0001135428-25-000163.txt : 20250828 0001135428-25-000163.hdr.sgml : 20250828 20250828062442 ACCESSION NUMBER: 0001135428-25-000163 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20250630 FILED AS OF DATE: 20250828 DATE AS OF CHANGE: 20250828 EFFECTIVENESS DATE: 20250828 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Advisors' Inner Circle Fund III CENTRAL INDEX KEY: 0001593547 ORGANIZATION NAME: EIN: 000000000 STATE OF INCORPORATION: DE FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-22920 FILM NUMBER: 251267395 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 06/30/2025 S000070570 C000224149 S000074753 C000232916 S000074754 C000232917 S000084471 C000248857 YEAR 2025 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 N 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 08/27/2025 PROXY VOTING RECORD 2 votetable.xml ANKER INNOVATIONS TECHNOLOGY CO., LTD.CNE1000047B907/01/20242024 ESTIMATED ADDITIONAL GUARANTEE QUOTA AND THE GUARANTEED PARTIESCAPITAL STRUCTUREISSUER160200For16020FORS000070570 ANKER INNOVATIONS TECHNOLOGY CO., LTD.CNE1000047B907/01/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENTINVESTMENT COMPANY MATTERSISSUER160200For16020FORS000070570 ANKER INNOVATIONS TECHNOLOGY CO., LTD.CNE1000047B907/01/2024EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON THE ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON- SPECIFIC PARTIESCAPITAL STRUCTUREISSUER160200For16020FORS000070570 ANKER INNOVATIONS TECHNOLOGY CO., LTD.CNE1000047B907/01/2024FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIESCAPITAL STRUCTUREISSUER160200For16020FORS000070570 ANKER INNOVATIONS TECHNOLOGY CO., LTD.CNE1000047B907/01/2024REAPPOINTMENT OF 2024 FINANCIAL AUDIT FIRM AND APPOINTMENT OF INTERNAL CONTROL AUDIT FIRMAUDIT-RELATEDISSUER160200For16020FORS000070570 MIDEA GROUP CO LTDCNE100001QQ507/02/2024ADJUSTMENT OF 2024 GUARANTEE FOR CONTROLLED SUBSIDIARIESCAPITAL STRUCTUREISSUER1046400For104640FORS000070570 MIDEA GROUP CO LTDCNE100001QQ507/02/2024ALLOWANCE STANDARDS FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER1046400For104640FORS000070570 MIDEA GROUP CO LTDCNE100001QQ507/02/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (JUNE 2024)INVESTMENT COMPANY MATTERSISSUER1046400For104640FORS000070570 MIDEA GROUP CO LTDCNE100001QQ507/02/2024ELECTION OF INDEPENDENT DIRECTOR: LIU QIAODIRECTOR ELECTIONSISSUER1046400For104640FORS000070570 MIDEA GROUP CO LTDCNE100001QQ507/02/2024ELECTION OF INDEPENDENT DIRECTOR: QIU LILIDIRECTOR ELECTIONSISSUER1046400For104640FORS000070570 MIDEA GROUP CO LTDCNE100001QQ507/02/2024ELECTION OF INDEPENDENT DIRECTOR: XIAO GENGDIRECTOR ELECTIONSISSUER1046400For104640FORS000070570 MIDEA GROUP CO LTDCNE100001QQ507/02/2024ELECTION OF INDEPENDENT DIRECTOR: XU DINGBODIRECTOR ELECTIONSISSUER1046400For104640FORS000070570 MIDEA GROUP CO LTDCNE100001QQ507/02/2024ELECTION OF NON-EMPLOYEE SUPERVISOR: DONG WENTAODIRECTOR ELECTIONSISSUER1046400For104640FORS000070570 MIDEA GROUP CO LTDCNE100001QQ507/02/2024ELECTION OF NON-EMPLOYEE SUPERVISOR: REN LINGYANDIRECTOR ELECTIONSISSUER1046400For104640FORS000070570 MIDEA GROUP CO LTDCNE100001QQ507/02/2024ELECTION OF NON-INDEPENDENT DIRECTOR: FANG HONGBODIRECTOR ELECTIONSISSUER1046400For104640FORS000070570 MIDEA GROUP CO LTDCNE100001QQ507/02/2024ELECTION OF NON-INDEPENDENT DIRECTOR: FU YONGJUNDIRECTOR ELECTIONSISSUER1046400For104640FORS000070570 MIDEA GROUP CO LTDCNE100001QQ507/02/2024ELECTION OF NON-INDEPENDENT DIRECTOR: GU YANMINDIRECTOR ELECTIONSISSUER1046400For104640FORS000070570 MIDEA GROUP CO LTDCNE100001QQ507/02/2024ELECTION OF NON-INDEPENDENT DIRECTOR: GUAN JINWEIDIRECTOR ELECTIONSISSUER1046400For104640FORS000070570 MIDEA GROUP CO LTDCNE100001QQ507/02/2024ELECTION OF NON-INDEPENDENT DIRECTOR: WANG JIANGUODIRECTOR ELECTIONSISSUER1046400For104640FORS000070570 MIDEA GROUP CO LTDCNE100001QQ507/02/2024ELECTION OF NON-INDEPENDENT DIRECTOR: ZHAO JUNDIRECTOR ELECTIONSISSUER1046400For104640FORS000070570 MIDEA GROUP CO LTDCNE100001QQ507/02/2024LAUNCHING THE ASSETS POOL BUSINESS AND PROVISION OF GUARANTEECAPITAL STRUCTUREISSUER1046400For104640FORS000070570 MIDEA GROUP CO LTDCNE100001QQ507/02/2024PROVISION OF GUARANTEE FOR A CONTROLLED SUBSIDIARY AND ITS SUBSIDIARIESCAPITAL STRUCTUREISSUER1046400For104640FORS000070570 MIDEA GROUP CO LTDCNE100001QQ507/02/2024REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2018 RESTRICTED STOCK INCENTIVE PLANCAPITAL STRUCTUREISSUER1046400For104640FORS000070570 MIDEA GROUP CO LTDCNE100001QQ507/02/2024REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2019 RESTRICTED STOCK INCENTIVE PLANCAPITAL STRUCTUREISSUER1046400For104640FORS000070570 MIDEA GROUP CO LTDCNE100001QQ507/02/2024REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2021 RESTRICTED STOCK INCENTIVE PLANCAPITAL STRUCTUREISSUER1046400For104640FORS000070570 MIDEA GROUP CO LTDCNE100001QQ507/02/2024REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2022 RESTRICTED STOCK INCENTIVE PLANCAPITAL STRUCTUREISSUER1046400For104640FORS000070570 MIDEA GROUP CO LTDCNE100001QQ507/02/2024REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2023 RESTRICTED STOCK INCENTIVE PLANCAPITAL STRUCTUREISSUER1046400For104640FORS000070570 HCL TECHNOLOGIES LTDINE860A0102707/03/2024APPOINTMENT OF MS. LEE FANG CHEW (DIN: 02112309) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER166990For16699FORS000074753 HCL TECHNOLOGIES LTDINE860A0102707/03/2024APPROVAL OF 'HCL TECHNOLOGIES LIMITED - RESTRICTED STOCK UNIT PLAN 2024' AND GRANT OF RESTRICTED STOCK UNITS TO THE ELIGIBLE EMPLOYEES OF THE COMPANY THEREUNDERCAPITAL STRUCTUREISSUER166990For16699FORS000074753 HCL TECHNOLOGIES LTDINE860A0102707/03/2024AUTHORIZATION FOR SECONDARY ACQUISITION OF EQUITY SHARES OF THE COMPANY BY HCL TECHNOLOGIES STOCK OPTIONS TRUST FOR IMPLEMENTATION OF 'HCL TECHNOLOGIES LIMITED - RESTRICTED STOCK UNIT PLAN 2024' AND PROVIDING FINANCIAL ASSISTANCE IN THIS REGARDCAPITAL STRUCTUREISSUER166990For16699FORS000074753 HCL TECHNOLOGIES LTDINE860A0102707/03/2024GRANT OF RESTRICTED STOCK UNITS TO THE ELIGIBLE EMPLOYEES OF SUBSIDIARIES AND/OR ASSOCIATE COMPANIES OF THE COMPANY UNDER THE 'HCL TECHNOLOGIES LIMITED - RESTRICTED STOCK UNIT PLAN 2024CAPITAL STRUCTUREISSUER166990For16699FORS000074753 LARSEN & TOUBRO LTDINE018A0103007/04/2024AMENDMENT TO ARTICLES OF ASSOCIATION OF THE COMPANY BY DELETING ARTICLE 107 PERTAINING TO QUALIFICATION SHARESINVESTMENT COMPANY MATTERSISSUER26080For2608FORS000074753 LARSEN & TOUBRO LTDINE018A0103007/04/2024APPOINTMENT OF M/S. MSKA AND ASSOCIATES (FIRM REGISTRATION NO. 105047W) AS STATUTORY AUDITORS AND FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER26080For2608FORS000074753 LARSEN & TOUBRO LTDINE018A0103007/04/2024APPOINTMENT OF MR. SIDDHARTHA MOHANTY (DIN: 08058830) (REPRESENTING EQUITY INTEREST OF LIFE INSURANCE CORPORATION OF INDIA), AS DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER26080For2608FORS000074753 LARSEN & TOUBRO LTDINE018A0103007/04/2024ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS WITH L AND T METRO RAIL (HYDERABAD) LIMITEDCAPITAL STRUCTUREISSUER26080For2608FORS000074753 LARSEN & TOUBRO LTDINE018A0103007/04/2024ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS WITH L AND T MODULAR FABRICATION YARD LLCCAPITAL STRUCTUREISSUER26080For2608FORS000074753 LARSEN & TOUBRO LTDINE018A0103007/04/2024ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS WITH L AND T SPECIAL STEELS AND HEAVY FORGINGS PRIVATE LIMITEDCAPITAL STRUCTUREISSUER26080For2608FORS000074753 LARSEN & TOUBRO LTDINE018A0103007/04/2024ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS WITH L AND T-MHI POWER BOILERS PRIVATE LIMITEDCAPITAL STRUCTUREISSUER26080For2608FORS000074753 LARSEN & TOUBRO LTDINE018A0103007/04/2024ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS WITH LTIMINDTREE LIMITEDCAPITAL STRUCTUREISSUER26080For2608FORS000074753 LARSEN & TOUBRO LTDINE018A0103007/04/2024ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS WITH NUCLEAR POWER CORPORATION OF INDIA LIMITEDCAPITAL STRUCTUREISSUER26080For2608FORS000074753 LARSEN & TOUBRO LTDINE018A0103007/04/2024ISSUANCE OF PARENT COMPANY GUARANTEES ON BEHALF OF LARSEN TOUBRO ARABIA LLCCAPITAL STRUCTUREISSUER26080For2608FORS000074753 LARSEN & TOUBRO LTDINE018A0103007/04/2024RATIFICATION OF REMUNERATION PAYABLE TO COST AUDITORS FOR FY 2024-25AUDIT-RELATEDISSUER26080For2608FORS000074753 LARSEN & TOUBRO LTDINE018A0103007/04/2024TO APPOINT A DIRECTOR IN PLACE OF MR. R. SHANKAR RAMAN (DIN: 00019798), WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE- APPOINTMENTDIRECTOR ELECTIONSISSUER26080For2608FORS000074753 LARSEN & TOUBRO LTDINE018A0103007/04/2024TO APPOINT A DIRECTOR IN PLACE OF MR. SUBRAMANIAN SARMA (DIN: 00554221), WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE- APPOINTMENTDIRECTOR ELECTIONSISSUER26080For2608FORS000074753 LARSEN & TOUBRO LTDINE018A0103007/04/2024TO CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2024 AND THE REPORT OF THE AUDITORS THEREONAUDIT-RELATEDISSUER26080For2608FORS000074753 LARSEN & TOUBRO LTDINE018A0103007/04/2024TO CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2024 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONAUDIT-RELATEDISSUER26080For2608FORS000074753 LARSEN & TOUBRO LTDINE018A0103007/04/2024TO DECLARE A FINAL DIVIDEND OF INR 28/- PER SHARE OF FACE VALUE OF INR 2/- EACH FOR FY 2023-24CAPITAL STRUCTUREISSUER26080For2608FORS000074753 JINNENG HOLDING SHANXI COAL INDUSTRY CO., LTD.CNE000001MZ607/05/2024CHANGE OF DIRECTOR: LI JIANGUANGDIRECTOR ELECTIONSISSUER273000For27300FORS000070570 KEMPOWER OYJFI400051359307/08/2024AMEND ARTICLES RE: DELETE SECTIONS 12 AND 13INVESTMENT COMPANY MATTERSISSUER55560For5556FORS000074754 BEIJING ROBOROCK TECHNOLOGY CO., LTD.CNE100003R8007/08/2024AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2024 RESTRICTED STOCK INCENTIVE PLANCAPITAL STRUCTUREISSUER56000For5600FORS000070570 KEMPOWER OYJFI400051359307/08/2024ELECT BARBARA THIERART-PERRIN AS NEW DIRECTORDIRECTOR ELECTIONSISSUER55560For5556FORS000074754 KEMPOWER OYJFI400051359307/08/2024FIX NUMBER OF DIRECTORS AT SEVENDIRECTOR ELECTIONSISSUER55560For5556FORS000074754 BEIJING ROBOROCK TECHNOLOGY CO., LTD.CNE100003R8007/08/2024PROPOSAL ON THE BUSINESS PARTNER STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY OF THE COMPANY FOR 2024CAPITAL STRUCTUREISSUER56000For5600FORS000070570 BEIJING ROBOROCK TECHNOLOGY CO., LTD.CNE100003R8007/08/2024PROPOSAL ON THE IMPLEMENTATION OF APPRAISAL MANAGEMENT RULESCAPITAL STRUCTUREISSUER56000For5600FORS000070570 BEIJING ROBOROCK TECHNOLOGY CO., LTD.CNE100003R8007/08/2024PROPOSAL ON THE MANAGEMENT POLICY ON THE BUSINESS PARTNER STOCK OWNERSHIP PLAN FOR 2024CAPITAL STRUCTUREISSUER56000For5600FORS000070570 BEIJING ROBOROCK TECHNOLOGY CO., LTD.CNE100003R8007/08/2024PROPOSAL ON THE RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY OF THE COMPANY FOR 2024CAPITAL STRUCTUREISSUER56000For5600FORS000070570 BEIJING ROBOROCK TECHNOLOGY CO., LTD.CNE100003R8007/08/2024PROPOSAL TO REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS RELATED TO THE BUSINESS PARTNER SHAREHOLDING PLAN FOR BUSINESS PARTNERS IN 2024SHAREHOLDER RIGHTS AND DEFENSESISSUER56000For5600FORS000070570 KOREA ELECTRIC POWER CORPKR701576000207/09/2024ELECTION OF NONEXECUTIVE AUDITOR COMMITTEE MEMBERAUDIT-RELATEDISSUER336690For33669FORS000074753 JIANGXI COPPER CO LTDCNE0000019P007/10/2024ELECTION OF NON-INDEPENDENT DIRECTOR: YU MINXINDIRECTOR ELECTIONSISSUER155000For15500FORS000070570 JIANGXI COPPER CO LTDCNE0000019P007/10/2024THE COMPANY'S WORK SYSTEM FOR INDEPENDENT DIRECTORSDIRECTOR ELECTIONSISSUER155000For15500FORS000070570 360 ONE WAM LTDINE466L0103807/11/2024ALTERATION OF THE ARTICLES OF ASSOCIATION OF THE COMPANY TO OFFER MR. KARAN BHAGAT THE RIGHT TO NOMINATE HIMSELF AS A DIRECTOR ON THE BOARD OF DIRECTORS OF THE COMPANYCORPORATE GOVERNANCEISSUER113330For11333FORS000074753 360 ONE WAM LTDINE466L0103807/11/2024ALTERATION OF THE ARTICLES OF ASSOCIATION OF THE COMPANY TO OFFER MR. YATIN SHAH THE RIGHT TO NOMINATE HIMSELF AS A DIRECTOR ON THE BOARD OF DIRECTORS OF THE COMPANYCORPORATE GOVERNANCEISSUER113330For11333FORS000074753 360 ONE WAM LTDINE466L0103807/11/2024APPROVAL FOR ISSUE OF EQUITY SHARES OF THE COMPANY ON PREFERENTIAL BASIS FOR CONSIDERATION OTHER THAN CASHCAPITAL STRUCTUREISSUER113330For11333FORS000074753 360 ONE WAM LTDINE466L0103807/11/2024MR. NIRMAL JAIN (DIN: 00010535), DIRECTOR LIABLE TO RETIRE BY ROTATION, WHO DOES NOT SEEK RE-APPOINTMENTDIRECTOR ELECTIONSISSUER113330For11333FORS000074753 360 ONE WAM LTDINE466L0103807/11/2024MR. VENKATARAMAN RAJAMANI (DIN: 00011919), DIRECTOR LIABLE TO RETIRE BY ROTATION, WHO DOES NOT SEEK RE-APPOINTMENTDIRECTOR ELECTIONSISSUER113330For11333FORS000074753 360 ONE WAM LTDINE466L0103807/11/2024RESOLVED THAT THE AUDITED FINANCIAL STATEMENTS (CONSOLIDATED) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024, TOGETHER WITH THE AUDITORS' REPORT THEREON, BE AND ARE HEREBY CONSIDERED AND ADOPTEDAUDIT-RELATEDISSUER113330For11333FORS000074753 360 ONE WAM LTDINE466L0103807/11/2024RESOLVED THAT THE AUDITED FINANCIAL STATEMENTS (STANDALONE) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024, TOGETHER WITH THE BOARD'S AND THE AUDITORS' REPORTS THEREON, BE AND ARE HEREBY CONSIDERED AND ADOPTEDAUDIT-RELATEDISSUER113330For11333FORS000074753 ZHEJIANG DINGLI MACHINERY CO LTDCNE1000023M707/12/2024BY-ELECTION OF QIU BAOYIN AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER256000For25600FORS000070570 ZHEJIANG DINGLI MACHINERY CO LTDCNE1000023M707/12/2024SETTLEMENT OF PROJECTS FINANCED WITH RAISED FUNDS AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH THE SURPLUS RAISED FUNDSCAPITAL STRUCTUREISSUER256000For25600FORS000070570 BSE LTDINE118H0102507/15/2024TO APPOINT A DIRECTOR IN PLACE OF SHRI JAGANNATH MUKKAVILLI (DIN: 10090437), NON- INDEPENDENT DIRECTOR, WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT, SUBJECT TO APPROVAL OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ("SEBI")CORPORATE GOVERNANCEISSUER83270For8327FORS000074753 BSE LTDINE118H0102507/15/2024TO DECLARE A FINAL DIVIDEND OF RS 15.00 PER EQUITY SHARE, FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024CAPITAL STRUCTUREISSUER83270For8327FORS000074753 BSE LTDINE118H0102507/15/2024TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024, AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONAUDIT-RELATEDISSUER83270For8327FORS000074753 ANKER INNOVATIONS TECHNOLOGY CO., LTD.CNE1000047B907/16/20242024 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARYCAPITAL STRUCTUREISSUER160200For16020FORS000070570 BAJAJ AUTO LTDINE917I0101007/16/2024ADOPTION OF AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2024 AND DIRECTORS' AND AUDITORS' REPORTS THEREONAUDIT-RELATEDISSUER28980For2898FORS000074753 ANKER INNOVATIONS TECHNOLOGY CO., LTD.CNE1000047B907/16/2024APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2024 RESTRICTED STOCK INCENTIVE PLANCAPITAL STRUCTUREISSUER160200For16020FORS000070570 BAJAJ AUTO LTDINE917I0101007/16/2024APPROVAL TO EXTEND THE BAJAJ AUTO EMPLOYEE STOCK OPTION SCHEME 2019 TO THE EMPLOYEE(S) OF ASSOCIATE AND GROUP COMPANY(IES) IN ADDITION TO HOLDING AND SUBSIDIARY COMPANY(IES)CAPITAL STRUCTUREISSUER28980For2898FORS000074753 ANKER INNOVATIONS TECHNOLOGY CO., LTD.CNE1000047B907/16/2024AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVECORPORATE GOVERNANCEISSUER160200For16020FORS000070570 BAJAJ AUTO LTDINE917I0101007/16/2024DECLARATION OF DIVIDEND OF INR 80 PER EQUITY SHARE, FOR THE FINANCIAL YEAR ENDED 31 MARCH 2024CAPITAL STRUCTUREISSUER28980For2898FORS000074753 BAJAJ AUTO LTDINE917I0101007/16/2024MODIFICATION TO THE BAJAJ AUTO EMPLOYEE STOCK OPTION SCHEME 2019CAPITAL STRUCTUREISSUER28980For2898FORS000074753 BAJAJ AUTO LTDINE917I0101007/16/2024RATIFICATION OF THE REMUNERATION TO THE COST AUDITORAUDIT-RELATEDISSUER28980For2898FORS000074753 BAJAJ AUTO LTDINE917I0101007/16/2024RE-APPOINTMENT OF PRADEEP SHRIVASTAVA, WHO RETIRES BY ROTATIONDIRECTOR ELECTIONSISSUER28980For2898FORS000074753 BAJAJ AUTO LTDINE917I0101007/16/2024RE-APPOINTMENT OF RAKESH SHARMA, WHO RETIRES BY ROTATIONDIRECTOR ELECTIONSISSUER28980For2898FORS000074753 PERSISTENT SYSTEMS LTDINE262H0102107/16/2024TO APPOINT A DIRECTOR IN PLACE OF MR. SUNIL SAPRE, INDIA (DIN: 06475949), EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION AND HAS CONFIRMED HIS ELIGIBILITY AND WILLINGNESS TO ACCEPT THE OFFICE, IF RE-APPOINTEDDIRECTOR ELECTIONSISSUER23700For2370FORS000074753 PERSISTENT SYSTEMS LTDINE262H0102107/16/2024TO APPOINT MS. ANJALI JOSHI, USA (DIN: 10661577) 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 12, 2024, TO JUNE 11, 2029DIRECTOR ELECTIONSISSUER23700For2370FORS000074753 PERSISTENT SYSTEMS LTDINE262H0102107/16/2024TO APPROVE AN AMENDMENT IN THE 'PERSISTENT EMPLOYEE STOCK OPTION SCHEME 2014' TO INCREASE THE NUMBER OF STOCK OPTIONS ALLOCATED TO THE 'PERSISTENT EMPLOYEE STOCK OPTION SCHEME 2014' ('PESOS 2014') BY 1.6 MILLION STOCK OPTIONS I.E., FROM 3.8 MILLION STOCK OPTIONS TO 5.4 MILLION STOCK OPTIONS ALONG WITH THE PROCEDURAL MATTERSCAPITAL STRUCTUREISSUER23700For2370FORS000074753 THE KARUR VYSYA BANK LTDINE036D0102807/16/2024TO APPROVE THE APPOINTMENT OF SHRI J NATARAJAN (DIN: 02710776) AS A DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER440700For44070FORS000074753 THE KARUR VYSYA BANK LTDINE036D0102807/16/2024TO APPROVE THE APPOINTMENT OF SHRI J NATARAJAN (DIN: 02710776), AS A WHOLE-TIME DIRECTOR, DESIGNATED AS EXECUTIVE DIRECTOR OF THE BANK FOR A PERIOD OF ONE (1) YEAR AND PAYMENT OF REMUNERATIONCOMPENSATIONISSUER440700For44070FORS000074753 THE KARUR VYSYA BANK LTDINE036D0102807/16/2024TO APPROVE THE APPOINTMENT OF SHRI R VIDHYA SHANKAR (DIN: 00002498) AS NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE BANK FOR A PERIOD OF THREE (3) YEARSDIRECTOR ELECTIONSISSUER440700For44070FORS000074753 THE KARUR VYSYA BANK LTDINE036D0102807/16/2024TO APPROVE THE REVISION IN FIXED REMUNERATION PAYABLE TO THE NON-EXECUTIVE DIRECTORS (EXCEPT THE NON-EXECUTIVE (PART-TIME) CHAIRPERSON)COMPENSATIONISSUER440700For44070FORS000074753 THE KARUR VYSYA BANK LTDINE036D0102807/16/2024TO APPROVE THE REVISION IN REMUNERATION PAYABLE TO DR MEENA HEMCHANDRA (DIN: 05337181), NON-EXECUTIVE INDEPENDENT (PART-TIME) CHAIRPERSONCOMPENSATIONISSUER440700For44070FORS000074753 THE KARUR VYSYA BANK LTDINE036D0102807/16/2024TO APPROVE THE VARIABLE PAY REMUNERATION OF MANAGING DIRECTOR AND CEO OF THE BANK SHRI B RAMESH BABU (DIN: 06900325) FOR THE FY 2022-23COMPENSATIONISSUER440700For44070FORS000074753 PERSISTENT SYSTEMS LTDINE262H0102107/16/2024TO CONFIRM THE PAYMENT OF THE INTERIM DIVIDEND OF INR 16 PER EQUITY SHARE OF INR 5 EACH AND TO APPROVE THE PAYMENT OF A FINAL DIVIDEND OF INR 10 PER EQUITY SHARE OF INR 5 EACH, RECOMMENDED FOR THE FINANCIAL YEAR 2023-24COMPENSATIONISSUER23700For2370FORS000074753 PERSISTENT SYSTEMS LTDINE262H0102107/16/2024TO GRANT THE STOCK OPTIONS TO THE EMPLOYEES OF SUBSIDIARY COMPANY(IES) OF THE COMPANY UNDER 'PERSISTENT EMPLOYEE STOCK OPTION SCHEME 2014CAPITAL STRUCTUREISSUER23700For2370FORS000074753 PERSISTENT SYSTEMS LTDINE262H0102107/16/2024TO RE-APPOINT MR. PRAVEEN KADLE, INDIA (DIN: 00016814) AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION, TO HOLD OFFICE FOR THE SECOND TERM OF 5 (FIVE) CONSECUTIVE YEARS I.E., FROM APRIL 23, 2025, TO APRIL 22, 2030DIRECTOR ELECTIONSISSUER23700For2370FORS000074753 PERSISTENT SYSTEMS LTDINE262H0102107/16/2024TO RE-APPOINT MR. SUNIL SAPRE, INDIA (DIN: 06475949) AS AN EXECUTIVE DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, TO HOLD OFFICE FOR THE TERM OF 3 (THREE) MONTHS TILL HIS SUPERANNUATION I.E., FROM OCTOBER 1, 2024, TO DECEMBER 31, 2024DIRECTOR ELECTIONSISSUER23700For2370FORS000074753 PERSISTENT SYSTEMS LTDINE262H0102107/16/2024TO RECEIVE, CONSIDER, AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024AUDIT-RELATEDISSUER23700For2370FORS000074753 PERSISTENT SYSTEMS LTDINE262H0102107/16/2024TO RECEIVE, CONSIDER, AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024, REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONAUDIT-RELATEDISSUER23700For2370FORS000074753 ALIOR BANK S.A.PLALIOR0004507/17/2024ADOPTION OF A RESOLUTION ON INCURRING THE COSTS OF CONVENING AND HOLDING THE EXTRAORDINARY GENERAL MEETINGINVESTMENT COMPANY MATTERSISSUER76830For7683FORS000074753 ALIOR BANK S.A.PLALIOR0004507/17/2024ADOPTION OF RESOLUTIONS ON CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD OF THE BANKCORPORATE GOVERNANCEISSUER76830For7683FORS000074753 ALIOR BANK S.A.PLALIOR0004507/17/2024ADOPTION OF THE AGENDA OF THE EXTRAORDINARY GENERAL MEETINGEXTRAORDINARY TRANSACTIONSISSUER76830For7683FORS000074753 ALIOR BANK S.A.PLALIOR0004507/17/2024ELECTION OF THE CHAIRPERSON OF THE EXTRAORDINARY GENERAL MEETINGDIRECTOR ELECTIONSISSUER76830For7683FORS000074753 MOTOR OIL (HELLAS) CORINTH REFINERIES SAGRS42600300007/17/2024PROVIDING THE CONSENT IN RESPECT OF A) THE PURCHASE BY MANETIAL LIMITED, 100% SUBSIDIARY OF MOTOR OIL (HELLAS) CORINTH REFINERIES S.A., OF ALL SHARES IN THE OWNERSHIP OF ELLAKTOR S.A. ISSUED BY HELECTOR REPRESENTING 94.44% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE LATTER AND, B) ENTERING INTO THE SHARE PURCHASE AGREEMENT (SPA) BETWEEN MANETIAL LIMITED, 100% SUBSIDIARY OF MOTOR OIL (HELLAS) CORINTH REFINERIES S.A., AND ELLAKTOR S.ACAPITAL STRUCTUREISSUER57560For5756FORS000074753 ALIOR BANK S.A.PLALIOR0004507/17/2024VERIFICATION WHETHER THE EXTRAORDINARY GENERAL MEETING HAS BEEN CONVENED CORRECTLY AND IS CAPABLE OF ADOPTING BINDING RESOLUTIONSEXTRAORDINARY TRANSACTIONSISSUER76830For7683FORS000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAPLPZU000001107/18/2024AMEND POLICY OF SUITABILITY OF SUPERVISORY BOARD AND AUDIT COMMITTEE MEMBERSAUDIT-RELATEDISSUER174060For17406FORS000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAPLPZU000001107/18/2024APPROVE ASSESSMENT OF SUPERVISORY BOARD SUITABILITYCORPORATE GOVERNANCEISSUER174060For17406FORS000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAPLPZU000001107/18/2024APPROVE COLLECTIVE SUITABILITY OF SUPERVISORY BOARD MEMBERSCORPORATE GOVERNANCEISSUER174060For17406FORS000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAPLPZU000001107/18/2024APPROVE DISCHARGE OF AGATA GORNICKA (SUPERVISORY BOARD SECRETARY AND MEMBER)CORPORATE GOVERNANCEISSUER174060For17406FORS000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAPLPZU000001107/18/2024APPROVE DISCHARGE OF ALEKSANDRA MAGACZEWSKA (SUPERVISORY BOARD CHAIRWOMAN AND MEMBER)CORPORATE GOVERNANCEISSUER174060For17406FORS000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAPLPZU000001107/18/2024APPROVE DISCHARGE OF ANDRZEJ KLESYK (CEO)CORPORATE GOVERNANCEISSUER174060For17406FORS000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAPLPZU000001107/18/2024APPROVE DISCHARGE OF BEATA KOZLOWSKA-CHYLA (CEO)CORPORATE GOVERNANCEISSUER174060For17406FORS000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAPLPZU000001107/18/2024APPROVE DISCHARGE OF DARIUSZ FILAR (SUPERVISORY BOARD MEMBER AND SECRETARY)CORPORATE GOVERNANCEISSUER174060For17406FORS000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAPLPZU000001107/18/2024APPROVE DISCHARGE OF DARIUSZ KACPRZYK (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER174060For17406FORS000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAPLPZU000001107/18/2024APPROVE DISCHARGE OF DARIUSZ KRZEWINA (CEO AND MANAGEMENT BOARD MEMBER)CORPORATE GOVERNANCEISSUER174060For17406FORS000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAPLPZU000001107/18/2024APPROVE DISCHARGE OF ELZBIETA MACZYNSKA-ZIEMACKA (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER174060For17406FORS000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAPLPZU000001107/18/2024APPROVE DISCHARGE OF ERNEST BEJDA (MANAGEMENT BOARD MEMBER)CORPORATE GOVERNANCEISSUER174060For17406FORS000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAPLPZU000001107/18/2024APPROVE DISCHARGE OF JAKUB KARNOWSKI (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER174060For17406FORS000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAPLPZU000001107/18/2024APPROVE DISCHARGE OF JOZEF WIERZBOWSKI (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER174060For17406FORS000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAPLPZU000001107/18/2024APPROVE DISCHARGE OF KRZYSZTOF KOZLOWSKI (MANAGEMENT BOARD MEMBER)CORPORATE GOVERNANCEISSUER174060For17406FORS000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAPLPZU000001107/18/2024APPROVE DISCHARGE OF KRZYSZTOF OPOLSKI (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER174060For17406FORS000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAPLPZU000001107/18/2024APPROVE DISCHARGE OF MACIEJ RAPKIEWICZ (MANAGEMENT BOARD MEMBER)CORPORATE GOVERNANCEISSUER174060For17406FORS000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAPLPZU000001107/18/2024APPROVE DISCHARGE OF MACIEJ ZABOROWSKI (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER174060For17406FORS000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAPLPZU000001107/18/2024APPROVE DISCHARGE OF MALGORZATA KOT (MANAGEMENT BOARD MEMBER)CORPORATE GOVERNANCEISSUER174060For17406FORS000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAPLPZU000001107/18/2024APPROVE DISCHARGE OF MALGORZATA SADURSKA (MANAGEMENT BOARD MEMBER)CORPORATE GOVERNANCEISSUER174060For17406FORS000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAPLPZU000001107/18/2024APPROVE DISCHARGE OF MARCIN CHLUDZINSKI (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER174060For17406FORS000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAPLPZU000001107/18/2024APPROVE DISCHARGE OF MARCIN KUBICZA (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER174060For17406FORS000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAPLPZU000001107/18/2024APPROVE DISCHARGE OF PAWEL GORECKI (SUPERVISORY BOARD DEPUTY CHAIRMAN)CORPORATE GOVERNANCEISSUER174060For17406FORS000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAPLPZU000001107/18/2024APPROVE DISCHARGE OF PIOTR NOWAK (MANAGEMENT BOARD MEMBER)CORPORATE GOVERNANCEISSUER174060For17406FORS000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAPLPZU000001107/18/2024APPROVE DISCHARGE OF PIOTR WACHOWIAK (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER174060For17406FORS000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAPLPZU000001107/18/2024APPROVE DISCHARGE OF PRZEMYSLAW DABROWSKI (MANAGEMENT BOARD MEMBER)CORPORATE GOVERNANCEISSUER174060For17406FORS000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAPLPZU000001107/18/2024APPROVE DISCHARGE OF RADOSLAW SIERPINSKI (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER174060For17406FORS000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAPLPZU000001107/18/2024APPROVE DISCHARGE OF RAFAL GRODZICKI (MANAGEMENT BOARD MEMBER)CORPORATE GOVERNANCEISSUER174060For17406FORS000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAPLPZU000001107/18/2024APPROVE DISCHARGE OF ROBERT JASTRZEBSKI (SUPERVISORY BOARD CHAIRMAN)CORPORATE GOVERNANCEISSUER174060For17406FORS000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAPLPZU000001107/18/2024APPROVE DISCHARGE OF ROBERT SNITKO (SUPERVISORY BOARD MEMBER AND SECRETARY)CORPORATE GOVERNANCEISSUER174060For17406FORS000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAPLPZU000001107/18/2024APPROVE DISCHARGE OF RYSZARD TREPCZYNSKI (MANAGEMENT BOARD MEMBER)CORPORATE GOVERNANCEISSUER174060For17406FORS000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAPLPZU000001107/18/2024APPROVE DISCHARGE OF TOMASZ KULIK (MANAGEMENT BOARD MEMBER)CORPORATE GOVERNANCEISSUER174060For17406FORS000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAPLPZU000001107/18/2024APPROVE DISCHARGE OF TOMASZ TARKOWSKI (MANAGEMENT BOARD MEMBER)CORPORATE GOVERNANCEISSUER174060For17406FORS000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAPLPZU000001107/18/2024APPROVE DISCHARGE OF TOMASZ ZGANIACZ (SUPERVISORY BOARD MEMBER AND SECRETARY)CORPORATE GOVERNANCEISSUER174060For17406FORS000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAPLPZU000001107/18/2024APPROVE DISCHARGE OF WITOLD JAWORSKI (MANAGEMENT BOARD MEMBER)CORPORATE GOVERNANCEISSUER174060For17406FORS000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAPLPZU000001107/18/2024APPROVE DISCHARGE OF ZBIGNIEW CWIAKALSKI (SUPERVISORY BOARD CHAIRMAN AND DEPUTY CHAIRMAN)CORPORATE GOVERNANCEISSUER174060For17406FORS000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAPLPZU000001107/18/2024APPROVE DISCHARGE OF ZBIGNIEW DERDZIUK (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER174060For17406FORS000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAPLPZU000001107/18/2024APPROVE INDIVIDUAL SUITABILITY OF ADAM USZPOLEWICZ (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER174060For17406FORS000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAPLPZU000001107/18/2024APPROVE INDIVIDUAL SUITABILITY OF ANDRZEJ KALETA (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER174060For17406FORS000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAPLPZU000001107/18/2024APPROVE INDIVIDUAL SUITABILITY OF ANITA ELZANOWSKA (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER174060For17406FORS000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAPLPZU000001107/18/2024APPROVE INDIVIDUAL SUITABILITY OF ANNA MACHNIKOWSKA (SUPERVISORY BOARD SECRETARY)CORPORATE GOVERNANCEISSUER174060For17406FORS000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAPLPZU000001107/18/2024APPROVE INDIVIDUAL SUITABILITY OF FILIP GORCZYCA (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER174060For17406FORS000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAPLPZU000001107/18/2024APPROVE INDIVIDUAL SUITABILITY OF MALGORZATA KURZYNOGA (SUPERVISORY BOARD DEPUTY CHAIRWOMAN)CORPORATE GOVERNANCEISSUER174060For17406FORS000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAPLPZU000001107/18/2024APPROVE INDIVIDUAL SUITABILITY OF MARCIN KUBICZA (SUPERVISORY BOARD CHAIRMAN)CORPORATE GOVERNANCEISSUER174060For17406FORS000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAPLPZU000001107/18/2024APPROVE INDIVIDUAL SUITABILITY OF MICHAL BERNACZYK (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER174060For17406FORS000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAPLPZU000001107/18/2024APPROVE INDIVIDUAL SUITABILITY OF MICHAL JONCZYNSKI (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER174060For17406FORS000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAPLPZU000001107/18/2024APPROVE INDIVIDUAL SUITABILITY OF WOJCIECH OLEJNICZAK (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER174060For17406FORS000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAPLPZU000001107/18/2024APPROVE REMUNERATION REPORTCOMPENSATIONISSUER174060For17406FORS000074753 BANK OF BEIJING CO LTDCNE10000073407/18/2024CONNECTED TRANSACTIONS REGARDING DEPOSITS IN A COMPANYCAPITAL STRUCTUREISSUER2622000For262200FORS000070570 POWSZECHNY ZAKLAD UBEZPIECZEN SAPLPZU000001107/18/2024ELECT SUPERVISORY BOARD MEMBERCORPORATE GOVERNANCEISSUER174060For17406FORS000074753 BANK OF BEIJING CO LTDCNE10000073407/18/2024ELECTION OF LI XIAOHUI AS AN EXTERNAL SUPERVISORDIRECTOR ELECTIONSISSUER2622000For262200FORS000070570 BANK OF BEIJING CO LTDCNE10000073407/18/2024ELECTION OF SOME DIRECTOR: LIU XIPU, DIRECTORDIRECTOR ELECTIONSISSUER2622000For262200FORS000070570 BANK OF BEIJING CO LTDCNE10000073407/18/2024ELECTION OF SOME DIRECTOR: QU QIANG, INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER2622000For262200FORS000070570 POWSZECHNY ZAKLAD UBEZPIECZEN SAPLPZU000001107/18/2024RECALL SUPERVISORY BOARD MEMBERCORPORATE GOVERNANCEISSUER174060For17406FORS000074753 TORRENT PHARMACEUTICALS LTDINE685A0102807/23/2024APPOINTMENT OF JINAL MEHTA AS NON-EXECUTIVE NON- INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER101940For10194FORS000074753 TORRENT PHARMACEUTICALS LTDINE685A0102807/23/2024APPROVAL FOR ENHANCEMENT OF LIMIT FOR THE LOAN, GUARANTEE AND INVESTMENT BY THE COMPANY UNDER SECTION 186 OF THE COMPANIES ACT, 2013CAPITAL STRUCTUREISSUER101940For10194FORS000074753 TORRENT PHARMACEUTICALS LTDINE685A0102807/23/2024ISSUANCE OF EQUITY SHARES INCLUDING CONVERTIBLE BONDS / DEBENTURESCAPITAL STRUCTUREISSUER101940For10194FORS000074753 TORRENT PHARMACEUTICALS LTDINE685A0102807/23/2024RATIFICATION OF REMUNERATION OF COST AUDITORS OF THE COMPANY FOR THE YEAR 2024-25AUDIT-RELATEDISSUER101940For10194FORS000074753 TORRENT PHARMACEUTICALS LTDINE685A0102807/23/2024RE-APPOINTMENT OF SAMIR MEHTA AS EXECUTIVE CHAIRMAN AND FIXATION OF REMUNERATIONCOMPENSATIONISSUER101940For10194FORS000074753 TORRENT PHARMACEUTICALS LTDINE685A0102807/23/2024REMUNERATION TO NON- EXECUTIVE DIRECTORS (NEDS)COMPENSATIONISSUER101940For10194FORS000074753 TORRENT PHARMACEUTICALS LTDINE685A0102807/23/2024RESOLVED THAT JINESH SHAH (HOLDING DIN: 00406498), A DIRECTOR, WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND WHO HAS EXPRESSED HIS UNWILLINGNESS FOR REAPPOINTMENT, BE NOT RE- APPOINTED AND THE RESULTING VACANCY BE NOT FILLED UP AND THE NUMBER OF DIRECTORS BE REDUCED ACCORDINGLYDIRECTOR ELECTIONSISSUER101940For10194FORS000074753 TORRENT PHARMACEUTICALS LTDINE685A0102807/23/2024TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND ON EQUITY SHARES ALREADY PAID DURING THE FINANCIAL YEAR ENDED 31ST MARCH, 2024 AND TO DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE SAID FINANCIAL YEAR. THE BOARD OF DIRECTORS AT ITS MEETING HELD ON 02ND FEBRUARY, 2024 HAD DECLARED THE INTERIM DIVIDEND OF INR 22.00 PER EQUITY SHARE OF FULLY PAID UP FACE VALUE OF INR 5.00 EACH AND IN ITS MEETING HELD ON 24TH MAY, 2024 RECOMMENDED FINAL DIVIDEND OF INR 6 PER EQUITY SHARE OF FULLY PAID UP FACE VALUE OF INR 5.00 EACH FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2024CORPORATE GOVERNANCEISSUER101940For10194FORS000074753 TORRENT PHARMACEUTICALS LTDINE685A0102807/23/2024TO RECEIVE, CONSIDER AND ADOPT THE CONSOLIDATED FINANCIAL STATEMENTS AS AT 31ST MARCH, 2024 INCLUDING THE AUDITED BALANCE SHEET AS AT 31ST MARCH, 2024, THE STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED ON THAT DATE AND REPORTS OF THE AUDITORS THEREONAUDIT-RELATEDISSUER101940For10194FORS000074753 TORRENT PHARMACEUTICALS LTDINE685A0102807/23/2024TO RECEIVE, CONSIDER AND ADOPT THE STANDALONE FINANCIAL STATEMENTS AS AT 31ST MARCH, 2024 INCLUDING THE AUDITED BALANCE SHEET AS AT 31ST MARCH, 2024, THE STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED ON THAT DATE AND REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONAUDIT-RELATEDISSUER101940For10194FORS000074753 CG POWER & INDUSTRIAL SOLUTIONS LTDINE067A0102907/24/2024ADOPTION OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2024INVESTMENT COMPANY MATTERSISSUER145790For14579FORS000074753 BAJAJ HOLDINGS AND INVESTMENT LTDINE118A0101207/24/2024ADOPTION OF FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2024 AND DIRECTORS AND AUDITORS REPORTS THEREONAUDIT-RELATEDISSUER9420For942FORS000074753 CG POWER & INDUSTRIAL SOLUTIONS LTDINE067A0102907/24/2024ADOPTION OF STANDALONE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2024INVESTMENT COMPANY MATTERSISSUER145790For14579FORS000074753 BAJAJ HOLDINGS AND INVESTMENT LTDINE118A0101207/24/2024APPOINTMENT OF P G BHAGWAT LLP, CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS FROM THE CONCLUSION OF 79TH ANNUAL GENERAL MEETING (AGM) TILL THE CONCLUSION OF 82ND AGM AND TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER9420For942FORS000074753 EASTERN COMPANY S.A.E.EGS37091C01307/24/2024APPROVAL ON SELLING CONTRACT OF PIECE OF LAND AND BUILDINGS AND EQUIPMENT THAT NOT USED IN MANUFACTURING THE COMPANY PRODUCTS TERMS AND CONDITIONS APPLIEDINVESTMENT COMPANY MATTERSISSUER1398720For139872FORS000074753 EASTERN COMPANY S.A.E.EGS37091C01307/24/2024AUTHORIZING SIGNING NETTING CONTRACTSCORPORATE GOVERNANCEISSUER1398720For139872FORS000074753 EASTERN COMPANY S.A.E.EGS37091C01307/24/2024CORRECTION OF MISTAKE IN ARTICLE 7 OF THE COMPANY MEMORANDUM RELATED TO NUMBER OF SHARESCAPITAL STRUCTUREISSUER1398720For139872FORS000074753 BAJAJ HOLDINGS AND INVESTMENT LTDINE118A0101207/24/2024DECLARATION OF DIVIDEND OF INR 21 PER EQUITY SHARE, FOR THE YEAR ENDED 31 MARCH 2024CAPITAL STRUCTUREISSUER9420For942FORS000074753 BOE TECHNOLOGY GROUP CO LTDCNE0000016L507/24/2024ELECTION OF SUPERVISORSDIRECTOR ELECTIONSISSUER1629000For162900FORS000070570 BOE TECHNOLOGY GROUP CO LTDCNE0000016L507/24/2024FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE PUBLIC ISSUANCE OF CORPORATE BONDSCAPITAL STRUCTUREISSUER1629000For162900FORS000070570 BOE TECHNOLOGY GROUP CO LTDCNE0000016L507/24/2024PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE BONDS: ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERSSHAREHOLDER RIGHTS AND DEFENSESISSUER1629000For162900FORS000070570 BOE TECHNOLOGY GROUP CO LTDCNE0000016L507/24/2024PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE BONDS: BOND DURATIONCAPITAL STRUCTUREISSUER1629000For162900FORS000070570 BOE TECHNOLOGY GROUP CO LTDCNE0000016L507/24/2024PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE BONDS: BOND INTEREST RATECAPITAL STRUCTUREISSUER1629000For162900FORS000070570 BOE TECHNOLOGY GROUP CO LTDCNE0000016L507/24/2024PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE BONDS: GUARANTEE MATTERSCAPITAL STRUCTUREISSUER1629000For162900FORS000070570 BOE TECHNOLOGY GROUP CO LTDCNE0000016L507/24/2024PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING DATECAPITAL STRUCTUREISSUER1629000For162900FORS000070570 BOE TECHNOLOGY GROUP CO LTDCNE0000016L507/24/2024PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING SCALECAPITAL STRUCTUREISSUER1629000For162900FORS000070570 BOE TECHNOLOGY GROUP CO LTDCNE0000016L507/24/2024PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING TARGETS AND METHODCAPITAL STRUCTUREISSUER1629000For162900FORS000070570 BOE TECHNOLOGY GROUP CO LTDCNE0000016L507/24/2024PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE BONDS: METHOD OF REPAYMENT OF PRINCIPAL AND INTERESTCAPITAL STRUCTUREISSUER1629000For162900FORS000070570 BOE TECHNOLOGY GROUP CO LTDCNE0000016L507/24/2024PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE BONDS: PAR VALUE AND ISSUE PRICECAPITAL STRUCTUREISSUER1629000For162900FORS000070570 BOE TECHNOLOGY GROUP CO LTDCNE0000016L507/24/2024PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE BONDS: PURPOSE OF THE RAISED FUNDSCAPITAL STRUCTUREISSUER1629000For162900FORS000070570 BOE TECHNOLOGY GROUP CO LTDCNE0000016L507/24/2024PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE BONDS: SPECIAL CLAUSES ON THE ISSUANCECAPITAL STRUCTUREISSUER1629000For162900FORS000070570 BOE TECHNOLOGY GROUP CO LTDCNE0000016L507/24/2024PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE BONDS: UNDERWRITING METHODCAPITAL STRUCTUREISSUER1629000For162900FORS000070570 BOE TECHNOLOGY GROUP CO LTDCNE0000016L507/24/2024PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE BONDS: VALID PERIOD OF THE RESOLUTIONCAPITAL STRUCTUREISSUER1629000For162900FORS000070570 CG POWER & INDUSTRIAL SOLUTIONS LTDINE067A0102907/24/2024RATIFICATION OF REMUNERATION PAYABLE TO COST AUDITORAUDIT-RELATEDISSUER145790For14579FORS000074753 BAJAJ HOLDINGS AND INVESTMENT LTDINE118A0101207/24/2024RE-APPOINTMENT OF MADHUR BAJAJ (DIN: 00014593), WHO RETIRES BY ROTATIONDIRECTOR ELECTIONSISSUER9420For942FORS000074753 BAJAJ HOLDINGS AND INVESTMENT LTDINE118A0101207/24/2024RE-APPOINTMENT OF MANISH SANTOSHKUMAR KEJRIWAL (DIN 00040055), WHO RETIRES BY ROTATIONDIRECTOR ELECTIONSISSUER9420For942FORS000074753 BOE TECHNOLOGY GROUP CO LTDCNE0000016L507/24/2024REGISTRATION AND ISSUANCE OF SUPER AND SHORT-TERM COMMERCIAL PAPERS AND MEDIUM-TERM NOTESCAPITAL STRUCTUREISSUER1629000For162900FORS000070570 BOE TECHNOLOGY GROUP CO LTDCNE0000016L507/24/2024THE COMPANY'S ELIGIBILITY FOR PUBLIC ISSUANCE OF CORPORATE BONDSCAPITAL STRUCTUREISSUER1629000For162900FORS000070570 CG POWER & INDUSTRIAL SOLUTIONS LTDINE067A0102907/24/2024TO CONFIRM THE PAYMENT OF THE INTERIM DIVIDEND OF INR 1.30/- PER EQUITY SHARE OF INR 2/- EACH AS DIVIDEND FOR THE FINANCIAL YEAR 2023-24CAPITAL STRUCTUREISSUER145790For14579FORS000074753 CG POWER & INDUSTRIAL SOLUTIONS LTDINE067A0102907/24/2024TO RE-APPOINT MR. VELLAYAN SUBBIAH (DIN: 01138759), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENT.CORPORATE GOVERNANCEISSUER145790For14579FORS000074753 NATIONAL BANK OF GREECE S.A.GRS00300303507/25/2024AMENDMENT OF THE PROGRAM FOR THE PURCHASE OF OWN SHARES IN ACCORDANCE WITH ARTICLE 49 OF LAW 4548/2018, AS IN FORCEINVESTMENT COMPANY MATTERSISSUER128750For12875FORS000074753 HDFC ASSET MANAGEMENT COMPANY LTDINE127D0102507/25/2024AMENDMENTS TO ARTICLES OF ASSOCIATION OF THE COMPANYINVESTMENT COMPANY MATTERSISSUER106050For10605FORS000074753 HDFC ASSET MANAGEMENT COMPANY LTDINE127D0102507/25/2024APPROVAL FOR EXTENDING THE BENEFIT AND COVERAGE OF EMPLOYEES STOCK OPTION SCHEME - 2020 OF THE COMPANY TO THE ELIGIBLE EMPLOYEES OF HDFC AMC INTERNATIONAL (IFSC) LIMITED, A WHOLLY OWNED SUBSIDIARY OF THE COMPANYCAPITAL STRUCTUREISSUER106050For10605FORS000074753 HDFC ASSET MANAGEMENT COMPANY LTDINE127D0102507/25/2024APPROVAL FOR FIXING COMMISSION TO NON-EXECUTIVE DIRECTORS INCLUDING INDEPENDENT DIRECTORS OF THE COMPANYCAPITAL STRUCTUREISSUER106050For10605FORS000074753 NATIONAL BANK OF GREECE S.A.GRS00300303507/25/2024APPROVAL FOR PARTIAL RESOLUTION OF TAXED RESERVE FORMED IN ACCORDANCE WITH ARTICLE 48 OF LAW 4172/2013, WITH TOTAL AMOUNT OF EUR 508,368,162.62 FOR DISTRIBUTION TO SHAREHOLDERS AND TO ELIGIBLE PERSONNEL OF THE BANKSHAREHOLDER RIGHTS AND DEFENSESISSUER128750For12875FORS000074753 HDFC ASSET MANAGEMENT COMPANY LTDINE127D0102507/25/2024APPROVAL FOR RE-APPOINTMENT OF MR. NAVNEET MUNOT AS THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANYCAPITAL STRUCTUREISSUER106050For10605FORS000074753 NATIONAL BANK OF GREECE S.A.GRS00300303507/25/2024APPROVAL OF BOARD OF DIRECTORS SUITABILITY ASSESSMENT POLICY AND PROCEDURE AS PER ARTICLE 3 OF LAW 4706/2020CAPITAL STRUCTUREISSUER128750For12875FORS000074753 HDFC ASSET MANAGEMENT COMPANY LTDINE127D0102507/25/2024APPROVAL OF SPECIAL RIGHTS AVAILABLE TO HDFC BANK LIMITEDCAPITAL STRUCTUREISSUER106050For10605FORS000074753 NATIONAL BANK OF GREECE S.A.GRS00300303507/25/2024APPROVAL OF THE OVERALL MANAGEMENT BY THE BOARD OF DIRECTORS AS PER ARTICLE 108 OF LAW 4548/2018 AND DISCHARGE OF THE AUDITORS OF THE BANK, WITH RESPECT TO THE FINANCIAL YEAR 2023 (1.1.2023 - 31.12.2023), IN ACCORDANCE WITH PAR. 1 CASE C) OF ARTICLE 117 OF LAW 4548/2018AUDIT-RELATEDISSUER128750For12875FORS000074753 NATIONAL BANK OF GREECE S.A.GRS00300303507/25/2024APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS OF THE BANK FOR THE FINANCIAL YEAR 2023 AND DETERMINATION OF THE REMUNERATION OF THE CHAIRMAN OF THE BOARD AND EXECUTIVE AND NON-EXECUTIVE MEMBERS AS PER ARTICLE 109 OF LAW 4548/2018 THROUGH TO THE AGM OF 2025COMPENSATIONISSUER128750For12875FORS000074753 NATIONAL BANK OF GREECE S.A.GRS00300303507/25/2024ELECTION OF MR. ATHANASIOS ZARKALIS AS INDEPENDENT NON- EXECUTIVE MEMBER OF THE BOARDDIRECTOR ELECTIONSISSUER128750For12875FORS000074753 NATIONAL BANK OF GREECE S.A.GRS00300303507/25/2024ELECTION OF MR. AVRAAM GOUNARIS AS INDEPENDENT NON- EXECUTIVE MEMBER OF THE BOARDDIRECTOR ELECTIONSISSUER128750For12875FORS000074753 NATIONAL BANK OF GREECE S.A.GRS00300303507/25/2024ELECTION OF MR. CLAUDE PIRET AS INDEPENDENT NON-EXECUTIVE MEMBER OF THE BOARDDIRECTOR ELECTIONSISSUER128750For12875FORS000074753 NATIONAL BANK OF GREECE S.A.GRS00300303507/25/2024ELECTION OF MR. GIKAS HARDOUVELIS AS NON-EXECUTIVE MEMBER OF THE BOARDDIRECTOR ELECTIONSISSUER128750For12875FORS000074753 NATIONAL BANK OF GREECE S.A.GRS00300303507/25/2024ELECTION OF MR. JAYAPRAKASA (JP) RANGASWAMI AS INDEPENDENT NON-EXECUTIVE MEMBER OF THE BOARDDIRECTOR ELECTIONSISSUER128750For12875FORS000074753 NATIONAL BANK OF GREECE S.A.GRS00300303507/25/2024ELECTION OF MR. MATTHIEU KISS AS INDEPENDENT NON-EXECUTIVE MEMBER OF THE BOARDDIRECTOR ELECTIONSISSUER128750For12875FORS000074753 NATIONAL BANK OF GREECE S.A.GRS00300303507/25/2024ELECTION OF MR. PAVLOS MYLONAS AS MEMBER OF THE BOARDDIRECTOR ELECTIONSISSUER128750For12875FORS000074753 NATIONAL BANK OF GREECE S.A.GRS00300303507/25/2024ELECTION OF MR. PERIKLIS DROUGKAS - HELLENIC FINANCIAL STABILITY FUND REPRESENTATIVE, IN ACCORDANCE WITH LAW 3864/2010, AS IN FORCE, AS MEMBER OF THE BOARDDIRECTOR ELECTIONSISSUER128750For12875FORS000074753 NATIONAL BANK OF GREECE S.A.GRS00300303507/25/2024ELECTION OF MR. WIETZE REEHOORN AS INDEPENDENT NON- EXECUTIVE MEMBER OF THE BOARDDIRECTOR ELECTIONSISSUER128750For12875FORS000074753 NATIONAL BANK OF GREECE S.A.GRS00300303507/25/2024ELECTION OF MS. AIKATERINI BERITSI AS INDEPENDENT NON- EXECUTIVE MEMBER OF THE BOARDDIRECTOR ELECTIONSISSUER128750For12875FORS000074753 NATIONAL BANK OF GREECE S.A.GRS00300303507/25/2024ELECTION OF MS. ANNE MARION - BOUCHACOURT AS INDEPENDENT NON-EXECUTIVE MEMBER OF THE BOARDDIRECTOR ELECTIONSISSUER128750For12875FORS000074753 NATIONAL BANK OF GREECE S.A.GRS00300303507/25/2024ELECTION OF MS. CHRISTINA THEOFILIDI AS MEMBER OF THE BOARDDIRECTOR ELECTIONSISSUER128750For12875FORS000074753 NATIONAL BANK OF GREECE S.A.GRS00300303507/25/2024ELECTION OF MS. ELENA ANA CERNAT AS INDEPENDENT NON- EXECUTIVE MEMBER OF THE BOARDDIRECTOR ELECTIONSISSUER128750For12875FORS000074753 NATIONAL BANK OF GREECE S.A.GRS00300303507/25/2024ELECTION OF REGULAR AND SUBSTITUTE CERTIFIED AUDITORS FOR THE AUDIT OF THE FINANCIAL STATEMENTS OF THE BANK AND THE FINANCIAL STATEMENTS OF THE GROUP FOR THE FINANCIAL YEAR 2024, AND DETERMINATION OF THEIR REMUNERATIONAUDIT-RELATEDISSUER128750For12875FORS000074753 HDFC ASSET MANAGEMENT COMPANY LTDINE127D0102507/25/2024RE-APPOINTMENT OF MS. RENU SUD KARNAD (DIN: 00008064)DIRECTOR ELECTIONSISSUER106050For10605FORS000074753 NATIONAL BANK OF GREECE S.A.GRS00300303507/25/2024REDETERMINATION OF THE TYPE