/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER736000For73600FORRAYC BEIJING NEW BUILDING MATERIALS PUBLIC LIMITED COCNE000000QS404/26/2024CHANGE OF SUPERVISORSISSUER736000For73600FORRAYC SHANGHAI BAOSIGHT SOFTWARE CO LTDCNE000000C6604/26/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER00RAYC SHANGHAI BAOSIGHT SOFTWARE CO LTDCNE000000C6604/26/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER00RAYC SHANGHAI BAOSIGHT SOFTWARE CO LTDCNE000000C6604/26/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER00RAYC SHANGHAI BAOSIGHT SOFTWARE CO LTDCNE000000C6604/26/20242023 ANNUAL ACCOUNTSISSUER00RAYC SHANGHAI BAOSIGHT SOFTWARE CO LTDCNE000000C6604/26/20242023 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):2.000000ISSUER00RAYC SHANGHAI BAOSIGHT SOFTWARE CO LTDCNE000000C6604/26/20242024 FINANCIAL BUDGETISSUER00RAYC SHANGHAI BAOSIGHT SOFTWARE CO LTDCNE000000C6604/26/20242024 CONTINUING CONNECTED TRANSACTIONSISSUER00RAYC VALE SABRVALEACNOR004/26/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDSECURITY HOLDER191000Not Voting19100FORRAYE VALE SABRVALEACNOR004/26/2024PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUSECURITY HOLDER191000Not Voting19100FORRAYE VALE SABRVALEACNOR004/26/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 133960 DUE TO RECEIVED UPDATED AGENDA WITH RESOLUTIONS 3.3 AND 3.4. 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 YOUSECURITY HOLDER191000Not Voting19100FORRAYE VALE SABRVALEACNOR004/26/2024APPROVAL OF THE MANAGEMENT REPORT AND ACCOUNTS AND EXAMINATION, DISCUSSION, AND VOTING ON THE FINANCIAL STATEMENTS, REFERRING TO THE FISCAL YEAR ENDED DECEMBER 31, 2023ISSUER191000For19100FORRAYE VALE SABRVALEACNOR004/26/2024PROPOSAL FOR THE ALLOCATION OF THE RESULTS FOR THE 2023 FINANCIAL YEAR, IN ACCORDANCE WITH ANNEX III OF THE MANAGEMENT PROPOSALISSUER191000For19100FORRAYE VALE SABRVALEACNOR004/26/2024ELECTION OF THE FISCAL COUNCIL BY CANDIDATE. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 4. PAULO CLOVIS AYRES FILHO. EFFECTIVE AND GUILHERME JOSE DE VASCONCELOS CERQUEIRAISSUER191000For19100FORRAYE VALE SABRVALEACNOR004/26/2024ELECTION OF THE FISCAL COUNCIL BY CANDIDATE. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 4. MARCIO DE SOUZA. EFFECTIVE AND ANA MARIA LOUREIRO RECARTISSUER191000For19100FORRAYE VALE SABRVALEACNOR004/26/2024ELECTION OF THE FISCAL COUNCIL BY CANDIDATE. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 4. RAPHAEL MANHAES MARTINS. EFFECTIVE AND JANDARACI FERREIRA DE ARAUJOISSUER191000For19100FORRAYE VALE SABRVALEACNOR004/26/2024ELECTION OF THE FISCAL COUNCIL BY CANDIDATE. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 4. HELOISA BELOTTI BEDICKS. EFFECTIVE AND ADRIANA ANDRADE SOLEISSUER191000For19100FORRAYE VALE SABRVALEACNOR004/26/2024SETTING THE GLOBAL ANNUAL COMPENSATION OF ADMINISTRATORS AND MEMBERS OF THE FISCAL COUNCIL FOR THE YEAR 2024, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL, ANNEX IVISSUER191000For19100FORRAYE BOE TECHNOLOGY GROUP CO LTDCNE0000016L504/26/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER1625000For162500FORRAYC BOE TECHNOLOGY GROUP CO LTDCNE0000016L504/26/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER1625000For162500FORRAYC BOE TECHNOLOGY GROUP CO LTDCNE0000016L504/26/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER1625000For162500FORRAYC BOE TECHNOLOGY GROUP CO LTDCNE0000016L504/26/20242023 ANNUAL ACCOUNTS AND 2024 BUSINESS PLANISSUER1625000For162500FORRAYC BOE TECHNOLOGY GROUP CO LTDCNE0000016L504/26/20242023 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):NONEISSUER1625000For162500FORRAYC BOE TECHNOLOGY GROUP CO LTDCNE0000016L504/26/2024LAUNCHING STRUCTURED DEPOSITS AND OTHER PRINCIPAL-GUARANTEED BUSINESSISSUER1625000For162500FORRAYC BOE TECHNOLOGY GROUP CO LTDCNE0000016L504/26/2024LOANS AND CREDIT LINEISSUER1625000For162500FORRAYC BOE TECHNOLOGY GROUP CO LTDCNE0000016L504/26/2024APPOINTMENT OF 2024 AUDIT FIRMISSUER1625000For162500FORRAYC BOE TECHNOLOGY GROUP CO LTDCNE0000016L504/26/2024REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKSISSUER1625000For162500FORRAYC BOE TECHNOLOGY GROUP CO LTDCNE0000016L504/26/2024CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER1625000Against162500AGAINSTRAYC BOE TECHNOLOGY GROUP CO LTDCNE0000016L504/26/2024ADJUSTMENT OF THE ALLOWANCE FOR INDEPENDENT DIRECTORSISSUER1625000For162500FORRAYC BOE TECHNOLOGY GROUP CO LTDCNE0000016L504/26/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGSISSUER1625000For162500FORRAYC BOE TECHNOLOGY GROUP CO LTDCNE0000016L504/26/2024PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 13.1 THROUGH 13.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETSECURITY HOLDER1625000Not Voting162500FORRAYC BOE TECHNOLOGY GROUP CO LTDCNE0000016L504/26/2024ELECTION OF NON-INDEPENDENT DIRECTOR: ZHU BAOCHENGISSUER1625000For162500FORRAYC BOE TECHNOLOGY GROUP CO LTDCNE0000016L504/26/2024ELECTION OF NON-INDEPENDENT DIRECTOR: FENG QIANGISSUER1625000For162500FORRAYC BOE TECHNOLOGY GROUP CO LTDCNE0000016L504/26/2024ELECTION OF NON-INDEPENDENT DIRECTOR: WANG XIPINGISSUER1625000For162500FORRAYC CHINA CONSTRUCTION BANK CORPORATIONCNE10000074204/29/2024ANNUAL PLAN FOR THE ISSUANCE OF GROUP FINANCIAL BONDSISSUER2306000For230600FORRAYC CHINA CONSTRUCTION BANK CORPORATIONCNE10000074204/29/2024ISSUING QUOTA OF CAPITAL INSTRUMENTSISSUER2306000For230600FORRAYC CHINA CONSTRUCTION BANK CORPORATIONCNE10000074204/29/2024ISSUANCE QUOTA OF TLAC NON-CAPITAL FINANCIAL BONDSISSUER2306000For230600FORRAYC JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO LTDCNE100002RJ604/29/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER1309000For130900FORRAYC JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO LTDCNE100002RJ604/29/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER1309000For130900FORRAYC JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO LTDCNE100002RJ604/29/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER1309000For130900FORRAYC JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO LTDCNE100002RJ604/29/20242023 ANNUAL ACCOUNTS AND 2024 FINANCIAL BUDGET PLANISSUER1309000For130900FORRAYC JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO LTDCNE100002RJ604/29/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE 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):1.000000ISSUER1309000For130900FORRAYC JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO LTDCNE100002RJ604/29/20242024 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS WITH SOME RELATED PARTIESISSUER1309000For130900FORRAYC JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO LTDCNE100002RJ604/29/2024PROVISION OF GUARANTEE FOR PARTICIPATING IN THE UNIONPAY NETWORK BY JOINT STOCK VILLAGE AND TOWN BANKSISSUER1309000For130900FORRAYC JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO LTDCNE100002RJ604/29/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER1309000Against130900AGAINSTRAYC JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO LTDCNE100002RJ604/29/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSISSUER1309000For130900FORRAYC JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO LTDCNE100002RJ604/29/2024AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORSISSUER1309000For130900FORRAYC JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO LTDCNE100002RJ604/29/2024REAPPOINTMENT OF 2024 AUDIT FIRMISSUER1309000For130900FORRAYC JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO LTDCNE100002RJ604/29/2024ARRANGEMENT FOR FINANCIAL BOND ISSUANCE AND AUTHORIZATION MATTERSISSUER1309000For130900FORRAYC ADNOC LOGISTICS & SERVICES PLCAEE01268A23904/29/202403 APR 2024: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 06 MAY 2024. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.SECURITY HOLDER1510890Not Voting151089FORRAYE ADNOC LOGISTICS & SERVICES PLCAEE01268A23904/29/202403 APR 2024: 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 YOUSECURITY HOLDER1510890Not Voting151089FORRAYE ADNOC LOGISTICS & SERVICES PLCAEE01268A23904/29/2024AUTHORIZE CHAIRMAN OF THE MEETING TO APPOINT THE MEETING SECRETARY AND THE VOTE COLLECTORISSUER1510890For151089FORRAYE ADNOC LOGISTICS & SERVICES PLCAEE01268A23904/29/2024APPROVE BOARD REPORT ON COMPANY OPERATIONS AND ITS FINANCIAL POSITION FOR FY 2023ISSUER1510890For151089FORRAYE ADNOC LOGISTICS & SERVICES PLCAEE01268A23904/29/2024APPROVE AUDITORS' REPORT ON COMPANY FINANCIAL STATEMENTS FOR FY 2023ISSUER1510890For151089FORRAYE ADNOC LOGISTICS & SERVICES PLCAEE01268A23904/29/2024ACCEPT AUDITED STANDALONE FINANCIAL STATEMENTS FOR FY 2023ISSUER1510890For151089FORRAYE ADNOC LOGISTICS & SERVICES PLCAEE01268A23904/29/2024ACCEPT AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE COMPANY AND ITS SUBSIDIARIES FOR FY 2023ISSUER1510890For151089FORRAYE ADNOC LOGISTICS & SERVICES PLCAEE01268A23904/29/2024APPROVE INTERIM DIVIDENDS OF AED 0.0645 PER SHARE FOR THE SECOND HALF OF FY 2023 TO BRING THE TOTAL DIVIDENDS FOR FY 2023 0.0968 PER SHAREISSUER1510890For151089FORRAYE ADNOC LOGISTICS & SERVICES PLCAEE01268A23904/29/2024APPROVE REMUNERATION OF DIRECTORS FOR FY 2023ISSUER1510890For151089FORRAYE ADNOC LOGISTICS & SERVICES PLCAEE01268A23904/29/2024APPROVE DISCHARGE OF DIRECTORS FOR FY 2023ISSUER1510890For151089FORRAYE ADNOC LOGISTICS & SERVICES PLCAEE01268A23904/29/2024APPROVE DISCHARGE OF AUDITORS FOR FY 2023ISSUER1510890For151089FORRAYE ADNOC LOGISTICS & SERVICES PLCAEE01268A23904/29/2024RATIFY AUDITORS AND FIX THEIR REMUNERATION FOR FY 2024ISSUER1510890For151089FORRAYE CHINA EASTERN AIRLINES CORPORATION LTDCNE000000TR004/29/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER00RAYC CHINA EASTERN AIRLINES CORPORATION LTDCNE000000TR004/29/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER00RAYC CHINA EASTERN AIRLINES CORPORATION LTDCNE000000TR004/29/20242023 FINANCIAL REPORTISSUER00RAYC CHINA EASTERN AIRLINES CORPORATION LTDCNE000000TR004/29/20242023 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):NONEISSUER00RAYC CHINA EASTERN AIRLINES CORPORATION LTDCNE000000TR004/29/2024APPOINTMENT OF 2024 DOMESTIC AND INTERNATIONAL AUDIT FIRMS AND INTERNAL CONTROL AUDIT FIRMISSUER00RAYC CHINA EASTERN AIRLINES CORPORATION LTDCNE000000TR004/29/2024GENERAL AUTHORIZATION FOR THE ISSUANCE OF BONDSISSUER00RAYC CHINA EASTERN AIRLINES CORPORATION LTDCNE000000TR004/29/2024GENERAL AUTHORIZATION FOR THE ISSUANCE OF SHARESISSUER00RAYC CHINA EASTERN AIRLINES CORPORATION LTDCNE000000TR004/29/2024UNRECOVERED LOSSES ACCOUNT FOR ONE THIRD OF THE PAID-IN CAPITALISSUER00RAYC CHINA EASTERN AIRLINES CORPORATION LTDCNE000000TR004/29/2024AMENDMENTS TO THE COMPANY'S SOME ARTICLES OF ASSOCIATIONISSUER00RAYC CHINA EASTERN AIRLINES CORPORATION LTDCNE000000TR004/29/2024INTRODUCTION OF HOMEMADE AIRCRAFTISSUER00RAYC CHINA EASTERN AIRLINES CORPORATION LTDCNE000000TR004/29/2024PLEASE 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 MARKETSECURITY HOLDER00RAYC CHINA EASTERN AIRLINES CORPORATION LTDCNE000000TR004/29/2024ELECTION OF DIRECTOR: WANG ZHIQING, DIRECTORISSUER00RAYC CHINA EASTERN AIRLINES CORPORATION LTDCNE000000TR004/29/2024ELECTION OF DIRECTOR: LI YANGMIN, DIRECTORISSUER00RAYC CHINA EASTERN AIRLINES CORPORATION LTDCNE000000TR004/29/2024ELECTION OF DIRECTOR: TANG BING, DIRECTORISSUER00RAYC CHINA EASTERN AIRLINES CORPORATION LTDCNE000000TR004/29/2024PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 12.1 THROUGH 12.5 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETSECURITY HOLDER00RAYC CHINA EASTERN AIRLINES CORPORATION LTDCNE000000TR004/29/2024ELECTION OF INDEPENDENT DIRECTOR: SUN ZHENG, INDEPENDENT DIRECTORISSUER00RAYC CHINA EASTERN AIRLINES CORPORATION LTDCNE000000TR004/29/2024ELECTION OF INDEPENDENT DIRECTOR: LU XIONGWEN, INDEPENDENT DIRECTORISSUER00RAYC CHINA EASTERN AIRLINES CORPORATION LTDCNE000000TR004/29/2024ELECTION OF INDEPENDENT DIRECTOR: LUO QUN, INDEPENDENT DIRECTORISSUER00RAYC CHINA EASTERN AIRLINES CORPORATION LTDCNE000000TR004/29/2024ELECTION OF INDEPENDENT DIRECTOR: FENG YONGYI, INDEPENDENT DIRECTORISSUER00RAYC CHINA EASTERN AIRLINES CORPORATION LTDCNE000000TR004/29/2024ELECTION OF INDEPENDENT DIRECTOR: ZHENG HONGFENG, INDEPENDENT DIRECTORISSUER00RAYC CHINA EASTERN AIRLINES CORPORATION LTDCNE000000TR004/29/2024PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 13.1 THROUGH 13.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETSECURITY HOLDER00RAYC CHINA EASTERN AIRLINES CORPORATION LTDCNE000000TR004/29/2024ELECTION OF SHAREHOLDER SUPERVISOR: GUO JUNXIU, SHAREHOLDER SUPERVISORISSUER00RAYC CHINA EASTERN AIRLINES CORPORATION LTDCNE000000TR004/29/2024ELECTION OF SHAREHOLDER SUPERVISOR: SHAO ZUMIN, SHAREHOLDER SUPERVISORISSUER00RAYC TATA MOTORS LTDIN9155A0102004/30/2024"RESOLVED THAT PURSUANT TO SECTIONS 230 TO 232 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ("THE ACT") READ WITH THE COMPANIES (COMPROMISES, ARRANGEMENTS AND AMALGAMATION) RULES, 2016) (INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF) APPLICABLE CIRCULARS AND NOTIFICATIONS ISSUED BY THE MINISTRY OF CORPORATE AFFAIRS, THE SECURITIES EXCHANGE BOARD OF INDIA ACT,1992 AND THE REGULATIONS THEREUNDER INCLUDING THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED, READ WITH THE SEBI MASTER CIRCULAR NO. SEBI/ HO/CFD/POD-2/P/CIR/2023/93 DATED JUNE 20, 2023, CIRCULAR NO. SEBI/HO/ DDHS/POD1/P/CIR/2023/108 DATED JULY 29, 2022 ISSUED BY SEBI, AND OTHER APPLICABLE SEBI CIRCULARS, THE OBSERVATION LETTER(S) ISSUED BY BSE LIMITED AND NATIONAL STOCK EXCHANGES OF INDIA LIMITED ON DECEMBER 20, 2023 AND DECEMBER 21, 2023,RESPECTIVELY, THE PROVISIONS OF THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF TATA MOTORS LIMITED (THE "COMPANY"), AND SUBJECT TO THE APPROVAL OF THE HONBLE NATIONAL COMPANY LAW TRIBUNAL, MUMBAI BENCH (HEREINAFTER REFERRED TO AS "HON'BLE TRIBUNAL" OR "NCLT") AND SUCH OTHER APPROVALS, PERMISSIONS AND SANCTIONS OF ANY OTHER RELEVANT STATUTORY OR REGULATORY AUTHORITIES AS MAY BE REQUIRED, AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED BY THE HONBLE TRIBUNAL, OR BY ANY STATUTORY OR REGULATORY AUTHORITY(IES), WHILE GRANTING SUCH CONSENTS, APPROVALS AND PERMISSIONS, WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS THE "BOARD", WHICH TERM SHALL BE DEEMED TO MEAN AND INCLUDE ONE OR MORE COMMITTEE(S) CONSTITUTED/ TO BE CONSTITUTED BY THE BOARD OR ANY OTHER PERSON AUTHORISED BY IT TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION), THE PROPOSED ARRANGEMENT EMBODIED IN THE SCHEME OF ARRANGEMENT AMONGST THE COMPANY AND ITS SHAREHOLDERS AND CREDITORS ("SCHEME"), AS ENCLOSED WITH THE NOTICE OF THE NCLT CONVENED MEETING OF THE ORDINARY SHAREHOLDERS, BE AND IS HEREBY APPROVED. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, AS IT MAY, IN ITS ABSOLUTE DISCRETION DEEM DESIRABLE, APPROPRIATE OR NECESSARY, TO GIVE EFFECT TO THIS RESOLUTION AND EFFECTIVELY IMPLEMENT THE ARRANGEMENT EMBODIED IN THE SCHEME AND TO ACCEPT SUCH MODIFICATIONS, AMENDMENTS, LIMITATIONS AND/OR CONDITIONS, IF ANY, AT ANY TIME AND FOR ANY REASON WHATSOEVER, WHICH MAY BE REQUIRED AND/OR IMPOSED BY THE HON'BLE TRIBUNAL OR ITS APPELLATE AUTHORITY(IES) WHILE SANCTIONING THE ARRANGEMENT EMBODIED IN THE SCHEME OR BY ANY REGULATORY OR STATUTORY AUTHORITY(IES), OR AS MAY BE REQUIRED FOR THE PURPOSE OF RESOLVING ANY DOUBTS OR DIFFICULTIES THAT MAY ARISE INCLUDING PASSING SUCH ACCOUNTING ENTRIES OR MAKING ADJUSTMENTS IN THE BOOKS OF ACCOUNTS OF THE COMPANY AS CONSIDERED NECESSARY, WHILE GIVING EFFECT TO THE SCHEME, AS THE BOARD MAY DEEM FIT AND PROPER, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER APPROVAL OF THE ORDINARY SHAREHOLDERS AND THE ORDINARY SHAREHOLDERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY AUTHORITY UNDER THIS RESOLUTION. RESOLVED FURTHER THAT THE BOARD MAY DELEGATE ALL OR ANY OF ITS POWERS HEREIN CONFERRED TO ANY DIRECTOR(S) AND/OR OFFICER(S) OF THE COMPANY, TO GIVE EFFECT TO THIS RESOLUTION, IF REQUIRED, AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM FIT, NECESSARY OR DESIRABLE, WITHOUT ANY FURTHER APPROVAL FROM SHAREHOLDERS OF THE COMPANY"ISSUER356070For35607FORRAYE BB SEGURIDADE PARTICIPACOES SABRBBSEACNOR504/30/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDSECURITY HOLDER00RAYE BB SEGURIDADE PARTICIPACOES SABRBBSEACNOR504/30/2024PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUSECURITY HOLDER00RAYE BB SEGURIDADE PARTICIPACOES SABRBBSEACNOR504/30/2024NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 5. KAMILLO TONONI OLIVEIRA SILVAISSUER00RAYE BB SEGURIDADE PARTICIPACOES SABRBBSEACNOR504/30/2024NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 5. GILBERTO LOURENCO DA APARECIDA LIMIT OF VACANCIES 5ISSUER00RAYE BB SEGURIDADE PARTICIPACOES SABRBBSEACNOR504/30/2024NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 5. ANDRE GUSTAVO BORBA ASSUMPCAO HAUI LIMIT OF VACANCIES 5ISSUER00RAYE BB SEGURIDADE PARTICIPACOES SABRBBSEACNOR504/30/2024NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 5. GUILHERME SANTOS MELLO LIMIT OF VACANCIES 5ISSUER00RAYE BB SEGURIDADE PARTICIPACOES SABRBBSEACNOR504/30/2024NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 5. MARCOS ROGERIO DE SOUZA LIMIT OF VACANCIES 5ISSUER00RAYE BB SEGURIDADE PARTICIPACOES SABRBBSEACNOR504/30/2024FOR THE PROPOSAL 2 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 3.1 TO 3.5 IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORSSECURITY HOLDER00RAYE BB SEGURIDADE PARTICIPACOES SABRBBSEACNOR504/30/2024IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE CANDIDATES THAT YOUVE CHOSEN IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETINGISSUER00RAYE BB SEGURIDADE PARTICIPACOES SABRBBSEACNOR504/30/2024VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. KAMILLO TONONI OLIVEIRA SILVAISSUER00RAYE BB SEGURIDADE PARTICIPACOES SABRBBSEACNOR504/30/2024VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. GILBERTO LOURENCO DA APARECIDAISSUER00RAYE BB SEGURIDADE PARTICIPACOES SABRBBSEACNOR504/30/2024VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. ANDRE GUSTAVO BORBA ASSUMPCAO HAUIISSUER00RAYE BB SEGURIDADE PARTICIPACOES SABRBBSEACNOR504/30/2024VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. GUILHERME SANTOS MELLOISSUER00RAYE BB SEGURIDADE PARTICIPACOES SABRBBSEACNOR504/30/2024VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MARCOS ROGERIO DE SOUZAISSUER00RAYE BB SEGURIDADE PARTICIPACOES SABRBBSEACNOR504/30/2024NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3. CARLOS EDUARDO GUEDES PINTO, BRUNO MONTEIRO MARTINSISSUER00RAYE BB SEGURIDADE PARTICIPACOES SABRBBSEACNOR504/30/2024NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3. RAFAEL REZENDE BRIGOLINI, BRUNO CIRILO MENDONCA DE CAMPOS LIMIT OF VACANCIES 3ISSUER00RAYE BB SEGURIDADE PARTICIPACOES SABRBBSEACNOR504/30/2024NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3. FRANCISCO OLINTO VELO SCHMITT, KUNO DIETMAR FRANK LIMIT OF VACANCIES 3ISSUER00RAYE BB SEGURIDADE PARTICIPACOES SABRBBSEACNOR504/30/2024TAKE THE MANAGEMENT ACCOUNTS, EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS, OPINIONS OF THE SUPERVISORY BOARD AND THE INDEPENDENT AUDITORS, TAKE NOTE OF THE MANAGEMENT REPORT, RELATED TO THE FISCAL YEAR ENDED ON 12.31.2023ISSUER00RAYE BB SEGURIDADE PARTICIPACOES SABRBBSEACNOR504/30/2024TO DECIDE ON THE PROPOSED ALLOCATION OF NET PROFIT FOR 2023, AS FOLLOWS. AMOUNT IN BRL NET PROFIT 7,947,202,721.72, RETAINED EARNINGS 72,340.76, ADJUSTED NET PROFIT1 7,549,842,585.63, LEGAL RESERVE 397,360,136.09, SHAREHOLDERS COMPENSATION 5,665,000,000.00 INTEREST ON NET EQUITY DIVIDENDS 5,665,000,000.00, USE OF THE RESERVE FOR EQUALIZATION OF DIVIDENDS STATUTORY RESERVES FOR CAPITAL REINFORCEMENT FOR EQUALIZATION OF CAPITAL COMPENSATION 1,884,842,585.63, 1. OBTAINED BY REDUCING THE NET PROFIT FOR THE FISCAL YEAR BY THE AMOUNT APPLIED IN SETTING UP THE LEGAL RESERVEISSUER00RAYE BB SEGURIDADE PARTICIPACOES SABRBBSEACNOR504/30/2024THE PROPOSAL TO SET THE GLOBAL AMOUNT FOR PAYMENT OF FEES AND BENEFITS FOR MEMBERS OF THE EXECUTIVE BOARD AND BOARD OF DIRECTORS, FROM APRIL 2024 TO MARCH 2025, AT A MAXIMUM OF ELEVEN MILLION, EIGHT HUNDRED AND TWENTY FIVE THOUSAND, FIVE HUNDRED AND SIXTY REA IS AND TWENTY SEVEN CENTS BRL 11,825,560.27ISSUER00RAYE BB SEGURIDADE PARTICIPACOES SABRBBSEACNOR504/30/2024THE PROPOSAL TO SET THE MONTHLY FEES OF THE MEMBERS OF THE BOARD OF DIRECTORS AT 10 PERCENT OF WHAT, ON A MONTHLY AVERAGE, THE MEMBERS OF THE EXECUTIVE BOARD EARN, INCLUDING THE CHRISTMAS BONUS, AND EXCLUDING AMOUNTS RELATED TO VARIABLE REMUNERATION, HEALTH PLAN, SUPPLEMENTARY PENSION, LIFE INSURANCE, HOUSING ASSISTANCE AND REMOVAL BENEFITS, FOR THE PERIOD FROM APRIL2024 TO MARCH 2025ISSUER00RAYE BB SEGURIDADE PARTICIPACOES SABRBBSEACNOR504/30/2024THE PROPOSAL TO SET THE MONTHLY FEES OF THE MEMBERS OF THE FISCAL COUNCIL AT 10 PERCENT OF THE AVERAGE MONTHLY REMUNERATION RECEIVED BY THE MEMBERS OF THE EXECUTIVE BOARD, INCLUDING THE CHRISTMAS BONUS, AND EXCLUDING AMOUNTS RELATED TO VARIABLE REMUNERATION, HEALTH PLAN, SUPPLEMENTARY PENSION, LIFE INSURANCE , HOUSING ASSISTANCE AND REMOVAL BENEFITS, FOR THE PERIOD FROM APRIL2024 TO MARCH 2025ISSUER00RAYE BB SEGURIDADE PARTICIPACOES SABRBBSEACNOR504/30/2024THE PROPOSAL TO SET THE INDIVIDUAL MONTHLY REMUNERATION OF THE MEMBERS OF THE AUDIT COMMITTEE AT 16.71 PERCENT OF THE AVERAGE MONTHLY REMUNERATION RECEIVED BY THE MEMBERS OF THE EXECUTIVE BOARD, INCLUDING THE CHRISTMAS BONUS, AND EXCLUDING AMOUNTS RELATED TO VARIABLE REMUNERATION, HEALTH PLAN, SUPPLEMENTARY PENSION, LIFE INSURANCE, HOUSING ASSISTANCE AND REMOVAL BENEFITS, FOR THE PERIOD FROM APRIL2024 TO MARCH 2025ISSUER00RAYE BB SEGURIDADE PARTICIPACOES SABRBBSEACNOR504/30/2024THE PROPOSAL TO SET THE INDIVIDUAL MONTHLY REMUNERATION OF THE MEMBERS OF THE MEMBERS OF THE RISKS AND CAPITAL COMMITTEE AT 16.71 PERCENT OF THE AVERAGE MONTHLY REMUNERATION RECEIVED BY THE MEMBERS OF THE EXECUTIVE BOARD, INCLUDING THE CHRISTMAS BONUS, AND EXCLUDING AMOUNTS RELATED TO VARIABLE REMUNERATION, HEALTH PLAN, SUPPLEMENTARY PENSION, LIFE INSURANCE, HOUSING ASSISTANCE AND REMOVAL BENEFITS, FOR THE PERIOD FROM APRIL2024 TO MARCH 2025ISSUER00RAYE BB SEGURIDADE PARTICIPACOES SABRBBSEACNOR504/30/2024THE PROPOSAL TO SET THE INDIVIDUAL MONTHLY REMUNERATION OF THE INDEPENDENT MEMBER OF THE TRANSACTIONS WITH RELATED PARTIES COMMITTEE AT 16.71 PERCENT OF THE AVERAGE MONTHLY REMUNERATION RECEIVED BY THE MEMBERS OF THE EXECUTIVE BOARD, INCLUDING THE CHRISTMAS BONUS, AND EXCLUDING AMOUNTS RELATED TO VARIABLE REMUNERATION, HEALTH PLAN, SUPPLEMENTARY PENSION, LIFE INSURANCE, HOUSING ASSISTANCE AND REMOVAL BENEFITS, FOR THE PERIOD FROM APRIL2024 TO MARCH 2025ISSUER00RAYE AMBEV SABRABEVACNOR104/30/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDSECURITY HOLDER402000Not Voting40200FORRAYE AMBEV SABRABEVACNOR104/30/2024PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUSECURITY HOLDER402000Not Voting40200FORRAYE AMBEV SABRABEVACNOR104/30/2024TO TAKE THE MANAGEMENT ACCOUNTS, EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT REPORT AND THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023ISSUER402000For40200FORRAYE AMBEV SABRABEVACNOR104/30/2024APPROVAL OF THE PROPOSAL FOR THE ALLOCATION OF NET INCOME FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2023, WITH THE CONSEQUENT RATIFICATION OF THE PAYMENT OF INTERESTS ON SHAREHOLDERS EQUITY MADE TO THE SHAREHOLDERS DUE ON PROFIT OF THE EXERCISE OF 2023, UNDER THE TERMS OF THE MANAGEMENT PROPOSALISSUER402000For40200FORRAYE AMBEV SABRABEVACNOR104/30/2024NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE JOSE RONALDO VILELA REZENDE EMANUEL SOTELINO SCHIFFERLE AND ELIDIE PALMA BIFANO EDUARDO ROGATTO LUQUEISSUER402000For40200FORRAYE AMBEV SABRABEVACNOR104/30/2024IF ONE OF THE CANDIDATES WHO IS PART OF THE SLATE CEASES TO BE PART OF IT IN ORDER TO ACCOMMODATE THE SEPARATE ELECTION THAT IS DEALT WITH IN ARTICLE 161, 4 AND ARTICLE 240 OF LAW 6,404 OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATEISSUER402000For40200FORRAYE AMBEV SABRABEVACNOR104/30/2024SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS HOLDING SHARES WITH VOTING RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE GENERAL ELECTION FIELD BLANK. FABIO DE OLIVEIRA MOSER JOAO VAGNES DE MOURA SILVAISSUER402000For40200FORRAYE AMBEV SABRABEVACNOR104/30/2024TO SET THE GLOBAL COMPENSATION OF THE MANAGERS FOR THE FISCAL YEAR OF 2024, INCLUDING THE EXPENSES ASSOCIATED WITH THE RECOGNITION OF THE FAIR PRICE X. OF THE STOCK OPTIONS THAT THE COMPANY INTEND TO GRANT IN THE EXERCISE, AND Y. THE COMPENSATION BASED ON SHARES THAT THE COMPANY INTEND TO GRANT IN THE EXERCISE, UNDER THE TERMS OF THE MANAGEMENT PROPOSALISSUER402000For40200FORRAYE AMBEV SABRABEVACNOR104/30/2024TO SET THE GLOBAL COMPENSATION OF THE MEMBERS OF THE FISCAL COUNCIL FOR THE FISCAL YEAR OF 2024, WITH THE COMPENSATION OF THE SUBSTITUTES BEING HALF OF THE AMOUNT PAID TO EFFECTIVE MEMBERS, UNDER THE TERMS OF THE MANAGEMENT PROPOSALISSUER402000For40200FORRAYE ITAUSA SABRITSAACNPR704/30/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDSECURITY HOLDER5596300Not Voting559630FORRAYE ITAUSA SABRITSAACNPR704/30/2024PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUSECURITY HOLDER5596300Not Voting559630FORRAYE ITAUSA SABRITSAACNPR704/30/2024PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEM 10 AND 15.1 ONLY. THANK YOUSECURITY HOLDER5596300Not Voting559630FORRAYE ITAUSA SABRITSAACNPR704/30/2024DO YOU WISH TO REQUEST A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, PARAGRAPH 4, II, OF LAW 6,404, OF 1976 THE SHAREHOLDER CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE POSITION OF VOTING SHARES IN INTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORSISSUER5596300For559630FORRAYE ITAUSA SABRITSAACNPR704/30/2024NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY SHAREHOLDERS WITH NONVOTING PREFERRED SHARES OR RESTRICTED VOTING RIGHTS. MAURICIO NOGUEIRA EFETIVOEFFECTIVE OLIVIER MICHEL COLAS SUPLENTEALTERNATEISSUER5596300For559630FORRAYE WAL-MART DE MEXICO SAB DE CVMX01WA00003804/30/202418 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND MODIFICATION OF TEXT OF RESOLUTION 24 AND CHANGE IN RECORD DATE FROM 23 APR 2024 TO 22 APR 2024. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUSECURITY HOLDER336000Not Voting33600FORRAYE WAL-MART DE MEXICO SAB DE CVMX01WA00003804/30/2024APPROVE REPORT OF AUDIT AND CORPORATE PRACTICES COMMITTEESISSUER336000For33600FORRAYE WAL-MART DE MEXICO SAB DE CVMX01WA00003804/30/2024APPROVE CEO'S REPORT AND BOARD OPINION ON CEO'S REPORTISSUER336000For33600FORRAYE WAL-MART DE MEXICO SAB DE CVMX01WA00003804/30/2024APPROVE BOARD OF DIRECTORS' REPORTISSUER336000For33600FORRAYE WAL-MART DE MEXICO SAB DE CVMX01WA00003804/30/2024APPROVE REPORT ON COMPLIANCE WITH FISCAL OBLIGATIONSISSUER336000For33600FORRAYE WAL-MART DE MEXICO SAB DE CVMX01WA00003804/30/2024APPROVE REPORT RE: EMPLOYEE STOCK PURCHASE PLANISSUER336000For33600FORRAYE WAL-MART DE MEXICO SAB DE CVMX01WA00003804/30/2024APPROVE CONSOLIDATED FINANCIAL STATEMENTSISSUER336000For33600FORRAYE WAL-MART DE MEXICO SAB DE CVMX01WA00003804/30/2024APPROVE ALLOCATION OF INCOMEISSUER336000For33600FORRAYE WAL-MART DE MEXICO SAB DE CVMX01WA00003804/30/2024APPROVE ORDINARY DIVIDEND OF MXN 1.18 PER SHAREISSUER336000For33600FORRAYE WAL-MART DE MEXICO SAB DE CVMX01WA00003804/30/2024APPROVE EXTRAORDINARY DIVIDEND OF MXN 0.99 PER SHAREISSUER336000For33600FORRAYE WAL-MART DE MEXICO SAB DE CVMX01WA00003804/30/2024APPROVE REPORT ON SHARE REPURCHASE RESERVESISSUER336000For33600FORRAYE WAL-MART DE MEXICO SAB DE CVMX01WA00003804/30/2024ACCEPT RESIGNATION OF JUDITH MCKENNA AS DIRECTORISSUER336000For33600FORRAYE WAL-MART DE MEXICO SAB DE CVMX01WA00003804/30/2024ACCEPT RESIGNATION OF KIRSTEN EVANS AS DIRECTORISSUER336000For33600FORRAYE WAL-MART DE MEXICO SAB DE CVMX01WA00003804/30/2024RATIFY KATHRYN MCLAY AS DIRECTORISSUER336000For33600FORRAYE WAL-MART DE MEXICO SAB DE CVMX01WA00003804/30/2024ELECT IGNACIO CARIDE AS DIRECTORISSUER336000For33600FORRAYE WAL-MART DE MEXICO SAB DE CVMX01WA00003804/30/2024ELECT VIRIDIANA RIOS AS DIRECTORISSUER336000For33600FORRAYE WAL-MART DE MEXICO SAB DE CVMX01WA00003804/30/2024RATIFY MARIA TERESA ARNAL AS DIRECTORISSUER336000For33600FORRAYE WAL-MART DE MEXICO SAB DE CVMX01WA00003804/30/2024RATIFY ERNESTO CERVERA AS DIRECTORISSUER336000For33600FORRAYE WAL-MART DE MEXICO SAB DE CVMX01WA00003804/30/2024RATIFY LEIGH HOPKINS AS DIRECTORISSUER336000For33600FORRAYE WAL-MART DE MEXICO SAB DE CVMX01WA00003804/30/2024RATIFY ELIZABETH KWO AS DIRECTORISSUER336000For33600FORRAYE WAL-MART DE MEXICO SAB DE CVMX01WA00003804/30/2024RATIFY GUILHERME LOUREIRO AS DIRECTORISSUER336000For33600FORRAYE WAL-MART DE MEXICO SAB DE CVMX01WA00003804/30/2024RATIFY ERIC PEREZ GROVAS AS DIRECTORISSUER336000For33600FORRAYE WAL-MART DE MEXICO SAB DE CVMX01WA00003804/30/2024RATIFY KARTHIK RAGHUPATHY AS DIRECTORISSUER336000For33600FORRAYE WAL-MART DE MEXICO SAB DE CVMX01WA00003804/30/2024RATIFY TOM WARD AS DIRECTORISSUER336000For33600FORRAYE WAL-MART DE MEXICO SAB DE CVMX01WA00003804/30/2024RATIFY ERNESTO CERVERA AS CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEESISSUER336000For33600FORRAYE WAL-MART DE MEXICO SAB DE CVMX01WA00003804/30/2024APPROVE DISCHARGE OF BOARD OF DIRECTORS AND OFFICERSISSUER336000For33600FORRAYE WAL-MART DE MEXICO SAB DE CVMX01WA00003804/30/2024APPROVE DIRECTORS AND OFFICERS LIABILITYISSUER336000For33600FORRAYE WAL-MART DE MEXICO SAB DE CVMX01WA00003804/30/2024APPROVE REMUNERATION OF BOARD CHAIRMANISSUER336000For33600FORRAYE WAL-MART DE MEXICO SAB DE CVMX01WA00003804/30/2024APPROVE REMUNERATION OF DIRECTORSISSUER336000For33600FORRAYE WAL-MART DE MEXICO SAB DE CVMX01WA00003804/30/2024APPROVE REMUNERATION OF CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEESISSUER336000For33600FORRAYE WAL-MART DE MEXICO SAB DE CVMX01WA00003804/30/2024APPROVE REMUNERATION OF MEMBERS OF AUDIT AND CORPORATE PRACTICES COMMITTEESISSUER336000For33600FORRAYE WAL-MART DE MEXICO SAB DE CVMX01WA00003804/30/2024AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONSISSUER336000For33600FORRAYE ENGIE SAFR001020848804/30/2024FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.SECURITY HOLDER96600Not Voting9660FORRAYD ENGIE SAFR001020848804/30/202428 FEB 2024: FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUSECURITY HOLDER96600Not Voting9660FORRAYD ENGIE SAFR001020848804/30/202428 FEB 2024: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.SECURITY HOLDER96600Not Voting9660FORRAYD ENGIE SAFR001020848804/30/2024FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.SECURITY HOLDER96600Not Voting9660FORRAYD ENGIE SAFR001020848804/30/202428 FEB 2024: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0226/202402262400345.pdf AND 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 YOUSECURITY HOLDER96600Not Voting9660FORRAYD ENGIE SAFR001020848804/30/2024INTERMEDIARY 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 ASSISTANCESECURITY HOLDER96600Not Voting9660FORRAYD ENGIE SAFR001020848804/30/2024APPROVAL OF TRANSACTIONS AND ANNUAL FINANCIAL STATEMENTS FOR FISCAL YEAR 2023ISSUER96600For9660FORRAYD ENGIE SAFR001020848804/30/2024APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2023ISSUER96600For9660FORRAYD ENGIE SAFR001020848804/30/2024APPROPRIATION OF NET INCOME AND DECLARATION FOR FISCAL YEAR 2023ISSUER96600For9660FORRAYD ENGIE SAFR001020848804/30/2024APPROVAL OF THE RELATED-PARTY AGREEMENTS REFERRED TO IN ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODEISSUER96600For9660FORRAYD ENGIE SAFR001020848804/30/2024AUTHORIZATION OF THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARESISSUER96600For9660FORRAYD ENGIE SAFR001020848804/30/2024RENEWAL OF THE TERM OF OFFICE OF FABRICE BREGIER AS A DIRECTORISSUER96600For9660FORRAYD ENGIE SAFR001020848804/30/2024APPOINTMENT OF MICHEL GIANNUZZI AS DIRECTORISSUER96600For9660FORRAYD ENGIE SAFR001020848804/30/2024APPOINTMENT OF DELOITTE & ASSOCIES AS STATUTORY AUDITOR RESPONSIBLE FOR CARRYING OUT AN ASSURANCE ENGAGEMENT ON SUSTAINABILITY REPORTINGISSUER96600For9660FORRAYD ENGIE SAFR001020848804/30/2024APPOINTMENT OF ERNST & YOUNG ET AUTRES AS STATUTORY AUDITOR RESPONSIBLE FOR CARRYING OUT AN ASSURANCE ENGAGEMENT ON SUSTAINABILITY REPORTINGISSUER96600For9660FORRAYD ENGIE SAFR001020848804/30/2024APPROVAL OF INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS PAID DURING FISCAL YEAR 2023, OR AWARDED FOR SAID YEAR AND REFERRED TO IN ARTICLE L.22-10-9 I OF THE FRENCH COMMERCIAL CODEISSUER96600For9660FORRAYD ENGIE SAFR001020848804/30/2024APPROVAL OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FISCAL YEAR 2023, OR AWARDED FOR SAID YEAR, TO JEAN-PIERRE CLAMADIEU, CHAIRMAN OF THE BOARD OF DIRECTORSISSUER96600For9660FORRAYD ENGIE SAFR001020848804/30/2024APPROVAL OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FISCAL YEAR 2023, OR AWARDED FOR SAID YEAR, TO CATHERINE MACGREGOR, CHIEF EXECUTIVE OFFICERISSUER96600For9660FORRAYD ENGIE SAFR001020848804/30/2024SETTING OF THE TOTAL ANNUAL AMOUNT OF COMPENSATION GRANTED TO DIRECTORSISSUER96600For9660FORRAYD ENGIE SAFR001020848804/30/2024APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORSISSUER96600For9660FORRAYD ENGIE SAFR001020848804/30/2024APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORSISSUER96600For9660FORRAYD ENGIE SAFR001020848804/30/2024APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICERISSUER96600For9660FORRAYD ENGIE SAFR001020848804/30/2024DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO (I) ISSUE COMMON SHARES AND/OR SHARE EQUVALENTS OF THE COMPANY AND/OR SUBSIDARIES OF THE COMPANY, AND/OR (II) ISSUE SECURITIES ENTITLING THE ALLOCATION OF DEBT INSTRUMENTS, WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTENED (TO BE USED ONLY OUTSIDE PERIODS OF PUBLIC OFFERINGS)ISSUER96600For9660FORRAYD ENGIE SAFR001020848804/30/2024DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO (I) ISSUE COMMON SHARES AND/OR SHARE EQUVALENTS OF THE COMPANY AND/OR SUBSIDARIES OF THE COMPANY, AND/OR (II) ISSUE SECURITIES ENTITLING THE ALLOCATION OF DEBT INSTRUMENTS, WITH PREFERENTIAL SUBSCRIPTION RIGHTS WAIVED (TO BE USED ONLY OUTSIDE PERIODS OF PUBLIC OFFERINGS)ISSUER96600For9660FORRAYD ENGIE SAFR001020848804/30/2024DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES OR VARIOUS SECURITIES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS AS PART OF AN OFFER GOVERNED BY ARTICLE L.411-2, 1 OF THE FRENCH MONETARY AND FINANCIAL CODE (TO BE USED OUTSIDE PUBLIC TENDER OFFER PERIODS ONLY)ISSUER96600For9660FORRAYD ENGIE SAFR001020848804/30/2024DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED, WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, PURSUANT TO THE 17TH, 18TH OR 19TH RESOLUTIONS, UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE (TO BE USED OUTSIDE PUBLIC TENDER OFFER PERIODS ONLY)ISSUER96600For9660FORRAYD ENGIE SAFR001020848804/30/2024DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, UP TO A LIMIT OF 10% OF THE SHARE CAPITAL (TO BE USED ONLY OUTSIDE PUBLIC TENDER OFFER PERIODS)ISSUER96600For9660FORRAYD ENGIE SAFR001020848804/30/2024LIMITATION OF THE OVERALL CEILING FOR IMMEDIATE OR FUTURE CAPITAL INCREASE DELEGATIONSISSUER96600For9660FORRAYD ENGIE SAFR001020848804/30/2024DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO RESOLVE TO INCREASE THE SHARE CAPITAL BY CAPITALIZING PREMIUMS, RESERVES, PROFITS OR OTHER AMOUNTSISSUER96600For9660FORRAYD ENGIE SAFR001020848804/30/2024AUTHORIZATION OF THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELING TREASURY SHARESISSUER96600For9660FORRAYD ENGIE SAFR001020848804/30/2024DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH PREEMPTIVE SUBSCRIPTION RIGHTS WAIVED, FOR THE BENEFIT OF ENGIE GROUP EMPLOYEE SAVINGS PLAN MEMBERSISSUER96600For9660FORRAYD ENGIE SAFR001020848804/30/2024DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH PREEMPTIVE SUBSCRIPTION RIGHTS WAIVED, RESERVED FOR A CATEGORY OF BENEFICIARIES AS PART OF THE IMPLEMENTATION OF AN ENGIE GROUP INTERNATIONAL EMPLOYEE SHAREHOLDING PLANISSUER96600For9660FORRAYD ENGIE SAFR001020848804/30/2024AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO AWARD BONUS SHARES (I) TO ALL EMPLOYEES AND CORPORATE OFFICERS OF ENGIE GROUP COMPANIES (WITH THE EXCEPTION OF CORPORATE OFFICERS OF ENGIE S.A.) AND (II) TO EMPLOYEES PARTICIPATING IN AN ENGIE GROUP INTERNATIONAL EMPLOYEE SHAREHOLDING PLANISSUER96600For9660FORRAYD ENGIE SAFR001020848804/30/2024AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO AWARD BONUS SHARES TO CERTAIN EMPLOYEES AND CORPORATE OFFICERS OF ENGIE GROUP COMPANIES (INCLUDING EXECUTIVE CORPORATE OFFICERS OF ENGIE S.A.)ISSUER96600For9660FORRAYD ENGIE SAFR001020848804/30/2024POWERS TO IMPLEMENT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS' MEETING AND FOR FORMALITIESISSUER96600For9660FORRAYD TATA MOTORS LTDINE155A0102204/30/2024RESOLVED THAT PURSUANT TO SECTIONS 230 TO 232 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ("THE ACT") READ WITH THE COMPANIES (COMPROMISES, ARRANGEMENTS AND AMALGAMATION) RULES, 2016) (INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF) APPLICABLE CIRCULARS AND NOTIFICATIONS ISSUED BY THE MINISTRY OF CORPORATE AFFAIRS, THE SECURITIES EXCHANGE BOARD OF INDIA ACT,1992 AND THE REGULATIONS THEREUNDER INCLUDING THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED, READ WITH THE SEBI MASTER CIRCULAR NO. SEBI/ HO/CFD/POD-2/P/CIR/2023/93 DATED JUNE 20, 2023, CIRCULAR NO. SEBI/HO/ DDHS/POD1/P/CIR/2023/108 DATED JULY 29, 2022 ISSUED BY SEBI, AND OTHER APPLICABLE SEBI CIRCULARS, THE OBSERVATION LETTER(S) ISSUED BY BSE LIMITED AND NATIONAL STOCK EXCHANGES OF INDIA LIMITED ON DECEMBER 20, 2023 AND DECEMBER 21, 2023,RESPECTIVELY, THE PROVISIONS OF THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF TATA MOTORS LIMITED (THE "COMPANY"), AND SUBJECT TO THE APPROVAL OF THE HON'BLE NATIONAL COMPANY LAW TRIBUNAL, MUMBAI BENCH (HEREINAFTER REFERRED TO AS "HON'BLE TRIBUNAL" OR "NCLT") AND SUCH OTHER APPROVALS, PERMISSIONS AND SANCTIONS OF ANY OTHER RELEVANT STATUTORY OR REGULATORY AUTHORITIES AS MAY BE REQUIRED, AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED BY THE HON'BLE TRIBUNAL, OR BY ANY STATUTORY OR REGULATORY AUTHORITY(IES), WHILE GRANTING SUCH CONSENTS, APPROVALS AND PERMISSIONS, WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS THE "BOARD", WHICH TERM SHALL BE DEEMED TO MEAN AND INCLUDE ONE OR MORE COMMITTEE(S) CONSTITUTED/ TO BE CONSTITUTED BY THE BOARD OR ANY OTHER PERSON AUTHORISED BY IT TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION), THE PROPOSED ARRANGEMENT EMBODIED IN THE SCHEME OF ARRANGEMENT AMONGST THE COMPANY AND ITS SHAREHOLDERS AND CREDITORS ("SCHEME"), AS ENCLOSED WITH THE NOTICE OF THE NCLT CONVENED MEETING OF THE ORDINARY SHAREHOLDERS, BE AND IS HEREBY APPROVEDRESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, AS IT MAY, IN ITS ABSOLUTE DISCRETION DEEM DESIRABLE, APPROPRIATE OR NECESSARY, TO GIVE EFFECT TO THIS RESOLUTION AND EFFECTIVELY IMPLEMENT THE ARRANGEMENT EMBODIED IN THE SCHEME AND TO ACCEPT SUCH MODIFICATIONS, AMENDMENTS, LIMITATIONS AND/OR CONDITIONS, IF ANY, AT ANY TIME AND FOR ANY REASON WHATSOEVER, WHICH MAY BE REQUIRED AND/OR IMPOSED BY THE HON'BLE TRIBUNAL OR ITS APPELLATE AUTHORITY(IES) WHILE SANCTIONING THE ARRANGEMENT EMBODIED IN THE SCHEME OR BY ANY REGULATORY OR STATUTORY AUTHORITY(IES), OR AS MAY BE REQUIRED FOR THE PURPOSE OF RESOLVING ANY DOUBTS OR DIFFICULTIES THAT MAY ARISE INCLUDING PASSING SUCH ACCOUNTING ENTRIES OR MAKING ADJUSTMENTS IN THE BOOKS OF ACCOUNTS OF THE COMPANY AS CONSIDERED NECESSARY, WHILE GIVING EFFECT TO THE SCHEME, AS THE BOARD MAY DEEM FIT AND PROPER, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER APPROVAL OF THE ORDINARY SHAREHOLDERS AND THE ORDINARY SHAREHOLDERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY AUTHORITY UNDER THIS RESOLUTION RESOLVED FURTHER THAT THE BOARD MAY DELEGATE ALL OR ANY OF ITS POWERS HEREIN CONFERRED TO ANY DIRECTOR(S) AND/OR OFFICER(S) OF THE COMPANY, TO GIVE EFFECT TO THIS RESOLUTION, IF REQUIRED, AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM FIT, NECESSARY OR DESIRABLE, WITHOUT ANY FURTHER APPROVAL FROM SHAREHOLDERS OF THE COMPANYISSUER332660For33266FORRAYE AMBEV SABRABEVACNOR104/30/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDSECURITY HOLDER402000Not Voting40200FORRAYE AMBEV SABRABEVACNOR104/30/2024PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUSECURITY HOLDER402000Not Voting40200FORRAYE AMBEV SABRABEVACNOR104/30/2024TO APPROVE THE AMENDMENT OF THE CORPORATE BYLAWS, FOR THE CHANGE OF THE MAIN PART OF ARTICLE 5, IN SUCH A WAY AS TO REFLECT THE CAPITAL INCREASES THAT WERE APPROVED BY THE BOARD OF DIRECTORS, WITHIN THE AUTHORIZED CAPITAL LIMIT, UP TO THE DATE OF THE EXTRAORDINARY GENERAL MEETING, AS IS DETAILED IN APPENDIX B.I OF THE PROPOSAL FROM THE MANAGEMENTISSUER402000Against40200AGAINSTRAYE AMBEV SABRABEVACNOR104/30/2024TO APPROVE THE AMENDMENT OF THE CORPORATE BYLAWS, FOR THE CORRECTION OF LINE H OF PARAGRAPH 5 OF ARTICLE 15, WITH THE INCLUSION OF THE WORD NO, MAKING IT CLEAR THAT, FOR THE DETERMINATION OF THE INDEPENDENCE OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, THEY CANNOT HAVE FOUNDED THE COMPANY AND HAVE SIGNIFICANT INFLUENCE ON IT, AS IS DETAILED IN APPENDIX B.I OF THE PROPOSAL FROM THE MANAGEMENTISSUER402000Against40200AGAINSTRAYE AMBEV SABRABEVACNOR104/30/2024TO APPROVE THE AMENDMENT OF THE CORPORATE BYLAWS, FOR THE AMENDMENT OF ARTICLES 22, 32 AND 33 AND FOR THE EXCLUSION OF ARTICLE 34, IN ORDER TO REFORMULATE THE COMPOSITION OF THE EXECUTIVE COMMITTEE OF THE COMPANY, RENAMING AND REDISTRIBUTING THE AUTHORITY OF CERTAIN POSITIONS, AS IS DETAILED IN APPENDIX B.I OF THE PROPOSAL FROM THE MANAGEMENTISSUER402000Against40200AGAINSTRAYE AMBEV SABRABEVACNOR104/30/2024TO APPROVE THE RENUMBERING OF THE CURRENT ARTICLES 34 THROUGH 46 AND THE RESTATEMENT OF THE CORPORATE BYLAWS OF THE COMPANY, UNDER THE TERMS THAT ARE CONTAINED IN APPENDIX B.I OF THE PROPOSAL FROM THE MANAGEMENTISSUER402000Against40200AGAINSTRAYE HENGLI PETROCHEMICAL CO LTDCNE0000018V004/30/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER1460000For146000FORRAYC HENGLI PETROCHEMICAL CO LTDCNE0000018V004/30/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER1460000For146000FORRAYC HENGLI PETROCHEMICAL CO LTDCNE0000018V004/30/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER1460000For146000FORRAYC HENGLI PETROCHEMICAL CO LTDCNE0000018V004/30/20242023 ANNUAL ACCOUNTS REPORTISSUER1460000For146000FORRAYC HENGLI PETROCHEMICAL CO LTDCNE0000018V004/30/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY5.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONEISSUER1460000For146000FORRAYC HENGLI PETROCHEMICAL CO LTDCNE0000018V004/30/20242023 REMUNERATION FOR DIRECTORS AND SENIOR MANAGEMENTISSUER1460000For146000FORRAYC HENGLI PETROCHEMICAL CO LTDCNE0000018V004/30/20242023 REMUNERATION FOR SUPERVISORSISSUER1460000For146000FORRAYC HENGLI PETROCHEMICAL CO LTDCNE0000018V004/30/20242024 ESTIMATED CONTINUING CONNECTED TRANSACTIONSISSUER1460000For146000FORRAYC HENGLI PETROCHEMICAL CO LTDCNE0000018V004/30/2024LAUNCHING FOREIGN EXCHANGE DERIVATIVES TRANSACTIONS IN 2024ISSUER1460000For146000FORRAYC HENGLI PETROCHEMICAL CO LTDCNE0000018V004/30/2024LAUNCHING FUTURES HEDGING BUSINESS IN 2024ISSUER1460000For146000FORRAYC HENGLI PETROCHEMICAL CO LTDCNE0000018V004/30/20242024 GUARANTEE PLANISSUER1460000For146000FORRAYC HENGLI PETROCHEMICAL CO LTDCNE0000018V004/30/20242024 APPLICATION FOR COMPREHENSIVE CREDIT LINEISSUER1460000For146000FORRAYC HENGLI PETROCHEMICAL CO LTDCNE0000018V004/30/2024REAPPOINTMENT OF AUDIT FIRMISSUER1460000For146000FORRAYC HENGLI PETROCHEMICAL CO LTDCNE0000018V004/30/2024REGISTRATION AND ISSUANCE OF COMMERCIAL PAPERSISSUER1460000For146000FORRAYC HENGLI PETROCHEMICAL CO LTDCNE0000018V004/30/2024CHANGE OF THE COMPANY'S BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER1460000Against146000AGAINSTRAYC DOMINO'S PIZZA GROUP PLCGB00BYN5913005/01/2024TO RECEIVE AND ADOPT THE COMPANY'S AUDITED ACCOUNTS AND FINANCIAL STATEMENTS FOR THE 53 WEEKS ENDED 31 DECEMBER 2023ISSUER1285010For128501FORRAYD DOMINO'S PIZZA GROUP PLCGB00BYN5913005/01/2024TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANYISSUER1285010For128501FORRAYD DOMINO'S PIZZA GROUP PLCGB00BYN5913005/01/2024TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY TO AGREE THE REMUNERATION OF THE COMPANY'S AUDITORISSUER1285010For128501FORRAYD DOMINO'S PIZZA GROUP PLCGB00BYN5913005/01/2024TO DECLARE PAYABLE THE RECOMMENDED FINAL DIVIDEND FOR THE 53 WEEKS ENDED 31 DECEMBER 2023ISSUER1285010For128501FORRAYD DOMINO'S PIZZA GROUP PLCGB00BYN5913005/01/2024TO RE-ELECT MATT SHATTOCK AS A DIRECTOR OF THE COMPANYISSUER1285010For128501FORRAYD DOMINO'S PIZZA GROUP PLCGB00BYN5913005/01/2024TO RE-ELECT IAN BULL AS A DIRECTOR OF THE COMPANYISSUER1285010For128501FORRAYD DOMINO'S PIZZA GROUP PLCGB00BYN5913005/01/2024TO RE-ELECT ELIAS DIAZ SESE AS A DIRECTOR OF THE COMPANYISSUER1285010For128501FORRAYD DOMINO'S PIZZA GROUP PLCGB00BYN5913005/01/2024TO RE-ELECT LYNN FORDHAM AS A DIRECTOR OF THE COMPANYISSUER1285010For128501FORRAYD DOMINO'S PIZZA GROUP PLCGB00BYN5913005/01/2024TO RE-ELECT NATALIA BARSEGIYAN AS A DIRECTOR OF THE COMPANYISSUER1285010For128501FORRAYD DOMINO'S PIZZA GROUP PLCGB00BYN5913005/01/2024TO RE-ELECT TRACY CORRIGAN AS A DIRECTOR OF THE COMPANYISSUER1285010For128501FORRAYD DOMINO'S PIZZA GROUP PLCGB00BYN5913005/01/2024TO RE-ELECT EDWARD JAMIESON AS A DIRECTOR OF THE COMPANYISSUER1285010For128501FORRAYD DOMINO'S PIZZA GROUP PLCGB00BYN5913005/01/2024TO ELECT ANDREW RENNIE AS A DIRECTOR OF THE COMPANYISSUER1285010For128501FORRAYD DOMINO'S PIZZA GROUP PLCGB00BYN5913005/01/2024TO APPROVE THE DIRECTORS' REMUNERATION REPORTISSUER1285010For128501FORRAYD DOMINO'S PIZZA GROUP PLCGB00BYN5913005/01/2024AUTHORITY TO ALLOT SHARESISSUER1285010For128501FORRAYD DOMINO'S PIZZA GROUP PLCGB00BYN5913005/01/2024POLITICAL DONATIONSISSUER1285010For128501FORRAYD DOMINO'S PIZZA GROUP PLCGB00BYN5913005/01/2024DISAPPLICATION OF PRE-EMPTION RIGHTSISSUER1285010For128501FORRAYD DOMINO'S PIZZA GROUP PLCGB00BYN5913005/01/2024DISAPPLICATION OF PRE-EMPTION RIGHTS ADDITIONAL AUTHORITYISSUER1285010For128501FORRAYD DOMINO'S PIZZA GROUP PLCGB00BYN5913005/01/2024COMPANY'S AUTHORITY TO PURCHASE ITS OWN SHARESISSUER1285010For128501FORRAYD DOMINO'S PIZZA GROUP PLCGB00BYN5913005/01/2024REDUCED NOTICE OF GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETINGISSUER1285010For128501FORRAYD THE SAUDI NATIONAL BANKSA13L050IE1005/01/2024REVIEWING AND DISCUSSING THE REPORT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2023SECURITY HOLDER114150Not Voting11415FORRAYE THE SAUDI NATIONAL BANKSA13L050IE1005/01/2024REVIEWING AND DISCUSSING THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31/12/2023SECURITY HOLDER114150Not Voting11415FORRAYE THE SAUDI NATIONAL BANKSA13L050IE1005/01/2024VOTING ON THE BANK S EXTERNAL AUDITOR REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2023 AFTER DISCUSSING ITISSUER114150For11415FORRAYE THE SAUDI NATIONAL BANKSA13L050IE1005/01/2024VOTING ON THE BOARD OF DIRECTORS RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS TO SHAREHOLDERS FOR THE SECOND HALF OF THE YEAR 2023, AMOUNTING TO SAR (5,400,000,000) AT A RATE OF (0.90) HALALAH PER SHARE, WHICH REPRESENTS 9% OF THE NOMINAL VALUE OF THE SHARE AFTER DEDUCTING ZAKAT, FOR THE 6,000,000,000 SHARES DUE FOR DIVIDENDS. ELIGIBILITY FOR DIVIDENDS TO THE BANK'S SHAREHOLDERS WHO OWN SHARES AT THE END OF THE DAY OF THE GENERAL ASSEMBLY MEETING, AND WHO ARE REGISTERED IN THE BANK S RECORDS AT THE SECURITIES DEPOSITORY CENTER COMPANY (EDAA) AT THE END OF THE SECOND TRADING DAY FOLLOWING THE DUE DATE, PROVIDED THAT THE DATE OF THE DISTRIBUTION WILL BE DETERMINED LATERISSUER114150For11415FORRAYE THE SAUDI NATIONAL BANKSA13L050IE1005/01/2024VOTING ON THE PAYMENT OF AN AMOUNT OF SAR (10,042,042) AS REMUNERATION TO THE BOARD MEMBERS FOR THE FINANCIAL YEAR ENDING ON 31/12/2023ISSUER114150For11415FORRAYE THE SAUDI NATIONAL BANKSA13L050IE1005/01/2024VOTING ON PAYMENT OF AN AMOUNT OF SAR (1,117,671) AS REMUNERATION TO THE AUDIT COMMITTEE MEMBERS FOR THE FINANCIAL YEAR ENDING ON 31/12/2023ISSUER114150For11415FORRAYE THE SAUDI NATIONAL BANKSA13L050IE1005/01/2024VOTING ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 31/12/2023ISSUER114150For11415FORRAYE THE SAUDI NATIONAL BANKSA13L050IE1005/01/2024VOTING ON AMENDING THE ANNUAL REMUNERATION AND COMPENSATION POLICY FOR MEMBERS OF THE BOARD AND COMMITTEESISSUER114150For11415FORRAYE THE SAUDI NATIONAL BANKSA13L050IE1005/01/2024VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND THE ARABIAN INTERNET AND COMMUNICATIONS SERVICES COMPANY (SOLUTIONS) IN WHICH THE VICE-CHAIRMAN OF THE BOARD, MR. YAZEED ALHUMIAD, HAS AN INDIRECT INTEREST, WHICH IS A CONTRACT FOR RENEWAL OF BULK SMS SERVICE TO COVER THE SERVICE FOR THE YEAR 2023 THIS CONTRACT WAS CONCLUDED WITHOUT PREFERENTIAL TERMS OR BENEFITS, FOR AN AMOUNT OF SAR 374,431,765ISSUER114150For11415FORRAYE THE SAUDI NATIONAL BANKSA13L050IE1005/01/2024VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND THE ARABIAN INTERNET AND COMMUNICATIONS SERVICES COMPANY (SOLUTIONS) IN WHICH THE VICE-CHAIRMAN OF THE BOARD, MR. YAZEED ALHUMIAD, HAS AN INDIRECT INTEREST, WHICH IS A CONTRACT FOR RENEWAL OF BULK SMS SERVICE TO COVER THE SERVICE FOR THE YEAR 2024 AND 2025 THIS CONTRACT WAS CONCLUDED WITHOUT PREFERENTIAL TERMS OR BENEFITS, FOR AN AMOUNT OF SAR 357,500,000ISSUER114150For11415FORRAYE THE SAUDI NATIONAL BANKSA13L050IE1005/01/2024VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND ETIHAD ETISALAT COMPANY (MOBILY), IN WHICH MEMBERS OF THE BOARD OF DIRECTORS, MR. ZAID AL- GWAIZ AND MR. ABDULLAH ALROWAIS HAVE AN INDIRECT INTEREST, WHICH IS A CONTRACT FOR RENEWAL OF MOBILY DATA CIRCUITS LINKS & DWDH SERVICES, THIS CONTRACT WAS MADE WITHOUT ANY PREFERENTIAL CONDITIONS OR BENEFITS, FOR AN AMOUNT OF SAR 21,672,000ISSUER114150For11415FORRAYE THE SAUDI NATIONAL BANKSA13L050IE1005/01/2024VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND ETIHAD ETISALAT COMPANY (MOBILY), IN WHICH MEMBERS OF THE BOARD OF DIRECTORS, MR. ZAID AL- GWAIZ AND MR. ABDULLAH ALROWAIS HAVE AN INDIRECT INTEREST, WHICH IS A CONTRACT FOR MOBILY DATA LINK AND DDA LINK SERVICES FOR UNPAID INVOICE FOR 2021 AND 2022, THIS CONTRACT WAS MADE WITHOUT ANY PREFERENTIAL CONDITIONS OR BENEFITS, FOR AN AMOUNT OF SAR 8,473,782ISSUER114150For11415FORRAYE THE SAUDI NATIONAL BANKSA13L050IE1005/01/2024VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND ELM INFORMATION SECURITY COMPANY, IN WHICH THE BOARD OF DIRECTOR MEMBER MR. ABDULRAHMAN ALODAN HAS AN INDIRECT INTEREST, WHICH IS A CONTRACT FOR CUSTOMER FINGERPRINT VERIFICATION SERVICES FOR THE YEAR 2023, THIS CONTRACT WITHOUT ANY PREFERENTIAL TREATMENT OR CONDITIONS WITH A TOTAL AMOUNT OF SAR 10,892,562ISSUER114150For11415FORRAYE THE SAUDI NATIONAL BANKSA13L050IE1005/01/2024VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND ELM INFORMATION SECURITY COMPANY, IN WHICH THE BOARD OF DIRECTOR MEMBER MR. ABDULRAHMAN ALODAN HAS AN INDIRECT INTEREST, WHICH IS A CONTRACT FOR YAKEEN SERVICE FOR THE YEAR 2023, THIS CONTRACT WITHOUT ANY PREFERENTIAL TREATMENT OR CONDITIONS WITH A TOTAL AMOUNT OF SAR 12,330,111ISSUER114150For11415FORRAYE THE SAUDI NATIONAL BANKSA13L050IE1005/01/2024VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND ELM INFORMATION SECURITY COMPANY, IN WHICH THE BOARD OF DIRECTOR MEMBER MR. ABDULRAHMAN ALODAN HAS AN INDIRECT INTEREST, WHICH IS A CONTRACT FOR MOBILE VERIFICATION SERVICES (TAHAQUQ) FOR THE YEAR 2023, THIS CONTRACT WITHOUT ANY PREFERENTIAL TREATMENT OR CONDITIONS WITH A TOTAL AMOUNT OF SAR 6,900,004ISSUER114150For11415FORRAYE THE SAUDI NATIONAL BANKSA13L050IE1005/01/2024VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND ELM INFORMATION SECURITY COMPANY, IN WHICH THE BOARD OF DIRECTOR MEMBER MR. ABDULRAHMAN ALODAN HAS AN INDIRECT INTEREST, WHICH IS A CONTRACT FOR RENEWING THE FOLLOWING SERVICE: (TAHQUQ, CUSTOMER FINGERPRINT VERIFICATION, YAKEEN, NATHEER) FOR THE YEAR 2024, THIS CONTRACT WITHOUT ANY PREFERENTIAL TREATMENT OR CONDITIONS WITH A TOTAL AMOUNT OF SAR 64,157,737ISSUER114150For11415FORRAYE THE SAUDI NATIONAL BANKSA13L050IE1005/01/2024VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND ELM INFORMATION SECURITY COMPANY, IN WHICH THE BOARD OF DIRECTOR MEMBER MR. ABDULRAHMAN ALODAN HAS AN INDIRECT INTEREST, WHICH IS A CONTRACT FOR THE ADDITIONAL FEES FOR THE SERVICES PROVIDE BY ELM COMPANY (TAHQUQ, YAKEEN, AND FINGERPRINT VERIFICATION) DURING THE YEAR 2023, THIS CONTRACT WITHOUT ANY PREFERENTIAL TREATMENT OR CONDITIONS WITH A TOTAL AMOUNT OF SAR 33,215,060ISSUER114150For11415FORRAYE THE SAUDI NATIONAL BANKSA13L050IE1005/01/2024VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND SAUDI ACCENTURE, IN WHICH A MEMBER OF THE BOARD OF DIRECTORS, MR. ZIAD AL-TUNISI, HAS AN INDIRECT INTEREST, WHICH IS AN ADDITIONAL BUSINESS CONTRACT FOR SNB-DV DIGITAL ENABLERS PROJECT, THIS CONTRACT WAS MADE WITHOUT ANY PREFERENTIAL CONDITIONS OR BENEFITS, WITH A TOTAL AMOUNT OF SAR 13,800,000ISSUER114150For11415FORRAYE THE SAUDI NATIONAL BANKSA13L050IE1005/01/2024VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND NATIONAL SECURITY SERVICES COMPANY (SAFE), IN WHICH A MEMBER OF THE BOARD OF DIRECTORS, MR. YAZEED ALHUMAID, HAS AN INDIRECT INTEREST, WHICH IS A CONTRACT FOR THE MULTI BANKS CASH CENTER (MBCC) FOR THE YEAR 2023 CONTRACT, THIS CONTRACT WAS MADE WITHOUT ANY PREFERENTIAL CONDITIONS OR BENEFITS, WITH A TOTAL AMOUNT OF SAR 8,864,700ISSUER114150For11415FORRAYE THE SAUDI NATIONAL BANKSA13L050IE1005/01/2024VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY "BUPA" IN WHICH A MEMBER OF THE BOARD OF DIRECTORS MS. HUDA MOHAMMED BIN GHOSON HAS AN INDIRECT INTEREST, WHICH IS A CONTRACT FOR THE ANNUAL MEDICAL INSURANCE CONTRACT FOR THE SNB GROUP FOR THE YEAR 2024, THIS CONTRACT WITHOUT ANY PREFERENTIAL TREATMENT OR CONDITIONS WITH A TOTAL AMOUNT OF SAR 338,017,800ISSUER114150For11415FORRAYE THE SAUDI NATIONAL BANKSA13L050IE1005/01/2024VOTING ON ELECTING MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT BOARD SESSION, WHICH BEGINS ON 15/05/2024 AND ENDING ON 14/05/2027: MR. SAEED MUHAMMAD ALI AL-GHAMDIISSUER114150For11415FORRAYE THE SAUDI NATIONAL BANKSA13L050IE1005/01/2024VOTING ON ELECTING MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT BOARD SESSION, WHICH BEGINS ON 15/05/2024 AND ENDING ON 14/05/2027: MR. YAZEED ABDULRAHMAN IBRAHIM AL-HUMIEDISSUER114150For11415FORRAYE THE SAUDI NATIONAL BANKSA13L050IE1005/01/2024VOTING ON ELECTING MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT BOARD SESSION, WHICH BEGINS ON 15/05/2024 AND ENDING ON 14/05/2027: MRS. HUDA MOHAMMED NASSER AL-GHOSONISSUER114150For11415FORRAYE THE SAUDI NATIONAL BANKSA13L050IE1005/01/2024VOTING ON ELECTING MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT BOARD SESSION, WHICH BEGINS ON 15/05/2024 AND ENDING ON 14/05/2027: MR. ZIAD MOHAMMED SALEH ALTUNSIISSUER114150For11415FORRAYE THE SAUDI NATIONAL BANKSA13L050IE1005/01/2024VOTING ON ELECTING MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT BOARD SESSION, WHICH BEGINS ON 15/05/2024 AND ENDING ON 14/05/2027: MR. ABDULLAH ABDULRAHMAN SAAININ AL-ROWAISISSUER114150For11415FORRAYE THE SAUDI NATIONAL BANKSA13L050IE1005/01/2024VOTING ON ELECTING MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT BOARD SESSION, WHICH BEGINS ON 15/05/2024 AND ENDING ON 14/05/2027: MR. IBRAHIM SAAD IBRAHIM AL-MOJELISSUER114150For11415FORRAYE THE SAUDI NATIONAL BANKSA13L050IE1005/01/2024VOTING ON ELECTING MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT BOARD SESSION, WHICH BEGINS ON 15/05/2024 AND ENDING ON 14/05/2027: MR. RASHID IBRAHIM MOHAMMED RASHID SHARIFISSUER114150For11415FORRAYE THE SAUDI NATIONAL BANKSA13L050IE1005/01/2024VOTING ON ELECTING MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT BOARD SESSION, WHICH BEGINS ON 15/05/2024 AND ENDING ON 14/05/2027: MRS. DEEMAH YAHYA ABDULLAH AL-YAHYAISSUER114150For11415FORRAYE THE SAUDI NATIONAL BANKSA13L050IE1005/01/2024VOTING ON ELECTING MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT BOARD SESSION, WHICH BEGINS ON 15/05/2024 AND ENDING ON 14/05/2027: MR. FAISAL OMAR ABBAS AL-SAQQAFISSUER114150For11415FORRAYE THE SAUDI NATIONAL BANKSA13L050IE1005/01/2024VOTING ON ELECTING MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT BOARD SESSION, WHICH BEGINS ON 15/05/2024 AND ENDING ON 14/05/2027: MR. BLEIHEID NASSER BLEIHEID AL-BLEIHEIDISSUER114150For11415FORRAYE THE SAUDI NATIONAL BANKSA13L050IE1005/01/2024VOTING ON ELECTING MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT BOARD SESSION, WHICH BEGINS ON 15/05/2024 AND ENDING ON 14/05/2027: MR. ABDULRAHMAN MOHAMMED ABDULMOHSEN AL-EISSAISSUER114150For11415FORRAYE THE SAUDI NATIONAL BANKSA13L050IE1005/01/2024VOTING ON ELECTING MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT BOARD SESSION, WHICH BEGINS ON 15/05/2024 AND ENDING ON 14/05/2027: MR. ABDULRAHMAN SAEED ABDULRAHMAN AL-YAMANIISSUER114150For11415FORRAYE THE SAUDI NATIONAL BANKSA13L050IE1005/01/2024VOTING ON ELECTING MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT BOARD SESSION, WHICH BEGINS ON 15/05/2024 AND ENDING ON 14/05/2027: MR. AMMR KHALED ABDULFATTAH KURDIISSUER114150For11415FORRAYE THE SAUDI NATIONAL BANKSA13L050IE1005/01/2024VOTING ON ELECTING MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT BOARD SESSION, WHICH BEGINS ON 15/05/2024 AND ENDING ON 14/05/2027: DR. AHMED SIRAG ABDULRAHMAN KHOGEERISSUER114150For11415FORRAYE THE SAUDI NATIONAL BANKSA13L050IE1005/01/2024VOTING ON ELECTING MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT BOARD SESSION, WHICH BEGINS ON 15/05/2024 AND ENDING ON 14/05/2027: MR. TAREQ ABDULRAHMAN SALEH ALSADHANISSUER114150For11415FORRAYE THE SAUDI NATIONAL BANKSA13L050IE1005/01/2024VOTING ON ELECTING MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT BOARD SESSION, WHICH BEGINS ON 15/05/2024 AND ENDING ON 14/05/2027: MR. MUSAED SULAIMAN ALABDULLAH ALOHALIISSUER114150For11415FORRAYE THE SAUDI NATIONAL BANKSA13L050IE1005/01/2024VOTING ON ELECTING MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT BOARD SESSION, WHICH BEGINS ON 15/05/2024 AND ENDING ON 14/05/2027: MR. FAHAD MOHAMMED ABDULLAH AL-SAMMARIISSUER114150For11415FORRAYE THE SAUDI NATIONAL BANKSA13L050IE1005/01/2024VOTING ON ELECTING MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT BOARD SESSION, WHICH BEGINS ON 15/05/2024 AND ENDING ON 14/05/2027: MR. ABDULAZIZ ABDULMOHSEN ABDULAZIZ AL-BAKRISSUER114150For11415FORRAYE THE SAUDI NATIONAL BANKSA13L050IE1005/01/2024VOTING ON ELECTING MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT BOARD SESSION, WHICH BEGINS ON 15/05/2024 AND ENDING ON 14/05/2027: MR. KHALED SALEH FAHAD AL-KHATTAFISSUER114150For11415FORRAYE THE SAUDI NATIONAL BANKSA13L050IE1005/01/2024VOTING ON ELECTING MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT BOARD SESSION, WHICH BEGINS ON 15/05/2024 AND ENDING ON 14/05/2027: MRS. BASMAH MAZYAD MOHAMMED AL-TUWAIJRIISSUER114150For11415FORRAYE THE SAUDI NATIONAL BANKSA13L050IE1005/01/2024VOTING ON ELECTING MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT BOARD SESSION, WHICH BEGINS ON 15/05/2024 AND ENDING ON 14/05/2027: DR. ABDULWAHAB MOSSAB ABDULWAHAB ABUKWAIKISSUER114150For11415FORRAYE THE SAUDI NATIONAL BANKSA13L050IE1005/01/2024VOTING ON ELECTING MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT BOARD SESSION, WHICH BEGINS ON 15/05/2024 AND ENDING ON 14/05/2027: MR. SAMI AHMED SULIMAN AL-BABTAINISSUER114150For11415FORRAYE THE SAUDI NATIONAL BANKSA13L050IE1005/01/2024VOTING ON ELECTING MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT BOARD SESSION, WHICH BEGINS ON 15/05/2024 AND ENDING ON 14/05/2027: MR. MOHAMMAD MUBARAK MOHAMMAD AL-RAMELISSUER114150For11415FORRAYE THE SAUDI NATIONAL BANKSA13L050IE1005/01/2024VOTING ON THE FORMATION OF THE AUDIT COMMITTEE, FOR THE NEXT CYCLE, WHICH BEGINS ON 15/05/2024 AND ENDS ON 14/05/2027ISSUER114150For11415FORRAYE THE SAUDI NATIONAL BANKSA13L050IE1005/01/2024VOTING ON AUTHORIZING THE BOARD OF DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS ON BIANNUALLY OR QUARTERLY BASIS FOR THE FINANCIAL YEAR 2024ISSUER114150For11415FORRAYE THE SAUDI NATIONAL BANKSA13L050IE1005/01/2024VOTING ON DELEGATING THE BOARD OF DIRECTORS THE POWER OF LICENSE INCLUDED IN PARAGRAPH (1) OF ARTICLE (27) OF THE COMPANIES LAW, FOR ONE YEAR FROM THE DATE OF APPROVAL OF THE GENERAL ASSEMBLY OR UNTIL THE END OF THE BOARD OF DIRECTORS TERM WHICHEVER IS PROCEEDS, IN ACCORDANCE WITH THE IMPLEMENTING REGULATION OF THE COMPANIES LAW FOR LISTED JOINT STOCK COMPANIESISSUER114150For11415FORRAYE THE SAUDI NATIONAL BANKSA13L050IE1005/01/2024VOTING ON AMENDING SNB BYLAWS TO COMPLY WITH THE NEW COMPANIES LAWISSUER114150For11415FORRAYE ELM COMPANYSA15GG53GHH305/01/2024VOTING ON EXTERNAL AUDITORS REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2023 AFTER DISCUSSING ITISSUER8340For834FORRAYE ELM COMPANYSA15GG53GHH305/01/2024REVIEWING AND DISCUSSING THE COMPANY'S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31/12/2023SECURITY HOLDER8340Not Voting834FORRAYE ELM COMPANYSA15GG53GHH305/01/2024REVIEWING AND DISCUSSING THE BOARD OF DIRECTORS REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2023SECURITY HOLDER8340Not Voting834FORRAYE ELM COMPANYSA15GG53GHH305/01/2024VOTING ON THE PAYMENT OF AN AMOUNT OF SAR (2,450,000) AS A REMUNERATION TO THE BOARD MEMBERS FOR THE FINANCIAL YEAR ENDED 31/12/2023ISSUER8340For834FORRAYE ELM COMPANYSA15GG53GHH305/01/2024VOTING ON THE APPOINTMENT OF THE COMPANY'S EXTERNAL AUDITOR FROM AMONG THE CANDIDATES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL STATEMENTS OF THE SECOND AND THIRD QUARTER AND AUDIT THE ANNUAL FINANCIAL STATEMENTS OF THE FINANCIAL YEAR 2024 AND THE FIRST QUARTER OF THE FINANCIAL YEAR 2025 AND DETERMINE THEIR FEESISSUER8340For834FORRAYE ELM COMPANYSA15GG53GHH305/01/2024VOTING ON DELEGATING THE BOARD OF DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS TO SHAREHOLDERS ON A BI-ANNUAL OR QUARTERLY BASIS FOR THE FINANCIAL YEAR 2024ISSUER8340For834FORRAYE ELM COMPANYSA15GG53GHH305/01/2024VOTING ON TRANSFERRING THE BALANCE OF STATUTORY RESERVE AMOUNTING OF SAR (174,708,101) AS THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31/12/2023 TO RETAINED EARNINGSISSUER8340For834FORRAYE ELM COMPANYSA15GG53GHH305/01/2024VOTING ON DELEGATING TO THE BOARD OF DIRECTORS THE AUTHORIZATION POWERS OF THE GENERAL ASSEMBLY STIPULATED IN PARAGRAPH (1) OF ARTICLE 27 OF THE COMPANIES LAW, FOR A PERIOD OF ONE YEAR STARTING FROM THE DATE OF THE APPROVAL BY THE GENERAL ASSEMBLY OR UNTIL THE END OF THE DELEGATED BOARD OF DIRECTORS TERM, WHICHEVER IS EARLIER, IN ACCORDANCE WITH THE CONDITIONS SET FORTH IN THE IMPLEMENTING REGULATION OF THE COMPANIES LAW FOR LISTED JOINT STOCK COMPANIESISSUER8340For834FORRAYE ELM COMPANYSA15GG53GHH305/01/2024VOTING ON THE TRANSACTIONS AND CONTRACTS BETWEEN THE COMPANY AND MINISTRY OF INTERIOR IN THE YEAR 2023, WHERE THE CHAIRMAN (MR. RAYED BIN ABDULLAH BIN AHMAD) AND THE DIRECTOR (MR. ABDULLAH BIN ABDULRAHMAN AL-RABIAH) HAVE INDIRECT INTEREST, WHICH IS EXECUTION OF MAKKAH ROUTE PROJECT ON 06/13/2023 FOR ONE YEAR, AT AN AMOUNT OF SAR (69,934,159.95), THIS CONTRACT WAS CONCLUDED WITHOUT CONDITIONS OR PREFERENTIAL BENEFITSISSUER8340For834FORRAYE ELM COMPANYSA15GG53GHH305/01/2024VOTING ON THE TRANSACTIONS AND CONTRACTS BETWEEN THE COMPANY AND MOBILY IN THE FINANCIAL YEAR 2023, WHERE THE DIRECTOR (DR. KHALED BIN ABDULAZIZ ALGHONEIM) HAS INDIRECT INTEREST, WHICH IS A CONNECTIVITY AGREEMENT, THE VOLUME OF TRANSACTIONS REACHED SAR (27,203,633.53), THIS CONTRACT AND TRANSACTIONS WERE CONCLUDED WITHOUT CONDITIONS OR PREFERENTIAL BENEFITSISSUER8340For834FORRAYE ELM COMPANYSA15GG53GHH305/01/2024VOTING ON THE TRANSACTIONS AND CONTRACTS BETWEEN THE COMPANY AND TAWUNIYA INSURANCE COMPANY IN THE FINANCIAL YEAR 2023, WHERE THE DIRECTORS (DR. KHALED BIN ABDULAZIZ ALGHONEIM) AND (MR. ABDULRAHMAN BIN MOHAMMED AL-ODAN) HAVE INDIRECT INTEREST, WHICH IS HEALTH INSURANCE FOR THE COMPANY'S EMPLOYEES, VEHICLES AND BUILDINGS INSURANCE FOR AN AMOUNT OF SAR (82,946,436.26), THESE CONTRACTS AND TRANSACTIONS WERE CONCLUDED WITHOUT CONDITIONS OR PREFERENTIAL BENEFITSISSUER8340For834FORRAYE RIO TINTO LTDAU000000RIO105/02/2024VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2,3,4,5 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 EXCLUSIONSECURITY HOLDER41800Not Voting4180FORRAYD RIO TINTO LTDAU000000RIO105/02/202428 FEB 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 19. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUSECURITY HOLDER41800Not Voting4180FORRAYD RIO TINTO LTDAU000000RIO105/02/2024RECEIPT OF THE 2023 ANNUAL REPORTISSUER41800For4180FORRAYD RIO TINTO LTDAU000000RIO105/02/2024APPROVAL OF THE REMUNERATION POLICYISSUER41800For4180FORRAYD RIO TINTO LTDAU000000RIO105/02/2024APPROVAL OF THE DIRECTORS REMUNERATION REPORT: IMPLEMENTATION REPORTISSUER41800For4180FORRAYD RIO TINTO LTDAU000000RIO105/02/2024APPROVAL OF THE DIRECTORS REMUNERATION REPORTISSUER41800For4180FORRAYD RIO TINTO LTDAU000000RIO105/02/2024INCREASE TO NON-EXECUTIVE DIRECTORS FEE CAPISSUER41800For4180FORRAYD RIO TINTO LTDAU000000RIO105/02/2024TO ELECT DEAN DALLA VALLE AS A DIRECTORISSUER41800For4180FORRAYD RIO TINTO LTDAU000000RIO105/02/2024TO ELECT SUSAN LLOYD-HURWITZ AS A DIRECTORISSUER41800For4180FORRAYD RIO TINTO LTDAU000000RIO105/02/2024TO ELECT MARTINA MERZ AS A DIRECTORISSUER41800For4180FORRAYD RIO TINTO LTDAU000000RIO105/02/2024TO ELECT JOC O ROURKE AS A DIRECTORISSUER41800For4180FORRAYD RIO TINTO LTDAU000000RIO105/02/2024TO RE-ELECT DOMINIC BARTON BBM AS A DIRECTORISSUER41800For4180FORRAYD RIO TINTO LTDAU000000RIO105/02/2024TO RE-ELECT PETER CUNNINGHAM AS A DIRECTORISSUER41800For4180FORRAYD RIO TINTO LTDAU000000RIO105/02/2024TO RE-ELECT SIMON HENRY AS A DIRECTORISSUER41800For4180FORRAYD RIO TINTO LTDAU000000RIO105/02/2024TO RE-ELECT KAISA HIETALA AS A DIRECTORISSUER41800For4180FORRAYD RIO TINTO LTDAU000000RIO105/02/2024TO RE-ELECT SAM LAIDLAW AS A DIRECTORISSUER41800For4180FORRAYD RIO TINTO LTDAU000000RIO105/02/2024TO RE-ELECT JENNIFER NASON AS A DIRECTORISSUER41800For4180FORRAYD RIO TINTO LTDAU000000RIO105/02/2024TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTORISSUER41800For4180FORRAYD RIO TINTO LTDAU000000RIO105/02/2024TO RE-ELECT NGAIRE WOODS CBE AS A DIRECTORISSUER41800For4180FORRAYD RIO TINTO LTDAU000000RIO105/02/2024TO RE-ELECT BEN WYATT AS A DIRECTORISSUER41800For4180FORRAYD RIO TINTO LTDAU000000RIO105/02/2024TO RE-APPOINT KPMG LLP AS AUDITORS OF RIO TINTO PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF RIO TINTOS 2025 ANNUAL GENERAL MEETINGSISSUER41800For4180FORRAYD RIO TINTO LTDAU000000RIO105/02/2024REMUNERATION OF AUDITORS: KPMG LLPISSUER41800For4180FORRAYD RIO TINTO LTDAU000000RIO105/02/2024AUTHORITY TO MAKE POLITICAL DONATIONSISSUER41800For4180FORRAYD RIO TINTO LTDAU000000RIO105/02/2024AMENDMENTS TO RIO TINTO LIMITEDS CONSTITUTION - APPROVAL OF AMENDMENTS THAT CONSTITUTE CLASS RIGHTS ACTIONSISSUER41800For4180FORRAYD RIO TINTO LTDAU000000RIO105/02/2024AMENDMENTS TO RIO TINTO LIMITEDS CONSTITUTION - GENERAL UPDATES AND CHANGESISSUER41800For4180FORRAYD RIO TINTO LTDAU000000RIO105/02/2024RENEWAL OF ON-MARKET SHARE BUY-BACK AUTHORITYISSUER41800For4180FORRAYD HSBC HOLDINGS PLCGB000540528605/03/202427 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 01 TO 09. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUSECURITY HOLDER187860Not Voting18786FORRAYD HSBC HOLDINGS PLCGB000540528605/03/2024TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS 2023ISSUER187860For18786FORRAYD HSBC HOLDINGS PLCGB000540528605/03/2024TO APPROVE THE DIRECTORS REMUNERATION REPORTISSUER187860For18786FORRAYD HSBC HOLDINGS PLCGB000540528605/03/2024TO APPROVE THE GROUP REMUNERATION COMMITTEE TO SET APPROPRIATE VARIABLE TO FIXED PAY RATIO(S) FOR MATERIAL RISK TAKERSISSUER187860For18786FORRAYD HSBC HOLDINGS PLCGB000540528605/03/2024TO ELECT ANN GODBEHERE AS A DIRECTORISSUER187860For18786FORRAYD HSBC HOLDINGS PLCGB000540528605/03/2024TO ELECT BRENDAN NELSON AS A DIRECTORISSUER187860For18786FORRAYD HSBC HOLDINGS PLCGB000540528605/03/2024TO ELECT SWEE LIAN TEO AS A DIRECTORISSUER187860For18786FORRAYD HSBC HOLDINGS PLCGB000540528605/03/2024TO RE-ELECT GERALDINE BUCKINGHAM AS A DIRECTORISSUER187860For18786FORRAYD HSBC HOLDINGS PLCGB000540528605/03/2024TO RE-ELECT RACHEL DUAN AS A DIRECTORISSUER187860For18786FORRAYD HSBC HOLDINGS PLCGB000540528605/03/2024TO RE-ELECT GEORGES ELHEDERY AS A DIRECTORISSUER187860For18786FORRAYD HSBC HOLDINGS PLCGB000540528605/03/2024TO RE-ELECT DAME CAROLYN FAIRBAIRN AS A DIRECTORISSUER187860For18786FORRAYD HSBC HOLDINGS PLCGB000540528605/03/2024TO RE-ELECT JAMES FORESE AS A DIRECTORISSUER187860For18786FORRAYD HSBC HOLDINGS PLCGB000540528605/03/2024TO RE-ELECT STEVEN GUGGENHEIMER AS A DIRECTORISSUER187860For18786FORRAYD HSBC HOLDINGS PLCGB000540528605/03/2024TO RE-ELECT DR JOSE ANTONIO MEADE KURIBRENA AS A DIRECTORISSUER187860For18786FORRAYD HSBC HOLDINGS PLCGB000540528605/03/2024TO RE-ELECT KALPANA MORPARIA AS A DIRECTORISSUER187860For18786FORRAYD HSBC HOLDINGS PLCGB000540528605/03/2024TO RE-ELECT EILEEN MURRAY AS A DIRECTORISSUER187860For18786FORRAYD HSBC HOLDINGS PLCGB000540528605/03/2024TO RE-ELECT NOEL QUINN AS A DIRECTORISSUER187860For18786FORRAYD HSBC HOLDINGS PLCGB000540528605/03/2024TO RE-ELECT MARK E TUCKER AS A DIRECTORISSUER187860For18786FORRAYD HSBC HOLDINGS PLCGB000540528605/03/2024TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANYISSUER187860For18786FORRAYD HSBC HOLDINGS PLCGB000540528605/03/2024TO AUTHORISE THE GROUP AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORISSUER187860For18786FORRAYD HSBC HOLDINGS PLCGB000540528605/03/2024TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONSISSUER187860For18786FORRAYD HSBC HOLDINGS PLCGB000540528605/03/2024TO AUTHORISE THE DIRECTORS TO ALLOT SHARESISSUER187860For18786FORRAYD HSBC HOLDINGS PLCGB000540528605/03/2024TO DISAPPLY PRE-EMPTION RIGHTSISSUER187860For18786FORRAYD HSBC HOLDINGS PLCGB000540528605/03/2024TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONSISSUER187860For18786FORRAYD HSBC HOLDINGS PLCGB000540528605/03/2024TO AUTHORISE THE DIRECTORS TO ALLOT ANY REPURCHASED SHARESISSUER187860For18786FORRAYD HSBC HOLDINGS PLCGB000540528605/03/2024TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARESISSUER187860For18786FORRAYD HSBC HOLDINGS PLCGB000540528605/03/2024TO APPROVE THE FORM OF SHARE REPURCHASE CONTRACTISSUER187860For18786FORRAYD HSBC HOLDINGS PLCGB000540528605/03/2024TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES IN RELATION TO CONTINGENT CONVERTIBLE SECURITIESISSUER187860For18786FORRAYD HSBC HOLDINGS PLCGB000540528605/03/2024TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIESISSUER187860For18786FORRAYD HSBC HOLDINGS PLCGB000540528605/03/2024TO CALL GENERAL MEETINGS (OTHER THAN AN AGM) ON 14 CLEAR DAYS NOTICEISSUER187860For18786FORRAYD HSBC HOLDINGS PLCGB000540528605/03/2024PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER REQUISITIONED RESOLUTION: MIDLAND CLAWBACK CAMPAIGN187860For18786AGAINSTRAYD HSBC HOLDINGS PLCGB000540528605/03/202427 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 01 TO 09. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUSECURITY HOLDER174520Not Voting17452FORRAYD HSBC HOLDINGS PLCGB000540528605/03/2024TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS 2023ISSUER174520For17452FORRAYD HSBC HOLDINGS PLCGB000540528605/03/2024TO APPROVE THE DIRECTORS REMUNERATION REPORTISSUER174520For17452FORRAYD HSBC HOLDINGS PLCGB000540528605/03/2024TO APPROVE THE GROUP REMUNERATION COMMITTEE TO SET APPROPRIATE VARIABLE TO FIXED PAY RATIO(S) FOR MATERIAL RISK TAKERSISSUER174520For17452FORRAYD HSBC HOLDINGS PLCGB000540528605/03/2024TO ELECT ANN GODBEHERE AS A DIRECTORISSUER174520For17452FORRAYD HSBC HOLDINGS PLCGB000540528605/03/2024TO ELECT BRENDAN NELSON AS A DIRECTORISSUER174520For17452FORRAYD HSBC HOLDINGS PLCGB000540528605/03/2024TO ELECT SWEE LIAN TEO AS A DIRECTORISSUER174520For17452FORRAYD HSBC HOLDINGS PLCGB000540528605/03/2024TO RE-ELECT GERALDINE BUCKINGHAM AS A DIRECTORISSUER174520For17452FORRAYD HSBC HOLDINGS PLCGB000540528605/03/2024TO RE-ELECT RACHEL DUAN AS A DIRECTORISSUER174520For17452FORRAYD HSBC HOLDINGS PLCGB000540528605/03/2024TO RE-ELECT GEORGES ELHEDERY AS A DIRECTORISSUER174520For17452FORRAYD HSBC HOLDINGS PLCGB000540528605/03/2024TO RE-ELECT DAME CAROLYN FAIRBAIRN AS A DIRECTORISSUER174520For17452FORRAYD HSBC HOLDINGS PLCGB000540528605/03/2024TO RE-ELECT JAMES FORESE AS A DIRECTORISSUER174520For17452FORRAYD HSBC HOLDINGS PLCGB000540528605/03/2024TO RE-ELECT STEVEN GUGGENHEIMER AS A DIRECTORISSUER174520For17452FORRAYD HSBC HOLDINGS PLCGB000540528605/03/2024TO RE-ELECT DR JOSE ANTONIO MEADE KURIBRENA AS A DIRECTORISSUER174520For17452FORRAYD HSBC HOLDINGS PLCGB000540528605/03/2024TO RE-ELECT KALPANA MORPARIA AS A DIRECTORISSUER174520For17452FORRAYD HSBC HOLDINGS PLCGB000540528605/03/2024TO RE-ELECT EILEEN MURRAY AS A DIRECTORISSUER174520For17452FORRAYD HSBC HOLDINGS PLCGB000540528605/03/2024TO RE-ELECT NOEL QUINN AS A DIRECTORISSUER174520For17452FORRAYD HSBC HOLDINGS PLCGB000540528605/03/2024TO RE-ELECT MARK E TUCKER AS A DIRECTORISSUER174520For17452FORRAYD HSBC HOLDINGS PLCGB000540528605/03/2024TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANYISSUER174520For17452FORRAYD HSBC HOLDINGS PLCGB000540528605/03/2024TO AUTHORISE THE GROUP AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORISSUER174520For17452FORRAYD HSBC HOLDINGS PLCGB000540528605/03/2024TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONSISSUER174520For17452FORRAYD HSBC HOLDINGS PLCGB000540528605/03/2024TO AUTHORISE THE DIRECTORS TO ALLOT SHARESISSUER174520For17452FORRAYD HSBC HOLDINGS PLCGB000540528605/03/2024TO DISAPPLY PRE-EMPTION RIGHTSISSUER174520For17452FORRAYD HSBC HOLDINGS PLCGB000540528605/03/2024TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONSISSUER174520For17452FORRAYD HSBC HOLDINGS PLCGB000540528605/03/2024TO AUTHORISE THE DIRECTORS TO ALLOT ANY REPURCHASED SHARESISSUER174520For17452FORRAYD HSBC HOLDINGS PLCGB000540528605/03/2024TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARESISSUER174520For17452FORRAYD HSBC HOLDINGS PLCGB000540528605/03/2024TO APPROVE THE FORM OF SHARE REPURCHASE CONTRACTISSUER174520For17452FORRAYD HSBC HOLDINGS PLCGB000540528605/03/2024TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES IN RELATION TO CONTINGENT CONVERTIBLE SECURITIESISSUER174520For17452FORRAYD HSBC HOLDINGS PLCGB000540528605/03/2024TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIESISSUER174520For17452FORRAYD HSBC HOLDINGS PLCGB000540528605/03/2024TO CALL GENERAL MEETINGS (OTHER THAN AN AGM) ON 14 CLEAR DAYS NOTICEISSUER174520For17452FORRAYD HSBC HOLDINGS PLCGB000540528605/03/2024PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER REQUISITIONED RESOLUTION: MIDLAND CLAWBACK CAMPAIGN174520For17452AGAINSTRAYD HDFC BANK LTDINE040A0103405/03/2024PLEASE 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. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOUSECURITY HOLDER267060Not Voting26706FORRAYE HDFC BANK LTDINE040A0103405/03/2024TO APPROVE THE ELIGIBILITY FOR RE-APPOINTMENT, RE-APPOINTMENT AND REMUNERATION OF MR. ATANU CHAKRABORTY (DIN: 01469375) AS A PART-TIME CHAIRMAN AND INDEPENDENT DIRECTOR OF THE BANKISSUER267060For26706FORRAYE INTERCONTINENTAL HOTELS GROUP PLCGB00BHJYC05705/03/202428 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 01 AND 09. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUSECURITY HOLDER18090Not Voting1809FORRAYD INTERCONTINENTAL HOTELS GROUP PLCGB00BHJYC05705/03/2024REPORT AND ACCOUNTS 2023ISSUER18090For1809FORRAYD INTERCONTINENTAL HOTELS GROUP PLCGB00BHJYC05705/03/2024DIRECTORS REMUNERATION REPORT 2023ISSUER18090For1809FORRAYD INTERCONTINENTAL HOTELS GROUP PLCGB00BHJYC05705/03/2024DECLARATION OF FINAL DIVIDENDISSUER18090For1809FORRAYD INTERCONTINENTAL HOTELS GROUP PLCGB00BHJYC05705/03/2024ELECTION OF SIR RON KALIFA AS A DIRECTORISSUER18090For1809FORRAYD INTERCONTINENTAL HOTELS GROUP PLCGB00BHJYC05705/03/2024ELECTION OF ANGIE RISLEY AS A DIRECTORISSUER18090For1809FORRAYD INTERCONTINENTAL HOTELS GROUP PLCGB00BHJYC05705/03/2024RE-ELECTION OF GRAHAM ALLAN AS A DIRECTORISSUER18090For1809FORRAYD INTERCONTINENTAL HOTELS GROUP PLCGB00BHJYC05705/03/2024RE-ELECTION OF DANIELA BARONE SOARES AS A DIRECTORISSUER18090For1809FORRAYD INTERCONTINENTAL HOTELS GROUP PLCGB00BHJYC05705/03/2024RE-ELECTION OF ARTHUR DE HAAST AS A DIRECTORISSUER18090For1809FORRAYD INTERCONTINENTAL HOTELS GROUP PLCGB00BHJYC05705/03/2024RE-ELECTION OF DURIYA FAROOQUI AS A DIRECTORISSUER18090For1809FORRAYD INTERCONTINENTAL HOTELS GROUP PLCGB00BHJYC05705/03/2024RE-ELECTION OF MICHAEL GLOVER AS A DIRECTORISSUER18090For1809FORRAYD INTERCONTINENTAL HOTELS GROUP PLCGB00BHJYC05705/03/2024RE-ELECTION OF BYRON GROTE AS A DIRECTORISSUER18090For1809FORRAYD INTERCONTINENTAL HOTELS GROUP PLCGB00BHJYC05705/03/2024RE-ELECTION OF ELIE MAALOUF AS A DIRECTORISSUER18090For1809FORRAYD INTERCONTINENTAL HOTELS GROUP PLCGB00BHJYC05705/03/2024RE-ELECTION OF DEANNA OPPENHEIMER AS A DIRECTORISSUER18090For1809FORRAYD INTERCONTINENTAL HOTELS GROUP PLCGB00BHJYC05705/03/2024RE-ELECTION OF SHARON ROTHSTEIN AS A DIRECTORISSUER18090For1809FORRAYD INTERCONTINENTAL HOTELS GROUP PLCGB00BHJYC05705/03/2024REAPPOINTMENT OF AUDITORISSUER18090For1809FORRAYD INTERCONTINENTAL HOTELS GROUP PLCGB00BHJYC05705/03/2024REMUNERATION OF AUDITORISSUER18090For1809FORRAYD INTERCONTINENTAL HOTELS GROUP PLCGB00BHJYC05705/03/2024POLITICAL DONATIONSISSUER18090For1809FORRAYD INTERCONTINENTAL HOTELS GROUP PLCGB00BHJYC05705/03/2024ALLOTMENT OF SHARESISSUER18090For1809FORRAYD INTERCONTINENTAL HOTELS GROUP PLCGB00BHJYC05705/03/2024DISAPPLICATION OF PRE-EMPTION RIGHTSISSUER18090For1809FORRAYD INTERCONTINENTAL HOTELS GROUP PLCGB00BHJYC05705/03/2024FURTHER DISAPPLICATION OF PRE-EMPTION RIGHTSISSUER18090For1809FORRAYD INTERCONTINENTAL HOTELS GROUP PLCGB00BHJYC05705/03/2024AUTHORITY TO PURCHASE OWN SHARESISSUER18090For1809FORRAYD INTERCONTINENTAL HOTELS GROUP PLCGB00BHJYC05705/03/2024NOTICE OF GENERAL MEETINGSISSUER18090For1809FORRAYD INTERCONTINENTAL HOTELS GROUP PLCGB00BHJYC05705/03/2024ADOPTION OF NEW ARTICLES OF ASSOCIATIONISSUER18090For1809FORRAYD PT TELKOM INDONESIA (PERSERO) TBKID100012900005/03/2024APPROVAL OF ANNUAL REPORT AND RATIFICATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENT, APPROVAL OF THE BOARD OF COMMISSIONERS SUPERVISION DUTY REPORT AND RATIFICATION OF THE FINANCIAL STATEMENT OF THE MICRO AND SMALL BUSINESS FUNDING (MSBF) PROGRAM FOR THE FINANCIAL YEAR 2023, AND GRANTING FULL RELEASE AND DISCHARGE OF RESPONSIBILITIES (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD OF DIRECTORS FOR THE MANAGEMENT OF THE COMPANY AND TO THE BOARD OF COMMISSIONERS FOR THE SUPERVISION OF THE COMPANY CARRIED OUT DURING THE FINANCIAL YEAR 2023ISSUER9990000For999000FORRAYE PT TELKOM INDONESIA (PERSERO) TBKID100012900005/03/2024DETERMINATION ON UTILIZATION OF THE COMPANY'S NET PROFIT FOR FINANCIAL YEAR OF 2023ISSUER9990000For999000FORRAYE PT TELKOM INDONESIA (PERSERO) TBKID100012900005/03/2024DETERMINATION OF BONUS FOR THE FINANCIAL YEAR OF 2023, SALARY FOR BOARD OF DIRECTORS AND HONORARIUM FOR BOARD OF COMMISSIONERS INCLUDING OTHER FACILITIES AND BENEFITS FOR THE YEAR OF 2024ISSUER9990000For999000FORRAYE PT TELKOM INDONESIA (PERSERO) TBKID100012900005/03/2024APPOINTMENT OF PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENT AND COMPANY'S FINANCIAL REPORT OF THE MSBF PROGRAM FOR FINANCIAL YEAR OF 2024ISSUER9990000For999000FORRAYE PT TELKOM INDONESIA (PERSERO) TBKID100012900005/03/2024CHANGES IN THE COMPOSITION OF THE COMPANY'S MANAGEMENTISSUER9990000For999000FORRAYE ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTDCNE000001M2205/06/20242024 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARYISSUER704000For70400FORRAYC ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTDCNE000001M2205/06/20242024 APPRECIATION RIGHTS INCENTIVE PLAN (DRAFT) AND ITS SUMMARYISSUER704000For70400FORRAYC ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTDCNE000001M2205/06/2024APPRAISAL MANAGEMENT MEASURES FOR THE 2024 EQUITY INCENTIVE PLANISSUER704000For70400FORRAYC ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTDCNE000001M2205/06/2024AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2024 EQUITY INCENTIVE PLANISSUER704000For70400FORRAYC GUANGDONG TCL SMART HOME APPLIANCES CO., LTD.CNE100001D0505/06/2024CHANGE OF THE COMPANY'S NAME AND STOCK ABBREVIATION, AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER2834000Against283400AGAINSTRAYC XIAMEN C&D INCCNE000000WL705/06/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 158217 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.SECURITY HOLDER944000Not Voting94400FORRAYC XIAMEN C&D INCCNE000000WL705/06/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER944000For94400FORRAYC XIAMEN C&D INCCNE000000WL705/06/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER944000For94400FORRAYC XIAMEN C&D INCCNE000000WL705/06/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER944000For94400FORRAYC XIAMEN C&D INCCNE000000WL705/06/20242023 ANNUAL ACCOUNTS REPORT AND 2024 BUDGET PLANISSUER944000For94400FORRAYC XIAMEN C&D INCCNE000000WL705/06/20242023 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): NONEISSUER944000For94400FORRAYC XIAMEN C&D INCCNE000000WL705/06/2024ADDITIONAL ESTIMATED ANNUAL GUARANTEE QUOTAISSUER944000For94400FORRAYC XIAMEN C&D INCCNE000000WL705/06/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER944000Against94400AGAINSTRAYC XIAMEN C&D INCCNE000000WL705/06/2024APPOINTMENT OF 2024 AUDIT FIRMISSUER944000For94400FORRAYC XIAMEN C&D INCCNE000000WL705/06/2024EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON THE PLACEMENT TO ORIGINAL SHAREHOLDERSISSUER944000For94400FORRAYC XIAMEN C&D INCCNE000000WL705/06/2024EXTENSION OF THE VALID PERIOD OF THE AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING RIGHTS ISSUEISSUER944000For94400FORRAYC XIAMEN C&D INCCNE000000WL705/06/20242023 REMUNERATION FOR DIRECTORS AND SUPERVISORS AND 2024 REMUNERATION PLANISSUER944000For94400FORRAYC ROYAL PHILIPS NVNL000000953805/07/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.SECURITY HOLDER60890Not Voting6089FORRAYD ROYAL PHILIPS NVNL000000953805/07/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.SECURITY HOLDER60890Not Voting6089FORRAYD ROYAL PHILIPS NVNL000000953805/07/2024INTERMEDIARY 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 ASSISTANCESECURITY HOLDER60890Not Voting6089FORRAYD ROYAL PHILIPS NVNL000000953805/07/2024SPEECH OF THE PRESIDENTSECURITY HOLDER60890Not Voting6089FORRAYD ROYAL PHILIPS NVNL000000953805/07/2024ANNUAL REPORT 2023: EXPLANATION COMPLIANCE WITH THE DUTCH CORPORATE GOVERNANCE CODE 2022SECURITY HOLDER60890Not Voting6089FORRAYD ROYAL PHILIPS NVNL000000953805/07/2024ANNUAL REPORT 2023: EXPLANATION OF THE POLICY ON ADDITIONS TO RESERVES AND DIVIDENDSSECURITY HOLDER60890Not Voting6089FORRAYD ROYAL PHILIPS NVNL000000953805/07/2024ANNUAL REPORT 2023: PROPOSAL TO ADOPT THE FINANCIAL STATEMENTSISSUER60890For6089FORRAYD ROYAL PHILIPS NVNL000000953805/07/2024ANNUAL REPORT 2023: PROPOSAL TO ADOPT DIVIDENDISSUER60890For6089FORRAYD ROYAL PHILIPS NVNL000000953805/07/2024ANNUAL REPORT 2023: ADVISORY VOTE ON THE REMUNERATION REPORT 2023ISSUER60890For6089FORRAYD ROYAL PHILIPS NVNL000000953805/07/2024ANNUAL REPORT 2023: PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENTISSUER60890For6089FORRAYD ROYAL PHILIPS NVNL000000953805/07/2024ANNUAL REPORT 2023: PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARDISSUER60890For6089FORRAYD ROYAL PHILIPS NVNL000000953805/07/2024COMPOSITION OF THE BOARD OF MANAGEMENT PROPOSAL TO APPOINT MS C.M. HANNEMAN AS MEMBER OF THE BOARD OF MANAGEMENTISSUER60890For6089FORRAYD ROYAL PHILIPS NVNL000000953805/07/2024COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO RE-APPOINT MR F. SIJBESMA AS MEMBER OF THE SUPERVISORY BOARDISSUER60890For6089FORRAYD ROYAL PHILIPS NVNL000000953805/07/2024COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO RE-APPOINT MR P. LOESCHER AS MEMBER OF THE SUPERVISORY BOARDISSUER60890For6089FORRAYD ROYAL PHILIPS NVNL000000953805/07/2024COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO APPOINT MR B. RIBADEAU-DUMAS AS MEMBER OF THE SUPERVISORY BOARDISSUER60890For6089FORRAYD ROYAL PHILIPS NVNL000000953805/07/2024REMUNERATION OF THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD: PROPOSAL TO ADOPT A REMUNERATION POLICY FOR THE BOARD OF MANAGEMENTISSUER60890For6089FORRAYD ROYAL PHILIPS NVNL000000953805/07/2024REMUNERATION OF THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD: PROPOSAL TO ADOPT A REMUNERATION POLICY FOR THE SUPERVISORY BOARDISSUER60890For6089FORRAYD ROYAL PHILIPS NVNL000000953805/07/2024PROPOSALS TO AUTHORIZE THE BOARD OF MANAGEMENT TO: ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARESISSUER60890For6089FORRAYD ROYAL PHILIPS NVNL000000953805/07/2024PROPOSALS TO AUTHORIZE THE BOARD OF MANAGEMENT TO: RESTRICT OR EXCLUDE PRE-EMPTION RIGHTSISSUER60890For6089FORRAYD ROYAL PHILIPS NVNL000000953805/07/2024PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ACQUIRE SHARES IN THE COMPANYISSUER60890For6089FORRAYD ROYAL PHILIPS NVNL000000953805/07/2024PROPOSAL TO CANCEL SHARESISSUER60890For6089FORRAYD ROYAL PHILIPS NVNL000000953805/07/2024ANY OTHER BUSINESSSECURITY HOLDER60890Not Voting6089FORRAYD GD POWER DEVEVLOPMENT CO LTDCNE000000PC005/07/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER1500000For150000FORRAYC GD POWER DEVEVLOPMENT CO LTDCNE000000PC005/07/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER1500000For150000FORRAYC GD POWER DEVEVLOPMENT CO LTDCNE000000PC005/07/20242023 WORK REPORT OF INDEPENDENT DIRECTORSISSUER1500000For150000FORRAYC GD POWER DEVEVLOPMENT CO LTDCNE000000PC005/07/20242023 ANNUAL ACCOUNTS AND 2024 FINANCIAL BUDGETISSUER1500000For150000FORRAYC GD POWER DEVEVLOPMENT CO LTDCNE000000PC005/07/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.70000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONEISSUER1500000For150000FORRAYC GD POWER DEVEVLOPMENT CO LTDCNE000000PC005/07/20242024 CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY AND CONTROLLED SUBSIDIARIESISSUER1500000For150000FORRAYC GD POWER DEVEVLOPMENT CO LTDCNE000000PC005/07/2024FINANCING APPLICATIONS OF THE COMPANY TO FINANCIAL INSTITUTIONSISSUER1500000For150000FORRAYC GD POWER DEVEVLOPMENT CO LTDCNE000000PC005/07/2024FINANCING OF SUBORDINATES OF THE COMPANYISSUER1500000For150000FORRAYC GD POWER DEVEVLOPMENT CO LTDCNE000000PC005/07/2024REAPPOINTMENT OF 2024 FINANCIAL AND INTERNAL CONTROL AUDIT FIRMISSUER1500000For150000FORRAYC GD POWER DEVEVLOPMENT CO LTDCNE000000PC005/07/2024TRANSFER OF 50 PERCENT EQUITIES IN A COMPANY AND SIGNING THE EQUITY TRANSFER AGREEMENTISSUER1500000For150000FORRAYC AUROBINDO PHARMA LTDINE406A0103705/07/2024PLEASE 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. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOUSECURITY HOLDER87280Not Voting8728FORRAYE AUROBINDO PHARMA LTDINE406A0103705/07/2024APPOINTMENT OF MR. MANGALAM RAMASUBRAMANIAN KUMAR (DIN: 03628755) AS AN INDEPENDENT DIRECTOR OF THE COMPANYISSUER87280For8728FORRAYE WOLTERS KLUWER N.V.NL000039590305/08/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.SECURITY HOLDER12070Not Voting1207FORRAYD WOLTERS KLUWER N.V.NL000039590305/08/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.SECURITY HOLDER12070Not Voting1207FORRAYD WOLTERS KLUWER N.V.NL000039590305/08/2024INTERMEDIARY 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 ASSISTANCESECURITY HOLDER12070Not Voting1207FORRAYD WOLTERS KLUWER N.V.NL000039590305/08/202408 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUSECURITY HOLDER12070Not Voting1207FORRAYD WOLTERS KLUWER N.V.NL000039590305/08/2024OPENINGSECURITY HOLDER12070Not Voting1207FORRAYD WOLTERS KLUWER N.V.NL000039590305/08/2024REPORT OF THE EXECUTIVE BOARD FOR 2023SECURITY HOLDER12070Not Voting1207FORRAYD WOLTERS KLUWER N.V.NL000039590305/08/2024CORPORATE GOVERNANCESECURITY HOLDER12070Not Voting1207FORRAYD WOLTERS KLUWER N.V.NL000039590305/08/2024REPORT OF THE SUPERVISORY BOARD FOR 2023SECURITY HOLDER12070Not Voting1207FORRAYD WOLTERS KLUWER N.V.NL000039590305/08/2024ADVISORY VOTE ON THE REMUNERATION REPORT AS INCLUDED IN THE 2023 ANNUAL REPORTISSUER12070For1207FORRAYD WOLTERS KLUWER N.V.NL000039590305/08/2024PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR 2023 AS INCLUDED IN THE 2023 ANNUAL REPORTISSUER12070For1207FORRAYD WOLTERS KLUWER N.V.NL000039590305/08/2024EXPLANATION OF DIVIDEND POLICYSECURITY HOLDER12070Not Voting1207FORRAYD WOLTERS KLUWER N.V.NL000039590305/08/2024PROPOSAL TO DISTRIBUTE A TOTAL DIVIDEND OF EURO2.08 PER ORDINARY SHARE, RESULTING IN A FINAL DIVIDEND OF EURO1.36 PER ORDINARY SHAREISSUER12070For1207FORRAYD WOLTERS KLUWER N.V.NL000039590305/08/2024PROPOSAL TO RELEASE THE MEMBERS OF THE EXECUTIVE BOARD FOR THE EXERCISE OF THEIR DUTIESISSUER12070For1207FORRAYD WOLTERS KLUWER N.V.NL000039590305/08/2024PROPOSAL TO RELEASE THE MEMBERS OF THE SUPERVISORY BOARD FOR THE EXERCISE OF THEIR DUTIESISSUER12070For1207FORRAYD WOLTERS KLUWER N.V.NL000039590305/08/2024PROPOSAL TO APPOINT MR. DAVID SIDES AS MEMBER OF THE SUPERVISORY BOARDISSUER12070For1207FORRAYD WOLTERS KLUWER N.V.NL000039590305/08/2024PROPOSAL TO REAPPOINT MR. JACK DE KREIJ AS MEMBER OF THE SUPERVISORY BOARDISSUER12070For1207FORRAYD WOLTERS KLUWER N.V.NL000039590305/08/2024PROPOSAL TO REAPPOINT MS. SOPHIE VANDEBROEK AS MEMBER OF THE SUPERVISORY BOARDISSUER12070For1207FORRAYD WOLTERS KLUWER N.V.NL000039590305/08/2024PROPOSAL TO ADOPT THE REMUNERATION POLICY FOR THE MEMBERS OF THE SUPERVISORY BOARDISSUER12070For1207FORRAYD WOLTERS KLUWER N.V.NL000039590305/08/2024PROPOSAL TO AMEND THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARDISSUER12070For1207FORRAYD WOLTERS KLUWER N.V.NL000039590305/08/2024PROPOSAL TO EXTEND THE AUTHORITY OF THE EXECUTIVE BOARD TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARESISSUER12070For1207FORRAYD WOLTERS KLUWER N.V.NL000039590305/08/2024PROPOSAL TO EXTEND THE AUTHORITY OF THE EXECUTIVE BOARD TO RESTRICT OR EXCLUDE STATUTORY PRE-EMPTION RIGHTSISSUER12070For1207FORRAYD WOLTERS KLUWER N.V.NL000039590305/08/2024PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO ACQUIRE SHARES IN THE COMPANYISSUER12070For1207FORRAYD WOLTERS KLUWER N.V.NL000039590305/08/2024PROPOSAL TO CANCEL SHARESISSUER12070For1207FORRAYD WOLTERS KLUWER N.V.NL000039590305/08/2024PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATIONISSUER12070For1207FORRAYD WOLTERS KLUWER N.V.NL000039590305/08/2024ANY OTHER BUSINESSSECURITY HOLDER12070Not Voting1207FORRAYD WOLTERS KLUWER N.V.NL000039590305/08/2024CLOSINGSECURITY HOLDER12070Not Voting1207FORRAYD SHENGYI TECHNOLOGY CO LTDCNE000000XL505/08/20242023 ANNUAL ACCOUNTS REPORTISSUER571000For57100FORRAYC SHENGYI TECHNOLOGY CO LTDCNE000000XL505/08/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONEISSUER571000For57100FORRAYC SHENGYI TECHNOLOGY CO LTDCNE000000XL505/08/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER571000For57100FORRAYC SHENGYI TECHNOLOGY CO LTDCNE000000XL505/08/20242023 REPORT OF THE BOARD OF DIRECTORSISSUER571000For57100FORRAYC SHENGYI TECHNOLOGY CO LTDCNE000000XL505/08/20242023 REPORT OF THE SUPERVISORY COMMITTEEISSUER571000For57100FORRAYC SHENGYI TECHNOLOGY CO LTDCNE000000XL505/08/20242023 WORK REPORT OF INDEPENDENT DIRECTORS: 2023 WORK REPORT OF INDEPENDENT DIRECTORS CHEN HONGHUI AND CHU XIAOPINGISSUER571000For57100FORRAYC SHENGYI TECHNOLOGY CO LTDCNE000000XL505/08/20242023 WORK REPORT OF INDEPENDENT DIRECTORS: 2023 WORK REPORT OF INDEPENDENT DIRECTOR LI SHUHUAISSUER571000For57100FORRAYC SHENGYI TECHNOLOGY CO LTDCNE000000XL505/08/20242023 WORK REPORT OF INDEPENDENT DIRECTORS: 2023 WORK REPORT OF INDEPENDENT DIRECTOR LU XINISSUER571000For57100FORRAYC SHENGYI TECHNOLOGY CO LTDCNE000000XL505/08/20242023 WORK REPORT OF INDEPENDENT DIRECTORS: 2023 WORK REPORT OF INDEPENDENT DIRECTOR WEI JUNISSUER571000For57100FORRAYC SHENGYI TECHNOLOGY CO LTDCNE000000XL505/08/2024REAPPOINTMENT OF 2024 AUDIT FIRM AND DETERMINATION OF 2024 AUDIT FEESISSUER571000For57100FORRAYC SHENGYI TECHNOLOGY CO LTDCNE000000XL505/08/2024REAPPOINTMENT OF 2024 INTERNAL CONTROL AUDIT FIRM AND DETERMINATION OF THE AUDIT FEESISSUER571000For57100FORRAYC SHENGYI TECHNOLOGY CO LTDCNE000000XL505/08/20242024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: 2024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS WITH A COMPANYISSUER571000For57100FORRAYC SHENGYI TECHNOLOGY CO LTDCNE000000XL505/08/20242024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: 2024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS WITH A 2ND COMPANY AND ITS SUBSIDIARIESISSUER571000For57100FORRAYC SHENGYI TECHNOLOGY CO LTDCNE000000XL505/08/20242024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: 2024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS WITH A 3RD COMPANY ITS SUBSIDIARIESISSUER571000For57100FORRAYC SHENGYI TECHNOLOGY CO LTDCNE000000XL505/08/20242024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: 2024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS WITH ANOTHER 4 COMPANIESISSUER571000For57100FORRAYC SHENGYI TECHNOLOGY CO LTDCNE000000XL505/08/20242023 REMUNERATION FOR DIRECTORSISSUER571000For57100FORRAYC SHENGYI TECHNOLOGY CO LTDCNE000000XL505/08/20242023 REMUNERATION FOR SUPERVISORSISSUER571000For57100FORRAYC SHENGYI TECHNOLOGY CO LTDCNE000000XL505/08/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER571000Against57100AGAINSTRAYC SHENGYI TECHNOLOGY CO LTDCNE000000XL505/08/2024AMENDMENTS TO THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT: REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENTISSUER571000For57100FORRAYC SHENGYI TECHNOLOGY CO LTDCNE000000XL505/08/2024AMENDMENTS TO THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT: ALLOWANCE MANAGEMENT SYSTEM FOR INDEPENDENT DIRECTORSISSUER571000For57100FORRAYC SHENGYI TECHNOLOGY CO LTDCNE000000XL505/08/2024AMENDMENTS TO THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT: WORK SYSTEM FOR INDEPENDENT DIRECTORS (REVISED IN MARCH 2024)ISSUER571000For57100FORRAYC SHENGYI TECHNOLOGY CO LTDCNE000000XL505/08/2024PROVISION OF GUARANTEE FOR CONTROLLED COMPANIESISSUER571000For57100FORRAYC SHENGYI TECHNOLOGY CO LTDCNE000000XL505/08/2024A COMPANY'S PROVISION OF GUARANTEE FOR THE FINANCING OF ITS WHOLLY-OWNED SUBSIDIARYISSUER571000For57100FORRAYC SOFINA SABE000371731205/08/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONSECURITY HOLDER5380Not Voting538FORRAYD SOFINA SABE000371731205/08/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDSECURITY HOLDER5380Not Voting538FORRAYD SOFINA SABE000371731205/08/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDSECURITY HOLDER5380Not Voting538FORRAYD SOFINA SABE000371731205/08/2024INTERMEDIARY 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 ASSISTANCESECURITY HOLDER5380Not Voting538FORRAYD SOFINA SABE000371731205/08/202429 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF NUMBERING IN RESOLUTION 1.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.SECURITY HOLDER5380ABSTAIN538AGAINSTRAYD SOFINA SABE000371731205/08/2024PRESENTATION OF THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS (INCLUDING THE CORPORATE GOVERNANCE STATEMENT AND THE ESG SECTION OF THE ANNUAL REPORT) AND OF THE STATUTORY AUDITORS REPORT RELATING TO THE FINANCIAL YEAR 2023SECURITY HOLDER5380Not Voting538FORRAYD SOFINA SABE000371731205/08/2024PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS RELATING TO THE FINANCIAL YEAR 2023SECURITY HOLDER5380Not Voting538FORRAYD SOFINA SABE000371731205/08/2024APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY RELATING TO THE FINANCIAL YEAR 2023 AND APPROPRIATION OF RESULTSISSUER5380For538FORRAYD SOFINA SABE000371731205/08/2024PRESENTATION OF THE REMUNERATION REPORT RELATING TO THE FINANCIAL YEAR 2023SECURITY HOLDER5380Not Voting538FORRAYD SOFINA SABE000371731205/08/2024APPROVAL OF THE REMUNERATION REPORT RELATING TO THE FINANCIAL YEAR 2023ISSUER5380For538FORRAYD SOFINA SABE000371731205/08/2024APPROVAL OF AMENDMENTS TO THE REMUNERATION POLICY APPLICABLE TO NON-EXECUTIVE DIRECTORS AND TO THE MEMBERS OF THE LEADERSHIP COUNCILISSUER5380For538FORRAYD SOFINA SABE000371731205/08/2024PROPOSAL TO GRANT DISCHARGE BY SPECIAL VOTE TO THE DIRECTORS FOR ANY LIABILITY RESULTING FROM THE FULFILMENT OF THEIR MANDATE DURING THE FINANCIAL YEAR 2023ISSUER5380For538FORRAYD SOFINA SABE000371731205/08/2024PROPOSAL TO GRANT DISCHARGE BY SPECIAL VOTE TO THE STATUTORY AUDITOR FOR ANY LIABILITY RESULTING FROM THE FULFILMENT OF ITS MANDATE DURING THE FINANCIAL YEAR 2023ISSUER5380For538FORRAYD SOFINA SABE000371731205/08/2024PROPOSAL, UPON RECOMMENDATION BY THE NOMINATION COMMITTEE AND UPON PROPOSAL OF THE BOARD OF DIRECTORS, TO RENEW THE MANDATE OF M. NICOLAS BOL, FOR A TERM OF THREE YEARS UP TO AND INCLUDING THE ANNUAL GENERAL MEETING TO BE HELD IN 2027ISSUER5380For538FORRAYD SOFINA SABE000371731205/08/2024PROPOSAL, UPON RECOMMENDATION BY THE NOMINATION COMMITTEE AND UPON PROPOSAL OF THE BOARD OF DIRECTORS, TO RENEW THE MANDATE OF MS. LAURA CIOLI, FOR A PERIOD OF FOUR YEARS, EXPIRING AT THE END OF THE 2028 ANNUAL GENERAL MEETING, AND TO ESTABLISH HER INDEPEISSUER5380For538FORRAYD SOFINA SABE000371731205/08/2024PROPOSAL, UPON RECOMMENDATION BY THE NOMINATION COMMITTEE AND UPON PROPOSAL OF THE BOARD OF DIRECTORS, TO RENEW THE MANDATE OF M. LAURENT DE MEES DARGENTEUIL, FOR A TERM OF THREE YEARS UP TO AND INCLUDING THE ANNUAL GENERAL MEETING TO BE HELD IN 2027ISSUER5380For538FORRAYD SOFINA SABE000371731205/08/2024PROPOSAL, UPON RECOMMENDATION BY THE NOMINATION COMMITTEE AND UPON PROPOSAL OF THE BOARD OF DIRECTORS, TO RENEW THE MANDATE OF MS. CHARLOTTE STRMBERG, FOR A PERIOD OF FOUR YEARS, EXPIRING AT THE END OF THE 2028 ANNUAL GENERAL MEETING, AND TO ESTABLISH HEISSUER5380For538FORRAYD SOFINA SABE000371731205/08/2024PROPOSAL, UPON RECOMMENDATION BY THE NOMINATION COMMITTEE AND UPON PROPOSAL OF THE BOARD OF DIRECTORS, TO RENEW THE MANDATE OF MS. GWILL YORK, FOR A PERIOD OF THREE YEARS, EXPIRING AT THE END OF THE 2027 ANNUAL GENERAL MEETING, AND TO ESTABLISH HER INDEPEISSUER5380For538FORRAYD SOFINA SABE000371731205/08/2024MISCELLANEOUSSECURITY HOLDER5380Not Voting538FORRAYD ALLIANZ SEDE000840400505/08/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTEDSECURITY HOLDER35840Not Voting3584FORRAYD ALLIANZ SEDE000840400505/08/2024PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT OF PARAGRAPH 21 OF THE GERMAN SECURITIES TRADE ACT WERTPAPIERHANDELSGESETZ WPHG ON 09TH JULY 2015, THE JUDGEMENT OF THE DISTRICT COURT IN COLOGNE FROM 6TH JUNE 2012 IS NO LONGER RELEVANT. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END INVESTOR I.E. FINAL BENEFICIARY AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING THRESHOLD OF WPHG FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS. PLEASE FURTHER NOTE THAT PURSUANT TO THE STATUTES OF ALLIANZ SE, THE REGISTRATION IN THE SHARE REGISTER FOR SHARES BELONGING TO SOMEONE ELSE IN ONES OWN NAME NOMINEE HOLDING IS LIMITED TO 0.2% OF THE SHARE CAPITAL OR IN CASE OF DISCLOSURE OF THE FINAL BENEFICIARIES TO 3% OF THE SHARE CAPITAL. THEREFORE, FOR THE EXERCISE OF VOTING RIGHTS OF SHARES EXCEEDING THESE THRESHOLDS THE REGISTRATION OF SUCH SHARES IN THE SHARE REGISTER OF ALLIANZ SE IS STILL REQUIREDSECURITY HOLDER35840Not Voting3584FORRAYD ALLIANZ SEDE000840400505/08/2024BLOCKING PROCESSES VARY ACCORDING TO THE LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED SHARES WILL BE DE-REGISTERED WHEN THERE IS TRADING ACTIVITY, OR AT THE DE-REGISTRATION DATE, THOUGH THE SHARE REGISTER MAY BE UPDATED EITHER AT THIS POINT, OR AFTER THE MEETING DATE.IF YOU WISH TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DE-REGISTRATION DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE FOR FURTHER INFORMATIONSECURITY HOLDER35840Not Voting3584FORRAYD ALLIANZ SEDE000840400505/08/2024ACCORDING 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 USUALSECURITY HOLDER35840Not Voting3584FORRAYD ALLIANZ SEDE000840400505/08/2024FURTHER 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 IN THE BALLOT ON PROXYEDGESECURITY HOLDER35840Not Voting3584FORRAYD ALLIANZ SEDE000840400505/08/2024FROM 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 REPRESENTATIVESECURITY HOLDER35840Not Voting3584FORRAYD ALLIANZ SEDE000840400505/08/2024INTERMEDIARY 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 ASSISTANCESECURITY HOLDER35840Not Voting3584FORRAYD ALLIANZ SEDE000840400505/08/202409 APR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUSECURITY HOLDER35840Not Voting3584FORRAYD ALLIANZ SEDE000840400505/08/202409 APR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.SECURITY HOLDER35840Not Voting3584FORRAYD ALLIANZ SEDE000840400505/08/202409 APR 2024: 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 YOUSECURITY HOLDER35840Not Voting3584FORRAYD ALLIANZ SEDE000840400505/08/2024PRESENTATION OF THE APPROVED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2023, AND OF THE MANAGEMENT REPORTS FOR ALLIANZ SE AND FOR THE GROUP, AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2023SECURITY HOLDER35840Not Voting3584FORRAYD ALLIANZ SEDE000840400505/08/2024APPROPRIATION OF NET EARNINGSISSUER35840For3584FORRAYD ALLIANZ SEDE000840400505/08/2024APPROVAL OF THE ACTIONS OF THE MEMBER OF THE MANAGEMENT BOARD - OLIVER BAETEISSUER35840For3584FORRAYD ALLIANZ SEDE000840400505/08/2024APPROVAL OF THE ACTIONS OF THE MEMBER OF THE MANAGEMENT BOARD - SIRMA BOSHNAKOVAISSUER35840For3584FORRAYD ALLIANZ SEDE000840400505/08/2024APPROVAL OF THE ACTIONS OF THE MEMBER OF THE MANAGEMENT BOARD - DR. BARBARA KARUTH-ZELLEISSUER35840For3584FORRAYD ALLIANZ SEDE000840400505/08/2024APPROVAL OF THE ACTIONS OF THE MEMBER OF THE MANAGEMENT BOARD - DR. KLAUS-PETER ROEHLERISSUER35840For3584FORRAYD ALLIANZ SEDE000840400505/08/2024APPROVAL OF THE ACTIONS OF THE MEMBER OF THE MANAGEMENT BOARD - GIULIO TERZARIOLISSUER35840For3584FORRAYD ALLIANZ SEDE000840400505/08/2024APPROVAL OF THE ACTIONS OF THE MEMBER OF THE MANAGEMENT BOARD - DR. GUENTHER THALLINGERISSUER35840For3584FORRAYD ALLIANZ SEDE000840400505/08/2024APPROVAL OF THE ACTIONS OF THE MEMBER OF THE MANAGEMENT BOARD - CHRISTOPHER TOWNSENDISSUER35840For3584FORRAYD ALLIANZ SEDE000840400505/08/2024APPROVAL OF THE ACTIONS OF THE MEMBER OF THE MANAGEMENT BOARD - RENATE WAGNERISSUER35840For3584FORRAYD ALLIANZ SEDE000840400505/08/2024APPROVAL OF THE ACTIONS OF THE MEMBER OF THE MANAGEMENT BOARD - DR. ANDREAS WIMMERISSUER35840For3584FORRAYD ALLIANZ SEDE000840400505/08/2024APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD - MICHAEL DIEKMANNISSUER35840For3584FORRAYD ALLIANZ SEDE000840400505/08/2024APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD - GABRIELE BURKHARDT-BERGISSUER35840For3584FORRAYD ALLIANZ SEDE000840400505/08/2024APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD - HERBERT HAINERISSUER35840For3584FORRAYD ALLIANZ SEDE000840400505/08/2024APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD - SOPHIE BOISSARDISSUER35840For3584FORRAYD ALLIANZ SEDE000840400505/08/2024APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD - CHRISTINE BOSSEISSUER35840For3584FORRAYD ALLIANZ SEDE000840400505/08/2024APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD - RASHMY CHATTERJEEISSUER35840For3584FORRAYD ALLIANZ SEDE000840400505/08/2024APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD - DR. FRIEDRICH EICHINERISSUER35840For3584FORRAYD ALLIANZ SEDE000840400505/08/2024APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD - JEAN-CLAUDE LE GOAERISSUER35840For3584FORRAYD ALLIANZ SEDE000840400505/08/2024APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD - MARTINA GRUNDLERISSUER35840For3584FORRAYD ALLIANZ SEDE000840400505/08/2024APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD - FRANK KIRSCHISSUER35840For3584FORRAYD ALLIANZ SEDE000840400505/08/2024APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD - JUERGEN LAWRENZISSUER35840For3584FORRAYD ALLIANZ SEDE000840400505/08/2024APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD - PRIMIANO DI PAOLOISSUER35840For3584FORRAYD ALLIANZ SEDE000840400505/08/2024APPOINTMENT OF PRICEWATERHOUSECOOPERS (PWC) AS STATUTORY AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS, AND AS THE AUDITOR FOR PERFORMING THE REVIEW OF THE HALF-YEAR FINANCIAL REPORTISSUER35840For3584FORRAYD ALLIANZ SEDE000840400505/08/2024APPROVAL OF THE REMUNERATION REPORTISSUER35840For3584FORRAYD ALLIANZ SEDE000840400505/08/2024NEW ELECTION TO THE SUPERVISORY BOARD - STEPHANIE BRUCEISSUER35840For3584FORRAYD ALLIANZ SEDE000840400505/08/2024NEW ELECTION TO THE SUPERVISORY BOARD - DR. JOERG SCHNEIDERISSUER35840For3584FORRAYD ALLIANZ SEDE000840400505/08/2024AUTHORIZATION TO ACQUIRE TREASURY SHARES PURSUANT TO SECTION71 (1) NO. 8 AKTG (ALSO BY MEANS OF DERIVATIVES AND VIA MULTILATERAL TRADING FACILITIES) AND FOR THEIR UTILIZATION WITH THE AUTHORIZATION TO EXCLUDE SHAREHOLDERS' SUBSCRIPTION RIGHTSISSUER35840For3584FORRAYD HELIA GROUP LIMITEDAU000025149805/09/2024VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 1,2 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 EXCLUSIONSECURITY HOLDER00RAYD HELIA GROUP LIMITEDAU000025149805/09/2024THAT THE COMPANYS REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 BE ADOPTEDISSUER00RAYD HELIA GROUP LIMITEDAU000025149805/09/2024GRANT OF SHARE RIGHTS TO CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTORISSUER00RAYD HELIA GROUP LIMITEDAU000025149805/09/2024APPROVAL OF FURTHER POSSIBLE ON-MARKET SHARE BUY-BACKISSUER00RAYD HELIA GROUP LIMITEDAU000025149805/09/2024RE-ELECTION OF DUNCAN WEST AS DIRECTORISSUER00RAYD MANULIFE FINANCIAL CORPCA56501R106405/09/2024PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.14 AND 2. THANK YOU.SECURITY HOLDER198000Not Voting19800FORRAYD MANULIFE FINANCIAL CORPCA56501R106405/09/2024ELECTION OF DIRECTOR: NICOLE S. ARNABOLDIISSUER198000For19800FORRAYD MANULIFE FINANCIAL CORPCA56501R106405/09/2024ELECTION OF DIRECTOR: GUY L.T. BAINBRIDGEISSUER198000For19800FORRAYD MANULIFE FINANCIAL CORPCA56501R106405/09/2024ELECTION OF DIRECTOR: SUSAN F. DABARNOISSUER198000For19800FORRAYD MANULIFE FINANCIAL CORPCA56501R106405/09/2024ELECTION OF DIRECTOR: JULIE E. DICKSONISSUER198000For19800FORRAYD MANULIFE FINANCIAL CORPCA56501R106405/09/2024ELECTION OF DIRECTOR: J. MICHAEL DURLANDISSUER198000For19800FORRAYD MANULIFE FINANCIAL CORPCA56501R106405/09/2024ELECTION OF DIRECTOR: ROY GORIISSUER198000For19800FORRAYD MANULIFE FINANCIAL CORPCA56501R106405/09/2024ELECTION OF DIRECTOR: DONALD P. KANAKISSUER198000For19800FORRAYD MANULIFE FINANCIAL CORPCA56501R106405/09/2024ELECTION OF DIRECTOR: VANESSA KANUISSUER198000For19800FORRAYD MANULIFE FINANCIAL CORPCA56501R106405/09/2024ELECTION OF DIRECTOR: DONALD R. LINDSAYISSUER198000For19800FORRAYD MANULIFE FINANCIAL CORPCA56501R106405/09/2024ELECTION OF DIRECTOR: ANNA MANNINGISSUER198000For19800FORRAYD MANULIFE FINANCIAL CORPCA56501R106405/09/2024ELECTION OF DIRECTOR: C. JAMES PRIEURISSUER198000For19800FORRAYD MANULIFE FINANCIAL CORPCA56501R106405/09/2024ELECTION OF DIRECTOR: MAY TANISSUER198000For19800FORRAYD MANULIFE FINANCIAL CORPCA56501R106405/09/2024ELECTION OF DIRECTOR: LEAGH E. TURNERISSUER198000For19800FORRAYD MANULIFE FINANCIAL CORPCA56501R106405/09/2024ELECTION OF DIRECTOR: JOHN WONGISSUER198000For19800FORRAYD MANULIFE FINANCIAL CORPCA56501R106405/09/2024APPOINTMENT OF ERNST AND YOUNG LLP AS AUDITORSISSUER198000For19800FORRAYD MANULIFE FINANCIAL CORPCA56501R106405/09/2024ADVISORY RESOLUTION ACCEPTING APPROACH TO EXECUTIVE COMPENSATIONISSUER198000For19800FORRAYD STANTEC INCCA85472N109605/09/2024PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.9 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOUSECURITY HOLDER13000Not Voting1300FORRAYD STANTEC INCCA85472N109605/09/2024ELECTION OF DIRECTOR: DOUGLAS K. AMMERMANISSUER13000For1300FORRAYD STANTEC INCCA85472N109605/09/2024ELECTION OF DIRECTOR: MARTIN A. A PORTAISSUER13000For1300FORRAYD STANTEC INCCA85472N109605/09/2024ELECTION OF DIRECTOR: SHELLEY A. M. BROWNISSUER13000For1300FORRAYD STANTEC INCCA85472N109605/09/2024ELECTION OF DIRECTOR: ANGELINE G. CHENISSUER13000For1300FORRAYD STANTEC INCCA85472N109605/09/2024ELECTION OF DIRECTOR: PATRICIA D. GALLOWAYISSUER13000For1300FORRAYD STANTEC INCCA85472N109605/09/2024ELECTION OF DIRECTOR: GORDON A. JOHNSTONISSUER13000For1300FORRAYD STANTEC INCCA85472N109605/09/2024ELECTION OF DIRECTOR: DONALD J. LOWRYISSUER13000For1300FORRAYD STANTEC INCCA85472N109605/09/2024ELECTION OF DIRECTOR: MARIE-LUCIE MORINISSUER13000For1300FORRAYD STANTEC INCCA85472N109605/09/2024ELECTION OF DIRECTOR: CELINA J. WANG DOKAISSUER13000For1300FORRAYD STANTEC INCCA85472N109605/09/2024RESOLVED THAT THE SHAREHOLDERS APPROVE THE REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS STANTEC'S AUDITOR AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATIONISSUER13000For1300FORRAYD STANTEC INCCA85472N109605/09/2024RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN STANTEC'S MANAGEMENT INFORMATION CIRCULAR DELIVERED IN ADVANCE OF THE MEETINGISSUER13000For1300FORRAYD CAMECO CORPCA13321L108505/09/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 123859 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION D. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.SECURITY HOLDER38000Not Voting3800FORRAYD CAMECO CORPCA13321L108505/09/2024PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS A1 TO A8 AND C AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER B. THANK YOU.SECURITY HOLDER38000Not Voting3800FORRAYD CAMECO CORPCA13321L108505/09/2024ELECT DIRECTOR CATHERINE GIGNACISSUER38000For3800FORRAYD CAMECO CORPCA13321L108505/09/2024ELECT DIRECTOR DANIEL CAMUSISSUER38000For3800FORRAYD CAMECO CORPCA13321L108505/09/2024ELECT DIRECTOR TAMMY COOK-SEARSONISSUER38000For3800FORRAYD CAMECO CORPCA13321L108505/09/2024ELECT DIRECTOR TIM GITZELISSUER38000For3800FORRAYD CAMECO CORPCA13321L108505/09/2024ELECT DIRECTOR KATHRYN JACKSONISSUER38000For3800FORRAYD CAMECO CORPCA13321L108505/09/2024ELECT DIRECTOR DON KAYNEISSUER38000For3800FORRAYD CAMECO CORPCA13321L108505/09/2024ELECT DIRECTOR DOMINIQUE MINIEREISSUER38000For3800FORRAYD CAMECO CORPCA13321L108505/09/2024ELECT DIRECTOR LEONTINE VAN LEEUWEN-ATKINSISSUER38000For3800FORRAYD CAMECO CORPCA13321L108505/09/2024APPOINT KPMG LLP AS AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATIONISSUER38000For3800FORRAYD CAMECO CORPCA13321L108505/09/2024HAVE A SAY ON OUR APPROACH TO EXECUTIVE COMPENSATION AS THIS IS AN ADVISORY VOTE, THE RESULTS WILL NOT BE BINDING ON THE BOARD. BE IT RESOLVED THAT, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS FOR EXECUTIVE COMPENSATION, THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN CAMECO'S MANAGEMENT PROXY CIRCULAR DELIVERED IN ADVANCE OF THE 2024 ANNUAL MEETING OF SHAREHOLDERSISSUER38000For3800FORRAYD CAMECO CORPCA13321L108505/09/2024NOTE: "FOR" = YES, "ABSTAIN" = NO, AND "AGAINST" WILL BE TREATED AS NOT MARKEDSECURITY HOLDER38000Not Voting3800FORRAYD CAMECO CORPCA13321L108505/09/2024DECLARE YOUR RESIDENCY YOU DECLARE THAT THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM ARE HELD, BENEFICIALLY OWNED OR CONTROLLED, EITHER DIRECTLY OR INDIRECTLY, BY A RESIDENT OF CANADA AS DEFINED BELOW. IF THE SHARES ARE HELD IN THE NAMES OF TWO OR MORE PEOPLE, YOU DECLARE THAT ALL OF THESE PEOPLE ARE RESIDENTS OF CANADA. NOTE: "FOR" = YES, "ABSTAIN" = NO, AND "AGAINST" WILL BE TREATED AS NOT MARKEDISSUER38000For3800NONERAYD TITAN CEMENT INTERNATIONAL N.V.BE097433870005/09/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONSECURITY HOLDER154690Not Voting15469FORRAYD TITAN CEMENT INTERNATIONAL N.V.BE097433870005/09/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDSECURITY HOLDER154690Not Voting15469FORRAYD TITAN CEMENT INTERNATIONAL N.V.BE097433870005/09/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDSECURITY HOLDER154690Not Voting15469FORRAYD TITAN CEMENT INTERNATIONAL N.V.BE097433870005/09/2024INTERMEDIARY 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 ASSISTANCESECURITY HOLDER154690Not Voting15469FORRAYD TITAN CEMENT INTERNATIONAL N.V.BE097433870005/09/2024INTERMEDIARY 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 ASSISTANCESECURITY HOLDER154690Not Voting15469FORRAYD TITAN CEMENT INTERNATIONAL N.V.BE097433870005/09/2024ANNUAL REPORT OF THE BOARD OF DIRECTORS AND REPORT OF THE STATUTORY AUDITOR ON THE ANNUAL ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023SECURITY HOLDER154690Not Voting15469FORRAYD TITAN CEMENT INTERNATIONAL N.V.BE097433870005/09/2024PRESENTATION OF THE CONSOLIDATED ANNUAL ACCOUNTS AND OF THE STATUTORY AUDITOR S REPORT ON THE CONSOLIDATED ANNUAL ACCOUNTSSECURITY HOLDER154690Not Voting15469FORRAYD TITAN CEMENT INTERNATIONAL N.V.BE097433870005/09/2024APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023, INCLUDING THE ALLOCATION OF PROFITS AND APPROVAL OF THE DISTRIBUTION OF A GROSS DIVIDEND OF EUR 0.85 PER SHAREISSUER154690For15469FORRAYD TITAN CEMENT INTERNATIONAL N.V.BE097433870005/09/2024APPROVAL OF THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023ISSUER154690For15469FORRAYD TITAN CEMENT INTERNATIONAL N.V.BE097433870005/09/2024DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM ANY LIABILITY ARISING FROM THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2023ISSUER154690For15469FORRAYD TITAN CEMENT INTERNATIONAL N.V.BE097433870005/09/2024DISCHARGE OF THE STATUTORY AUDITOR OF THE COMPANY FROM ANY LIABILITY ARISING FROM THE PERFORMANCE OF HIS DUTIES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2023ISSUER154690For15469FORRAYD TITAN CEMENT INTERNATIONAL N.V.BE097433870005/09/2024APPROVAL OF THE CO-OPTATION BY THE BOARD OF DIRECTORS OF MS. PAULA HADJISOTIRIOU AS INDEPENDENT DIRECTORISSUER154690For15469FORRAYD TITAN CEMENT INTERNATIONAL N.V.BE097433870005/09/2024APPOINTMENT OF MS. SANDRA MARIA SOARES SANTOS AS INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR, EXPIRING AT THE END OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2025ISSUER154690For15469FORRAYD TITAN CEMENT INTERNATIONAL N.V.BE097433870005/09/2024AMENDMENT OF THE REMUNERATION POLICY OF THE COMPANYISSUER154690For15469FORRAYD TITAN CEMENT INTERNATIONAL N.V.BE097433870005/09/2024APPROVAL, IN ACCORDANCE WITH ARTICLE 7:151 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, OF PROVISIONS GRANTING RIGHTS TO THIRD PARTIES, WHICH COULD AFFECT THE COMPANY'S ASSETS OR COULD IMPOSE AN OBLIGATION ON THE COMPANY WHERE THE EXERCISE OF THOSE RIGHTS IS DEPENDENT ON A PUB... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENTISSUER154690For15469FORRAYD TITAN CEMENT INTERNATIONAL N.V.BE097433870005/09/2024POWER OF ATTORNEYISSUER154690For15469FORRAYD BAE SYSTEMS PLCGB000263494605/09/2024REPORT AND ACCOUNTSISSUER129070For12907FORRAYD BAE SYSTEMS PLCGB000263494605/09/2024REMUNERATION REPORTISSUER129070For12907FORRAYD BAE SYSTEMS PLCGB000263494605/09/2024FINAL DIVIDENDISSUER129070For12907FORRAYD BAE SYSTEMS PLCGB000263494605/09/2024RE-ELECT NICHOLAS ANDERSONISSUER129070For12907FORRAYD BAE SYSTEMS PLCGB000263494605/09/2024RE-ELECT THOMAS ARSENEAULTISSUER129070For12907FORRAYD BAE SYSTEMS PLCGB000263494605/09/2024RE-ELECT CRYSTAL E ASHBYISSUER129070For12907FORRAYD BAE SYSTEMS PLCGB000263494605/09/2024RE-ELECT DAME ELIZABETH CORLEYISSUER129070For12907FORRAYD BAE SYSTEMS PLCGB000263494605/09/2024RE-ELECT BRADLEY GREVEISSUER129070For12907FORRAYD BAE SYSTEMS PLCGB000263494605/09/2024RE-ELECT JANE GRIFFITHSISSUER129070For12907FORRAYD BAE SYSTEMS PLCGB000263494605/09/2024RE-ELECT CRESSIDA HOGGISSUER129070For12907FORRAYD BAE SYSTEMS PLCGB000263494605/09/2024RE-ELECT EWAN KIRKISSUER129070For12907FORRAYD BAE SYSTEMS PLCGB000263494605/09/2024RE-ELECT STEPHEN PEARCEISSUER129070For12907FORRAYD BAE SYSTEMS PLCGB000263494605/09/2024RE-ELECT NICOLE PIASECKIISSUER129070For12907FORRAYD BAE SYSTEMS PLCGB000263494605/09/2024RE-ELECT LORD SEDWILLISSUER129070For12907FORRAYD BAE SYSTEMS PLCGB000263494605/09/2024RE-ELECT CHARLES WOODBURNISSUER129070For12907FORRAYD BAE SYSTEMS PLCGB000263494605/09/2024ELECT ANGUS COCKBURNISSUER129070For12907FORRAYD BAE SYSTEMS PLCGB000263494605/09/2024RE-APPOINTMENT OF AUDITORSISSUER129070For12907FORRAYD BAE SYSTEMS PLCGB000263494605/09/2024REMUNERATION OF AUDITORSISSUER129070For12907FORRAYD BAE SYSTEMS PLCGB000263494605/09/2024POLITICAL DONATIONS UP TO SPECIFIED LIMITSISSUER129070For12907FORRAYD BAE SYSTEMS PLCGB000263494605/09/2024AUTHORITY TO ALLOT NEW SHARESISSUER129070For12907FORRAYD BAE SYSTEMS PLCGB000263494605/09/2024DISAPPLICATION OF PRE-EMPTION RIGHTSISSUER129070For12907FORRAYD BAE SYSTEMS PLCGB000263494605/09/2024PURCHASE OWN SHARESISSUER129070For12907FORRAYD BAE SYSTEMS PLCGB000263494605/09/2024NOTICE OF GENERAL MEETINGSISSUER129070For12907FORRAYD SWIRE PACIFIC LTDHK001900016205/09/2024PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE.SECURITY HOLDER191120Not Voting19112FORRAYD SWIRE PACIFIC LTDHK001900016205/09/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0408/2024040801294.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0408/2024040801352.pdfSECURITY HOLDER191120Not Voting19112FORRAYD SWIRE PACIFIC LTDHK001900016205/09/2024TO RE-ELECT COGMAN, DAVID PETER AS A DIRECTORISSUER191120For19112FORRAYD SWIRE PACIFIC LTDHK001900016205/09/2024TO RE-ELECT MURRAY, MARTIN JAMES AS A DIRECTORISSUER191120For19112FORRAYD SWIRE PACIFIC LTDHK001900016205/09/2024TO RE-ELECT SWIRE, MERLIN BINGHAM AS A DIRECTORISSUER191120For19112FORRAYD SWIRE PACIFIC LTDHK001900016205/09/2024TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATIONISSUER191120For19112FORRAYD SWIRE PACIFIC LTDHK001900016205/09/2024TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARESISSUER191120For19112FORRAYD SWIRE PACIFIC LTDHK001900016205/09/2024TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANYISSUER191120For19112FORRAYD WEICHAI POWER CO LTDCNE1000000D405/10/2024PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBERS 11 AND 12 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 YOUSECURITY HOLDER3283000Not Voting328300FORRAYC WEICHAI POWER CO LTDCNE1000000D405/10/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER3283000Against328300AGAINSTRAYC WEICHAI POWER CO LTDCNE1000000D405/10/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSISSUER3283000For328300FORRAYC 37 INTERACTIVE ENTERTAINMENT NETWORK TECHNOLOGY GRCNE1000010N205/10/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER579000For57900FORRAYC 37 INTERACTIVE ENTERTAINMENT NETWORK TECHNOLOGY GRCNE1000010N205/10/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER579000For57900FORRAYC 37 INTERACTIVE ENTERTAINMENT NETWORK TECHNOLOGY GRCNE1000010N205/10/20242023 ANNUAL REPORT AND ITS SUMMARY (IN CHINESE) AND THE ENGLISH SUMMARYISSUER579000For57900FORRAYC 37 INTERACTIVE ENTERTAINMENT NETWORK TECHNOLOGY GRCNE1000010N205/10/20242023 ANNUAL ACCOUNTS REPORTISSUER579000For57900FORRAYC 37 INTERACTIVE ENTERTAINMENT NETWORK TECHNOLOGY GRCNE1000010N205/10/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.70000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONEISSUER579000For57900FORRAYC 37 INTERACTIVE ENTERTAINMENT NETWORK TECHNOLOGY GRCNE1000010N205/10/2024REAPPOINTMENT OF AUDIT FIRMISSUER579000For57900FORRAYC 37 INTERACTIVE ENTERTAINMENT NETWORK TECHNOLOGY GRCNE1000010N205/10/20242024 ESTIMATED GUARANTEE QUOTA FOR SUBSIDIARIESISSUER579000For57900FORRAYC 37 INTERACTIVE ENTERTAINMENT NETWORK TECHNOLOGY GRCNE1000010N205/10/2024APPLICATION FOR BANK CREDIT LINEISSUER579000For57900FORRAYC 37 INTERACTIVE ENTERTAINMENT NETWORK TECHNOLOGY GRCNE1000010N205/10/2024ADJUSTMENT OF ALLOWANCE FOR INDEPENDENT DIRECTORSISSUER579000For57900FORRAYC 37 INTERACTIVE ENTERTAINMENT NETWORK TECHNOLOGY GRCNE1000010N205/10/2024AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME SYSTEM: THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER579000For57900FORRAYC 37 INTERACTIVE ENTERTAINMENT NETWORK TECHNOLOGY GRCNE1000010N205/10/2024AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME SYSTEM: THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSISSUER579000For57900FORRAYC 37 INTERACTIVE ENTERTAINMENT NETWORK TECHNOLOGY GRCNE1000010N205/10/2024AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME SYSTEM: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSISSUER579000For57900FORRAYC 37 INTERACTIVE ENTERTAINMENT NETWORK TECHNOLOGY GRCNE1000010N205/10/2024AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME SYSTEM: SYSTEM FOR INDEPENDENT DIRECTORSISSUER579000For57900FORRAYC 37 INTERACTIVE ENTERTAINMENT NETWORK TECHNOLOGY GRCNE1000010N205/10/2024AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME SYSTEM: RAISED FUNDS MANAGEMENT MEASURESISSUER579000For57900FORRAYC 37 INTERACTIVE ENTERTAINMENT NETWORK TECHNOLOGY GRCNE1000010N205/10/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGSISSUER579000For57900FORRAYC 37 INTERACTIVE ENTERTAINMENT NETWORK TECHNOLOGY GRCNE1000010N205/10/2024AUTHORIZATION TO THE BOARD TO DECIDE ON 2024 INTERIM PROFIT DISTRIBUTION PLANISSUER579000For57900FORRAYC TECHTRONIC INDUSTRIES CO LTDHK066901344005/10/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0327/2024032701126.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0327/2024032701144.pdfSECURITY HOLDER153040Not Voting15304FORRAYD TECHTRONIC INDUSTRIES CO LTDHK066901344005/10/2024PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTESECURITY HOLDER153040Not Voting15304FORRAYD TECHTRONIC INDUSTRIES CO LTDHK066901344005/10/2024TO RECEIVE AND CONSIDER THE AUDITED STATEMENT OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2023ISSUER153040For15304FORRAYD TECHTRONIC INDUSTRIES CO LTDHK066901344005/10/2024TO DECLARE A FINAL DIVIDEND OF HK98.00 CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2023ISSUER153040For15304FORRAYD TECHTRONIC INDUSTRIES CO LTDHK066901344005/10/2024TO RE-ELECT MR. STEPHAN HORST PUDWILL AS GROUP EXECUTIVE DIRECTORISSUER153040For15304FORRAYD TECHTRONIC INDUSTRIES CO LTDHK066901344005/10/2024TO RE-ELECT MR. PETER DAVID SULLIVAN AS INDEPENDENT NON-EXECUTIVE DIRECTORISSUER153040For15304FORRAYD TECHTRONIC INDUSTRIES CO LTDHK066901344005/10/2024TO RE-ELECT MR. JOHANNES-GERHARD HESSE AS INDEPENDENT NON-EXECUTIVE DIRECTORISSUER153040For15304FORRAYD TECHTRONIC INDUSTRIES CO LTDHK066901344005/10/2024TO RE-ELECT MS. VIRGINIA DAVIS WILMERDING AS INDEPENDENT NON-EXECUTIVE DIRECTORISSUER153040For15304FORRAYD TECHTRONIC INDUSTRIES CO LTDHK066901344005/10/2024TO RE-ELECT MR. ANDREW PHILIP ROBERTS AS INDEPENDENT NON-EXECUTIVE DIRECTORISSUER153040For15304FORRAYD TECHTRONIC INDUSTRIES CO LTDHK066901344005/10/2024TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2024ISSUER153040For15304FORRAYD TECHTRONIC INDUSTRIES CO LTDHK066901344005/10/2024TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATIONISSUER153040For15304FORRAYD TECHTRONIC INDUSTRIES CO LTDHK066901344005/10/2024TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 5% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THE RESOLUTIONISSUER153040For15304FORRAYD TECHTRONIC INDUSTRIES CO LTDHK066901344005/10/2024TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THE RESOLUTIONISSUER153040For15304FORRAYD WEICHAI POWER CO LTDCNE1000000D405/10/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 161212 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.SECURITY HOLDER3283000Not Voting328300FORRAYC WEICHAI POWER CO LTDCNE1000000D405/10/202425 APR 2024: PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBERS 11 AND 12 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 YOUSECURITY HOLDER3283000Not Voting328300FORRAYC WEICHAI POWER CO LTDCNE1000000D405/10/202425 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID: 165335, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUSECURITY HOLDER3283000Not Voting328300FORRAYC WEICHAI POWER CO LTDCNE1000000D405/10/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER3283000For328300FORRAYC WEICHAI POWER CO LTDCNE1000000D405/10/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER3283000For328300FORRAYC WEICHAI POWER CO LTDCNE1000000D405/10/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER3283000For328300FORRAYC WEICHAI POWER CO LTDCNE1000000D405/10/20242023 FINANCIAL REPORT AND AUDIT REPORTISSUER3283000For328300FORRAYC WEICHAI POWER CO LTDCNE1000000D405/10/20242023 ANNUAL ACCOUNTS REPORTISSUER3283000For328300FORRAYC WEICHAI POWER CO LTDCNE1000000D405/10/20242024 FINANCIAL BUDGET REPORTISSUER3283000For328300FORRAYC WEICHAI POWER CO LTDCNE1000000D405/10/2024REAPPOINTMENT OF 2024 AUDIT FIRMISSUER3283000For328300FORRAYC WEICHAI POWER CO LTDCNE1000000D405/10/2024REAPPOINTMENT OF 2024 INTERNAL CONTROL AUDIT FIRMISSUER3283000For328300FORRAYC WEICHAI POWER CO LTDCNE1000000D405/10/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY2.93000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONEISSUER3283000For328300FORRAYC WEICHAI POWER CO LTDCNE1000000D405/10/2024AUTHORIZATION TO THE BOARD TO DISTRIBUTE 2024 INTERIM PROFITSISSUER3283000For328300FORRAYC WEICHAI POWER CO LTDCNE1000000D405/10/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER3283000Against328300AGAINSTRAYC WEICHAI POWER CO LTDCNE1000000D405/10/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSISSUER3283000For328300FORRAYC WEICHAI POWER CO LTDCNE1000000D405/10/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSISSUER3283000For328300FORRAYC WEICHAI POWER CO LTDCNE1000000D405/10/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGSISSUER3283000For328300FORRAYC WEICHAI POWER CO LTDCNE1000000D405/10/2024CHANGE OF THE COMPANY'S BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER3283000For328300FORRAYC WEICHAI POWER CO LTDCNE1000000D405/10/2024PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 16.1 THROUGH 16.10 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETSECURITY HOLDER3283000Not Voting328300FORRAYC WEICHAI POWER CO LTDCNE1000000D405/10/2024ELECTION OF NON-INDEPENDENT DIRECTOR: TAN XUGUANG, EXECUTIVE DIRECTORISSUER3283000For328300FORRAYC WEICHAI POWER CO LTDCNE1000000D405/10/2024ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG QUAN, EXECUTIVE DIRECTORISSUER3283000For328300FORRAYC WEICHAI POWER CO LTDCNE1000000D405/10/2024ELECTION OF NON-INDEPENDENT DIRECTOR: MA CHANGHAI, EXECUTIVE DIRECTORISSUER3283000For328300FORRAYC WEICHAI POWER CO LTDCNE1000000D405/10/2024ELECTION OF NON-INDEPENDENT DIRECTOR: WANG DECHENG, EXECUTIVE DIRECTORISSUER3283000For328300FORRAYC WEICHAI POWER CO LTDCNE1000000D405/10/2024ELECTION OF NON-INDEPENDENT DIRECTOR: SUN SHAOJUN, EXECUTIVE DIRECTORISSUER3283000For328300FORRAYC WEICHAI POWER CO LTDCNE1000000D405/10/2024ELECTION OF NON-INDEPENDENT DIRECTOR: YUAN HONGMING, EXECUTIVE DIRECTORISSUER3283000For328300FORRAYC WEICHAI POWER CO LTDCNE1000000D405/10/2024ELECTION OF NON-INDEPENDENT DIRECTOR: MA XUYAO, EXECUTIVE DIRECTORISSUER3283000For328300FORRAYC WEICHAI POWER CO LTDCNE1000000D405/10/2024ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG LIANGFU, NON-EXECUTIVE DIRECTORISSUER3283000For328300FORRAYC WEICHAI POWER CO LTDCNE1000000D405/10/2024ELECTION OF NON-INDEPENDENT DIRECTOR: RICHARD ROBINSON SMITH, NON-EXECUTIVE DIRECTORISSUER3283000For328300FORRAYC WEICHAI POWER CO LTDCNE1000000D405/10/2024ELECTION OF NON-INDEPENDENT DIRECTOR: MICHAEL MARTIN MACHT, NON-EXECUTIVE DIRECTORISSUER3283000For328300FORRAYC WEICHAI POWER CO LTDCNE1000000D405/10/2024PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 17.1 THROUGH 17.5 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETSECURITY HOLDER3283000Not Voting328300FORRAYC WEICHAI POWER CO LTDCNE1000000D405/10/2024ELECTION OF INDEPENDENT DIRECTOR: JIANG YAN, INDEPENDENT NON-EXECUTIVE DIRECTORISSUER3283000For328300FORRAYC WEICHAI POWER CO LTDCNE1000000D405/10/2024ELECTION OF INDEPENDENT DIRECTOR: CHI DEQIANG, INDEPENDENT NON-EXECUTIVE DIRECTORISSUER3283000For328300FORRAYC WEICHAI POWER CO LTDCNE1000000D405/10/2024ELECTION OF INDEPENDENT DIRECTOR: ZHAO FUQUAN, INDEPENDENT NON-EXECUTIVE DIRECTORISSUER3283000For328300FORRAYC WEICHAI POWER CO LTDCNE1000000D405/10/2024ELECTION OF INDEPENDENT DIRECTOR: XU BING, INDEPENDENT NON-EXECUTIVE DIRECTORISSUER3283000For328300FORRAYC WEICHAI POWER CO LTDCNE1000000D405/10/2024ELECTION OF INDEPENDENT DIRECTOR: TAO HUA'AN, INDEPENDENT NON-EXECUTIVE DIRECTORISSUER3283000For328300FORRAYC WEICHAI POWER CO LTDCNE1000000D405/10/2024PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 18.1 THROUGH 18.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETSECURITY HOLDER3283000Not Voting328300FORRAYC WEICHAI POWER CO LTDCNE1000000D405/10/2024ELECTION OF NON-EMPLOYEE SUPERVISOR: WANG YANLEI, NON-EMPLOYEE SUPERVISORISSUER3283000For328300FORRAYC WEICHAI POWER CO LTDCNE1000000D405/10/2024ELECTION OF NON-EMPLOYEE SUPERVISOR: WANG XUEWEN, NON-EMPLOYEE SUPERVISORISSUER3283000For328300FORRAYC QBE INSURANCE GROUP LTDAU000000QBE905/10/2024VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2,3 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 EXCLUSIONSECURITY HOLDER84920Not Voting8492FORRAYD QBE INSURANCE GROUP LTDAU000000QBE905/10/2024TO RECEIVE AND CONSIDER THE ANNUAL FINANCIAL REPORTSECURITY HOLDER84920Not Voting8492FORRAYD QBE INSURANCE GROUP LTDAU000000QBE905/10/2024TO ADOPT THE REMUNERATION REPORTISSUER84920For8492FORRAYD QBE INSURANCE GROUP LTDAU000000QBE905/10/2024TO APPROVE THE GRANT OF LTI PLAN CONDITIONAL RIGHTS UNDER THE COMPANY'S LTI PLAN FOR 2024 TO THE GROUP CEOISSUER84920For8492FORRAYD QBE INSURANCE GROUP LTDAU000000QBE905/10/2024TO RE-ELECT MS T LE AS A DIRECTORISSUER84920For8492FORRAYD QBE INSURANCE GROUP LTDAU000000QBE905/10/2024TO ELECT MR S FERGUSON AS A DIRECTORISSUER84920For8492FORRAYD QBE INSURANCE GROUP LTDAU000000QBE905/10/2024TO ELECT MS P JAMES AS A DIRECTORISSUER84920For8492FORRAYD QBE INSURANCE GROUP LTDAU000000QBE905/10/2024TO ELECT MR P WILSON AS A DIRECTORISSUER84920For8492FORRAYD ZHEJIANG HUAYOU COBALT CO LTDCNE100001VW305/10/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER233000For23300FORRAYC ZHEJIANG HUAYOU COBALT CO LTDCNE100001VW305/10/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER233000For23300FORRAYC ZHEJIANG HUAYOU COBALT CO LTDCNE100001VW305/10/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER233000For23300FORRAYC ZHEJIANG HUAYOU COBALT CO LTDCNE100001VW305/10/20242023 ANNUAL ACCOUNTS REPORTISSUER233000For23300FORRAYC ZHEJIANG HUAYOU COBALT CO LTDCNE100001VW305/10/20242023 AUDIT REPORT ON CONNECTED TRANSACTIONSISSUER233000For23300FORRAYC ZHEJIANG HUAYOU COBALT CO LTDCNE100001VW305/10/20242024 ESTIMATED CONTINUING CONNECTED TRANSACTIONSISSUER233000For23300FORRAYC ZHEJIANG HUAYOU COBALT CO LTDCNE100001VW305/10/20242023 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):NONEISSUER233000For23300FORRAYC ZHEJIANG HUAYOU COBALT CO LTDCNE100001VW305/10/20242023 REMUNERATION FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT, AND 2024 REMUNERATION PLANISSUER233000For23300FORRAYC ZHEJIANG HUAYOU COBALT CO LTDCNE100001VW305/10/2024REAPPOINTMENT OF 2024 AUDIT FIRMISSUER233000For23300FORRAYC ZHEJIANG HUAYOU COBALT CO LTDCNE100001VW305/10/2024AUTHORIZATION FOR 2024 TOTAL FINANCING CREDIT LINE OF THE COMPANY AND SUBSIDIARIESISSUER233000For23300FORRAYC ZHEJIANG HUAYOU COBALT CO LTDCNE100001VW305/10/20242024 ESTIMATED GUARANTEE QUOTA OF THE COMPANY AND SUBSIDIARIESISSUER233000For23300FORRAYC ZHEJIANG HUAYOU COBALT CO LTDCNE100001VW305/10/20242024 ISSUANCE OF NON-FINANCIAL-INSTITUTION DEBT FINANCING INSTRUMENTS BY THE COMPANY AND SUBSIDIARIESISSUER233000For23300FORRAYC ZHEJIANG HUAYOU COBALT CO LTDCNE100001VW305/10/2024LAUNCHING FOREIGN EXCHANGE DERIVATIVES TRANSACTIONS BY THE COMPANY AND SUBSIDIARIES IN 2024ISSUER233000For23300FORRAYC ZHEJIANG HUAYOU COBALT CO LTDCNE100001VW305/10/2024LAUNCHING HEDGING BUSINESS BY THE COMPANY AND SUBSIDIARIES IN 2024ISSUER233000For23300FORRAYC ZHEJIANG HUAYOU COBALT CO LTDCNE100001VW305/10/20242023 WORK REPORT OF INDEPENDENT DIRECTORSISSUER233000For23300FORRAYC ZHEJIANG HUAYOU COBALT CO LTDCNE100001VW305/10/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER233000Against23300AGAINSTRAYC ZHEJIANG HUAYOU COBALT CO LTDCNE100001VW305/10/2024AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSISSUER233000For23300FORRAYC ZHEJIANG HUAYOU COBALT CO LTDCNE100001VW305/10/2024AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: WORK RULES FOR INDEPENDENT DIRECTORSISSUER233000For23300FORRAYC ZHEJIANG HUAYOU COBALT CO LTDCNE100001VW305/10/2024AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: WORK SYSTEM FOR SPECIAL COMMITTEES OF THE BOARDISSUER233000For23300FORRAYC BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO LCNE100000CS305/13/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 160925 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 23. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.SECURITY HOLDER521000Not Voting52100FORRAYC BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO LCNE100000CS305/13/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER521000For52100FORRAYC BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO LCNE100000CS305/13/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER521000For52100FORRAYC BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO LCNE100000CS305/13/20242023 ANNUAL ACCOUNTS REPORTISSUER521000For52100FORRAYC BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO LCNE100000CS305/13/20242024 FINANCIAL BUDGET REPORTISSUER521000For52100FORRAYC BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO LCNE100000CS305/13/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY6.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONEISSUER521000For52100FORRAYC BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO LCNE100000CS305/13/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER521000For52100FORRAYC BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO LCNE100000CS305/13/2024REAPPOINTMENT OF 2024 AUDIT FIRMISSUER521000For52100FORRAYC BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO LCNE100000CS305/13/20242023 REMUNERATION FOR DIRECTORSISSUER521000For52100FORRAYC BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO LCNE100000CS305/13/20242023 REMUNERATION FOR SUPERVISORSISSUER521000For52100FORRAYC BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO LCNE100000CS305/13/2024APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS AND OTHER FINANCIAL INSTITUTIONSISSUER521000For52100FORRAYC BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO LCNE100000CS305/13/2024PROVISION OF GUARANTEE FOR THE COMPREHENSIVE CREDIT LINE APPLIED FOR BY SUBORDINATE COMPANIES TO BANKS AND OTHER FINANCIAL INSTITUTIONSISSUER521000For52100FORRAYC BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO LCNE100000CS305/13/2024EXTERNAL GUARANTEEISSUER521000For52100FORRAYC BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO LCNE100000CS305/13/2024PROVISION OF GUARANTEE FOR WHOLLY-OWNED SUBSIDIARIESISSUER521000For52100FORRAYC BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO LCNE100000CS305/13/2024PROVISION OF TRANSITIONAL GUARANTEE FOR THE BANK LOANS OF ENTERPRISES NEWLY SETTLED IN THE PARK BY A WHOLLY-OWNED SUBSIDIARYISSUER521000For52100FORRAYC BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO LCNE100000CS305/13/2024PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENTISSUER521000For52100FORRAYC BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO LCNE100000CS305/13/2024SETTLEMENT AND CHANGE OF SOME PROJECTS FINANCED WITH RAISED FUNDS AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH THE SURPLUS RAISED FUNDSISSUER521000For52100FORRAYC BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO LCNE100000CS305/13/2024TERMINATION OF THE 2023 RESTRICTED STOCK INCENTIVE PLANISSUER521000For52100FORRAYC BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO LCNE100000CS305/13/2024CHANGE TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER521000Against52100AGAINSTRAYC BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO LCNE100000CS305/13/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSISSUER521000For52100FORRAYC BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO LCNE100000CS305/13/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSISSUER521000For52100FORRAYC BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO LCNE100000CS305/13/2024AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORSISSUER521000For52100FORRAYC BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO LCNE100000CS305/13/2024CHANGE OF THE PURPOSE OF REPURCHASED SHARES FOR CANCELLATIONISSUER521000For52100FORRAYC BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO LCNE100000CS305/13/2024REPURCHASE AND CANCELLATION OF LOCKED RESTRICTED STOCKS GRANTED TO PLAN PARTICIPANTS UNDER THE 3RD PHASE RESTRICTED STOCK INCENTIVE PLANISSUER521000For52100FORRAYC ZHEJIANG DAHUA TECHNOLOGY CO LTDCNE100000BJ405/13/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER851000For85100FORRAYC ZHEJIANG DAHUA TECHNOLOGY CO LTDCNE100000BJ405/13/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER851000For85100FORRAYC ZHEJIANG DAHUA TECHNOLOGY CO LTDCNE100000BJ405/13/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER851000For85100FORRAYC ZHEJIANG DAHUA TECHNOLOGY CO LTDCNE100000BJ405/13/20242023 ANNUAL ACCOUNTS REPORTISSUER851000For85100FORRAYC ZHEJIANG DAHUA TECHNOLOGY CO LTDCNE100000BJ405/13/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.82000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONEISSUER851000For85100FORRAYC ZHEJIANG DAHUA TECHNOLOGY CO LTDCNE100000BJ405/13/2024SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2024 TO 2026ISSUER851000For85100FORRAYC ZHEJIANG DAHUA TECHNOLOGY CO LTDCNE100000BJ405/13/2024CONFIRMATION OF 2023 REMUNERATION FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENTISSUER851000For85100FORRAYC ZHEJIANG DAHUA TECHNOLOGY CO LTDCNE100000BJ405/13/2024REAPPOINTMENT OF AUDIT FIRMISSUER851000For85100FORRAYC ZHEJIANG DAHUA TECHNOLOGY CO LTDCNE100000BJ405/13/2024APPLICATION FOR CREDIT FINANCING QUOTA TO BANKS AND OTHER FINANCIAL INSTITUTIONSISSUER851000For85100FORRAYC ZHEJIANG DAHUA TECHNOLOGY CO LTDCNE100000BJ405/13/2024LAUNCHING THE BILL POOL BUSINESSISSUER851000For85100FORRAYC ZHEJIANG DAHUA TECHNOLOGY CO LTDCNE100000BJ405/13/2024PROVISION OF GUARANTEE FOR SUBSIDIARIESISSUER851000For85100FORRAYC ZHEJIANG DAHUA TECHNOLOGY CO LTDCNE100000BJ405/13/20242024 ESTIMATED CONTINUING CONNECTED TRANSACTIONSISSUER851000For85100FORRAYC ZHEJIANG DAHUA TECHNOLOGY CO LTDCNE100000BJ405/13/2024REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER THE 2022 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLANISSUER851000For85100FORRAYC ZHEJIANG DAHUA TECHNOLOGY CO LTDCNE100000BJ405/13/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER851000Against85100AGAINSTRAYC CONSTELLATION SOFTWARE INCCA21037X100605/13/2024PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.15 AND 2. THANK YOUSECURITY HOLDER20Not Voting2FORRAYD CONSTELLATION SOFTWARE INCCA21037X100605/13/202411 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 1.9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUSECURITY HOLDER20Not Voting2FORRAYD CONSTELLATION SOFTWARE INCCA21037X100605/13/2024ELECTION OF DIRECTOR: JEFF BENDERISSUER20For2FORRAYD CONSTELLATION SOFTWARE INCCA21037X100605/13/2024ELECTION OF DIRECTOR: JOHN BILLOWITSISSUER20For2FORRAYD CONSTELLATION SOFTWARE INCCA21037X100605/13/2024ELECTION OF DIRECTOR: LAWRENCE CUNNINGHAMISSUER20For2FORRAYD CONSTELLATION SOFTWARE INCCA21037X100605/13/2024ELECTION OF DIRECTOR: SUSAN GAYNERISSUER20For2FORRAYD CONSTELLATION SOFTWARE INCCA21037X100605/13/2024ELECTION OF DIRECTOR: CLAIRE KENNEDYISSUER20For2FORRAYD CONSTELLATION SOFTWARE INCCA21037X100605/13/2024ELECTION OF DIRECTOR: ROBERT KITTELISSUER20For2FORRAYD CONSTELLATION SOFTWARE INCCA21037X100605/13/2024ELECTION OF DIRECTOR: MARK LEONARDISSUER20For2FORRAYD CONSTELLATION SOFTWARE INCCA21037X100605/13/2024ELECTION OF DIRECTOR: MARK MILLERISSUER20For2FORRAYD CONSTELLATION SOFTWARE INCCA21037X100605/13/2024ELECTION OF DIRECTOR: LORI O'NEILLISSUER20For2FORRAYD CONSTELLATION SOFTWARE INCCA21037X100605/13/2024ELECTION OF DIRECTOR: DONNA PARRISSUER20For2FORRAYD CONSTELLATION SOFTWARE INCCA21037X100605/13/2024ELECTION OF DIRECTOR: ANDREW PASTORISSUER20For2FORRAYD CONSTELLATION SOFTWARE INCCA21037X100605/13/2024ELECTION OF DIRECTOR: DEXTER SALNAISSUER20For2FORRAYD CONSTELLATION SOFTWARE INCCA21037X100605/13/2024ELECTION OF DIRECTOR: LAURIE SCHULTZISSUER20For2FORRAYD CONSTELLATION SOFTWARE INCCA21037X100605/13/2024ELECTION OF DIRECTOR: BARRY SYMONSISSUER20For2FORRAYD CONSTELLATION SOFTWARE INCCA21037X100605/13/2024ELECTION OF DIRECTOR: ROBIN VAN POELJEISSUER20For2FORRAYD CONSTELLATION SOFTWARE INCCA21037X100605/13/2024RE-APPOINTMENT OF KPMG LLP, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORSISSUER20For2FORRAYD CONSTELLATION SOFTWARE INCCA21037X100605/13/2024AN ADVISORY VOTE TO ACCEPT THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULARISSUER20For2FORRAYD CONSTELLATION SOFTWARE INCCA21037X100605/13/2024PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.15 AND 2. THANK YOUSECURITY HOLDER1860Not Voting186FORRAYD CONSTELLATION SOFTWARE INCCA21037X100605/13/202411 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 1.9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUSECURITY HOLDER1860Not Voting186FORRAYD CONSTELLATION SOFTWARE INCCA21037X100605/13/2024ELECTION OF DIRECTOR: JEFF BENDERISSUER1860For186FORRAYD CONSTELLATION SOFTWARE INCCA21037X100605/13/2024ELECTION OF DIRECTOR: JOHN BILLOWITSISSUER1860For186FORRAYD CONSTELLATION SOFTWARE INCCA21037X100605/13/2024ELECTION OF DIRECTOR: LAWRENCE CUNNINGHAMISSUER1860For186FORRAYD CONSTELLATION SOFTWARE INCCA21037X100605/13/2024ELECTION OF DIRECTOR: SUSAN GAYNERISSUER1860For186FORRAYD CONSTELLATION SOFTWARE INCCA21037X100605/13/2024ELECTION OF DIRECTOR: CLAIRE KENNEDYISSUER1860For186FORRAYD CONSTELLATION SOFTWARE INCCA21037X100605/13/2024ELECTION OF DIRECTOR: ROBERT KITTELISSUER1860For186FORRAYD CONSTELLATION SOFTWARE INCCA21037X100605/13/2024ELECTION OF DIRECTOR: MARK LEONARDISSUER1860For186FORRAYD CONSTELLATION SOFTWARE INCCA21037X100605/13/2024ELECTION OF DIRECTOR: MARK MILLERISSUER1860For186FORRAYD CONSTELLATION SOFTWARE INCCA21037X100605/13/2024ELECTION OF DIRECTOR: LORI O'NEILLISSUER1860For186FORRAYD CONSTELLATION SOFTWARE INCCA21037X100605/13/2024ELECTION OF DIRECTOR: DONNA PARRISSUER1860For186FORRAYD CONSTELLATION SOFTWARE INCCA21037X100605/13/2024ELECTION OF DIRECTOR: ANDREW PASTORISSUER1860For186FORRAYD CONSTELLATION SOFTWARE INCCA21037X100605/13/2024ELECTION OF DIRECTOR: DEXTER SALNAISSUER1860For186FORRAYD CONSTELLATION SOFTWARE INCCA21037X100605/13/2024ELECTION OF DIRECTOR: LAURIE SCHULTZISSUER1860For186FORRAYD CONSTELLATION SOFTWARE INCCA21037X100605/13/2024ELECTION OF DIRECTOR: BARRY SYMONSISSUER1860For186FORRAYD CONSTELLATION SOFTWARE INCCA21037X100605/13/2024ELECTION OF DIRECTOR: ROBIN VAN POELJEISSUER1860For186FORRAYD CONSTELLATION SOFTWARE INCCA21037X100605/13/2024RE-APPOINTMENT OF KPMG LLP, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORSISSUER1860For186FORRAYD CONSTELLATION SOFTWARE INCCA21037X100605/13/2024AN ADVISORY VOTE TO ACCEPT THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULARISSUER1860For186FORRAYD GIGA DEVICE SEMICONDUCTOR INC.CNE1000030S905/14/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 163054 DUE TO RECEIVED UPDATED AGENDA WITH RESOLUTION 12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.SECURITY HOLDER96000Not Voting9600FORRAYC GIGA DEVICE SEMICONDUCTOR INC.CNE1000030S905/14/20242023 ANNUAL ACCOUNTS REPORTISSUER96000For9600FORRAYC GIGA DEVICE SEMICONDUCTOR INC.CNE1000030S905/14/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER96000For9600FORRAYC GIGA DEVICE SEMICONDUCTOR INC.CNE1000030S905/14/20242023 PROVISION FOR ASSETS IMPAIRMENTISSUER96000For9600FORRAYC GIGA DEVICE SEMICONDUCTOR INC.CNE1000030S905/14/20242023 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): NONEISSUER96000For9600FORRAYC GIGA DEVICE SEMICONDUCTOR INC.CNE1000030S905/14/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER96000For9600FORRAYC GIGA DEVICE SEMICONDUCTOR INC.CNE1000030S905/14/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER96000For9600FORRAYC GIGA DEVICE SEMICONDUCTOR INC.CNE1000030S905/14/2024SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2023ISSUER96000For9600FORRAYC GIGA DEVICE SEMICONDUCTOR INC.CNE1000030S905/14/20242024 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONSISSUER96000For9600FORRAYC GIGA DEVICE SEMICONDUCTOR INC.CNE1000030S905/14/20242024 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARYISSUER96000For9600FORRAYC GIGA DEVICE SEMICONDUCTOR INC.CNE1000030S905/14/2024FORMULATION OF THE APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2024 STOCK OPTION INCENTIVE PLANISSUER96000For9600FORRAYC GIGA DEVICE SEMICONDUCTOR INC.CNE1000030S905/14/2024AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2024 STOCK OPTION INCENTIVE PLANISSUER96000For9600FORRAYC GIGA DEVICE SEMICONDUCTOR INC.CNE1000030S905/14/2024CHANGE OF THE PURPOSE OF SOME REPURCHASED SHARES FOR CANCELLATIONISSUER96000For9600FORRAYC GALAXY ENTERTAINMENT GROUP LTDHK002703268605/14/2024IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION.SECURITY HOLDER277600Not Voting27760FORRAYD GALAXY ENTERTAINMENT GROUP LTDHK002703268605/14/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0410/2024041000544.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0410/2024041000513.pdfSECURITY HOLDER277600Not Voting27760FORRAYD GALAXY ENTERTAINMENT GROUP LTDHK002703268605/14/2024TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2023ISSUER277600For27760FORRAYD GALAXY ENTERTAINMENT GROUP LTDHK002703268605/14/2024TO RE-ELECT MR. FRANCIS LUI YIU TUNG AS A DIRECTORISSUER277600For27760FORRAYD GALAXY ENTERTAINMENT GROUP LTDHK002703268605/14/2024TO RE-ELECT MR. JAMES ROSS ANCELL AS A DIRECTORISSUER277600For27760FORRAYD GALAXY ENTERTAINMENT GROUP LTDHK002703268605/14/2024TO RE-ELECT DR. CHARLES CHEUNG WAI BUN AS A DIRECTORISSUER277600For27760FORRAYD GALAXY ENTERTAINMENT GROUP LTDHK002703268605/14/2024TO FIX THE DIRECTORS REMUNERATIONISSUER277600For27760FORRAYD GALAXY ENTERTAINMENT GROUP LTDHK002703268605/14/2024TO RE-APPOINT AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATIONISSUER277600For27760FORRAYD GALAXY ENTERTAINMENT GROUP LTDHK002703268605/14/2024TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY-BACK SHARES OF THE COMPANYISSUER277600For27760FORRAYD GALAXY ENTERTAINMENT GROUP LTDHK002703268605/14/2024TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANYISSUER277600For27760FORRAYD GALAXY ENTERTAINMENT GROUP LTDHK002703268605/14/2024TO EXTEND THE GENERAL MANDATE AS APPROVED UNDER 7.2ISSUER277600For27760FORRAYD ICICI BANK LTDINE090A0102105/14/2024PLEASE 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. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOUSECURITY HOLDER450970Not Voting45097FORRAYE ICICI BANK LTDINE090A0102105/14/2024APPOINTMENT OF MR. PRADEEP KUMAR SINHA (DIN: 00145126) AS AN INDEPENDENT DIRECTOR WITH EFFECT FROM FEBRUARY 17, 2024ISSUER450970For45097FORRAYE ICICI BANK LTDINE090A0102105/14/2024COMPENSATION PAYABLE TO MR. PRADEEP KUMAR SINHA (DIN: 00145126) AS NON-EXECUTIVE PART-TIME CHAIRMAN WITH EFFECT FROM JULY 1, 2024 OR THE DATE OF APPROVAL FROM RESERVE BANK OF INDIA, WHICHEVER IS LATERISSUER450970For45097FORRAYE ICICI BANK LTDINE090A0102105/14/2024REVISION IN COMPENSATION IN THE FORM OF FIXED REMUNERATION PAYABLE TO THE NON-EXECUTIVE DIRECTORS (OTHER THAN PART-TIME CHAIRMAN AND THE DIRECTOR NOMINATED BY THE GOVERNMENT OF INDIA)ISSUER450970For45097FORRAYE ICICI BANK LTDINE090A0102105/14/2024REVISION IN FIXED REMUNERATION OF MR. GIRISH CHANDRA CHATURVEDI (DIN: 00110996), NON-EXECUTIVE (PART-TIME) CHAIRMANISSUER450970For45097FORRAYE ICICI BANK LTDINE090A0102105/14/2024APPOINTMENT OF MR. AJAY KUMAR GUPTA (DIN: 07580795) AS A DIRECTOR AND WHOLE-TIME DIRECTOR (DESIGNATED AS EXECUTIVE DIRECTOR) WITH EFFECT FROM MARCH 15, 2024 AND PAYMENT OF REMUNERATION TO HIMISSUER450970For45097FORRAYE NEPI ROCKCASTLE N.VNL0015000RT305/14/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.SECURITY HOLDER277340Not Voting27734FORRAYE NEPI ROCKCASTLE N.VNL0015000RT305/14/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.SECURITY HOLDER277340Not Voting27734FORRAYE NEPI ROCKCASTLE N.VNL0015000RT305/14/202410 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUSECURITY HOLDER277340Not Voting27734FORRAYE NEPI ROCKCASTLE N.VNL0015000RT305/14/2024POINT (D) ADOPTION OF 2023 ACCOUNTSISSUER277340For27734FORRAYE NEPI ROCKCASTLE N.VNL0015000RT305/14/2024RELEASE FROM LIABILITYISSUER277340For27734FORRAYE NEPI ROCKCASTLE N.VNL0015000RT305/14/2024RE-ELECTION OF ANDREAS KLINGENISSUER277340For27734FORRAYE NEPI ROCKCASTLE N.VNL0015000RT305/14/2024RE-ELECTION OF ANDRIES DE LANGEISSUER277340For27734FORRAYE NEPI ROCKCASTLE N.VNL0015000RT305/14/2024RE-ELECTION OF STEVEN BROWNISSUER277340For27734FORRAYE NEPI ROCKCASTLE N.VNL0015000RT305/14/2024RE-ELECTION OF ELIZA PREDOIUISSUER277340For27734FORRAYE NEPI ROCKCASTLE N.VNL0015000RT305/14/2024APPOINTMENT OF NEW INDEPENDENT NON-EXECUTIVE DIRECTOR. ELECTION OF JEANINE HOLSCHERISSUER277340For27734FORRAYE NEPI ROCKCASTLE N.VNL0015000RT305/14/2024AUTHORISING DIRECTORS TO DETERMINE NON-EXECUTIVE DIRECTORS REMUNERATIONISSUER277340For27734FORRAYE NEPI ROCKCASTLE N.VNL0015000RT305/14/2024RE-APPOINTMENT OF ERNST AND YOUNG ACCOUNTANTS LLP AS THE AUDITORISSUER277340For27734FORRAYE NEPI ROCKCASTLE N.VNL0015000RT305/14/2024GENERAL AUTHORITY TO ISSUE SHARES FOR CASHISSUER277340For27734FORRAYE NEPI ROCKCASTLE N.VNL0015000RT305/14/2024GENERAL AUTHORITY TO REPURCHASE SHARESISSUER277340For27734FORRAYE NEPI ROCKCASTLE N.VNL0015000RT305/14/2024AUTHORITY TO CANCEL REPURCHASED SHARESISSUER277340For27734FORRAYE NEPI ROCKCASTLE N.VNL0015000RT305/14/2024NON-BINDING ADVISORY VOTE-APPROVAL OF REMUNERATION IMPLEMENTATION REPORTISSUER277340For27734FORRAYE NEPI ROCKCASTLE N.VNL0015000RT305/14/2024NON-BINDING ADVISORY VOTE-APPROVAL OF REMUNERATION POLICYISSUER277340For27734FORRAYE NEPI ROCKCASTLE N.VNL0015000RT305/14/2024AMENDMENTS TO THE ARTICLES IN ORDER TO FACILITATE SETTLEMENT OF H1 2024 DISTRIBUTION BY CAPITAL REPAYMENTISSUER277340For27734FORRAYE NEPI ROCKCASTLE N.VNL0015000RT305/14/2024AMENDMENTS TO THE ARTICLES IN ORDER TO FACILITATE SETTLEMENT OF H2 2024 DISTRIBUTION BY CAPITAL REPAYMENTISSUER277340For27734FORRAYE RHEINMETALL AGDE000703000905/14/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.SECURITY HOLDER2710Not Voting271FORRAYD RHEINMETALL AGDE000703000905/14/2024ACCORDING 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 USUALSECURITY HOLDER2710Not Voting271FORRAYD RHEINMETALL AGDE000703000905/14/2024INFORMATION 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 PROXYEDGESECURITY HOLDER2710Not Voting271FORRAYD RHEINMETALL AGDE000703000905/14/2024FROM 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 REPRESENTATIVESECURITY HOLDER2710Not Voting271FORRAYD RHEINMETALL AGDE000703000905/14/2024INTERMEDIARY 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 ASSISTANCESECURITY HOLDER2710Not Voting271FORRAYD RHEINMETALL AGDE000703000905/14/2024RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 (NON-VOTING)SECURITY HOLDER2710Not Voting271FORRAYD RHEINMETALL AGDE000703000905/14/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 5.70 PER SHAREISSUER2710For271FORRAYD RHEINMETALL AGDE000703000905/14/2024APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023ISSUER2710For271FORRAYD RHEINMETALL AGDE000703000905/14/2024APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023ISSUER2710For271FORRAYD RHEINMETALL AGDE000703000905/14/2024RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2024ISSUER2710For271FORRAYD RHEINMETALL AGDE000703000905/14/2024ELECT SAORI DUBOURG TO THE SUPERVISORY BOARDISSUER2710For271FORRAYD RHEINMETALL AGDE000703000905/14/2024ELECT MARC TUENGLER TO THE SUPERVISORY BOARDISSUER2710For271FORRAYD RHEINMETALL AGDE000703000905/14/2024APPROVE REMUNERATION REPORTISSUER2710For271FORRAYD RHEINMETALL AGDE000703000905/14/2024APPROVE REMUNERATION POLICY FOR THE MANAGEMENT BOARDISSUER2710For271FORRAYD RHEINMETALL AGDE000703000905/14/2024APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARDISSUER2710For271FORRAYD RHEINMETALL AGDE000703000905/14/2024AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARESISSUER2710For271FORRAYD RHEINMETALL AGDE000703000905/14/2024APPROVE CREATION OF EUR 22.3 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTSISSUER2710For271FORRAYD RHEINMETALL AGDE000703000905/14/2024APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 7.4 BILLION; APPROVE CREATION OF EUR 22.3 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTSISSUER2710For271FORRAYD RHEINMETALL AGDE000703000905/14/2024APPROVE AFFILIATION AGREEMENT WITH RHEINMETALL LIEGENSCHAFTEN UND VERMIETUNG GMBHISSUER2710For271FORRAYD RHEINMETALL AGDE000703000905/14/2024AMEND ARTICLES RE: SUPERVISORY BOARD MEETINGSISSUER2710For271FORRAYD RHEINMETALL AGDE000703000905/14/2024AMEND ARTICLES RE: GENERAL MEETING CHAIRISSUER2710For271FORRAYD TRICAN WELL SERVICE LTDCA895945103705/14/2024PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.F AND 2. THANK YOUSECURITY HOLDER438590Not Voting43859FORRAYD TRICAN WELL SERVICE LTDCA895945103705/14/2024ELECTION OF DIRECTOR: THOMAS M. ALFORDISSUER438590For43859FORRAYD TRICAN WELL SERVICE LTDCA895945103705/14/2024ELECTION OF DIRECTOR: TRUDY M. CURRANISSUER438590For43859FORRAYD TRICAN WELL SERVICE LTDCA895945103705/14/2024ELECTION OF DIRECTOR: BRADLEY P.D. FEDORAISSUER438590For43859FORRAYD TRICAN WELL SERVICE LTDCA895945103705/14/2024ELECTION OF DIRECTOR: MICHAEL J. MCNULTYISSUER438590For43859FORRAYD TRICAN WELL SERVICE LTDCA895945103705/14/2024ELECTION OF DIRECTOR: STUART G. O'CONNORISSUER438590For43859FORRAYD TRICAN WELL SERVICE LTDCA895945103705/14/2024ELECTION OF DIRECTOR: DEBORAH S. STEINISSUER438590For43859FORRAYD TRICAN WELL SERVICE LTDCA895945103705/14/2024APPOINTMENT OF KPMG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATIONISSUER438590For43859FORRAYD TRICAN WELL SERVICE LTDCA895945103705/14/2024TO ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION ON AN ADVISORY BASIS AS DISCLOSED IN THE ACCOMPANYING CIRCULARISSUER438590For43859FORRAYD JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.CNE0000014W705/15/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER276000For27600FORRAYC JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.CNE0000014W705/15/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER276000For27600FORRAYC JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.CNE0000014W705/15/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER276000For27600FORRAYC JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.CNE0000014W705/15/20242023 ANNUAL ACCOUNTS REPORTISSUER276000For27600FORRAYC JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.CNE0000014W705/15/20242023 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):NONEISSUER276000For27600FORRAYC JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.CNE0000014W705/15/2024APPOINTMENT OF 2024 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM AND DETERMINATION OF THE AUDIT FEESISSUER276000For27600FORRAYC JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.CNE0000014W705/15/20242023 REMUNERATION RESULTS FOR DIRECTORS AND SENIOR MANAGEMENTISSUER276000For27600FORRAYC JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.CNE0000014W705/15/20242023 REMUNERATION RESULTS FOR SUPERVISORSISSUER276000For27600FORRAYC BANK OF NINGBO CO LTDCNE1000005P705/15/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER1063000For106300FORRAYC BANK OF NINGBO CO LTDCNE1000005P705/15/20242023 ANNUAL REPORTISSUER1063000For106300FORRAYC BANK OF NINGBO CO LTDCNE1000005P705/15/20242023 ANNUAL ACCOUNTS REPORT AND 2024 FINANCIAL BUDGET PLANISSUER1063000For106300FORRAYC BANK OF NINGBO CO LTDCNE1000005P705/15/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY6.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONEISSUER1063000For106300FORRAYC BANK OF NINGBO CO LTDCNE1000005P705/15/2024APPOINTMENT OF EXTERNAL AUDIT FIRMISSUER1063000For106300FORRAYC BANK OF NINGBO CO LTDCNE1000005P705/15/20242023 CONNECTED TRANSACTION RESULTS AND 2024 WORK PLANISSUER1063000For106300FORRAYC BANK OF NINGBO CO LTDCNE1000005P705/15/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER1063000For106300FORRAYC BANK OF NINGBO CO LTDCNE1000005P705/15/20242023 PERFORMANCE EVALUATION REPORT ON DIRECTORS AND THE BOARD OF DIRECTORSISSUER1063000For106300FORRAYC BANK OF NINGBO CO LTDCNE1000005P705/15/20242023 PERFORMANCE EVALUATION REPORT ON THE SUPERVISORY COMMITTEE AND SUPERVISORSISSUER1063000For106300FORRAYC BANK OF NINGBO CO LTDCNE1000005P705/15/20242023 PERFORMANCE EVALUATION REPORT ON THE SENIOR MANAGEMENT TEAM AND ITS MEMBERSISSUER1063000For106300FORRAYC BANK OF NINGBO CO LTDCNE1000005P705/15/20242023 WORK REPORT ON CAPITAL MANAGEMENTISSUER1063000For106300FORRAYC SAP SEDE000716460005/15/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.SECURITY HOLDER00RAYD SAP SEDE000716460005/15/2024FROM 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 REPRESENTATIVESECURITY HOLDER00RAYD SAP SEDE000716460005/15/2024ACCORDING 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 USUALSECURITY HOLDER00RAYD SAP SEDE000716460005/15/2024INFORMATION 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 PROXYEDGESECURITY HOLDER00RAYD SAP SEDE000716460005/15/2024INTERMEDIARY 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 ASSISTANCESECURITY HOLDER00RAYD SAP SEDE000716460005/15/2024APPROPRIATION OF THE RETAINED EARNINGS FOR FISCAL YEAR 2023ISSUER00RAYD SAP SEDE000716460005/15/2024FORMAL APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2023ISSUER00RAYD SAP SEDE000716460005/15/2024FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2023ISSUER00RAYD SAP SEDE000716460005/15/2024APPOINTMENT OF THE AUDITORS OF THE ANNUAL FINANCIAL STATEMENTS AND GROUP ANNUAL FINANCIAL STATEMENTS AND OF THE AUDITORS OF THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2024ISSUER00RAYD SAP SEDE000716460005/15/2024APPROVAL OF THE COMPENSATION REPORT FOR FISCAL YEAR 2023ISSUER00RAYD SAP SEDE000716460005/15/2024ELECTION OF SUPERVISORY BOARD MEMBER: AICHA EVANSISSUER00RAYD SAP SEDE000716460005/15/2024ELECTION OF SUPERVISORY BOARD MEMBER: GERHARD OSWALDISSUER00RAYD SAP SEDE000716460005/15/2024ELECTION OF SUPERVISORY BOARD MEMBER: DR. FRIEDERIKE ROTSCHISSUER00RAYD SAP SEDE000716460005/15/2024ELECTION OF SUPERVISORY BOARD MEMBER: PROF. DR. RALF HERBRICHISSUER00RAYD SAP SEDE000716460005/15/2024ELECTION OF SUPERVISORY BOARD MEMBER: DR. H. C. MULT. PEKKA ALA-PIETILAISSUER00RAYD SAP SEDE000716460005/15/2024COMPENSATION OF THE SUPERVISORY BOARD MEMBERS UNDER AMENDMENT OF ARTICLE 16 OF THE ARTICLES OF INCORPORATIONISSUER00RAYD SAP SEDE000716460005/15/2024AMENDMENT OF ARTICLE 18 (3) OF THE ARTICLES OF INCORPORATIONISSUER00RAYD WILL SEMICONDUCTOR CO LTD SHANGHAICNE100002XM805/15/2024REPURCHASE AND CANCELLATION OF THE LOCKED RESTRICTED STOCKS GRANTED TO PLAN PARTICIPANTS WHO NO LONGER SATISFY THE INCENTIVE CONDITIONSISSUER298000For29800FORRAYC WILL SEMICONDUCTOR CO LTD SHANGHAICNE100002XM805/15/2024CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER298000Against29800AGAINSTRAYC BAYERISCHE MOTOREN WERKE AGDE000519000305/15/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.SECURITY HOLDER00RAYD BAYERISCHE MOTOREN WERKE AGDE000519000305/15/2024ACCORDING 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.SECURITY HOLDER00RAYD BAYERISCHE MOTOREN WERKE AGDE000519000305/15/2024INFORMATION 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.SECURITY HOLDER00RAYD BAYERISCHE MOTOREN WERKE AGDE000519000305/15/2024FROM 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.SECURITY HOLDER00RAYD BAYERISCHE MOTOREN WERKE AGDE000519000305/15/2024INTERMEDIARY 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 ASSISTANCESECURITY HOLDER00RAYD BAYERISCHE MOTOREN WERKE AGDE000519000305/15/2024RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023SECURITY HOLDER00RAYD BAYERISCHE MOTOREN WERKE AGDE000519000305/15/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 6.00 PER ORDINARY SHARE AND EUR 6.02 PER PREFERRED SHAREISSUER00RAYD BAYERISCHE MOTOREN WERKE AGDE000519000305/15/2024APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023ISSUER00RAYD BAYERISCHE MOTOREN WERKE AGDE000519000305/15/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NORBERT REITHOFER FOR FISCAL YEAR 2023ISSUER00RAYD BAYERISCHE MOTOREN WERKE AGDE000519000305/15/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARTIN KIMMICH FOR FISCAL YEAR 2023ISSUER00RAYD BAYERISCHE MOTOREN WERKE AGDE000519000305/15/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN QUANDT FOR FISCAL YEAR 2023ISSUER00RAYD BAYERISCHE MOTOREN WERKE AGDE000519000305/15/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN SCHMID FOR FISCAL YEAR 2023ISSUER00RAYD BAYERISCHE MOTOREN WERKE AGDE000519000305/15/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KURT BOCK FOR FISCAL YEAR 2023ISSUER00RAYD BAYERISCHE MOTOREN WERKE AGDE000519000305/15/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTIANE BENNER FOR FISCAL YEAR 2023ISSUER00RAYD BAYERISCHE MOTOREN WERKE AGDE000519000305/15/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARC BITZER FOR FISCAL YEAR 2023ISSUER00RAYD BAYERISCHE MOTOREN WERKE AGDE000519000305/15/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BERNHARD EBNER FOR FISCAL YEAR 2023ISSUER00RAYD BAYERISCHE MOTOREN WERKE AGDE000519000305/15/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RACHEL EMPEY FOR FISCAL YEAR 2023ISSUER00RAYD BAYERISCHE MOTOREN WERKE AGDE000519000305/15/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HEINRICH HIESINGER FOR FISCAL YEAR 2023ISSUER00RAYD BAYERISCHE MOTOREN WERKE AGDE000519000305/15/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOHANN HORN FOR FISCAL YEAR 2023ISSUER00RAYD BAYERISCHE MOTOREN WERKE AGDE000519000305/15/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SUSANNE KLATTEN FOR FISCAL YEAR 2023ISSUER00RAYD BAYERISCHE MOTOREN WERKE AGDE000519000305/15/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JENS KOEHLER FOR FISCAL YEAR 2023ISSUER00RAYD BAYERISCHE MOTOREN WERKE AGDE000519000305/15/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERHARD KURZ FOR FISCAL YEAR 2023ISSUER00RAYD BAYERISCHE MOTOREN WERKE AGDE000519000305/15/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDRE MANDL FOR FISCAL YEAR 2023ISSUER00RAYD BAYERISCHE MOTOREN WERKE AGDE000519000305/15/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DOMINIQUE MOHABEER FOR FISCAL YEAR 2023ISSUER00RAYD BAYERISCHE MOTOREN WERKE AGDE000519000305/15/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANKE SCHAEFERKORDT FOR FISCAL YEAR 2023ISSUER00RAYD BAYERISCHE MOTOREN WERKE AGDE000519000305/15/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTOPH SCHMIDT FOR FISCAL YEAR 2023ISSUER00RAYD BAYERISCHE MOTOREN WERKE AGDE000519000305/15/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER VISHAL SIKKA FOR FISCAL YEAR 2023ISSUER00RAYD BAYERISCHE MOTOREN WERKE AGDE000519000305/15/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SIBYLLE WANKEL FOR FISCAL YEAR 2023ISSUER00RAYD BAYERISCHE MOTOREN WERKE AGDE000519000305/15/2024RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2024ISSUER00RAYD BAYERISCHE MOTOREN WERKE AGDE000519000305/15/2024ELECT SUSANNE KLATTEN TO THE SUPERVISORY BOARDISSUER00RAYD BAYERISCHE MOTOREN WERKE AGDE000519000305/15/2024ELECT STEFAN QUANDT TO THE SUPERVISORY BOARDISSUER00RAYD BAYERISCHE MOTOREN WERKE AGDE000519000305/15/2024ELECT VISHAL SIKKA TO THE SUPERVISORY BOARDISSUER00RAYD BAYERISCHE MOTOREN WERKE AGDE000519000305/15/2024APPROVE REMUNERATION REPORTISSUER00RAYD ANKER INNOVATIONS TECHNOLOGY CO., LTD.CNE1000047B905/15/202426 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUSECURITY HOLDER123000Not Voting12300FORRAYC ANKER INNOVATIONS TECHNOLOGY CO., LTD.CNE1000047B905/15/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER123000For12300FORRAYC ANKER INNOVATIONS TECHNOLOGY CO., LTD.CNE1000047B905/15/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER123000For12300FORRAYC ANKER INNOVATIONS TECHNOLOGY CO., LTD.CNE1000047B905/15/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER123000For12300FORRAYC ANKER INNOVATIONS TECHNOLOGY CO., LTD.CNE1000047B905/15/20242023 ANNUAL ACCOUNTS REPORTISSUER123000For12300FORRAYC ANKER INNOVATIONS TECHNOLOGY CO., LTD.CNE1000047B905/15/20242023 PROFIT DISTRIBUTION PLAN: 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):3.000000ISSUER123000For12300FORRAYC ANKER INNOVATIONS TECHNOLOGY CO., LTD.CNE1000047B905/15/2024SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2023ISSUER123000For12300FORRAYC ANKER INNOVATIONS TECHNOLOGY CO., LTD.CNE1000047B905/15/20242024 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO A BANK AND ESTIMATED GUARANTEE QUOTAISSUER123000For12300FORRAYC ANKER INNOVATIONS TECHNOLOGY CO., LTD.CNE1000047B905/15/2024CONTINUATION OF THE FOREIGN EXCHANGE HEDGING BUSINESSISSUER123000For12300FORRAYC ANKER INNOVATIONS TECHNOLOGY CO., LTD.CNE1000047B905/15/2024CASH MANAGEMENT WITH SOME TEMPORARILY IDLE RAISED FUNDSISSUER123000For12300FORRAYC ANKER INNOVATIONS TECHNOLOGY CO., LTD.CNE1000047B905/15/2024PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH IDLE PROPRIETARY FUNDSISSUER123000For12300FORRAYC ANKER INNOVATIONS TECHNOLOGY CO., LTD.CNE1000047B905/15/20242024 INTERIM PROFIT DISTRIBUTION PLANISSUER123000For12300FORRAYC SHENZHEN TRANSSION HOLDING CO., LTD.CNE100003P7405/16/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER349740For34974FORRAYC SHENZHEN TRANSSION HOLDING CO., LTD.CNE100003P7405/16/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER349740For34974FORRAYC SHENZHEN TRANSSION HOLDING CO., LTD.CNE100003P7405/16/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER349740For34974FORRAYC SHENZHEN TRANSSION HOLDING CO., LTD.CNE100003P7405/16/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY30.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):4.000000ISSUER349740For34974FORRAYC SHENZHEN TRANSSION HOLDING CO., LTD.CNE100003P7405/16/20242023 ANNUAL ACCOUNTS REPORTISSUER349740For34974FORRAYC SHENZHEN TRANSSION HOLDING CO., LTD.CNE100003P7405/16/20242023 WORK REPORT OF INDEPENDENT DIRECTORSISSUER349740For34974FORRAYC SHENZHEN TRANSSION HOLDING CO., LTD.CNE100003P7405/16/20242023 SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDSISSUER349740For34974FORRAYC SHENZHEN TRANSSION HOLDING CO., LTD.CNE100003P7405/16/2024REAPPOINTMENT OF 2024 AUDIT FIRMISSUER349740For34974FORRAYC SHENZHEN TRANSSION HOLDING CO., LTD.CNE100003P7405/16/20242023 INTERNAL CONTROL EVALUATION REPORTISSUER349740For34974FORRAYC SHENZHEN TRANSSION HOLDING CO., LTD.CNE100003P7405/16/20242024 REMUNERATION PREPLAN FOR DIRECTORSISSUER349740For34974FORRAYC SHENZHEN TRANSSION HOLDING CO., LTD.CNE100003P7405/16/20242024 REMUNERATION PREPLAN FOR SUPERVISORSISSUER349740For34974FORRAYC SHENZHEN TRANSSION HOLDING CO., LTD.CNE100003P7405/16/2024CHANGE OF THE COMPANY'S REGISTERED ADDRESS AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER349740Against34974AGAINSTRAYC GUANGDONG HAID GROUP CO LTDCNE100000HP805/16/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER275000For27500FORRAYC GUANGDONG HAID GROUP CO LTDCNE100000HP805/16/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER275000For27500FORRAYC GUANGDONG HAID GROUP CO LTDCNE100000HP805/16/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER275000For27500FORRAYC GUANGDONG HAID GROUP CO LTDCNE100000HP805/16/20242023 ANNUAL ACCOUNTS REPORTISSUER275000For27500FORRAYC GUANGDONG HAID GROUP CO LTDCNE100000HP805/16/20242023 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):NONEISSUER275000For27500FORRAYC GUANGDONG HAID GROUP CO LTDCNE100000HP805/16/2024CASH MANAGEMENT WITH SOME IDLE PROPRIETARY FUNDSISSUER275000For27500FORRAYC GUANGDONG HAID GROUP CO LTDCNE100000HP805/16/20242024 CONTINUING CONNECTED TRANSACTIONSISSUER275000For27500FORRAYC BONESUPPORT HOLDING ABSE000985815205/16/2024AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONSECURITY HOLDER143120Not Voting14312FORRAYD BONESUPPORT HOLDING ABSE000985815205/16/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONSECURITY HOLDER143120Not Voting14312FORRAYD BONESUPPORT HOLDING ABSE000985815205/16/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDSECURITY HOLDER143120Not Voting14312FORRAYD BONESUPPORT HOLDING ABSE000985815205/16/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDSECURITY HOLDER143120Not Voting14312FORRAYD BONESUPPORT HOLDING ABSE000985815205/16/2024INTERMEDIARY 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 ASSISTANCESECURITY HOLDER143120Not Voting14312FORRAYD BONESUPPORT HOLDING ABSE000985815205/16/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 155509 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RESOLUTION 15. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.SECURITY HOLDER143120Not Voting14312FORRAYD BONESUPPORT HOLDING ABSE000985815205/16/2024OPEN MEETINGSECURITY HOLDER143120Not Voting14312FORRAYD BONESUPPORT HOLDING ABSE000985815205/16/2024ELECT CHAIRMAN OF MEETINGISSUER143120For14312FORRAYD BONESUPPORT HOLDING ABSE000985815205/16/2024PREPARE AND APPROVE LIST OF SHAREHOLDERSISSUER143120For14312FORRAYD BONESUPPORT HOLDING ABSE000985815205/16/2024APPROVE AGENDA OF MEETINGISSUER143120For14312FORRAYD BONESUPPORT HOLDING ABSE000985815205/16/2024DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGISSUER143120For14312FORRAYD BONESUPPORT HOLDING ABSE000985815205/16/2024ACKNOWLEDGE PROPER CONVENING OF MEETINGISSUER143120For14312FORRAYD BONESUPPORT HOLDING ABSE000985815205/16/2024RECEIVE PRESIDENT'S REPORTSECURITY HOLDER143120Not Voting14312FORRAYD BONESUPPORT HOLDING ABSE000985815205/16/2024RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSSECURITY HOLDER143120Not Voting14312FORRAYD BONESUPPORT HOLDING ABSE000985815205/16/2024ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSISSUER143120For14312FORRAYD BONESUPPORT HOLDING ABSE000985815205/16/2024APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDSISSUER143120For14312FORRAYD BONESUPPORT HOLDING ABSE000985815205/16/2024APPROVE DISCHARGE OF BOARD AND PRESIDENTISSUER143120For14312FORRAYD BONESUPPORT HOLDING ABSE000985815205/16/2024DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)ISSUER143120For14312FORRAYD BONESUPPORT HOLDING ABSE000985815205/16/2024APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 475,000 FOR CHAIRMAN AND SEK 235,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORSISSUER143120For14312FORRAYD BONESUPPORT HOLDING ABSE000985815205/16/2024REELECT HAKAN BJORKLUND, LENNART JOHANSSON (CHAIR), MARY I O'CONNOR, BJORN ODLANDER AND CHRISTINE RANKIN AS DIRECTORSISSUER143120For14312FORRAYD BONESUPPORT HOLDING ABSE000985815205/16/2024APPROVE REMUNERATION REPORTISSUER143120For14312FORRAYD BONESUPPORT HOLDING ABSE000985815205/16/2024APPROVE ISSUANCE OF UP TO 10 PERCENT OF SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTSISSUER143120For14312FORRAYD BONESUPPORT HOLDING ABSE000985815205/16/2024APPROVE PERFORMANCE BASED SHARE PLAN LTI 2024ISSUER143120For14312FORRAYD BONESUPPORT HOLDING ABSE000985815205/16/2024APPROVE EQUITY PLAN FINANCING THROUGH ISSUANCE OF SERIES C SHARES; AUTHORIZE SHARE REPURCHASE PROGRAM IN CONNECTION WITH EMPLOYEE REMUNERATION PROGRAM; APPROVE EQUITY PLAN FINANCING THROUGH TRANSFER OF SHARESISSUER143120For14312FORRAYD BONESUPPORT HOLDING ABSE000985815205/16/2024APPROVE ALTERNATIVE EQUITY PLAN FINANCING THROUGH EQUITY SWAP AGREEMENT WITH THIRD PARTYISSUER143120For14312FORRAYD BONESUPPORT HOLDING ABSE000985815205/16/2024CLOSE MEETINGSECURITY HOLDER143120Not Voting14312FORRAYD HUALI INDUSTRIAL GROUP COMPANY LIMITEDCNE100004KP405/16/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER113000For11300FORRAYC HUALI INDUSTRIAL GROUP COMPANY LIMITEDCNE100004KP405/16/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER113000For11300FORRAYC HUALI INDUSTRIAL GROUP COMPANY LIMITEDCNE100004KP405/16/20242023 ANNUAL ACCOUNTS REPORTISSUER113000For11300FORRAYC HUALI INDUSTRIAL GROUP COMPANY LIMITEDCNE100004KP405/16/20242023 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):NONEISSUER113000For11300FORRAYC HUALI INDUSTRIAL GROUP COMPANY LIMITEDCNE100004KP405/16/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER113000For11300FORRAYC HUALI INDUSTRIAL GROUP COMPANY LIMITEDCNE100004KP405/16/20242023 REMUNERATION FOR DIRECTORS AND SENIOR MANAGEMENTISSUER113000For11300FORRAYC MONTAGE TECHNOLOGY CO., LTD.CNE100003MN705/16/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER82000For8200FORRAYC MONTAGE TECHNOLOGY CO., LTD.CNE100003MN705/16/20242023 ANNUAL ACCOUNTS REPORTISSUER82000For8200FORRAYC MONTAGE TECHNOLOGY CO., LTD.CNE100003MN705/16/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER82000For8200FORRAYC MONTAGE TECHNOLOGY CO., LTD.CNE100003MN705/16/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER82000For8200FORRAYC MONTAGE TECHNOLOGY CO., LTD.CNE100003MN705/16/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONEISSUER82000For8200FORRAYC MONTAGE TECHNOLOGY CO., LTD.CNE100003MN705/16/20242024 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONSISSUER82000For8200FORRAYC VATTI CORPORATION LIMITEDCNE000001KY305/16/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER1568000For156800FORRAYC VATTI CORPORATION LIMITEDCNE000001KY305/16/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER1568000For156800FORRAYC VATTI CORPORATION LIMITEDCNE000001KY305/16/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER1568000For156800FORRAYC VATTI CORPORATION LIMITEDCNE000001KY305/16/20242023 ANNUAL ACCOUNTS REPORTISSUER1568000For156800FORRAYC VATTI CORPORATION LIMITEDCNE000001KY305/16/20242024 FINANCIAL BUDGET REPORTISSUER1568000For156800FORRAYC VATTI CORPORATION LIMITEDCNE000001KY305/16/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONEISSUER1568000For156800FORRAYC VATTI CORPORATION LIMITEDCNE000001KY305/16/2024ADJUSTMENT OF THE QUOTA OF IDLE PROPRIETARY FUNDS FOR ENTRUSTED WEALTH MANAGEMENTISSUER1568000For156800FORRAYC VATTI CORPORATION LIMITEDCNE000001KY305/16/20242024 REMUNERATION PLAN FOR DIRECTORSISSUER1568000For156800FORRAYC VATTI CORPORATION LIMITEDCNE000001KY305/16/20242024 REMUNERATION PLAN FOR SUPERVISORSISSUER1568000For156800FORRAYC UNIVERSAL MUSIC GROUP N.V.NL0015000IY205/16/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.SECURITY HOLDER70910Not Voting7091FORRAYD UNIVERSAL MUSIC GROUP N.V.NL0015000IY205/16/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.SECURITY HOLDER70910Not Voting7091FORRAYD UNIVERSAL MUSIC GROUP N.V.NL0015000IY205/16/2024INTERMEDIARY 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 ASSISTANCESECURITY HOLDER70910Not Voting7091FORRAYD UNIVERSAL MUSIC GROUP N.V.NL0015000IY205/16/2024OPENINGSECURITY HOLDER70910Not Voting7091FORRAYD UNIVERSAL MUSIC GROUP N.V.NL0015000IY205/16/2024DISCUSSION OF THE ANNUAL REPORT 2023SECURITY HOLDER70910Not Voting7091FORRAYD UNIVERSAL MUSIC GROUP N.V.NL0015000IY205/16/2024DISCUSSION OF THE IMPLEMENTATION OF THE REVISED DUTCH CORPORATE GOVERNANCE CODESECURITY HOLDER70910Not Voting7091FORRAYD UNIVERSAL MUSIC GROUP N.V.NL0015000IY205/16/2024ADVISORY VOTE ON THE REMUNERATION REPORT 2023ISSUER70910For7091FORRAYD UNIVERSAL MUSIC GROUP N.V.NL0015000IY205/16/2024ADOPTION OF THE FINANCIAL STATEMENTS 2023ISSUER70910For7091FORRAYD UNIVERSAL MUSIC GROUP N.V.NL0015000IY205/16/2024DIVIDEND: DISCUSSION OF THE DIVIDEND POLICYSECURITY HOLDER70910Not Voting7091FORRAYD UNIVERSAL MUSIC GROUP N.V.NL0015000IY205/16/2024DIVIDEND: ADOPTION OF THE DIVIDEND PROPOSALISSUER70910For7091FORRAYD UNIVERSAL MUSIC GROUP N.V.NL0015000IY205/16/2024DISCHARGE: DISCHARGE OF THE EXECUTIVE DIRECTORSISSUER70910For7091FORRAYD UNIVERSAL MUSIC GROUP N.V.NL0015000IY205/16/2024DISCHARGE: DISCHARGE OF THE NON-EXECUTIVE DIRECTORSISSUER70910For7091FORRAYD UNIVERSAL MUSIC GROUP N.V.NL0015000IY205/16/2024RE-APPOINTMENT OF VINCENT VALLEJO AS EXECUTIVE DIRECTORISSUER70910For7091FORRAYD UNIVERSAL MUSIC GROUP N.V.NL0015000IY205/16/2024RE-APPOINTMENT OF BILL ACKMAN AS NON-EXECUTIVE DIRECTORISSUER70910For7091FORRAYD UNIVERSAL MUSIC GROUP N.V.NL0015000IY205/16/2024RE-APPOINTMENT OF CATHIA LAWSON HALL AS NON-EXECUTIVE DIRECTORISSUER70910For7091FORRAYD UNIVERSAL MUSIC GROUP N.V.NL0015000IY205/16/2024RE-APPOINTMENT OF CYRILLE BOLLORE AS NON-EXECUTIVE DIRECTORISSUER70910For7091FORRAYD UNIVERSAL MUSIC GROUP N.V.NL0015000IY205/16/2024RE-APPOINTMENT OF JAMES MITCHELL AS NON-EXECUTIVE DIRECTORISSUER70910For7091FORRAYD UNIVERSAL MUSIC GROUP N.V.NL0015000IY205/16/2024RE-APPOINTMENT OF MANNING DOHERTY AS NON-EXECUTIVE DIRECTORISSUER70910For7091FORRAYD UNIVERSAL MUSIC GROUP N.V.NL0015000IY205/16/2024RE-APPOINTMENT OF MARGARET FREREJEAN TAITTINGER AS NON-EXECUTIVE DIRECTORISSUER70910For7091FORRAYD UNIVERSAL MUSIC GROUP N.V.NL0015000IY205/16/2024RE-APPOINTMENT OF NICOLE AVANT AS NON-EXECUTIVE DIRECTORISSUER70910For7091FORRAYD UNIVERSAL MUSIC GROUP N.V.NL0015000IY205/16/2024APPOINTMENT OF ERIC SPRUNK AS NON-EXECUTIVE DIRECTORISSUER70910For7091FORRAYD UNIVERSAL MUSIC GROUP N.V.NL0015000IY205/16/2024APPOINTMENT OF MANDY GINSBERG AS NON-EXECUTIVE DIRECTORISSUER70910For7091FORRAYD UNIVERSAL MUSIC GROUP N.V.NL0015000IY205/16/2024NON-EXECUTIVE DIRECTOR REMUNERATION: ADOPTION OF THE NON-EXECUTIVE DIRECTORS REMUNERATION POLICYISSUER70910For7091FORRAYD UNIVERSAL MUSIC GROUP N.V.NL0015000IY205/16/2024NON-EXECUTIVE DIRECTOR REMUNERATION: AUTHORIZATION TO ISSUE SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR SHARES TO NON-EXECUTIVE DIRECTORS UNDER THE NON-EXECUTIVE DIRECTORS REMUNERATION POLICYISSUER70910For7091FORRAYD UNIVERSAL MUSIC GROUP N.V.NL0015000IY205/16/2024REPURCHASE AND CANCELLATION OF SHARES: AUTHORIZATION OF THE BOARD AS THE COMPETENT BODY TO REPURCHASE OWN SHARESISSUER70910For7091FORRAYD UNIVERSAL MUSIC GROUP N.V.NL0015000IY205/16/2024REPURCHASE AND CANCELLATION OF SHARES: CANCELLATION OF SHARESISSUER70910For7091FORRAYD UNIVERSAL MUSIC GROUP N.V.NL0015000IY205/16/2024ANY OTHER BUSINESSSECURITY HOLDER70910Not Voting7091FORRAYD UNIVERSAL MUSIC GROUP N.V.NL0015000IY205/16/2024CLOSINGSECURITY HOLDER70910Not Voting7091FORRAYD WUXI LEAD INTELLIGENT EQUIPMENT CO LTDCNE100001ZF905/16/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER255000For25500FORRAYC WUXI LEAD INTELLIGENT EQUIPMENT CO LTDCNE100001ZF905/16/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER255000For25500FORRAYC WUXI LEAD INTELLIGENT EQUIPMENT CO LTDCNE100001ZF905/16/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER255000For25500FORRAYC WUXI LEAD INTELLIGENT EQUIPMENT CO LTDCNE100001ZF905/16/20242023 ANNUAL ACCOUNTS REPORTISSUER255000For25500FORRAYC WUXI LEAD INTELLIGENT EQUIPMENT CO LTDCNE100001ZF905/16/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.43000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONEISSUER255000For25500FORRAYC WUXI LEAD INTELLIGENT EQUIPMENT CO LTDCNE100001ZF905/16/2024REAPPOINTMENT OF AUDIT FIRMISSUER255000For25500FORRAYC WUXI LEAD INTELLIGENT EQUIPMENT CO LTDCNE100001ZF905/16/20242024 REMUNERATION FOR DIRECTORSISSUER255000For25500FORRAYC WUXI LEAD INTELLIGENT EQUIPMENT CO LTDCNE100001ZF905/16/20242024 REMUNERATION PLAN FOR SUPERVISORSISSUER255000For25500FORRAYC ZIJIN MINING GROUP CO LTDCNE100000B2405/17/202423 APR 2024: PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBERS 16 AND 17 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 YOUSECURITY HOLDER1644000Not Voting164400FORRAYC ZIJIN MINING GROUP CO LTDCNE100000B2405/17/202423 APR 2024: 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 YOUSECURITY HOLDER1644000Not Voting164400FORRAYC ZIJIN MINING GROUP CO LTDCNE100000B2405/17/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER1644000For164400FORRAYC ZIJIN MINING GROUP CO LTDCNE100000B2405/17/20242023 WORK REPORT OF INDEPENDENT DIRECTORSISSUER1644000For164400FORRAYC ZIJIN MINING GROUP CO LTDCNE100000B2405/17/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER1644000For164400FORRAYC ZIJIN MINING GROUP CO LTDCNE100000B2405/17/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER1644000For164400FORRAYC ZIJIN MINING GROUP CO LTDCNE100000B2405/17/20242023 ANNUAL ACCOUNTS REPORTISSUER1644000For164400FORRAYC ZIJIN MINING GROUP CO LTDCNE100000B2405/17/2024FORMULATION OF THE SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2023 TO 2025ISSUER1644000For164400FORRAYC ZIJIN MINING GROUP CO LTDCNE100000B2405/17/20242023 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):NONEISSUER1644000For164400FORRAYC ZIJIN MINING GROUP CO LTDCNE100000B2405/17/2024AUTHORIZATION TO THE BOARD TO DECIDE ON 2024 INTERIM PROFIT DISTRIBUTION PLANISSUER1644000For164400FORRAYC ZIJIN MINING GROUP CO LTDCNE100000B2405/17/20242023 REMUNERATION PAYMENT PLAN FOR EXECUTIVE DIRECTORS AND CHAIRMAN OF THE SUPERVISORY COMMITTEEISSUER1644000For164400FORRAYC ZIJIN MINING GROUP CO LTDCNE100000B2405/17/2024REAPPOINTMENT OF 2024 AUDIT FIRMISSUER1644000For164400FORRAYC ZIJIN MINING GROUP CO LTDCNE100000B2405/17/20242024 GUARANTEE ARRANGEMENTISSUER1644000For164400FORRAYC ZIJIN MINING GROUP CO LTDCNE100000B2405/17/2024LAUNCHING FUTURES AND DERIVATIVES TRADING BUSINESS BY SUBSIDIARIESISSUER1644000For164400FORRAYC ZIJIN MINING GROUP CO LTDCNE100000B2405/17/2024REPORT ON THE USE OF PREVIOUS RAISED FUNDSISSUER1644000For164400FORRAYC ZIJIN MINING GROUP CO LTDCNE100000B2405/17/2024GENERAL AUTHORIZATION FOR THE ISSUANCE OF DEBT FINANCING INSTRUMENTSISSUER1644000For164400FORRAYC ZIJIN MINING GROUP CO LTDCNE100000B2405/17/2024GENERAL AUTHORIZATION TO THE BOARD REGARDING A-SHARE AND (OR) H-SHARE ADDITIONAL OFFERINGISSUER1644000For164400FORRAYC ZIJIN MINING GROUP CO LTDCNE100000B2405/17/2024EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIESISSUER1644000For164400FORRAYC ZIJIN MINING GROUP CO LTDCNE100000B2405/17/2024EXTENSION OF THE VALID PERIOD OF AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIESISSUER1644000For164400FORRAYC ZIJIN MINING GROUP CO LTDCNE100000B2405/17/2024PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBERS 16 AND 17 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 YOUSECURITY HOLDER1644000Not Voting164400FORRAYC ZIJIN MINING GROUP CO LTDCNE100000B2405/17/2024EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIESISSUER1644000For164400FORRAYC ZIJIN MINING GROUP CO LTDCNE100000B2405/17/2024EXTENSION OF THE VALID PERIOD OF AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIESISSUER1644000For164400FORRAYC SHENZHEN INOVANCE TECHNOLOGY CO LTDCNE100000V4605/17/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER342000For34200FORRAYC SHENZHEN INOVANCE TECHNOLOGY CO LTDCNE100000V4605/17/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER342000For34200FORRAYC SHENZHEN INOVANCE TECHNOLOGY CO LTDCNE100000V4605/17/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER342000For34200FORRAYC SHENZHEN INOVANCE TECHNOLOGY CO LTDCNE100000V4605/17/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONEISSUER342000For34200FORRAYC SHENZHEN INOVANCE TECHNOLOGY CO LTDCNE100000V4605/17/2024REAPPOINTMENT OF 2024 AUDIT FIRM: SHINEWING CERTIFIED PUBLIC ACCOUNTANTSISSUER342000For34200FORRAYC SHENZHEN INOVANCE TECHNOLOGY CO LTDCNE100000V4605/17/2024SETTLEMENT OF PROJECTS FINANCED WITH RAISED FUNDS FROM IPO AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH THE SURPLUS RAISED FUNDSISSUER342000For34200FORRAYC SHENZHEN INOVANCE TECHNOLOGY CO LTDCNE100000V4605/17/2024SETTLEMENT OF SOME PROJECTS FINANCED WITH RAISED FUNDS FROM THE 2020 SHARE OFFERING TO SPECIFIC PARTIES AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH THE SURPLUS RAISED FUNDSISSUER342000For34200FORRAYC SHENZHEN INOVANCE TECHNOLOGY CO LTDCNE100000V4605/17/2024THE SPIN-OFF LISTING OF A SUBSIDIARY ON THE CHINEXT BOARD IS IN COMPLIANCE WITH RELEVANT LAWS AND REGULATIONSISSUER342000For34200FORRAYC SHENZHEN INOVANCE TECHNOLOGY CO LTDCNE100000V4605/17/2024PLAN FOR THE SPIN-OFF LISTING OF THE SUBSIDIARY ON CHINEXT BOARDISSUER342000For34200FORRAYC SHENZHEN INOVANCE TECHNOLOGY CO LTDCNE100000V4605/17/2024PREPLAN FOR THE SPIN-OFF LISTING OF THE SUBSIDIARY ON THE CHINEXT BOARDISSUER342000For34200FORRAYC SHENZHEN INOVANCE TECHNOLOGY CO LTDCNE100000V4605/17/2024THE SPIN-OFF LISTING OF THE SUBSIDIARY ON THE CHINEXT BOARD IS IN COMPLIANCE WITH THE LISTED COMPANY SPIN-OFF RULES (TRIAL)ISSUER342000For34200FORRAYC SHENZHEN INOVANCE TECHNOLOGY CO LTDCNE100000V4605/17/2024THE SPIN-OFF LISTING OF THE SUBSIDIARY ON THE CHINEXT BOARD IS FOR THE LEGITIMATE RIGHTS AND INTEREST OF SHAREHOLDERS AND CREDITORSISSUER342000For34200FORRAYC SHENZHEN INOVANCE TECHNOLOGY CO LTDCNE100000V4605/17/2024STATEMENT ON MAINTAINING INDEPENDENCE AND SUSTAINABLE PROFITABILITY OF THE COMPANYISSUER342000For34200FORRAYC SHENZHEN INOVANCE TECHNOLOGY CO LTDCNE100000V4605/17/2024THE SUBSIDIARY IS CAPABLE OF CONDUCTING LAW-BASED OPERATIONISSUER342000For34200FORRAYC SHENZHEN INOVANCE TECHNOLOGY CO LTDCNE100000V4605/17/2024STATEMENT ON THE COMPLIANCE AND COMPLETENESS OF THE LEGAL PROCEDURE OF THE SPIN-OFF LISTING AND THE EFFECTIVENESS OF THE LEGAL DOCUMENTS SUBMITTEDISSUER342000For34200FORRAYC SHENZHEN INOVANCE TECHNOLOGY CO LTDCNE100000V4605/17/2024BACKGROUND, PURPOSE, COMMERCIAL REASONABILITY, NECESSITY AND FEASIBILITY ANALYSIS OF THE SPIN-OFF LISTINGISSUER342000For34200FORRAYC SHENZHEN INOVANCE TECHNOLOGY CO LTDCNE100000V4605/17/2024FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE SPIN-OFF LISTINGISSUER342000For34200FORRAYC SHENZHEN INOVANCE TECHNOLOGY CO LTDCNE100000V4605/17/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER342000For34200FORRAYC SHENZHEN INOVANCE TECHNOLOGY CO LTDCNE100000V4605/17/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSISSUER342000For34200FORRAYC SHENZHEN INOVANCE TECHNOLOGY CO LTDCNE100000V4605/17/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORSISSUER342000For34200FORRAYC SHENZHEN INOVANCE TECHNOLOGY CO LTDCNE100000V4605/17/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE SYSTEM FOR AUDIT FIRM APPOINTMENTISSUER342000For34200FORRAYC SHENZHEN INOVANCE TECHNOLOGY CO LTDCNE100000V4605/17/2024PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 19.1 THROUGH 19.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETSECURITY HOLDER342000Not Voting34200FORRAYC SHENZHEN INOVANCE TECHNOLOGY CO LTDCNE100000V4605/17/2024ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZHU XINGMINGISSUER342000For34200FORRAYC SHENZHEN INOVANCE TECHNOLOGY CO LTDCNE100000V4605/17/2024ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: LI JUNTIANISSUER342000For34200FORRAYC SHENZHEN INOVANCE TECHNOLOGY CO LTDCNE100000V4605/17/2024ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZHOU BINISSUER342000For34200FORRAYC SHENZHEN INOVANCE TECHNOLOGY CO LTDCNE100000V4605/17/2024ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: LIU YUCHUANISSUER342000For34200FORRAYC SHENZHEN INOVANCE TECHNOLOGY CO LTDCNE100000V4605/17/2024ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: SONG JUN'ENISSUER342000For34200FORRAYC SHENZHEN INOVANCE TECHNOLOGY CO LTDCNE100000V4605/17/2024ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: YANG CHUNLUISSUER342000For34200FORRAYC SHENZHEN INOVANCE TECHNOLOGY CO LTDCNE100000V4605/17/2024PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 20.1 THROUGH 20.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETSECURITY HOLDER342000Not Voting34200FORRAYC SHENZHEN INOVANCE TECHNOLOGY CO LTDCNE100000V4605/17/2024ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: ZHANG TAOWEIISSUER342000For34200FORRAYC SHENZHEN INOVANCE TECHNOLOGY CO LTDCNE100000V4605/17/2024ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: ZHAO JINLINISSUER342000For34200FORRAYC SHENZHEN INOVANCE TECHNOLOGY CO LTDCNE100000V4605/17/2024ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: HUANG PEIISSUER342000For34200FORRAYC SHENZHEN INOVANCE TECHNOLOGY CO LTDCNE100000V4605/17/2024PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 21.1 THROUGH 21.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETSECURITY HOLDER342000Not Voting34200FORRAYC SHENZHEN INOVANCE TECHNOLOGY CO LTDCNE100000V4605/17/2024ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: BAI ZIPINGISSUER342000For34200FORRAYC SHENZHEN INOVANCE TECHNOLOGY CO LTDCNE100000V4605/17/2024ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: TANG ZHUXUEISSUER342000For34200FORRAYC SHANXI XINGHUACUN FEN WINE FACTORY CO LTDCNE000000DH505/17/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER94000For9400FORRAYC SHANXI XINGHUACUN FEN WINE FACTORY CO LTDCNE000000DH505/17/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER94000For9400FORRAYC SHANXI XINGHUACUN FEN WINE FACTORY CO LTDCNE000000DH505/17/20242023 WORK REPORT OF INDEPENDENT DIRECTORSISSUER94000For9400FORRAYC SHANXI XINGHUACUN FEN WINE FACTORY CO LTDCNE000000DH505/17/20242023 ANNUAL ACCOUNTS REPORTISSUER94000For9400FORRAYC SHANXI XINGHUACUN FEN WINE FACTORY CO LTDCNE000000DH505/17/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY43.70000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONEISSUER94000For9400FORRAYC SHANXI XINGHUACUN FEN WINE FACTORY CO LTDCNE000000DH505/17/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER94000For9400FORRAYC SHANXI XINGHUACUN FEN WINE FACTORY CO LTDCNE000000DH505/17/2024APPOINTMENT OF 2024 FINANCIAL AND INTERNAL CONTROL AUDIT FIRMISSUER94000For9400FORRAYC SHANXI XINGHUACUN FEN WINE FACTORY CO LTDCNE000000DH505/17/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER94000Against9400AGAINSTRAYC SHANXI XINGHUACUN FEN WINE FACTORY CO LTDCNE000000DH505/17/2024REFORMULATION OF THE WORK SYSTEM FOR INDEPENDENT DIRECTORSISSUER94000For9400FORRAYC SHANXI XINGHUACUN FEN WINE FACTORY CO LTDCNE000000DH505/17/2024AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT MEASURESISSUER94000For9400FORRAYC BANK OF JIANGSU CO LTDCNE100002G7605/17/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER3943300For394330FORRAYC BANK OF JIANGSU CO LTDCNE100002G7605/17/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER3943300For394330FORRAYC BANK OF JIANGSU CO LTDCNE100002G7605/17/20242023 EVALUATION REPORT OF THE SUPERVISORY COMMITTEE ON THE PERFORMANCE OF DIRECTORS AND SENIOR MANAGEMENTISSUER3943300For394330FORRAYC BANK OF JIANGSU CO LTDCNE100002G7605/17/20242023 EVALUATION REPORT ON THE PERFORMANCE OF SUPERVISORSISSUER3943300For394330FORRAYC BANK OF JIANGSU CO LTDCNE100002G7605/17/20242023 ANNUAL ACCOUNTS AND 2024 FINANCIAL BUDGETISSUER3943300For394330FORRAYC BANK OF JIANGSU CO LTDCNE100002G7605/17/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.70000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONEISSUER3943300For394330FORRAYC BANK OF JIANGSU CO LTDCNE100002G7605/17/2024AUTHORIZATION TO THE BOARD TO DECIDE ON 2024 INTERIM PROFIT DISTRIBUTION PLANISSUER3943300For394330FORRAYC BANK OF JIANGSU CO LTDCNE100002G7605/17/20242023 CONNECTED TRANSACTIONS REPORTISSUER3943300For394330FORRAYC BANK OF JIANGSU CO LTDCNE100002G7605/17/20242024 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONSISSUER3943300For394330FORRAYC BANK OF JIANGSU CO LTDCNE100002G7605/17/2024APPOINTMENT OF AUDIT FIRMISSUER3943300For394330FORRAYC BANK OF JIANGSU CO LTDCNE100002G7605/17/2024AMENDMENTS TO THE COMPANY'S INDEPENDENT DIRECTOR WORK SYSTEMISSUER3943300For394330FORRAYC BANK OF JIANGSU CO LTDCNE100002G7605/17/2024AMENDMENTS TO THE EXTERNAL SUPERVISOR WORK SYSTEMISSUER3943300For394330FORRAYC BANK OF JIANGSU CO LTDCNE100002G7605/17/2024ELECTION OF YUAN JUN AS A DIRECTORISSUER3943300For394330FORRAYC BANK OF JIANGSU CO LTDCNE100002G7605/17/2024ELECTION OF LU SONGSHENG AS A DIRECTORISSUER3943300For394330FORRAYC BANK OF JIANGSU CO LTDCNE100002G7605/17/2024ELECTION OF YU LANYING AS A DIRECTORISSUER3943300For394330FORRAYC BANK OF JIANGSU CO LTDCNE100002G7605/17/2024ELECTION OF GU SHENG AS AN INDEPENDENT DIRECTORISSUER3943300For394330FORRAYC EASTROC BEVERAGE (GROUP) CO., LTD.CNE10000557605/17/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER136000For13600FORRAYC EASTROC BEVERAGE (GROUP) CO., LTD.CNE10000557605/17/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER136000For13600FORRAYC EASTROC BEVERAGE (GROUP) CO., LTD.CNE10000557605/17/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER136000For13600FORRAYC EASTROC BEVERAGE (GROUP) CO., LTD.CNE10000557605/17/20242023 WORK REPORT OF INDEPENDENT DIRECTORSISSUER136000For13600FORRAYC EASTROC BEVERAGE (GROUP) CO., LTD.CNE10000557605/17/20242023 ANNUAL ACCOUNTS AND 2024 FINANCIAL BUDGET REPORTISSUER136000For13600FORRAYC EASTROC BEVERAGE (GROUP) CO., LTD.CNE10000557605/17/2024CONFIRMATION OF 2023 REMUNERATION PAYMENT FOR DIRECTORS AND SUPERVISORS AND THE 2024 REMUNERATION PLANISSUER136000For13600FORRAYC EASTROC BEVERAGE (GROUP) CO., LTD.CNE10000557605/17/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY25.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONEISSUER136000For13600FORRAYC EASTROC BEVERAGE (GROUP) CO., LTD.CNE10000557605/17/2024SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2024 TO 2026ISSUER136000For13600FORRAYC EASTROC BEVERAGE (GROUP) CO., LTD.CNE10000557605/17/2024FORMULATION OF THE SYSTEM FOR AUDIT FIRM APPOINTMENTISSUER136000For13600FORRAYC EASTROC BEVERAGE (GROUP) CO., LTD.CNE10000557605/17/2024REAPPOINTMENT OF AUDIT FIRMISSUER136000For13600FORRAYC EASTROC BEVERAGE (GROUP) CO., LTD.CNE10000557605/17/20242024 APPLICATION FOR BANK CREDIT LINEISSUER136000For13600FORRAYC EASTROC BEVERAGE (GROUP) CO., LTD.CNE10000557605/17/2024CASH MANAGEMENT WITH IDLE PROPRIETARY FUNDSISSUER136000For13600FORRAYC EASTROC BEVERAGE (GROUP) CO., LTD.CNE10000557605/17/2024CASH MANAGEMENT WITH IDLE RAISED FUNDSISSUER136000For13600FORRAYC EASTROC BEVERAGE (GROUP) CO., LTD.CNE10000557605/17/20242024 ESTIMATED GUARANTEE QUOTA FOR WHOLLY-OWNED SUBSIDIARIESISSUER136000For13600FORRAYC SAILUN GROUP CO., LTD.CNE1000015F705/17/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER375000For37500FORRAYC SAILUN GROUP CO., LTD.CNE1000015F705/17/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER375000For37500FORRAYC SAILUN GROUP CO., LTD.CNE1000015F705/17/20242023 ANNUAL ACCOUNTS REPORTISSUER375000For37500FORRAYC SAILUN GROUP CO., LTD.CNE1000015F705/17/20242023 PROFIT DISTRIBUTION PLAN AND 2024 INTERIM 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):NONEISSUER375000For37500FORRAYC SAILUN GROUP CO., LTD.CNE1000015F705/17/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER375000For37500FORRAYC SAILUN GROUP CO., LTD.CNE1000015F705/17/2024REAPPOINTMENT OF 2024 AUDIT FIRM AND PAYMENT OF 2023 AUDIT FEESISSUER375000For37500FORRAYC SAILUN GROUP CO., LTD.CNE1000015F705/17/2024ADJUSTMENT OF 2024 ESTIMATED EXTERNAL GUARANTEE QUOTAISSUER375000For37500FORRAYC SAILUN GROUP CO., LTD.CNE1000015F705/17/2024SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDSISSUER375000For37500FORRAYC SAILUN GROUP CO., LTD.CNE1000015F705/17/2024CONFIRMATION OF 2023 REMUNERATION FOR DIRECTORS AND 2024 REMUNERATION PLANISSUER375000For37500FORRAYC SAILUN GROUP CO., LTD.CNE1000015F705/17/2024CONFIRMATION OF 2023 REMUNERATION FOR SUPERVISORS AND 2024 REMUNERATION PLANISSUER375000For37500FORRAYC SAILUN GROUP CO., LTD.CNE1000015F705/17/2024PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENTISSUER375000For37500FORRAYC SAILUN GROUP CO., LTD.CNE1000015F705/17/2024CHANGE OF THE COMPANY'S REGISTERED CAPITALISSUER375000Against37500AGAINSTRAYC SAILUN GROUP CO., LTD.CNE1000015F705/17/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER375000Against37500AGAINSTRAYC ZHUHAI HUAFA PROPERTIES CO., LTD.CNE000001GR505/17/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER1969000For196900FORRAYC ZHUHAI HUAFA PROPERTIES CO., LTD.CNE000001GR505/17/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER1969000For196900FORRAYC ZHUHAI HUAFA PROPERTIES CO., LTD.CNE000001GR505/17/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER1969000For196900FORRAYC ZHUHAI HUAFA PROPERTIES CO., LTD.CNE000001GR505/17/20242023 ANNUAL ACCOUNTS REPORTISSUER1969000For196900FORRAYC ZHUHAI HUAFA PROPERTIES CO., LTD.CNE000001GR505/17/20242024 FINANCIAL BUDGET REPORTISSUER1969000For196900FORRAYC ZHUHAI HUAFA PROPERTIES CO., LTD.CNE000001GR505/17/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.70000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONEISSUER1969000For196900FORRAYC ZHUHAI HUAFA PROPERTIES CO., LTD.CNE000001GR505/17/2024CONFIRMATION OF 2023 CONTINUING CONNECTED TRANSACTION RESULTS AND ESTIMATION OF 2024 CONTINUING CONNECTED TRANSACTIONSISSUER1969000For196900FORRAYC ZHUHAI HUAFA PROPERTIES CO., LTD.CNE000001GR505/17/20242023 WORK REPORT OF INDEPENDENT DIRECTORSISSUER1969000For196900FORRAYC ZHUHAI HUAFA PROPERTIES CO., LTD.CNE000001GR505/17/2024AUTHORIZATION TO THE COMPANY AND ITS SUBSIDIARIES TO CONDUCT FINANCINGISSUER1969000For196900FORRAYC ZHUHAI HUAFA PROPERTIES CO., LTD.CNE000001GR505/17/20242024 GUARANTEE PLANISSUER1969000For196900FORRAYC ZHUHAI HUAFA PROPERTIES CO., LTD.CNE000001GR505/17/2024AUTHORIZATION TO THE MANAGEMENT TEAM TO CONDUCT EXTERNAL INVESTMENTISSUER1969000For196900FORRAYC ZHUHAI HUAFA PROPERTIES CO., LTD.CNE000001GR505/17/2024CONNECTED TRANSACTIONS REGARDING A COMPANY'S PROVISION OF GUARANTEE FOR THE FINANCING OF THE COMPANY AND THE COMPANY'S PROVISION OF COUNTER GUARANTEE TO ITISSUER1969000For196900FORRAYC ZHUHAI HUAFA PROPERTIES CO., LTD.CNE000001GR505/17/2024PROVISION OF FINANCIAL AIDISSUER1969000For196900FORRAYC QILU BANK CO LTDCNE10000515405/17/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER830000For83000FORRAYC QILU BANK CO LTDCNE10000515405/17/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER830000For83000FORRAYC QILU BANK CO LTDCNE10000515405/17/20242023 ANNUAL ACCOUNTS REPORT AND 2024 FINANCIAL BUDGET PLANISSUER830000For83000FORRAYC QILU BANK CO LTDCNE10000515405/17/20242023 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):NONEISSUER830000For83000FORRAYC QILU BANK CO LTDCNE10000515405/17/2024APPOINTMENT OF 2024 AUDIT FIRMISSUER830000For83000FORRAYC QILU BANK CO LTDCNE10000515405/17/20242023 CONNECTED TRANSACTION REPORTISSUER830000For83000FORRAYC QILU BANK CO LTDCNE10000515405/17/20242024 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONSISSUER830000For83000FORRAYC QILU BANK CO LTDCNE10000515405/17/2024SHAREHOLDER RETURN PLAN FROM 2024 TO 2026ISSUER830000For83000FORRAYC QILU BANK CO LTDCNE10000515405/17/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER830000Against83000AGAINSTRAYC QILU BANK CO LTDCNE10000515405/17/2024ELECTION OF WANG LUYU AS A NON-EXECUTIVE DIRECTORISSUER830000For83000FORRAYC CIE GENERALE DES ETABLISSEMENTS MICHELIN SAFR001400AJ4505/17/2024FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENTSECURITY HOLDER65700Not Voting6570FORRAYD CIE GENERALE DES ETABLISSEMENTS MICHELIN SAFR001400AJ4505/17/2024FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIANSECURITY HOLDER65700Not Voting6570FORRAYD CIE GENERALE DES ETABLISSEMENTS MICHELIN SAFR001400AJ4505/17/202408 MAY 2024: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUSECURITY HOLDER65700Not Voting6570FORRAYD CIE GENERALE DES ETABLISSEMENTS MICHELIN SAFR001400AJ4505/17/202408 MAY 2024: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.SECURITY HOLDER65700Not Voting6570FORRAYD CIE GENERALE DES ETABLISSEMENTS MICHELIN SAFR001400AJ4505/17/202408 MAY 2024: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0408/202404082400765.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM AGM TO MIX AND 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 YOUSECURITY HOLDER65700Not Voting6570FORRAYD CIE GENERALE DES ETABLISSEMENTS MICHELIN SAFR001400AJ4505/17/2024APPROVAL OF THE ANNUAL ACCOUNTS FOR THE 2023 FISCAL YEARISSUER65700For6570FORRAYD CIE GENERALE DES ETABLISSEMENTS MICHELIN SAFR001400AJ4505/17/2024ALLOCATION OF THE INCOME FOR THE 2023 FISCAL YEAR AND DETERMINATION OF THE DIVIDENDISSUER65700For6570FORRAYD CIE GENERALE DES ETABLISSEMENTS MICHELIN SAFR001400AJ4505/17/2024APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2023 FISCAL YEARISSUER65700For6570FORRAYD CIE GENERALE DES ETABLISSEMENTS MICHELIN SAFR001400AJ4505/17/2024REGULATED AGREEMENTSISSUER65700For6570FORRAYD CIE GENERALE DES ETABLISSEMENTS MICHELIN SAFR001400AJ4505/17/2024AUTHORISATION TO BE GRANTED TO THE MANAGERS, OR TO ANY OF THEM, TO ALLOW THE COMPANY TO TRADE ON ITS OWN SHARES, EXCEPT DURING A PUBLIC OFFER PERIOD, UNDER A SHARE BUYBACK PROGRAM WITH A MAXIMUM PURCHASE PRICE OF EUR 55.00 PER SHAREISSUER65700For6570FORRAYD CIE GENERALE DES ETABLISSEMENTS MICHELIN SAFR001400AJ4505/17/2024APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE MANAGERSISSUER65700For6570FORRAYD CIE GENERALE DES ETABLISSEMENTS MICHELIN SAFR001400AJ4505/17/2024APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE MEMBERS OF THE SUPERVISORY BOARDSISSUER65700For6570FORRAYD CIE GENERALE DES ETABLISSEMENTS MICHELIN SAFR001400AJ4505/17/2024APPROVAL OF INFORMATION ON THE REMUNERATION OF CORPORATE OFFICERSISSUER65700For6570FORRAYD CIE GENERALE DES ETABLISSEMENTS MICHELIN SAFR001400AJ4505/17/2024APPROVAL OF THE COMPONENTS OF MR. FLORENT MENEGAUX'S REMUNERATION PAID OR AWARDED IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2023ISSUER65700For6570FORRAYD CIE GENERALE DES ETABLISSEMENTS MICHELIN SAFR001400AJ4505/17/2024APPROVAL OF THE COMPONENTS OF MR. YVES CHAPOT'S REMUNERATION PAID OR AWARDED IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2023ISSUER65700For6570FORRAYD CIE GENERALE DES ETABLISSEMENTS MICHELIN SAFR001400AJ4505/17/2024APPROVAL OF THE COMPONENTS OF MRS. BARBARA DALIBARD'S REMUNERATION PAID OR AWARDED IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2023ISSUER65700For6570FORRAYD CIE GENERALE DES ETABLISSEMENTS MICHELIN SAFR001400AJ4505/17/2024APPOINTMENT OF MR. PATRICK DE LA CHEVARDIERE AS MEMBER OF THE SUPERVISORY BOARDISSUER65700For6570FORRAYD CIE GENERALE DES ETABLISSEMENTS MICHELIN SAFR001400AJ4505/17/2024APPOINTMENT OF MRS. CATHERINE SOUBIE AS MEMBER OF THE SUPERVISORY BOARDISSUER65700For6570FORRAYD CIE GENERALE DES ETABLISSEMENTS MICHELIN SAFR001400AJ4505/17/2024APPOINTMENT OF MR. PASCAL VINET AS MEMBER OF THE SUPERVISORY BOARDISSUER65700For6570FORRAYD CIE GENERALE DES ETABLISSEMENTS MICHELIN SAFR001400AJ4505/17/2024APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR IN CHARGE OF CERTIFYING SUSTAINABILITY INFORMATIONISSUER65700For6570FORRAYD CIE GENERALE DES ETABLISSEMENTS MICHELIN SAFR001400AJ4505/17/2024APPOINTMENT OF DELOITTE AND ASSOCIES AS AUDITOR IN CHARGE OF CERTIFYING SUSTAINABILITY INFORMATIONISSUER65700For6570FORRAYD CIE GENERALE DES ETABLISSEMENTS MICHELIN SAFR001400AJ4505/17/2024DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGERS, OR TO ANY OF THEM, TO ISSUE SHARES AND-OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES AND-OR SECURITIES GIVING ACCESS TO EQUITY SECURITIES OF THE COMPANY TO BE ISSUED, WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINEDISSUER65700For6570FORRAYD CIE GENERALE DES ETABLISSEMENTS MICHELIN SAFR001400AJ4505/17/2024DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGERS, OR TO ANY OF THEM, TO ISSUE SHARES AND-OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES AND-OR SECURITIES GIVING ACCESS TO EQUITY SECURITIES OF THE COMPANY TO BE ISSUED BY WAY OF A PUBLIC OFFER, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERSISSUER65700For6570FORRAYD CIE GENERALE DES ETABLISSEMENTS MICHELIN SAFR001400AJ4505/17/2024DELEGATION OF AUTHORITY TO THE MANAGERS OR ANY OF THEM TO ISSUE SHARES OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES AND-OR SECURITIES GIVING ACCESS TO EQUITY SECURITIES OF THE COMPANY TO BE ISSUED, IN THE CONTEXT OF AN OFFER REFERRED TO IN 1 OF ART. L.411-2 OF THE FRENCH MON. AND FIN. CODE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTSISSUER65700For6570FORRAYD CIE GENERALE DES ETABLISSEMENTS MICHELIN SAFR001400AJ4505/17/2024AUTHORISATION TO THE MANAGERS IN THE EVENT OF ISSUE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, OF SHARES AND-OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL UNDER THE RESOLUTIONS NUMBER 18 AND 19, TO FIX THE ISSUE PRICE ACCORDING TO PROVISIONS ESTABLISHED BY THE GENERAL MEETING, WITHIN A LIMIT OF 10 PER CENT OF THE CAPITAL PER 12-MONTH PERIODISSUER65700For6570FORRAYD CIE GENERALE DES ETABLISSEMENTS MICHELIN SAFR001400AJ4505/17/2024AUTHORISATION TO BE GRANTED TO THE MANAGERS, OR TO ANY OF THEM, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF OVERSUBSCRIPTIONS IN THE CONTEXT OF SHARE CAPITAL INCREASES CARRIED OUT WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTSISSUER65700For6570FORRAYD CIE GENERALE DES ETABLISSEMENTS MICHELIN SAFR001400AJ4505/17/2024DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGERS, OR TO ANY OF THEM, TO INCREASE THE SHARE CAPITAL BY CAPITALIZING RESERVES, PROFITS, OR PREMIUMSISSUER65700For6570FORRAYD CIE GENERALE DES ETABLISSEMENTS MICHELIN SAFR001400AJ4505/17/2024DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGERS, OR TO ANY OF THEM, TO INCREASE THE SHARE CAPITAL BY ISSUING, WITHOUT SUBSCRIPTION RIGHTS, ORDINARY SHARES USED TO REMUNERATE SECURITIES CONTRIBUTED, IN THE EVENT OF PUBLIC EXCHANGE OFFERS OR CONTRIBUTIONS IN KINDISSUER65700For6570FORRAYD CIE GENERALE DES ETABLISSEMENTS MICHELIN SAFR001400AJ4505/17/2024DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGERS, OR TO ANY OF THEM, TO INCREASE THE SHARE CAPITAL RESERVED FOR THE EMPLOYEES WHO ARE MEMBERS OF A GROUP SAVINGS PLAN AND-OR TO SELL RESERVED SECURITIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTSISSUER65700For6570FORRAYD CIE GENERALE DES ETABLISSEMENTS MICHELIN SAFR001400AJ4505/17/2024LIMITATION OF THE OVERALL NOMINAL AMOUNT OF CAPITAL INCREASES AND ISSUES OF SECURITIES OR DEBT SECURITIESISSUER65700For6570FORRAYD CIE GENERALE DES ETABLISSEMENTS MICHELIN SAFR001400AJ4505/17/2024AUTHORISATION TO BE GRANTED TO THE MANAGERS, OR TO ANY OF THEM, TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARESISSUER65700For6570FORRAYD CIE GENERALE DES ETABLISSEMENTS MICHELIN SAFR001400AJ4505/17/2024POWERS TO CARRY OUT FORMALITIESISSUER65700For6570FORRAYD SANDS CHINA LTDKYG7800X107905/17/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0327/2024032700714.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0327/2024032700844.pdfSECURITY HOLDER509280Not Voting50928FORRAYD SANDS CHINA LTDKYG7800X107905/17/2024PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETINGSECURITY HOLDER509280Not Voting50928FORRAYD SANDS CHINA LTDKYG7800X107905/17/2024TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS (THE DIRECTORS) OF THE COMPANY AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2023ISSUER509280For50928FORRAYD SANDS CHINA LTDKYG7800X107905/17/2024TO RE-ELECT DR. WONG YING WAI AS EXECUTIVE DIRECTORISSUER509280For50928FORRAYD SANDS CHINA LTDKYG7800X107905/17/2024TO RE-ELECT MR. CHUM KWAN LOCK, GRANT AS EXECUTIVE DIRECTORISSUER509280For50928FORRAYD SANDS CHINA LTDKYG7800X107905/17/2024TO RE-ELECT MR. STEVEN ZYGMUNT STRASSER AS INDEPENDENT NON-EXECUTIVE DIRECTORISSUER509280For50928FORRAYD SANDS CHINA LTDKYG7800X107905/17/2024TO RE-ELECT MR. VICTOR PATRICK HOOG ANTINK AS INDEPENDENT NON-EXECUTIVE DIRECTORISSUER509280For50928FORRAYD SANDS CHINA LTDKYG7800X107905/17/2024TO AUTHORIZE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE RESPECTIVE DIRECTORS REMUNERATIONISSUER509280For50928FORRAYD SANDS CHINA LTDKYG7800X107905/17/2024TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATIONISSUER509280For50928FORRAYD SANDS CHINA LTDKYG7800X107905/17/2024TO 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 AS AT THE DATE OF PASSING OF THIS RESOLUTIONISSUER509280For50928FORRAYD SANDS CHINA LTDKYG7800X107905/17/2024TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTIONISSUER509280For50928FORRAYD SANDS CHINA LTDKYG7800X107905/17/2024TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANYISSUER509280For50928FORRAYD SANDS CHINA LTDKYG7800X107905/17/2024TO ADOPT THE 2024 EQUITY AWARD PLANISSUER509280For50928FORRAYD SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.CNE100003G6705/17/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER287560For28756FORRAYC SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.CNE100003G6705/17/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER287560For28756FORRAYC SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.CNE100003G6705/17/20242023 ANNUAL ACCOUNTS REPORTISSUER287560For28756FORRAYC SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.CNE100003G6705/17/20242023 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):NONEISSUER287560For28756FORRAYC SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.CNE100003G6705/17/2024AUTHORIZATION TO THE BOARD TO DECIDE ON THE INTERIM PROFIT DISTRIBUTION PLANISSUER287560For28756FORRAYC SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.CNE100003G6705/17/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER287560For28756FORRAYC SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.CNE100003G6705/17/20242023 SUSTAINABLE DEVELOPMENT REPORTISSUER287560For28756FORRAYC SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.CNE100003G6705/17/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER287560For28756FORRAYC SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.CNE100003G6705/17/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSISSUER287560For28756FORRAYC SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.CNE100003G6705/17/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSISSUER287560For28756FORRAYC SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.CNE100003G6705/17/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL GUARANTEE SYSTEMISSUER287560For28756FORRAYC SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.CNE100003G6705/17/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION DECISION-MAKING SYSTEMISSUER287560For28756FORRAYC SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.CNE100003G6705/17/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORSISSUER287560For28756FORRAYC SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.CNE100003G6705/17/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE REMUNERATION MANAGEMENT SYSTEM OF DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENTISSUER287560For28756FORRAYC SERES GROUP CO., LTD.CNE1000028B905/20/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER125000For12500FORRAYC SERES GROUP CO., LTD.CNE1000028B905/20/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER125000For12500FORRAYC SERES GROUP CO., LTD.CNE1000028B905/20/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER125000For12500FORRAYC SERES GROUP CO., LTD.CNE1000028B905/20/20242023 ANNUAL ACCOUNTS REPORTISSUER125000For12500FORRAYC SERES GROUP CO., LTD.CNE1000028B905/20/20242023 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):NONEISSUER125000For12500FORRAYC SERES GROUP CO., LTD.CNE1000028B905/20/20242024 ESTIMATED GUARANTEE QUOTAISSUER125000For12500FORRAYC SERES GROUP CO., LTD.CNE1000028B905/20/2024REAPPOINTMENT OF AUDIT FIRMISSUER125000For12500FORRAYC SERES GROUP CO., LTD.CNE1000028B905/20/2024SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2023 TO 2025ISSUER125000For12500FORRAYC SERES GROUP CO., LTD.CNE1000028B905/20/2024ADDITION OF IMPLEMENTING PARTIES OF PROJECTS FINANCED WITH RAISED FUNDS AND PROVISION OF LOANS TO THE IMPLEMENTING PARTIES WITH RAISED FUNDSISSUER125000For12500FORRAYC JIANGSU KING'S LUCK BREWERY JOINT-STOCK CO LTDCNE100001TH805/20/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 169401 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 YOUSECURITY HOLDER177850Not Voting17785FORRAYC JIANGSU KING'S LUCK BREWERY JOINT-STOCK CO LTDCNE100001TH805/20/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER177850For17785FORRAYC JIANGSU KING'S LUCK BREWERY JOINT-STOCK CO LTDCNE100001TH805/20/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER177850For17785FORRAYC JIANGSU KING'S LUCK BREWERY JOINT-STOCK CO LTDCNE100001TH805/20/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER177850For17785FORRAYC JIANGSU KING'S LUCK BREWERY JOINT-STOCK CO LTDCNE100001TH805/20/20242023 ANNUAL ACCOUNTS AND 2024 FINANCIAL BUDGET REPORTISSUER177850For17785FORRAYC JIANGSU KING'S LUCK BREWERY JOINT-STOCK CO LTDCNE100001TH805/20/20242023 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): NONEISSUER177850For17785FORRAYC JIANGSU KING'S LUCK BREWERY JOINT-STOCK CO LTDCNE100001TH805/20/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXESISSUER177850Against17785AGAINSTRAYC JIANGSU KING'S LUCK BREWERY JOINT-STOCK CO LTDCNE100001TH805/20/2024AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORSISSUER177850For17785FORRAYC JIANGSU KING'S LUCK BREWERY JOINT-STOCK CO LTDCNE100001TH805/20/2024FORMULATION OF THE WORK SYSTEM FOR SPECIAL MEETINGS OF INDEPENDENT DIRECTORSISSUER177850For17785FORRAYC JIANGSU KING'S LUCK BREWERY JOINT-STOCK CO LTDCNE100001TH805/20/2024FORMULATION OF THE SYSTEM FOR AUDIT FIRM APPOINTMENTISSUER177850For17785FORRAYC JIANGSU KING'S LUCK BREWERY JOINT-STOCK CO LTDCNE100001TH805/20/2024PURCHASE OF PRINCIPAL-GUARANTEED WEALTH MANAGEMENT PRODUCTS WITH IDLE PROPRIETARY FUNDSISSUER177850For17785FORRAYC JIANGSU KING'S LUCK BREWERY JOINT-STOCK CO LTDCNE100001TH805/20/2024APPOINTMENT OF 2024 AUDIT FIRMISSUER177850For17785FORRAYC JIANGSU KING'S LUCK BREWERY JOINT-STOCK CO LTDCNE100001TH805/20/2024BY-ELECTION OF ONE NON-INDEPENDENT DIRECTORISSUER177850For17785FORRAYC NARI TECHNOLOGY CO LTDCNE000001G3805/20/20242023 ANNUAL ACCOUNTSISSUER653000For65300FORRAYC NARI TECHNOLOGY CO LTDCNE000001G3805/20/20242023 WORK REPORT OF INDEPENDENT DIRECTORSISSUER653000For65300FORRAYC NARI TECHNOLOGY CO LTDCNE000001G3805/20/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER653000For65300FORRAYC NARI TECHNOLOGY CO LTDCNE000001G3805/20/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER653000For65300FORRAYC NARI TECHNOLOGY CO LTDCNE000001G3805/20/20242024 FINANCIAL BUDGETISSUER653000For65300FORRAYC NARI TECHNOLOGY CO LTDCNE000001G3805/20/20242024 INVESTMENT PLANISSUER653000For65300FORRAYC NARI TECHNOLOGY CO LTDCNE000001G3805/20/2024CONTINUING CONNECTED TRANSACTIONSISSUER653000For65300FORRAYC NARI TECHNOLOGY CO LTDCNE000001G3805/20/2024FINANCIAL SERVICE CONNECTED TRANSACTIONS REGARDING A FINANCIAL BUSINESS SERVICE AGREEMENTISSUER653000For65300FORRAYC NARI TECHNOLOGY CO LTDCNE000001G3805/20/2024REAPPOINTMENT OF 2024 FINANCIAL AND INTERNAL CONTROL AUDIT FIRMISSUER653000For65300FORRAYC NARI TECHNOLOGY CO LTDCNE000001G3805/20/2024ADJUSTMENT OF THE ALLOWANCE FOR INDEPENDENT DIRECTORSISSUER653000For65300FORRAYC NARI TECHNOLOGY CO LTDCNE000001G3805/20/2024CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER653000Against65300AGAINSTRAYC NARI TECHNOLOGY CO LTDCNE000001G3805/20/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSISSUER653000For65300FORRAYC NARI TECHNOLOGY CO LTDCNE000001G3805/20/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSISSUER653000For65300FORRAYC NARI TECHNOLOGY CO LTDCNE000001G3805/20/2024AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORSISSUER653000For65300FORRAYC NARI TECHNOLOGY CO LTDCNE000001G3805/20/20242023 PROFIT DISTRIBUTION PLAN AND 2024 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY5.40000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONEISSUER653000For65300FORRAYC NARI TECHNOLOGY CO LTDCNE000001G3805/20/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER653000For65300FORRAYC NARI TECHNOLOGY CO LTDCNE000001G3805/20/2024PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 17.1 THROUGH 17.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETSECURITY HOLDER653000Not Voting65300FORRAYC NARI TECHNOLOGY CO LTDCNE000001G3805/20/2024CHANGE OF INDEPENDENT DIRECTOR: YANG XIONGSHENGISSUER653000For65300FORRAYC NARI TECHNOLOGY CO LTDCNE000001G3805/20/2024CHANGE OF INDEPENDENT DIRECTOR: ZENG YANGISSUER653000For65300FORRAYC GONEO GROUP CO., LTD.CNE100003RL005/20/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER32000For3200FORRAYC GONEO GROUP CO., LTD.CNE100003RL005/20/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER32000For3200FORRAYC GONEO GROUP CO., LTD.CNE100003RL005/20/20242023 ANNUAL ACCOUNTS REPORTISSUER32000For3200FORRAYC GONEO GROUP CO., LTD.CNE100003RL005/20/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER32000For3200FORRAYC GONEO GROUP CO., LTD.CNE100003RL005/20/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY31.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):4.500000ISSUER32000For3200FORRAYC GONEO GROUP CO., LTD.CNE100003RL005/20/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER32000Against3200AGAINSTRAYC GONEO GROUP CO., LTD.CNE100003RL005/20/2024REAPPOINTMENT OF 2024 AUDIT FIRMISSUER32000For3200FORRAYC GONEO GROUP CO., LTD.CNE100003RL005/20/2024FORMULATION OF THE SYSTEM FOR AUDIT FIRM APPOINTMENTISSUER32000For3200FORRAYC GONEO GROUP CO., LTD.CNE100003RL005/20/20242024 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARYISSUER32000For3200FORRAYC GONEO GROUP CO., LTD.CNE100003RL005/20/2024APPRAISAL MANAGEMENT MEASURES FOR THE 2024 RESTRICTED STOCK INCENTIVE PLANISSUER32000For3200FORRAYC GONEO GROUP CO., LTD.CNE100003RL005/20/2024AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVE PLANISSUER32000For3200FORRAYC GONEO GROUP CO., LTD.CNE100003RL005/20/20242024 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARYISSUER32000For3200FORRAYC GONEO GROUP CO., LTD.CNE100003RL005/20/2024MANAGEMENT MEASURES FOR THE 2024 EMPLOYEE STOCK OWNERSHIP PLANISSUER32000For3200FORRAYC GONEO GROUP CO., LTD.CNE100003RL005/20/2024AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2024 EMPLOYEE STOCK OWNERSHIP PLANISSUER32000For3200FORRAYC ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTDCNE000001M2205/20/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER199000For19900FORRAYC ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTDCNE000001M2205/20/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER199000For19900FORRAYC ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTDCNE000001M2205/20/20242023 ANNUAL ACCOUNTS REPORTISSUER199000For19900FORRAYC ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTDCNE000001M2205/20/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER199000For19900FORRAYC ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTDCNE000001M2205/20/20242023 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):NONEISSUER199000For19900FORRAYC ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTDCNE000001M2205/20/20242024 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKSISSUER199000For19900FORRAYC ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTDCNE000001M2205/20/2024LAUNCHING THE ASSETS POOL BUSINESSISSUER199000For19900FORRAYC ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTDCNE000001M2205/20/20242024 ESTIMATED EXTERNAL GUARANTEE QUOTA OF THE COMPANY AND SUBSIDIARIESISSUER199000For19900FORRAYC ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTDCNE000001M2205/20/2024REAPPOINTMENT OF 2024 AUDIT FIRMISSUER199000For19900FORRAYC ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTDCNE000001M2205/20/2024LAUNCHING FUTURES HEDGING BUSINESSISSUER199000For19900FORRAYC ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTDCNE000001M2205/20/2024LAUNCHING FOREIGN EXCHANGE HEDGING BUSINESSISSUER199000For19900FORRAYC ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTDCNE000001M2205/20/2024PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENTISSUER199000For19900FORRAYC ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTDCNE000001M2205/20/2024CHANGE OF THE COMPANY'S BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER199000Against19900AGAINSTRAYC ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTDCNE000001M2205/20/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSISSUER199000For19900FORRAYC ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTDCNE000001M2205/20/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSISSUER199000For19900FORRAYC ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTDCNE000001M2205/20/2024AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORSISSUER199000For19900FORRAYC MAXSCEND MICROELECTRONICS COMPANY LIMITEDCNE100003QK405/20/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER125000For12500FORRAYC MAXSCEND MICROELECTRONICS COMPANY LIMITEDCNE100003QK405/20/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER125000For12500FORRAYC MAXSCEND MICROELECTRONICS COMPANY LIMITEDCNE100003QK405/20/20242023 ANNUAL ACCOUNTS REPORTISSUER125000For12500FORRAYC MAXSCEND MICROELECTRONICS COMPANY LIMITEDCNE100003QK405/20/2024REAPPOINTMENT OF 2024 AUDIT FIRMISSUER125000For12500FORRAYC MAXSCEND MICROELECTRONICS COMPANY LIMITEDCNE100003QK405/20/2024FORMULATION OF THE SYSTEM FOR AUDIT FIRM APPOINTMENTISSUER125000For12500FORRAYC MAXSCEND MICROELECTRONICS COMPANY LIMITEDCNE100003QK405/20/2024AMENDMENTS TO THE WORK RULES FOR INDEPENDENT DIRECTORSISSUER125000For12500FORRAYC MAXSCEND MICROELECTRONICS COMPANY LIMITEDCNE100003QK405/20/2024AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEMISSUER125000For12500FORRAYC MAXSCEND MICROELECTRONICS COMPANY LIMITEDCNE100003QK405/20/2024AMENDMENTS TO THE INFORMATION DISCLOSURE MANAGEMENT MEASURESISSUER125000For12500FORRAYC MAXSCEND MICROELECTRONICS COMPANY LIMITEDCNE100003QK405/20/2024AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEMISSUER125000For12500FORRAYC MAXSCEND MICROELECTRONICS COMPANY LIMITEDCNE100003QK405/20/2024CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER125000Against12500AGAINSTRAYC MAXSCEND MICROELECTRONICS COMPANY LIMITEDCNE100003QK405/20/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.24000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONEISSUER125000For12500FORRAYC MAXSCEND MICROELECTRONICS COMPANY LIMITEDCNE100003QK405/20/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER125000For12500FORRAYC MAXSCEND MICROELECTRONICS COMPANY LIMITEDCNE100003QK405/20/20242024 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARYISSUER125000For12500FORRAYC MAXSCEND MICROELECTRONICS COMPANY LIMITEDCNE100003QK405/20/2024APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2024 RESTRICTED STOCK INCENTIVE PLANISSUER125000For12500FORRAYC MAXSCEND MICROELECTRONICS COMPANY LIMITEDCNE100003QK405/20/2024AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2024 RESTRICTED STOCK INCENTIVE PLANISSUER125000For12500FORRAYC GUANGDONG XINBAO ELECTRICAL APPLIANCES HOLDINGS COCNE100001R8205/20/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER395000For39500FORRAYC GUANGDONG XINBAO ELECTRICAL APPLIANCES HOLDINGS COCNE100001R8205/20/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER395000For39500FORRAYC GUANGDONG XINBAO ELECTRICAL APPLIANCES HOLDINGS COCNE100001R8205/20/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER395000For39500FORRAYC GUANGDONG XINBAO ELECTRICAL APPLIANCES HOLDINGS COCNE100001R8205/20/20242023 ANNUAL ACCOUNTS REPORTISSUER395000For39500FORRAYC GUANGDONG XINBAO ELECTRICAL APPLIANCES HOLDINGS COCNE100001R8205/20/20242023 PROFIT DISTRIBUTION PLAN AND WITHDRAWAL OF SURPLUS CAPITAL RESERVE: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) 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):NONEISSUER395000For39500FORRAYC GUANGDONG XINBAO ELECTRICAL APPLIANCES HOLDINGS COCNE100001R8205/20/2024REAPPOINTMENT OF 2024 AUDIT FIRMISSUER395000For39500FORRAYC GUANGDONG XINBAO ELECTRICAL APPLIANCES HOLDINGS COCNE100001R8205/20/20242024 APPLICATION FOR BANK CREDIT LINEISSUER395000For39500FORRAYC GUANGDONG XINBAO ELECTRICAL APPLIANCES HOLDINGS COCNE100001R8205/20/20242024 GUARANTEE FOR SUBSIDIARIESISSUER395000For39500FORRAYC GUANGDONG XINBAO ELECTRICAL APPLIANCES HOLDINGS COCNE100001R8205/20/2024CASH MANAGEMENT WITH IDLE RAISED FUNDSISSUER395000For39500FORRAYC GUANGDONG XINBAO ELECTRICAL APPLIANCES HOLDINGS COCNE100001R8205/20/2024ENTRUSTED WEALTH MANAGEMENT WITH IDLE PROPRIETARY FUNDSISSUER395000For39500FORRAYC GUANGDONG XINBAO ELECTRICAL APPLIANCES HOLDINGS COCNE100001R8205/20/2024DERIVATIVES INVESTMENTISSUER395000For39500FORRAYC GUANGDONG XINBAO ELECTRICAL APPLIANCES HOLDINGS COCNE100001R8205/20/20242024 REMUNERATION PLAN FOR NON-INDEPENDENT DIRECTORS AND SUPERVISORSISSUER395000For39500FORRAYC GUANGDONG XINBAO ELECTRICAL APPLIANCES HOLDINGS COCNE100001R8205/20/2024CHANGE OF THE PURPOSE OF REPURCHASED SHARES FOR CANCELLATIONISSUER395000For39500FORRAYC GUANGDONG XINBAO ELECTRICAL APPLIANCES HOLDINGS COCNE100001R8205/20/2024DECREASE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER395000Against39500AGAINSTRAYC INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTDCNE000000JP505/20/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER917000For91700FORRAYC INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTDCNE000000JP505/20/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER917000For91700FORRAYC INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTDCNE000000JP505/20/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER917000For91700FORRAYC INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTDCNE000000JP505/20/20242024 BUSINESS POLICIES AND INVESTMENT PLANISSUER917000For91700FORRAYC INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTDCNE000000JP505/20/20242023 ANNUAL ACCOUNTS AND 2024 FINANCIAL BUDGET PLANISSUER917000For91700FORRAYC INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTDCNE000000JP505/20/20242023 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):NONEISSUER917000For91700FORRAYC INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTDCNE000000JP505/20/20242023 WORK REPORT OF INDEPENDENT DIRECTORSISSUER917000For91700FORRAYC INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTDCNE000000JP505/20/2024AUTHORIZATION TO A WHOLLY-OWNED SUBSIDIARY TO PROVIDE 2024 GUARANTEE FOR UPSTREAM AND DOWNSTREAM PARTNERSISSUER917000For91700FORRAYC INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTDCNE000000JP505/20/2024PROVISION OF GUARANTEE FOR WHOLLY-OWNED SUBSIDIARIESISSUER917000For91700FORRAYC INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTDCNE000000JP505/20/2024PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIESISSUER917000For91700FORRAYC INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTDCNE000000JP505/20/2024PROVISION OF GUARANTEE FOR A COMPANYISSUER917000For91700FORRAYC INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTDCNE000000JP505/20/2024APPLICATION FOR REGISTRATION AND ISSUANCE OF DEBT FINANCING INSTRUMENTSISSUER917000For91700FORRAYC INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTDCNE000000JP505/20/2024LAUNCHING FUTURES AND DERIVATIVES HEDGING BUSINESS BY SUBSIDIARIESISSUER917000For91700FORRAYC INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTDCNE000000JP505/20/2024REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS IN 2019ISSUER917000For91700FORRAYC INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTDCNE000000JP505/20/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER917000Against91700AGAINSTRAYC INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTDCNE000000JP505/20/2024WORK SYSTEM FOR INDEPENDENT DIRECTORS (REVISED IN 2024)ISSUER917000For91700FORRAYC INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTDCNE000000JP505/20/2024REAPPOINTMENT OF AUDIT FIRMISSUER917000For91700FORRAYC INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTDCNE000000JP505/20/2024PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: OBJECTIVE OF THE SHARE REPURCHASEISSUER917000For91700FORRAYC INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTDCNE000000JP505/20/2024PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TYPE OF SHARES TO BE REPURCHASEDISSUER917000For91700FORRAYC INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTDCNE000000JP505/20/2024PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: METHOD OF THE SHARE REPURCHASEISSUER917000For91700FORRAYC INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTDCNE000000JP505/20/2024PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASEISSUER917000For91700FORRAYC INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTDCNE000000JP505/20/2024PLAN 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 FUNDSISSUER917000For91700FORRAYC INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTDCNE000000JP505/20/2024PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PRICE AND PRICING PRINCIPLES OF SHARE REPURCHASEISSUER917000For91700FORRAYC INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTDCNE000000JP505/20/2024PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SOURCE OF THE FUNDS TO BE USED FOR THE SHARE REPURCHASEISSUER917000For91700FORRAYC INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTDCNE000000JP505/20/2024PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SPECIFIC AUTHORIZATION TO HANDLE THE SHARE REPURCHASEISSUER917000For91700FORRAYC HUA XIA BANK CO LTDCNE000001FW705/20/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER595000For59500FORRAYC HUA XIA BANK CO LTDCNE000001FW705/20/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER595000For59500FORRAYC HUA XIA BANK CO LTDCNE000001FW705/20/20242023 ANNUAL ACCOUNTS REPORTISSUER595000For59500FORRAYC HUA XIA BANK CO LTDCNE000001FW705/20/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.84000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONEISSUER595000For59500FORRAYC HUA XIA BANK CO LTDCNE000001FW705/20/20242024 FINANCIAL BUDGET REPORTISSUER595000For59500FORRAYC HUA XIA BANK CO LTDCNE000001FW705/20/2024APPOINTMENT OF 2024 AUDIT FIRM AND ITS AUDIT FEESISSUER595000For59500FORRAYC HUA XIA BANK CO LTDCNE000001FW705/20/2024IMPLEMENTING RESULTS OF THE CONNECTED TRANSACTION MANAGEMENT SYSTEM AND REPORT ON THE CONNECTED TRANSACTIONS IN 2023ISSUER595000For59500FORRAYC HUA XIA BANK CO LTDCNE000001FW705/20/2024APPLICATION FOR CONTINUING CONNECTED TRANSACTION QUOTA WITH RELATED PARTIES: CONNECTED TRANSACTION QUOTA WITH A COMPANY AND ITS RELATED ENTERPRISESISSUER595000For59500FORRAYC HUA XIA BANK CO LTDCNE000001FW705/20/2024APPLICATION FOR CONTINUING CONNECTED TRANSACTION QUOTA WITH RELATED PARTIES: CONNECTED TRANSACTION QUOTA WITH A 2ND COMPANY AND ITS RELATED ENTERPRISESISSUER595000For59500FORRAYC HUA XIA BANK CO LTDCNE000001FW705/20/2024APPLICATION FOR CONTINUING CONNECTED TRANSACTION QUOTA WITH RELATED PARTIES: CONNECTED TRANSACTION QUOTA WITH A 3RD COMPANY AND ITS RELATED ENTERPRISESISSUER595000For59500FORRAYC HUA XIA BANK CO LTDCNE000001FW705/20/2024APPLICATION FOR CONTINUING CONNECTED TRANSACTION QUOTA WITH RELATED PARTIES: CONNECTED TRANSACTION QUOTA WITH A 4TH COMPANY AND ITS RELATED ENTERPRISESISSUER595000For59500FORRAYC HUA XIA BANK CO LTDCNE000001FW705/20/2024APPLICATION FOR CONTINUING CONNECTED TRANSACTION QUOTA WITH RELATED PARTIES: CONNECTED TRANSACTION QUOTA WITH A 5TH COMPANY AND ITS RELATED ENTERPRISESISSUER595000For59500FORRAYC HUA XIA BANK CO LTDCNE000001FW705/20/2024APPLICATION FOR CONTINUING CONNECTED TRANSACTION QUOTA WITH RELATED PARTIES: CONNECTED TRANSACTION QUOTA WITH A 6TH COMPANYISSUER595000For59500FORRAYC HUA XIA BANK CO LTDCNE000001FW705/20/2024APPLICATION FOR CONTINUING CONNECTED TRANSACTION QUOTA WITH RELATED PARTIES: CONNECTED TRANSACTION QUOTA WITH A 7TH COMPANYISSUER595000For59500FORRAYC HUA XIA BANK CO LTDCNE000001FW705/20/2024AMENDMENTS TO THE ALLOWANCE SYSTEM FOR DIRECTORSISSUER595000For59500FORRAYC HUA XIA BANK CO LTDCNE000001FW705/20/2024AMENDMENTS TO THE ALLOWANCE SYSTEM FOR SUPERVISORSISSUER595000For59500FORRAYC HUA XIA BANK CO LTDCNE000001FW705/20/2024ELECTION OF QU GANG AS AN EXECUTIVE DIRECTORISSUER595000For59500FORRAYC HENAN LINGRUI PHARMACEUTICAL CO LTDCNE00000150105/20/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER334000For33400FORRAYC HENAN LINGRUI PHARMACEUTICAL CO LTDCNE00000150105/20/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER334000For33400FORRAYC HENAN LINGRUI PHARMACEUTICAL CO LTDCNE00000150105/20/20242023 WORK REPORT OF INDEPENDENT DIRECTORSISSUER334000For33400FORRAYC HENAN LINGRUI PHARMACEUTICAL CO LTDCNE00000150105/20/20242023 ANNUAL ACCOUNTS REPORTISSUER334000For33400FORRAYC HENAN LINGRUI PHARMACEUTICAL CO LTDCNE00000150105/20/20242023 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):NONEISSUER334000For33400FORRAYC HENAN LINGRUI PHARMACEUTICAL CO LTDCNE00000150105/20/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER334000For33400FORRAYC HENAN LINGRUI PHARMACEUTICAL CO LTDCNE00000150105/20/2024DECREASE OF THE REGISTERED CAPITAL, CHANGE OF THE BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER334000Against33400AGAINSTRAYC HENAN LINGRUI PHARMACEUTICAL CO LTDCNE00000150105/20/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSISSUER334000For33400FORRAYC HENAN LINGRUI PHARMACEUTICAL CO LTDCNE00000150105/20/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGSISSUER334000For33400FORRAYC HENAN LINGRUI PHARMACEUTICAL CO LTDCNE00000150105/20/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSISSUER334000For33400FORRAYC HENAN LINGRUI PHARMACEUTICAL CO LTDCNE00000150105/20/2024AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORSISSUER334000For33400FORRAYC HENAN LINGRUI PHARMACEUTICAL CO LTDCNE00000150105/20/20242024 REMUNERATION (ALLOWANCE) PREPLAN FOR DIRECTORS AND SUPERVISORSISSUER334000For33400FORRAYC HENAN LINGRUI PHARMACEUTICAL CO LTDCNE00000150105/20/2024SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2024 TO 2026ISSUER334000For33400FORRAYC HENAN LINGRUI PHARMACEUTICAL CO LTDCNE00000150105/20/2024BY-ELECTION OF INDEPENDENT DIRECTORSISSUER334000For33400FORRAYC HYTERA COMMUNICATIONS CORPORATION LTDCNE1000013B105/21/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER927000For92700FORRAYC HYTERA COMMUNICATIONS CORPORATION LTDCNE1000013B105/21/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER927000For92700FORRAYC HYTERA COMMUNICATIONS CORPORATION LTDCNE1000013B105/21/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER927000For92700FORRAYC HYTERA COMMUNICATIONS CORPORATION LTDCNE1000013B105/21/20242023 ANNUAL ACCOUNTS REPORTISSUER927000For92700FORRAYC HYTERA COMMUNICATIONS CORPORATION LTDCNE1000013B105/21/20242023 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):NONEISSUER927000For92700FORRAYC HYTERA COMMUNICATIONS CORPORATION LTDCNE1000013B105/21/20242024 REMUNERATION PLAN FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENTISSUER927000For92700FORRAYC HYTERA COMMUNICATIONS CORPORATION LTDCNE1000013B105/21/20242024 APPLICATION FOR CREDIT LINE TO BANKS AND NON-BANKING FINANCIAL INSTITUTIONSISSUER927000For92700FORRAYC HYTERA COMMUNICATIONS CORPORATION LTDCNE1000013B105/21/20242024 GUARANTEE FOR SUBSIDIARIESISSUER927000For92700FORRAYC HYTERA COMMUNICATIONS CORPORATION LTDCNE1000013B105/21/2024GUARANTEE AND COUNTER GUARANTEE FOR THE CREDIT LINE APPLIED FOR BY SUBSIDIARIESISSUER927000For92700FORRAYC HYTERA COMMUNICATIONS CORPORATION LTDCNE1000013B105/21/2024FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE SHARE OFFERING TO SPECIFIC PARTIES VIA A SIMPLIFIED PROCEDUREISSUER927000For92700FORRAYC HYTERA COMMUNICATIONS CORPORATION LTDCNE1000013B105/21/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSISSUER927000For92700FORRAYC HYTERA COMMUNICATIONS CORPORATION LTDCNE1000013B105/21/2024AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEMISSUER927000For92700FORRAYC REALCAN PHARMACEUTICAL GROUP CO., LTD.CNE1000013X505/21/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER2467000For246700FORRAYC REALCAN PHARMACEUTICAL GROUP CO., LTD.CNE1000013X505/21/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER2467000For246700FORRAYC REALCAN PHARMACEUTICAL GROUP CO., LTD.CNE1000013X505/21/20242023 ANNUAL ACCOUNTS AND 2024 FINANCIAL BUDGET REPORTISSUER2467000For246700FORRAYC REALCAN PHARMACEUTICAL GROUP CO., LTD.CNE1000013X505/21/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.13000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONEISSUER2467000For246700FORRAYC REALCAN PHARMACEUTICAL GROUP CO., LTD.CNE1000013X505/21/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER2467000For246700FORRAYC REALCAN PHARMACEUTICAL GROUP CO., LTD.CNE1000013X505/21/2024EARLY TERMINATION OF 2022 EMPLOYEE STOCK OWNERSHIP PLANISSUER2467000For246700FORRAYC REALCAN PHARMACEUTICAL GROUP CO., LTD.CNE1000013X505/21/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER2467000Against246700AGAINSTRAYC GUOTAI JUNAN SECURITIES CO LTDCNE1000022F305/21/2024PLEASE 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 YOUSECURITY HOLDER800000Not Voting80000FORRAYC GUOTAI JUNAN SECURITIES CO LTDCNE1000022F305/21/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER800000Against80000AGAINSTRAYC SUNSTONE DEVELOPMENT CO., LTD.CNE100002R7305/21/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER257000For25700FORRAYC SUNSTONE DEVELOPMENT CO., LTD.CNE100002R7305/21/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER257000For25700FORRAYC SUNSTONE DEVELOPMENT CO., LTD.CNE100002R7305/21/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER257000For25700FORRAYC SUNSTONE DEVELOPMENT CO., LTD.CNE100002R7305/21/20242023 ANNUAL ACCOUNTS REPORT AND 2024 FINANCIAL BUDGET REPORTISSUER257000For25700FORRAYC SUNSTONE DEVELOPMENT CO., LTD.CNE100002R7305/21/20242023 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):NONEISSUER257000For25700FORRAYC SUNSTONE DEVELOPMENT CO., LTD.CNE100002R7305/21/20242023 REMUNERATION FOR DIRECTORSISSUER257000For25700FORRAYC SUNSTONE DEVELOPMENT CO., LTD.CNE100002R7305/21/20242023 REMUNERATION FOR SUPERVISORSISSUER257000For25700FORRAYC SUNSTONE DEVELOPMENT CO., LTD.CNE100002R7305/21/20242024 FINANCING PLAN AND RELEVANT AUTHORIZATIONISSUER257000For25700FORRAYC SUNSTONE DEVELOPMENT CO., LTD.CNE100002R7305/21/20242024 ADDITIONAL EXTERNAL GUARANTEE QUOTA AND RELEVANT AUTHORIZATIONISSUER257000For25700FORRAYC SUNSTONE DEVELOPMENT CO., LTD.CNE100002R7305/21/20242024 EXTERNAL DONATION PLANISSUER257000For25700FORRAYC SHELL PLCGB00BP6MXD8405/21/202407 MAY 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUSECURITY HOLDER409830ABSTAIN40983AGAINSTRAYD SHELL PLCGB00BP6MXD8405/21/2024THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2023, TOGETHER WITH THE DIRECTORS REPORTS AND THE AUDITORS REPORT ON THOSE ACCOUNTS, BE RECEIVEDISSUER409830For40983FORRAYD SHELL PLCGB00BP6MXD8405/21/2024THAT THE DIRECTORS REMUNERATION REPORT, EXCLUDING THE DIRECTORS REMUNERATION POLICY, SET OUT ON PAGES 191 TO 210 OF THE DIRECTORS REMUNERATION REPORT, FOR THE YEAR ENDED DECEMBER 31, 2023, BE APPROVEDISSUER409830For40983FORRAYD SHELL PLCGB00BP6MXD8405/21/2024THAT DICK BOER BE REAPPOINTED AS A DIRECTOR OF THE COMPANYISSUER409830For40983FORRAYD SHELL PLCGB00BP6MXD8405/21/2024THAT NEIL CARSON BE REAPPOINTED AS A DIRECTOR OF THE COMPANYISSUER409830For40983FORRAYD SHELL PLCGB00BP6MXD8405/21/2024THAT ANN GODBEHERE BE REAPPOINTED AS A DIRECTOR OF THE COMPANYISSUER409830For40983FORRAYD SHELL PLCGB00BP6MXD8405/21/2024THAT SINEAD GORMAN BE REAPPOINTED AS A DIRECTOR OF THE COMPANYISSUER409830For40983FORRAYD SHELL PLCGB00BP6MXD8405/21/2024THAT JANE HOLL LUTE BE REAPPOINTED AS A DIRECTOR OF THE COMPANYISSUER409830For40983FORRAYD SHELL PLCGB00BP6MXD8405/21/2024THAT CATHERINE HUGHES BE REAPPOINTED AS A DIRECTOR OF THE COMPANYISSUER409830For40983FORRAYD SHELL PLCGB00BP6MXD8405/21/2024THAT SIR ANDREW MACKENZIE BE REAPPOINTED AS A DIRECTOR OF THE COMPANYISSUER409830For40983FORRAYD SHELL PLCGB00BP6MXD8405/21/2024THAT SIR CHARLES ROXBURGH BE REAPPOINTED AS A DIRECTOR OF THE COMPANYISSUER409830For40983FORRAYD SHELL PLCGB00BP6MXD8405/21/2024THAT WAEL SAWAN BE REAPPOINTED AS A DIRECTOR OF THE COMPANYISSUER409830For40983FORRAYD SHELL PLCGB00BP6MXD8405/21/2024THAT ABRAHAM (BRAM) SCHOT BE REAPPOINTED AS A DIRECTOR OF THE COMPANYISSUER409830For40983FORRAYD SHELL PLCGB00BP6MXD8405/21/2024THAT LEENA SRIVASTAVA BE REAPPOINTED AS A DIRECTOR OF THE COMPANYISSUER409830For40983FORRAYD SHELL PLCGB00BP6MXD8405/21/2024THAT CYRUS TARAPOREVALA BE REAPPOINTED AS A DIRECTOR OF THE COMPANYISSUER409830For40983FORRAYD SHELL PLCGB00BP6MXD8405/21/2024THAT ERNST & YOUNG LLP BE REAPPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANYISSUER409830For40983FORRAYD SHELL PLCGB00BP6MXD8405/21/2024THAT THE AUDIT AND RISK COMMITTEE BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR FOR 2024 ON BEHALF OF THE BOARDISSUER409830For40983FORRAYD SHELL PLCGB00BP6MXD8405/21/2024AUTHORITY TO ALLOT SHARESISSUER409830For40983FORRAYD SHELL PLCGB00BP6MXD8405/21/2024DISAPPLICATION OF PRE-EMPTION RIGHTSISSUER409830For40983FORRAYD SHELL PLCGB00BP6MXD8405/21/2024AUTHORITY TO MAKE ON-MARKET PURCHASES OF ORDINARY SHARESISSUER409830For40983FORRAYD SHELL PLCGB00BP6MXD8405/21/2024AUTHORITY TO MAKE OFF-MARKET PURCHASES OF ORDINARY SHARESISSUER409830For40983FORRAYD SHELL PLCGB00BP6MXD8405/21/2024AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITUREISSUER409830For40983FORRAYD SHELL PLCGB00BP6MXD8405/21/2024SHELLS ENERGY TRANSITION STRATEGY 2024 RESOLUTIONISSUER409830For40983FORRAYD SHELL PLCGB00BP6MXD8405/21/2024PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE COMPANY HAS RECEIVED NOTICE PURSUANT TO THE COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE RESOLUTION SET FORTH ON PAGE 8 AND INCORPORATED HEREIN BY WAY OF REFERENCE AT THE COMPANY'S 2024 AGM. THE RESOLUTION HAS BEEN REQUISITIONED BY A GROUP OF SHAREHOLDERS AND SHOULD BE READ TOGETHER WITH THEIR STATEMENT IN SUPPORT OF THEIR PROPOSED RESOLUTION SET FORTH ON PAGE 8409830For40983AGAINSTRAYD DEHUA TB NEW DECORATION MATERIAL CO LTDCNE000001LT105/21/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER834000For83400FORRAYC DEHUA TB NEW DECORATION MATERIAL CO LTDCNE000001LT105/21/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER834000For83400FORRAYC DEHUA TB NEW DECORATION MATERIAL CO LTDCNE000001LT105/21/20242023 ANNUAL ACCOUNTS REPORTISSUER834000For83400FORRAYC DEHUA TB NEW DECORATION MATERIAL CO LTDCNE000001LT105/21/20242023 PROFIT DISTRIBUTION PLAN AND 2024 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY5.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONEISSUER834000For83400FORRAYC DEHUA TB NEW DECORATION MATERIAL CO LTDCNE000001LT105/21/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER834000For83400FORRAYC DEHUA TB NEW DECORATION MATERIAL CO LTDCNE000001LT105/21/2024REAPPOINTMENT OF 2024 AUDIT FIRMISSUER834000For83400FORRAYC DEHUA TB NEW DECORATION MATERIAL CO LTDCNE000001LT105/21/20242024 CONTINUING CONNECTED TRANSACTIONSISSUER834000For83400FORRAYC DEHUA TB NEW DECORATION MATERIAL CO LTDCNE000001LT105/21/20242024 BANK COMPREHENSIVE CREDIT LINEISSUER834000For83400FORRAYC DEHUA TB NEW DECORATION MATERIAL CO LTDCNE000001LT105/21/2024PROVISION OF GUARANTEE QUOTA FOR SUBSIDIARIESISSUER834000For83400FORRAYC DEHUA TB NEW DECORATION MATERIAL CO LTDCNE000001LT105/21/2024THE QUOTA OF PROPRIETARY FUNDS FOR CASH MANAGEMENTISSUER834000For83400FORRAYC DEHUA TB NEW DECORATION MATERIAL CO LTDCNE000001LT105/21/2024REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER THE 2021 RESTRICTED STOCK INCENTIVE PLANISSUER834000For83400FORRAYC DEHUA TB NEW DECORATION MATERIAL CO LTDCNE000001LT105/21/2024CHANGE OF THE COMPANY'S REGISTERED CAPITAL, AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENTISSUER834000Against83400AGAINSTRAYC DEHUA TB NEW DECORATION MATERIAL CO LTDCNE000001LT105/21/20242024 REMUNERATION PLAN FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENTISSUER834000For83400FORRAYC DEHUA TB NEW DECORATION MATERIAL CO LTDCNE000001LT105/21/2024SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2024 TO 2026ISSUER834000For83400FORRAYC AIER EYE HOSPITAL GROUP CO LTDCNE100000GR605/21/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER1257000For125700FORRAYC AIER EYE HOSPITAL GROUP CO LTDCNE100000GR605/21/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER1257000For125700FORRAYC AIER EYE HOSPITAL GROUP CO LTDCNE100000GR605/21/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER1257000For125700FORRAYC AIER EYE HOSPITAL GROUP CO LTDCNE100000GR605/21/20242023 ANNUAL ACCOUNTS REPORTISSUER1257000For125700FORRAYC AIER EYE HOSPITAL GROUP CO LTDCNE100000GR605/21/20242023 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):NONEISSUER1257000For125700FORRAYC AIER EYE HOSPITAL GROUP CO LTDCNE100000GR605/21/2024APPOINTMENT OF 2024 AUDIT FIRMISSUER1257000For125700FORRAYC AIER EYE HOSPITAL GROUP CO LTDCNE100000GR605/21/20242023 SOCIAL RESPONSIBILITY REPORTISSUER1257000For125700FORRAYC AIER EYE HOSPITAL GROUP CO LTDCNE100000GR605/21/20242024 REMUNERATION FOR DIRECTORSISSUER1257000For125700FORRAYC AIER EYE HOSPITAL GROUP CO LTDCNE100000GR605/21/20242024 REMUNERATION FOR SUPERVISORSISSUER1257000For125700FORRAYC AIER EYE HOSPITAL GROUP CO LTDCNE100000GR605/21/20242024 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKSISSUER1257000For125700FORRAYC JIANGSU SUZHOU RURAL COMMERCIAL BANK CO., LTD.CNE10000303505/21/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER828000For82800FORRAYC JIANGSU SUZHOU RURAL COMMERCIAL BANK CO., LTD.CNE10000303505/21/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER828000For82800FORRAYC JIANGSU SUZHOU RURAL COMMERCIAL BANK CO., LTD.CNE10000303505/21/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER828000For82800FORRAYC JIANGSU SUZHOU RURAL COMMERCIAL BANK CO., LTD.CNE10000303505/21/20242023 ANNUAL ACCOUNTS REPORT AND 2024 BUDGET REPORTISSUER828000For82800FORRAYC JIANGSU SUZHOU RURAL COMMERCIAL BANK CO., LTD.CNE10000303505/21/20242023 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):NONEISSUER828000For82800FORRAYC JIANGSU SUZHOU RURAL COMMERCIAL BANK CO., LTD.CNE10000303505/21/2024SPECIAL REPORT ON THE 2023 CONNECTED TRANSACTIONSISSUER828000For82800FORRAYC JIANGSU SUZHOU RURAL COMMERCIAL BANK CO., LTD.CNE10000303505/21/20242024 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS WITH SOME RELATED PARTIESISSUER828000For82800FORRAYC JIANGSU SUZHOU RURAL COMMERCIAL BANK CO., LTD.CNE10000303505/21/2024APPOINTMENT OF 2024 AUDIT FIRMISSUER828000For82800FORRAYC JIANGSU SUZHOU RURAL COMMERCIAL BANK CO., LTD.CNE10000303505/21/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER828000Against82800AGAINSTRAYC JIANGSU SUZHOU RURAL COMMERCIAL BANK CO., LTD.CNE10000303505/21/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSISSUER828000For82800FORRAYC JIANGSU SUZHOU RURAL COMMERCIAL BANK CO., LTD.CNE10000303505/21/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSISSUER828000For82800FORRAYC JIANGSU SUZHOU RURAL COMMERCIAL BANK CO., LTD.CNE10000303505/21/2024AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORSISSUER828000For82800FORRAYC JIANGSU SUZHOU RURAL COMMERCIAL BANK CO., LTD.CNE10000303505/21/2024AMENDMENTS TO THE EQUITY MANAGEMENT MEASURESISSUER828000For82800FORRAYC JIANGSU SUZHOU RURAL COMMERCIAL BANK CO., LTD.CNE10000303505/21/20242023 PERFORMANCE EVALUATION REPORT ON DIRECTORS AND THE BOARD OF DIRECTORSISSUER828000For82800FORRAYC JIANGSU SUZHOU RURAL COMMERCIAL BANK CO., LTD.CNE10000303505/21/20242023 PERFORMANCE EVALUATION REPORT ON THE SUPERVISORY COMMITTEE AND SUPERVISORSISSUER828000For82800FORRAYC JIANGSU SUZHOU RURAL COMMERCIAL BANK CO., LTD.CNE10000303505/21/20242023 EVALUATION REPORT ON THE PERFORMANCE OF THE SENIOR MANAGEMENT TEAM AND ITS MEMBERSISSUER828000For82800FORRAYC AGRICULTURAL BANK OF CHINACNE100000RJ005/21/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER3619000For361900FORRAYC AGRICULTURAL BANK OF CHINACNE100000RJ005/21/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER3619000For361900FORRAYC AGRICULTURAL BANK OF CHINACNE100000RJ005/21/20242023 ANNUAL ACCOUNTS PLANISSUER3619000For361900FORRAYC AGRICULTURAL BANK OF CHINACNE100000RJ005/21/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.30900000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONEISSUER3619000For361900FORRAYC AGRICULTURAL BANK OF CHINACNE100000RJ005/21/2024APPOINTMENT OF 2024 AUDIT FIRMISSUER3619000For361900FORRAYC AGRICULTURAL BANK OF CHINACNE100000RJ005/21/20242024 FIXED ASSETS INVESTMENT BUDGET ARRANGEMENTISSUER3619000For361900FORRAYC AGRICULTURAL BANK OF CHINACNE100000RJ005/21/2024ELECTION OF JU JIANDONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTORISSUER3619000For361900FORRAYC AGRICULTURAL BANK OF CHINACNE100000RJ005/21/2024ISSUANCE QUOTA OF TLAC NON-CAPITAL FINANCIAL BONDSISSUER3619000For361900FORRAYC AGRICULTURAL BANK OF CHINACNE100000RJ005/21/20242024 INTERIM PROFIT DISTRIBUTION PLANISSUER3619000For361900FORRAYC GUOTAI JUNAN SECURITIES CO LTDCNE1000022F305/21/2024PLEASE 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 YOUSECURITY HOLDER800000Not Voting80000FORRAYC GUOTAI JUNAN SECURITIES CO LTDCNE1000022F305/21/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER800000For80000FORRAYC GUOTAI JUNAN SECURITIES CO LTDCNE1000022F305/21/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER800000For80000FORRAYC GUOTAI JUNAN SECURITIES CO LTDCNE1000022F305/21/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) 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):NONEISSUER800000For80000FORRAYC GUOTAI JUNAN SECURITIES CO LTDCNE1000022F305/21/2024REAPPOINTMENT OF AUDIT FIRMISSUER800000For80000FORRAYC GUOTAI JUNAN SECURITIES CO LTDCNE1000022F305/21/20242023 ANNUAL REPORTISSUER800000For80000FORRAYC GUOTAI JUNAN SECURITIES CO LTDCNE1000022F305/21/20242024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: ESTIMATED CONNECTED TRANSACTIONS WITH A COMPANY AND ITS RELATED COMPANIESISSUER800000For80000FORRAYC GUOTAI JUNAN SECURITIES CO LTDCNE1000022F305/21/20242024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: ESTIMATED CONNECTED TRANSACTIONS WITH A 2ND COMPANY AND ITS RELATED COMPANIESISSUER800000For80000FORRAYC GUOTAI JUNAN SECURITIES CO LTDCNE1000022F305/21/20242024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: ESTIMATED CONNECTED TRANSACTIONS WITH COMPANIES WHICH THE DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT OF THE COMPANY HAVE INVOLVEMENT INISSUER800000For80000FORRAYC GUOTAI JUNAN SECURITIES CO LTDCNE1000022F305/21/20242024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: ESTIMATED CONNECTED TRANSACTIONS WITH RELATED NATURAL PERSONSISSUER800000For80000FORRAYC GUOTAI JUNAN SECURITIES CO LTDCNE1000022F305/21/20242023 WORK REPORT OF INDEPENDENT DIRECTORSISSUER800000For80000FORRAYC GUOTAI JUNAN SECURITIES CO LTDCNE1000022F305/21/2024GENERAL AUTHORIZATION TO THE BOARD REGARDING ADDITIONAL A-SHARE AND H-SHARE OFFERINGISSUER800000For80000FORRAYC GUOTAI JUNAN SECURITIES CO LTDCNE1000022F305/21/2024GENERAL AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS: ISSUING PRINCIPALISSUER800000For80000FORRAYC GUOTAI JUNAN SECURITIES CO LTDCNE1000022F305/21/2024GENERAL AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS: ISSUING VOLUMEISSUER800000For80000FORRAYC GUOTAI JUNAN SECURITIES CO LTDCNE1000022F305/21/2024GENERAL AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS: ISSUING METHODISSUER800000For80000FORRAYC GUOTAI JUNAN SECURITIES CO LTDCNE1000022F305/21/2024GENERAL AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS: TYPE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTSISSUER800000For80000FORRAYC GUOTAI JUNAN SECURITIES CO LTDCNE1000022F305/21/2024GENERAL AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS: DURATION OF THE DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTSISSUER800000For80000FORRAYC GUOTAI JUNAN SECURITIES CO LTDCNE1000022F305/21/2024GENERAL AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS: INTEREST RATE OF THE DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTISSUER800000For80000FORRAYC GUOTAI JUNAN SECURITIES CO LTDCNE1000022F305/21/2024GENERAL AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS: GUARANTEE AND OTHER ARRANGEMENTISSUER800000For80000FORRAYC GUOTAI JUNAN SECURITIES CO LTDCNE1000022F305/21/2024GENERAL AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS: PURPOSE OF THE RAISED FUNDSISSUER800000For80000FORRAYC GUOTAI JUNAN SECURITIES CO LTDCNE1000022F305/21/2024GENERAL AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS: ISSUING PRICEISSUER800000For80000FORRAYC GUOTAI JUNAN SECURITIES CO LTDCNE1000022F305/21/2024GENERAL AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS: ISSUING TARGETS AND ARRANGEMENTS FOR PLACEMENT TO SHAREHOLDERSISSUER800000For80000FORRAYC GUOTAI JUNAN SECURITIES CO LTDCNE1000022F305/21/2024GENERAL AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS: LISTING OF THE DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTSISSUER800000For80000FORRAYC GUOTAI JUNAN SECURITIES CO LTDCNE1000022F305/21/2024GENERAL AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS: REPAYMENT GUARANTEE MEASURES FOR THE DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTSISSUER800000For80000FORRAYC GUOTAI JUNAN SECURITIES CO LTDCNE1000022F305/21/2024GENERAL AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS: AUTHORIZATION TO ISSUE DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTSISSUER800000For80000FORRAYC GUOTAI JUNAN SECURITIES CO LTDCNE1000022F305/21/2024GENERAL AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS: VALID PERIOD OF THE RESOLUTIONISSUER800000For80000FORRAYC GUOTAI JUNAN SECURITIES CO LTDCNE1000022F305/21/2024CONNECTED TRANSACTIONS INVOLVED IN THE ISSUANCE OF DOMESTIC AND OVERSEAS CORPORATE DEBT FINANCING INSTRUMENTSISSUER800000For80000FORRAYC GUOTAI JUNAN SECURITIES CO LTDCNE1000022F305/21/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER800000Against80000AGAINSTRAYC GUOTAI JUNAN SECURITIES CO LTDCNE1000022F305/21/2024AUTHORIZATION TO THE BOARD TO DECIDE ON 2024 INTERIM PROFIT DISTRIBUTION PLANISSUER800000For80000FORRAYC ZHEJIANG JIULI HI-TECH METALS CO LTDCNE100000HX205/21/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER421000For42100FORRAYC ZHEJIANG JIULI HI-TECH METALS CO LTDCNE100000HX205/21/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER421000For42100FORRAYC ZHEJIANG JIULI HI-TECH METALS CO LTDCNE100000HX205/21/20242023 ANNUAL ACCOUNTS REPORTISSUER421000For42100FORRAYC ZHEJIANG JIULI HI-TECH METALS CO LTDCNE100000HX205/21/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER421000For42100FORRAYC ZHEJIANG JIULI HI-TECH METALS CO LTDCNE100000HX205/21/20242023 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):NONEISSUER421000For42100FORRAYC ZHEJIANG JIULI HI-TECH METALS CO LTDCNE100000HX205/21/20242024 ESTIMATED CONTINUING CONNECTED TRANSACTIONSISSUER421000For42100FORRAYC ZHEJIANG JIULI HI-TECH METALS CO LTDCNE100000HX205/21/20242024 LOAN PLANISSUER421000For42100FORRAYC ZHEJIANG JIULI HI-TECH METALS CO LTDCNE100000HX205/21/2024LAUNCHING FOREIGN EXCHANGE DERIVATIVES HEDGING BUSINESSISSUER421000For42100FORRAYC ZHEJIANG JIULI HI-TECH METALS CO LTDCNE100000HX205/21/2024REAPPOINTMENT OF 2024 AUDIT FIRMISSUER421000For42100FORRAYC ZHEJIANG JIULI HI-TECH METALS CO LTDCNE100000HX205/21/2024PROVISION OF GUARANTEE FOR A CONTROLLED SUBSIDIARYISSUER421000For42100FORRAYC ZHEJIANG JIULI HI-TECH METALS CO LTDCNE100000HX205/21/2024PROVISION OF GUARANTEE FOR THE DAILY OPERATION CONTRACT PERFORMANCE OF WHOLLY-OWNED SUB-SUBSIDIARIESISSUER421000For42100FORRAYC TBC BANK GROUP PLCGB00BYT1830705/21/2024ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSISSUER59290For5929FORRAYD TBC BANK GROUP PLCGB00BYT1830705/21/2024APPROVE REMUNERATION POLICYISSUER59290For5929FORRAYD TBC BANK GROUP PLCGB00BYT1830705/21/2024APPROVE REMUNERATION REPORTISSUER59290For5929FORRAYD TBC BANK GROUP PLCGB00BYT1830705/21/2024APPROVE THE MANAGEMENT'S VARIABLE REMUNERATION RATIOISSUER59290For5929FORRAYD TBC BANK GROUP PLCGB00BYT1830705/21/2024APPROVE COMBINED INCENTIVE PLANISSUER59290For5929FORRAYD TBC BANK GROUP PLCGB00BYT1830705/21/2024RE-ELECT ARNE BERGGREN AS DIRECTORISSUER59290For5929FORRAYD TBC BANK GROUP PLCGB00BYT1830705/21/2024RE-ELECT VAKHTANG BUTSKHRIKIDZE AS DIRECTORISSUER59290For5929FORRAYD TBC BANK GROUP PLCGB00BYT1830705/21/2024RE-ELECT TSIRA KEMULARIA AS DIRECTORISSUER59290For5929FORRAYD TBC BANK GROUP PLCGB00BYT1830705/21/2024RE-ELECT PER ANDERS FASTH AS DIRECTORISSUER59290For5929FORRAYD TBC BANK GROUP PLCGB00BYT1830705/21/2024RE-ELECT THYMIOS KYRIAKOPOULOS AS DIRECTORISSUER59290For5929FORRAYD TBC BANK GROUP PLCGB00BYT1830705/21/2024RE-ELECT ERAN KLEIN AS DIRECTORISSUER59290For5929FORRAYD TBC BANK GROUP PLCGB00BYT1830705/21/2024RE-ELECT VENERA SUKNIDZE AS DIRECTORISSUER59290For5929FORRAYD TBC BANK GROUP PLCGB00BYT1830705/21/2024RE-ELECT RAJEEV SAWHNEY AS DIRECTORISSUER59290For5929FORRAYD TBC BANK GROUP PLCGB00BYT1830705/21/2024RE-ELECT JANET HECKMAN AS DIRECTORISSUER59290For5929FORRAYD TBC BANK GROUP PLCGB00BYT1830705/21/2024APPROVE FINAL DIVIDENDISSUER59290For5929FORRAYD TBC BANK GROUP PLCGB00BYT1830705/21/2024REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORSISSUER59290For5929FORRAYD TBC BANK GROUP PLCGB00BYT1830705/21/2024AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORSISSUER59290For5929FORRAYD TBC BANK GROUP PLCGB00BYT1830705/21/2024AUTHORISE ISSUE OF EQUITYISSUER59290For5929FORRAYD TBC BANK GROUP PLCGB00BYT1830705/21/2024AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSISSUER59290For5929FORRAYD TBC BANK GROUP PLCGB00BYT1830705/21/2024AUTHORISE MARKET PURCHASE OF ORDINARY SHARESISSUER59290For5929FORRAYD TBC BANK GROUP PLCGB00BYT1830705/21/2024AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICEISSUER59290For5929FORRAYD CREDIT AGRICOLE SAFR000004507205/22/2024FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.SECURITY HOLDER117830Not Voting11783FORRAYD CREDIT AGRICOLE SAFR000004507205/22/2024FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.SECURITY HOLDER117830Not Voting11783FORRAYD CREDIT AGRICOLE SAFR000004507205/22/202403 APR 2024: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUSECURITY HOLDER117830Not Voting11783FORRAYD CREDIT AGRICOLE SAFR000004507205/22/202403 APR 2024: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.SECURITY HOLDER117830Not Voting11783FORRAYD CREDIT AGRICOLE SAFR000004507205/22/202403 APR 2024: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0327/202403272400598.