OF THE AUDIT COMMITTEE, THE TERM OF OFFICE, THE NUMBER AND THE QUALITIES OF ITS MEMBERS AS PER ARTICLE 44 PAR. 1 CASE B) OF LAW 4449/2017AUDIT-RELATEDISSUER128750For12875FORS000074753 NATIONAL BANK OF GREECE S.A.GRS00300303507/25/2024SUBMISSION FOR APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS OF THE BANK AND THE GROUP FOR THE FINANCIAL YEAR 2023 (1.1.2023 - 31.12.2023)INVESTMENT COMPANY MATTERSISSUER128750For12875FORS000074753 NATIONAL BANK OF GREECE S.A.GRS00300303507/25/2024SUBMISSION FOR APPROVAL OF THE BOARD OF DIRECTORS REPORT ON THE ANNUAL FINANCIAL STATEMENTS OF THE BANK AND THE GROUP FOR THE FINANCIAL YEAR 2023 (1.1.2023 - 31.12.2023), AND SUBMISSION OF THE RESPECTIVE AUDITORS' REPORTAUDIT-RELATEDISSUER128750For12875FORS000074753 NATIONAL BANK OF GREECE S.A.GRS00300303507/25/2024SUBMISSION FOR DISCUSSION AND ADVISORY VOTE ON THE FISCAL YEAR 2023 DIRECTORS' REMUNERATION REPORT, IN ACCORDANCE WITH ARTICLE 112 OF LAW 4548/2018COMPENSATIONISSUER128750For12875FORS000074753 ORACLE FINANCIAL SERVICES SOFTWARE LTDINE881D0102707/25/2024TO APPOINT A DIRECTOR IN PLACE OF MR. VINCENT SECONDO GRELLI (DIN: 08262388) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENTDIRECTOR ELECTIONSISSUER18530For1853FORS000074753 ORACLE FINANCIAL SERVICES SOFTWARE LTDINE881D0102707/25/2024TO APPOINT A DIRECTOR IN PLACE OF MS. KIMBERLY WOOLLEY (DIN: 07741017) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE- APPOINTMENTDIRECTOR ELECTIONSISSUER18530For1853FORS000074753 HDFC ASSET MANAGEMENT COMPANY LTDINE127D0102507/25/2024TO CONFIRM THE INTERIM DIVIDEND OF INR 70/- PER EQUITY SHARE OF INR 5/- EACH, FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024CAPITAL STRUCTUREISSUER106050For10605FORS000074753 ORACLE FINANCIAL SERVICES SOFTWARE LTDINE881D0102707/25/2024TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND OF INR 240 PER EQUITY SHARE ALREADY PAID, AS THE FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024CAPITAL STRUCTUREISSUER18530For1853FORS000074753 ORACLE FINANCIAL SERVICES SOFTWARE LTDINE881D0102707/25/2024TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONAUDIT-RELATEDISSUER18530For1853FORS000074753 HDFC ASSET MANAGEMENT COMPANY LTDINE127D0102507/25/2024TO RECEIVE, CONSIDER AND ADOPT: A. THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 TOGETHER WITH THE REPORTS OF BOARD OF DIRECTORS AND 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 THEREONAUDIT-RELATEDISSUER106050For10605FORS000074753 GUANGDONG XINBAO ELECTRICAL APPLIANCES HOLDINGS COCNE100001R8207/26/2024PLAN FOR THE REPURCHASE OF SOME PUBLIC SHARES: AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE SHARE REPURCHASECORPORATE GOVERNANCEISSUER395000For39500FORS000070570 GUANGDONG XINBAO ELECTRICAL APPLIANCES HOLDINGS COCNE100001R8207/26/2024PLAN FOR THE REPURCHASE OF SOME PUBLIC SHARES: OBJECTIVE OF THE SHARE REPURCHASECAPITAL STRUCTUREISSUER395000For39500FORS000070570 GUANGDONG XINBAO ELECTRICAL APPLIANCES HOLDINGS COCNE100001R8207/26/2024PLAN FOR THE REPURCHASE OF SOME PUBLIC SHARES: PRICE RANGE OF SHARES TO BE REPURCHASED AND THE PRICING PRINCIPLESCAPITAL STRUCTUREISSUER395000For39500FORS000070570 GUANGDONG XINBAO ELECTRICAL APPLIANCES HOLDINGS COCNE100001R8207/26/2024PLAN FOR THE REPURCHASE OF SOME PUBLIC SHARES: RELEVANT CONDITIONS OF THE SHARE REPURCHASECAPITAL STRUCTUREISSUER395000For39500FORS000070570 GUANGDONG XINBAO ELECTRICAL APPLIANCES HOLDINGS COCNE100001R8207/26/2024PLAN FOR THE REPURCHASE OF SOME PUBLIC SHARES: SHARE REPURCHASE METHOD AND THE PURPOSE OF THE REPURCHASECAPITAL STRUCTUREISSUER395000For39500FORS000070570 GUANGDONG XINBAO ELECTRICAL APPLIANCES HOLDINGS COCNE100001R8207/26/2024PLAN FOR THE REPURCHASE OF SOME PUBLIC SHARES: TIME LIMIT OF THE SHARE REPURCHASECAPITAL STRUCTUREISSUER395000For39500FORS000070570 GUANGDONG XINBAO ELECTRICAL APPLIANCES HOLDINGS COCNE100001R8207/26/2024PLAN FOR THE REPURCHASE OF SOME PUBLIC SHARES: TOTAL AMOUNT AND SOURCE OF FUNDS TO BE USED IN SHARE REPURCHASECAPITAL STRUCTUREISSUER395000For39500FORS000070570 GUANGDONG XINBAO ELECTRICAL APPLIANCES HOLDINGS COCNE100001R8207/26/2024PLAN FOR THE REPURCHASE OF SOME PUBLIC SHARES: TYPE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASEDCAPITAL STRUCTUREISSUER395000For39500FORS000070570 ITC LTDINE154A0102507/26/2024RESOLVED 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 2025-26 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 CONNECTEDAUDIT-RELATEDISSUER200920For20092FORS000074753 ITC LTDINE154A0102507/26/2024RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 148 OF THE COMPANIES ACT, 2013, THE REMUNERATION OF MESSRS. ABK AND 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 2024-25, 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 RATIFIEDAUDIT-RELATEDISSUER200920For20092FORS000074753 ITC LTDINE154A0102507/26/2024RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 148 OF THE COMPANIES ACT, 2013, THE REMUNERATION OF MESSRS. S. MAHADEVAN AND 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 2024-25, 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 RATIFIEDAUDIT-RELATEDISSUER200920For20092FORS000074753 ITC LTDINE154A0102507/26/2024RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 152 OF THE COMPANIES ACT, 2013, DR. ALOK PANDE (DIN: 10631871) BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, WITH EFFECT FROM THE DATE FOLLOWING THE DATE OF THIS MEETING, I.E. 27TH JULY, 2024, FOR A PERIOD OF THREE YEARS OR TILL SUCH EARLIER DATE UPON WITHDRAWAL BY THEDIRECTOR ELECTIONSISSUER200920For20092FORS000074753 ITC LTDINE154A0102507/26/2024RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 152 OF THE COMPANIES ACT, 2013, MR. SUNIL PANRAY (DIN: 09251023) BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, WITH EFFECT FROM 20TH DECEMBER, 2024 FOR A PERIOD OF FIVE 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 GUIDELINESCORPORATE GOVERNANCEISSUER200920For20092FORS000074753 ITC LTDINE154A0102507/26/2024RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 197 OF THE COMPANIES ACT, 2013, CONSENT BE AND IS HEREBY ACCORDED TO VARIATION IN THE TERMS OF REMUNERATION PAYABLE TO MR. HEMANT MALIK (DIN: 06435812), WHOLETIME DIRECTOR, WITH EFFECT FROM 1ST OCTOBER, 2024 FOR THE RESIDUAL PERIOD OF HIS CURRENT TERM OF APPOINTMENT, I.E. UP TO 11TH AUGUST, 2026, AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETINGCOMPENSATIONISSUER200920For20092FORS000074753 ITC LTDINE154A0102507/26/2024RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 197 OF THE COMPANIES ACT, 2013, CONSENT BE AND IS HEREBY ACCORDED TO VARIATION IN THE TERMS OF REMUNERATION PAYABLE TO MR. SUMANT BHARGAVAN (DIN: 01732482), WHOLETIME DIRECTOR, WITH EFFECT FROM 1ST OCTOBER, 2024 FOR THE RESIDUAL PERIOD OF HIS CURRENT TERM OF APPOINTMENT, I.E. UP TO 11TH JULY, 2025, AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETINGCOMPENSATIONISSUER200920For20092FORS000074753 ITC LTDINE154A0102507/26/2024RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 197 OF THE COMPANIES ACT, 2013, CONSENT BE AND IS HEREBY ACCORDED TO VARIATION IN THE TERMS OF REMUNERATION PAYABLE TO MR. SUPRATIM DUTTA (DIN: 01804345), WHOLETIME DIRECTOR, WITH EFFECT FROM 1ST OCTOBER, 2024 FOR THE RESIDUAL PERIOD OF HIS CURRENT TERM OF APPOINTMENT, I.E. UP TO 21ST JULY, 2025, AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETINGCOMPENSATIONISSUER200920For20092FORS000074753 ITC LTDINE154A0102507/26/2024RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 139 AND 142 OF THE COMPANIES ACT, 2013, MESSRS. S R B C AND CO LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 324982E/E300003), BE AND ARE HEREBY RE-APPOINTED AS THE AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THIS MEETING TO HOLD SUCH OFFICE FOR A PERIOD OF FIVE YEARS TILL THE CONCLUSION OF THE HUNDRED AND EIGHTEENTH ANNUAL GENERAL MEETING AT A REMUNERATION NOT EXCEEDING INR 3,85,00,000/- (RUPEES THREE CRORES AND EIGHTY FIVE LAKHS ONLY), WITH AUTHORITY TO THE BOARD OF DIRECTORS OF THE COMPANY TO DECIDE ON SUCH REMUNERATION, FOR CONDUCT OF AUDIT FOR THE FINANCIAL YEAR 2024-25, PAYABLE IN ONE OR MORE INSTALMENTS, PLUS GOODS AND SERVICES TAX AS APPLICABLE AND REIMBURSEMENT OF OUT-OF- POCKET EXPENSES INCURREDAUDIT-RELATEDISSUER200920For20092FORS000074753 ITC LTDINE154A0102507/26/2024RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 196 AND 197 OF THE COMPANIES ACT, 2013, MR. SUMANT BHARGAVAN (DIN: 01732482) BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION, AND ALSO AS A WHOLETIME DIRECTOR OF THE COMPANY WITH EFFECT FROM 12TH JULY, 2025 FOR A PERIOD OF TWO 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 MEETINGCOMPENSATIONISSUER200920For20092FORS000074753 ITC LTDINE154A0102507/26/2024RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 196 AND 197 OF THE COMPANIES ACT, 2013, MR. SUPRATIM DUTTA (DIN: 01804345) BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION, AND ALSO AS A WHOLETIME DIRECTOR OF THE COMPANY WITH EFFECT FROM 22ND JULY, 2025 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 THECORPORATE GOVERNANCEISSUER200920For20092FORS000074753 ITC LTDINE154A0102507/26/2024TO APPOINT A DIRECTOR IN PLACE OF MR. SUNIL PANRAY (DIN: 09251023) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTIONDIRECTOR ELECTIONSISSUER200920For20092FORS000074753 ITC LTDINE154A0102507/26/2024TO APPOINT A DIRECTOR IN PLACE OF MR. SUPRATIM DUTTA (DIN: 01804345) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTIONDIRECTOR ELECTIONSISSUER200920For20092FORS000074753 ITC LTDINE154A0102507/26/2024TO CONFIRM INTERIM DIVIDEND OF INR 6.25 PER ORDINARY SHARE OF INR 1/- EACH AND DECLARE FINAL DIVIDEND OF RS 7.50 PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2024CAPITAL STRUCTUREISSUER200920For20092FORS000074753 ITC LTDINE154A0102507/26/2024TO CONSIDER AND ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2024, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FINANCIAL YEAR AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREONAUDIT-RELATEDISSUER200920For20092FORS000074753 COLGATE-PALMOLIVE (INDIA) LTDINE259A0102207/30/2024TO APPOINT A DIRECTOR IN PLACE OF MS. PRABHA NARASIMHAN (DIN: 08822860), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE- APPOINTMENTDIRECTOR ELECTIONSISSUER89790For8979FORS000074753 COLGATE-PALMOLIVE (INDIA) LTDINE259A0102207/30/2024TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONAUDIT-RELATEDISSUER89790For8979FORS000074753 COLGATE-PALMOLIVE (INDIA) LTDINE259A0102207/30/2024TO RE-APPOINT MR. MUKUL DEORAS (DIN: 02869422) AS A NON- EXECUTIVE DIRECTOR AND CHAIRPERSON OF THE COMPANYDIRECTOR ELECTIONSISSUER89790For8979FORS000074753 BIRLASOFT LTDINE836A0103507/31/2024ADOPTION OF AUDITED FINANCIAL STATEMENTS - CONSOLIDATEDAUDIT-RELATEDISSUER629990For62999FORS000074753 BIRLASOFT LTDINE836A0103507/31/2024ADOPTION OF AUDITED FINANCIAL STATEMENTS - STANDALONEAUDIT-RELATEDISSUER629990For62999FORS000074753 BANK OF CHENGDU CO., LTD.CNE100002SN607/31/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONINVESTMENT COMPANY MATTERSISSUER463000For46300FORS000070570 BANK OF HANGZHOU CO LTDCNE100002GQ407/31/2024APPOINTMENT OF 2024 AUDIT FIRMAUDIT-RELATEDISSUER1226000For122600FORS000070570 EASTROC BEVERAGE (GROUP) CO., LTD.CNE10000557607/31/2024CHANGE OF AUDIT FIRMAUDIT-RELATEDISSUER127000For12700FORS000070570 BIRLASOFT LTDINE836A0103507/31/2024CONFIRMATION OF INTERIM DIVIDEND AND DECLARATION OF FINAL DIVIDENDCAPITAL STRUCTUREISSUER629990For62999FORS000074753 BIRLASOFT LTDINE836A0103507/31/2024RE-APPOINTMENT OF AMITA BIRLA (DIN: 00837718) AS A DIRECTOR LIABLE TO RETIRE BY ROTATIONDIRECTOR ELECTIONSISSUER629990For62999FORS000074753 MRF LTDINE883A0101108/01/2024RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 OR ANY STATUTORY MODIFICATION OR RE- ENACTMENT THEREOF, MR. J.AUDIT-RELATEDISSUER600For60FORS000074753 MRF LTDINE883A0101108/01/2024TO APPOINT A DIRECTOR IN PLACE OF DR (MRS) CIBI MAMMEN (DIN: 00287146), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE- APPOINTMENTDIRECTOR ELECTIONSISSUER600For60FORS000074753 MRF LTDINE883A0101108/01/2024TO APPOINT A DIRECTOR IN PLACE OF MR. SAMIR THARIYAN MAPPILLAI (DIN:07803982), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENTDIRECTOR ELECTIONSISSUER600For60FORS000074753 MRF LTDINE883A0101108/01/2024TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES. THE BOARD HAS RECOMMENDED A FINAL DIVIDEND OF INR 194/- (1940%) PER EQUITY SHARE OF INR 10 EACHCORPORATE GOVERNANCEISSUER600For60FORS000074753 MRF LTDINE883A0101108/01/2024TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2024 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2024 AND THE REPORTS OF THE AUDITORS THEREONAUDIT-RELATEDISSUER600For60FORS000074753 HISENSE HOME APPLIANCES GROUP CO., LTD.CNE000000LC908/02/2024ELECTION OF XU GUOJUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR, AND DETERMINATION OF HIS REMUNERATION STANDARDDIRECTOR ELECTIONSISSUER305000For30500FORS000070570 ZHEJIANG NHU CO LTDCNE000001J8408/02/2024EXTERNAL INVESTMENT AND SIGNING THE PROJECT INVESTMENT AGREEMENTOTHEREXTERNAL INVESTMENT AND SIGNING THE PROJECT INVESTMENT AGREEMENTISSUER793000For79300FORS000070570 LUPIN LTDINE326A0103708/02/2024RESOLVED THAT PURSUANT TO SECTION 152 OF THE COMPANIES ACT, 2013 READ WITH REGULATION 17(1D) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS), REGULATIONS, 2015, RECOMMENDATION AND APPROVAL OF THE NOMINATION AND REMUNERATION COMMITTEE AND BOARD OF DIRECTORS, CONSENT OF MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED, FOR THE CONTINUATION OF DIRECTORSHIP OF MRS. MANJU D. GUPTA (DIN: 00209461), CHAIRMAN, NON- EXECUTIVE DIRECTOR ON EXISTING TERMS AND CONDITIONS OF HER APPOINTMENT. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS ('THE BOARD'), WHICH TERM SHALL BE DEEMED TO MEAN AND INCLUDE ANY COMMITTEE CONSTITUTED BY THE BOARD BE AND IS HEREBY AUTHORISED TO TAKE SUCH STEPS AS MAY BE NECESSARY, PROPER AND EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTIONCOMPENSATIONISSUER117000For11700FORS000074753 LUPIN LTDINE326A0103708/02/2024RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH RULE 14 OF THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY AMENDMENTS OR RE-ENACTMENTS THEREOF), MR. S. D. SHENOY (FCMA MEMBERSHIP NO. 8318), PRACTISING COST ACCOUNTANT, COST AUDITOR, APPOINTED BY THE BOARD OF DIRECTORS (BASED ON RECOMMENDATION OF THE AUDIT COMMITTEE), TO CONDUCT AUDIT OF THE COST RECORDS OF THE COMPANY, AS PRESCRIBED UNDER THE COMPANIES (COST RECORDS AND AUDIT) RULES, 2014, AS AMENDED FROM TIME TO TIME, FOR THE YEAR ENDING MARCH 31, 2025, BE PAID REMUNERATION OF INR 1,000,000/- (RUPEES ONE MILLION ONLY) PLUS APPLICABLE TAXES AND OUT-OF-POCKETAUDIT-RELATEDISSUER117000For11700FORS000074753 LUPIN LTDINE326A0103708/02/2024RESOLVED THAT PURSUANT TO THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, SECTIONS 149, 150 AND 152, SCHEDULE IV AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ('ACT'), READ WITH THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 AND REGULATIONS 16, 17, 25 AND OTHER APPLICABLE REGULATIONS OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('LISTING REGULATIONS'), IN EACH CASE AS AMENDED FROM TIME TO TIME, INCLUDING ANY RE- ENACTMENT(S) THEREOF AND AS RECOMMENDED BY THE NOMINATION AND REMUNERATION COMMITTEE, MR. JEFFREY KINDLER (DIN: 10592395), WHO WAS APPOINTED BY THE BOARD OFCOMPENSATIONISSUER117000For11700FORS000074753 LUPIN LTDINE326A0103708/02/2024RESOLVED THAT PURSUANT TO THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, SECTIONS 149, 150 AND 152, SCHEDULE IV AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ('ACT'), READ WITH THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 AND REGULATIONS 16, 17, 25 AND OTHER APPLICABLE REGULATIONS OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('LISTING REGULATIONS'), IN EACH CASE AS AMENDED FROM TIME TO TIME, INCLUDING ANY RE- ENACTMENT(S) THEREOF AND AS RECOMMENDED BY THE NOMINATION AND REMUNERATION COMMITTEE, MR. ALFONSOCOMPENSATIONISSUER117000For11700FORS000074753 LUPIN LTDINE326A0103708/02/2024RESOLVED THAT PURSUANT TO THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, SECTIONS 197, 198 AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ('ACT') AND RULES MADE THEREUNDER, REGULATION 17(6) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, IN EACH CASE AS AMENDED FROM TIME TO TIME, INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENTS THEREOF AND PURSUANT TO THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS OF THE COMPANY, APPROVAL OF THE MEMBERS OFCOMPENSATIONISSUER117000For11700FORS000074753 LUPIN LTDINE326A0103708/02/2024TO CONSIDER THE RE- APPOINTMENT OF MR. NILESH D. GUPTA (DIN: 01734642), AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF, FOR RE- APPOINTMENTDIRECTOR ELECTIONSISSUER117000For11700FORS000074753 LUPIN LTDINE326A0103708/02/2024TO DECLARE DIVIDEND OF INR 8/- PER EQUITY SHARE, FOR THE YEAR ENDED MARCH 31, 2024CAPITAL STRUCTUREISSUER117000For11700FORS000074753 LUPIN LTDINE326A0103708/02/2024TO RECEIVE, CONSIDER AND ADOPT THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS INCLUDING BALANCE SHEET AS AT MARCH 31, 2024, STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED ON THAT DATE TOGETHER WITH NOTES FORMING PART OF IT, CASH FLOW STATEMENT FOR THE SAID YEAR AND REPORT OF THE AUDITORS THEREONAUDIT-RELATEDISSUER117000For11700FORS000074753 LUPIN LTDINE326A0103708/02/2024TO RECEIVE, CONSIDER AND ADOPT THE STANDALONE AUDITED FINANCIAL STATEMENTS INCLUDING BALANCE SHEET AS AT MARCH 31, 2024, STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED ON THAT DATE TOGETHER WITH NOTES FORMING PART OF IT, CASH FLOW STATEMENT FOR THE SAID YEAR AND REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONAUDIT-RELATEDISSUER117000For11700FORS000074753 GLOBAL HEALTH LIMITEDINE474Q0103108/03/2024RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 230 TO 232 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, THE RULES, CIRCULARS AND NOTIFICATIONS ISSUED THEREUNDER, SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, READ WITH THE CIRCULARS AND NOTIFICATIONS ISSUED THEREUNDER, INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE AND SUBJECT TO THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE M/S. GLOBAL HEALTH LIMITED ("TRANSFEREE COMPANY") AND SUBJECT TO THE APPROVAL OF THE HON'BLE NATIONAL COMPANY LAW TRIBUNAL, NEW DELHI, BENCH-V ("NCLT") AND SUBJECT TO SUCH OTHER APPROVALS, PERMISSIONS AND SANCTIONS OF REGULATORY AND OTHER AUTHORITIES, AS MAY BE NECESSARY AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE DEEMED APPROPRIATE BY THE PARTIES TO THE SCHEME, AT ANY TIME AND FOR ANY REASON WHATSOEVER, OR WHICH MAY OTHERWISE BE CONSIDERED NECESSARY, DESIRABLE OR AS MAY BE PRESCRIBED OR IMPOSED BY THE HON'BLE NCLT OR BY ANY REGULATORY OR OTHER AUTHORITIES, WHILE GRANTING SUCH APPROVALS, PERMISSIONSCORPORATE GOVERNANCEISSUER148170For14817FORS000074753 BENEFIT SYSTEMS S.A.PLBNFTS0001808/07/2024ADOPTION OF A RESOLUTION ON THE APPOINTMENT OF A MEMBER OF THE COMPANY'S SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER1510For151FORS000074753 3M INDIA LTDINE470A0101708/07/2024ADOPTION OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024.INVESTMENT COMPANY MATTERSISSUER3780For378FORS000074753 3M INDIA LTDINE470A0101708/07/2024ADOPTION OF STANDALONE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024.INVESTMENT COMPANY MATTERSISSUER3780For378FORS000074753 BENEFIT SYSTEMS S.A.PLBNFTS0001808/07/2024ADOPTION OF THE AGENDAINVESTMENT COMPANY MATTERSISSUER1510For151FORS000074753 3M INDIA LTDINE470A0101708/07/2024APPOINTMENT OF MR. ANDREW PAUL BENNETT (DIN: 10681735) AS A NON-EXECUTIVE AND NON- INDEPENDENT DIRECTOR OF THE COMPANY.DIRECTOR ELECTIONSISSUER3780For378FORS000074753 3M INDIA LTDINE470A0101708/07/2024APPOINTMENT OF MR. NARUMANCHI VENKATA SIVAKUMAR (DIN: 03534101) AS A NON-EXECUTIVE AND INDEPENDENT DIRECTOR OF THE COMPANY.DIRECTOR ELECTIONSISSUER3780For378FORS000074753 3M INDIA LTDINE470A0101708/07/2024APPROVAL FOR PAYMENT OF ROYALTIES TO 3M COMPANY, USA.CAPITAL STRUCTUREISSUER3780For378FORS000074753 3M INDIA LTDINE470A0101708/07/2024APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS WITH 3M COMPANY, USA.EXTRAORDINARY TRANSACTIONSISSUER3780For378FORS000074753 3M INDIA LTDINE470A0101708/07/2024APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS WITH 3M INNOVATION SINGAPORE PTE LTD.EXTRAORDINARY TRANSACTIONSISSUER3780For378FORS000074753 3M INDIA LTDINE470A0101708/07/2024DECLARATION OF DIVIDEND FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024.CAPITAL STRUCTUREISSUER3780For378FORS000074753 DONG-E-E-JIAO CO LTDCNE0000006Y908/07/2024DETERMINATION OF ALLOWANCE STANDARDS FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER134000For13400FORS000070570 DONG-E-E-JIAO CO LTDCNE0000006Y908/07/2024ELECTION OF INDEPENDENT DIRECTOR: GUO DE'ANDIRECTOR ELECTIONSISSUER134000For13400FORS000070570 DONG-E-E-JIAO CO LTDCNE0000006Y908/07/2024ELECTION OF INDEPENDENT DIRECTOR: SUN XIAOBODIRECTOR ELECTIONSISSUER134000For13400FORS000070570 DONG-E-E-JIAO CO LTDCNE0000006Y908/07/2024ELECTION OF INDEPENDENT DIRECTOR: WEN GUANGWEIDIRECTOR ELECTIONSISSUER134000For13400FORS000070570 DONG-E-E-JIAO CO LTDCNE0000006Y908/07/2024ELECTION OF NON-EMPLOYEE SUPERVISOR: SHANG ENZHIDIRECTOR ELECTIONSISSUER134000For13400FORS000070570 DONG-E-E-JIAO CO LTDCNE0000006Y908/07/2024ELECTION OF NON-EMPLOYEE SUPERVISOR: TANG NADIRECTOR ELECTIONSISSUER134000For13400FORS000070570 DONG-E-E-JIAO CO LTDCNE0000006Y908/07/2024ELECTION OF NON-EMPLOYEE SUPERVISOR: TAO RANDIRECTOR ELECTIONSISSUER134000For13400FORS000070570 DONG-E-E-JIAO CO LTDCNE0000006Y908/07/2024ELECTION OF NON-INDEPENDENT DIRECTOR: BAI XIAOSONGDIRECTOR ELECTIONSISSUER134000For13400FORS000070570 DONG-E-E-JIAO CO LTDCNE0000006Y908/07/2024ELECTION OF NON-INDEPENDENT DIRECTOR: CHENG JIEDIRECTOR ELECTIONSISSUER134000For13400FORS000070570 DONG-E-E-JIAO CO LTDCNE0000006Y908/07/2024ELECTION OF NON-INDEPENDENT DIRECTOR: DENG RONGDIRECTOR ELECTIONSISSUER134000For13400FORS000070570 DONG-E-E-JIAO CO LTDCNE0000006Y908/07/2024ELECTION OF NON-INDEPENDENT DIRECTOR: DING HONGYANDIRECTOR ELECTIONSISSUER134000For13400FORS000070570 DONG-E-E-JIAO CO LTDCNE0000006Y908/07/2024ELECTION OF NON-INDEPENDENT DIRECTOR: SUN JINNIDIRECTOR ELECTIONSISSUER134000For13400FORS000070570 DONG-E-E-JIAO CO LTDCNE0000006Y908/07/2024ELECTION OF NON-INDEPENDENT DIRECTOR: XU PEIQINGDIRECTOR ELECTIONSISSUER134000For13400FORS000070570 BENEFIT SYSTEMS S.A.PLBNFTS0001808/07/2024ELECTION OF THE CHAIRMAN OF THE GENERAL MEETINGDIRECTOR ELECTIONSISSUER1510For151FORS000074753 BENEFIT SYSTEMS S.A.PLBNFTS0001808/07/2024ELECTION OF THE RETURNING COMMITTEEDIRECTOR ELECTIONSISSUER1510For151FORS000074753 BENEFIT SYSTEMS S.A.PLBNFTS0001808/07/2024FREE APPLICATIONSINVESTMENT COMPANY MATTERSISSUER1510For151FORS000074753 3M INDIA LTDINE470A0101708/07/2024RATIFICATION OF REMUNERATION PAYABLE TO MESSRS. RAO, MURTHY AND ASSOCIATES, COST AUDITORS FOR FY 2024-25.AUDIT-RELATEDISSUER3780For378FORS000074753 3M INDIA LTDINE470A0101708/07/2024RE-APPOINTMENT OF MR. AMIT LAROYA (DIN: 00098933) WHO RETIRES BY ROTATION, AS A DIRECTOR.DIRECTOR ELECTIONSISSUER3780For378FORS000074753 KIRLOSKAR OIL ENGINES LTDINE146L0101008/08/2024"RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND OTHER APPLICABLE PROVISIONS IF ANY OF THE COMPANIES ACT, 2013, AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY AMENDMENT, MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE) AND BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THE REMUNERATION OF INR 8,75,000/- P.A. (RUPEES EIGHT LACS SEVENTY FIVE THOUSAND ONLY) PLUS APPLICABLE TAXES THEREON, OTHER CERTIFICATION CHARGES AND THE REIMBURSEMENT OF OUT OF POCKET EXPENSES ON ACTUAL BASIS AS APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY, PAYABLE TO M/S. PARKHI LIMAYE AND CO., COST ACCOUNTANTS, (FIRM REGISTRATION NO. 191) FOR CONDUCTING THE AUDIT OF THE COST RECORDS MAINTAINED BY THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2025, BE AND IS HEREBY RATIFIED AND CONFIRMED."AUDIT-RELATEDISSUER67270For6727FORS000074753 KIRLOSKAR OIL ENGINES LTDINE146L0101008/08/2024"RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149 AND 152 READ WITH SCHEDULE IV AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER, REGULATION 16(1)(B), 17 (1C), 25(2A) AND 25(8) INCLUDING SUCH OTHER APPLICABLE PROVISIONS OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, (INCLUDING ANY STATUTORY AMENDMENT, MODIFICATION(S) OR RE-OTHER"RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149 AND 152 READ WITH SCHEDULE IV AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER, REGULATION 16(1)(B), 17 (1C), 25(2A) AND 25(8) INCLUDING SUCH OTHER APPLICABLE PROVISIONS OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.ISSUER67270For6727FORS000074753 KIRLOSKAR OIL ENGINES LTDINE146L0101008/08/2024"RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149 AND 152 READ WITH SCHEDULE IV AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER, REGULATION 16(1)(B), 17 (1C), 25(2A) AND 25(8) INCLUDING SUCH OTHER APPLICABLE PROVISIONS OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, (INCLUDING ANY STATUTORY AMENDMENT, MODIFICATION(S) OR RE- ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) BASED ON THE RECOMMENDATION OF NOMINATION AND REMUNERATION COMMITTEE AND BOARD OF DIRECTORS, DR. SHALINI SARIN (DIN 06604529) WHOSE PERIOD OF OFFICE IS VALID UPTO 24TH OCTOBER 2024, AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160 OF THE COMPANIES ACT, 2013 AND RULES THEREOF INCLUDING AMENDMENTS THEREUNDER, PROPOSING HER CANDIDATURE FORCORPORATE GOVERNANCEISSUER67270For6727FORS000074753 INVESTEC LIMITEDZAE00008194908/08/2024AUTHORITY TO TAKE ACTION IN RESPECT OF THE RESOLUTIONSINVESTMENT COMPANY MATTERSISSUER847500For84750FORS000074753 INVESTEC LIMITEDZAE00008194908/08/2024DIRECTORS' AUTHORITY TO ACQUIRE ANY REDEEMABLE, NON- PARTICIPATING PREFERENCE SHARES AND NON-REDEEMABLE, NON-CUMULATIVE, NON- PARTICIPATING PREFERENCE SHARESCAPITAL STRUCTUREISSUER847500For84750FORS000074753 INVESTEC LIMITEDZAE00008194908/08/2024DIRECTORS' AUTHORITY TO ACQUIRE ORDINARY SHARESCAPITAL STRUCTUREISSUER847500For84750FORS000074753 INVESTEC LIMITEDZAE00008194908/08/2024DIRECTORS' AUTHORITY TO ALLOT SHARES AND OTHER SECURITIESCAPITAL STRUCTUREISSUER847500For84750FORS000074753 INVESTEC LIMITEDZAE00008194908/08/2024DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED SPECIAL CONVERTIBLE REDEEMABLE PREFERENCE SHARESCAPITAL STRUCTUREISSUER847500For84750FORS000074753 INVESTEC LIMITEDZAE00008194908/08/2024DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED VARIABLE RATE, REDEEMABLE, CUMULATIVE PREFERENCE SHARES; THE UNISSUED NON-REDEEMABLE, NON-CUMULATIVE, NON- PARTICIPATING PREFERENCE SHARES (PERPETUAL PREFERENCE SHARES); THE UNISSUED NON- REDEEMABLE, NON-CUMULATIVE, NON-PARTICIPATING PREFERENCE SHARES (NON-REDEEMABLE PROGRAMME PREFERENCE SHARES); AND THE REDEEMABLE, NON-PARTICIPATING PREFERENCE SHARES (REDEEMABLE PROGRAMME PREFERENCE SHARES)CAPITAL STRUCTUREISSUER847500For84750FORS000074753 INVESTEC LIMITEDZAE00008194908/08/2024DIRECTORS' AUTHORITY TO PURCHASE ORDINARY SHARESCAPITAL STRUCTUREISSUER847500For84750FORS000074753 INVESTEC LIMITEDZAE00008194908/08/2024DIRECTORS' AUTHORITY TO PURCHASE PREFERENCE SHARESCAPITAL STRUCTUREISSUER847500For84750FORS000074753 INVESTEC LIMITEDZAE00008194908/08/2024FINANCIAL ASSISTANCECAPITAL STRUCTUREISSUER847500For84750FORS000074753 INVESTEC LIMITEDZAE00008194908/08/2024NON-EXECUTIVE DIRECTORS' REMUNERATIONCOMPENSATIONISSUER847500For84750FORS000074753 KIRLOSKAR OIL ENGINES LTDINE146L0101008/08/2024TO APPOINT A DIRECTOR IN PLACE OF MR. MAHESH CHHABRIA (DIN 00166049) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENTDIRECTOR ELECTIONSISSUER67270For6727FORS000074753 INVESTEC LIMITEDZAE00008194908/08/2024TO APPOINT DELOITTE AND TOUCHE AS JOINT AUDITORS OF INVESTEC LIMITEDAUDIT-RELATEDISSUER847500For84750FORS000074753 INVESTEC LIMITEDZAE00008194908/08/2024TO APPOINT DELOITTE LLP AS AUDITORS OF INVESTEC PLCAUDIT-RELATEDISSUER847500For84750FORS000074753 INVESTEC LIMITEDZAE00008194908/08/2024TO APPROVE THE DLC DIRECTORS' REMUNERATION POLICYCOMPENSATIONISSUER847500For84750FORS000074753 INVESTEC LIMITEDZAE00008194908/08/2024TO APPROVE THE DUAL-LISTED COMPANIES' (DLC) DIRECTORS' REMUNERATION REPORT, INCLUDING THE IMPLEMENTATION REPORT, (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 MARCH 2024COMPENSATIONISSUER847500For84750FORS000074753 INVESTEC LIMITEDZAE00008194908/08/2024TO AUTHORISE THE INVESTEC PLC AUDIT COMMITTEE TO SET THE REMUNERATION OF THE COMPANY'S AUDITORSAUDIT-RELATEDISSUER847500For84750FORS000074753 INVESTEC LIMITEDZAE00008194908/08/2024TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES AND THE DIVIDEND ACCESS (SOUTH AFRICAN RESIDENT) REDEEMABLE PREFERENCE SHARE (SA DAS SHARE) IN INVESTEC LIMITED FOR THE YEAR ENDED 31 MARCH 2024CAPITAL STRUCTUREISSUER847500For84750FORS000074753 INVESTEC LIMITEDZAE00008194908/08/2024TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES IN INVESTEC PLC FOR THE YEAR ENDED 31 MARCH 2024CAPITAL STRUCTUREISSUER847500For84750FORS000074753 KIRLOSKAR OIL ENGINES LTDINE146L0101008/08/2024TO DECLARE FINAL DIVIDEND OF INR 3.50/- PER EQUITY SHARE (175%) AND TO CONFIRM THE INTERIM DIVIDEND OF INR 2.50/- PER EQUITY SHARE (125%) ALREADY PAID DURING THE YEAR FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2024CAPITAL STRUCTUREISSUER67270For6727FORS000074753 INVESTEC LIMITEDZAE00008194908/08/2024TO ELECT DIANE CLAIRE RADLEY AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITEDDIRECTOR ELECTIONSISSUER847500For84750FORS000074753 INVESTEC LIMITEDZAE00008194908/08/2024TO RE-APPOINT PWC INC. AS JOINT AUDITORS OF INVESTEC LIMITEDAUDIT-RELATEDISSUER847500For84750FORS000074753 INVESTEC LIMITEDZAE00008194908/08/2024TO RECEIVE THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF INVESTEC PLC FOR THE YEAR ENDED 31 MARCH 2024, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORSAUDIT-RELATEDISSUER847500For84750FORS000074753 KIRLOSKAR OIL ENGINES LTDINE146L0101008/08/2024TO RECEIVE, CONSIDER AND ADOPT: (A) THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 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 31ST MARCH 2024 AND THE REPORT OF THE AUDITORS THEREONAUDIT-RELATEDISSUER67270For6727FORS000074753 INVESTEC LIMITEDZAE00008194908/08/2024TO RE-ELECT BRIAN STEVENSON AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITEDDIRECTOR ELECTIONSISSUER847500For84750FORS000074753 INVESTEC LIMITEDZAE00008194908/08/2024TO RE-ELECT FANI TITI AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITEDDIRECTOR ELECTIONSISSUER847500For84750FORS000074753 INVESTEC LIMITEDZAE00008194908/08/2024TO RE-ELECT HENRIETTA CAROLINE BALDOCK AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITEDDIRECTOR ELECTIONSISSUER847500For84750FORS000074753 INVESTEC LIMITEDZAE00008194908/08/2024TO RE-ELECT JASANDRA NYKER AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITEDDIRECTOR ELECTIONSISSUER847500For84750FORS000074753 INVESTEC LIMITEDZAE00008194908/08/2024TO RE-ELECT NICOLA NEWTON-KING AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITEDDIRECTOR ELECTIONSISSUER847500For84750FORS000074753 INVESTEC LIMITEDZAE00008194908/08/2024TO RE-ELECT NISHLAN ANDRE SAMUJH AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITEDDIRECTOR ELECTIONSISSUER847500For84750FORS000074753 INVESTEC LIMITEDZAE00008194908/08/2024TO RE-ELECT PHILIP ALAN HOURQUEBIE AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITEDDIRECTOR ELECTIONSISSUER847500For84750FORS000074753 INVESTEC LIMITEDZAE00008194908/08/2024TO RE-ELECT STEPHEN KOSEFF AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITEDDIRECTOR ELECTIONSISSUER847500For84750FORS000074753 INVESTEC LIMITEDZAE00008194908/08/2024TO RE-ELECT VANESSA OLVER AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITEDDIRECTOR ELECTIONSISSUER847500For84750FORS000074753 INVESTEC LIMITEDZAE00008194908/08/2024TO SANCTION THE INTERIM DIVIDEND PAID BY INVESTEC LIMITED ON THE ORDINARY SHARES IN INVESTEC LIMITED FOR THE SIX- MONTH PERIOD ENDED 30 SEPTEMBER 2023CAPITAL STRUCTUREISSUER847500For84750FORS000074753 INVESTEC LIMITEDZAE00008194908/08/2024TO SANCTION THE INTERIM DIVIDEND PAID BY INVESTEC PLC ON THE ORDINARY SHARES IN INVESTEC FOR THE SIX-MONTH PERIOD ENDED 30 SEPTEMBER 2023CAPITAL STRUCTUREISSUER847500For84750FORS000074753 INVESTEC LIMITEDZAE00008194908/08/2024TO SANCTION THE INTERIM DIVIDEND PAID ON THE SA DAS SHARE IN INVESTEC LIMITED FOR THE SIX- MONTH PERIOD ENDED 30 SEPTEMBER 2023CAPITAL STRUCTUREISSUER847500For84750FORS000074753 ZENSAR TECHNOLOGIES LTDINE520A0102708/09/2024CONFIRM PAYMENT OF INTERIM DIVIDEND AND DECLARE FINAL DIVIDENDCAPITAL STRUCTUREISSUER127020For12702FORS000074753 CHINA ZHESHANG BANK CO LTDCNE100003PS908/09/2024ELECTION OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR: CHEN HAIQIANGDIRECTOR ELECTIONSISSUER4583000For458300FORS000070570 CHINA ZHESHANG BANK CO LTDCNE100003PS908/09/2024ELECTION OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR: HOU XINGCHUANDIRECTOR ELECTIONSISSUER4583000For458300FORS000070570 CHINA ZHESHANG BANK CO LTDCNE100003PS908/09/2024ELECTION OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR: HU TIANGAODIRECTOR ELECTIONSISSUER4583000For458300FORS000070570 CHINA ZHESHANG BANK CO LTDCNE100003PS908/09/2024ELECTION OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR: JIN GUORUIDIRECTOR ELECTIONSISSUER4583000For458300FORS000070570 CHINA ZHESHANG BANK CO LTDCNE100003PS908/09/2024ELECTION OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR: LU JIANQIANGDIRECTOR ELECTIONSISSUER4583000For458300FORS000070570 CHINA ZHESHANG BANK CO LTDCNE100003PS908/09/2024ELECTION OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR: MA HONGDIRECTOR ELECTIONSISSUER4583000For458300FORS000070570 CHINA ZHESHANG BANK CO LTDCNE100003PS908/09/2024ELECTION OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR: NI DEFENGDIRECTOR ELECTIONSISSUER4583000For458300FORS000070570 CHINA ZHESHANG BANK CO LTDCNE100003PS908/09/2024ELECTION OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR: REN ZHIXIANGDIRECTOR ELECTIONSISSUER4583000For458300FORS000070570 CHINA ZHESHANG BANK CO LTDCNE100003PS908/09/2024ELECTION OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR: WU ZHIJUNDIRECTOR ELECTIONSISSUER4583000For458300FORS000070570 CHINA ZHESHANG BANK CO LTDCNE100003PS908/09/2024ELECTION OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR: YING YUXIANGDIRECTOR ELECTIONSISSUER4583000For458300FORS000070570 CHINA ZHESHANG BANK CO LTDCNE100003PS908/09/2024ELECTION OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR: ZHANG RONGSENDIRECTOR ELECTIONSISSUER4583000For458300FORS000070570 CHINA ZHESHANG BANK CO LTDCNE100003PS908/09/2024ELECTION OF INDEPENDENT NON- EXECUTIVE DIRECTOR: FU TINGMEIDIRECTOR ELECTIONSISSUER4583000For458300FORS000070570 CHINA ZHESHANG BANK CO LTDCNE100003PS908/09/2024ELECTION OF INDEPENDENT NON- EXECUTIVE DIRECTOR: LOU WEIZHONGDIRECTOR ELECTIONSISSUER4583000For458300FORS000070570 CHINA ZHESHANG BANK CO LTDCNE100003PS908/09/2024ELECTION OF INDEPENDENT NON- EXECUTIVE DIRECTOR: SHI HAODIRECTOR ELECTIONSISSUER4583000For458300FORS000070570 CHINA ZHESHANG BANK CO LTDCNE100003PS908/09/2024ELECTION OF INDEPENDENT NON- EXECUTIVE DIRECTOR: WANG GUOCAIDIRECTOR ELECTIONSISSUER4583000For458300FORS000070570 CHINA ZHESHANG BANK CO LTDCNE100003PS908/09/2024ELECTION OF INDEPENDENT NON- EXECUTIVE DIRECTOR: WANG WEIDIRECTOR ELECTIONSISSUER4583000For458300FORS000070570 CHINA ZHESHANG BANK CO LTDCNE100003PS908/09/2024ELECTION OF INDEPENDENT NON- EXECUTIVE DIRECTOR: XU YONGBINDIRECTOR ELECTIONSISSUER4583000For458300FORS000070570 CHINA ZHESHANG BANK CO LTDCNE100003PS908/09/2024ELECTION OF INDEPENDENT NON- EXECUTIVE DIRECTOR: ZHOU ZHIFANGDIRECTOR ELECTIONSISSUER4583000For458300FORS000070570 CHINA ZHESHANG BANK CO LTDCNE100003PS908/09/2024ELECTION OF SHAREHOLDER SUPERVISOR AND EXTERNAL SUPERVISOR: CHEN SANLIANSHAREHOLDER RIGHTS AND DEFENSESISSUER4583000For458300FORS000070570 CHINA ZHESHANG BANK CO LTDCNE100003PS908/09/2024ELECTION OF SHAREHOLDER SUPERVISOR AND EXTERNAL SUPERVISOR: GAO QIANGSHAREHOLDER RIGHTS AND DEFENSESISSUER4583000For458300FORS000070570 CHINA ZHESHANG BANK CO LTDCNE100003PS908/09/2024ELECTION OF SHAREHOLDER SUPERVISOR AND EXTERNAL SUPERVISOR: MA XIAOFENGSHAREHOLDER RIGHTS AND DEFENSESISSUER4583000For458300FORS000070570 CHINA ZHESHANG BANK CO LTDCNE100003PS908/09/2024ELECTION OF SHAREHOLDER SUPERVISOR AND EXTERNAL SUPERVISOR: WANG CONGCONGSHAREHOLDER RIGHTS AND DEFENSESISSUER4583000For458300FORS000070570 CHINA ZHESHANG BANK CO LTDCNE100003PS908/09/2024ELECTION OF SHAREHOLDER SUPERVISOR AND EXTERNAL SUPERVISOR: WANG JUNBOSHAREHOLDER RIGHTS AND DEFENSESISSUER4583000For458300FORS000070570 CHINA ZHESHANG BANK CO LTDCNE100003PS908/09/2024ELECTION OF SHAREHOLDER SUPERVISOR AND EXTERNAL SUPERVISOR: ZHANG FANQUANSHAREHOLDER RIGHTS AND DEFENSESISSUER4583000For458300FORS000070570 ZENSAR TECHNOLOGIES LTDINE520A0102708/09/2024RE-APPOINTMENT OF HARSH VARDHAN GOENKA (DIN: 00026726)DIRECTOR ELECTIONSISSUER127020For12702FORS000074753 ZENSAR TECHNOLOGIES LTDINE520A0102708/09/2024RE-APPOINTMENT OF RADHA RAJAPPA (DIN:08530439) AS NON- EXECUTIVE, INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATIONDIRECTOR ELECTIONSISSUER127020For12702FORS000074753 HDFC BANK LTDINE040A0103408/09/2024TO APPOINT A DIRECTOR IN PLACE OF MR. BHAVESH ZAVERI (DIN: 01550468), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENTDIRECTOR ELECTIONSISSUER212180For21218FORS000074753 HDFC BANK LTDINE040A0103408/09/2024TO APPOINT A DIRECTOR IN PLACE OF MR. KEKI MISTRY (DIN: 00008886), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENTDIRECTOR ELECTIONSISSUER212180For21218FORS000074753 HDFC BANK LTDINE040A0103408/09/2024TO APPOINT M/S. BATLIBOI AND PUROHIT, CHARTERED ACCOUNTANTS AS JOINT STATUTORY AUDITORS AND TO FIX THE OVERALL REMUNERATION OF THE JOINT STATUTORY AUDITORSAUDIT-RELATEDISSUER212180For21218FORS000074753 ZYDUS LIFESCIENCES LIMITEDINE010B0102708/09/2024TO APPOINT MS. SHELINA P. PARIKH (DIN-00468199) AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER180120For18012FORS000074753 HDFC BANK LTDINE040A0103408/09/2024TO CONSIDER DECLARATION OF DIVIDEND ON EQUITY SHARESCAPITAL STRUCTUREISSUER212180For21218FORS000074753 ZYDUS LIFESCIENCES LIMITEDINE010B0102708/09/2024TO DECLARE DIVIDEND OF INR 3.00/- (300%) PER EQUITY SHARE OF INR 1.00/- (RUPEE ONE ONLY) EACH FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2024CAPITAL STRUCTUREISSUER180120For18012FORS000074753 HDFC BANK LTDINE040A0103408/09/2024TO GRANT EQUITY STOCK OPTIONS UNDER EMPLOYEES STOCK OPTION MASTER SCHEME - 2024 AND IN THIS REGARD TO CONSIDERCAPITAL STRUCTUREISSUER212180For21218FORS000074753 HDFC BANK LTDINE040A0103408/09/2024TO ISSUE LONG-TERM BONDS (FINANCING OF INFRASTRUCTURE AND AFFORDABLE HOUSING), PERPETUAL DEBT INSTRUMENTS (PART OF ADDITIONAL TIER I CAPITAL) AND TIER II CAPITAL BONDS THROUGH PRIVATE PLACEMENT MODECAPITAL STRUCTUREISSUER212180For21218FORS000074753 ZYDUS LIFESCIENCES LIMITEDINE010B0102708/09/2024TO RATIFY REMUNERATION OF THE COST AUDITORSAUDIT-RELATEDISSUER180120For18012FORS000074753 ZYDUS LIFESCIENCES LIMITEDINE010B0102708/09/2024TO RE-APPOINT MR. GANESH N. NAYAK (DIN-00017481) AS THE WHOLE TIME DIRECTOR, TO BE DESIGNATED AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER180120For18012FORS000074753 ZYDUS LIFESCIENCES LIMITEDINE010B0102708/09/2024TO RE-APPOINT MR. MUKESH M. PATEL (DIN-00053892), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENTCORPORATE GOVERNANCEISSUER180120For18012FORS000074753 ZYDUS LIFESCIENCES LIMITEDINE010B0102708/09/2024TO RE-APPOINT MR. PANKAJ R. PATEL (DIN-00131852), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENTCORPORATE GOVERNANCEISSUER180120For18012FORS000074753 ZYDUS LIFESCIENCES LIMITEDINE010B0102708/09/2024TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2024 AND THE REPORT OF THE AUDITORS THEREONAUDIT-RELATEDISSUER180120For18012FORS000074753 HDFC BANK LTDINE040A0103408/09/2024TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (CONSOLIDATED) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 ALONG WITH THE REPORT OF AUDITORS THEREONAUDIT-RELATEDISSUER212180For21218FORS000074753 HDFC BANK LTDINE040A0103408/09/2024TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (STANDALONE) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONAUDIT-RELATEDISSUER212180For21218FORS000074753 ZYDUS LIFESCIENCES LIMITEDINE010B0102708/09/2024TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2024 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREONAUDIT-RELATEDISSUER180120For18012FORS000074753 ZENSAR TECHNOLOGIES LTDINE520A0102708/09/2024TO RECEIVE, CONSIDER, APPROVE, 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 REPORTS OF THE AUDITORS THEREONAUDIT-RELATEDISSUER127020For12702FORS000074753 JIANGSU KANION PHARMACEUTICAL CO LTDCNE000001CL708/12/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSSHAREHOLDER RIGHTS AND DEFENSESISSUER297000For29700FORS000070570 JIANGSU KANION PHARMACEUTICAL CO LTDCNE000001CL708/12/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSINVESTMENT COMPANY MATTERSISSUER297000For29700FORS000070570 JIANGSU KANION PHARMACEUTICAL CO LTDCNE000001CL708/12/2024AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORSINVESTMENT COMPANY MATTERSISSUER297000For29700FORS000070570 JIANGSU KANION PHARMACEUTICAL CO LTDCNE000001CL708/12/2024CONNECTED TRANSACTIONS REGARDING THE CONSTRUCTION ENGINEERING FRAMEWORK AGREEMENT TO BE SIGNED BY A WHOLLY-OWNED SUBSIDIARYCAPITAL STRUCTUREISSUER297000For29700FORS000070570 JIANGSU KANION PHARMACEUTICAL CO LTDCNE000001CL708/12/2024ELECTION OF JIANG SUOCHENG AS A NON-INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER297000For29700FORS000070570 JIANGSU KANION PHARMACEUTICAL CO LTDCNE000001CL708/12/2024EXPANSION OF THE COMPANY'S BUSINESS SCOPE, CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER297000For29700FORS000070570 HERO MOTOCORP LTDINE158A0102608/12/2024RATIFICATION OF REMUNERATION OF COST AUDITORS FOR FINANCIAL YEAR 2024-25AUDIT-RELATEDISSUER16950For1695FORS000074753 HERO MOTOCORP LTDINE158A0102608/12/2024RE-APPOINTMENT OF MR. RAJNISH KUMAR (DIN: 05328267) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER16950For1695FORS000074753 HERO MOTOCORP LTDINE158A0102608/12/2024RE-APPOINTMENT OF MR. VIKRAM SITARAM KASBEKAR (DIN: 00985182) AS A WHOLE-TIME DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER16950For1695FORS000074753 HERO MOTOCORP LTDINE158A0102608/12/2024RE-APPOINTMENT OF MS. CAMILLE MIKI TANG (DIN: 09404649) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER16950For1695FORS000074753 HERO MOTOCORP LTDINE158A0102608/12/2024RE-APPOINTMENT OF MS. TINA TRIKHA (DIN: 02778940) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER16950For1695FORS000074753 HERO MOTOCORP LTDINE158A0102608/12/2024TO APPOINT A DIRECTOR IN PLACE OF MR. PRADEEP DINODIA (DIN: 00027995) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENTDIRECTOR ELECTIONSISSUER16950For1695FORS000074753 HERO MOTOCORP LTDINE158A0102608/12/2024TO CONFIRM PAYMENT OF INTERIM DIVIDEND OF INR 75/- PER EQUITY SHARE AND A SPECIAL DIVIDEND OF INR 25/- PER EQUITY SHARE, TAKING OVERALL INTERIM DIVIDEND TO INR 100/- PER EQUITY SHARE FOR THE FINANCIAL YEAR 2023-24 AND TO DECLARE A FINAL DIVIDEND OF INR 40/-PER EQUITY SHARE FOR THE FINANCIAL YEAR 2023-24CAPITAL STRUCTUREISSUER16950For1695FORS000074753 HERO MOTOCORP LTDINE158A0102608/12/2024TO 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 DIRECTORS' AND AUDITORS' THEREON AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024AUDIT-RELATEDISSUER16950For1695FORS000074753 HCL TECHNOLOGIES LTDINE860A0102708/13/2024ADOPTION OF AUDITED FINANCIAL STATEMENTS ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND OF THE STATUTORY AUDITORS THEREONAUDIT-RELATEDISSUER166590For16659FORS000074753 HCL TECHNOLOGIES LTDINE860A0102708/13/2024PAYMENT OF COMMISSION TO NON-EXECUTIVE DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER166590For16659FORS000074753 HCL TECHNOLOGIES LTDINE860A0102708/13/2024RE-APPOINTMENT OF MR. C. VIJAYAKUMAR (DIN - 09244485) AS A DIRECTOR LIABLE TO RETIRE BY ROTATIONDIRECTOR ELECTIONSISSUER166590For16659FORS000074753 HCL TECHNOLOGIES LTDINE860A0102708/13/2024RE-APPOINTMENT OF MR. SIMON JOHN ENGLAND (DIN-08664595) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER166590For16659FORS000074753 HCL TECHNOLOGIES LTDINE860A0102708/13/2024TO RE-APPOINT M/S. B S R & CO. LLP, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 101248W/W-100022) AS STATUTORY AUDITORS OF THE COMPANY TO HOLD OFFICE FOR A PERIOD OF FIVE CONSECUTIVE YEARS FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE 37TH ANNUAL GENERAL MEETING OF THE COMPANY AND TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER166590For16659FORS000074753 ULTRATECH CEMENT LTDINE481G0101108/14/2024ADOPTION OF AUDITED FINANCIAL STATEMENTSAUDIT-RELATEDISSUER6510For651FORS000074753 ULTRATECH CEMENT LTDINE481G0101108/14/2024APPOINTMENT OF MR. ANJANI KUMAR AGRAWAL (DIN: 08579812) AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER6510For651FORS000074753 ULTRATECH CEMENT LTDINE481G0101108/14/2024APPOINTMENT OF MR. VIVEK AGRAWAL (DIN: 10599212) AS DIRECTORDIRECTOR ELECTIONSISSUER6510For651FORS000074753 ULTRATECH CEMENT LTDINE481G0101108/14/2024APPOINTMENT OF MR. VIVEK AGRAWAL (DIN: 10599212) AS WHOLE-TIME DIRECTOR AND CHIEF MARKETING OFFICERDIRECTOR ELECTIONSISSUER6510For651FORS000074753 ULTRATECH CEMENT LTDINE481G0101108/14/2024APPOINTMENT OF MS. ANITA RAMACHANDRAN (DIN: 00118188) AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER6510For651FORS000074753 ULTRATECH CEMENT LTDINE481G0101108/14/2024DECLARATION OF DIVIDENDCAPITAL STRUCTUREISSUER6510For651FORS000074753 SK SQUARE CO., LTD.KR740234000408/14/2024ELECTION OF INSIDE DIRECTOR HAN MYEONG JINDIRECTOR ELECTIONSISSUER21180For2118FORS000074753 ULTRATECH CEMENT LTDINE481G0101108/14/2024RATIFICATION OF THE REMUNERATION OF THE COST AUDITORS VIZ. M/S. D. C. DAVE AND CO., COST ACCOUNTANTS, MUMBAI AND M/S. N. D. BIRLA AND CO., COST ACCOUNTANTS, AHMEDABAD FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2025AUDIT-RELATEDISSUER6510For651FORS000074753 ULTRATECH CEMENT LTDINE481G0101108/14/2024RE-APPOINTMENT OF MR. KAILASH CHANDRA JHANWAR (DIN: 01743559) AS MANAGING DIRECTORDIRECTOR ELECTIONSISSUER6510For651FORS000074753 THE KARUR VYSYA BANK LTDINE036D0102808/14/2024RESOLVED THAT PURSUANT TO SECTIONS 139, 143(8) AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 AND OTHER APPLICABLE RULES AS AMENDED FROM TIME TO TIME, IF ANY, AND THE APPLICABLE PROVISIONS OF THE BANKING REGULATION ACT, 1949 AND THE RULES, CIRCULARS AND GUIDELINES ISSUED BY THE RESERVE BANK OF INDIA, BOARD OF DIRECTORS OF THE BANK, ("BOARD") INAUDIT-RELATEDISSUER436420For43642FORS000074753 ULTRATECH CEMENT LTDINE481G0101108/14/2024TO APPOINT A DIRECTOR IN PLACE OF MR. KUMAR MANGALAM BIRLA (DIN: 00012813), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENTDIRECTOR ELECTIONSISSUER6510For651FORS000074753 THE KARUR VYSYA BANK LTDINE036D0102808/14/2024TO APPOINT A DIRECTOR IN THE PLACE OF SHRI R RAMKUMAR (DIN: 00275622), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENTDIRECTOR ELECTIONSISSUER436420For43642FORS000074753 THE KARUR VYSYA BANK LTDINE036D0102808/14/2024TO APPOINT M/S. KALYANIWALLA AND MISTRY LLP, CHARTERED ACCOUNTANTS, MUMBAI (FIRM REGISTRATION NO. 104607W/W100166) TOGETHER WITH M/S. VARMA AND VARMA, CHARTERED ACCOUNTANTS, KOCHI (FIRM REGISTRATION NO. 004532S) AS JOINT STATUTORY CENTRAL AUDITORS OF THE BANK AND FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER436420For43642FORS000074753 THE KARUR VYSYA BANK LTDINE036D0102808/14/2024TO DECLARE DIVIDEND OF INR 2.40/- PER EQUITY SHARE OF THE BANK FOR THE FY 2023-24CAPITAL STRUCTUREISSUER436420For43642FORS000074753 THE KARUR VYSYA BANK LTDINE036D0102808/14/2024TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 AND REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONAUDIT-RELATEDISSUER436420For43642FORS000074753 BANK OF NANJING CO LTDCNE10000062708/16/20242024 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY5.36700000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECOMPENSATIONISSUER470000For47000FORS000070570 BANK OF NANJING CO LTDCNE10000062708/16/2024AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT MEASURESINVESTMENT COMPANY MATTERSISSUER470000For47000FORS000070570 BANK OF NANJING CO LTDCNE10000062708/16/2024LAUNCHING CREDIT ASSET SECURITIZATION BUSINESSCAPITAL STRUCTUREISSUER470000For47000FORS000070570 KALYAN JEWELLERS INDIA LIMITEDINE303R0101408/17/2024APPROVAL FOR ACCEPTANCE OF DEPOSITS FROM PUBLIC/ MEMBERCAPITAL STRUCTUREISSUER402250For40225FORS000074753 KALYAN JEWELLERS INDIA LIMITEDINE303R0101408/17/2024CONSIDER PAYMENT OF REMUNERATION TO MR. VINOD RAI (DIN -00041867), CHAIRMAN (NON - EXECUTIVE) AND INDEPENDENT DIRECTOR OF THE COMPANY FOR THE FINANCIAL YEAR 2024-25, WHICH MAY EXCEED 50% OF THE TOTAL ANNUAL REMUNERATION PAYABLE TO ALL THE NON - EXECUTIVE DIRECTORS OF THE COMPANYCOMPENSATIONISSUER402250For40225FORS000074753 CENTRAL DEPOSITORY SERVICES (INDIA) LTDINE736A0101108/17/2024INCREASE IN AUTHORISED SHARE CAPITAL OF THE COMPANY AND CONSEQUENTIAL ALTERATION IN THE MEMORANDUM OF ASSOCIATION (MOA) OF THE COMPANYCAPITAL STRUCTUREISSUER40400For4040FORS000074753 CENTRAL DEPOSITORY SERVICES (INDIA) LTDINE736A0101108/17/2024RESOLVED THAT A FINAL DIVIDEND AT THE RATE OF INR 19/- (RUPEES NINETEEN ONLY) AND A SPECIAL DIVIDEND AT THE RATE OF INR 3/- (RUPEES THREE ONLY) PER EQUITY SHARE OF INR 10/- (RUPEES TEN ONLY) EACH FULLY PAID UP OF THE COMPANY BE AND IS HEREBY DECLARED FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024, AS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY AND THE SAME BE PAID OUT OF THE PROFITS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024.COMPENSATIONISSUER40400For4040FORS000074753 KALYAN JEWELLERS INDIA LIMITEDINE303R0101408/17/2024RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 139, 142 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE RULES FRAMED THEREUNDER AS AMENDED FROM TIME TO TIME (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE- ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND PURSUANT TO THE RECOMMENDATION OF AUDIT COMMITTEE AND THE BOARD OF DIRECTORS, M/S. WALKER CHANDIOK AND CO LLP , CHARTERED ACCOUNTANTS, (ICAI FRN: 001076N/N500013) BE AND ARE HEREBY APPOINTED AS THE STATUTORY AUDITORS OF THE COMPANY, TO HOLD OFFICE FOR A TERM OF FIVE CONSECUTIVE YEARS FROM THE CONCLUSION OF THE 16TH ANNUAL GENERAL MEETING (AGM) UNTIL THE CONCLUSION OF THE 21ST AGM OF THE COMPANY, ON SUCH REMUNERATION AS MAY BE MUTUALLY AGREED UPON BETWEEN THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS, KEY MANAGERIAL PERSONNEL AND ANY OTHER PERSON AUTHORISED BY THE BOARD OF DIRECTORS OF THE COMPANY BE AND ARE HEREBY SEVERALLY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE DEEMED NECESSARY TO GIVE EFFECT TO THIS RESOLUTIONAUDIT-RELATEDISSUER402250For40225FORS000074753 CENTRAL DEPOSITORY SERVICES (INDIA) LTDINE736A0101108/17/2024TO APPOINT A DIRECTOR IN PLACE OF SUSHRI KAMALA KANTHARAJ (DIN:07917801), NON- INDEPENDENT DIRECTOR, WHO RETIRES FROM OFFICE BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE- APPOINTMENTDIRECTOR ELECTIONSISSUER40400For4040FORS000074753 CENTRAL DEPOSITORY SERVICES (INDIA) LTDINE736A0101108/17/2024TO APPROVE INCREASE IN INVESTMENT LIMITS UNDER SECTION 186 OF THE COMPANIES ACT, 2013CAPITAL STRUCTUREISSUER40400For4040FORS000074753 CENTRAL DEPOSITORY SERVICES (INDIA) LTDINE736A0101108/17/2024TO APPROVE THE ALTERATION OF THE ARTICLES OF ASSOCIATION (AOA) OF THE COMPANYINVESTMENT COMPANY MATTERSISSUER40400For4040FORS000074753 CENTRAL DEPOSITORY SERVICES (INDIA) LTDINE736A0101108/17/2024TO APPROVE THE ISSUANCE OF BONUS SHARESCOMPENSATIONISSUER40400For4040FORS000074753 CENTRAL DEPOSITORY SERVICES (INDIA) LTDINE736A0101108/17/2024TO CONSIDER AND ADOPT: A) THE AUDITED STANDALONE FINANCIAL STATEMENTS OF CDSL FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS THEREON; AND B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF CDSL FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 AND THE REPORT OF THE STATUTORY AUDITORS THEREONAUDIT-RELATEDISSUER40400For4040FORS000074753 KALYAN JEWELLERS INDIA LIMITEDINE303R0101408/17/2024TO DECLARE A FINAL DIVIDEND OF INR 1.20/- PAISE PER EQUITY SHARE OF INR 10/- EACH FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2024CAPITAL STRUCTUREISSUER402250For40225FORS000074753 KALYAN JEWELLERS INDIA LIMITEDINE303R0101408/17/2024TO RE-APPOINT MR. SALIL NAIR (DIN: 01955091), DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR SUCH RE-APPOINTMENTDIRECTOR ELECTIONSISSUER402250For40225FORS000074753 KALYAN JEWELLERS INDIA LIMITEDINE303R0101408/17/2024TO RE-APPOINT MR. TK SEETHARAM (DIN: DIN: 01021898), DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR SUCH REAPPOINTMENTDIRECTOR ELECTIONSISSUER402250For40225FORS000074753 KALYAN JEWELLERS INDIA LIMITEDINE303R0101408/17/2024TO RECEIVE, CONSIDER AND ADOPT: A. 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 THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2024 AND THE REPORT OF AUDITORS THEREONAUDIT-RELATEDISSUER402250For40225FORS000074753 AUTEL INTELLIGENT TECHNOLOGY CORP., LTD.CNE100003RF208/19/20242024 INTERIM 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): NONECOMPENSATIONISSUER358000For35800FORS000070570 BANK OF CHANGSHA CO., LTDCNE100003F5008/19/2024ACQUISITION OF A COMPANY AND SETTING UP A BRANCHEXTRAORDINARY TRANSACTIONSISSUER1442000For144200FORS000070570 GREE ELECTRIC APPLIANCES INC OF ZHUHAICNE0000001D408/19/2024AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 3RD PHASE EMPLOYEE STOCK OWNERSHIP PLANCAPITAL STRUCTUREISSUER854000For85400FORS000070570 GREE ELECTRIC APPLIANCES INC OF ZHUHAICNE0000001D408/19/2024CHANGE OF THE PURPOSE OF SOME REPURCHASE SHARES FOR CANCELLATION, AND DECREASE OF THE COMPANY'S REGISTERED CAPITALCAPITAL STRUCTUREISSUER854000For85400FORS000070570 GREE ELECTRIC APPLIANCES INC OF ZHUHAICNE0000001D408/19/2024THE 3RD PHASE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT)CAPITAL STRUCTUREISSUER854000For85400FORS000070570 REC LTDINE020B0101808/20/2024APPOINTMENT OF SHRI HARSH BAWEJA (DIN: 09769272) AS DIRECTOR (FINANCE)DIRECTOR ELECTIONSISSUER171610For17161FORS000074753 REC LTDINE020B0101808/20/2024APPROVAL FOR PRIVATE PLACEMENT OF SECURITIESCAPITAL STRUCTUREISSUER171610For17161FORS000074753 REC LTDINE020B0101808/20/2024TO APPOINT A DIRECTOR IN PLACE OF SHRI MANOJ SHARMA (DIN: 06822395), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENTDIRECTOR ELECTIONSISSUER171610For17161FORS000074753 BHARTI AIRTEL LTDINE397D0102408/20/2024TO APPOINT JUSTICE (RETD.) ARJAN KUMAR SIKRI AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER289280For28928FORS000074753 BHARTI AIRTEL LTDINE397D0102408/20/2024TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH BHARTI HEXACOM LIMITED, A SUBSIDIARY COMPANYEXTRAORDINARY TRANSACTIONSISSUER289280For28928FORS000074753 BHARTI AIRTEL LTDINE397D0102408/20/2024TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH DIXON ELECTRO APPLIANCES PRIVATE LIMITED, AN ASSOCIATE COMPANYEXTRAORDINARY TRANSACTIONSISSUER289280For28928FORS000074753 BHARTI AIRTEL LTDINE397D0102408/20/2024TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH INDUS TOWERS LIMITED, A JOINT VENTURE COMPANYEXTRAORDINARY TRANSACTIONSISSUER289280For28928FORS000074753 BHARTI AIRTEL LTDINE397D0102408/20/2024TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH NXTRA DATA LIMITED, A SUBSIDIARY COMPANYEXTRAORDINARY TRANSACTIONSISSUER289280For28928FORS000074753 CIPLA LTDINE059A0102608/20/2024TO APPROVE THE CONTINUATION OF DR Y K HAMIED AS NON- EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER119980For11998FORS000074753 CIPLA LTDINE059A0102608/20/2024TO APPROVE TO NOT TO FILL THE VACANCY CAUSED BY RETIREMENT OF MR S RADHAKRISHNANCORPORATE GOVERNANCEISSUER119980For11998FORS000074753 REC LTDINE020B0101808/20/2024TO CREATE MORTGAGE AND/OR CHARGE ON ALL OR ANY OF THE MOVABLE AND/OR IMMOVABLE PROPERTIES OF THE COMPANYINVESTMENT COMPANY MATTERSISSUER171610For17161FORS000074753 BHARTI AIRTEL LTDINE397D0102408/20/2024TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024CAPITAL STRUCTUREISSUER289280For28928FORS000074753 CIPLA LTDINE059A0102608/20/2024TO DECLARE FINAL DIVIDEND ON EQUITY SHARESCAPITAL STRUCTUREISSUER119980For11998FORS000074753 REC LTDINE020B0101808/20/2024TO FIX THE REMUNERATION OF STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2024-25AUDIT-RELATEDISSUER171610For17161FORS000074753 REC LTDINE020B0101808/20/2024TO INCREASE THE OVERALL BORROWING LIMIT OF THE COMPANYCAPITAL STRUCTUREISSUER171610For17161FORS000074753 CIPLA LTDINE059A0102608/20/2024TO RATIFY REMUNERATION OF THE COST AUDITOR FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2025AUDIT-RELATEDISSUER119980For11998FORS000074753 BHARTI AIRTEL LTDINE397D0102408/20/2024TO RATIFY REMUNERATION TO BE PAID TO SANJAY GUPTA AND ASSOCIATES, COST ACCOUNTANTS AS COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 2024-25AUDIT-RELATEDISSUER289280For28928FORS000074753 BHARTI AIRTEL LTDINE397D0102408/20/2024TO RE-APPOINT MR. TAO YIH ARTHUR LANG AS A DIRECTOR, LIABLE TO RETIRE BY ROTATIONDIRECTOR ELECTIONSISSUER289280For28928FORS000074753 CIPLA LTDINE059A0102608/20/2024TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2024 AND THE REPORT OF THE AUDITOR THEREONAUDIT-RELATEDISSUER119980For11998FORS000074753 BHARTI AIRTEL LTDINE397D0102408/20/2024TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 TOGETHER WITH THE REPORTS OF BOARD OF DIRECTORS AND OF AUDITORS THEREONAUDIT-RELATEDISSUER289280For28928FORS000074753 CIPLA LTDINE059A0102608/20/2024TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2024 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITOR THEREONAUDIT-RELATEDISSUER119980For11998FORS000074753 REC LTDINE020B0101808/20/2024TO RECEIVE, CONSIDER, APPROVE AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS, AUDITORS AND THE COMMENTS OF THE COMPTROLLER AND AUDITOR GENERAL OF INDIA THEREONAUDIT-RELATEDISSUER171610For17161FORS000074753 REC LTDINE020B0101808/20/2024TO TAKE NOTE OF THE PAYMENT OF 1ST, 2ND AND 3RD INTERIM DIVIDENDS AND DECLARE FINAL DIVIDEND ON EQUITY SHARES OF THE COMPANY FOR THE FINANCIAL YEAR 2023-24CAPITAL STRUCTUREISSUER171610For17161FORS000074753 AMMB HOLDINGS BHDMYL1015OO00608/21/2024PROPOSED AUTHORITY TO ALLOT AND ISSUE NEW ORDINARY SHARES PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016CAPITAL STRUCTUREISSUER1158000For115800FORS000074753 AMMB HOLDINGS BHDMYL1015OO00608/21/2024PROPOSED RENEWAL OF AUTHORITY FOR THE PURCHASE BY THE COMPANY OF ITS OWN ORDINARY SHARESCAPITAL STRUCTUREISSUER1158000For115800FORS000074753 AMMB HOLDINGS BHDMYL1015OO00608/21/2024PROPOSED RENEWAL OF AUTHORITY TO ALLOT AND ISSUE NEW ORDINARY SHARES IN THE COMPANY FOR THE PURPOSE OF THE COMPANY'S DIVIDEND REINVESTMENT PLANCAPITAL STRUCTUREISSUER1158000For115800FORS000074753 AMMB HOLDINGS BHDMYL1015OO00608/21/2024TO APPROVE THE PAYMENT OF BENEFITS PAYABLE TO THE DIRECTORS (EXCLUDING DIRECTORS' FEES) UP TO AN AGGREGATE AMOUNT OF RM2,100,000 FOR THE PERIOD FROM 21 AUGUST 2024 UNTIL THE NEXT AGM OF THE COMPANYCOMPENSATIONISSUER1158000For115800FORS000074753 AMMB HOLDINGS BHDMYL1015OO00608/21/2024TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF RM1,850,000 IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2024COMPENSATIONISSUER1158000For115800FORS000074753 AMMB HOLDINGS BHDMYL1015OO00608/21/2024TO RE-APPOINT MESSRS ERNST AND YOUNG PLT AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 MARCH 2025 AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATIONAUDIT-RELATEDISSUER1158000For115800FORS000074753 AMMB HOLDINGS BHDMYL1015OO00608/21/2024TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION PURSUANT TO CLAUSE 94 OF THE COMPANY'S CONSTITUTION: SEOW YOO LINDIRECTOR ELECTIONSISSUER1158000For115800FORS000074753 AMMB HOLDINGS BHDMYL1015OO00608/21/2024TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION PURSUANT TO CLAUSE 94 OF THE COMPANY'S CONSTITUTION: SOO KIM WAIDIRECTOR ELECTIONSISSUER1158000For115800FORS000074753 XERO LTDNZXROE0001S208/22/2024ADOPTION OF REMUNERATION REPORTCOMPENSATIONISSUER14600For1460NONES000074754 NASPERS LTDZAE00032578308/22/2024APPOINTMENT OF CHIEF EXECUTIVE: FABRICIO BLOISI AS AN EXECUTIVE DIRECTOR AND AS CHIEF EXECUTIVE, HIS APPOINTMENT HAVING BEEN MADE IN TERMS OF SECTION 70 OF THE ACTDIRECTOR ELECTIONSISSUER24950For2495FORS000074753 NASPERS LTDZAE00032578308/22/2024APPROVAL OF GENERAL AUTHORITY PLACING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORSCAPITAL STRUCTUREISSUER24950For2495FORS000074753 NASPERS LTDZAE00032578308/22/2024APPROVAL OF GENERAL ISSUE OF SHARES FOR CASHCAPITAL STRUCTUREISSUER24950For2495FORS000074753 NASPERS LTDZAE00032578308/22/2024APPROVAL OF THE AMENDMENTS TO THE TRUST DEED OF THE NASPERS RESTRICTED STOCK PLAN TRUST AND THE SHARE SCHEME ENVISAGED BY THIS DEEDCAPITAL STRUCTUREISSUER24950For2495FORS000074753 NASPERS LTDZAE00032578308/22/2024APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 THE ACTCAPITAL STRUCTUREISSUER24950For2495FORS000074753 NASPERS LTDZAE00032578308/22/2024APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACTCAPITAL STRUCTUREISSUER24950For2495FORS000074753 XERO LTDNZXROE0001S208/22/2024AUDITORS FEES AND EXPENSESAUDIT-RELATEDISSUER14600For1460FORS000074754 NASPERS LTDZAE00032578308/22/2024CONFIRMATION AND APPROVAL OF PAYMENT OF DIVIDENDSCAPITAL STRUCTUREISSUER24950For2495FORS000074753 NASPERS LTDZAE00032578308/22/2024GENERAL AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETINGCAPITAL STRUCTUREISSUER24950For2495FORS000074753 NASPERS LTDZAE00032578308/22/2024GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANYCAPITAL STRUCTUREISSUER24950For2495FORS000074753 NASPERS LTDZAE00032578308/22/2024GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANYCAPITAL STRUCTUREISSUER24950For2495FORS000074753 NASPERS LTDZAE00032578308/22/2024GRANTING THE SPECIFIC REPURCHASE AUTHORISATIONCAPITAL STRUCTUREISSUER24950For2495FORS000074753 NASPERS LTDZAE00032578308/22/2024REAPPOINTMENT OF DELOITTE SOUTH AFRICA AS AUDITORAUDIT-RELATEDISSUER24950For2495FORS000074753 NASPERS LTDZAE00032578308/22/2024RE-ELECTION AND APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: ANGELIEN KEMNAAUDIT-RELATEDISSUER24950For2495FORS000074753 NASPERS LTDZAE00032578308/22/2024RE-ELECTION AND APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: MANISHA GIROTRAAUDIT-RELATEDISSUER24950For2495FORS000074753 NASPERS LTDZAE00032578308/22/2024RE-ELECTION AND APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: SHARMISTHA DUBEYAUDIT-RELATEDISSUER24950For2495FORS000074753 NASPERS LTDZAE00032578308/22/2024RE-ELECTION AND APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: STEVE PACAK (CHAIR)AUDIT-RELATEDISSUER24950For2495FORS000074753 XERO LTDNZXROE0001S208/22/2024RE-ELECTION OF DALE MURRAY CBEDIRECTOR ELECTIONSISSUER14600For1460FORS000074754 XERO LTDNZXROE0001S208/22/2024RE-ELECTION OF STEVEN ALDRICHDIRECTOR ELECTIONSISSUER14600For1460FORS000074754 NASPERS LTDZAE00032578308/22/2024REMUNERATION FOR THE FINANCIAL YEAR ENDING 31 MARCH 2026 - AUDIT COMMITTEE: CHAIRAUDIT-RELATEDISSUER24950For2495FORS000074753 NASPERS LTDZAE00032578308/22/2024REMUNERATION FOR THE FINANCIAL YEAR ENDING 31 MARCH 2026 - AUDIT COMMITTEE: MEMBERAUDIT-RELATEDISSUER24950For2495FORS000074753 NASPERS LTDZAE00032578308/22/2024REMUNERATION FOR THE FINANCIAL YEAR ENDING 31 MARCH 2026 - BOARD: CHAIRCOMPENSATIONISSUER24950For2495FORS000074753 NASPERS LTDZAE00032578308/22/2024REMUNERATION FOR THE FINANCIAL YEAR ENDING 31 MARCH 2026 - BOARD: MEMBERCOMPENSATIONISSUER24950For2495FORS000074753 NASPERS LTDZAE00032578308/22/2024REMUNERATION FOR THE FINANCIAL YEAR ENDING 31 MARCH 2026 - HUMAN RESOURCES AND REMUNERATION COMMITTEE: CHAIRCOMPENSATIONISSUER24950For2495FORS000074753 NASPERS LTDZAE00032578308/22/2024REMUNERATION FOR THE FINANCIAL YEAR ENDING 31 MARCH 2026 - HUMAN RESOURCES AND REMUNERATION COMMITTEE: MEMBERCOMPENSATIONISSUER24950For2495FORS000074753 NASPERS LTDZAE00032578308/22/2024REMUNERATION FOR THE FINANCIAL YEAR ENDING 31 MARCH 2026 - NOMINATIONS COMMITTEE: CHAIRCOMPENSATIONISSUER24950For2495FORS000074753 NASPERS LTDZAE00032578308/22/2024REMUNERATION FOR THE FINANCIAL YEAR ENDING 31 MARCH 2026 - NOMINATIONS COMMITTEE: MEMBERCOMPENSATIONISSUER24950For2495FORS000074753 NASPERS LTDZAE00032578308/22/2024REMUNERATION FOR THE FINANCIAL YEAR ENDING 31 MARCH 2026 - RISK COMMITTEE: CHAIRCOMPENSATIONISSUER24950For2495FORS000074753 NASPERS LTDZAE00032578308/22/2024REMUNERATION FOR THE FINANCIAL YEAR ENDING 31 MARCH 2026 - RISK COMMITTEE: MEMBERCOMPENSATIONISSUER24950For2495FORS000074753 NASPERS LTDZAE00032578308/22/2024REMUNERATION FOR THE FINANCIAL YEAR ENDING 31 MARCH 2026 - SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: CHAIRCOMPENSATIONISSUER24950For2495FORS000074753 NASPERS LTDZAE00032578308/22/2024REMUNERATION FOR THE FINANCIAL YEAR ENDING 31 MARCH 2026 - SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: MEMBERCOMPENSATIONISSUER24950For2495FORS000074753 NASPERS LTDZAE00032578308/22/2024REMUNERATION FOR THE FINANCIAL YEAR ENDING 31 MARCH 2026 - TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDSCOMPENSATIONISSUER24950For2495FORS000074753 FIRST PACIFIC CO LTDBMG34804107708/22/2024THAT: (A) THE CONDITIONAL SHARE PURCHASE AGREEMENT DATED 28 JUNE 2024 BETWEEN PT MARGAUTAMA NUSANTARA ("MUN"), PT METRO PACIFIC TOLLWAYS INDONESIA SERVICES ("MPTIS", AND TOGETHER WITH MUN, THE "FIRST PACIFIC INVESTOR GROUP"), AN INVESTMENT HOLDING COMPANY ESTABLISHED AND INCORPORATED AS A WHOLLY- OWNED INDIRECT SUBSIDIARY OF GIC (VENTURES) PTE. LTD. ("WIPL", AND TOGETHER WITH THE FIRST PACIFIC INVESTOR GROUP, THE "INVESTOR GROUP") AND PT JASA MARGA (PERSERO) TBK ("JM") PURSUANT TO WHICH, AMONG OTHERS, THE FIRST PACIFIC INVESTOR GROUP HAS AGREED TO PURCHASE AND JM HAS AGREED TO SELL TO THE FIRST PACIFIC INVESTOR GROUP AN AGGREGATE OF 3,923,430,278 SHARES OF PT JASAMARGA TRANSJAWA TOL (THE "TARGET COMPANY") (REPRESENTING APPROXIMATELYCAPITAL STRUCTUREISSUER4897260For489726FORS000074754 NASPERS LTDZAE00032578308/22/2024TO ENDORSE THE COMPANY'S REMUNERATION POLICYCOMPENSATIONISSUER24950For2495FORS000074753 NASPERS LTDZAE00032578308/22/2024TO ENDORSE THE IMPLEMENTATION REPORT OF THE REMUNERATION REPORTCOMPENSATIONISSUER24950For2495FORS000074753 NASPERS LTDZAE00032578308/22/2024TO RE-ELECT THE FOLLOWING DIRECTOR: ANGELIEN KEMNADIRECTOR ELECTIONSISSUER24950For2495FORS000074753 NASPERS LTDZAE00032578308/22/2024TO RE-ELECT THE FOLLOWING DIRECTOR: CRAIG ENENSTEINDIRECTOR ELECTIONSISSUER24950For2495FORS000074753 NASPERS LTDZAE00032578308/22/2024TO RE-ELECT THE FOLLOWING DIRECTOR: HENDRIK DU TOITDIRECTOR ELECTIONSISSUER24950For2495FORS000074753 NASPERS LTDZAE00032578308/22/2024TO RE-ELECT THE FOLLOWING DIRECTOR: NOLO LETELEDIRECTOR ELECTIONSISSUER24950For2495FORS000074753 NASPERS LTDZAE00032578308/22/2024TO RE-ELECT THE FOLLOWING DIRECTOR: ROBERTO OLIVEIRA DE LIMADIRECTOR ELECTIONSISSUER24950For2495FORS000074753 POWER CONSTRUCTION CORPORATION OF CHINA LTDCNE1000017G108/23/2024ELECTION OF DIRECTOR: DING YANZHANGDIRECTOR ELECTIONSISSUER828000For82800FORS000070570 POWER CONSTRUCTION CORPORATION OF CHINA LTDCNE1000017G108/23/2024ELECTION OF DIRECTOR: LIU YIDIRECTOR ELECTIONSISSUER828000For82800FORS000070570 POWER CONSTRUCTION CORPORATION OF CHINA LTDCNE1000017G108/23/2024ELECTION OF DIRECTOR: PENG GANGDIRECTOR ELECTIONSISSUER828000For82800FORS000070570 POWER CONSTRUCTION CORPORATION OF CHINA LTDCNE1000017G108/23/2024ELECTION OF DIRECTOR: WANG BINDIRECTOR ELECTIONSISSUER828000For82800FORS000070570 POWER CONSTRUCTION CORPORATION OF CHINA LTDCNE1000017G108/23/2024ELECTION OF DIRECTOR: YAO HUANDIRECTOR ELECTIONSISSUER828000For82800FORS000070570 POWER CONSTRUCTION CORPORATION OF CHINA LTDCNE1000017G108/23/2024ELECTION OF INDEPENDENT DIRECTOR: DOU HAODIRECTOR ELECTIONSISSUER828000For82800FORS000070570 POWER CONSTRUCTION CORPORATION OF CHINA LTDCNE1000017G108/23/2024ELECTION OF INDEPENDENT DIRECTOR: SUN ZIYUDIRECTOR ELECTIONSISSUER828000For82800FORS000070570 POWER CONSTRUCTION CORPORATION OF CHINA LTDCNE1000017G108/23/2024ELECTION OF INDEPENDENT DIRECTOR: ZHANG GUOHOUDIRECTOR ELECTIONSISSUER828000For82800FORS000070570 CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS COCNE100002FC608/23/2024ELECTION OF NON-INDEPENDENT DIRECTOR: NIE LIMINGDIRECTOR ELECTIONSISSUER1300070For130007FORS000070570 POWER CONSTRUCTION CORPORATION OF CHINA LTDCNE1000017G108/23/2024ELECTION OF SUPERVISOR: YANG XIANLONGDIRECTOR ELECTIONSISSUER828000For82800FORS000070570 POWER CONSTRUCTION CORPORATION OF CHINA LTDCNE1000017G108/23/2024ELECTION OF SUPERVISOR: ZHANG NIANMUDIRECTOR ELECTIONSISSUER828000For82800FORS000070570 POWER CONSTRUCTION CORPORATION OF CHINA LTDCNE1000017G108/23/2024ELECTION OF SUPERVISOR: ZHOU CHUNLAIDIRECTOR ELECTIONSISSUER828000For82800FORS000070570 KPIT TECHNOLOGIES LTDINE04I40101108/27/2024"RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 149 AND SECTION 152 OF THE COMPANIES ACT, 2013, ("THE ACT"), REGULATION 17 (1A) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, ("SEBI LODR, 2015"), AND ALL OTHER APPLICABLE PROVISIONS OF THE ACT AND THE RULES MADE THEREUNDER, INCLUDING ANY STATUTORY MODIFICATION(S) OR RE- ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND SEBI LODR, 2015, APPROVAL AND RECOMMENDATION OF THE NOMINATION AND REMUNERATION (HR) COMMITTEE, AND THAT OF THE BOARD, MR. S. B. (RAVI) PANDIT (DIN: 00075861), WHO HOLDS OFFICE AS A NONEXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD BE AND IS HEREBY AUTHORIZED TO CONTINUE TO HOLD OFFICE BEYOND THE AGE OF 75 YEARS AS A NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD, LIABLE TO RETIRE BY ROTATION, WITH EFFECT FROM MARCH 29, 2025.RESOLVED FURTHER THAT ANY OF THE KEY MANAGERIAL PERSONNEL OF THE COMPANY, BE AND IS HEREBYCORPORATE GOVERNANCEISSUER78560For7856FORS000074753 MARUTI SUZUKI INDIA LTDINE585B0101008/27/2024RESOLVED THAT PURSUANT TO THE RECOMMENDATION OF THE BOARD OF DIRECTORS OF THE COMPANY, DIVIDEND AT THE RATE OF INR 125 PER EQUITY SHARE BE AND IS HEREBY DECLARED TO BE PAID TO THE MEMBERS OF THE COMPANYCORPORATE GOVERNANCEISSUER7760For776FORS000074753 MARUTI SUZUKI INDIA LTDINE585B0101008/27/2024TO APPOINT A DIRECTOR IN PLACE OF MR. HISASHI TAKEUCHI, (DIN: 07806180) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENTDIRECTOR ELECTIONSISSUER7760For776FORS000074753 KPIT TECHNOLOGIES LTDINE04I40101108/27/2024TO APPOINT A DIRECTOR IN PLACE OF MR. S. B. (RAVI) PANDIT (DIN: 00075861) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENTDIRECTOR ELECTIONSISSUER78560For7856FORS000074753 KPIT TECHNOLOGIES LTDINE04I40101108/27/2024TO APPOINT A DIRECTOR IN PLACE OF MR. SACHIN TIKEKAR (DIN: 02918460) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENTDIRECTOR ELECTIONSISSUER78560For7856FORS000074753 MARUTI SUZUKI INDIA LTDINE585B0101008/27/2024TO APPOINT A DIRECTOR IN PLACE OF MR. TOSHIHIRO SUZUKI, (DIN: 06709846) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENTDIRECTOR ELECTIONSISSUER7760For776FORS000074753 MARUTI SUZUKI INDIA LTDINE585B0101008/27/2024TO APPOINT MS. ANJALI BANSAL (DIN: 00207746) AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER7760For776FORS000074753 MARUTI SUZUKI INDIA LTDINE585B0101008/27/2024TO APPOINT MS. IREENA VITTAL L (DIN: 05195656) AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER7760For776FORS000074753 MARUTI SUZUKI INDIA LTDINE585B0101008/27/2024TO APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS BETWEEN SUZUKI MOTOR GUJARAT PRIVATE LIMITED (SMG) AND KRISHNA MARUTI LIMITED (KML)EXTRAORDINARY TRANSACTIONSISSUER7760For776FORS000074753 MARUTI SUZUKI INDIA LTDINE585B0101008/27/2024TO APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS BETWEEN SUZUKI MOTOR GUJARAT PRIVATE LIMITED (SMG) AND SUZUKI MOTOR CORPORATION, JAPAN (SMC)EXTRAORDINARY TRANSACTIONSISSUER7760For776FORS000074753 MARUTI SUZUKI INDIA LTDINE585B0101008/27/2024TO CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH,2024 AND THE REPORT OF THE AUDITORS THEREONAUDIT-RELATEDISSUER7760For776FORS000074753 MARUTI SUZUKI INDIA LTDINE585B0101008/27/2024TO CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH,2024 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONAUDIT-RELATEDISSUER7760For776FORS000074753 MARUTI SUZUKI INDIA LTDINE585B0101008/27/2024TO CONTINUE THE APPOINTMENT OF MR. OSAMU SUZUKI (DIN:00680073) AS A NON- EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER7760For776FORS000074753 MARUTI SUZUKI INDIA LTDINE585B0101008/27/2024TO CONTINUE THE APPOINTMENT OF MR. RAVINDRA CHANDRA BHARGAVA (DIN:00007620) AS A NON-EXECUTIVE DIRECTOR AND IN THIS REGARD PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTIONDIRECTOR ELECTIONSISSUER7760For776FORS000074753 KPIT TECHNOLOGIES LTDINE04I40101108/27/2024TO DECLARE FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 (THE BOARD HAS RECOMMENDED FINAL DIVIDEND AT RS 4.60/- PER EQUITY SHARE OF RS 10/- EACH (AT 46%) IN ADDITION TO INTERIM DIVIDEND PAID AT RS 2.10/- PER EQUITY SHARE OF RS 10/- EACH (AT 21%))CORPORATE GOVERNANCEISSUER78560For7856FORS000074753 MARUTI SUZUKI INDIA LTDINE585B0101008/27/2024TO RATIFY THE REMUNERATION OF THE COST AUDITOR, M/S R.J. GOEL AND CO., COST ACCOUNTANTSAUDIT-RELATEDISSUER7760For776FORS000074753 MARUTI SUZUKI INDIA LTDINE585B0101008/27/2024TO RE-APPOINT MS. LIRA GOSWAMI (DIN: 00114636) AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER7760For776FORS000074753 KPIT TECHNOLOGIES LTDINE04I40101108/27/2024TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024, TOGETHER WITH THE REPORT OF THE AUDITORS THEREONAUDIT-RELATEDISSUER78560For7856FORS000074753 KPIT TECHNOLOGIES LTDINE04I40101108/27/2024TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024, TOGETHER WITH THE REPORTS OF THE AUDITORS AND THE BOARD OF DIRECTORS THEREONAUDIT-RELATEDISSUER78560For7856FORS000074753 HINDUSTAN AERONAUTICS LTDINE066F0102008/28/2024TO APPOINT A DIRECTOR IN PLACE OF DR. D K SUNIL, (DIN 09639264) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT.DIRECTOR ELECTIONSISSUER135010For13501FORS000074753 HINDUSTAN AERONAUTICS LTDINE066F0102008/28/2024TO APPOINT A DIRECTOR IN PLACE OF SHRI C B ANANTHAKRISHNAN, (DIN 06761339) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENT.DIRECTOR ELECTIONSISSUER135010For13501FORS000074753 ETERNAL LTDINE758T0101508/28/2024TO APPROVE REMUNERATION PAYABLE TO APARNA POPAT VED, NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANYCOMPENSATIONISSUER1972530For197253FORS000074753 ETERNAL LTDINE758T0101508/28/2024TO APPROVE REMUNERATION PAYABLE TO GUNJAN TILAK RAJ SONI, NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANYCOMPENSATIONISSUER1972530For197253FORS000074753 ETERNAL LTDINE758T0101508/28/2024TO APPROVE REMUNERATION PAYABLE TO KAUSHIK DUTTA, NON- EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANYCOMPENSATIONISSUER1972530For197253FORS000074753 ETERNAL LTDINE758T0101508/28/2024TO APPROVE REMUNERATION PAYABLE TO NAMITA GUPTA, NON- EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANYCOMPENSATIONISSUER1972530For197253FORS000074753 ETERNAL LTDINE758T0101508/28/2024TO APPROVE REMUNERATION PAYABLE TO SUTAPA BANERJEE, NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANYCOMPENSATIONISSUER1972530For197253FORS000074753 HINDUSTAN AERONAUTICS LTDINE066F0102008/28/2024TO CONFIRM PAYMENT OF INTERIM DIVIDEND OF INR 22/- PER EQUITY SHARE AND TO DECLARE A FINAL DIVIDEND OF INR 13/- PER EQUITY SHARE FOR THE FINANCIAL YEAR 2023-24.CAPITAL STRUCTUREISSUER135010For13501FORS000074753 ETERNAL LTDINE758T0101508/28/2024TO CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORSAUDIT-RELATEDISSUER1972530For197253FORS000074753 HINDUSTAN AERONAUTICS LTDINE066F0102008/28/2024TO CONSIDER AND IF THOUGHT FIT, TO PASS WITH OR WITHOUT MODIFICATION, THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION FOR INCREASE OF AUTHORIZED SHARE CAPITAL AND ALTERATION OF CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANYCAPITAL STRUCTUREISSUER135010For13501FORS000074753 HINDUSTAN AERONAUTICS LTDINE066F0102008/28/2024TO FIX REMUNERATION OF STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2024-25. 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 2024-25, AS MAY DEEM FIT.AUDIT-RELATEDISSUER135010For13501FORS000074753 HINDUSTAN AERONAUTICS LTDINE066F0102008/28/2024TO RATIFY THE REMUNERATION PAYABLE TO THE COST AUDITOR APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY FOR THE FINANCIAL YEAR 2024-25, PURSUANT TO SECTION 148 AND ALL OTHER APPLICABLE PROVISIONS OF COMPANIES ACT, 2013, BY PASSING WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS ORDINARY RESOLUTION: "RESOLVED 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 AND FIFTY THOUSAND ONLY) EXCLUDING APPLICABLE TAX PAYABLE TO M/S MURTHY AND CO., LLP, COST AND MANAGEMENT ACCOUNTANTS, BENGALURU, FOR CONDUCTING COST AUDIT OF THE COMPANY FOR THE FINANCIAL YEAR 2024-25, AS APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY, BE AND IS HEREBY RATIFIED.AUDIT-RELATEDISSUER135010For13501FORS000074753 ETERNAL LTDINE758T0101508/28/2024TO RE-APPOINT SANJEEV BIKHCHANDANI (DIN: 00065640), NON-EXECUTIVE NOMINEE DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENTDIRECTOR ELECTIONSISSUER1972530For197253FORS000074753 HINDUSTAN AERONAUTICS LTDINE066F0102008/28/2024TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2024 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON AND COMMENTS OF THE COMPTROLLER AND AUDITOR GENERAL OF INDIA.AUDIT-RELATEDISSUER135010For13501FORS000074753 ICICI BANK LTDINE090A0102108/29/2024ADOPTION OF AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024AUDIT-RELATEDISSUER409340For40934FORS000074753 ICICI BANK LTDINE090A0102108/29/2024APPOINTMENT OF M/S. B S R AND CO. LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 101248W/W100022) AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK TO HOLD OFFICE FROM THE CONCLUSION OF THIRTIETH AGM TILL THE CONCLUSION OF THE THIRTY-FIRST AGM OF THE BANKAUDIT-RELATEDISSUER409340For40934FORS000074753 ICICI BANK LTDINE090A0102108/29/2024APPOINTMENT OF M/S. C N K AND ASSOCIATES LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 101961W/W100036) AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK TO HOLD OFFICE FROM THE CONCLUSION OF THIRTIETH AGM TILL THE CONCLUSION OF THE THIRTY-FIRST AGM OF THE BANKAUDIT-RELATEDISSUER409340For40934FORS000074753 CG POWER & INDUSTRIAL SOLUTIONS LTDINE067A0102908/29/2024APPOINTMENT OF MR. AMAR KAUL (DIN: 07574081) AS MANAGING DIRECTOR AND CEO OF THE COMPANY FOR A TERM OF FIVE YEARS WITH EFFECT FROM 25TH JULY 2024 AND THE TERMS OF REMUNERATION THEREOFCOMPENSATIONISSUER145790For14579FORS000074753 ICICI BANK LTDINE090A0102108/29/2024APPOINTMENT OF MR. ROHIT BHASIN (DIN: 02478962) AS AN INDEPENDENT DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER409340For40934FORS000074753 FUYAO GLASS INDUSTRY GROUP CO LTDCNE00000023008/29/2024CHANGE OF 2024 AUDIT FIRMAUDIT-RELATEDISSUER379000For37900FORS000070570 ICICI BANK LTDINE090A0102108/29/2024DECLARATION OF DIVIDEND ON EQUITY SHARES FOR THE YEAR ENDED MARCH 31, 2024CAPITAL STRUCTUREISSUER409340For40934FORS000074753 ICICI BANK LTDINE090A0102108/29/2024MATERIAL RELATED PARTY TRANSACTIONS FOR ACCEPTANCE OF CURRENT ACCOUNT AND SAVINGS ACCOUNT (CASA) DEPOSITS BY THE BANK FROM THE RELATED PARTIES FOR FY2026CAPITAL STRUCTUREISSUER409340For40934FORS000074753 ICICI BANK LTDINE090A0102108/29/2024MATERIAL RELATED PARTY TRANSACTIONS FOR AVAILING INSURANCE SERVICES BY THE BANK FROM THE RELATED PARTY FOR FY2026CAPITAL STRUCTUREISSUER409340For40934FORS000074753 ICICI BANK LTDINE090A0102108/29/2024MATERIAL RELATED PARTY TRANSACTIONS FOR DIVIDEND PAYOUT BY ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED, SUBSIDIARY OF THE BANK FOR FY2025CAPITAL STRUCTUREISSUER409340For40934FORS000074753 ICICI BANK LTDINE090A0102108/29/2024MATERIAL RELATED PARTY TRANSACTIONS FOR DIVIDEND PAYOUT BY ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED, SUBSIDIARY OF THE BANK FOR FY2026CAPITAL STRUCTUREISSUER409340For40934FORS000074753 ICICI BANK LTDINE090A0102108/29/2024MATERIAL RELATED PARTY TRANSACTIONS FOR GRANTING OF FUND BASED AND/OR NON-FUND BASED CREDIT FACILITIES BY THE BANK TO THE RELATED PARTIES FOR FY2026CAPITAL STRUCTUREISSUER409340For40934FORS000074753 ICICI BANK LTDINE090A0102108/29/2024MATERIAL RELATED PARTY TRANSACTIONS FOR PURCHASE/SALE OF LOANS BY THE BANK FROM/TO THE RELATED PARTY FOR FY2026CAPITAL STRUCTUREISSUER409340For40934FORS000074753 ICICI BANK LTDINE090A0102108/29/2024MATERIAL RELATED PARTY TRANSACTIONS FOR RENDERING OF INSURANCE SERVICES BY ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED, SUBSIDIARY OF THE BANK FOR FY2025CAPITAL STRUCTUREISSUER409340For40934FORS000074753 ICICI BANK LTDINE090A0102108/29/2024MATERIAL RELATED PARTY TRANSACTIONS FOR RENDERING OF INSURANCE SERVICES BY ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED, SUBSIDIARY OF THE BANK FOR FY2026CAPITAL STRUCTUREISSUER409340For40934FORS000074753 ICICI BANK LTDINE090A0102108/29/2024MATERIAL RELATED PARTY TRANSACTIONS FOR SALE OF SECURITIES TO THE RELATED PARTIES (ISSUED BY RELATED OR UNRELATED PARTIES) BY THE BANK FOR FY2026CAPITAL STRUCTUREISSUER409340For40934FORS000074753 ICICI BANK LTDINE090A0102108/29/2024MATERIAL RELATED PARTY TRANSACTIONS FOR SUBSCRIPTION OF SECURITIES ISSUED BY THE RELATED PARTIES AND PURCHASE OF SECURITIES FROM THE RELATED PARTIES (ISSUED BY RELATED OR UNRELATED PARTIES) BY THE BANK FOR FY2026CAPITAL STRUCTUREISSUER409340For40934FORS000074753 ICICI BANK LTDINE090A0102108/29/2024MATERIAL RELATED PARTY TRANSACTIONS FOR UNDERTAKING REPURCHASE (REPO) TRANSACTIONS AND OTHER PERMITTED SHORT-TERM BORROWING TRANSACTIONS BY THE BANK WITH THE RELATED PARTY FOR FY2026CAPITAL STRUCTUREISSUER409340For40934FORS000074753 ICICI BANK LTDINE090A0102108/29/2024MATERIAL RELATED PARTY TRANSACTIONS FOR UNDERTAKING REVERSE REPURCHASE (REVERSE REPO) TRANSACTIONS AND OTHER PERMITTED SHORTTERM LENDING TRANSACTIONS BY THE BANK WITH THE RELATED PARTY FOR FY2026CAPITAL STRUCTUREISSUER409340For40934FORS000074753 ICICI BANK LTDINE090A0102108/29/2024MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO FOREIGN EXCHANGE AND DERIVATIVE TRANSACTIONS BY THE BANK WITH THE RELATED PARTIES FOR FY2025EXTRAORDINARY TRANSACTIONSISSUER409340For40934FORS000074753 ICICI BANK LTDINE090A0102108/29/2024MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO FOREIGN EXCHANGE AND DERIVATIVE TRANSACTIONS BY THE BANK WITH THE RELATED PARTIES FOR FY2026EXTRAORDINARY TRANSACTIONSISSUER409340For40934FORS000074753 ICICI BANK LTDINE090A0102108/29/2024MODIFICATION OF EARLIER APPROVED MATERIAL RELATED PARTY TRANSACTIONS FOR ACCEPTANCE OF CURRENT ACCOUNT AND SAVINGS ACCOUNT (CASA) DEPOSITS BY THE BANK FROM THE RELATED PARTIES FOR FY2025EXTRAORDINARY TRANSACTIONSISSUER409340For40934FORS000074753 ICICI BANK LTDINE090A0102108/29/2024MODIFICATION OF EARLIER APPROVED MATERIAL RELATED PARTY TRANSACTIONS FOR SALE OF SECURITIES TO THE RELATED PARTY (ISSUED BY RELATED OR UNRELATED PARTIES) BY THE BANK FOR FY2025EXTRAORDINARY TRANSACTIONSISSUER409340For40934FORS000074753 ICICI BANK LTDINE090A0102108/29/2024MODIFICATION OF EARLIER APPROVED MATERIAL RELATED PARTY TRANSACTIONS FOR SUBSCRIPTION OF SECURITIES ISSUED BY THE RELATED PARTY AND PURCHASE OF SECURITIES FROM THE RELATED PARTY (ISSUED BY RELATED OR UNRELATED PARTIES) BY THE BANK FOR FY2025EXTRAORDINARY TRANSACTIONSISSUER409340For40934FORS000074753 ICICI BANK LTDINE090A0102108/29/2024PAYMENT OF REMUNERATION TO M/S. M S K A AND ASSOCIATES, CHARTERED ACCOUNTANTS (REGISTRATION NO. 105047W) AND M/S. KKC AND ASSOCIATES LLP, CHARTERED ACCOUNTANTS (FORMERLY M/S KHIMJI KUNVERJI AND CO LLP) (REGISTRATION NO. 105146W/W100621), CURRENT JOINT STATUTORY AUDITORS OF THE BANKAUDIT-RELATEDISSUER409340For40934FORS000074753 ICICI BANK LTDINE090A0102108/29/2024RE-APPOINTMENT OF MR. RAKESH JHA AS A DIRECTOR (DIN: 00042075), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENTDIRECTOR ELECTIONSISSUER409340For40934FORS000074753 ICICI BANK LTDINE090A0102108/29/2024REVISION IN REMUNERATION OF MR. AJAY KUMAR GUPTA (DIN: 07580795), EXECUTIVE DIRECTOR OF THE BANKCOMPENSATIONISSUER409340For40934FORS000074753 ICICI BANK LTDINE090A0102108/29/2024REVISION IN REMUNERATION OF MR. RAKESH JHA (DIN: 00042075), EXECUTIVE DIRECTOR OF THE BANKCOMPENSATIONISSUER409340For40934FORS000074753 ICICI BANK LTDINE090A0102108/29/2024REVISION IN REMUNERATION OF MR. SANDEEP BAKHSHI (DIN: 00109206), MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE BANKCOMPENSATIONISSUER409340For40934FORS000074753 ICICI BANK LTDINE090A0102108/29/2024REVISION IN REMUNERATION OF MR. SANDEEP BATRA (DIN: 03620913), EXECUTIVE DIRECTOR OF THE BANKCOMPENSATIONISSUER409340For40934FORS000074753 RELIANCE INDUSTRIES LTDINE002A0101808/29/2024TO APPOINT SHRI HITAL R. MESWANI (DIN: 00001623), WHO RETIRES BY ROTATION AS A DIRECTORDIRECTOR ELECTIONSISSUER101190For10119FORS000074753 RELIANCE INDUSTRIES LTDINE002A0101808/29/2024TO APPOINT SHRI P.M.S. PRASAD (DIN: 00012144), WHO RETIRES BY ROTATION AS A DIRECTORDIRECTOR ELECTIONSISSUER101190For10119FORS000074753 RELIANCE INDUSTRIES LTDINE002A0101808/29/2024TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER101190For10119FORS000074753 RELIANCE INDUSTRIES LTDINE002A0101808/29/2024TO CONSIDER AND ADOPT: (A) THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONAUDIT-RELATEDISSUER101190For10119FORS000074753 RELIANCE INDUSTRIES LTDINE002A0101808/29/2024TO CONSIDER AND ADOPT: (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 AND THE REPORT OF AUDITORS THEREONAUDIT-RELATEDISSUER101190For10119FORS000074753 RELIANCE INDUSTRIES LTDINE002A0101808/29/2024TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024: DIVIDEND AT THE RATE OF INR 10/- (RUPEES TEN ONLY) PER EQUITY SHARE OF INR 10/- (RUPEES TEN ONLY) EACH FULLY PAID-UP OF THE COMPANY, AS RECOMMENDED BY THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER101190For10119FORS000074753 RELIANCE INDUSTRIES LTDINE002A0101808/29/2024TO RATIFY THE REMUNERATION OF COST AUDITORSAUDIT-RELATEDISSUER101190For10119FORS000074753 CHONGQING BREWERY CO LTDCNE000000TL308/30/2024A COMPANY'S 2024 INTERIM PROFIT DISTRIBUTION PLANCOMPENSATIONISSUER77000For7700FORS000070570 BAJAJ AUTO LTDINE917I0101008/30/2024APPOINTMENT OF DR. SANGITA REDDY (DIN: 00006285) AS A NON- EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE CONSECUTIVE YEARS WITH EFFECT FROM JULY 16, 2024DIRECTOR ELECTIONSISSUER38490For3849FORS000074753 CHINA STATE CONSTRUCTION ENGINEERING CORPORATION LCNE100000F4608/30/2024ELECTION OF DIRECTOR: SHAN GUANGXIU, DIRECTORDIRECTOR ELECTIONSISSUER9748000For974800FORS000070570 CHINA STATE CONSTRUCTION ENGINEERING CORPORATION LCNE100000F4608/30/2024ELECTION OF DIRECTOR: WEN BING, DIRECTORDIRECTOR ELECTIONSISSUER9748000For974800FORS000070570 CHINA STATE CONSTRUCTION ENGINEERING CORPORATION LCNE100000F4608/30/2024ELECTION OF DIRECTOR: ZHENG XUEXUAN, DIRECTORDIRECTOR ELECTIONSISSUER9748000For974800FORS000070570 CHINA STATE CONSTRUCTION ENGINEERING CORPORATION LCNE100000F4608/30/2024ELECTION OF INDEPENDENT DIRECTOR: LIANG WEITE, INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER9748000For974800FORS000070570 CHINA STATE CONSTRUCTION ENGINEERING CORPORATION LCNE100000F4608/30/2024ELECTION OF INDEPENDENT DIRECTOR: LIU RUCHEN, INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER9748000For974800FORS000070570 CHINA STATE CONSTRUCTION ENGINEERING CORPORATION LCNE100000F4608/30/2024ELECTION OF INDEPENDENT DIRECTOR: MA WANGJUN, INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER9748000For974800FORS000070570 CHINA STATE CONSTRUCTION ENGINEERING CORPORATION LCNE100000F4608/30/2024ELECTION OF INDEPENDENT DIRECTOR: SUN CHENGMING, INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER9748000For974800FORS000070570 CHINA STATE CONSTRUCTION ENGINEERING CORPORATION LCNE100000F4608/30/2024ELECTION OF SUPERVISOR: LI JIANBO, SHAREHOLDER SUPERVISORSHAREHOLDER RIGHTS AND DEFENSESISSUER9748000For974800FORS000070570 CHINA STATE CONSTRUCTION ENGINEERING CORPORATION LCNE100000F4608/30/2024ELECTION OF SUPERVISOR: TIAN SHIFANG, SHAREHOLDER SUPERVISORSHAREHOLDER RIGHTS AND DEFENSESISSUER9748000For974800FORS000070570 CHINA STATE CONSTRUCTION ENGINEERING CORPORATION LCNE100000F4608/30/2024ELECTION OF SUPERVISOR: ZHANG YI, SHAREHOLDER SUPERVISORSHAREHOLDER RIGHTS AND DEFENSESISSUER9748000For974800FORS000070570 ULTRATECH CEMENT LTDINE481G0101108/30/2024RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 230 AND 232 OF THE COMPANIES ACT, 2013 ("ACT"), THE RULES, CIRCULARS AND NOTIFICATIONS MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) AND CIRCULARS ISSUED THEREOF, FOR THE TIME BEING IN FORCE) AND SUBJECT TO THE PROVISIONS OF THE MEMORANDUM AND ARTICLESCORPORATE GOVERNANCEISSUER6510For651FORS000074753 YIFAN PHARMACEUTICAL CO LTDCNE000001K6509/03/20242024 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECOMPENSATIONISSUER379000For37900FORS000070570 CHINA YANGTZE POWER CO LTDCNE000001G8709/03/2024AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORSINVESTMENT COMPANY MATTERSISSUER1308000For130800FORS000070570 YIFAN PHARMACEUTICAL CO LTDCNE000001K6509/03/2024CHANGE OF THE PURPOSE OF REPURCHASED SHARES FOR CANCELLATIONINVESTMENT COMPANY MATTERSISSUER379000For37900FORS000070570 YIFAN PHARMACEUTICAL CO LTDCNE000001K6509/03/2024CHANGE OF THE PURPOSE OF SOME RAISED FUNDS TO PERMANENTLY SUPPLEMENTING THE WORKING CAPITALCAPITAL STRUCTUREISSUER379000For37900FORS000070570 YIFAN PHARMACEUTICAL CO LTDCNE000001K6509/03/2024DECREASE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER379000For37900FORS000070570 CHINA YANGTZE POWER CO LTDCNE000001G8709/03/2024ELECTION OF INDEPENDENT DIRECTOR: LI WENZHONG, INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER1308000For130800FORS000070570 CHINA YANGTZE POWER CO LTDCNE000001G8709/03/2024ELECTION OF INDEPENDENT DIRECTOR: SUN ZHENGYUN, INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER1308000For130800FORS000070570 CHINA YANGTZE POWER CO LTDCNE000001G8709/03/2024INVESTMENT IN CONSTRUCTION OF A PROJECTCAPITAL STRUCTUREISSUER1308000For130800FORS000070570 CHINA YANGTZE POWER CO LTDCNE000001G8709/03/2024ISSUANCE OF CORPORATE BONDSCAPITAL STRUCTUREISSUER1308000For130800FORS000070570 LOGITECH INTERNATIONAL SACH002575132909/04/2024ADDITIONAL AND/OR COUNTER- PROPOSALS: VOTES CONSENTING TO ANY ADDITIONAL RESOLUTION WILL BE CONSIDERED AS PROPOSED/RECOMMENDED BY THE BOARD OF DIRECTORS. VOTES AGAINST SUCH RESOLUTION WILL BE CONSIDERED AS REJECTION TO THE ITEM. VOTES TO ABSTAIN FROM VOTING ON THIS ITEM WILL BE CONSIDERED CORRESPONDINGLYCORPORATE GOVERNANCEISSUER16110For1611FORS000074754 GRUPA KETY S.A.PLKETY00001109/04/2024ADOPT THE EXTRAORDINARY GENERAL ASSEMBLY AGENDA.CORPORATE GOVERNANCEISSUER5010For501FORS000074753 LOGITECH INTERNATIONAL SACH002575132909/04/2024ADVISORY VOTE ON THE SWISS STATUTORY COMPENSATION REPORT FOR FISCAL YEAR 2024COMPENSATIONISSUER16110For1611FORS000074754 LOGITECH INTERNATIONAL SACH002575132909/04/2024ADVISORY VOTE ON THE SWISS STATUTORY NON-FINANCIAL MATTERS REPORT FOR FISCAL YEAR 2024INVESTMENT COMPANY MATTERSISSUER16110For1611FORS000074754 LOGITECH INTERNATIONAL SACH002575132909/04/2024ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICERS COMPENSATION FOR FISCAL YEAR 2024COMPENSATIONISSUER16110For1611FORS000074754 SHAANXI COAL INDUSTRY COMPANY LIMITEDCNE100001T6409/04/2024AMENDMENTS TO AND RENEWAL OF A CONTINUING CONNECTED TRANSACTION AGREEMENTINVESTMENT COMPANY