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 20 MAY 2024 TO 17 MAY 2024 AND 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 YOUSECURITY HOLDER117830Not Voting11783FORRAYD CREDIT AGRICOLE SAFR000004507205/22/2024INTERMEDIARY 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 ASSISTANCESECURITY HOLDER117830Not Voting11783FORRAYD CREDIT AGRICOLE SAFR000004507205/22/2024APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSISSUER117830For11783FORRAYD CREDIT AGRICOLE SAFR000004507205/22/2024APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSISSUER117830For11783FORRAYD CREDIT AGRICOLE SAFR000004507205/22/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.05 PER SHAREISSUER117830For11783FORRAYD CREDIT AGRICOLE SAFR000004507205/22/2024APPROVE TRANSACTIONS WITH GROUPE TVA RE: ASU GTVA CREDIT AGRICOLEISSUER117830For11783FORRAYD CREDIT AGRICOLE SAFR000004507205/22/2024APPROVE TRANSACTION WITH WORLDLINE, CREDIT AGRICOLE PAYMENT SERVICES, LCL, 39 CAISSES REGIONALES DE CREDIT AGRICOLE MUTUEL AND AVEM RE: FRAMEWORK AGREEMENTISSUER117830For11783FORRAYD CREDIT AGRICOLE SAFR000004507205/22/2024APPROVE TRANSACTION WITH CREDIT AGRICOLE CIB RE: TRANSFER OF ACTIVITIES OF COMPANYS BANKING SERVICES DEPARTMENTISSUER117830For11783FORRAYD CREDIT AGRICOLE SAFR000004507205/22/2024APPROVE TRANSACTION WITH BANCO SANTANDER, S.A., SANTANDER INVESTMENT, S.A., CACEIS, CACEIS BANK ET CACEIS BANK SPAIN RE: CACEIS GOVERNANCE RULESISSUER117830For11783FORRAYD CREDIT AGRICOLE SAFR000004507205/22/2024REELECT SAS RUE LA BOETIE AS DIRECTORISSUER117830For11783FORRAYD CREDIT AGRICOLE SAFR000004507205/22/2024REELECT OLIVIER AUFFRAY AS DIRECTORISSUER117830For11783FORRAYD CREDIT AGRICOLE SAFR000004507205/22/2024RELECT NICOLE GOURMELON AS DIRECTORISSUER117830For11783FORRAYD CREDIT AGRICOLE SAFR000004507205/22/2024REELECT MARIANNE LAIGNEAU AS DIRECTORISSUER117830For11783FORRAYD CREDIT AGRICOLE SAFR000004507205/22/2024REELECT LOUIS TERCINIER AS DIRECTORISSUER117830For11783FORRAYD CREDIT AGRICOLE SAFR000004507205/22/2024RATIFY APPOINTMENT OF CHRISTINE GANDON AS DIRECTOR FOLLOWING RESIGNATION OF JEAN-PAUL KERRIENISSUER117830For11783FORRAYD CREDIT AGRICOLE SAFR000004507205/22/2024REELECT CHRISTOPHE LESUR AS REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD AND CAROLINE CORBIERE AS ALTERNATE REPRESENTATIVE OF EMPLOYEE TO THE BOARDISSUER117830For11783FORRAYD CREDIT AGRICOLE SAFR000004507205/22/2024RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR; END OF MANDATE OF JEAN-BAPTISTE DESCHRYVER AS ALTERNATE AUDITOR AND DECISION NOT TO REELECT AND RENEWISSUER117830For11783FORRAYD CREDIT AGRICOLE SAFR000004507205/22/2024APPOINT MAZARS AS AUDITOR; END OF MANDATE OF AUDITEX AS ALTERNATE AUDITOR AND DECISION NOT TO REELECT AND RENEWISSUER117830For11783FORRAYD CREDIT AGRICOLE SAFR000004507205/22/2024APPOINT PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR FOR THE SUSTAINABILITY REPORTINGISSUER117830For11783FORRAYD CREDIT AGRICOLE SAFR000004507205/22/2024APPOINT MAZARS AS AUDITOR FOR THE SUSTAINABILITY REPORTINGISSUER117830For11783FORRAYD CREDIT AGRICOLE SAFR000004507205/22/2024APPROVE REMUNERATION POLICY OF DOMINIQUE LEFEBVRE, CHAIRMAN OF THE BOARDISSUER117830For11783FORRAYD CREDIT AGRICOLE SAFR000004507205/22/2024APPROVE REMUNERATION POLICY OF PHILIPPE BRASSAC, CEOISSUER117830For11783FORRAYD CREDIT AGRICOLE SAFR000004507205/22/2024APPROVE REMUNERATION POLICY OF OLIVIER GAVALDA, VICE-CEOISSUER117830For11783FORRAYD CREDIT AGRICOLE SAFR000004507205/22/2024APPROVE REMUNERATION POLICY OF JEROME GRIVET, VICE-CEOISSUER117830For11783FORRAYD CREDIT AGRICOLE SAFR000004507205/22/2024APPROVE REMUNERATION POLICY OF XAVIER MUSCA, VICE-CEOISSUER117830For11783FORRAYD CREDIT AGRICOLE SAFR000004507205/22/2024APPROVE REMUNERATION POLICY OF DIRECTORSISSUER117830For11783FORRAYD CREDIT AGRICOLE SAFR000004507205/22/2024APPROVE COMPENSATION OF DOMINIQUE LEFEBVRE, CHAIRMAN OF THE BOARDISSUER117830For11783FORRAYD CREDIT AGRICOLE SAFR000004507205/22/2024APPROVE COMPENSATION OF PHILIPPE BRASSAC, CEOISSUER117830For11783FORRAYD CREDIT AGRICOLE SAFR000004507205/22/2024APPROVE COMPENSATION OF OLIVIER GAVALDA, VICE-CEOISSUER117830For11783FORRAYD CREDIT AGRICOLE SAFR000004507205/22/2024APPROVE COMPENSATION OF JEROME GRIVET, VICE-CEOISSUER117830For11783FORRAYD CREDIT AGRICOLE SAFR000004507205/22/2024APPROVE COMPENSATION OF XAVIER MUSCA, VICE-CEOISSUER117830For11783FORRAYD CREDIT AGRICOLE SAFR000004507205/22/2024APPROVE COMPENSATION REPORTISSUER117830For11783FORRAYD CREDIT AGRICOLE SAFR000004507205/22/2024APPROVE THE AGGREGATE REMUNERATION GRANTED IN 2023 TO SENIOR MANAGEMENT, RESPONSIBLE OFFICERS AND REGULATED RISK-TAKERSISSUER117830For11783FORRAYD CREDIT AGRICOLE SAFR000004507205/22/2024AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALISSUER117830For11783FORRAYD CREDIT AGRICOLE SAFR000004507205/22/2024AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 4.6 BILLIONISSUER117830For11783FORRAYD CREDIT AGRICOLE SAFR000004507205/22/2024APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 908 MILLIONISSUER117830For11783FORRAYD CREDIT AGRICOLE SAFR000004507205/22/2024AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 908 MILLIONISSUER117830For11783FORRAYD CREDIT AGRICOLE SAFR000004507205/22/2024AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 33-35, 37-38 AND 41-42ISSUER117830For11783FORRAYD CREDIT AGRICOLE SAFR000004507205/22/2024AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KINDISSUER117830For11783FORRAYD CREDIT AGRICOLE SAFR000004507205/22/2024AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTSISSUER117830For11783FORRAYD CREDIT AGRICOLE SAFR000004507205/22/2024SET TOTAL LIMIT FOR CAPITAL INCREASE TO RESULT FROM ALL ISSUANCE REQUESTS AT EUR 4.6 BILLIONISSUER117830For11783FORRAYD CREDIT AGRICOLE SAFR000004507205/22/2024AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 1 BILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUEISSUER117830For11783FORRAYD CREDIT AGRICOLE SAFR000004507205/22/2024AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSISSUER117830For11783FORRAYD CREDIT AGRICOLE SAFR000004507205/22/2024AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF THE GROUPS SUBSIDIARIESISSUER117830For11783FORRAYD CREDIT AGRICOLE SAFR000004507205/22/2024AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARESISSUER117830Against11783AGAINSTRAYD CREDIT AGRICOLE SAFR000004507205/22/2024AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESISSUER117830For11783FORRAYD 4IMPRINT GROUP PLCGB000664097205/22/2024TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE PERIOD ENDED 30 DECEMBER 2023ISSUER00RAYD 4IMPRINT GROUP PLCGB000664097205/22/2024TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE PERIOD ENDED 30 DECEMBER 2023ISSUER00RAYD 4IMPRINT GROUP PLCGB000664097205/22/2024TO APPROVE THE DIRECTORS REMUNERATION POLICYISSUER00RAYD 4IMPRINT GROUP PLCGB000664097205/22/2024TO APPROVE THE 4IMPRINT LONG TERM INCENTIVE PLANISSUER00RAYD 4IMPRINT GROUP PLCGB000664097205/22/2024TO APPROVE A FINAL DIVIDEND OF 150.0 CENTS (117.0 PENCE) PER ORDINARY SHARE FOR THE PERIOD ENDED 30 DECEMBER 2023ISSUER00RAYD 4IMPRINT GROUP PLCGB000664097205/22/2024TO RE-ELECT LINDSAY CLAIRE BEARDSELL AS A DIRECTORISSUER00RAYD 4IMPRINT GROUP PLCGB000664097205/22/2024TO RE-ELECT JOHN MICHAEL GIBNEY AS A DIRECTORISSUER00RAYD 4IMPRINT GROUP PLCGB000664097205/22/2024TO RE-ELECT KEVIN LYONS-TARR AS A DIRECTORISSUER00RAYD 4IMPRINT GROUP PLCGB000664097205/22/2024TO RE-ELECT PAUL STEPHEN MOODY AS A DIRECTORISSUER00RAYD 4IMPRINT GROUP PLCGB000664097205/22/2024TO RE-ELECT JAZ RABADIA PATEL AS A DIRECTORISSUER00RAYD 4IMPRINT GROUP PLCGB000664097205/22/2024TO RE-ELECT DAVID JOHN EMMOTT SEEKINGS AS A DIRECTORISSUER00RAYD 4IMPRINT GROUP PLCGB000664097205/22/2024TO RE-ELECT CHRISTINA DAWN SOUTHALL AS A DIRECTORISSUER00RAYD 4IMPRINT GROUP PLCGB000664097205/22/2024TO RE-APPOINT ERNST AND YOUNG LLP AS THE COMPANY'S AUDITORISSUER00RAYD 4IMPRINT GROUP PLCGB000664097205/22/2024TO AUTHORISE THE DIRECTORS OF THE COMPANY TO DETERMINE THE AUDITOR'S REMUNERATIONISSUER00RAYD 4IMPRINT GROUP PLCGB000664097205/22/2024THAT THE DIRECTORS OF THE COMPANY BE AUTHORISED TO ALLOT SHARES OR TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARESISSUER00RAYD 4IMPRINT GROUP PLCGB000664097205/22/2024SUBJECT TO RESOLUTION 15, THAT THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH, AS IF SECTION 561 OF THE ACT DID NOT APPLYISSUER00RAYD 4IMPRINT GROUP PLCGB000664097205/22/2024THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARESISSUER00RAYD 4IMPRINT GROUP PLCGB000664097205/22/2024THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICEISSUER00RAYD PARTNERS GROUP HOLDING AGCH002460882705/22/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.SECURITY HOLDER1270Not Voting127FORRAYD PARTNERS GROUP HOLDING AGCH002460882705/22/2024PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVESECURITY HOLDER1270Not Voting127FORRAYD PARTNERS GROUP HOLDING AGCH002460882705/22/2024VOTES ON THE FINANCIAL AND NON-FINANCIAL REPORTING FOR THE 2023 FINANCIAL YEAR: APPROVAL OF THE 2023 ANNUAL REPORT TOGETHER WITH THE MANAGEMENT REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS, AND THE INDIVIDUAL FINANCIAL STATEMENTSISSUER1270For127FORRAYD PARTNERS GROUP HOLDING AGCH002460882705/22/2024VOTES ON THE FINANCIAL AND NON-FINANCIAL REPORTING FOR THE 2023 FINANCIAL YEAR: APPROVAL OF THE 2023 NON-FINANCIAL REPORT (SUSTAINABILITY REPORT)ISSUER1270For127FORRAYD PARTNERS GROUP HOLDING AGCH002460882705/22/2024APPROPRIATION OF AVAILABLE EARNINGS AND DECLARATION OF DIVIDEND FOR 2023ISSUER1270For127FORRAYD PARTNERS GROUP HOLDING AGCH002460882705/22/2024DISCHARGE OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE TEAMISSUER1270For127FORRAYD PARTNERS GROUP HOLDING AGCH002460882705/22/2024INTRODUCTION OF A CAPITAL BANDISSUER1270For127FORRAYD PARTNERS GROUP HOLDING AGCH002460882705/22/2024CONSULTATIVE VOTE ON THE 2023 COMPENSATION REPORT .ISSUER1270For127FORRAYD PARTNERS GROUP HOLDING AGCH002460882705/22/2024APPROVAL OF COMPENSATION: APPROVAL OF THE MAXIMUM FIXED COMPENSATION/FEE BUDGET FOR THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE NEXT ORDINARY AGM IN 2025ISSUER1270For127FORRAYD PARTNERS GROUP HOLDING AGCH002460882705/22/2024APPROVAL OF COMPENSATION: APPROVAL OF THE VARIABLE LONG-TERM COMPENSATION FOR THE EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PRECEDING TERM OF OFFICE (ORDINARY AGM 2023 TO ORDINARY AGM 2024)ISSUER1270For127FORRAYD PARTNERS GROUP HOLDING AGCH002460882705/22/2024APPROVAL OF COMPENSATION: APPROVAL OF THE TECHNICAL NON-FINANCIAL INCOME FOR THE BOARD OF DIRECTORS FOR THE PRECEDING TERM OF OFFICE (ORDINARY AGM 2023 TO ORDINARY AGM 2024)ISSUER1270For127FORRAYD PARTNERS GROUP HOLDING AGCH002460882705/22/2024APPROVAL OF COMPENSATION: APPROVAL OF THE MAXIMUM TOTAL BASE COMPENSATION BUDGET FOR THE EXECUTIVE TEAM FOR THE 2025 FISCAL YEARISSUER1270For127FORRAYD PARTNERS GROUP HOLDING AGCH002460882705/22/2024APPROVAL OF COMPENSATION: APPROVAL OF THE VARIABLE LONG-TERM COMPENSATION FOR THE EXECUTIVE TEAM FOR THE 2023 FISCAL YEARISSUER1270For127FORRAYD PARTNERS GROUP HOLDING AGCH002460882705/22/2024APPROVAL OF COMPENSATION: APPROVAL OF PERFORMANCE-BASED ENTITLEMENTS FOR FORMER EXECUTIVE TEAM MEMBERS FOR THE 2023 FISCAL YEARISSUER1270For127FORRAYD PARTNERS GROUP HOLDING AGCH002460882705/22/2024APPROVAL OF COMPENSATION: APPROVAL OF THE TECHNICAL NON-FINANCIAL INCOME FOR THE EXECUTIVE TEAM FOR THE 2023 FISCAL YEARISSUER1270For127FORRAYD PARTNERS GROUP HOLDING AGCH002460882705/22/2024ELECTIONS OF THE CHAIRMAN OF THE BOARD AND THE MEMBER OF THE BOARD OF DIRECTORS: RE-ELECTION OF STEFFEN MEISTER AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORSISSUER1270For127FORRAYD PARTNERS GROUP HOLDING AGCH002460882705/22/2024ELECTIONS OF THE CHAIRMAN OF THE BOARD AND THE MEMBER OF THE BOARD OF DIRECTORS: RE-ELECTION OF DR. MARCEL ERNI AS MEMBERISSUER1270For127FORRAYD PARTNERS GROUP HOLDING AGCH002460882705/22/2024ELECTIONS OF THE CHAIRMAN OF THE BOARD AND THE MEMBER OF THE BOARD OF DIRECTORS: RE-ELECTION OF ALFRED GANTNER AS MEMBERISSUER1270For127FORRAYD PARTNERS GROUP HOLDING AGCH002460882705/22/2024ELECTIONS OF THE CHAIRMAN OF THE BOARD AND THE MEMBER OF THE BOARD OF DIRECTORS: RE-ELECTION OF ANNE LESTER AS MEMBERISSUER1270For127FORRAYD PARTNERS GROUP HOLDING AGCH002460882705/22/2024ELECTIONS OF THE CHAIRMAN OF THE BOARD AND THE MEMBER OF THE BOARD OF DIRECTORS: RE-ELECTION OF GAELLE OLIVIER AS MEMBERISSUER1270For127FORRAYD PARTNERS GROUP HOLDING AGCH002460882705/22/2024ELECTIONS OF THE CHAIRMAN OF THE BOARD AND THE MEMBER OF THE BOARD OF DIRECTORS: RE-ELECTION OF URS WIETLISBACH AS MEMBERISSUER1270For127FORRAYD PARTNERS GROUP HOLDING AGCH002460882705/22/2024ELECTIONS OF THE CHAIRMAN OF THE BOARD AND THE MEMBER OF THE BOARD OF DIRECTORS: RE-ELECTION OF FLORA ZHAO AS MEMBERISSUER1270For127FORRAYD PARTNERS GROUP HOLDING AGCH002460882705/22/2024ELECTION OF MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE: RE-ELECTION OF FLORA ZHAO AS CHAIRWOMANISSUER1270For127FORRAYD PARTNERS GROUP HOLDING AGCH002460882705/22/2024ELECTION OF MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE: RE-ELECTION OF ANNE LESTER AS MEMBERISSUER1270For127FORRAYD PARTNERS GROUP HOLDING AGCH002460882705/22/2024ELECTION OF MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE: ELECTION OF GAELLE OLIVIER AS MEMBERISSUER1270For127FORRAYD PARTNERS GROUP HOLDING AGCH002460882705/22/2024RE-ELECTION OF THE INDEPENDENT PROXY, RE-ELECTION OF HOTZ AND GOLDMANN IN BAAR, SWITZERLANDISSUER1270For127FORRAYD PARTNERS GROUP HOLDING AGCH002460882705/22/2024RE-ELECTION OF THE AUDITING BODY, RE-ELECTION OF KPMG AG IN ZURICH, SWITZERLANDISSUER1270For127FORRAYD PARTNERS GROUP HOLDING AGCH002460882705/22/2024AD HOCISSUER1270For127AGAINSTRAYD MING YANG SMART ENERGY GROUP LIMITEDCNE100003HQ005/22/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER387000For38700FORRAYC MING YANG SMART ENERGY GROUP LIMITEDCNE100003HQ005/22/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER387000For38700FORRAYC MING YANG SMART ENERGY GROUP LIMITEDCNE100003HQ005/22/20242023 WORK REPORT OF INDEPENDENT DIRECTORSISSUER387000For38700FORRAYC MING YANG SMART ENERGY GROUP LIMITEDCNE100003HQ005/22/20242023 ANNUAL ACCOUNTS REPORTISSUER387000For38700FORRAYC MING YANG SMART ENERGY GROUP LIMITEDCNE100003HQ005/22/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER387000For38700FORRAYC MING YANG SMART ENERGY GROUP LIMITEDCNE100003HQ005/22/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.04100000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONEISSUER387000For38700FORRAYC MING YANG SMART ENERGY GROUP LIMITEDCNE100003HQ005/22/20242023 REMUNERATION FOR NON-INDEPENDENT DIRECTORSISSUER387000For38700FORRAYC MING YANG SMART ENERGY GROUP LIMITEDCNE100003HQ005/22/20242023 REMUNERATION FOR INDEPENDENT DIRECTORSISSUER387000For38700FORRAYC MING YANG SMART ENERGY GROUP LIMITEDCNE100003HQ005/22/20242023 REMUNERATION FOR SUPERVISORSISSUER387000For38700FORRAYC MING YANG SMART ENERGY GROUP LIMITEDCNE100003HQ005/22/2024AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORSISSUER387000For38700FORRAYC MING YANG SMART ENERGY GROUP LIMITEDCNE100003HQ005/22/2024AMENDMENTS TO THE CONNECTED TRANSACTION DECISION-MAKING SYSTEMISSUER387000For38700FORRAYC MING YANG SMART ENERGY GROUP LIMITEDCNE100003HQ005/22/2024AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEMISSUER387000For38700FORRAYC MING YANG SMART ENERGY GROUP LIMITEDCNE100003HQ005/22/2024AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEMISSUER387000For38700FORRAYC MING YANG SMART ENERGY GROUP LIMITEDCNE100003HQ005/22/2024CONNECTED TRANSACTIONS REGARDING PROVISION OF GUARANTEE FOR RELATED PARTIESISSUER387000For38700FORRAYC MING YANG SMART ENERGY GROUP LIMITEDCNE100003HQ005/22/20242024 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONSISSUER387000For38700FORRAYC MING YANG SMART ENERGY GROUP LIMITEDCNE100003HQ005/22/20242024 ESTIMATED EXTERNAL GUARANTEE QUOTAISSUER387000For38700FORRAYC MING YANG SMART ENERGY GROUP LIMITEDCNE100003HQ005/22/20242024 ESTIMATED APPLICATION FOR CREDIT LINE TO FINANCIAL INSTITUTIONSISSUER387000For38700FORRAYC MING YANG SMART ENERGY GROUP LIMITEDCNE100003HQ005/22/2024LAUNCHING FOREIGN EXCHANGE HEDGING BUSINESSISSUER387000For38700FORRAYC JUMBO S.A.GRS28218300305/22/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.SECURITY HOLDER55850Not Voting5585FORRAYE JUMBO S.A.GRS28218300305/22/2024INTERMEDIARY 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 ASSISTANCESECURITY HOLDER55850Not Voting5585FORRAYE JUMBO S.A.GRS28218300305/22/2024SUBMISSION AND APPROVAL OF ANNUAL FINANCIAL REPORT FOR FINANCIAL YEAR FROM 01.01.2023 TO 31.12.2023, WHICH INCLUDES THE ANNUAL SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS, THE RELEVANT BOARD OF DIRECTORS' STATEMENTS AND STATUTORY AUDITORS' REPORTS.ISSUER55850For5585FORRAYE JUMBO S.A.GRS28218300305/22/2024PRESENTATION OF THE REPORT OF INDEPENDENT NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 9 PAR. 5 OF LAW 4706/2020.SECURITY HOLDER55850Not Voting5585FORRAYE JUMBO S.A.GRS28218300305/22/2024PRESENTATION OF THE REPORT OF THE ACTIVITIES OF THE AUDIT COMMITTEE FOR THE FINANCIAL YEAR FROM 01.01.2023 TO 31.12.2023 TO THE SHAREHOLDERS OF THE COMPANY BY THE CHAIRMAN OF THE AUDIT COMMITTEE.SECURITY HOLDER55850Not Voting5585FORRAYE JUMBO S.A.GRS28218300305/22/2024APPROVAL OF THE TABLE OF PROFIT DISTRIBUTION FROM 01.01.2023 TO 31.12.2023, WHICH WAS DRAFTED IN ACCORDANCE WITH IFRS, AND DISTRIBUTION OF DIVIDEND.ISSUER55850For5585FORRAYE JUMBO S.A.GRS28218300305/22/2024APPROVAL OF THE OVERALL BOARD OF DIRECTORS' MANAGEMENT OF THE COMPANY FOR THE FINANCIAL YEAR FROM 01.01.2023 TO 31.12.2023AND DISCHARGE OF THE STATUTORY AUDITORS FOR THE FINANCIAL YEAR FROM 01.01.2023 TO 31.12.2023.ISSUER55850For5585FORRAYE JUMBO S.A.GRS28218300305/22/2024APPROVAL OF GRANTING REMUNERATION TO THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS FROM THE PROFITS OF THE FINANCIAL YEAR FROM 01.01.2023 TO 31.12.2023 WITHIN THE MEANING OF ARTICLE 109 OF LAW 4548/2018.ISSUER55850For5585FORRAYE JUMBO S.A.GRS28218300305/22/2024SUBMISSION AND VOTING OF THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 01.01.2023-31.12.2023 BY THE ORDINARY GENERAL MEETING OF THE COMPANY'S SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 112 OF LAW 4548/2018.ISSUER55850For5585FORRAYE JUMBO S.A.GRS28218300305/22/2024ELECTION OF THE AUDITING FIRM FOR AUDIT OF FINANCIAL STATEMENTS REGARDING THE FINANCIAL YEAR FROM 01.01.2024 TO 31.12.2024 AND DETERMINATION OF THE AUDIT FEES.ISSUER55850For5585FORRAYE ERSTE GROUP BANK AGAT000065201105/22/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.SECURITY HOLDER00RAYD ERSTE GROUP BANK AGAT000065201105/22/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.SECURITY HOLDER00RAYD ERSTE GROUP BANK AGAT000065201105/22/2024INTERMEDIARY 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 ASSISTANCESECURITY HOLDER00RAYD ERSTE GROUP BANK AGAT000065201105/22/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 165196 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RESOLUTION 9 AND 11. 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 YOUSECURITY HOLDER00RAYD ERSTE GROUP BANK AGAT000065201105/22/2024RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023SECURITY HOLDER00RAYD ERSTE GROUP BANK AGAT000065201105/22/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.70 PER SHAREISSUER00RAYD ERSTE GROUP BANK AGAT000065201105/22/2024APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023ISSUER00RAYD ERSTE GROUP BANK AGAT000065201105/22/2024APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023ISSUER00RAYD ERSTE GROUP BANK AGAT000065201105/22/2024RATIFY SPARKASSEN-PRUEFUNGSVERBAND AND PWC WIRTSCHAFTSPRUEFUNG GMBH AS AUDITORS FOR THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2024ISSUER00RAYD ERSTE GROUP BANK AGAT000065201105/22/2024RATIFY PWC WIRTSCHAFTSPRUEFUNG GMBH AS AUDITORS FOR FISCAL YEAR 2025ISSUER00RAYD ERSTE GROUP BANK AGAT000065201105/22/2024APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERSISSUER00RAYD ERSTE GROUP BANK AGAT000065201105/22/2024APPROVE REMUNERATION REPORTISSUER00RAYD ERSTE GROUP BANK AGAT000065201105/22/2024APPROVE DECREASE IN SIZE OF SUPERVISORY BOARD TO 12 MEMBERSISSUER00RAYD ERSTE GROUP BANK AGAT000065201105/22/2024ELECT CAROLINE KUHNERT AS SUPERVISORY BOARD MEMBERISSUER00RAYD ERSTE GROUP BANK AGAT000065201105/22/2024REELECT ELISABETH KRAINER-SENGER-WEISS AS SUPERVISORY BOARD MEMBERISSUER00RAYD ERSTE GROUP BANK AGAT000065201105/22/2024REELECT MICHAEL SCHUSTER AS SUPERVISORY BOARD MEMBERISSUER00RAYD ERSTE GROUP BANK AGAT000065201105/22/2024ELECT WALTER SCHUSTER AS SUPERVISORY BOARD MEMBERISSUER00RAYD ERSTE GROUP BANK AGAT000065201105/22/2024APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS UNTIL 2028; AMEND ARTICLES RE: COMPANY ANNOUNCEMENTSISSUER00RAYD ERSTE GROUP BANK AGAT000065201105/22/2024AUTHORIZE SHARE REPURCHASE PROGRAM AND CANCELLATION OF REPURCHASED SHARESISSUER00RAYD ERSTE GROUP BANK AGAT000065201105/22/2024AUTHORIZE REISSUANCE OF REPURCHASED SHARES WITHOUT PREEMPTIVEISSUER00RAYD INTER RAO UES PJSCRU000A0JPNM105/22/2024APPROVAL OF THE COMPANY'S ANNUAL REPORTISSUER00For0FOR29CX INTER RAO UES PJSCRU000A0JPNM105/22/2024APPROVAL OF THE ANNUAL ACCOUNTING (FINANCIAL) STATEMENTS OF THE COMPANYISSUER00For0FOR29CX INTER RAO UES PJSCRU000A0JPNM105/22/2024DISTRIBUTION OF PROFITS (INCLUDING THE PAYMENT (DECLARATION) OF DIVIDENDS) AND LOSSES OF PJSC INTER RAO BASED ON THE RESULTS OF THE 2023 REPORTING YEARISSUER00For0FOR29CX INTER RAO UES PJSCRU000A0JPNM105/22/2024APPROVAL OF THE COMPANY'S CHARTER IN A NEW EDITIONISSUER00For0FOR29CX INTER RAO UES PJSCRU000A0JPNM105/22/2024APPROVAL OF THE REGULATIONS ON THE PAYMENT OF REMUNERATION AND COMPENSATION TO MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY IN A NEW EDITIONISSUER00For0FOR29CX INTER RAO UES PJSCRU000A0JPNM105/22/2024ON PAYMENT OF REMUNERATION TO MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANYISSUER00For0FOR29CX INTER RAO UES PJSCRU000A0JPNM105/22/2024ON PAYMENT OF REMUNERATION TO MEMBERS OF THE COMPANY'S AUDIT COMMISSIONISSUER00For0FOR29CX INTER RAO UES PJSCRU000A0JPNM105/22/2024ELECT THE AUDIT COMMISSION OF THE COMPANY CONSISTING OF: - GENNADY IVANOVICH BUKAEV - GENERAL DIRECTOR OF JSC ROSNEFTEGAZ, VICE PRESIDENT - HEAD OF THE INTERNAL AUDIT SERVICE OF PJSC NK ROSNEFTISSUER00For0FOR29CX INTER RAO UES PJSCRU000A0JPNM105/22/2024ELECT THE AUDIT COMMISSION OF THE COMPANY CONSISTING OF: - DROKOVA ANNA VALERIEVNA - HEAD OF THE MANAGEMENT DEPARTMENT OF THE FEDERAL PROPERTY MANAGEMENT AGENCYISSUER00For0FOR29CX INTER RAO UES PJSCRU000A0JPNM105/22/2024ELECT THE AUDIT COMMISSION OF THE COMPANY CONSISTING OF: - TATYANA BORISOVNA ZALTSMAN - DIRECTOR OF THE ECONOMIC PLANNING DEPARTMENT OF THE FINANCIAL AND ECONOMIC CENTER OF PJSC INTER RAOISSUER00For0FOR29CX INTER RAO UES PJSCRU000A0JPNM105/22/2024ELECT THE AUDIT COMMISSION OF THE COMPANY CONSISTING OF: - VLADIMIR ALEXANDROVICH MAKAROV - DIRECTOR FOR INTERNAL CONTROL AND RISK MANAGEMENT - HEAD OF THE DEPARTMENT OF INTERNAL CONTROL AND RISK MANAGEMENT OF ROSSETI PJSCISSUER00For0FOR29CX INTER RAO UES PJSCRU000A0JPNM105/22/2024ELECT THE AUDIT COMMISSION OF THE COMPANY CONSISTING OF: - ULYANOV ANTON SERGEEVICH - DIRECTOR OF INTERNAL AUDIT - HEAD OF THE INTERNAL AUDIT DEPARTMENT OF PJSC ROSSETIISSUER00For0FOR29CX INTER RAO UES PJSCRU000A0JPNM105/22/2024APPOINTMENT OF THE COMPANY'S AUDIT ORGANIZATION - LLC 'CATR-AUDIT SERVICESISSUER00For0FOR29CX ORANGE SAFR000013330805/22/2024FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT AND 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 ASSISTANCESECURITY HOLDER267590Not Voting26759FORRAYD ORANGE SAFR000013330805/22/2024FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUSECURITY HOLDER267590Not Voting26759FORRAYD ORANGE SAFR000013330805/22/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDSECURITY HOLDER267590Not Voting26759FORRAYD ORANGE SAFR000013330805/22/2024FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKSECURITY HOLDER267590Not Voting26759FORRAYD ORANGE SAFR000013330805/22/202415 MAY 2024: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0426/202404262401102.pdf AND https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0513/202405132401654.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID: 167403, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUSECURITY HOLDER267590Not Voting26759FORRAYD ORANGE SAFR000013330805/22/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 127137 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOUSECURITY HOLDER267590Not Voting26759FORRAYD ORANGE SAFR000013330805/22/2024APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023ISSUER267590For26759FORRAYD ORANGE SAFR000013330805/22/2024APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023ISSUER267590For26759FORRAYD ORANGE SAFR000013330805/22/2024ALLOCATION OF INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023, AS STATED IN THE STATUTORY FINANCIAL STATEMENTSISSUER267590For26759FORRAYD ORANGE SAFR000013330805/22/2024AGREEMENTS PROVIDED FOR IN ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODEISSUER267590For26759FORRAYD ORANGE SAFR000013330805/22/2024REAPPOINTMENT OF MS. CHRISTEL HEYDEMANN AS DIRECTORISSUER267590For26759FORRAYD ORANGE SAFR000013330805/22/2024REAPPOINTMENT OF MR. FREDERIC SANCHEZ AS INDEPENDENT DIRECTORISSUER267590For26759FORRAYD ORANGE SAFR000013330805/22/2024APPOINTMENT OF MR THIERRY CHATELIER AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN REPLACEMENT OF MRS MIREILLE GARCIAISSUER267590For26759FORRAYD ORANGE SAFR000013330805/22/2024APPOINTMENT OF DELOITTE AND ASSOCIES AS SUSTAINABILITY REPORTING AUDITORISSUER267590For26759FORRAYD ORANGE SAFR000013330805/22/2024APPOINTMENT OF KPMG AS SUSTAINABILITY REPORTING AUDITORISSUER267590For26759FORRAYD ORANGE SAFR000013330805/22/2024APPROVAL OF THE INFORMATION MENTIONED IN RESPECT OF THE COMPENSATION POLICY IN ARTICLE L. 22-10-9 I. OF THE FRENCH COMMERCIAL CODE, PURSUANT TO ARTICLE L. 22-10-34 I. OF THE FRENCH COMMERCIAL CODEISSUER267590For26759FORRAYD ORANGE SAFR000013330805/22/2024APPROVAL OF THE COMPONENTS OF COMPENSATION PAID DURING THE FISCAL YEAR ENDED DECEMBER 31, 2023 OR ALLOCATED IN RESPECT OF THE SAME FISCAL YEAR TO MS. CHRISTEL HEYDEMANN, CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L. 22-10-34 II. OF THE FRENCH COMMERCIAL CODEISSUER267590For26759FORRAYD ORANGE SAFR000013330805/22/2024APPROVAL OF THE COMPONENTS OF COMPENSATION PAID DURING THE FISCAL YEAR ENDED DECEMBER 31, 2023 OR ALLOCATED IN RESPECT OF THE SAME FISCAL YEAR TO MR. JACQUES ASCHENBROICH, CHAIRMAN OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE L. 22-10-34 II. OF THE FRENCH COMMERCIAL CODEISSUER267590For26759FORRAYD ORANGE SAFR000013330805/22/2024APPROVAL OF THE 2024 COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODEISSUER267590For26759FORRAYD ORANGE SAFR000013330805/22/2024APPROVAL OF THE 2024 COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODEISSUER267590For26759FORRAYD ORANGE SAFR000013330805/22/2024APPROVAL OF THE 2024 COMPENSATION POLICY FOR DIRECTORS, PURSUANT TO ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODEISSUER267590For26759FORRAYD ORANGE SAFR000013330805/22/2024AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE OR TRANSFER COMPANY SHARESISSUER267590For26759FORRAYD ORANGE SAFR000013330805/22/2024AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO AWARD FREE COMPANY SHARES TO CORPORATE OFFICERS AND CERTAIN ORANGE GROUP EMPLOYEES AND INVOLVING THE WAIVER OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTSISSUER267590For26759FORRAYD ORANGE SAFR000013330805/22/2024DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES OR COMPLEX SECURITIES RESERVED FOR MEMBERS OF SAVINGS PLANS AND INVOLVING THE WAIVER OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTSISSUER267590For26759FORRAYD ORANGE SAFR000013330805/22/2024AUTHORIZATION OF THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL THROUGH THE CANCELLATION OF SHARESISSUER267590For26759FORRAYD ORANGE SAFR000013330805/22/2024POWERS FOR FORMALITIESISSUER267590For26759FORRAYD ORANGE SAFR000013330805/22/2024RESOLUTION PROPOSED BY FONDS COMMUN DE PLACEMENT D'ENTREPRISE ORANGE ACTIONS: AMENDMENT TO RESOLUTION 17 HEREIN: AUTHORIZATION GRANTED TO THE BOARD TO ADDITIONALLY EITHER ALLOCATE SHARES FOR FREE TO EMPLOYEES OF THE COMPANY, OR PROCEED WITH AN OFFER RESERVED TO EMPLOYEES WITH THE SAME TERMS AND CONDITIONS AS RESOLUTION 18 HEREIN267590For26759AGAINSTRAYD CHINA YANGTZE POWER CO LTDCNE000001G8705/23/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER1290000For129000FORRAYC CHINA YANGTZE POWER CO LTDCNE000001G8705/23/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER1290000For129000FORRAYC CHINA YANGTZE POWER CO LTDCNE000001G8705/23/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY8.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONEISSUER1290000For129000FORRAYC CHINA YANGTZE POWER CO LTDCNE000001G8705/23/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER1290000For129000FORRAYC CHINA YANGTZE POWER CO LTDCNE000001G8705/23/20242023 ANNUAL ACCOUNTS AND 2024 BUDGET REPORTISSUER1290000For129000FORRAYC CHINA YANGTZE POWER CO LTDCNE000001G8705/23/2024APPOINTMENT OF 2024 INTERNAL CONTROL AUDIT FIRMISSUER1290000For129000FORRAYC CHINA YANGTZE POWER CO LTDCNE000001G8705/23/20242024 INVESTMENT IN REVERSE REPURCHASE OF T-BONDS WITH IDLE PROPRIETARY FUNDSISSUER1290000For129000FORRAYC CHINA YANGTZE POWER CO LTDCNE000001G8705/23/20242024 INVESTMENT PLANISSUER1290000For129000FORRAYC CHINA YANGTZE POWER CO LTDCNE000001G8705/23/2024MATTERS ON THE ISSUANCE OF DEBT FINANCING INSTRUMENTS IN THE INTER-BANK MARKETISSUER1290000For129000FORRAYC ZHONGJI INNOLIGHT CO., LTD.CNE100001CY905/23/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER141000For14100FORRAYC ZHONGJI INNOLIGHT CO., LTD.CNE100001CY905/23/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER141000For14100FORRAYC ZHONGJI INNOLIGHT CO., LTD.CNE100001CY905/23/20242023 ANNUAL ACCOUNTS REPORTISSUER141000For14100FORRAYC ZHONGJI INNOLIGHT CO., LTD.CNE100001CY905/23/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER141000For14100FORRAYC ZHONGJI INNOLIGHT CO., LTD.CNE100001CY905/23/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):4.000000ISSUER141000For14100FORRAYC ZHONGJI INNOLIGHT CO., LTD.CNE100001CY905/23/2024SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2023ISSUER141000For14100FORRAYC ZHONGJI INNOLIGHT CO., LTD.CNE100001CY905/23/20242023 REMUNERATION FOR DIRECTORS AND SUPERVISORSISSUER141000For14100FORRAYC ZHONGJI INNOLIGHT CO., LTD.CNE100001CY905/23/2024APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS BY THE COMPANY AND SUBSIDIARIES AND PROVISION OF GUARANTEEISSUER141000For14100FORRAYC ZHONGJI INNOLIGHT CO., LTD.CNE100001CY905/23/2024REAPPOINTMENT OF 2024 AUDIT FIRMISSUER141000For14100FORRAYC ZHONGJI INNOLIGHT CO., LTD.CNE100001CY905/23/2024CONTINUED CASH MANAGEMENT WITH IDLE RAISED FUNDSISSUER141000For14100FORRAYC ZHONGJI INNOLIGHT CO., LTD.CNE100001CY905/23/2024CONTINUED CASH MANAGEMENT WITH PROPRIETARY FUNDSISSUER141000For14100FORRAYC ZHONGJI INNOLIGHT CO., LTD.CNE100001CY905/23/2024ADJUSTMENT OF THE REMUNERATION OF INDEPENDENT DIRECTORSISSUER141000For14100FORRAYC NEMETSCHEK SEDE000645290705/23/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.SECURITY HOLDER00RAYD NEMETSCHEK SEDE000645290705/23/2024ACCORDING 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.SECURITY HOLDER00RAYD NEMETSCHEK SEDE000645290705/23/2024INFORMATION 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.SECURITY HOLDER00RAYD NEMETSCHEK SEDE000645290705/23/2024FROM 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.SECURITY HOLDER00RAYD NEMETSCHEK SEDE000645290705/23/2024INTERMEDIARY 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 ASSISTANCESECURITY HOLDER00RAYD NEMETSCHEK SEDE000645290705/23/2024RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023SECURITY HOLDER00RAYD NEMETSCHEK SEDE000645290705/23/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.48 PER SHAREISSUER00RAYD NEMETSCHEK SEDE000645290705/23/2024APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER YVES PADRINES FOR FISCAL YEAR 2023ISSUER00RAYD NEMETSCHEK SEDE000645290705/23/2024APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER LOUISE OEFVERSTROEM FOR FISCAL YEAR 2023ISSUER00RAYD NEMETSCHEK SEDE000645290705/23/2024APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER VIKTOR VARKONYI (UNTIL JUNE 30, 2023) FOR FISCAL YEAR 2023ISSUER00RAYD NEMETSCHEK SEDE000645290705/23/2024APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JON ELLIOTT (UNTIL SEP. 5, 2023) FOR FISCAL YEAR 2023ISSUER00RAYD NEMETSCHEK SEDE000645290705/23/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KURT DOBITSCH FOR FISCAL YEAR 2023ISSUER00RAYD NEMETSCHEK SEDE000645290705/23/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BILL KROUCH FOR FISCAL YEAR 2023ISSUER00RAYD NEMETSCHEK SEDE000645290705/23/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PATRICIA GEIBEL-CONRAD (UNTIL JUNE 30, 2023) FOR FISCAL YEAR 2023ISSUER00RAYD NEMETSCHEK SEDE000645290705/23/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTINE SCHOENEWEIS FOR FISCAL YEAR 2023ISSUER00RAYD NEMETSCHEK SEDE000645290705/23/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREAS SOEFFING FOR FISCAL YEAR 2023ISSUER00RAYD NEMETSCHEK SEDE000645290705/23/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERNOT STRUBE FOR FISCAL YEAR 2023ISSUER00RAYD NEMETSCHEK SEDE000645290705/23/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER IRIS HELKE FOR FISCAL YEAR 2023ISSUER00RAYD NEMETSCHEK SEDE000645290705/23/2024RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2024ISSUER00RAYD NEMETSCHEK SEDE000645290705/23/2024ELECT IRIS HELKE TO THE SUPERVISORY BOARDISSUER00RAYD NEMETSCHEK SEDE000645290705/23/2024AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARESISSUER00RAYD NEMETSCHEK SEDE000645290705/23/2024APPROVE REMUNERATION REPORTISSUER00RAYD CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITEDCNE100000G2905/23/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER154000For15400FORRAYC CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITEDCNE100000G2905/23/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER154000For15400FORRAYC CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITEDCNE100000G2905/23/20242023 ANNUAL ACCOUNTS REPORTISSUER154000For15400FORRAYC CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITEDCNE100000G2905/23/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER154000For15400FORRAYC CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITEDCNE100000G2905/23/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY16.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONEISSUER154000For15400FORRAYC CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITEDCNE100000G2905/23/20242023 REMUNERATION FOR DIRECTORSISSUER154000For15400FORRAYC CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITEDCNE100000G2905/23/2024REAPPOINTMENT OF 2024 FINANCIAL AUDIT FIRMISSUER154000For15400FORRAYC CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITEDCNE100000G2905/23/2024REAPPOINTMENT OF 2024 INTERNAL CONTROL AUDIT FIRMISSUER154000For15400FORRAYC CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITEDCNE100000G2905/23/2024BY-ELECTION OF NON-INDEPENDENT DIRECTORSISSUER154000For15400FORRAYC CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITEDCNE100000G2905/23/2024AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORSISSUER154000For15400FORRAYC CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITEDCNE100000G2905/23/2024AMENDMENTS TO THE INVESTOR RELATION MANAGEMENT SYSTEMISSUER154000For15400FORRAYC CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITEDCNE100000G2905/23/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER154000Against15400AGAINSTRAYC CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITEDCNE100000G2905/23/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSISSUER154000For15400FORRAYC CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITEDCNE100000G2905/23/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSISSUER154000For15400FORRAYC SHENZHEN NOPOSION CROP SCIENCE CO., LTD.CNE1000009H605/23/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER443000For44300FORRAYC SHENZHEN NOPOSION CROP SCIENCE CO., LTD.CNE1000009H605/23/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER443000For44300FORRAYC SHENZHEN NOPOSION CROP SCIENCE CO., LTD.CNE1000009H605/23/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER443000For44300FORRAYC SHENZHEN NOPOSION CROP SCIENCE CO., LTD.CNE1000009H605/23/20242023 ANNUAL ACCOUNTS REPORTISSUER443000For44300FORRAYC SHENZHEN NOPOSION CROP SCIENCE CO., LTD.CNE1000009H605/23/20242023 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):NONEISSUER443000For44300FORRAYC SHENZHEN NOPOSION CROP SCIENCE CO., LTD.CNE1000009H605/23/20242023 INTERNAL CONTROL SELF-EVALUATION REPORTISSUER443000For44300FORRAYC SHENZHEN NOPOSION CROP SCIENCE CO., LTD.CNE1000009H605/23/2024REPURCHASE OF EQUITIES IN SUBSIDIARIESISSUER443000For44300FORRAYC SHENZHEN NOPOSION CROP SCIENCE CO., LTD.CNE1000009H605/23/2024REAPPOINTMENT OF AUDIT FIRMISSUER443000For44300FORRAYC SHENZHEN NOPOSION CROP SCIENCE CO., LTD.CNE1000009H605/23/20242023 REMUNERATION FOR DIRECTORS AND SENIOR MANAGEMENTISSUER443000For44300FORRAYC SHENZHEN NOPOSION CROP SCIENCE CO., LTD.CNE1000009H605/23/20242023 REMUNERATION FOR SUPERVISORSISSUER443000For44300FORRAYC SHENZHEN NOPOSION CROP SCIENCE CO., LTD.CNE1000009H605/23/2024PURCHASE OF PRINCIPAL-GUARANTEED BANK WEALTH MANAGEMENT PRODUCTS WITH PROPRIETARY FUNDSISSUER443000For44300FORRAYC SHENZHEN NOPOSION CROP SCIENCE CO., LTD.CNE1000009H605/23/2024APPLICATION FOR BANKER'S ACCEPTANCE BILLS BY PLEDGING STRUCTURED DEPOSITS AND OTHER ASSETSISSUER443000For44300FORRAYC SHENZHEN NOPOSION CROP SCIENCE CO., LTD.CNE1000009H605/23/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER443000Against44300AGAINSTRAYC ROLLS-ROYCE HOLDINGS PLCGB00B63H849105/23/2024TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORISSUER665440For66544FORRAYD ROLLS-ROYCE HOLDINGS PLCGB00B63H849105/23/2024TO APPROVE THE DIRECTORS REMUNERATION POLICY SET OUT ON PAGES 88 TO 98 OF THE 2023 ANNUAL REPORT TO TAKE EFFECT FROM THE CONCLUSION OF THE AGMISSUER665440For66544FORRAYD ROLLS-ROYCE HOLDINGS PLCGB00B63H849105/23/2024TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2023ISSUER665440For66544FORRAYD ROLLS-ROYCE HOLDINGS PLCGB00B63H849105/23/2024TO RE-ELECT DAME ANITA FREW AS A DIRECTOR OF THE COMPANYISSUER665440For66544FORRAYD ROLLS-ROYCE HOLDINGS PLCGB00B63H849105/23/2024TO RE-ELECT TUFAN ERGINBILGIC AS A DIRECTOR OF THE COMPANYISSUER665440For66544FORRAYD ROLLS-ROYCE HOLDINGS PLCGB00B63H849105/23/2024TO ELECT HELEN MCCABE AS A DIRECTOR OF THE COMPANYISSUER665440For66544FORRAYD ROLLS-ROYCE HOLDINGS PLCGB00B63H849105/23/2024TO RE-ELECT GEORGE CULMER AS A DIRECTOR OF THE COMPANYISSUER665440For66544FORRAYD ROLLS-ROYCE HOLDINGS PLCGB00B63H849105/23/2024TO ELECT BIRGIT BEHRENDT AS A DIRECTOR OF THE COMPANYISSUER665440For66544FORRAYD ROLLS-ROYCE HOLDINGS PLCGB00B63H849105/23/2024TO ELECT STUART BRADIE AS A DIRECTOR OF THE COMPANYISSUER665440For66544FORRAYD ROLLS-ROYCE HOLDINGS PLCGB00B63H849105/23/2024TO ELECT PAULO CESAR SILVA AS A DIRECTOR OF THE COMPANYISSUER665440For66544FORRAYD ROLLS-ROYCE HOLDINGS PLCGB00B63H849105/23/2024TO RE-ELECT LORD JITESH GADHIA AS A DIRECTOR OF THE COMPANYISSUER665440For66544FORRAYD ROLLS-ROYCE HOLDINGS PLCGB00B63H849105/23/2024TO RE-ELECT BEVERLY GOULET AS A DIRECTOR OF THE COMPANYISSUER665440For66544FORRAYD ROLLS-ROYCE HOLDINGS PLCGB00B63H849105/23/2024TO RE-ELECT NICK LUFF AS A DIRECTOR OF THE COMPANYISSUER665440For66544FORRAYD ROLLS-ROYCE HOLDINGS PLCGB00B63H849105/23/2024TO RE-ELECT WENDY MARS AS A DIRECTOR OF THE COMPANYISSUER665440For66544FORRAYD ROLLS-ROYCE HOLDINGS PLCGB00B63H849105/23/2024TO RE-ELECT DAME ANGELA STRANK AS A DIRECTOR OF THE COMPANYISSUER665440For66544FORRAYD ROLLS-ROYCE HOLDINGS PLCGB00B63H849105/23/2024TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP PWC AS THE COMPANY'S AUDITORISSUER665440For66544FORRAYD ROLLS-ROYCE HOLDINGS PLCGB00B63H849105/23/2024TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF OF THE BOARD TO SET THE AUDITORS REMUNERATIONISSUER665440For66544FORRAYD ROLLS-ROYCE HOLDINGS PLCGB00B63H849105/23/2024TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITUREISSUER665440For66544FORRAYD ROLLS-ROYCE HOLDINGS PLCGB00B63H849105/23/2024TO AUTHORISE THE DIRECTORS TO ALLOT SHARESISSUER665440For66544FORRAYD ROLLS-ROYCE HOLDINGS PLCGB00B63H849105/23/2024TO APPROVE THE ROLLS-ROYCE GLOBAL SHARE PURCHASE AND MATCH PLANISSUER665440For66544FORRAYD ROLLS-ROYCE HOLDINGS PLCGB00B63H849105/23/2024TO APPROVE THE ROLLS-ROYCE LONG-TERM INCENTIVE PLANISSUER665440For66544FORRAYD ROLLS-ROYCE HOLDINGS PLCGB00B63H849105/23/2024TO APPROVE THE MAXIMUM AGGREGATE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORSISSUER665440For66544FORRAYD ROLLS-ROYCE HOLDINGS PLCGB00B63H849105/23/2024TO DISAPPLY PRE-EMPTION RIGHTSISSUER665440For66544FORRAYD ROLLS-ROYCE HOLDINGS PLCGB00B63H849105/23/2024TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARESISSUER665440For66544FORRAYD ROLLS-ROYCE HOLDINGS PLCGB00B63H849105/23/2024TO APPROVE THE ADOPTION OF THE NEW ARTICLES OF ASSOCIATIONISSUER665440Against66544AGAINSTRAYD DONG-E-E-JIAO CO LTDCNE0000006Y905/23/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER56000For5600FORRAYC DONG-E-E-JIAO CO LTDCNE0000006Y905/23/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER56000For5600FORRAYC DONG-E-E-JIAO CO LTDCNE0000006Y905/23/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER56000For5600FORRAYC DONG-E-E-JIAO CO LTDCNE0000006Y905/23/20242023 WORK REPORT OF INDEPENDENT DIRECTORSISSUER56000For5600FORRAYC DONG-E-E-JIAO CO LTDCNE0000006Y905/23/20242023 ANNUAL ACCOUNTS AND 2024 FINANCIAL BUDGET REPORTISSUER56000For5600FORRAYC DONG-E-E-JIAO CO LTDCNE0000006Y905/23/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY17.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONEISSUER56000For5600FORRAYC DONG-E-E-JIAO CO LTDCNE0000006Y905/23/20242024 ESTIMATED AMOUNT OF CONTINUING CONNECTED TRANSACTIONSISSUER56000For5600FORRAYC DONG-E-E-JIAO CO LTDCNE0000006Y905/23/2024INVESTMENT IN FINANCIAL WEALTH MANAGEMENT PRODUCTSISSUER56000For5600FORRAYC DONG-E-E-JIAO CO LTDCNE0000006Y905/23/20242024 TOTAL WAGES BUDGETISSUER56000For5600FORRAYC DONG-E-E-JIAO CO LTDCNE0000006Y905/23/2024REAPPOINTMENT OF AUDIT FIRMISSUER56000For5600FORRAYC DONG-E-E-JIAO CO LTDCNE0000006Y905/23/20242024 INTERIM PROFIT DISTRIBUTION PLANISSUER56000For5600FORRAYC DONG-E-E-JIAO CO LTDCNE0000006Y905/23/2024FORMULATION OF THE WORK SYSTEM FOR INDEPENDENT DIRECTORSISSUER56000For5600FORRAYC JIANGSU HENGLI HYDRAULIC CO LTDCNE1000019R405/24/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER96000For9600FORRAYC JIANGSU HENGLI HYDRAULIC CO LTDCNE1000019R405/24/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER96000For9600FORRAYC JIANGSU HENGLI HYDRAULIC CO LTDCNE1000019R405/24/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER96000For9600FORRAYC JIANGSU HENGLI HYDRAULIC CO LTDCNE1000019R405/24/20242023 WORK REPORT OF INDEPENDENT DIRECTORSISSUER96000For9600FORRAYC JIANGSU HENGLI HYDRAULIC CO LTDCNE1000019R405/24/20242023 ANNUAL ACCOUNTS REPORTISSUER96000For9600FORRAYC JIANGSU HENGLI HYDRAULIC CO LTDCNE1000019R405/24/20242023 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):NONEISSUER96000For9600FORRAYC JIANGSU HENGLI HYDRAULIC CO LTDCNE1000019R405/24/20242024 REMUNERATION FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENTISSUER96000For9600FORRAYC JIANGSU HENGLI HYDRAULIC CO LTDCNE1000019R405/24/20242023 SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDSISSUER96000For9600FORRAYC JIANGSU HENGLI HYDRAULIC CO LTDCNE1000019R405/24/2024SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2024 TO 2026ISSUER96000For9600FORRAYC JIANGSU HENGLI HYDRAULIC CO LTDCNE1000019R405/24/2024AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEMISSUER96000For9600FORRAYC JIANGSU HENGLI HYDRAULIC CO LTDCNE1000019R405/24/2024AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORSISSUER96000For9600FORRAYC KAISER (CHINA) CULTURE CO LTDCNE100000PZ005/24/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER1390000For139000FORRAYC KAISER (CHINA) CULTURE CO LTDCNE100000PZ005/24/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER1390000For139000FORRAYC KAISER (CHINA) CULTURE CO LTDCNE100000PZ005/24/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER1390000For139000FORRAYC KAISER (CHINA) CULTURE CO LTDCNE100000PZ005/24/20242023 ANNUAL ACCOUNTS REPORTISSUER1390000For139000FORRAYC KAISER (CHINA) CULTURE CO LTDCNE100000PZ005/24/20242023 INTERNAL CONTROL SELF-EVALUATION REPORTISSUER1390000For139000FORRAYC KAISER (CHINA) CULTURE CO LTDCNE100000PZ005/24/2024SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2023ISSUER1390000For139000FORRAYC KAISER (CHINA) CULTURE CO LTDCNE100000PZ005/24/2024REAPPOINTMENT OF 2024 AUDIT FIRMISSUER1390000For139000FORRAYC KAISER (CHINA) CULTURE CO LTDCNE100000PZ005/24/20242023 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):NONEISSUER1390000For139000FORRAYC KAISER (CHINA) CULTURE CO LTDCNE100000PZ005/24/2024UNRECOVERED LOSSES ACCOUNT FOR ONE THIRD OF THE PAID-IN CAPITALISSUER1390000For139000FORRAYC KAISER (CHINA) CULTURE CO LTDCNE100000PZ005/24/2024ESTIMATED GUARANTEE QUOTA FOR THE FINANCING OF SUBSIDIARIESISSUER1390000For139000FORRAYC KAISER (CHINA) CULTURE CO LTDCNE100000PZ005/24/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER1390000Against139000AGAINSTRAYC KAISER (CHINA) CULTURE CO LTDCNE100000PZ005/24/2024AMENDMENTS TO THE COMPANY'S RELEVANT GOVERNANCE SYSTEMS: THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSISSUER1390000For139000FORRAYC KAISER (CHINA) CULTURE CO LTDCNE100000PZ005/24/2024AMENDMENTS TO THE COMPANY'S RELEVANT GOVERNANCE SYSTEMS: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSISSUER1390000For139000FORRAYC KAISER (CHINA) CULTURE CO LTDCNE100000PZ005/24/2024AMENDMENTS TO THE COMPANY'S RELEVANT GOVERNANCE SYSTEMS: WORK SYSTEM FOR INDEPENDENT DIRECTORSISSUER1390000For139000FORRAYC KAISER (CHINA) CULTURE CO LTDCNE100000PZ005/24/2024SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2024 TO 2026ISSUER1390000For139000FORRAYC AIA GROUP LTDHK000006968905/24/2024IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION.SECURITY HOLDER183760Not Voting18376FORRAYD AIA GROUP LTDHK000006968905/24/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0412/2024041200368.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0412/2024041200384.pdfSECURITY HOLDER183760Not Voting18376FORRAYD AIA GROUP LTDHK000006968905/24/2024TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023ISSUER183760For18376FORRAYD AIA GROUP LTDHK000006968905/24/2024TO DECLARE A FINAL DIVIDEND OF 119.07 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2023ISSUER183760For18376FORRAYD AIA GROUP LTDHK000006968905/24/2024TO RE-ELECT MR. LEE YUAN SIONG AS EXECUTIVE DIRECTOR OF THE COMPANYISSUER183760For18376FORRAYD AIA GROUP LTDHK000006968905/24/2024TO RE-ELECT MR. CHUNG-KONG CHOW AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYISSUER183760For18376FORRAYD AIA GROUP LTDHK000006968905/24/2024TO RE-ELECT MR. JOHN BARRIE HARRISON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYISSUER183760For18376FORRAYD AIA GROUP LTDHK000006968905/24/2024TO RE-ELECT MR. CESAR VELASQUEZ PURISIMA AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYISSUER183760For18376FORRAYD AIA GROUP LTDHK000006968905/24/2024TO RE-ELECT MS. MARI ELKA PANGESTU AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYISSUER183760For18376FORRAYD AIA GROUP LTDHK000006968905/24/2024TO RE-ELECT MR. ONG CHONG TEE AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYISSUER183760For18376FORRAYD AIA GROUP LTDHK000006968905/24/2024TO RE-ELECT MS. NOR SHAMSIAH MOHD YUNUS AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYISSUER183760For18376FORRAYD AIA GROUP LTDHK000006968905/24/2024TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2024 AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATIONISSUER183760For18376FORRAYD AIA GROUP LTDHK000006968905/24/2024TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICEISSUER183760For18376FORRAYD AIA GROUP LTDHK000006968905/24/2024TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTIONISSUER183760For18376FORRAYD WPG HOLDING CO LTDTW000370200705/24/2024TO ACCEPT 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS.ISSUER540000For54000FORRAYE WPG HOLDING CO LTDTW000370200705/24/2024TO APPROVE 2023 PROFIT DISTRIBUTION PROPOSAL.PROPOSED CASH DIVIDEND: TWD 3.5 PER SHARE. CASH DIVIDEND FOR PREFERRED SHARES A : TWD 2 PER SHARE.ISSUER540000For54000FORRAYE WPG HOLDING CO LTDTW000370200705/24/2024TO AMEND THE ARTICLES OF INCORPORATION.ISSUER540000Against54000AGAINSTRAYE WPG HOLDING CO LTDTW000370200705/24/2024TO AMEND THE PROCEDURE FOR THE ACQUISITION AND DISPOSAL OF ASSETS.ISSUER540000For54000FORRAYE WPG HOLDING CO LTDTW000370200705/24/2024TO AMEND THE PROCEDURE FOR THE LOANING OF FUNDS TO OTHERS.ISSUER540000For54000FORRAYE WPG HOLDING CO LTDTW000370200705/24/2024TO AMEND THE PROCEDURE FOR THE MAKING OF ENDORSEMENTS GUARANTEES.ISSUER540000For54000FORRAYE WPG HOLDING CO LTDTW000370200705/24/2024TO RELEASE DIRECTORS OF THE COMPANY FROM NON COMPETE RESTRICTION(KATHY YANG).ISSUER540000For54000FORRAYE TCL TECHNOLOGY GROUP CORPORATIONCNE000001GL805/24/2024PLEASE 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 MARKETSECURITY HOLDER4722400Not Voting472240FORRAYC TCL TECHNOLOGY GROUP CORPORATIONCNE000001GL805/24/2024ELECTION OF NON-INDEPENDENT DIRECTOR: LI DONGSHENGISSUER4722400For472240FORRAYC TCL TECHNOLOGY GROUP CORPORATIONCNE000001GL805/24/2024ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG ZUOTENGISSUER4722400For472240FORRAYC TCL TECHNOLOGY GROUP CORPORATIONCNE000001GL805/24/2024ELECTION OF NON-INDEPENDENT DIRECTOR: LIN FENGISSUER4722400For472240FORRAYC TCL TECHNOLOGY GROUP CORPORATIONCNE000001GL805/24/2024ELECTION OF NON-INDEPENDENT DIRECTOR: SHEN HAOPINGISSUER4722400For472240FORRAYC TCL TECHNOLOGY GROUP CORPORATIONCNE000001GL805/24/2024ELECTION OF NON-INDEPENDENT DIRECTOR: ZHAO JUNISSUER4722400For472240FORRAYC TCL TECHNOLOGY GROUP CORPORATIONCNE000001GL805/24/2024ELECTION OF NON-INDEPENDENT DIRECTOR: LIAO QIANISSUER4722400For472240FORRAYC TCL TECHNOLOGY GROUP CORPORATIONCNE000001GL805/24/2024PLEASE 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 MARKETSECURITY HOLDER4722400Not Voting472240FORRAYC TCL TECHNOLOGY GROUP CORPORATIONCNE000001GL805/24/2024ELECTION OF INDEPENDENT DIRECTOR: JIN LIISSUER4722400For472240FORRAYC TCL TECHNOLOGY GROUP CORPORATIONCNE000001GL805/24/2024ELECTION OF INDEPENDENT DIRECTOR: WAN LIANGYONGISSUER4722400For472240FORRAYC TCL TECHNOLOGY GROUP CORPORATIONCNE000001GL805/24/2024ELECTION OF INDEPENDENT DIRECTOR: WANG LIXIANGISSUER4722400For472240FORRAYC TCL TECHNOLOGY GROUP CORPORATIONCNE000001GL805/24/2024PLEASE 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 MARKETSECURITY HOLDER4722400Not Voting472240FORRAYC TCL TECHNOLOGY GROUP CORPORATIONCNE000001GL805/24/2024ELECTION OF SHAREHOLDER SUPERVISOR: WU ZHIMINGISSUER4722400For472240FORRAYC TCL TECHNOLOGY GROUP CORPORATIONCNE000001GL805/24/2024ELECTION OF SHAREHOLDER SUPERVISOR: ZHUANG WEIDONGISSUER4722400For472240FORRAYC TCL TECHNOLOGY GROUP CORPORATIONCNE000001GL805/24/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER4722400For472240FORRAYC TCL TECHNOLOGY GROUP CORPORATIONCNE000001GL805/24/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER4722400For472240FORRAYC TCL TECHNOLOGY GROUP CORPORATIONCNE000001GL805/24/20242023 FINANCIAL REPORTISSUER4722400For472240FORRAYC TCL TECHNOLOGY GROUP CORPORATIONCNE000001GL805/24/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER4722400For472240FORRAYC TCL TECHNOLOGY GROUP CORPORATIONCNE000001GL805/24/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONEISSUER4722400For472240FORRAYC TCL TECHNOLOGY GROUP CORPORATIONCNE000001GL805/24/20242023 REMUNERATION FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENTISSUER4722400For472240FORRAYC TCL TECHNOLOGY GROUP CORPORATIONCNE000001GL805/24/20242024 ESTIMATED CONTINUING CONNECTED TRANSACTIONSISSUER4722400For472240FORRAYC TCL TECHNOLOGY GROUP CORPORATIONCNE000001GL805/24/2024CONNECTED TRANSACTION REGARDING EXTENDED FINANCIAL SERVICE PROVIDED TO RELATED PARTIES BY A COMPANY AND RENEWAL OF A FINANCIAL SERVICE AGREEMENTISSUER4722400For472240FORRAYC TCL TECHNOLOGY GROUP CORPORATIONCNE000001GL805/24/2024CONNECTED TRANSACTIONS REGARDING LAUNCHING ACCOUNTS RECEIVABLE FACTORING BUSINESSISSUER4722400For472240FORRAYC TCL TECHNOLOGY GROUP CORPORATIONCNE000001GL805/24/2024FEASIBILITY ANALYSIS ON 2024 FINANCIAL DERIVATIVES FOR HEDGING AND APPLICATION FOR TRANSACTION QUOTAISSUER4722400For472240FORRAYC TCL TECHNOLOGY GROUP CORPORATIONCNE000001GL805/24/2024MATTERS INVOLVED IN 2024 SECURITIES INVESTMENT AND WEALTH MANAGEMENTISSUER4722400For472240FORRAYC TCL TECHNOLOGY GROUP CORPORATIONCNE000001GL805/24/20242024 PROVISION OF GUARANTEE FOR SUBSIDIARIESISSUER4722400For472240FORRAYC TCL TECHNOLOGY GROUP CORPORATIONCNE000001GL805/24/2024THE COMPANY'S ELIGIBILITY FOR PUBLIC ISSUANCE OF CORPORATE BONDSISSUER4722400For472240FORRAYC TCL TECHNOLOGY GROUP CORPORATIONCNE000001GL805/24/2024REGISTRATION AND PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING PRINCIPALISSUER4722400For472240FORRAYC TCL TECHNOLOGY GROUP CORPORATIONCNE000001GL805/24/2024REGISTRATION AND PUBLIC ISSUANCE OF CORPORATE BONDS: BOND TYPE AND METHODISSUER4722400For472240FORRAYC TCL TECHNOLOGY GROUP CORPORATIONCNE000001GL805/24/2024REGISTRATION AND PUBLIC ISSUANCE OF CORPORATE BONDS: REGISTRATION QUOTAISSUER4722400For472240FORRAYC TCL TECHNOLOGY GROUP CORPORATIONCNE000001GL805/24/2024REGISTRATION AND PUBLIC ISSUANCE OF CORPORATE BONDS: BOND DURATIONISSUER4722400For472240FORRAYC TCL TECHNOLOGY GROUP CORPORATIONCNE000001GL805/24/2024REGISTRATION AND PUBLIC ISSUANCE OF CORPORATE BONDS: PAR VALUE AND ISSUE PRICEISSUER4722400For472240FORRAYC TCL TECHNOLOGY GROUP CORPORATIONCNE000001GL805/24/2024REGISTRATION AND PUBLIC ISSUANCE OF CORPORATE BONDS: INTEREST RATE AND ITS DETERMINING METHODISSUER4722400For472240FORRAYC TCL TECHNOLOGY GROUP CORPORATIONCNE000001GL805/24/2024REGISTRATION AND PUBLIC ISSUANCE OF CORPORATE BONDS: PURPOSE OF THE RAISED FUNDSISSUER4722400For472240FORRAYC TCL TECHNOLOGY GROUP CORPORATIONCNE000001GL805/24/2024REGISTRATION AND PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING TARGETS AND ARRANGEMENTS FOR PLACEMENT TO SHAREHOLDERSISSUER4722400For472240FORRAYC TCL TECHNOLOGY GROUP CORPORATIONCNE000001GL805/24/2024REGISTRATION AND PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING METHOD ON THE ISSUANCEISSUER4722400For472240FORRAYC TCL TECHNOLOGY GROUP CORPORATIONCNE000001GL805/24/2024REGISTRATION AND PUBLIC ISSUANCE OF CORPORATE BONDS: GUARANTEE METHODISSUER4722400For472240FORRAYC TCL TECHNOLOGY GROUP CORPORATIONCNE000001GL805/24/2024REGISTRATION AND PUBLIC ISSUANCE OF CORPORATE BONDS: REPAYMENT GUARANTEE MEASURESISSUER4722400For472240FORRAYC TCL TECHNOLOGY GROUP CORPORATIONCNE000001GL805/24/2024REGISTRATION AND PUBLIC ISSUANCE OF CORPORATE BONDS: LISTING PLACEISSUER4722400For472240FORRAYC TCL TECHNOLOGY GROUP CORPORATIONCNE000001GL805/24/2024REGISTRATION AND PUBLIC ISSUANCE OF CORPORATE BONDS: SPECIAL CLAUSESISSUER4722400For472240FORRAYC TCL TECHNOLOGY GROUP CORPORATIONCNE000001GL805/24/2024REGISTRATION AND PUBLIC ISSUANCE OF CORPORATE BONDS: AUTHORIZATION FOR THE ISSUANCE OF CORPORATE BONDSISSUER4722400For472240FORRAYC TCL TECHNOLOGY GROUP CORPORATIONCNE000001GL805/24/2024REGISTRATION AND PUBLIC ISSUANCE OF CORPORATE BONDS: VALID PERIOD OF THE RESOLUTIONISSUER4722400For472240FORRAYC TCL TECHNOLOGY GROUP CORPORATIONCNE000001GL805/24/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER4722400Against472240AGAINSTRAYC TCL TECHNOLOGY GROUP CORPORATIONCNE000001GL805/24/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSISSUER4722400For472240FORRAYC TCL TECHNOLOGY GROUP CORPORATIONCNE000001GL805/24/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSISSUER4722400For472240FORRAYC TCL TECHNOLOGY GROUP CORPORATIONCNE000001GL805/24/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGSISSUER4722400For472240FORRAYC TCL TECHNOLOGY GROUP CORPORATIONCNE000001GL805/24/2024ALLOWANCE PLAN FOR DIRECTORSISSUER4722400For472240FORRAYC TCL TECHNOLOGY GROUP CORPORATIONCNE000001GL805/24/2024ALLOWANCE PLAN FOR SUPERVISORSISSUER4722400For472240FORRAYC CHINA STATE CONSTRUCTION ENGINEERING CORPORATION LCNE100000F4605/24/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER7587000For758700FORRAYC CHINA STATE CONSTRUCTION ENGINEERING CORPORATION LCNE100000F4605/24/20242023 WORK REPORT OF INDEPENDENT DIRECTORSISSUER7587000For758700FORRAYC CHINA STATE CONSTRUCTION ENGINEERING CORPORATION LCNE100000F4605/24/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER7587000For758700FORRAYC CHINA STATE CONSTRUCTION ENGINEERING CORPORATION LCNE100000F4605/24/20242023 ANNUAL ACCOUNTS REPORTISSUER7587000For758700FORRAYC CHINA STATE CONSTRUCTION ENGINEERING CORPORATION LCNE100000F4605/24/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.71450000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONEISSUER7587000For758700FORRAYC CHINA STATE CONSTRUCTION ENGINEERING CORPORATION LCNE100000F4605/24/20242023 ANNUAL REPORTISSUER7587000For758700FORRAYC CHINA STATE CONSTRUCTION ENGINEERING CORPORATION LCNE100000F4605/24/20242023 BUDGET RESULTS AND 2024 INVESTMENT BUDGET SUGGESTED PLANISSUER7587000For758700FORRAYC CHINA STATE CONSTRUCTION ENGINEERING CORPORATION LCNE100000F4605/24/20242024 COMPREHENSIVE BUDGET PLANISSUER7587000For758700FORRAYC CHINA STATE CONSTRUCTION ENGINEERING CORPORATION LCNE100000F4605/24/20242024 GUARANTEE QUOTAISSUER7587000For758700FORRAYC CHINA STATE CONSTRUCTION ENGINEERING CORPORATION LCNE100000F4605/24/20242024 BOND ISSUANCE QUOTAISSUER7587000For758700FORRAYC CHINA STATE CONSTRUCTION ENGINEERING CORPORATION LCNE100000F4605/24/2024REAPPOINTMENT OF 2024 INTERNAL CONTROL AUDIT FIRMISSUER7587000For758700FORRAYC CHINA STATE CONSTRUCTION ENGINEERING CORPORATION LCNE100000F4605/24/2024REAPPOINTMENT OF 2024 FINANCIAL AUDIT FIRMISSUER7587000For758700FORRAYC CHINA STATE CONSTRUCTION ENGINEERING CORPORATION LCNE100000F4605/24/2024REPURCHASE OF SOME STOCKS FROM THE INCENTIVE TARGETS OF THE 4TH PHASE RESTRICTED A-SHARE STOCKSISSUER7587000For758700FORRAYC CHINA STATE CONSTRUCTION ENGINEERING CORPORATION LCNE100000F4605/24/2024PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS, SENIOR MANAGEMENT FROM 2024 TO 2026ISSUER7587000For758700FORRAYC CHINA STATE CONSTRUCTION ENGINEERING CORPORATION LCNE100000F4605/24/2024BY-ELECTION OF WEN BING AS A DIRECTORISSUER7587000For758700FORRAYC JIANGSU FINANCIAL LEASINGCNE100002SX505/24/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER4771400For477140FORRAYC JIANGSU FINANCIAL LEASINGCNE100002SX505/24/20242023 PERFORMANCE EVALUATION REPORT ON DIRECTORSISSUER4771400For477140FORRAYC JIANGSU FINANCIAL LEASINGCNE100002SX505/24/20242023 WORK REPORT OF INDEPENDENT DIRECTORSISSUER4771400For477140FORRAYC JIANGSU FINANCIAL LEASINGCNE100002SX505/24/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER4771400For477140FORRAYC JIANGSU FINANCIAL LEASINGCNE100002SX505/24/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSISSUER4771400For477140FORRAYC JIANGSU FINANCIAL LEASINGCNE100002SX505/24/2024AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORSISSUER4771400For477140FORRAYC JIANGSU FINANCIAL LEASINGCNE100002SX505/24/2024FORMULATION OF THE SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2024 TO 2026ISSUER4771400For477140FORRAYC JIANGSU FINANCIAL LEASINGCNE100002SX505/24/2024CAPITAL MANAGEMENT PLAN FROM 2024 TO 2026ISSUER4771400For477140FORRAYC JIANGSU FINANCIAL LEASINGCNE100002SX505/24/20242023 ANNUAL ACCOUNTS REPORT AND 2024 FINANCIAL BUDGET REPORTISSUER4771400For477140FORRAYC JIANGSU FINANCIAL LEASINGCNE100002SX505/24/20242023 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):NONEISSUER4771400For477140FORRAYC JIANGSU FINANCIAL LEASINGCNE100002SX505/24/20242024 ESTIMATED GUARANTEE QUOTA FOR PROJECT COMPANIES IN DOMESTIC FREE TRADE ZONEISSUER4771400For477140FORRAYC JIANGSU FINANCIAL LEASINGCNE100002SX505/24/20242023 SPECIAL REPORT ON CONNECTED TRANSACTIONSISSUER4771400For477140FORRAYC JIANGSU FINANCIAL LEASINGCNE100002SX505/24/20242024 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS WITH SOME RELATED PARTIES: CONNECTED TRANSACTIONS WITH A COMPANYISSUER4771400For477140FORRAYC JIANGSU FINANCIAL LEASINGCNE100002SX505/24/20242024 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS WITH SOME RELATED PARTIES: CONNECTED TRANSACTIONS WITH A 2ND COMPANYISSUER4771400For477140FORRAYC JIANGSU FINANCIAL LEASINGCNE100002SX505/24/20242024 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS WITH SOME RELATED PARTIES: CONNECTED TRANSACTIONS WITH A 3RD COMPANYISSUER4771400For477140FORRAYC JIANGSU FINANCIAL LEASINGCNE100002SX505/24/2024FORMULATION OF THE COMMITMENT MANAGEMENT MEASURES FOR SHAREHOLDERSISSUER4771400For477140FORRAYC JIANGSU FINANCIAL LEASINGCNE100002SX505/24/2024FORMULATION OF THE EQUITY MANAGEMENT MEASURESISSUER4771400For477140FORRAYC JIANGSU FINANCIAL LEASINGCNE100002SX505/24/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER4771400For477140FORRAYC JIANGSU FINANCIAL LEASINGCNE100002SX505/24/20242023 PERFORMANCE EVALUATION REPORT OF THE SUPERVISORY COMMITTEE ON PERFORMANCE OF DIRECTORS AND SENIOR MANAGEMENTISSUER4771400For477140FORRAYC JIANGSU FINANCIAL LEASINGCNE100002SX505/24/20242023 PERFORMANCE EVALUATION REPORT OF THE SUPERVISORY COMMITTEE ON THE PERFORMANCE OF SUPERVISORSISSUER4771400For477140FORRAYC NN GROUP N.V.NL001077384205/24/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.SECURITY HOLDER30070Not Voting3007FORRAYD NN GROUP N.V.NL001077384205/24/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.SECURITY HOLDER30070Not Voting3007FORRAYD NN GROUP N.V.NL001077384205/24/2024INTERMEDIARY 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.SECURITY HOLDER30070Not Voting3007FORRAYD NN GROUP N.V.NL001077384205/24/202415 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUSECURITY HOLDER30070Not Voting3007FORRAYD NN GROUP N.V.NL001077384205/24/2024OPENINGSECURITY HOLDER30070Not Voting3007FORRAYD NN GROUP N.V.NL001077384205/24/20242023 ANNUAL REPORTSECURITY HOLDER30070Not Voting3007FORRAYD NN GROUP N.V.NL001077384205/24/2024CORPORATE GOVERNANCESECURITY HOLDER30070Not Voting3007FORRAYD NN GROUP N.V.NL001077384205/24/2024PROPOSAL TO GIVE A POSITIVE ADVICE ON THE 2023 REMUNERATION REPORTISSUER30070For3007FORRAYD NN GROUP N.V.NL001077384205/24/2024PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2023ISSUER30070For3007FORRAYD NN GROUP N.V.NL001077384205/24/2024EXPLANATION OF THE DIVIDEND POLICYSECURITY HOLDER30070Not Voting3007FORRAYD NN GROUP N.V.NL001077384205/24/2024PROPOSAL TO PAY OUT DIVIDENDISSUER30070For3007FORRAYD NN GROUP N.V.NL001077384205/24/2024PROPOSAL TO RELEASE THE MEMBERS OF THE EXECUTIVE BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2023ISSUER30070For3007FORRAYD NN GROUP N.V.NL001077384205/24/2024PROPOSAL TO RELEASE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2023ISSUER30070For3007FORRAYD NN GROUP N.V.NL001077384205/24/2024PROFILE OF THE SUPERVISORY BOARDSECURITY HOLDER30070Not Voting3007FORRAYD NN GROUP N.V.NL001077384205/24/2024PROPOSAL TO REAPPOINT ROBERT JENKINS AS MEMBER OF THE SUPERVISORY BOARDISSUER30070For3007FORRAYD NN GROUP N.V.NL001077384205/24/2024PROPOSAL TO APPOINT KOOS TIMMERMANS AS MEMBER OF THE SUPERVISORY BOARDISSUER30070For3007FORRAYD NN GROUP N.V.NL001077384205/24/2024PROPOSAL TO ADOPT THE REMUNERATION POLICY FOR THE MEMBERS OF THE EXECUTIVE BOARDISSUER30070For3007FORRAYD NN GROUP N.V.NL001077384205/24/2024PROPOSAL TO ADOPT THE REMUNERATION POLICY AND REMUNERATION FOR THE MEMBERS OF THE SUPERVISORY BOARDISSUER30070For3007FORRAYD NN GROUP N.V.NL001077384205/24/2024PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD AS THE COMPETENT BODY TO RESOLVE ON THE ISSUANCE OF ORDINARY SHARES AND TO RESOLVE ON THE GRANTING OF RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN THE CONTEXT OF ISSUING CONTINGENT CONVERTIBLE SECURITIESISSUER30070For3007FORRAYD NN GROUP N.V.NL001077384205/24/2024PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD AS THE COMPETENT BODY TO RESOLVE TO ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARESISSUER30070For3007FORRAYD NN GROUP N.V.NL001077384205/24/2024PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD AS THE COMPETENT BODY TO RESOLVE TO LIMIT OR EXCLUDE PREEMPTIVE RIGHTS OF EXISTING SHAREHOLDERS WHEN ISSUING ORDINARY SHARES AND GRANTING RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES PURSUANT TO AGENDA ITEM 11.A.(I)ISSUER30070For3007FORRAYD NN GROUP N.V.NL001077384205/24/2024PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD AS THE COMPETENT BODY TO RESOLVE TO ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES BY WAY OF A RIGHTS ISSUEISSUER30070For3007FORRAYD NN GROUP N.V.NL001077384205/24/2024PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD TO ACQUIRE ORDINARY SHARES IN THE COMPANYS SHARE CAPITALISSUER30070For3007FORRAYD NN GROUP N.V.NL001077384205/24/2024PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL BY CANCELLATION OF ORDINARY SHARES HELD BY THE COMPANYISSUER30070For3007FORRAYD NN GROUP N.V.NL001077384205/24/2024ANY OTHER BUSINESS AND CLOSINGSECURITY HOLDER30070Not Voting3007FORRAYD LITE-ON TECHNOLOGY CORPTW000230100905/27/2024ADOPTION OF 2023 FINANCIAL STATEMENTS.ISSUER950000For95000FORRAYE LITE-ON TECHNOLOGY CORPTW000230100905/27/2024ADOPTION OF 2023 EARNINGS DISTRIBUTION. SECOND QUARTER CASH DIVIDENDS : NT2.0 PER SHARE. THE BOARD OF DIRECTORS RESOLVED TO DISTRIBUTE A CASH DIVIDEND OF NT2.50604928 PER SHARE FOR THE FOURTH QUARTER PAID ON 25 APR 2024.ISSUER950000For95000FORRAYE LITE-ON TECHNOLOGY CORPTW000230100905/27/2024DISCUSSION OF THE AMENDMENT TO RULES AND PROCEDURES OF SHAREHOLDERS MEETING.ISSUER950000For95000FORRAYE COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PABRSBSPACNOR505/27/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDSECURITY HOLDER48000Not Voting4800FORRAYE COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PABRSBSPACNOR505/27/2024PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUSECURITY HOLDER48000Not Voting4800FORRAYE COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PABRSBSPACNOR505/27/2024APPROVE THE AMENDMENT TO THE COMPANY'S BYLAWS AND ITS SUBSEQUENT CONSOLIDATION, RELATING TO, A., THE AMENDMENT OF ARTICLE 3, TO INCLUDE THE AUTHORIZED CAPITAL, PURSUANT TO THE TERMS OF ARTICLE 168 OF FEDERAL LAW 6.404,1976, ALLOWING THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL UP TO THE LIMIT OF 1,187,144,787, ONE BILLION, ONE HUNDRED AND EIGHTY, SEVEN MILLION, ONE HUNDRED AND FORTY, FOUR THOUSAND, SEVEN HUNDRED AND EIGHTY, SEVEN, COMMON, REGISTERED, BOOK, ENTRY SHARES WITH NO PAR VALUE, WITHOUT REQUIRING AN AMENDMENT TO THE BYLAWS, AND, B., THE INCLUSION OF A NEW ARTICLE 51, WITH THE APPLICABLE RULES ON THE POSSIBILITY OF THE COMPANY SIGNING INDEMNITY CONTRACTS WITH THE MEMBERS OF THE BOARD OF DIRECTORS, FISCAL COUNCIL, EXECUTIVE BOARD, STATUTORY AND NON,STATUTORY COMMITTEES, MANAGERS AND ALL OTHER EMPLOYEES AND LEGAL REPRESENTATIVES ACTING AS DELEGATES ON BEHALF OF THE COMPANY'S ADMINISTRATORSISSUER48000Against4800AGAINSTRAYE COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PABRSBSPACNOR505/27/2024APPROVE THE COMPLETE REFORM OF THE COMPANY'S BYLAWS, UNDER A SUSPENSIVE CONDITION FOR THE SETTLEMENT OF A PUBLIC OFFERING FOR THE DISTRIBUTION OF SHARES ISSUED BY THE COMPANY ADDRESSED IN STATE LAW 17.853,2023, PUBLIC PRIVATIZATION OFFERING, TO INCLUDE THE PROVISIONS APPLICABLE TO THE COMPANY AFTER A PRIVATIZATION, INCLUDING, AMONG OTHERS, THE CREATION OF A SPECIAL CLASS OF PREFERRED SHARES EXCLUSIVELY HELD BY THE STATE OF SAO PAULO, LIMITATION OF VOTING RIGHTS, CHANGE IN THE COMPOSITION OF THE COMPANY'S BOARD OF DIRECTORS, THE ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS THROUGH THE SLATE SYSTEM, THE CREATION OF THE ELIGIBILITY AND COMPENSATION COMMITTEE, THE SUSTAINABILITY AND CORPORATE RESPONSIBILITY COMMITTEE, AND THE RELATED PARTY TRANSACTIONS COMMITTEE, AND THE REQUIREMENT FOR A PUBLIC TAKEOVER OFFERING UPON REACHING A RELEVANT SHAREHOLDINGISSUER48000For4800FORRAYE COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PABRSBSPACNOR505/27/2024APPROVE THE CONVERSION, UNDER A SUSPENSIVE CONDITION FOR THE SETTLEMENT OF THE PUBLIC PRIVATIZATION OFFERING, OF 1, ONE, COMMON SHARE HELD BY THE STATE OF SAO PAULO IN 1, ONE, SHARE OF A SPECIAL CLASS EXCLUSIVELY HELD BY THE STATE OF SAO PAULO, PURSUANT TO ARTICLE 17, PARAGRAPH 7, OF FEDERAL LAW 6.404,1976, AND IN ACCORDANCE WITH ARTICLE 3 OF STATE LAW 17.853,2023ISSUER48000For4800FORRAYE COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PABRSBSPACNOR505/27/2024ELECTION OF THE FISCAL COUNCIL BY SINGLE SLATE, NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. CLEBER STEFANIISSUER48000For4800FORRAYE COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PABRSBSPACNOR505/27/2024IN THE EVENT THAT ONE OF THE CANDIDATES WHO IS ON THE CHOSEN SLATE CEASES TO BE PART OF IT TO ACCOMMODATE THE SEPARATE ELECTION THAT IS DEALT WITH IN ARTICLE 161, 4 AND ARTICLE 240 OF LAW 6,404 OF 1976 , CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATEISSUER48000For4800FORRAYE NINGBO BOWAY ALLOY MATERIAL CO LTDCNE100000ZK105/27/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 163201 DUE TO RECEIVED UPDATED AGENDA WITH ADDITIONAL RESOLUTION 15. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.SECURITY HOLDER734000Not Voting73400FORRAYC NINGBO BOWAY ALLOY MATERIAL CO LTDCNE100000ZK105/27/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER734000For73400FORRAYC NINGBO BOWAY ALLOY MATERIAL CO LTDCNE100000ZK105/27/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER734000For73400FORRAYC NINGBO BOWAY ALLOY MATERIAL CO LTDCNE100000ZK105/27/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER734000For73400FORRAYC NINGBO BOWAY ALLOY MATERIAL CO LTDCNE100000ZK105/27/20242023 ANNUAL ACCOUNTS REPORTISSUER734000For73400FORRAYC NINGBO BOWAY ALLOY MATERIAL CO LTDCNE100000ZK105/27/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY4.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONEISSUER734000For73400FORRAYC NINGBO BOWAY ALLOY MATERIAL CO LTDCNE100000ZK105/27/20242024 ESTIMATED CONTINUING CONNECTED TRANSACTIONSISSUER734000For73400FORRAYC NINGBO BOWAY ALLOY MATERIAL CO LTDCNE100000ZK105/27/20242024 FINANCING OR LOAN QUOTA FROM BANKS AND OTHER FINANCIAL INSTITUTIONSISSUER734000For73400FORRAYC NINGBO BOWAY ALLOY MATERIAL CO LTDCNE100000ZK105/27/20242024 EXTERNAL GUARANTEE PLANISSUER734000For73400FORRAYC NINGBO BOWAY ALLOY MATERIAL CO LTDCNE100000ZK105/27/2024LAUNCHING RAW MATERIAL FUTURES HEDGING BUSINESS IN 2024ISSUER734000For73400FORRAYC NINGBO BOWAY ALLOY MATERIAL CO LTDCNE100000ZK105/27/2024LAUNCHING FOREIGN EXCHANGE DERIVATIVES TRANSACTION BUSINESS IN 2024ISSUER734000For73400FORRAYC NINGBO BOWAY ALLOY MATERIAL CO LTDCNE100000ZK105/27/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER734000Against73400AGAINSTRAYC NINGBO BOWAY ALLOY MATERIAL CO LTDCNE100000ZK105/27/2024AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMSISSUER734000For73400FORRAYC NINGBO BOWAY ALLOY MATERIAL CO LTDCNE100000ZK105/27/20242024 REMUNERATION PLAN FOR DIRECTORS AND SENIOR MANAGEMENTISSUER734000For73400FORRAYC NINGBO BOWAY ALLOY MATERIAL CO LTDCNE100000ZK105/27/20242024 REMUNERATION PLAN FOR SUPERVISORSISSUER734000For73400FORRAYC NINGBO BOWAY ALLOY MATERIAL CO LTDCNE100000ZK105/27/2024REAPPOINTMENT OF FINANCIAL AND INTERNAL CONTROL AUDIT FIRMISSUER734000For73400FORRAYC NINGBO BOWAY ALLOY MATERIAL CO LTDCNE100000ZK105/27/2024PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 16.1 THROUGH 16.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETSECURITY HOLDER734000Not Voting73400FORRAYC NINGBO BOWAY ALLOY MATERIAL CO LTDCNE100000ZK105/27/2024ELECTION OF NON-INDEPENDENT DIRECTOR: XIE SHICAIISSUER734000For73400FORRAYC NINGBO BOWAY ALLOY MATERIAL CO LTDCNE100000ZK105/27/2024ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG MINGISSUER734000For73400FORRAYC NINGBO BOWAY ALLOY MATERIAL CO LTDCNE100000ZK105/27/2024ELECTION OF NON-INDEPENDENT DIRECTOR: XIE CHAOCHUNISSUER734000For73400FORRAYC NINGBO BOWAY ALLOY MATERIAL CO LTDCNE100000ZK105/27/2024ELECTION OF NON-INDEPENDENT DIRECTOR: ZHENG XIAOFENGISSUER734000For73400FORRAYC NINGBO BOWAY ALLOY MATERIAL CO LTDCNE100000ZK105/27/2024ELECTION OF NON-INDEPENDENT DIRECTOR: LI HUIISSUER734000For73400FORRAYC NINGBO BOWAY ALLOY MATERIAL CO LTDCNE100000ZK105/27/2024ELECTION OF NON-INDEPENDENT DIRECTOR: MENG XIANGPENGISSUER734000For73400FORRAYC NINGBO BOWAY ALLOY MATERIAL CO LTDCNE100000ZK105/27/2024PLEASE 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 MARKETSECURITY HOLDER734000Not Voting73400FORRAYC NINGBO BOWAY ALLOY MATERIAL CO LTDCNE100000ZK105/27/2024ELECTION OF INDEPENDENT DIRECTOR: CUI PINGISSUER734000For73400FORRAYC NINGBO BOWAY ALLOY MATERIAL CO LTDCNE100000ZK105/27/2024ELECTION OF INDEPENDENT DIRECTOR: CHEN LINGGUOISSUER734000For73400FORRAYC NINGBO BOWAY ALLOY MATERIAL CO LTDCNE100000ZK105/27/2024ELECTION OF INDEPENDENT DIRECTOR: XU RUCHUNISSUER734000For73400FORRAYC NINGBO BOWAY ALLOY MATERIAL CO LTDCNE100000ZK105/27/2024PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 18.1 THROUGH 18.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETSECURITY HOLDER734000Not Voting73400FORRAYC NINGBO BOWAY ALLOY MATERIAL CO LTDCNE100000ZK105/27/2024ELECTION OF NON-EMPLOYEE SUPERVISOR: LIU PEIJUANISSUER734000For73400FORRAYC NINGBO BOWAY ALLOY MATERIAL CO LTDCNE100000ZK105/27/2024ELECTION OF NON-EMPLOYEE SUPERVISOR: REN YANPINGISSUER734000For73400FORRAYC RADIANT OPTO-ELECTRONICS CORPTW000617600105/28/2024RECOGNITION OF THE 2023 BUSINESS REPORT AND FINANCIAL REPORT.ISSUER980000For98000FORRAYE RADIANT OPTO-ELECTRONICS CORPTW000617600105/28/2024RECOGNITION OF THE 2023 EARNINGS DISTRIBUTION. PROPOSED CASH DIVIDEND TWD 10 PER SHARE.ISSUER980000For98000FORRAYE RADIANT OPTO-ELECTRONICS CORPTW000617600105/28/2024THE ELECTION OF THE DIRECTOR.:PEN JAN WANG,SHAREHOLDER NO.1ISSUER980000For98000FORRAYE RADIANT OPTO-ELECTRONICS CORPTW000617600105/28/2024THE ELECTION OF THE DIRECTOR.:DRAGONJET INVESTMENT CO., LTD.,SHAREHOLDER NO.30434,BEEN FONG WANG AS REPRESENTATIVEISSUER980000For98000FORRAYE RADIANT OPTO-ELECTRONICS CORPTW000617600105/28/2024THE ELECTION OF THE DIRECTOR.:RAY SHEN INVESTMENT CO., LTD,SHAREHOLDER NO.7842,HUI CHU SU AS REPRESENTATIVEISSUER980000For98000FORRAYE RADIANT OPTO-ELECTRONICS CORPTW000617600105/28/2024THE ELECTION OF THE DIRECTOR.:PEN TSUNG WANG,SHAREHOLDER NO.13ISSUER980000For98000FORRAYE RADIANT OPTO-ELECTRONICS CORPTW000617600105/28/2024THE ELECTION OF THE DIRECTOR.:PEN CHIN WANG,SHAREHOLDER NO.150ISSUER980000For98000FORRAYE RADIANT OPTO-ELECTRONICS CORPTW000617600105/28/2024THE ELECTION OF THE DIRECTOR.:HSIANG KUAN PU,SHAREHOLDER NO.D120787XXXISSUER980000For98000FORRAYE RADIANT OPTO-ELECTRONICS CORPTW000617600105/28/2024THE ELECTION OF THE DIRECTOR.:YU CHAO WANG,SHAREHOLDER NO.1158ISSUER980000For98000FORRAYE RADIANT OPTO-ELECTRONICS CORPTW000617600105/28/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:TZI CHEN HUANG,SHAREHOLDER NO.5510ISSUER980000For98000FORRAYE RADIANT OPTO-ELECTRONICS CORPTW000617600105/28/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:LUN PIN TSENG,SHAREHOLDER NO.D120863XXXISSUER980000For98000FORRAYE RADIANT OPTO-ELECTRONICS CORPTW000617600105/28/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:JUNG YAO HSIEH,SHAREHOLDER NO.83577ISSUER980000For98000FORRAYE RADIANT OPTO-ELECTRONICS CORPTW000617600105/28/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:YAO CHUNG CHIANG,SHAREHOLDER NO.E101934XXXISSUER980000For98000FORRAYE RADIANT OPTO-ELECTRONICS CORPTW000617600105/28/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:HUNG WEN LIN,SHAREHOLDER NO.N120186XXXISSUER980000For98000FORRAYE RADIANT OPTO-ELECTRONICS CORPTW000617600105/28/2024DISCUSSION OF CERTAIN ARTICLES AMENDMENTS IN THE OPERATIONAL PROCEDURES FOR ENDORSEMENTS GUARANTEES.ISSUER980000For98000FORRAYE RADIANT OPTO-ELECTRONICS CORPTW000617600105/28/2024DISCUSSION OF CERTAIN ARTICLES AMENDMENTS IN THE OPERATIONAL PROCEDURES FOR LOANING OF FUNDS TO OTHERS.ISSUER980000For98000FORRAYE RADIANT OPTO-ELECTRONICS CORPTW000617600105/28/2024DISCUSSION OF CERTAIN ARTICLES AMENDMENTS IN THE PROCEDURES FOR THE ACQUISITION AND DISPOSAL OF ASSETS.ISSUER980000For98000FORRAYE RADIANT OPTO-ELECTRONICS CORPTW000617600105/28/2024LIFTING OF NON COMPLETE CLAUSE AGAINST THE COMPANY'S NEWLY APPOINTED DIRECTORS UPON RE ELECTION.ISSUER980000For98000FORRAYE ZHEJIANG DINGLI MACHINERY CO LTDCNE1000023M705/28/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER397000For39700FORRAYC ZHEJIANG DINGLI MACHINERY CO LTDCNE1000023M705/28/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER397000For39700FORRAYC ZHEJIANG DINGLI MACHINERY CO LTDCNE1000023M705/28/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER397000For39700FORRAYC ZHEJIANG DINGLI MACHINERY CO LTDCNE1000023M705/28/20242023 ANNUAL ACCOUNTS REPORTISSUER397000For39700FORRAYC ZHEJIANG DINGLI MACHINERY CO LTDCNE1000023M705/28/20242023 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):NONEISSUER397000For39700FORRAYC ZHEJIANG DINGLI MACHINERY CO LTDCNE1000023M705/28/2024REAPPOINTMENT OF AUDIT FIRMISSUER397000For39700FORRAYC ZHEJIANG DINGLI MACHINERY CO LTDCNE1000023M705/28/2024CONFIRMATION OF 2023 REMUNERATION FOR DIRECTORS AND SENIOR MANAGEMENTISSUER397000For39700FORRAYC ZHEJIANG DINGLI MACHINERY CO LTDCNE1000023M705/28/2024CONFIRMATION OF 2023 REMUNERATION FOR SUPERVISORSISSUER397000For39700FORRAYC ZHEJIANG DINGLI MACHINERY CO LTDCNE1000023M705/28/2024PROVISION OF GUARANTEE FOR CLIENTS BY SUBORDINATE ENTERPRISES WITHIN THE SCOPE OF THE COMPANY AND SUBSIDIARIES' CONSOLIDATED STATEMENTSISSUER397000For39700FORRAYC ZHEJIANG DINGLI MACHINERY CO LTDCNE1000023M705/28/2024ESTIMATED GUARANTEE QUOTA FOR SUBORDINATE ENTERPRISES WITHIN THE SCOPE OF THE COMPANY'S CONSOLIDATED STATEMENTSISSUER397000For39700FORRAYC ZHEJIANG DINGLI MACHINERY CO LTDCNE1000023M705/28/2024APPLICATION FOR CREDIT LINE TO FINANCIAL INSTITUTIONS BY THE COMPANY AND WHOLLY-OWNED SUBSIDIARIESISSUER397000For39700FORRAYC ZHEJIANG DINGLI MACHINERY CO LTDCNE1000023M705/28/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER397000Against39700AGAINSTRAYC ZHEJIANG DINGLI MACHINERY CO LTDCNE1000023M705/28/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSISSUER397000For39700FORRAYC ZHEJIANG DINGLI MACHINERY CO LTDCNE1000023M705/28/2024AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEMISSUER397000For39700FORRAYC ZHEJIANG DINGLI MACHINERY CO LTDCNE1000023M705/28/2024AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEMISSUER397000For39700FORRAYC ZHEJIANG DINGLI MACHINERY CO LTDCNE1000023M705/28/2024AMENDMENTS TO THE SYSTEM FOR THE MANAGEMENT AND USE OF RAISED FUNDSISSUER397000For39700FORRAYC ZHEJIANG DINGLI MACHINERY CO LTDCNE1000023M705/28/2024AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORSISSUER397000For39700FORRAYC ZHEJIANG DINGLI MACHINERY CO LTDCNE1000023M705/28/2024FORMULATION OF THE SYSTEM FOR AUDIT FIRM APPOINTMENTISSUER397000For39700FORRAYC TIANYU DIGITAL TECHNOLOGY (DALIAN) GROUP CO.,LTD.CNE100000LB005/28/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER938000For93800FORRAYC TIANYU DIGITAL TECHNOLOGY (DALIAN) GROUP CO.,LTD.CNE100000LB005/28/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER938000For93800FORRAYC TIANYU DIGITAL TECHNOLOGY (DALIAN) GROUP CO.,LTD.CNE100000LB005/28/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER938000For93800FORRAYC TIANYU DIGITAL TECHNOLOGY (DALIAN) GROUP CO.,LTD.CNE100000LB005/28/20242023 ANNUAL ACCOUNTS REPORTISSUER938000For93800FORRAYC TIANYU DIGITAL TECHNOLOGY (DALIAN) GROUP CO.,LTD.CNE100000LB005/28/20242023 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):NONEISSUER938000For93800FORRAYC TIANYU DIGITAL TECHNOLOGY (DALIAN) GROUP CO.,LTD.CNE100000LB005/28/20242023 PROVISION FOR CREDIT AND ASSETS IMPAIRMENTISSUER938000For93800FORRAYC TIANYU DIGITAL TECHNOLOGY (DALIAN) GROUP CO.,LTD.CNE100000LB005/28/2024SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2024 TO 2026ISSUER938000For93800FORRAYC MANILA ELECTRIC CO.PHY5764J148305/28/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 119515 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.SECURITY HOLDER219500Not Voting21950FORRAYE MANILA ELECTRIC CO.PHY5764J148305/28/2024CALL TO ORDERISSUER219500For21950FORRAYE MANILA ELECTRIC CO.PHY5764J148305/28/2024CERTIFICATION OF NOTICE AND QUORUMISSUER219500For21950FORRAYE MANILA ELECTRIC CO.PHY5764J148305/28/2024APPROVAL OF THE MINUTES OF THE ANNUAL MEETING OF STOCKHOLDERS HELD ON MAY 30, 2023ISSUER219500For21950FORRAYE MANILA ELECTRIC CO.PHY5764J148305/28/2024REPORT OF THE CHIEF EXECUTIVE OFFICERISSUER219500For21950FORRAYE MANILA ELECTRIC CO.PHY5764J148305/28/2024APPROVAL OF THE 2023 AUDITED CONSOLIDATED FINANCIAL STATEMENTSISSUER219500For21950FORRAYE MANILA ELECTRIC CO.PHY5764J148305/28/2024RATIFICATION OF ACTS OF THE BOARD AND MANAGEMENTISSUER219500For21950FORRAYE MANILA ELECTRIC CO.PHY5764J148305/28/2024ELECTION OF DIRECTOR: MS. JUNE CHERYL A. CABAL-REVILLAISSUER219500For21950FORRAYE MANILA ELECTRIC CO.PHY5764J148305/28/2024ELECTION OF DIRECTOR: MS. LYDIA B. ECHAUZ (INDEPENDENT DIRECTOR)ISSUER219500For21950FORRAYE MANILA ELECTRIC CO.PHY5764J148305/28/2024ELECTION OF DIRECTOR: ATTY. RAY C. ESPINOSAISSUER219500For21950FORRAYE MANILA ELECTRIC CO.PHY5764J148305/28/2024ELECTION OF DIRECTOR: MR. JAMES L. GOISSUER219500For21950FORRAYE MANILA ELECTRIC CO.PHY5764J148305/28/2024ELECTION OF DIRECTOR: MR. PATRICK HENRY C. GOISSUER219500For21950FORRAYE MANILA ELECTRIC CO.PHY5764J148305/28/2024ELECTION OF DIRECTOR: MR. LANCE Y. GOKONGWEIISSUER219500For21950FORRAYE MANILA ELECTRIC CO.PHY5764J148305/28/2024ELECTION OF DIRECTOR: MR. JOSE MA. K. LIMISSUER219500For21950FORRAYE MANILA ELECTRIC CO.PHY5764J148305/28/2024ELECTION OF DIRECTOR: RETIRED CHIEF JUSTICE ARTEMIO V. PANGANIBAN (INDEPENDENT DIRECTOR)ISSUER219500For21950FORRAYE MANILA ELECTRIC CO.PHY5764J148305/28/2024ELECTION OF DIRECTOR: MR. MANUEL V. PANGILINANISSUER219500For21950FORRAYE MANILA ELECTRIC CO.PHY5764J148305/28/2024ELECTION OF DIRECTOR: MR. PEDRO EMILIO O. ROXAS (INDEPENDENT DIRECTOR)ISSUER219500For21950FORRAYE MANILA ELECTRIC CO.PHY5764J148305/28/2024ELECTION OF DIRECTOR: MR. VICTORICO P. VARGASISSUER219500For21950FORRAYE MANILA ELECTRIC CO.PHY5764J148305/28/2024APPOINTMENT OF EXTERNAL AUDITORS: SGV AND COMPANYISSUER219500For21950FORRAYE MANILA ELECTRIC CO.PHY5764J148305/28/2024OTHER BUSINESS THAT MAY PROPERLY BROUGHT BEFORE THE MEETINGISSUER219500For21950AGAINSTRAYE MANILA ELECTRIC CO.PHY5764J148305/28/2024ADJOURNMENTISSUER219500For21950FORRAYE BEIJING KINGSOFT OFFICE SOFTWARE, INC.CNE100003PM205/28/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER16000For1600FORRAYC BEIJING KINGSOFT OFFICE SOFTWARE, INC.CNE100003PM205/28/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER16000For1600FORRAYC BEIJING KINGSOFT OFFICE SOFTWARE, INC.CNE100003PM205/28/20242023 WORK REPORT OF INDEPENDENT DIRECTORSISSUER16000For1600FORRAYC BEIJING KINGSOFT OFFICE SOFTWARE, INC.CNE100003PM205/28/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER16000For1600FORRAYC BEIJING KINGSOFT OFFICE SOFTWARE, INC.CNE100003PM205/28/20242023 ANNUAL ACCOUNTS REPORTISSUER16000For1600FORRAYC BEIJING KINGSOFT OFFICE SOFTWARE, INC.CNE100003PM205/28/20242024 FINANCIAL BUDGET REPORTISSUER16000For1600FORRAYC BEIJING KINGSOFT OFFICE SOFTWARE, INC.CNE100003PM205/28/20242023 FINANCIAL AND INTERNAL CONTROL AUDIT FEES AND REAPPOINTMENT OF 2024 FINANCIAL AND INTERNAL CONTROL AUDIT FIRMISSUER16000For1600FORRAYC BEIJING KINGSOFT OFFICE SOFTWARE, INC.CNE100003PM205/28/2024AUTHORIZATION FOR CONTINUED PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH IDLE PROPRIETARY FUNDSISSUER16000For1600FORRAYC BEIJING KINGSOFT OFFICE SOFTWARE, INC.CNE100003PM205/28/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY8.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONEISSUER16000For1600FORRAYC BEIJING KINGSOFT OFFICE SOFTWARE, INC.CNE100003PM205/28/20242024 ESTIMATED CONTINUING CONNECTED TRANSACTIONSISSUER16000For1600FORRAYC BEIJING KINGSOFT OFFICE SOFTWARE, INC.CNE100003PM205/28/2024AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING MEETINGS OF INDEPENDENT DIRECTORSISSUER16000For1600FORRAYC BEIJING KINGSOFT OFFICE SOFTWARE, INC.CNE100003PM205/28/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER16000Against1600AGAINSTRAYC BEIJING KINGSOFT OFFICE SOFTWARE, INC.CNE100003PM205/28/20242024 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARYISSUER16000For1600FORRAYC BEIJING KINGSOFT OFFICE SOFTWARE, INC.CNE100003PM205/28/2024APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF THE 2024 RESTRICTED STOCK INCENTIVE PLANISSUER16000For1600FORRAYC BEIJING KINGSOFT OFFICE SOFTWARE, INC.CNE100003PM205/28/2024AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2024 RESTRICTED STOCK INCENTIVE PLANISSUER16000For1600FORRAYC CHINA OILFIELD SERVICES LTDCNE10000075905/28/202401 MAY 2024: 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 YOUSECURITY HOLDER00RAYC CHINA OILFIELD SERVICES LTDCNE10000075905/28/202401 MAY 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF TEXT OF RESOLUTION 12.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUSECURITY HOLDER00RAYC CHINA OILFIELD SERVICES LTDCNE10000075905/28/2024AUDITED FINANCIAL REPORT AND AUDIT REPORT AS OF 31 DECEMBER 2023ISSUER00RAYC CHINA OILFIELD SERVICES LTDCNE10000075905/28/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.10000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONEISSUER00RAYC CHINA OILFIELD SERVICES LTDCNE10000075905/28/2024REPORT OF THE BOARD OF DIRECTORS AS OF 31 DECEMBER 2023ISSUER00RAYC CHINA OILFIELD SERVICES LTDCNE10000075905/28/2024REPORT OF THE SUPERVISORY COMMITTEE AS OF 31 DECEMBER 2023ISSUER00RAYC CHINA OILFIELD SERVICES LTDCNE10000075905/28/2024REAPPOINTMENT OF AUDIT FIRMISSUER00RAYC CHINA OILFIELD SERVICES LTDCNE10000075905/28/2024RENEWAL OF A DOLLAR-DENOMINATED LOAN CONTRACT BY A WHOLLY-OWNED SUBSIDIARY COSL MIDDLE EAST FZE AND PROVISION OF GUARANTEE FOR ITISSUER00RAYC CHINA OILFIELD SERVICES LTDCNE10000075905/28/2024PROVISION OF GUARANTEE FOR WHOLLY-OWNED SUBSIDIARIESISSUER00RAYC CHINA OILFIELD SERVICES LTDCNE10000075905/28/2024CHANGE OF THE COMPANY'S BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER00RAYC CHINA OILFIELD SERVICES LTDCNE10000075905/28/2024AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORSISSUER00RAYC CHINA OILFIELD SERVICES LTDCNE10000075905/28/2024AUTHORIZATION TO THE BOARD REGARDING ADDITIONAL H-SHARE OFFERING WITH THE ISSUING VOLUME NOT MORE THAN 20 PERCENT OF EXISTING H-SHARESISSUER00RAYC CHINA OILFIELD SERVICES LTDCNE10000075905/28/2024AUTHORIZATION TO THE BOARD TO REPURCHASE 10 PERCENT OF A-SHARES AND 10 PERCENT OF H-SHARESISSUER00RAYC CHINA OILFIELD SERVICES LTDCNE10000075905/28/2024ELECTION OF INDEPENDENT DIRECTOR: ZHAO LIJUAN, INDEPENDENT NON-EXECUTIVE DIRECTORISSUER00RAYC CHINA OILFIELD SERVICES LTDCNE10000075905/28/202401 MAY 2024: 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 YOUSECURITY HOLDER00RAYC CHINA OILFIELD SERVICES LTDCNE10000075905/28/202401 MAY 2024: 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 YOUSECURITY HOLDER00RAYC CHINA OILFIELD SERVICES LTDCNE10000075905/28/2024AUTHORIZATION TO THE BOARD TO REPURCHASE 10 PERCENT OF A-SHARES AND 10 PERCENT OF H-SHARESISSUER00RAYC SUNGROW POWER SUPPLY CO LTDCNE1000018M705/28/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER404000For40400FORRAYC SUNGROW POWER SUPPLY CO LTDCNE1000018M705/28/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER404000For40400FORRAYC SUNGROW POWER SUPPLY CO LTDCNE1000018M705/28/20242023 ANNUAL ACCOUNTS REPORTISSUER404000For40400FORRAYC SUNGROW POWER SUPPLY CO LTDCNE1000018M705/28/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY9.65000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):4.000000ISSUER404000For40400FORRAYC SUNGROW POWER SUPPLY CO LTDCNE1000018M705/28/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER404000For40400FORRAYC SUNGROW POWER SUPPLY CO LTDCNE1000018M705/28/20242024 ESTIMATED GUARANTEE QUOTA FOR SUBSIDIARIES AND PROVISION OF GUARANTEE FOR SUBSIDIARIESISSUER404000For40400FORRAYC SUNGROW POWER SUPPLY CO LTDCNE1000018M705/28/2024CONTINUATION OF THE FOREIGN EXCHANGE HEDGING BUSINESSISSUER404000For40400FORRAYC SUNGROW POWER SUPPLY CO LTDCNE1000018M705/28/2024ISSUING A LETTER OF GUARANTEE FOR SUBSIDIARIESISSUER404000For40400FORRAYC SUNGROW POWER SUPPLY CO LTDCNE1000018M705/28/2024REAPPOINTMENT OF 2024 AUDIT FIRMISSUER404000For40400FORRAYC SUNGROW POWER SUPPLY CO LTDCNE1000018M705/28/20242023 REMUNERATION FOR DIRECTORSISSUER404000For40400FORRAYC SUNGROW POWER SUPPLY CO LTDCNE1000018M705/28/20242023 REMUNERATION FOR SUPERVISORSISSUER404000For40400FORRAYC SUNGROW POWER SUPPLY CO LTDCNE1000018M705/28/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND AMENDMENTS TO AND FORMULATION OF SOME SYSTEMS: THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER404000Against40400AGAINSTRAYC SUNGROW POWER SUPPLY CO LTDCNE1000018M705/28/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND AMENDMENTS TO AND FORMULATION OF SOME SYSTEMS: THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSISSUER404000For40400FORRAYC SUNGROW POWER SUPPLY CO LTDCNE1000018M705/28/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND AMENDMENTS TO AND FORMULATION OF SOME SYSTEMS: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSISSUER404000For40400FORRAYC SUNGROW POWER SUPPLY CO LTDCNE1000018M705/28/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND AMENDMENTS TO AND FORMULATION OF SOME SYSTEMS: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGSISSUER404000For40400FORRAYC SUNGROW POWER SUPPLY CO LTDCNE1000018M705/28/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND AMENDMENTS TO AND FORMULATION OF SOME SYSTEMS: WORK SYSTEM FOR INDEPENDENT DIRECTORSISSUER404000For40400FORRAYC SUNGROW POWER SUPPLY CO LTDCNE1000018M705/28/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND AMENDMENTS TO AND FORMULATION OF SOME SYSTEMS: INFORMATION DISCLOSURE MANAGEMENT SYSTEMISSUER404000For40400FORRAYC NAURA TECHNOLOGY GROUP CO LTDCNE100000ML705/28/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 169468 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 YOUSECURITY HOLDER37000Not Voting3700FORRAYC NAURA TECHNOLOGY GROUP CO LTDCNE100000ML705/28/202422 MAY 2024: PLEASE NOTE THAT THE ACTUAL RECORD DATE IS 20TH MAY 2024. THANK YOU.SECURITY HOLDER37000ABSTAIN3700AGAINSTRAYC NAURA TECHNOLOGY GROUP CO LTDCNE100000ML705/28/202422 MAY 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID: 179973, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUSECURITY HOLDER37000ABSTAIN3700AGAINSTRAYC NAURA TECHNOLOGY GROUP CO LTDCNE100000ML705/28/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER37000For3700FORRAYC NAURA TECHNOLOGY GROUP CO LTDCNE100000ML705/28/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER37000For3700FORRAYC NAURA TECHNOLOGY GROUP CO LTDCNE100000ML705/28/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER37000For3700FORRAYC NAURA TECHNOLOGY GROUP CO LTDCNE100000ML705/28/20242023 ANNUAL ACCOUNTS REPORTISSUER37000For3700FORRAYC NAURA TECHNOLOGY GROUP CO LTDCNE100000ML705/28/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY7.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONEISSUER37000For3700FORRAYC NAURA TECHNOLOGY GROUP CO LTDCNE100000ML705/28/20242024 ESTIMATED CONTINUING CONNECTED TRANSACTIONSISSUER37000For3700FORRAYC NAURA TECHNOLOGY GROUP CO LTDCNE100000ML705/28/20242024 APPLICATION FOR COMPREHENSIVE CREDIT LINE AND QUOTA OF INTEREST-BEARING LIABILITIESISSUER37000For3700FORRAYC NAURA TECHNOLOGY GROUP CO LTDCNE100000ML705/28/2024PROVISION OF GUARANTEE FOR SUBSIDIARIESISSUER37000For3700FORRAYC NAURA TECHNOLOGY GROUP CO LTDCNE100000ML705/28/2024REGISTRATION AND ISSUANCE OF ACCOUNTS RECEIVABLE ASSET-BACKED COMMERCIAL NOTES AND PERPETUAL MEDIUM-TERM NOTESISSUER37000For3700FORRAYC NAURA TECHNOLOGY GROUP CO LTDCNE100000ML705/28/2024REAPPOINTMENT OF 2024 AUDIT FIRMISSUER37000For3700FORRAYC NAURA TECHNOLOGY GROUP CO LTDCNE100000ML705/28/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER37000Against3700AGAINSTRAYC NAURA TECHNOLOGY GROUP CO LTDCNE100000ML705/28/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSISSUER37000For3700FORRAYC NAURA TECHNOLOGY GROUP CO LTDCNE100000ML705/28/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSISSUER37000For3700FORRAYC NAURA TECHNOLOGY GROUP CO LTDCNE100000ML705/28/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE MANAGEMENT MEASURES FOR INDEPENDENT DIRECTORSISSUER37000For3700FORRAYC NAURA TECHNOLOGY GROUP CO LTDCNE100000ML705/28/2024REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER 2019 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLANISSUER37000For3700FORRAYC NAURA TECHNOLOGY GROUP CO LTDCNE100000ML705/28/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGSISSUER37000For3700FORRAYC NAURA TECHNOLOGY GROUP CO LTDCNE100000ML705/28/2024CHANGE OF SUPERVISORSISSUER37000For3700FORRAYC NAURA TECHNOLOGY GROUP CO LTDCNE100000ML705/28/2024PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 15.1 THROUGH 15.