MATTERSISSUER201000For20100FORS000070570 LOGITECH INTERNATIONAL SACH002575132909/04/2024APPROPRIATION OF AVAILABLE EARNINGS AND DECLARATION OF DIVIDENDCAPITAL STRUCTUREISSUER16110For1611FORS000074754 LOGITECH INTERNATIONAL SACH002575132909/04/2024APPROVAL OF COMPENSATION FOR THE BOARD OF DIRECTORS FOR THE 2024 TO 2025 BOARD YEARCOMPENSATIONISSUER16110For1611FORS000074754 LOGITECH INTERNATIONAL SACH002575132909/04/2024APPROVAL OF COMPENSATION FOR THE GROUP MANAGEMENT TEAM FOR FISCAL YEAR 2026COMPENSATIONISSUER16110For1611FORS000074754 LOGITECH INTERNATIONAL SACH002575132909/04/2024APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE STATUTORY FINANCIAL STATEMENTS OF LOGITECH INTERNATIONAL S.A. FOR FISCAL YEAR 2024INVESTMENT COMPANY MATTERSISSUER16110For1611FORS000074754 SHAANXI COAL INDUSTRY COMPANY LIMITEDCNE100001T6409/04/2024CHANGE OF INDEPENDENT DIRECTOR: SU YUZHUDIRECTOR ELECTIONSISSUER201000For20100FORS000070570 GRUPA KETY S.A.PLKETY00001109/04/2024DETERMINATION OF THE CORRECTNESS OF CONVENING THE EXTRAORDINARY GENERAL MEETING AND ITS HE ABILITY TO HEAR.EXTRAORDINARY TRANSACTIONSISSUER5010For501FORS000074753 SHAANXI COAL INDUSTRY COMPANY LIMITEDCNE100001T6409/04/2024ELECTION OF DIRECTOR: WANG LIANHE, DIRECTORDIRECTOR ELECTIONSISSUER201000For20100FORS000070570 SHAANXI COAL INDUSTRY COMPANY LIMITEDCNE100001T6409/04/2024ELECTION OF DIRECTOR: ZHAO WENGE, DIRECTORDIRECTOR ELECTIONSISSUER201000For20100FORS000070570 LOGITECH INTERNATIONAL SACH002575132909/04/2024ELECTION OF MS. WENDY BECKER AS CHAIRPERSON OF THE BOARDDIRECTOR ELECTIONSISSUER16110For1611FORS000074754 GRUPA KETY S.A.PLKETY00001109/04/2024ELECTION OF THE CHAIRMAN OF THE EXTRAORDINARY GENERAL ASSEMBLY.DIRECTOR ELECTIONSISSUER5010For501FORS000074753 GRUPA KETY S.A.PLKETY00001109/04/2024FAIR ENOUGH.OTHERFAIR ENOUGH.ISSUER5010For501FORS000074753 GRUPA KETY S.A.PLKETY00001109/04/2024ISSUANCE OF REGISTERED E AND F SERIES SUBSCRIPTION WARRANTSCAPITAL STRUCTUREISSUER5010For501FORS000074753 LOGITECH INTERNATIONAL SACH002575132909/04/2024PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL OF MR. DANIEL BOREL TO ELECT MR. GUY GECHT AS CHAIRPERSON OF THE BOARDSHAREHOLDER RIGHTS AND DEFENSES16110Against1611AGAINSTS000074754 LOGITECH INTERNATIONAL SACH002575132909/04/2024RE-ELECTION OF ETUDE REGINA WENGER AND SARAH KEISER- WUGER AS INDEPENDENT REPRESENTATIVEDIRECTOR ELECTIONSISSUER16110For1611FORS000074754 LOGITECH INTERNATIONAL SACH002575132909/04/2024RE-ELECTION OF KPMG AG AS LOGITECH'S AUDITORS AND RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS LOGITECH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2025AUDIT-RELATEDISSUER16110For1611FORS000074754 LOGITECH INTERNATIONAL SACH002575132909/04/2024RE-ELECTIONS AND ELECTIONS TO THE BOARD OF DIRECTOR: ELECTION OF MR. DONALD ALLANDIRECTOR ELECTIONSISSUER16110For1611FORS000074754 LOGITECH INTERNATIONAL SACH002575132909/04/2024RE-ELECTIONS AND ELECTIONS TO THE BOARD OF DIRECTOR: ELECTION OF MR. OWEN MAHONEYDIRECTOR ELECTIONSISSUER16110For1611FORS000074754 LOGITECH INTERNATIONAL SACH002575132909/04/2024RE-ELECTIONS AND ELECTIONS TO THE BOARD OF DIRECTOR: ELECTION OF MS. JOHANNA 'HANNEKE' FABERDIRECTOR ELECTIONSISSUER16110For1611FORS000074754 LOGITECH INTERNATIONAL SACH002575132909/04/2024RE-ELECTIONS AND ELECTIONS TO THE BOARD OF DIRECTOR: RE- ELECTION OF DR. EDOUARD BUGNIONDIRECTOR ELECTIONSISSUER16110For1611FORS000074754 LOGITECH INTERNATIONAL SACH002575132909/04/2024RE-ELECTIONS AND ELECTIONS TO THE BOARD OF DIRECTOR: RE- ELECTION OF MR. CHRISTOPHER JONESDIRECTOR ELECTIONSISSUER16110For1611FORS000074754 LOGITECH INTERNATIONAL SACH002575132909/04/2024RE-ELECTIONS AND ELECTIONS TO THE BOARD OF DIRECTOR: RE- ELECTION OF MR. GUY GECHTDIRECTOR ELECTIONSISSUER16110For1611FORS000074754 LOGITECH INTERNATIONAL SACH002575132909/04/2024RE-ELECTIONS AND ELECTIONS TO THE BOARD OF DIRECTOR: RE- ELECTION OF MR. KWOK WANG NGDIRECTOR ELECTIONSISSUER16110For1611FORS000074754 LOGITECH INTERNATIONAL SACH002575132909/04/2024RE-ELECTIONS AND ELECTIONS TO THE BOARD OF DIRECTOR: RE- ELECTION OF MR. SASCHA ZAHNDDIRECTOR ELECTIONSISSUER16110For1611FORS000074754 LOGITECH INTERNATIONAL SACH002575132909/04/2024RE-ELECTIONS AND ELECTIONS TO THE BOARD OF DIRECTOR: RE- ELECTION OF MS. DEBORAH THOMASDIRECTOR ELECTIONSISSUER16110For1611FORS000074754 LOGITECH INTERNATIONAL SACH002575132909/04/2024RE-ELECTIONS AND ELECTIONS TO THE BOARD OF DIRECTOR: RE- ELECTION OF MS. MARJORIE LAODIRECTOR ELECTIONSISSUER16110For1611FORS000074754 LOGITECH INTERNATIONAL SACH002575132909/04/2024RE-ELECTIONS AND ELECTIONS TO THE BOARD OF DIRECTOR: RE- ELECTION OF MS. NEELA MONTGOMERYDIRECTOR ELECTIONSISSUER16110For1611FORS000074754 LOGITECH INTERNATIONAL SACH002575132909/04/2024RE-ELECTIONS AND ELECTIONS TO THE BOARD OF DIRECTOR: RE- ELECTION OF MS. WENDY BECKERDIRECTOR ELECTIONSISSUER16110For1611FORS000074754 LOGITECH INTERNATIONAL SACH002575132909/04/2024RE-ELECTIONS AND ELECTIONS TO THE COMPENSATION COMMITTEE: ELECTION OF MR. DONALD ALLANDIRECTOR ELECTIONSISSUER16110For1611FORS000074754 LOGITECH INTERNATIONAL SACH002575132909/04/2024RE-ELECTIONS AND ELECTIONS TO THE COMPENSATION COMMITTEE: RE-ELECTION OF MR. KWOK WANG NGDIRECTOR ELECTIONSISSUER16110For1611FORS000074754 LOGITECH INTERNATIONAL SACH002575132909/04/2024RE-ELECTIONS AND ELECTIONS TO THE COMPENSATION COMMITTEE: RE-ELECTION OF MS. DEBORAH THOMASDIRECTOR ELECTIONSISSUER16110For1611FORS000074754 LOGITECH INTERNATIONAL SACH002575132909/04/2024RE-ELECTIONS AND ELECTIONS TO THE COMPENSATION COMMITTEE: RE-ELECTION OF MS. NEELA MONTGOMERYDIRECTOR ELECTIONSISSUER16110For1611FORS000074754 LOGITECH INTERNATIONAL SACH002575132909/04/2024RELEASE OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2024CORPORATE GOVERNANCEISSUER16110For1611FORS000074754 HUADIAN POWER INTERNATIONAL CORPORATION LTDCNE000001LJ209/05/20242024 INTERIM 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): NONECOMPENSATIONISSUER768000For76800FORS000070570 GD POWER DEVEVLOPMENT CO LTDCNE000000PC009/05/20242024 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY0.90000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECOMPENSATIONISSUER1547000For154700FORS000070570 ESPRESSIF SYSTEMS (SHANGHAI) CO., LTD.CNE100003MR809/05/2024CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER185600For18560FORS000070570 HUADIAN POWER INTERNATIONAL CORPORATION LTDCNE000001LJ209/05/2024ELECTION OF DIRECTORSDIRECTOR ELECTIONSISSUER768000For76800FORS000070570 GD POWER DEVEVLOPMENT CO LTDCNE000000PC009/05/2024FREE TRANSFER OF EQUITIES IN TWO COMPANIES TO A 3RD COMPANY BY A 4TH COMPANYINVESTMENT COMPANY MATTERSISSUER1547000For154700FORS000070570 GD POWER DEVEVLOPMENT CO LTDCNE000000PC009/05/2024PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGERSCORPORATE GOVERNANCEISSUER1547000For154700FORS000070570 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.CNE0000014W709/06/20242024 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARYCAPITAL STRUCTUREISSUER289000For28900FORS000070570 CHANGZHOU XINGYU AUTOMOTIVE LIGHTING SYSTEMS CO LTCNE1000011H209/06/20242024 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY2.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECOMPENSATIONISSUER38000For3800FORS000070570 CHANGZHOU XINGYU AUTOMOTIVE LIGHTING SYSTEMS CO LTCNE1000011H209/06/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONINVESTMENT COMPANY MATTERSISSUER38000For3800FORS000070570 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.CNE0000014W709/06/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONINVESTMENT COMPANY MATTERSISSUER289000For28900FORS000070570 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.CNE0000014W709/06/2024AMENDMENTS TO THE COMPANY'S SOME SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSSHAREHOLDER RIGHTS AND DEFENSESISSUER289000For28900FORS000070570 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.CNE0000014W709/06/2024AMENDMENTS TO THE COMPANY'S SOME SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSINVESTMENT COMPANY MATTERSISSUER289000For28900FORS000070570 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.CNE0000014W709/06/2024AMENDMENTS TO THE COMPANY'S SOME SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGSCORPORATE GOVERNANCEISSUER289000For28900FORS000070570 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.CNE0000014W709/06/2024AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2024 EMPLOYEE STOCK OWNERSHIP PLANCAPITAL STRUCTUREISSUER289000For28900FORS000070570 ZHONGJI INNOLIGHT CO., LTD.CNE100001CY909/06/2024CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER192400For19240FORS000070570 ZHONGJI INNOLIGHT CO., LTD.CNE100001CY909/06/2024CHANGE OF THE PURPOSE OF SOME RAISED FUNDSINVESTMENT COMPANY MATTERSISSUER192400For19240FORS000070570 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.CNE0000014W709/06/2024MANAGEMENT MEASURES FOR THE 2024 EMPLOYEE STOCK OWNERSHIP PLANCAPITAL STRUCTUREISSUER289000For28900FORS000070570 ICICI LOMBARD GENERAL INSURANCE COMPANY LTDINE765G0101709/08/2024APPOINTMENT OF MR. RAJIVE KUMAR (DIN:06620110) AS A NON- EXECUTIVE, INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER149680For14968FORS000074753 ITC LTDINE154A0102509/10/2024RESOLVED 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, MR. CHANDRA KISHORE MISHRA (DIN: 02553126) BE AND IS HEREBY APPOINTED AS A DIRECTOR AND ALSO AS AN INDEPENDENT DIRECTOR OF THE COMPANY WITH EFFECT FROM 14TH SEPTEMBER, 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 GUIDELINESCORPORATE GOVERNANCEISSUER200920For20092FORS000074753 SUZLON ENERGY LTDINE040H0102109/10/2024TO ADOPT FINANCIAL STATEMENTS, ETC. FOR THE FINANCIAL YEAR 2023-24INVESTMENT COMPANY MATTERSISSUER1175340For117534FORS000074753 SUZLON ENERGY LTDINE040H0102109/10/2024TO APPROVE PAYMENT OF REMUNERATION TO THE INDEPENDENT DIRECTORS OF THE COMPANYCOMPENSATIONISSUER1175340For117534FORS000074753 SUZLON ENERGY LTDINE040H0102109/10/2024TO APPROVE REMUNERATION OF THE COST AUDITORS FOR THE FINANCIAL YEAR 2024-25AUDIT-RELATEDISSUER1175340For117534FORS000074753 SUZLON ENERGY LTDINE040H0102109/10/2024TO RE-APPOINT MR. PRANAV T.TANTI AS DIRECTOR (DIN: 02957770)DIRECTOR ELECTIONSISSUER1175340For117534FORS000074753 YEALINK NETWORK TECHNOLOGY CORP LTDCNE100002PC509/11/20242024 INTERIM 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): NONECOMPENSATIONISSUER281000For28100FORS000070570 SATELLITE CHEMICAL CO., LTD.CNE100001B0709/12/2024AMENDMENTS TO THE CONNECTED TRANSACTION DECISION-MAKING SYSTEMINVESTMENT COMPANY MATTERSISSUER573800For57380FORS000070570 SATELLITE CHEMICAL CO., LTD.CNE100001B0709/12/2024AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEMINVESTMENT COMPANY MATTERSISSUER573800For57380FORS000070570 SATELLITE CHEMICAL CO., LTD.CNE100001B0709/12/2024AMENDMENTS TO THE INTERNAL AUDIT MANAGEMENT SYSTEMAUDIT-RELATEDISSUER573800For57380FORS000070570 SATELLITE CHEMICAL CO., LTD.CNE100001B0709/12/2024AMENDMENTS TO THE MANAGEMENT SYSTEM FOR CAPITAL TRANSFER WITH RELATED PARTIESCAPITAL STRUCTUREISSUER573800For57380FORS000070570 SATELLITE CHEMICAL CO., LTD.CNE100001B0709/12/2024AMENDMENTS TO THE MANAGEMENT SYSTEM FOR MAJOR OPERATION AND INVESTMENT DECISION-MAKINGINVESTMENT COMPANY MATTERSISSUER573800For57380FORS000070570 SATELLITE CHEMICAL CO., LTD.CNE100001B0709/12/2024AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEMINVESTMENT COMPANY MATTERSISSUER573800For57380FORS000070570 SATELLITE CHEMICAL CO., LTD.CNE100001B0709/12/2024AMENDMENTS TO THE WORK RULES FOR THE PRESIDENTINVESTMENT COMPANY MATTERSISSUER573800For57380FORS000070570 SATELLITE CHEMICAL CO., LTD.CNE100001B0709/12/2024LEASING SHIPS TO PROVIDE LOGISTICS AND TRANSPORTATION SERVICESCAPITAL STRUCTUREISSUER573800For57380FORS000070570 JIANGSU SUZHOU RURAL COMMERCIAL BANK CO., LTD.CNE10000303509/12/2024MERGER AND ACQUISITION OF A BANK AND SETTING UP A BRANCHEXTRAORDINARY TRANSACTIONSISSUER848000For84800FORS000070570 SHENNAN CIRCUITS CO., LTD.CNE10000337309/13/20242024 ESTIMATED ADDITIONAL QUOTA OF CONTINUING CONNECTED TRANSACTIONSCAPITAL STRUCTUREISSUER50000For5000FORS000070570 BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO LCNE100000CS309/13/20242024 INTERIM 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): NONECOMPENSATIONISSUER541000For54100FORS000070570 SHANGHAI M&G STATIONERY INCCNE100001V6009/13/2024BY-ELECTION OF NON-EMPLOYEE SUPERVISORSDIRECTOR ELECTIONSISSUER194000For19400FORS000070570 QILU BANK CO LTDCNE10000515409/13/2024ELECTION OF NON-EXECUTIVE DIRECTORSDIRECTOR ELECTIONSISSUER851000For85100FORS000070570 EASTROC BEVERAGE (GROUP) CO., LTD.CNE10000557609/18/20242024 APPLICATION FOR ADDITIONAL CREDIT LINE TO BANKSCAPITAL STRUCTUREISSUER152000For15200FORS000070570 EASTROC BEVERAGE (GROUP) CO., LTD.CNE10000557609/18/20242024 INTERIM PROFIT DISTRIBUTION PLAN : 2024 INTERIM 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):3.000000COMPENSATIONISSUER152000For15200FORS000070570 LBX PHARMACY CHAIN JOINT STOCK COMPANYCNE1000023Q809/18/20242024 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY3.30700000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECOMPENSATIONISSUER856000For85600FORS000070570 ZHEJIANG JIAHUA ENERGY CHEMICAL INDUSTRY CO LTDCNE000001F6209/18/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONINVESTMENT COMPANY MATTERSISSUER1219000For121900FORS000070570 CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL COCNE0000011K809/18/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONINVESTMENT COMPANY MATTERSISSUER107700For10770FORS000070570 CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL COCNE0000011K809/18/2024BY-ELECTION OF DIRECTORSDIRECTOR ELECTIONSISSUER107700For10770FORS000070570 CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL COCNE0000011K809/18/2024BY-ELECTION OF SUPERVISORSDIRECTOR ELECTIONSISSUER107700For10770FORS000070570 LBX PHARMACY CHAIN JOINT STOCK COMPANYCNE1000023Q809/18/2024CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND BUSINESS SCOPE, AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER856000For85600FORS000070570 VISIONOX TECHNOLOGY INC.CNE100000N4609/18/2024INVESTMENT IN A PRODUCTION LINE PROJECTCAPITAL STRUCTUREISSUER793000For79300FORS000070570 ZHEJIANG JIAHUA ENERGY CHEMICAL INDUSTRY CO LTDCNE000001F6209/18/2024MERGER AND ACQUISITION OF WHOLLY-OWNED SUBSIDIARIESEXTRAORDINARY TRANSACTIONSISSUER1219000For121900FORS000070570 CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL COCNE0000011K809/18/2024REAPPOINTMENT OF 2024 AUDIT FIRMAUDIT-RELATEDISSUER107700For10770FORS000070570 CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL COCNE0000011K809/18/2024REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER 2021 RESTRICTED STOCK INCENTIVE PLANCAPITAL STRUCTUREISSUER107700For10770FORS000070570 LBX PHARMACY CHAIN JOINT STOCK COMPANYCNE1000023Q809/18/2024SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2024 TO 2026SHAREHOLDER RIGHTS AND DEFENSESISSUER856000For85600FORS000070570 MONTAGE TECHNOLOGY CO., LTD.CNE100003MN709/19/20242024 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARYCAPITAL STRUCTUREISSUER178000For17800FORS000070570 MONTAGE TECHNOLOGY CO., LTD.CNE100003MN709/19/20242024 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARYCAPITAL STRUCTUREISSUER178000For17800FORS000070570 NAURA TECHNOLOGY GROUP CO LTDCNE100000ML709/19/20242024 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARYCAPITAL STRUCTUREISSUER50000For5000FORS000070570 BENEFIT SYSTEMS S.A.PLBNFTS0001809/19/2024ADOPTION OF A RESOLUTION ON THE MERGER OF THE COMPANY WITH THE FOLLOWING COMPANIES: (I) ARTIS CLUB SP. Z O.O. AND (II) GOOD LUCK CLUB GLC SP. Z O. O. ALONG WITH EXPRESSING CONSENT TO THE MERGER PLAN OF THESE COMPANIESEXTRAORDINARY TRANSACTIONSISSUER1510For151FORS000074753 BENEFIT SYSTEMS S.A.PLBNFTS0001809/19/2024ADOPTION OF THE AGENDAINVESTMENT COMPANY MATTERSISSUER1510For151FORS000074753 NINESTAR CORPORATIONCNE1000007W909/19/2024AMENDMENTS TO THE FIRST PHASE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARYINVESTMENT COMPANY MATTERSISSUER373000For37300FORS000070570 NAURA TECHNOLOGY GROUP CO LTDCNE100000ML709/19/2024AMENDMENTS TO THE INVESTMENT DECISION-MAKING MANAGEMENT SYSTEMINVESTMENT COMPANY MATTERSISSUER50000For5000FORS000070570 NINESTAR CORPORATIONCNE1000007W909/19/2024AMENDMENTS TO THE MANAGEMENT MEASURES FOR THE FIRST PHASE EMPLOYEE STOCK OWNERSHIP PLANINVESTMENT COMPANY MATTERSISSUER373000For37300FORS000070570 ELECTRIC CONNECTOR TECHNOLOGY CO., LTD.CNE10000347209/19/2024AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEMINVESTMENT COMPANY MATTERSISSUER397000For39700FORS000070570 MONTAGE TECHNOLOGY CO., LTD.CNE100003MN709/19/2024APPOINTMENT OF 2024 FINANCIAL AND INTERNAL CONTROL AUDIT FIRMAUDIT-RELATEDISSUER178000For17800FORS000070570 MONTAGE TECHNOLOGY CO., LTD.CNE100003MN709/19/2024APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2024 RESTRICTED STOCK INCENTIVE PLANCAPITAL STRUCTUREISSUER178000For17800FORS000070570 NAURA TECHNOLOGY GROUP CO LTDCNE100000ML709/19/2024APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2024 STOCK OPTION INCENTIVE PLANCAPITAL STRUCTUREISSUER50000For5000FORS000070570 MONTAGE TECHNOLOGY CO., LTD.CNE100003MN709/19/2024APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF THE CORE SENIOR MANAGEMENT INCENTIVE PLANCAPITAL STRUCTUREISSUER178000For17800FORS000070570 MONTAGE TECHNOLOGY CO., LTD.CNE100003MN709/19/2024AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2024 EMPLOYEE STOCK OWNERSHIP PLANCAPITAL STRUCTUREISSUER178000For17800FORS000070570 MONTAGE TECHNOLOGY CO., LTD.CNE100003MN709/19/2024AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2024 RESTRICTED STOCK INCENTIVE PLAN AND CORE SENIOR MANAGEMENT INCENTIVE PLANCAPITAL STRUCTUREISSUER178000For17800FORS000070570 NAURA TECHNOLOGY GROUP CO LTDCNE100000ML709/19/2024AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVECORPORATE GOVERNANCEISSUER50000For5000FORS000070570 NINESTAR CORPORATIONCNE1000007W909/19/2024CASH MANAGEMENT WITH SOME IDLE PROPRIETARY FUNDS BY THE COMPANY AND SUBSIDIARIESCAPITAL STRUCTUREISSUER373000For37300FORS000070570 ELECTRIC CONNECTOR TECHNOLOGY CO., LTD.CNE10000347209/19/2024CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER397000For39700FORS000070570 BENEFIT SYSTEMS S.A.PLBNFTS0001809/19/2024CONFIRMATION OF THE CORRECTNESS OF CONVENING THE GENERAL MEETING AND ITS ABILITY TO ADOPT RESOLUTIONSINVESTMENT COMPANY MATTERSISSUER1510For151FORS000074753 BENEFIT SYSTEMS S.A.PLBNFTS0001809/19/2024ELECTION OF THE CHAIRMAN OF THE GENERAL MEETINGDIRECTOR ELECTIONSISSUER1510For151FORS000074753 BENEFIT SYSTEMS S.A.PLBNFTS0001809/19/2024ELECTION OF THE RETURNING COMMITTEEDIRECTOR ELECTIONSISSUER1510For151FORS000074753 BENEFIT SYSTEMS S.A.PLBNFTS0001809/19/2024FREE REQUESTSINVESTMENT COMPANY MATTERSISSUER1510For151FORS000074753 MONTAGE TECHNOLOGY CO., LTD.CNE100003MN709/19/2024MANAGEMENT MEASURES FOR THE 2024 EMPLOYEE STOCK OWNERSHIP PLANCAPITAL STRUCTUREISSUER178000For17800FORS000070570 BENEFIT SYSTEMS S.A.PLBNFTS0001809/19/2024PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADOPTING A RESOLUTION ON CHANGING THE REMUNERATION OF THE MEMBERS OF THE COMPANY'S SUPERVISORY BOARDSHAREHOLDER RIGHTS AND DEFENSES1510Against151NONES000074753 BENEFIT SYSTEMS S.A.PLBNFTS0001809/19/2024PRESENTING THE COMPANY'S SHAREHOLDERS WITH IMPORTANT ELEMENTS OF THE CONTENT OF THE MERGER PLAN WITH THE FOLLOWING COMPANIES: (I) ARTIS CLUB SP. Z O.O. AND (II) GOOD LUCK CLUB GLC SP. Z O. O. AND ANY SIGNIFICANT CHANGES IN THE COMPANY'S ASSETS AND LIABILITIES THAT OCCURRED BETWEEN THE DATE OF PREPARATION OF THE MERGER PLAN AND SEPTEMBER 19, 2024SHAREHOLDER RIGHTS AND DEFENSESISSUER1510For151FORS000074753 NINESTAR CORPORATIONCNE1000007W909/19/2024PROVISION OF GUARANTEE BY OVERSEAS SUBSIDIARIES FOR THEIR SUBSIDIARIESCAPITAL STRUCTUREISSUER373000For37300FORS000070570 GLOBAL HEALTH LIMITEDINE474Q0103109/19/2024RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE- ENACTMENTS THEREOF FOR THE TIME BEING IN FORCE), THE MEMBERS HEREBY APPROVE THE REMUNERATION PAYABLE TO M/S. RAMANATH IYER AND CO., (FIRM REGISTRATION NUMBER: 000019), APPOINTED AS COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2024-25 AS UNDER AS SPECIFIED RESOLVED FURTHER THAT BOARD OF DIRECTORS OF THE COMPANY (INCLUDING ANY COMMITTEE THEREOF) BE AND ARE HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTIONAUDIT-RELATEDISSUER148170For14817FORS000074753 GLOBAL HEALTH LIMITEDINE474Q0103109/19/2024RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 180(1)(A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND RELEVANT RULES MADE THERETO INCLUDING ANY STATUTORY MODIFICATIONS OR RE- ENACTMENTS THEREOF AND IN ACCORDANCE WITH THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY TO PLEDGE, MORTGAGE, HYPOTHECATE, CREATE CHARGE ON ALL OR ANY MOVABLE OR IMMOVABLE, TANGIBLE OR INTANGIBLE ASSETS OF THE COMPANY, BOTH PRESENT AND FUTURE, AND/OR THE WHOLE OR PART OF THE UNDERTAKING OF THE COMPANY TO OR IN FAVOUR OF BANKS, FINANCIAL INSTITUTIONS, AND ANY OTHER LENDERS OR DEBENTURE HOLDERS IN THE BEST INTEREST OF THE COMPANY; TO SECURE THE AMOUNT BORROWED OR TO BE BORROWED BY THE COMPANY FROM TIME TO TIME; FOR THE PURPOSE OF DUECORPORATE GOVERNANCEISSUER148170For14817FORS000074753 ELECTRIC CONNECTOR TECHNOLOGY CO., LTD.CNE10000347209/19/2024SETTLEMENT OF PROJECTS FINANCED WITH RAISED FUNDS FROM IPO, PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH THE SURPLUS RAISED FUNDS AND CANCELLATION OF THE RAISED FUNDS DEDICATED ACCOUNTCAPITAL STRUCTUREISSUER397000For39700FORS000070570 MONTAGE TECHNOLOGY CO., LTD.CNE100003MN709/19/2024THE CORE SENIOR MANAGEMENT INCENTIVE PLAN (DRAFT) AND ITS SUMMARYCORPORATE GOVERNANCEISSUER178000For17800FORS000070570 GLOBAL HEALTH LIMITEDINE474Q0103109/19/2024TO APPOINT A DIRECTOR IN PLACE OF MR. SUNIL SACHDEVA (DIN- 00012115) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTIONDIRECTOR ELECTIONSISSUER148170For14817FORS000074753 GLOBAL HEALTH LIMITEDINE474Q0103109/19/2024TO CONSIDER AND ADOPT THE STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONAUDIT-RELATEDISSUER148170For14817FORS000074753 BANK OF SUZHOU CO LTDCNE100003LQ209/20/2024ADJUSTMENT OF THE ESTIMATED AMOUNT OF 2024 SOME CONTINUING CONNECTED TRANSACTIONS WITH RELATED PARTIESCAPITAL STRUCTUREISSUER649000For64900FORS000070570 ZHEJIANG JIULI HI-TECH METALS CO LTDCNE100000HX209/20/2024AMENDMENTS TO THE AUTHORIZATION MANAGEMENT SYSTEMINVESTMENT COMPANY MATTERSISSUER441000For44100FORS000070570 ZHEJIANG JIULI HI-TECH METALS CO LTDCNE100000HX209/20/2024APPLICATION FOR BANK CREDIT LINE BY THE COMPANY AND GUARANTEE MATTERSCAPITAL STRUCTUREISSUER441000For44100FORS000070570 BANK OF SUZHOU CO LTDCNE100003LQ209/20/2024APPOINTMENT OF EXTERNAL AUDIT FIRMAUDIT-RELATEDISSUER649000For64900FORS000070570 BANK OF SUZHOU CO LTDCNE100003LQ209/20/2024ELECTION OF TANG MING AS A SHAREHOLDER SUPERVISORSHAREHOLDER RIGHTS AND DEFENSESISSUER649000For64900FORS000070570 BANK OF SUZHOU CO LTDCNE100003LQ209/20/2024ELECTION OF WANG BIN AS A SHAREHOLDER SUPERVISORSHAREHOLDER RIGHTS AND DEFENSESISSUER649000For64900FORS000070570 BANK OF SUZHOU CO LTDCNE100003LQ209/20/2024ELECTION OF ZHAO GANG AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER649000For64900FORS000070570 BANK OF NINGBO CO LTDCNE1000005P709/23/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONINVESTMENT COMPANY MATTERSISSUER419000For41900FORS000070570 BANK OF NINGBO CO LTDCNE1000005P709/23/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSSHAREHOLDER RIGHTS AND DEFENSESISSUER419000For41900FORS000070570 BANK OF NINGBO CO LTDCNE1000005P709/23/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSINVESTMENT COMPANY MATTERSISSUER419000For41900FORS000070570 BANK OF NINGBO CO LTDCNE1000005P709/23/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGSCORPORATE GOVERNANCEISSUER419000For41900FORS000070570 SHENZHEN INOVANCE TECHNOLOGY CO LTDCNE100000V4609/23/2024APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF THE 7TH PHASE EQUITY INCENTIVE PLANCAPITAL STRUCTUREISSUER342000For34200FORS000070570 BANK OF NINGBO CO LTDCNE1000005P709/23/2024AUTHORIZATION REGARDING ISSUANCE OF FINANCIAL BONDSCAPITAL STRUCTUREISSUER419000For41900FORS000070570 SHENZHEN INOVANCE TECHNOLOGY CO LTDCNE100000V4609/23/2024AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVECORPORATE GOVERNANCEISSUER342000For34200FORS000070570 BANK OF NINGBO CO LTDCNE1000005P709/23/2024ISSUANCE OF CAPITAL BONDSCAPITAL STRUCTUREISSUER419000For41900FORS000070570 BANK OF NINGBO CO LTDCNE1000005P709/23/2024REAPPOINTMENT OF EXTERNAL AUDIT FIRMAUDIT-RELATEDISSUER419000For41900FORS000070570 FOXCONN INDUSTRIAL INTERNET CO., LTD.CNE1000031P309/23/2024SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: ARRANGEMENT FOR CANCELLATION OR TRANSFER OF THE REPURCHASED SHARES ACCORDING TO LAWS AND REGULATIONSCAPITAL STRUCTUREISSUER544000For54400FORS000070570 FOXCONN INDUSTRIAL INTERNET CO., LTD.CNE1000031P309/23/2024SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE SHARE REPURCHASECORPORATE GOVERNANCEISSUER544000For54400FORS000070570 FOXCONN INDUSTRIAL INTERNET CO., LTD.CNE1000031P309/23/2024SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: METHOD OF THE SHARE REPURCHASECAPITAL STRUCTUREISSUER544000For54400FORS000070570 FOXCONN INDUSTRIAL INTERNET CO., LTD.CNE1000031P309/23/2024SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: OBJECTIVE OF THE SHARE REPURCHASECAPITAL STRUCTUREISSUER544000For54400FORS000070570 FOXCONN INDUSTRIAL INTERNET CO., LTD.CNE1000031P309/23/2024SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PREVENTION OF INFRINGEMENT UPON CREDITORS' RIGHTSCAPITAL STRUCTUREISSUER544000For54400FORS000070570 FOXCONN INDUSTRIAL INTERNET CO., LTD.CNE1000031P309/23/2024SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PRICE AND PRICING PRINCIPLES OF SHARE REPURCHASECAPITAL STRUCTUREISSUER544000For54400FORS000070570 FOXCONN INDUSTRIAL INTERNET CO., LTD.CNE1000031P309/23/2024SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PURPOSE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED AND TOTAL AMOUNT OF FUNDSCAPITAL STRUCTUREISSUER544000For54400FORS000070570 FOXCONN INDUSTRIAL INTERNET CO., LTD.CNE1000031P309/23/2024SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SOURCE OF THE FUNDS TO BE USED FOR THE SHARE REPURCHASECAPITAL STRUCTUREISSUER544000For54400FORS000070570 FOXCONN INDUSTRIAL INTERNET CO., LTD.CNE1000031P309/23/2024SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASECAPITAL STRUCTUREISSUER544000For54400FORS000070570 FOXCONN INDUSTRIAL INTERNET CO., LTD.CNE1000031P309/23/2024SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TYPE OF SHARES TO BE REPURCHASEDCAPITAL STRUCTUREISSUER544000For54400FORS000070570 SHENZHEN INOVANCE TECHNOLOGY CO LTDCNE100000V4609/23/2024THE 7TH PHASE EQUITY INCENTIVE PLAN (DRAFT) AND ITS SUMMARYCAPITAL STRUCTUREISSUER342000For34200FORS000070570 HENAN PINGGAO ELECTRIC CO LTDCNE00000177409/24/20242024 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX :70E::ADTX//INCLUDED): CNY1.38000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECOMPENSATIONISSUER1381000For138100FORS000070570 HENAN PINGGAO ELECTRIC CO LTDCNE00000177409/24/2024BY-ELECTION OF ZHANG GUOYUE AS A DIRECTORDIRECTOR ELECTIONSISSUER1381000For138100FORS000070570 HENAN PINGGAO ELECTRIC CO LTDCNE00000177409/24/2024FORMULATION OF THE MANAGEMENT MEASURES FOR AUDIT FIRM APPOINTMENT (TRAIL)AUDIT-RELATEDISSUER1381000For138100FORS000070570 DIXON TECHNOLOGIES (INDIA) LTDINE935N0102009/25/2024ADOPTION OF FINANCIAL STATEMENTS AND REPORTSINVESTMENT COMPANY MATTERSISSUER19620For1962FORS000074753 BLUE STAR LTDINE472A0103909/25/2024APPOINTMENT OF MR PONNADA VENKATA RAO AS AN EXECUTIVE DIRECTOR- PROJECTS, SOLUTIONS AND INTERNATIONALDIRECTOR ELECTIONSISSUER58390For5839FORS000074753 DIXON TECHNOLOGIES (INDIA) LTDINE935N0102009/25/2024APPOINTMENT OF MR. ATUL B. LALL AS A DIRECTOR LIABLE TO RETIRE BY ROTATIONDIRECTOR ELECTIONSISSUER19620For1962FORS000074753 BLUE STAR LTDINE472A0103909/25/2024APPROVAL FOR PROVISION OF MONEY BY THE COMPANY TO THE TRUSTCAPITAL STRUCTUREISSUER58390For5839FORS000074753 BLUE STAR LTDINE472A0103909/25/2024APPROVAL OF 'BLUE STAR EMPLOYEES STOCK OPTION SCHEME 2024CAPITAL STRUCTUREISSUER58390For5839FORS000074753 BLUE STAR LTDINE472A0103909/25/2024APPROVAL OF BLUE STAR EMPLOYEES STOCK OPTION SCHEME 2024 FOR THE EMPLOYEES OF GROUP COMPANIES INCLUDING SUBSIDIARY(IES) AND/ OR ASSOCIATE COMPANY(IES) OF THE COMPANYCAPITAL STRUCTUREISSUER58390For5839FORS000074753 DIXON TECHNOLOGIES (INDIA) LTDINE935N0102009/25/2024APPROVAL OF ENHANCEMENT OF THE LIMITS OF INTER-CORPORATE LOANS, INVESTMENTS, GUARANTEE OR SECURITY AND ACQUISITIONCAPITAL STRUCTUREISSUER19620For1962FORS000074753 BLUE STAR LTDINE472A0103909/25/2024AUTHORIZATION TO THE TRUST FOR SECONDARY ACQUISITIONCORPORATE GOVERNANCEISSUER58390For5839FORS000074753 DIXON TECHNOLOGIES (INDIA) LTDINE935N0102009/25/2024DECLARATION OF DIVIDEND: TO DECLARE A FINAL DIVIDEND OF INR 5/- PER EQUITY SHARE OF FACE VALUE OF INR 2/- EACH FOR THE FINANCIAL YEAR 2023-24CAPITAL STRUCTUREISSUER19620For1962FORS000074753 DIXON TECHNOLOGIES (INDIA) LTDINE935N0102009/25/2024RATIFICATION OF REMUNERATION TO BE PAID TO M/S. SATIJA AND ASSOCIATES, COST ACCOUNTANTS, COST AUDITORS OF THE COMPANYAUDIT-RELATEDISSUER19620For1962FORS000074753 BLUE STAR LTDINE472A0103909/25/2024REVISION IN THE TERMS OF REMUNERATION OF MR B THIAGARAJAN, MANAGING DIRECTOR OF THE COMPANYCOMPENSATIONISSUER58390For5839FORS000074753 DIXON TECHNOLOGIES (INDIA) LTDINE935N0102009/25/2024TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF DIXON ELECTRO APPLIANCES PRIVATE LIMITEDEXTRAORDINARY TRANSACTIONSISSUER19620For1962FORS000074753 DIXON TECHNOLOGIES (INDIA) LTDINE935N0102009/25/2024TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF PADGET ELECTRONICS PRIVATE LIMITED AND ISMARTU INDIA PRIVATE LIMITEDEXTRAORDINARY TRANSACTIONSISSUER19620For1962FORS000074753 EASTERN COMPANY S.A.E.EGS37091C01309/26/2024ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FY ENDED 30/06/2024INVESTMENT COMPANY MATTERSISSUER1398720For139872FORS000074753 GIGA DEVICE SEMICONDUCTOR INC.CNE1000030S909/26/2024AMENDMENTS TO THE MANAGEMENT SYSTEM FOR THE USE OF RAISED FUNDSINVESTMENT COMPANY MATTERSISSUER99000For9900FORS000070570 ALFA SAB DE CVMXP00051101609/26/2024APPOINTMENT OF DELEGATESCORPORATE GOVERNANCEISSUER1790000For179000FORS000074753 EASTERN COMPANY S.A.E.EGS37091C01309/26/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS FOR FY ENDED 30/06/2024CAPITAL STRUCTUREISSUER1398720For139872FORS000074753 EASTERN COMPANY S.A.E.EGS37091C01309/26/2024APPROVE APPOINTMENT OF AUDITORS AND FIX THEIR REMUNERATION FOR FY ENDING 30/06/2025AUDIT-RELATEDISSUER1398720For139872FORS000074753 EASTERN COMPANY S.A.E.EGS37091C01309/26/2024APPROVE AUDITORS' REPORT ON COMPANY FINANCIAL STATEMENTS FOR FY ENDED 30/06/2024AUDIT-RELATEDISSUER1398720For139872FORS000074753 EASTERN COMPANY S.A.E.EGS37091C01309/26/2024APPROVE BOARD REPORT ON COMPANY OPERATIONS AND APPROVE CORPORATE GOVERNANCE REPORT FOR FY ENDED 30/06/2024CORPORATE GOVERNANCEISSUER1398720For139872FORS000074753 EASTERN COMPANY S.A.E.EGS37091C01309/26/2024APPROVE DISCHARGE OF DIRECTORS FOR FY ENDED 30/06/2024CORPORATE GOVERNANCEISSUER1398720For139872FORS000074753 EASTERN COMPANY S.A.E.EGS37091C01309/26/2024APPROVE RELATED PARTY TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER1398720For139872FORS000074753 EASTERN COMPANY S.A.E.EGS37091C01309/26/2024APPROVE REMUNERATION OF DIRECTORS FOR FY ENDING 30/06/2025COMPENSATIONISSUER1398720For139872FORS000074753 GIGA DEVICE SEMICONDUCTOR INC.CNE1000030S909/26/2024CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER99000For9900FORS000070570 JUMBO S.A.GRS28218300309/26/2024ESTABLISHMENT OF A SHARE BUYBACK PROGRAM IN ACCORDANCE WITH ARTICLE 49 OF LAW 4548/2018 AND AUTHORIZATION TO THE BOARD OF DIRECTORS FOR ITS IMPLEMENTATIONCORPORATE GOVERNANCEISSUER55840For5584FORS000074753 GIGA DEVICE SEMICONDUCTOR INC.CNE1000030S909/26/2024PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: ARRANGEMENT FOR CANCELLATION OR TRANSFER OF THE REPURCHASED SHARES ACCORDING TO LAWS AND REGULATIONSCAPITAL STRUCTUREISSUER99000For9900FORS000070570 GIGA DEVICE SEMICONDUCTOR INC.CNE1000030S909/26/2024PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: ARRANGEMENT FOR PREVENTION OF INFRINGEMENT UPON THE LEGITIMATE RIGHTS AND INTEREST OF CREDITORSCAPITAL STRUCTUREISSUER99000For9900FORS000070570 GIGA DEVICE SEMICONDUCTOR INC.CNE1000030S909/26/2024PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: METHOD OF THE SHARE REPURCHASECAPITAL STRUCTUREISSUER99000For9900FORS000070570 GIGA DEVICE SEMICONDUCTOR INC.CNE1000030S909/26/2024PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: OBJECTIVE OF THE SHARE REPURCHASECAPITAL STRUCTUREISSUER99000For9900FORS000070570 GIGA DEVICE SEMICONDUCTOR INC.CNE1000030S909/26/2024PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PRICE RANGE OF SHARES TO BE REPURCHASEDCAPITAL STRUCTUREISSUER99000For9900FORS000070570 GIGA DEVICE SEMICONDUCTOR INC.CNE1000030S909/26/2024PLAN 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 FUNDSCAPITAL STRUCTUREISSUER99000For9900FORS000070570 GIGA DEVICE SEMICONDUCTOR INC.CNE1000030S909/26/2024PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASECAPITAL STRUCTUREISSUER99000For9900FORS000070570 GIGA DEVICE SEMICONDUCTOR INC.CNE1000030S909/26/2024PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SPECIFIC AUTHORIZATION TO HANDLE THE SHARE REPURCHASECAPITAL STRUCTUREISSUER99000For9900FORS000070570 GIGA DEVICE SEMICONDUCTOR INC.CNE1000030S909/26/2024PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASECAPITAL STRUCTUREISSUER99000For9900FORS000070570 GIGA DEVICE SEMICONDUCTOR INC.CNE1000030S909/26/2024PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TYPE OF SHARES TO BE REPURCHASEDCAPITAL STRUCTUREISSUER99000For9900FORS000070570 ALFA SAB DE CVMXP00051101609/26/2024PRESENTATION AND, WHERE APPROPRIATE, APPROVAL OF A PROPOSAL UNDER THE TERMS OF ARTICLE 55 BIS OF THE LEY DEL MERCADO DE VALORES AND SECTION IV OF ARTICLE 7 OF THE BYLAWS, TO INCREASE THE SHARE CAPITAL AND ISSUE 739 713,488 ORDINARY SHARES, CLASS I OF SERIES A, WITH THE SAME CHARACTERISTICS AS THOSE CURRENTLY IN CIRCULATION, AT A SUBSCRIPTION PRICE OF 10.75 PER SHARE WHICH WOULD REPRESENT FOR THE COMPANY A TOTAL CONTRIBUTION OF 7,951 919,996.00, OF WHICH THECAPITAL STRUCTUREISSUER1790000For179000FORS000074753 EASTERN COMPANY S.A.E.EGS37091C01309/26/2024RATIFY CHARITABLE DONATIONS DURING FY ENDED 30/06/2024 AND AUTHORIZE BOARD TO MAKE CHARITABLE DONATIONS FOR FY ENDING 30/06/2025CORPORATE GOVERNANCEISSUER1398720For139872FORS000074753 ALFA SAB DE CVMXP00051101609/26/2024READING AND, WHERE APPROPRIATE, APPROVAL OF THE MINUTES OF THE MEETINGINVESTMENT COMPANY MATTERSISSUER1790000For179000FORS000074753 GUOTAI HAITONG SECURITIES CO LTDCNE1000022F309/27/2024ELECTION OF DIRECTOR: CHEN YIJIANGDIRECTOR ELECTIONSISSUER834000For83400FORS000070570 GUOTAI HAITONG SECURITIES CO LTDCNE1000022F309/27/2024ELECTION OF DIRECTOR: WANG TAODIRECTOR ELECTIONSISSUER834000For83400FORS000070570 LUXI CHEMICAL GROUP CO LTDCNE000000WN309/27/2024ELECTION OF INDEPENDENT DIRECTOR: HUANG JIEGANG, INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER793000For79300FORS000070570 LUXI CHEMICAL GROUP CO LTDCNE000000WN309/27/2024ELECTION OF INDEPENDENT DIRECTOR: LI XIANGJIE, INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER793000For79300FORS000070570 LUXI CHEMICAL GROUP CO LTDCNE000000WN309/27/2024ELECTION OF INDEPENDENT DIRECTOR: SU YUHAI, INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER793000For79300FORS000070570 LUXI CHEMICAL GROUP CO LTDCNE000000WN309/27/2024ELECTION OF NON-EMPLOYEE SUPERVISOR: CHEN JIANDONG, NON-EMPLOYEE SUPERVISORDIRECTOR ELECTIONSISSUER793000For79300FORS000070570 LUXI CHEMICAL GROUP CO LTDCNE000000WN309/27/2024ELECTION OF NON-EMPLOYEE SUPERVISOR: LIU YUCAI, NON- EMPLOYEE SUPERVISORDIRECTOR ELECTIONSISSUER793000For79300FORS000070570 LUXI CHEMICAL GROUP CO LTDCNE000000WN309/27/2024ELECTION OF NON-EMPLOYEE SUPERVISOR: ZHAO YINGWEN, NON-EMPLOYEE SUPERVISORDIRECTOR ELECTIONSISSUER793000For79300FORS000070570 LUXI CHEMICAL GROUP CO LTDCNE000000WN309/27/2024ELECTION OF NON-INDEPENDENT DIRECTOR: PANG XIAOLIN, NON- INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER793000For79300FORS000070570 LUXI CHEMICAL GROUP CO LTDCNE000000WN309/27/2024ELECTION OF NON-INDEPENDENT DIRECTOR: QIN JINKE, NON- INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER793000For79300FORS000070570 LUXI CHEMICAL GROUP CO LTDCNE000000WN309/27/2024ELECTION OF NON-INDEPENDENT DIRECTOR: WANG LIGANG, NON- INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER793000For79300FORS000070570 LUXI CHEMICAL GROUP CO LTDCNE000000WN309/27/2024ELECTION OF NON-INDEPENDENT DIRECTOR: WANG YANJI, NON- INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER793000For79300FORS000070570 GLENMARK PHARMACEUTICALS LTDINE935A0103509/27/2024TO APPOINT A DIRECTOR IN PLACE OF MR. GLENN SALDANHA (DIN 00050607), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENTDIRECTOR ELECTIONSISSUER54280For5428FORS000074753 GLENMARK PHARMACEUTICALS LTDINE935A0103509/27/2024TO DECLARE DIVIDEND OF INR 2.50/- PER EQUITY SHARE FOR THE FINANCIAL YEAR 31 MARCH 2024CAPITAL STRUCTUREISSUER54280For5428FORS000074753 GLENMARK PHARMACEUTICALS LTDINE935A0103509/27/2024TO RATIFY REMUNERATION OF THE COST AUDITOR FOR THE FINANCIAL YEAR ENDING 31 MARCH 2025AUDIT-RELATEDISSUER54280For5428FORS000074753 GLENMARK PHARMACEUTICALS LTDINE935A0103509/27/2024TO RECEIVE, CONSIDER, APPROVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2024 TOGETHER WITH THE REPORT OF THE AUDITORS THEREONAUDIT-RELATEDISSUER54280For5428FORS000074753 GLENMARK PHARMACEUTICALS LTDINE935A0103509/27/2024TO RECEIVE, CONSIDER, APPROVE AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2024 TOGETHER WITH THE REPORTS OF THE BOARD AND AUDITORS THEREONAUDIT-RELATEDISSUER54280For5428FORS000074753 CHINA SHENHUA ENERGY COMPANY LTDCNE10000076709/30/2024ELECTION OF EXECUTIVE DIRECTOR: LV ZHIRENDIRECTOR ELECTIONSISSUER354000For35400FORS000070570 CHINA SHENHUA ENERGY COMPANY LTDCNE10000076709/30/2024ELECTION OF INDEPENDENT NON- EXECUTIVE DIRECTOR: CHEN HANWENDIRECTOR ELECTIONSISSUER354000For35400FORS000070570 CHINA SHENHUA ENERGY COMPANY LTDCNE10000076709/30/2024ELECTION OF INDEPENDENT NON- EXECUTIVE DIRECTOR: WANG HONGDIRECTOR ELECTIONSISSUER354000For35400FORS000070570 CHINA SHENHUA ENERGY COMPANY LTDCNE10000076709/30/2024ELECTION OF INDEPENDENT NON- EXECUTIVE DIRECTOR: YUAN GUOQIANGDIRECTOR ELECTIONSISSUER354000For35400FORS000070570 CHINA SHENHUA ENERGY COMPANY LTDCNE10000076709/30/2024ELECTION OF NON-EXECUTIVE DIRECTOR: KANG FENGWEIDIRECTOR ELECTIONSISSUER354000For35400FORS000070570 CHINA SHENHUA ENERGY COMPANY LTDCNE10000076709/30/2024ELECTION OF NON-EXECUTIVE DIRECTOR: LI XINHUADIRECTOR ELECTIONSISSUER354000For35400FORS000070570 CHINA SHENHUA ENERGY COMPANY LTDCNE10000076709/30/2024ELECTION OF SHAREHOLDER SUPERVISOR: TANG CHAOXIONGSHAREHOLDER RIGHTS AND DEFENSESISSUER354000For35400FORS000070570 CHINA SHENHUA ENERGY COMPANY LTDCNE10000076709/30/2024ELECTION OF SHAREHOLDER SUPERVISOR: YUAN RUISHAREHOLDER RIGHTS AND DEFENSESISSUER354000For35400FORS000070570 ABB INDIA LTDINE117A0102210/03/2024APPOINTMENT OF MR. SHOBINDER DUGGAL (DIN: 00039580) AS AN INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR A TERM OF THREE (3) CONSECUTIVE YEARS WITH EFFECT FROM NOVEMBER 4, 2024DIRECTOR ELECTIONSISSUER10820For1082FORS000074753 CHACHA FOOD CO LTDCNE1000010Q510/08/20242024 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARYCAPITAL STRUCTUREISSUER176000For17600FORS000070570 CHACHA FOOD CO LTDCNE1000010Q510/08/2024APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2024 STOCK OPTION INCENTIVE PLANCAPITAL STRUCTUREISSUER176000For17600FORS000070570 CHACHA FOOD CO LTDCNE1000010Q510/08/2024AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVECORPORATE GOVERNANCEISSUER176000For17600FORS000070570 JINYUAN EP CO., LTD.CNE0000004G110/08/2024BY-ELECTION OF NON- INDEPENDENT DIRECTORSDIRECTOR ELECTIONSISSUER1130000For113000FORS000070570 DEHUA TB NEW DECORATION MATERIAL CO LTDCNE000001LT110/08/2024BY-ELECTION OF NON-EMPLOYEE SUPERVISORSDIRECTOR ELECTIONSISSUER965000For96500FORS000070570 DEHUA TB NEW DECORATION MATERIAL CO LTDCNE000001LT110/08/2024MERGER AND ACQUISITION OF WHOLLY-OWNED SUBSIDIARIESEXTRAORDINARY TRANSACTIONSISSUER965000For96500FORS000070570 DEHUA TB NEW DECORATION MATERIAL CO LTDCNE000001LT110/08/2024STANDARDIZING THE STATEMENT OF COMPANY'S BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER965000For96500FORS000070570 LUXSHARE PRECISION INDUSTRY CO LTDCNE100000TP310/09/2024REGISTRATION AND ISSUANCE OF DEBT FINANCING INSTRUMENTS AS A NON-FINANCIAL ENTERPRISE IN THE INTER-BANK BOND MARKETCAPITAL STRUCTUREISSUER710000For71000FORS000070570 ZHEJIANG HUAYOU COBALT CO LTDCNE100001VW310/10/2024CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER231000For23100FORS000070570 ZHEJIANG HUAYOU COBALT CO LTDCNE100001VW310/10/2024DOWNWARD ADJUSTMENT OF CONVERSION PRICE OF HUAYOU CONVERTIBLE BONDCAPITAL STRUCTUREISSUER231000For23100FORS000070570 BANK OF CHANGSHA CO., LTDCNE100003F5010/10/2024ELECTION OF ZHANG MAN AS A DIRECTORDIRECTOR ELECTIONSISSUER1442000For144200FORS000070570 BANK OF CHANGSHA CO., LTDCNE100003F5010/10/2024ISSUANCE OF 2ND TIER CAPITAL BONDSCAPITAL STRUCTUREISSUER1442000For144200FORS000070570 BANK OF CHANGSHA CO., LTDCNE100003F5010/10/2024ISSUANCE OF NON-CAPITAL FINANCIAL BONDSCAPITAL STRUCTUREISSUER1442000For144200FORS000070570 BANK OF CHANGSHA CO., LTDCNE100003F5010/10/2024ISSUANCE OF NON-FIXED TERM CAPITAL BONDSCAPITAL STRUCTUREISSUER1442000For144200FORS000070570 CTBC FINANCIAL HOLDING CO LTDTW000289100910/11/2024AMENDMENTS TO THE ARTICLES OF INCORPORATIONINVESTMENT COMPANY MATTERSISSUER950000For95000FORS000074753 INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTDCNE000000JP510/11/2024CHANGE OF AUDIT FIRMAUDIT-RELATEDISSUER589000For58900FORS000070570 INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTDCNE000000JP510/11/2024CHANGE TO THE COMPANY'S ARTICLES OF ASSOCIATIONINVESTMENT COMPANY MATTERSISSUER589000For58900FORS000070570 INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTDCNE000000JP510/11/2024REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS IN 2019CAPITAL STRUCTUREISSUER589000For58900FORS000070570 INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTDCNE000000JP510/11/2024SETTLEMENT OF SOME PROJECTS FINANCED WITH RAISED FUNDS AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH THE SURPLUS RAISED FUNDSCAPITAL STRUCTUREISSUER589000For58900FORS000070570 CHINA PACIFIC INSURANCE (GROUP) CO LTDCNE1000008M810/14/2024ELECTION OF CHEN XIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1810150For181015FORS000070570 CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL COCNE0000011K810/14/2024PURCHASE OF BANK WEALTH MANAGEMENT PRODUCTSCAPITAL STRUCTUREISSUER113700For11370FORS000070570 AUTEL INTELLIGENT TECHNOLOGY CORP., LTD.CNE100003RF210/15/20242024 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARYCAPITAL STRUCTUREISSUER646000For64600FORS000070570 AUTEL INTELLIGENT TECHNOLOGY CORP., LTD.CNE100003RF210/15/20242024 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARYCAPITAL STRUCTUREISSUER646000For64600FORS000070570 AUTEL INTELLIGENT TECHNOLOGY CORP., LTD.CNE100003RF210/15/2024APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2024 RESTRICTED STOCK INCENTIVE PLANCAPITAL STRUCTUREISSUER646000For64600FORS000070570 AUTEL INTELLIGENT TECHNOLOGY CORP., LTD.CNE100003RF210/15/2024AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2024 EMPLOYEE STOCK OWNERSHIP PLANCAPITAL STRUCTUREISSUER646000For64600FORS000070570 AUTEL INTELLIGENT TECHNOLOGY CORP., LTD.CNE100003RF210/15/2024AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2024 RESTRICTED STOCK INCENTIVE PLANCAPITAL STRUCTUREISSUER646000For64600FORS000070570 RELIANCE INDUSTRIES LTDINE002A0101810/15/2024INCREASE IN AUTHORISED SHARE CAPITAL AND CONSEQUENT ALTERATION TO THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATIONCAPITAL STRUCTUREISSUER101190For10119FORS000074753 RELIANCE INDUSTRIES LTDINE002A0101810/15/2024ISSUE OF BONUS SHARESCAPITAL STRUCTUREISSUER101190For10119FORS000074753 AUTEL INTELLIGENT TECHNOLOGY CORP., LTD.CNE100003RF210/15/2024MANAGEMENT MEASURES FOR THE 2024 EMPLOYEE STOCK OWNERSHIP PLANCAPITAL STRUCTUREISSUER646000For64600FORS000070570 CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITEDCNE100000G2910/17/2024BY-ELECTION OF NON- INDEPENDENT DIRECTOR: FAN YUNJUNDIRECTOR ELECTIONSISSUER162000For16200FORS000070570 CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITEDCNE100000G2910/17/2024BY-ELECTION OF NON- INDEPENDENT DIRECTOR: LIU KUNDIRECTOR ELECTIONSISSUER162000For16200FORS000070570 CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITEDCNE100000G2910/17/2024BY-ELECTION OF NON- INDEPENDENT DIRECTOR: WANG YUEHAODIRECTOR ELECTIONSISSUER162000For16200FORS000070570 PT ALAMTRI RESOURCES INDONESIA TBKID100011130510/18/2024THE APPROVAL FOR THE PLAN OF PT ADARO ENERGY INDONESIA TBK (THE COMPANY) TO SELL UP TO ALL OF THE SHARES OWNED BY THE COMPANY IN PT ADARO ANDALAN INDONESIA (PREVIOUSLY PT ALAM TRI ABADI), WHICH QUALIFIES AS A MATERIAL TRANSACTION ACCORDING TO FSA REGULATION NUMBER 17POJK.042020 ON MATERIAL TRANSACTIONS AND CHANGES IN MAIN BUSINESS ACTIVITIES (POJK 172020)CAPITAL STRUCTUREISSUER12710000For1271000FORS000074753 360 ONE WAM LTDINE466L0103810/20/2024ISSUE OF EQUITY SHARES THROUGH QUALIFIED INSTITUTIONS PLACEMENT(S) ON A PRIVATE PLACEMENT BASISCAPITAL STRUCTUREISSUER301520For30152FORS000074753 CHINA PETROLEUM & CHEMICAL CORPORATIONCNE0000018G110/22/2024CONTINUING CONNECTED TRANSACTIONS FROM 2025 TO 2027CAPITAL STRUCTUREISSUER4224000For422400FORS000070570 CHINA PETROLEUM & CHEMICAL CORPORATIONCNE0000018G110/22/2024SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2024 TO 2026SHAREHOLDER RIGHTS AND DEFENSESISSUER4224000For422400FORS000070570 CHINA PETROLEUM & CHEMICAL CORPORATIONCNE0000018G110/22/2024THE FINANCIAL SERVICE AGREEMENT TO BE SIGNED WITH TWO COMPANIESEXTRAORDINARY TRANSACTIONSISSUER4224000For422400FORS000070570 ALFA SAB DE CVMXP00051101610/24/2024AMEND ARTICLESINVESTMENT COMPANY MATTERSISSUER1754000For175400FORS000074753 ALFA SAB DE CVMXP00051101610/24/2024APPOINT LEGAL REPRESENTATIVESCORPORATE GOVERNANCEISSUER1754000For175400FORS000074753 ALFA SAB DE CVMXP00051101610/24/2024APPROVE MINUTES OF MEETINGINVESTMENT COMPANY MATTERSISSUER1754000For175400FORS000074753 ALFA SAB DE CVMXP00051101610/24/2024APPROVE PARTIAL SPIN-OFF TO CREATE NEW COMPANY, INCLUDING TRANSFER OF ALL OF SHAREHOLDING CURRENTLY OWNED BY COMPANY IN SHARE CAPITAL OF ALPEK S.A.B. DE C.VCAPITAL STRUCTUREISSUER1754000For175400FORS000074753 POSTAL SAVINGS BANK OF CHINACNE100003PZ410/25/2024ADJUSTMENT OF THE AGENT RATE OF RMB INDIVIDUAL DEPOSIT BUSINESS OF THE COMPANY AND A GROUPCAPITAL STRUCTUREISSUER2755000For275500FORS000070570 POSTAL SAVINGS BANK OF CHINACNE100003PZ410/25/2024APPOINTMENT OF 2024 AUDIT FIRMAUDIT-RELATEDISSUER2755000For275500FORS000070570 POSTAL SAVINGS BANK OF CHINACNE100003PZ410/25/2024ELECTION OF CHEN BINGHUA AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER2755000For275500FORS000070570 POSTAL SAVINGS BANK OF CHINACNE100003PZ410/25/2024ELECTION OF LIU RUIGANG AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER2755000For275500FORS000070570 ULTRATECH CEMENT LTDINE481G0101110/26/2024APPOINTMENT OF DR. VIKAS BALIA (DIN: 00424524) AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER6510For651FORS000074753 WOLTERS KLUWER N.V.NL000039590310/28/2024PROPOSAL TO APPOINT MS. ANJANA HARVE AS MEMBER OF THE SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER11760For1176FORS000074754 VISIONOX TECHNOLOGY INC.CNE100000N4610/31/20242024 ADDITIONAL COMPREHENSIVE CREDIT LINECAPITAL STRUCTUREISSUER839000For83900FORS000070570 VISIONOX TECHNOLOGY INC.CNE100000N4610/31/20242024 ADDITIONAL ESTIMATED GUARANTEE QUOTA FOR SUBSIDIARIESCAPITAL STRUCTUREISSUER839000For83900FORS000070570 SHANXI XINGHUACUN FEN WINE FACTORY CO LTDCNE000000DH511/04/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONINVESTMENT COMPANY MATTERSISSUER62000For6200FORS000070570 SHANXI XINGHUACUN FEN WINE FACTORY CO LTDCNE000000DH511/04/2024CHANGE OF 2024 AUDIT FIRMAUDIT-RELATEDISSUER62000For6200FORS000070570 GUANGDONG HAID GROUP CO LTDCNE100000HP811/04/2024ENTRUSTED WEALTH MANAGEMENT WITH SOME IDLE PROPRIETARY FUNDSCAPITAL STRUCTUREISSUER498000For49800FORS000070570 GUANGDONG HAID GROUP CO LTDCNE100000HP811/04/2024LAUNCHING HEDGING BUSINESS IN 2025CAPITAL STRUCTUREISSUER498000For49800FORS000070570 GUANGDONG HAID GROUP CO LTDCNE100000HP811/04/2024REAPPOINTMENT OF 2024 AUDIT FIRMAUDIT-RELATEDISSUER498000For49800FORS000070570 BYD COMPANY LTDCNE10000152611/05/20242024 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARYCAPITAL STRUCTUREISSUER230000For23000FORS000070570 BYD COMPANY LTDCNE10000152611/05/2024CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER230000For23000FORS000070570 BYD COMPANY LTDCNE10000152611/05/2024FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE 2024 EMPLOYEE STOCK OWNERSHIP PLANCAPITAL STRUCTUREISSUER230000For23000FORS000070570 BYD COMPANY LTDCNE10000152611/05/2024MANAGEMENT MEASURES FOR THE 2024 EMPLOYEE STOCK OWNERSHIP PLANCAPITAL STRUCTUREISSUER230000For23000FORS000070570 NEW CHINA LIFE INSURANCE CO LTDCNE1000019Y011/06/20242024 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): NONECOMPENSATIONISSUER157000For15700FORS000070570 NEW CHINA LIFE INSURANCE CO LTDCNE1000019Y011/06/2024ELECTION OF GONG XINGFENG AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER157000For15700FORS000070570 JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO LTDCNE100002RJ611/06/2024MERGER AND ACQUISITION OF A BANK AND SETTING UP A BRANCHEXTRAORDINARY TRANSACTIONSISSUER1463200For146320FORS000070570 WENS FOODSTUFF GROUP CO., LTD.CNE10000250811/07/20242024 3RD QUARTER 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): NONECOMPENSATIONISSUER750000For75000FORS000070570 SINOPEP ALLSINO BIO PHARMACEUTICAL CO., LTD.CNE1000051X511/07/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXESINVESTMENT COMPANY MATTERSISSUER118000For11800FORS000070570 ZHEJIANG HUAYOU COBALT CO LTDCNE100001VW311/07/2024CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER216000For21600FORS000070570 WENS FOODSTUFF GROUP CO., LTD.CNE10000250811/07/2024CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER750000For75000FORS000070570 ZHEJIANG HUAYOU COBALT CO LTDCNE100001VW311/07/2024CHANGE OF THE PROJECTS FINANCED WITH SOME RAISED FUNDS FROM THE ISSUANCE OF CONVERTIBLE CORPORATE BONDSINVESTMENT COMPANY MATTERSISSUER216000For21600FORS000070570 SINOPEP ALLSINO BIO PHARMACEUTICAL CO., LTD.CNE1000051X511/07/2024REAPPOINTMENT OF AUDIT FIRMAUDIT-RELATEDISSUER118000For11800FORS000070570 DONG-E-E-JIAO CO LTDCNE0000006Y911/08/2024ELECTION OF NON-EMPLOYEE SUPERVISOR: WANG HONGJIEDIRECTOR ELECTIONSISSUER137000For13700FORS000070570 DONG-E-E-JIAO CO LTDCNE0000006Y911/08/2024ELECTION OF NON-EMPLOYEE SUPERVISOR: ZHANG JINDIRECTOR ELECTIONSISSUER137000For13700FORS000070570 DONG-E-E-JIAO CO LTDCNE0000006Y911/08/2024ELECTION OF NON-EMPLOYEE SUPERVISOR: ZHOU JIAODIRECTOR ELECTIONSISSUER137000For13700FORS000070570 DONG-E-E-JIAO CO LTDCNE0000006Y911/08/2024ELECTION OF NON-INDEPENDENT DIRECTOR: SHEN JINFENGDIRECTOR ELECTIONSISSUER137000For13700FORS000070570 DONG-E-E-JIAO CO LTDCNE0000006Y911/08/2024ELECTION OF NON-INDEPENDENT DIRECTOR: WANG XIAOYUEDIRECTOR ELECTIONSISSUER137000For13700FORS000070570 BESTECHNIC (SHANGHAI) CO., LTD.CNE100005XM111/12/20242024 3RD QUARTER PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY7.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECOMPENSATIONISSUER84000For8400FORS000070570 BESTECHNIC (SHANGHAI) CO., LTD.CNE100005XM111/12/2024ADDITIONAL INVESTMENT IN PROJECTS FINANCED WITH RAISED FUNDS WITH SOME SURPLUS RAISED FUNDSCAPITAL STRUCTUREISSUER84000For8400FORS000070570 AVI LTDZAE00004943311/12/2024ADOPTION OF THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2024INVESTMENT COMPANY MATTERSISSUER572740For57274FORS000074753 AVI LTDZAE00004943311/12/2024APPOINTMENT OF ERNST AND YOUNG INC. AS THE EXTERNAL AUDITORS OF THE COMPANYAUDIT-RELATEDISSUER572740For57274FORS000074753 AVI LTDZAE00004943311/12/2024APPOINTMENT OF MR SG ROBINSON AS A MEMBER AND CHAIRMAN OF THE AUDIT AND RISK COMMITTEEAUDIT-RELATEDISSUER572740For57274FORS000074753 AVI LTDZAE00004943311/12/2024APPOINTMENT OF MRS A MULLER AS A MEMBER OF THE AUDIT AND RISK COMMITTEEAUDIT-RELATEDISSUER572740For57274FORS000074753 AVI LTDZAE00004943311/12/2024APPOINTMENT OF MS MR MOUYEME AS A MEMBER OF THE AUDIT AND RISK COMMITTEEAUDIT-RELATEDISSUER572740For57274FORS000074753 BESTECHNIC (SHANGHAI) CO., LTD.CNE100005XM111/12/2024CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER84000For8400FORS000070570 AVI LTDZAE00004943311/12/2024ELECTION OF MRS VA DAVIES AS A DIRECTORDIRECTOR ELECTIONSISSUER572740For57274FORS000074753 AVI LTDZAE00004943311/12/2024FINANCIAL ASSISTANCE TO GROUP ENTITIESCAPITAL STRUCTUREISSUER572740For57274FORS000074753 AVI LTDZAE00004943311/12/2024GENERAL AUTHORITY TO BUY-BACK SHARESCAPITAL STRUCTUREISSUER572740For57274FORS000074753 AVI LTDZAE00004943311/12/2024INCREASE IN FEES PAYABLE TO CHAIRMAN OF THE AUDIT AND RISK COMMITTEEAUDIT-RELATEDISSUER572740For57274FORS000074753 AVI LTDZAE00004943311/12/2024INCREASE IN FEES PAYABLE TO CHAIRMAN OF THE REMUNERATION, NOMINATION AND APPOINTMENTS COMMITTEECOMPENSATIONISSUER572740For57274FORS000074753 AVI LTDZAE00004943311/12/2024INCREASE IN FEES PAYABLE TO CHAIRMAN OF THE SOCIAL AND ETHICS COMMITTEECOMPENSATIONISSUER572740For57274FORS000074753 AVI LTDZAE00004943311/12/2024INCREASE IN FEES PAYABLE TO MEMBERS OF THE AUDIT AND RISK COMMITTEEAUDIT-RELATEDISSUER572740For57274FORS000074753 AVI LTDZAE00004943311/12/2024INCREASE IN FEES PAYABLE TO MEMBERS OF THE REMUNERATION, NOMINATION AND APPOINTMENTS COMMITTEECOMPENSATIONISSUER572740For57274FORS000074753 AVI LTDZAE00004943311/12/2024INCREASE IN FEES PAYABLE TO NON-EXECUTIVE DIRECTORS, EXCLUDING THE CHAIRMAN OF THE BOARDCORPORATE GOVERNANCEISSUER572740For57274FORS000074753 AVI LTDZAE00004943311/12/2024INCREASE IN FEES PAYABLE TO NON-EXECUTIVE MEMBERS OF THE SOCIAL AND ETHICS COMMITTEECOMPENSATIONISSUER572740For57274FORS000074753 AVI LTDZAE00004943311/12/2024INCREASE IN FEES PAYABLE TO THE CHAIRMAN OF THE BOARDCORPORATE GOVERNANCEISSUER572740For57274FORS000074753 AVI LTDZAE00004943311/12/2024INCREASE IN FEES PAYABLE TO THE CHAIRMAN OF THE BOARD, SHOULD THE CHAIRMAN BE A FOREIGN NON-EXECUTIVE DIRECTORCORPORATE GOVERNANCEISSUER572740For57274FORS000074753 AVI LTDZAE00004943311/12/2024INCREASE IN FEES PAYABLE TO THE MEMBERS OF THE AUDIT AND RISK COMMITTEE, SHOULD THE MEMBER BE A FOREIGN NON-EXECUTIVE DIRECTORAUDIT-RELATEDISSUER572740For57274FORS000074753 AVI LTDZAE00004943311/12/2024INCREASE IN FEES PAYABLE TO THE MEMBERS OF THE REMUNERATION, NOMINATIONS AND APPOINTMENTS COMMITTEE, SHOULD THE MEMBER BE A FOREIGN NON-EXECUTIVE DIRECTORCOMPENSATIONISSUER572740For57274FORS000074753 AVI LTDZAE00004943311/12/2024INCREASE IN FEES PAYABLE TO THE MEMBERS OF THE SOCIAL AND ETHICS COMMITTEE, SHOULD THE MEMBER BE A FOREIGN NON- EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER572740For57274FORS000074753 AVI LTDZAE00004943311/12/2024NON-BINDING ADVISORY VOTE: TO ENDORSE THE IMPLEMENTATION REPORTCAPITAL STRUCTUREISSUER572740For57274FORS000074753 AVI LTDZAE00004943311/12/2024NON-BINDING ADVISORY VOTE: TO ENDORSE THE REMUNERATION POLICYCOMPENSATIONISSUER572740For57274FORS000074753 BESTECHNIC (SHANGHAI) CO., LTD.CNE100005XM111/12/2024PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH SOME SURPLUS RAISED FUNDSCAPITAL STRUCTUREISSUER84000For8400FORS000070570 AVI LTDZAE00004943311/12/2024PLACING 4 819 747 ORDINARY SHARES, IN THE AUTHORISED BUT UNISSUED SHARE CAPITAL OF THE COMPANY, UNDER THE CONTROL OF THE DIRECTORS TO ALLOT AND ISSUE SUCH SHARES IN TERMS OF THE AVI LIMITED DEFERRED BONUS SHARE PLANCAPITAL STRUCTUREISSUER572740For57274FORS000074753 AVI LTDZAE00004943311/12/2024RE-ELECTION OF MR JC O'MEARA AS A DIRECTORDIRECTOR ELECTIONSISSUER572740For57274FORS000074753 AVI LTDZAE00004943311/12/2024RE-ELECTION OF MR SL CRUTCHLEY AS A DIRECTORDIRECTOR ELECTIONSISSUER572740For57274FORS000074753 COSCO SHIPPING HOLDINGS CO LTDCNE10000060111/13/2024APPOINTMENT OF 2024 OVERSEAS AUDIT FIRMAUDIT-RELATEDISSUER1446000For144600FORS000070570 SHENNAN CIRCUITS CO., LTD.CNE10000337311/13/2024CHANGE OF AUDIT FIRMAUDIT-RELATEDISSUER52000For5200FORS000070570 SHENNAN CIRCUITS CO., LTD.CNE10000337311/13/2024CHANGE OF NON-INDEPENDENT DIRECTORSDIRECTOR ELECTIONSISSUER52000For5200FORS000070570 COSCO SHIPPING HOLDINGS CO LTDCNE10000060111/13/2024ELECTION OF ZHU TAO AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1446000For144600FORS000070570 COSCO SHIPPING HOLDINGS CO LTDCNE10000060111/13/2024EXTENSION OF A CONTROLLED SUBSIDIARY'S SHAREHOLDER LOANSSHAREHOLDER RIGHTS AND DEFENSESISSUER1446000For144600FORS000070570 COSCO SHIPPING HOLDINGS CO LTDCNE10000060111/13/2024ORDERING 12 CONTAINER SHIPSCAPITAL STRUCTUREISSUER1446000For144600FORS000070570 COSCO SHIPPING HOLDINGS CO LTDCNE10000060111/13/2024PLAN FOR THE REPURCHASE OF A- SHARES BY MEANS OF CENTRALIZED BIDDING: METHOD OF THE SHARE REPURCHASECAPITAL STRUCTUREISSUER1446000For144600FORS000070570 COSCO SHIPPING HOLDINGS CO LTDCNE10000060111/13/2024PLAN FOR THE REPURCHASE OF A- SHARES BY MEANS OF CENTRALIZED BIDDING: OBJECTIVE OF THE SHARE REPURCHASECAPITAL STRUCTUREISSUER1446000For144600FORS000070570 COSCO SHIPPING HOLDINGS CO LTDCNE10000060111/13/2024PLAN FOR THE REPURCHASE OF A- SHARES BY MEANS OF CENTRALIZED BIDDING: PRICE OR PRICE RANGE OF SHARES TO BE REPURCHASED AND THE PRICING PRINCIPLESCAPITAL STRUCTUREISSUER1446000For144600FORS000070570 COSCO SHIPPING HOLDINGS CO LTDCNE10000060111/13/2024PLAN FOR THE REPURCHASE OF A- SHARES BY MEANS OF CENTRALIZED BIDDING: PURPOSE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED AND TOTAL AMOUNT OF FUNDSCAPITAL STRUCTUREISSUER1446000For144600FORS000070570 COSCO SHIPPING HOLDINGS CO LTDCNE10000060111/13/2024PLAN FOR THE REPURCHASE OF A- SHARES BY MEANS OF CENTRALIZED BIDDING: SOURCE OF THE FUNDS TO BE USED FOR THE SHARE REPURCHASECAPITAL STRUCTUREISSUER1446000For144600FORS000070570 COSCO SHIPPING HOLDINGS CO LTDCNE10000060111/13/2024PLAN FOR THE REPURCHASE OF A- SHARES BY MEANS OF CENTRALIZED BIDDING: SPECIFIC AUTHORIZATION TO HANDLE THE SHARE REPURCHASECAPITAL STRUCTUREISSUER1446000For144600FORS000070570 COSCO SHIPPING HOLDINGS CO LTDCNE10000060111/13/2024PLAN FOR THE REPURCHASE OF A- SHARES BY MEANS OF CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASECAPITAL STRUCTUREISSUER1446000For144600FORS000070570 COSCO SHIPPING HOLDINGS CO LTDCNE10000060111/13/2024PLAN FOR THE REPURCHASE OF A- SHARES BY MEANS OF CENTRALIZED BIDDING: TYPE OF SHARES TO BE REPURCHASEDCAPITAL STRUCTUREISSUER1446000For144600FORS000070570 PETROCHINA CO LTDCNE1000007Q111/14/2024APPOINTMENT OF 2024 OVERSEAS AND DOMESTIC AUDIT FIRMAUDIT-RELATEDISSUER2226840For222684FORS000070570 BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO LCNE100000CS311/14/2024AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE SHARE REPURCHASECORPORATE GOVERNANCEISSUER549000For54900FORS000070570 BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO LCNE100000CS311/14/2024CHANGE OF THE COMPANY'S REGISTERED CAPITALCAPITAL STRUCTUREISSUER549000For54900FORS000070570 SHENGYI TECHNOLOGY CO LTDCNE000000XL511/14/2024CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER1128000For112800FORS000070570 BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO LCNE100000CS311/14/2024CHANGE OF THE PURPOSE OF THE RAISED FUNDS, SETTLEMENT OF PROJECTS FINANCED WITH RAISED FUNDS FROM 2021 NON-PUBLIC SHARE OFFERING AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH THE SURPLUS RAISED FUNDSCAPITAL STRUCTUREISSUER549000For54900FORS000070570 BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO LCNE100000CS311/14/2024CHANGE TO THE COMPANY'S ARTICLES OF ASSOCIATIONINVESTMENT COMPANY MATTERSISSUER549000For54900FORS000070570 PETROCHINA CO LTDCNE1000007Q111/14/2024ELECTION OF INDEPENDENT DIRECTOR: LIU XIAOLEIDIRECTOR ELECTIONSISSUER2226840For222684FORS000070570 PETROCHINA CO LTDCNE1000007Q111/14/2024ELECTION OF INDEPENDENT DIRECTOR: YAN YANDIRECTOR ELECTIONSISSUER2226840For222684FORS000070570 BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO LCNE100000CS311/14/2024PLAN FOR THE SHARE REPURCHASECAPITAL STRUCTUREISSUER549000For54900FORS000070570 SHENGYI TECHNOLOGY CO LTDCNE000000XL511/14/2024PROVISION OF GUARANTEE FOR CONTROLLED COMPANIESCAPITAL STRUCTUREISSUER1128000For112800FORS000070570 BOE TECHNOLOGY GROUP CO LTDCNE0000016L511/15/2024APPOINTMENT OF 2025 AUDIT FIRMAUDIT-RELATEDISSUER1673000For167300FORS000070570 TCL TECHNOLOGY GROUP CORPORATIONCNE000001GL811/15/2024APPOINTMENT OF AUDIT FIRMAUDIT-RELATEDISSUER1583400For158340FORS000070570 JINYUAN EP CO., LTD.CNE0000004G111/15/2024CHANGE OF AUDIT FIRMAUDIT-RELATEDISSUER1169000For116900FORS000070570 JIANGSU FINANCIAL LEASINGCNE100002SX511/15/2024CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER4957400For495740FORS000070570 LBX PHARMACY CHAIN JOINT STOCK COMPANYCNE1000023Q811/15/2024CHANGE OF THE COMPANY'S TYPE OF BUSINESS ENTITYINVESTMENT COMPANY MATTERSISSUER562000For56200FORS000070570 LBX PHARMACY CHAIN JOINT STOCK COMPANYCNE1000023Q811/15/2024CHANGE OF THE PURPOSE OF SOME RAISED FUNDSINVESTMENT COMPANY MATTERSISSUER562000For56200FORS000070570 BOE TECHNOLOGY GROUP CO LTDCNE0000016L511/15/2024ELECTION OF NON-INDEPENDENT DIRECTORSDIRECTOR ELECTIONSISSUER1673000For167300FORS000070570 CHINA STATE CONSTRUCTION ENGINEERING CORPORATION LCNE100000F4611/15/2024PROPOSAL ON THE THIRD BATCH OF REPURCHASE AND CANCELLATION OF SHARES FOR THE FOURTH PHASE OF A SHARE RESTRICTED STOCK PLAN OF THE COMPANY IN 2024CAPITAL STRUCTUREISSUER9566000For956600FORS000070570 BOE TECHNOLOGY GROUP CO LTDCNE0000016L511/15/2024REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKSCAPITAL STRUCTUREISSUER1673000For167300FORS000070570 YUTONG BUS CO., LTD.CNE000000PY411/18/20242024 3RD QUARTER 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): NONECOMPENSATIONISSUER1403450For140345FORS000070570 PT ALAMTRI RESOURCES INDONESIA TBKID100011130511/18/2024THE APPROVAL FOR THE APPROPRIATION OF A PART OF RETAINED EARNINGS TO BE DISTRIBUTED AS ADDITIONAL FINAL CASH DIVIDENDSCAPITAL STRUCTUREISSUER12752000For1275200FORS000074753 PT ALAMTRI RESOURCES INDONESIA TBKID100011130511/18/2024THE CHANGE OF THE COMPANY'S NAMEINVESTMENT COMPANY MATTERSISSUER12752000For1275200FORS000074753 ALUMINUM CORPORATION OF CHINA LTDCNE1000000T011/19/20242024 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY0.82000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECOMPENSATIONISSUER3213000For321300FORS000070570 MIDEA GROUP CO LTDCNE100001QQ511/19/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (OCTOBER 2024)INVESTMENT COMPANY MATTERSISSUER1115400For111540FORS000070570 MONETA MONEY BANK, A.SCZ000804031811/19/2024APPROVE DIVIDENDS OF CZK 3.00 PER SHARECAPITAL STRUCTUREISSUER249190For24919FORS000074753 BEIJING ROBOROCK TECHNOLOGY CO., LTD.CNE100003R8011/19/2024CHANGE OF 2024 AUDIT FIRMAUDIT-RELATEDISSUER82800For8280FORS000070570 ALUMINUM CORPORATION OF CHINA LTDCNE1000000T011/19/2024CHANGE OF AUDIT FIRMAUDIT-RELATEDISSUER3213000For321300FORS000070570 BEIJING ROBOROCK TECHNOLOGY CO., LTD.CNE100003R8011/19/2024CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND TYPE OF BUSINESS ENTITY, EXPANSION OF THE COMPANY'S BUSINESS SCOPE, AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND HANDLING THE CHANGES IN INDUSTRIAL AND COMMERCIAL REGISTRATIONCAPITAL STRUCTUREISSUER82800For8280FORS000070570 MONETA MONEY BANK, A.SCZ000804031811/19/2024ELECT DENIS HALL AS MEMBER OF AUDIT COMMITTEEAUDIT-RELATEDISSUER249190For24919FORS000074753 MONETA MONEY BANK, A.SCZ000804031811/19/2024ELECT KATERINA JIRASKOVA AS MEMBER OF AUDIT COMMITTEEAUDIT-RELATEDISSUER249190For24919FORS000074753 MONETA MONEY BANK, A.SCZ000804031811/19/2024ELECT MEETING CHAIRMAN AND OTHER MEETING OFFICIALSCORPORATE GOVERNANCEISSUER249190For24919FORS000074753 MONETA MONEY BANK, A.SCZ000804031811/19/2024ELECT ZUZANA PROKOPCOVA AS SUPERVISORY BOARD MEMBERCORPORATE GOVERNANCEISSUER249190For24919FORS000074753 BEIJING ROBOROCK TECHNOLOGY CO., LTD.CNE100003R8011/19/2024ELECTION OF INDEPENDENT DIRECTOR: HUANG YIJIANDIRECTOR ELECTIONSISSUER82800For8280FORS000070570 BEIJING ROBOROCK TECHNOLOGY CO., LTD.CNE100003R8011/19/2024ELECTION OF INDEPENDENT DIRECTOR: JIANG YUJIEDIRECTOR ELECTIONSISSUER82800For8280FORS000070570 BEIJING ROBOROCK TECHNOLOGY CO., LTD.CNE100003R8011/19/2024ELECTION OF NON-EMPLOYEE SUPERVISOR: JIANG HAIFENGDIRECTOR ELECTIONSISSUER82800For8280FORS000070570 BEIJING ROBOROCK TECHNOLOGY CO., LTD.CNE100003R8011/19/2024ELECTION OF NON-EMPLOYEE SUPERVISOR: LI QIONGDIRECTOR ELECTIONSISSUER82800For8280FORS000070570 ALUMINUM CORPORATION OF CHINA LTDCNE1000000T011/19/2024ELECTION OF NON-EXECUTIVE DIRECTOR: LI XIEHUADIRECTOR ELECTIONSISSUER3213000For321300FORS000070570 BEIJING ROBOROCK TECHNOLOGY CO., LTD.CNE100003R8011/19/2024ELECTION OF NON-INDEPENDENT DIRECTOR: CHANG JINGDIRECTOR ELECTIONSISSUER82800For8280FORS000070570 BEIJING ROBOROCK TECHNOLOGY CO., LTD.CNE100003R8011/19/2024ELECTION OF NON-INDEPENDENT DIRECTOR: SUN JIADIRECTOR ELECTIONSISSUER82800For8280FORS000070570 ALUMINUM CORPORATION OF CHINA LTDCNE1000000T011/19/2024ELECTION OF SHAREHOLDER SUPERVISOR: DING CHAOSHAREHOLDER RIGHTS AND DEFENSESISSUER3213000For321300FORS000070570 ALUMINUM CORPORATION OF CHINA LTDCNE1000000T011/19/2024INCREASE OF THE 2024 TO 2025 ANNUAL TRANSACTION UPPER LIMIT UNDER THE PRODUCTS AND SERVICE MUTUAL SUPPLY GENERAL AGREEMENT WITH A COMPANYCAPITAL STRUCTUREISSUER3213000For321300FORS000070570 MONETA MONEY BANK, A.SCZ000804031811/19/2024REELECT CLARE CLARKE AS SUPERVISORY BOARD MEMBERCORPORATE GOVERNANCEISSUER249190For24919FORS000074753 MONETA MONEY BANK, A.SCZ000804031811/19/2024REELECT DENIS HALL AS SUPERVISORY BOARD MEMBERCORPORATE GOVERNANCEISSUER249190For24919FORS000074753 ANKER INNOVATIONS TECHNOLOGY CO., LTD.CNE1000047B911/21/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENTINVESTMENT COMPANY MATTERSISSUER166200For16620FORS000070570 VOLTAS LTDINE226A0102111/21/2024APPOINTMENT OF MR. ADITYA SEHGAL (DIN: 09693332) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER51220For5122FORS000074753 VOLTAS LTDINE226A0102111/21/2024APPOINTMENT OF MR. PHEROZ NASWANJEE PUDUMJEE (DIN: 00019602) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER51220For5122FORS000074753 NAURA TECHNOLOGY GROUP CO LTDCNE100000ML711/21/2024CHANGE OF AUDIT FIRMAUDIT-RELATEDISSUER42000For4200FORS000070570 ANKER INNOVATIONS TECHNOLOGY CO., LTD.CNE1000047B911/21/2024INCREASE OF THE QUOTA OF FOREIGN EXCHANGE HEDGING TRANSACTIONSCAPITAL STRUCTUREISSUER166200For16620FORS000070570 ANKER INNOVATIONS TECHNOLOGY CO., LTD.CNE1000047B911/21/2024PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER166200For16620FORS000070570 WISETECH GLOBAL LTDAU000000WTC311/22/2024ADOPTION OF REMUNERATION REPORTCOMPENSATIONISSUER17060For1706FORS000074754 ETERNAL LTDINE758T0101511/22/2024APPROVAL FOR IMPLEMENTATION OF ZOMATO EMPLOYEE STOCK OPTION PLAN 2018, ZOMATO EMPLOYEE STOCK OPTION PLAN 2021, ZOMATO EMPLOYEE STOCK OPTION PLAN 2022 AND ZOMATO EMPLOYEE STOCK OPTION PLAN 2024 THROUGH TRUST ROUTE AND AMENDMENTS THERETOCAPITAL STRUCTUREISSUER2342130For234213FORS000074753 ETERNAL LTDINE758T0101511/22/2024AUTHORIZATION FOR PROVIDING INTEREST FREE LOAN TO FOODIE BAY EMPLOYEES ESOP TRUST FOR IMPLEMENTATION OF ZOMATO EMPLOYEE STOCK OPTION PLAN 2018, ZOMATO EMPLOYEE STOCK OPTION PLAN 2021, ZOMATO EMPLOYEE STOCK OPTION PLAN 2022 AND ZOMATO EMPLOYEE STOCK OPTION PLAN 2024 THROUGH TRUST ROUTE AND AMENDMENTS THERETOCAPITAL STRUCTUREISSUER2342130For234213FORS000074753 WEICHAI POWER CO LTDCNE1000000D411/22/2024CONNECTED TRANSACTION REGARDING ADJUSTMENT OF THE COMPANY AND ITS AFFILIATED COMPANIES' SALE OF AUTOMOBILE, AUTOMOBILE PARTS AND RELATED PRODUCTS, ENGINES, ENGINE PARTS AND RELATED PRODUCTS AND PROVISION OF RELATED SERVICES TO A 3RD COMPANY AND ITS AFFILIATED (RELATED) COMPANIESCAPITAL STRUCTUREISSUER1411000For141100FORS000070570 WEICHAI POWER CO LTDCNE1000000D411/22/2024CONNECTED TRANSACTION REGARDING THE COMPANY AND ITS AFFILIATED COMPANIES' PURCHASE OF AUTOMOBILE, AUTOMOBILE PARTS AND RELATED PRODUCTS, ENGINES, ENGINE PARTS AND RELATED PRODUCTS AND ACCEPTANCE OF RELATED SERVICES FROM THE 3RD COMPANY AND ITS AFFILIATED (RELATED) COMPANIESCAPITAL STRUCTUREISSUER1411000For141100FORS000070570 WEICHAI POWER CO LTDCNE1000000D411/22/2024CONNECTED TRANSACTIONS REGARDING ADJUSTMENT OF THE COMPANY AND ITS AFFILIATED COMPANIES' PURCHASE OF GAS MACHINES, GAS MACHINE PARTS, AND ACCEPTANCE OF LABOR AND RELEVANT PRODUCTS AND SERVICES FROM A 4TH COMPANYCAPITAL STRUCTUREISSUER1411000For141100FORS000070570 WEICHAI POWER CO LTDCNE1000000D411/22/2024CONNECTED TRANSACTIONS REGARDING THE COMPANY AND ITS AFFILIATED COMPANIES' PURCHASE OF DIESEL ENGINES, RELATED PRODUCTS AND RAW MATERIALS, ACCEPTANCE OF LABOR, TECHNOLOGY AND OTHER RELATED SERVICES FROM THE 1ST COMPANY AND ITS AFFILIATED COMPANIESCAPITAL STRUCTUREISSUER1411000For141100FORS000070570 WEICHAI POWER CO LTDCNE1000000D411/22/2024CONNECTED TRANSACTIONS REGARDING THE COMPANY AND ITS AFFILIATED COMPANIES' PURCHASE OF TRANSMISSION PARTS AND RELEVANT PRODUCTS, AND ACCEPTANCE OF LABOR SERVICES FROM THE 2ND COMPANY AND ITS AFFILIATED (RELATED) COMPANIESCAPITAL STRUCTUREISSUER1411000For141100FORS000070570 WEICHAI POWER CO LTDCNE1000000D411/22/2024CONNECTED TRANSACTIONS REGARDING THE COMPANY AND ITS AFFILIATED COMPANIES' SALE OF DIESEL ENGINES, RELATED PRODUCTS AND RAW MATERIALS, PROVISION OF LABOR, TECHNOLOGY AND OTHER RELATED SERVICES TO A 1ST COMPANY AND ITS AFFILIATED COMPANIESCAPITAL STRUCTUREISSUER1411000For141100FORS000070570 WEICHAI POWER CO LTDCNE1000000D411/22/2024CONNECTED TRANSACTIONS REGARDING THE COMPANY AND ITS AFFILIATED COMPANIES' SALE OF TRANSMISSION PARTS AND RELEVANT PRODUCTS, AND PROVISION OF LABOR SERVICES TO A 2ND COMPANY AND ITS AFFILIATED (RELATED) COMPANIESCAPITAL STRUCTUREISSUER1411000For141100FORS000070570 WISETECH GLOBAL LTDAU000000WTC311/22/2024ELECTION OF NON-EXECUTIVE DIRECTOR - FIONA PAK-POYDIRECTOR ELECTIONSISSUER17060For1706FORS000074754 WISETECH GLOBAL LTDAU000000WTC311/22/2024ELECTION OF NON-EXECUTIVE DIRECTOR - LISA BROCKDIRECTOR ELECTIONSISSUER17060For1706FORS000074754 WISETECH GLOBAL LTDAU000000WTC311/22/2024GRANT OF SHARE RIGHTS TO EXECUTIVE DIRECTOR MAREE ISAACS UNDER THE EQUITY INCENTIVES PLANCAPITAL STRUCTUREISSUER17060For1706FORS000074754 WISETECH GLOBAL LTDAU000000WTC311/22/2024GRANT OF SHARE RIGHTS TO NON- EXECUTIVE DIRECTORS UNDER THE NON-EXECUTIVE DIRECTOR FEE SACRIFICE SHARE ACQUISITION PLANCAPITAL STRUCTUREISSUER17060For1706FORS000074754 WISETECH GLOBAL LTDAU000000WTC311/22/2024NON-EXECUTIVE DIRECTORS REMUNERATIONCOMPENSATIONISSUER17060For1706FORS000074754 ETERNAL LTDINE758T0101511/22/2024TO RAISE CAPITAL BY WAY OF A QUALIFIED INSTITUTIONS PLACEMENT TO ELIGIBLE INVESTORS THROUGH AN ISSUANCE OF EQUITY SHARESCAPITAL STRUCTUREISSUER2342130For234213FORS000074753 ESPRESSIF SYSTEMS (SHANGHAI) CO., LTD.CNE100003MR811/25/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND THE COMPANY'S SOME MANAGEMENT SYSTEMSINVESTMENT COMPANY MATTERSISSUER173600For17360FORS000070570 ESPRESSIF SYSTEMS (SHANGHAI) CO., LTD.CNE100003MR811/25/2024ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: CHEN MYNDIRECTOR ELECTIONSISSUER173600For17360FORS000070570 ESPRESSIF SYSTEMS (SHANGHAI) CO., LTD.CNE100003MR811/25/2024ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: LEE KIAN SOONDIRECTOR ELECTIONSISSUER173600For17360FORS000070570 ESPRESSIF SYSTEMS (SHANGHAI) CO., LTD.CNE100003MR811/25/2024ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: LEONG FOO LENGDIRECTOR ELECTIONSISSUER173600For17360FORS000070570 ESPRESSIF SYSTEMS (SHANGHAI) CO., LTD.CNE100003MR811/25/2024ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: WANG LILIDIRECTOR ELECTIONSISSUER173600For17360FORS000070570 ESPRESSIF SYSTEMS (SHANGHAI) CO., LTD.CNE100003MR811/25/2024ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: ZHANG MENGYUDIRECTOR ELECTIONSISSUER173600For17360FORS000070570 ESPRESSIF SYSTEMS (SHANGHAI) CO., LTD.CNE100003MR811/25/2024ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: NG PEI CHIDIRECTOR ELECTIONSISSUER173600For17360FORS000070570 ESPRESSIF SYSTEMS (SHANGHAI) CO., LTD.CNE100003MR811/25/2024ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: TEO SWEE ANNDIRECTOR ELECTIONSISSUER173600For17360FORS000070570 ESPRESSIF SYSTEMS (SHANGHAI) CO., LTD.CNE100003MR811/25/2024ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: TEO TECK LEONGDIRECTOR ELECTIONSISSUER173600For17360FORS000070570 ESPRESSIF SYSTEMS (SHANGHAI) CO., LTD.CNE100003MR811/25/2024ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: WANG JUEDIRECTOR ELECTIONSISSUER173600For17360FORS000070570 ESPRESSIF SYSTEMS (SHANGHAI) CO., LTD.CNE100003MR811/25/2024FORMULATION OF THE REMUNERATION STANDARDS FOR DIRECTORS AND SUPERVISORSCOMPENSATIONISSUER173600For17360FORS000070570 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTCNE100003F2711/26/20242024 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY0.63000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECOMPENSATIONISSUER3497000For349700FORS000070570 GIGA DEVICE SEMICONDUCTOR INC.CNE1000030S911/26/20242024 THIRD QUARTER PROVISION FOR ASSETS IMPAIRMENTCAPITAL STRUCTUREISSUER91000For9100FORS000070570 GIGA DEVICE SEMICONDUCTOR INC.CNE1000030S911/26/2024ADJUSTMENT OF SOME PROJECTS FINANCED WITH RAISED FUNDS AND ADDITION OF PROJECTS AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH SOME RAISED FUNDSCAPITAL STRUCTUREISSUER91000For9100FORS000070570 OUTSURANCE GROUP LIMITEDZAE00031408411/26/2024ADVISORY ENDORSEMENT OF REMUNERATION IMPLEMENTATION REPORTCOMPENSATIONISSUER739000For73900FORS000074753 OUTSURANCE GROUP LIMITEDZAE00031408411/26/2024ADVISORY ENDORSEMENT OF REMUNERATION POLICYCOMPENSATIONISSUER739000For73900FORS000074753 OUTSURANCE GROUP LIMITEDZAE00031408411/26/2024APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION WITH EFFECT FROM 1 DECEMBER 2024COMPENSATIONISSUER739000For73900FORS000074753 OUTSURANCE GROUP LIMITEDZAE00031408411/26/2024APPROVAL OF RE-APPOINTMENT OF AUDITOR: KPMG INCAUDIT-RELATEDISSUER739000For73900FORS000074753 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTCNE100003F2711/26/2024ELECTION OF DING XIANGQUN AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER3497000For349700FORS000070570 OUTSURANCE GROUP LIMITEDZAE00031408411/26/2024ELECTION OF THE COMPANY'S AUDIT COMMITTEE MEMBER: HANTIE VAN HEERDEN (SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 1.5)AUDIT-RELATEDISSUER739000For73900FORS000074753 OUTSURANCE GROUP LIMITEDZAE00031408411/26/2024ELECTION OF THE COMPANY'S AUDIT COMMITTEE MEMBER: TLALENG MOABIAUDIT-RELATEDISSUER739000For73900FORS000074753 OUTSURANCE GROUP LIMITEDZAE00031408411/26/2024ELECTION OF THE COMPANY'S AUDIT COMMITTEE MEMBER: VENESSA NAIDOOAUDIT-RELATEDISSUER739000For73900FORS000074753 OUTSURANCE GROUP LIMITEDZAE00031408411/26/2024FINANCIAL ASSISTANCE TO DIRECTORS, PRESCRIBED OFFICERS AND EMPLOYEE SHARE SCHEME BENEFICIARIESCAPITAL STRUCTUREISSUER739000For73900FORS000074753 OUTSURANCE GROUP LIMITEDZAE00031408411/26/2024FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED ENTITIESCAPITAL STRUCTUREISSUER739000For73900FORS000074753 OUTSURANCE GROUP LIMITEDZAE00031408411/26/2024GENERAL AUTHORITY TO ISSUE ORDINARY SHARES FOR CASHCAPITAL STRUCTUREISSUER739000For73900FORS000074753 OUTSURANCE GROUP LIMITEDZAE00031408411/26/2024GENERAL AUTHORITY TO REPURCHASE COMPANY SHARESCAPITAL STRUCTUREISSUER739000For73900FORS000074753 OUTSURANCE GROUP LIMITEDZAE00031408411/26/2024ISSUE OF SHARES, CONVERTIBLE SECURITIES AND/OR OPTIONS TO PERSONS LISTED IN SECTION 41(1) OF THE COMPANIES ACT FOR THE PURPOSES OF THEIR PARTICIPATION IN A REINVESTMENT OPTIONCAPITAL STRUCTUREISSUER739000For73900FORS000074753 OUTSURANCE GROUP LIMITEDZAE00031408411/26/2024ISSUE OF SHARES, CONVERTIBLE SECURITIES AND/OR OPTIONS TO PERSONS LISTED IN SECTION 41(1) OF THE COMPANIES ACT IN CONNECTION WITH THE SETTLEMENT OF ELIGIBLE PARTICIPANT'S RIGHTS UNDER THE GROUP'S APPLICABLE SHARE OR EMPLOYEE INCENTIVE SCHEMECAPITAL STRUCTUREISSUER739000For73900FORS000074753 INFOSYS LTDINE009A0102111/26/2024MATERIAL RELATED PARTY TRANSACTIONS BETWEEN INFOSYS LIMITED AND SUBSIDIARIES WITH STATER N.VCAPITAL STRUCTUREISSUER53010For5301FORS000074753 INFOSYS LTDINE009A0102111/26/2024MATERIAL RELATED PARTY TRANSACTIONS BETWEEN INFOSYS LIMITED AND SUBSIDIARIES WITH STATER NEDERLAND B.VCAPITAL STRUCTUREISSUER53010For5301FORS000074753 GIGA DEVICE SEMICONDUCTOR INC.CNE1000030S911/26/2024REAPPOINTMENT OF AUDIT FIRMAUDIT-RELATEDISSUER91000For9100FORS000070570 OUTSURANCE GROUP LIMITEDZAE00031408411/26/2024RE-ELECTION OF DIRECTOR: ALBERTINAH KEKANADIRECTOR ELECTIONSISSUER739000For73900FORS000074753 OUTSURANCE GROUP LIMITEDZAE00031408411/26/2024RE-ELECTION OF DIRECTOR: HANTIE VAN HEERDENDIRECTOR ELECTIONSISSUER739000For73900FORS000074753 OUTSURANCE GROUP LIMITEDZAE00031408411/26/2024RE-ELECTION OF DIRECTOR: JAMES TEEGERDIRECTOR ELECTIONSISSUER739000For73900FORS000074753 OUTSURANCE GROUP LIMITEDZAE00031408411/26/2024RE-ELECTION OF DIRECTOR: MAMONGAE MAHLAREDIRECTOR ELECTIONSISSUER739000For73900FORS000074753 OUTSURANCE GROUP LIMITEDZAE00031408411/26/2024RE-ELECTION OF DIRECTOR: WILLEM ROOSDIRECTOR ELECTIONSISSUER739000For73900FORS000074753 OUTSURANCE GROUP LIMITEDZAE00031408411/26/2024SIGNING AUTHORITYINVESTMENT COMPANY MATTERSISSUER739000For73900FORS000074753 KWEICHOW MOUTAI CO LTDCNE0000018R811/27/20242024 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY238.82000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECOMPENSATIONISSUER93720For9372FORS000070570 KWEICHOW MOUTAI CO LTDCNE0000018R811/27/2024ADJUSTMENT OF THE CONSTRUCTION SCALE AND TOTAL INVESTMENT AMOUNT OF A PROJECTCAPITAL STRUCTUREISSUER93720For9372FORS000070570 KWEICHOW MOUTAI CO LTDCNE0000018R811/27/2024CASH DIVIDEND DISTRIBUTION RETURN PLAN FROM 2024 TO 2026CAPITAL STRUCTUREISSUER93720For9372FORS000070570 KWEICHOW MOUTAI CO LTDCNE0000018R811/27/2024ELECTION OF SUPERVISORDIRECTOR ELECTIONSISSUER93720For9372FORS000070570 KWEICHOW MOUTAI CO LTDCNE0000018R811/27/2024PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: ARRANGEMENT FOR SHARE CANCELLATION IN ACCORDANCE WITH LAWS AFTER SHARE REPURCHASECAPITAL STRUCTUREISSUER93720For9372FORS000070570 KWEICHOW MOUTAI CO LTDCNE0000018R811/27/2024PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: METHOD OF THE SHARE REPURCHASECAPITAL STRUCTUREISSUER93720For9372FORS000070570 KWEICHOW MOUTAI CO LTDCNE0000018R811/27/2024PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: OBJECTIVE OF THE SHARE REPURCHASECAPITAL STRUCTUREISSUER93720For9372FORS000070570 KWEICHOW MOUTAI CO LTDCNE0000018R811/27/2024PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PRICE OF THE SHARES TO BE REPURCHASEDCAPITAL STRUCTUREISSUER93720For9372FORS000070570 KWEICHOW MOUTAI CO LTDCNE0000018R811/27/2024PLAN 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 FUNDSCAPITAL STRUCTUREISSUER93720For9372FORS000070570 KWEICHOW MOUTAI CO LTDCNE0000018R811/27/2024PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SOURCE OF THE FUNDS TO BE USED FOR THE SHARE REPURCHASECAPITAL STRUCTUREISSUER93720For9372FORS000070570 KWEICHOW MOUTAI CO LTDCNE0000018R811/27/2024PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SPECIFIC AUTHORIZATION TO HANDLE THE SHARE REPURCHASECAPITAL STRUCTUREISSUER93720For9372FORS000070570 KWEICHOW MOUTAI CO LTDCNE0000018R811/27/2024PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASECAPITAL STRUCTUREISSUER93720For9372FORS000070570 KWEICHOW MOUTAI CO LTDCNE0000018R811/27/2024PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TYPE OF SHARES TO BE REPURCHASEDCAPITAL STRUCTUREISSUER93720For9372FORS000070570 FAST RETAILING CO.,LTD.JP380230000811/28/2024Amend Articles to: Amend Business LinesINVESTMENT COMPANY MATTERSISSUER47650For4765FORS000084471 FAST RETAILING CO.,LTD.JP380230000811/28/2024Appoint a Corporate Auditor Kaneko, KeikoAUDIT-RELATEDISSUER47650For4765FORS000084471 FAST RETAILING CO.,LTD.JP380230000811/28/2024Appoint a Corporate Auditor Mori, MasakatsuAUDIT-RELATEDISSUER47650For4765FORS000084471 FAST RETAILING CO.,LTD.JP380230000811/28/2024Appoint a Director Hattori, NobumichiDIRECTOR ELECTIONSISSUER47650For4765FORS000084471 FAST RETAILING CO.,LTD.JP380230000811/28/2024Appoint a Director Kathy Mitsuko KollDIRECTOR ELECTIONSISSUER47650For4765FORS000084471 FAST RETAILING CO.,LTD.JP380230000811/28/2024Appoint a Director Kurumado, JojiDIRECTOR ELECTIONSISSUER47650For4765FORS000084471 FAST RETAILING CO.,LTD.JP380230000811/28/2024Appoint a Director Kyoya, YutakaDIRECTOR ELECTIONSISSUER47650For4765FORS000084471 FAST RETAILING CO.,LTD.JP380230000811/28/2024Appoint a Director Okazaki, TakeshiDIRECTOR ELECTIONSISSUER47650For4765FORS000084471 FAST RETAILING CO.,LTD.JP380230000811/28/2024Appoint a Director Ono, NaotakeDIRECTOR ELECTIONSISSUER47650For4765FORS000084471 FAST RETAILING CO.,LTD.JP380230000811/28/2024Appoint a Director Shintaku, MasaakiDIRECTOR ELECTIONSISSUER47650For4765FORS000084471 FAST RETAILING CO.,LTD.JP380230000811/28/2024Appoint a Director Yanai, KazumiDIRECTOR ELECTIONSISSUER47650For4765FORS000084471 FAST RETAILING CO.,LTD.JP380230000811/28/2024Appoint a Director Yanai, KojiDIRECTOR ELECTIONSISSUER47650For4765FORS000084471 FAST RETAILING CO.,LTD.JP380230000811/28/2024Appoint a Director Yanai, TadashiDIRECTOR ELECTIONSISSUER47650For4765FORS000084471 AGRICULTURAL BANK OF CHINACNE100000RJ011/29/20242023 REMUNERATION STANDARD PLAN FOR DIRECTORSCOMPENSATIONISSUER7554000For755400FORS000070570 AGRICULTURAL BANK OF CHINACNE100000RJ011/29/20242023 REMUNERATION STANDARD PLAN FOR SUPERVISORSCOMPENSATIONISSUER7554000For755400FORS000070570 AGRICULTURAL BANK OF CHINACNE100000RJ011/29/20242024 EXTERNAL DONATION BUDGETCAPITAL STRUCTUREISSUER7554000For755400FORS000070570 AGRICULTURAL BANK OF CHINACNE100000RJ011/29/20242024 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.16400000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECOMPENSATIONISSUER7554000For755400FORS000070570 ICICI BANK LTDINE090A0102111/29/2024APPOINTMENT OF MR. PUNIT SOOD (DIN: 00033799) AS AN INDEPENDENT DIRECTOR WITH EFFECT FROM OCTOBER 1, 2024DIRECTOR ELECTIONSISSUER414090For41409FORS000074753 BAOSHAN IRON & STEEL CO LTDCNE0000015R411/29/2024CANCELLATION OF REPURCHASED SHARES AND DECREASE OF THE COMPANY'S REGISTERED CAPITALCAPITAL STRUCTUREISSUER1246000For124600FORS000070570 AGRICULTURAL BANK OF CHINACNE100000RJ011/29/2024ELECTION OF LIU XIAOPENG AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER7554000For755400FORS000070570 AGRICULTURAL BANK OF CHINACNE100000RJ011/29/2024ELECTION OF WU LIANSHENG AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER7554000For755400FORS000070570 AGRICULTURAL BANK OF CHINACNE100000RJ011/29/2024PLAN FOR ISSUANCE OF FINANCIAL BONDSCAPITAL STRUCTUREISSUER7554000For755400FORS000070570 BAOSHAN IRON & STEEL CO LTDCNE0000015R411/29/2024REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS GRANTED UNDER THE 3RD PHASE RESTRICTED STOCK INCENTIVE PLANCAPITAL STRUCTUREISSUER1246000For124600FORS000070570 VISIONOX TECHNOLOGY INC.CNE100000N4612/03/2024APPOINTMENT OF 2024 AUDIT FIRMAUDIT-RELATEDISSUER839000For83900FORS000070570 ZHEJIANG NHU CO LTDCNE000001J8412/04/2024CHANGE OF THE PURPOSE OF REPURCHASED SHARES FOR CANCELLATIONINVESTMENT COMPANY MATTERSISSUER1626000For162600FORS000070570 ZHEJIANG NHU CO LTDCNE000001J8412/04/2024DECREASE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER1626000For162600FORS000070570 360 ONE WAM LTDINE466L0103812/08/2024APPOINTMENT OF MR. PIERRE DE WECK (DIN: 10771331) AS A NON- EXECUTIVE, INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER393650For39365FORS000074753 CMOC GROUP LIMITEDCNE100001NR012/10/2024ADJUSTMENT OF THE COMPANY'S REGISTERED CAPITAL AND TYPE OF BUSINESS ENTITY AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER3950000For395000FORS000070570 CMOC GROUP LIMITEDCNE100001NR012/10/2024ADJUSTMENT OF THE COMPANY'S REGISTERED CAPITAL AND TYPE OF BUSINESS ENTITY AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER3950000For395000FORS000070570 CMOC GROUP LIMITEDCNE100001NR012/10/2024CANCELLATION OF SOME REPURCHASED SHARES AND DECREASE OF THE COMPANY'S REGISTERED CAPITALCAPITAL STRUCTUREISSUER3950000For395000FORS000070570 CMOC GROUP LIMITEDCNE100001NR012/10/2024CANCELLATION OF SOME REPURCHASED SHARES AND DECREASE OF THE COMPANY'S REGISTERED CAPITALCAPITAL STRUCTUREISSUER3950000For395000FORS000070570 WENS FOODSTUFF GROUP CO., LTD.CNE10000250812/10/2024CHANGE OF THE PLAN FOR USE OF SOME RAISED FUNDSINVESTMENT COMPANY MATTERSISSUER1018000For101800FORS000070570 WENS FOODSTUFF GROUP CO., LTD.CNE10000250812/10/2024ELECTION OF INDEPENDENT DIRECTOR: DU LIANZHUDIRECTOR ELECTIONSISSUER1018000For101800FORS000070570 WENS FOODSTUFF GROUP CO., LTD.CNE10000250812/10/2024ELECTION OF INDEPENDENT DIRECTOR: JIANG QIANGDIRECTOR ELECTIONSISSUER1018000For101800FORS000070570 WENS FOODSTUFF GROUP CO., LTD.CNE10000250812/10/2024ELECTION OF INDEPENDENT DIRECTOR: LU ZHENGHUADIRECTOR ELECTIONSISSUER1018000For101800FORS000070570 WENS FOODSTUFF GROUP CO., LTD.CNE10000250812/10/2024ELECTION OF INDEPENDENT DIRECTOR: OUYANG BINGDIRECTOR ELECTIONSISSUER1018000For101800FORS000070570 WENS FOODSTUFF GROUP CO., LTD.CNE10000250812/10/2024ELECTION OF NON-EMPLOYEE SUPERVISOR: CHEN HAODIRECTOR ELECTIONSISSUER1018000For101800FORS000070570 WENS FOODSTUFF GROUP CO., LTD.CNE10000250812/10/2024ELECTION OF NON-EMPLOYEE SUPERVISOR: LIANG LIEWENDIRECTOR ELECTIONSISSUER1018000For101800FORS000070570 WENS FOODSTUFF GROUP CO., LTD.CNE10000250812/10/2024ELECTION OF NON-EMPLOYEE SUPERVISOR: WEN SHAOMODIRECTOR ELECTIONSISSUER1018000For101800FORS000070570 WENS FOODSTUFF GROUP CO., LTD.CNE10000250812/10/2024ELECTION OF NON-INDEPENDENT DIRECTOR: LI SHAOSONGDIRECTOR ELECTIONSISSUER1018000For101800FORS000070570 WENS FOODSTUFF GROUP CO., LTD.CNE10000250812/10/2024ELECTION OF NON-INDEPENDENT DIRECTOR: LIANG ZHIXIONGDIRECTOR ELECTIONSISSUER1018000For101800FORS000070570 WENS FOODSTUFF GROUP CO., LTD.CNE10000250812/10/2024ELECTION OF NON-INDEPENDENT DIRECTOR: QIN KAITIANDIRECTOR ELECTIONSISSUER1018000For101800FORS000070570 WENS FOODSTUFF GROUP CO., LTD.CNE10000250812/10/2024ELECTION OF NON-INDEPENDENT DIRECTOR: WEN JIAOLONGDIRECTOR ELECTIONSISSUER1018000For101800FORS000070570 WENS FOODSTUFF GROUP CO., LTD.CNE10000250812/10/2024ELECTION OF NON-INDEPENDENT DIRECTOR: WEN PENGCHENGDIRECTOR ELECTIONSISSUER1018000For101800FORS000070570 WENS FOODSTUFF GROUP CO., LTD.CNE10000250812/10/2024ELECTION OF NON-INDEPENDENT DIRECTOR: WEN ZHIFENDIRECTOR ELECTIONSISSUER1018000For101800FORS000070570 WENS FOODSTUFF GROUP CO., LTD.CNE10000250812/10/2024ELECTION OF NON-INDEPENDENT DIRECTOR: YAN JURANDIRECTOR ELECTIONSISSUER1018000For101800FORS000070570 WENS FOODSTUFF GROUP CO., LTD.CNE10000250812/10/2024ELECTION OF NON-INDEPENDENT DIRECTOR: ZHAO LIANGDIRECTOR ELECTIONSISSUER1018000For101800FORS000070570 WENS FOODSTUFF GROUP CO., LTD.CNE10000250812/10/2024PROVISION OF GUARANTEE FOR LOANS FOR RAW MATERIALS PURCHASED BY WHOLLY-OWNED AND CONTROLLED SUBSIDIARIESCAPITAL STRUCTUREISSUER1018000For101800FORS000070570 WENS FOODSTUFF GROUP CO., LTD.CNE10000250812/10/2024TERMINATION OF SOME PROJECTS FINANCED WITH RAISED FUNDSCAPITAL STRUCTUREISSUER1018000For101800FORS000070570 CMOC GROUP LIMITEDCNE100001NR012/10/2024THE AGREEMENT ON CONTINUING CONNECTED TRANSACTIONS TO BE SIGNED BETWEEN A WHOLLY- OWNED SUBSIDIARY AND A COMPANYCAPITAL STRUCTUREISSUER3950000For395000FORS000070570 CMOC GROUP LIMITEDCNE100001NR012/10/2024THE AGREEMENT ON CONTINUING CONNECTED TRANSACTIONS TO BE SIGNED WITH RELATED SUBSIDIARIESCAPITAL STRUCTUREISSUER3950000For395000FORS000070570 JIANGSU KANION PHARMACEUTICAL CO LTDCNE000001CL712/11/2024ADJUSTMENT OF THE PLAN FOR CONNECTED TRANSACTION REGARDING ACQUISITION OF 100 PERCENT EQUITIES IN A COMPANYEXTRAORDINARY TRANSACTIONSISSUER1115000For111500FORS000070570 MUYUAN FOODS CO LTDCNE100001RQ312/12/20242024 3RD QUARTER PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY8.31000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECOMPENSATIONISSUER295000For29500FORS000070570 HUA XIA BANK CO LTDCNE000001FW712/12/20242024 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECOMPENSATIONISSUER1074000For107400FORS000070570 MUYUAN FOODS CO LTDCNE100001RQ312/12/20242025 ESTIMATED CONTINUING CONNECTED TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER295000For29500FORS000070570 MUYUAN FOODS CO LTDCNE100001RQ312/12/2024APPLICATION FOR CREDIT LINE TO BANKS AND OTHER FINANCIAL INSTITUTIONS BY THE COMPANY AND CONTROLLED SUBSIDIARIESCAPITAL STRUCTUREISSUER295000For29500FORS000070570 MUYUAN FOODS CO LTDCNE100001RQ312/12/2024CHANGE OF THE COMPANY'S TYPE OF BUSINESS ENTITY AND HANDLING INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENTINVESTMENT COMPANY MATTERSISSUER295000For29500FORS000070570 MUYUAN FOODS CO LTDCNE100001RQ312/12/2024CHANGE OF THE PURPOSE OF SOME RAISED FUNDSINVESTMENT COMPANY MATTERSISSUER295000For29500FORS000070570 HUA XIA BANK CO LTDCNE000001FW712/12/2024ELECTION OF CHENG XINSHENG, EXTERNAL SUPERVISORDIRECTOR ELECTIONSISSUER1074000For107400FORS000070570 HUA XIA BANK CO LTDCNE000001FW712/12/2024ELECTION OF DENG KANG, SHAREHOLDER SUPERVISORSHAREHOLDER RIGHTS AND DEFENSESISSUER1074000For107400FORS000070570 HUA XIA BANK CO LTDCNE000001FW712/12/2024ELECTION OF GUO TIANYONG, EXTERNAL SUPERVISORDIRECTOR ELECTIONSISSUER1074000For107400FORS000070570 HUA XIA BANK CO LTDCNE000001FW712/12/2024ELECTION OF INDEPENDENT DIRECTOR: CHEN SHENGHUADIRECTOR ELECTIONSISSUER1074000For107400FORS000070570 HUA XIA BANK CO LTDCNE000001FW712/12/2024ELECTION OF INDEPENDENT DIRECTOR: DING YIDIRECTOR ELECTIONSISSUER1074000For107400FORS000070570 MUYUAN FOODS CO LTDCNE100001RQ312/12/2024ELECTION OF INDEPENDENT DIRECTOR: FENG GENFUDIRECTOR ELECTIONSISSUER295000For29500FORS000070570 HUA XIA BANK CO LTDCNE000001FW712/12/2024ELECTION OF INDEPENDENT DIRECTOR: GONG ZHIQIANGDIRECTOR ELECTIONSISSUER1074000For107400FORS000070570 HUA XIA BANK CO LTDCNE000001FW712/12/2024ELECTION OF INDEPENDENT DIRECTOR: GUO QINGWANGDIRECTOR ELECTIONSISSUER1074000For107400FORS000070570 HUA XIA BANK CO LTDCNE000001FW712/12/2024ELECTION OF INDEPENDENT DIRECTOR: PENG LONGYUNDIRECTOR ELECTIONSISSUER1074000For107400FORS000070570 MUYUAN FOODS CO LTDCNE100001RQ312/12/2024ELECTION OF INDEPENDENT DIRECTOR: YAN LEIDIRECTOR ELECTIONSISSUER295000For29500FORS000070570 HUA XIA BANK CO LTDCNE000001FW712/12/2024ELECTION OF INDEPENDENT DIRECTOR: ZHAO HONGDIRECTOR ELECTIONSISSUER1074000For107400FORS000070570 MUYUAN FOODS CO LTDCNE100001RQ312/12/2024ELECTION OF INDEPENDENT DIRECTOR: ZHOU MINGSHENGDIRECTOR ELECTIONSISSUER295000For29500FORS000070570 HUA XIA BANK CO LTDCNE000001FW712/12/2024ELECTION OF INDEPENDENT DIRECTOR: ZHU XIAOFANGDIRECTOR ELECTIONSISSUER1074000For107400FORS000070570 HUA XIA BANK CO LTDCNE000001FW712/12/2024ELECTION OF MA BING, SHAREHOLDER SUPERVISORSHAREHOLDER RIGHTS AND DEFENSESISSUER1074000For107400FORS000070570 HUA XIA BANK CO LTDCNE000001FW712/12/2024ELECTION OF NON-INDEPENDENT DIRECTOR: CAI ZHIWEI, NON- EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1074000For107400FORS000070570 MUYUAN FOODS CO LTDCNE100001RQ312/12/2024ELECTION OF NON-INDEPENDENT DIRECTOR: CAO ZHINIANDIRECTOR ELECTIONSISSUER295000For29500FORS000070570 HUA XIA BANK CO LTDCNE000001FW712/12/2024ELECTION