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETSECURITY HOLDER37000Not Voting3700FORRAYC NAURA TECHNOLOGY GROUP CO LTDCNE100000ML705/28/2024CHANGE AND ELECTION OF NON-INDEPENDENT DIRECTOR: SONG LIGONGISSUER37000For3700FORRAYC NAURA TECHNOLOGY GROUP CO LTDCNE100000ML705/28/2024CHANGE AND ELECTION OF NON-INDEPENDENT DIRECTOR: YANG LIUISSUER37000For3700FORRAYC GETAC HOLDINGS CORPORATIONTW000300500505/29/2024RATIFICATION OF THE 2023 BUSINESS REPORT AND FINANCIAL STATEMENTSISSUER340000For34000FORRAYE GETAC HOLDINGS CORPORATIONTW000300500505/29/2024RATIFICATION OF THE PROPOSAL FOR DISTRIBUTION OF 2023 PROFITS. PROPOSED CASH DIVIDEND TWD 5 PER SHARE.ISSUER340000For34000FORRAYE GETAC HOLDINGS CORPORATIONTW000300500505/29/2024PROPOSAL FOR CHANGE OF THE COMPANY NAME AND AMENDMENT TO THE 'ARTICLES OF INCORPORATION'.ISSUER340000For34000FORRAYE GETAC HOLDINGS CORPORATIONTW000300500505/29/2024PROPOSAL FOR AMENDMENT TO THE 'RULES OF PROCEDURE FOR SHAREHOLDERS MEETINGS'.ISSUER340000For34000FORRAYE GETAC HOLDINGS CORPORATIONTW000300500505/29/2024RELEASE OF DIRECTORS FROM NON COMPETITION RESTRICTIONS.ISSUER340000For34000FORRAYE ANHUI GUJING DISTILLERY CO LTDCNE000000MD505/29/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER26000For2600FORRAYC ANHUI GUJING DISTILLERY CO LTDCNE000000MD505/29/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER26000For2600FORRAYC ANHUI GUJING DISTILLERY CO LTDCNE000000MD505/29/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER26000For2600FORRAYC ANHUI GUJING DISTILLERY CO LTDCNE000000MD505/29/20242023 ANNUAL ACCOUNTS REPORTISSUER26000For2600FORRAYC ANHUI GUJING DISTILLERY CO LTDCNE000000MD505/29/20242024 FINANCIAL BUDGET REPORTISSUER26000For2600FORRAYC ANHUI GUJING DISTILLERY CO LTDCNE000000MD505/29/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY45.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONEISSUER26000For2600FORRAYC ANHUI GUJING DISTILLERY CO LTDCNE000000MD505/29/2024REAPPOINTMENT OF AUDIT FIRMISSUER26000For2600FORRAYC ANHUI GUJING DISTILLERY CO LTDCNE000000MD505/29/2024AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORSISSUER26000For2600FORRAYC ANHUI GUJING DISTILLERY CO LTDCNE000000MD505/29/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER26000Against2600AGAINSTRAYC ANHUI GUJING DISTILLERY CO LTDCNE000000MD505/29/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSISSUER26000For2600FORRAYC ANHUI GUJING DISTILLERY CO LTDCNE000000MD505/29/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSISSUER26000For2600FORRAYC ANHUI GUJING DISTILLERY CO LTDCNE000000MD505/29/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGSISSUER26000For2600FORRAYC ZHUHAI HUAFA PROPERTIES CO., LTD.CNE000001GR505/29/2024CONNECTED TRANSACTION REGARDING LAUNCHING SECURITIZATION OF SUPPLY CHAIN FINANCIAL ASSETSISSUER1969000For196900FORRAYC ZHUHAI HUAFA PROPERTIES CO., LTD.CNE000001GR505/29/2024CONNECTED TRANSACTION REGARDING SETTING UP AN ASSET-BACKED SPECIAL PLANISSUER1969000For196900FORRAYC ZHUHAI HUAFA PROPERTIES CO., LTD.CNE000001GR505/29/2024THE COMPANY'S ELIGIBILITY FOR PRIVATE PLACEMENT OF CORPORATE BONDSISSUER1969000For196900FORRAYC ZHUHAI HUAFA PROPERTIES CO., LTD.CNE000001GR505/29/2024PLAN FOR THE PRIVATE PLACEMENT OF CORPORATE BONDS: ISSUING SCALEISSUER1969000For196900FORRAYC ZHUHAI HUAFA PROPERTIES CO., LTD.CNE000001GR505/29/2024PLAN FOR THE PRIVATE PLACEMENT OF CORPORATE BONDS: BOND TYPE AND DURATIONISSUER1969000For196900FORRAYC ZHUHAI HUAFA PROPERTIES CO., LTD.CNE000001GR505/29/2024PLAN FOR THE PRIVATE PLACEMENT OF CORPORATE BONDS: INTEREST RATE AND ITS DETERMINING METHODISSUER1969000For196900FORRAYC ZHUHAI HUAFA PROPERTIES CO., LTD.CNE000001GR505/29/2024PLAN FOR THE PRIVATE PLACEMENT OF CORPORATE BONDS: ISSUING METHODISSUER1969000For196900FORRAYC ZHUHAI HUAFA PROPERTIES CO., LTD.CNE000001GR505/29/2024PLAN FOR THE PRIVATE PLACEMENT OF CORPORATE BONDS: ISSUING TARGETSISSUER1969000For196900FORRAYC ZHUHAI HUAFA PROPERTIES CO., LTD.CNE000001GR505/29/2024PLAN FOR THE PRIVATE PLACEMENT OF CORPORATE BONDS: PURPOSE OF THE RAISED FUNDSISSUER1969000For196900FORRAYC ZHUHAI HUAFA PROPERTIES CO., LTD.CNE000001GR505/29/2024PLAN FOR THE PRIVATE PLACEMENT OF CORPORATE BONDS: REPAYMENT GUARANTEE MEASURESISSUER1969000For196900FORRAYC ZHUHAI HUAFA PROPERTIES CO., LTD.CNE000001GR505/29/2024PLAN FOR THE PRIVATE PLACEMENT OF CORPORATE BONDS: VALID PERIOD OF THE RESOLUTIONISSUER1969000For196900FORRAYC ZHUHAI HUAFA PROPERTIES CO., LTD.CNE000001GR505/29/2024FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE PRIVATE PLACEMENT OF CORPORATE BONDSISSUER1969000For196900FORRAYC ZHUHAI HUAFA PROPERTIES CO., LTD.CNE000001GR505/29/2024REGISTRATION AND ISSUANCE OF MEDIUM-TERM NOTESISSUER1969000For196900FORRAYC COSCO SHIPPING HOLDINGS CO LTDCNE10000060105/29/202410 MAY 2024: PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBERS 7 AND 8 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 YOUSECURITY HOLDER826000Not Voting82600FORRAYC COSCO SHIPPING HOLDINGS CO LTDCNE10000060105/29/202410 MAY 2024: 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.SECURITY HOLDER826000Not Voting82600FORRAYC COSCO SHIPPING HOLDINGS CO LTDCNE10000060105/29/20242023 REPORT OF THE BOARD OF DIRECTORSISSUER826000For82600FORRAYC COSCO SHIPPING HOLDINGS CO LTDCNE10000060105/29/20242023 REPORT OF THE SUPERVISORY COMMITTEEISSUER826000For82600FORRAYC COSCO SHIPPING HOLDINGS CO LTDCNE10000060105/29/20242023 FINANCIAL REPORTS AND AUDIT REPORTS RESPECTIVELY PREPARED IN ACCORDANCE WITH THE ACCOUNTING STANDARDS IN MAINLAND CHINA AND HONG KONGISSUER826000For82600FORRAYC COSCO SHIPPING HOLDINGS CO LTDCNE10000060105/29/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONEISSUER826000For82600FORRAYC COSCO SHIPPING HOLDINGS CO LTDCNE10000060105/29/2024AUTHORIZATION TO THE BOARD TO DECIDE ON 2024 INTERIM PROFIT DISTRIBUTION PLANISSUER826000For82600FORRAYC COSCO SHIPPING HOLDINGS CO LTDCNE10000060105/29/20242024 EXTERNAL GUARANTEE QUOTA OF THE COMPANY AND ITS SUBORDINATED COMPANIESISSUER826000For82600FORRAYC COSCO SHIPPING HOLDINGS CO LTDCNE10000060105/29/2024APPOINTMENT OF 2024 DOMESTIC AND OVERSEAS AUDIT FIRMISSUER826000For82600FORRAYC COSCO SHIPPING HOLDINGS CO LTDCNE10000060105/29/2024GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF A-SHARESISSUER826000For82600FORRAYC COSCO SHIPPING HOLDINGS CO LTDCNE10000060105/29/2024GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF H-SHARESISSUER826000For82600FORRAYC COSCO SHIPPING HOLDINGS CO LTDCNE10000060105/29/2024DECREASE OF THE COMPANY'S REGISTERED CAPITAL, AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS, AND RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSISSUER826000For82600FORRAYC COSCO SHIPPING HOLDINGS CO LTDCNE10000060105/29/2024ELECTION OF ZHANG FENG AS AN EXECUTIVE DIRECTORISSUER826000For82600FORRAYC COSCO SHIPPING HOLDINGS CO LTDCNE10000060105/29/202410 MAY 2024: PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBERS 7 AND 8 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 YOUSECURITY HOLDER826000Not Voting82600FORRAYC COSCO SHIPPING HOLDINGS CO LTDCNE10000060105/29/202410 MAY 2024: 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.SECURITY HOLDER826000Not Voting82600FORRAYC COSCO SHIPPING HOLDINGS CO LTDCNE10000060105/29/2024GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF A-SHARESISSUER826000For82600FORRAYC COSCO SHIPPING HOLDINGS CO LTDCNE10000060105/29/2024GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF H-SHARESISSUER826000For82600FORRAYC KWEICHOW MOUTAI CO LTDCNE0000018R805/29/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER85720For8572FORRAYC KWEICHOW MOUTAI CO LTDCNE0000018R805/29/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER85720For8572FORRAYC KWEICHOW MOUTAI CO LTDCNE0000018R805/29/20242023 WORK REPORT OF INDEPENDENT DIRECTORSISSUER85720For8572FORRAYC KWEICHOW MOUTAI CO LTDCNE0000018R805/29/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER85720For8572FORRAYC KWEICHOW MOUTAI CO LTDCNE0000018R805/29/20242023 ANNUAL ACCOUNTS REPORTISSUER85720For8572FORRAYC KWEICHOW MOUTAI CO LTDCNE0000018R805/29/20242024 FINANCIAL BUDGET PLANISSUER85720For8572FORRAYC KWEICHOW MOUTAI CO LTDCNE0000018R805/29/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY308.76000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONEISSUER85720For8572FORRAYC KWEICHOW MOUTAI CO LTDCNE0000018R805/29/2024APPOINTMENT OF 2024 FINANCIAL AND INTERNAL CONTROL AUDIT FIRMISSUER85720For8572FORRAYC KWEICHOW MOUTAI CO LTDCNE0000018R805/29/2024ELECTION OF DIRECTORSISSUER85720For8572FORRAYC KWEICHOW MOUTAI CO LTDCNE0000018R805/29/2024CONTINUING CONNECTED TRANSACTIONS OF A COMPANYISSUER85720For8572FORRAYC KWEICHOW MOUTAI CO LTDCNE0000018R805/29/2024AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORSISSUER85720For8572FORRAYC HENAN PINGGAO ELECTRIC CO LTDCNE00000177405/29/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER2014000For201400FORRAYC HENAN PINGGAO ELECTRIC CO LTDCNE00000177405/29/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER2014000For201400FORRAYC HENAN PINGGAO ELECTRIC CO LTDCNE00000177405/29/20242023 ANNUAL ACCOUNTS REPORTISSUER2014000For201400FORRAYC HENAN PINGGAO ELECTRIC CO LTDCNE00000177405/29/20242024 FINANCIAL BUDGET REPORTISSUER2014000For201400FORRAYC HENAN PINGGAO ELECTRIC CO LTDCNE00000177405/29/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.12000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONEISSUER2014000For201400FORRAYC HENAN PINGGAO ELECTRIC CO LTDCNE00000177405/29/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER2014000For201400FORRAYC HENAN PINGGAO ELECTRIC CO LTDCNE00000177405/29/2024SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2024 TO 2026ISSUER2014000For201400FORRAYC HENAN PINGGAO ELECTRIC CO LTDCNE00000177405/29/20242024 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS BY THE COMPANY (PARENT COMPANY)ISSUER2014000For201400FORRAYC HENAN PINGGAO ELECTRIC CO LTDCNE00000177405/29/2024CONNECTED TRANSACTIONS REGARDING A FINANCIAL SERVICE AGREEMENT TO BE SIGNED WITH A COMPANYISSUER2014000For201400FORRAYC HENAN PINGGAO ELECTRIC CO LTDCNE00000177405/29/2024BY-ELECTION OF SUN JIQIANG AS A DIRECTORISSUER2014000For201400FORRAYC FOCUS MEDIA INFORMATION TECHNOLOGY CO LTDCNE000001KK205/29/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER2730720For273072FORRAYC FOCUS MEDIA INFORMATION TECHNOLOGY CO LTDCNE000001KK205/29/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER2730720For273072FORRAYC FOCUS MEDIA INFORMATION TECHNOLOGY CO LTDCNE000001KK205/29/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER2730720For273072FORRAYC FOCUS MEDIA INFORMATION TECHNOLOGY CO LTDCNE000001KK205/29/20242023 ANNUAL ACCOUNTS REPORTISSUER2730720For273072FORRAYC FOCUS MEDIA INFORMATION TECHNOLOGY CO LTDCNE000001KK205/29/20242023 PROFIT DISTRIBUTION PLAN AND 2024 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):NONEISSUER2730720For273072FORRAYC FOCUS MEDIA INFORMATION TECHNOLOGY CO LTDCNE000001KK205/29/2024REAPPOINTMENT OF AUDIT FIRMISSUER2730720For273072FORRAYC FOCUS MEDIA INFORMATION TECHNOLOGY CO LTDCNE000001KK205/29/2024QUOTA OF IDLE PROPRIETARY FUNDS FOR PURCHASING WEALTH MANAGEMENT PRODUCTSISSUER2730720For273072FORRAYC FOCUS MEDIA INFORMATION TECHNOLOGY CO LTDCNE000001KK205/29/2024PROVISION OF GUARANTEE QUOTAISSUER2730720For273072FORRAYC FOCUS MEDIA INFORMATION TECHNOLOGY CO LTDCNE000001KK205/29/20242024 ESTIMATED CONTINUING CONNECTED TRANSACTIONSISSUER2730720For273072FORRAYC FOCUS MEDIA INFORMATION TECHNOLOGY CO LTDCNE000001KK205/29/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER2730720Against273072AGAINSTRAYC FOCUS MEDIA INFORMATION TECHNOLOGY CO LTDCNE000001KK205/29/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSISSUER2730720For273072FORRAYC FOCUS MEDIA INFORMATION TECHNOLOGY CO LTDCNE000001KK205/29/2024AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORSISSUER2730720For273072FORRAYC FOCUS MEDIA INFORMATION TECHNOLOGY CO LTDCNE000001KK205/29/2024AMENDMENTS TO THE PROFIT DISTRIBUTION MANAGEMENT SYSTEMISSUER2730720For273072FORRAYC FOCUS MEDIA INFORMATION TECHNOLOGY CO LTDCNE000001KK205/29/2024SHAREHOLDER RETURN PLAN FROM 2024 TO 2026ISSUER2730720For273072FORRAYC VOLKSWAGEN AGDE000766403905/29/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.SECURITY HOLDER12220RAYD VOLKSWAGEN AGDE000766403905/29/2024PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARDSECURITY HOLDER12220RAYD VOLKSWAGEN AGDE000766403905/29/2024ACCORDING 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.SECURITY HOLDER12220RAYD VOLKSWAGEN AGDE000766403905/29/2024INFORMATION 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.SECURITY HOLDER12220RAYD VOLKSWAGEN AGDE000766403905/29/2024FROM 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.SECURITY HOLDER12220RAYD VOLKSWAGEN AGDE000766403905/29/2024INTERMEDIARY 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 ASSISTANCESECURITY HOLDER12220RAYD VOLKSWAGEN AGDE000766403905/29/2024RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023SECURITY HOLDER12220RAYD VOLKSWAGEN AGDE000766403905/29/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 9.00 PER ORDINARY SHARE AND EUR 9.06 PER PREFERRED SHARESECURITY HOLDER12220RAYD VOLKSWAGEN AGDE000766403905/29/2024APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER O. BLUME FOR FISCAL YEAR 2023SECURITY HOLDER12220RAYD VOLKSWAGEN AGDE000766403905/29/2024APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER A. ANTLITZ FOR FISCAL YEAR 2023SECURITY HOLDER12220RAYD VOLKSWAGEN AGDE000766403905/29/2024APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER R. BRANDSTAETTER FOR FISCAL YEAR 2023SECURITY HOLDER12220RAYD VOLKSWAGEN AGDE000766403905/29/2024APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER G. DOELLNER (FROM SEP. 1, 2023) FOR FISCAL YEAR 2023SECURITY HOLDER12220RAYD VOLKSWAGEN AGDE000766403905/29/2024APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER M. DOESS FOR FISCAL YEAR 2023SECURITY HOLDER12220RAYD VOLKSWAGEN AGDE000766403905/29/2024APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER M. DUESMANN (UNTIL AUG. 31, 2023) FOR FISCAL YEAR 2023SECURITY HOLDER12220RAYD VOLKSWAGEN AGDE000766403905/29/2024APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER G. KILIAN FOR FISCAL YEAR 2023SECURITY HOLDER12220RAYD VOLKSWAGEN AGDE000766403905/29/2024APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER T. SCHAEFER FOR FISCAL YEAR 2023SECURITY HOLDER12220RAYD VOLKSWAGEN AGDE000766403905/29/2024APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER T. SCHMALL-VON WESTERHOLT FOR FISCAL YEAR 2023SECURITY HOLDER12220RAYD VOLKSWAGEN AGDE000766403905/29/2024APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER H. STARS FOR FISCAL YEAR 2023SECURITY HOLDER12220RAYD VOLKSWAGEN AGDE000766403905/29/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H. D. POETSCH FOR FISCAL YEAR 2023SECURITY HOLDER12220RAYD VOLKSWAGEN AGDE000766403905/29/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER J. HOFMANN FOR FISCAL YEAR 2023SECURITY HOLDER12220RAYD VOLKSWAGEN AGDE000766403905/29/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H. S. AL JABER FOR FISCAL YEAR 2023SECURITY HOLDER12220RAYD VOLKSWAGEN AGDE000766403905/29/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER M. B. E. AL-MAHMOUD FOR FISCAL YEAR 2023SECURITY HOLDER12220RAYD VOLKSWAGEN AGDE000766403905/29/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H. BUCK FOR FISCAL YEAR 2023SECURITY HOLDER12220RAYD VOLKSWAGEN AGDE000766403905/29/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER M. CARNERO SOJO FOR FISCAL YEAR 2023SECURITY HOLDER12220RAYD VOLKSWAGEN AGDE000766403905/29/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER D. CAVALLO FOR FISCAL YEAR 2023SECURITY HOLDER12220RAYD VOLKSWAGEN AGDE000766403905/29/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER J. W. HAMBURG FOR FISCAL YEAR 2023SECURITY HOLDER12220RAYD VOLKSWAGEN AGDE000766403905/29/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER M. HEISS FOR FISCAL YEAR 2023SECURITY HOLDER12220RAYD VOLKSWAGEN AGDE000766403905/29/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER A. HOMBURG FOR FISCAL YEAR 2023SECURITY HOLDER12220RAYD VOLKSWAGEN AGDE000766403905/29/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER G. HORVATH (FROM FEB. 28, 2023) FOR FISCAL YEAR 2023SECURITY HOLDER12220RAYD VOLKSWAGEN AGDE000766403905/29/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER S. MAHLER (UNTIL MAY 31, 2023) FOR FISCAL YEAR 2023SECURITY HOLDER12220RAYD VOLKSWAGEN AGDE000766403905/29/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER P. MOSCH (UNTIL DEC. 31, 2023) FOR FISCAL YEAR 2023SECURITY HOLDER12220RAYD VOLKSWAGEN AGDE000766403905/29/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER D. NOWAK FOR FISCAL YEAR 2023SECURITY HOLDER12220RAYD VOLKSWAGEN AGDE000766403905/29/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H. M. PIECH FOR FISCAL YEAR 2023SECURITY HOLDER12220RAYD VOLKSWAGEN AGDE000766403905/29/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER F. O. PORSCHE FOR FISCAL YEAR 2023SECURITY HOLDER12220RAYD VOLKSWAGEN AGDE000766403905/29/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER W. PORSCHE FOR FISCAL YEAR 2023SECURITY HOLDER12220RAYD VOLKSWAGEN AGDE000766403905/29/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER J. ROTHE (UNTIL MARCH 3, 2023) FOR FISCAL YEAR 2023SECURITY HOLDER12220RAYD VOLKSWAGEN AGDE000766403905/29/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER G. SCARPINO (FROM APRIL 21, 2023) FOR FISCAL YEAR 2023SECURITY HOLDER12220RAYD VOLKSWAGEN AGDE000766403905/29/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER K. SCHNUR (FROM JULY 11, 2023) FOR FISCAL YEAR 2023SECURITY HOLDER12220RAYD VOLKSWAGEN AGDE000766403905/29/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER C. SCHOENHARDT FOR FISCAL YEAR 2023SECURITY HOLDER12220RAYD VOLKSWAGEN AGDE000766403905/29/2024APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER S. WEIL FOR FISCAL YEAR 2023SECURITY HOLDER12220RAYD VOLKSWAGEN AGDE000766403905/29/2024ELECT HESSA AL JABER TO THE SUPERVISORY BOARDSECURITY HOLDER12220RAYD VOLKSWAGEN AGDE000766403905/29/2024ELECT HANS PIECH TO THE SUPERVISORY BOARDSECURITY HOLDER12220RAYD VOLKSWAGEN AGDE000766403905/29/2024ELECT FERDINAND PORSCHE TO THE SUPERVISORY BOARDSECURITY HOLDER12220RAYD VOLKSWAGEN AGDE000766403905/29/2024AMEND ARTICLES RE: PROOF OF ENTITLEMENTSECURITY HOLDER12220RAYD VOLKSWAGEN AGDE000766403905/29/2024AMEND ARTICLES RE: SUPERVISORY BOARD TERM OF OFFICESECURITY HOLDER12220RAYD VOLKSWAGEN AGDE000766403905/29/2024APPROVE REMUNERATION REPORTSECURITY HOLDER12220RAYD VOLKSWAGEN AGDE000766403905/29/2024APPROVE REMUNERATION POLICYSECURITY HOLDER12220RAYD VOLKSWAGEN AGDE000766403905/29/2024RATIFY EY GMBH AND CO. KG AS AUDITORS FOR FISCAL YEAR 2024, FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2024 AND FIRST QUARTER OF FISCAL YEAR 2025SECURITY HOLDER12220RAYD EVA AIRWAYS CORPORATIONTW000261800605/29/2024RATIFICATION OF 2023 BUSINESS REPORT AND AUDITED FINANCIAL REPORT.ISSUER2940000For294000FORRAYE EVA AIRWAYS CORPORATIONTW000261800605/29/2024RATIFICATION OF 2023 EARNINGS DISTRIBUTION. SHAREHOLDERS WILL BE ENTITLED TO RECEIVE A CASH DIVIDEND OF NT1.8 PER SHARE.ISSUER2940000For294000FORRAYE EVA AIRWAYS CORPORATIONTW000261800605/29/2024PROPOSAL TO AMEND THE RULES AND PROCEDURES OF SHAREHOLDERS MEETING.ISSUER2940000For294000FORRAYE EVA AIRWAYS CORPORATIONTW000261800605/29/2024PROPOSAL TO AMEND THE REGULATIONS FOR ELECTING DIRECTORS.ISSUER2940000For294000FORRAYE WISTRON CORPTW000323100705/30/2024THE ELECTION OF THE DIRECTOR:MR. SIMON LIN,SHAREHOLDER NO.2ISSUER370000For37000FORRAYE WISTRON CORPTW000323100705/30/2024THE ELECTION OF THE DIRECTOR:WISTRON NEWEB CORPORATION ,SHAREHOLDER NO.377529,MR. HAYDN HSIEH AS REPRESENTATIVEISSUER370000For37000FORRAYE WISTRON CORPTW000323100705/30/2024THE ELECTION OF THE DIRECTOR:MR. PHILIP PENG,SHAREHOLDER NO.5ISSUER370000For37000FORRAYE WISTRON CORPTW000323100705/30/2024THE ELECTION OF THE DIRECTOR:MR. JEFF LIN,SHAREHOLDER NO.1593ISSUER370000For37000FORRAYE WISTRON CORPTW000323100705/30/2024THE ELECTION OF THE INDEPENDENT DIRECTOR:MR. JACK CHEN,SHAREHOLDER NO.R102686XXXISSUER370000For37000FORRAYE WISTRON CORPTW000323100705/30/2024THE ELECTION OF THE INDEPENDENT DIRECTOR:MR. S. J. PAUL CHIEN,SHAREHOLDER NO.A120799XXXISSUER370000For37000FORRAYE WISTRON CORPTW000323100705/30/2024THE ELECTION OF THE INDEPENDENT DIRECTOR:MS. PEIPEI YU,SHAREHOLDER NO.F220938XXXISSUER370000For37000FORRAYE WISTRON CORPTW000323100705/30/2024THE ELECTION OF THE INDEPENDENT DIRECTOR:MR. FRANK JUANG,SHAREHOLDER NO.U120013XXXISSUER370000For37000FORRAYE WISTRON CORPTW000323100705/30/2024THE ELECTION OF THE INDEPENDENT DIRECTOR:MS. MEI-LING CHEN,SHAREHOLDER NO.U220024XXXISSUER370000For37000FORRAYE WISTRON CORPTW000323100705/30/2024RATIFICATION OF THE BUSINESS REPORT AND FINANCIAL STATEMENTS OF 2023.ISSUER370000For37000FORRAYE WISTRON CORPTW000323100705/30/2024RATIFICATION OF THE PROPOSAL FOR DISTRIBUTION OF 2023 PROFITS. DIVIDENDS TO BE ALLOCATED TO THE SHAREHOLDERS IS NT2,600 PER THOUSAND SHARES IN CASH.ISSUER370000For37000FORRAYE WISTRON CORPTW000323100705/30/2024DISCUSSION OF THE ISSUANCE OF NEW COMMON SHARES FOR CASH TO SPONSOR THE ISSUANCE OF GDR AND OR THE ISSUANCE OF NEW COMMON SHARES FOR CASH THROUGH PUBLIC OFFERING AND OR THE ISSUANCE OF NEW COMMON SHARES FOR CASH THROUGH PRIVATE PLACEMENT AND OR THE ISSUANCE OF NEW COMMON SHARES FOR CASH TO SPONSOR THE ISSUANCE OF GDR THROUGH PRIVATE PLACEMENT.ISSUER370000For37000FORRAYE WISTRON CORPTW000323100705/30/2024DISCUSSION OF AMENDMENTS TO THE ARTICLES OF INCORPORATION.ISSUER370000For37000FORRAYE WISTRON CORPTW000323100705/30/2024DISCUSSION OF THE RELEASE OF THE PROHIBITION ON NEWLY ELECTED DIRECTORS AND THEIR CORPORATE REPRESENTATIVES FROM PARTICIPATION IN COMPETITIVE BUSINESS.ISSUER370000For37000FORRAYE CHICONY ELECTRONICS CO LTDTW000238500205/30/2024PROPOSALS FOR ACKNOWLEDGEMENT OF 2023 BUSINESS REPORT, FINANCIAL STATEMENTS AND EARNINGS DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 7.8 PER SHARE.ISSUER830000For83000FORRAYE CHENG SHIN RUBBER INDUSTRY CO LTDTW000210500405/30/2024ADOPTION OF 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS.ISSUER580000For58000FORRAYE CHENG SHIN RUBBER INDUSTRY CO LTDTW000210500405/30/2024ADOPTION OF 2023 EARNINGS DISTRIBUTION PROPOSAL. CASH DIVIDEND : NT2 PER SHARE IS TO BE DISTRIBUTED.ISSUER580000For58000FORRAYE HKT TRUST AND HKT LTDHK000009339005/30/2024IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION.SECURITY HOLDER800000Not Voting80000FORRAYD HKT TRUST AND HKT LTDHK000009339005/30/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0402/2024040202578.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0402/2024040202540.pdfSECURITY HOLDER800000Not Voting80000FORRAYD HKT TRUST AND HKT LTDHK000009339005/30/2024TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE HKT TRUST AND THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023, THE AUDITED FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER FOR THE YEAR ENDED 31 DECEMBER 2023, THE COMBINED REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORTSISSUER800000For80000FORRAYD HKT TRUST AND HKT LTDHK000009339005/30/2024TO DECLARE A FINAL DISTRIBUTION BY THE HKT TRUST IN RESPECT OF THE SHARE STAPLED UNITS, OF 44.44 HK CENTS PER SHARE STAPLED UNIT (AFTER DEDUCTION OF ANY OPERATING EXPENSES PERMISSIBLE UNDER THE TRUST DEED), IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2023 (AND IN ORDER TO ENABLE THE HKT TRUST TO PAY THAT DISTRIBUTION, TO DECLARE A FINAL DIVIDEND BY THE COMPANY IN RESPECT OF THE ORDINARY SHARES IN THE COMPANY HELD BY THE TRUSTEE-MANAGER, OF 44.44 HK CENTS PER ORDINARY SHARE, IN RESPECT OF THE SAME PERIOD)ISSUER800000For80000FORRAYD HKT TRUST AND HKT LTDHK000009339005/30/2024TO RE-ELECT MR TANG YONGBO AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY AND THE TRUSTEE-MANAGERISSUER800000For80000FORRAYD HKT TRUST AND HKT LTDHK000009339005/30/2024TO RE-ELECT MR CHANG HSIN KANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND THE TRUSTEE-MANAGERISSUER800000For80000FORRAYD HKT TRUST AND HKT LTDHK000009339005/30/2024TO RE-ELECT MR SUNIL VARMA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND THE TRUSTEE-MANAGERISSUER800000For80000FORRAYD HKT TRUST AND HKT LTDHK000009339005/30/2024TO RE-ELECT MS FRANCES WAIKWUN WONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND THE TRUSTEE-MANAGERISSUER800000For80000FORRAYD HKT TRUST AND HKT LTDHK000009339005/30/2024TO RE-ELECT MS CHARLENE DAWES AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND THE TRUSTEE-MANAGERISSUER800000For80000FORRAYD HKT TRUST AND HKT LTDHK000009339005/30/2024TO AUTHORISE THE DIRECTORS OF THE COMPANY AND THE TRUSTEE-MANAGER TO FIX THEIR REMUNERATIONISSUER800000For80000FORRAYD HKT TRUST AND HKT LTDHK000009339005/30/2024TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS AS AUDITOR OF THE HKT TRUST, THE COMPANY AND THE TRUSTEE-MANAGER AND AUTHORISE THE DIRECTORS OF THE COMPANY AND THE TRUSTEE-MANAGER TO FIX THEIR REMUNERATIONISSUER800000For80000FORRAYD HKT TRUST AND HKT LTDHK000009339005/30/2024TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY AND THE TRUSTEE-MANAGER TO ISSUE NEW SHARE STAPLED UNITSISSUER800000For80000FORRAYD HKT TRUST AND HKT LTDHK000009339005/30/2024TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY AND THE TRUSTEE-MANAGER TO BUY BACK SHARE STAPLED UNITSISSUER800000For80000FORRAYD HKT TRUST AND HKT LTDHK000009339005/30/2024TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY AND THE TRUSTEE-MANAGER PURSUANT TO ORDINARY RESOLUTION NO. 5ISSUER800000For80000FORRAYD HKT TRUST AND HKT LTDHK000009339005/30/2024TO APPROVE THE PROPOSED AMENDMENTS TO THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE TRUST DEED AND THE ADOPTION OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANYISSUER800000For80000FORRAYD HKT TRUST AND HKT LTDHK000009339005/30/2024TO APPROVE THE ADOPTION OF THE NEW SHARE STAPLED UNIT AWARD SCHEME OF HKT TRUST AND THE COMPANYISSUER800000For80000FORRAYD HKT TRUST AND HKT LTDHK000009339005/30/2024TO APPROVE THE TERMINATION OF THE EXISTING SHARE STAPLED UNIT OPTION SCHEME AND ADOPTION OF THE NEW SHARE STAPLED UNIT OPTION SCHEME OF HKT TRUST AND THE COMPANYISSUER800000For80000FORRAYD ALCHIP TECHNOLOGIES LIMITEDKYG02242108805/30/20242023 BUSINESS REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2023 OF THE COMPANY.ISSUER10000For1000FORRAYE ALCHIP TECHNOLOGIES LIMITEDKYG02242108805/30/20242023 DIVIDEND DISTRIBUTION PROPOSAL. PROPOSED CASH DIVIDEND: TWD 22.71 PER SHARE.ISSUER10000For1000FORRAYE ALCHIP TECHNOLOGIES LIMITEDKYG02242108805/30/2024AMENDMENTS TO THE RULES OF PROCEDURES FOR SHAREHOLDERS MEETINGS.ISSUER10000For1000FORRAYE ALCHIP TECHNOLOGIES LIMITEDKYG02242108805/30/2024RELEASE THE PROHIBITION ON THE DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS BY WAY OF A SUPERMAJORITY RESOLUTION.ISSUER10000For1000FORRAYE ALCHIP TECHNOLOGIES LIMITEDKYG02242108805/30/2024THE COMPANY'S ISSUANCE OF COMMON SHARES THROUGH PRIVATE PLACEMENT.ISSUER10000For1000FORRAYE PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDCNE000001R8405/30/20242023 REPORT OF THE BOARD OF DIRECTORSISSUER2493000For249300FORRAYC PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDCNE000001R8405/30/20242023 REPORT OF THE SUPERVISORY COMMITTEEISSUER2493000For249300FORRAYC PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDCNE000001R8405/30/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER2493000For249300FORRAYC PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDCNE000001R8405/30/20242023 ANNUAL ACCOUNTS REPORT, INCLUDING 2023 AUDIT REPORT AND AUDITED FINANCIAL STATEMENTSISSUER2493000For249300FORRAYC PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDCNE000001R8405/30/20242023 PROFIT DISTRIBUTION PLAN AND ANNOUNCEMENT ON THE PERIOD-END DIVIDEND: 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):NONEISSUER2493000For249300FORRAYC PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDCNE000001R8405/30/2024REAPPOINTMENT OF 2024 AUDIT FIRMISSUER2493000For249300FORRAYC PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDCNE000001R8405/30/2024ELECTION OF NON-INDEPENDENT DIRECTOR: MA MINGZHE, EXECUTIVE DIRECTORISSUER2493000For249300FORRAYC PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDCNE000001R8405/30/2024ELECTION OF NON-INDEPENDENT DIRECTOR: XIE YONGLIN, EXECUTIVE DIRECTORISSUER2493000For249300FORRAYC PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDCNE000001R8405/30/2024ELECTION OF NON-INDEPENDENT DIRECTOR: GUO XIAOTAO, EXECUTIVE DIRECTORISSUER2493000For249300FORRAYC PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDCNE000001R8405/30/2024ELECTION OF NON-INDEPENDENT DIRECTOR: CAI FANGFANG, EXECUTIVE DIRECTORISSUER2493000For249300FORRAYC PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDCNE000001R8405/30/2024ELECTION OF NON-INDEPENDENT DIRECTOR: FU XIN, EXECUTIVE DIRECTORISSUER2493000For249300FORRAYC PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDCNE000001R8405/30/2024ELECTION OF NON-INDEPENDENT DIRECTOR: XIE JIREN, NON-EXECUTIVE DIRECTORISSUER2493000For249300FORRAYC PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDCNE000001R8405/30/2024ELECTION OF NON-INDEPENDENT DIRECTOR: YANG XIAOPING, NON-EXECUTIVE DIRECTORISSUER2493000For249300FORRAYC PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDCNE000001R8405/30/2024ELECTION OF NON-INDEPENDENT DIRECTOR: HE JIANFENG, NON-EXECUTIVE DIRECTORISSUER2493000For249300FORRAYC PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDCNE000001R8405/30/2024ELECTION OF NON-INDEPENDENT DIRECTOR: CAI XUN, NON-EXECUTIVE DIRECTORISSUER2493000For249300FORRAYC PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDCNE000001R8405/30/2024ELECTION OF EXTERNAL SUPERVISOR: ZHU XINRONGISSUER2493000For249300FORRAYC PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDCNE000001R8405/30/2024ELECTION OF EXTERNAL SUPERVISOR: LIU HUAIJINGISSUER2493000For249300FORRAYC PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDCNE000001R8405/30/2024ELECTION OF EXTERNAL SUPERVISOR: HONG JIAXIISSUER2493000For249300FORRAYC PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDCNE000001R8405/30/2024GENERAL AUTHORIZATION TO THE BOARD REGARDING ADDITIONAL OFFERING OF H-SHAREISSUER2493000For249300FORRAYC PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDCNE000001R8405/30/2024ISSUANCE OF DEBT FINANCING INSTRUMENTSISSUER2493000For249300FORRAYC PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDCNE000001R8405/30/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER2493000Against249300AGAINSTRAYC PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDCNE000001R8405/30/2024PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 12.1 THROUGH 12.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETSECURITY HOLDER2493000Not Voting249300FORRAYC PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDCNE000001R8405/30/2024ELECTION OF INDEPENDENT DIRECTOR: ELECTION OF WU CHENGYE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR WITH THE TENURE OF THREE YEARS FROM HIS APPOINTMENT DATE TO THE ELECTION DATE OF THE NEXT BOARD OF DIRECTORSISSUER2493000For249300FORRAYC PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDCNE000001R8405/30/2024ELECTION OF INDEPENDENT DIRECTOR: ELECTION OF CHU YIYUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR WITH THE TENURE OF THREE YEARS FROM HIS APPOINTMENT DATE TO THE ELECTION DATE OF THE NEXT BOARD OF DIRECTORSISSUER2493000For249300FORRAYC PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDCNE000001R8405/30/2024ELECTION OF INDEPENDENT DIRECTOR: ELECTION OF LIU HONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR WITH THE TENURE OF THREE YEARS FROM HIS APPOINTMENT DATE TO THE ELECTION DATE OF THE NEXT BOARD OF DIRECTORSISSUER2493000For249300FORRAYC PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDCNE000001R8405/30/2024ELECTION OF INDEPENDENT DIRECTOR: ELECTION OF WU GANGPING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR WITH THE TENURE OF THREE YEARS FROM HIS APPOINTMENT DATE TO THE ELECTION DATE OF THE NEXT BOARD OF DIRECTORSISSUER2493000For249300FORRAYC PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDCNE000001R8405/30/2024ELECTION OF INDEPENDENT DIRECTOR: ELECTION OF JIN LI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR WITH THE TENURE OF THREE YEARS FROM HIS APPOINTMENT DATE TO THE ELECTION DATE OF THE NEXT BOARD OF DIRECTORSISSUER2493000For249300FORRAYC PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDCNE000001R8405/30/2024ELECTION OF INDEPENDENT DIRECTOR: ELECTION OF WANG GUANGQIAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR WITH THE TENURE OF THREE YEARS FROM HIS APPOINTMENT DATE TO THE ELECTION DATE OF THE NEXT BOARD OF DIRECTORSISSUER2493000For249300FORRAYC PRESIDENT CHAIN STORE CORPTW000291200305/30/2024Ratification of 2023 Business Report and Financial StatementsISSUER110000For11000FORRAYE PRESIDENT CHAIN STORE CORPTW000291200305/30/2024Adoption of the Proposal for Distribution of 2023 Profits. PROPOSED CASH DIVIDEND: TWD 9 PER SHARE.ISSUER110000For11000FORRAYE PRESIDENT CHAIN STORE CORPTW000291200305/30/2024Amendments to articles of Incorporation of the Company.ISSUER110000Against11000AGAINSTRAYE PRESIDENT CHAIN STORE CORPTW000291200305/30/2024THE ELECTION OF THE DIRECTOR.:UNI PRESIDENT ENTERPRISES CORP.,SHAREHOLDER NO.00000001,Chih Hsien Lo AS REPRESENTATIVEISSUER110000For11000FORRAYE PRESIDENT CHAIN STORE CORPTW000291200305/30/2024THE ELECTION OF THE DIRECTOR.:Kao Chuan Investment Co.,Ltd. ,SHAREHOLDER NO.00002303,Shiow Ling Kao AS REPRESENTATIVEISSUER110000For11000FORRAYE PRESIDENT CHAIN STORE CORPTW000291200305/30/2024THE ELECTION OF THE DIRECTOR.:UNI PRESIDENT ENTERPRISES CORP.,SHAREHOLDER NO.00000001,Jui Tien Huang AS REPRESENTATIVEISSUER110000For11000FORRAYE PRESIDENT CHAIN STORE CORPTW000291200305/30/2024THE ELECTION OF THE DIRECTOR.:UNI PRESIDENT ENTERPRISES CORP.,SHAREHOLDER NO.00000001,Jau Kai Huang AS REPRESENTATIVEISSUER110000For11000FORRAYE PRESIDENT CHAIN STORE CORPTW000291200305/30/2024THE ELECTION OF THE DIRECTOR.:UNI PRESIDENT ENTERPRISES CORP.,SHAREHOLDER NO.00000001,Tsung Pin Wu AS REPRESENTATIVEISSUER110000For11000FORRAYE PRESIDENT CHAIN STORE CORPTW000291200305/30/2024THE ELECTION OF THE DIRECTOR.:UNI PRESIDENT ENTERPRISES CORP.,SHAREHOLDER NO.00000001,Wen Chi Wu AS REPRESENTATIVEISSUER110000For11000FORRAYE PRESIDENT CHAIN STORE CORPTW000291200305/30/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:Ke wei Hsu,SHAREHOLDER NO.A123905XXXISSUER110000For11000FORRAYE PRESIDENT CHAIN STORE CORPTW000291200305/30/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:Liang Chen,SHAREHOLDER NO.A120382XXXISSUER110000For11000FORRAYE PRESIDENT CHAIN STORE CORPTW000291200305/30/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:Yung Chen Hung,SHAREHOLDER NO.S100456XXXISSUER110000For11000FORRAYE PRESIDENT CHAIN STORE CORPTW000291200305/30/2024Proposal for Releasing Directors from the Obligation for Non Competition.ISSUER110000For11000FORRAYE WT MICROELECTRONICS CO LTDTW000303600005/30/2024THE 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS.ISSUER930000For93000FORRAYE WT MICROELECTRONICS CO LTDTW000303600005/30/2024THE 2023 EARNINGS DISTRIBUTION.PROPOSED CASH DIVIDEND:TWD 1.8 PER SHARE AND CASH DIVIDEND FOR PREFERRED SHARES A:TWD 2 PER SHARE.ISSUER930000For93000FORRAYE WT MICROELECTRONICS CO LTDTW000303600005/30/2024ISSUANCE OF NEW COMMON SHARES BY CASH CAPITAL INCREASE FOR SPONSORING GDR ISSUANCE.ISSUER930000For93000FORRAYE WT MICROELECTRONICS CO LTDTW000303600005/30/2024THE ELECTION OF THE DIRECTOR.:OMAR BAIGMIRZA,SHAREHOLDER NO.1976042XXXISSUER930000For93000FORRAYE WT MICROELECTRONICS CO LTDTW000303600005/30/2024REMOVAL OF NON-COMPETITION RESTRICTION FOR THE DIRECTORS OF THE COMPANY:WEN YOU INVESTMENT CO LTD HSU WEN HUNG AS REPRESENTATIVE.ISSUER930000For93000FORRAYE WT MICROELECTRONICS CO LTDTW000303600005/30/2024REMOVAL OF NON-COMPETITION RESTRICTION FOR THE DIRECTORS OF THE COMPANY:SUNG KAO HSIN MING.ISSUER930000For93000FORRAYE WT MICROELECTRONICS CO LTDTW000303600005/30/2024REMOVAL OF NON-COMPETITION RESTRICTION FOR THE INDEPENDENT DIRECTORS OF THE COMPANY:DING KUNG WHA.ISSUER930000For93000FORRAYE WT MICROELECTRONICS CO LTDTW000303600005/30/2024REMOVAL OF NON-COMPETITION RESTRICTION FOR THE INDEPENDENT DIRECTORS OF THE COMPANY:KUNG JU CHIN.ISSUER930000For93000FORRAYE ELAN MICROELECTRONICS CORPTW000245800705/30/2024ACKNOWLEDGEMENT OF THE 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS.ISSUER1120000For112000FORRAYE ELAN MICROELECTRONICS CORPTW000245800705/30/2024THE ELECTION OF THE DIRECTORS.:YEH I-HAU,SHAREHOLDER NO.5ISSUER1120000For112000FORRAYE ELAN MICROELECTRONICS CORPTW000245800705/30/2024THE ELECTION OF THE DIRECTORS.:YEN KUO-LUNG,SHAREHOLDER NO.259ISSUER1120000For112000FORRAYE ELAN MICROELECTRONICS CORPTW000245800705/30/2024THE ELECTION OF THE DIRECTORS.:YUE LUNG INVESTMENT CO. LTD.,SHAREHOLDER NO.17356ISSUER1120000For112000FORRAYE ELAN MICROELECTRONICS CORPTW000245800705/30/2024THE ELECTION OF THE DIRECTORS.:CHIU TE-CHEN,SHAREHOLDER NO.H120145XXXISSUER1120000For112000FORRAYE ELAN MICROELECTRONICS CORPTW000245800705/30/2024THE ELECTION OF THE DIRECTORS.:ZONGLONG INVESTMENT CO. LTD,SHAREHOLDER NO.43970,WEA CHI-LIN AS REPRESENTATIVEISSUER1120000For112000FORRAYE ELAN MICROELECTRONICS CORPTW000245800705/30/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:LIN HSIEN-MING,SHAREHOLDER NO.D101317XXXISSUER1120000For112000FORRAYE ELAN MICROELECTRONICS CORPTW000245800705/30/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:TSAI CHUANG-CHUANG,SHAREHOLDER NO.A200742XXXISSUER1120000For112000FORRAYE ELAN MICROELECTRONICS CORPTW000245800705/30/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:TSAI CHERNG-RU,SHAREHOLDER NO.A125975XXXISSUER1120000For112000FORRAYE ELAN MICROELECTRONICS CORPTW000245800705/30/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:LU FANG-CHENG,SHAREHOLDER NO.H120059XXXISSUER1120000For112000FORRAYE ELAN MICROELECTRONICS CORPTW000245800705/30/2024RELEASE OF RESTRICTIONS ON COMPETITIVE ACTIVITIES OF THE COMPANY'S DIRECTORSISSUER1120000For112000FORRAYE TELEKOM MALAYSIA BHDMYL4863OO00605/30/2024TO RE-ELECT THE FOLLOWING DIRECTOR, WHO RETIRE PURSUANT TO CLAUSE 106(2) OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFER HIMSELF/HERSELF FOR RE-ELECTION: DATO' ZAINAL ABIDIN PUTIHISSUER607000For60700FORRAYE TELEKOM MALAYSIA BHDMYL4863OO00605/30/2024TO RE-ELECT THE FOLLOWING DIRECTOR, WHO RETIRE PURSUANT TO CLAUSE 106(2) OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFER HIMSELF/HERSELF FOR RE-ELECTION: AMAR HUZAIMI MD DERISISSUER607000For60700FORRAYE TELEKOM MALAYSIA BHDMYL4863OO00605/30/2024TO RE-ELECT THE FOLLOWING DIRECTOR, WHO RETIRE PURSUANT TO CLAUSE 106(2) OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFER HIMSELF/HERSELF FOR RE-ELECTION: AHMAD TAUFEK OMARISSUER607000For60700FORRAYE TELEKOM MALAYSIA BHDMYL4863OO00605/30/2024TO RE-ELECT THE FOLLOWING DIRECTOR, WHO RETIRE PURSUANT TO CLAUSE 106(2) OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFER HIMSELF/HERSELF FOR RE-ELECTION: DATUK DR. SHAHRAZAT HAJI AHMADISSUER607000For60700FORRAYE TELEKOM MALAYSIA BHDMYL4863OO00605/30/2024TO RE-ELECT SUHENDRAN SOCKANATHAN WHO RETIRES BY ROTATION PURSUANT TO CLAUSE 112 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTIONISSUER607000For60700FORRAYE TELEKOM MALAYSIA BHDMYL4863OO00605/30/2024TO APPROVE THE PAYMENT OF THE FOLLOWING DIRECTORS' FEES WITH EFFECT FROM THE 39TH AGM UNTIL THE NEXT AGM OF THE COMPANY: (I) RM30,000 PER MONTH FOR THE NON-EXECUTIVE CHAIRMAN (NEC); (II) RM22,250 PER MONTH FOR SENIOR INDEPENDENT DIRECTOR (SID); AND (III) RM20,000 PER MONTH FOR EACH NON-EXECUTIVE DIRECTOR (NED)ISSUER607000For60700FORRAYE TELEKOM MALAYSIA BHDMYL4863OO00605/30/2024TO APPROVE THE PAYMENT OF BENEFITS PAYABLE TO NEC AND NEDS (INCLUDING SID) OF THE COMPANY UP TO AN AMOUNT OF RM2,350,000 FROM THE 39TH AGM UNTIL THE NEXT AGM OF THE COMPANYISSUER607000For60700FORRAYE TELEKOM MALAYSIA BHDMYL4863OO00605/30/2024TO RE-APPOINT ERNST AND YOUNG PLT (EY), HAVING CONSENTED TO ACT AS AUDITORS OF THE COMPANY, FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2024 AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATIONISSUER607000For60700FORRAYE TELEKOM MALAYSIA BHDMYL4863OO00605/30/2024PROPOSED RENEWAL OF THE AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY SHARES IN THE COMPANY (TM SHARES) IN RELATION TO THE DIVIDEND REINVESTMENT SCHEME (DRS)ISSUER607000For60700FORRAYE TELEKOM MALAYSIA BHDMYL4863OO00605/30/2024PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE) WITH THE FOLLOWING RELATED PARTY: AXIATA GROUP BERHAD AND/OR ITS SUBSIDIARIES (AXIATA GROUP)ISSUER607000For60700FORRAYE TELEKOM MALAYSIA BHDMYL4863OO00605/30/2024PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE) WITH THE FOLLOWING RELATED PARTY: TENAGA NASIONAL BERHAD AND/OR ITS SUBSIDIARIES (TNB GROUP)ISSUER607000For60700FORRAYE TELEKOM MALAYSIA BHDMYL4863OO00605/30/2024PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE) WITH THE FOLLOWING RELATED PARTY: PETROLIAM NASIONAL BERHAD AND/OR ITS SUBSIDIARIES (PETRONAS GROUP)ISSUER607000For60700FORRAYE TELEKOM MALAYSIA BHDMYL4863OO00605/30/2024PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE) WITH THE FOLLOWING RELATED PARTY: ASTRO MALAYSIA HOLDINGS BERHAD AND/OR ITS SUBSIDIARIES (AMHB GROUP)ISSUER607000For60700FORRAYE TELEKOM MALAYSIA BHDMYL4863OO00605/30/2024PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE) WITH THE FOLLOWING RELATED PARTY: CELCOMDIGI BERHAD AND/OR ITS SUBSIDIARIES (CELCOMDIGI GROUP)ISSUER607000For60700FORRAYE TELEKOM MALAYSIA BHDMYL4863OO00605/30/2024PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE) WITH THE FOLLOWING RELATED PARTY: DIGITAL NASIONAL BERHAD (DNB)ISSUER607000For60700FORRAYE HON HAI PRECISION INDUSTRY CO LTDTW000231700505/31/2024RECOGNITION OF THE COMPANY'S 2023 BUSINESS REPORT AND FINANCIAL STATEMENTSISSUER1080000For108000FORRAYE HON HAI PRECISION INDUSTRY CO LTDTW000231700505/31/2024RECOGNITION OF THE COMPANY'S 2023 EARNINGS DISTRIBUTION STATEMENTS. PROPOSED CASH DIVIDEND: TWD 5.4 PER SHAREISSUER1080000For108000FORRAYE HON HAI PRECISION INDUSTRY CO LTDTW000231700505/31/2024REMOVAL OF RESTRICTIONS ON DIRECTORS' PARTICIPATION IN COMPETING BUSINESSESISSUER1080000For108000FORRAYE NOVATEK MICROELECTRONICS CORPTW000303400505/31/2024TO APPROVE 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS.ISSUER350000For35000FORRAYE NOVATEK MICROELECTRONICS CORPTW000303400505/31/2024TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2023 PROFITS. PROPOSED CASH DIVIDEND: TWD 32 PER SHARE.ISSUER350000For35000FORRAYE NOVATEK MICROELECTRONICS CORPTW000303400505/31/2024THE ELECTION OF THE DIRECTOR:T.S. HO,SHAREHOLDER NO.6ISSUER350000For35000FORRAYE NOVATEK MICROELECTRONICS CORPTW000303400505/31/2024THE ELECTION OF THE DIRECTOR:STEVE WANG,SHAREHOLDER NO.8136ISSUER350000For35000FORRAYE NOVATEK MICROELECTRONICS CORPTW000303400505/31/2024THE ELECTION OF THE DIRECTOR:LINDA CHENG,SHAREHOLDER NO.A225178XXXISSUER350000For35000FORRAYE NOVATEK MICROELECTRONICS CORPTW000303400505/31/2024THE ELECTION OF THE INDEPENDENT DIRECTOR:JACK LIU,SHAREHOLDER NO.H101286XXXISSUER350000For35000FORRAYE NOVATEK MICROELECTRONICS CORPTW000303400505/31/2024THE ELECTION OF THE INDEPENDENT DIRECTOR:TINGTING HWANG,SHAREHOLDER NO.A227898XXXISSUER350000For35000FORRAYE NOVATEK MICROELECTRONICS CORPTW000303400505/31/2024THE ELECTION OF THE INDEPENDENT DIRECTOR:HUEY JEN SU,SHAREHOLDER NO.D220038XXXISSUER350000For35000FORRAYE NOVATEK MICROELECTRONICS CORPTW000303400505/31/2024THE ELECTION OF THE INDEPENDENT DIRECTOR:JAMES WANG,SHAREHOLDER NO.N120284XXXISSUER350000For35000FORRAYE NOVATEK MICROELECTRONICS CORPTW000303400505/31/2024THE ELECTION OF THE INDEPENDENT DIRECTOR:SHARON LIAO,SHAREHOLDER NO.B220787XXXISSUER350000For35000FORRAYE NOVATEK MICROELECTRONICS CORPTW000303400505/31/2024TO RELEASE NEWLY ELECTED DIRECTORS OF THE 10TH TERM OF BOARD OF DIRECTORS FROM NON COMPETITION RESTRICTIONS.ISSUER350000For35000FORRAYE TATA CONSULTANCY SERVICES LTDINE467B0102905/31/2024TO RECEIVE, CONSIDER AND ADOPT A. THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024, TOGETHER WITH THE REPORT OF THE AUDITORS THEREONISSUER21110For2111FORRAYE TATA CONSULTANCY SERVICES LTDINE467B0102905/31/2024TO CONFIRM THE PAYMENT OF INTERIM DIVIDENDS (INCLUDING A SPECIAL DIVIDEND) ON EQUITY SHARES AND TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR 2023-24ISSUER21110For2111FORRAYE TATA CONSULTANCY SERVICES LTDINE467B0102905/31/2024TO APPOINT A DIRECTOR IN PLACE OF N CHANDRASEKARAN (DIN 00121863), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTISSUER21110For2111FORRAYE TATA CONSULTANCY SERVICES LTDINE467B0102905/31/2024TO APPROVE EXISTING AS WELL AS NEW MATERIAL RELATED PARTY TRANSACTIONS WITH IDENTIFIED SUBSIDIARIES OF PROMOTER COMPANY AND/ OR THEIR SUBSIDIARIESISSUER21110For2111FORRAYE TATA CONSULTANCY SERVICES LTDINE467B0102905/31/2024TO APPROVE EXISTING AS WELL AS NEW MATERIAL RELATED PARTY TRANSACTIONS WITH TEJAS NETWORKS LIMITEDISSUER21110For2111FORRAYE TATA CONSULTANCY SERVICES LTDINE467B0102905/31/2024TO APPROVE EXISTING AS WELL AS NEW MATERIAL RELATED PARTY TRANSACTIONS WITH TATA MOTORS LIMITED, JAGUAR LAND ROVER LIMITED AND/OR THEIR IDENTIFIED SUBSIDIARIESISSUER21110For2111FORRAYE TATA CONSULTANCY SERVICES LTDINE467B0102905/31/2024TO APPROVE EXISTING AS WELL AS NEW MATERIAL RELATED PARTY TRANSACTIONS WITH TATA CONSULTANCY SERVICES JAPAN, LTD., SUBSIDIARY OF THE COMPANYISSUER21110For2111FORRAYE POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD.CNE000001ND106/03/20242023 ANNUAL ACCOUNTSISSUER1174000For117400FORRAYC POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD.CNE000001ND106/03/20242023 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): NONEISSUER1174000For117400FORRAYC HUIZHOU DESAY SV AUTOMOTIVE CO., LTD.CNE1000033C706/03/2024PLEASE 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 MARKETSECURITY HOLDER103000Not Voting10300FORRAYC HUIZHOU DESAY SV AUTOMOTIVE CO., LTD.CNE1000033C706/03/2024ELECTION OF NON-INDEPENDENT DIRECTOR: GAO DAPENGISSUER103000For10300FORRAYC HUIZHOU DESAY SV AUTOMOTIVE CO., LTD.CNE1000033C706/03/2024ELECTION OF NON-INDEPENDENT DIRECTOR: JIANG JIEISSUER103000For10300FORRAYC HUIZHOU DESAY SV AUTOMOTIVE CO., LTD.CNE1000033C706/03/2024ELECTION OF NON-INDEPENDENT DIRECTOR: LI BINGBINGISSUER103000For10300FORRAYC HUIZHOU DESAY SV AUTOMOTIVE CO., LTD.CNE1000033C706/03/2024ELECTION OF NON-INDEPENDENT DIRECTOR: LUO XIANGISSUER103000For10300FORRAYC HUIZHOU DESAY SV AUTOMOTIVE CO., LTD.CNE1000033C706/03/2024ELECTION OF NON-INDEPENDENT DIRECTOR: QIU YAOWENISSUER103000For10300FORRAYC HUIZHOU DESAY SV AUTOMOTIVE CO., LTD.CNE1000033C706/03/2024ELECTION OF NON-INDEPENDENT DIRECTOR: XU JIANISSUER103000For10300FORRAYC HUIZHOU DESAY SV AUTOMOTIVE CO., LTD.CNE1000033C706/03/2024PLEASE 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 MARKETSECURITY HOLDER103000Not Voting10300FORRAYC HUIZHOU DESAY SV AUTOMOTIVE CO., LTD.CNE1000033C706/03/2024ELECTION OF INDEPENDENT DIRECTOR: LUO ZHONGLIANGISSUER103000For10300FORRAYC HUIZHOU DESAY SV AUTOMOTIVE CO., LTD.CNE1000033C706/03/2024ELECTION OF INDEPENDENT DIRECTOR: XIONG MINGLIANGISSUER103000For10300FORRAYC HUIZHOU DESAY SV AUTOMOTIVE CO., LTD.CNE1000033C706/03/2024ELECTION OF INDEPENDENT DIRECTOR: XU HUANRUISSUER103000For10300FORRAYC HUIZHOU DESAY SV AUTOMOTIVE CO., LTD.CNE1000033C706/03/2024PLEASE 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 MARKETSECURITY HOLDER103000Not Voting10300FORRAYC HUIZHOU DESAY SV AUTOMOTIVE CO., LTD.CNE1000033C706/03/2024ELECTION OF NON-EMPLOYEE SUPERVISOR: YU XIAOHAIISSUER103000For10300FORRAYC HUIZHOU DESAY SV AUTOMOTIVE CO., LTD.CNE1000033C706/03/2024ELECTION OF NON-EMPLOYEE SUPERVISOR: XIA ZHIWUISSUER103000For10300FORRAYC HUIZHOU DESAY SV AUTOMOTIVE CO., LTD.CNE1000033C706/03/20242024 REMUNERATION PLAN FOR DIRECTORS AND SUPERVISORSISSUER103000For10300FORRAYC MYTILINEOS S.A.GRS39350300806/04/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.SECURITY HOLDER18400Not Voting1840FORRAYE MYTILINEOS S.A.GRS39350300806/04/2024INTERMEDIARY 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 ASSISTANCESECURITY HOLDER18400Not Voting1840FORRAYE MYTILINEOS S.A.GRS39350300806/04/2024PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 10 JUN 2024 AT 13:00. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOUSECURITY HOLDER18400Not Voting1840FORRAYE MYTILINEOS S.A.GRS39350300806/04/2024SUBMISSION AND APPROVAL OF THE ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 01.01.2023 - 31.12.2023, OF THE RELEVANT BOARD OF DIRECTORS' AND STATUTORY AUDITOR'S REPORTS, AND OF THE STATEMENT OF CORPORATE GOVERNANCEISSUER18400For1840FORRAYE MYTILINEOS S.A.GRS39350300806/04/2024APPROVAL OF THE APPROPRIATION OF THE RESULTS FOR THE FINANCIAL YEAR 01.01.2023 - 31.12.2023, DISTRIBUTION OF DIVIDEND, ESTABLISHMENT OF SPECIAL RESERVE ACCOUNTS AND PAYMENT OF FEES FROM THE PROFITS OF THE AFOREMENTIONED ACCOUNTING PERIODISSUER18400For1840FORRAYE MYTILINEOS S.A.GRS39350300806/04/2024DISCUSSION AND VOTE ON THE REMUNERATION REPORT UNDER ARTICLE 112 OF LAW 4548/2018 FOR THE YEAR 2023ISSUER18400For1840FORRAYE MYTILINEOS S.A.GRS39350300806/04/2024ANNUAL REPORT FROM THE CHAIRMAN OF THE AUDIT COMMITTEE ON THE ACTIVITIES OF THE AUDIT COMMITTEE FOR THE YEAR 2023SECURITY HOLDER18400Not Voting1840FORRAYE MYTILINEOS S.A.GRS39350300806/04/2024REPORT FROM THE LEAD INDEPENDENT DIRECTOR ON THE ACTIVITIES OF THE INDEPENDENT NON - EXECUTIVE DIRECTORS OF THE BOARD FOR THE PERIOD 09.05.2023-01.05.2024 ACCORDING TO ARTICLE 9 PAR. 5 OF LAW 4706/2020SECURITY HOLDER18400Not Voting1840FORRAYE MYTILINEOS S.A.GRS39350300806/04/2024APPROVAL OF THE OVERALL MANAGEMENT FOR THE FINANCIAL YEAR 01.01.2023 - 31.12.2023 AND DISCHARGE OF THE STATUTORY AUDITORS FOR THE FINANCIAL YEAR 01.01.2023 - 31.12.2023ISSUER18400For1840FORRAYE MYTILINEOS S.A.GRS39350300806/04/2024ELECTION OF REGULAR AND ALTERNATE STATUTORY AUDITORS FOR THE AUDIT OF THE FINANCIAL STATEMENTS FOR THE CURRENT FINANCIAL YEAR AS PER THE IAS, AND DETERMINATION OF THEIR FEEISSUER18400For1840FORRAYE MYTILINEOS S.A.GRS39350300806/04/2024APPROVAL OF AMENDMENT OF THE TERMS OF THE LONG-TERM PROGRAM FOR FREE DISTRIBUTION OF SHARES OF THE COMPANY DATED 15.06.2021 AND APPROVAL OF FREE DISTRIBUTION OF ADDITIONAL SHARES OF THE COMPANY ACCORDING TO THE PROVISIONS OF ARTICLE 114 OF LAW 4548/2018ISSUER18400For1840FORRAYE MYTILINEOS S.A.GRS39350300806/04/2024AMENDMENT OF ARTICLE 1 OF THE COMPANY'S ARTICLES OF ASSOCIATION - CHANGE OF CORPORATE NAMEISSUER18400Against1840AGAINSTRAYE MYTILINEOS S.A.GRS39350300806/04/2024ELECTION OF NEW MEMBER OF THE BOARD OF DIRECTORS - APPOINTMENT OF INDEPENDENT MEMBERISSUER18400For1840FORRAYE MYTILINEOS S.A.GRS39350300806/04/2024APPROVAL OF THE ESTABLISHMENT OF A SPECIAL RESERVE ACCOUNT USING TAXED EARNINGS, FOR THE PURPOSE OF COVERING THE COMPANY'S OWN PARTICIPATION IN THE FRAMEWORK OF SUBMISSION OF COMPANY'S INVESTMENT PLANS TO DEVELOPMENT LAWS AND INVESTMENT INCENTIVES PROGRAMSISSUER18400For1840FORRAYE TAIWAN SEMICONDUCTOR MANUFACTURING CO LTDTW000233000806/04/2024TO ACCEPT 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS.ISSUER2240000For224000FORRAYE TAIWAN SEMICONDUCTOR MANUFACTURING CO LTDTW000233000806/04/2024TO REVISE THE ARTICLES OF INCORPORATION.ISSUER2240000Against224000AGAINSTRAYE TAIWAN SEMICONDUCTOR MANUFACTURING CO LTDTW000233000806/04/2024TO APPROVE THE ISSUANCE OF EMPLOYEE RESTRICTED STOCK AWARDS FOR YEAR 2024.ISSUER2240000For224000FORRAYE TAIWAN SEMICONDUCTOR MANUFACTURING CO LTDTW000233000806/04/2024THE ELECTION OF THE DIRECTOR.:C.C. WEI,SHAREHOLDER NO.370885ISSUER2240000For224000FORRAYE TAIWAN SEMICONDUCTOR MANUFACTURING CO LTDTW000233000806/04/2024THE ELECTION OF THE DIRECTOR.:F.C. TSENG,SHAREHOLDER NO.104ISSUER2240000For224000FORRAYE TAIWAN SEMICONDUCTOR MANUFACTURING CO LTDTW000233000806/04/2024THE ELECTION OF THE DIRECTOR.:NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN,SHAREHOLDER NO.1,MING HSIN KUNG AS REPRESENTATIVEISSUER2240000For224000FORRAYE TAIWAN SEMICONDUCTOR MANUFACTURING CO LTDTW000233000806/04/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:SIR PETER L. BONFIELD,SHAREHOLDER NO.577470XXXISSUER2240000For224000FORRAYE TAIWAN SEMICONDUCTOR MANUFACTURING CO LTDTW000233000806/04/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:MICHAEL R. SPLINTER,SHAREHOLDER NO.674701XXXISSUER2240000For224000FORRAYE TAIWAN SEMICONDUCTOR MANUFACTURING CO LTDTW000233000806/04/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:MOSHE N. GAVRIELOV,SHAREHOLDER NO.A04480XXXISSUER2240000For224000FORRAYE TAIWAN SEMICONDUCTOR MANUFACTURING CO LTDTW000233000806/04/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:L. RAFAEL REIF,SHAREHOLDER NO.545784XXXISSUER2240000For224000FORRAYE TAIWAN SEMICONDUCTOR MANUFACTURING CO LTDTW000233000806/04/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:URSULA M. BURNS,SHAREHOLDER NO.568069XXXISSUER2240000For224000FORRAYE TAIWAN SEMICONDUCTOR MANUFACTURING CO LTDTW000233000806/04/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:LYNN L. ELSENHANS,SHAREHOLDER NO.561527XXXISSUER2240000For224000FORRAYE TAIWAN SEMICONDUCTOR MANUFACTURING CO LTDTW000233000806/04/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHUAN LIN,SHAREHOLDER NO.550387ISSUER2240000For224000FORRAYE SANLAM LTDZAE00007066006/05/2024TO PRESENT THE SANLAM ANNUAL REPORTING SUITE, INCLUDING THE ANNUAL FINANCIAL STATEMENTSISSUER1096110For109611FORRAYE SANLAM LTDZAE00007066006/05/2024TO REAPPOINT THE JOINT EXTERNAL AUDITOR FOR THE 2024 FINANCIAL YEAR: KPMG INCISSUER1096110For109611FORRAYE SANLAM LTDZAE00007066006/05/2024TO REAPPOINT THE JOINT EXTERNAL AUDITOR FOR THE 2024 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS INC. (PWC)ISSUER1096110For109611FORRAYE SANLAM LTDZAE00007066006/05/2024TO CONFIRM THE APPOINTMENT OF A NEW INDEPENDENT NON-EXECUTIVE DIRECTOR, TEMBA MVUSI WITH EFFECT FROM 7 MARCH 2024ISSUER1096110For109611FORRAYE SANLAM LTDZAE00007066006/05/2024TO INDIVIDUALLY RE-ELECT THE FOLLOWING NON-EXECUTIVE DIRECTOR RETIRING BY ROTATION: ANTON BOTHAISSUER1096110For109611FORRAYE SANLAM LTDZAE00007066006/05/2024TO INDIVIDUALLY RE-ELECT THE FOLLOWING NON-EXECUTIVE DIRECTOR RETIRING BY ROTATION: SIPHO NKOSIISSUER1096110For109611FORRAYE SANLAM LTDZAE00007066006/05/2024TO INDIVIDUALLY RE-ELECT THE FOLLOWING NON-EXECUTIVE DIRECTOR RETIRING BY ROTATION: KARABO NONDUMOISSUER1096110For109611FORRAYE SANLAM LTDZAE00007066006/05/2024TO INDIVIDUALLY RE-ELECT THE FOLLOWING NON-EXECUTIVE DIRECTOR RETIRING BY ROTATION: JOHAN VAN ZYLISSUER1096110For109611FORRAYE SANLAM LTDZAE00007066006/05/2024TO INDIVIDUALLY RE-ELECT THE FOLLOWING NON-EXECUTIVE DIRECTOR RETIRING BY ROTATION: KOBUS MOLLERISSUER1096110For109611FORRAYE SANLAM LTDZAE00007066006/05/2024TO RE-ELECT ABIGAIL MUKHUBA AS AN EXECUTIVE DIRECTOR ROTATING ON A VOLUNTARY BASISISSUER1096110For109611FORRAYE SANLAM LTDZAE00007066006/05/2024TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTOR AS MEMBER OF THE SANLAM AUDIT COMMITTEE: ANDREW BIRRELLISSUER1096110For109611FORRAYE SANLAM LTDZAE00007066006/05/2024TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTOR AS MEMBER OF THE SANLAM AUDIT COMMITTEE: NICOLAAS KRUGERISSUER1096110For109611FORRAYE SANLAM LTDZAE00007066006/05/2024TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTOR AS MEMBER OF THE SANLAM AUDIT COMMITTEE: MATHUKANA MOKOKAISSUER1096110For109611FORRAYE SANLAM LTDZAE00007066006/05/2024TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTOR AS MEMBER OF THE SANLAM AUDIT COMMITTEE: KOBUS MOLLERISSUER1096110For109611FORRAYE SANLAM LTDZAE00007066006/05/2024TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTOR AS MEMBER OF THE SANLAM AUDIT COMMITTEE: KARABO NONDUMOISSUER1096110For109611FORRAYE SANLAM LTDZAE00007066006/05/2024TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTOR AS MEMBER OF THE SANLAM AUDIT COMMITTEE: NDIVHUWO MANYONGAISSUER1096110For109611FORRAYE SANLAM LTDZAE00007066006/05/2024TO CAST A NON-BINDING ADVISORY VOTE ON THE COMPANY'S REMUNERATION POLICY AND REMUNERATION IMPLEMENTATION REPORT: NON-BINDING ADVISORY VOTE ON THE COMPANY'S REMUNERATION POLICYISSUER1096110For109611FORRAYE SANLAM LTDZAE00007066006/05/2024TO CAST A NON-BINDING ADVISORY VOTE ON THE COMPANY'S REMUNERATION POLICY AND REMUNERATION IMPLEMENTATION REPORT: NON-BINDING ADVISORY VOTE ON THE COMPANY'S REMUNERATION IMPLEMENTATION REPORTISSUER1096110For109611FORRAYE SANLAM LTDZAE00007066006/05/2024TO PLACE UNISSUED ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORSISSUER1096110For109611FORRAYE SANLAM LTDZAE00007066006/05/2024TO APPROVE THE GENERAL AUTHORITY TO ISSUE SHARES FOR CASHISSUER1096110For109611FORRAYE SANLAM LTDZAE00007066006/05/2024TO NOTE THE TOTAL AMOUNT OF NON-EXECUTIVE DIRECTORS' AND EXECUTIVE DIRECTORS' REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023ISSUER1096110For109611FORRAYE SANLAM LTDZAE00007066006/05/2024TO AUTHORISE ANY DIRECTOR OF THE COMPANY AND, WHERE APPLICABLE, THE COMPANY SECRETARY OF THE COMPANY, TO IMPLEMENT THE AFORESAID ORDINARY AND UNDERMENTIONED SPECIAL RESOLUTIONSISSUER1096110For109611FORRAYE SANLAM LTDZAE00007066006/05/2024TO APPROVE THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THEIR SERVICES AS DIRECTORS FOR THE PERIOD 1 JULY 2024 TO 30 JUNE 2025ISSUER1096110For109611FORRAYE SANLAM LTDZAE00007066006/05/2024TO GIVE AUTHORITY TO THE COMPANY OR A SUBSIDIARY OF THE COMPANY TO ACQUIRE THE COMPANY'S SECURITIESISSUER1096110For109611FORRAYE SANLAM LTDZAE00007066006/05/2024TO APPROVE THE SPECIFIC AUTHORITY TO REPURCHASE THE SPV SANLAM SHARES FROM SUBSCRIPTION SPV, A WHOLLY OWNED SUBSIDIARY IN THE SANLAM GROUPISSUER1096110For109611FORRAYE SHENGYI TECHNOLOGY CO LTDCNE000000XL506/05/2024PLEASE 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 MARKETSECURITY HOLDER573000Not Voting57300FORRAYC SHENGYI TECHNOLOGY CO LTDCNE000000XL506/05/2024ELECTION OF 7 NON-INDEPENDENT DIRECTOR: LIU LIBIN, NON-INDEPENDENT DIRECTORISSUER573000For57300FORRAYC SHENGYI TECHNOLOGY CO LTDCNE000000XL506/05/2024ELECTION OF 7 NON-INDEPENDENT DIRECTOR: XIE JINGYUN, NON-INDEPENDENT DIRECTORISSUER573000For57300FORRAYC SHENGYI TECHNOLOGY CO LTDCNE000000XL506/05/2024ELECTION OF 7 NON-INDEPENDENT DIRECTOR: LIU LI, NON-INDEPENDENT DIRECTORISSUER573000For57300FORRAYC SHENGYI TECHNOLOGY CO LTDCNE000000XL506/05/2024ELECTION OF 7 NON-INDEPENDENT DIRECTOR: CHEN RENXI, NON-INDEPENDENT DIRECTORISSUER573000For57300FORRAYC SHENGYI TECHNOLOGY CO LTDCNE000000XL506/05/2024ELECTION OF 7 NON-INDEPENDENT DIRECTOR: DENG CHUNHUA, NON-INDEPENDENT DIRECTORISSUER573000For57300FORRAYC SHENGYI TECHNOLOGY CO LTDCNE000000XL506/05/2024ELECTION OF 7 NON-INDEPENDENT DIRECTOR: TANG ZHENCHUAN, NON-INDEPENDENT DIRECTORISSUER573000For57300FORRAYC SHENGYI TECHNOLOGY CO LTDCNE000000XL506/05/2024ELECTION OF 7 NON-INDEPENDENT DIRECTOR: ZHUANG DINGDING, NON-INDEPENDENT DIRECTORISSUER573000For57300FORRAYC SHENGYI TECHNOLOGY CO LTDCNE000000XL506/05/2024ELECTION OF 7 NON-INDEPENDENT DIRECTOR: ZENG HONGHUI, NON-INDEPENDENT DIRECTORISSUER573000For57300FORRAYC SHENGYI TECHNOLOGY CO LTDCNE000000XL506/05/2024PLEASE 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 MARKETSECURITY HOLDER573000Not Voting57300FORRAYC SHENGYI TECHNOLOGY CO LTDCNE000000XL506/05/2024ELECTION OF INDEPENDENT DIRECTOR: JIANG JILU, INDEPENDENT DIRECTORISSUER573000For57300FORRAYC SHENGYI TECHNOLOGY CO LTDCNE000000XL506/05/2024ELECTION OF INDEPENDENT DIRECTOR: ZHAO TONG, INDEPENDENT DIRECTORISSUER573000For57300FORRAYC SHENGYI TECHNOLOGY CO LTDCNE000000XL506/05/2024ELECTION OF INDEPENDENT DIRECTOR: JING NAIQUAN, INDEPENDENT DIRECTORISSUER573000For57300FORRAYC SHENGYI TECHNOLOGY CO LTDCNE000000XL506/05/2024ELECTION OF INDEPENDENT DIRECTOR: DU JIAJU, INDEPENDENT DIRECTORISSUER573000For57300FORRAYC SHENGYI TECHNOLOGY CO LTDCNE000000XL506/05/2024ELECTION OF SUPERVISOR: TANG JIASHENG, SUPERVISORISSUER573000For57300FORRAYC PETROCHINA CO LTDCNE1000007Q106/05/20242023 REPORT OF THE BOARD OF DIRECTORSISSUER4163840For416384FORRAYC PETROCHINA CO LTDCNE1000007Q106/05/20242023 REPORT OF THE SUPERVISORY COMMITTEEISSUER4163840For416384FORRAYC PETROCHINA CO LTDCNE1000007Q106/05/20242023 FINANCIAL REPORTISSUER4163840For416384FORRAYC PETROCHINA CO LTDCNE1000007Q106/05/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONEISSUER4163840For416384FORRAYC PETROCHINA CO LTDCNE1000007Q106/05/2024AUTHORIZATION TO THE BOARD TO DECIDE ON 2024 INTERIM PROFIT DISTRIBUTION PLANISSUER4163840For416384FORRAYC PETROCHINA CO LTDCNE1000007Q106/05/2024GENERAL AUTHORIZATION TO THE BOARD FOR THE ISSUANCE OF DEBT FINANCING INSTRUMENTSISSUER4163840For416384FORRAYC PETROCHINA CO LTDCNE1000007Q106/05/20242024 GUARANTEEISSUER4163840For416384FORRAYC PETROCHINA CO LTDCNE1000007Q106/05/2024APPOINTMENT OF 2024 OVERSEAS AND DOMESTIC AUDIT FIRMISSUER4163840For416384FORRAYC PETROCHINA CO LTDCNE1000007Q106/05/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSISSUER4163840Against416384AGAINSTRAYC PETROCHINA CO LTDCNE1000007Q106/05/2024ELECTION OF SUPERVISORSISSUER4163840For416384FORRAYC CHINA PACIFIC INSURANCE (GROUP) CO LTDCNE1000008M806/06/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 173709 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.SECURITY HOLDER1264150Not Voting126415FORRAYC CHINA PACIFIC INSURANCE (GROUP) CO LTDCNE1000008M806/06/20242023 REPORT OF THE BOARD OF DIRECTORSISSUER1264150For126415FORRAYC CHINA PACIFIC INSURANCE (GROUP) CO LTDCNE1000008M806/06/20242023 REPORT OF THE SUPERVISORY COMMITTEEISSUER1264150For126415FORRAYC CHINA PACIFIC INSURANCE (GROUP) CO LTDCNE1000008M806/06/20242023 ANNUAL REPORTISSUER1264150For126415FORRAYC CHINA PACIFIC INSURANCE (GROUP) CO LTDCNE1000008M806/06/20242023 ANNUAL ACCOUNTS REPORTISSUER1264150For126415FORRAYC CHINA PACIFIC INSURANCE (GROUP) CO LTDCNE1000008M806/06/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY10.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONEISSUER1264150For126415FORRAYC CHINA PACIFIC INSURANCE (GROUP) CO LTDCNE1000008M806/06/2024APPOINTMENT OF 2024 AUDIT FIRMISSUER1264150For126415FORRAYC CHINA PACIFIC INSURANCE (GROUP) CO LTDCNE1000008M806/06/2024EXTERNAL DONATIONISSUER1264150For126415FORRAYC CHINA PACIFIC INSURANCE (GROUP) CO LTDCNE1000008M806/06/2024ELECTION OF NON-EXECUTIVE DIRECTOR: XIE WEIQING, NON-EXECUTIVE DIRECTORISSUER1264150For126415FORRAYC CHINA PACIFIC INSURANCE (GROUP) CO LTDCNE1000008M806/06/2024ELECTION OF NON-EXECUTIVE DIRECTOR: CAI QIANG, NON-EXECUTIVE DIRECTORISSUER1264150For126415FORRAYC CHINA PACIFIC INSURANCE (GROUP) CO LTDCNE1000008M806/06/2024ELECTION OF DONG ZHIQIANG AS A SHAREHOLDER SUPERVISORISSUER1264150For126415FORRAYC CHINA PACIFIC INSURANCE (GROUP) CO LTDCNE1000008M806/06/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER1264150Against126415AGAINSTRAYC JIANGXI COPPER CO LTDCNE0000019P006/06/2024EXTENSION OF THE VALID PERIOD OF FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE SPIN-OFF LISTING OF A COMPANYISSUER155000For15500FORRAYC JIANGXI COPPER CO LTDCNE0000019P006/06/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER155000For15500FORRAYC JIANGXI COPPER CO LTDCNE0000019P006/06/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER155000For15500FORRAYC JIANGXI COPPER CO LTDCNE0000019P006/06/20242023 FINANCIAL REPORTS RESPECTIVELY AUDITED BY DOMESTIC AND OVERSEAS AUDIT FIRMS AND 2023 ANNUAL REPORT AND ITS SUMMARYISSUER155000For15500FORRAYC JIANGXI COPPER CO LTDCNE0000019P006/06/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY6.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONEISSUER155000For15500FORRAYC JIANGXI COPPER CO LTDCNE0000019P006/06/2024APPOINTMENT OF 2024 DOMESTIC AND OVERSEAS AUDIT FIRM: ERNST YOUNG HUA MING LLP AND ERNST YOUNG LLPISSUER155000For15500FORRAYC JIANGXI COPPER CO LTDCNE0000019P006/06/2024REMUNERATION PLAN FOR DIRECTORSISSUER155000For15500FORRAYC JIANGXI COPPER CO LTDCNE0000019P006/06/2024REMUNERATION PLAN FOR SUPERVISORSISSUER155000For15500FORRAYC JIANGXI COPPER CO LTDCNE0000019P006/06/2024PLEASE 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 MARKETSECURITY HOLDER155000Not Voting15500FORRAYC JIANGXI COPPER CO LTDCNE0000019P006/06/2024ELECTION OF NON-INDEPENDENT DIRECTOR: ZHENG GAOQINGISSUER155000For15500FORRAYC JIANGXI COPPER CO LTDCNE0000019P006/06/2024ELECTION OF NON-INDEPENDENT DIRECTOR: ZHOU SHAOBINGISSUER155000For15500FORRAYC JIANGXI COPPER CO LTDCNE0000019P006/06/2024ELECTION OF NON-INDEPENDENT DIRECTOR: GAO JIANMINISSUER155000For15500FORRAYC JIANGXI COPPER CO LTDCNE0000019P006/06/2024ELECTION OF NON-INDEPENDENT DIRECTOR: LIANG QINGISSUER155000For15500FORRAYC JIANGXI COPPER CO LTDCNE0000019P006/06/2024ELECTION OF NON-INDEPENDENT DIRECTOR: LIU FANGYUNISSUER155000For15500FORRAYC JIANGXI COPPER CO LTDCNE0000019P006/06/2024PLEASE 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 MARKETSECURITY HOLDER155000Not Voting15500FORRAYC JIANGXI COPPER CO LTDCNE0000019P006/06/2024ELECTION OF INDEPENDENT DIRECTOR: WANG FENGISSUER155000For15500FORRAYC JIANGXI COPPER CO LTDCNE0000019P006/06/2024ELECTION OF INDEPENDENT DIRECTOR: LI SHUIDIISSUER155000For15500FORRAYC JIANGXI COPPER CO LTDCNE0000019P006/06/2024ELECTION OF INDEPENDENT DIRECTOR: LAI DANISSUER155000For15500FORRAYC JIANGXI COPPER CO LTDCNE0000019P006/06/2024ELECTION OF INDEPENDENT DIRECTOR: LIU SHUYINGISSUER155000For15500FORRAYC JIANGXI COPPER CO LTDCNE0000019P006/06/2024PLEASE 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 MARKETSECURITY HOLDER155000Not Voting15500FORRAYC JIANGXI COPPER CO LTDCNE0000019P006/06/2024ELECTION OF SUPERVISOR: ZHA KEBINGISSUER155000For15500FORRAYC JIANGXI COPPER CO LTDCNE0000019P006/06/2024ELECTION OF SUPERVISOR: LI SIISSUER155000For15500FORRAYC JIANGXI COPPER CO LTDCNE0000019P006/06/2024ELECTION OF SUPERVISOR: CAI LISIISSUER155000For15500FORRAYC ITC LTDINE154A0102506/06/2024"RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 230 TO 232 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE RULES THEREUNDER, INCLUDING THE COMPANIES (COMPROMISES, ARRANGEMENTS AND AMALGAMATIONS) RULES, 2016, THE MASTER CIRCULAR NO. SEBI/HO/CFD/POD-2/P/CIR/2023/93 DATED 20TH JUNE, 2023 ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA ('SEBI') AND ANY OTHER CIRCULARS / GUIDELINES ISSUED BY SEBI APPLICABLE TO SCHEMES OF ARRANGEMENT FROM TIME TO TIME, SECTION 2(19AA) AND OTHER RELEVANT PROVISIONS OF THE INCOME-TAX ACT, 1961 AND THE RULES THEREUNDER, AND ALL OTHER PROVISIONS OF APPLICABLE LAWS, OR ANY AMENDMENTS THERETO OR MODIFICATIONS THEREOF, THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF ITC LIMITED, AND SUBJECT TO THE APPROVAL OF THE HON'BLE NATIONAL COMPANY LAW TRIBUNAL, KOLKATA BENCH ('TRIBUNAL'), AND SUCH OTHER APPROVALS AS MAY BE NECESSARY OR AS MAY BE DIRECTED BY THE TRIBUNAL, THE SCHEME OF ARRANGEMENT AMONGST ITC LIMITED AND ITC HOTELS LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS ('SCHEME') BE AND IS HEREBY APPROVED. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF ITC LIMITED ('THE BOARD', WHICH TERM SHALL BE DEEMED TO MEAN AND INCLUDE ONE OR MORE COMMITTEE(S) CONSTITUTED BY THE BOARD OR ANY OTHER PERSON(S) AUTHORISED BY THE BOARD TO EXERCISE ITS POWER INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION) BE AND IS HEREBY AUTHORISED TO PERFORM AND EXECUTE ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, INCLUDING DELEGATION OF ALL OR ANY OF THE POWERS CONFERRED HEREIN, AS IT MAY, IN ITS ABSOLUTE DISCRETION DEEM NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION AND FOR THE MATTERS CONNECTED THEREWITH OR INCIDENTAL THERETO, AND TO EFFECTIVELY IMPLEMENT THE ARRANGEMENT EMBODIED IN THE SCHEME AND TO MAKE ANY MODIFICATION(S) OR AMENDMENT(S) TO THE SCHEME AT ANY TIME AND FOR ANY REASON WHATSOEVER, AND TO ACCEPT SUCH MODIFICATION(S), AMENDMENT(S) OR CONDITION(S), IF ANY, WHICH MAY BE REQUIRED AND / OR IMPOSED BY THE TRIBUNAL WHILE SANCTIONING THE SCHEME OR BY ANY AUTHORITIES UNDER LAW, AND TO WAIVE ANY CONDITION(S) OF THE SCHEME, AND ALSO TO SETTLE ANY ISSUE, QUESTION, DIFFICULTY OR DOUBT THAT MAY ARISE IN THIS REGARD, INCLUDING PASSING SUCH ACCOUNTING ENTRIES OR MAKING ADJUSTMENTS IN THE BOOKS OF ACCOUNTS OF ITC LIMITED AND DECIDING ON TRANSFER / VESTING OF ASSETS AND LIABILITIES, AS THE BOARD IN ITS ABSOLUTE DISCRETION MAY DEEM FIT, PROPER OR DESIRABLE, SUBJECT TO COMPLIANCE WITH THE APPLICABLE LAWS AND REGULATIONS, WITHOUT THE BOARD BEING REQUIRED TO SEEK ANY FURTHER CONSENT / APPROVAL OF THE SHAREHOLDERS."ISSUER454990A45499AGAINSTRAYE BYD COMPANY LTDCNE10000152606/06/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER226000For22600FORRAYC BYD COMPANY LTDCNE10000152606/06/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER226000For22600FORRAYC BYD COMPANY LTDCNE10000152606/06/20242023 AUDITED FINANCIAL REPORTISSUER226000For22600FORRAYC BYD COMPANY LTDCNE10000152606/06/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER226000For22600FORRAYC BYD COMPANY LTDCNE10000152606/06/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY30.96000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONEISSUER226000For22600FORRAYC BYD COMPANY LTDCNE10000152606/06/2024APPOINTMENT OF 2024 AUDIT FIRMISSUER226000For22600FORRAYC BYD COMPANY LTDCNE10000152606/06/2024GUARANTEE FOR CONTROLLED SUBSIDIARIES, MUTUAL GUARANTEE AMONG CONTROLLED SUBSIDIARIES, AND GUARANTEE FOR A JOINT STOCK COMPANY PROVIDED BY THE COMPANY AND (OR) CONTROLLED SUBSIDIARIESISSUER226000For22600FORRAYC BYD COMPANY LTDCNE10000152606/06/20242024 ESTIMATED CONTINUING CONNECTED TRANSACTIONSISSUER226000For22600FORRAYC BYD COMPANY LTDCNE10000152606/06/2024GENERAL AUTHORIZATION TO THE BOARD OF THE COMPANYISSUER226000For22600FORRAYC BYD COMPANY LTDCNE10000152606/06/2024GENERAL AUTHORIZATION TO THE BOARD OF A COMPANYISSUER226000For22600FORRAYC BYD COMPANY LTDCNE10000152606/06/2024AUTHORIZATION TO THE BOARD TO DECIDE ON THE ISSUANCE OF DEBT FINANCING INSTRUMENTSISSUER226000For22600FORRAYC BYD COMPANY LTDCNE10000152606/06/2024AUTHORIZATION TO THE BOARD TO DECIDE ON THE PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENTISSUER226000For22600FORRAYC BYD COMPANY LTDCNE10000152606/06/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER226000Against22600AGAINSTRAYC BYD COMPANY LTDCNE10000152606/06/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSISSUER226000For22600FORRAYC TEAMVIEWER SEDE000A2YN90006/07/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.SECURITY HOLDER00RAYD TEAMVIEWER SEDE000A2YN90006/07/2024INTERMEDIARY 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 ASSISTANCESECURITY HOLDER00RAYD TEAMVIEWER SEDE000A2YN90006/07/2024ACCORDING 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 USUALSECURITY HOLDER00RAYD TEAMVIEWER SEDE000A2YN90006/07/2024INFORMATION 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 PROXYEDGESECURITY HOLDER00RAYD TEAMVIEWER SEDE000A2YN90006/07/2024FROM 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 REPRESENTATIVESECURITY HOLDER00RAYD TEAMVIEWER SEDE000A2YN90006/07/2024RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023SECURITY HOLDER00RAYD TEAMVIEWER SEDE000A2YN90006/07/2024APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023ISSUER00RAYD TEAMVIEWER SEDE000A2YN90006/07/2024APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023ISSUER00RAYD TEAMVIEWER SEDE000A2YN90006/07/2024RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2024, FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2025 AGMISSUER00RAYD TEAMVIEWER SEDE000A2YN90006/07/2024RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2024ISSUER00RAYD TEAMVIEWER SEDE000A2YN90006/07/2024APPROVE REMUNERATION REPORTISSUER00RAYD TEAMVIEWER SEDE000A2YN90006/07/2024APPROVE AFFILIATION AGREEMENT WITH REGIT EINS GMBHISSUER00RAYD TEAMVIEWER SEDE000A2YN90006/07/2024APPROVE CREATION OF EUR 34.8 MILLION POOL OF AUTHORIZED CAPITAL 2024/I WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTSISSUER00RAYD TEAMVIEWER SEDE000A2YN90006/07/2024APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1.4 BILLION; APPROVE CREATION OF EUR 34.8 MILLION POOL OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTSISSUER00RAYD TEAMVIEWER SEDE000A2YN90006/07/2024APPROVE CREATION OF EUR 17.4 MILLION POOL OF CAPITAL WITH PREEMPTIVE RIGHTSISSUER00RAYD TEAMVIEWER SEDE000A2YN90006/07/2024ELECT JOACHIM HEEL TO THE SUPERVISORY BOARDISSUER00RAYD TEAMVIEWER SEDE000A2YN90006/07/2024AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARESISSUER00RAYD TEAMVIEWER SEDE000A2YN90006/07/2024AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARESISSUER00RAYD TEAMVIEWER SEDE000A2YN90006/07/2024AMEND ARTICLES RE: PROOF OF ENTITLEMENTISSUER00RAYD TEAMVIEWER SEDE000A2YN90006/07/2024AMEND ARTICLES RE: ELECTRONIC COMMUNICATIONISSUER00RAYD SINOTRANS LTDCNE100003GS806/07/2024PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBER 12 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 YOUSECURITY HOLDER1006000Not Voting100600FORRAYC SINOTRANS LTDCNE100003GS806/07/2024GENERAL AUTHORIZATION FOR H-SHARE REPURCHASEISSUER1006000For100600FORRAYC SINOTRANS LTDCNE100003GS806/07/2024PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBER 12 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 YOUSECURITY HOLDER1006000Not Voting100600FORRAYC SINOTRANS LTDCNE100003GS806/07/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER1006000For100600FORRAYC SINOTRANS LTDCNE100003GS806/07/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER1006000For100600FORRAYC SINOTRANS LTDCNE100003GS806/07/20242023 ANNUAL ACCOUNTS REPORTISSUER1006000For100600FORRAYC SINOTRANS LTDCNE100003GS806/07/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER1006000For100600FORRAYC SINOTRANS LTDCNE100003GS806/07/20242024 FINANCIAL BUDGETISSUER1006000For100600FORRAYC SINOTRANS LTDCNE100003GS806/07/20242023 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):NONEISSUER1006000For100600FORRAYC SINOTRANS LTDCNE100003GS806/07/2024APPLICATION FOR AUTHORIZATION OF 2024 INTERIM PROFIT DISTRIBUTION PLANISSUER1006000For100600FORRAYC SINOTRANS LTDCNE100003GS806/07/2024REAPPOINTMENT OF 2024 EXTERNAL AUDIT FIRMISSUER1006000For100600FORRAYC SINOTRANS LTDCNE100003GS806/07/2024LOANS TO A CONTROLLED SUBSIDIARYISSUER1006000For100600FORRAYC SINOTRANS LTDCNE100003GS806/07/2024RENEWAL OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENTISSUER1006000For100600FORRAYC SINOTRANS LTDCNE100003GS806/07/2024GENERAL AUTHORIZATION FOR ALLOT, ISSUE AND DISPOSE SHARESISSUER1006000For100600FORRAYC SINOTRANS LTDCNE100003GS806/07/2024GENERAL AUTHORIZATION FOR H-SHARE REPURCHASEISSUER1006000For100600FORRAYC SINOTRANS LTDCNE100003GS806/07/2024AUTHORIZATION FOR ISSUANCE OF BOND FINANCING INSTRUMENTSISSUER1006000For100600FORRAYC SINOTRANS LTDCNE100003GS806/07/20242024 ESTIMATED GUARANTEEISSUER1006000For100600FORRAYC SINOTRANS LTDCNE100003GS806/07/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER1006000For100600FORRAYC SINOTRANS LTDCNE100003GS806/07/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS AND OTHER SYSTEMSISSUER1006000For100600FORRAYC SINOTRANS LTDCNE100003GS806/07/2024PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 17.1. THROUGH 17.7. WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETSECURITY HOLDER1006000Not Voting100600FORRAYC SINOTRANS LTDCNE100003GS806/07/2024ELECTION OF NON-INDEPENDENT DIRECTOR: WANG XIUFENG, NON-EXECUTIVE DIRECTORISSUER1006000For100600FORRAYC SINOTRANS LTDCNE100003GS806/07/2024ELECTION OF NON-INDEPENDENT DIRECTOR: SONG RONG, EXECUTIVE DIRECTORISSUER1006000For100600FORRAYC SINOTRANS LTDCNE100003GS806/07/2024ELECTION OF NON-INDEPENDENT DIRECTOR: LIU ZHENHUA, NON-EXECUTIVE DIRECTORISSUER1006000For100600FORRAYC SINOTRANS LTDCNE100003GS806/07/2024ELECTION OF NON-INDEPENDENT DIRECTOR: LUO LI, NON-EXECUTIVE DIRECTORISSUER1006000For100600FORRAYC SINOTRANS LTDCNE100003GS806/07/2024ELECTION OF NON-INDEPENDENT DIRECTOR: YU ZHILIANG, NON-EXECUTIVE DIRECTORISSUER1006000For100600FORRAYC SINOTRANS LTDCNE100003GS806/07/2024ELECTION OF NON-INDEPENDENT DIRECTOR: TAO WU, NON-EXECUTIVE DIRECTORISSUER1006000For100600FORRAYC SINOTRANS LTDCNE100003GS806/07/2024ELECTION OF NON-INDEPENDENT DIRECTOR: XU KEWEI, NON-EXECUTIVE DIRECTORISSUER1006000For100600FORRAYC SINOTRANS LTDCNE100003GS806/07/2024PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 18.1. THROUGH 18.4. WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETSECURITY HOLDER1006000Not Voting100600FORRAYC SINOTRANS LTDCNE100003GS806/07/2024ELECTION OF INDEPENDENT DIRECTOR: WANG XIAOLI, INDEPENDENT NON-EXECUTIVE DIRECTORISSUER1006000For100600FORRAYC SINOTRANS LTDCNE100003GS806/07/2024ELECTION OF INDEPENDENT DIRECTOR: NING YAPING, INDEPENDENT NON-EXECUTIVE DIRECTORISSUER1006000For100600FORRAYC SINOTRANS LTDCNE100003GS806/07/2024ELECTION OF INDEPENDENT DIRECTOR: CUI XINJIAN, INDEPENDENT NON-EXECUTIVE DIRECTORISSUER1006000For100600FORRAYC SINOTRANS LTDCNE100003GS806/07/2024ELECTION OF INDEPENDENT DIRECTOR: CUI FAN, INDEPENDENT NON-EXECUTIVE DIRECTORISSUER1006000For100600FORRAYC SINOTRANS LTDCNE100003GS806/07/2024PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 19.1. THROUGH 19.3. WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETSECURITY HOLDER1006000Not Voting100600FORRAYC SINOTRANS LTDCNE100003GS806/07/2024RE-ELECTION OF SUPERVISOR: FU BULINISSUER1006000For100600FORRAYC SINOTRANS LTDCNE100003GS806/07/2024RE-ELECTION OF SUPERVISOR: ZHOU FANGSHENGISSUER1006000For100600FORRAYC SINOTRANS LTDCNE100003GS806/07/2024RE-ELECTION OF SUPERVISOR: FAN ZHAOPINGISSUER1006000For100600FORRAYC CMOC GROUP LIMITEDCNE100001NR006/07/2024PURCHASE OF STRUCTURED DEPOSITS PLAN WITH IDLE PROPRIETARY FUNDSISSUER2902000For290200FORRAYC CMOC GROUP LIMITEDCNE100001NR006/07/2024PURCHASE OF WEALTH MANAGEMENT PRODUCTS OR ENTRUSTED WEALTH MANAGEMENT PRODUCTS WITH IDLE PROPRIETARY FUNDSISSUER2902000For290200FORRAYC CMOC GROUP LIMITEDCNE100001NR006/07/20242024 ESTIMATED EXTERNAL GUARANTEE QUOTAISSUER2902000For290200FORRAYC CMOC GROUP LIMITEDCNE100001NR006/07/2024TAKING BACK THE 2016 UNCOLLECTED STOCK DIVIDENDS TO H-SHARE HOLDERSISSUER2902000For290200FORRAYC CMOC GROUP LIMITEDCNE100001NR006/07/2024AUTHORIZATION TO THE BOARD TO DECIDE ON THE ISSUANCE OF DEBT FINANCING INSTRUMENTSISSUER2902000For290200FORRAYC CMOC GROUP LIMITEDCNE100001NR006/07/2024AUTHORIZATION TO THE BOARD TO DISTRIBUTE 2024 INTERIM AND QUARTERLY DIVIDENDS TO SHAREHOLDERSISSUER2902000For290200FORRAYC CMOC GROUP LIMITEDCNE100001NR006/07/2024GENERAL AUTHORIZATION TO THE BOARD REGARDING A-SHARE AND (OR) H-SHARE ADDITIONAL OFFERINGISSUER2902000For290200FORRAYC CMOC GROUP LIMITEDCNE100001NR006/07/2024GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF H-SHARESISSUER2902000For290200FORRAYC CMOC GROUP LIMITEDCNE100001NR006/07/20242023 REPORT OF THE BOARD OF DIRECTORSISSUER2902000For290200FORRAYC CMOC GROUP LIMITEDCNE100001NR006/07/20242023 REPORT OF THE SUPERVISORY COMMITTEEISSUER2902000For290200FORRAYC CMOC GROUP LIMITEDCNE100001NR006/07/20242023 ANNUAL REPORTISSUER2902000For290200FORRAYC CMOC GROUP LIMITEDCNE100001NR006/07/20242023 FINANCIAL REPORT AND ANNUAL ACCOUNTS REPORTISSUER2902000For290200FORRAYC CMOC GROUP LIMITEDCNE100001NR006/07/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.54250000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONEISSUER2902000For290200FORRAYC CMOC GROUP LIMITEDCNE100001NR006/07/2024AMENDMENTS TO AND IMPROVEMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION AND OTHER INTERNAL CONTROL SYSTEMSISSUER2902000For290200FORRAYC CMOC GROUP LIMITEDCNE100001NR006/07/2024APPOINTMENT OF 2024 EXTERNAL AUDIT FIRMISSUER2902000For290200FORRAYC CMOC GROUP LIMITEDCNE100001NR006/07/2024CONNECTED TRANSACTIONS REGARDING JOINT EXTERNAL INVESTMENT WITH RELATED PARTIESISSUER2902000For290200FORRAYC CMOC GROUP LIMITEDCNE100001NR006/07/2024EXTERNAL DONATIONISSUER2902000For290200FORRAYC CMOC GROUP LIMITEDCNE100001NR006/07/2024ELECTION OF DIRECTOR: YUAN HONGLIN, NON-EXECUTIVE DIRECTORISSUER2902000For290200FORRAYC CMOC GROUP LIMITEDCNE100001NR006/07/2024ELECTION OF DIRECTOR: SUN RUIWEN, EXECUTIVE DIRECTORISSUER2902000For290200FORRAYC CMOC GROUP LIMITEDCNE100001NR006/07/2024ELECTION OF DIRECTOR: LI CHAOCHUN, EXECUTIVE DIRECTORISSUER2902000For290200FORRAYC CMOC GROUP LIMITEDCNE100001NR006/07/2024ELECTION OF DIRECTOR: LIN JIUXIN, NON-EXECUTIVE DIRECTORISSUER2902000For290200FORRAYC CMOC GROUP LIMITEDCNE100001NR006/07/2024ELECTION OF DIRECTOR: JIANG LI, NON-EXECUTIVE DIRECTORISSUER2902000For290200FORRAYC CMOC GROUP LIMITEDCNE100001NR006/07/2024ELECTION OF SUPERVISOR: ZHENG SHU, NON-EMPLOYEE SUPERVISORISSUER2902000For290200FORRAYC CMOC GROUP LIMITEDCNE100001NR006/07/2024ELECTION OF SUPERVISOR: ZHANG ZHENHAO, NON-EMPLOYEE SUPERVISORISSUER2902000For290200FORRAYC CMOC GROUP LIMITEDCNE100001NR006/07/2024AUTHORIZATION TO THE BOARD TO DECIDE THE REMUNERATION FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE SUPERVISORY COMMITTEEISSUER2902000For290200FORRAYC CMOC GROUP LIMITEDCNE100001NR006/07/2024PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 21.1 THROUGH 21.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETSECURITY HOLDER2902000Not Voting290200FORRAYC CMOC GROUP LIMITEDCNE100001NR006/07/2024ELECTION OF INDEPENDENT DIRECTOR: WANG KAIGUO, INDEPENDENT NON-EXECUTIVE DIRECTORISSUER2902000For290200FORRAYC CMOC GROUP LIMITEDCNE100001NR006/07/2024ELECTION OF INDEPENDENT DIRECTOR: GU HONGYU, INDEPENDENT NON-EXECUTIVE DIRECTORISSUER2902000For290200FORRAYC CMOC GROUP LIMITEDCNE100001NR006/07/2024ELECTION OF INDEPENDENT DIRECTOR: CHENG YU, INDEPENDENT NON-EXECUTIVE DIRECTORISSUER2902000For290200FORRAYC CIBANCO SA INSTITUCION DE BANCA MULTIPLEMXCFFI0U000206/10/2024APPROVE ACQUISITION OF UP TO 100 PERCENT OF REAL ESTATE TRUST CERTIFICATES CBFIS OF TERRAFINA RE TENDER OFFERS OF ACQUISITION AND RECIPROCAL SUBSCRIPTIONISSUER1185790For118579FORRAYE CIBANCO SA INSTITUCION DE BANCA MULTIPLEMXCFFI0U000206/10/2024APPROVE ADDITIONAL ISSUANCE OF UP TO 1.2 BILLION REAL ESTATE TRUST CERTIFICATES CBFIS IN CONNECTION WITH OFFER AUTHORIZE ADMINISTRATOR TO SET TERMS AND CONDITIONS OF SUCH ADDITIONAL ISSUANCEISSUER1185790For118579FORRAYE CIBANCO SA INSTITUCION DE BANCA MULTIPLEMXCFFI0U000206/10/2024AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS. THIS IS AN ORDINARY MEETING FOR HOLDERS OF REITSISSUER1185790For118579FORRAYE BHARAT PETROLEUM CORP LTDINE029A0101106/10/2024PLEASE 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. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.SECURITY HOLDER421200Not Voting42120FORRAYE BHARAT PETROLEUM CORP LTDINE029A0101106/10/2024ISSUE OF BONUS SHARESISSUER421200For42120FORRAYE STANDARD BANK GROUP LIMITEDZAE00010981506/10/2024TO RE-ELECT/ELECT DIRECTOR: PAUL COOKISSUER183640For18364FORRAYE STANDARD BANK GROUP LIMITEDZAE00010981506/10/2024TO RE-ELECT/ELECT DIRECTOR: MARTIN ODUOR-OTIENOISSUER183640For18364FORRAYE STANDARD BANK GROUP LIMITEDZAE00010981506/10/2024TO RE-ELECT/ELECT DIRECTOR: SOLA DAVID-BORHAISSUER183640For18364FORRAYE STANDARD BANK GROUP LIMITEDZAE00010981506/10/2024TO RE-ELECT THE GROUP AUDIT COMMITTEE MEMBER: LWAZI BAMISSUER183640For18364FORRAYE STANDARD BANK GROUP LIMITEDZAE00010981506/10/2024TO RE-ELECT THE GROUP AUDIT COMMITTEE MEMBER: TRIX KENNEALYISSUER183640For18364FORRAYE STANDARD BANK GROUP LIMITEDZAE00010981506/10/2024TO RE-ELECT THE GROUP AUDIT COMMITTEE MEMBER: NOMGANDO MATYUMZAISSUER183640For18364FORRAYE STANDARD BANK GROUP LIMITEDZAE00010981506/10/2024TO RE-ELECT THE GROUP AUDIT COMMITTEE MEMBER: MARTIN ODUOR-OTIENOISSUER183640For18364FORRAYE STANDARD BANK GROUP LIMITEDZAE00010981506/10/2024APPOINTMENT OF INDEPENDENT EXTERNAL AUDITORS: PRICEWATERHOUSECOOPERS INCORPORATEDISSUER183640For18364FORRAYE STANDARD BANK GROUP LIMITEDZAE00010981506/10/2024APPOINTMENT OF INDEPENDENT EXTERNAL AUDITORS: ERNST AND YOUNG INCORPORATEDISSUER183640For18364FORRAYE STANDARD BANK GROUP LIMITEDZAE00010981506/10/2024PLACE AUTHORISED BUT UNISSUED NON-REDEEMABLE PREFERENCE SHARES UNDER CONTROL OF DIRECTORSISSUER183640For18364FORRAYE STANDARD BANK GROUP LIMITEDZAE00010981506/10/2024PLACE AUTHORISED BUT UNISSUED ORDINARY SHARES UNDER CONTROL OF DIRECTORSISSUER183640For18364FORRAYE STANDARD BANK GROUP LIMITEDZAE00010981506/10/2024GENERAL AUTHORITY TO ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARES FOR CASHISSUER183640For18364FORRAYE STANDARD BANK GROUP LIMITEDZAE00010981506/10/2024NON-BINDING ADVISORY VOTE ON REMUNERATION POLICY AND REMUNERATION IMPLEMENTATION REPORT: SUPPORT THE GROUP'S REMUNERATION POLICYISSUER183640For18364FORRAYE STANDARD BANK GROUP LIMITEDZAE00010981506/10/2024NON-BINDING ADVISORY VOTE ON REMUNERATION POLICY AND REMUNERATION IMPLEMENTATION REPORT: ENDORSE THE GROUP'S REMUNERATION IMPLEMENTATION REPORTISSUER183640For18364FORRAYE STANDARD BANK GROUP LIMITEDZAE00010981506/10/2024DIRECTORS' FEES: CHAIRMANISSUER183640For18364FORRAYE STANDARD BANK GROUP LIMITEDZAE00010981506/10/2024DIRECTORS' FEES: DIRECTORSISSUER183640For18364FORRAYE STANDARD BANK GROUP LIMITEDZAE00010981506/10/2024DIRECTORS' FEES: INTERNATIONAL DIRECTORSISSUER183640For18364FORRAYE STANDARD BANK GROUP LIMITEDZAE00010981506/10/2024AUDIT COMMITTEE: CHAIRMANISSUER183640For18364FORRAYE STANDARD BANK GROUP LIMITEDZAE00010981506/10/2024AUDIT COMMITTEE: MEMBERSISSUER183640For18364FORRAYE STANDARD BANK GROUP LIMITEDZAE00010981506/10/2024DIRECTORS' AFFAIRS COMMITTEE: MEMBERSISSUER183640For18364FORRAYE STANDARD BANK GROUP LIMITEDZAE00010981506/10/2024REMUNERATION COMMITTEE: CHAIRMANISSUER183640For18364FORRAYE STANDARD BANK GROUP LIMITEDZAE00010981506/10/2024REMUNERATION COMMITTEE: MEMBERSISSUER183640For18364FORRAYE STANDARD BANK GROUP LIMITEDZAE00010981506/10/2024RISK AND CAPITAL MANAGEMENT COMMITTEE: CHAIRMANISSUER183640For18364FORRAYE STANDARD BANK GROUP LIMITEDZAE00010981506/10/2024RISK AND CAPITAL MANAGEMENT COMMITTEE: MEMBERSISSUER183640For18364FORRAYE STANDARD BANK GROUP LIMITEDZAE00010981506/10/2024SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: CHAIRMANISSUER183640For18364FORRAYE STANDARD BANK GROUP LIMITEDZAE00010981506/10/2024SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: MEMBERSISSUER183640For18364FORRAYE STANDARD BANK GROUP LIMITEDZAE00010981506/10/2024INFORMATION TECHNOLOGY COMMITTEE: CHAIRMANISSUER183640For18364FORRAYE STANDARD BANK GROUP LIMITEDZAE00010981506/10/2024INFORMATION TECHNOLOGY COMMITTEE: MEMBERSISSUER183640For18364FORRAYE STANDARD BANK GROUP LIMITEDZAE00010981506/10/2024MODEL APPROVAL COMMITTEE: CHAIRMANISSUER183640For18364FORRAYE STANDARD BANK GROUP LIMITEDZAE00010981506/10/2024MODEL APPROVAL COMMITTEE: MEMBERSISSUER183640For18364FORRAYE STANDARD BANK GROUP LIMITEDZAE00010981506/10/2024LARGE EXPOSURE CREDIT COMMITTEE - MEMBERSISSUER183640For18364FORRAYE STANDARD BANK GROUP LIMITEDZAE00010981506/10/2024AD HOC COMMITTEE - MEMBERSISSUER183640For18364FORRAYE STANDARD BANK GROUP LIMITEDZAE00010981506/10/2024GRANT: GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S ORDINARY SHARESISSUER183640For18364FORRAYE STANDARD BANK GROUP LIMITEDZAE00010981506/10/2024GRANT: GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S PREFERENCE SHARESISSUER183640For18364FORRAYE STANDARD BANK GROUP LIMITEDZAE00010981506/10/2024APPROVE: LOANS OR OTHER FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIESISSUER183640For18364FORRAYE BSE LTDINE118H0102506/11/2024PLEASE 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. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.SECURITY HOLDER83880Not Voting8388FORRAYE BSE LTDINE118H0102506/11/2024REVISION IN REMUNERATION OF SHRI SUNDARARAMAN RAMAMURTHY, MANAGING DIRECTOR AND CEOISSUER83880For8388FORRAYE SAF-HOLLAND SEDE000SAFH00106/11/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.SECURITY HOLDER115260Not Voting11526FORRAYD SAF-HOLLAND SEDE000SAFH00106/11/2024INTERMEDIARY 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 ASSISTANCESECURITY HOLDER115260Not Voting11526FORRAYD SAF-HOLLAND SEDE000SAFH00106/11/2024ACCORDING 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 USUALSECURITY HOLDER115260Not Voting11526FORRAYD SAF-HOLLAND SEDE000SAFH00106/11/2024INFORMATION 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 PROXYEDGESECURITY HOLDER115260Not Voting11526FORRAYD SAF-HOLLAND SEDE000SAFH00106/11/2024FROM 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 REPRESENTATIVESECURITY HOLDER115260Not Voting11526FORRAYD SAF-HOLLAND SEDE000SAFH00106/11/2024RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023SECURITY HOLDER115260Not Voting11526FORRAYD SAF-HOLLAND SEDE000SAFH00106/11/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.85 PER SHAREISSUER115260For11526FORRAYD SAF-HOLLAND SEDE000SAFH00106/11/2024APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023ISSUER115260For11526FORRAYD SAF-HOLLAND SEDE000SAFH00106/11/2024APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023ISSUER115260For11526FORRAYD SAF-HOLLAND SEDE000SAFH00106/11/2024RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2024ISSUER115260For11526FORRAYD SAF-HOLLAND SEDE000SAFH00106/11/2024RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2024ISSUER115260For11526FORRAYD SAF-HOLLAND SEDE000SAFH00106/11/2024ELECT MATTHIAS ARLETH TO THE SUPERVISORY BOARDISSUER115260For11526FORRAYD SAF-HOLLAND SEDE000SAFH00106/11/2024ELECT INGRID JAEGERING TO THE SUPERVISORY BOARDISSUER115260For11526FORRAYD SAF-HOLLAND SEDE000SAFH00106/11/2024ELECT JURATE KEBLYTE TO THE SUPERVISORY BOARDISSUER115260For11526FORRAYD SAF-HOLLAND SEDE000SAFH00106/11/2024ELECT MARTIN KLEINSCHMITT TO THE SUPERVISORY BOARDISSUER115260For11526FORRAYD SAF-HOLLAND SEDE000SAFH00106/11/2024ELECT CARSTEN REINHARDT TO THE SUPERVISORY BOARDISSUER115260For11526FORRAYD SAF-HOLLAND SEDE000SAFH00106/11/2024APPROVE REMUNERATION REPORTISSUER115260For11526FORRAYD SAF-HOLLAND SEDE000SAFH00106/11/2024APPROVE CREATION OF EUR 9 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTSISSUER115260For11526FORRAYD SAF-HOLLAND SEDE000SAFH00106/11/2024APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 350 MILLION; APPROVE CREATION OF EUR 9.1 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTSISSUER115260For11526FORRAYD SAF-HOLLAND SEDE000SAFH00106/11/2024APPROVE AFFILIATION AGREEMENT WITH SAF-HOLLAND GMBHISSUER115260For11526FORRAYD SAF-HOLLAND SEDE000SAFH00106/11/2024AMEND ARTICLES RE: PROOF OF ENTITLEMENTISSUER115260For11526FORRAYD BW LPG LTDBMG17384101306/12/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.SECURITY HOLDER371220Not Voting37122FORRAYD BW LPG LTDBMG17384101306/12/2024IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.SECURITY HOLDER371220Not Voting37122FORRAYD BW LPG LTDBMG17384101306/12/2024TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE.SECURITY HOLDER371220Not Voting37122FORRAYD BW LPG LTDBMG17384101306/12/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.SECURITY HOLDER371220Not Voting37122FORRAYD BW LPG LTDBMG17384101306/12/2024TO APPROVE A SCHEME OF ARRANGEMENT ATTACHED AS APPENDIX 2 TO THE EXPLANATORY STATEMENT TO (I) EFFECT A REDOMICILIATION OF THE COMPANY BY WAY OF DISCONTINUANCE FROM BERMUDA AND CONTINUANCE IN SINGAPORE IN ACCORDANCE WITH THE PROVISIONS OF SECTION 132G OF THE COMPANIES ACT 1981 AS AMENDED OF BERMUDA AND PART 10A OF THE COMPANIES ACT 1967 OF SINGAPORE, AND (II) ADOPT THE CONSTITUTION OF THE COMPANY WHICH WILL TAKE EFFECT UPON THE CONTINUANCE OF THE COMPANY UNDER THE LAWS OF SINGAPORE IN THE FORM ATTACHED AS APPENDIX 5 TO THE EXPLANATORY STATEMENT IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING MEMORANDUM OF ASSOCIATION AND BYE-LAWS OF THE COMPANY.ISSUER371220For37122FORRAYD SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.CNE100003G6706/12/2024APPROVE TO APPOINT AUDITORISSUER287560For28756FORRAYC GD POWER DEVEVLOPMENT CO LTDCNE000000PC006/12/2024CHANGE OF SOME DIRECTORS AND ADJUSTMENT OF MEMBERS OF SPECIAL COMMITTEESISSUER1520000For152000FORRAYC BANK OF CHENGDU CO., LTD.CNE100002SN606/12/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 177191 DUE TO RECEIVED CHANGE IN DIRECTOR NAME FOR RESOLUTION 8.7 AND CHANGE IN MEETING DATE FROM 04 JUN 2024 TO 12 JUN 2024. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.SECURITY HOLDER455000Not Voting45500FORRAYC BANK OF CHENGDU CO., LTD.CNE100002SN606/12/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER455000For45500FORRAYC BANK OF CHENGDU CO., LTD.CNE100002SN606/12/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER455000For45500FORRAYC BANK OF CHENGDU CO., LTD.CNE100002SN606/12/20242023 ANNUAL ACCOUNTS REPORT AND 2024 FINANCIAL BUDGET PLANISSUER455000For45500FORRAYC BANK OF CHENGDU CO., LTD.CNE100002SN606/12/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY8.96800000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONEISSUER455000For45500FORRAYC BANK OF CHENGDU CO., LTD.CNE100002SN606/12/2024APPOINTMENT OF 2024 AUDIT FIRMISSUER455000For45500FORRAYC BANK OF CHENGDU CO., LTD.CNE100002SN606/12/20242024 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONSISSUER455000For45500FORRAYC BANK OF CHENGDU CO., LTD.CNE100002SN606/12/2024ACQUISITION OF EQUITIES IN A SUBSIDIARY BANK HELD BY OTHER SHAREHOLDERS AND RECONSTRUCTION OF THE BANK INTO YA 'AN BRANCHISSUER455000For45500FORRAYC BANK OF CHENGDU CO., LTD.CNE100002SN606/12/2024PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 8.1 THROUGH 8.8 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETSECURITY HOLDER455000Not Voting45500FORRAYC BANK OF CHENGDU CO., LTD.CNE100002SN606/12/2024ELECTION OF NON-INDEPENDENT DIRECTOR: WANG HUIISSUER455000For45500FORRAYC BANK OF CHENGDU CO., LTD.CNE100002SN606/12/2024ELECTION OF NON-INDEPENDENT DIRECTOR: XU DENGYIISSUER455000For45500FORRAYC BANK OF CHENGDU CO., LTD.CNE100002SN606/12/2024ELECTION OF NON-INDEPENDENT DIRECTOR: HE WEIZHONGISSUER455000For45500FORRAYC BANK OF CHENGDU CO., LTD.CNE100002SN606/12/2024ELECTION OF NON-INDEPENDENT DIRECTOR: WANG YONGQIANGISSUER455000For45500FORRAYC BANK OF CHENGDU CO., LTD.CNE100002SN606/12/2024ELECTION OF NON-INDEPENDENT DIRECTOR: GUO LINGHAIISSUER455000For45500FORRAYC BANK OF CHENGDU CO., LTD.CNE100002SN606/12/2024ELECTION OF NON-INDEPENDENT DIRECTOR: FU JIANFENGISSUER455000For45500FORRAYC BANK OF CHENGDU CO., LTD.CNE100002SN606/12/2024ELECTION OF NON-INDEPENDENT DIRECTOR: YU LIISSUER455000For45500FORRAYC BANK OF CHENGDU CO., LTD.CNE100002SN606/12/2024ELECTION OF NON-INDEPENDENT DIRECTOR: MA XIAOFENGISSUER455000For45500FORRAYC BANK OF CHENGDU CO., LTD.CNE100002SN606/12/2024PLEASE 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 MARKETSECURITY HOLDER455000Not Voting45500FORRAYC BANK OF CHENGDU CO., LTD.CNE100002SN606/12/2024ELECTION OF INDEPENDENT DIRECTOR: CHEN CUNTAIISSUER455000For45500FORRAYC BANK OF CHENGDU CO., LTD.CNE100002SN606/12/2024ELECTION OF INDEPENDENT DIRECTOR: LONG WENBINISSUER455000For45500FORRAYC BANK OF CHENGDU CO., LTD.CNE100002SN606/12/2024ELECTION OF INDEPENDENT DIRECTOR: GU PEIDONGISSUER455000For45500FORRAYC BANK OF CHENGDU CO., LTD.CNE100002SN606/12/2024ELECTION OF INDEPENDENT DIRECTOR: MA XIAOISSUER455000For45500FORRAYC BANK OF CHENGDU CO., LTD.CNE100002SN606/12/2024ELECTION OF INDEPENDENT DIRECTOR: YU HAIZONGISSUER455000For45500FORRAYC BANK OF CHENGDU CO., LTD.CNE100002SN606/12/2024PLEASE 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 MARKETSECURITY HOLDER455000Not Voting45500FORRAYC BANK OF CHENGDU CO., LTD.CNE100002SN606/12/2024ELECTION OF EXTERNAL SUPERVISOR: LI LIANGHUAISSUER455000For45500FORRAYC BANK OF CHENGDU CO., LTD.CNE100002SN606/12/2024ELECTION OF EXTERNAL SUPERVISOR: SIMA XIANGLINISSUER455000For45500FORRAYC DOLLARAMA INCCA25675T107506/12/2024PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1A TO 1J AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU.SECURITY HOLDER15000Not Voting1500FORRAYD DOLLARAMA INCCA25675T107506/12/2024ELECTION OF DIRECTOR: JOSHUA BEKENSTEINISSUER15000For1500FORRAYD DOLLARAMA INCCA25675T107506/12/2024ELECTION OF DIRECTOR: GREGORY DAVIDISSUER15000For1500FORRAYD DOLLARAMA INCCA25675T107506/12/2024ELECTION OF DIRECTOR: ELISA D. GARCIA C.ISSUER15000For1500FORRAYD DOLLARAMA INCCA25675T107506/12/2024ELECTION OF DIRECTOR: STEPHEN GUNNISSUER15000For1500FORRAYD DOLLARAMA INCCA25675T107506/12/2024ELECTION OF DIRECTOR: KRISTIN MUGFORDISSUER15000For1500FORRAYD DOLLARAMA INCCA25675T107506/12/2024ELECTION OF DIRECTOR: NICHOLAS NOMICOSISSUER15000For1500FORRAYD DOLLARAMA INCCA25675T107506/12/2024ELECTION OF DIRECTOR: NEIL ROSSYISSUER15000For1500FORRAYD DOLLARAMA INCCA25675T107506/12/2024ELECTION OF DIRECTOR: SAMIRA SAKHIAISSUER15000For1500FORRAYD DOLLARAMA INCCA25675T107506/12/2024ELECTION OF DIRECTOR: THECLA SWEENEYISSUER15000For1500FORRAYD DOLLARAMA INCCA25675T107506/12/2024ELECTION OF DIRECTOR: HUW THOMASISSUER15000For1500FORRAYD DOLLARAMA INCCA25675T107506/12/2024APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX ITS REMUNERATION.ISSUER15000For1500FORRAYD DOLLARAMA INCCA25675T107506/12/2024ADOPTION OF AN ADVISORY NON-BINDING RESOLUTION IN RESPECT OF THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULARISSUER15000For1500FORRAYD BW LPG LTDBMG17384101306/12/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.SECURITY HOLDER371220Not Voting37122FORRAYD BW LPG LTDBMG17384101306/12/2024IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.SECURITY HOLDER371220Not Voting37122FORRAYD BW LPG LTDBMG17384101306/12/2024TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE.SECURITY HOLDER371220Not Voting37122FORRAYD BW LPG LTDBMG17384101306/12/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.SECURITY HOLDER371220Not Voting37122FORRAYD BW LPG LTDBMG17384101306/12/2024TO DETERMINE THAT THE NUMBER OF DIRECTORS OF THE COMPANY SHALL BE UP TO EIGHTISSUER371220For37122FORRAYD BW LPG LTDBMG17384101306/12/2024TO RE-ELECT THE FOLLOWING PERSONS AS DIRECTOR: MR. ANDREAS SOHMEN-PAOISSUER371220For37122FORRAYD BW LPG LTDBMG17384101306/12/2024TO RE-ELECT THE FOLLOWING PERSONS AS DIRECTOR: MS. ANNE GRETHE DALANEISSUER371220For37122FORRAYD BW LPG LTDBMG17384101306/12/2024TO RE-ELECT THE FOLLOWING PERSONS AS DIRECTOR: MS. SONALI CHANDMALISSUER371220For37122FORRAYD BW LPG LTDBMG17384101306/12/2024TO RE-ELECT THE FOLLOWING PERSONS AS DIRECTOR: MR. ANDREW E. WOLFFISSUER371220For37122FORRAYD BW LPG LTDBMG17384101306/12/2024TO RE-ELECT THE FOLLOWING PERSONS AS DIRECTOR: MR. LUC GILLETISSUER371220For37122FORRAYD BW LPG LTDBMG17384101306/12/2024TO RE-ELECT THE FOLLOWING PERSONS AS DIRECTOR: MR. SANJIV MISRAISSUER371220For37122FORRAYD BW LPG LTDBMG17384101306/12/2024TO RE-APPOINT MR. ANDREAS SOHMEN-PAO TO THE OFFICE OF CHAIRMAN OF THE COMPANY FOR THE ENSUING YEAR.ISSUER371220For37122FORRAYD BW LPG LTDBMG17384101306/12/2024TO APPROVE THE ANNUAL FEES PAYABLE TO THE DIRECTORS AND COMMITTEE MEMBERS AS REFLECTED IN AGENDA ITEM 7 OF THE NOTICE OF ANNUAL GENERAL MEETING.ISSUER371220For37122FORRAYD BW LPG LTDBMG17384101306/12/2024TO APPROVE THE RE-APPOINTMENT OF KPMG LLP AS AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION.ISSUER371220For37122FORRAYD BW LPG LTDBMG17384101306/12/2024TO AUTHORISE THE DIRECTORS TO PURCHASE SHARES OF THE COMPANY AS SET OUT IN AGENDA ITEM 9 OF THE NOTICE OF ANNUAL GENERAL MEETING.ISSUER371220For37122FORRAYD BW LPG LTDBMG17384101306/12/2024TO AUTHORISE THE DIRECTORS TO ISSUE SHARES AND/OR INSTRUMENTS IN THE COMPANY AS SET OUT IN AGENDA ITEM 10 OF THE NOTICE OF ANNUAL GENERAL MEETINGISSUER371220For37122FORRAYD GAZTRANSPORT ET TECHNIGAZ SAFR001172683506/12/202428 MAY 2024: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0503/202405032401244.pdf AND https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0524/202405242401930.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUSECURITY HOLDER15530Not Voting1553FORRAYD GAZTRANSPORT ET TECHNIGAZ SAFR001172683506/12/2024INTERMEDIARY 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 ASSISTANCESECURITY HOLDER15530Not Voting1553FORRAYD GAZTRANSPORT ET TECHNIGAZ SAFR001172683506/12/2024FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.SECURITY HOLDER15530Not Voting1553FORRAYD GAZTRANSPORT ET TECHNIGAZ SAFR001172683506/12/2024FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.SECURITY HOLDER15530Not Voting1553FORRAYD GAZTRANSPORT ET TECHNIGAZ SAFR001172683506/12/202408 MAY 2024: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUSECURITY HOLDER15530Not Voting1553FORRAYD GAZTRANSPORT ET TECHNIGAZ SAFR001172683506/12/202408 MAY 2024: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.SECURITY HOLDER15530Not Voting1553FORRAYD GAZTRANSPORT ET TECHNIGAZ SAFR001172683506/12/2024APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2023ISSUER15530For1553FORRAYD GAZTRANSPORT ET TECHNIGAZ SAFR001172683506/12/2024APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2023ISSUER15530For1553FORRAYD GAZTRANSPORT ET TECHNIGAZ SAFR001172683506/12/2024APPROPRIATION OF NET INCOME FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2023ISSUER15530For1553FORRAYD GAZTRANSPORT ET TECHNIGAZ SAFR001172683506/12/2024STATUTORY AUDITORS SPECIAL REPORT ON RELATED-PARTY AGREEMENTS SUBJECT TO THE PROVISIONS OF ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODEISSUER15530For1553FORRAYD GAZTRANSPORT ET TECHNIGAZ SAFR001172683506/12/2024RENEWAL OF THE TERM OF OFFICE OF MS CAROLLE FOISSAUD AS DIRECTORISSUER15530For1553FORRAYD GAZTRANSPORT ET TECHNIGAZ SAFR001172683506/12/2024RATIFICATION OF THE CO-OPTATION OF MS DOMITILLE DOAT LE BIGOT AS DIRECTORISSUER15530For1553FORRAYD GAZTRANSPORT ET TECHNIGAZ SAFR001172683506/12/2024APPOINTMENT OF ERNST AND YOUNG AUDIT AS STATUTORY AUDITOR IN CHARGE OF CERTIFYING THE SUSTAINABILITY INFORMATIONISSUER15530For1553FORRAYD GAZTRANSPORT ET TECHNIGAZ SAFR001172683506/12/2024APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND THE MEMBERS OF THE BOARD OF DIRECTORS MENTIONED IN ARTICLE L. 22-10-9 I. OF THE FRENCH COMMERCIAL CODE AND INCLUDED IN THE CORPORATE GOVERNANCE REPORTISSUER15530For1553FORRAYD GAZTRANSPORT ET TECHNIGAZ SAFR001172683506/12/2024APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPOSING THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE 2023 FINANCIAL YEAR OR ALLOCATED IN RESPECT OF THE SAME YEAR TO PHILIPPE BERTEROTTIERE, CHAIRMAN AND CHIEF EXECUTIVE OFFICERISSUER15530For1553FORRAYD GAZTRANSPORT ET TECHNIGAZ SAFR001172683506/12/2024APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE PERIOD FROM JANUARY 1, 2024 TO JUNE 12, 2024ISSUER15530For1553FORRAYD GAZTRANSPORT ET TECHNIGAZ SAFR001172683506/12/2024APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER AS OF JUNE 12, 2024ISSUER15530For1553FORRAYD GAZTRANSPORT ET TECHNIGAZ SAFR001172683506/12/2024APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS AS OF JUNE 12, 2024ISSUER15530For1553FORRAYD GAZTRANSPORT ET TECHNIGAZ SAFR001172683506/12/2024APPROVAL OF THE COMPENSATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2024 FINANCIAL YEARISSUER15530For1553FORRAYD GAZTRANSPORT ET TECHNIGAZ SAFR001172683506/12/2024AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT TRANSACTIONS ON THE COMPANYS SHARESISSUER15530For1553FORRAYD GAZTRANSPORT ET TECHNIGAZ SAFR001172683506/12/2024AUTHORISATION TO BE GIVEN TO THE BOARD OF DIRECTORS FOR A PERIOD OF 24 MONTHS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARESISSUER15530For1553FORRAYD GAZTRANSPORT ET TECHNIGAZ SAFR001172683506/12/2024POWERS FOR FORMALITIESISSUER15530For1553FORRAYD WUXI APPTEC CO., LTD.CNE1000031K406/12/202416 MAY 2024: PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBER 18 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 YOUSECURITY HOLDER477000Not Voting47700FORRAYC WUXI APPTEC CO., LTD.CNE1000031K406/12/202416 MAY 2024: 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 YOUSECURITY HOLDER477000Not Voting47700FORRAYC WUXI APPTEC CO., LTD.CNE1000031K406/12/2024GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF H-SHARES AND (OR) A-SHARESISSUER477000For47700FORRAYC CHINA ZHESHANG BANK CO LTDCNE100003PS906/12/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER4502000For450200FORRAYC CHINA ZHESHANG BANK CO LTDCNE100003PS906/12/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER4502000For450200FORRAYC CHINA ZHESHANG BANK CO LTDCNE100003PS906/12/20242023 ANNUAL REPORT AND ITS SUMMARY (DOMESTIC AND INTERNATIONAL STANDARDS)ISSUER4502000For450200FORRAYC CHINA ZHESHANG BANK CO LTDCNE100003PS906/12/20242023 ANNUAL ACCOUNTS REPORTISSUER4502000For450200FORRAYC CHINA ZHESHANG BANK CO LTDCNE100003PS906/12/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.64000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONEISSUER4502000For450200FORRAYC CHINA ZHESHANG BANK CO LTDCNE100003PS906/12/20242024 FINANCIAL BUDGET REPORTISSUER4502000For450200FORRAYC CHINA ZHESHANG BANK CO LTDCNE100003PS906/12/2024APPOINTMENT OF 2024 AUDIT FIRMISSUER4502000For450200FORRAYC CHINA ZHESHANG BANK CO LTDCNE100003PS906/12/2024IMPLEMENTING RESULTS OF THE 2023 CONNECTED TRANSACTION MANAGEMENT SYSTEM AND REPORT ON THE CONNECTED TRANSACTIONSISSUER4502000For450200FORRAYC CHINA ZHESHANG BANK CO LTDCNE100003PS906/12/2024ELECTION OF WU ZHIJUN AS A NON-EXECUTIVE DIRECTORISSUER4502000For450200FORRAYC CHINA ZHESHANG BANK CO LTDCNE100003PS906/12/2024ELECTION OF SHI HAO AS AN INDEPENDENT NON-EXECUTIVE DIRECTORISSUER4502000For450200FORRAYC CHINA ZHESHANG BANK CO LTDCNE100003PS906/12/2024ELECTION OF WANG JUNBO AS A SHAREHOLDER SUPERVISORISSUER4502000For450200FORRAYC CHINA ZHESHANG BANK CO LTDCNE100003PS906/12/2024ISSUANCE OF RMB FINANCIAL BONDSISSUER4502000For450200FORRAYC CHINA ZHESHANG BANK CO LTDCNE100003PS906/12/2024UPDATE TO THE MEDIUM-TERM NOTES PLAN OF HONG KONG BRANCH AND THE ISSUANCEISSUER4502000For450200FORRAYC ZHENGZHOU COAL MINING MACHINERY GROUP CO LTDCNE100000S5806/12/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER305000For30500FORRAYC ZHENGZHOU COAL MINING MACHINERY GROUP CO LTDCNE100000S5806/12/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER305000For30500FORRAYC ZHENGZHOU COAL MINING MACHINERY GROUP CO LTDCNE100000S5806/12/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER305000For30500FORRAYC ZHENGZHOU COAL MINING MACHINERY GROUP CO LTDCNE100000S5806/12/20242023 WORK REPORT OF INDEPENDENT DIRECTORSISSUER305000For30500FORRAYC ZHENGZHOU COAL MINING MACHINERY GROUP CO LTDCNE100000S5806/12/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY8.40000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONEISSUER305000For30500FORRAYC ZHENGZHOU COAL MINING MACHINERY GROUP CO LTDCNE100000S5806/12/2024APPOINTMENT OF 2024 EXTERNAL AUDIT FIRM AND INTERNAL CONTROL AUDIT FIRMISSUER305000For30500FORRAYC ZHENGZHOU COAL MINING MACHINERY GROUP CO LTDCNE100000S5806/12/20242024 ESTIMATED CONTINUING CONNECTED TRANSACTIONSISSUER305000For30500FORRAYC ZHENGZHOU COAL MINING MACHINERY GROUP CO LTDCNE100000S5806/12/2024GUARANTEE FOR CONTROLLED SUBSIDIARIES AND MUTUAL GUARANTEE AMONG CONTROLLED SUBSIDIARIESISSUER305000For30500FORRAYC ZHENGZHOU COAL MINING MACHINERY GROUP CO LTDCNE100000S5806/12/2024PROVISION OF BUYER'S CREDIT GUARANTEE AND FINANCIAL LEASING AND REPURCHASE BUSINESS GUARANTEE FOR CLIENTSISSUER305000For30500FORRAYC ZHENGZHOU COAL MINING MACHINERY GROUP CO LTDCNE100000S5806/12/2024CONTINUED LAUNCHING OF HEDGING BUSINESSISSUER305000For30500FORRAYC ZHENGZHOU COAL MINING MACHINERY GROUP CO LTDCNE100000S5806/12/2024EXTERNAL DONATIONISSUER305000For30500FORRAYC ZHENGZHOU COAL MINING MACHINERY GROUP CO LTDCNE100000S5806/12/2024REMUNERATION PLAN FOR NON-INDEPENDENT DIRECTORSISSUER305000For30500FORRAYC ZHENGZHOU COAL MINING MACHINERY GROUP CO LTDCNE100000S5806/12/2024REMUNERATION PLAN FOR INDEPENDENT DIRECTORSISSUER305000For30500FORRAYC ZHENGZHOU COAL MINING MACHINERY GROUP CO LTDCNE100000S5806/12/2024REMUNERATION PLAN FOR SUPERVISORSISSUER305000For30500FORRAYC ZHENGZHOU COAL MINING MACHINERY GROUP CO LTDCNE100000S5806/12/20242024 TO 2026 PERFORMANCE INCENTIVE PLANISSUER305000For30500FORRAYC WUXI APPTEC CO., LTD.CNE1000031K406/12/202416 MAY 2024: PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBER 18 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 YOUSECURITY HOLDER477000Not Voting47700FORRAYC WUXI APPTEC CO., LTD.CNE1000031K406/12/202416 MAY 2024: 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 YOUSECURITY HOLDER477000Not Voting47700FORRAYC WUXI APPTEC CO., LTD.CNE1000031K406/12/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER477000For47700FORRAYC WUXI APPTEC CO., LTD.CNE1000031K406/12/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER477000For47700FORRAYC WUXI APPTEC CO., LTD.CNE1000031K406/12/20242023 ANNUAL ACCOUNTS REPORTISSUER477000For47700FORRAYC WUXI APPTEC CO., LTD.CNE1000031K406/12/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY9.83360000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONEISSUER477000For47700FORRAYC WUXI APPTEC CO., LTD.CNE1000031K406/12/20242024 EXTERNAL GUARANTEE QUOTAISSUER477000For47700FORRAYC WUXI APPTEC CO., LTD.CNE1000031K406/12/2024REAPPOINTMENT OF 2024 AUDIT FIRMISSUER477000For47700FORRAYC WUXI APPTEC CO., LTD.CNE1000031K406/12/2024VERIFICATION OF THE 2024 FOREIGN EXCHANGE HEDGING BUSINESS QUOTAISSUER477000For47700FORRAYC WUXI APPTEC CO., LTD.CNE1000031K406/12/2024CHANGE OF THE COMPANY'S REGISTERED CAPITAL, AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENTISSUER477000For47700FORRAYC WUXI APPTEC CO., LTD.CNE1000031K406/12/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSISSUER477000For47700FORRAYC WUXI APPTEC CO., LTD.CNE1000031K406/12/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSISSUER477000For47700FORRAYC WUXI APPTEC CO., LTD.CNE1000031K406/12/2024AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEMISSUER477000For47700FORRAYC WUXI APPTEC CO., LTD.CNE1000031K406/12/2024AMENDMENTS TO THE EXTERNAL GUARANTEE AND FINANCIAL AID MANAGEMENT SYSTEMISSUER477000For47700FORRAYC WUXI APPTEC CO., LTD.CNE1000031K406/12/2024AMENDMENTS TO THE RAISED FUNDS MANAGEMENT MEASURESISSUER477000For47700FORRAYC WUXI APPTEC CO., LTD.CNE1000031K406/12/2024AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORSISSUER477000For47700FORRAYC WUXI APPTEC CO., LTD.CNE1000031K406/12/20242024 H-SHARE AWARD TRUST PLAN (DRAFT)ISSUER477000For47700FORRAYC WUXI APPTEC CO., LTD.CNE1000031K406/12/2024AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2024 H-SHARE REWARD TRUST PLANISSUER477000For47700FORRAYC WUXI APPTEC CO., LTD.CNE1000031K406/12/2024GENERAL AUTHORIZATION TO THE BOARD REGARDING H-SHARE AND (OR) A-SHARE ADDITIONAL OFFERINGISSUER477000For47700FORRAYC WUXI APPTEC CO., LTD.CNE1000031K406/12/2024GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF H-SHARES AND (OR) A-SHARESISSUER477000For47700FORRAYC TRENT LTDINE849A0102006/12/2024TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2024, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONISSUER97850For9785FORRAYE TRENT LTDINE849A0102006/12/2024TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2024, TOGETHER WITH THE REPORT OF THE AUDITORS THEREONISSUER97850For9785FORRAYE TRENT LTDINE849A0102006/12/2024TO DECLARE A DIVIDEND OF INR 3.20/- PER EQUITY SHARE OF FACE VALUE OF INR 1/- EACH FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2024ISSUER97850For9785FORRAYE TRENT LTDINE849A0102006/12/2024TO APPOINT A DIRECTOR IN PLACE OF MR. VENKATESALU PALANISWAMY (DIN: 02190892), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT.ISSUER97850For9785FORRAYE TRENT LTDINE849A0102006/12/2024APPOINTMENT OF MS. KIRAN MAZUMDAR SHAW (DIN: 00347229) AS AN INDEPENDENT DIRECTOR OF THE COMPANYISSUER97850For9785FORRAYE TRENT LTDINE849A0102006/12/2024APPROVAL FOR CONTINUATION OF MR. NOEL N. TATA (DIN: 00024713) AS A DIRECTOR OF THE COMPANYISSUER97850For9785FORRAYE TRENT LTDINE849A0102006/12/2024RE-APPOINTMENT OF MR. VENKATESALU PALANISWAMY (DIN: 02190892), CURRENTLY EXECUTIVE DIRECTOR AND CEO, AS THE MANAGING DIRECTOR OF THE COMPANYISSUER97850For9785FORRAYE TRENT LTDINE849A0102006/12/2024MATERIAL RELATED PARTY TRANSACTION(S) BETWEEN THE COMPANY AND TRENT HYPERMARKET PRIVATE LIMITED, A JOINT VENTURE COMPANYISSUER97850For9785FORRAYE INNER MONGOLIA XINGYE SILVER & TIN MINING CO., LTDCNE000000D2406/13/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER1047000For104700FORRAYC INNER MONGOLIA XINGYE SILVER & TIN MINING CO., LTDCNE000000D2406/13/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER1047000For104700FORRAYC INNER MONGOLIA XINGYE SILVER & TIN MINING CO., LTDCNE000000D2406/13/20242023 ANNUAL ACCOUNTS REPORTISSUER1047000For104700FORRAYC INNER MONGOLIA XINGYE SILVER & TIN MINING CO., LTDCNE000000D2406/13/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.65000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONEISSUER1047000For104700FORRAYC INNER MONGOLIA XINGYE SILVER & TIN MINING CO., LTDCNE000000D2406/13/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER1047000For104700FORRAYC INNER MONGOLIA XINGYE SILVER & TIN MINING CO., LTDCNE000000D2406/13/20242023 INTERNAL CONTROL SELF-EVALUATION REPORTISSUER1047000For104700FORRAYC INNER MONGOLIA XINGYE SILVER & TIN MINING CO., LTDCNE000000D2406/13/2024REAPPOINTMENT OF 2024 AUDIT FIRMISSUER1047000For104700FORRAYC INNER MONGOLIA XINGYE SILVER & TIN MINING CO., LTDCNE000000D2406/13/20242024 ALLOWANCE FOR DIRECTORSISSUER1047000For104700FORRAYC INNER MONGOLIA XINGYE SILVER & TIN MINING CO., LTDCNE000000D2406/13/20242024 ALLOWANCE FOR SUPERVISORSISSUER1047000For104700FORRAYC INNER MONGOLIA XINGYE SILVER & TIN MINING CO., LTDCNE000000D2406/13/2024PUBLIC AUCTION AND TRANSFER OF RELEVANT CREDITORS' RIGHTS IN THE RESTRUCTURING CASE OF A COMPANYISSUER1047000For104700FORRAYC INNER MONGOLIA XINGYE SILVER & TIN MINING CO., LTDCNE000000D2406/13/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER1047000For104700FORRAYC INNER MONGOLIA XINGYE SILVER & TIN MINING CO., LTDCNE000000D2406/13/2024AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORSISSUER1047000For104700FORRAYC INNER MONGOLIA XINGYE SILVER & TIN MINING CO., LTDCNE000000D2406/13/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSISSUER1047000For104700FORRAYC INNER MONGOLIA XINGYE SILVER & TIN MINING CO., LTDCNE000000D2406/13/2024LAUNCHING FUTURES HEDGING BUSINESS IN 2024ISSUER1047000For104700FORRAYC ASUSTEK COMPUTER INCTW000235700106/13/2024TO ADOPT 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS.ISSUER540000For54000FORRAYE ASUSTEK COMPUTER INCTW000235700106/13/2024TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF 2023 PROFITS. THE DISTRIBUTION OF CASH DIVIDENDS IS NT17 PER SHARE.ISSUER540000For54000FORRAYE ACCTON TECHNOLOGY CORPORATIONTW000234500606/13/20242023 BUSINESS REPORT AND FINANCIAL STATEMENT.ISSUER70000For7000FORRAYE ACCTON TECHNOLOGY CORPORATIONTW000234500606/13/20242023 PROFIT DISTRIBUTION PROPOSAL. PROPOSED CASH DIVIDEND :TWD 10 PER SHARE.ISSUER70000For7000FORRAYE ACCTON TECHNOLOGY CORPORATIONTW000234500606/13/2024AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY.ISSUER70000For7000FORRAYE ACCTON TECHNOLOGY CORPORATIONTW000234500606/13/2024THE ELECTION OF THE DIRECTOR.:KUAN XIN INVESTMENT CORP.,SHAREHOLDER NO.0248318ISSUER70000For7000FORRAYE ACCTON TECHNOLOGY CORPORATIONTW000234500606/13/2024THE ELECTION OF THE DIRECTOR.:HUANG, KUO HSIU,SHAREHOLDER NO.0000712ISSUER70000For7000FORRAYE ACCTON TECHNOLOGY CORPORATIONTW000234500606/13/2024THE ELECTION OF THE DIRECTOR.:TING SING CO., LTD.,SHAREHOLDER NO.0192084,DU, HENG YI AS REPRESENTATIVEISSUER70000For7000FORRAYE ACCTON TECHNOLOGY CORPORATIONTW000234500606/13/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:HUANG, SHU CHIEH,SHAREHOLDER NO.B120322XXXISSUER70000For7000FORRAYE ACCTON TECHNOLOGY CORPORATIONTW000234500606/13/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:LEE, FA YAUH,SHAREHOLDER NO.A104398XXXISSUER70000For7000FORRAYE ACCTON TECHNOLOGY CORPORATIONTW000234500606/13/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:EIZO KOBAYASHI,SHAREHOLDER NO.1949010XXXISSUER70000For7000FORRAYE ACCTON TECHNOLOGY CORPORATIONTW000234500606/13/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:ANKUR SINGLA,SHAREHOLDER NO.1977032XXXISSUER70000For7000FORRAYE ACCTON TECHNOLOGY CORPORATIONTW000234500606/13/2024CANCELLATION OF THE NON COMPETITION RESTRICTION ON THE COMPANYS NEW DIRECTORS AND THEIR REPRESENTATIVES.ISSUER70000For7000FORRAYE BEIJING ROBOROCK TECHNOLOGY CO., LTD.CNE100003R8006/14/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 145661 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.SECURITY HOLDER58000Not Voting5800FORRAYC BEIJING ROBOROCK TECHNOLOGY CO., LTD.CNE100003R8006/14/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER58000For5800FORRAYC BEIJING ROBOROCK TECHNOLOGY CO., LTD.CNE100003R8006/14/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER58000For5800FORRAYC BEIJING ROBOROCK TECHNOLOGY CO., LTD.CNE100003R8006/14/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER58000For5800FORRAYC BEIJING ROBOROCK TECHNOLOGY CO., LTD.CNE100003R8006/14/20242023 ANNUAL ACCOUNTS REPORTISSUER58000For5800FORRAYC BEIJING ROBOROCK TECHNOLOGY CO., LTD.CNE100003R8006/14/20242024 REMUNERATION FOR DIRECTORSISSUER58000For5800FORRAYC BEIJING ROBOROCK TECHNOLOGY CO., LTD.CNE100003R8006/14/20242024 REMUNERATION FOR SUPERVISORSISSUER58000For5800FORRAYC BEIJING ROBOROCK TECHNOLOGY CO., LTD.CNE100003R8006/14/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY46.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): 4.000000ISSUER58000For5800FORRAYC BEIJING ROBOROCK TECHNOLOGY CO., LTD.CNE100003R8006/14/2024ADJUSTMENT OF THE INVESTMENT AMOUNT AND THE IMPLEMENTING METHODS OF SOME PROJECTS FINANCED WITH RAISED FUNDSISSUER58000For5800FORRAYC FUBON FINANCIAL HOLDING CO LTDTW000288100006/14/2024THE 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS.ISSUER460000For46000FORRAYE FUBON FINANCIAL HOLDING CO LTDTW000288100006/14/2024THE 2023 EARNINGS DISTRIBUTION PLAN.PROPOSED CASH DIVIDEND: TWD 2.5 PER SHARE.ISSUER460000For46000FORRAYE FUBON FINANCIAL HOLDING CO LTDTW000288100006/14/2024ISSUANCE OF NEW SHARES FROM CAPITALIZATION OF THE COMPANY'S CAPITAL RESERVE.PROPOSED STOCK DIVIDEND: 50 FOR 1,000 SHS HELDISSUER460000For46000FORRAYE FUBON FINANCIAL HOLDING CO LTDTW000288100006/14/2024THE COMPANY'S PLAN TO RAISE LONG-TERM CAPITAL.ISSUER460000For46000FORRAYE FUBON FINANCIAL HOLDING CO LTDTW000288100006/14/2024AMENDMENT TO THE COMPANY'S RULES GOVERNING THE PROCEDURES FOR SHAREHOLDERS' MEETINGS.ISSUER460000For46000FORRAYE FUBON FINANCIAL HOLDING CO LTDTW000288100006/14/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:LI-CHUAN WANG,SHAREHOLDER NO.D220731XXXISSUER460000For46000FORRAYE FUBON FINANCIAL HOLDING CO LTDTW000288100006/14/2024RELEASE THE COMPANY'S DIRECTORS FOR THE BOARD OF DIRECTORS OF THE 9TH TERM FROM NON-COMPETITION RESTRICTIONS.(RICHARD M. TSAI)ISSUER460000For46000FORRAYE FORMOSA PETROCHEMICAL CORPTW000650500106/14/2024PLEASE APPROVE THE 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS AS REQUIRED BY THE COMPANY ACT.ISSUER500000For50000FORRAYE FORMOSA PETROCHEMICAL CORPTW000650500106/14/2024PLEASE APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2023 PROFITS AS REQUIRED BY THE COMPANY ACT. AS FOR 2023 SURPLUS EARNINGS DISTRIBUTION, A CASH DIVIDEND OF NT2.0 PER SHARE HAS BEEN PROPOSED BY THE BOARD OF DIRECTORS.ISSUER500000For50000FORRAYE FORMOSA PETROCHEMICAL CORPTW000650500106/14/2024AMENDMENT OF ARTICLES OF INCORPORATION OF THE COMPANY. PLEASE DISCUSS AND RESOLVE.ISSUER500000For50000FORRAYE FORMOSA PETROCHEMICAL CORPTW000650500106/14/2024THE ELECTION OF THE DIRECTOR:MIHN TSAO,SHAREHOLDER NO.A100679XXXISSUER500000For50000FORRAYE FORMOSA PETROCHEMICAL CORPTW000650500106/14/2024THE ELECTION OF THE DIRECTOR:FORMOSA CHEMICALS AND FIBRE CORP. ,SHAREHOLDER NO.0000003,WEN YUAN WONG AS REPRESENTATIVEISSUER500000For50000FORRAYE FORMOSA PETROCHEMICAL CORPTW000650500106/14/2024THE ELECTION OF THE DIRECTOR:NAN YA PLASTICS CORP. ,SHAREHOLDER NO.0000002,WILFRED WANG AS REPRESENTATIVEISSUER500000For50000FORRAYE FORMOSA PETROCHEMICAL CORPTW000650500106/14/2024THE ELECTION OF THE DIRECTOR:FORMOSA PLASTICS CORP. ,SHAREHOLDER NO.0000001,RUEY YU WANG AS REPRESENTATIVEISSUER500000For50000FORRAYE FORMOSA PETROCHEMICAL CORPTW000650500106/14/2024THE ELECTION OF THE DIRECTOR:WALTER WANG,SHAREHOLDER NO.A123114XXXISSUER500000For50000FORRAYE FORMOSA PETROCHEMICAL CORPTW000650500106/14/2024THE ELECTION OF THE DIRECTOR:KEH-YEN LIN,SHAREHOLDER NO.0001446ISSUER500000For50000FORRAYE FORMOSA PETROCHEMICAL CORPTW000650500106/14/2024THE ELECTION OF THE DIRECTOR:TE-HSIUNG HSU,SHAREHOLDER NO.0019974ISSUER500000For50000FORRAYE FORMOSA PETROCHEMICAL CORPTW000650500106/14/2024THE ELECTION OF THE DIRECTOR:CHIA-HSIEN HSU,SHAREHOLDER NO.M120594XXXISSUER500000For50000FORRAYE FORMOSA PETROCHEMICAL CORPTW000650500106/14/2024THE ELECTION OF THE INDEPENDENT DIRECTOR:C.P. CHANG,SHAREHOLDER NO.N102640XXXISSUER500000For50000FORRAYE FORMOSA PETROCHEMICAL CORPTW000650500106/14/2024THE ELECTION OF THE INDEPENDENT DIRECTOR:YU CHENG,SHAREHOLDER NO.P102776XXXISSUER500000For50000FORRAYE FORMOSA PETROCHEMICAL CORPTW000650500106/14/2024THE ELECTION OF THE INDEPENDENT DIRECTOR:SUSH-DER LEE,SHAREHOLDER NO.N100052XXXISSUER500000For50000FORRAYE FORMOSA PETROCHEMICAL CORPTW000650500106/14/2024THE ELECTION OF THE INDEPENDENT DIRECTOR:CONNIE LIN,SHAREHOLDER NO.G220515XXXISSUER500000For50000FORRAYE FORMOSA PETROCHEMICAL CORPTW000650500106/14/2024APPROPRIATENESS OF RELEASING THE NEWLY ELECTED DIRECTORS AND THE JURISTIC PERSON SHAREHOLDER WHICH APPOINTED THEIR AUTHORIZED REPRESENTATIVES TO BE ELECTED AS DIRECTORS, FROM NON-COMPETITION RESTRICTIONS. PLEASE DISCUSS AND RESOLVE.ISSUER500000For50000FORRAYE CATHAY FINANCIAL HOLDING COMPANY LTDTW000288200806/14/2024ACKNOWLEDGEMENT OF BUSINESS OPERATIONS REPORT AND FINANCIAL STATEMENTS FOR 2023.ISSUER1220000For122000FORRAYE CATHAY FINANCIAL HOLDING COMPANY LTDTW000288200806/14/2024ACKNOWLEDGEMENT OF EARNINGS DISTRIBUTION FOR 2023. PROPOSED CASH DIVIDEND :TWD 2 PER SHARE.ISSUER1220000For122000FORRAYE CATHAY FINANCIAL HOLDING COMPANY LTDTW000288200806/14/2024DISCUSSION ON THE AMENDMENT TO THE ARTICLES OF INCORPORATION.ISSUER1220000For122000FORRAYE CATHAY FINANCIAL HOLDING COMPANY LTDTW000288200806/14/2024DISCUSSION ON THE CORPORATION'S PROPOSAL TO RAISE LONG TERM CAPITAL.ISSUER1220000For122000FORRAYE TESCO PLCGB00BLGZ986206/14/2024INTERMEDIARY 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 ASSISTANCESECURITY HOLDER2021700Not Voting202170FORRAYD TESCO PLCGB00BLGZ986206/14/202416 MAY 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUSECURITY HOLDER2021700Not Voting202170FORRAYD TESCO PLCGB00BLGZ986206/14/2024TO RECEIVE THE REPORT AND ACCOUNTSISSUER2021700For202170FORRAYD TESCO PLCGB00BLGZ986206/14/2024TO APPROVE THE DIRECTORS REMUNERATION REPORTISSUER2021700For202170FORRAYD TESCO PLCGB00BLGZ986206/14/2024TO DECLARE A FINAL DIVIDENDISSUER2021700For202170FORRAYD TESCO PLCGB00BLGZ986206/14/2024TO ELECT CAROLYN FAIRBAIRN AS A DIRECTORISSUER2021700For202170FORRAYD TESCO PLCGB00BLGZ986206/14/2024TO ELECT GERRY MURPHY AS A DIRECTORISSUER2021700For202170FORRAYD TESCO PLCGB00BLGZ986206/14/2024TO RE-ELECT MELISSA BETHELL AS A DIRECTORISSUER2021700For202170FORRAYD TESCO PLCGB00BLGZ986206/14/2024TO RE-ELECT BERTRAND BODSON AS A DIRECTORISSUER2021700For202170FORRAYD TESCO PLCGB00BLGZ986206/14/2024TO RE-ELECT THIERRY GARNIER AS A DIRECTORISSUER2021700For202170FORRAYD TESCO PLCGB00BLGZ986206/14/2024TO RE-ELECT STEWART GILLILAND AS A DIRECTORISSUER2021700For202170FORRAYD TESCO PLCGB00BLGZ986206/14/2024TO RE-ELECT KEN MURPHY AS A DIRECTORISSUER2021700For202170FORRAYD TESCO PLCGB00BLGZ986206/14/2024TO RE-ELECT IMRAN NAWAZ AS A DIRECTORISSUER2021700For202170FORRAYD TESCO PLCGB00BLGZ986206/14/2024TO RE-ELECT ALISON PLATT AS A DIRECTORISSUER2021700For202170FORRAYD TESCO PLCGB00BLGZ986206/14/2024TO RE-ELECT CAROLINE SILVER AS A DIRECTORISSUER2021700For202170FORRAYD TESCO PLCGB00BLGZ986206/14/2024TO RE-ELECT KAREN WHITWORTH AS A DIRECTORISSUER2021700For202170FORRAYD TESCO PLCGB00BLGZ986206/14/2024REAPPOINT DELOITTE LLP AS AUDITORSISSUER2021700For202170FORRAYD TESCO PLCGB00BLGZ986206/14/2024TO AUTHORISE THE AUDIT COMMITTEE TO SET THE AUDITORS REMUNERATIONISSUER2021700For202170FORRAYD TESCO PLCGB00BLGZ986206/14/2024TO AUTHORISE POLITICAL DONATIONS BY THE COMPANY AND ITS SUBSIDIARIESISSUER2021700For202170FORRAYD TESCO PLCGB00BLGZ986206/14/2024TO AUTHORISE THE DIRECTORS TO ALLOT SHARESISSUER2021700For202170FORRAYD TESCO PLCGB00BLGZ986206/14/2024TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTSISSUER2021700For202170FORRAYD TESCO PLCGB00BLGZ986206/14/2024TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND OTHER CAPITAL INVESTMENTISSUER2021700For202170FORRAYD TESCO PLCGB00BLGZ986206/14/2024TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARESISSUER2021700For202170FORRAYD TESCO PLCGB00BLGZ986206/14/2024TO AUTHORISE A 14-DAY NOTICE PERIOD FOR GENERAL MEETINGSISSUER2021700For202170FORRAYD QUANTA COMPUTER INCTW000238200906/14/2024TO ACCEPT FY2023 BUSINESS REPORT AND FINANCIAL STATEMENTS.(INCLUDING INDEPENDENT AUDITORS REPORT AND AUDIT COMMITTEES REVIEW REPORT.)ISSUER220000For22000FORRAYE QUANTA COMPUTER INCTW000238200906/14/2024TO APPROVE THE ALLOCATION OF FY2023 DISTRIBUTABLE EARNINGS.PROPOSED CASH DIVIDEND: TWD 9 PER SHARE.ISSUER220000For22000FORRAYE CTBC FINANCIAL HOLDING CO LTDTW000289100906/14/20242023 BUSINESS REPORT, INDEPENDENT AUDITORS' REPORT, AND FINANCIAL STATEMENTS.ISSUER960000For96000FORRAYE CTBC FINANCIAL HOLDING CO LTDTW000289100906/14/20242023 EARNINGS DISTRIBUTION PLAN. PROPOSED CASH DIVIDEND TWD 1.8 PER SHARE FOR COMMON SHARES. CASH DIVIDEND TWD 2.25 PER SHARE FOR PREFERRED SHARES B. CASH DIVIDEND TWD 1.92 PER SHARE FOR PREFERRED SHARES C.ISSUER960000For96000FORRAYE CTBC FINANCIAL HOLDING CO LTDTW000289100906/14/2024ISSUANCE OF THE 2024 RESTRICTED STOCK AWARDS.ISSUER960000For96000FORRAYE FIRST PACIFIC CO LTDBMG34804107706/14/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0425/2024042503385.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0425/2024042503391.pdfSECURITY HOLDER5056740Not Voting505674FORRAYD FIRST PACIFIC CO LTDBMG34804107706/14/2024PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETINGSECURITY HOLDER5056740Not Voting505674FORRAYD FIRST PACIFIC CO LTDBMG34804107706/14/2024TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2023ISSUER5056740For505674FORRAYD FIRST PACIFIC CO LTDBMG34804107706/14/2024TO DECLARE A FINAL CASH DISTRIBUTION OF HK12.50 CENTS (U.S.1.60 CENTS) PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2023ISSUER5056740For505674FORRAYD FIRST PACIFIC CO LTDBMG34804107706/14/2024TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OR THE AUDIT AND RISK MANAGEMENT COMMITTEE TO FIX ITS REMUNERATIONISSUER5056740For505674FORRAYD FIRST PACIFIC CO LTDBMG34804107706/14/2024TO RE-ELECT MR. ANTHONI SALIM AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A FIXED TERM OF APPROXIMATELY THREE YEARS, COMMENCING ON THE DATE OF THE AGM AND EXPIRING AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE THIRD YEAR FOLLOWING THE YEAR OF HIS RE-ELECTION (BEING 2027) (THE FIXED 3-YEAR TERM)ISSUER5056740For505674FORRAYD FIRST PACIFIC CO LTDBMG34804107706/14/2024TO RE-ELECT MR. PHILIP FAN YAN HOK AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR THE FIXED 3-YEAR TERMISSUER5056740For505674FORRAYD FIRST PACIFIC CO LTDBMG34804107706/14/2024TO RE-ELECT MS. MADELEINE LEE SUH SHIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR THE FIXED 3-YEAR TERMISSUER5056740For505674FORRAYD FIRST PACIFIC CO LTDBMG34804107706/14/2024TO RE-ELECT MR. CHRISTOPHER H. YOUNG AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A FIXED TERM OF APPROXIMATELY ONE YEAR, COMMENCING ON THE DATE OF THE AGM AND EXPIRING AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE YEAR FOLLOWING THE YEAR OF HIS RE-ELECTION (BEING 2025)ISSUER5056740For505674FORRAYD FIRST PACIFIC CO LTDBMG34804107706/14/2024TO AUTHORISE THE BOARD OR THE REMUNERATION COMMITTEE TO FIX THE REMUNERATION OF THE EXECUTIVE DIRECTORS PURSUANT TO THE COMPANY'S BYE-LAWS, AND TO FIX THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS (INCLUDING THE INDEPENDENT NON-EXECUTIVE DIRECTORS) AT THE SUM OF USD7,000 (EQUIVALENT TO APPROXIMATELY HKD54,600) FOR EACH MEETING OF THE BOARD AND EACH GENERAL MEETING OF SHAREHOLDERS (WHICH HE OR SHE SHALL ATTEND IN PERSON OR BY TELEPHONE OR VIDEO CONFERENCE CALL); AND THE SUM OF USD6,000 (EQUIVALENT TO APPROXIMATELY HKD46,800) FOR EACH MEETING OF THE BOARD COMMITTEES (WHICH HE OR SHE SHALL ATTEND IN PERSON OR BY TELEPHONE OR VIDEO CONFERENCE CALL)ISSUER5056740For505674FORRAYD FIRST PACIFIC CO LTDBMG34804107706/14/2024TO AUTHORISE THE BOARD TO APPOINT ADDITIONAL DIRECTORS AS AN ADDITION TO THE BOARDISSUER5056740For505674FORRAYD FIRST PACIFIC CO LTDBMG34804107706/14/2024TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE COMPANY'S TOTAL NUMBER OF SHARES IN ISSUE AND AT A DISCOUNT OF NOT MORE THAN 10% TO THE BENCHMARKED PRICE, AS DESCRIBED IN THE AGM NOTICEISSUER5056740For505674FORRAYD FIRST PACIFIC CO LTDBMG34804107706/14/2024TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE ISSUED SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE COMPANY'S TOTAL NUMBER OF SHARES IN ISSUE, AS DESCRIBED IN THE AGM NOTICEISSUER5056740For505674FORRAYD MICRO-STAR INTERNATIONAL CO LTDTW000237700906/14/2024TO ADOPT 2023 BUSINESS REPORTS AND FINANCIAL STATEMENTS.ISSUER360000For36000FORRAYE MICRO-STAR INTERNATIONAL CO LTDTW000237700906/14/2024TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF 2023 PROFITS. PROPOSED CASH DIVIDEND: TWD 5.4 PER SHARE.ISSUER360000For36000FORRAYE MICRO-STAR INTERNATIONAL CO LTDTW000237700906/14/2024THE ELECTION OF THE DIRECTOR.:HSU, HSIANG,SHAREHOLDER NO.1ISSUER360000For36000FORRAYE MICRO-STAR INTERNATIONAL CO LTDTW000237700906/14/2024THE ELECTION OF THE DIRECTOR.:HUANG, CHIN-CHING,SHAREHOLDER NO.5ISSUER360000For36000FORRAYE MICRO-STAR INTERNATIONAL CO LTDTW000237700906/14/2024THE ELECTION OF THE DIRECTOR.:LIN, WEN-TUNG,SHAREHOLDER NO.10ISSUER360000For36000FORRAYE MICRO-STAR INTERNATIONAL CO LTDTW000237700906/14/2024THE ELECTION OF THE DIRECTOR.:KUO, HSU-KUANG,SHAREHOLDER NO.99ISSUER360000For36000FORRAYE MICRO-STAR INTERNATIONAL CO LTDTW000237700906/14/2024THE ELECTION OF THE DIRECTOR.:LIAO, CHUNG-KENG,SHAREHOLDER NO.492ISSUER360000For36000FORRAYE MICRO-STAR INTERNATIONAL CO LTDTW000237700906/14/2024THE ELECTION OF THE DIRECTOR.:HUNG, YU-SHENG,SHAREHOLDER NO.11864ISSUER360000For36000FORRAYE MICRO-STAR INTERNATIONAL CO LTDTW000237700906/14/2024THE ELECTION OF THE DIRECTOR.:CHEN, TE-LING,SHAREHOLDER NO.87186ISSUER360000For36000FORRAYE MICRO-STAR INTERNATIONAL CO LTDTW000237700906/14/2024THE ELECTION OF THE DIRECTOR.:LI, CHAO-MING,SHAREHOLDER NO.84920ISSUER360000For36000FORRAYE MICRO-STAR INTERNATIONAL CO LTDTW000237700906/14/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:HSU, KAO-SHAN,SHAREHOLDER NO.461ISSUER360000For36000FORRAYE MICRO-STAR INTERNATIONAL CO LTDTW000237700906/14/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:HSU, JUN-SHYAN,SHAREHOLDER NO.26ISSUER360000For36000FORRAYE MICRO-STAR INTERNATIONAL CO LTDTW000237700906/14/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:WANG, SUNG-CHOU,SHAREHOLDER NO.P120346XXXISSUER360000For36000FORRAYE TCL TECHNOLOGY GROUP CORPORATIONCNE000001GL806/17/20242024 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARYISSUER4722400For472240FORRAYC TCL TECHNOLOGY GROUP CORPORATIONCNE000001GL806/17/2024MANAGEMENT MEASURES FOR THE 2024 EMPLOYEE STOCK OWNERSHIP PLANISSUER4722400For472240FORRAYC TCL TECHNOLOGY GROUP CORPORATIONCNE000001GL806/17/2024AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2024 EMPLOYEE STOCK OWNERSHIP PLANISSUER4722400For472240FORRAYC POWER CONSTRUCTION CORPORATION OF CHINA LTDCNE1000017G106/17/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER813000For81300FORRAYC POWER CONSTRUCTION CORPORATION OF CHINA LTDCNE1000017G106/17/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER813000For81300FORRAYC POWER CONSTRUCTION CORPORATION OF CHINA LTDCNE1000017G106/17/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER813000For81300FORRAYC POWER CONSTRUCTION CORPORATION OF CHINA LTDCNE1000017G106/17/20242023 FINANCIAL ACCOUNTING REPORTISSUER813000For81300FORRAYC POWER CONSTRUCTION CORPORATION OF CHINA LTDCNE1000017G106/17/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.36490000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONEISSUER813000For81300FORRAYC POWER CONSTRUCTION CORPORATION OF CHINA LTDCNE1000017G106/17/20242024 BUDGET REPORTISSUER813000For81300FORRAYC POWER CONSTRUCTION CORPORATION OF CHINA LTDCNE1000017G106/17/20242024 GUARANTEE PLANISSUER813000For81300FORRAYC POWER CONSTRUCTION CORPORATION OF CHINA LTDCNE1000017G106/17/20242024 CONTINUING CONNECTED TRANSACTION PLAN AND THE CONTINUING CONNECTED TRANSACTIONS AGREEMENT TO BE SIGNEDISSUER813000For81300FORRAYC POWER CONSTRUCTION CORPORATION OF CHINA LTDCNE1000017G106/17/2024CONNECTED TRANSACTIONS REGARDING THE FINANCIAL SERVICE FRAMEWORK AGREEMENT TO BE SIGNED BY A COMPANYISSUER813000For81300FORRAYC POWER CONSTRUCTION CORPORATION OF CHINA LTDCNE1000017G106/17/2024FINANCIAL AID TO JOINT STOCK COMPANIES BY A COMPANYISSUER813000For81300FORRAYC POWER CONSTRUCTION CORPORATION OF CHINA LTDCNE1000017G106/17/2024CONTINUED AUTHORIZATION TO THE BOARD TO DECIDE ON THE ISSUANCE OF DEBT FINANCING INSTRUMENTSISSUER813000For81300FORRAYC POWER CONSTRUCTION CORPORATION OF CHINA LTDCNE1000017G106/17/20242023 REMUNERATION FOR DIRECTORS AND 2024 REMUNERATION PLANISSUER813000For81300FORRAYC POWER CONSTRUCTION CORPORATION OF CHINA LTDCNE1000017G106/17/20242023 REMUNERATION FOR SUPERVISORS AND 2024 REMUNERATION PLANISSUER813000For81300FORRAYC POWER CONSTRUCTION CORPORATION OF CHINA LTDCNE1000017G106/17/2024AMENDMENTS TO THE COMPANY'S INDEPENDENT DIRECTOR WORK SYSTEMISSUER813000For81300FORRAYC SHENGYI TECHNOLOGY CO LTDCNE000000XL506/18/20242024 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARYISSUER573000For57300FORRAYC SHENGYI TECHNOLOGY CO LTDCNE000000XL506/18/2024APPRAISAL MANAGEMENT MEASURES FOR THE 2024 RESTRICTED STOCK INCENTIVE PLANISSUER573000For57300FORRAYC SHENGYI TECHNOLOGY CO LTDCNE000000XL506/18/2024AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2024 RESTRICTED STOCK INCENTIVE PLANISSUER573000For57300FORRAYC POWSZECHNY ZAKLAD UBEZPIECZEN SAPLPZU000001106/18/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.SECURITY HOLDER174060Not Voting17406FORRAYE POWSZECHNY ZAKLAD UBEZPIECZEN SAPLPZU000001106/18/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.SECURITY HOLDER174060Not Voting17406FORRAYE POWSZECHNY ZAKLAD UBEZPIECZEN SAPLPZU000001106/18/2024OPENING OF THE MEETINGSECURITY HOLDER174060Not Voting17406FORRAYE POWSZECHNY ZAKLAD UBEZPIECZEN SAPLPZU000001106/18/2024ELECTION OF THE CHAIRMAN OF THE ORDINARY GENERAL MEETINGISSUER174060For17406FORRAYE POWSZECHNY ZAKLAD UBEZPIECZEN SAPLPZU000001106/18/2024CONFIRMATION OF THE PROPER CONVENING OF THE GENERAL MEETING AND ITS ABILITY TO ADOPT RESOLUTIONSISSUER174060For17406FORRAYE POWSZECHNY ZAKLAD UBEZPIECZEN SAPLPZU000001106/18/2024ADOPTION OF THE AGENDA OF THE GENERAL MEETINGISSUER174060For17406FORRAYE POWSZECHNY ZAKLAD UBEZPIECZEN SAPLPZU000001106/18/2024PZU SA FINANCIAL STATEMENTS FOR THE YEAR ENDING 31 DECEMBER 2023ISSUER174060For17406FORRAYE POWSZECHNY ZAKLAD UBEZPIECZEN SAPLPZU000001106/18/2024CONSIDERATION OF THE PZU SA CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDING 31 DECEMBER 2023 DRAWN UP IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDSISSUER174060For17406FORRAYE POWSZECHNY ZAKLAD UBEZPIECZEN SAPLPZU000001106/18/2024CONSIDERATION OF MANAGEMENT BOARD REPORTS ON THE ACTIVITIES OF THE PZU GROUP AND PZU SA FOR THE YEAR ENDING 31 DECEMBER 2023 AND REPORTS ON NON-FINANCIAL INFORMATION OF THE PZU AND PZU SA GROUP FOR 2023ISSUER174060For17406FORRAYE POWSZECHNY ZAKLAD UBEZPIECZEN SAPLPZU000001106/18/2024CONSIDERATION OF PZU SA SUPERVISORY BOARD REPORTS FOR 2023ISSUER174060For17406FORRAYE POWSZECHNY ZAKLAD UBEZPIECZEN SAPLPZU000001106/18/2024CONSIDERATION OF THE REPORT OF THE BOARD OF PZU SA ON REPRESENTATION EXPENSES, AS WELL AS EXPENSES FOR LEGAL, MARKETING, PUBLIC RELATIONS AND SOCIAL COMMUNICATION, AND MANAGEMENT CONSULTING SERVICES FOR 2023ISSUER174060For17406FORRAYE POWSZECHNY ZAKLAD UBEZPIECZEN SAPLPZU000001106/18/2024APPROVAL OF THE ANNUAL ACCOUNTS OF THE PZU SA FOR THE YEAR ENDING 31 DECEMBER 2023ISSUER174060For17406FORRAYE POWSZECHNY ZAKLAD UBEZPIECZEN SAPLPZU000001106/18/2024APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE PZU SA GROUP FOR THE YEAR ENDING 31 DECEMBER 2023 DRAWN UP IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDSISSUER174060For17406FORRAYE POWSZECHNY ZAKLAD UBEZPIECZEN SAPLPZU000001106/18/2024APPROVAL OF THE MANAGEMENT BOARDS ACTIVITY REPORTS OF THE PZU AND PZU SA GROUP FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2023 AND REPORTS ON NON-FINANCIAL INFORMATION OF THE PZU AND PZU SA GROUP FOR 2023ISSUER174060For17406FORRAYE POWSZECHNY ZAKLAD UBEZPIECZEN SAPLPZU000001106/18/2024APPROVAL OF PZU SA SUPERVISORY BOARD REPORT FOR 2023ISSUER174060For17406FORRAYE POWSZECHNY ZAKLAD UBEZPIECZEN SAPLPZU000001106/18/2024ADOPTING RESOLUTION ON THE DISTRIBUTION OF NET PROFIT OF THE PZU SA FOR THE YEAR ENDING 31 DECEMBER 2023ISSUER174060For17406FORRAYE POWSZECHNY ZAKLAD UBEZPIECZEN SAPLPZU000001106/18/2024ADOPTING RESOLUTIONS ON GRANTING DISCHARGE TO THE MEMBERS OF THE ESA MANAGEMENT BOARD IN 2023ISSUER174060For17406FORRAYE POWSZECHNY ZAKLAD UBEZPIECZEN SAPLPZU000001106/18/2024ADOPTING RESOLUTIONS ON GRANTING DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD OF THE PZU SA FOR THEIR DUTIES IN 2023ISSUER174060For17406FORRAYE POWSZECHNY ZAKLAD UBEZPIECZEN SAPLPZU000001106/18/2024ADOPTING RESOLUTIONS ON GRANTING DISCHARGE TO THE MEMBERS OF THE PZU MANAGEMENT BOARD AND MEMBERS OF THE PZU SA SUPERVISORY BOARD FOR THEIR DUTIES IN 2015ISSUER174060For17406FORRAYE POWSZECHNY ZAKLAD UBEZPIECZEN SAPLPZU000001106/18/2024ADOPTING RESOLUTIONS ON A SECONDARY EVALUATION OF THE SUITABILITY OF THE INDIVIDUAL MEMBERS OF PZU SA SUPERVISORY BOARD AND ON A COLLECTIVE ASSESSMENT OF THE SUITABILITY OF PZU SA SUPERVISORY BOARDISSUER174060For17406FORRAYE POWSZECHNY ZAKLAD UBEZPIECZEN SAPLPZU000001106/18/2024ADOPTING A RESOLUTION ON AMENDING THE RULES OF PROCEDURE FOR ASSESSING THE SUITABILITY OF PZU SA SUPERVISORY BOARD AND AUDIT COMMITTEEISSUER174060For17406FORRAYE POWSZECHNY ZAKLAD UBEZPIECZEN SAPLPZU000001106/18/2024CHANGES IN THE SUPERVISORY BOARD OF THE PZU SAISSUER174060For17406FORRAYE POWSZECHNY ZAKLAD UBEZPIECZEN SAPLPZU000001106/18/2024RESOLUTION ON THE ASSESSMENT OF THE SUITABILITY OF THE PZU SA COLLECTIVE SUPERVISORY BOARDISSUER174060For17406FORRAYE POWSZECHNY ZAKLAD UBEZPIECZEN SAPLPZU000001106/18/2024OPINION ON THE SUPERVISORY BOARD OF THE PZU SA ON THE REMUNERATION OF THE MEMBERS OF THE PZU SA MANAGEMENT BOARD AND SUPERVISORY BOARD FOR 2023ISSUER174060For17406FORRAYE POWSZECHNY ZAKLAD UBEZPIECZEN SAPLPZU000001106/18/2024CLOSURE OF THE GENERAL MEETINGSECURITY HOLDER174060Not Voting17406FORRAYE CES ENERGY SOLUTIONS CORPCA15713J104906/18/2024PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 1 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.01 TO 2.07 AND 3. THANK YOU.SECURITY HOLDER00RAYD CES ENERGY SOLUTIONS CORPCA15713J104906/18/2024TO FIX THE NUMBER OF DIRECTORS AT SEVEN (7).ISSUER00RAYD CES ENERGY SOLUTIONS CORPCA15713J104906/18/2024ELECTION OF DIRECTOR: SPENCER D. ARMOUR (III)ISSUER00RAYD CES ENERGY SOLUTIONS CORPCA15713J104906/18/2024ELECTION OF DIRECTOR: STELLA COSBYISSUER00RAYD CES ENERGY SOLUTIONS CORPCA15713J104906/18/2024ELECTION OF DIRECTOR: LAN HARDACREISSUER00RAYD CES ENERGY SOLUTIONS CORPCA15713J104906/18/2024ELECTION OF DIRECTOR: JOHN M. HOOKSISSUER00RAYD CES ENERGY SOLUTIONS CORPCA15713J104906/18/2024ELECTION OF DIRECTOR: KYLE D. KITAGAWAISSUER00RAYD CES ENERGY SOLUTIONS CORPCA15713J104906/18/2024ELECTION OF DIRECTOR: EDWIN (JOSEPH) WRIGHTISSUER00RAYD CES ENERGY SOLUTIONS CORPCA15713J104906/18/2024ELECTION OF DIRECTOR: KENNETH E. ZINGERISSUER00RAYD CES ENERGY SOLUTIONS CORPCA15713J104906/18/2024APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.ISSUER00RAYD JAPAN AIRLINES CO.,LTD.JP370520000806/18/2024Please reference meeting materials.SECURITY HOLDER80000Not Voting8000FORRAYD JAPAN AIRLINES CO.,LTD.JP370520000806/18/2024Approve Appropriation of SurplusISSUER80000For8000FORRAYD JAPAN AIRLINES CO.,LTD.JP370520000806/18/2024Appoint a Director Akasaka, YujiISSUER80000For8000FORRAYD JAPAN AIRLINES CO.,LTD.JP370520000806/18/2024Appoint a Director Tottori, MitsukoISSUER80000For8000FORRAYD JAPAN AIRLINES CO.,LTD.JP370520000806/18/2024Appoint a Director Saito, YujiISSUER80000For8000FORRAYD JAPAN AIRLINES CO.,LTD.JP370520000806/18/2024Appoint a Director Aoki, NoriyukiISSUER80000For8000FORRAYD JAPAN AIRLINES CO.,LTD.JP370520000806/18/2024Appoint a Director Kashiwagi, YoriyukiISSUER80000For8000FORRAYD JAPAN AIRLINES CO.,LTD.JP370520000806/18/2024Appoint a Director Tamura, RyoISSUER80000For8000FORRAYD JAPAN AIRLINES CO.,LTD.JP370520000806/18/2024Appoint a Director Kobayashi, EizoISSUER80000For8000FORRAYD JAPAN AIRLINES CO.,LTD.JP370520000806/18/2024Appoint a Director Yanagi, HiroyukiISSUER80000For8000FORRAYD JAPAN AIRLINES CO.,LTD.JP370520000806/18/2024Appoint a Director Mitsuya, YukoISSUER80000For8000FORRAYD JAPAN AIRLINES CO.,LTD.JP370520000806/18/2024Appoint a Corporate Auditor Okada, JojiISSUER80000For8000FORRAYD JAPAN AIRLINES CO.,LTD.JP370520000806/18/2024Appoint a Corporate Auditor Matsumura, MarikoISSUER80000For8000FORRAYD TRIPOD TECHNOLOGY CO LTDTW000304400406/18/2024RATIFICATION OF 2023 FINANCIAL STATEMENTS.ISSUER480000For48000FORRAYE TRIPOD TECHNOLOGY CO LTDTW000304400406/18/2024RATIFICATION OF 2023 EARNING DISTRIBUTION. PROPOSED CASH DIVIDEND TWD 7.5 PER SHARE.ISSUER480000For48000FORRAYE TRIPOD TECHNOLOGY CO LTDTW000304400406/18/2024PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION.ISSUER480000For48000FORRAYE TRIPOD TECHNOLOGY CO LTDTW000304400406/18/2024THE ELECTION OF THE DIRECTOR.:CHIANG CHUANG WANG,SHAREHOLDER NO.1ISSUER480000For48000FORRAYE TRIPOD TECHNOLOGY CO LTDTW000304400406/18/2024THE ELECTION OF THE DIRECTOR.:CHING HSIU HU,SHAREHOLDER NO.167ISSUER480000For48000FORRAYE TRIPOD TECHNOLOGY CO LTDTW000304400406/18/2024THE ELECTION OF THE DIRECTOR.:TSAO KUEI HSU,SHAREHOLDER NO.6ISSUER480000For48000FORRAYE TRIPOD TECHNOLOGY CO LTDTW000304400406/18/2024THE ELECTION OF THE DIRECTOR.:YUN JIEH INVESTMENT CO., LTD.,SHAREHOLDER NO.44224,CHENG DING WANG AS REPRESENTATIVEISSUER480000For48000FORRAYE TRIPOD TECHNOLOGY CO LTDTW000304400406/18/2024THE ELECTION OF THE DIRECTOR.:YUN AN INVESTMENT CO., LTD.,SHAREHOLDER NO.44225,JENG MING WANG AS REPRESENTATIVEISSUER480000For48000FORRAYE TRIPOD TECHNOLOGY CO LTDTW000304400406/18/2024THE ELECTION OF THE DIRECTOR.:CHUAN SHENG INVESTMENT CO., LTD,SHAREHOLDER NO.24186,CHAO WEI HU AS REPRESENTATIVEISSUER480000For48000FORRAYE TRIPOD TECHNOLOGY CO LTDTW000304400406/18/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:HONG CHERNG WU,SHAREHOLDER NO.R120019XXXISSUER480000For48000FORRAYE TRIPOD TECHNOLOGY CO LTDTW000304400406/18/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:HSING CHENG TAI,SHAREHOLDER NO.4442ISSUER480000For48000FORRAYE TRIPOD TECHNOLOGY CO LTDTW000304400406/18/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:WEI PING TANG,SHAREHOLDER NO.S221305XXXISSUER480000For48000FORRAYE TRIPOD TECHNOLOGY CO LTDTW000304400406/18/2024TO RELEASE THE NEWLY ELECTED DIRECTORS FROM NON COMPETITION RESTRICTIONS.ISSUER480000For48000FORRAYE MOTOR OIL (HELLAS) CORINTH REFINERIES SAGRS42600300006/19/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.SECURITY HOLDER58050Not Voting5805FORRAYE MOTOR OIL (HELLAS) CORINTH REFINERIES SAGRS42600300006/19/2024INTERMEDIARY 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 ASSISTANCESECURITY HOLDER58050Not Voting5805FORRAYE MOTOR OIL (HELLAS) CORINTH REFINERIES SAGRS42600300006/19/202407 JUN 2024: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 03 JUL 2024. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOUSECURITY HOLDER58050Not Voting5805FORRAYE MOTOR OIL (HELLAS) CORINTH REFINERIES SAGRS42600300006/19/202407 JUN 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUSECURITY HOLDER58050ABSTAIN5805AGAINSTRAYE MOTOR OIL (HELLAS) CORINTH REFINERIES SAGRS42600300006/19/2024SUBMISSION AND APPROVAL OF THE FINANCIAL STATEMENTS OF THE COMPANY INCLUDING NON-FINANCIAL INFORMATION OF THE LAW 4548/2018 FOR THE FINANCIAL YEAR 2023, DECLARATION OF REPRESENTATIVES OF THE BOD, THE CORPORATE GOVERNANCE STATEMENT, AUDIT COMMITTEE REPORT FOR FISCAL YEAR 2023 AND REPORTS OF BOD AND THE AUDITORSISSUER58050For5805FORRAYE MOTOR OIL (HELLAS) CORINTH REFINERIES SAGRS42600300006/19/2024APPROVAL OF THE OVERALL MANAGEMENT OF THE COMPANY FOR THE FISCAL YEAR 2023 AND DISCHARGE OF THE AUDITORS FROM ANY LIABILITY FOR DAMAGES WITH REGARD TO THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2023 AND SUBMISSION OF THE INDEPENDENT NON-EXECUTIVE BOD MEMBERS REPORTISSUER58050For5805FORRAYE MOTOR OIL (HELLAS) CORINTH REFINERIES SAGRS42600300006/19/2024ELECTION OF THE MEMBERS OF THE NEW BOD AS THE TERM OF SERVICE OF THE EXISTING BOARD EXPIRESISSUER58050For5805FORRAYE MOTOR OIL (HELLAS) CORINTH REFINERIES SAGRS42600300006/19/2024APPOINTMENT OF THE MEMBERS OF THE AUDIT COMMITTEE IN ACCORDANCE WITH THE ARTICLE 44 OF THE LAW 4449/2017ISSUER58050For5805FORRAYE MOTOR OIL (HELLAS) CORINTH REFINERIES SAGRS42600300006/19/2024APPROVAL FOR THE DISTRIBUTION OF COMPANY EARNINGS AND OF DIVIDEND FOR THE FISCAL YEAR 2023ISSUER58050For5805FORRAYE MOTOR OIL (HELLAS) CORINTH REFINERIES SAGRS42600300006/19/2024ELECTION OF TWO CERTIFIED AUDITORS (ORDINARY AND SUBSTITUTE) FOR THE FINANCIAL YEAR 2024 AND APPROVAL OF THEIR FEESISSUER58050For5805FORRAYE MOTOR OIL (HELLAS) CORINTH REFINERIES SAGRS42600300006/19/2024APPROVAL OF THE FEES PAID TO THE BOARD DIRECTORS FOR THE FINANCIAL YEAR 2023 AND PRE-APPROVAL OF THEIR FEES FOR THE FINANCIAL YEAR 2024ISSUER58050For5805FORRAYE MOTOR OIL (HELLAS) CORINTH REFINERIES SAGRS42600300006/19/2024APPROVAL FOR ADVANCE PAYMENT OF FEES TO BOARD MEMBERS FOR THE PERIOD UNTIL THE NEXT ANNUAL ORDINARY GENERAL ASSEMBLYISSUER58050For5805FORRAYE MOTOR OIL (HELLAS) CORINTH REFINERIES SAGRS42600300006/19/2024DISTRIBUTION OF PART OF THE NET INCOME OF THE FISCAL YEAR 2023 TO THE MEMBERS OF THE BOARD AND SENIOR EXECUTIVES OF THE COMPANY AND GRANTING OF THE RELEVANT AUTHORIZATIONSISSUER58050For5805FORRAYE MOTOR OIL (HELLAS) CORINTH REFINERIES SAGRS42600300006/19/2024DISTRIBUTION OF PART OF THE NET INCOME OF THE FISCAL YEAR 2023 TO THE COMPANY PERSONNEL AND GRANTING OF THE RELEVANT AUTHORIZATIONSISSUER58050For5805FORRAYE MOTOR OIL (HELLAS) CORINTH REFINERIES SAGRS42600300006/19/2024FORMATION OF EXTRAORDINARY TAXED RESERVES FROM FISCAL YEAR 2023 COMPANY EARNINGS FOR EURO 3,528,063.04 WHICH CORRESPONDS TO 100 PERCENT OF OWN PARTICIPATION OF COMPANYISSUER58050For5805FORRAYE MOTOR OIL (HELLAS) CORINTH REFINERIES SAGRS42600300006/19/2024SUBMISSION FOR DISCUSSION AT THE GENERAL ASSEMBLY OF THE DIRECTORS' REMUNERATION REPORT FOR THE FISCAL YEAR 2023 PURSUANT TO ARTICLE 112 OF THE LAW 4548/2018ISSUER58050For5805FORRAYE MOTOR OIL (HELLAS) CORINTH REFINERIES SAGRS42600300006/19/2024APPROVAL OF THE REVISED DIRECTORS REMUNERATION POLICY ACCORDING TO ARTICLE 110 OF THE LAW 4548/2018ISSUER58050For5805FORRAYE MOTOR OIL (HELLAS) CORINTH REFINERIES SAGRS42600300006/19/2024AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER58050For5805FORRAYE NIPPON YUSEN KABUSHIKI KAISHAJP375300000306/19/2024Please reference meeting materials.SECURITY HOLDER45000Not Voting4500FORRAYD NIPPON YUSEN KABUSHIKI KAISHAJP375300000306/19/2024Approve Appropriation of SurplusISSUER45000For4500FORRAYD NIPPON YUSEN KABUSHIKI KAISHAJP375300000306/19/2024Appoint a Director who is not Audit and Supervisory Committee Member Nagasawa, HitoshiISSUER45000For4500FORRAYD NIPPON YUSEN KABUSHIKI KAISHAJP375300000306/19/2024Appoint a Director who is not Audit and Supervisory Committee Member Soga, TakayaISSUER45000For4500FORRAYD NIPPON YUSEN KABUSHIKI KAISHAJP375300000306/19/2024Appoint a Director who is not Audit and Supervisory Committee Member Kono, AkiraISSUER45000For4500FORRAYD NIPPON YUSEN KABUSHIKI KAISHAJP375300000306/19/2024Appoint a Director who is not Audit and Supervisory Committee Member Higurashi, YutakaISSUER45000For4500FORRAYD NIPPON YUSEN KABUSHIKI KAISHAJP375300000306/19/2024Appoint a Director who is not Audit and Supervisory Committee Member Tanabe, EiichiISSUER45000For4500FORRAYD NIPPON YUSEN KABUSHIKI KAISHAJP375300000306/19/2024Appoint a Director who is not Audit and Supervisory Committee Member Kanehara, NobukatsuISSUER45000For4500FORRAYD NIPPON YUSEN KABUSHIKI KAISHAJP375300000306/19/2024Appoint a Director who is not Audit and Supervisory Committee Member Shisai, SatokoISSUER45000For4500FORRAYD SUBARU CORPORATIONJP381480000306/19/2024Please reference meeting materials.SECURITY HOLDER69220Not Voting6922FORRAYD SUBARU CORPORATIONJP381480000306/19/2024Approve Appropriation of SurplusISSUER69220For6922FORRAYD SUBARU CORPORATIONJP381480000306/19/2024Appoint a Director Osaki, AtsushiISSUER69220For6922FORRAYD SUBARU CORPORATIONJP381480000306/19/2024Appoint a Director Hayata, FumiakiISSUER69220For6922FORRAYD SUBARU CORPORATIONJP381480000306/19/2024Appoint a Director Nakamura, TomomiISSUER69220For6922FORRAYD SUBARU CORPORATIONJP381480000306/19/2024Appoint a Director Mizuma, KatsuyukiISSUER69220For6922FORRAYD SUBARU CORPORATIONJP381480000306/19/2024Appoint a Director Fujinuki, TetsuoISSUER69220For6922FORRAYD SUBARU CORPORATIONJP381480000306/19/2024Appoint a Director Doi, MiwakoISSUER69220For6922FORRAYD SUBARU CORPORATIONJP381480000306/19/2024Appoint a Director Hachiuma, FuminaoISSUER69220For6922FORRAYD SUBARU CORPORATIONJP381480000306/19/2024Appoint a Director Yamashita, ShigeruISSUER69220For6922FORRAYD SUBARU CORPORATIONJP381480000306/19/2024Appoint a Corporate Auditor Tsutsumi, HiromiISSUER69220For6922FORRAYD SUBARU CORPORATIONJP381480000306/19/2024Appoint a Substitute Corporate Auditor Ryu, HirohisaISSUER69220For6922FORRAYD SUBARU CORPORATIONJP381480000306/19/2024Approve Details of the Restricted-Stock Compensation to be received by DirectorsISSUER69220For6922FORRAYD SUBARU CORPORATIONJP381480000306/19/2024Approve Details of the Compensation to be received by Corporate AuditorsISSUER69220For6922FORRAYD EMEMORY TECHNOLOGY INCTW000352900406/19/2024ADOPTION OF THE BUSINESS REPORT AND FINANCIAL STATEMENTS OF 2023.ISSUER00RAYE EMEMORY TECHNOLOGY INCTW000352900406/19/2024ADOPTION OF THE PROPOSAL FOR PROFIT DISTRIBUTION OF 2023.PROPOSED CASH DIVIDEND: TWD 17.5 PER SHARE.ISSUER00RAYE EMEMORY TECHNOLOGY INCTW000352900406/19/2024THE ELECTION OF THE DIRECTOR.:CHARLES HSU,SHAREHOLDER NO.00000003ISSUER00RAYE EMEMORY TECHNOLOGY INCTW000352900406/19/2024THE ELECTION OF THE DIRECTOR.:LI-JENG CHEN,SHAREHOLDER NO.00018728ISSUER00RAYE EMEMORY TECHNOLOGY INCTW000352900406/19/2024THE ELECTION OF THE DIRECTOR.:MU-CHUAN HSU,SHAREHOLDER NO.00000110ISSUER00RAYE EMEMORY TECHNOLOGY INCTW000352900406/19/2024THE ELECTION OF THE DIRECTOR.:MICHAEL HO,SHAREHOLDER NO.00000147ISSUER00RAYE EMEMORY TECHNOLOGY INCTW000352900406/19/2024THE ELECTION OF THE DIRECTOR.:HOW-HAN INVESTMENT CORPORATION,SHAREHOLDER NO.00000532,FELIX HSU AS REPRESENTATIVEISSUER00RAYE EMEMORY TECHNOLOGY INCTW000352900406/19/2024THE ELECTION OF THE DIRECTOR.:HOW-HAN INVESTMENT CORPORATION,SHAREHOLDER NO.00000532,CHRIS LU AS REPRESENTATIVEISSUER00RAYE EMEMORY TECHNOLOGY INCTW000352900406/19/2024THE ELECTION OF THE DIRECTOR.:F.C. TSENG,SHAREHOLDER NO.S100189XXXISSUER00RAYE EMEMORY TECHNOLOGY INCTW000352900406/19/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:T.C. CHEN,SHAREHOLDER NO.T101616XXXISSUER00RAYE EMEMORY TECHNOLOGY INCTW000352900406/19/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:JACK SUN,SHAREHOLDER NO.J800055XXXISSUER00RAYE EMEMORY TECHNOLOGY INCTW000352900406/19/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:DANNY PERNG,SHAREHOLDER NO.L100869XXXISSUER00RAYE EMEMORY TECHNOLOGY INCTW000352900406/19/2024RELEASE NEW DIRECTORS FROM NON-COMPETITION RESTRICTIONS.ISSUER00RAYE BANK OF CHANGSHA CO., LTDCNE100003F5006/20/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER1442000For144200FORRAYC BANK OF CHANGSHA CO., LTDCNE100003F5006/20/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER1442000For144200FORRAYC BANK OF CHANGSHA CO., LTDCNE100003F5006/20/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER1442000For144200FORRAYC BANK OF CHANGSHA CO., LTDCNE100003F5006/20/20242023 ANNUAL ACCOUNTS AND 2024 FINANCIAL BUDGET PLANISSUER1442000For144200FORRAYC BANK OF CHANGSHA CO., LTDCNE100003F5006/20/20242023 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):NONEISSUER1442000For144200FORRAYC BANK OF CHANGSHA CO., LTDCNE100003F5006/20/2024APPOINTMENT OF 2024 AUDIT FIRMISSUER1442000For144200FORRAYC BANK OF CHANGSHA CO., LTDCNE100003F5006/20/2024SPECIAL REPORT ON THE 2023 CONNECTED TRANSACTIONSISSUER1442000For144200FORRAYC BANK OF CHANGSHA CO., LTDCNE100003F5006/20/20242024 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONSISSUER1442000For144200FORRAYC BANK OF CHANGSHA CO., LTDCNE100003F5006/20/2024CAPITAL MANAGEMENT PLAN FROM 2024 TO 2026ISSUER1442000For144200FORRAYC BANK OF CHANGSHA CO., LTDCNE100003F5006/20/2024AMENDMENTS TO THE COMPANY'S INDEPENDENT DIRECTOR WORK SYSTEMISSUER1442000For144200FORRAYC BANK OF CHANGSHA CO., LTDCNE100003F5006/20/2024EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIESISSUER1442000For144200FORRAYC BANK OF CHANGSHA CO., LTDCNE100003F5006/20/2024EXTENSION OF THE VALID PERIOD OF AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE CONVERTIBLE BOND ISSUANCEISSUER1442000For144200FORRAYC BANK OF CHANGSHA CO., LTDCNE100003F5006/20/2024ELECTION OF LONG GUIYUAN AS A DIRECTORISSUER1442000For144200FORRAYC BANK OF CHANGSHA CO., LTDCNE100003F5006/20/20242023 PERFORMANCE EVALUATION REPORT ON DIRECTORSISSUER1442000For144200FORRAYC BANK OF CHANGSHA CO., LTDCNE100003F5006/20/20242023 PERFORMANCE EVALUATION REPORT ON SUPERVISORSISSUER1442000For144200FORRAYC BANK OF CHANGSHA CO., LTDCNE100003F5006/20/20242023 PERFORMANCE EVALUATION REPORT ON SENIOR MANAGEMENTISSUER1442000For144200FORRAYC INDUSTRIAL BANK CO LTDCNE000001QZ706/20/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER725000For72500FORRAYC INDUSTRIAL BANK CO LTDCNE000001QZ706/20/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER725000For72500FORRAYC INDUSTRIAL BANK CO LTDCNE000001QZ706/20/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER725000For72500FORRAYC INDUSTRIAL BANK CO LTDCNE000001QZ706/20/20242023 ANNUAL ACCOUNTS REPORT AND 2024 FINANCIAL BUDGET PLANISSUER725000For72500FORRAYC INDUSTRIAL BANK CO LTDCNE000001QZ706/20/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY10.40000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONEISSUER725000For72500FORRAYC INDUSTRIAL BANK CO LTDCNE000001QZ706/20/2024APPOINTMENT OF 2024 AUDIT FIRMISSUER725000For72500FORRAYC INDUSTRIAL BANK CO LTDCNE000001QZ706/20/2024CONNECTED TRANSACTION QUOTA WITH SOME RELATED PARTIES: CONNECTED TRANSACTION QUOTA WITH A COMPANY AND ITS RELATED ENTERPRISESISSUER725000For72500FORRAYC INDUSTRIAL BANK CO LTDCNE000001QZ706/20/2024CONNECTED TRANSACTION QUOTA WITH SOME RELATED PARTIES: CONNECTED TRANSACTION QUOTA WITH A 2ND COMPANY AND ITS RELATED ENTERPRISESISSUER725000For72500FORRAYC INDUSTRIAL BANK CO LTDCNE000001QZ706/20/2024CONNECTED TRANSACTION QUOTA WITH SOME RELATED PARTIES: CONNECTED TRANSACTION QUOTA WITH THE RELATED PARTIES OF A 3RD COMPANYISSUER725000For72500FORRAYC INDUSTRIAL BANK CO LTDCNE000001QZ706/20/2024PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 8.1 THROUGH 8.8 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETSECURITY HOLDER725000Not Voting72500FORRAYC INDUSTRIAL BANK CO LTDCNE000001QZ706/20/2024ELECTION OF NON-INDEPENDENT DIRECTOR: LV JIAJINISSUER725000For72500FORRAYC INDUSTRIAL BANK CO LTDCNE000001QZ706/20/2024ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN XINJIANISSUER725000For72500FORRAYC INDUSTRIAL BANK CO LTDCNE000001QZ706/20/2024ELECTION OF NON-INDEPENDENT DIRECTOR: HUANG HANCHUNISSUER725000For72500FORRAYC INDUSTRIAL BANK CO LTDCNE000001QZ706/20/2024ELECTION OF NON-INDEPENDENT DIRECTOR: QIAO LIJIANISSUER725000For72500FORRAYC INDUSTRIAL BANK CO LTDCNE000001QZ706/20/2024ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG WEIISSUER725000For72500FORRAYC INDUSTRIAL BANK CO LTDCNE000001QZ706/20/2024ELECTION OF NON-INDEPENDENT DIRECTOR: ZHU KUNISSUER725000For72500FORRAYC INDUSTRIAL BANK CO LTDCNE000001QZ706/20/2024ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN GONGXIANISSUER725000For72500FORRAYC INDUSTRIAL BANK CO LTDCNE000001QZ706/20/2024ELECTION OF NON-INDEPENDENT DIRECTOR: SUN XIONGPENGISSUER725000For72500FORRAYC INDUSTRIAL BANK CO LTDCNE000001QZ706/20/2024PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 9.1 THROUGH 9.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETSECURITY HOLDER725000Not Voting72500FORRAYC INDUSTRIAL BANK CO LTDCNE000001QZ706/20/2024ELECTION OF SHAREHOLDER SUPERVISOR AND EXTERNAL SUPERVISOR: YU ZUSHENGISSUER725000For72500FORRAYC INDUSTRIAL BANK CO LTDCNE000001QZ706/20/2024ELECTION OF SHAREHOLDER SUPERVISOR AND EXTERNAL SUPERVISOR: ZHU QINGISSUER725000For72500FORRAYC INDUSTRIAL BANK CO LTDCNE000001QZ706/20/2024ELECTION OF SHAREHOLDER SUPERVISOR AND EXTERNAL SUPERVISOR: SUN ZHENGISSUER725000For72500FORRAYC INDUSTRIAL BANK CO LTDCNE000001QZ706/20/2024PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.1 THROUGH 10.5 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETSECURITY HOLDER725000Not Voting72500FORRAYC INDUSTRIAL BANK CO LTDCNE000001QZ706/20/2024ELECTION OF INDEPENDENT DIRECTOR: BEN SHENGLINISSUER725000For72500FORRAYC INDUSTRIAL BANK CO LTDCNE000001QZ706/20/2024ELECTION OF INDEPENDENT DIRECTOR: XU LINISSUER725000For72500FORRAYC INDUSTRIAL BANK CO LTDCNE000001QZ706/20/2024ELECTION OF INDEPENDENT DIRECTOR: WANG HONGMEIISSUER725000For72500FORRAYC INDUSTRIAL BANK CO LTDCNE000001QZ706/20/2024ELECTION OF INDEPENDENT DIRECTOR: ZHANG XUEWENISSUER725000For72500FORRAYC INDUSTRIAL BANK CO LTDCNE000001QZ706/20/2024ELECTION OF INDEPENDENT DIRECTOR: ZHU YUHONGISSUER725000For72500FORRAYC ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTDCNE000001M2206/20/2024REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKSISSUER195000For19500FORRAYC ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTDCNE000001M2206/20/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER195000For19500FORRAYC ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTDCNE000001M2206/20/2024EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGEISSUER195000For19500FORRAYC ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTDCNE000001M2206/20/2024EXTENSION OF THE VALID PERIOD OF THE FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGEISSUER195000For19500FORRAYC CHINA YANGTZE POWER CO LTDCNE000001G8706/20/2024BY-ELECTION OF DIRECTOR: LIU WEIPING, DIRECTORISSUER1290000For129000FORRAYC HAIER SMART HOME CO., LTD.CNE000000CG906/20/2024PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBERS 12, 17 AND 18 UNDER THE AGM AND RESOLUTION NUMBERS 1, 2 AND 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 YOUSECURITY HOLDER735000Not Voting73500FORRAYC HAIER SMART HOME CO., LTD.CNE000000CG906/20/2024CHANGE OF THE PURPOSE OF SOME REPURCHASED SHARES FOR CANCELLATIONISSUER735000For73500FORRAYC HAIER SMART HOME CO., LTD.CNE000000CG906/20/2024GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF SHARES NOT EXCEEDING 10 PERCENT OF THE ISSUED H-SHARESISSUER735000For73500FORRAYC HAIER SMART HOME CO., LTD.CNE000000CG906/20/2024GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF SHARES NOT EXCEEDING 10 PERCENT OF THE ISSUED D-SHARESISSUER735000For73500FORRAYC RELIANCE INDUSTRIES LTDINE002A0101806/20/2024PLEASE 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. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.SECURITY HOLDER71290Not Voting7129FORRAYE RELIANCE INDUSTRIES LTDINE002A0101806/20/2024APPOINTMENT OF SHRI HAIGREVE KHAITAN (DIN: 00005290) AS AN INDEPENDENT DIRECTOR OF THE COMPANYISSUER71290For7129FORRAYE RELIANCE INDUSTRIES LTDINE002A0101806/20/2024RE-APPOINTMENT OF HIS EXCELLENCY YASIR OTHMAN H. AL RUMAYYAN (DIN: 09245977) AS AN INDEPENDENT DIRECTOR OF THE COMPANYISSUER71290For7129FORRAYE RELIANCE INDUSTRIES LTDINE002A0101806/20/2024RE-APPOINTMENT OF SHRI P.M.S. PRASAD (DIN: 00012144) AS A WHOLE-TIME DIRECTOR DESIGNATED AS AN EXECUTIVE DIRECTORISSUER71290For7129FORRAYE RELIANCE INDUSTRIES LTDINE002A0101806/20/2024APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANYISSUER71290For7129FORRAYE RELIANCE INDUSTRIES LTDINE002A0101806/20/2024APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS OF SUBSIDIARIES OF THE COMPANYISSUER71290For7129FORRAYE HAIER SMART HOME CO., LTD.CNE000000CG906/20/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 143853 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.SECURITY HOLDER735000Not Voting73500FORRAYC HAIER SMART HOME CO., LTD.CNE000000CG906/20/2024PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBERS 12, 17 AND 18 UNDER THE AGM AND RESOLUTION NUMBERS 1, 2 AND 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 YOUSECURITY HOLDER735000Not Voting73500FORRAYC HAIER SMART HOME CO., LTD.CNE000000CG906/20/20242023 ANNUAL ACCOUNTS REPORTISSUER735000For73500FORRAYC HAIER SMART HOME CO., LTD.CNE000000CG906/20/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER735000For73500FORRAYC HAIER SMART HOME CO., LTD.CNE000000CG906/20/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER735000For73500FORRAYC HAIER SMART HOME CO., LTD.CNE000000CG906/20/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER735000For73500FORRAYC HAIER SMART HOME CO., LTD.CNE000000CG906/20/20242023 INTERNAL CONTROL AUDIT REPORTISSUER735000For73500FORRAYC HAIER SMART HOME CO., LTD.CNE000000CG906/20/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY8.04000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONEISSUER735000For73500FORRAYC HAIER SMART HOME CO., LTD.CNE000000CG906/20/2024FORMULATION OF THE SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2024 TO 2026ISSUER735000For73500FORRAYC HAIER SMART HOME CO., LTD.CNE000000CG906/20/2024REAPPOINTMENT OF CHINA ACCOUNTING STANDARDS AUDIT FIRMISSUER735000For73500FORRAYC HAIER SMART HOME CO., LTD.CNE000000CG906/20/2024REAPPOINTMENT OF INTERNATIONAL ACCOUNTING STANDARDS AUDIT FIRMISSUER735000For73500FORRAYC HAIER SMART HOME CO., LTD.CNE000000CG906/20/20242024 ESTIMATED GUARANTEE QUOTA OF THE COMPANY AND ITS SUBSIDIARIESISSUER735000For73500FORRAYC HAIER SMART HOME CO., LTD.CNE000000CG906/20/2024LAUNCHING FOREIGN CAPITAL DERIVATIVES BUSINESSISSUER735000For73500FORRAYC HAIER SMART HOME CO., LTD.CNE000000CG906/20/2024CHANGE OF THE PURPOSE OF SOME REPURCHASED SHARES FOR CANCELLATIONISSUER735000For73500FORRAYC HAIER SMART HOME CO., LTD.CNE000000CG906/20/2024GENERAL AUTHORIZATION TO THE BOARD TO ISSUE DEBT FINANCING INSTRUMENTS OVERSEASISSUER735000For73500FORRAYC HAIER SMART HOME CO., LTD.CNE000000CG906/20/2024GENERAL AUTHORIZATION TO THE BOARD REGARDING A-SHARE ADDITIONAL OFFERINGISSUER735000For73500FORRAYC HAIER SMART HOME CO., LTD.CNE000000CG906/20/2024GENERAL AUTHORIZATION TO THE BOARD REGARDING H-SHARE ADDITIONAL OFFERINGISSUER735000For73500FORRAYC HAIER SMART HOME CO., LTD.CNE000000CG906/20/2024GENERAL AUTHORIZATION TO THE BOARD REGARDING D-SHARE ADDITIONAL OFFERINGISSUER735000For73500FORRAYC HAIER SMART HOME CO., LTD.CNE000000CG906/20/2024GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF SHARES NOT EXCEEDING 10 PERCENT OF THE ISSUED H-SHARESISSUER735000For73500FORRAYC HAIER SMART HOME CO., LTD.CNE000000CG906/20/2024GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF SHARES NOT EXCEEDING 10 PERCENT OF THE ISSUED D-SHARESISSUER735000For73500FORRAYC HAIER SMART HOME CO., LTD.CNE000000CG906/20/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER735000For73500FORRAYC HAIER SMART HOME CO., LTD.CNE000000CG906/20/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSISSUER735000For73500FORRAYC HAIER SMART HOME CO., LTD.CNE000000CG906/20/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSISSUER735000For73500FORRAYC HAIER SMART HOME CO., LTD.CNE000000CG906/20/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGSISSUER735000For73500FORRAYC HAIER SMART HOME CO., LTD.CNE000000CG906/20/2024AMENDMENTS TO THE MANAGEMENT MEASURES FOR THE USE OF RAISED FUNDSISSUER735000For73500FORRAYC HAIER SMART HOME CO., LTD.CNE000000CG906/20/2024AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORSISSUER735000For73500FORRAYC HAIER SMART HOME CO., LTD.CNE000000CG906/20/2024AMENDMENTS TO THE MANAGEMENT SYSTEM FOR ENTRUSTED WEALTH MANAGEMENTISSUER735000For73500FORRAYC HAIER SMART HOME CO., LTD.CNE000000CG906/20/20242024 A-SHARE KEY EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARYISSUER735000For73500FORRAYC HAIER SMART HOME CO., LTD.CNE000000CG906/20/20242024 H-SHARE KEY EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARYISSUER735000For73500FORRAYC HAIER SMART HOME CO., LTD.CNE000000CG906/20/2024ADJUSTMENT OF THE REMUNERATION FOR DIRECTORSISSUER735000For73500FORRAYC HAIER SMART HOME CO., LTD.CNE000000CG906/20/2024BY-ELECTION OF SUPERVISORSISSUER735000For73500FORRAYC PT UNILEVER INDONESIA TBKID100009570606/20/2024RATIFICATION ON THE FINANCIAL STATEMENTS OF THE COMPANY AND APPROVAL ON THE ANNUAL REPORT OF THE COMPANY INCLUDING THE REPORT ON THE SUPERVISORY DUTIES OF THE BOARD OF COMMISSIONERS OF THE COMPANY FOR THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2023ISSUER00RAYE PT UNILEVER INDONESIA TBKID100009570606/20/2024DETERMINATION OF THE APPROPRIATION OF THE PROFIT OF THE COMPANY FOR THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2023ISSUER00RAYE PT UNILEVER INDONESIA TBKID100009570606/20/2024APPROVAL OF THE DESIGNATION OF A PUBLIC ACCOUNTANT AND/OR PUBLIC ACCOUNTING OFFICE TO AUDIT THE BOOKS OF THE COMPANY FOR THE ACCOUNTING YEAR ENDING ON 31 DECEMBER 2024 AND DETERMINATION OF THE HONORARIUM, AND OTHER TERMS OF THEIR DESIGNATIONISSUER00RAYE PT UNILEVER INDONESIA TBKID100009570606/20/2024CONFIRMATION OF THE EXPIRATION OF THE TERM OF OFFICE OF MEMBERS OF COMMISSIONERS OF THE COMPANY, INCLUDING RE-APPOINTMENT OF MEMBERS OF THE BOARD OF COMMISSIONER OF THE COMPANYISSUER00RAYE PT UNILEVER INDONESIA TBKID100009570606/20/2024CHANGE OF THE BOARD OF DIRECTORS OF THE COMPANYISSUER00RAYE PT UNILEVER INDONESIA TBKID100009570606/20/2024DETERMINATION OF REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY FOR THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2024ISSUER00RAYE HUATAI SECURITIES CO LTDCNE100000LQ806/20/202422 MAY 2024: PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE 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 YOUSECURITY HOLDER906190Not Voting90619FORRAYC HUATAI SECURITIES CO LTDCNE100000LQ806/20/202422 MAY 2024: 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 YOUSECURITY HOLDER906190Not Voting90619FORRAYC HUATAI SECURITIES CO LTDCNE100000LQ806/20/2024REPURCHASE AND CANCELLATION OF SOME RESTRICTED A-SHARESISSUER906190For90619FORRAYC HUATAI SECURITIES CO LTDCNE100000LQ806/20/2024PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE 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 YOUSECURITY HOLDER906190Not Voting90619FORRAYC HUATAI SECURITIES CO LTDCNE100000LQ806/20/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER906190For90619FORRAYC HUATAI SECURITIES CO LTDCNE100000LQ806/20/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER906190For90619FORRAYC HUATAI SECURITIES CO LTDCNE100000LQ806/20/20242023 ANNUAL ACCOUNTS REPORTISSUER906190For90619FORRAYC HUATAI SECURITIES CO LTDCNE100000LQ806/20/20242023 ANNUAL REPORTISSUER906190For90619FORRAYC HUATAI SECURITIES CO LTDCNE100000LQ806/20/20242023 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):NONEISSUER906190For90619FORRAYC HUATAI SECURITIES CO LTDCNE100000LQ806/20/2024AUTHORIZATION TO THE BOARD TO DECIDE ON 2024 INTERIM PROFIT DISTRIBUTION PLANISSUER906190For90619FORRAYC HUATAI SECURITIES CO LTDCNE100000LQ806/20/20242024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: CONTINUING CONNECTED TRANSACTIONS WITH A COMPANY AND ITS RELATED COMPANIESISSUER906190For90619FORRAYC HUATAI SECURITIES CO LTDCNE100000LQ806/20/20242024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: CONTINUING CONNECTED TRANSACTIONS WITH A 2ND COMPANY AND ITS RELATED COMPANIESISSUER906190For90619FORRAYC HUATAI SECURITIES CO LTDCNE100000LQ806/20/20242024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: CONTINUING CONNECTED TRANSACTIONS WITH A 3RD COMPANY AND ITS RELATED COMPANIESISSUER906190For90619FORRAYC HUATAI SECURITIES CO LTDCNE100000LQ806/20/20242024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: CONTINUING CONNECTED TRANSACTIONS WITH A 4TH COMPANY AND ITS RELATED COMPANIESISSUER906190For90619FORRAYC HUATAI SECURITIES CO LTDCNE100000LQ806/20/20242024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: CONTINUING CONNECTED TRANSACTIONS WITH OTHER RELATED PARTIESISSUER906190For90619FORRAYC HUATAI SECURITIES CO LTDCNE100000LQ806/20/20242024 ESTIMATED PROPRIETARY INVESTMENT QUOTA OF THE COMPANYISSUER906190For90619FORRAYC HUATAI SECURITIES CO LTDCNE100000LQ806/20/2024REAPPOINTMENT OF AUDIT FIRMISSUER906190For90619FORRAYC HUATAI SECURITIES CO LTDCNE100000LQ806/20/20242023 WORK REPORT OF INDEPENDENT DIRECTORSISSUER906190For90619FORRAYC HUATAI SECURITIES CO LTDCNE100000LQ806/20/2024ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORSISSUER906190For90619FORRAYC HUATAI SECURITIES CO LTDCNE100000LQ806/20/2024ELECTION OF SUPERVISORSISSUER906190For90619FORRAYC HUATAI SECURITIES CO LTDCNE100000LQ806/20/2024REPURCHASE AND CANCELLATION OF SOME RESTRICTED A-SHARESISSUER906190For90619FORRAYC COFCO SUGAR HOLDING CO., LTD.CNE000000LH806/20/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER1251000For125100FORRAYC COFCO SUGAR HOLDING CO., LTD.CNE000000LH806/20/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER1251000For125100FORRAYC COFCO SUGAR HOLDING CO., LTD.CNE000000LH806/20/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER1251000For125100FORRAYC COFCO SUGAR HOLDING CO., LTD.CNE000000LH806/20/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY6.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONEISSUER1251000For125100FORRAYC COFCO SUGAR HOLDING CO., LTD.CNE000000LH806/20/20242023 PROVISION FOR ASSETS IMPAIRMENTISSUER1251000For125100FORRAYC COFCO SUGAR HOLDING CO., LTD.CNE000000LH806/20/20242023 ANNUAL ACCOUNTS REPORTISSUER1251000For125100FORRAYC COFCO SUGAR HOLDING CO., LTD.CNE000000LH806/20/2024CONNECTED TRANSACTIONS REGARDING DEPOSITS IN AND LOANS FROM A BANKISSUER1251000For125100FORRAYC COFCO SUGAR HOLDING CO., LTD.CNE000000LH806/20/20242023 WORK REPORT OF INDEPENDENT DIRECTORSISSUER1251000For125100FORRAYC COFCO SUGAR HOLDING CO., LTD.CNE000000LH806/20/2024PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGERSISSUER1251000For125100FORRAYC COFCO SUGAR HOLDING CO., LTD.CNE000000LH806/20/20242024 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONSISSUER1251000For125100FORRAYC COFCO SUGAR HOLDING CO., LTD.CNE000000LH806/20/20242024 APPLICATION FOR FINANCING QUOTA TO FINANCIAL INSTITUTIONSISSUER1251000For125100FORRAYC COFCO SUGAR HOLDING CO., LTD.CNE000000LH806/20/2024LAUNCHING FINANCIAL DERIVATIVES BUSINESS IN 2024ISSUER1251000For125100FORRAYC COFCO SUGAR HOLDING CO., LTD.CNE000000LH806/20/2024PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 13.1 THROUGH 13.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKSONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETSECURITY HOLDER1251000Not Voting125100FORRAYC COFCO SUGAR HOLDING CO., LTD.CNE000000LH806/20/2024BY-ELECTION OF NON-INDEPENDENT DIRECTOR: CAO GAOFENGISSUER1251000For125100FORRAYC COFCO SUGAR HOLDING CO., LTD.CNE000000LH806/20/2024BY-ELECTION OF NON-INDEPENDENT DIRECTOR: XIAO JIANPINGISSUER1251000For125100FORRAYC CHINA SHENHUA ENERGY COMPANY LTDCNE10000076706/21/202423 MAY 2024: PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBER 7 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 YOUSECURITY HOLDER118000Not Voting11800FORRAYC CHINA SHENHUA ENERGY COMPANY LTDCNE10000076706/21/202423 MAY 2024: 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 YOUSECURITY HOLDER118000Not Voting11800FORRAYC CHINA SHENHUA ENERGY COMPANY LTDCNE10000076706/21/2024GENERAL AUTHORIZATION TO THE BOARD REGARDING H-SHARE REPURCHASEISSUER118000For11800FORRAYC MONTAGE TECHNOLOGY CO., LTD.CNE100003MN706/21/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER84000For8400FORRAYC MONTAGE TECHNOLOGY CO., LTD.CNE100003MN706/21/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSISSUER84000For8400FORRAYC MONTAGE TECHNOLOGY CO., LTD.CNE100003MN706/21/2024AMENDMENTS TO THE WORK RULES FOR INDEPENDENT DIRECTORSISSUER84000For8400FORRAYC MONTAGE TECHNOLOGY CO., LTD.CNE100003MN706/21/2024AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEMISSUER84000For8400FORRAYC MONTAGE TECHNOLOGY CO., LTD.CNE100003MN706/21/2024PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 5.1 THROUGH 5.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETSECURITY HOLDER84000Not Voting8400FORRAYC MONTAGE TECHNOLOGY CO., LTD.CNE100003MN706/21/2024ELECTION OF NON-INDEPENDENT DIRECTOR: YANG CHONGHE, NON-INDEPENDENT DIRECTORISSUER84000For8400FORRAYC MONTAGE TECHNOLOGY CO., LTD.CNE100003MN706/21/2024ELECTION OF NON-INDEPENDENT DIRECTOR: WANG RUI, NON-INDEPENDENT DIRECTORISSUER84000For8400FORRAYC MONTAGE TECHNOLOGY CO., LTD.CNE100003MN706/21/2024PLEASE 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 MARKETSECURITY HOLDER84000Not Voting8400FORRAYC MONTAGE TECHNOLOGY CO., LTD.CNE100003MN706/21/2024ELECTION OF NON-EMPLOYEE SUPERVISOR: XIA XIAOYAN, NON-EMPLOYEE SUPERVISORISSUER84000For8400FORRAYC MONTAGE TECHNOLOGY CO., LTD.CNE100003MN706/21/2024ELECTION OF NON-EMPLOYEE SUPERVISOR: CAI XIAOHONG, NON-EMPLOYEE SUPERVISORISSUER84000For8400FORRAYC MONTAGE TECHNOLOGY CO., LTD.CNE100003MN706/21/2024PLEASE 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 MARKETSECURITY HOLDER84000Not Voting8400FORRAYC MONTAGE TECHNOLOGY CO., LTD.CNE100003MN706/21/2024ELECTION OF INDEPENDENT DIRECTOR: LI RUOSHAN, INDEPENDENT DIRECTORISSUER84000For8400FORRAYC MONTAGE TECHNOLOGY CO., LTD.CNE100003MN706/21/2024ELECTION OF INDEPENDENT DIRECTOR: YUHUA CHENG, INDEPENDENT DIRECTORISSUER84000For8400FORRAYC MONTAGE TECHNOLOGY CO., LTD.CNE100003MN706/21/2024ELECTION OF INDEPENDENT DIRECTOR: SHAN HAILING, INDEPENDENT DIRECTORISSUER84000For8400FORRAYC JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING COCNE000000HK006/21/2024CHANGE OF THE PURPOSE OF SOME REPURCHASED SHARES, DECREASE OF THE COMPANY'S REGISTERED CAPITAL, AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER204000For20400FORRAYC CHINA SHENHUA ENERGY COMPANY LTDCNE10000076706/21/202423 MAY 2024: PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBER 7 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 YOUSECURITY HOLDER118000Not Voting11800FORRAYC CHINA SHENHUA ENERGY COMPANY LTDCNE10000076706/21/202423 MAY 2024: 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 YOUSECURITY HOLDER118000Not Voting11800FORRAYC CHINA SHENHUA ENERGY COMPANY LTDCNE10000076706/21/20242023 REPORT OF THE BOARD OF DIRECTORSISSUER118000For11800FORRAYC CHINA SHENHUA ENERGY COMPANY LTDCNE10000076706/21/20242023 REPORT OF THE SUPERVISORY COMMITTEEISSUER118000For11800FORRAYC CHINA SHENHUA ENERGY COMPANY LTDCNE10000076706/21/20242023 FINANCIAL REPORTISSUER118000For11800FORRAYC CHINA SHENHUA ENERGY COMPANY LTDCNE10000076706/21/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY22.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONEISSUER118000For11800FORRAYC CHINA SHENHUA ENERGY COMPANY LTDCNE10000076706/21/20242023 REMUNERATION FOR DIRECTORS AND SUPERVISORSISSUER118000For11800FORRAYC CHINA SHENHUA ENERGY COMPANY LTDCNE10000076706/21/2024REAPPOINTMENT OF 2024 EXTERNAL AUDIT FIRMISSUER118000For11800FORRAYC CHINA SHENHUA ENERGY COMPANY LTDCNE10000076706/21/2024GENERAL AUTHORIZATION TO THE BOARD REGARDING H-SHARE REPURCHASEISSUER118000For11800FORRAYC FOXCONN INDUSTRIAL INTERNET CO., LTD.CNE1000031P306/24/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER1726000For172600FORRAYC FOXCONN INDUSTRIAL INTERNET CO., LTD.CNE1000031P306/24/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER1726000For172600FORRAYC FOXCONN INDUSTRIAL INTERNET CO., LTD.CNE1000031P306/24/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER1726000For172600FORRAYC FOXCONN INDUSTRIAL INTERNET CO., LTD.CNE1000031P306/24/20242023 ANNUAL ACCOUNTS REPORTISSUER1726000For172600FORRAYC FOXCONN INDUSTRIAL INTERNET CO., LTD.CNE1000031P306/24/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY5.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONEISSUER1726000For172600FORRAYC FOXCONN INDUSTRIAL INTERNET CO., LTD.CNE1000031P306/24/20242024 ESTIMATED CONTINUING CONNECTED TRANSACTIONSISSUER1726000For172600FORRAYC FOXCONN INDUSTRIAL INTERNET CO., LTD.CNE1000031P306/24/2024APPOINTMENT OF 2024 AUDIT FIRMISSUER1726000For172600FORRAYC FOXCONN INDUSTRIAL INTERNET CO., LTD.CNE1000031P306/24/2024EXTENSION AND CHANGE OF SOME PROJECTS FINANCED WITH RAISED FUNDSISSUER1726000For172600FORRAYC FOXCONN INDUSTRIAL INTERNET CO., LTD.CNE1000031P306/24/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSISSUER1726000For172600FORRAYC FOXCONN INDUSTRIAL INTERNET CO., LTD.CNE1000031P306/24/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER1726000For172600FORRAYC HISENSE HOME APPLIANCES GROUP CO., LTD.CNE000000LC906/24/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 188432 DUE TO RECEIVED UPDATED AGENDA WITH CHANGE OF DIRECTOR NAME FOR RESOLUTION 15.3. 