OF NON-INDEPENDENT DIRECTOR: DUAN YUANGANG, NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1074000For107400FORS000070570 HUA XIA BANK CO LTDCNE000001FW712/12/2024ELECTION OF NON-INDEPENDENT DIRECTOR: LI MINJI, EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1074000For107400FORS000070570 HUA XIA BANK CO LTDCNE000001FW712/12/2024ELECTION OF NON-INDEPENDENT DIRECTOR: LIU RUIJIA, EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1074000For107400FORS000070570 HUA XIA BANK CO LTDCNE000001FW712/12/2024ELECTION OF NON-INDEPENDENT DIRECTOR: LV CHEN, NON- EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1074000For107400FORS000070570 HUA XIA BANK CO LTDCNE000001FW712/12/2024ELECTION OF NON-INDEPENDENT DIRECTOR: MA JINZHAO, NON- EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1074000For107400FORS000070570 MUYUAN FOODS CO LTDCNE100001RQ312/12/2024ELECTION OF NON-INDEPENDENT DIRECTOR: QIAN YINGDIRECTOR ELECTIONSISSUER295000For29500FORS000070570 MUYUAN FOODS CO LTDCNE100001RQ312/12/2024ELECTION OF NON-INDEPENDENT DIRECTOR: QIN YINGLINDIRECTOR ELECTIONSISSUER295000For29500FORS000070570 HUA XIA BANK CO LTDCNE000001FW712/12/2024ELECTION OF NON-INDEPENDENT DIRECTOR: QU GANG, EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1074000For107400FORS000070570 HUA XIA BANK CO LTDCNE000001FW712/12/2024ELECTION OF NON-INDEPENDENT DIRECTOR: SONG JIQING, EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1074000For107400FORS000070570 MUYUAN FOODS CO LTDCNE100001RQ312/12/2024ELECTION OF NON-INDEPENDENT DIRECTOR: YANG RUIHUADIRECTOR ELECTIONSISSUER295000For29500FORS000070570 HUA XIA BANK CO LTDCNE000001FW712/12/2024ELECTION OF NON-INDEPENDENT DIRECTOR: YANG WEI, EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1074000For107400FORS000070570 HUA XIA BANK CO LTDCNE000001FW712/12/2024ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG CHUANLIANG, NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1074000For107400FORS000070570 HUA XIA BANK CO LTDCNE000001FW712/12/2024ELECTION OF NON-INDEPENDENT DIRECTOR: ZOU LIBIN, NON- EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1074000For107400FORS000070570 MUYUAN FOODS CO LTDCNE100001RQ312/12/2024ELECTION OF SUPERVISOR: LI FUQIANGDIRECTOR ELECTIONSISSUER295000For29500FORS000070570 MUYUAN FOODS CO LTDCNE100001RQ312/12/2024ELECTION OF SUPERVISOR: SU DANGLINDIRECTOR ELECTIONSISSUER295000For29500FORS000070570 HUA XIA BANK CO LTDCNE000001FW712/12/2024ELECTION OF ZHANG HONG, EXTERNAL SUPERVISORDIRECTOR ELECTIONSISSUER1074000For107400FORS000070570 HUA XIA BANK CO LTDCNE000001FW712/12/2024ELECTION OF ZHAO XIJUN, EXTERNAL SUPERVISORDIRECTOR ELECTIONSISSUER1074000For107400FORS000070570 MUYUAN FOODS CO LTDCNE100001RQ312/12/2024ESTIMATED GUARANTEE QUOTA OF THE COMPANY AND ITS CONTROLLED SUBSIDIARIESCAPITAL STRUCTUREISSUER295000For29500FORS000070570 HUA XIA BANK CO LTDCNE000001FW712/12/2024FORMULATION OF THE IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEMCAPITAL STRUCTUREISSUER1074000For107400FORS000070570 MUYUAN FOODS CO LTDCNE100001RQ312/12/2024PROVISION OF GUARANTEE FOR THE PAYMENT OF RAW MATERIALS OF SUBSIDIARIESCAPITAL STRUCTUREISSUER295000For29500FORS000070570 MUYUAN FOODS CO LTDCNE100001RQ312/12/2024SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2024 TO 2026 (REVISED)SHAREHOLDER RIGHTS AND DEFENSESISSUER295000For29500FORS000070570 GUOTAI HAITONG SECURITIES CO LTDCNE1000022F312/13/2024COMPLIANCE AND COMPLETENESS OF THE LEGAL PROCEDURE OF THE TRANSACTION AND EFFECTIVENESS OF THE LEGAL DOCUMENTS SUBMITTEDINVESTMENT COMPANY MATTERSISSUER851000For85100FORS000070570 GUOTAI HAITONG SECURITIES CO LTDCNE1000022F312/13/2024CONDITIONAL AGREEMENT ON GUOTAI JUNAN SECURITIES' MERGER AND ACQUISITION OF HAITONG SECURITIES VIA SHARE SWAP TO BE SIGNEDEXTRAORDINARY TRANSACTIONSISSUER851000For85100FORS000070570 GUOTAI HAITONG SECURITIES CO LTDCNE1000022F312/13/2024CONDITIONAL SHARE SUBSCRIPTION AGREEMENT TO BE SIGNED WITH A COMPANYCAPITAL STRUCTUREISSUER851000For85100FORS000070570 GUOTAI HAITONG SECURITIES CO LTDCNE1000022F312/13/2024CONFIRMATION OF THE EVALUATION REPORT FROM A 2ND COMPANY ON THE CONNECTED TRANSACTIONS REGARDING GUOTAI JUNAN SECURITIES' MERGER AND ACQUISITION OF HAITONG SECURITIES VIA SHARE SWAP AND MATCHING FUND RAISINGEXTRAORDINARY TRANSACTIONSISSUER851000For85100FORS000070570 GUOTAI HAITONG SECURITIES CO LTDCNE1000022F312/13/2024DILUTED IMMEDIATE RETURN AFTER THE TRANSACTION, FILLING MEASURES, AND COMMITMENTS OF RELEVANT PARTIESCAPITAL STRUCTUREISSUER851000For85100FORS000070570 GUOTAI HAITONG SECURITIES CO LTDCNE1000022F312/13/2024FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE TRANSACTIONCORPORATE GOVERNANCEISSUER851000For85100FORS000070570 GUOTAI HAITONG SECURITIES CO LTDCNE1000022F312/13/2024INDEPENDENCE OF THE EVALUATION INSTITUTION, RATIONALITY OF THE EVALUATION HYPOTHESIS, CORRELATION BETWEEN THE EVALUATION METHOD AND EVALUATION PURPOSE, AND FAIRNESS OF THE EVALUATED PRICEINVESTMENT COMPANY MATTERSISSUER851000For85100FORS000070570 GUOTAI HAITONG SECURITIES CO LTDCNE1000022F312/13/2024PLAN FOR THE CONNECTED TRANSACTIONS REGARDING GUOTAI JUNAN SECURITIES' MERGER AND ACQUISITION OF HAITONG SECURITIES VIA SHARE SWAP AND MATCHING FUND RAISING: MATCHING FUND RAISING: AMOUNT OF THE MATCHING FUNDS TO BE RAISEDEXTRAORDINARY TRANSACTIONSISSUER851000For85100FORS000070570 GUOTAI HAITONG SECURITIES CO LTDCNE1000022F312/13/2024PLAN FOR THE CONNECTED TRANSACTIONS REGARDING GUOTAI JUNAN SECURITIES' MERGER AND ACQUISITION OF HAITONG SECURITIES VIA SHARE SWAP AND MATCHING FUND RAISING: MATCHING FUND RAISING: ARRANGEMENT FOR ACCUMULATED RETAINED PROFITSEXTRAORDINARY TRANSACTIONSISSUER851000For85100FORS000070570 GUOTAI HAITONG SECURITIES CO LTDCNE1000022F312/13/2024PLAN FOR THE CONNECTED TRANSACTIONS REGARDING GUOTAI JUNAN SECURITIES' MERGER AND ACQUISITION OF HAITONG SECURITIES VIA SHARE SWAP AND MATCHING FUND RAISING: MATCHING FUND RAISING: ISSUING TARGETS AND SUBSCRIPTION METHODEXTRAORDINARY TRANSACTIONSISSUER851000For85100FORS000070570 GUOTAI HAITONG SECURITIES CO LTDCNE1000022F312/13/2024PLAN FOR THE CONNECTED TRANSACTIONS REGARDING GUOTAI JUNAN SECURITIES' MERGER AND ACQUISITION OF HAITONG SECURITIES VIA SHARE SWAP AND MATCHING FUND RAISING: MATCHING FUND RAISING: ISSUING VOLUMEEXTRAORDINARY TRANSACTIONSISSUER851000For85100FORS000070570 GUOTAI HAITONG SECURITIES CO LTDCNE1000022F312/13/2024PLAN FOR THE CONNECTED TRANSACTIONS REGARDING GUOTAI JUNAN SECURITIES' MERGER AND ACQUISITION OF HAITONG SECURITIES VIA SHARE SWAP AND MATCHING FUND RAISING: MATCHING FUND RAISING: LISTING PLACEEXTRAORDINARY TRANSACTIONSISSUER851000For85100FORS000070570 GUOTAI HAITONG SECURITIES CO LTDCNE1000022F312/13/2024PLAN FOR THE CONNECTED TRANSACTIONS REGARDING GUOTAI JUNAN SECURITIES' MERGER AND ACQUISITION OF HAITONG SECURITIES VIA SHARE SWAP AND MATCHING FUND RAISING: MATCHING FUND RAISING: LOCKUP PERIODEXTRAORDINARY TRANSACTIONSISSUER851000For85100FORS000070570 GUOTAI HAITONG SECURITIES CO LTDCNE1000022F312/13/2024PLAN FOR THE CONNECTED TRANSACTIONS REGARDING GUOTAI JUNAN SECURITIES' MERGER AND ACQUISITION OF HAITONG SECURITIES VIA SHARE SWAP AND MATCHING FUND RAISING: MATCHING FUND RAISING: PRICING BASIS, PRICING BASE DATE AND ISSUE PRICE OF THE SHARE OFFERINGEXTRAORDINARY TRANSACTIONSISSUER851000For85100FORS000070570 GUOTAI HAITONG SECURITIES CO LTDCNE1000022F312/13/2024PLAN FOR THE CONNECTED TRANSACTIONS REGARDING GUOTAI JUNAN SECURITIES' MERGER AND ACQUISITION OF HAITONG SECURITIES VIA SHARE SWAP AND MATCHING FUND RAISING: MATCHING FUND RAISING: PURPOSE OF THE MATCHING FUNDS TO BE RAISEDEXTRAORDINARY TRANSACTIONSISSUER851000For85100FORS000070570 GUOTAI HAITONG SECURITIES CO LTDCNE1000022F312/13/2024PLAN FOR THE CONNECTED TRANSACTIONS REGARDING GUOTAI JUNAN SECURITIES' MERGER AND ACQUISITION OF HAITONG SECURITIES VIA SHARE SWAP AND MATCHING FUND RAISING: MATCHING FUND RAISING: STOCK TYPE AND PAR VALUE OF THE SHARE OFFERINGEXTRAORDINARY TRANSACTIONSISSUER851000For85100FORS000070570 GUOTAI HAITONG SECURITIES CO LTDCNE1000022F312/13/2024PLAN FOR THE CONNECTED TRANSACTIONS REGARDING GUOTAI JUNAN SECURITIES' MERGER AND ACQUISITION OF HAITONG SECURITIES VIA SHARE SWAP AND MATCHING FUND RAISING: MERGER ANDEXTRAORDINARY TRANSACTIONSISSUER851000For85100FORS000070570 GUOTAI HAITONG SECURITIES CO LTDCNE1000022F312/13/2024PLAN FOR THE CONNECTED TRANSACTIONS REGARDING GUOTAI JUNAN SECURITIES' MERGER AND ACQUISITION OF HAITONG SECURITIES VIA SHARE SWAP AND MATCHING FUND RAISING: MERGER AND ACQUISITION VIA SHARE SWAP: ARRANGEMENT FOR ACCUMULATED RETAINED PROFITSEXTRAORDINARY TRANSACTIONSISSUER851000For85100FORS000070570 GUOTAI HAITONG SECURITIES CO LTDCNE1000022F312/13/2024PLAN FOR THE CONNECTED TRANSACTIONS REGARDING GUOTAI JUNAN SECURITIES' MERGER AND ACQUISITION OF HAITONG SECURITIES VIA SHARE SWAP AND MATCHING FUND RAISING: MERGER AND ACQUISITION VIA SHARE SWAP: ARRANGEMENT FOR THE TRANSITIONAL PERIODEXTRAORDINARY TRANSACTIONSISSUER851000For85100FORS000070570 GUOTAI HAITONG SECURITIES CO LTDCNE1000022F312/13/2024PLAN FOR THE CONNECTED TRANSACTIONS REGARDING GUOTAI JUNAN SECURITIES' MERGER AND ACQUISITION OF HAITONG SECURITIES VIA SHARE SWAP AND MATCHING FUND RAISING: MERGER AND ACQUISITION VIA SHARE SWAP: DELIVERY OF ASSETSEXTRAORDINARY TRANSACTIONSISSUER851000For85100FORS000070570 GUOTAI HAITONG SECURITIES CO LTDCNE1000022F312/13/2024PLAN FOR THE CONNECTED TRANSACTIONS REGARDING GUOTAI JUNAN SECURITIES' MERGER AND ACQUISITION OF HAITONG SECURITIES VIA SHARE SWAP AND MATCHING FUND RAISING: MERGER AND ACQUISITION VIA SHARE SWAP: DISPOSAL OF DEBTS AND CREDITORS' RIGHTS INVOLVED IN THE TRANSACTIONEXTRAORDINARY TRANSACTIONSISSUER851000For85100FORS000070570 GUOTAI HAITONG SECURITIES CO LTDCNE1000022F312/13/2024PLAN FOR THE CONNECTED TRANSACTIONS REGARDING GUOTAI JUNAN SECURITIES' MERGER AND ACQUISITION OF HAITONG SECURITIES VIA SHARE SWAP AND MATCHING FUND RAISING: MERGER AND ACQUISITION VIA SHARE SWAP: DISPOSAL OF THE SHARES HELD BY HOLDERS HAVING LIMITED RIGHTS IN THE SHARE SWAPEXTRAORDINARY TRANSACTIONSISSUER851000For85100FORS000070570 GUOTAI HAITONG SECURITIES CO LTDCNE1000022F312/13/2024PLAN FOR THE CONNECTED TRANSACTIONS REGARDING GUOTAI JUNAN SECURITIES' MERGER AND ACQUISITION OF HAITONG SECURITIES VIA SHARE SWAP AND MATCHING FUND RAISING: MERGER AND ACQUISITION VIA SHARE SWAP: EMPLOYEE PLACEMENTEXTRAORDINARY TRANSACTIONSISSUER851000For85100FORS000070570 GUOTAI HAITONG SECURITIES CO LTDCNE1000022F312/13/2024PLAN FOR THE CONNECTED TRANSACTIONS REGARDING GUOTAI JUNAN SECURITIES' MERGER AND ACQUISITION OF HAITONG SECURITIES VIA SHARE SWAP AND MATCHING FUND RAISING: MERGER AND ACQUISITION VIA SHARE SWAP: ISSUING VOLUME OF THE SHARES FOR SWAPEXTRAORDINARY TRANSACTIONSISSUER851000For85100FORS000070570 GUOTAI HAITONG SECURITIES CO LTDCNE1000022F312/13/2024PLAN FOR THE CONNECTED TRANSACTIONS REGARDING GUOTAI JUNAN SECURITIES' MERGER AND ACQUISITION OF HAITONG SECURITIES VIA SHARE SWAP AND MATCHING FUND RAISING: MERGER AND ACQUISITION VIA SHARE SWAP: LISTING PLACE FOR THE SHARE SWAPEXTRAORDINARY TRANSACTIONSISSUER851000For85100FORS000070570 GUOTAI HAITONG SECURITIES CO LTDCNE1000022F312/13/2024PLAN FOR THE CONNECTED TRANSACTIONS REGARDING GUOTAI JUNAN SECURITIES' MERGER AND ACQUISITION OF HAITONG SECURITIES VIA SHARE SWAP AND MATCHING FUND RAISING: MERGER AND ACQUISITION VIA SHARE SWAP: METHOD OF THE MERGER AND ACQUISITIONEXTRAORDINARY TRANSACTIONSISSUER851000For85100FORS000070570 GUOTAI HAITONG SECURITIES CO LTDCNE1000022F312/13/2024PLAN FOR THE CONNECTED TRANSACTIONS REGARDING GUOTAI JUNAN SECURITIES' MERGER AND ACQUISITION OF HAITONG SECURITIES VIA SHARE SWAP AND MATCHING FUND RAISING: MERGER AND ACQUISITION VIA SHARE SWAP: PROTECTION MECHANISM FOR THE CASH OPTION OF HAITONG SECURITIES' DISSENTING SHAREHOLDERS WHO CAST VALID VOTE AGAINST THE PLAN, CONTINUOUSLY HOLD SHARES FROM THE RECORD DATE OF THE MEETING TO THE DAY OF IMPLEMENTING THE CASH OPTION, AND IMPLEMENT THE DECLARATION PROCEDURE WITHIN THE PRESCRIBED TIMESHAREHOLDER RIGHTS AND DEFENSESISSUER851000For85100FORS000070570 GUOTAI HAITONG SECURITIES CO LTDCNE1000022F312/13/2024PLAN FOR THE CONNECTED TRANSACTIONS REGARDING GUOTAI JUNAN SECURITIES' MERGER AND ACQUISITION OF HAITONG SECURITIES VIA SHARE SWAP AND MATCHING FUND RAISING: MERGER AND ACQUISITION VIA SHARE SWAP: STOCK TYPE AND PAR VALUEEXTRAORDINARY TRANSACTIONSISSUER851000For85100FORS000070570 GUOTAI HAITONG SECURITIES CO LTDCNE1000022F312/13/2024PLAN FOR THE CONNECTED TRANSACTIONS REGARDING GUOTAI JUNAN SECURITIES' MERGER AND ACQUISITION OF HAITONG SECURITIES VIA SHARE SWAP AND MATCHING FUND RAISING: MERGER AND ACQUISITION VIA SHARE SWAP: SWAP PRICE AND SWAP RATIOEXTRAORDINARY TRANSACTIONSISSUER851000For85100FORS000070570 GUOTAI HAITONG SECURITIES CO LTDCNE1000022F312/13/2024PLAN FOR THE CONNECTED TRANSACTIONS REGARDING GUOTAI JUNAN SECURITIES' MERGER AND ACQUISITION OF HAITONG SECURITIES VIA SHARE SWAP AND MATCHING FUND RAISING: MERGER AND ACQUISITION VIA SHARE SWAP: TARGETS FOR THE SHARE SWAP AND RECORD DATE OF THE IMPLEMENTATIONEXTRAORDINARY TRANSACTIONSISSUER851000For85100FORS000070570 GUOTAI HAITONG SECURITIES CO LTDCNE1000022F312/13/2024PLAN FOR THE CONNECTED TRANSACTIONS REGARDING GUOTAI JUNAN SECURITIES' MERGER AND ACQUISITION OF HAITONG SECURITIES VIA SHARE SWAP AND MATCHING FUND RAISING: MERGER AND ACQUISITION VIA SHARE SWAP: TRANSACTION PARTIESEXTRAORDINARY TRANSACTIONSISSUER851000For85100FORS000070570 GUOTAI HAITONG SECURITIES CO LTDCNE1000022F312/13/2024PLAN FOR THE CONNECTED TRANSACTIONS REGARDING GUOTAI JUNAN SECURITIES' MERGER AND ACQUISITION OF HAITONG SECURITIES VIA SHARE SWAP AND MATCHING FUND RAISING: VALID PERIOD OF THE RESOLUTIONEXTRAORDINARY TRANSACTIONSISSUER851000For85100FORS000070570 GUOTAI HAITONG SECURITIES CO LTDCNE1000022F312/13/2024PRO FORMA CONSOLIDATED FINANCIAL STATEMENTS ON THE TRANSACTIONINVESTMENT COMPANY MATTERSISSUER851000For85100FORS000070570 GUOTAI HAITONG SECURITIES CO LTDCNE1000022F312/13/2024REPORT (DRAFT) ON THE CONNECTED TRANSACTIONS REGARDING GUOTAI JUNAN SECURITIES' MERGER AND ACQUISITION OF HAITONG SECURITIES VIA SHARE SWAP AND MATCHING FUND RAISING AND ITS SUMMARYEXTRAORDINARY TRANSACTIONSISSUER851000For85100FORS000070570 GUOTAI HAITONG SECURITIES CO LTDCNE1000022F312/13/2024SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2024 TO 2026SHAREHOLDER RIGHTS AND DEFENSESISSUER851000For85100FORS000070570 GUOTAI HAITONG SECURITIES CO LTDCNE1000022F312/13/2024SPECIAL AUTHORIZATION TO THE BOARD FOR ADDITIONAL A-SHARE AND H-SHARE OFFERING FROM THE MERGER AND ACQUISITION VIA SHARE SWAPEXTRAORDINARY TRANSACTIONSISSUER851000For85100FORS000070570 GUOTAI HAITONG SECURITIES CO LTDCNE1000022F312/13/2024SPECIAL AUTHORIZATION TO THE BOARD FOR ADDITIONAL A-SHARE OFFERING FROM THE MATCHING FUND RAISINGCORPORATE GOVERNANCEISSUER851000For85100FORS000070570 GUOTAI HAITONG SECURITIES CO LTDCNE1000022F312/13/2024STATEMENT ON THE ASSETS PURCHASE AND SALE WITHIN 12 MONTHS PRIOR TO THE TRANSACTIONCAPITAL STRUCTUREISSUER851000For85100FORS000070570 GUOTAI HAITONG SECURITIES CO LTDCNE1000022F312/13/2024THE CIRCUMSTANCES STATED IN ARTICLE 12 OF LISTED COMPANIES REGULATION GUIDELINES NO. 7 AND ARTICLE 30 OF THE SELF- REGULATORY SUPERVISION GUIDELINES NO. 6 DO NOT APPLIED TO THE RELEVANT PARTIES OF THE TRANSACTIONCORPORATE GOVERNANCEISSUER851000For85100FORS000070570 GUOTAI HAITONG SECURITIES CO LTDCNE1000022F312/13/2024THE TRANSACTION CONSTITUTES A CONNECTED TRANSACTIONCAPITAL STRUCTUREISSUER851000For85100FORS000070570 GUOTAI HAITONG SECURITIES CO LTDCNE1000022F312/13/2024THE TRANSACTION CONSTITUTES A MAJOR ASSETS RESTRUCTURINGCAPITAL STRUCTUREISSUER851000For85100FORS000070570 GUOTAI HAITONG SECURITIES CO LTDCNE1000022F312/13/2024THE TRANSACTION DOES NOT CONSTITUTE A LISTING VIA RESTRUCTURING AS DEFINED BY ARTICLE 13 IN THE MANAGEMENT MEASURES ON MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIESCAPITAL STRUCTUREISSUER851000For85100FORS000070570 GUOTAI HAITONG SECURITIES CO LTDCNE1000022F312/13/2024THE TRANSACTION IS IN COMPLIANCE WITH ARTICLE 11 OF THE MANAGEMENT MEASURES ON THE SECURITIES REGISTRATION AND ISSUANCE OF LISTED COMPANIESCAPITAL STRUCTUREISSUER851000For85100FORS000070570 GUOTAI HAITONG SECURITIES CO LTDCNE1000022F312/13/2024THE TRANSACTION IS IN COMPLIANCE WITH ARTICLE 4 OF LISTED COMPANIES REGULATION GUIDANCE NO. 9CAPITAL STRUCTUREISSUER851000For85100FORS000070570 GUOTAI HAITONG SECURITIES CO LTDCNE1000022F312/13/2024THE TRANSACTION IS IN COMPLIANCE WITH ARTICLES 11 AND 43 OF THE MANAGEMENT MEASURES ON MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIESCAPITAL STRUCTUREISSUER851000For85100FORS000070570 GUOTAI HAITONG SECURITIES CO LTDCNE1000022F312/13/2024THE TRANSACTION IS IN COMPLIANCE WITH RELEVANT LAWS AND REGULATIONS GOVERNING THE MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIESCAPITAL STRUCTUREISSUER851000For85100FORS000070570 CENTRAL DEPOSITORY SERVICES (INDIA) LTDINE736A0101112/14/2024TO CONSIDER AND RATIFY THE APPOINTMENT OF SHRI NEHAL VORA (DIN: 02769054) AS A MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY AND APPROVE THE REMUNERATION ALONG WITH OTHER TERMS AND CONDITIONSCOMPENSATIONISSUER104120For10412FORS000074753 XIAMEN XIANGYU CO LTDCNE000000QN512/16/20242024 ADDITIONAL CONTINUING CONNECTED TRANSACTION QUOTACAPITAL STRUCTUREISSUER961000For96100FORS000070570 XIAMEN XIANGYU CO LTDCNE000000QN512/16/2024AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEMINVESTMENT COMPANY MATTERSISSUER961000For96100FORS000070570 ZHEJIANG HUAYOU COBALT CO LTDCNE100001VW312/16/2024BY-ELECTION OF INDEPENDENT DIRECTOR: LI HAILONGDIRECTOR ELECTIONSISSUER216000For21600FORS000070570 GIGA DEVICE SEMICONDUCTOR INC.CNE1000030S912/16/2024CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER94000For9400FORS000070570 XIAMEN XIANGYU CO LTDCNE000000QN512/16/2024CONNECTED TRANSACTIONS REGARDING TRANSFER OF CREDITOR'S RIGHTSCAPITAL STRUCTUREISSUER961000For96100FORS000070570 GIGA DEVICE SEMICONDUCTOR INC.CNE1000030S912/16/2024ELECTION OF INDEPENDENT DIRECTOR: CHEN JIEDIRECTOR ELECTIONSISSUER94000For9400FORS000070570 GIGA DEVICE SEMICONDUCTOR INC.CNE1000030S912/16/2024ELECTION OF INDEPENDENT DIRECTOR: QIAN HEDIRECTOR ELECTIONSISSUER94000For9400FORS000070570 GIGA DEVICE SEMICONDUCTOR INC.CNE1000030S912/16/2024ELECTION OF INDEPENDENT DIRECTOR: YANG XIAOWENDIRECTOR ELECTIONSISSUER94000For9400FORS000070570 GIGA DEVICE SEMICONDUCTOR INC.CNE1000030S912/16/2024ELECTION OF INDEPENDENT DIRECTOR: ZHENG XIAODONGDIRECTOR ELECTIONSISSUER94000For9400FORS000070570 GIGA DEVICE SEMICONDUCTOR INC.CNE1000030S912/16/2024ELECTION OF INDEPENDENT DIRECTOR: ZHOU HAITAODIRECTOR ELECTIONSISSUER94000For9400FORS000070570 GIGA DEVICE SEMICONDUCTOR INC.CNE1000030S912/16/2024ELECTION OF NON-EMPLOYEE SUPERVISOR: GE LIANGDIRECTOR ELECTIONSISSUER94000For9400FORS000070570 GIGA DEVICE SEMICONDUCTOR INC.CNE1000030S912/16/2024ELECTION OF NON-EMPLOYEE SUPERVISOR: LIU XIAOWEIDIRECTOR ELECTIONSISSUER94000For9400FORS000070570 GIGA DEVICE SEMICONDUCTOR INC.CNE1000030S912/16/2024ELECTION OF NON-INDEPENDENT DIRECTOR: HE WEIDIRECTOR ELECTIONSISSUER94000For9400FORS000070570 GIGA DEVICE SEMICONDUCTOR INC.CNE1000030S912/16/2024ELECTION OF NON-INDEPENDENT DIRECTOR: HU HONGDIRECTOR ELECTIONSISSUER94000For9400FORS000070570 GIGA DEVICE SEMICONDUCTOR INC.CNE1000030S912/16/2024ELECTION OF NON-INDEPENDENT DIRECTOR: WANG ZHIWEIDIRECTOR ELECTIONSISSUER94000For9400FORS000070570 GIGA DEVICE SEMICONDUCTOR INC.CNE1000030S912/16/2024ELECTION OF NON-INDEPENDENT DIRECTOR: ZHU YIMINGDIRECTOR ELECTIONSISSUER94000For9400FORS000070570 GIGA DEVICE SEMICONDUCTOR INC.CNE1000030S912/16/2024REMUNERATION FOR DIRECTORS AND SUPERVISORSCOMPENSATIONISSUER94000For9400FORS000070570 GIGA DEVICE SEMICONDUCTOR INC.CNE1000030S912/16/2024RENEWAL OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER94000For9400FORS000070570 SHAANXI CONSTRUCTION ENGINEERING GROUP CORPORATIONCNE00000132912/18/2024ELECTION OF INDEPENDENT DIRECTORSDIRECTOR ELECTIONSISSUER3835000For383500FORS000070570 NINESTAR CORPORATIONCNE1000007W912/19/20242025 ESTIMATED GUARANTEE QUOTA FOR WHOLLY-OWNED SUBSIDIARIESCAPITAL STRUCTUREISSUER610000For61000FORS000070570 NINESTAR CORPORATIONCNE1000007W912/19/2024A CONTROLLED SUBSIDIARY'S PROVISION OF CREDIT GUARANTEE QUOTA FOR ITS WHOLLY-OWNED SUBSIDIARYCAPITAL STRUCTUREISSUER610000For61000FORS000070570 NINESTAR CORPORATIONCNE1000007W912/19/2024CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER610000For61000FORS000070570 NINESTAR CORPORATIONCNE1000007W912/19/2024ELECTION OF NON-EMPLOYEE SUPERVISORSDIRECTOR ELECTIONSISSUER610000For61000FORS000070570 BANK OF CHINA LTDCNE000001N0512/20/20242023 REMUNERATION DISTRIBUTION PLAN FOR CHAIRMAN OF THE BOARD AND EXECUTIVE DIRECTORSCOMPENSATIONISSUER1874000For187400FORS000070570 BANK OF CHINA LTDCNE000001N0512/20/20242023 REMUNERATION DISTRIBUTION PLAN FOR CHAIRMAN OF THE SUPERVISORY COMMITTEECOMPENSATIONISSUER1874000For187400FORS000070570 POSTAL SAVINGS BANK OF CHINACNE100003PZ412/20/20242023 REMUNERATION SETTLEMENT PLAN FOR DIRECTORSCOMPENSATIONISSUER2172000For217200FORS000070570 POSTAL SAVINGS BANK OF CHINACNE100003PZ412/20/20242023 REMUNERATION SETTLEMENT PLAN FOR SUPERVISORSCOMPENSATIONISSUER2172000For217200FORS000070570 BANK OF CHINA LTDCNE000001N0512/20/20242024 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.20800000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECOMPENSATIONISSUER1874000For187400FORS000070570 POSTAL SAVINGS BANK OF CHINACNE100003PZ412/20/20242024 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.47700000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECOMPENSATIONISSUER2172000For217200FORS000070570 HAIER SMART HOME CO., LTD.CNE000000CG912/20/2024CONNECTED TRANSACTIONS REGARDING ACCEPTANCE OF VOTING RIGHT ENTRUSTMENTCAPITAL STRUCTUREISSUER400000For40000FORS000070570 BANK OF CHINA LTDCNE000001N0512/20/2024ELECTION OF HUANG BINGHUA AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1874000For187400FORS000070570 BANK OF CHINA LTDCNE000001N0512/20/2024ELECTION OF JEAN-LOUIS EKRA AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1874000For187400FORS000070570 BANK OF CHINA LTDCNE000001N0512/20/2024ELECTION OF LI ZIMIN AS A NON- EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1874000For187400FORS000070570 BANK OF CHINA LTDCNE000001N0512/20/2024ELECTION OF ZHANG HUI AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1874000For187400FORS000070570 BANK OF CHINA LTDCNE000001N0512/20/2024ELECTION OF ZHANG RAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1874000For187400FORS000070570 CHINA SHENHUA ENERGY COMPANY LTDCNE10000076712/20/2024ELECTION OF ZHANG ZHANGYAN AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER222000For22200FORS000070570 HUADONG MEDICINE CO LTDCNE0000011S112/20/2024EXPANSION OF THE COMPANY'S BUSINESS SCOPE, CHANGE OF THE COMPANY'S REGISTERED CAPITAL, AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER192000For19200FORS000070570 HUADONG MEDICINE CO LTDCNE0000011S112/20/2024REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKSCAPITAL STRUCTUREISSUER192000For19200FORS000070570 HUADONG MEDICINE CO LTDCNE0000011S112/20/2024RESIGNATION AND BY-ELECTION OF SUPERVISORSDIRECTOR ELECTIONSISSUER192000For19200FORS000070570 ZHEJIANG JIECANG LINEAR MOTION TECHNOLOGY CO., LTDCNE100003F6812/20/2024TERMINATION OF SOME PROJECTS FINANCED WITH RAISED FUNDS AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH THE SURPLUS RAISED FUNDSCAPITAL STRUCTUREISSUER124000For12400FORS000070570 KPIT TECHNOLOGIES LTDINE04I40101112/20/2024TO APPROVE THE APPOINTMENT OF MR. VIJAY KESHAV GOKHALE (DIN: 09134089), AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF 3 (THREE) YEARS WITH EFFECT FROM OCTOBER 23, 2024 TO OCTOBER 22, 2027DIRECTOR ELECTIONSISSUER79250For7925FORS000074753 KPIT TECHNOLOGIES LTDINE04I40101112/20/2024TO CONSIDER AND APPROVE RAISING OF CAPITAL THROUGH ISSUANCE OF EQUITY SHARES OR OTHER ELIGIBLE CONVERTIBLE SECURITIES FOR AN AMOUNT UP TO INR 2,880 CRORESCAPITAL STRUCTUREISSUER79250For7925FORS000074753 SHAANXI COAL INDUSTRY COMPANY LIMITEDCNE100001T6412/23/2024CONNECTED TRANSACTIONS REGARDING EQUITY ACQUISITION OF A COMPANYEXTRAORDINARY TRANSACTIONSISSUER306000For30600FORS000070570 CHINA STATE CONSTRUCTION ENGINEERING CORPORATION LCNE100000F4612/24/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONINVESTMENT COMPANY MATTERSISSUER5329000For532900FORS000070570 CHINA STATE CONSTRUCTION ENGINEERING CORPORATION LCNE100000F4612/24/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSSHAREHOLDER RIGHTS AND DEFENSESISSUER5329000For532900FORS000070570 CHINA STATE CONSTRUCTION ENGINEERING CORPORATION LCNE100000F4612/24/2024AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSINVESTMENT COMPANY MATTERSISSUER5329000For532900FORS000070570 CHINA STATE CONSTRUCTION ENGINEERING CORPORATION LCNE100000F4612/24/2024RENEWAL OF THE COMPREHENSIVE SERVICES FRAMEWORK AGREEMENT WITH A COMPANYCAPITAL STRUCTUREISSUER5329000For532900FORS000070570 CHINA STATE CONSTRUCTION ENGINEERING CORPORATION LCNE100000F4612/24/2024RENEWAL OF THE FINANCIAL SERVICE FRAMEWORK AGREEMENT WITH ANOTHER COMPANYCAPITAL STRUCTUREISSUER5329000For532900FORS000070570 HENAN PINGGAO ELECTRIC CO LTDCNE00000177412/26/20242024 3RD QUARTER PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY0.84000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECOMPENSATIONISSUER664000For66400FORS000070570 VISIONOX TECHNOLOGY INC.CNE100000N4612/26/20242024 ESTIMATED ADDITIONAL GUARANTEE QUOTA FOR SUBSIDIARIESCAPITAL STRUCTUREISSUER478000For47800FORS000070570 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDCNE10000366212/26/20242024 SPECIAL DIVIDEND PLANCAPITAL STRUCTUREISSUER231840For23184FORS000070570 HENAN PINGGAO ELECTRIC CO LTDCNE00000177412/26/20242025 ESTIMATED CONTINUING CONNECTED TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER664000For66400FORS000070570 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.CNE0000014W712/26/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONINVESTMENT COMPANY MATTERSISSUER323000For32300FORS000070570 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.CNE0000014W712/26/2024AMENDMENTS TO THE COMPANY'S SOME SYSTEMS: THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSSHAREHOLDER RIGHTS AND DEFENSESISSUER323000For32300FORS000070570 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.CNE0000014W712/26/2024AMENDMENTS TO THE COMPANY'S SOME SYSTEMS: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSINVESTMENT COMPANY MATTERSISSUER323000For32300FORS000070570 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.CNE0000014W712/26/2024AMENDMENTS TO THE COMPANY'S SOME SYSTEMS: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGSCORPORATE GOVERNANCEISSUER323000For32300FORS000070570 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.CNE0000014W712/26/2024APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTINGAUDIT-RELATEDISSUER323000For32300FORS000070570 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.CNE0000014W712/26/2024BY-ELECTION OF INDEPENDENT DIRECTORS AND DETERMINATION OF THE ROLE OF DIRECTORS: BY- ELECTION OF INDEPENDENT DIRECTORSDIRECTOR ELECTIONSISSUER323000For32300FORS000070570 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.CNE0000014W712/26/2024BY-ELECTION OF INDEPENDENT DIRECTORS AND DETERMINATION OF THE ROLE OF DIRECTORS: DETERMINATION OF THE ROLE OF DIRECTORSDIRECTOR ELECTIONSISSUER323000For32300FORS000070570 HENAN PINGGAO ELECTRIC CO LTDCNE00000177412/26/2024CHANGE OF 2024 FINANCIAL AND INTERNAL CONTROL AUDIT FIRMAUDIT-RELATEDISSUER664000For66400FORS000070570 CTS INTERNATIONAL LOGISTICS CORPORATION LIMITEDCNE100001M0412/26/2024CHANGE OF AUDIT FIRMAUDIT-RELATEDISSUER1172000For117200FORS000070570 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDCNE10000366212/26/2024CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER231840For23184FORS000070570 AUTEL INTELLIGENT TECHNOLOGY CORP., LTD.CNE100003RF212/26/2024CONNECTED TRANSACTIONS REGARDING PROVISION OF GUARANTEE FOR JOINT STOCK COMPANIESCAPITAL STRUCTUREISSUER368000For36800FORS000070570 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.CNE0000014W712/26/2024CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEASCAPITAL STRUCTUREISSUER323000For32300FORS000070570 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.CNE0000014W712/26/2024DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERINGCOMPENSATIONISSUER323000For32300FORS000070570 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDCNE10000366212/26/2024ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: LIN XIAOXIONGDIRECTOR ELECTIONSISSUER231840For23184FORS000070570 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDCNE10000366212/26/2024ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: WU YUHUIDIRECTOR ELECTIONSISSUER231840For23184FORS000070570 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDCNE10000366212/26/2024ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: ZHAO BEIDIRECTOR ELECTIONSISSUER231840For23184FORS000070570 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDCNE10000366212/26/2024ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: FENG CHUNYANDIRECTOR ELECTIONSISSUER231840For23184FORS000070570 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDCNE10000366212/26/2024ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: WU YINGMINGDIRECTOR ELECTIONSISSUER231840For23184FORS000070570 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDCNE10000366212/26/2024ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: LI PINGDIRECTOR ELECTIONSISSUER231840For23184FORS000070570 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDCNE10000366212/26/2024ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: OUYANG CHUYINGDIRECTOR ELECTIONSISSUER231840For23184FORS000070570 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDCNE10000366212/26/2024ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: PAN JIANDIRECTOR ELECTIONSISSUER231840For23184FORS000070570 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDCNE10000366212/26/2024ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZENG YUQUNDIRECTOR ELECTIONSISSUER231840For23184FORS000070570 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDCNE10000366212/26/2024ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZHAO FENGGANGDIRECTOR ELECTIONSISSUER231840For23184FORS000070570 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDCNE10000366212/26/2024ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZHOU JIADIRECTOR ELECTIONSISSUER231840For23184FORS000070570 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.CNE0000014W712/26/2024FORMULATION OF THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURES (DRAFT) (APPLICABLE AFTER H-SHARE OFFERING): THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT)CAPITAL STRUCTUREISSUER323000For32300FORS000070570 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.CNE0000014W712/26/2024FORMULATION OF THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURES (DRAFT) (APPLICABLE AFTER H-SHARE OFFERING): THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (DRAFT)SHAREHOLDER RIGHTS AND DEFENSESISSUER323000For32300FORS000070570 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.CNE0000014W712/26/2024FORMULATION OF THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURES (DRAFT) (APPLICABLE AFTER H-SHARE OFFERING): THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (DRAFT)CORPORATE GOVERNANCEISSUER323000For32300FORS000070570 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.CNE0000014W712/26/2024FORMULATION OF THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURES (DRAFT) (APPLICABLE AFTER H-SHARE OFFERING): THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS (DRAFT)CORPORATE GOVERNANCEISSUER323000For32300FORS000070570 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.CNE0000014W712/26/2024FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE OFFERING AND LISTINGCORPORATE GOVERNANCEISSUER323000For32300FORS000070570 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.CNE0000014W712/26/2024H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONGCAPITAL STRUCTUREISSUER323000For32300FORS000070570 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.CNE0000014W712/26/2024PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: APPOINTMENT OF INTERMEDIARY INSTITUTIONS FOR THE SHARE OFFERINGCAPITAL STRUCTUREISSUER323000For32300FORS000070570 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.CNE0000014W712/26/2024PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: FUND RAISING COSTS ANALYSISCAPITAL STRUCTUREISSUER323000For32300FORS000070570 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.CNE0000014W712/26/2024PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING DATECAPITAL STRUCTUREISSUER323000For32300FORS000070570 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.CNE0000014W712/26/2024PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING METHODCAPITAL STRUCTUREISSUER323000For32300FORS000070570 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.CNE0000014W712/26/2024PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALECAPITAL STRUCTUREISSUER323000For32300FORS000070570 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.CNE0000014W712/26/2024PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETSCAPITAL STRUCTUREISSUER323000For32300FORS000070570 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.CNE0000014W712/26/2024PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: LISTING PLACECAPITAL STRUCTUREISSUER323000For32300FORS000070570 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.CNE0000014W712/26/2024PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PLACEMENT PRINCIPLESCAPITAL STRUCTUREISSUER323000For32300FORS000070570 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.CNE0000014W712/26/2024PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PRICING PRINCIPLECAPITAL STRUCTUREISSUER323000For32300FORS000070570 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.CNE0000014W712/26/2024PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUECAPITAL STRUCTUREISSUER323000For32300FORS000070570 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.CNE0000014W712/26/2024PLAN FOR THE USE OF FUNDS TO BE RAISED FROM H-SHARE OFFERINGCAPITAL STRUCTUREISSUER323000For32300FORS000070570 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDCNE10000366212/26/2024REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS AND ADJUSTMENT OF THE REPURCHASE VOLUME AND PRICECAPITAL STRUCTUREISSUER231840For23184FORS000070570 VISIONOX TECHNOLOGY INC.CNE100000N4612/26/2024REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER 2021 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLANCAPITAL STRUCTUREISSUER478000For47800FORS000070570 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.CNE0000014W712/26/2024VALID PERIOD OF THE RESOLUTION ON THE H-SHARE OFFERING AND LISTINGCAPITAL STRUCTUREISSUER323000For32300FORS000070570 CHN ENERGY CHANGYUAN ELECTRIC POWER CO., LTD.CNE0000011X112/27/2024APPOINTMENT OF 2024 INTERNAL CONTROL AUDIT FIRM AND THE AUDIT FEESAUDIT-RELATEDISSUER886000For88600FORS000070570 CHN ENERGY CHANGYUAN ELECTRIC POWER CO., LTD.CNE0000011X112/27/2024REAPPOINTMENT OF 2024 AUDIT FIRM AND THE AUDIT FEESAUDIT-RELATEDISSUER886000For88600FORS000070570 CHINA YANGTZE POWER CO LTDCNE000001G8712/30/20242024 INTERIM 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): NONECOMPENSATIONISSUER294000For29400FORS000070570 YUNNAN ALUMINIUM CO LTDCNE000000VG912/30/20242025 ESTIMATED CONTINUING CONNECTED TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER304000For30400FORS000070570 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTDCNE100001SL212/30/2024AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RELEVANT RULES OF PROCEDUREINVESTMENT COMPANY MATTERSISSUER186200For18620FORS000070570 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTDCNE100001SL212/30/2024AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMSINVESTMENT COMPANY MATTERSISSUER186200For18620FORS000070570 CHINA YANGTZE POWER CO LTDCNE000001G8712/30/2024APPOINTMENT OF 2024 FINANCIAL AUDIT FIRMAUDIT-RELATEDISSUER294000For29400FORS000070570 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTDCNE100001SL212/30/2024APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTINGAUDIT-RELATEDISSUER186200For18620FORS000070570 YUNNAN ALUMINIUM CO LTDCNE000000VG912/30/2024BY-ELECTION OF WANG JIQING AS A DIRECTORDIRECTOR ELECTIONSISSUER304000For30400FORS000070570 YUNNAN ALUMINIUM CO LTDCNE000000VG912/30/2024CHANGE OF AUDIT FIRMAUDIT-RELATEDISSUER304000For30400FORS000070570 WENS FOODSTUFF GROUP CO., LTD.CNE10000250812/30/2024CHANGE OF THE PLAN FOR USE OF SOME RAISED FUNDSINVESTMENT COMPANY MATTERSISSUER578000For57800FORS000070570 WENS FOODSTUFF GROUP CO., LTD.CNE10000250812/30/2024CONNECTED TRANSACTIONS REGARDING ACQUISITION OF 91.38 PERCENT EQUITIES IN A COMPANY BY CASHCAPITAL STRUCTUREISSUER578000For57800FORS000070570 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTDCNE100001SL212/30/2024CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEASCAPITAL STRUCTUREISSUER186200For18620FORS000070570 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTDCNE100001SL212/30/2024FORMULATION OF THE ARTICLES OF ASSOCIATION (DRAFT) AND THE RELEVANT RULES OF PROCEDURES (DRAFT) APPLICABLE AFTER THE H- SHARE LISTINGCAPITAL STRUCTUREISSUER186200For18620FORS000070570 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTDCNE100001SL212/30/2024FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE OFFERING AND LISTINGCORPORATE GOVERNANCEISSUER186200For18620FORS000070570 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTDCNE100001SL212/30/2024H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONGCAPITAL STRUCTUREISSUER186200For18620FORS000070570 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTDCNE100001SL212/30/2024PLAN FOR THE DISTRIBUTION OF ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERINGCOMPENSATIONISSUER186200For18620FORS000070570 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTDCNE100001SL212/30/2024PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING METHODCAPITAL STRUCTUREISSUER186200For18620FORS000070570 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTDCNE100001SL212/30/2024PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING METHOD AND DATECAPITAL STRUCTUREISSUER186200For18620FORS000070570 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTDCNE100001SL212/30/2024PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALECAPITAL STRUCTUREISSUER186200For18620FORS000070570 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTDCNE100001SL212/30/2024PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETSCAPITAL STRUCTUREISSUER186200For18620FORS000070570 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTDCNE100001SL212/30/2024PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PLACEMENT PRINCIPLESCAPITAL STRUCTUREISSUER186200For18620FORS000070570 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTDCNE100001SL212/30/2024PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PRICING METHODCAPITAL STRUCTUREISSUER186200For18620FORS000070570 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTDCNE100001SL212/30/2024PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUECAPITAL STRUCTUREISSUER186200For18620FORS000070570 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTDCNE100001SL212/30/2024PLAN FOR THE USE OF FUNDS TO BE RAISED FROM H-SHARE OFFERINGCAPITAL STRUCTUREISSUER186200For18620FORS000070570 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTDCNE100001SL212/30/2024PURCHASE OF PROSPECTUS AND LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER186200For18620FORS000070570 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTDCNE100001SL212/30/2024VALID PERIOD OF THE RESOLUTION ON THE H-SHARE OFFERING AND LISTINGCAPITAL STRUCTUREISSUER186200For18620FORS000070570 WULIANGYE YIBIN CO LTDCNE000000VQ812/31/20242024 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY25.76000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECOMPENSATIONISSUER218000For21800FORS000070570 WULIANGYE YIBIN CO LTDCNE000000VQ812/31/2024ADJUSTMENT OF DIRECTORSCORPORATE GOVERNANCEISSUER218000For21800FORS000070570 WULIANGYE YIBIN CO LTDCNE000000VQ812/31/2024FORMULATION OF THE SHAREHOLDER RETURN PLAN FROM 2024 TO 2026SHAREHOLDER RIGHTS AND DEFENSESISSUER218000For21800FORS000070570 DIXON TECHNOLOGIES (INDIA) LTDINE935N0102001/05/2025APPOINTMENT OF MS. GEETA MATHUR (DIN NO. 02139552) AS NON-EXECUTIVE AND INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF 5 CONSECUTIVE YEARSDIRECTOR ELECTIONSISSUER25600For2560FORS000074753 HUIZHOU DESAY SV AUTOMOTIVE CO., LTD.CNE1000033C701/06/20252025 ESTIMATED CONTINUING CONNECTED TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER23000For2300FORS000070570 HUIZHOU DESAY SV AUTOMOTIVE CO., LTD.CNE1000033C701/06/20252025 ESTIMATED EXTERNAL GUARANTEE QUOTACAPITAL STRUCTUREISSUER23000For2300FORS000070570 HUIZHOU DESAY SV AUTOMOTIVE CO., LTD.CNE1000033C701/06/2025CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER23000For2300FORS000070570 HUIZHOU DESAY SV AUTOMOTIVE CO., LTD.CNE1000033C701/06/2025REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKSCAPITAL STRUCTUREISSUER23000For2300FORS000070570 CHINA EVERBRIGHT BANK CO LTDCNE100000SL401/07/20252024 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.04000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECOMPENSATIONISSUER875000For87500FORS000070570 CHINA EVERBRIGHT BANK CO LTDCNE100000SL401/07/2025AMENDMENTS TO THE PLAN FOR AUTHORIZATION TO THE BOARDINVESTMENT COMPANY MATTERSISSUER875000For87500FORS000070570 HANGZHOU SUNRISE TECHNOLOGY CO LTDCNE100001R1701/07/2025CHANGE OF THE COMPANY'S REGISTERED CAPITAL, AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENTCAPITAL STRUCTUREISSUER439000For43900FORS000070570 CHINA EVERBRIGHT BANK CO LTDCNE100000SL401/07/2025ELECTION OF HUANG ZHENZHONG AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER875000For87500FORS000070570 ZHEJIANG NHU CO LTDCNE000001J8401/07/2025SPECIAL DIVIDEND PLANCAPITAL STRUCTUREISSUER1108000For110800FORS000070570 CHINA EVERBRIGHT BANK CO LTDCNE100000SL401/07/2025VERIFICATION OF COMPREHENSIVE CREDIT QUOTA FOR ANOTHER RELATED LEGAL PERSONCAPITAL STRUCTUREISSUER875000For87500FORS000070570 CHINA EVERBRIGHT BANK CO LTDCNE100000SL401/07/2025VERIFICATION OF CREDIT QUOTA FOR A RELATED LEGAL PERSONCAPITAL STRUCTUREISSUER875000For87500FORS000070570 GUANGDONG HAID GROUP CO LTDCNE100000HP801/09/20252025 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO FINANCIAL INSTITUTIONSCAPITAL STRUCTUREISSUER275000For27500FORS000070570 GUANGDONG HAID GROUP CO LTDCNE100000HP801/09/2025ELECTION OF INDEPENDENT DIRECTORS AND ADJUSTMENT OF THE MEMBERS OF SPECIAL COMMITTEES OF THE BOARDDIRECTOR ELECTIONSISSUER275000For27500FORS000070570 GUANGDONG HAID GROUP CO LTDCNE100000HP801/09/2025PROVISION OF EXTERNAL GUARANTEECAPITAL STRUCTUREISSUER275000For27500FORS000070570 GUANGDONG HAID GROUP CO LTDCNE100000HP801/09/2025PROVISION OF GUARANTEE FOR SUBSIDIARIESCAPITAL STRUCTUREISSUER275000For27500FORS000070570 NEW CHINA LIFE INSURANCE CO LTDCNE1000019Y001/10/2025ELECTION OF MAO SIXUE AS A NON- EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER698000For69800FORS000070570 NEW CHINA LIFE INSURANCE CO LTDCNE1000019Y001/10/2025ELECTION OF ZHUO ZHI AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER698000For69800FORS000070570 ICICI LOMBARD GENERAL INSURANCE COMPANY LTDINE765G0101701/12/2025RE-APPOINTMENT OF MR. MURALI SIVARAMAN (DIN:01461231) AS A NON-EXECUTIVE, INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER198170For19817FORS000074753 ZHEJIANG LANTE OPTICS CO., LTD.CNE1000042R601/15/2025CHANGE OF THE COMPANY'S REGISTERED CAPITAL, AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENTCAPITAL STRUCTUREISSUER248000For24800FORS000070570 SHANJIN INTERNATIONAL GOLD CO., LTD.CNE0000012L401/15/2025DECREASE OF REGISTERED CAPITAL OF A WHOLLY-OWNED SUBSIDIARYCAPITAL STRUCTUREISSUER1219000For121900FORS000070570 BANK OF JIANGSU CO LTDCNE100002G7601/15/2025ELECTION OF SONG YUNYUN AS A SUPERVISORDIRECTOR ELECTIONSISSUER2217300For221730FORS000070570 SHANJIN INTERNATIONAL GOLD CO., LTD.CNE0000012L401/15/2025ESTIMATED GUARANTEE QUOTA FOR SUBSIDIARIESCAPITAL STRUCTUREISSUER1219000For121900FORS000070570 BANK OF JIANGSU CO LTDCNE100002G7601/15/2025ISSUANCE OF GENERAL FINANCIAL BONDSCAPITAL STRUCTUREISSUER2217300For221730FORS000070570 SHANJIN INTERNATIONAL GOLD CO., LTD.CNE0000012L401/15/2025LAUNCHING DERIVATIVE TRANSACTION BUSINESS BY SUBSIDIARIESCAPITAL STRUCTUREISSUER1219000For121900FORS000070570 SHANJIN INTERNATIONAL GOLD CO., LTD.CNE0000012L401/15/2025REAPPOINTMENT OF 2024 AUDIT FIRMAUDIT-RELATEDISSUER1219000For121900FORS000070570 MIDEA GROUP CO LTDCNE100001QQ501/15/2025REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2021 RESTRICTED STOCK INCENTIVE PLANCAPITAL STRUCTUREISSUER629400For62940FORS000070570 MIDEA GROUP CO LTDCNE100001QQ501/15/2025REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2022 RESTRICTED STOCK INCENTIVE PLANCAPITAL STRUCTUREISSUER629400For62940FORS000070570 MIDEA GROUP CO LTDCNE100001QQ501/15/2025REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2023 RESTRICTED STOCK INCENTIVE PLANCAPITAL STRUCTUREISSUER629400For62940FORS000070570 UTI ASSET MANAGEMENT COMPANY LTDINE094J0101601/16/2025TO RE-APPOINT MS. JAYASHREE VAIDHYANATHAN (DIN: 07140297) AS NON-EXECUTIVE INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER108010For10801FORS000074753 RIYADH CABLES GROUP COMPANYSA15LGLI0N1901/16/2025VOTING ON THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR- YEARS SESSION WHICH BEGINS ON 01/03/2025 AND ENDS ON 28/02/2029: DR. AHMED SIRAG ABDULRAHMAN KHOGEERDIRECTOR ELECTIONSISSUER38750For3875FORS000074753 RIYADH CABLES GROUP COMPANYSA15LGLI0N1901/16/2025VOTING ON THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR- YEARS SESSION WHICH BEGINS ON 01/03/2025 AND ENDS ON 28/02/2029: DR. MUATH KHALID ABDULLAH AL-ZAMILDIRECTOR ELECTIONSISSUER38750For3875FORS000074753 RIYADH CABLES GROUP COMPANYSA15LGLI0N1901/16/2025VOTING ON THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR- YEARS SESSION WHICH BEGINS ON 01/03/2025 AND ENDS ON 28/02/2029: ENG. RAAD NASSER SAAD AL-KAHTANIDIRECTOR ELECTIONSISSUER38750For3875FORS000074753 RIYADH CABLES GROUP COMPANYSA15LGLI0N1901/16/2025VOTING ON THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR- YEARS SESSION WHICH BEGINS ON 01/03/2025 AND ENDS ON 28/02/2029: ENG. RAID ABDULAZIZ IBRAHIM AL-KHALAFDIRECTOR ELECTIONSISSUER38750For3875FORS000074753 RIYADH CABLES GROUP COMPANYSA15LGLI0N1901/16/2025VOTING ON THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR- YEARS SESSION WHICH BEGINS ON 01/03/2025 AND ENDS ON 28/02/2029: MR. ABDALLAH MABROUK SALIM AL-KURBIDIRECTOR ELECTIONSISSUER38750For3875FORS000074753 RIYADH CABLES GROUP COMPANYSA15LGLI0N1901/16/2025VOTING ON THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR- YEARS SESSION WHICH BEGINS ON 01/03/2025 AND ENDS ON 28/02/2029: MR. ABDULAZIZ TARIQ ABDULLAH AL-BASSAMDIRECTOR ELECTIONSISSUER38750For3875FORS000074753 RIYADH CABLES GROUP COMPANYSA15LGLI0N1901/16/2025VOTING ON THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR- YEARS SESSION WHICH BEGINS ON 01/03/2025 AND ENDS ON 28/02/2029: MR. ABDULLAH ABDULRAHMAN ABDULLAH AL SHAIKHDIRECTOR ELECTIONSISSUER38750For3875FORS000074753 RIYADH CABLES GROUP COMPANYSA15LGLI0N1901/16/2025VOTING ON THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR- YEARS SESSION WHICH BEGINS ON 01/03/2025 AND ENDS ON 28/02/2029: MR. ABDULLAH TALEB EIDA AL-NAHDIDIRECTOR ELECTIONSISSUER38750For3875FORS000074753 RIYADH CABLES GROUP COMPANYSA15LGLI0N1901/16/2025VOTING ON THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR- YEARS SESSION WHICH BEGINS ON 01/03/2025 AND ENDS ON 28/02/2029: MR. ABDULRAHMAN SALEH ABDULAZIZ AL-ANGARIDIRECTOR ELECTIONSISSUER38750For3875FORS000074753 RIYADH CABLES GROUP COMPANYSA15LGLI0N1901/16/2025VOTING ON THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR- YEARS SESSION WHICH BEGINS ON 01/03/2025 AND ENDS ON 28/02/2029: MR. ABDULWAHAB ABDULKARIM ABDULRAHMAN AL- BETARIDIRECTOR ELECTIONSISSUER38750For3875FORS000074753 RIYADH CABLES GROUP COMPANYSA15LGLI0N1901/16/2025VOTING ON THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR- YEARS SESSION WHICH BEGINS ON 01/03/2025 AND ENDS ON 28/02/2029: MR. AHMAD SAMER HAMDI AL-ZAIMDIRECTOR ELECTIONSISSUER38750For3875FORS000074753 RIYADH CABLES GROUP COMPANYSA15LGLI0N1901/16/2025VOTING ON THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR- YEARS SESSION WHICH BEGINS ON 01/03/2025 AND ENDS ON 28/02/2029: MR. AHMED ABDULHAMEED SALEH AL-HARBIDIRECTOR ELECTIONSISSUER38750For3875FORS000074753 RIYADH CABLES GROUP COMPANYSA15LGLI0N1901/16/2025VOTING ON THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR- YEARS SESSION WHICH BEGINS ON 01/03/2025 AND ENDS ON 28/02/2029: MR. AHMED SULAIMAN IBRAHEM AL-BABTAINDIRECTOR ELECTIONSISSUER38750For3875FORS000074753 RIYADH CABLES GROUP COMPANYSA15LGLI0N1901/16/2025VOTING ON THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR- YEARS SESSION WHICH BEGINS ON 01/03/2025 AND ENDS ON 28/02/2029: MR. ALI ABDULKAREEM AHMED ABUALIDIRECTOR ELECTIONSISSUER38750For3875FORS000074753 RIYADH CABLES GROUP COMPANYSA15LGLI0N1901/16/2025VOTING ON THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR- YEARS SESSION WHICH BEGINS ON 01/03/2025 AND ENDS ON 28/02/2029: MR. BADER ALI AHMAD AL-RABIAHDIRECTOR ELECTIONSISSUER38750For3875FORS000074753 RIYADH CABLES GROUP COMPANYSA15LGLI0N1901/16/2025VOTING ON THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR- YEARS SESSION WHICH BEGINS ON 01/03/2025 AND ENDS ON 28/02/2029: MR. BASSAM ALI EID AL-DHABIDIRECTOR ELECTIONSISSUER38750For3875FORS000074753 RIYADH CABLES GROUP COMPANYSA15LGLI0N1901/16/2025VOTING ON THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR- YEARS SESSION WHICH BEGINS ON 01/03/2025 AND ENDS ON 28/02/2029: MR. FAHD MAHMOUD ZUHDI MALHASDIRECTOR ELECTIONSISSUER38750For3875FORS000074753 RIYADH CABLES GROUP COMPANYSA15LGLI0N1901/16/2025VOTING ON THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR- YEARS SESSION WHICH BEGINS ON 01/03/2025 AND ENDS ON 28/02/2029: MR. HAMDI SAAD AL- ZAIMDIRECTOR ELECTIONSISSUER38750For3875FORS000074753 RIYADH CABLES GROUP COMPANYSA15LGLI0N1901/16/2025VOTING ON THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR- YEARS SESSION WHICH BEGINS ON 01/03/2025 AND ENDS ON 28/02/2029: MR. HASSAN JAMAAN RAMADAN AL-ZAHRANIDIRECTOR ELECTIONSISSUER38750For3875FORS000074753 RIYADH CABLES GROUP COMPANYSA15LGLI0N1901/16/2025VOTING ON THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR- YEARS SESSION WHICH BEGINS ON 01/03/2025 AND ENDS ON 28/02/2029: MR. HUSSAIN ABDULKADER HUSSAIN AL- ABDULKADERDIRECTOR ELECTIONSISSUER38750For3875FORS000074753 RIYADH CABLES GROUP COMPANYSA15LGLI0N1901/16/2025VOTING ON THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR- YEARS SESSION WHICH BEGINS ON 01/03/2025 AND ENDS ON 28/02/2029: MR. IBRAHIM ABDULAHAD HASHIM KHANDIRECTOR ELECTIONSISSUER38750For3875FORS000074753 RIYADH CABLES GROUP COMPANYSA15LGLI0N1901/16/2025VOTING ON THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR- YEARS SESSION WHICH BEGINS ON 01/03/2025 AND ENDS ON 28/02/2029: MR. KHALID ABDULRAHMAN ABDULLAH AL- GWAIZDIRECTOR ELECTIONSISSUER38750For3875FORS000074753 RIYADH CABLES GROUP COMPANYSA15LGLI0N1901/16/2025VOTING ON THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR- YEARS SESSION WHICH BEGINS ON 01/03/2025 AND ENDS ON 28/02/2029: MR. MOHAMMED ABDULLAH BADHURAYSDIRECTOR ELECTIONSISSUER38750For3875FORS000074753 RIYADH CABLES GROUP COMPANYSA15LGLI0N1901/16/2025VOTING ON THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR- YEARS SESSION WHICH BEGINS ON 01/03/2025 AND ENDS ON 28/02/2029: MR. MOHAMMED HAMAD AL QURAISHAHDIRECTOR ELECTIONSISSUER38750For3875FORS000074753 RIYADH CABLES GROUP COMPANYSA15LGLI0N1901/16/2025VOTING ON THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR- YEARS SESSION WHICH BEGINS ON 01/03/2025 AND ENDS ON 28/02/2029: MR. MOHAMMED HIKMAT SAADUDDIN AL-ZAIMDIRECTOR ELECTIONSISSUER38750For3875FORS000074753 RIYADH CABLES GROUP COMPANYSA15LGLI0N1901/16/2025VOTING ON THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR- YEARS SESSION WHICH BEGINS ON 01/03/2025 AND ENDS ON 28/02/2029: MR. MOHAMMED SIDDIQ ABDULRAHMAN MOHAMMED SIDDIQ QASSABDIRECTOR ELECTIONSISSUER38750For3875FORS000074753 RIYADH CABLES GROUP COMPANYSA15LGLI0N1901/16/2025VOTING ON THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR- YEARS SESSION WHICH BEGINS ON 01/03/2025 AND ENDS ON 28/02/2029: MR. MUSAED RAHAEL AL-ANAZIDIRECTOR ELECTIONSISSUER38750For3875FORS000074753 RIYADH CABLES GROUP COMPANYSA15LGLI0N1901/16/2025VOTING ON THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR- YEARS SESSION WHICH BEGINS ON 01/03/2025 AND ENDS ON 28/02/2029: MR. OMAR ABDULLAH OMAR AL ABDULJABBARDIRECTOR ELECTIONSISSUER38750For3875FORS000074753 RIYADH CABLES GROUP COMPANYSA15LGLI0N1901/16/2025VOTING ON THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR- YEARS SESSION WHICH BEGINS ON 01/03/2025 AND ENDS ON 28/02/2029: MR. RAED IBRAHIM SULAIMAN AL-MUDAIHEEMDIRECTOR ELECTIONSISSUER38750For3875FORS000074753 RIYADH CABLES GROUP COMPANYSA15LGLI0N1901/16/2025VOTING ON THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR- YEARS SESSION WHICH BEGINS ON 01/03/2025 AND ENDS ON 28/02/2029: MR. RAYED YAQOUB MOHAMMED MUSHTAQDIRECTOR ELECTIONSISSUER38750For3875FORS000074753 RIYADH CABLES GROUP COMPANYSA15LGLI0N1901/16/2025VOTING ON THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR- YEARS SESSION WHICH BEGINS ON 01/03/2025 AND ENDS ON 28/02/2029: MR. SAMI AHMED SULAIMAN AL-BABTAINDIRECTOR ELECTIONSISSUER38750For3875FORS000074753 RIYADH CABLES GROUP COMPANYSA15LGLI0N1901/16/2025VOTING ON THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR- YEARS SESSION WHICH BEGINS ON 01/03/2025 AND ENDS ON 28/02/2029: MR. THAMER MESFER AL-WADAIDIRECTOR ELECTIONSISSUER38750For3875FORS000074753 RIYADH CABLES GROUP COMPANYSA15LGLI0N1901/16/2025VOTING ON THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR- YEARS SESSION WHICH BEGINS ON 01/03/2025 AND ENDS ON 28/02/2029: MR. WAEL ABDULRAHMAN HAMAD AL- BASSAMDIRECTOR ELECTIONSISSUER38750For3875FORS000074753 RIYADH CABLES GROUP COMPANYSA15LGLI0N1901/16/2025VOTING ON THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR- YEARS SESSION WHICH BEGINS ON 01/03/2025 AND ENDS ON 28/02/2029: MR. ZIYAD FOUAD FAHAD AL-SALEHDIRECTOR ELECTIONSISSUER38750For3875FORS000074753 RIYADH CABLES GROUP COMPANYSA15LGLI0N1901/16/2025VOTING ON THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR- YEARS SESSION WHICH BEGINS ON 01/03/2025 AND ENDS ON 28/02/2029: MRS. ASMA TALAL JAMEEL HAMDANDIRECTOR ELECTIONSISSUER38750For3875FORS000074753 SUMEC CORPORATION LIMITEDCNE000000KL201/17/20252025 ESTIMATED CONTINUING CONNECTED TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER835000For83500FORS000070570 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDCNE10000366201/17/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S ARTICLES OF ASSOCIATIONINVESTMENT COMPANY MATTERSISSUER208840For20884FORS000070570 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDCNE10000366201/17/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSSHAREHOLDER RIGHTS AND DEFENSESISSUER208840For20884FORS000070570 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDCNE10000366201/17/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSINVESTMENT COMPANY MATTERSISSUER208840For20884FORS000070570 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDCNE10000366201/17/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGSCORPORATE GOVERNANCEISSUER208840For20884FORS000070570 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDCNE10000366201/17/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURES FOR THE H- SHARE OFFERING AND LISTING: THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT)INVESTMENT COMPANY MATTERSISSUER208840For20884FORS000070570 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDCNE10000366201/17/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURES FOR THE H- SHARE OFFERING AND LISTING: THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (DRAFT)SHAREHOLDER RIGHTS AND DEFENSESISSUER208840For20884FORS000070570 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDCNE10000366201/17/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURES FOR THE H- SHARE OFFERING AND LISTING: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (DRAFT)INVESTMENT COMPANY MATTERSISSUER208840For20884FORS000070570 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDCNE10000366201/17/2025APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTINGAUDIT-RELATEDISSUER208840For20884FORS000070570 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDCNE10000366201/17/2025CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEASCAPITAL STRUCTUREISSUER208840For20884FORS000070570 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDCNE10000366201/17/2025DETERMINATION OF THE ROLE OF DIRECTORSCORPORATE GOVERNANCEISSUER208840For20884FORS000070570 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDCNE10000366201/17/2025DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERINGCOMPENSATIONISSUER208840For20884FORS000070570 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDCNE10000366201/17/2025FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE OFFERING AND LISTINGCORPORATE GOVERNANCEISSUER208840For20884FORS000070570 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDCNE10000366201/17/2025H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONGCAPITAL STRUCTUREISSUER208840For20884FORS000070570 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDCNE10000366201/17/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING DATECAPITAL STRUCTUREISSUER208840For20884FORS000070570 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDCNE10000366201/17/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING METHODCAPITAL STRUCTUREISSUER208840For20884FORS000070570 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDCNE10000366201/17/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALECAPITAL STRUCTUREISSUER208840For20884FORS000070570 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDCNE10000366201/17/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETSCAPITAL STRUCTUREISSUER208840For20884FORS000070570 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDCNE10000366201/17/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PLACEMENT PRINCIPLESCAPITAL STRUCTUREISSUER208840For20884FORS000070570 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDCNE10000366201/17/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PRICING METHODCAPITAL STRUCTUREISSUER208840For20884FORS000070570 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDCNE10000366201/17/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUECAPITAL STRUCTUREISSUER208840For20884FORS000070570 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDCNE10000366201/17/2025PLAN FOR THE USE OF FUNDS TO BE RAISED FROM H-SHARE OFFERINGCAPITAL STRUCTUREISSUER208840For20884FORS000070570 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDCNE10000366201/17/2025VALID PERIOD OF THE RESOLUTION ON THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONGCAPITAL STRUCTUREISSUER208840For20884FORS000070570 ZHEJIANG HUAYOU COBALT CO LTDCNE100001VW301/20/20252024 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARYCAPITAL STRUCTUREISSUER124000For12400FORS000070570 ZHEJIANG HUAYOU COBALT CO LTDCNE100001VW301/20/2025APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2024 RESTRICTED STOCK INCENTIVE PLANCAPITAL STRUCTUREISSUER124000For12400FORS000070570 ZHEJIANG HUAYOU COBALT CO LTDCNE100001VW301/20/2025AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2024 RESTRICTED STOCK INCENTIVE PLANCAPITAL STRUCTUREISSUER124000For12400FORS000070570 SUN PHARMACEUTICAL INDUSTRIES LTDINE044A0103601/21/2025RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 230 TO 232 OF THE COMPANIES ACT, 2013 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (HEREINAFTER REFERRED AS ACT) READ WITH THE COMPANIES (COMPROMISES, ARRANGEMENTS AND AMALGAMATIONS) RULES, 2016 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE- ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND THE CLAUSES OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF SUN PHARMACEUTICAL INDUSTRIES LIMITED AND SUBJECT TO THE APPROVAL OF THE NATIONAL COMPANY LAW TRIBUNAL (NCLT) AND SUCH OTHER STATUTORY APPROVALS INCLUDING BUT NOTCORPORATE GOVERNANCEISSUER160470For16047FORS000074753 POSTAL SAVINGS BANK OF CHINACNE100003PZ401/22/2025ELECTION OF YANG YONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1406000For140600FORS000070570 POSTAL SAVINGS BANK OF CHINACNE100003PZ401/22/2025ELECTION OF ZHENG GUOYU AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1406000For140600FORS000070570 ANKER INNOVATIONS TECHNOLOGY CO., LTD.CNE1000047B901/23/20252024 ESTIMATED ADDITIONAL GUARANTEE QUOTA AND THE GUARANTEED PARTIESCAPITAL STRUCTUREISSUER160200For16020FORS000070570 NARI TECHNOLOGY CO LTDCNE000001G3801/23/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGSCORPORATE GOVERNANCEISSUER496000For49600FORS000070570 NARI TECHNOLOGY CO LTDCNE000001G3801/23/2025CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER496000For49600FORS000070570 NARI TECHNOLOGY CO LTDCNE000001G3801/23/2025ELECTION OF INDEPENDENT DIRECTOR AHEAD OF SCHEDULE: DOU XIAOBODIRECTOR ELECTIONSISSUER496000For49600FORS000070570 NARI TECHNOLOGY CO LTDCNE000001G3801/23/2025ELECTION OF INDEPENDENT DIRECTOR AHEAD OF SCHEDULE: HU MINQIANGDIRECTOR ELECTIONSISSUER496000For49600FORS000070570 NARI TECHNOLOGY CO LTDCNE000001G3801/23/2025ELECTION OF INDEPENDENT DIRECTOR AHEAD OF SCHEDULE: YANG XIONGSHENGDIRECTOR ELECTIONSISSUER496000For49600FORS000070570 NARI TECHNOLOGY CO LTDCNE000001G3801/23/2025ELECTION OF INDEPENDENT DIRECTOR AHEAD OF SCHEDULE: ZENG YANGDIRECTOR ELECTIONSISSUER496000For49600FORS000070570 NARI TECHNOLOGY CO LTDCNE000001G3801/23/2025ELECTION OF NON-INDEPENDENT DIRECTOR AHEAD OF SCHEDULE: CHEN LINGXINDIRECTOR ELECTIONSISSUER496000For49600FORS000070570 NARI TECHNOLOGY CO LTDCNE000001G3801/23/2025ELECTION OF NON-INDEPENDENT DIRECTOR AHEAD OF SCHEDULE: DING HAIDONGDIRECTOR ELECTIONSISSUER496000For49600FORS000070570 NARI TECHNOLOGY CO LTDCNE000001G3801/23/2025ELECTION OF NON-INDEPENDENT DIRECTOR AHEAD OF SCHEDULE: SHAN SHEWUDIRECTOR ELECTIONSISSUER496000For49600FORS000070570 NARI TECHNOLOGY CO LTDCNE000001G3801/23/2025ELECTION OF NON-INDEPENDENT DIRECTOR AHEAD OF SCHEDULE: YAN WEIDIRECTOR ELECTIONSISSUER496000For49600FORS000070570 NARI TECHNOLOGY CO LTDCNE000001G3801/23/2025ELECTION OF NON-INDEPENDENT DIRECTOR AHEAD OF SCHEDULE: YANG AIQINDIRECTOR ELECTIONSISSUER496000For49600FORS000070570 NARI TECHNOLOGY CO LTDCNE000001G3801/23/2025ELECTION OF NON-INDEPENDENT DIRECTOR AHEAD OF SCHEDULE: YAO GUOPINGDIRECTOR ELECTIONSISSUER496000For49600FORS000070570 NARI TECHNOLOGY CO LTDCNE000001G3801/23/2025ELECTION OF NON-INDEPENDENT DIRECTOR AHEAD OF SCHEDULE: ZHAO PENGDIRECTOR ELECTIONSISSUER496000For49600FORS000070570 NARI TECHNOLOGY CO LTDCNE000001G3801/23/2025ELECTION OF NON-INDEPENDENT DIRECTOR AHEAD OF SCHEDULE: ZHENG ZONGQIANGDIRECTOR ELECTIONSISSUER496000For49600FORS000070570 NARI TECHNOLOGY CO LTDCNE000001G3801/23/2025ELECTION OF SUPERVISOR: ZHAN GUANGSHENGDIRECTOR ELECTIONSISSUER496000For49600FORS000070570 ANKER INNOVATIONS TECHNOLOGY CO., LTD.CNE1000047B901/23/2025REPAYMENT OF BANK LOANS WITH SOME SURPLUS RAISED FUNDSCAPITAL STRUCTUREISSUER160200For16020FORS000070570 BHARTI AIRTEL LTDINE397D0102401/26/2025APPOINTMENT OF MR. RAJAN BHARTI MITTAL (DIN: 00028016) AS A NON-EXECUTIVE DIRECTOR, LIABLE TO RETIRE BY ROTATIONDIRECTOR ELECTIONSISSUER244140For24414FORS000074753 IMPERIAL BRANDS PLCGB000454492901/29/2025ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSINVESTMENT COMPANY MATTERSISSUER87490For8749FORS000074754 IMPERIAL BRANDS PLCGB000454492901/29/2025APPROVE FINAL DIVIDENDCAPITAL STRUCTUREISSUER87490For8749FORS000074754 IMPERIAL BRANDS PLCGB000454492901/29/2025APPROVE REMUNERATION REPORTCOMPENSATIONISSUER87490For8749FORS000074754 IMPERIAL BRANDS PLCGB000454492901/29/2025AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER87490For8749FORS000074754 IMPERIAL BRANDS PLCGB000454492901/29/2025AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER87490For8749FORS000074754 IMPERIAL BRANDS PLCGB000454492901/29/2025AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER87490For8749FORS000074754 IMPERIAL BRANDS PLCGB000454492901/29/2025AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER87490For8749FORS000074754 IMPERIAL BRANDS PLCGB000454492901/29/2025AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICECORPORATE GOVERNANCEISSUER87490For8749FORS000074754 IMPERIAL BRANDS PLCGB000454492901/29/2025AUTHORISE UK POLITICAL DONATIONS AND EXPENDITUREOTHER SOCIAL ISSUESISSUER87490For8749FORS000074754 IMPERIAL BRANDS PLCGB000454492901/29/2025ELECT JULIE HAMILTON AS DIRECTORDIRECTOR ELECTIONSISSUER87490For8749FORS000074754 IMPERIAL BRANDS PLCGB000454492901/29/2025REAPPOINT ERNST AND YOUNG LLP AS AUDITORSAUDIT-RELATEDISSUER87490For8749FORS000074754 IMPERIAL BRANDS PLCGB000454492901/29/2025RE-ELECT ALAN JOHNSON AS DIRECTORDIRECTOR ELECTIONSISSUER87490For8749FORS000074754 IMPERIAL BRANDS PLCGB000454492901/29/2025RE-ELECT ANDREW GILCHRIST AS DIRECTORDIRECTOR ELECTIONSISSUER87490For8749FORS000074754 IMPERIAL BRANDS PLCGB000454492901/29/2025RE-ELECT JONATHAN STANTON AS DIRECTORDIRECTOR ELECTIONSISSUER87490For8749FORS000074754 IMPERIAL BRANDS PLCGB000454492901/29/2025RE-ELECT LUKAS PARAVICINI AS DIRECTORDIRECTOR ELECTIONSISSUER87490For8749FORS000074754 IMPERIAL BRANDS PLCGB000454492901/29/2025RE-ELECT NGOZI EDOZIEN AS DIRECTORDIRECTOR ELECTIONSISSUER87490For8749FORS000074754 IMPERIAL BRANDS PLCGB000454492901/29/2025RE-ELECT ROBERT KUNZE- CONCEWITZ AS DIRECTORDIRECTOR ELECTIONSISSUER87490For8749FORS000074754 IMPERIAL BRANDS PLCGB000454492901/29/2025RE-ELECT STEFAN BOMHARD AS DIRECTORDIRECTOR ELECTIONSISSUER87490For8749FORS000074754 IMPERIAL BRANDS PLCGB000454492901/29/2025RE-ELECT SUSAN CLARK AS DIRECTORDIRECTOR ELECTIONSISSUER87490For8749FORS000074754 IMPERIAL BRANDS PLCGB000454492901/29/2025RE-ELECT THERESE ESPERDY AS DIRECTORDIRECTOR ELECTIONSISSUER87490For8749FORS000074754 SAGE GROUP PLCGB00B8C3BL0302/06/2025TO ALLOW GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICEINVESTMENT COMPANY MATTERSISSUER109050For10905FORS000074754 SAGE GROUP PLCGB00B8C3BL0302/06/2025TO APPOINT KPMG LLP AS AUDITOR TO THE COMPANYAUDIT-RELATEDISSUER109050For10905FORS000074754 SAGE GROUP PLCGB00B8C3BL0302/06/2025TO APPROVE THE DIRECTORS REMUNERATION POLICYCOMPENSATIONISSUER109050For10905FORS000074754 SAGE GROUP PLCGB00B8C3BL0302/06/2025TO APPROVE THE DIRECTORS REMUNERATION REPORTCOMPENSATIONISSUER109050For10905FORS000074754 SAGE GROUP PLCGB00B8C3BL0302/06/2025TO APPROVE THE SAGE GROUP PLC LONG TERM INCENTIVE PLANINVESTMENT COMPANY MATTERSISSUER109050For10905FORS000074754 SAGE GROUP PLCGB00B8C3BL0302/06/2025TO AUTHORISE POLITICAL DONATIONSOTHER SOCIAL ISSUESISSUER109050For10905FORS000074754 SAGE GROUP PLCGB00B8C3BL0302/06/2025TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE AND AGREE THE REMUNERATION OF THE AUDITOR TO THE COMPANYAUDIT-RELATEDISSUER109050For10905FORS000074754 SAGE GROUP PLCGB00B8C3BL0302/06/2025TO AUTHORISE THE DIRECTORS TO ALLOT NEW SHARESCAPITAL STRUCTUREISSUER109050For10905FORS000074754 SAGE GROUP PLCGB00B8C3BL0302/06/2025TO AUTHORISE THE REMOVAL OF DISCRETIONARY 5 PERCENT DILUTION LIMIT FOR SHARE PLANSCAPITAL STRUCTUREISSUER109050For10905FORS000074754 SAGE GROUP PLCGB00B8C3BL0302/06/2025TO DECLARE A FINAL DIVIDEND OF 13.50 PENCE PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2024CAPITAL STRUCTUREISSUER109050For10905FORS000074754 SAGE GROUP PLCGB00B8C3BL0302/06/2025TO DISAPPLY STATUTORY PRE- EMPTION RIGHTS ACQUISITION OR SPECIFIED CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER109050For10905FORS000074754 SAGE GROUP PLCGB00B8C3BL0302/06/2025TO DISAPPLY STATUTORY PRE- EMPTION RIGHTS GENERALINVESTMENT COMPANY MATTERSISSUER109050For10905FORS000074754 SAGE GROUP PLCGB00B8C3BL0302/06/2025TO GRANT AUTHORITY TO THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARESCAPITAL STRUCTUREISSUER109050For10905FORS000074754 SAGE GROUP PLCGB00B8C3BL0302/06/2025TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2024INVESTMENT COMPANY MATTERSISSUER109050For10905FORS000074754 SAGE GROUP PLCGB00B8C3BL0302/06/2025TO RE-ELECT ANDREW DUFF AS A DIRECTORDIRECTOR ELECTIONSISSUER109050For10905FORS000074754 SAGE GROUP PLCGB00B8C3BL0302/06/2025TO RE-ELECT ANNETTE COURT AS A DIRECTORDIRECTOR ELECTIONSISSUER109050For10905FORS000074754 SAGE GROUP PLCGB00B8C3BL0302/06/2025TO RE-ELECT DEREK HARDING AS A DIRECTORDIRECTOR ELECTIONSISSUER109050For10905FORS000074754 SAGE GROUP PLCGB00B8C3BL0302/06/2025TO RE-ELECT DR JOHN BATES AS A DIRECTORDIRECTOR ELECTIONSISSUER109050For10905FORS000074754 SAGE GROUP PLCGB00B8C3BL0302/06/2025TO RE-ELECT JONATHAN BEWES AS A DIRECTORDIRECTOR ELECTIONSISSUER109050For10905FORS000074754 SAGE GROUP PLCGB00B8C3BL0302/06/2025TO RE-ELECT JONATHAN HOWELL AS A DIRECTORDIRECTOR ELECTIONSISSUER109050For10905FORS000074754 SAGE GROUP PLCGB00B8C3BL0302/06/2025TO RE-ELECT MAGGIE CHAN JONES AS A DIRECTORDIRECTOR ELECTIONSISSUER109050For10905FORS000074754 SAGE GROUP PLCGB00B8C3BL0302/06/2025TO RE-ELECT ROISIN DONNELLY AS A DIRECTORDIRECTOR ELECTIONSISSUER109050For10905FORS000074754 SAGE GROUP PLCGB00B8C3BL0302/06/2025TO RE-ELECT STEVE HARE AS A DIRECTORDIRECTOR ELECTIONSISSUER109050For10905FORS000074754 BEIJING NEW BUILDING MATERIALS PUBLIC LIMITED COCNE000000QS402/10/2025CHANGE OF DIRECTORSDIRECTOR ELECTIONSISSUER71000For7100FORS000070570 SERES GROUP CO., LTD.CNE1000028B902/11/20252025 ESTIMATED CONTINUING CONNECTED TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER74000For7400FORS000070570 BANK OF CHANGSHA CO., LTDCNE100003F5002/13/2025ADJUSTMENT OF A PROJECT AND CONSTRUCTION OF ANOTHER PROJECTINVESTMENT COMPANY MATTERSISSUER383000For38300FORS000070570 REDEFINE PROPERTIES LTDZAE00019025202/13/2025APPROVAL FOR THE GRANTING OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE COMPANIES ACTCAPITAL STRUCTUREISSUER10612420For1061242FORS000074753 REDEFINE PROPERTIES LTDZAE00019025202/13/2025APPROVAL FOR THE GRANTING OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE COMPANIES ACTCAPITAL STRUCTUREISSUER10612420For1061242FORS000074753 REDEFINE PROPERTIES LTDZAE00019025202/13/2025AUTHORISATION OF DIRECTORS AND/OR THE COMPANY SECRETARYCORPORATE GOVERNANCEISSUER10612420For1061242FORS000074753 REDEFINE PROPERTIES LTDZAE00019025202/13/2025ELECTION OF MR S FIFIELD AS A MEMBER OF THE AUDIT COMMITTEEAUDIT-RELATEDISSUER10612420For1061242FORS000074753 REDEFINE PROPERTIES LTDZAE00019025202/13/2025ELECTION OF MS C FERNANDEZ AS A MEMBER OF THE AUDIT COMMITTEEAUDIT-RELATEDISSUER10612420For1061242FORS000074753 REDEFINE PROPERTIES LTDZAE00019025202/13/2025ELECTION OF MS D RADLEY AS A MEMBER OF THE AUDIT COMMITTEEAUDIT-RELATEDISSUER10612420For1061242FORS000074753 REDEFINE PROPERTIES LTDZAE00019025202/13/2025ELECTION OF MS L SENNELO AS A MEMBER OF THE AUDIT COMMITTEEAUDIT-RELATEDISSUER10612420For1061242FORS000074753 REDEFINE PROPERTIES LTDZAE00019025202/13/2025GENERAL AUTHORITY FOR A REPURCHASE OF SHARES ISSUED BY THE COMPANYCAPITAL STRUCTUREISSUER10612420For1061242FORS000074753 REDEFINE PROPERTIES LTDZAE00019025202/13/2025GENERAL AUTHORITY TO ISSUE SHARES FOR CASHCAPITAL STRUCTUREISSUER10612420For1061242FORS000074753 REDEFINE PROPERTIES LTDZAE00019025202/13/2025NON-BINDING ADVISORY VOTE ON THE IMPLEMENTATION OF THE REMUNERATION POLICY OF THE COMPANYCOMPENSATIONISSUER10612420For1061242FORS000074753 REDEFINE PROPERTIES LTDZAE00019025202/13/2025NON-BINDING ADVISORY VOTE ON THE REMUNERATION POLICY OF THE COMPANYCOMPENSATIONISSUER10612420For1061242FORS000074753 REDEFINE PROPERTIES LTDZAE00019025202/13/2025NON-EXECUTIVE DIRECTOR FEESDIRECTOR ELECTIONSISSUER10612420For1061242FORS000074753 REDEFINE PROPERTIES LTDZAE00019025202/13/2025PLACING THE UNISSUED ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORSCAPITAL STRUCTUREISSUER10612420For1061242FORS000074753 REDEFINE PROPERTIES LTDZAE00019025202/13/2025REAPPOINTMENT OF PWC AS INDEPENDENT EXTERNAL AUDITORAUDIT-RELATEDISSUER10612420For1061242FORS000074753 REDEFINE PROPERTIES LTDZAE00019025202/13/2025RE-ELECTION OF MR A KONIG AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER10612420For1061242FORS000074753 REDEFINE PROPERTIES LTDZAE00019025202/13/2025RE-ELECTION OF MR S FIFIELD AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER10612420For1061242FORS000074753 REDEFINE PROPERTIES LTDZAE00019025202/13/2025RE-ELECTION OF MS C FERNANDEZ AS AN INDEPENDENT NON- EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER10612420For1061242FORS000074753 REDEFINE PROPERTIES LTDZAE00019025202/13/2025RE-ELECTION OF MS N LANGA- ROYDS AS AN INDEPENDENT NON- EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER10612420For1061242FORS000074753 REDEFINE PROPERTIES LTDZAE00019025202/13/2025SPECIFIC AUTHORITY TO ISSUE SHARES PURSUANT TO A REINVESTMENT OPTIONCAPITAL STRUCTUREISSUER10612420For1061242FORS000074753 SIEMENS HEALTHINEERS AGDE000SHL100602/18/2025RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2025AUDIT-RELATEDISSUER30820For3082FORS000074754 SIEMENS HEALTHINEERS AGDE000SHL100602/18/2025RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2025AUDIT-RELATEDISSUER30820For3082FORS000074754 SIEMENS HEALTHINEERS AGDE000SHL100602/18/2025RESOLUTION ON THE APPROPRIATION OF THE UNAPPROPRIATED NET INCOME OF SIEMENS HEALTHINEERS AGCAPITAL STRUCTUREISSUER30820For3082FORS000074754 SIEMENS HEALTHINEERS AGDE000SHL100602/18/2025RESOLUTION ON THE APPROVAL OF A CONTROL AND PROFIT-AND-LOSS TRANSFER AGREEMENTCOMPENSATIONISSUER30820For3082FORS000074754 SIEMENS HEALTHINEERS AGDE000SHL100602/18/2025RESOLUTION ON THE APPROVAL OF THE COMPENSATION REPORT FOR FISCAL YEAR 2024 PREPARED AND AUDITED IN ACCORDANCE WITH SECTION 162 GERMAN STOCK CORPORATION ACT (AKTG)AUDIT-RELATEDISSUER30820For3082FORS000074754 SIEMENS HEALTHINEERS AGDE000SHL100602/18/2025RESOLUTION ON THE APPROVAL OF THE COMPENSATION SYSTEM FOR THE MEMBERS OF THE MANAGING BOARDCOMPENSATIONISSUER30820For3082FORS000074754 SIEMENS HEALTHINEERS AGDE000SHL100602/18/2025RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBER OF THE MANAGING BOARD - DARLEEN CARONCORPORATE GOVERNANCEISSUER30820For3082FORS000074754 SIEMENS HEALTHINEERS AGDE000SHL100602/18/2025RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBER OF THE MANAGING BOARD - DR. BERNHARD MONTAGCORPORATE GOVERNANCEISSUER30820For3082FORS000074754 SIEMENS HEALTHINEERS AGDE000SHL100602/18/2025RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBER OF THE MANAGING BOARD - DR. JOCHEN SCHMITZCORPORATE GOVERNANCEISSUER30820For3082FORS000074754 SIEMENS HEALTHINEERS AGDE000SHL100602/18/2025RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBER OF THE MANAGING BOARD - ELISABETH STAUDINGER-LEIBRECHTCORPORATE GOVERNANCEISSUER30820For3082FORS000074754 SIEMENS HEALTHINEERS AGDE000SHL100602/18/2025RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBER OF THE SUPERVISORY BOARD - DOROTHEA SIMON (SINCE APRIL 18, 2024)CORPORATE GOVERNANCEISSUER30820For3082FORS000074754 SIEMENS HEALTHINEERS AGDE000SHL100602/18/2025RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBER OF THE SUPERVISORY BOARD - DR. ANDREA FEHRMANN (SINCE APRIL 18, 2024)CORPORATE GOVERNANCEISSUER30820For3082FORS000074754 SIEMENS HEALTHINEERS AGDE000SHL100602/18/2025RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBER OF THE SUPERVISORY BOARD - DR. MARION HELMESCORPORATE GOVERNANCEISSUER30820For3082FORS000074754 SIEMENS HEALTHINEERS AGDE000SHL100602/18/2025RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBER OF THE SUPERVISORY BOARD - DR. ROLAND BUSCHCORPORATE GOVERNANCEISSUER30820For3082FORS000074754 SIEMENS HEALTHINEERS AGDE000SHL100602/18/2025RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBER OF THE SUPERVISORY BOARD - KARL- HEINZ STREIBICHCORPORATE GOVERNANCEISSUER30820For3082FORS000074754 SIEMENS HEALTHINEERS AGDE000SHL100602/18/2025RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBER OF THE SUPERVISORY BOARD - PROF. DR. RALF P. THOMASCORPORATE GOVERNANCEISSUER30820For3082FORS000074754 SIEMENS HEALTHINEERS AGDE000SHL100602/18/2025RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBER OF THE SUPERVISORY BOARD - STEPHAN BTTNER (SINCE APRIL 18, 2024)CORPORATE GOVERNANCEISSUER30820For3082FORS000074754 SIEMENS HEALTHINEERS AGDE000SHL100602/18/2025RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBER OF THE SUPERVISORY BOARD - VANESSA BARTH (SINCE APRIL 18, 2024)CORPORATE GOVERNANCEISSUER30820For3082FORS000074754 SIEMENS HEALTHINEERS AGDE000SHL100602/18/2025RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBER OF THE SUPERVISORY BOARD - VERONIKA BIENERT (UNTIL APRIL 18, 2024, AND SINCE APRIL 24, 2024)CORPORATE GOVERNANCEISSUER30820For3082FORS000074754 SIEMENS HEALTHINEERS AGDE000SHL100602/18/2025RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBER OF THE SUPERVISORY BOARD -ASTRID KRISTINE PLO (SINCE APRIL 18, 2024)CORPORATE GOVERNANCEISSUER30820For3082FORS000074754 SIEMENS HEALTHINEERS AGDE000SHL100602/18/2025RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBER OF THE SUPERVISORY BOARD -AXEL PATZE (SINCE APRIL 18, 2024)CORPORATE GOVERNANCEISSUER30820For3082FORS000074754 SIEMENS HEALTHINEERS AGDE000SHL100602/18/2025RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBER OF THE SUPERVISORY BOARD -DOW R. WILSONCORPORATE GOVERNANCEISSUER30820For3082FORS000074754 SIEMENS HEALTHINEERS AGDE000SHL100602/18/2025RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBER OF THE SUPERVISORY BOARD -DR. NATHALIE VON SIEMENSCORPORATE GOVERNANCEISSUER30820For3082FORS000074754 SIEMENS HEALTHINEERS AGDE000SHL100602/18/2025RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBER OF THE SUPERVISORY BOARD -DR. PETER KRTE (UNTIL APRIL 18, 2024, AND SINCE APRIL 24, 2024)CORPORATE GOVERNANCEISSUER30820For3082FORS000074754 SIEMENS HEALTHINEERS AGDE000SHL100602/18/2025RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBER OF THE SUPERVISORY BOARD -HARALD TRETTER (SINCE APRIL 18, 2024)CORPORATE GOVERNANCEISSUER30820For3082FORS000074754 SIEMENS HEALTHINEERS AGDE000SHL100602/18/2025RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBER OF THE SUPERVISORY BOARD -HARRY BLUNK (SINCE APRIL 18, 2024)CORPORATE GOVERNANCEISSUER30820For3082FORS000074754 SIEMENS HEALTHINEERS AGDE000SHL100602/18/2025RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBER OF THE SUPERVISORY BOARD -JENS PRIETZEL (APRIL 24, 2024, UNTIL JULY 31, 2024)CORPORATE GOVERNANCEISSUER30820For3082FORS000074754 SIEMENS HEALTHINEERS AGDE000SHL100602/18/2025RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBER OF THE SUPERVISORY BOARD -LARS- CHRISTIAN DINGLINGER (SINCE APRIL 24, 2024)CORPORATE GOVERNANCEISSUER30820For3082FORS000074754 SIEMENS HEALTHINEERS AGDE000SHL100602/18/2025RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBER OF THE SUPERVISORY BOARD -NICK HEINDL (SINCE AUGUST 1, 2024)CORPORATE GOVERNANCEISSUER30820For3082FORS000074754 SIEMENS HEALTHINEERS AGDE000SHL100602/18/2025RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBER OF THE SUPERVISORY BOARD -PEER M. SCHATZCORPORATE GOVERNANCEISSUER30820For3082FORS000074754 SIEMENS HEALTHINEERS AGDE000SHL100602/18/2025RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBER OF THE SUPERVISORY BOARD -SARENA LINCORPORATE GOVERNANCEISSUER30820For3082FORS000074754 SIEMENS ENERGY AGDE000ENER6Y002/20/2025APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDSCAPITAL STRUCTUREISSUER77710For7771FORS000074754 SIEMENS ENERGY AGDE000ENER6Y002/20/2025APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ANNE-LAURE PARRICAL DE CHAMMARD FOR FISCAL YEAR 2023/24CORPORATE GOVERNANCEISSUER77710For7771FORS000074754 SIEMENS ENERGY AGDE000ENER6Y002/20/2025APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTIAN BRUCH FOR FISCAL YEAR 2023/24CORPORATE GOVERNANCEISSUER77710For7771FORS000074754 SIEMENS ENERGY AGDE000ENER6Y002/20/2025APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KARIM AMIN FOR FISCAL YEAR 2023/24CORPORATE GOVERNANCEISSUER77710For7771FORS000074754 SIEMENS ENERGY AGDE000ENER6Y002/20/2025APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARIA FERRARO FOR FISCAL YEAR 2023/24CORPORATE GOVERNANCEISSUER77710For7771FORS000074754 SIEMENS ENERGY AGDE000ENER6Y002/20/2025APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER TIM HOLT FOR FISCAL YEAR 2023/24CORPORATE GOVERNANCEISSUER77710For7771FORS000074754 SIEMENS ENERGY AGDE000ENER6Y002/20/2025APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER VINOD PHILIP FOR FISCAL YEAR 2023/24CORPORATE GOVERNANCEISSUER77710For7771FORS000074754 SIEMENS ENERGY AGDE000ENER6Y002/20/2025APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA FEHRMANN FOR FISCAL YEAR 2023/24CORPORATE GOVERNANCEISSUER77710For7771FORS000074754 SIEMENS ENERGY AGDE000ENER6Y002/20/2025APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREAS FELDMUELLER FOR FISCAL YEAR 2023/24CORPORATE GOVERNANCEISSUER77710For7771FORS000074754 SIEMENS ENERGY AGDE000ENER6Y002/20/2025APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTINE BORTENLAENGER FOR FISCAL YEAR 2023/24CORPORATE GOVERNANCEISSUER77710For7771FORS000074754 SIEMENS ENERGY AGDE000ENER6Y002/20/2025APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CORNELIA SCHAU (FROM FEB. 26, 2024) FOR FISCAL YEAR 2023/24CORPORATE GOVERNANCEISSUER77710For7771FORS000074754 SIEMENS ENERGY AGDE000ENER6Y002/20/2025APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GEISHA WILLIAMS FOR FISCAL YEAR 2023/24CORPORATE GOVERNANCEISSUER77710For7771FORS000074754 SIEMENS ENERGY AGDE000ENER6Y002/20/2025APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUENTER AUGUSTAT FOR FISCAL YEAR 2023/24CORPORATE GOVERNANCEISSUER77710For7771FORS000074754 SIEMENS ENERGY AGDE000ENER6Y002/20/2025APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HILDEGARD MUELLER FOR FISCAL YEAR 2023/24CORPORATE GOVERNANCEISSUER77710For7771FORS000074754 SIEMENS ENERGY AGDE000ENER6Y002/20/2025APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HORST HAKELBERG (UNTIL FEB. 26, 2024) FOR FISCAL YEAR 2023/24CORPORATE GOVERNANCEISSUER77710For7771FORS000074754 SIEMENS ENERGY AGDE000ENER6Y002/20/2025APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HUBERT LIENHARD FOR FISCAL YEAR 2023/24CORPORATE GOVERNANCEISSUER77710For7771FORS000074754 SIEMENS ENERGY AGDE000ENER6Y002/20/2025APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOE KAESER FOR FISCAL YEAR 2023/24CORPORATE GOVERNANCEISSUER77710For7771FORS000074754 SIEMENS ENERGY AGDE000ENER6Y002/20/2025APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN KERNER FOR FISCAL YEAR 2023/24CORPORATE GOVERNANCEISSUER77710For7771FORS000074754 SIEMENS ENERGY AGDE000ENER6Y002/20/2025APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LAURENCE MULLIEZ FOR FISCAL YEAR 2023/24CORPORATE GOVERNANCEISSUER77710For7771FORS000074754 SIEMENS ENERGY AGDE000ENER6Y002/20/2025APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANFRED BAEREIS FOR FISCAL YEAR 2023/24CORPORATE GOVERNANCEISSUER77710For7771FORS000074754 SIEMENS ENERGY AGDE000ENER6Y002/20/2025APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANUEL BLOEMERS FOR FISCAL YEAR 2023/24CORPORATE GOVERNANCEISSUER77710For7771FORS000074754 SIEMENS ENERGY AGDE000ENER6Y002/20/2025APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS REBELLIUS FOR FISCAL YEAR 2023/24CORPORATE GOVERNANCEISSUER77710For7771FORS000074754 SIEMENS ENERGY AGDE000ENER6Y002/20/2025APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NADINE FLORIAN FOR FISCAL YEAR 2023/24CORPORATE GOVERNANCEISSUER77710For7771FORS000074754 SIEMENS ENERGY AGDE000ENER6Y002/20/2025APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RALF THOMAS (UNTIL FEB. 26, 2024) FOR FISCAL YEAR 2023/24CORPORATE GOVERNANCEISSUER77710For7771FORS000074754 SIEMENS ENERGY AGDE000ENER6Y002/20/2025APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RANDY ZWIRN (UNTIL FEB. 26, 2024) FOR FISCAL YEAR 2023/24CORPORATE GOVERNANCEISSUER77710For7771FORS000074754 SIEMENS ENERGY AGDE000ENER6Y002/20/2025APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROBERT KENSBOCK FOR FISCAL YEAR 2023/24CORPORATE GOVERNANCEISSUER77710For7771FORS000074754 SIEMENS ENERGY AGDE000ENER6Y002/20/2025APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SIGMAR GABRIEL FOR FISCAL YEAR 2023/24CORPORATE GOVERNANCEISSUER77710For7771FORS000074754 SIEMENS ENERGY AGDE000ENER6Y002/20/2025APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SIMONE MENNE (FROM FEB. 26, 2024) FOR FISCAL YEAR 2023/24CORPORATE GOVERNANCEISSUER77710For7771FORS000074754 SIEMENS ENERGY AGDE000ENER6Y002/20/2025APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THOMAS PFANN FOR FISCAL YEAR 2023/24CORPORATE GOVERNANCEISSUER77710For7771FORS000074754 SIEMENS ENERGY AGDE000ENER6Y002/20/2025APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER VERONIKA GRIMM (FROM FEB. 26, 2024) FOR FISCAL YEAR 2023/24CORPORATE GOVERNANCEISSUER77710For7771FORS000074754 SIEMENS ENERGY AGDE000ENER6Y002/20/2025APPROVE EXECUTIVE BOARD REMUNERATION POLICYCOMPENSATIONISSUER77710For7771FORS000074754 SIEMENS ENERGY AGDE000ENER6Y002/20/2025APPROVE REMUNERATION REPORTCOMPENSATIONISSUER77710For7771FORS000074754 SIEMENS ENERGY AGDE000ENER6Y002/20/2025APPROVE SUPERVISORY BOARD REMUNERATION POLICYCOMPENSATIONISSUER77710For7771FORS000074754 SIEMENS ENERGY AGDE000ENER6Y002/20/2025APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2027SHAREHOLDER RIGHTS AND DEFENSESISSUER77710For7771FORS000074754 SIEMENS ENERGY AGDE000ENER6Y002/20/2025ELECT ANJA-ISABEL DOTZENRATH TO THE SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER77710For7771FORS000074754 SIEMENS ENERGY AGDE000ENER6Y002/20/2025ELECT FEIYU XU TO THE SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER77710For7771FORS000074754 SIEMENS ENERGY AGDE000ENER6Y002/20/2025ELECT GEISHA WILLIAMS TO THE SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER77710For7771FORS000074754 SIEMENS ENERGY AGDE000ENER6Y002/20/2025ELECT HUBERT LIENHARD TO THE SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER77710For7771FORS000074754 SIEMENS ENERGY AGDE000ENER6Y002/20/2025ELECT JOE KAESER TO THE SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER77710For7771FORS000074754 SIEMENS ENERGY AGDE000ENER6Y002/20/2025ELECT LAURENCE MULLIEZ TO THE SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER77710For7771FORS000074754 SIEMENS ENERGY AGDE000ENER6Y002/20/2025ELECT MATTHIAS REBELLIUS TO THE SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER77710For7771FORS000074754 SIEMENS ENERGY AGDE000ENER6Y002/20/2025ELECT SIGMAR GABRIEL TO THE SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER77710For7771FORS000074754 SIEMENS ENERGY AGDE000ENER6Y002/20/2025RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2024/25AUDIT-RELATEDISSUER77710For7771FORS000074754 SIEMENS ENERGY AGDE000ENER6Y002/20/2025RATIFY KPMG AG AS AUDITORS FOR THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2024/25AUDIT-RELATEDISSUER77710For7771FORS000074754 AGRICULTURAL BANK OF CHINACNE100000RJ002/21/2025ELECTION OF ZHANG QI AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER3182000For318200FORS000070570 AGRICULTURAL BANK OF CHINACNE100000RJ002/21/2025ISSUANCE QUOTA OF CAPITAL INSTRUMENTS AND TLAC NON- CAPITAL BONDSCAPITAL STRUCTUREISSUER3182000For318200FORS000070570 BAOSHAN IRON & STEEL CO LTDCNE0000015R402/24/2025BY-ELECTION OF ZHOU XUEDONG AS A DIRECTORDIRECTOR ELECTIONSISSUER706000For70600FORS000070570 360 ONE WAM LTDINE466L0103802/25/2025APPOINTMENT OF MR. SANDEEP TANDON (DIN : 00054553) AS A NON-EXECUTIVE, INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER591330For59133FORS000074753 360 ONE WAM LTDINE466L0103802/25/2025APPROVAL FOR ISSUE OF EQUITY SHARES OF THE COMPANY ON PREFERENTIAL BASIS FOR CONSIDERATION OTHER THAN CASHCAPITAL STRUCTUREISSUER591330For59133FORS000074753 360 ONE WAM LTDINE466L0103802/25/2025APPROVAL FOR ISSUE OF WARRANTS OF THE COMPANY ON PREFERENTIAL BASISCAPITAL STRUCTUREISSUER591330For59133FORS000074753 JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO LTDCNE100002RJ602/26/2025MERGER AND ACQUISITION OF A 2ND BANK AND SETTING UP A BRANCHEXTRAORDINARY TRANSACTIONSISSUER864200For86420FORS000070570 JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO LTDCNE100002RJ602/26/2025MERGER AND ACQUISITION OF A 3RD BANK AND SETTING UP A BRANCHEXTRAORDINARY TRANSACTIONSISSUER864200For86420FORS000070570 JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO LTDCNE100002RJ602/26/2025MERGER AND ACQUISITION OF A BANK AND SETTING UP A BRANCHEXTRAORDINARY TRANSACTIONSISSUER864200For86420FORS000070570 LUXSHARE PRECISION INDUSTRY CO LTDCNE100000TP302/28/2025LAUNCHING FOREIGN EXCHANGE DERIVATIVES TRANSACTIONSCAPITAL STRUCTUREISSUER333000For33300FORS000070570 VISTA ENERGY SAB DE CVMX01VI0C000603/03/2025APPOINTMENT OF DELEGATES TO COMPLY WITH AND, AS APPROPRIATE, FORMALIZE THE RESOLUTIONS ADOPTED AT THE ORDINARY GENERAL MEETING ASSOCIATED RESOLUTIONSCORPORATE GOVERNANCEISSUER27000For2700FORS000074753 KUNSHAN HUGUANG AUTO HARNESS CO., LTD.CNE1000043X203/03/2025EXTENSION OF THE VALID PERIOD OF THE FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE SHARE OFFERING TO SPECIFIC PARTIESCORPORATE GOVERNANCEISSUER231000For23100FORS000070570 KUNSHAN HUGUANG AUTO HARNESS CO., LTD.CNE1000043X203/03/2025EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON THE 2024 SHARE OFFERING TO SPECIFIC PARTIESCAPITAL STRUCTUREISSUER231000For23100FORS000070570 VISTA ENERGY SAB DE CVMX01VI0C000603/03/2025PROPOSAL, DISCUSSION AND, IF APPLICABLE, APPROVAL TO CARRY OUT ONE OR SEVERAL INCREASES OF THE VARIABLE PORTION OF THE CAPITAL STOCK OF THE COMPANY AND THE CONSEQUENT ISSUANCE OF SERIES A SHARES WHICH MAY BE REPRESENTED BY ADSS TO PAY IN WHOLE OR IN PART THE POTENTIAL ACQUISITION OR POTENTIAL ACQUISITIONS, AS WELL AS THE DELEGATION TO THE BOARD OF DIRECTORS OF THE COMPANY THE ABILITY TO DETERMINE THE TERMS OF THE ISSUANCE AND SUBSCRIPTION OF THE RESPECTIVE SERIES A SHARES FOR SUCH PURPOSES, IN THE UNDERSTANDING THAT THE PREFERENTIAL SUBSCRIPTION RIGHT WILL BE EXCLUDED IN CONNECTION WITH THE ISSUANCE OF SUCH SERIES A SHARES AND THAT THE ISSUANCE OF SUCH SERIES A SHARES, AS A WHOLE, MAY NOT EXCEED THE NUMBER OF SHARES REPRESENTING 15 OF THE SERIES A SHARES REPRESENTATIVE OF THE CAPITAL STOCK OUTSTANDING OF THE COMPANY BEFORE CARRYING OUT THE FIRST CAPITAL INCREASE OR THE CAPITAL INCREASE, IN CASE ONLY ONE CAPITAL INCREASE IS CARRIED OUT TO PAY THE FIRST OF THE POTENTIAL ACQUISITIONS OR THE POTENTIAL ACQUISITION, IF ONLY ONE IS EXECUTEDCAPITAL STRUCTUREISSUER27000For2700FORS000074753 VISTA ENERGY SAB DE CVMX01VI0C000603/03/2025PROPOSAL, DISCUSSION, AND, IF APPLICABLE, APPROVAL FOR THE COMPANY TO CARRY OUT, DIRECTLY OR INDIRECTLY, ONE OR MORE ACQUISITIONS OF EXPLORATION ANDOR EXPLOITATION RIGHTS, INTERESTS IN CONCESSIONS, LICENSES, AND AGREEMENTS FOR THE DEVELOPMENT OF UNCONVENTIONAL HYDROCARBON RESERVES AND RESOURCES ANDOR ANY OTHER ASSET RELATED TO THE DEVELOPMENT OF UNCONVENTIONAL HYDROCARBON RESERVES AND RESOURCES LOCATED IN BASINS WHERE THE COMPANY OPERATES, INCLUDING THE ACQUISITION ANDOR PARTICIPATION IN ENTITIES HOLDING SUCH ASSETS ANY OF THESE, A POTENTIAL ACQUISITION, WHOSE TOTAL AMOUNT REPRESENTS MORE THAN 20 OF THE VALUE OF THE COMPANYS CONSOLIDATED ASSETS BASED ON FIGURES AS OF THE