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 YOUSECURITY HOLDER657000Not Voting65700FORRAYC HISENSE HOME APPLIANCES GROUP CO., LTD.CNE000000LC906/24/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER657000For65700FORRAYC HISENSE HOME APPLIANCES GROUP CO., LTD.CNE000000LC906/24/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER657000For65700FORRAYC HISENSE HOME APPLIANCES GROUP CO., LTD.CNE000000LC906/24/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER657000For65700FORRAYC HISENSE HOME APPLIANCES GROUP CO., LTD.CNE000000LC906/24/20242023 AUDITED FINANCIAL REPORTISSUER657000For65700FORRAYC HISENSE HOME APPLIANCES GROUP CO., LTD.CNE000000LC906/24/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY10.13000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONEISSUER657000For65700FORRAYC HISENSE HOME APPLIANCES GROUP CO., LTD.CNE000000LC906/24/2024REAPPOINTMENT OF 2024 AUDIT FIRM AND AUTHORIZATION TO THE BOARD TO DETERMINE THE AUDIT FEESISSUER657000For65700FORRAYC HISENSE HOME APPLIANCES GROUP CO., LTD.CNE000000LC906/24/2024SPECIAL REPORT ON LAUNCHING FOREIGN EXCHANGE DERIVATIVES TRANSACTIONS IN 2024ISSUER657000For65700FORRAYC HISENSE HOME APPLIANCES GROUP CO., LTD.CNE000000LC906/24/2024ENTRUSTED WEALTH MANAGEMENT WITH IDLE PROPRIETARY FUNDSISSUER657000For65700FORRAYC HISENSE HOME APPLIANCES GROUP CO., LTD.CNE000000LC906/24/2024PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS AND SENIOR MANAGEMENTS AND AUTHORIZATION TO THE BOARD TO HANDLE RELATED MATTERSISSUER657000For65700FORRAYC HISENSE HOME APPLIANCES GROUP CO., LTD.CNE000000LC906/24/2024THE BASIC REMUNERATION FOR CHAIRMAN OF THE BOARDISSUER657000For65700FORRAYC HISENSE HOME APPLIANCES GROUP CO., LTD.CNE000000LC906/24/2024GENERAL AUTHORIZATION TO THE BOARD REGARDING SHARE OFFERINGISSUER657000For65700FORRAYC HISENSE HOME APPLIANCES GROUP CO., LTD.CNE000000LC906/24/2024GENERAL AUTHORIZATION TO THE BOARD FOR THE ISSUANCE OF DEBT FINANCING INSTRUMENTSISSUER657000For65700FORRAYC HISENSE HOME APPLIANCES GROUP CO., LTD.CNE000000LC906/24/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND AUTHORIZATION TO THE BOARD ON BEHALF OF THE COMPANY TO HANDLE RELEVANT MATTERS IN RESPECT OF THE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION INCLUDING FILING DOCUMENTS, CHANGES AND REGISTRATIONISSUER657000For65700FORRAYC HISENSE HOME APPLIANCES GROUP CO., LTD.CNE000000LC906/24/2024PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 14.1 THROUGH 14.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETSECURITY HOLDER657000Not Voting65700FORRAYC HISENSE HOME APPLIANCES GROUP CO., LTD.CNE000000LC906/24/2024ELECTION OF INDEPENDENT NON-INDEPENDENT DIRECTOR AND DETERMINATION OF THEIR REMUNERATION STANDARDS: DAI HUIZHONG, NON-INDEPENDENT DIRECTORISSUER657000For65700FORRAYC HISENSE HOME APPLIANCES GROUP CO., LTD.CNE000000LC906/24/2024ELECTION OF INDEPENDENT NON-INDEPENDENT DIRECTOR AND DETERMINATION OF THEIR REMUNERATION STANDARDS: JIA SHAOQIAN, NON-INDEPENDENT DIRECTORISSUER657000For65700FORRAYC HISENSE HOME APPLIANCES GROUP CO., LTD.CNE000000LC906/24/2024ELECTION OF INDEPENDENT NON-INDEPENDENT DIRECTOR AND DETERMINATION OF THEIR REMUNERATION STANDARDS: YU ZHITAO, NON-INDEPENDENT DIRECTORISSUER657000For65700FORRAYC HISENSE HOME APPLIANCES GROUP CO., LTD.CNE000000LC906/24/2024ELECTION OF INDEPENDENT NON-INDEPENDENT DIRECTOR AND DETERMINATION OF THEIR REMUNERATION STANDARDS: HU JIANYONG, NON-INDEPENDENT DIRECTORISSUER657000For65700FORRAYC HISENSE HOME APPLIANCES GROUP CO., LTD.CNE000000LC906/24/2024ELECTION OF INDEPENDENT NON-INDEPENDENT DIRECTOR AND DETERMINATION OF THEIR REMUNERATION STANDARDS: GAO YULING, NON-INDEPENDENT DIRECTORISSUER657000For65700FORRAYC HISENSE HOME APPLIANCES GROUP CO., LTD.CNE000000LC906/24/2024ELECTION OF INDEPENDENT NON-INDEPENDENT DIRECTOR AND DETERMINATION OF THEIR REMUNERATION STANDARDS: ZHU DAN, NON-INDEPENDENT DIRECTORISSUER657000For65700FORRAYC HISENSE HOME APPLIANCES GROUP CO., LTD.CNE000000LC906/24/2024PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 15.1 THROUGH 15.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETSECURITY HOLDER657000Not Voting65700FORRAYC HISENSE HOME APPLIANCES GROUP CO., LTD.CNE000000LC906/24/2024ELECTION OF INDEPENDENT DIRECTOR AND DETERMINATION OF THEIR REMUNERATION STANDARDS: LI ZHIGANGISSUER657000For65700FORRAYC HISENSE HOME APPLIANCES GROUP CO., LTD.CNE000000LC906/24/2024ELECTION OF INDEPENDENT DIRECTOR AND DETERMINATION OF THEIR REMUNERATION STANDARDS: CAI RONGXINGISSUER657000For65700FORRAYC HISENSE HOME APPLIANCES GROUP CO., LTD.CNE000000LC906/24/2024ELECTION OF INDEPENDENT DIRECTOR AND DETERMINATION OF THEIR REMUNERATION STANDARDS: ZHANG SHIJIEISSUER657000For65700FORRAYC HISENSE HOME APPLIANCES GROUP CO., LTD.CNE000000LC906/24/2024PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 16.1 THROUGH 16.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETSECURITY HOLDER657000Not Voting65700FORRAYC HISENSE HOME APPLIANCES GROUP CO., LTD.CNE000000LC906/24/2024ELECTION OF SHAREHOLDER SUPERVISOR AND DETERMINATION OF THEIR REMUNERATION STANDARDS: LIU ZHENSHUNISSUER657000For65700FORRAYC HISENSE HOME APPLIANCES GROUP CO., LTD.CNE000000LC906/24/2024ELECTION OF SHAREHOLDER SUPERVISOR AND DETERMINATION OF THEIR REMUNERATION STANDARDS: SUN JIAHUIISSUER657000For65700FORRAYC ASTRA INDUSTRIAL GROUPSA11RGL0IU1406/24/2024REVIEWING AND DISCUSSING THE ANNUAL FINANCIAL STATEMENTS OF THE FISCAL YEAR ENDING ON 31/12/2023SECURITY HOLDER45170RAYE ASTRA INDUSTRIAL GROUPSA11RGL0IU1406/24/2024VOTING ON THE EXTERNAL AUDITOR REPORT OF THE FISCAL YEAR ENDING ON 31/12/2023ISSUER45170RAYE ASTRA INDUSTRIAL GROUPSA11RGL0IU1406/24/2024REVIEWING AND DISCUSSING THE BOARD OF DIRECTORS' REPORT OF THE FISCAL YEAR ENDING ON 31/12/2023SECURITY HOLDER45170RAYE ASTRA INDUSTRIAL GROUPSA11RGL0IU1406/24/2024VOTING ON THE AUDIT COMMITTEE RECOMMENDATION TO APPOINT THE EXTERNAL AUDITORS TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR THE 2ND, 3RD QTR AND ANNUAL OF THE FISCAL YEAR OF 2024 AND THE 1ST QTR OF YEAR 2025 AND DETERMINE THEIR FEESISSUER45170RAYE ASTRA INDUSTRIAL GROUPSA11RGL0IU1406/24/2024VOTING ON A BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE GROUP AND PRINCE FAHED BIN SULTAN HOSPITAL WHERE MR. SABIH MASRI (NON EXECUTIVE), MR. KHALED MASRI (NON EXECUTIVE) AND MR. KAMIL SADEDDIN (NON EXECUTIVE) AND MR. GHASSAN AKEEL (NON EXECUTIVE) BOARD MEMBERS HAVE INDIRECT INTEREST, THE CONTRACT IS MEDICINES SALE AND IN THE AMOUNT OF SAR 3,041,201 FOR 2023 WITH NO PREFERENTIAL CONDITIONSISSUER45170RAYE ASTRA INDUSTRIAL GROUPSA11RGL0IU1406/24/2024VOTING ON A BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE GROUP AND ASTRA FARMS COMPANY WHERE MR. SABIH MASRI (NON EXECUTIVE), MR. KHALED MASRI (NON EXECUTIVE) AND MR. KAMIL SADEDDIN (NON EXECUTIVE) AND MR. GHASSAN AKEEL (NON EXECUTIVE) BOARD MEMBERS HAVE INDIRECT INTEREST, THE CONTRACT IS FERTILIZERS SALES AND IN THE AMOUNT OF SAR 886,570 FOR 2023 WITH NO PREFERENTIAL CONDITIONSISSUER45170RAYE ASTRA INDUSTRIAL GROUPSA11RGL0IU1406/24/2024VOTING ON A BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE GROUP AND ARAB SUPPLY ANDTRADING COMPANY (ASTRA) - CONSTRUCTIONS BRANCH WHERE MR. SABIH MASRI (NON EXECUTIVE), MR. KHALED MASRI (NON EXECUTIVE) AND MR. KAMIL SADEDDIN (NON EXECUTIVE) AND MR. GHASSAN AKEEL (NON EXECUTIVE) BOARD MEMBERS HAVE INDIRECT INTEREST, THE CONTRACT IS STEEL CONSTRUCTIONS INSTALLATION AND REPAIR AND IN THE AMOUNT OF SAR 1,423,100 FOR 2023 WITH NO PREFERENTIAL CONDITIONSISSUER45170RAYE ASTRA INDUSTRIAL GROUPSA11RGL0IU1406/24/2024VOTING ON A BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE GROUP AND NOUR NET COMMUNICATIONS COMPANY WHERE MR. SABIH MASRI (NON EXECUTIVE), MR. KHALED MASRI (NON EXECUTIVE) AND MR. KAMIL SADEDDIN (NON EXECUTIVE) AND MR. GHASSAN AKEEL (NON EXECUTIVE) BOARD MEMBERS HAVE INDIRECT INTEREST, THE CONTRACT IS INTERNET SERVICES AND IN THE AMOUNT OF SAR 851,712 FOR 2023 WITH NO PREFERENTIAL CONDITIONSISSUER45170RAYE ASTRA INDUSTRIAL GROUPSA11RGL0IU1406/24/2024VOTING ON A BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE GROUP AND ASTRA FARM WHERE MR. SABIH MASRI (NON EXECUTIVE), MR. KHALED MASRI (NON EXECUTIVE) AND MR. KAMIL SADEDDIN (NON EXECUTIVE) AND MR. GHASSAN AKEEL (NON EXECUTIVE) BOARD MEMBERS HAVE INDIRECT INTEREST, THE CONTRACT IS TRANSPORTING GOODS AND IN THE AMOUNT OF SAR 414,749 FOR 2023 WITH NO PREFERENTIAL CONDITIONSISSUER45170RAYE ASTRA INDUSTRIAL GROUPSA11RGL0IU1406/24/2024VOTING ON A BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE GROUP AND ASTRA FOOD/COMMERCIAL BRANCH WHERE MR. SABIH MASRI (NON EXECUTIVE), MR. KHALED MASRI (NON EXECUTIVE) AND MR. KAMIL SADEDDIN (NON EXECUTIVE) AND MR. GHASSAN AKEEL (NON EXECUTIVE) BOARD MEMBERS HAVE INDIRECT INTEREST, THE CONTRACT IS PURCHASING FOOD PRODUCTS AND IN THE AMOUNT OF SAR 1,487,124 FOR 2023 WITH NO PREFERENTIAL CONDITIONSISSUER45170RAYE ASTRA INDUSTRIAL GROUPSA11RGL0IU1406/24/2024VOTING ON A BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE GROUP AND ARAB SUPPLY ANDTRADING COMPANY (ASTRA) - CONSTRUCTIONS BRANCH WHERE MR. SABIH MASRI (NON EXECUTIVE), MR. KHALED MASRI (NON EXECUTIVE) AND MR. KAMIL SADEDDIN (NON EXECUTIVE) AND MR. GHASSAN AKEEL (NON EXECUTIVE) BOARD MEMBERS HAVE INDIRECT INTEREST, THE CONTRACT IS STEEL CONSTRUCTIONS INSTALLATION AND REPAIR AND IN THE AMOUNT OF SAR 761,167 FOR 2023 WITH NO PREFERENTIAL CONDITIONSISSUER45170RAYE ASTRA INDUSTRIAL GROUPSA11RGL0IU1406/24/2024VOTING ON A BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE GROUP AND MASEERA INTERNATIONAL CO. WHERE MR. SABIH MASRI (NON EXECUTIVE), MR. KHALED MASRI (NON EXECUTIVE) AND MR. KAMIL SADEDDIN (NON EXECUTIVE) AND MR. GHASSAN AKEEL (NON EXECUTIVE) BOARD MEMBERS HAVE INDIRECT INTEREST, THE TRANSACTION IS DIVIDENDS - NON CASH TRANSACTION AND IN THE AMOUNT OF SAR 58,453,853 FOR 2023 WITH NO PREFERENTIAL CONDITIONSISSUER45170RAYE ASTRA INDUSTRIAL GROUPSA11RGL0IU1406/24/2024VOTING ON THE PARTICIPATION OF THE BOARD MEMBER MR. SABIH MASRI (NON EXECUTIVE) IN A BUSINESS COMPETING WITH THE COMPANY'S BUSINESSISSUER45170RAYE ASTRA INDUSTRIAL GROUPSA11RGL0IU1406/24/2024VOTING ON THE PARTICIPATION OF THE BOARD MEMBER MR. KHALED MASRI (NON EXECUTIVE) IN A BUSINESS COMPETING WITH THE COMPANY'S BUSINESSISSUER45170RAYE ASTRA INDUSTRIAL GROUPSA11RGL0IU1406/24/2024VOTING ON THE PARTICIPATION OF THE BOARD MEMBER MR. GHASSAN AKEEL (NON EXECUTIVE) IN A BUSINESS COMPETING WITH THE COMPANY'S BUSINESSISSUER45170RAYE ASTRA INDUSTRIAL GROUPSA11RGL0IU1406/24/2024VOTING ON DISCHARGE THE MEMBERS OF BOARD OF DIRECTORS FROM LIABILITY FOR THEIR MANAGEMENT OF THE COMPANY DURING THE YEAR ENDING ON 31/12/2023ISSUER45170RAYE ASTRA INDUSTRIAL GROUPSA11RGL0IU1406/24/2024VOTING ON DISBURSEMENT OF SAR (2,250,000) AS REMUNERATION FOR BOARD MEMBERS FOR THE YEAR ENDED AS OF 31/12/2023ISSUER45170RAYE ASTRA INDUSTRIAL GROUPSA11RGL0IU1406/24/2024VOTING ON THE RECOMMENDATION OF THE BOARD OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS TO SHAREHOLDERS FOR THE YEAR 2023 WITH TOTAL AMOUNT OF SAR 200 MILLION AT SAR 2,50 PER SHARE, WHICH REPRESENTS 25% OF PAR VALUE. ELIGIBILITY FOR THE DIVIDENDS OF THE YEAR WILL BE TO THE SHAREHOLDERS REGISTERED IN THE COMPANY'S SHARE REGISTRY AT THE DEPOSITORY CENTER AT THE END OF THE SECOND TRADING DAY FOLLOWING EXTRAORDINARY GENERAL MEETING DATE, THE DATE OF THE DISTRIBUTION WILL BE ANNOUNCED LATERISSUER45170RAYE ASTRA INDUSTRIAL GROUPSA11RGL0IU1406/24/2024VOTING ON AUTHORIZING BOARD OF DIRECTORS TO DISTRIBUTE QUARTERLY OR SEMIANNUAL DIVIDENDS FOR THE FISCAL YEAR 2024ISSUER45170RAYE ASTRA INDUSTRIAL GROUPSA11RGL0IU1406/24/2024VOTING ON AMENDING THE COMPANY'S BYLAWS TO CONFORM WITH THE NEW COMPANIES' LAW, AND REARRANGING AND NUMBERING THE BYLAWS' ARTICLES; TO CONFORM WITH THE PROPOSED AMENDMENTSISSUER45170RAYE ASTRA INDUSTRIAL GROUPSA11RGL0IU1406/24/2024VOTING ON TRANSFERRING THE STATUTORY RESERVE BALANCE OF SAR (406,568,677) AS IN THE FINANCIAL STATEMENTS FOR THE YEAR ENDING DECEMBER 31, 2023, TO RETAINED EARNINGSISSUER45170RAYE ASTRA INDUSTRIAL GROUPSA11RGL0IU1406/24/2024VOTING ON THE COMPETING BUSINESS STANDARDS POLICYISSUER45170RAYE ASTRA INDUSTRIAL GROUPSA11RGL0IU1406/24/2024VOTING ON THE AMENDMENTS TO THE AUDIT COMMITTEE CHARTERISSUER45170RAYE ASTRA INDUSTRIAL GROUPSA11RGL0IU1406/24/2024VOTING ON THE AMENDMENTS TO THE NOMINATION AND REMUNERATION COMMITTEE CHARTERISSUER45170RAYE ASTRA INDUSTRIAL GROUPSA11RGL0IU1406/24/2024VOTING ON THE AMENDMENTS TO THE POLICIES, STANDARDS, AND PROCEDURES FOR BOARD MEMBERSHIP CHARTERISSUER45170RAYE ASTRA INDUSTRIAL GROUPSA11RGL0IU1406/24/2024VOTING ON THE AMENDMENTS TO BOARD, COMMITTEES AND EXECUTIVE MANAGEMENT REMUNERATION POLICYISSUER45170RAYE ASTRA INDUSTRIAL GROUPSA11RGL0IU1406/24/2024VOTING ON THE PAYMENT OF ADDITIONAL FEES TO EXTERNAL AUDITOR PWC, IN THE AMOUNT OF SAR 175,000 FOR THE ADDITIONAL WORK PERFORMED IN RELATION TO AUDIT OF ADDITIONAL SUBSIDIARIES NOT INCLUDED IN ORIGINAL SCOPE OF THE ENGAGEMENT FOR THE YEAR 2022ISSUER45170RAYE ASTRA INDUSTRIAL GROUPSA11RGL0IU1406/24/2024VOTING ON THE EMPLOYEE SHARES INCENTIVE PLAN AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE TERMS OF THIS PLAN, INCLUDING THE ALLOCATION PRICE FOR EACH SHARE OFFERED TO EMPLOYEES IF OFFERED FOR CONSIDERATIONISSUER45170RAYE ASTRA INDUSTRIAL GROUPSA11RGL0IU1406/24/2024VOTING ON THE COMPANY'S PURCHASE OF A NUMBER OF ITS SHARES, WITH A MAXIMUM OF (300,000) SHARES FOR THE PURPOSE OF ALLOCATING THEM TO THE EMPLOYEES SHARES INCENTIVE PLAN, THE PURCHASE WILL BE FINANCED THROUGH THE COMPANY'S OWN RESOURCES AND/OR USING CREDIT FACILITIES AND TO AUTHORIZE THE BOARD OF DIRECTORS TO COMPLETE THE PURCHASE WITHIN A MAXIMUM PERIOD OF (12) MONTHS FROM THE DATE OF THE EXTRAORDINARY GENERAL ASSEMBLY'S APPROVAL. THE COMPANY MAY RETAIN THE TREASURY SHARES FOR A MAXIMUM PERIOD OF TEN YEARS FROM THE DATE OF THE EXTRAORDINARY GENERAL ASSEMBLY DECISION, AND AFTER THE EXPIRY OF THIS PERIOD, THE COMPANY WILL FOLLOW THE PROCEDURES AND POLICIES STIPULATED IN THE RELEVANT LAWS AND REGULATIONS. (ATTACHED) ''AFTER APPROVING ITEM 20 AND 28ISSUER45170RAYE CHANGCHUN HIGH-TECH INDUSTRY (GROUP) CO., LTD.CNE0000007J806/24/2024PLEASE 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 MARKETSECURITY HOLDER00RAYC CHANGCHUN HIGH-TECH INDUSTRY (GROUP) CO., LTD.CNE0000007J806/24/2024ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: JIANG YUNTAOISSUER00RAYC CHANGCHUN HIGH-TECH INDUSTRY (GROUP) CO., LTD.CNE0000007J806/24/2024ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: JIN LEIISSUER00RAYC CHANGCHUN HIGH-TECH INDUSTRY (GROUP) CO., LTD.CNE0000007J806/24/2024ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: WANG ZHIGANGISSUER00RAYC CHANGCHUN HIGH-TECH INDUSTRY (GROUP) CO., LTD.CNE0000007J806/24/2024ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: LI XIUFENGISSUER00RAYC CHANGCHUN HIGH-TECH INDUSTRY (GROUP) CO., LTD.CNE0000007J806/24/2024ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZHU XIANCHAOISSUER00RAYC CHANGCHUN HIGH-TECH INDUSTRY (GROUP) CO., LTD.CNE0000007J806/24/2024ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZHANG YUZHIISSUER00RAYC CHANGCHUN HIGH-TECH INDUSTRY (GROUP) CO., LTD.CNE0000007J806/24/2024PLEASE 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 MARKETSECURITY HOLDER00RAYC CHANGCHUN HIGH-TECH INDUSTRY (GROUP) CO., LTD.CNE0000007J806/24/2024ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: LI CHUNHAOISSUER00RAYC CHANGCHUN HIGH-TECH INDUSTRY (GROUP) CO., LTD.CNE0000007J806/24/2024ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: ZHANG CHUNYINGISSUER00RAYC CHANGCHUN HIGH-TECH INDUSTRY (GROUP) CO., LTD.CNE0000007J806/24/2024ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: ZHANG WEIMINGISSUER00RAYC CHANGCHUN HIGH-TECH INDUSTRY (GROUP) CO., LTD.CNE0000007J806/24/2024PLEASE 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 MARKETSECURITY HOLDER00RAYC CHANGCHUN HIGH-TECH INDUSTRY (GROUP) CO., LTD.CNE0000007J806/24/2024ELECTION AND NOMINATION OF SUPERVISOR: XIE BINGISSUER00RAYC CHANGCHUN HIGH-TECH INDUSTRY (GROUP) CO., LTD.CNE0000007J806/24/2024ELECTION AND NOMINATION OF SUPERVISOR: LIU YONGCHUANISSUER00RAYC TATA MOTORS LTDINE155A0102206/24/2024TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREONISSUER410660For41066FORRAYE TATA MOTORS LTDINE155A0102206/24/2024TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 TOGETHER WITH THE REPORT OF THE AUDITORS THEREONISSUER410660For41066FORRAYE TATA MOTORS LTDINE155A0102206/24/2024TO DECLARE A DIVIDEND ON ORDINARY SHARES AND 'A' ORDINARY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 INCLUDING A SPECIAL DIVIDEND ON ORDINARY SHARES AND 'A' ORDINARY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024ISSUER410660For41066FORRAYE TATA MOTORS LTDINE155A0102206/24/2024TO APPOINT A DIRECTOR IN PLACE OF MR. GIRISH WAGH (DIN: 03119361), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTISSUER410660For41066FORRAYE TATA MOTORS LTDINE155A0102206/24/2024APPOINTMENT OF MR. BHARAT PURI (DIN: 02173566) AS A DIRECTOR AND AS AN INDEPENDENT DIRECTORISSUER410660For41066FORRAYE TATA MOTORS LTDINE155A0102206/24/2024RE-APPOINTMENT OF MS. VEDIKA BHANDARKAR (DIN: 00033808) AS AN INDEPENDENT DIRECTOR FOR THE SECOND TERMISSUER410660For41066FORRAYE TATA MOTORS LTDINE155A0102206/24/2024REVISION IN THE TERMS OF REMUNERATION OF MR. GIRISH WAGH (DIN: 03119361), EXECUTIVE DIRECTORISSUER410660For41066FORRAYE TATA MOTORS LTDINE155A0102206/24/2024TATA MOTORS LIMITED SHARE-BASED LONG TERM INCENTIVE SCHEME 2024 AND GRANT OF PERFORMANCE SHARE UNITS TO THE ELIGIBLE EMPLOYEES UNDER THE SCHEMEISSUER410660For41066FORRAYE TATA MOTORS LTDINE155A0102206/24/2024EXTENDING THE TATA MOTORS SHARE-BASED LONG TERM INCENTIVE SCHEME 2024 TO ELIGIBLE EMPLOYEES OF SUBSIDIARY COMPANIES AND ASSOCIATE COMPANIES OF THE COMPANYISSUER410660For41066FORRAYE TATA MOTORS LTDINE155A0102206/24/2024APPOINTMENT OF BRANCH AUDITORSISSUER410660For41066FORRAYE TATA MOTORS LTDINE155A0102206/24/2024RATIFICATION OF COST AUDITOR'S REMUNERATIONISSUER410660For41066FORRAYE TATA MOTORS LTDINE155A0102206/24/2024MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY WITH TATA TECHNOLOGIES LIMITED, A SUBSIDIARY OF THE COMPANYISSUER410660For41066FORRAYE TATA MOTORS LTDINE155A0102206/24/2024MATERIAL RELATED PARTY TRANSACTION(S) OF THE COMPANY WITH TATA CUMMINS PRIVATE LIMITED, A JOINT OPERATIONS COMPANYISSUER410660For41066FORRAYE TATA MOTORS LTDINE155A0102206/24/2024MATERIAL RELATED PARTY TRANSACTION(S) OF THE COMPANY WITH TATA ADVANCED SYSTEMS LIMITED, A WHOLLY OWNED SUBSIDIARY OF TATA SONS PRIVATE LIMITED, THE PROMOTER OF THE COMPANYISSUER410660For41066FORRAYE TATA MOTORS LTDINE155A0102206/24/2024MATERIAL RELATED PARTY TRANSACTION(S) OF THE COMPANY WITH AUTOMOBILE CORPORATION OF GOA LIMITED, AN ASSOCIATE OF THE COMPANYISSUER410660For41066FORRAYE TATA MOTORS LTDINE155A0102206/24/2024MATERIAL RELATED PARTY TRANSACTION(S) OF THE COMPANY AND IT'S IDENTIFIED WHOLLY OWNED SUBSIDIARIES, VIZ., TATA MOTORS PASSENGER VEHICLES LIMITED AND TATA PASSENGER ELECTRIC MOBILITY LIMITED WITH TATA CAPITAL LIMITED, A SUBSIDIARY OF TATA SONS PRIVATE LIMITED, THE PROMOTER OF THE COMPANYISSUER410660For41066FORRAYE TATA MOTORS LTDINE155A0102206/24/2024MATERIAL RELATED PARTY TRANSACTION(S) OF THE COMPANY AND ITS IDENTIFIED SUBSIDIARIES WITH FIAT INDIA AUTOMOBILES PRIVATE LIMITED, A JOINT OPERATIONS COMPANYISSUER410660For41066FORRAYE TATA MOTORS LTDINE155A0102206/24/2024MATERIAL RELATED PARTY TRANSACTION(S) OF IDENTIFIED SUBSIDIARIES OF THE COMPANY, VIZ., TATA MOTORS PASSENGER VEHICLES LIMITED ('TMPVL') AND TATA PASSENGER ELECTRIC MOBILITY LIMITED ('TPEML') WITH TATA AUTOCOMP SYSTEMS LIMITED AND ITS SUBSIDIARIES AND JOINT VENTURES (TACSL GROUP), RELATED PARTIES OF THE COMPANYISSUER410660For41066FORRAYE TATA MOTORS LTDINE155A0102206/24/2024MATERIAL RELATED PARTY TRANSACTION(S) OF JAGUAR LAND ROVER GROUP OF COMPANIES, SUBSIDIARIES OF THE COMPANY WITH CHERY JAGUAR LAND ROVER AUTOMOTIVE COMPANY LIMITED, A JOINT VENTURE OF JLR GROUPISSUER410660For41066FORRAYE TATA MOTORS LTDINE155A0102206/24/2024MATERIAL RELATED PARTY TRANSACTION(S) OF JAGUAR LAND ROVER GROUP OF COMPANIES, SUBSIDIARIES OF THE COMPANY WITH SERTEC GROUP OF COMPANIES, AN ASSOCIATE OF JLR GROUPISSUER410660For41066FORRAYE TATA MOTORS LTDINE155A0102206/24/2024MATERIAL RELATED PARTY TRANSACTION(S) OF THE COMPANY AND/OR ITS IDENTIFIED SUBSIDIARIES INCLUDING JAGUAR LAND ROVER GROUP OF COMPANIES WITH TATA CONSULTANCY SERVICES LIMITED AND ITS SUBSIDIARIESISSUER410660For41066FORRAYE TATA MOTORS LTDINE155A0102206/24/2024MATERIAL RELATED PARTY TRANSACTION(S) OF THE COMPANY WITH TATA STEEL LIMITED, IDENTIFIED SUBSIDIARIES / AFFILIATES OF TSL AND POSHS METALS INDUSTRIES PRIVATE LIMITED (A THIRD PARTY) THROUGH DEALERS OF TSLISSUER410660For41066FORRAYE TATA MOTORS LTDIN9155A0102006/24/2024TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREONISSUER449310For44931FORRAYE TATA MOTORS LTDIN9155A0102006/24/2024TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 TOGETHER WITH THE REPORT OF THE AUDITORS THEREONISSUER449310For44931FORRAYE TATA MOTORS LTDIN9155A0102006/24/2024TO DECLARE A DIVIDEND ON ORDINARY SHARES AND 'A' ORDINARY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 INCLUDING A SPECIAL DIVIDEND ON ORDINARY SHARES AND 'A' ORDINARY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024ISSUER449310For44931FORRAYE TATA MOTORS LTDIN9155A0102006/24/2024TO APPOINT A DIRECTOR IN PLACE OF MR. GIRISH WAGH (DIN: 03119361), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTISSUER449310For44931FORRAYE TATA MOTORS LTDIN9155A0102006/24/2024APPOINTMENT OF MR. BHARAT PURI (DIN: 02173566) AS A DIRECTOR AND AS AN INDEPENDENT DIRECTORISSUER449310For44931FORRAYE TATA MOTORS LTDIN9155A0102006/24/2024RE-APPOINTMENT OF MS. VEDIKA BHANDARKAR (DIN: 00033808) AS AN INDEPENDENT DIRECTOR FOR THE SECOND TERMISSUER449310For44931FORRAYE TATA MOTORS LTDIN9155A0102006/24/2024REVISION IN THE TERMS OF REMUNERATION OF MR. GIRISH WAGH (DIN: 03119361), EXECUTIVE DIRECTORISSUER449310For44931FORRAYE TATA MOTORS LTDIN9155A0102006/24/2024TATA MOTORS LIMITED SHARE-BASED LONG TERM INCENTIVE SCHEME 2024 AND GRANT OF PERFORMANCE SHARE UNITS TO THE ELIGIBLE EMPLOYEES UNDER THE SCHEMEISSUER449310For44931FORRAYE TATA MOTORS LTDIN9155A0102006/24/2024EXTENDING THE TATA MOTORS SHARE-BASED LONG TERM INCENTIVE SCHEME 2024 TO ELIGIBLE EMPLOYEES OF SUBSIDIARY COMPANIES AND ASSOCIATE COMPANIES OF THE COMPANYISSUER449310For44931FORRAYE TATA MOTORS LTDIN9155A0102006/24/2024APPOINTMENT OF BRANCH AUDITORSISSUER449310For44931FORRAYE TATA MOTORS LTDIN9155A0102006/24/2024RATIFICATION OF COST AUDITOR'S REMUNERATIONISSUER449310For44931FORRAYE TATA MOTORS LTDIN9155A0102006/24/2024MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY WITH TATA TECHNOLOGIES LIMITED, A SUBSIDIARY OF THE COMPANYISSUER449310For44931FORRAYE TATA MOTORS LTDIN9155A0102006/24/2024MATERIAL RELATED PARTY TRANSACTION(S) OF THE COMPANY WITH TATA CUMMINS PRIVATE LIMITED, A JOINT OPERATIONS COMPANYISSUER449310For44931FORRAYE TATA MOTORS LTDIN9155A0102006/24/2024MATERIAL RELATED PARTY TRANSACTION(S) OF THE COMPANY WITH TATA ADVANCED SYSTEMS LIMITED, A WHOLLY OWNED SUBSIDIARY OF TATA SONS PRIVATE LIMITED, THE PROMOTER OF THE COMPANYISSUER449310For44931FORRAYE TATA MOTORS LTDIN9155A0102006/24/2024MATERIAL RELATED PARTY TRANSACTION(S) OF THE COMPANY WITH AUTOMOBILE CORPORATION OF GOA LIMITED, AN ASSOCIATE OF THE COMPANYISSUER449310For44931FORRAYE TATA MOTORS LTDIN9155A0102006/24/2024MATERIAL RELATED PARTY TRANSACTION(S) OF THE COMPANY AND IT'S IDENTIFIED WHOLLY OWNED SUBSIDIARIES, VIZ., TATA MOTORS PASSENGER VEHICLES LIMITED AND TATA PASSENGER ELECTRIC MOBILITY LIMITED WITH TATA CAPITAL LIMITED, A SUBSIDIARY OF TATA SONS PRIVATE LIMITED, THE PROMOTER OF THE COMPANYISSUER449310For44931FORRAYE TATA MOTORS LTDIN9155A0102006/24/2024MATERIAL RELATED PARTY TRANSACTION(S) OF THE COMPANY AND ITS IDENTIFIED SUBSIDIARIES WITH FIAT INDIA AUTOMOBILES PRIVATE LIMITED, A JOINT OPERATIONS COMPANYISSUER449310For44931FORRAYE TATA MOTORS LTDIN9155A0102006/24/2024MATERIAL RELATED PARTY TRANSACTION(S) OF IDENTIFIED SUBSIDIARIES OF THE COMPANY, VIZ., TATA MOTORS PASSENGER VEHICLES LIMITED ('TMPVL') AND TATA PASSENGER ELECTRIC MOBILITY LIMITED ('TPEML') WITH TATA AUTOCOMP SYSTEMS LIMITED AND ITS SUBSIDIARIES AND JOINT VENTURES (TACSL GROUP), RELATED PARTIES OF THE COMPANYISSUER449310For44931FORRAYE TATA MOTORS LTDIN9155A0102006/24/2024MATERIAL RELATED PARTY TRANSACTION(S) OF JAGUAR LAND ROVER GROUP OF COMPANIES, SUBSIDIARIES OF THE COMPANY WITH CHERY JAGUAR LAND ROVER AUTOMOTIVE COMPANY LIMITED, A JOINT VENTURE OF JLR GROUPISSUER449310For44931FORRAYE TATA MOTORS LTDIN9155A0102006/24/2024MATERIAL RELATED PARTY TRANSACTION(S) OF JAGUAR LAND ROVER GROUP OF COMPANIES, SUBSIDIARIES OF THE COMPANY WITH SERTEC GROUP OF COMPANIES, AN ASSOCIATE OF JLR GROUPISSUER449310For44931FORRAYE TATA MOTORS LTDIN9155A0102006/24/2024MATERIAL RELATED PARTY TRANSACTION(S) OF THE COMPANY AND/OR ITS IDENTIFIED SUBSIDIARIES INCLUDING JAGUAR LAND ROVER GROUP OF COMPANIES WITH TATA CONSULTANCY SERVICES LIMITED AND ITS SUBSIDIARIESISSUER449310For44931FORRAYE TATA MOTORS LTDIN9155A0102006/24/2024MATERIAL RELATED PARTY TRANSACTION(S) OF THE COMPANY WITH TATA STEEL LIMITED, IDENTIFIED SUBSIDIARIES/ AFFILIATES OF TSL AND POSHS METALS INDUSTRIES PRIVATE LIMITED (A THIRD PARTY) THROUGH DEALERS OF TSLISSUER449310For44931FORRAYE CHINA MERCHANTS BANK CO LTDCNE000001B3306/25/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER1667970For166797FORRAYC CHINA MERCHANTS BANK CO LTDCNE000001B3306/25/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER1667970For166797FORRAYC CHINA MERCHANTS BANK CO LTDCNE000001B3306/25/20242023 ANNUAL REPORT (INCLUDING AUDITED FINANCIAL REPORT)ISSUER1667970For166797FORRAYC CHINA MERCHANTS BANK CO LTDCNE000001B3306/25/20242023 ANNUAL ACCOUNTS REPORTISSUER1667970For166797FORRAYC CHINA MERCHANTS BANK CO LTDCNE000001B3306/25/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY19.72000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONEISSUER1667970For166797FORRAYC CHINA MERCHANTS BANK CO LTDCNE000001B3306/25/2024APPOINTMENT OF 2024 AUDIT FIRMISSUER1667970For166797FORRAYC CHINA MERCHANTS BANK CO LTDCNE000001B3306/25/2024ELECTION OF LI JIAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTORISSUER1667970For166797FORRAYC CHINA MERCHANTS BANK CO LTDCNE000001B3306/25/2024ELECTION OF SHI DAI AS A NON-EXECUTIVE DIRECTORISSUER1667970For166797FORRAYC CHINA MERCHANTS BANK CO LTDCNE000001B3306/25/2024ELECTION OF LIU HUI AS A NON-EXECUTIVE DIRECTORISSUER1667970For166797FORRAYC CHINA MERCHANTS BANK CO LTDCNE000001B3306/25/2024ELECTION OF ZHU LIWEI AS A NON-EXECUTIVE DIRECTORISSUER1667970For166797FORRAYC CHINA MERCHANTS BANK CO LTDCNE000001B3306/25/2024ELECTION OF ZHONG DESHENG AS AN EXECUTIVE DIRECTORISSUER1667970For166797FORRAYC CHINA MERCHANTS BANK CO LTDCNE000001B3306/25/2024ELECTION OF LI JINMING AS A SHAREHOLDER SUPERVISORISSUER1667970For166797FORRAYC CHINA MERCHANTS BANK CO LTDCNE000001B3306/25/20242023 CONNECTED TRANSACTION REPORTISSUER1667970For166797FORRAYC CHINA MERCHANTS BANK CO LTDCNE000001B3306/25/2024AUTHORIZATION TO ISSUE CAPITAL BONDSISSUER1667970For166797FORRAYC ALUMINUM CORPORATION OF CHINA LTDCNE1000000T006/25/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 175678 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.SECURITY HOLDER3045000Not Voting304500FORRAYC ALUMINUM CORPORATION OF CHINA LTDCNE1000000T006/25/20242023 REPORT OF THE BOARD OF DIRECTORSISSUER3045000For304500FORRAYC ALUMINUM CORPORATION OF CHINA LTDCNE1000000T006/25/20242023 REPORT OF THE SUPERVISORY COMMITTEEISSUER3045000For304500FORRAYC ALUMINUM CORPORATION OF CHINA LTDCNE1000000T006/25/20242023 AUDIT REPORT AND AUDITED FINANCIAL REPORTISSUER3045000For304500FORRAYC ALUMINUM CORPORATION OF CHINA LTDCNE1000000T006/25/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY0.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONEISSUER3045000For304500FORRAYC ALUMINUM CORPORATION OF CHINA LTDCNE1000000T006/25/20242024 REMUNERATION STANDARDS FOR DIRECTORS AND SUPERVISORSISSUER3045000For304500FORRAYC ALUMINUM CORPORATION OF CHINA LTDCNE1000000T006/25/2024FINANCING GUARANTEE FOR A COMPANYISSUER3045000For304500FORRAYC ALUMINUM CORPORATION OF CHINA LTDCNE1000000T006/25/2024RENEWAL OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT FROM 2024 TO 2025ISSUER3045000For304500FORRAYC ALUMINUM CORPORATION OF CHINA LTDCNE1000000T006/25/2024PLAN FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS BONDS IN 2024ISSUER3045000For304500FORRAYC ALUMINUM CORPORATION OF CHINA LTDCNE1000000T006/25/2024GENERAL AUTHORIZATION TO THE BOARD REGARDING H-SHARE ADDITIONAL OFFERINGISSUER3045000For304500FORRAYC ALUMINUM CORPORATION OF CHINA LTDCNE1000000T006/25/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, RULES OF PROCEDURES GOVERNING SHAREHOLDERS' GENERAL MEETINGS, AND RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS AND RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGSISSUER3045000For304500FORRAYC ALUMINUM CORPORATION OF CHINA LTDCNE1000000T006/25/2024ELECTION OF DIRECTOR: SHI ZHIRONG, EXECUTIVE DIRECTORISSUER3045000For304500FORRAYC ALUMINUM CORPORATION OF CHINA LTDCNE1000000T006/25/2024ELECTION OF SUPERVISOR: ZHANG WENJUN, SHAREHOLDER SUPERVISORISSUER3045000For304500FORRAYC INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAES017754201806/25/2024PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 JUN 2024 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOUSECURITY HOLDER2707530Not Voting270753FORRAYD INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAES017754201806/25/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 176432 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RESOLUTIONS 6 AND 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.SECURITY HOLDER2707530Not Voting270753FORRAYD INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAES017754201806/25/2024APPROVAL OF THE 2023 FINANCIAL STATEMENTS AND MANAGEMENT REPORTS OF THE COMPANY AND OF ITS CONSOLIDATED GROUPISSUER2707530For270753FORRAYD INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAES017754201806/25/2024APPROVAL OF THE NON-FINANCIAL INFORMATION STATEMENT FOR FINANCIAL YEAR 2023ISSUER2707530For270753FORRAYD INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAES017754201806/25/2024APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS DURING THE 2023 FINANCIAL YEARISSUER2707530For270753FORRAYD INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAES017754201806/25/2024RE-ELECTION OF KPMG AUDITORES, S.L. AS AUDITOR OF THE COMPANY AND OF ITS CONSOLIDATED GROUP FOR FINANCIAL YEAR 2024 AND DELEGATION OF POWERSISSUER2707530For270753FORRAYD INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAES017754201806/25/2024APPROVAL OF THE PROPOSAL FOR THE ALLOCATION OF 2023 RESULTSISSUER2707530For270753FORRAYD INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAES017754201806/25/2024RE-ELECTION AND APPOINTMENT OF DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE YEAR TERM: TO RE-ELECT MR. JAVIER FERRAN AS NON-EXECUTIVE INDEPENDENT DIRECTORISSUER2707530For270753FORRAYD INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAES017754201806/25/2024RE-ELECTION AND APPOINTMENT OF DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE YEAR TERM: TO RE-ELECT MR. LUIS GALLEGO AS EXECUTIVE DIRECTORISSUER2707530For270753FORRAYD INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAES017754201806/25/2024RE-ELECTION AND APPOINTMENT OF DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE YEAR TERM: TO RE-ELECT MS. PEGGY BRUZELIUS AS NON-EXECUTIVE INDEPENDENT DIRECTORISSUER2707530For270753FORRAYD INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAES017754201806/25/2024RE-ELECTION AND APPOINTMENT OF DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE YEAR TERM: TO RE-ELECT MS. EVA CASTILLO AS NON-EXECUTIVE INDEPENDENT DIRECTORISSUER2707530For270753FORRAYD INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAES017754201806/25/2024RE-ELECTION AND APPOINTMENT OF DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE YEAR TERM: TO RE-ELECT MS. MARGARET EWING AS NON-EXECUTIVE INDEPENDENT DIRECTORISSUER2707530For270753FORRAYD INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAES017754201806/25/2024RE-ELECTION AND APPOINTMENT OF DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE YEAR TERM: TO RE-ELECT MR. MAURICE LAM AS NON-EXECUTIVE INDEPENDENT DIRECTORISSUER2707530For270753FORRAYD INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAES017754201806/25/2024RE-ELECTION AND APPOINTMENT OF DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE YEAR TERM: TO RE-ELECT MS. HEATHER ANN MCSHARRY AS NON-EXECUTIVE INDEPENDENT DIRECTORISSUER2707530For270753FORRAYD INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAES017754201806/25/2024RE-ELECTION AND APPOINTMENT OF DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE YEAR TERM: TO RE-ELECT MR. ROBIN PHILLIPS AS NON-EXECUTIVE PROPRIETARY DIRECTORISSUER2707530For270753FORRAYD INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAES017754201806/25/2024RE-ELECTION AND APPOINTMENT OF DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE YEAR TERM: TO RE-ELECT MR. EMILIO SARACHO AS NON-EXECUTIVE INDEPENDENT DIRECTORISSUER2707530For270753FORRAYD INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAES017754201806/25/2024RE-ELECTION AND APPOINTMENT OF DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE YEAR TERM: TO RE-ELECT MS. NICOLA SHAW AS NON-EXECUTIVE INDEPENDENT DIRECTORISSUER2707530For270753FORRAYD INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAES017754201806/25/2024RE-ELECTION AND APPOINTMENT OF DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE YEAR TERM: TO APPOINT MR. BRUNO MATHEU AS NON-EXECUTIVE PROPRIETARY DIRECTORISSUER2707530For270753FORRAYD INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAES017754201806/25/2024CONSULTATIVE VOTE ON THE 2023 ANNUAL REPORT ON DIRECTORS' REMUNERATIONISSUER2707530For270753FORRAYD INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAES017754201806/25/2024APPROVAL OF THE DIRECTORS' REMUNERATION POLICYISSUER2707530For270753FORRAYD INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAES017754201806/25/2024APPROVAL OF THE ALLOTMENT OF A MAXIMUM NUMBER OF SHARES OF THE COMPANY FOR SHARE AWARDS (INCLUDING THE AWARDS TO EXECUTIVE DIRECTORS) UNDER THE EXECUTIVE SHARE PLAN IN RELATION TO THE 2024, 2025, 2026 AND 2027 FINANCIAL YEARSISSUER2707530For270753FORRAYD INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAES017754201806/25/2024AUTHORISATION FOR THE DERIVATIVE ACQUISITION OF THE COMPANY'S OWN SHARES BY THE COMPANY ITSELF AND/OR BY ITS SUBSIDIARIESISSUER2707530For270753FORRAYD INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAES017754201806/25/2024AUTHORISATION TO THE BOARD OF DIRECTORS, WITH THE EXPRESS POWER OF SUBSTITUTION, TO INCREASE THE SHARE CAPITAL PURSUANT TO THE PROVISIONS OF ARTICLE 297.1 B) OF THE COMPANIES ACTISSUER2707530For270753FORRAYD INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAES017754201806/25/2024AUTHORISATION TO THE BOARD OF DIRECTORS, WITH THE EXPRESS POWER OF SUBSTITUTION, TO ISSUE SECURITIES (INCLUDING WARRANTS) CONVERTIBLE INTO AND/OR EXCHANGEABLE FOR SHARES OF THE COMPANY. ESTABLISHMENT OF THE CRITERIA FOR DETERMINING THE BASIS FOR AND THE TERMS AND CONDITIONS APPLICABLE TO THE CONVERSION OR EXCHANGEISSUER2707530For270753FORRAYD INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAES017754201806/25/2024AUTHORISATION TO THE BOARD OF DIRECTORS, WITH THE EXPRESS POWER OF SUBSTITUTION, TO EXCLUDE PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE CAPITAL INCREASES AND THE ISSUANCES OF CONVERTIBLE OR EXCHANGEABLE SECURITIES THAT THE BOARD OF DIRECTORS MAY APPROVE UNDER THE AUTHORITIES GIVEN UNDER RESOLUTIONS 11 AND 12: UP TO 10 PER CENT OF THE SHARE CAPITAL ON AN UNRESTRICTED BASISISSUER2707530For270753FORRAYD INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAES017754201806/25/2024AUTHORISATION TO THE BOARD OF DIRECTORS, WITH THE EXPRESS POWER OF SUBSTITUTION, TO EXCLUDE PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE CAPITAL INCREASES AND THE ISSUANCES OF CONVERTIBLE OR EXCHANGEABLE SECURITIES THAT THE BOARD OF DIRECTORS MAY APPROVE UNDER THE AUTHORITIES GIVEN UNDER RESOLUTIONS 11 AND 12: UP TO AN ADDITIONAL 10 PER CENT OF THE SHARE CAPITAL TO BE USED FOR EITHER AN ACQUISITION OR A SPECIFIED CAPITAL INVESTMENTISSUER2707530For270753FORRAYD INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAES017754201806/25/2024DELEGATION OF POWERS TO FORMALISE AND EXECUTE ALL RESOLUTIONS ADOPTED BY THE SHAREHOLDERS' MEETINGISSUER2707530For270753FORRAYD SPRING AIRLINES CO LTDCNE100001V4506/25/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER153000For15300FORRAYC SPRING AIRLINES CO LTDCNE100001V4506/25/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER153000For15300FORRAYC SPRING AIRLINES CO LTDCNE100001V4506/25/20242023 FINANCIAL REPORTISSUER153000For15300FORRAYC SPRING AIRLINES CO LTDCNE100001V4506/25/20242023 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):NONEISSUER153000For15300FORRAYC SPRING AIRLINES CO LTDCNE100001V4506/25/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER153000For15300FORRAYC SPRING AIRLINES CO LTDCNE100001V4506/25/20242023 REMUNERATION RESULTS FOR DIRECTORS AND SENIOR MANAGEMENT AND 2024 REMUNERATION PLANISSUER153000For15300FORRAYC SPRING AIRLINES CO LTDCNE100001V4506/25/20242023 REMUNERATION RESULTS FOR SUPERVISORS AND THE 2024 REMUNERATION PLANISSUER153000For15300FORRAYC SPRING AIRLINES CO LTDCNE100001V4506/25/20242024 ESTIMATED AMOUNT OF CONTINUING CONNECTED TRANSACTIONSISSUER153000For15300FORRAYC SPRING AIRLINES CO LTDCNE100001V4506/25/20242024 ESTIMATED AMOUNT OF EXTERNAL GUARANTEEISSUER153000For15300FORRAYC SPRING AIRLINES CO LTDCNE100001V4506/25/20242024 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARYISSUER153000For15300FORRAYC SPRING AIRLINES CO LTDCNE100001V4506/25/2024MANAGEMENT MEASURES FOR THE 2024 EMPLOYEE STOCK OWNERSHIP PLANISSUER153000For15300FORRAYC SPRING AIRLINES CO LTDCNE100001V4506/25/2024AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE 2024 EMPLOYEE STOCK OWNERSHIP PLANISSUER153000For15300FORRAYC SPRING AIRLINES CO LTDCNE100001V4506/25/2024FORMULATION OF THE SHAREHOLDER RETURN PLAN FROM 2024 TO 2026ISSUER153000For15300FORRAYC SPRING AIRLINES CO LTDCNE100001V4506/25/2024EXPANSION OF THE COMPANY'S BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER153000For15300FORRAYC SPRING AIRLINES CO LTDCNE100001V4506/25/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS AND THE OTHER THREE SYSTEMS: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSISSUER153000For15300FORRAYC SPRING AIRLINES CO LTDCNE100001V4506/25/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS AND THE OTHER THREE SYSTEMS: THE COMPANY'S WORK SYSTEM FOR INDEPENDENT DIRECTORSISSUER153000For15300FORRAYC SPRING AIRLINES CO LTDCNE100001V4506/25/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS AND THE OTHER THREE SYSTEMS: CONNECTED TRANSACTION MANAGEMENT SYSTEMISSUER153000For15300FORRAYC SPRING AIRLINES CO LTDCNE100001V4506/25/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS AND THE OTHER THREE SYSTEMS: RAISED FUNDS MANAGEMENT SYSTEMISSUER153000For15300FORRAYC SPRING AIRLINES CO LTDCNE100001V4506/25/2024RESIGNATION AND BY-ELECTION OF SUPERVISORSISSUER153000For15300FORRAYC ICICI LOMBARD GENERAL INSURANCE COMPANY LTDINE765G0101706/25/2024TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONISSUER151150For15115FORRAYE ICICI LOMBARD GENERAL INSURANCE COMPANY LTDINE765G0101706/25/2024TO CONFIRM PAYMENT OF INTERIM DIVIDEND OF INR 5.0 PER EQUITY SHARE I.E. AT THE RATE OF 50.0% OF THE FACE VALUE OF INR 10/- EACH, FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024ISSUER151150For15115FORRAYE ICICI LOMBARD GENERAL INSURANCE COMPANY LTDINE765G0101706/25/2024TO DECLARE FINAL DIVIDEND OF INR 6.0 PER EQUITY SHARE I.E. AT THE RATE OF 60% OF THE FACE VALUE OF INR 10/-EACH, FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024ISSUER151150For15115FORRAYE ICICI LOMBARD GENERAL INSURANCE COMPANY LTDINE765G0101706/25/2024TO APPOINT A DIRECTOR IN PLACE OF MR. ALOK KUMAR AGARWAL (DIN: 03434304), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTISSUER151150For15115FORRAYE ICICI LOMBARD GENERAL INSURANCE COMPANY LTDINE765G0101706/25/2024TO APPROVE AUDIT REMUNERATION OF PKF SRIDHAR AND SANTHANAM LLP, CHARTERED ACCOUNTANTS AND WALKER CHANDIOK AND CO. LLP, CHARTERED ACCOUNTANTS, JOINT STATUTORY AUDITORS OF THE COMPANY FOR FY2025ISSUER151150For15115FORRAYE ICICI LOMBARD GENERAL INSURANCE COMPANY LTDINE765G0101706/25/2024REVISION IN REMUNERATION OF MR. SANJEEV MANTRI (DIN: 07192264), MANAGING DIRECTOR AND CEO OF THE COMPANYISSUER151150For15115FORRAYE ICICI LOMBARD GENERAL INSURANCE COMPANY LTDINE765G0101706/25/2024REVISION IN REMUNERATION OF MR. ALOK KUMAR AGARWAL (DIN: 03434304), EXECUTIVE DIRECTOR OF THE COMPANYISSUER151150For15115FORRAYE ICICI LOMBARD GENERAL INSURANCE COMPANY LTDINE765G0101706/25/2024MATERIAL RELATED PARTY TRANSACTIONS FOR CURRENT BANK ACCOUNT BALANCESISSUER151150For15115FORRAYE ICICI LOMBARD GENERAL INSURANCE COMPANY LTDINE765G0101706/25/2024MATERIAL RELATED PARTY TRANSACTIONS FOR SUBSCRIBING TO SECURITIES ISSUED BY RELATED PARTIES AND PURCHASE OF SECURITIES FROM RELATED PARTIES (ISSUED BY RELATED OR UNRELATED PARTIES)ISSUER151150For15115FORRAYE ICICI LOMBARD GENERAL INSURANCE COMPANY LTDINE765G0101706/25/2024MATERIAL RELATED PARTY TRANSACTIONS FOR SALE OF SECURITIES TO RELATED PARTIES (ISSUED BY RELATED OR UNRELATED PARTIES)ISSUER151150For15115FORRAYE ICICI LOMBARD GENERAL INSURANCE COMPANY LTDINE765G0101706/25/2024MATERIAL RELATED PARTY TRANSACTIONS FOR UNDERTAKING REPURCHASE (REPO) TRANSACTIONS AND OTHER PERMITTED SHORT-TERM BORROWING TRANSACTIONSISSUER151150For15115FORRAYE ICICI LOMBARD GENERAL INSURANCE COMPANY LTDINE765G0101706/25/2024MATERIAL RELATED PARTY TRANSACTIONS FOR REVERSE REPURCHASE (REVERSE REPO) AND OTHER PERMITTED SHORTTERM LENDING TRANSACTIONISSUER151150For15115FORRAYE ICICI LOMBARD GENERAL INSURANCE COMPANY LTDINE765G0101706/25/2024INCREASE IN REMUNERATION OF NON-EXECUTIVE, INDEPENDENT DIRECTORS (OTHER THAN CHAIRPERSON - NON-EXECUTIVE, INDEPENDENT DIRECTOR) OF THE COMPANYISSUER151150For15115FORRAYE ICICI LOMBARD GENERAL INSURANCE COMPANY LTDINE765G0101706/25/2024APPOINTMENT OF MS. PREETI REDDY (DIN: 07248280) AS A NON-EXECUTIVE, INDEPENDENT DIRECTOR OF THE COMPANYISSUER151150For15115FORRAYE LUSHANG FREDA PHARMACEUTICAL CO., LTD.CNE00000114706/25/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER1285000For128500FORRAYC LUSHANG FREDA PHARMACEUTICAL CO., LTD.CNE00000114706/25/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER1285000For128500FORRAYC LUSHANG FREDA PHARMACEUTICAL CO., LTD.CNE00000114706/25/20242023 ANNUAL ACCOUNTS REPORTISSUER1285000For128500FORRAYC LUSHANG FREDA PHARMACEUTICAL CO., LTD.CNE00000114706/25/20242023 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):NONEISSUER1285000For128500FORRAYC LUSHANG FREDA PHARMACEUTICAL CO., LTD.CNE00000114706/25/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER1285000For128500FORRAYC LUSHANG FREDA PHARMACEUTICAL CO., LTD.CNE00000114706/25/20242023 REMUNERATION FOR NON-INDEPENDENT DIRECTORSISSUER1285000For128500FORRAYC LUSHANG FREDA PHARMACEUTICAL CO., LTD.CNE00000114706/25/20242023 REMUNERATION FOR INDEPENDENT DIRECTORSISSUER1285000For128500FORRAYC LUSHANG FREDA PHARMACEUTICAL CO., LTD.CNE00000114706/25/20242023 REMUNERATION FOR SUPERVISORSISSUER1285000For128500FORRAYC LUSHANG FREDA PHARMACEUTICAL CO., LTD.CNE00000114706/25/20242024 ESTIMATED AMOUNT OF CONTINUING CONNECTED TRANSACTIONSISSUER1285000For128500FORRAYC LUSHANG FREDA PHARMACEUTICAL CO., LTD.CNE00000114706/25/20242024 FINANCING QUOTA FROM NON-RELATED PARTIESISSUER1285000For128500FORRAYC LUSHANG FREDA PHARMACEUTICAL CO., LTD.CNE00000114706/25/20242024 FINANCING QUOTA FROM RELATED PARTIESISSUER1285000For128500FORRAYC LUSHANG FREDA PHARMACEUTICAL CO., LTD.CNE00000114706/25/2024FINANCIAL SERVICE AGREEMENT TO BE RENEWED WITH A COMPANYISSUER1285000For128500FORRAYC LUSHANG FREDA PHARMACEUTICAL CO., LTD.CNE00000114706/25/20242024 ESTIMATED GUARANTEE QUOTAISSUER1285000For128500FORRAYC LUSHANG FREDA PHARMACEUTICAL CO., LTD.CNE00000114706/25/2024REAPPOINTMENT OF AUDIT FIRMISSUER1285000For128500FORRAYC LUSHANG FREDA PHARMACEUTICAL CO., LTD.CNE00000114706/25/2024PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 15.1 THROUGH 15.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETSECURITY HOLDER1285000Not Voting128500FORRAYC LUSHANG FREDA PHARMACEUTICAL CO., LTD.CNE00000114706/25/2024ELECTION OF NON-INDEPENDENT DIRECTOR: JIA QINGWENISSUER1285000For128500FORRAYC LUSHANG FREDA PHARMACEUTICAL CO., LTD.CNE00000114706/25/2024ELECTION OF NON-INDEPENDENT DIRECTOR: ZHOU MINGISSUER1285000For128500FORRAYC LUSHANG FREDA PHARMACEUTICAL CO., LTD.CNE00000114706/25/2024ELECTION OF NON-INDEPENDENT DIRECTOR: WANG ZHUOISSUER1285000For128500FORRAYC LUSHANG FREDA PHARMACEUTICAL CO., LTD.CNE00000114706/25/2024PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 16.1 THROUGH 16.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETSECURITY HOLDER1285000Not Voting128500FORRAYC LUSHANG FREDA PHARMACEUTICAL CO., LTD.CNE00000114706/25/2024ELECTION OF INDEPENDENT DIRECTOR: SU YUHAIISSUER1285000For128500FORRAYC LUSHANG FREDA PHARMACEUTICAL CO., LTD.CNE00000114706/25/2024ELECTION OF INDEPENDENT DIRECTOR: ZHU DESHENGISSUER1285000For128500FORRAYC LUSHANG FREDA PHARMACEUTICAL CO., LTD.CNE00000114706/25/2024PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 17.1 THROUGH 17.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETSECURITY HOLDER1285000Not Voting128500FORRAYC LUSHANG FREDA PHARMACEUTICAL CO., LTD.CNE00000114706/25/2024ELECTION OF SUPERVISOR: LV YUANZHONGISSUER1285000For128500FORRAYC LUSHANG FREDA PHARMACEUTICAL CO., LTD.CNE00000114706/25/2024ELECTION OF SUPERVISOR: ZHA RUIPINGISSUER1285000For128500FORRAYC LUSHANG FREDA PHARMACEUTICAL CO., LTD.CNE00000114706/25/2024REMUNERATION FOR EXTERNAL DIRECTORSISSUER1285000For128500FORRAYC LUSHANG FREDA PHARMACEUTICAL CO., LTD.CNE00000114706/25/2024REMUNERATION FOR INDEPENDENT DIRECTORSISSUER1285000For128500FORRAYC WILL SEMICONDUCTOR CO LTD SHANGHAICNE100002XM806/25/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER302000For30200FORRAYC WILL SEMICONDUCTOR CO LTD SHANGHAICNE100002XM806/25/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER302000For30200FORRAYC WILL SEMICONDUCTOR CO LTD SHANGHAICNE100002XM806/25/20242023 WORK REPORT OF INDEPENDENT DIRECTORSISSUER302000For30200FORRAYC WILL SEMICONDUCTOR CO LTD SHANGHAICNE100002XM806/25/20242023 ANNUAL ACCOUNTS REPORTISSUER302000For30200FORRAYC WILL SEMICONDUCTOR CO LTD SHANGHAICNE100002XM806/25/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER302000For30200FORRAYC WILL SEMICONDUCTOR CO LTD SHANGHAICNE100002XM806/25/20242023 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):NONEISSUER302000For30200FORRAYC WILL SEMICONDUCTOR CO LTD SHANGHAICNE100002XM806/25/2024REAPPOINTMENT OF 2024 FINANCIAL AND INTERNAL CONTROL AUDIT FIRMISSUER302000For30200FORRAYC WILL SEMICONDUCTOR CO LTD SHANGHAICNE100002XM806/25/20242023 CONNECTED TRANSACTIONS AND 2024 ESTIMATED CONTINUING CONNECTED TRANSACTIONSISSUER302000For30200FORRAYC WILL SEMICONDUCTOR CO LTD SHANGHAICNE100002XM806/25/20242024 PROVISION OF GUARANTEE QUOTA TO CONTROLLED SUBSIDIARIESISSUER302000For30200FORRAYC WILL SEMICONDUCTOR CO LTD SHANGHAICNE100002XM806/25/20242024 BANK COMPREHENSIVE CREDIT LINE AND AUTHORIZATION TO SIGN RELEVANT BANK LOANS CONTRACTSISSUER302000For30200FORRAYC WILL SEMICONDUCTOR CO LTD SHANGHAICNE100002XM806/25/20242024 REMUNERATION PLAN FOR NON-INDEPENDENT DIRECTORS AND SENIOR MANAGEMENTISSUER302000For30200FORRAYC WILL SEMICONDUCTOR CO LTD SHANGHAICNE100002XM806/25/20242024 REMUNERATION PLAN FOR INDEPENDENT DIRECTORSISSUER302000For30200FORRAYC WILL SEMICONDUCTOR CO LTD SHANGHAICNE100002XM806/25/20242024 REMUNERATION PLAN FOR SUPERVISORSISSUER302000For30200FORRAYC NEWLAND DIGITAL TECHNOLOGY CO., LTD.CNE0000014B106/25/202420 JUN 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUSECURITY HOLDER819000ABSTAIN81900AGAINSTRAYC NEWLAND DIGITAL TECHNOLOGY CO., LTD.CNE0000014B106/25/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER819000For81900FORRAYC NEWLAND DIGITAL TECHNOLOGY CO., LTD.CNE0000014B106/25/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER819000For81900FORRAYC NEWLAND DIGITAL TECHNOLOGY CO., LTD.CNE0000014B106/25/20242023 ANNUAL ACCOUNTS REPORTISSUER819000For81900FORRAYC NEWLAND DIGITAL TECHNOLOGY CO., LTD.CNE0000014B106/25/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER819000For81900FORRAYC NEWLAND DIGITAL TECHNOLOGY CO., LTD.CNE0000014B106/25/20242023 PROFIT DISTRIBUTION PLAN AND 2024 INTERIM 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):NONEISSUER819000For81900FORRAYC NEWLAND DIGITAL TECHNOLOGY CO., LTD.CNE0000014B106/25/2024REAPPOINTMENT OF AUDIT FIRMISSUER819000For81900FORRAYC NEWLAND DIGITAL TECHNOLOGY CO., LTD.CNE0000014B106/25/20242024 PROVISION OF GUARANTEE QUOTA FOR SUBSIDIARIESISSUER819000For81900FORRAYC NEWLAND DIGITAL TECHNOLOGY CO., LTD.CNE0000014B106/25/2024EXTERNAL FINANCING GUARANTEE QUOTA FOR WHOLLY-OWNED SUBSIDIARIESISSUER819000For81900FORRAYC NEWLAND DIGITAL TECHNOLOGY CO., LTD.CNE0000014B106/25/2024THE COMPANY'S APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKSISSUER819000For81900FORRAYC NEWLAND DIGITAL TECHNOLOGY CO., LTD.CNE0000014B106/25/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RELEVANT SYSTEMSISSUER819000For81900FORRAYC NEWLAND DIGITAL TECHNOLOGY CO., LTD.CNE0000014B106/25/2024PLEASE 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 MARKETSECURITY HOLDER819000Not Voting81900FORRAYC NEWLAND DIGITAL TECHNOLOGY CO., LTD.CNE0000014B106/25/2024ELECTION OF NON-INDEPENDENT DIRECTOR: HU GANGISSUER819000For81900FORRAYC NEWLAND DIGITAL TECHNOLOGY CO., LTD.CNE0000014B106/25/2024ELECTION OF NON-INDEPENDENT DIRECTOR: WANG JINGISSUER819000For81900FORRAYC NEWLAND DIGITAL TECHNOLOGY CO., LTD.CNE0000014B106/25/2024ELECTION OF NON-INDEPENDENT DIRECTOR: LIN XUEJIEISSUER819000For81900FORRAYC NEWLAND DIGITAL TECHNOLOGY CO., LTD.CNE0000014B106/25/2024PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 12.1 THROUGH 12.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETSECURITY HOLDER819000Not Voting81900FORRAYC NEWLAND DIGITAL TECHNOLOGY CO., LTD.CNE0000014B106/25/2024ELECTION OF INDEPENDENT DIRECTOR: CHENG DAIQIANGISSUER819000For81900FORRAYC NEWLAND DIGITAL TECHNOLOGY CO., LTD.CNE0000014B106/25/2024ELECTION OF INDEPENDENT DIRECTOR: XU YONGDONGISSUER819000For81900FORRAYC NEWLAND DIGITAL TECHNOLOGY CO., LTD.CNE0000014B106/25/2024PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 13.1 THROUGH 13.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETSECURITY HOLDER819000Not Voting81900FORRAYC NEWLAND DIGITAL TECHNOLOGY CO., LTD.CNE0000014B106/25/2024ELECTION OF SUPERVISOR: WANG XIANFUISSUER819000For81900FORRAYC NEWLAND DIGITAL TECHNOLOGY CO., LTD.CNE0000014B106/25/2024ELECTION OF SUPERVISOR: LIN FULINGISSUER819000For81900FORRAYC KONAMI GROUP CORPORATIONJP330020000706/26/2024Please reference meeting materials.SECURITY HOLDER14640Not Voting1464FORRAYD KONAMI GROUP CORPORATIONJP330020000706/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Kozuki, KagemasaISSUER14640For1464FORRAYD KONAMI GROUP CORPORATIONJP330020000706/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Higashio, KimihikoISSUER14640For1464FORRAYD KONAMI GROUP CORPORATIONJP330020000706/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Hayakawa, HidekiISSUER14640For1464FORRAYD KONAMI GROUP CORPORATIONJP330020000706/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Okita, KatsunoriISSUER14640For1464FORRAYD KONAMI GROUP CORPORATIONJP330020000706/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Matsuura, YoshihiroISSUER14640For1464FORRAYD KONAMI GROUP CORPORATIONJP330020000706/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Yoko ZetterlundISSUER14640For1464FORRAYD TAIWAN FERTILIZER CO LTDTW000172200706/26/2024THE COMPANY'S 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS.ISSUER1310000For131000FORRAYE TAIWAN FERTILIZER CO LTDTW000172200706/26/2024THE COMPANY'S 2023 EARNINGS DISTRIBUTION. PROPOSED CASH DIVIDEND TWD 2.6 PER SHARE.ISSUER1310000For131000FORRAYE TAIWAN FERTILIZER CO LTDTW000172200706/26/2024THE AMENDMENTS TO THE COMPANY'S 'ARTICLES OF INCORPORATION' IN PART.ISSUER1310000For131000FORRAYE TAIWAN FERTILIZER CO LTDTW000172200706/26/2024THE ELECTION OF THE DIRECTOR.:MINISTRY OF AGRICULTURE,SHAREHOLDER NO.173116,SUEN ZONE LEE AS REPRESENTATIVEISSUER1310000For131000FORRAYE TAIWAN FERTILIZER CO LTDTW000172200706/26/2024THE ELECTION OF THE DIRECTOR.:MINISTRY OF AGRICULTURE,SHAREHOLDER NO.173116,MEI LING FAN AS REPRESENTATIVEISSUER1310000For131000FORRAYE TAIWAN FERTILIZER CO LTDTW000172200706/26/2024THE ELECTION OF THE DIRECTOR.:MINISTRY OF AGRICULTURE,SHAREHOLDER NO.173116,JHY CHERN LIU AS REPRESENTATIVEISSUER1310000For131000FORRAYE TAIWAN FERTILIZER CO LTDTW000172200706/26/2024THE ELECTION OF THE DIRECTOR.:MINISTRY OF AGRICULTURE,SHAREHOLDER NO.173116,HSIANG HUA TSENG AS REPRESENTATIVEISSUER1310000For131000FORRAYE TAIWAN FERTILIZER CO LTDTW000172200706/26/2024THE ELECTION OF THE DIRECTOR.:MINISTRY OF AGRICULTURE,SHAREHOLDER NO.173116,PING CHUAN HUANG AS REPRESENTATIVEISSUER1310000For131000FORRAYE TAIWAN FERTILIZER CO LTDTW000172200706/26/2024THE ELECTION OF THE DIRECTOR.:CHI HUNG TSAO,SHAREHOLDER NO.395121ISSUER1310000For131000FORRAYE TAIWAN FERTILIZER CO LTDTW000172200706/26/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:SHI MING LIN,SHAREHOLDER NO.M120532XXXISSUER1310000For131000FORRAYE TAIWAN FERTILIZER CO LTDTW000172200706/26/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:MING CHANG WENG,SHAREHOLDER NO.D120098XXXISSUER1310000For131000FORRAYE TAIWAN FERTILIZER CO LTDTW000172200706/26/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:YEN SHENG HO,SHAREHOLDER NO.F123902XXXISSUER1310000For131000FORRAYE TAIWAN FERTILIZER CO LTDTW000172200706/26/2024PROPOSAL TO RELEASE THE INSTITUTIONAL SHAREHOLDER OF THE 36TH TERM, MINISTRY OF AGRICULTURE, FROM THE NON COMPETITION RESTRICTIONS.ISSUER1310000For131000FORRAYE TAIWAN FERTILIZER CO LTDTW000172200706/26/2024PROPOSAL TO RELEASE THE DIRECTOR CANDIDATE OF THE 36TH TERM, HSIANG HUA TSENG, FROM THE NON COMPETITION RESTRICTIONS.ISSUER1310000For131000FORRAYE TAIWAN FERTILIZER CO LTDTW000172200706/26/2024PROPOSAL TO RELEASE THE DIRECTOR CANDIDATE OF THE 36TH TERM, CHI HUNG TSAO, FROM THE NON COMPETITION RESTRICTIONS.ISSUER1310000For131000FORRAYE TAIWAN FERTILIZER CO LTDTW000172200706/26/2024PROPOSAL TO RELEASE THE INDEPENDENT DIRECTOR CANDIDATE OF THE 36TH TERM, SU MING LIN, FROM THE NON COMPETITION RESTRICTIONS.ISSUER1310000For131000FORRAYE BANK OF HANGZHOU CO LTDCNE100002GQ406/26/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER1280000For128000FORRAYC BANK OF HANGZHOU CO LTDCNE100002GQ406/26/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER1280000For128000FORRAYC BANK OF HANGZHOU CO LTDCNE100002GQ406/26/20242023 ANNUAL ACCOUNTS REPORT AND 2024 FINANCIAL BUDGET PLANISSUER1280000For128000FORRAYC BANK OF HANGZHOU CO LTDCNE100002GQ406/26/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY5.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONEISSUER1280000For128000FORRAYC BANK OF HANGZHOU CO LTDCNE100002GQ406/26/2024AUTHORIZATION TO THE BOARD TO DECIDE ON 2024 INTERIM PROFIT DISTRIBUTION PLANISSUER1280000For128000FORRAYC BANK OF HANGZHOU CO LTDCNE100002GQ406/26/20242024 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS WITH SOME RELATED PARTIESISSUER1280000For128000FORRAYC BANK OF HANGZHOU CO LTDCNE100002GQ406/26/2024EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON THE A-SHARE OFFERING TO SPECIFIC PARTIESISSUER1280000For128000FORRAYC BANK OF HANGZHOU CO LTDCNE100002GQ406/26/2024EXTENSION OF THE VALID PERIOD OF THE AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE A-SHARE OFFERING TO SPECIFIC PARTIESISSUER1280000For128000FORRAYC BANK OF HANGZHOU CO LTDCNE100002GQ406/26/2024ISSUANCE OF FINANCIAL BONDS AND SPECIAL AUTHORIZATION WITHIN THE QUOTAISSUER1280000For128000FORRAYC BANK OF HANGZHOU CO LTDCNE100002GQ406/26/2024CHANGE OF THE COMPANY'S DOMICILE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER1280000For128000FORRAYC BANK OF HANGZHOU CO LTDCNE100002GQ406/26/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSISSUER1280000For128000FORRAYC BANK OF HANGZHOU CO LTDCNE100002GQ406/26/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSISSUER1280000For128000FORRAYC BANK OF HANGZHOU CO LTDCNE100002GQ406/26/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGSISSUER1280000For128000FORRAYC BANK OF HANGZHOU CO LTDCNE100002GQ406/26/2024AMENDMENTS TO THE COMPANY'S INDEPENDENT DIRECTOR SYSTEMISSUER1280000For128000FORRAYC CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS COCNE100002FC606/26/202420 JUN 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION FROM 16 TO 16.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUSECURITY HOLDER1274070ABSTAIN127407AGAINSTRAYC CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS COCNE100002FC606/26/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER1274070For127407FORRAYC CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS COCNE100002FC606/26/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER1274070For127407FORRAYC CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS COCNE100002FC606/26/20242023 FINANCIAL REPORTISSUER1274070For127407FORRAYC CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS COCNE100002FC606/26/20242023 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):NONEISSUER1274070For127407FORRAYC CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS COCNE100002FC606/26/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER1274070For127407FORRAYC CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS COCNE100002FC606/26/2024CONNECTED TRANSACTIONS REGARDING THE FINANCIAL SERVICE AGREEMENT TO BE SIGNED WITH A COMPANYISSUER1274070For127407FORRAYC CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS COCNE100002FC606/26/2024GENERAL AUTHORIZATION REGARDING BOND PRODUCTS ISSUANCEISSUER1274070For127407FORRAYC CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS COCNE100002FC606/26/2024CONNECTED TRANSACTIONS REGARDING 2024 DEPOSITS IN AND LOANS FROM A BANKISSUER1274070For127407FORRAYC CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS COCNE100002FC606/26/2024PROVISION OF GUARANTEE QUOTA FOR CONTROLLED SUBSIDIARIESISSUER1274070For127407FORRAYC CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS COCNE100002FC606/26/2024PROVISION OF GUARANTEE QUOTA FOR JOINT VENTURESISSUER1274070For127407FORRAYC CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS COCNE100002FC606/26/2024AUTHORIZATION MANAGEMENT REGARDING PROVISION OF FINANCIAL AID TO PROJECT COMPANIESISSUER1274070For127407FORRAYC CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS COCNE100002FC606/26/20242024 CONTINUING CONNECTED TRANSACTIONSISSUER1274070For127407FORRAYC CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS COCNE100002FC606/26/2024RENEWAL OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENTISSUER1274070For127407FORRAYC CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS COCNE100002FC606/26/2024AMENDMENTS TO THE SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2023 TO 2025ISSUER1274070For127407FORRAYC CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS COCNE100002FC606/26/2024CHANGE OF AUDIT FIRMISSUER1274070For127407FORRAYC CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS COCNE100002FC606/26/2024ELECTION OF YE JIANFANG AS AN INDEPENDENT DIRECTORISSUER1274070For127407FORRAYC BANK OF COMMUNICATIONS CO LTDCNE1000000S206/26/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER2160000For216000FORRAYC BANK OF COMMUNICATIONS CO LTDCNE1000000S206/26/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER2160000For216000FORRAYC BANK OF COMMUNICATIONS CO LTDCNE1000000S206/26/20242023 ANNUAL ACCOUNTS REPORTISSUER2160000For216000FORRAYC BANK OF COMMUNICATIONS CO LTDCNE1000000S206/26/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.75000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONEISSUER2160000For216000FORRAYC BANK OF COMMUNICATIONS CO LTDCNE1000000S206/26/20242024 FIXED ASSETS INVESTMENT PLANISSUER2160000For216000FORRAYC BANK OF COMMUNICATIONS CO LTDCNE1000000S206/26/2024ELECTION OF ZHANG BAOJIANG AS AN EXECUTIVE DIRECTORISSUER2160000For216000FORRAYC BANK OF COMMUNICATIONS CO LTDCNE1000000S206/26/2024ELECTION OF XIAO WEI AS AN INDEPENDENT DIRECTORISSUER2160000For216000FORRAYC BANK OF COMMUNICATIONS CO LTDCNE1000000S206/26/2024ISSUANCE QUOTA OF TLAC NON-CAPITAL FINANCIAL BONDSISSUER2160000For216000FORRAYC BANK OF COMMUNICATIONS CO LTDCNE1000000S206/26/2024APPOINTMENT OF 2024 AUDIT FIRMISSUER2160000For216000FORRAYC ENEOS HOLDINGS,INC.JP338645000506/26/2024Please reference meeting materials.SECURITY HOLDER309300Not Voting30930FORRAYD ENEOS HOLDINGS,INC.JP338645000506/26/2024Approve Appropriation of SurplusISSUER309300For30930FORRAYD ENEOS HOLDINGS,INC.JP338645000506/26/2024Amend Articles to: Approve Minor RevisionsISSUER309300For30930FORRAYD ENEOS HOLDINGS,INC.JP338645000506/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Miyata, TomohideISSUER309300For30930FORRAYD ENEOS HOLDINGS,INC.JP338645000506/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Tanaka, SoichiroISSUER309300For30930FORRAYD ENEOS HOLDINGS,INC.JP338645000506/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Kudo, YasumiISSUER309300For30930FORRAYD ENEOS HOLDINGS,INC.JP338645000506/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Tomita, TetsuroISSUER309300For30930FORRAYD ENEOS HOLDINGS,INC.JP338645000506/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Oka, ToshikoISSUER309300For30930FORRAYD ENEOS HOLDINGS,INC.JP338645000506/26/2024Appoint a Director who is not Audit and Supervisory Committee Member Kawasaki, HirokoISSUER309300For30930FORRAYD ENEOS HOLDINGS,INC.JP338645000506/26/2024Appoint a Director who is Audit and Supervisory Committee Member Kanno, HiroyukiISSUER309300For30930FORRAYD ENEOS HOLDINGS,INC.JP338645000506/26/2024Appoint a Director who is Audit and Supervisory Committee Member Tochinoki, MayumiISSUER309300For30930FORRAYD ENEOS HOLDINGS,INC.JP338645000506/26/2024Appoint a Director who is Audit and Supervisory Committee Member Toyoda, AkikoISSUER309300For30930FORRAYD GLOBAL HEALTH LIMITEDINE474Q0103106/26/2024PLEASE 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. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.SECURITY HOLDER546010Not Voting54601FORRAYE GLOBAL HEALTH LIMITEDINE474Q0103106/26/2024PAYMENT OF COMMISSION TO INDEPENDENT DIRECTORSISSUER546010For54601FORRAYE CHINA MINSHENG BANKING CORPORATIONCNE0000015Y006/26/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 187972 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.SECURITY HOLDER2813150Not Voting281315FORRAYC CHINA MINSHENG BANKING CORPORATIONCNE0000015Y006/26/20242023 ANNUAL REPORTISSUER2813150For281315FORRAYC CHINA MINSHENG BANKING CORPORATIONCNE0000015Y006/26/20242023 ANNUAL ACCOUNTS REPORTISSUER2813150For281315FORRAYC CHINA MINSHENG BANKING CORPORATIONCNE0000015Y006/26/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY2.16000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONEISSUER2813150For281315FORRAYC CHINA MINSHENG BANKING CORPORATIONCNE0000015Y006/26/20242024 FINANCIAL BUDGET REPORTISSUER2813150For281315FORRAYC CHINA MINSHENG BANKING CORPORATIONCNE0000015Y006/26/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER2813150For281315FORRAYC CHINA MINSHENG BANKING CORPORATIONCNE0000015Y006/26/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER2813150For281315FORRAYC CHINA MINSHENG BANKING CORPORATIONCNE0000015Y006/26/20242023 REMUNERATION REPORT FOR DIRECTORSISSUER2813150For281315FORRAYC CHINA MINSHENG BANKING CORPORATIONCNE0000015Y006/26/20242023 REMUNERATION REPORT FOR SUPERVISORSISSUER2813150For281315FORRAYC CHINA MINSHENG BANKING CORPORATIONCNE0000015Y006/26/2024REAPPOINTMENT OF 2024 AUDIT FIRM AND THE AUDIT FEESISSUER2813150For281315FORRAYC CHINA MINSHENG BANKING CORPORATIONCNE0000015Y006/26/2024AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT MEASURESISSUER2813150For281315FORRAYC CHINA MINSHENG BANKING CORPORATIONCNE0000015Y006/26/2024ADJUSTMENT OF THE PLAN FOR SETTING UP A FUNDISSUER2813150For281315FORRAYC CHINA MINSHENG BANKING CORPORATIONCNE0000015Y006/26/20242024 INTERIM PROFIT DISTRIBUTION PLANISSUER2813150For281315FORRAYC CHINA MINSHENG BANKING CORPORATIONCNE0000015Y006/26/2024FORMULATION OF THE IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEMISSUER2813150For281315FORRAYC CHINA MINSHENG BANKING CORPORATIONCNE0000015Y006/26/2024ELECTION OF NON-EXECUTIVE DIRECTOR: ZHANG HONGWEIISSUER2813150For281315FORRAYC CHINA MINSHENG BANKING CORPORATIONCNE0000015Y006/26/2024ELECTION OF NON-EXECUTIVE DIRECTOR: LIU YONGHAOISSUER2813150For281315FORRAYC CHINA MINSHENG BANKING CORPORATIONCNE0000015Y006/26/2024ELECTION OF NON-EXECUTIVE DIRECTOR: SHI YUZHUISSUER2813150For281315FORRAYC CHINA MINSHENG BANKING CORPORATIONCNE0000015Y006/26/2024ELECTION OF NON-EXECUTIVE DIRECTOR: SONG CHUNFENGISSUER2813150For281315FORRAYC CHINA MINSHENG BANKING CORPORATIONCNE0000015Y006/26/2024ELECTION OF NON-EXECUTIVE DIRECTOR: ZHAO PENGISSUER2813150For281315FORRAYC CHINA MINSHENG BANKING CORPORATIONCNE0000015Y006/26/2024ELECTION OF NON-EXECUTIVE DIRECTOR: LIANG XINJIEISSUER2813150For281315FORRAYC CHINA MINSHENG BANKING CORPORATIONCNE0000015Y006/26/2024ELECTION OF NON-EXECUTIVE DIRECTORS: LIN LIISSUER2813150For281315FORRAYC CHINA MINSHENG BANKING CORPORATIONCNE0000015Y006/26/2024ELECTION OF EXECUTIVE DIRECTOR: GAO YINGXINISSUER2813150For281315FORRAYC CHINA MINSHENG BANKING CORPORATIONCNE0000015Y006/26/2024ELECTION OF EXECUTIVE DIRECTOR: WANG XIAOYONGISSUER2813150For281315FORRAYC CHINA MINSHENG BANKING CORPORATIONCNE0000015Y006/26/2024ELECTION OF EXECUTIVE DIRECTOR: ZHANG JUNTONGISSUER2813150For281315FORRAYC CHINA MINSHENG BANKING CORPORATIONCNE0000015Y006/26/2024ELECTION OF SHAREHOLDER SUPERVISOR: WENG ZHENJIEISSUER2813150For281315FORRAYC CHINA MINSHENG BANKING CORPORATIONCNE0000015Y006/26/2024ELECTION OF SHAREHOLDER SUPERVISOR: WU DIISSUER2813150For281315FORRAYC CHINA MINSHENG BANKING CORPORATIONCNE0000015Y006/26/2024ELECTION OF EXTERNAL SUPERVISOR: LU ZHONGNANISSUER2813150For281315FORRAYC CHINA MINSHENG BANKING CORPORATIONCNE0000015Y006/26/2024ELECTION OF EXTERNAL SUPERVISOR: LI YUISSUER2813150For281315FORRAYC CHINA MINSHENG BANKING CORPORATIONCNE0000015Y006/26/2024PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 16.1 THROUGH 16.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETSECURITY HOLDER2813150Not Voting281315FORRAYC CHINA MINSHENG BANKING CORPORATIONCNE0000015Y006/26/2024ELECTION OF INDEPENDENT DIRECTOR: QU XINJIUISSUER2813150For281315FORRAYC CHINA MINSHENG BANKING CORPORATIONCNE0000015Y006/26/2024ELECTION OF INDEPENDENT DIRECTOR: WEN QIUJUISSUER2813150For281315FORRAYC CHINA MINSHENG BANKING CORPORATIONCNE0000015Y006/26/2024ELECTION OF INDEPENDENT DIRECTOR: SONG HUANZHENGISSUER2813150For281315FORRAYC CHINA MINSHENG BANKING CORPORATIONCNE0000015Y006/26/2024ELECTION OF INDEPENDENT DIRECTOR: YANG ZHIWEIISSUER2813150For281315FORRAYC CHINA MINSHENG BANKING CORPORATIONCNE0000015Y006/26/2024ELECTION OF INDEPENDENT DIRECTOR: CHENG FENGCHAOISSUER2813150For281315FORRAYC CHINA MINSHENG BANKING CORPORATIONCNE0000015Y006/26/2024ELECTION OF INDEPENDENT DIRECTOR: LIU HANXINGISSUER2813150For281315FORRAYC HOKURIKU ELECTRIC POWER COMPANYJP384540000506/26/2024Please reference meeting materials.SECURITY HOLDER395330Not Voting39533FORRAYD HOKURIKU ELECTRIC POWER COMPANYJP384540000506/26/2024Approve Appropriation of SurplusISSUER395330For39533FORRAYD HOKURIKU ELECTRIC POWER COMPANYJP384540000506/26/2024Appoint a Director Kanai, YutakaISSUER395330For39533FORRAYD HOKURIKU ELECTRIC POWER COMPANYJP384540000506/26/2024Appoint a Director Matsuda, KojiISSUER395330For39533FORRAYD HOKURIKU ELECTRIC POWER COMPANYJP384540000506/26/2024Appoint a Director Shiotani, SeishoISSUER395330For39533FORRAYD HOKURIKU ELECTRIC POWER COMPANYJP384540000506/26/2024Appoint a Director Hirata, WataruISSUER395330For39533FORRAYD HOKURIKU ELECTRIC POWER COMPANYJP384540000506/26/2024Appoint a Director Kawada, TatsuoISSUER395330For39533FORRAYD HOKURIKU ELECTRIC POWER COMPANYJP384540000506/26/2024Appoint a Director Ataka, TatekiISSUER395330For39533FORRAYD HOKURIKU ELECTRIC POWER COMPANYJP384540000506/26/2024Appoint a Director Uno, AkikoISSUER395330For39533FORRAYD HOKURIKU ELECTRIC POWER COMPANYJP384540000506/26/2024Appoint a Director Ihori, EishinISSUER395330For39533FORRAYD HOKURIKU ELECTRIC POWER COMPANYJP384540000506/26/2024Appoint a Director Yamashita, YukoISSUER395330For39533FORRAYD HOKURIKU ELECTRIC POWER COMPANYJP384540000506/26/2024Appoint a Corporate Auditor Hirose, KeiichiISSUER395330For39533FORRAYD HOKURIKU ELECTRIC POWER COMPANYJP384540000506/26/2024Appoint a Corporate Auditor Murasugi, ShinyaISSUER395330For39533FORRAYD HOKURIKU ELECTRIC POWER COMPANYJP384540000506/26/2024Appoint a Corporate Auditor Akiba, EtsukoISSUER395330For39533FORRAYD HOKURIKU ELECTRIC POWER COMPANYJP384540000506/26/2024Appoint a Corporate Auditor Hayashi, MasahiroISSUER395330For39533FORRAYD HOKURIKU ELECTRIC POWER COMPANYJP384540000506/26/2024Appoint a Corporate Auditor Nakamura, AkikoISSUER395330For39533FORRAYD HOKURIKU ELECTRIC POWER COMPANYJP384540000506/26/2024Approve Details of the Restricted-Stock Compensation to be received by DirectorsISSUER395330For39533FORRAYD HOKURIKU ELECTRIC POWER COMPANYJP384540000506/26/2024Shareholder Proposal: Amend Articles of Incorporation (1)395330Against39533FORRAYD HOKURIKU ELECTRIC POWER COMPANYJP384540000506/26/2024Shareholder Proposal: Amend Articles of Incorporation (2)395330Against39533FORRAYD HOKURIKU ELECTRIC POWER COMPANYJP384540000506/26/2024Shareholder Proposal: Amend Articles of Incorporation (3)395330Against39533FORRAYD HOKURIKU ELECTRIC POWER COMPANYJP384540000506/26/2024Shareholder Proposal: Amend Articles of Incorporation (4)395330Against39533FORRAYD HOKURIKU ELECTRIC POWER COMPANYJP384540000506/26/2024Shareholder Proposal: Amend Articles of Incorporation (5)395330Against39533FORRAYD HOKURIKU ELECTRIC POWER COMPANYJP384540000506/26/2024Shareholder Proposal: Amend Articles of Incorporation (6)395330Against39533FORRAYD AL RAJHI COMPANY FOR COOPERATIVE INSURANCESA12A0540J1406/26/2024REVIEWING AND DISCUSSING THE REPORT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2023SECURITY HOLDER94870RAYE AL RAJHI COMPANY FOR COOPERATIVE INSURANCESA12A0540J1406/26/2024REVIEWING AND DISCUSSING THE COMPANY'S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31/12/2023SECURITY HOLDER94870RAYE AL RAJHI COMPANY FOR COOPERATIVE INSURANCESA12A0540J1406/26/2024VOTING ON THE COMPANY'S EXTERNAL AUDITORS REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2023 AFTER DISCUSSING ITISSUER94870RAYE AL RAJHI COMPANY FOR COOPERATIVE INSURANCESA12A0540J1406/26/2024VOTING ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 31/12/2023ISSUER94870RAYE AL RAJHI COMPANY FOR COOPERATIVE INSURANCESA12A0540J1406/26/2024VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT THREE-YEARS SESSION WHICH BEGINS ON 26/06/2024 AND ENDS ON 25/06/2027: MR. AHMED SAMER BIN HAMDI SAAD ALDUIN AL-ZAEEMISSUER94870RAYE AL RAJHI COMPANY FOR COOPERATIVE INSURANCESA12A0540J1406/26/2024VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT THREE-YEARS SESSION WHICH BEGINS ON 26/06/2024 AND ENDS ON 25/06/2027: MR. HASAN KHALAF MUSHRF AL-FAAORYISSUER94870RAYE AL RAJHI COMPANY FOR COOPERATIVE INSURANCESA12A0540J1406/26/2024VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT THREE-YEARS SESSION WHICH BEGINS ON 26/06/2024 AND ENDS ON 25/06/2027: MR. SAUD ABDULLAH SULIMAN AL-RAJHIISSUER94870RAYE AL RAJHI COMPANY FOR COOPERATIVE INSURANCESA12A0540J1406/26/2024VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT THREE-YEARS SESSION WHICH BEGINS ON 26/06/2024 AND ENDS ON 25/06/2027: MR. SULIMAN MOHAMMED SULIMAN AL-SSAYARIISSUER94870RAYE AL RAJHI COMPANY FOR COOPERATIVE INSURANCESA12A0540J1406/26/2024VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT THREE-YEARS SESSION WHICH BEGINS ON 26/06/2024 AND ENDS ON 25/06/2027: MR. ADEL ABDULLAH SALEH AL-HMODIISSUER94870RAYE AL RAJHI COMPANY FOR COOPERATIVE INSURANCESA12A0540J1406/26/2024VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT THREE-YEARS SESSION WHICH BEGINS ON 26/06/2024 AND ENDS ON 25/06/2027: MR. ABDULLAH SULIMAN MOHAMMED AL-GURISHISSUER94870RAYE AL RAJHI COMPANY FOR COOPERATIVE INSURANCESA12A0540J1406/26/2024VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT THREE-YEARS SESSION WHICH BEGINS ON 26/06/2024 AND ENDS ON 25/06/2027: MR. ABDULLAH SULIMAN ABDULAZIZ AL-RAJHIISSUER94870RAYE AL RAJHI COMPANY FOR COOPERATIVE INSURANCESA12A0540J1406/26/2024VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT THREE-YEARS SESSION WHICH BEGINS ON 26/06/2024 AND ENDS ON 25/06/2027: MR. ALI HADI HASAN AL-MANSOURISSUER94870RAYE AL RAJHI COMPANY FOR COOPERATIVE INSURANCESA12A0540J1406/26/2024VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT THREE-YEARS SESSION WHICH BEGINS ON 26/06/2024 AND ENDS ON 25/06/2027: MR. FAISAL FAHAD MUHAMMAD AL-OTHAIMISSUER94870RAYE AL RAJHI COMPANY FOR COOPERATIVE INSURANCESA12A0540J1406/26/2024VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT THREE-YEARS SESSION WHICH BEGINS ON 26/06/2024 AND ENDS ON 25/06/2027: MR. MUHANNAD BIN QUSAY BIN HASSAN AL-AZZAWIISSUER94870RAYE AL RAJHI COMPANY FOR COOPERATIVE INSURANCESA12A0540J1406/26/2024VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT THREE-YEARS SESSION WHICH BEGINS ON 26/06/2024 AND ENDS ON 25/06/2027: MR. NAIF ABDULLAH SULAIMAN AL-RAJHIISSUER94870RAYE AL RAJHI COMPANY FOR COOPERATIVE INSURANCESA12A0540J1406/26/2024VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT THREE-YEARS SESSION WHICH BEGINS ON 26/06/2024 AND ENDS ON 25/06/2027: MR. NABIL ALI HUSSEIN SHUAIBISSUER94870RAYE AL RAJHI COMPANY FOR COOPERATIVE INSURANCESA12A0540J1406/26/2024VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT THREE-YEARS SESSION WHICH BEGINS ON 26/06/2024 AND ENDS ON 25/06/2027: MR. WALEED BIN ABDULLAH AL-MUQBELISSUER94870RAYE AL RAJHI COMPANY FOR COOPERATIVE INSURANCESA12A0540J1406/26/2024VOTING ON THE PAYMENT OF AN AMOUNT OF SAR (2,585,000) AS REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR MEMBERSHIP FOR THE FINANCIAL YEAR ENDED 31/12/2023ISSUER94870RAYE AL RAJHI COMPANY FOR COOPERATIVE INSURANCESA12A0540J1406/26/2024VOTING ON APPOINTMENT OF EXTERNAL AUDITORS FOR THE COMPANY FROM AMONG THE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL STATEMENTS OF THE SECOND AND THIRD QUARTERS AND THE ANNUAL ONES FOR THE FINANCIAL YEAR 2024, AS WELL AS THE FINANCIAL STATEMENTS OF THE FIRST QUARTER FOR THE FINANCIAL YEAR 2025, AND DETERMINE THEIR FEESISSUER94870RAYE AL RAJHI COMPANY FOR COOPERATIVE INSURANCESA12A0540J1406/26/2024VOTING ON DELEGATING THE BOARD OF DIRECTORS WITH THE AUTHORITY OF THE ORDINARY GENERAL ASSEMBLY ACCORDING TO THE LICENSE MENTIONED IN PARAGRAPH (1) OF ARTICLE (27) OF THE COMPANIES LAW, FOR A PERIOD OF ONE YEAR FROM THE DATE OF APPROVAL OF THE GENERAL ASSEMBLY OR UNTIL THE END OF THE TERM OF THE DELEGATED BOARD, WHICHEVER IS EARLIER, IN ACCORDANCE WITH THE CONDITIONS STIPULATED IN THE EXECUTIVE REGULATION OF THE COMPANIES LAW FOR LISTED JOINT STOCK COMPANIESISSUER94870RAYE AL RAJHI COMPANY FOR COOPERATIVE INSURANCESA12A0540J1406/26/2024VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND AL RAJHI BANKING INVESTMENT COMPANY (AL RAJHI BANK), IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS, MR. ABDULLAH BIN SULAIMAN AL-RAJHI, MR. WALEED BIN ABDULLAH AL-MUQBEL, THE VICE CHAIRMAN OF THE BOARD OF DIRECTORS, MR. SAUD BIN ABDULLAH AL-RAJHI, AND THE BOARD MEMBER MR. NAIF BIN ABDULLAH AL-RAJHI, HAVE AN INDIRECT INTEREST, THE CONTRACTS CONSIST OF INSURANCE POLICIES, FOR A PERIOD OF ONE YEAR. WHERE THE VALUE OF TRANSACTIONS DURING THE YEAR 2023 AMOUNTED TO (679,227) THOUSAND RIYALS WITHOUT ANY PREFERENTIAL TERMS OR ADVANTAGESISSUER94870RAYE AL RAJHI COMPANY FOR COOPERATIVE INSURANCESA12A0540J1406/26/2024VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND AL RAJHI CAPITAL COMPANY, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS, MR. ABDULLAH BIN SULAIMAN AL-RAJHI, A MEMBER OF THE BOARD OF DIRECTORS, MR. WALEED BIN ABDULLAH AL-MUQBEL, THE VICE CHAIRMAN OF THE BOARD OF DIRECTORS, MR. SAUD BIN ABDULLAH AL-RAJHI, AND A MEMBER OF THE BOARD OF DIRECTORS, MR. NAIF BIN ABDULLAH AL-RAJHI, HAVE AN INDIRECT INTEREST, THE CONTRACTS CONSIST OF INSURANCE POLICIES, AS THE VALUE OF TRANSACTIONS DURING THE YEAR 2023 AMOUNTED TO (11.604) THOUSAND RIYALS WITHOUT ANY PREFERENTIAL TERMS OR ADVANTAGESISSUER94870RAYE AL RAJHI COMPANY FOR COOPERATIVE INSURANCESA12A0540J1406/26/2024VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND AL RAJHI CAPITAL COMPANY, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS, MR. ABDULLAH BIN SULAIMAN AL-RAJHI, A MEMBER OF THE BOARD OF DIRECTORS, MR. WALEED BIN ABDULLAH AL-MUQBEL, THE VICE CHAIRMAN OF THE BOARD OF DIRECTORS, MR. SAUD BIN ABDULLAH AL-RAJHI, AND A MEMBER OF THE BOARD OF DIRECTORS, MR. NAIF BIN ABDULLAH AL-RAJHI, HAVE AN INDIRECT INTEREST, THE CONTRACTS CONSIST OF REVENUES AND FEES FOR MANAGING INVESTMENT FUNDS, AS THE VALUE OF TRANSACTIONS DURING THE YEAR 2023 AMOUNTED TO (3,386) THOUSAND RIYALS WITHOUT ANY PREFERENTIAL TERMS OR ADVANTAGESISSUER94870RAYE AL RAJHI COMPANY FOR COOPERATIVE INSURANCESA12A0540J1406/26/2024VOTING ON CONTRACTS AND WORKS BETWEEN THE COMPANY AND FORSAN TRAVEL AND TOURISM COMPANY, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS, MR. ABDULLAH BIN SULAIMAN AL-RAJHI, THE VICE CHAIRMAN OF THE BOARD OF DIRECTORS, MR. SAUD BIN ABDULLAH AL-RAJHI, AND THE MEMBER OF THE BOARD OF DIRECTORS, MR. NAIF BIN ABDULLAH AL-RAJHI, HAVE AN INDIRECT INTEREST, THE CONTRACTS CONSIST OF INSURANCE POLICIES, AS THE VALUE OF TRANSACTIONS DURING THE YEAR 2023 AMOUNTED TO (1,501) THOUSAND RIYALS WITHOUT ANY PREFERENTIAL TERMS OR ADVANTAGESISSUER94870RAYE AL RAJHI COMPANY FOR COOPERATIVE INSURANCESA12A0540J1406/26/2024VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND FORSAN TRAVEL AND TOURISM COMPANY, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS, MR. ABDULLAH BIN SULAIMAN AL-RAJHI, THE VICE CHAIRMAN OF THE BOARD OF DIRECTORS, MR. SAUD BIN ABDULLAH AL-RAJHI, AND A MEMBER OF THE BOARD OF DIRECTORS, MR. NAIF BIN ABDULLAH AL-RAJHI, HAVE AN INDIRECT INTEREST, THE CONTRACTS CONSIST OF TRAVEL SERVICES FOR THE COMPANY'S EMPLOYEES, AS THE VALUE OF TRANSACTIONS DURING THE YEAR 2023 AMOUNTED TO (3,253) THOUSAND RIYALS WITHOUT ANY PREFERENTIAL TERMS OR ADVANTAGESISSUER94870RAYE AL RAJHI COMPANY FOR COOPERATIVE INSURANCESA12A0540J1406/26/2024VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND AL-FARABI PETROCHEMICAL COMPANY, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS, MR. ABDULLAH BIN SULAIMAN AL-RAJHI, THE VICE CHAIRMAN OF THE BOARD OF DIRECTORS, MR. SAUD BIN ABDULLAH AL-RAJHI, AND A MEMBER OF THE BOARD OF DIRECTORS, MR. NAIF BIN ABDULLAH AL-RAJHI, HAVE AN INDIRECT INTEREST, THE CONTRACTS CONSIST OF INSURANCE POLICIES, AS THE VALUE OF TRANSACTIONS DURING THE YEAR 2023 AMOUNTED TO (26,150) THOUSAND RIYALS WITHOUT ANY PREFERENTIAL TERMS OR ADVANTAGESISSUER94870RAYE AL RAJHI COMPANY FOR COOPERATIVE INSURANCESA12A0540J1406/26/2024VOTING ON CONTRACTS AND WORKS BETWEEN THE COMPANY AND MARAMI FOOD INDUSTRIES COMPANY, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS, MR. ABDULLAH BIN SULAIMAN AL-RAJHI, THE VICE CHAIRMAN OF THE BOARD OF DIRECTORS, MR. SAUD BIN ABDULLAH AL-RAJHI, AND THE MEMBER OF THE BOARD OF DIRECTORS, MR. NAIF BIN ABDULLAH AL-RAJHI, HAVE AN INDIRECT INTEREST, THE CONTRACTS CONSIST OF INSURANCE POLICIES, AS THE VALUE OF TRANSACTIONS DURING THE YEAR 2023 AMOUNTED TO (204) THOUSAND RIYALS WITHOUT ANY PREFERENTIAL TERMS OR ADVANTAGESISSUER94870RAYE AL RAJHI COMPANY FOR COOPERATIVE INSURANCESA12A0540J1406/26/2024VOTING ON CONTRACTS AND WORKS BETWEEN THE COMPANY AND THE DIGITAL JOURNEY COMPANY, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS, MR. ABDULLAH BIN SULAIMAN AL-RAJHI, THE VICE CHAIRMAN OF THE BOARD OF DIRECTORS, MR. SAUD BIN ABDULLAH AL-RAJHI, AND THE MEMBER OF THE BOARD OF DIRECTORS, MR. NAIF BIN ABDULLAH AL-RAJHI, HAVE AN INDIRECT INTEREST, THE CONTRACTS CONSIST OF INSURANCE POLICIES, AS THE VALUE OF TRANSACTIONS DURING THE YEAR 2023 AMOUNTED TO (67) THOUSAND RIYALS WITHOUT ANY PREFERENTIAL TERMS OR ADVANTAGESISSUER94870RAYE AL RAJHI COMPANY FOR COOPERATIVE INSURANCESA12A0540J1406/26/2024VOTING ON CONTRACTS AND WORKS BETWEEN THE COMPANY AND SARAYA AL-AWTAN REAL ESTATE DEVELOPMENT COMPANY, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS, MR. ABDULLAH BIN SULAIMAN AL-RAJHI, THE VICE CHAIRMAN OF THE BOARD OF DIRECTORS, MR. SAUD BIN ABDULLAH AL-RAJHI, AND A MEMBER OF THE BOARD OF DIRECTORS, MR. NAIF BIN ABDULLAH AL-RAJHI, HAVE AN INDIRECT INTEREST, THE CONTRACTS CONSIST OF INSURANCE POLICIES, AS THE VALUE OF TRANSACTIONS DURING THE YEAR 2023 AMOUNTED TO (51) THOUSAND RIYALS WITHOUT ANY PREFERENTIAL TERMS OR ADVANTAGESISSUER94870RAYE AL RAJHI COMPANY FOR COOPERATIVE INSURANCESA12A0540J1406/26/2024VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND TAKATOF HOLDING GROUP COMPANY, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS, MR. ABDULLAH BIN SULAIMAN AL-RAJHI, THE VICE CHAIRMAN OF THE BOARD OF DIRECTORS, MR. SAUD BIN ABDULLAH AL-RAJHI, AND A MEMBER OF THE BOARD OF DIRECTORS, MR. NAIF BIN ABDULLAH AL-RAJHI, HAVE AN INDIRECT INTEREST, THE CONTRACTS CONSIST OF INSURANCE POLICIES, AS THE VALUE OF TRANSACTIONS DURING THE YEAR 2023 AMOUNTED TO (231) THOUSAND RIYALS WITHOUT ANY PREFERENTIAL TERMS OR ADVANTAGESISSUER94870RAYE AL RAJHI COMPANY FOR COOPERATIVE INSURANCESA12A0540J1406/26/2024VOTING ON CONTRACTS AND WORKS BETWEEN THE COMPANY AND EARTHLAND AL-AWTAN REAL ESTATE DEVELOPMENT COMPANY, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS, MR. ABDULLAH BIN SULAIMAN AL-RAJHI, THE VICE CHAIRMAN OF THE BOARD OF DIRECTORS, MR. SAUD BIN ABDULLAH AL-RAJHI, AND THE MEMBER OF THE BOARD OF DIRECTORS, MR. NAIF BIN ABDULLAH AL-RAJHI, HAVE AN INDIRECT INTEREST, THE CONTRACTS CONSIST OF INSURANCE POLICIES. WHERE THE VALUE OF TRANSACTIONS DURING THE YEAR 2023 AMOUNTED TO (417) THOUSAND RIYALS WITHOUT ANY PREFERENTIAL TERMS OR ADVANTAGESISSUER94870RAYE AL RAJHI COMPANY FOR COOPERATIVE INSURANCESA12A0540J1406/26/2024VOTING ON THE BUSINESS AND CONTRACTS BETWEEN THE COMPANY AND JEDDAH LEGACY REAL ESTATE DEVELOPMENT COMPANY, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS, MR. ABDULLAH BIN SULAIMAN AL-RAJHI, THE VICE CHAIRMAN OF THE BOARD OF DIRECTORS, MR. SAUD BIN ABDULLAH AL-RAJHI, AND THE MEMBER OF THE BOARD OF DIRECTORS, MR. NAIF BIN ABDULLAH AL-RAJHI, HAVE AN INDIRECT INTEREST, THE CONTRACTS CONSIST OF INSURANCE POLICIES, AS THE VALUE OF TRANSACTIONS DURING THE YEAR 2023 AMOUNTED TO (35) THOUSAND RIYALS WITHOUT ANY PREFERENTIAL TERMS OR ADVANTAGESISSUER94870RAYE GUANGDONG TCL SMART HOME APPLIANCES CO., LTD.CNE100001D0506/26/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 189679 DUE TO RECEIVED CHANGE IN DIRECTOR NAMES FOR RESOLUTIONS 2.2 AND 2.3. 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.SECURITY HOLDER1021000Not Voting102100FORRAYC GUANGDONG TCL SMART HOME APPLIANCES CO., LTD.CNE100001D0506/26/2024PLEASE 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 MARKETSECURITY HOLDER1021000Not Voting102100FORRAYC GUANGDONG TCL SMART HOME APPLIANCES CO., LTD.CNE100001D0506/26/2024ELECTION OF NON-INDEPENDENT DIRECTOR: HU DIANQIANISSUER1021000For102100FORRAYC GUANGDONG TCL SMART HOME APPLIANCES CO., LTD.CNE100001D0506/26/2024ELECTION OF NON-INDEPENDENT DIRECTOR: PENG PANISSUER1021000For102100FORRAYC GUANGDONG TCL SMART HOME APPLIANCES CO., LTD.CNE100001D0506/26/2024ELECTION OF NON-INDEPENDENT DIRECTOR: SUN RANISSUER1021000For102100FORRAYC GUANGDONG TCL SMART HOME APPLIANCES CO., LTD.CNE100001D0506/26/2024ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG RONGSHENGISSUER1021000For102100FORRAYC GUANGDONG TCL SMART HOME APPLIANCES CO., LTD.CNE100001D0506/26/2024PLEASE 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 MARKETSECURITY HOLDER1021000Not Voting102100FORRAYC GUANGDONG TCL SMART HOME APPLIANCES CO., LTD.CNE100001D0506/26/2024ELECTION OF INDEPENDENT DIRECTOR: LU XINISSUER1021000For102100FORRAYC GUANGDONG TCL SMART HOME APPLIANCES CO., LTD.CNE100001D0506/26/2024ELECTION OF INDEPENDENT DIRECTOR: LIU NINGISSUER1021000For102100FORRAYC GUANGDONG TCL SMART HOME APPLIANCES CO., LTD.CNE100001D0506/26/2024ELECTION OF INDEPENDENT DIRECTOR: ZHAO BAOQUANISSUER1021000For102100FORRAYC GUANGDONG TCL SMART HOME APPLIANCES CO., LTD.CNE100001D0506/26/2024PLEASE 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 MARKETSECURITY HOLDER1021000Not Voting102100FORRAYC GUANGDONG TCL SMART HOME APPLIANCES CO., LTD.CNE100001D0506/26/2024ELECTION OF NON-EMPLOYEE SUPERVISOR: ZHOU XIAOYANGISSUER1021000For102100FORRAYC GUANGDONG TCL SMART HOME APPLIANCES CO., LTD.CNE100001D0506/26/2024ELECTION OF NON-EMPLOYEE SUPERVISOR: CHEN MINGISSUER1021000For102100FORRAYC ETIHAD ETISALAT COMPANY (MOBILY)SA000A0DM9P206/27/2024REVIEWING AND DISCUSSING THE COMPANY'S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31/12/2023SECURITY HOLDER113980RAYE ETIHAD ETISALAT COMPANY (MOBILY)SA000A0DM9P206/27/2024VOTING ON THE COMPANY'S EXTERNAL AUDITORS REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2023 AFTER DISCUSSING ITISSUER113980RAYE ETIHAD ETISALAT COMPANY (MOBILY)SA000A0DM9P206/27/2024REVIEWING AND DISCUSSING THE REPORT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2023SECURITY HOLDER113980RAYE ETIHAD ETISALAT COMPANY (MOBILY)SA000A0DM9P206/27/2024VOTING ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM THEIR LIABILITIES FOR THE FINANCIAL YEAR ENDED 31/12/2023ISSUER113980RAYE ETIHAD ETISALAT COMPANY (MOBILY)SA000A0DM9P206/27/2024VOTING ON APPOINTMENT OF AN EXTERNAL AUDITOR FOR THE COMPANY FROM AMONG THE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL STATEMENTS OF THE SECOND AND THIRD QUARTERS AND ANNUAL FINANCIAL STATEMENTS UP TO THE FIRST QUARTER OF 2025, AND DETERMINE THEIR FEESISSUER113980RAYE ETIHAD ETISALAT COMPANY (MOBILY)SA000A0DM9P206/27/2024VOTING ON THE BUSINESSES AND CONTRACTS MADE BETWEEN THE COMPANY AND EMIRATES TELECOMMUNICATIONS GROUP COMPANY DURING THE YEAR 2023, WHERE THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS ENG. KHALIFA AL-SHAMSI, ENG. HATEM DOWIDAR, AND DR. MOHAMMED KARIM BENNIS, HAVE AN INDIRECT INTEREST. THESE CONTRACTS ARE RELATED TO INTERCONNECTION AND ROAMING SERVICES RENDERED OF SAR (127,620) THOUSAND, INTERCONNECTION AND ROAMING SERVICES RECEIVED OF SAR (352,924) THOUSAND, AND OTHER TELECOMMUNICATIONS SERVICES OF SAR (16,776) THOUSAND, WITHOUT PREFERENTIAL CONDITIONSISSUER113980RAYE ETIHAD ETISALAT COMPANY (MOBILY)SA000A0DM9P206/27/2024VOTING VOTING ON THE BUSINESSES AND CONTRACTS MADE WITH EMIRATES TELECOMMUNICATIONS GROUP COMPANY, WHERE THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS, ENG. KHALIFA AL-SHAMSI, ENG. HATEM DOWIDAR, AND DR. MOHAMMED KARIM BENNIS HAVE AN INDIRECT INTEREST. THESE CONTRACTS CONSIST OF PROVIDING INTERCONNECTION AND ROAMING SERVICES, AS WELL TRANSACTIONS WITH INTERNATIONAL TELECOMMUNICATIONS SERVICE PROVIDERS THROUGH OFFICIALLY SIGNED ROAMING AGREEMENTS WITH EMIRATES TELECOMMUNICATIONS GROUP COMPANY (PJSC) WITH TOTAL TRANSACTION REVENUE OF (51.8) MILLION US DOLLARS AND TOTAL TRANSACTION COST OF (57.9) MILLION US DOLLARS, WITHOUT PREFERENTIAL CONDITIONSISSUER113980RAYE ETIHAD ETISALAT COMPANY (MOBILY)SA000A0DM9P206/27/2024VOTING ON THE BUSINESSES AND CONTRACTS PLANNED TO BE CONCLUDED BETWEEN MOBILY VENTURES AND EMIRATES TELECOMMUNICATIONS GROUP COMPANY DURING THE YEAR 2024, WHERE THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS ENG. KHALIFA AL-SHAMSI, ENG. HATEM DOWIDAR, AND DR. MOHAMMED KARIM BENNIS, HAVE AN INDIRECT INTEREST. THESE CONTRACTS ARE RELATED TO A 3-YEAR VENTURE CAPITAL INVESTMENT OF SAR (300) MILLION. THE AGREEMENT WILL BE SIGNED UPON FULFILLMENT OF ALL REQUIREMENTS FROM THE RELEVANT GOVERNMENT AUTHORITIES AND OBTAINING THE NECESSARY APPROVALS, WITHOUT PREFERENTIAL CONDITIONSISSUER113980RAYE ETIHAD ETISALAT COMPANY (MOBILY)SA000A0DM9P206/27/2024VOTING ON THE BUSINESSES AND CONTRACTS MADE BETWEEN THE COMPANY AND THE ELM INFORMATION SECURITY COMPANY DURING THE YEAR 2023, WHERE THE MEMBER OF THE BOARD OF DIRECTORS, DR. KHALED ABDULAZIZ AL-GHONEIM HAS AN INDIRECT INTEREST. THESE CONTRACTS INCLUDE RENDERED COMMUNICATIONS SERVICES VALUED AT SAR (12,057,824) AND RECEIVED AUTHENTICATION AND THE DEVICE SUPPLY SERVICES VALUED AT SAR (24,818,229), WITHOUT PREFERENTIAL CONDITIONSISSUER113980RAYE ETIHAD ETISALAT COMPANY (MOBILY)SA000A0DM9P206/27/2024VOTING ON THE BUSINESSES AND CONTRACTS MADE BETWEEN THE COMPANY AND BAYAN COMPANY DURING THE YEAR 2023, WHERE THE MEMBER OF THE BOARD OF DIRECTOR, DR. KHALED ABDULAZIZ AL-GHONEIM HAS AN INDIRECT INTEREST. THESE CONTRACTS INCLUDE A DATA CENTER HOSTING PROJECT AND PROVISIONING OF NETWORK SERVICES RENDERED, AMOUNTING TO SAR (1,444,520), AS WELL AS CREDIT REPORTING PACKAGE SERVICES RECEIVED AMOUNTING TO SAR (66,666), WITHOUT PREFERENTIAL CONDITIONSISSUER113980RAYE ETIHAD ETISALAT COMPANY (MOBILY)SA000A0DM9P206/27/2024VOTING ON THE BUSINESSES AND CONTRACTS MADE BETWEEN THE COMPANY AND ALMOAMMAR COMPANY DURING THE YEAR 2023, WHERE THE CHAIRMAN OF THE BOARD OF DIRECTOR, MR. ABDULKAREEM IBRAHEEM AL-NAFEH HAS AN INDIRECT INTEREST. THESE CONTRACTS INCLUDE A SET OF COMMUNICATIONS SERVICES RENDERED VALUED AT SAR (463,895) AND RECEIVED TECHNICAL SOLUTIONS AND INFORMATION SYSTEMS AMOUNTING TO SAR (27,709,436), WITHOUT PREFERENTIAL CONDITIONSISSUER113980RAYE ETIHAD ETISALAT COMPANY (MOBILY)SA000A0DM9P206/27/2024VOTING ON THE BUSINESSES AND CONTRACTS MADE BETWEEN THE MOBILY PAY COMPANY AND MOZON COMPANY DURING THE YEAR 2023, WHERE THE MEMBER OF THE BOARD OF DIRECTOR, DR. KHALED ABDULAZIZ AL-GHONEIM HAS AN INDIRECT INTEREST. THESE CONTRACTS CONSIST OF PROVIDING A FINANCIAL FRAUD AND COMPLIANCE MONITORING SYSTEM FOR A PERIOD OF 2 YEARS, AT A VALUE OF SAR (1,466,250), WITHOUT PREFERENTIAL CONDITIONSISSUER113980RAYE ETIHAD ETISALAT COMPANY (MOBILY)SA000A0DM9P206/27/2024VOTING ON THE BUSINESSES AND CONTRACTS MADE BETWEEN THE COMPANY AND THE COMPANY FOR COOPERATIVE INSURANCE (TAWUNIYA), WHERE THE MEMBERS OF THE BOARD OF DIRECTORS, ENG. HOMOOD ABDULLAH AL-TUWAIJRI AND DR. KHALED ABDULAZIZ AL-GHONEIM HAVE AN INDIRECT INTEREST. THESE CONTRACTS CONSIST OF PROVIDING MEDICAL INSURANCE SERVICES TO MOBILY EMPLOYEES FOR A PERIOD OF ONE YEAR, STARTING FROM 01/04/2023 UNTIL 31/03/2024 AT A VALUE OF SAR (49,994,879) WITHOUT PREFERENTIAL CONDITIONSISSUER113980RAYE ETIHAD ETISALAT COMPANY (MOBILY)SA000A0DM9P206/27/2024VOTING ON DELEGATING THE BOARD OF DIRECTORS WITH THE AUTHORITY OF THE ORDINARY GENERAL ASSEMBLY ACCORDING TO THE LICENSE MENTIONED IN PARAGRAPH (1) OF ARTICLE (27) OF THE COMPANIES LAW, FOR A PERIOD OF ONE YEAR FROM THE DATE OF APPROVAL OF THE GENERAL ASSEMBLY OR UNTIL THE END OF THE TERM OF THE DELEGATED BOARD, WHICHEVER IS EARLIER, IN ACCORDANCE WITH THE CONDITIONS STIPULATED IN THE EXECUTIVE REGULATION OF THE COMPANIES LAW FOR LISTED JOINT STOCK COMPANIESISSUER113980RAYE ETIHAD ETISALAT COMPANY (MOBILY)SA000A0DM9P206/27/2024VOTING ON THE RECOMMENDATION OF THE BOARD OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS TO THE SHAREHOLDERS FOR THE FINANCIAL YEAR ENDED 31/12/2023 IN THE AMOUNT OF SAR (1,1116,500) THOUSAND AT SAR (1.45) PER SHARE, REPRESENTING (14.50%) OF THE NOMINAL VALUE PER SHARE. THE ELIGIBILITY OF CASH DIVIDENDS WILL BE TO SHAREHOLDERS WHO OWN THE COMPANY SHARES BY THE END OF THE TRADING DAY OF THE GENERAL ASSEMBLY OF THE COMPANY AND ARE REGISTRED IN THE COMPANY'S REGISTRY AT THE SECURITIES DEPOSITORY CENTER COMPANY (EDAA) BY THE END OF THE SECOND TRADING DAY FOLLOWING THE ELIGIBILITY DATE. THE DISTRIBUTION DATE WILL BE ANNOUNCED LATERISSUER113980RAYE ETIHAD ETISALAT COMPANY (MOBILY)SA000A0DM9P206/27/2024VOTING ON THE AMENDMENT OF THE AUDIT COMMITTEE CHARTERISSUER113980RAYE ETIHAD ETISALAT COMPANY (MOBILY)SA000A0DM9P206/27/2024VOTING ON THE AMENDMENT OF THE NOMINATION AND REMUNERATION COMMITTEE CHARTERISSUER113980RAYE ETIHAD ETISALAT COMPANY (MOBILY)SA000A0DM9P206/27/2024VOTING ON THE AMENDMENT OF THE BOARD OF DIRECTORS MEMBERSHIP POLICIES, STANDARDS AND PROCEDURESISSUER113980RAYE ETIHAD ETISALAT COMPANY (MOBILY)SA000A0DM9P206/27/2024VOTING ON THE TRANSFER OF THE BALANCE OF THE STATUTORY RESERVE AMOUNTING TO SAR (2,648,971) THOUSAND, AS SHOWN IN THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31/12/2023 TO THE RETAINED EARNINGSISSUER113980RAYE ETIHAD ETISALAT COMPANY (MOBILY)SA000A0DM9P206/27/2024VOTING ON THE EMPLOYEES STOCK INCENTIVE AND AUTHORIZING THE BOARD OF DIRECTORS TO DETERMINE THE TERMS OF THIS PROGRAM, INCLUDING THE ALLOCATION PRICE FOR EACH SHARE OFFERED TO EMPLOYEES, IF ANYISSUER113980RAYE ETIHAD ETISALAT COMPANY (MOBILY)SA000A0DM9P206/27/2024VOTING ON AUTHORIZING THE BOARD OF DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS TO SHAREHOLDERS ON A BIANNUAL BASIS FOR THE FINANCIAL YEAR OF 2024ISSUER113980RAYE SAL SAUDI LOGISTICS SERVICES COMPANYSA15T1L22JH806/27/2024REVIEWING AND DISCUSSING THE REPORT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2023SECURITY HOLDER14000RAYE SAL SAUDI LOGISTICS SERVICES COMPANYSA15T1L22JH806/27/2024VOTING ON THE COMPANY'S EXTERNAL AUDITOR'S REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2023 AFTER DISCUSSING ITISSUER14000RAYE SAL SAUDI LOGISTICS SERVICES COMPANYSA15T1L22JH806/27/2024REVIEWING AND DISCUSSING THE COMPANY'S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31/12/2023SECURITY HOLDER14000RAYE SAL SAUDI LOGISTICS SERVICES COMPANYSA15T1L22JH806/27/2024VOTING ON APPOINTMENT OF AN EXTERNAL AUDITOR FOR THE COMPANY FROM AMONG THE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL STATEMENTS OF THE SECOND AND THIRD QUARTERS AND THE ANNUAL ONES FOR THE FINANCIAL YEAR 2024, AND THE FINANCIAL STATEMENTS OF THE FIRST QUARTER FOR THE FINANCIAL YEAR 2025, AND DETERMINE THEIR FEESISSUER14000RAYE SAL SAUDI LOGISTICS SERVICES COMPANYSA15T1L22JH806/27/2024VOTING ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM THEIR LIABILITIES FOR THE FINANCIAL YEAR ENDED 31/12/2023ISSUER14000RAYE SAL SAUDI LOGISTICS SERVICES COMPANYSA15T1L22JH806/27/2024VOTING ON THE RECOMMENDATION OF THE BOARD OF DIRECTORS REGARDING THE DIVIDENDS DISTRIBUTED TO SHAREHOLDERS FOR THE SECOND, THIRD AND FOURTH QUARTERS OF THE FINANCIAL YEAR 2023 WITH A TOTAL AMOUNT OF SAR (272,800,000) EQUIVALENT TO SAR (3.41) PER SHARE, WHICH REPRESENTS 34.1% OF THE NOMINAL VALUE PER SHAREISSUER14000RAYE SAL SAUDI LOGISTICS SERVICES COMPANYSA15T1L22JH806/27/2024VOTING ON THE RECOMMENDATION OF THE BOARD OF DIRECTORS REGARDING THE DIVIDENDS DISTRIBUTED TO SHAREHOLDERS FOR THE FIRST QUARTER OF THE FINANCIAL YEAR 2024 WITH A TOTAL AMOUNT OF SAR (140,800,000) EQUIVALENT TO SAR (1.76) PER SHARE, WHICH REPRESENTS 17.6% OF THE NOMINAL VALUE PER SHAREISSUER14000RAYE SAL SAUDI LOGISTICS SERVICES COMPANYSA15T1L22JH806/27/2024VOTING ON AUTHORIZING THE BOARD OF DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS ON A BIANNUAL OR QUARTERLY BASIS FOR THE FINANCIAL YEAR 2024ISSUER14000RAYE SAL SAUDI LOGISTICS SERVICES COMPANYSA15T1L22JH806/27/2024VOTING ON THE PAYMENT OF AN AMOUNT OF SAR (3,536,699) AS REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2023ISSUER14000RAYE SAL SAUDI LOGISTICS SERVICES COMPANYSA15T1L22JH806/27/2024VOTING ON THE AMENDMENT OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND ITS COMMITTEESISSUER14000RAYE SAL SAUDI LOGISTICS SERVICES COMPANYSA15T1L22JH806/27/2024VOTING ON THE AMENDMENT OF THE AUDIT COMMITTEE CHARTERISSUER14000RAYE SAL SAUDI LOGISTICS SERVICES COMPANYSA15T1L22JH806/27/2024VOTING ON THE AMENDMENT OF THE COMPANY'S BY-LAWS IN ACCORDANCE WITH THE NEW COMPANIES LAW AND REARRANGING AND RENUMBERING THE ARTICLES OF THE BY-LAWS TO COMPLY WITH THE PROPOSED AMENDMENTSISSUER14000RAYE SAL SAUDI LOGISTICS SERVICES COMPANYSA15T1L22JH806/27/2024VOTING ON THE AMENDMENT TO ARTICLE (2) OF THE COMPANY BY-LAWS RELATING TO THE NAME OF THE COMPANYISSUER14000RAYE SAL SAUDI LOGISTICS SERVICES COMPANYSA15T1L22JH806/27/2024VOTING ON THE AMENDMENT TO ARTICLE (3) OF THE COMPANY BY-LAWS RELATING TO OBJECTIVES OF THE COMPANYISSUER14000RAYE SAL SAUDI LOGISTICS SERVICES COMPANYSA15T1L22JH806/27/2024VOTING ON THE AMENDMENT TO ARTICLE (12) OF THE COMPANY BY-LAWS RELATING TO THE TRADING OF SHARESISSUER14000RAYE SAL SAUDI LOGISTICS SERVICES COMPANYSA15T1L22JH806/27/2024VOTING ON DELETING ARTICLE (13) OF THE COMPANY BY-LAWS RELATING TO THE SHAREHOLDERS REGISTERISSUER14000RAYE SAL SAUDI LOGISTICS SERVICES COMPANYSA15T1L22JH806/27/2024VOTING ON DELEGATING THE BOARD OF DIRECTORS WITH THE AUTHORITY OF THE ORDINARY GENERAL ASSEMBLY ACCORDING TO THE LICENSE MENTIONED IN PARAGRAPH (1) OF ARTICLE (27) OF THE COMPANIES LAW, FOR A PERIOD OF ONE YEAR FROM THE DATE OF APPROVAL OF THE GENERAL ASSEMBLY OR UNTIL THE END OF THE TERM OF THE DELEGATED BOARD, WHICHEVER IS EARLIER, IN ACCORDANCE WITH THE CONDITIONS STIPULATED IN THE EXECUTIVE REGULATION OF THE COMPANIES LAW FOR LISTED JOINT STOCK COMPANIESISSUER14000RAYE SAL SAUDI LOGISTICS SERVICES COMPANYSA15T1L22JH806/27/2024VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND SAUDI TABREED DISTRICT COOLING COMPANY, IN WHICH THE MEMBER OF THE BOARD OF DIRECTORS MR. MOHAMMAD ABUNAYYAN HAS AN INDIRECT INTEREST. THE BUSINESS IS ABOUT SAUDI TABREED DISTRICT COOLING COMPANY UPGRADING THE COOLING WORKS IN THE CURRENT COOLING STATION AT KING ABDULAZIZ INTERNATIONAL AIRPORT TO THE COMPANY. THESE TRANSACTIONS ARE CARRIED OUT ON A COMMERCIAL BASIS AND WITHOUT ANY PREFERENTIAL TERMSISSUER14000RAYE SAL SAUDI LOGISTICS SERVICES COMPANYSA15T1L22JH806/27/2024VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND SAUDIA AEROSPACE ENGINEERING INDUSTRIES COMPANY (SAUDI TECHNIC), IN WHICH THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS, MR. FAHAD MOUSSA, MR. AHMAD AL-WASSIAH, AND MR. IBRAHEEM SHEERAH HAVE AN INDIRECT INTEREST. THE BUSINESS IS ABOUT THE COMPANY PROVIDING LOGISTICS AND WAREHOUSE MANAGEMENT SERVICES TO SAUDI TECHNIC, NOTHING THAT THE AMOUNT OF THIS AGREEMENT PER YEAR IS SAR (45,900,000) AND THE REVENUES FROM THIS CONTRACT FOR YEAR 2023 AMOUNTED TO SAR (15,300,000). THESE TRANSACTIONS ARE CARRIED OUT ON A COMMERCIAL BASIS AND WITHOUT ANY PREFERENTIAL TERMSISSUER14000RAYE SAL SAUDI LOGISTICS SERVICES COMPANYSA15T1L22JH806/27/2024VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND SAUDIA AEROSPACE ENGINEERING INDUSTRIES COMPANY (SAUDI TECHNIC), IN WHICH IN WHICH THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS, MR. FAHAD MOUSSA, MR. AHMAD AL-WASSIAH, AND MR. IBRAHEEM SHEERAH HAVE AN INDIRECT INTEREST. THE BUSINESS IS ABOUT THE COMPANY PROVIDING LOGISTICS SERVICES TO SAUDI TECHNIC, NOTING THAT THE TOTAL VALUE OF REVENUES FROM THIS CONTRACT FOR THE YEAR 2023 AMOUNTED TO SAR (6,501,716). THESE TRANSACTIONS ARE CARRIED OUT ON A COMMERCIAL BASIS AND WITHOUT ANY PREFERENTIAL TERMSISSUER14000RAYE SAL SAUDI LOGISTICS SERVICES COMPANYSA15T1L22JH806/27/2024VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND SAUDI GROUND SERVICES COMPANY, IN WHICH THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS, MR. FAHAD MOUSSA, MR. AHMAD AL-WASSIAH, AND MR. IBRAHEEM SHEERAH, HAVE AN INDIRECT INTEREST. THE BUSINESS IS ABOUT SAUDI GROUND SERVICES COMPANY PROVIDING FUEL SERVICES TO THE COMPANY, NOTING THAT THE TOTAL COST OF THE COMPANY FROM THIS CONTRACT FOR YEAR 2023 AMOUNTED TO SAR (1,051,575). THESE TRANSACTIONS ARE CARRIED OUT ON A COMMERCIAL BASIS AND WITHOUT ANY PREFERENTIAL TERMSISSUER14000RAYE SAL SAUDI LOGISTICS SERVICES COMPANYSA15T1L22JH806/27/2024VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND SAUDI AIRLINES AIR TRANSPORT COMPANY, IN WHICH THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS, MR. FAHAD MOUSSA, MR. AHMAD AL-WASSIAH, AND MR. IBRAHEEM SHEERAH, HAVE AN INDIRECT INTEREST. THE BUSINESS IS ABOUT THE COMPANY PROVIDING HANDLING SERVICES TO SAUDI AIRLINES AIR TRANSPORT COMPANY, NOTING THAT THE TOTAL REVENUES FROM THIS CONTRACT FOR YEAR 2023 AMOUNTED TO SAR (4,476,987). THESE TRANSACTIONS ARE CARRIED OUT ON A COMMERCIAL BASIS AND WITHOUT ANY PREFERENTIAL TERMSISSUER14000RAYE SAL SAUDI LOGISTICS SERVICES COMPANYSA15T1L22JH806/27/2024VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND SAUDIA AEROSPACE ENGINEERING INDUSTRIES COMPANY (SAUDI TECHNIC), IN WHICH THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS, MR. FAHAD MOUSSA, MR. AHMAD AL-WASSIAH, AND MR. IBRAHEEM SHEERAH HAVE AN INDIRECT INTEREST. THE BUSINESS IS ABOUT THE COMPANY PROVIDING LOGISTICS RELATED TO INVENTORY SERVICES TO SAUDI TECHNIC, NOTING THAT THE AMOUNT OF THIS CONTRACT AMOUNTED TO SAR (8,750,000), AND THE REVENUES FROM THIS CONTRACT FOR YEAR 2023 AMOUNTED TO SAR (2,625,000). THESE TRANSACTIONS ARE CARRIED OUT ON A COMMERCIAL BASIS AND WITHOUT ANY PREFERENTIAL TERMSISSUER14000RAYE SAL SAUDI LOGISTICS SERVICES COMPANYSA15T1L22JH806/27/2024VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND SAUDI GROUND SERVICES COMPANY, IN WHICH THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS, MR. FAHAD MOUSSA, MR. AHMAD AL-WASSIAH AND MR. IBRAHEEM SHEERAH, HAVE AN INDIRECT INTEREST. THE BUSINESS IS ABOUT SAUDI GROUND SERVICES COMPANY PROVIDING PASSENGER GROUND HANDLING SERVICES TO THE COMPANY. THESE TRANSACTIONS ARE CARRIED OUT ON A COMMERCIAL BASIS AND WITHOUT ANY PREFERENTIAL TERMSISSUER14000RAYE SAL SAUDI LOGISTICS SERVICES COMPANYSA15T1L22JH806/27/2024VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND SAUDI GROUND SERVICES COMPANY, IN WHICH THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS, MR. FAHAD MOUSSA, MR. AHMAD AL-WASSIAH, AND MR. IBRAHEEM SHEERAH, HAVE AN INDIRECT INTEREST. THE BUSINESS IS ABOUT SAUDI GROUND SERVICES COMPANY PROVIDING GROUND HANDLING SERVICES TO THE COMPANY, NOTING THAT THE TOTAL COST FOR THIS CONTRACT FOR YEAR 2023 AMOUNTED TO SAR (15,249,230). THESE TRANSACTIONS ARE CARRIED OUT ON A COMMERCIAL BASIS AND WITHOUT ANY PREFERENTIAL TERMSISSUER14000RAYE SAL SAUDI LOGISTICS SERVICES COMPANYSA15T1L22JH806/27/2024VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND SAUDI GROUND SERVICES COMPANY, IN WHICH THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS, MR. FAHAD MOUSSA, MR. AHMAD AL-WASSIAH, AND MR. IBRAHEEM SHEERAH, HAVE AN INDIRECT INTEREST. THE BUSINESS IS ABOUT THE COMPANY PROVIDING GROUND HANDLING SERVICES (FREIGHT) TO SAUDI GROUND SERVICES COMPANY. THESE TRANSACTIONS ARE CARRIED OUT ON A COMMERCIAL BASIS AND WITHOUT ANY PREFERENTIAL TERMSISSUER14000RAYE SAL SAUDI LOGISTICS SERVICES COMPANYSA15T1L22JH806/27/2024VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND SAUDI AIRLINES PRIVATE FLIGHTS COMPANY (SPA), IN WHICH THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS, MR. FAHAD MOUSSA, MR. AHMAD AL-WASSIAH, AND MR. IBRAHEEM SHEERAH, HAVE AN INDIRECT INTEREST. THE BUSINESS IS ABOUT THE COMPANY PROVIDING GROUND HANDLING SERVICES FOR CHARTER FLIGHTS TO SAUDI AIRLINES PRIVATE FLIGHTS COMPANY (SPA), NOTING THAT THE TOTAL REVENUES FROM THIS CONTRACT FOR YEAR 2023 AMOUNTED TO SAR (5,798,180). THESE TRANSACTIONS ARE CARRIED OUT ON A COMMERCIAL BASIS AND WITHOUT ANY PREFERENTIAL TERMSISSUER14000RAYE SAL SAUDI LOGISTICS SERVICES COMPANYSA15T1L22JH806/27/2024VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND ZAKAT, TAX AND CUSTOMS AUTHORITY, IN WHICH THE MEMBER OF THE BOARD OF DIRECTORS, MR. MOHAMMAD ABUNAYYAN, HAS AN INDIRECT INTEREST. THE BUSINESS IS ABOUT THE COMPANY PROVIDING UNIFIED SERVICES (HANDING OVER THE OPERATIONAL TASKS FOR THE CARGO BUILDING) TO ZAKAT, TAX AND CUSTOMS AUTHORITY FOR EACH OF, KING KHALID INTERNATIONAL AIRPORT CUSTOMS, KING FAHD INTERNATIONAL AIRPORT CUSTOMS, ABHA INTERNATIONAL AIRPORT CUSTOMS, KING ABDULAZIZ INTERNATIONAL AIRPORT CUSTOMS, PRINCE MUHAMMAD BIN ABDULAZIZ INTERNATIONAL AIRPORT CUSTOMS, PRINCE NAIF BIN ABDULAZIZ INTERNATIONAL AIRPORT CUSTOMS, PRINCE SULTAN BIN ABDULAZIZ INTERNATIONAL AIRPORT CUSTOMS AND TAIF INTERNATIONAL AIRPORT CUSTOMS. THESE TRANSACTIONS ARE CARRIED OUT ON A COMMERCIAL BASIS AND WITHOUT ANY PREFERENTIAL TERMSISSUER14000RAYE SAL SAUDI LOGISTICS SERVICES COMPANYSA15T1L22JH806/27/2024VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND ZAKAT, TAX AND CUSTOMS AUTHORITY, IN WHICH THE MEMBER OF THE BOARD OF DIRECTORS, MR. MOHAMMAD ABUNAYYAN, HAS AN INDIRECT INTEREST. THE BUSINESS IS ABOUT THE COMPANY HANDING OVER ZAKAT, TAX AND CUSTOMS AUTHORITY AN AREA AT KING ABDULAZIZ INTERNATIONAL AIRPORT. THESE TRANSACTIONS ARE CARRIED OUT ON A COMMERCIAL BASIS AND WITHOUT ANY PREFERENTIAL TERMSISSUER14000RAYE SAL SAUDI LOGISTICS SERVICES COMPANYSA15T1L22JH806/27/2024VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND SAUDI AIRLINES PRIVATE FLIGHTS COMPANY (SPA), IN WHICH THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS, MR. FAHAD MOUSSA, MR. AHMAD AL-WASSIAH, AND MR. IBRAHEEM SHEERAH, HAVE AN INDIRECT INTEREST. THE BUSINESS IS ABOUT SAUDI AIRLINES PRIVATE FLIGHTS COMPANY (SPA) PROVIDING RAMP TRANSPORTATION SERVICES TO THE COMPANY, NOTING THAT THE TOTAL COST FROM THESE TRANSACTIONS FOR YEAR 2023 AMOUNTED TO (159,525). THESE TRANSACTIONS ARE CARRIED OUT ON A COMMERCIAL BASIS AND WITHOUT ANY PREFERENTIAL TERMSISSUER14000RAYE SAL SAUDI LOGISTICS SERVICES COMPANYSA15T1L22JH806/27/2024VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND CATRION HOLDING COMPANY, IN WHICH THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS, MR. FAHAD MOUSSA, MR. AHMAD AL-WASSIAH, AND MR. IBRAHEEM SHEERAH, HAVE AN INDIRECT INTEREST. THE BUSINESS IS ABOUT CATRION HOLDING COMPANY PROVIDING CATERING SERVICES TO THE COMPANY, NOTING THAT THE TOTAL COST FROM THESE TRANSACTIONS FOR YEAR 2023 AMOUNTED TO SAR (97,593). THESE TRANSACTIONS ARE CARRIED OUT ON A COMMERCIAL BASIS AND WITHOUT ANY PREFERENTIAL TERMSISSUER14000RAYE SAL SAUDI LOGISTICS SERVICES COMPANYSA15T1L22JH806/27/2024VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND SAUDI AIRLINES AIR TRANSPORT COMPANY, IN WHICH SAUDI ARABIAN AIRLINES CORPORATION HAS A DIRECT INTEREST AND THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS, MR. FAHAD MOUSSA, MR. AHMAD AL-WASSIAH, AND MR. IBRAHEEM SHEERAH, HAVE AN INDIRECT INTEREST. THE BUSINESS IS ABOUT SAUDI AIRLINES AIR TRANSPORT COMPANY PROVIDING IATA BOOKLETS, INSURANCE POLICIES AND FLIGHT TICKETS TO THE COMPANY, NOTING THAT THE TOTAL COST FROM THESE TRANSACTIONS FOR YEAR 2023 AMOUNTED TO SAR (1,672,902) SAUDI RIYALS. THESE TRANSACTIONS ARE CARRIED OUT ON A COMMERCIAL BASIS AND WITHOUT ANY PREFERENTIAL TERMSISSUER14000RAYE SAL SAUDI LOGISTICS SERVICES COMPANYSA15T1L22JH806/27/2024VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND SAUDI ARABIAN AIRLINES CORPORATION (SV), IN WHICH SAUDI ARABIAN AIRLINES CORPORATION HAS A DIRECT INTEREST AND THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS, MR. FAHAD MOUSSA, MR. AHMAD AL-WASSIAH, AND MR. IBRAHEEM SHEERAH, HAVE AN INDIRECT INTEREST. THE BUSINESS IS ABOUT SAUDI ARABIAN AIRLINES CORPORATION PROVIDING ADVISORY SERVICES FOR ZAKAT AND TAXES TO THE COMPANY, NOTING THAT THE TOTAL COST FOR THESE TRANSACTIONS FOR YEAR 2023 AMOUNTED TO SAR (910,719). THESE TRANSACTIONS ARE CARRIED OUT ON A COMMERCIAL BASIS AND WITHOUT ANY PREFERENTIAL TERMSISSUER14000RAYE SAL SAUDI LOGISTICS SERVICES COMPANYSA15T1L22JH806/27/2024VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND SAUDI AIRLINES CARGO COMPANY, IN WHICH THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS, MR. MOHAMMAD ABUNAYYAN, MR. FAHAD MOUSSA, MR. AHMAD AL-WASSIAH AND MR. IBRAHEEM SHEERAH, HAVE AN INDIRECT INTEREST. THE BUSINESS IS ABOUT SAUDI AIRLINES CARGO PROVIDING TECHNOLOGY AND INFORMATION SERVICES TO THE COMPANY, NOTING THAT THE TOTAL COST FOR THESE TRANSACTIONS FOR YEAR 2023 AMOUNTED TO SAR (209,287). THESE TRANSACTIONS ARE CARRIED OUT ON A COMMERCIAL BASIS AND WITHOUT ANY PREFERENTIAL TERMSISSUER14000RAYE SAL SAUDI LOGISTICS SERVICES COMPANYSA15T1L22JH806/27/2024VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND SAUDI AIRLINES CARGO COMPANY, IN WHICH THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS, MR. MOHAMMAD ABUNAYYAN, MR. RASHEED AL-RASHEED, MR. FAHAD MOUSSA, AND MR. AHMAD AL-WASSIAH, HAVE AN INDIRECT INTEREST. THE BUSINESS IS ABOUT SAUDI AIRLINES CARGO COMPANY PROVIDING AIR WAYBILLS SERVICES TO THE COMPANY, NOTING THAT THE TOTAL COST FOR THESE TRANSACTIONS FOR YEAR 2023 AMOUNTED TO SAR (24,256,966). THESE TRANSACTIONS ARE CARRIED OUT ON A COMMERCIAL BASIS AND WITHOUT ANY PREFERENTIAL TERMSISSUER14000RAYE SAL SAUDI LOGISTICS SERVICES COMPANYSA15T1L22JH806/27/2024VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND SAUDI AIRLINES PRIVATE FLIGHTS COMPANY (SPA), IN WHICH THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS, MR. FAHAD MOUSSA, MR. AHMAD AL-WASSIAH, AND MR. IBRAHEEM SHEERAH, HAVE AN INDIRECT INTEREST. THE BUSINESS IS ABOUT THE COMPANY PROVIDING GROUND HANDLING SERVICES TO SAUDI AIRLINES PRIVATE FLIGHTS, NOTING THAT THE TOTAL REVENUES FROM THESE TRANSACTIONS FOR YEAR 2023 AMOUNTED TO SAR (399,500). THESE TRANSACTIONS ARE CARRIED OUT ON A COMMERCIAL BASIS AND WITHOUT ANY PREFERENTIAL TERMSISSUER14000RAYE SAL SAUDI LOGISTICS SERVICES COMPANYSA15T1L22JH806/27/2024VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND ROYAL FLEET, A UNIT AT SAUDI ARABIAN AIRLINES CORPORATION (SV) IN WHICH THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS, MR. FAHAD MOUSSA, MR. AHMAD AL-WASSIAH, AND MR. IBRAHEEM SHEERAH, HAVE AN INDIRECT INTEREST. THE BUSINESS IS ABOUT THE COMPANY PROVIDING GROUND HANDLING SERVICES TO THE ROYAL FLEET, NOTING THAT THE TOTAL REVENUES FROM THESE TRANSACTIONS FOR YEAR 2023 AMOUNTED TO SAR (1,415,770). THESE TRANSACTIONS ARE CARRIED OUT ON A COMMERCIAL BASIS AND WITHOUT ANY PREFERENTIAL TERMSISSUER14000RAYE SAL SAUDI LOGISTICS SERVICES COMPANYSA15T1L22JH806/27/2024VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND FLYADEAL, IN WHICH THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS MR. FAHAD MOUSSA, MR. AHMAD AL-WASSIAH, AND MR. IBRAHEEM SHEERAH, HAVE AN INDIRECT INTEREST. THE BUSINESS IS ABOUT THE COMPANY PROVIDING LOGISTICS SERVICES TO FLYADEAL, NOTING THAT THE TOTAL REVENUES FROM THESE TRANSACTIONS FOR YEAR 2023 AMOUNTED TO SAR (5,123,369). THESE TRANSACTIONS ARE CARRIED OUT ON COMMERCIAL BASIS AND WITHOUT ANY PREFERENTIAL TERMSISSUER14000RAYE SAL SAUDI LOGISTICS SERVICES COMPANYSA15T1L22JH806/27/2024VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND SAUDI AIRLINES CARGO COMPANY, IN WHICH THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS, MR. MOHAMMAD ABUNAYYAN, MR. FAHAD MOUSSA, MR. AHMAD AL-WASSIAH AND MR. IBRAHEEM SHEERAH, HAVE AN INDIRECT INTEREST. THE BUSINESS IS ABOUT THE COMPANY PROVIDING GROUND HANDLING SERVICES TO SAUDI AIRLINES CARGO COMPANY, NOTING THAT THE TOTAL REVENUE FOR THESE TRANSACTIONS FOR YEAR 2023 AMOUNTED TO SAR (236,825,349). THESE TRANSACTIONS ARE CARRIED OUT ON A COMMERCIAL BASIS AND WITHOUT ANY PREFERENTIAL TERMSISSUER14000RAYE SAL SAUDI LOGISTICS SERVICES COMPANYSA15T1L22JH806/27/2024VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND SAUDIA AEROSPACE ENGINEERING INDUSTRIES COMPANY (SAUDI TECHNIC), IN WHICH THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS, MR. FAHAD MOUSSA, MR. AHMAD AL-WASSIAH, AND MR. IBRAHEEM SHEERAH HAVE AN INDIRECT INTEREST. THE BUSINESS IS ABOUT THE COMPANY PROVIDING LOGISTICS SERVICES TO SAUDI TECHNIC, NOTING THAT THE TOTAL REVENUES FOR YEAR 2023 AMOUNTED TO SAR (14,202,605), NOTING THAT THESE TRANSACTIONS ARE CARRIED OUT ON A COMMERCIAL BASIS AND WITHOUT ANY PREFERENTIAL TERMSISSUER14000RAYE SAL SAUDI LOGISTICS SERVICES COMPANYSA15T1L22JH806/27/2024VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND SAUDIA AEROSPACE ENGINEERING INDUSTRIES COMPANY (SAUDI TECHNIC), IN WHICH THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS, MR. FAHAD MOUSSA, MR. AHMAD AL-WASSIAH, AND MR. IBRAHEEM SHEERAH HAVE AN INDIRECT INTEREST. THE BUSINESS IS ABOUT THE COMPANY PROVIDING GROUND HANDLING SERVICES TO SAUDI TECHNIC, NOTING THAT THE TOTAL REVENUES FOR YEAR 2023 AMOUNTED TO SAR (6,598,041). THESE TRANSACTIONS ARE CARRIED OUT ON A COMMERCIAL BASIS AND WITHOUT ANY PREFERENTIAL TERMSISSUER14000RAYE CHINA CONSTRUCTION BANK CORPORATIONCNE10000074206/27/20242023 REPORT OF THE BOARD OF DIRECTORSISSUER729000For72900FORRAYC CHINA CONSTRUCTION BANK CORPORATIONCNE10000074206/27/20242023 REPORT OF THE SUPERVISORY COMMITTEEISSUER729000For72900FORRAYC CHINA CONSTRUCTION BANK CORPORATIONCNE10000074206/27/20242023 ANNUAL ACCOUNTS PLANISSUER729000For72900FORRAYC CHINA CONSTRUCTION BANK CORPORATIONCNE10000074206/27/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) 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):NONEISSUER729000For72900FORRAYC CHINA CONSTRUCTION BANK CORPORATIONCNE10000074206/27/2024ARRANGEMENT ON 2024 INTERIM PROFIT DISTRIBUTION PLANISSUER729000For72900FORRAYC CHINA CONSTRUCTION BANK CORPORATIONCNE10000074206/27/20242024 FIXED ASSETS INVESTMENT BUDGETISSUER729000For72900FORRAYC CHINA CONSTRUCTION BANK CORPORATIONCNE10000074206/27/2024APPOINTMENT OF 2024 EXTERNAL AUDIT FIRMISSUER729000For72900FORRAYC CHINA CONSTRUCTION BANK CORPORATIONCNE10000074206/27/2024ELECTION OF ZHANG YI AS AN EXECUTIVE DIRECTORISSUER729000For72900FORRAYC CHINA CONSTRUCTION BANK CORPORATIONCNE10000074206/27/2024ELECTION OF LIN ZHIJUN AS AN INDEPENDENT DIRECTORISSUER729000For72900FORRAYC CHINA CONSTRUCTION BANK CORPORATIONCNE10000074206/27/2024ELECTION OF WILLIAM COHEN AS AN INDEPENDENT DIRECTORISSUER729000For72900FORRAYC CHINA CONSTRUCTION BANK CORPORATIONCNE10000074206/27/2024ELECTION OF LIANG JINSONG AS AN INDEPENDENT DIRECTORISSUER729000For72900FORRAYC CHINA CONSTRUCTION BANK CORPORATIONCNE10000074206/27/2024WORK SYSTEM FOR INDEPENDENT DIRECTORSISSUER729000For72900FORRAYC LUXSHARE PRECISION INDUSTRY CO LTDCNE100000TP306/27/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER735000For73500FORRAYC LUXSHARE PRECISION INDUSTRY CO LTDCNE100000TP306/27/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER735000For73500FORRAYC LUXSHARE PRECISION INDUSTRY CO LTDCNE100000TP306/27/20242023 ANNUAL ACCOUNTS REPORTISSUER735000For73500FORRAYC LUXSHARE PRECISION INDUSTRY CO LTDCNE100000TP306/27/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONEISSUER735000For73500FORRAYC LUXSHARE PRECISION INDUSTRY CO LTDCNE100000TP306/27/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER735000For73500FORRAYC LUXSHARE PRECISION INDUSTRY CO LTDCNE100000TP306/27/2024REAPPOINTMENT OF AUDIT FIRMISSUER735000For73500FORRAYC LUXSHARE PRECISION INDUSTRY CO LTDCNE100000TP306/27/2024CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER735000For73500FORRAYC LUXSHARE PRECISION INDUSTRY CO LTDCNE100000TP306/27/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSISSUER735000For73500FORRAYC LUXSHARE PRECISION INDUSTRY CO LTDCNE100000TP306/27/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSISSUER735000For73500FORRAYC LUXSHARE PRECISION INDUSTRY CO LTDCNE100000TP306/27/2024AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORSISSUER735000For73500FORRAYC LUXSHARE PRECISION INDUSTRY CO LTDCNE100000TP306/27/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGSISSUER735000For73500FORRAYC LUXSHARE PRECISION INDUSTRY CO LTDCNE100000TP306/27/2024AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT MEASURESISSUER735000For73500FORRAYC LUXSHARE PRECISION INDUSTRY CO LTDCNE100000TP306/27/2024AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT MEASURESISSUER735000For73500FORRAYC LUXSHARE PRECISION INDUSTRY CO LTDCNE100000TP306/27/20242024 ESTIMATED CONTINUING CONNECTED TRANSACTIONSISSUER735000For73500FORRAYC LUXSHARE PRECISION INDUSTRY CO LTDCNE100000TP306/27/2024PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 15.1 THROUGH 15.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETSECURITY HOLDER735000Not Voting73500FORRAYC LUXSHARE PRECISION INDUSTRY CO LTDCNE100000TP306/27/2024ELECTION OF NON-INDEPENDENT DIRECTOR: WANG LAICHUNISSUER735000For73500FORRAYC LUXSHARE PRECISION INDUSTRY CO LTDCNE100000TP306/27/2024ELECTION OF NON-INDEPENDENT DIRECTOR: WANG LAISHENGISSUER735000For73500FORRAYC LUXSHARE PRECISION INDUSTRY CO LTDCNE100000TP306/27/2024ELECTION OF NON-INDEPENDENT DIRECTOR: QIAN JIWENISSUER735000For73500FORRAYC LUXSHARE PRECISION INDUSTRY CO LTDCNE100000TP306/27/2024ELECTION OF NON-INDEPENDENT DIRECTOR: HAO JIEISSUER735000For73500FORRAYC LUXSHARE PRECISION INDUSTRY CO LTDCNE100000TP306/27/2024PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 16.1 THROUGH 16.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETSECURITY HOLDER735000Not Voting73500FORRAYC LUXSHARE PRECISION INDUSTRY CO LTDCNE100000TP306/27/2024ELECTION OF INDEPENDENT DIRECTOR: LIU ZHONGHUAISSUER735000For73500FORRAYC LUXSHARE PRECISION INDUSTRY CO LTDCNE100000TP306/27/2024ELECTION OF INDEPENDENT DIRECTOR: SONG YUHONGISSUER735000For73500FORRAYC LUXSHARE PRECISION INDUSTRY CO LTDCNE100000TP306/27/2024ELECTION OF INDEPENDENT DIRECTOR: HOU LINGLINGISSUER735000For73500FORRAYC LUXSHARE PRECISION INDUSTRY CO LTDCNE100000TP306/27/2024PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 17.1 THROUGH 17.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETSECURITY HOLDER735000Not Voting73500FORRAYC LUXSHARE PRECISION INDUSTRY CO LTDCNE100000TP306/27/2024ELECTION OF SHAREHOLDER SUPERVISOR: XIA YANRONGISSUER735000For73500FORRAYC LUXSHARE PRECISION INDUSTRY CO LTDCNE100000TP306/27/2024ELECTION OF SHAREHOLDER SUPERVISOR: MO RONGYINGISSUER735000For73500FORRAYC LUZHOU LAOJIAO CO LTDCNE000000GF206/27/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 189644 DUE TO RECEIVED CHANGE IN DIRECTOR NAME FOR RESOLUTION 10.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.SECURITY HOLDER254000Not Voting25400FORRAYC LUZHOU LAOJIAO CO LTDCNE000000GF206/27/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER254000For25400FORRAYC LUZHOU LAOJIAO CO LTDCNE000000GF206/27/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER254000For25400FORRAYC LUZHOU LAOJIAO CO LTDCNE000000GF206/27/20242023 ANNUAL ACCOUNTS REPORTISSUER254000For25400FORRAYC LUZHOU LAOJIAO CO LTDCNE000000GF206/27/20242023 ANNUAL REPORTISSUER254000For25400FORRAYC LUZHOU LAOJIAO CO LTDCNE000000GF206/27/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY54.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONEISSUER254000For25400FORRAYC LUZHOU LAOJIAO CO LTDCNE000000GF206/27/2024CHANGE OF AUDIT FIRMISSUER254000For25400FORRAYC LUZHOU LAOJIAO CO LTDCNE000000GF206/27/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER254000For25400FORRAYC LUZHOU LAOJIAO CO LTDCNE000000GF206/27/2024AMENDMENTS TO THE REMUNERATION AND PERFORMANCE APPRAISAL MANAGEMENT MEASURES FOR MANAGEMENT TEAMISSUER254000For25400FORRAYC LUZHOU LAOJIAO CO LTDCNE000000GF206/27/2024PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 9.1 THROUGH 9.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETSECURITY HOLDER254000Not Voting25400FORRAYC LUZHOU LAOJIAO CO LTDCNE000000GF206/27/2024ELECTION OF NON-EMPLOYEE DIRECTOR: LIU MIAOISSUER254000For25400FORRAYC LUZHOU LAOJIAO CO LTDCNE000000GF206/27/2024ELECTION OF NON-EMPLOYEE DIRECTOR: LIN FENGISSUER254000For25400FORRAYC LUZHOU LAOJIAO CO LTDCNE000000GF206/27/2024ELECTION OF NON-EMPLOYEE DIRECTOR: ZHANG SUYIISSUER254000For25400FORRAYC LUZHOU LAOJIAO CO LTDCNE000000GF206/27/2024ELECTION OF NON-EMPLOYEE DIRECTOR: QIAN XUISSUER254000For25400FORRAYC LUZHOU LAOJIAO CO LTDCNE000000GF206/27/2024ELECTION OF NON-EMPLOYEE DIRECTOR: YING HANJIEISSUER254000For25400FORRAYC LUZHOU LAOJIAO CO LTDCNE000000GF206/27/2024ELECTION OF NON-EMPLOYEE DIRECTOR: XIONG BOISSUER254000For25400FORRAYC LUZHOU LAOJIAO CO LTDCNE000000GF206/27/2024PLEASE 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 MARKETSECURITY HOLDER254000Not Voting25400FORRAYC LUZHOU LAOJIAO CO LTDCNE000000GF206/27/2024ELECTION OF INDEPENDENT DIRECTOR: CHEN YOU'ANISSUER254000For25400FORRAYC LUZHOU LAOJIAO CO LTDCNE000000GF206/27/2024ELECTION OF INDEPENDENT DIRECTOR: LV XIANPEIISSUER254000For25400FORRAYC LUZHOU LAOJIAO CO LTDCNE000000GF206/27/2024ELECTION OF INDEPENDENT DIRECTOR: LI GUOWANGISSUER254000For25400FORRAYC LUZHOU LAOJIAO CO LTDCNE000000GF206/27/2024ELECTION OF INDEPENDENT DIRECTOR: LI LIANGCHENISSUER254000For25400FORRAYC LUZHOU LAOJIAO CO LTDCNE000000GF206/27/2024PLEASE 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 MARKETSECURITY HOLDER254000Not Voting25400FORRAYC LUZHOU LAOJIAO CO LTDCNE000000GF206/27/2024ELECTION OF NON-EMPLOYEE SUPERVISOR: YANG PINGISSUER254000For25400FORRAYC LUZHOU LAOJIAO CO LTDCNE000000GF206/27/2024ELECTION OF NON-EMPLOYEE SUPERVISOR: ZHOU LEIISSUER254000For25400FORRAYC LUZHOU LAOJIAO CO LTDCNE000000GF206/27/2024ELECTION OF NON-EMPLOYEE SUPERVISOR: ZHANG LIISSUER254000For25400FORRAYC ANA HOLDINGS INC.JP342980000006/27/2024Please reference meeting materials.SECURITY HOLDER68000Not Voting6800FORRAYD ANA HOLDINGS INC.JP342980000006/27/2024Approve Appropriation of SurplusISSUER68000For6800FORRAYD ANA HOLDINGS INC.JP342980000006/27/2024Appoint a Director Katanozaka, ShinyaISSUER68000For6800FORRAYD ANA HOLDINGS INC.JP342980000006/27/2024Appoint a Director Shibata, KojiISSUER68000For6800FORRAYD ANA HOLDINGS INC.JP342980000006/27/2024Appoint a Director Hirasawa, JuichiISSUER68000For6800FORRAYD ANA HOLDINGS INC.JP342980000006/27/2024Appoint a Director Naoki, YoshiharuISSUER68000For6800FORRAYD ANA HOLDINGS INC.JP342980000006/27/2024Appoint a Director Nakahori, KimihiroISSUER68000For6800FORRAYD ANA HOLDINGS INC.JP342980000006/27/2024Appoint a Director Taneie, JunISSUER68000For6800FORRAYD ANA HOLDINGS INC.JP342980000006/27/2024Appoint a Director Inoue, ShinichiISSUER68000For6800FORRAYD ANA HOLDINGS INC.JP342980000006/27/2024Appoint a Director Yamamoto, AdoISSUER68000For6800FORRAYD ANA HOLDINGS INC.JP342980000006/27/2024Appoint a Director Kobayashi, IzumiISSUER68000For6800FORRAYD ANA HOLDINGS INC.JP342980000006/27/2024Appoint a Director Katsu, EijiroISSUER68000For6800FORRAYD ANA HOLDINGS INC.JP342980000006/27/2024Appoint a Director Minegishi, MasumiISSUER68000For6800FORRAYD ANA HOLDINGS INC.JP342980000006/27/2024Appoint a Corporate Auditor Fukuzawa, IchiroISSUER68000For6800FORRAYD ANA HOLDINGS INC.JP342980000006/27/2024Appoint a Corporate Auditor Kajita, EmikoISSUER68000For6800FORRAYD MITSUBISHI UFJ FINANCIAL GROUP,INC.JP390290000406/27/2024Please reference meeting materials.SECURITY HOLDER171000Not Voting17100FORRAYD MITSUBISHI UFJ FINANCIAL GROUP,INC.JP390290000406/27/2024Approve Appropriation of SurplusISSUER171000For17100FORRAYD MITSUBISHI UFJ FINANCIAL GROUP,INC.JP390290000406/27/2024Appoint a Director Fujii, MarikoISSUER171000For17100FORRAYD MITSUBISHI UFJ FINANCIAL GROUP,INC.JP390290000406/27/2024Appoint a Director Honda, KeikoISSUER171000For17100FORRAYD MITSUBISHI UFJ FINANCIAL GROUP,INC.JP390290000406/27/2024Appoint a Director Kato, KaoruISSUER171000For17100FORRAYD MITSUBISHI UFJ FINANCIAL GROUP,INC.JP390290000406/27/2024Appoint a Director Kuwabara, SatokoISSUER171000For17100FORRAYD MITSUBISHI UFJ FINANCIAL GROUP,INC.JP390290000406/27/2024Appoint a Director Nomoto, HirofumiISSUER171000For17100FORRAYD MITSUBISHI UFJ FINANCIAL GROUP,INC.JP390290000406/27/2024Appoint a Director Mari Elka PangestuISSUER171000For17100FORRAYD MITSUBISHI UFJ FINANCIAL GROUP,INC.JP390290000406/27/2024Appoint a Director Shimizu, HiroshiISSUER171000For17100FORRAYD MITSUBISHI UFJ FINANCIAL GROUP,INC.JP390290000406/27/2024Appoint a Director David SneiderISSUER171000For17100FORRAYD MITSUBISHI UFJ FINANCIAL GROUP,INC.JP390290000406/27/2024Appoint a Director Tsuji, KoichiISSUER171000For17100FORRAYD MITSUBISHI UFJ FINANCIAL GROUP,INC.JP390290000406/27/2024Appoint a Director Miyanaga, KenichiISSUER171000For17100FORRAYD MITSUBISHI UFJ FINANCIAL GROUP,INC.JP390290000406/27/2024Appoint a Director Shinke, RyoichiISSUER171000For17100FORRAYD MITSUBISHI UFJ FINANCIAL GROUP,INC.JP390290000406/27/2024Appoint a Director Mike, KanetsuguISSUER171000For17100FORRAYD MITSUBISHI UFJ FINANCIAL GROUP,INC.JP390290000406/27/2024Appoint a Director Kamezawa, HironoriISSUER171000For17100FORRAYD MITSUBISHI UFJ FINANCIAL GROUP,INC.JP390290000406/27/2024Appoint a Director Nagashima, IwaoISSUER171000For17100FORRAYD MITSUBISHI UFJ FINANCIAL GROUP,INC.JP390290000406/27/2024Appoint a Director Hanzawa, JunichiISSUER171000For17100FORRAYD MITSUBISHI UFJ FINANCIAL GROUP,INC.JP390290000406/27/2024Appoint a Director Kobayashi, MakotoISSUER171000For17100FORRAYD MITSUBISHI UFJ FINANCIAL GROUP,INC.JP390290000406/27/2024Shareholder Proposal: Amend Articles of Incorporation (Director competencies for the effective management of climate-related business risks and opportunities)171000Against17100FORRAYD MITSUBISHI UFJ FINANCIAL GROUP,INC.JP390290000406/27/2024Shareholder Proposal: Amend Articles of Incorporation (Assessment of customers' climate change transition plans)171000Against17100FORRAYD NINTENDO CO.,LTD.JP375660000706/27/2024Please reference meeting materials.SECURITY HOLDER56720Not Voting5672FORRAYD NINTENDO CO.,LTD.JP375660000706/27/2024Approve Appropriation of SurplusISSUER56720For5672FORRAYD NINTENDO CO.,LTD.JP375660000706/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Furukawa, ShuntaroISSUER56720For5672FORRAYD NINTENDO CO.,LTD.JP375660000706/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Miyamoto, ShigeruISSUER56720For5672FORRAYD NINTENDO CO.,LTD.JP375660000706/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Takahashi, ShinyaISSUER56720For5672FORRAYD NINTENDO CO.,LTD.JP375660000706/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Shibata, SatoruISSUER56720For5672FORRAYD NINTENDO CO.,LTD.JP375660000706/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Shiota, KoISSUER56720For5672FORRAYD NINTENDO CO.,LTD.JP375660000706/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Beppu, YusukeISSUER56720For5672FORRAYD NINTENDO CO.,LTD.JP375660000706/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Chris MeledandriISSUER56720For5672FORRAYD NINTENDO CO.,LTD.JP375660000706/27/2024Appoint a Director who is not Audit and Supervisory Committee Member Miyoko DemayISSUER56720For5672FORRAYD NINTENDO CO.,LTD.JP375660000706/27/2024Appoint a Director who is Audit and Supervisory Committee Member Yoshimura, TakuyaISSUER56720For5672FORRAYD NINTENDO CO.,LTD.JP375660000706/27/2024Appoint a Director who is Audit and Supervisory Committee Member Umeyama, KatsuhiroISSUER56720For5672FORRAYD NINTENDO CO.,LTD.JP375660000706/27/2024Appoint a Director who is Audit and Supervisory Committee Member Shinkawa, AsaISSUER56720For5672FORRAYD NINTENDO CO.,LTD.JP375660000706/27/2024Appoint a Director who is Audit and Supervisory Committee Member Osawa, EikoISSUER56720For5672FORRAYD NINTENDO CO.,LTD.JP375660000706/27/2024Appoint a Director who is Audit and Supervisory Committee Member Akashi, KeikoISSUER56720For5672FORRAYD NINTENDO CO.,LTD.JP375660000706/27/2024Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)ISSUER56720For5672FORRAYD TOYO SUISAN KAISHA,LTD.JP361300000306/27/2024Please reference meeting materials.SECURITY HOLDER32000Not Voting3200FORRAYD TOYO SUISAN KAISHA,LTD.JP361300000306/27/2024Approve Appropriation of SurplusISSUER32000For3200FORRAYD TOYO SUISAN KAISHA,LTD.JP361300000306/27/2024Appoint a Director Tsutsumi, TadasuISSUER32000For3200FORRAYD TOYO SUISAN KAISHA,LTD.JP361300000306/27/2024Appoint a Director Imamura, MasanariISSUER32000For3200FORRAYD TOYO SUISAN KAISHA,LTD.JP361300000306/27/2024Appoint a Director Sumimoto, NoritakaISSUER32000For3200FORRAYD TOYO SUISAN KAISHA,LTD.JP361300000306/27/2024Appoint a Director Oki, HitoshiISSUER32000For3200FORRAYD TOYO SUISAN KAISHA,LTD.JP361300000306/27/2024Appoint a Director Makiya, RiekoISSUER32000For3200FORRAYD TOYO SUISAN KAISHA,LTD.JP361300000306/27/2024Appoint a Director Mochizuki, MasahisaISSUER32000For3200FORRAYD TOYO SUISAN KAISHA,LTD.JP361300000306/27/2024Appoint a Director Murakami, OsamuISSUER32000For3200FORRAYD TOYO SUISAN KAISHA,LTD.JP361300000306/27/2024Appoint a Director Hayama, TomohideISSUER32000For3200FORRAYD TOYO SUISAN KAISHA,LTD.JP361300000306/27/2024Appoint a Director Matsumoto, ChiyokoISSUER32000For3200FORRAYD TOYO SUISAN KAISHA,LTD.JP361300000306/27/2024Appoint a Director Yamazaki, YoshiakiISSUER32000For3200FORRAYD TOYO SUISAN KAISHA,LTD.JP361300000306/27/2024Appoint a Director Yachi, HiroyasuISSUER32000For3200FORRAYD TOYO SUISAN KAISHA,LTD.JP361300000306/27/2024Appoint a Director Mineki, MachikoISSUER32000For3200FORRAYD TOYO SUISAN KAISHA,LTD.JP361300000306/27/2024Appoint a Director Yazawa, KenichiISSUER32000For3200FORRAYD TOYO SUISAN KAISHA,LTD.JP361300000306/27/2024Appoint a Director Chino, IsamuISSUER32000For3200FORRAYD TOYO SUISAN KAISHA,LTD.JP361300000306/27/2024Appoint a Director Kobayashi, TetsuyaISSUER32000For3200FORRAYD TOYO SUISAN KAISHA,LTD.JP361300000306/27/2024Appoint a Corporate Auditor Takahashi, KiyoshiISSUER32000For3200FORRAYD TOYO SUISAN KAISHA,LTD.JP361300000306/27/2024Appoint a Substitute Corporate Auditor Ushijima, TsutomuISSUER32000For3200FORRAYD TOYO SUISAN KAISHA,LTD.JP361300000306/27/2024Approve Payment of Bonuses to Corporate OfficersISSUER32000For3200FORRAYD TOYO SUISAN KAISHA,LTD.JP361300000306/27/2024Shareholder Proposal: Approve Appropriation of Surplus32000Against3200FORRAYD TOYO SUISAN KAISHA,LTD.JP361300000306/27/2024Shareholder Proposal: Approve Purchase of Own Shares32000Against3200FORRAYD TOYO SUISAN KAISHA,LTD.JP361300000306/27/2024Shareholder Proposal: Approve Details of the Compensation to be received by Directors, and Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Outside Directors)32000Against3200FORRAYD TOYO SUISAN KAISHA,LTD.JP361300000306/27/2024Shareholder Proposal: Amend Articles of Incorporation (Disclosure)32000Against3200FORRAYD TOYO SUISAN KAISHA,LTD.JP361300000306/27/2024Shareholder Proposal: Amend Articles of Incorporation (Management of Subsidiaries)32000Against3200FORRAYD SHENZHEN TECHWINSEMI TECHNOLOGY CO., LTD.CNE100005GP906/27/2024EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON THE 2023 SHARE OFFERING TO SPECIFIC PARTIESISSUER69300For6930FORRAYC SHENZHEN TECHWINSEMI TECHNOLOGY CO., LTD.CNE100005GP906/27/2024EXTENSION OF THE VALID PERIOD OF THE FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2023 SHARE OFFERING TO SPECIFIC PARTIESISSUER69300For6930FORRAYC SHENZHEN TECHWINSEMI TECHNOLOGY CO., LTD.CNE100005GP906/27/2024CHANGE OF THE COMPANY'S REGISTERED CAPITAL, AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENTISSUER69300For6930FORRAYC CITIC SECURITIES CO LTDCNE000001DB606/28/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER309000For30900FORRAYC CITIC SECURITIES CO LTDCNE000001DB606/28/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER309000For30900FORRAYC CITIC SECURITIES CO LTDCNE000001DB606/28/20242023 ANNUAL REPORTISSUER309000For30900FORRAYC CITIC SECURITIES CO LTDCNE000001DB606/28/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.75000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONEISSUER309000For30900FORRAYC CITIC SECURITIES CO LTDCNE000001DB606/28/2024REAPPOINTMENT OF AUDIT FIRMISSUER309000For30900FORRAYC CITIC SECURITIES CO LTDCNE000001DB606/28/20242024 ESTIMATED PROPRIETARY INVESTMENT QUOTA OF THE COMPANYISSUER309000For30900FORRAYC CITIC SECURITIES CO LTDCNE000001DB606/28/20242024 FINANCING GUARANTEE PLANISSUER309000For30900FORRAYC CITIC SECURITIES CO LTDCNE000001DB606/28/20242023 TOTAL REMUNERATION PAID FOR DIRECTORS AND SUPERVISORSISSUER309000For30900FORRAYC CITIC SECURITIES CO LTDCNE000001DB606/28/20242024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: ESTIMATED CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND SUBSIDIARIES AND CITIC GROUP, ITS SUBORDINATE COMPANIES AND CONTACTSISSUER309000For30900FORRAYC CITIC SECURITIES CO LTDCNE000001DB606/28/20242024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: ESTIMATED CONNECTED TRANSACTIONS BETWEEN THE COMPANY, ITS SUBSIDIARIES AND THE COMPANIES (EXCLUDING THE COMPANY'S CONTROLLED SUBSIDIARIES) WITH DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT OF THE COMPANY SHOULDERING POSITIONS OF DIRECTORS AND SENIOR MANAGEMENT THEREINISSUER309000For30900FORRAYC CITIC SECURITIES CO LTDCNE000001DB606/28/20242024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: ESTIMATED CONNECTED TRANSACTIONS BETWEEN THE COMPANY, ITS SUBSIDIARIES AND THE COMPANIES HOLDING MORE THAN 5 PERCENT SHARES OF THE COMPANY AND THE CONCERTED PARTIESISSUER309000For30900FORRAYC CITIC SECURITIES CO LTDCNE000001DB606/28/2024RE-AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS: ISSUING PRINCIPAL, SCALE AND METHODISSUER309000For30900FORRAYC CITIC SECURITIES CO LTDCNE000001DB606/28/2024RE-AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS: TYPE OF DEBT FINANCING INSTRUMENTSISSUER309000For30900FORRAYC CITIC SECURITIES CO LTDCNE000001DB606/28/2024RE-AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS: DURATION OF DEBT FINANCING INSTRUMENTSISSUER309000For30900FORRAYC CITIC SECURITIES CO LTDCNE000001DB606/28/2024RE-AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS: INTEREST RATE OF THE DEBT FINANCING INSTRUMENTSISSUER309000For30900FORRAYC CITIC SECURITIES CO LTDCNE000001DB606/28/2024RE-AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS: GUARANTEE AND OTHER ARRANGEMENTISSUER309000For30900FORRAYC CITIC SECURITIES CO LTDCNE000001DB606/28/2024RE-AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS: PURPOSE OF THE RAISED FUNDSISSUER309000For30900FORRAYC CITIC SECURITIES CO LTDCNE000001DB606/28/2024RE-AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS: ISSUING PRICEISSUER309000For30900FORRAYC CITIC SECURITIES CO LTDCNE000001DB606/28/2024RE-AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS: ISSUING TARGETS AND ARRANGEMENT FOR PLACEMENT OF RMB-DENOMINATED DEBT FINANCING INSTRUMENTS TO SHAREHOLDERSISSUER309000For30900FORRAYC CITIC SECURITIES CO LTDCNE000001DB606/28/2024RE-AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS: LISTING OF DEBT FINANCING INSTRUMENTSISSUER309000For30900FORRAYC CITIC SECURITIES CO LTDCNE000001DB606/28/2024RE-AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS: VALID PERIOD OF THE RESOLUTIONISSUER309000For30900FORRAYC CITIC SECURITIES CO LTDCNE000001DB606/28/2024RE-AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS: AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTSISSUER309000For30900FORRAYC CITIC SECURITIES CO LTDCNE000001DB606/28/2024CONNECTED TRANSACTIONS INVOLVED IN THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTSISSUER309000For30900FORRAYC CITIC SECURITIES CO LTDCNE000001DB606/28/20242024 INTERIM PROFIT DISTRIBUTION PLANISSUER309000For30900FORRAYC POSTAL SAVINGS BANK OF CHINACNE100003PZ406/28/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER835000For83500FORRAYC POSTAL SAVINGS BANK OF CHINACNE100003PZ406/28/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER835000For83500FORRAYC POSTAL SAVINGS BANK OF CHINACNE100003PZ406/28/20242023 ANNUAL ACCOUNTS PLANISSUER835000For83500FORRAYC POSTAL SAVINGS BANK OF CHINACNE100003PZ406/28/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.61000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONEISSUER835000For83500FORRAYC POSTAL SAVINGS BANK OF CHINACNE100003PZ406/28/20242024 INTERIM PROFIT DISTRIBUTION ARRANGEMENTISSUER835000For83500FORRAYC POSTAL SAVINGS BANK OF CHINACNE100003PZ406/28/20242024 ANNUAL FIXED ASSETS INVESTMENT BUDGETISSUER835000For83500FORRAYC POSTAL SAVINGS BANK OF CHINACNE100003PZ406/28/2024REAPPOINTMENT OF AUDIT FIRM FOR THE REVIEW REPORT OF THE FIRST HALF OF 2024ISSUER835000For83500FORRAYC POSTAL SAVINGS BANK OF CHINACNE100003PZ406/28/2024CONNECTED TRANSACTIONS REGARDING THE TRANSFER OF THE USUFRUCT IN A TRUST AND ASSET MANAGEMENT PLAN TO A COMPANYISSUER835000For83500FORRAYC POSTAL SAVINGS BANK OF CHINACNE100003PZ406/28/2024AMENDMENTS TO THE EQUITY MANAGEMENT MEASURESISSUER835000For83500FORRAYC POSTAL SAVINGS BANK OF CHINACNE100003PZ406/28/2024RE-ELECTION OF LIU JIANJUN AS AN EXECUTIVE DIRECTORISSUER835000For83500FORRAYC POSTAL SAVINGS BANK OF CHINACNE100003PZ406/28/2024RE-ELECTION OF YAO HONG AS AN EXECUTIVE DIRECTORISSUER835000For83500FORRAYC POSTAL SAVINGS BANK OF CHINACNE100003PZ406/28/2024ELECTION OF LIU XIN'AN AS A NON-EXECUTIVE DIRECTORISSUER835000For83500FORRAYC POSTAL SAVINGS BANK OF CHINACNE100003PZ406/28/2024ELECTION OF ZHANG XUANBO AS A NON-EXECUTIVE DIRECTORISSUER835000For83500FORRAYC POSTAL SAVINGS BANK OF CHINACNE100003PZ406/28/2024ELECTION OF HU YUTING AS A NON-EXECUTIVE DIRECTORISSUER835000For83500FORRAYC POSTAL SAVINGS BANK OF CHINACNE100003PZ406/28/2024RE-ELECTION OF DING XIANGMING AS A NON-EXECUTIVE DIRECTORISSUER835000For83500FORRAYC POSTAL SAVINGS BANK OF CHINACNE100003PZ406/28/2024ELECTION OF YU MINGXIONG AS A NON-EXECUTIVE DIRECTORISSUER835000For83500FORRAYC POSTAL SAVINGS BANK OF CHINACNE100003PZ406/28/2024ELECTION OF HONG XIAOYUAN, INDEPENDENT NON-EXECUTIVE DIRECTORISSUER835000For83500FORRAYC POSTAL SAVINGS BANK OF CHINACNE100003PZ406/28/20242022 REMUNERATION SETTLEMENT PLAN FOR DIRECTORSISSUER835000For83500FORRAYC POSTAL SAVINGS BANK OF CHINACNE100003PZ406/28/20242022 REMUNERATION SETTLEMENT PLAN FOR SUPERVISORSISSUER835000For83500FORRAYC CHINA MERCHANTS SECURITIES CO LTDCNE100000HK906/28/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 190090 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 YOUSECURITY HOLDER695000Not Voting69500FORRAYC CHINA MERCHANTS SECURITIES CO LTDCNE100000HK906/28/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER695000For69500FORRAYC CHINA MERCHANTS SECURITIES CO LTDCNE100000HK906/28/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER695000For69500FORRAYC CHINA MERCHANTS SECURITIES CO LTDCNE100000HK906/28/20242023 WORK REPORT OF INDEPENDENT DIRECTORSISSUER695000For69500FORRAYC CHINA MERCHANTS SECURITIES CO LTDCNE100000HK906/28/20242023 ANNUAL REPORTISSUER695000For69500FORRAYC CHINA MERCHANTS SECURITIES CO LTDCNE100000HK906/28/20242023 ANNUAL ACCOUNTS REPORTISSUER695000For69500FORRAYC CHINA MERCHANTS SECURITIES CO LTDCNE100000HK906/28/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY2.52000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONEISSUER695000For69500FORRAYC CHINA MERCHANTS SECURITIES CO LTDCNE100000HK906/28/2024AUTHORIZATION FOR 2024 INTERIM PROFIT DISTRIBUTIONISSUER695000For69500FORRAYC CHINA MERCHANTS SECURITIES CO LTDCNE100000HK906/28/20242024 PROPRIETARY INVESTMENT QUOTAISSUER695000For69500FORRAYC CHINA MERCHANTS SECURITIES CO LTDCNE100000HK906/28/20242024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: ESTIMATED CONTINUING CONNECTED TRANSACTIONS WITH A COMPANY AND SUBSIDIARIESISSUER695000For69500FORRAYC CHINA MERCHANTS SECURITIES CO LTDCNE100000HK906/28/20242024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: ESTIMATED CONTINUING CONNECTED TRANSACTIONS WITH A 2ND COMPANY AND ITS RELATED PARTIES (INCLUDING IMPORTANT UPSTREAM AND DOWNSTREAM COMPANIES BUT EXCLUDING CHINA MERCHANTS BANK AND ITS SUBSIDIARIES)ISSUER695000For69500FORRAYC CHINA MERCHANTS SECURITIES CO LTDCNE100000HK906/28/20242024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: ESTIMATED CONTINUING CONNECTED TRANSACTIONS WITH A 3RD COMPANY AND ITS RELATED PARTIESISSUER695000For69500FORRAYC CHINA MERCHANTS SECURITIES CO LTDCNE100000HK906/28/20242024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: ESTIMATED CONTINUING CONNECTED TRANSACTIONS WITH A 4TH COMPANY AND RELEVANT RELATED PARTIESISSUER695000For69500FORRAYC CHINA MERCHANTS SECURITIES CO LTDCNE100000HK906/28/20242024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: ESTIMATED CONTINUING CONNECTED TRANSACTIONS WITH DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENTISSUER695000For69500FORRAYC CHINA MERCHANTS SECURITIES CO LTDCNE100000HK906/28/20242024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: ESTIMATED CONTINUING CONNECTED TRANSACTIONS WITH OTHER RELATED PARTIESISSUER695000For69500FORRAYC CHINA MERCHANTS SECURITIES CO LTDCNE100000HK906/28/20242024 AUTHORIZED GUARANTEE PLAN OF A 5TH COMPANY AND ITS WHOLLY-OWNED SUBSIDIARIESISSUER695000For69500FORRAYC CHINA MERCHANTS SECURITIES CO LTDCNE100000HK906/28/2024SHAREHOLDER RETURN PLAN FROM 2024 TO 2026ISSUER695000For69500FORRAYC CHINA MERCHANTS SECURITIES CO LTDCNE100000HK906/28/2024GENERAL AUTHORIZATION FOR THE ADDITIONAL H-SHARE OFFERINGISSUER695000For69500FORRAYC CHINA MERCHANTS SECURITIES CO LTDCNE100000HK906/28/2024APPOINTMENT OF 2024 AUDIT FIRMISSUER695000For69500FORRAYC CHINA MERCHANTS SECURITIES CO LTDCNE100000HK906/28/2024ELECTION OF CHEN XIN AS AN INDEPENDENT DIRECTORISSUER695000For69500FORRAYC CHINA MERCHANTS SECURITIES CO LTDCNE100000HK906/28/2024ADJUSTMENT OF THE NUMBER OF MEMBERS OF THE SUPERVISORY COMMITTEEISSUER695000For69500FORRAYC CHINA MERCHANTS SECURITIES CO LTDCNE100000HK906/28/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER695000For69500FORRAYC WULIANGYE YIBIN CO LTDCNE000000VQ806/28/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 187971 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.SECURITY HOLDER383000Not Voting38300FORRAYC WULIANGYE YIBIN CO LTDCNE000000VQ806/28/202418 JUN 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID: 194963, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUSECURITY HOLDER383000ABSTAIN38300AGAINSTRAYC WULIANGYE YIBIN CO LTDCNE000000VQ806/28/20242023 ANNUAL REPORTISSUER383000For38300FORRAYC WULIANGYE YIBIN CO LTDCNE000000VQ806/28/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER383000For38300FORRAYC WULIANGYE YIBIN CO LTDCNE000000VQ806/28/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER383000For38300FORRAYC WULIANGYE YIBIN CO LTDCNE000000VQ806/28/20242023 ANNUAL ACCOUNTS REPORTISSUER383000For38300FORRAYC WULIANGYE YIBIN CO LTDCNE000000VQ806/28/20242023 PROFIT DISTRIBUTION PLAN : THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY46.70000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONEISSUER383000For38300FORRAYC WULIANGYE YIBIN CO LTDCNE000000VQ806/28/20242024 ESTIMATED CONTINUING CONNECTED TRANSACTIONSISSUER383000For38300FORRAYC WULIANGYE YIBIN CO LTDCNE000000VQ806/28/2024A FINANCIAL SERVICE AGREEMENT TO BE SIGNED WITH A COMPANYISSUER383000For38300FORRAYC WULIANGYE YIBIN CO LTDCNE000000VQ806/28/20242024 OVERALL BUDGET PLAN (DRAFT)ISSUER383000For38300FORRAYC WULIANGYE YIBIN CO LTDCNE000000VQ806/28/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER383000For38300FORRAYC WULIANGYE YIBIN CO LTDCNE000000VQ806/28/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSISSUER383000For38300FORRAYC WULIANGYE YIBIN CO LTDCNE000000VQ806/28/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSISSUER383000For38300FORRAYC WULIANGYE YIBIN CO LTDCNE000000VQ806/28/2024AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORSISSUER383000For38300FORRAYC WULIANGYE YIBIN CO LTDCNE000000VQ806/28/2024APPOINTMENT OF 2024 AUDIT FIRMISSUER383000For38300FORRAYC WULIANGYE YIBIN CO LTDCNE000000VQ806/28/2024PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 14.1 THROUGH 14.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETSECURITY HOLDER383000Not Voting38300FORRAYC WULIANGYE YIBIN CO LTDCNE000000VQ806/28/2024ADJUSTMENT AND ELECTION OF DIRECTOR: ZHANG XINISSUER383000For38300FORRAYC WULIANGYE YIBIN CO LTDCNE000000VQ806/28/2024ADJUSTMENT AND ELECTION OF DIRECTOR: HAN CHENGKEISSUER383000For38300FORRAYC WULIANGYE YIBIN CO LTDCNE000000VQ806/28/2024PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 15.1 THROUGH 15.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETSECURITY HOLDER383000Not Voting38300FORRAYC WULIANGYE YIBIN CO LTDCNE000000VQ806/28/2024ADJUSTMENT AND ELECTION OF SUPERVISOR: ZHU YONGLIANGISSUER383000For38300FORRAYC WULIANGYE YIBIN CO LTDCNE000000VQ806/28/2024ADJUSTMENT AND ELECTION OF SUPERVISOR: LI SHUAIISSUER383000For38300FORRAYC GREE ELECTRIC APPLIANCES INC OF ZHUHAICNE0000001D406/28/202413 JUN 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUSECURITY HOLDER853000ABSTAIN85300AGAINSTRAYC GREE ELECTRIC APPLIANCES INC OF ZHUHAICNE0000001D406/28/2024APPROVE ANNUAL REPORT AND SUMMARYISSUER853000For85300FORRAYC GREE ELECTRIC APPLIANCES INC OF ZHUHAICNE0000001D406/28/2024APPROVE REPORT OF THE BOARD OF DIRECTORSISSUER853000For85300FORRAYC GREE ELECTRIC APPLIANCES INC OF ZHUHAICNE0000001D406/28/2024APPROVE REPORT OF THE BOARD OF SUPERVISORSISSUER853000For85300FORRAYC GREE ELECTRIC APPLIANCES INC OF ZHUHAICNE0000001D406/28/2024APPROVE FINANCIAL REPORTISSUER853000For85300FORRAYC GREE ELECTRIC APPLIANCES INC OF ZHUHAICNE0000001D406/28/2024APPROVE PROFIT DISTRIBUTION: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS:1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY23.800000002) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONEISSUER853000For85300FORRAYC GREE ELECTRIC APPLIANCES INC OF ZHUHAICNE0000001D406/28/2024APPROVE DAILY RELATED PARTY TRANSACTIONSISSUER853000For85300FORRAYC GREE ELECTRIC APPLIANCES INC OF ZHUHAICNE0000001D406/28/2024APPROVE APPOINTMENT OF AUDITORISSUER853000For85300FORRAYC GREE ELECTRIC APPLIANCES INC OF ZHUHAICNE0000001D406/28/2024APPROVE PROVISION OF GUARANTEEISSUER853000For85300FORRAYC GREE ELECTRIC APPLIANCES INC OF ZHUHAICNE0000001D406/28/2024APPROVE BULK MATERIAL FUTURES HEDGING BUSINESSISSUER853000For85300FORRAYC GREE ELECTRIC APPLIANCES INC OF ZHUHAICNE0000001D406/28/2024APPROVE FOREIGN EXCHANGE DERIVATIVES HEDGING BUSINESSISSUER853000For85300FORRAYC GREE ELECTRIC APPLIANCES INC OF ZHUHAICNE0000001D406/28/2024APPROVE BILL POOL BUSINESSISSUER853000For85300FORRAYC WEICHAI POWER CO LTDCNE1000000D406/28/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER3310000For331000FORRAYC WEICHAI POWER CO LTDCNE1000000D406/28/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSISSUER3310000For331000FORRAYC NEW CHINA LIFE INSURANCE CO LTDCNE1000019Y006/28/20242023 REPORT OF THE BOARD OF DIRECTORSISSUER170000For17000FORRAYC NEW CHINA LIFE INSURANCE CO LTDCNE1000019Y006/28/20242023 REPORT OF THE SUPERVISORY COMMITTEEISSUER170000For17000FORRAYC NEW CHINA LIFE INSURANCE CO LTDCNE1000019Y006/28/20242023 DUE DILIGENCE REPORT OF DIRECTORSISSUER170000For17000FORRAYC NEW CHINA LIFE INSURANCE CO LTDCNE1000019Y006/28/20242023 DUE DILIGENCE REPORT OF SUPERVISORSISSUER170000For17000FORRAYC NEW CHINA LIFE INSURANCE CO LTDCNE1000019Y006/28/20242023 WORK REPORT OF INDEPENDENT DIRECTORSISSUER170000For17000FORRAYC NEW CHINA LIFE INSURANCE CO LTDCNE1000019Y006/28/20242023 ANNUAL REPORT (A AND H SHARES)ISSUER170000For17000FORRAYC NEW CHINA LIFE INSURANCE CO LTDCNE1000019Y006/28/20242023 ANNUAL ACCOUNTSISSUER170000For17000FORRAYC NEW CHINA LIFE INSURANCE CO LTDCNE1000019Y006/28/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY8.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONEISSUER170000For17000FORRAYC NEW CHINA LIFE INSURANCE CO LTDCNE1000019Y006/28/20242024 INTERIM PROFIT DISTRIBUTION PLANISSUER170000For17000FORRAYC NEW CHINA LIFE INSURANCE CO LTDCNE1000019Y006/28/2024REAPPOINTMENT OF 2024 AUDIT FIRMISSUER170000For17000FORRAYC NEW CHINA LIFE INSURANCE CO LTDCNE1000019Y006/28/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER170000For17000FORRAYC NEW CHINA LIFE INSURANCE CO LTDCNE1000019Y006/28/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSISSUER170000For17000FORRAYC NEW CHINA LIFE INSURANCE CO LTDCNE1000019Y006/28/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSISSUER170000For17000FORRAYC NEW CHINA LIFE INSURANCE CO LTDCNE1000019Y006/28/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGSISSUER170000For17000FORRAYC MAKALOT INDUSTRIAL CO LTDTW000147700806/28/2024TO ACCEPT THE 2023 BUSINESS REPORT AND FINANCIAL STATEMENTSISSUER530000For53000FORRAYE MAKALOT INDUSTRIAL CO LTDTW000147700806/28/2024PROPOSAL OF NEW SHARE ISSUE THROUGH CAPITALIZATION OF CAPITAL SURPLUS. PROPOSED BONUS ISSUE : 20 SHARES PER 1,000 SHARES.ISSUER530000For53000FORRAYE MAKALOT INDUSTRIAL CO LTDTW000147700806/28/2024PROPOSAL OF REVISION OF PARTIAL ARTICLES OF ARTICLES OF INCORPORATIONISSUER530000For53000FORRAYE MAKALOT INDUSTRIAL CO LTDTW000147700806/28/2024PROPOSAL OF REVISION OF PARTIAL ARTICLES OF PROCEDURE OF ACQUISITION AND DISPOSAL OF ASSETISSUER530000For53000FORRAYE MAKALOT INDUSTRIAL CO LTDTW000147700806/28/2024PROPOSAL OF REVISION OF PARTIAL ARTICLES OF RULES OF PROCEDURE FOR SHAREHOLDERS MEETINGISSUER530000For53000FORRAYE MAKALOT INDUSTRIAL CO LTDTW000147700806/28/2024PROPOSAL OF REVISION OF PARTIAL ARTICLES OF OPERATIONAL PROCEDURES FOR LOANING OF COMPANY FUNDSISSUER530000For53000FORRAYE MAKALOT INDUSTRIAL CO LTDTW000147700806/28/2024THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHU, TZER-MING,SHAREHOLDER NO.R100432XXXISSUER530000For53000FORRAYE HAINAN MINING CO LTDCNE100001VS106/28/2024REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER 2022 RESTRICTED STOCK INCENTIVE PLANISSUER990000For99000FORRAYC HAINAN MINING CO LTDCNE100001VS106/28/2024CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER990000For99000FORRAYC PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYMEGRS01400303206/28/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.SECURITY HOLDER521430Not Voting52143FORRAYE PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYMEGRS01400303206/28/202428 MAY 2024: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 08 JULY 2024 AT 18:00 HRS. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOUSECURITY HOLDER521430Not Voting52143FORRAYE PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYMEGRS01400303206/28/202428 MAY 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUSECURITY HOLDER521430Not Voting52143FORRAYE PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYMEGRS01400303206/28/2024SUBMISSION AND APPROVAL OF THE ANNUAL FINANCIAL REPORT (COMPANY AND GROUP) FOR THE FINANCIAL YEAR 01.01.2023 - 31.12.2023, INCLUDING THE ANNUAL FINANCIAL STATEMENTS, ALONG WITH THE RELEVANT BOARD OF DIRECTORS' REPORT AND STATEMENTS AS WELL AS THE INDEPENDENT AUDITOR'S REPORTISSUER521430For52143FORRAYE PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYMEGRS01400303206/28/2024APPROVAL OF DISTRIBUTION OF EUR 79MN, NAMELY EUR 0.063 PER SHARE, TO THE COMPANY'S SHAREHOLDERS FROM DISCRETIONARY RESERVES. DECISION ON THE MINIMUM DIVIDEND ACCORDING TO LAW. APPROVAL OF DISTRIBUTION OF AN AMOUNT OF EUR 79MN, NAMELY EUR 0.063 PER SHARE, FROM DISCRETIONARY RESERVESISSUER521430For52143FORRAYE PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYMEGRS01400303206/28/2024APPROVAL OF DISTRIBUTION OF EUR 79MN, NAMELY EUR 0.063 PER SHARE, TO THE COMPANY'S SHAREHOLDERS FROM DISCRETIONARY RESERVES. DECISION ON THE MINIMUM DIVIDEND ACCORDING TO LAW.DECISION ON NON-DISTRIBUTION OF MINIMUM DIVIDENDISSUER521430For52143FORRAYE PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYMEGRS01400303206/28/2024APPROVAL OF THE OVERALL MANAGEMENT FOR THE FINANCIAL YEAR 01.01.2023 -31.12.2023, ACCORDING TO ARTICLE 108 OF LAW 4548/2018 AND RELEASE OF THE CERTIFIED AUDITORS FROM ANY LIABILITY FOR THE FINANCIAL YEAR 01.01.2023 - 31.12.2023 ACCORDING TO ARTICLE 117 PAR.1 CASE (C) OF LAW 4548/2018ISSUER521430For52143FORRAYE PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYMEGRS01400303206/28/2024APPOINTMENT OF CERTIFIED AUDITORS FOR THE FINANCIAL YEAR 01.01.2024 - 31.12.2024 AND APPROVAL OF THEIR FEESISSUER521430For52143FORRAYE PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYMEGRS01400303206/28/2024SUBMISSION OF THE ANNUAL AUDIT COMMITTEE'S REPORT TO THE GENERAL MEETING PURSUANT TO ARTICLE 44 PAR. 1 (CASE I) OF LAW 4449/2017SECURITY HOLDER521430Not Voting52143FORRAYE PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYMEGRS01400303206/28/2024SUBMISSION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS' REPORT TO THE GENERAL MEETING, ACCORDING TO ARTICLE 9 PAR.5 OF LAW 4706/2020SECURITY HOLDER521430Not Voting52143FORRAYE PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYMEGRS01400303206/28/2024APPROVAL OF REMUNERATION PAID TO MEMBERS OF THE BOARD OF DIRECTORS IN RESPECT OF THE FINANCIAL YEAR 2023 AND APPROVAL OF ADVANCE PAYMENT OF REMUNERATION IN RESPECT OF THE FINANCIAL YEAR 2024 IN ACCORDANCE WITH ARTICLE 109 OF LAW 4548/2018ISSUER521430For52143FORRAYE PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYMEGRS01400303206/28/2024APPROVAL OF DISTRIBUTION OF DISCRETIONARY RESERVES OF AN AMOUNT UP TO EUR 187,365 TO THE COMPANY'S STAFFISSUER521430For52143FORRAYE PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYMEGRS01400303206/28/2024SUBMISSION OF THE REMUNERATION REPORT OF THE YEAR 2023 FOR DISCUSSION AND VOTE BY THE GENERAL MEETING, ACCORDING TO ARTICLE 112 OF LAW 4548/2018ISSUER521430For52143FORRAYE PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYMEGRS01400303206/28/2024APPROVAL OF AMENDMENT OF THE DIRECTORS' SUITABILITY POLICYISSUER521430For52143FORRAYE PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYMEGRS01400303206/28/2024APPROVAL OF AMENDMENT OF THE DIRECTORS' REMUNERATION POLICYISSUER521430For52143FORRAYE PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYMEGRS01400303206/28/2024ELECTION OF A NEW INDEPENDENT NON - EXECUTIVE MEMBER OF THE COMPANY'S BOARD OF DIRECTORS IN REPLACEMENT OF A RESIGNED MEMBERISSUER521430For52143FORRAYE PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYMEGRS01400303206/28/2024GRANTING OF PERMISSION, AS PER ARTICLE 98 PAR. 1 OF LAW 4548/2018, TO THE MEMBERS OF THE BOARD OF DIRECTORS AND MANAGERS OF THE COMPANY, TO PARTICIPATE ON THE BOARD OF DIRECTORS OR IN THE MANAGEMENT OF THE COMPANY'S SUBSIDIARIES AND AFFILIATESISSUER521430For52143FORRAYE CHINA PETROLEUM & CHEMICAL CORPORATIONCNE0000018G106/28/2024PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBER 10 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 YOUSECURITY HOLDER4139000Not Voting413900FORRAYC CHINA PETROLEUM & CHEMICAL CORPORATIONCNE0000018G106/28/2024AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF DOMESTIC SHARES AND (OR) OVERSEAS LISTED FOREIGN SHARESISSUER4139000For413900FORRAYC CHINA PETROLEUM & CHEMICAL CORPORATIONCNE0000018G106/28/2024PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBER 10 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 YOUSECURITY HOLDER4139000Not Voting413900FORRAYC CHINA PETROLEUM & CHEMICAL CORPORATIONCNE0000018G106/28/2024WORK REPORT OF THE BOARD OF DIRECTOR (INCLUDING 2023 WORK REPORT OF THE BOARD OF DIRECTOR)ISSUER4139000For413900FORRAYC CHINA PETROLEUM & CHEMICAL CORPORATIONCNE0000018G106/28/2024WORK REPORT OF THE SUPERVISORY COMMITTEE (INCLUDING 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE)ISSUER4139000For413900FORRAYC CHINA PETROLEUM & CHEMICAL CORPORATIONCNE0000018G106/28/20242023 AUDITED FINANCIAL REPORTISSUER4139000For413900FORRAYC CHINA PETROLEUM & CHEMICAL CORPORATIONCNE0000018G106/28/20242023 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):NONEISSUER4139000For413900FORRAYC CHINA PETROLEUM & CHEMICAL CORPORATIONCNE0000018G106/28/2024AUTHORIZATION TO DECIDE ON 2024 INTERIM PROFIT DISTRIBUTION PLANISSUER4139000For413900FORRAYC CHINA PETROLEUM & CHEMICAL CORPORATIONCNE0000018G106/28/2024REAPPOINTMENT OF 2024 EXTERNAL AUDIT FIRM AND AUTHORIZATION TO THE BOARD TO DETERMINE THE AUDIT FEESISSUER4139000For413900FORRAYC CHINA PETROLEUM & CHEMICAL CORPORATIONCNE0000018G106/28/2024CHANGE OF THE COMPANY'S REGISTERED CAPITAL, AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS AND RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGSISSUER4139000For413900FORRAYC CHINA PETROLEUM & CHEMICAL CORPORATIONCNE0000018G106/28/2024AUTHORIZATION TO THE BOARD TO DECIDE ON THE ISSUANCE OF DEBT FINANCING INSTRUMENTSISSUER4139000For413900FORRAYC CHINA PETROLEUM & CHEMICAL CORPORATIONCNE0000018G106/28/2024GENERAL AUTHORIZATION TO THE BOARD REGARDING THE ADDITIONAL OFFERING OF DOMESTIC SHARES AND (OR) OVERSEAS LISTED FOREIGN SHARESISSUER4139000For413900FORRAYC CHINA PETROLEUM & CHEMICAL CORPORATIONCNE0000018G106/28/2024AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF DOMESTIC SHARES AND (OR) OVERSEAS LISTED FOREIGN SHARESISSUER4139000For413900FORRAYC CHINA PETROLEUM & CHEMICAL CORPORATIONCNE0000018G106/28/2024SERVICE CONTRACT WITH DIRECTOR AND SUPERVISORS (REMUNERATION CLAUSES INCLUDED)ISSUER4139000For413900FORRAYC CHINA PETROLEUM & CHEMICAL CORPORATIONCNE0000018G106/28/2024PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 12.1 THROUGH 12.8 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETSECURITY HOLDER4139000Not Voting413900FORRAYC CHINA PETROLEUM & CHEMICAL CORPORATIONCNE0000018G106/28/2024ELECTION OF DIRECTOR (EXCLUDING INDEPENDENT NON-EXECUTIVE DIRECTOR): MA YONG SHENGISSUER4139000For413900FORRAYC CHINA PETROLEUM & CHEMICAL CORPORATIONCNE0000018G106/28/2024ELECTION OF DIRECTOR (EXCLUDING INDEPENDENT NON-EXECUTIVE DIRECTOR): ZHAO DONGISSUER4139000For413900FORRAYC CHINA PETROLEUM & CHEMICAL CORPORATIONCNE0000018G106/28/2024ELECTION OF DIRECTOR (EXCLUDING INDEPENDENT NON-EXECUTIVE DIRECTOR): ZHONG RENISSUER4139000For413900FORRAYC CHINA PETROLEUM & CHEMICAL CORPORATIONCNE0000018G106/28/2024ELECTION OF DIRECTOR (EXCLUDING INDEPENDENT NON-EXECUTIVE DIRECTOR): LI YONG LINISSUER4139000For413900FORRAYC CHINA PETROLEUM & CHEMICAL CORPORATIONCNE0000018G106/28/2024ELECTION OF DIRECTOR (EXCLUDING INDEPENDENT NON-EXECUTIVE DIRECTOR): LV LIANG GONGISSUER4139000For413900FORRAYC CHINA PETROLEUM & CHEMICAL CORPORATIONCNE0000018G106/28/2024ELECTION OF DIRECTOR (EXCLUDING INDEPENDENT NON-EXECUTIVE DIRECTOR): NIU SHUAN WENISSUER4139000For413900FORRAYC CHINA PETROLEUM & CHEMICAL CORPORATIONCNE0000018G106/28/2024ELECTION OF DIRECTOR (EXCLUDING INDEPENDENT NON-EXECUTIVE DIRECTOR): WAN TAOISSUER4139000For413900FORRAYC CHINA PETROLEUM & CHEMICAL CORPORATIONCNE0000018G106/28/2024ELECTION OF DIRECTOR (EXCLUDING INDEPENDENT NON-EXECUTIVE DIRECTOR): YU BAOCAIISSUER4139000For413900FORRAYC CHINA PETROLEUM & CHEMICAL CORPORATIONCNE0000018G106/28/2024PLEASE 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 MARKETSECURITY HOLDER4139000Not Voting413900FORRAYC CHINA PETROLEUM & CHEMICAL CORPORATIONCNE0000018G106/28/2024ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: XU LINISSUER4139000For413900FORRAYC CHINA PETROLEUM & CHEMICAL CORPORATIONCNE0000018G106/28/2024ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: ZHANG LI YINGISSUER4139000For413900FORRAYC CHINA PETROLEUM & CHEMICAL CORPORATIONCNE0000018G106/28/2024ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: LIAO ZI BINISSUER4139000For413900FORRAYC CHINA PETROLEUM & CHEMICAL CORPORATIONCNE0000018G106/28/2024ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: ZHANG XI LIANGISSUER4139000For413900FORRAYC CHINA PETROLEUM & CHEMICAL CORPORATIONCNE0000018G106/28/2024PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 14.1 THROUGH 14.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETSECURITY HOLDER4139000Not Voting413900FORRAYC CHINA PETROLEUM & CHEMICAL CORPORATIONCNE0000018G106/28/2024BY-ELECTION OF SUPERVISOR (EXCLUDING EMPLOYEE SUPERVISOR): ZHANG SHAOFENGISSUER4139000For413900FORRAYC CHINA PETROLEUM & CHEMICAL CORPORATIONCNE0000018G106/28/2024BY-ELECTION OF SUPERVISOR (EXCLUDING EMPLOYEE SUPERVISOR): WANG ANISSUER4139000For413900FORRAYC CHINA PETROLEUM & CHEMICAL CORPORATIONCNE0000018G106/28/2024BY-ELECTION OF SUPERVISOR (EXCLUDING EMPLOYEE SUPERVISOR): DAI LIQIISSUER4139000For413900FORRAYC CHINA PETROLEUM & CHEMICAL CORPORATIONCNE0000018G106/28/2024BY-ELECTION OF SUPERVISOR (EXCLUDING EMPLOYEE SUPERVISOR): TAN WEN FANGISSUER4139000For413900FORRAYC CHINA PETROLEUM & CHEMICAL CORPORATIONCNE0000018G106/28/2024BY-ELECTION OF SUPERVISOR (EXCLUDING EMPLOYEE SUPERVISOR): YANG YAN FEIISSUER4139000For413900FORRAYC CHINA PETROLEUM & CHEMICAL CORPORATIONCNE0000018G106/28/2024BY-ELECTION OF SUPERVISOR (EXCLUDING EMPLOYEE SUPERVISOR): ZHOU MEI YUNISSUER4139000For413900FORRAYC THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTCNE100003F2706/28/2024ELECTION OF WANG TINGKE AS AN EXECUTIVE DIRECTORISSUER750000For75000FORRAYC THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTCNE100003F2706/28/2024ELECTION OF ZHAO PENG AS AN EXECUTIVE DIRECTORISSUER750000For75000FORRAYC THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTCNE100003F2706/28/2024ELECTION OF LI ZHUYONG AS AN EXECUTIVE DIRECTORISSUER750000For75000FORRAYC THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTCNE100003F2706/28/2024ELECTION OF XIAO JIANYOU AS AN EXECUTIVE DIRECTORISSUER750000For75000FORRAYC THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTCNE100003F2706/28/2024ELECTION OF WANG QINGJIAN AS A NON-EXECUTIVE DIRECTORISSUER750000For75000FORRAYC THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTCNE100003F2706/28/2024ELECTION OF MIAO FUSHENG AS A NON-EXECUTIVE DIRECTORISSUER750000For75000FORRAYC THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTCNE100003F2706/28/2024ELECTION OF WANG SHAOQUN AS A NON-EXECUTIVE DIRECTORISSUER750000For75000FORRAYC THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTCNE100003F2706/28/2024ELECTION OF YU QIANG AS A NON-EXECUTIVE DIRECTORISSUER750000For75000FORRAYC THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTCNE100003F2706/28/2024ELECTION OF SONG HONGJUN AS A NON-EXECUTIVE DIRECTORISSUER750000For75000FORRAYC THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTCNE100003F2706/28/2024ELECTION OF CUI LI AS AN INDEPENDENT NON-EXECUTIVE DIRECTORISSUER750000For75000FORRAYC THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTCNE100003F2706/28/2024ELECTION OF XU LINA AS AN INDEPENDENT NON-EXECUTIVE DIRECTORISSUER750000For75000FORRAYC THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTCNE100003F2706/28/2024ELECTION OF WANG PENGCHENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTORISSUER750000For75000FORRAYC THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTCNE100003F2706/28/2024ELECTION OF BEI DUOGUANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTORISSUER750000For75000FORRAYC THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTCNE100003F2706/28/2024ELECTION OF GAO PINGYANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTORISSUER750000For75000FORRAYC THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTCNE100003F2706/28/20242023 REPORT OF THE BOARD OF DIRECTORSISSUER750000For75000FORRAYC THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTCNE100003F2706/28/20242023 REPORT OF THE SUPERVISORY COMMITTEEISSUER750000For75000FORRAYC THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTCNE100003F2706/28/20242023 ANNUAL ACCOUNTSISSUER750000For75000FORRAYC THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTCNE100003F2706/28/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.56000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONEISSUER750000For75000FORRAYC THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTCNE100003F2706/28/20242024 FIXED ASSETS INVESTMENT BUDGETISSUER750000For75000FORRAYC THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTCNE100003F2706/28/20242024 CHARITABLE DONATION PLANISSUER750000For75000FORRAYC THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTCNE100003F2706/28/2024APPOINTMENT OF 2024 AUDIT FIRMISSUER750000For75000FORRAYC THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTCNE100003F2706/28/2024CAPITAL PLAN FROM 2024 TO 2026ISSUER750000For75000FORRAYC ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY COCNE00000152706/28/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER640000For64000FORRAYC ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY COCNE00000152706/28/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER640000For64000FORRAYC ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY COCNE00000152706/28/20242023 ANNUAL ACCOUNTS REPORTISSUER640000For64000FORRAYC ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY COCNE00000152706/28/20242023 A-SHARE ANNUAL REPORT AND ITS SUMMARYISSUER640000For64000FORRAYC ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY COCNE00000152706/28/20242023 H-SHARE ANNUAL REPORTISSUER640000For64000FORRAYC ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY COCNE00000152706/28/20242023 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):NONEISSUER640000For64000FORRAYC ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY COCNE00000152706/28/2024APPOINTMENT OF 2024 AUDIT FIRM: APPOINTMENT OF 2024 DOMESTIC AND INTERNAL CONTROL AUDIT FIRMISSUER640000For64000FORRAYC ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY COCNE00000152706/28/2024APPOINTMENT OF 2024 AUDIT FIRM: APPOINTMENT OF 2024 INTERNATIONAL AUDIT FIRMISSUER640000For64000FORRAYC ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY COCNE00000152706/28/2024APPOINTMENT OF 2024 AUDIT FIRM: AUTHORIZATION TO THE MANAGEMENT TEAM TO DECIDE THE REMUNERATION ACCORDING TO THE PRINCIPLES CONFIRMED BY THE AUDIT COMMITTEE OF THE BOARDISSUER640000For64000FORRAYC ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY COCNE00000152706/28/2024APPLICATION FOR COMPREHENSIVE CREDIT LINE TO FINANCIAL INSTITUTIONS AND AUTHORIZATION TO THE CHAIRMAN OF THE BOARD TO SIGN RELEVANT FINANCING DOCUMENTSISSUER640000For64000FORRAYC ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY COCNE00000152706/28/2024AUTHORIZATION TO A COMPANY TO CONDUCT WAREHOUSE BUSINESSISSUER640000For64000FORRAYC ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY COCNE00000152706/28/2024AUTHORIZATION TO A COMPANY AND ITS SUBSIDIARIES TO CONDUCT FINANCIAL BUSINESS WITH DOWNSTREAM CLIENTS AND PROVISION OF EXTERNAL GUARANTEEISSUER640000For64000FORRAYC ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY COCNE00000152706/28/2024PROVISION OF GUARANTEE FOR CONTROLLED COMPANIESISSUER640000For64000FORRAYC ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY COCNE00000152706/28/2024AUTHORIZATION FOR LOW-RISK INVESTMENT AND WEALTH MANAGEMENT BUSINESSISSUER640000For64000FORRAYC ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY COCNE00000152706/28/2024AUTHORIZATION FOR LAUNCHING FINANCIAL DERIVATIVES BUSINESSISSUER640000For64000FORRAYC ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY COCNE00000152706/28/2024APPLICATION FOR COMPREHENSIVE CREDIT LINE TO FINANCIAL INSTITUTIONS BY A COMPANYISSUER640000For64000FORRAYC ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY COCNE00000152706/28/2024AUTHORIZATION TO THE ABOVE COMPANY TO PROVIDE GUARANTEE FOR CLIENTSISSUER640000For64000FORRAYC ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY COCNE00000152706/28/2024AUTHORIZATION TO THE ABOVE COMPANY TO PROVIDE GUARANTEE FOR THE FINANCIAL BUSINESS OF CLIENTSISSUER640000For64000FORRAYC ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY COCNE00000152706/28/2024PROVISION OF GUARANTEE QUOTA FOR MORTGAGE, FINANCIAL LEASING, COMMERCIAL FACTORING AND BUYER'S CREDIT BUSINESSISSUER640000For64000FORRAYC ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY COCNE00000152706/28/2024CHANGE TO THE COMPANY'S ARTICLES OF ASSOCIATIONISSUER640000For64000FORRAYC ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY COCNE00000152706/28/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSISSUER640000For64000FORRAYC ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY COCNE00000152706/28/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSISSUER640000For64000FORRAYC ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY COCNE00000152706/28/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGSISSUER640000For64000FORRAYC POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD.CNE000001ND106/28/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER1184000For118400FORRAYC POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD.CNE000001ND106/28/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER1184000For118400FORRAYC POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD.CNE000001ND106/28/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER1184000For118400FORRAYC POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD.CNE000001ND106/28/20242024 INVESTMENT PLANISSUER1184000For118400FORRAYC POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD.CNE000001ND106/28/20242024 EXTERNAL GUARANTEEISSUER1184000For118400FORRAYC POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD.CNE000001ND106/28/20242024 PROVISION OF EXTERNAL FINANCIAL AIDISSUER1184000For118400FORRAYC POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD.CNE000001ND106/28/2024CONNECTED TRANSACTIONS WITH JOINT VENTURES AND ASSOCIATED COMPANIES WHICH RELATED TO THE SENIOR MANAGERS AND DIRECTORS OF THE COMPANYISSUER1184000For118400FORRAYC POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD.CNE000001ND106/28/2024CONNECTED TRANSACTIONS WITH RELATED JOINT VENTURES AND RELEVANT PARTIESISSUER1184000For118400FORRAYC POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD.CNE000001ND106/28/2024REGISTRATION AND ISSUANCE OF MEDIUM-TERM NOTESISSUER1184000For118400FORRAYC BLOOMAGE BIOTECHNOLOGY CORPORATION LTDCNE100003NL906/28/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER00RAYC BLOOMAGE BIOTECHNOLOGY CORPORATION LTDCNE100003NL906/28/20242023 ANNUAL REPORT AND ITS SUMMARYISSUER00RAYC BLOOMAGE BIOTECHNOLOGY CORPORATION LTDCNE100003NL906/28/20242023 ANNUAL ACCOUNTS REPORTISSUER00RAYC BLOOMAGE BIOTECHNOLOGY CORPORATION LTDCNE100003NL906/28/20242023 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):NONEISSUER00RAYC BLOOMAGE BIOTECHNOLOGY CORPORATION LTDCNE100003NL906/28/2024ADJUSTMENT OF A PROJECT CONSTRUCTION PLANISSUER00RAYC BLOOMAGE BIOTECHNOLOGY CORPORATION LTDCNE100003NL906/28/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER00RAYC BLOOMAGE BIOTECHNOLOGY CORPORATION LTDCNE100003NL906/28/20242024 REMUNERATION PLAN FOR DIRECTORS AND SUPERVISORSISSUER00RAYC BLOOMAGE BIOTECHNOLOGY CORPORATION LTDCNE100003NL906/28/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENTISSUER00RAYC BLOOMAGE BIOTECHNOLOGY CORPORATION LTDCNE100003NL906/28/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSISSUER00RAYC BLOOMAGE BIOTECHNOLOGY CORPORATION LTDCNE100003NL906/28/2024AMENDMENTS TO THE COMPANY'S INDEPENDENT DIRECTOR WORK SYSTEMISSUER00RAYC BLOOMAGE BIOTECHNOLOGY CORPORATION LTDCNE100003NL906/28/2024SYSTEM FOR AUDIT FIRM APPOINTMENTISSUER00RAYC BLOOMAGE BIOTECHNOLOGY CORPORATION LTDCNE100003NL906/28/2024ADJUSTMENT OF THE RAISED FUNDS MANAGEMENT SYSTEMISSUER00RAYC BLOOMAGE BIOTECHNOLOGY CORPORATION LTDCNE100003NL906/28/2024AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEMISSUER00RAYC BLOOMAGE BIOTECHNOLOGY CORPORATION LTDCNE100003NL906/28/2024AMENDMENTS TO THE COMPANY'S EXTERNAL GUARANTEE MANAGEMENT SYSTEMISSUER00RAYC BLOOMAGE BIOTECHNOLOGY CORPORATION LTDCNE100003NL906/28/2024AMENDMENTS TO THE PROFIT DISTRIBUTION MANAGEMENT SYSTEMISSUER00RAYC BLOOMAGE BIOTECHNOLOGY CORPORATION LTDCNE100003NL906/28/2024AMENDMENTS TO THE COMPANY'S CONNECTED TRANSACTION DECISION-MAKING SYSTEMISSUER00RAYC DONGFANG ELECTRIC CORPORATION LTDCNE000000J2806/28/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER281000For28100FORRAYC DONGFANG ELECTRIC CORPORATION LTDCNE000000J2806/28/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER281000For28100FORRAYC DONGFANG ELECTRIC CORPORATION LTDCNE000000J2806/28/20242023 ANNUAL REPORTISSUER281000For28100FORRAYC DONGFANG ELECTRIC CORPORATION LTDCNE000000J2806/28/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.75000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONEISSUER281000For28100FORRAYC DONGFANG ELECTRIC CORPORATION LTDCNE000000J2806/28/20242023 AUDITED FINANCIAL REPORTISSUER281000For28100FORRAYC DONGFANG ELECTRIC CORPORATION LTDCNE000000J2806/28/20242024 FINANCIAL BUDGET AND INVESTMENT PLANISSUER281000For28100FORRAYC DONGFANG ELECTRIC CORPORATION LTDCNE000000J2806/28/2024APPOINTMENT OF 2024 AUDIT FIRMISSUER281000For28100FORRAYC DONGFANG ELECTRIC CORPORATION LTDCNE000000J2806/28/2024AMENDMENTS TO THE WORK RULES FOR INDEPENDENT DIRECTORSISSUER281000For28100FORRAYC DONGFANG ELECTRIC CORPORATION LTDCNE000000J2806/28/2024REMUNERATION FOR DIRECTORSISSUER281000For28100FORRAYC DONGFANG ELECTRIC CORPORATION LTDCNE000000J2806/28/2024REMUNERATION FOR SUPERVISORSISSUER281000For28100FORRAYC DONGFANG ELECTRIC CORPORATION LTDCNE000000J2806/28/2024OVERALL PLAN FOR THE 2024 ISSUANCE OF CORPORATE BONDSISSUER281000For28100FORRAYC DONGFANG ELECTRIC CORPORATION LTDCNE000000J2806/28/2024PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 12.1 THROUGH 12.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETSECURITY HOLDER281000Not Voting28100FORRAYC DONGFANG ELECTRIC CORPORATION LTDCNE000000J2806/28/2024ELECTION OF DIRECTOR: YU PEIGENISSUER281000For28100FORRAYC DONGFANG ELECTRIC CORPORATION LTDCNE000000J2806/28/2024ELECTION OF DIRECTOR: ZHANG YANJUNISSUER281000For28100FORRAYC DONGFANG ELECTRIC CORPORATION LTDCNE000000J2806/28/2024ELECTION OF DIRECTOR: SONG ZHIYUANISSUER281000For28100FORRAYC DONGFANG ELECTRIC CORPORATION LTDCNE000000J2806/28/2024ELECTION OF DIRECTOR: SUN GUOJUNISSUER281000For28100FORRAYC DONGFANG ELECTRIC CORPORATION LTDCNE000000J2806/28/2024PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 13.1 THROUGH 13.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETSECURITY HOLDER281000Not Voting28100FORRAYC DONGFANG ELECTRIC CORPORATION LTDCNE000000J2806/28/2024ELECTION OF INDEPENDENT DIRECTOR: HUANG FENGISSUER281000For28100FORRAYC DONGFANG ELECTRIC CORPORATION LTDCNE000000J2806/28/2024ELECTION OF INDEPENDENT DIRECTOR: ZENG DAORONGISSUER281000For28100FORRAYC DONGFANG ELECTRIC CORPORATION LTDCNE000000J2806/28/2024ELECTION OF INDEPENDENT DIRECTOR: CHEN YUISSUER281000For28100FORRAYC DONGFANG ELECTRIC CORPORATION LTDCNE000000J2806/28/2024PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 14.1 THROUGH 14.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETSECURITY HOLDER281000Not Voting28100FORRAYC DONGFANG ELECTRIC CORPORATION LTDCNE000000J2806/28/2024ELECTION OF SUPERVISOR: HU WEIDONGISSUER281000For28100FORRAYC DONGFANG ELECTRIC CORPORATION LTDCNE000000J2806/28/2024ELECTION OF SUPERVISOR: LIANG SHUOISSUER281000For28100FORRAYC SHANGHAI PUDONG DEVELOPMENT BANK CO LTDCNE0000011B706/28/20242023 WORK REPORT OF THE BOARD OF DIRECTORSISSUER1458000For145800FORRAYC SHANGHAI PUDONG DEVELOPMENT BANK CO LTDCNE0000011B706/28/20242023 WORK REPORT OF THE SUPERVISORY COMMITTEEISSUER1458000For145800FORRAYC SHANGHAI PUDONG DEVELOPMENT BANK CO LTDCNE0000011B706/28/20242023 ANNUAL ACCOUNTS AND 2024 FINANCIAL BUDGET REPORTISSUER1458000For145800FORRAYC SHANGHAI PUDONG DEVELOPMENT BANK CO LTDCNE0000011B706/28/20242023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.21000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONEISSUER1458000For145800FORRAYC SHANGHAI PUDONG DEVELOPMENT BANK CO LTDCNE0000011B706/28/2024REAPPOINTMENT OF 2024 AUDIT FIRMISSUER1458000For145800FORRAYC SHANGHAI PUDONG DEVELOPMENT BANK CO LTDCNE0000011B706/28/2024ELECTION OF INDEPENDENT DIRECTORSISSUER1458000For145800FORRAYC SHANGHAI PUDONG DEVELOPMENT BANK CO LTDCNE0000011B706/28/2024REMUNERATION FOR SENIOR MANAGEMENTISSUER1458000For145800FORRAYC SHANGHAI PUDONG DEVELOPMENT BANK CO LTDCNE0000011B706/28/2024EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON THE ISSUANCE OF FINANCIAL BONDSISSUER1458000For145800FORRAYC ZOMATO LIMITEDINE758T0101506/29/2024PLEASE 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. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.SECURITY HOLDER329110Not Voting32911FORRAYE ZOMATO LIMITEDINE758T0101506/29/2024APPROVAL FOR FORMULATION, ADOPTION AND IMPLEMENTATION OF ZOMATO EMPLOYEE STOCK OPTION PLAN 2024 FOR GRANT OF EMPLOYEE STOCK OPTIONS TO THE EMPLOYEES OF THE COMPANY UNDER THIS PLANISSUER329110For32911FORRAYE ZOMATO LIMITEDINE758T0101506/29/2024APPROVAL FOR FORMULATION, ADOPTION AND IMPLEMENTATION OF ZOMATO EMPLOYEE STOCK OPTION PLAN 2024 FOR GRANT OF EMPLOYEE STOCK OPTIONS TO THE EMPLOYEES OF SUBSIDIARIES OF THE COMPANY UNDER THIS PLANISSUER329110For32911FORRAYE