END OF THE LAST QUARTER REPORTED AT THE TIME OF EXECUTING THE FIRST OF SUCH POSSIBLE ACQUISITIONS OR OF EXECUTING THE POTENTIAL ACQUISITION, IF ONLY ONE IS EXECUTED, IN THE UNDERSTANDING THAT IF THE POTENTIAL ACQUISITION OR POTENTIAL ACQUISITIONS, AS A WHOLE REPRESENTS AN EQUAL OR LOWER PERCENTAGE, IT OR THEY WILL NOT BE SUBJECT TO THE PRESENT APPROVAL AND IT IS FURTHER UNDERSTOOD THAT THE TOTAL AMOUNT OF THE POTENTIAL ACQUISITION OR POTENTIAL ACQUISITIONS MAY NOT EXCEED, IN THE AGGREGATE AND WITHIN A PERIOD OF 12 MONTHS FROM THE DATE OF THE ORDINARY GENERAL MEETING, 50 OF THE VALUE OF THE CONSOLIDATED ASSETS OF THE COMPANY BASED ON FIGURES AS OF THE END OF THE LAST QUARTER REPORTED AT THE TIME OF EXECUTING THE FIRST OF SUCH POTENTIAL ACQUISITION OR OF EXECUTING THE POTENTIAL ACQUISITION, IF ONLY ONE IS EXECUTED ASSOCIATED RESOLUTIONSCAPITAL STRUCTUREISSUER27000For2700FORS000074753 VISTA ENERGY SAB DE CVMX01VI0C000603/03/2025PROPOSAL, DISCUSSION, AND, IF APPLICABLE, APPROVAL FOR THE COMPANY TO INCUR ANY TYPE OF FINANCING DEBT TO PAY IN FULL OR IN PART FOR THE POTENTIAL ACQUISITION OR POTENTIAL ACQUISITIONS ASSOCIATED RESOLUTIONSCAPITAL STRUCTUREISSUER27000For2700FORS000074753 YUNNAN ALUMINIUM CO LTDCNE000000VG903/07/2025BY-ELECTION OF DIRECTOR:: WANG XIAOQIANGDIRECTOR ELECTIONSISSUER284000For28400FORS000070570 YUNNAN ALUMINIUM CO LTDCNE000000VG903/07/2025BY-ELECTION OF DIRECTOR:: ZHANG JIQIANGDIRECTOR ELECTIONSISSUER284000For28400FORS000070570 YUNNAN ALUMINIUM CO LTDCNE000000VG903/07/2025RENEWAL OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER284000For28400FORS000070570 ETERNAL LTDINE758T0101503/09/2025TO APPROVE CHANGE OF NAME OF THE COMPANY AND CONSEQUENT ALTERATION IN THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANYINVESTMENT COMPANY MATTERSISSUER1795010For179501FORS000074753 HISENSE HOME APPLIANCES GROUP CO., LTD.CNE000000LC903/10/20252025 ESTIMATED GUARANTEE QUOTACAPITAL STRUCTUREISSUER166000For16600FORS000070570 PANDORA A/SDK006025269003/12/2025ADOPTION OF PROPOSAL ON THE BOARD'S REMUNERATION FOR 2025COMPENSATIONISSUER11670For1167FORS000074754 PANDORA A/SDK006025269003/12/2025ADOPTION OF THE AUDITED ANNUAL REPORT 2024AUDIT-RELATEDISSUER11670For1167FORS000074754 PANDORA A/SDK006025269003/12/2025ANY PROPOSAL BY THE BOARD AND/OR SHAREHOLDERS. THE BOARD SUBMITS THE FOLLOWING PROPOSAL: AUTHORISATION TO THE BOARD TO EFFECT ONE OR MORE CAPITAL INCREASES WITH PRE-EMPTIVE RIGHTS FOR THE SHAREHOLDERSSHAREHOLDER RIGHTS AND DEFENSESISSUER11670For1167FORS000074754 PANDORA A/SDK006025269003/12/2025ANY PROPOSAL BY THE BOARD AND/OR SHAREHOLDERS. THE BOARD SUBMITS THE FOLLOWING PROPOSAL: AUTHORISATION TO THE BOARD TO EFFECT ONE OR MORE CAPITAL INCREASES WITHOUT PRE-EMPTIVE RIGHTS FOR THE SHAREHOLDERSSHAREHOLDER RIGHTS AND DEFENSESISSUER11670For1167FORS000074754 PANDORA A/SDK006025269003/12/2025ANY PROPOSAL BY THE BOARD AND/OR SHAREHOLDERS. THE BOARD SUBMITS THE FOLLOWING PROPOSAL: AUTHORISATION TO THE BOARD TO LET THE COMPANY BUY BACK OWN SHARESSHAREHOLDER RIGHTS AND DEFENSESISSUER11670For1167FORS000074754 PANDORA A/SDK006025269003/12/2025ANY PROPOSAL BY THE BOARD AND/OR SHAREHOLDERS. THE BOARD SUBMITS THE FOLLOWING PROPOSAL: REDUCTION OF THE COMPANY'S SHARE CAPITAL BY CANCELLATION OF TREASURY SHARESSHAREHOLDER RIGHTS AND DEFENSESISSUER11670For1167FORS000074754 PANDORA A/SDK006025269003/12/2025ANY PROPOSAL BY THE BOARD AND/OR SHAREHOLDERS. THE BOARD SUBMITS THE FOLLOWING PROPOSALS: AUTHORISATION TO THE CHAIR OF THE MEETINGSHAREHOLDER RIGHTS AND DEFENSESISSUER11670For1167FORS000074754 PANDORA A/SDK006025269003/12/2025ELECTION OF AUDITOR FOR THE ANNUAL REPORT 2025 AND THE SUSTAINABILITY REPORTING 2025: THE BOARD PROPOSES RE-ELECTION OF EY GODKENDT REVISIONSPARTNERSELSKAB AS THE COMPANY'S FINANCIAL AND SUSTAINABILITY AUDITORAUDIT-RELATEDISSUER11670For1167FORS000074754 PANDORA A/SDK006025269003/12/2025ELECTION OF MEMBER TO THE BOARD: BIRGITTA STYMNE GORANSSONDIRECTOR ELECTIONSISSUER11670For1167FORS000074754 PANDORA A/SDK006025269003/12/2025ELECTION OF MEMBER TO THE BOARD: CATHERINE SPINDLERDIRECTOR ELECTIONSISSUER11670For1167FORS000074754 PANDORA A/SDK006025269003/12/2025ELECTION OF MEMBER TO THE BOARD: CHRISTIAN FRIGASTDIRECTOR ELECTIONSISSUER11670For1167FORS000074754 PANDORA A/SDK006025269003/12/2025ELECTION OF MEMBER TO THE BOARD: JAN ZIJDERVELDDIRECTOR ELECTIONSISSUER11670For1167FORS000074754 PANDORA A/SDK006025269003/12/2025ELECTION OF MEMBER TO THE BOARD: LILIAN FOSSUM BINERDIRECTOR ELECTIONSISSUER11670For1167FORS000074754 PANDORA A/SDK006025269003/12/2025ELECTION OF MEMBER TO THE BOARD: MARIANNE KIRKEGAARDDIRECTOR ELECTIONSISSUER11670For1167FORS000074754 PANDORA A/SDK006025269003/12/2025ELECTION OF MEMBER TO THE BOARD: PETER A. RUZICKADIRECTOR ELECTIONSISSUER11670For1167FORS000074754 PANDORA A/SDK006025269003/12/2025PRESENTATION OF THE REMUNERATION REPORT 2024COMPENSATIONISSUER11670For1167FORS000074754 PANDORA A/SDK006025269003/12/2025PROPOSED DISTRIBUTION OF PROFIT AS RECORDED IN THE ADOPTED ANNUAL REPORT 2024, INCLUDING THE PROPOSED AMOUNT OF DIVIDEND TO BE DISTRIBUTED OR PROPOSAL TO COVER ANY LOSSCOMPENSATIONISSUER11670For1167FORS000074754 PANDORA A/SDK006025269003/12/2025RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE BOARD AND THE EXECUTIVE MANAGEMENTCORPORATE GOVERNANCEISSUER11670For1167FORS000074754 BEIJING SIFANG AUTOMATION CO LTDCNE100000YL203/13/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONINVESTMENT COMPANY MATTERSISSUER372000For37200FORS000070570 BEIJING SIFANG AUTOMATION CO LTDCNE100000YL203/13/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSINVESTMENT COMPANY MATTERSISSUER372000For37200FORS000070570 BEIJING SIFANG AUTOMATION CO LTDCNE100000YL203/13/2025APPLICATION FOR COMPREHENSIVE CREDIT LINE TO A BANK AND PROVISION OF GUARANTEE FOR AN INDIRECTLY CONTROLLED SUBSIDIARYCAPITAL STRUCTUREISSUER372000For37200FORS000070570 KIA CORPORATIONKR700027000903/14/2025AMENDMENT OF ARTICLES OF INCORPORATIONINVESTMENT COMPANY MATTERSISSUER66580For6658FORS000074753 SAMSUNG SECURITIES CO LTDKR701636000003/14/2025AMENDMENT OF ARTICLES OF INCORPORATIONINVESTMENT COMPANY MATTERSISSUER195360For19536FORS000074753 SAMSUNG SECURITIES CO LTDKR701636000003/14/2025AMENDMENT OF ARTICLES OF INCORPORATIONINVESTMENT COMPANY MATTERSISSUER195360For19536FORS000074753 HARBIN GLORIA PHARMACEUTICALS CO LTDCNE100000QG803/14/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONINVESTMENT COMPANY MATTERSISSUER1720000For172000FORS000070570 HARBIN GLORIA PHARMACEUTICALS CO LTDCNE100000QG803/14/2025APPOINTMENT OF GENERAL MANAGER GUO LEIFENG AS THE COMPANY'S LEGAL REPRESENTATIVEDIRECTOR ELECTIONSISSUER1720000For172000FORS000070570 KIA CORPORATIONKR700027000903/14/2025APPROVAL OF FINANCIAL STATEMENTSINVESTMENT COMPANY MATTERSISSUER66580For6658FORS000074753 SAMSUNG SECURITIES CO LTDKR701636000003/14/2025APPROVAL OF FINANCIAL STATEMENTSINVESTMENT COMPANY MATTERSISSUER195360For19536FORS000074753 KIA CORPORATIONKR700027000903/14/2025APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER66580For6658FORS000074753 SAMSUNG SECURITIES CO LTDKR701636000003/14/2025APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER195360For19536FORS000074753 SAMSUNG SECURITIES CO LTDKR701636000003/14/2025ELECTION OF AUDIT COMMITTEE MEMBER: GIM HWA JINAUDIT-RELATEDISSUER195360For19536FORS000074753 KIA CORPORATIONKR700027000903/14/2025ELECTION OF INSIDE DIRECTOR CHUNG EUI SEONDIRECTOR ELECTIONSISSUER66580For6658FORS000074753 KIA CORPORATIONKR700027000903/14/2025ELECTION OF INSIDE DIRECTOR GIM SEUNG JOONDIRECTOR ELECTIONSISSUER66580For6658FORS000074753 KIA CORPORATIONKR700027000903/14/2025ELECTION OF INSIDE DIRECTOR SONG HO SEONGDIRECTOR ELECTIONSISSUER66580For6658FORS000074753 SAMSUNG SECURITIES CO LTDKR701636000003/14/2025ELECTION OF INSIDE DIRECTOR: BAK GYEONG HEEDIRECTOR ELECTIONSISSUER195360For19536FORS000074753 SAMSUNG SECURITIES CO LTDKR701636000003/14/2025ELECTION OF INSIDE DIRECTOR: GO YOUNG DONGDIRECTOR ELECTIONSISSUER195360For19536FORS000074753 HARBIN GLORIA PHARMACEUTICALS CO LTDCNE100000QG803/14/2025ELECTION OF LIU YUEYIN AS A NON- INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER1720000For172000FORS000070570 KIA CORPORATIONKR700027000903/14/2025ELECTION OF OUTSIDE DIRECTOR SHIN HYEON JUNGDIRECTOR ELECTIONSISSUER66580For6658FORS000074753 SAMSUNG SECURITIES CO LTDKR701636000003/14/2025ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: CHOI HE RIAUDIT-RELATEDISSUER195360For19536FORS000074753 SAMSUNG SECURITIES CO LTDKR701636000003/14/2025ELECTION OF OUTSIDE DIRECTOR: GIM HWA JINDIRECTOR ELECTIONSISSUER195360For19536FORS000074753 KRISHNA INSTITUTE OF MEDICAL SCIENCES LIMITEDINE967H0102503/16/2025APPOINTMENT OF MR. SURESH NATWARLAL PATEL (DIN NO. 07202263) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER561260For56126FORS000074753 HYGON INFORMATION TECHNOLOGY CO., LTD.CNE100005PT203/17/20252024 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): NONECOMPENSATIONISSUER70000For7000FORS000070570 CCC S.A.PLCCC000001603/17/2025ADOPTION OF A RESOLUTION ON A CONDITIONAL INCREASE IN THE SHARE CAPITAL BY ISSUING ORDINARY SERIES O SHARES, DEPRIVING THE CURRENT SHAREHOLDERS OF THE ENTIRE SUBSCRIPTION RIGHT TO ALL SERIES O SHARES AND AMENDING THE COMPANY'S ARTICLES OF ASSOCIATIONSHAREHOLDER RIGHTS AND DEFENSESISSUER110850For11085FORS000074753 CCC S.A.PLCCC000001603/17/2025ADOPTION OF A RESOLUTION ON INCREASING THE COMPANY'S SHARE CAPITAL BY ISSUING SERIES N ORDINARY BEARER SHARES, DEPRIVING THE EXISTING SHAREHOLDERS OF THE ENTIRETY OF THEIR SUBSCRIPTION RIGHTS TO ALL SERIES N SHARES, APPLYING FOR THE ADMISSION AND INTRODUCTION OF SERIES N SHARES AND RIGHTS TO SERIES N SHARES TO TRADING ON THE REGULATED MARKET OPERATED BY THE WARSAW STOCK EXCHANGE S.A., DEMATERIALIZATION OF SERIES N SHARES AND RIGHTS TO SERIES N SHARES, AUTHORIZATION TO CONCLUDE AN AGREEMENT ON THE REGISTRATION OF SERIES N SHARES AND RIGHTS TO SERIES N SHARES IN THE SECURITIES DEPOSITORY AND AMENDING THE COMPANY'S ARTICLES OF ASSOCIATIONSHAREHOLDER RIGHTS AND DEFENSESISSUER110850For11085FORS000074753 CCC S.A.PLCCC000001603/17/2025ADOPTION OF A RESOLUTION ON THE ADOPTION OF AN INCENTIVE PROGRAM, THE ISSUE OF SUBSCRIPTION WARRANTS WITH THE ENTIRE EXCLUSION OF THE SHAREHOLDERS SUBSCRIPTION RIGHTS IN RELATION TO SUBSCRIPTION WARRANTS AND SHARES ISSUED WITHIN THE FRAMEWORK OF CONDITIONAL CAPITAL, CONDITIONAL INCREASE OF THE COMPANY S SHARE CAPITAL AND AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATIONSHAREHOLDER RIGHTS AND DEFENSESISSUER110850For11085FORS000074753 CCC S.A.PLCCC000001603/17/2025ADOPTION OF A RESOLUTION ON THE ISSUE OF SERIES D SUBSCRIPTION WARRANTS, DEPRIVING THE CURRENT SHAREHOLDERS OF THE ENTIRE SUBSCRIPTION RIGHT TO ALL SERIES D SUBSCRIPTION WARRANTS, APPLYING FOR THE ADMISSION AND INTRODUCTION OF SERIES O SHARES TO TRADING ON THE REGULATED MARKET OPERATED BY THE WARSAW STOCK EXCHANGE S.A. AND DEMATERIALIZATION OF SERIES O SHARES AND SERIES D SUBSCRIPTION WARRANTSSHAREHOLDER RIGHTS AND DEFENSESISSUER110850For11085FORS000074753 CCC S.A.PLCCC000001603/17/2025ADOPTION OF THE AGENDA OF THE EXTRAORDINARY GENERAL MEETINGEXTRAORDINARY TRANSACTIONSISSUER110850For11085FORS000074753 ADNOC DRILLING COMPANY PJSCAEA00730101203/17/2025APPOINT THE EXTERNAL AUDITORS FOR THE FINANCIAL YEAR 2025 AND DETERMINE THEIR FEESAUDIT-RELATEDISSUER3216390For321639FORS000074753 EMIRATES INTEGRATED TELECOMMUNICATIONS COMPANY (EAEE00070101203/17/2025APPOINTING THE EXTERNAL AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING ON 31 DEC 2025 AND DETERMINING THEIR FEES OF AED 2,200,000AUDIT-RELATEDISSUER4255910For425591FORS000074753 ADNOC DRILLING COMPANY PJSCAEA00730101203/17/2025APPROVE THE INTERIM CASH DIVIDEND OF USD 394 MILLION, EQUIVALENT TO AED 1,447 MILLION APPROXIMATELY 9.0468 FILS PER SHARE, FOR THE FIRST HALF OF 2024 WHICH WAS DISTRIBUTED TO SHAREHOLDERS BY VIRTUE OF A RESOLUTION OF THE BOARD OF DIRECTORS ADOPTED ON 2 AUG 2024SHAREHOLDER RIGHTS AND DEFENSESISSUER3216390For321639FORS000074753 EMIRATES INTEGRATED TELECOMMUNICATIONS COMPANY (EAEE00070101203/17/2025APPROVING THE BOARD OF DIRECTORS REMUNERATION OF AED 12,690,000 FOR THE FISCAL YEAR ENDED 31 DEC 2024COMPENSATIONISSUER4255910For425591FORS000074753 EMIRATES INTEGRATED TELECOMMUNICATIONS COMPANY (EAEE00070101203/17/2025APPROVING THE DIVIDEND POLICYCAPITAL STRUCTUREISSUER4255910For425591FORS000074753 ADNOC DRILLING COMPANY PJSCAEA00730101203/17/2025AUTHORISE THE CHAIRMAN OF THE GENERAL ASSEMBLY TO APPOINT A SECRETARY TO THE MEETING AND A VOTE COLLECTORCORPORATE GOVERNANCEISSUER3216390For321639FORS000074753 CCC S.A.PLCCC000001603/17/2025CONFIRMATION OF THE CORRECTNESS OF CONVENING THE EXTRAORDINARY GENERAL MEETING AND ITS CAPACITY TO ADOPT RESOLUTIONSEXTRAORDINARY TRANSACTIONSISSUER110850For11085FORS000074753 ADNOC DRILLING COMPANY PJSCAEA00730101203/17/2025CONSIDER AND APPROVE THE BOARD OF DIRECTORS REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DEC 2024COMPENSATIONISSUER3216390For321639FORS000074753 ADNOC DRILLING COMPANY PJSCAEA00730101203/17/2025CONSIDER AND APPROVE THE BOARD OF DIRECTORS REPORT ON THE COMPANY'S ACTIVITIES AND ITS FINANCIAL POSITION FOR THE FINANCIAL YEAR ENDED 31 DEC 2024CAPITAL STRUCTUREISSUER3216390For321639FORS000074753 ADNOC DRILLING COMPANY PJSCAEA00730101203/17/2025CONSIDER AND APPROVE THE COMPANY'S BALANCE SHEET AND PROFIT AND LOSS ACCOUNT FOR THE FINANCIAL YEAR ENDED 31 DEC 2024COMPENSATIONISSUER3216390For321639FORS000074753 ADNOC DRILLING COMPANY PJSCAEA00730101203/17/2025CONSIDER AND APPROVE THE EXTERNAL AUDITORS REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC 2024AUDIT-RELATEDISSUER3216390For321639FORS000074753 ADNOC DRILLING COMPANY PJSCAEA00730101203/17/2025CONSIDER AND APPROVE THE RECOMMENDATION OF THE BOARD CONCERNING A CASH DIVIDEND DISTRIBUTION OF USD 394 MILLION, EQUIVALENT TO AED 1,447 MILLION APPROXIMATELY 9.0468 FILS PER SHARE, FOR THE SECOND HALF OF THE FINANCIAL YEAR ENDED 31 DEC 2024, TO BRING THE TOTAL CASH DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DEC 2024 TO USD 788 MILLION, EQUIVALENT TO AED 2,895 MILLION APPROXIMATELY 18.0936 FILS PER SHARE PER SHARECAPITAL STRUCTUREISSUER3216390For321639FORS000074753 EMIRATES INTEGRATED TELECOMMUNICATIONS COMPANY (EAEE00070101203/17/2025CONSIDERING AND APPROVING THE BOARD OF DIRECTORS RECOMMENDATION REGARDING DISTRIBUTION OF DIVIDENDS AMOUNTING TO AED 0.34 PER SHARE FOR THE SECOND HALF OF THE YEAR 2024, TO BRING THE TOTAL DIVIDEND PAY OUT PER SHARE FOR THE FISCAL YEAR ENDED ON 31 DEC 2024 UP TO AED 0.54 PER SHARE, 54 PCT OF THE NOMINAL VALUE OF SHARECORPORATE GOVERNANCEISSUER4255910For425591FORS000074753 EMIRATES INTEGRATED TELECOMMUNICATIONS COMPANY (EAEE00070101203/17/2025CONSIDERING VOLUNTARY CONTRIBUTIONS TO THE COMMUNITYHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEISSUER4255910For425591FORS000074753 EMIRATES INTEGRATED TELECOMMUNICATIONS COMPANY (EAEE00070101203/17/2025DISCHARGING THE BOARD OF DIRECTORS FROM THEIR LIABILITIES FOR THE FISCAL YEAR ENDED ON 31 DEC 2024, OR THEIR TERMINATION AND FILING OF A LIABILITY CLAIM AGAINST THEM, AS THE CASE MAY BECORPORATE GOVERNANCEISSUER4255910For425591FORS000074753 EMIRATES INTEGRATED TELECOMMUNICATIONS COMPANY (EAEE00070101203/17/2025DISCHARGING THE EXTERNAL AUDITORS OF THE COMPANY FROM THEIR LIABILITIES FOR THE FISCAL YEAR ENDED ON 31 DEC 2024, OR TERMINATING AND FILING OF A LIABILITY CLAIM AGAINST THEM, AS THE CASE MAY BEAUDIT-RELATEDISSUER4255910For425591FORS000074753 EMIRATES INTEGRATED TELECOMMUNICATIONS COMPANY (EAEE00070101203/17/2025DISCUSSING AND APPROVING THE COMPANY'S FINANCIAL STATEMENTS ALONG WITH THE PROFIT AND LOSS STATEMENT FOR THE FISCAL YEAR ENDED ON 31 DEC 2024INVESTMENT COMPANY MATTERSISSUER4255910For425591FORS000074753 HYGON INFORMATION TECHNOLOGY CO., LTD.CNE100005PT203/17/2025ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN JIANDIRECTOR ELECTIONSISSUER70000For7000FORS000070570 CCC S.A.PLCCC000001603/17/2025ELECTION OF THE CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETINGDIRECTOR ELECTIONSISSUER110850For11085FORS000074753 HUA XIA BANK CO LTDCNE000001FW703/17/2025ELECTION OF YANG SHUJIAN AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER945000For94500FORS000070570 HYGON INFORMATION TECHNOLOGY CO., LTD.CNE100005PT203/17/2025ESTIMATED ADDITIONAL QUOTA OF CONTINUING CONNECTED TRANSACTIONSCAPITAL STRUCTUREISSUER70000For7000FORS000070570 EMIRATES INTEGRATED TELECOMMUNICATIONS COMPANY (EAEE00070101203/17/2025HEARING AND APPROVING THE AUDITORS REPORT FOR THE FISCAL YEAR ENDED ON 31 DEC 2024AUDIT-RELATEDISSUER4255910For425591FORS000074753 EMIRATES INTEGRATED TELECOMMUNICATIONS COMPANY (EAEE00070101203/17/2025HEARING AND APPROVING THE BOARD OF DIRECTORS REPORT OF THE COMPANY'S ACTIVITIES AND ITS FINANCIAL POSITION FOR THE FISCAL YEAR ENDED ON 31 DEC 2024CORPORATE GOVERNANCEISSUER4255910For425591FORS000074753 ADNOC DRILLING COMPANY PJSCAEA00730101203/17/2025RELEASE THE EXTERNAL AUDITORS OF LIABILITY FOR THE FINANCIAL YEAR ENDED 31 DEC 2024 OR DISMISS THEM AND FILE CLAIM AGAINST THEMAUDIT-RELATEDISSUER3216390For321639FORS000074753 ADNOC DRILLING COMPANY PJSCAEA00730101203/17/2025RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS OF LIABILITY FOR THE FINANCIAL YEAR ENDED 31 DEC 2024 OR DISMISS THEM AND FILE CLAIM AGAINST THEMCORPORATE GOVERNANCEISSUER3216390For321639FORS000074753 HITHINK ROYALFLUSH INFORMATION NETWORK CO LTDCNE100000JG303/18/20252024 ANNUAL ACCOUNTS REPORTINVESTMENT COMPANY MATTERSISSUER77000For7700FORS000070570 HITHINK ROYALFLUSH INFORMATION NETWORK CO LTDCNE100000JG303/18/20252024 ANNUAL REPORT AND ITS SUMMARYINVESTMENT COMPANY MATTERSISSUER77000For7700FORS000070570 HITHINK ROYALFLUSH INFORMATION NETWORK CO LTDCNE100000JG303/18/20252024 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):NONECOMPENSATIONISSUER77000For7700FORS000070570 HITHINK ROYALFLUSH INFORMATION NETWORK CO LTDCNE100000JG303/18/20252024 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER77000For7700FORS000070570 HITHINK ROYALFLUSH INFORMATION NETWORK CO LTDCNE100000JG303/18/20252024 WORK REPORT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER77000For7700FORS000070570 HITHINK ROYALFLUSH INFORMATION NETWORK CO LTDCNE100000JG303/18/20252025 ESTIMATED CONTINUING CONNECTED TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER77000For7700FORS000070570 HITHINK ROYALFLUSH INFORMATION NETWORK CO LTDCNE100000JG303/18/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONINVESTMENT COMPANY MATTERSISSUER77000For7700FORS000070570 HITHINK ROYALFLUSH INFORMATION NETWORK CO LTDCNE100000JG303/18/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSSHAREHOLDER RIGHTS AND DEFENSESISSUER77000For7700FORS000070570 HITHINK ROYALFLUSH INFORMATION NETWORK CO LTDCNE100000JG303/18/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSINVESTMENT COMPANY MATTERSISSUER77000For7700FORS000070570 HITHINK ROYALFLUSH INFORMATION NETWORK CO LTDCNE100000JG303/18/2025REAPPOINTMENT OF 2025 AUDIT FIRMAUDIT-RELATEDISSUER77000For7700FORS000070570 SAMSUNG ELECTRONICS CO LTDKR700593000303/19/2025APPROVAL OF AUDITED FINANCIAL STATEMENTS (FY2024)AUDIT-RELATEDISSUER545410For54541FORS000074753 SAMSUNG ELECTRONICS CO LTDKR700593000303/19/2025APPROVAL OF DIRECTOR REMUNERATION LIMIT (FY2025)COMPENSATIONISSUER545410For54541FORS000074753 SAMSUNG ELECTRONICS CO LTDKR700593000303/19/2025ELECTION OF AUDIT COMMITTEE MEMBER: MR. JE-YOON SHINAUDIT-RELATEDISSUER545410For54541FORS000074753 SAMSUNG ELECTRONICS CO LTDKR700593000303/19/2025ELECTION OF AUDIT COMMITTEE MEMBER: MS. MYUNG-HEE YOOAUDIT-RELATEDISSUER545410For54541FORS000074753 SAMSUNG ELECTRONICS CO LTDKR700593000303/19/2025ELECTION OF EXECUTIVE DIRECTOR: DR. JAI-HYUK SONGDIRECTOR ELECTIONSISSUER545410For54541FORS000074753 SAMSUNG ELECTRONICS CO LTDKR700593000303/19/2025ELECTION OF EXECUTIVE DIRECTOR: DR. TAE-MOON ROHDIRECTOR ELECTIONSISSUER545410For54541FORS000074753 SAMSUNG ELECTRONICS CO LTDKR700593000303/19/2025ELECTION OF EXECUTIVE DIRECTOR: DR. YOUNG-HYUN JUNDIRECTOR ELECTIONSISSUER545410For54541FORS000074753 SAMSUNG ELECTRONICS CO LTDKR700593000303/19/2025ELECTION OF INDEPENDENT DIRECTOR: DR. EUNNYEONG HEODIRECTOR ELECTIONSISSUER545410For54541FORS000074753 SAMSUNG ELECTRONICS CO LTDKR700593000303/19/2025ELECTION OF INDEPENDENT DIRECTOR: DR. HYUK-JAE LEEDIRECTOR ELECTIONSISSUER545410For54541FORS000074753 SAMSUNG ELECTRONICS CO LTDKR700593000303/19/2025ELECTION OF INDEPENDENT DIRECTOR: MR. JUN-SUNG KIMDIRECTOR ELECTIONSISSUER545410For54541FORS000074753 SAMSUNG ELECTRONICS CO LTDKR700593000303/19/2025ELECTION OF INDEPENDENT DIRECTOR: MS. MYUNG-HEE YOODIRECTOR ELECTIONSISSUER545410For54541FORS000074753 LUPIN LTDINE326A0103703/20/2025TO APPROVE LUPIN EMPLOYEES STOCK OPTION SCHEME 2025 (ESOP SCHEME 2025) AND GRANTING OF STOCK OPTIONS TO THE EMPLOYEES OF THE COMPANY UNDER ESOP SCHEME 2025CAPITAL STRUCTUREISSUER321580For32158FORS000074753 LUPIN LTDINE326A0103703/20/2025TO EXTEND THE BENEFITS OF AND TO APPROVE GRANTING OF STOCK OPTIONS TO THE EMPLOYEES OF SUBSIDIARIES OF THE COMPANY UNDER LUPIN EMPLOYEES STOCK OPTION SCHEME 2025CAPITAL STRUCTUREISSUER321580For32158FORS000074753 LUPIN LTDINE326A0103703/20/2025TO RE-APPOINT MR. RAMESH SWAMINATHAN AS A WHOLE-TIME DIRECTOR DESIGNATED AS THE EXECUTIVE DIRECTOR, GLOBAL CHIEF FINANCIAL OFFICER & HEAD OF API PLUS SBU OF THE COMPANYDIRECTOR ELECTIONSISSUER321580For32158FORS000074753 LUPIN LTDINE326A0103703/20/2025TO RE-APPOINT MS. VINITA GUPTA AS A WHOLE-TIME DIRECTOR DESIGNATED AS THE CHIEF EXECUTIVE OFFICER OF THE COMPANYDIRECTOR ELECTIONSISSUER321580For32158FORS000074753 DB INSURANCE CO. LTDKR700583000503/21/2025: AMENDMENT OF ARTICLES OF INCORPORATION (ARTICLE 33, COMMITTEE)OTHERFAIR ENOUGH.ISSUER19840For1984FORS000074753 DB INSURANCE CO. LTDKR700583000503/21/2025AMENDMENT OF ARTICLES OF INCORPORATION (ARTICLE 30, COMPOSITION AND AUTHORITY OF THE BOARD OF DIRECTORS)INVESTMENT COMPANY MATTERSISSUER19840For1984FORS000074753 DB INSURANCE CO. LTDKR700583000503/21/2025APPROVAL OF FINANCIAL STATEMENTSINVESTMENT COMPANY MATTERSISSUER19840For1984FORS000074753 DB INSURANCE CO. LTDKR700583000503/21/2025APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER19840For1984FORS000074753 DB INSURANCE CO. LTDKR700583000503/21/2025ELECTION OF AUDIT COMMITTEE MEMBER: BAK SE MINAUDIT-RELATEDISSUER19840For1984FORS000074753 DB INSURANCE CO. LTDKR700583000503/21/2025ELECTION OF AUDIT COMMITTEE MEMBER: YOON YONG ROAUDIT-RELATEDISSUER19840For1984FORS000074753 DB INSURANCE CO. LTDKR700583000503/21/2025ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: JUNG CHAE WOONGAUDIT-RELATEDISSUER19840For1984FORS000074753 DB INSURANCE CO. LTDKR700583000503/21/2025ELECTION OF OUTSIDE DIRECTOR: BAK SE MINDIRECTOR ELECTIONSISSUER19840For1984FORS000074753 DB INSURANCE CO. LTDKR700583000503/21/2025ELECTION OF OUTSIDE DIRECTOR: GIM CHUL HODIRECTOR ELECTIONSISSUER19840For1984FORS000074753 DB INSURANCE CO. LTDKR700583000503/21/2025ELECTION OF OUTSIDE DIRECTOR: JUN SEON AEDIRECTOR ELECTIONSISSUER19840For1984FORS000074753 DB INSURANCE CO. LTDKR700583000503/21/2025ELECTION OF OUTSIDE DIRECTOR: YOON YONG RODIRECTOR ELECTIONSISSUER19840For1984FORS000074753 STREAMAX TECHNOLOGY CO., LTDCNE100003Q8103/24/20252025 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARYCAPITAL STRUCTUREISSUER204000For20400FORS000070570 STREAMAX TECHNOLOGY CO., LTDCNE100003Q8103/24/2025APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2025 STOCK OPTION INCENTIVE PLANCAPITAL STRUCTUREISSUER204000For20400FORS000070570 NH INVESTMENT & SECURITIES CO.LTD.KR700594000203/24/2025APPROVAL OF FINANCIAL STATEMENTINVESTMENT COMPANY MATTERSISSUER171680For17168FORS000074753 NH INVESTMENT & SECURITIES CO.LTD.KR700594000203/24/2025APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORCOMPENSATIONISSUER171680For17168FORS000074753 NH INVESTMENT & SECURITIES CO.LTD.KR700594000203/24/2025APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATIONCAPITAL STRUCTUREISSUER171680For17168FORS000074753 STREAMAX TECHNOLOGY CO., LTDCNE100003Q8103/24/2025AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2025 STOCK OPTION INCENTIVE PLANCAPITAL STRUCTUREISSUER204000For20400FORS000070570 STREAMAX TECHNOLOGY CO., LTDCNE100003Q8103/24/2025AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 3RD PHASE EMPLOYEE STOCK OWNERSHIP PLANCAPITAL STRUCTUREISSUER204000For20400FORS000070570 NH INVESTMENT & SECURITIES CO.LTD.KR700594000203/24/2025ELECTION OF NON-EXECUTIVE DIRECT OR MOON YEON WOODIRECTOR ELECTIONSISSUER171680For17168FORS000074753 NH INVESTMENT & SECURITIES CO.LTD.KR700594000203/24/2025ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE MEMBER SEO EUN SOOKAUDIT-RELATEDISSUER171680For17168FORS000074753 NH INVESTMENT & SECURITIES CO.LTD.KR700594000203/24/2025ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE MEMBER SEO JUNG WONAUDIT-RELATEDISSUER171680For17168FORS000074753 NH INVESTMENT & SECURITIES CO.LTD.KR700594000203/24/2025ELECTION OF OUTSIDE DIRECTOR OH GWANG SOODIRECTOR ELECTIONSISSUER171680For17168FORS000074753 STREAMAX TECHNOLOGY CO., LTDCNE100003Q8103/24/2025MANAGEMENT MEASURES FOR THE 3RD PHASE EMPLOYEE STOCK OWNERSHIP PLANCAPITAL STRUCTUREISSUER204000For20400FORS000070570 STREAMAX TECHNOLOGY CO., LTDCNE100003Q8103/24/2025THE 3RD PHASE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARYCAPITAL STRUCTUREISSUER204000For20400FORS000070570 TELEFON AB L.M.ERICSSONSE000010865603/25/2025ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSINVESTMENT COMPANY MATTERSISSUER226010For22601FORS000074754 TELEFON AB L.M.ERICSSONSE000010865603/25/2025ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER226010For22601FORS000074754 TELEFON AB L.M.ERICSSONSE000010865603/25/2025AMEND LONG-TERM VARIABLE COMPENSATION PROGRAMS LTV I 2023, LTV II 2023 AND LTV 2024COMPENSATIONISSUER226010For22601FORS000074754 HANA FINANCIAL GROUP INCKR708679000303/25/2025AMENDMENT OF ARTICLES OF INCORPORATIONINVESTMENT COMPANY MATTERSISSUER109240For10924FORS000074753 SUN PHARMACEUTICAL INDUSTRIES LTDINE044A0103603/25/2025APPROVAL FOR MATERIAL RELATED PARTY TRANSACTIONS BETWEEN TARO PHARMACEUTICAL INDUSTRIES LTD., ISRAEL AND SUN PHARMACEUTICAL INDUSTRIES INC., USACAPITAL STRUCTUREISSUER199910For19991FORS000074753 SUN PHARMACEUTICAL INDUSTRIES LTDINE044A0103603/25/2025APPROVAL FOR MATERIAL RELATED PARTY TRANSACTIONS BETWEEN TARO PHARMACEUTICALS INC., CANADA AND SUN PHARMACEUTICAL INDUSTRIES INC., USACAPITAL STRUCTUREISSUER199910For19991FORS000074753 SUN PHARMACEUTICAL INDUSTRIES LTDINE044A0103603/25/2025APPROVAL FOR MATERIAL RELATED PARTY TRANSACTIONS BETWEEN TARO PHARMACEUTICALS U.S.A., INC., USA AND SUN PHARMACEUTICAL INDUSTRIES INC., USACAPITAL STRUCTUREISSUER199910For19991FORS000074753 LG UPLUS CORPKR703264000503/25/2025APPROVAL OF FINANCIAL STATEMENTSINVESTMENT COMPANY MATTERSISSUER156900For15690FORS000074753 HANA FINANCIAL GROUP INCKR708679000303/25/2025APPROVAL OF FINANCIAL STATEMENTSINVESTMENT COMPANY MATTERSISSUER109240For10924FORS000074753 LG UPLUS CORPKR703264000503/25/2025APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER156900For15690FORS000074753 HANA FINANCIAL GROUP INCKR708679000303/25/2025APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER109240For10924FORS000074753 TELEFON AB L.M.ERICSSONSE000010865603/25/2025APPROVE AGENDA OF MEETINGINVESTMENT COMPANY MATTERSISSUER226010For22601FORS000074754 TELEFON AB L.M.ERICSSONSE000010865603/25/2025APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 2.85 PER SHARECAPITAL STRUCTUREISSUER226010For22601FORS000074754 TELEFON AB L.M.ERICSSONSE000010865603/25/2025APPROVE ALTERNATIVE EQUITY PLAN FINANCING OF LTV 2025, IF ITEM 16.2 IS NOT APPROVEDCAPITAL STRUCTUREISSUER226010For22601FORS000074754 TELEFON AB L.M.ERICSSONSE000010865603/25/2025APPROVE DISCHARGE OF BOARD MEMBER BORJE EKHOLMCORPORATE GOVERNANCEISSUER226010For22601FORS000074754 TELEFON AB L.M.ERICSSONSE000010865603/25/2025APPROVE DISCHARGE OF BOARD MEMBER CAROLINA DYBECK HAPPECORPORATE GOVERNANCEISSUER226010For22601FORS000074754 TELEFON AB L.M.ERICSSONSE000010865603/25/2025APPROVE DISCHARGE OF BOARD MEMBER CHRISTY WYATTCORPORATE GOVERNANCEISSUER226010For22601FORS000074754 TELEFON AB L.M.ERICSSONSE000010865603/25/2025APPROVE DISCHARGE OF BOARD MEMBER ERIC A. ELZVIKCORPORATE GOVERNANCEISSUER226010For22601FORS000074754 TELEFON AB L.M.ERICSSONSE000010865603/25/2025APPROVE DISCHARGE OF BOARD MEMBER HELENA STJERNHOLMCORPORATE GOVERNANCEISSUER226010For22601FORS000074754 TELEFON AB L.M.ERICSSONSE000010865603/25/2025APPROVE DISCHARGE OF BOARD MEMBER JACOB WALLENBERGCORPORATE GOVERNANCEISSUER226010For22601FORS000074754 TELEFON AB L.M.ERICSSONSE000010865603/25/2025APPROVE DISCHARGE OF BOARD MEMBER JAN CARLSONCORPORATE GOVERNANCEISSUER226010For22601FORS000074754 TELEFON AB L.M.ERICSSONSE000010865603/25/2025APPROVE DISCHARGE OF BOARD MEMBER JON FREDRIK BAKSAASCORPORATE GOVERNANCEISSUER226010For22601FORS000074754 TELEFON AB L.M.ERICSSONSE000010865603/25/2025APPROVE DISCHARGE OF BOARD MEMBER JONAS SYNNERGRENCORPORATE GOVERNANCEISSUER226010For22601FORS000074754 TELEFON AB L.M.ERICSSONSE000010865603/25/2025APPROVE DISCHARGE OF BOARD MEMBER KARL ABERGCORPORATE GOVERNANCEISSUER226010For22601FORS000074754 TELEFON AB L.M.ERICSSONSE000010865603/25/2025APPROVE DISCHARGE OF BOARD MEMBER KRISTIN S. RINNECORPORATE GOVERNANCEISSUER226010For22601FORS000074754 TELEFON AB L.M.ERICSSONSE000010865603/25/2025APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE FRANS FREJDESTEDTCORPORATE GOVERNANCEISSUER226010For22601FORS000074754 TELEFON AB L.M.ERICSSONSE000010865603/25/2025APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE LOREDANA ROSLUNDCORPORATE GOVERNANCEISSUER226010For22601FORS000074754 TELEFON AB L.M.ERICSSONSE000010865603/25/2025APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE STEFAN WANSTEDTCORPORATE GOVERNANCEISSUER226010For22601FORS000074754 TELEFON AB L.M.ERICSSONSE000010865603/25/2025APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE ANNIKA SALOMONSSONCORPORATE GOVERNANCEISSUER226010For22601FORS000074754 TELEFON AB L.M.ERICSSONSE000010865603/25/2025APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE KJELL-AKE SOTINGCORPORATE GOVERNANCEISSUER226010For22601FORS000074754 TELEFON AB L.M.ERICSSONSE000010865603/25/2025APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE ULF ROSBERGCORPORATE GOVERNANCEISSUER226010For22601FORS000074754 TELEFON AB L.M.ERICSSONSE000010865603/25/2025APPROVE DISCHARGE OF PRESIDENT BORJE EKHOLMCORPORATE GOVERNANCEISSUER226010For22601FORS000074754 TELEFON AB L.M.ERICSSONSE000010865603/25/2025APPROVE EQUITY PLAN FINANCING LTV 2025CAPITAL STRUCTUREISSUER226010For22601FORS000074754 TELEFON AB L.M.ERICSSONSE000010865603/25/2025APPROVE EQUITY PLAN FINANCING OF LTV 2024CAPITAL STRUCTUREISSUER226010For22601FORS000074754 TELEFON AB L.M.ERICSSONSE000010865603/25/2025APPROVE LONG-TERM VARIABLE COMPENSATION PROGRAM 2025 (LTV 2025)COMPENSATIONISSUER226010For22601FORS000074754 TELEFON AB L.M.ERICSSONSE000010865603/25/2025APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER226010For22601FORS000074754 TELEFON AB L.M.ERICSSONSE000010865603/25/2025APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 5 MILLION FOR CHAIR AND SEK 1.3 MILLION FOR OTHER DIRECTORS, APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER226010For22601FORS000074754 TELEFON AB L.M.ERICSSONSE000010865603/25/2025APPROVE REMUNERATION REPORTCOMPENSATIONISSUER226010For22601FORS000074754 SICHUAN BIOKIN PHARMACEUTICAL CO., LTD.CNE100006FN403/25/2025DEMONSTRATION ANALYSIS REPORT ON THE PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIESCAPITAL STRUCTUREISSUER22000For2200FORS000070570 TELEFON AB L.M.ERICSSONSE000010865603/25/2025DETERMINE NUMBER DIRECTORS (11) AND DEPUTY DIRECTORS (0) OF BOARDCORPORATE GOVERNANCEISSUER226010For22601FORS000074754 TELEFON AB L.M.ERICSSONSE000010865603/25/2025DETERMINE NUMBER OF AUDITORS (1)AUDIT-RELATEDISSUER226010For22601FORS000074754 SICHUAN BIOKIN PHARMACEUTICAL CO., LTD.CNE100006FN403/25/2025DILUTED IMMEDIATE RETURN AFTER THE A-SHARE OFFERING TO SPECIFIC PARTIES, FILLING MEASURES, AND COMMITMENTS OF RELEVANT PARTIESCAPITAL STRUCTUREISSUER22000For2200FORS000070570 TELEFON AB L.M.ERICSSONSE000010865603/25/2025ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER226010For22601FORS000074754 TELEFON AB L.M.ERICSSONSE000010865603/25/2025ELECT CHRISTIAN CEDERHOLM AS NEW DIRECTORDIRECTOR ELECTIONSISSUER226010For22601FORS000074754 HANA FINANCIAL GROUP INCKR708679000303/25/2025ELECT ION OF INSIDE DIRECTOR HAM YEONG JUDIRECTOR ELECTIONSISSUER109240For10924FORS000074753 TELEFON AB L.M.ERICSSONSE000010865603/25/2025ELECT MARACHEL KNIGHT AS NEW DIRECTORDIRECTOR ELECTIONSISSUER226010For22601FORS000074754 LG UPLUS CORPKR703264000503/25/2025ELECTION OF A NON-EXECUTIVE DIRECTOR: GWON BONG SEOKDIRECTOR ELECTIONSISSUER156900For15690FORS000074753 HANA FINANCIAL GROUP INCKR708679000303/25/2025ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR LEE JAE MINAUDIT-RELATEDISSUER109240For10924FORS000074753 HANA FINANCIAL GROUP INCKR708679000303/25/2025ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR PARK DONG MUNAUDIT-RELATEDISSUER109240For10924FORS000074753 LG UPLUS CORPKR703264000503/25/2025ELECTION OF AUDIT COMMITTEE MEMBER: NAM HYEONG DOOAUDIT-RELATEDISSUER156900For15690FORS000074753 HANA FINANCIAL GROUP INCKR708679000303/25/2025ELECTION OF INSIDE DIRECTOR KANG SEONG MOOKDIRECTOR ELECTIONSISSUER109240For10924FORS000074753 HANA FINANCIAL GROUP INCKR708679000303/25/2025ELECTION OF INSIDE DIRECTOR LEE SEUNG YEOLDIRECTOR ELECTIONSISSUER109240For10924FORS000074753 LG UPLUS CORPKR703264000503/25/2025ELECTION OF INSIDE DIRECTOR: HONG BEOM SIKDIRECTOR ELECTIONSISSUER156900For15690FORS000074753 HANA FINANCIAL GROUP INCKR708679000303/25/2025ELECTION OF OUTSIDE DIRECTOR LEE GANG WONDIRECTOR ELECTIONSISSUER109240For10924FORS000074753 HANA FINANCIAL GROUP INCKR708679000303/25/2025ELECTION OF OUTSIDE DIRECTOR LEE JUN SEODIRECTOR ELECTIONSISSUER109240For10924FORS000074753 HANA FINANCIAL GROUP INCKR708679000303/25/2025ELECTION OF OUTSIDE DIRECTOR PARK DONG MUNDIRECTOR ELECTIONSISSUER109240For10924FORS000074753 HANA FINANCIAL GROUP INCKR708679000303/25/2025ELECTION OF OUTSIDE DIRECTOR SEO YEONG SOOKDIRECTOR ELECTIONSISSUER109240For10924FORS000074753 HANA FINANCIAL GROUP INCKR708679000303/25/2025ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER WON SOOK YEONAUDIT-RELATEDISSUER109240For10924FORS000074753 LG UPLUS CORPKR703264000503/25/2025ELECTION OF OUTSIDE DIRECTOR: NAM HYEONG DOODIRECTOR ELECTIONSISSUER156900For15690FORS000074753 SICHUAN BIOKIN PHARMACEUTICAL CO., LTD.CNE100006FN403/25/2025FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIESCAPITAL STRUCTUREISSUER22000For2200FORS000070570 SICHUAN BIOKIN PHARMACEUTICAL CO., LTD.CNE100006FN403/25/2025FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIESCORPORATE GOVERNANCEISSUER22000For2200FORS000070570 SICHUAN BIOKIN PHARMACEUTICAL CO., LTD.CNE100006FN403/25/2025PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS BEFORE THE ISSUANCECOMPENSATIONISSUER22000For2200FORS000070570 SICHUAN BIOKIN PHARMACEUTICAL CO., LTD.CNE100006FN403/25/2025PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: ISSUING TARGETS AND SUBSCRIPTION METHODCAPITAL STRUCTUREISSUER22000For2200FORS000070570 SICHUAN BIOKIN PHARMACEUTICAL CO., LTD.CNE100006FN403/25/2025PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: ISSUING VOLUMECAPITAL STRUCTUREISSUER22000For2200FORS000070570 SICHUAN BIOKIN PHARMACEUTICAL CO., LTD.CNE100006FN403/25/2025PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: LISTING PLACECAPITAL STRUCTUREISSUER22000For2200FORS000070570 SICHUAN BIOKIN PHARMACEUTICAL CO., LTD.CNE100006FN403/25/2025PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: LOCKUP PERIODCAPITAL STRUCTUREISSUER22000For2200FORS000070570 SICHUAN BIOKIN PHARMACEUTICAL CO., LTD.CNE100006FN403/25/2025PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: METHOD AND DATE OF ISSUANCECAPITAL STRUCTUREISSUER22000For2200FORS000070570 SICHUAN BIOKIN PHARMACEUTICAL CO., LTD.CNE100006FN403/25/2025PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: PRICING BASE DATE, PRICING PRINCIPLES AND ISSUE PRICECAPITAL STRUCTUREISSUER22000For2200FORS000070570 SICHUAN BIOKIN PHARMACEUTICAL CO., LTD.CNE100006FN403/25/2025PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: SCALE AND PURPOSE OF THE RAISED FUNDSCAPITAL STRUCTUREISSUER22000For2200FORS000070570 SICHUAN BIOKIN PHARMACEUTICAL CO., LTD.CNE100006FN403/25/2025PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: STOCK TYPE AND PAR VALUECAPITAL STRUCTUREISSUER22000For2200FORS000070570 SICHUAN BIOKIN PHARMACEUTICAL CO., LTD.CNE100006FN403/25/2025PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: VALID PERIOD OF THE RESOLUTION ON THE ISSUANCECAPITAL STRUCTUREISSUER22000For2200FORS000070570 TELEFON AB L.M.ERICSSONSE000010865603/25/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE POLICY ENSURING THAT EXECUTIVE BONUSES ARE DISBURSED ONLY AFTER ALL EMPLOYEES HAVE RECEIVED COST-OF-LIVING AND PERFORMANCE-BASED SALARY INCREASES EACH YEARSHAREHOLDER RIGHTS AND DEFENSES226010Against22601AGAINSTS000074754 TELEFON AB L.M.ERICSSONSE000010865603/25/2025PREPARE AND APPROVE LIST OF SHAREHOLDERSSHAREHOLDER RIGHTS AND DEFENSESISSUER226010For22601FORS000074754 SICHUAN BIOKIN PHARMACEUTICAL CO., LTD.CNE100006FN403/25/2025PREPLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIESCAPITAL STRUCTUREISSUER22000For2200FORS000070570 TELEFON AB L.M.ERICSSONSE000010865603/25/2025RATIFY DELOITTE AB AS AUDITORAUDIT-RELATEDISSUER226010For22601FORS000074754 TELEFON AB L.M.ERICSSONSE000010865603/25/2025REELECT BORJE EKHOLM AS DIRECTORDIRECTOR ELECTIONSISSUER226010For22601FORS000074754 TELEFON AB L.M.ERICSSONSE000010865603/25/2025REELECT CHRISTY WYATT AS DIRECTORDIRECTOR ELECTIONSISSUER226010For22601FORS000074754 TELEFON AB L.M.ERICSSONSE000010865603/25/2025REELECT ERIC A. ELZVIK AS DIRECTORDIRECTOR ELECTIONSISSUER226010For22601FORS000074754 TELEFON AB L.M.ERICSSONSE000010865603/25/2025REELECT JACOB WALLENBERG AS DIRECTORDIRECTOR ELECTIONSISSUER226010For22601FORS000074754 TELEFON AB L.M.ERICSSONSE000010865603/25/2025REELECT JAN CARLSON AS BOARD CHAIRCORPORATE GOVERNANCEISSUER226010For22601FORS000074754 TELEFON AB L.M.ERICSSONSE000010865603/25/2025REELECT JAN CARLSON AS DIRECTORDIRECTOR ELECTIONSISSUER226010For22601FORS000074754 TELEFON AB L.M.ERICSSONSE000010865603/25/2025REELECT JON FREDRIK BAKSAAS AS DIRECTORDIRECTOR ELECTIONSISSUER226010For22601FORS000074754 TELEFON AB L.M.ERICSSONSE000010865603/25/2025REELECT JONAS SYNNERGREN AS DIRECTORDIRECTOR ELECTIONSISSUER226010For22601FORS000074754 TELEFON AB L.M.ERICSSONSE000010865603/25/2025REELECT KARL ABERG AS DIRECTORDIRECTOR ELECTIONSISSUER226010For22601FORS000074754 TELEFON AB L.M.ERICSSONSE000010865603/25/2025REELECT KRISTIN S. RINNE AS DIRECTORDIRECTOR ELECTIONSISSUER226010For22601FORS000074754 SICHUAN BIOKIN PHARMACEUTICAL CO., LTD.CNE100006FN403/25/2025REPORT ON THE USE OF PREVIOUS RAISED FUNDSCAPITAL STRUCTUREISSUER22000For2200FORS000070570 SICHUAN BIOKIN PHARMACEUTICAL CO., LTD.CNE100006FN403/25/2025SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2025 TO 2027SHAREHOLDER RIGHTS AND DEFENSESISSUER22000For2200FORS000070570 SICHUAN BIOKIN PHARMACEUTICAL CO., LTD.CNE100006FN403/25/2025STATEMENT ON THE PURPOSE OF THE RAISED FUNDS BELONGING TO THE TECHNOLOGICAL INNOVATION FIELDCAPITAL STRUCTUREISSUER22000For2200FORS000070570 SICHUAN BIOKIN PHARMACEUTICAL CO., LTD.CNE100006FN403/25/2025THE COMPANY'S ELIGIBILITY FOR A- SHARE OFFERING TO SPECIFIC PARTIESCAPITAL STRUCTUREISSUER22000For2200FORS000070570 TELEFON AB L.M.ERICSSONSE000010865603/25/2025TRANSFER OF TREASURY STOCK IN RELATION TO THE RESOLUTIONS ON THE ONGOING LONG-TERM VARIABLE COMPENSATION PROGRAMS LTV 2022, LTV I 2023 AND LTV II 2023: RESOLUTION ON TRANSFER OF TREASURY STOCK ON AN EXCHANGE TO COVER COSTS FOR TAX AND SOCIAL SECURITY LIABILITIES FOR THE PARTICIPANTSCOMPENSATIONISSUER226010For22601FORS000074754 TELEFON AB L.M.ERICSSONSE000010865603/25/2025TRANSFER OF TREASURY STOCK IN RELATION TO THE RESOLUTIONS ON THE ONGOING LONG-TERM VARIABLE COMPENSATION PROGRAMS LTV 2022, LTV I 2023 AND LTV II 2023: RESOLUTION ON TRANSFER OF TREASURY STOCK ON AN EXCHANGE TO COVER EXPENSESCOMPENSATIONISSUER226010For22601FORS000074754 SGS SACH125674092403/26/2025AD HOCOTHERAD HOCISSUER16990For1699NONES000074754 SGS SACH125674092403/26/2025ADVISORY VOTE ON THE 2024 REMUNERATION REPORTCOMPENSATIONISSUER16990For1699FORS000074754 WOORI FINANCIAL GROUP INC.KR731614000303/26/2025AMENDMENT OF ARTICLES OF INCORPORATIONINVESTMENT COMPANY MATTERSISSUER712800For71280FORS000074753 MERITZ FINANCIAL GROUPKR713804000103/26/2025AMENDMENT OF ARTICLES OF INCORPORATIONINVESTMENT COMPANY MATTERSISSUER21350For2135FORS000074753 SGS SACH125674092403/26/2025ANNUAL REPORT ON NON- FINANCIAL MATTERS FOR 2024INVESTMENT COMPANY MATTERSISSUER16990For1699FORS000074754 SGS SACH125674092403/26/2025ANNUAL REPORT, FINANCIAL STATEMENTS OF SGS SA AND CONSOLIDATED FINANCIAL STATEMENTS OF THE SGS GROUP FOR 2024INVESTMENT COMPANY MATTERSISSUER16990For1699FORS000074754 EBARA CORPORATIONJP316600000403/26/2025Appoint a Director Asami, MasaoDIRECTOR ELECTIONSISSUER434000For43400FORS000084471 EBARA CORPORATIONJP316600000403/26/2025Appoint a Director Fujimoto, MieDIRECTOR ELECTIONSISSUER434000For43400FORS000084471 EBARA CORPORATIONJP316600000403/26/2025Appoint a Director Hosoda, ShugoDIRECTOR ELECTIONSISSUER434000For43400FORS000084471 EBARA CORPORATIONJP316600000403/26/2025Appoint a Director Kitamoto, KaekoDIRECTOR ELECTIONSISSUER434000For43400FORS000084471 EBARA CORPORATIONJP316600000403/26/2025Appoint a Director Koge, TeijiDIRECTOR ELECTIONSISSUER434000For43400FORS000084471 EBARA CORPORATIONJP316600000403/26/2025Appoint a Director Nagamine, AkihikoDIRECTOR ELECTIONSISSUER434000For43400FORS000084471 EBARA CORPORATIONJP316600000403/26/2025Appoint a Director Nishiyama, JunkoDIRECTOR ELECTIONSISSUER434000For43400FORS000084471 EBARA CORPORATIONJP316600000403/26/2025Appoint a Director Numagami, TsuyoshiDIRECTOR ELECTIONSISSUER434000For43400FORS000084471 EBARA CORPORATIONJP316600000403/26/2025Appoint a Director Oeda, HiroshiDIRECTOR ELECTIONSISSUER434000For43400FORS000084471 EBARA CORPORATIONJP316600000403/26/2025Appoint a Director Shimamura, TakuyaDIRECTOR ELECTIONSISSUER434000For43400FORS000084471 HOSHIZAKI CORPORATIONJP384577000103/26/2025Appoint a Director who is Audit and Supervisory Committee Member Tsuge, SatoeAUDIT-RELATEDISSUER204740For20474FORS000084471 HOSHIZAKI CORPORATIONJP384577000103/26/2025Appoint a Director who is not Audit and Supervisory Committee Member Goto, MasahikoAUDIT-RELATEDISSUER204740For20474FORS000084471 HOSHIZAKI CORPORATIONJP384577000103/26/2025Appoint a Director who is not Audit and Supervisory Committee Member Ieta, YasushiAUDIT-RELATEDISSUER204740For20474FORS000084471 HOSHIZAKI CORPORATIONJP384577000103/26/2025Appoint a Director who is not Audit and Supervisory Committee Member Kobayashi, YasuhiroAUDIT-RELATEDISSUER204740For20474FORS000084471 HOSHIZAKI CORPORATIONJP384577000103/26/2025Appoint a Director who is not Audit and Supervisory Committee Member Nishiguchi, ShiroAUDIT-RELATEDISSUER204740For20474FORS000084471 HOSHIZAKI CORPORATIONJP384577000103/26/2025Appoint a Director who is not Audit and Supervisory Committee Member Sakamoto, SeishiAUDIT-RELATEDISSUER204740For20474FORS000084471 HOSHIZAKI CORPORATIONJP384577000103/26/2025Appoint a Director who is not Audit and Supervisory Committee Member Seki, RyuichiroAUDIT-RELATEDISSUER204740For20474FORS000084471 HOSHIZAKI CORPORATIONJP384577000103/26/2025Appoint a Director who is not Audit and Supervisory Committee Member Tanjima, ToshikazuAUDIT-RELATEDISSUER204740For20474FORS000084471 HOSHIZAKI CORPORATIONJP384577000103/26/2025Appoint a Director who is not Audit and Supervisory Committee Member Tomozoe, MasanaoAUDIT-RELATEDISSUER204740For20474FORS000084471 SGS SACH125674092403/26/2025APPROPRIATION OF PROFIT: APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET AND DISTRIBUTION OF A SHARE OR CASH DIVIDENDCAPITAL STRUCTUREISSUER16990For1699FORS000074754 SGS SACH125674092403/26/2025APPROPRIATION OF PROFIT: SHARE CAPITAL INCREASECAPITAL STRUCTUREISSUER16990For1699FORS000074754 HD KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO. LKR700954000603/26/2025APPROVAL OF FINANCIAL STATEMENTSINVESTMENT COMPANY MATTERSISSUER13860For1386FORS000074753 KOREA ELECTRIC POWER CORPKR701576000203/26/2025APPROVAL OF FINANCIAL STATEMENTSINVESTMENT COMPANY MATTERSISSUER275690For27569FORS000074753 WOORI FINANCIAL GROUP INC.KR731614000303/26/2025APPROVAL OF FINANCIAL STATEMENTSINVESTMENT COMPANY MATTERSISSUER712800For71280FORS000074753 MERITZ FINANCIAL GROUPKR713804000103/26/2025APPROVAL OF FINANCIAL STATEMENTSINVESTMENT COMPANY MATTERSISSUER21350For2135FORS000074753 HD KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO. LKR700954000603/26/2025APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER13860For1386FORS000074753 KOREA ELECTRIC POWER CORPKR701576000203/26/2025APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER275690For27569FORS000074753 WOORI FINANCIAL GROUP INC.KR731614000303/26/2025APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER712800For71280FORS000074753 MERITZ FINANCIAL GROUPKR713804000103/26/2025APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER21350For2135FORS000074753 EBARA CORPORATIONJP316600000403/26/2025Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER434000For43400FORS000084471 WOORI FINANCIAL GROUP INC.KR731614000303/26/2025ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR: KIM CHOON SUAUDIT-RELATEDISSUER712800For71280FORS000074753 WOORI FINANCIAL GROUP INC.KR731614000303/26/2025ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR: KIM YOUNG HOONAUDIT-RELATEDISSUER712800For71280FORS000074753 WOORI FINANCIAL GROUP INC.KR731614000303/26/2025ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR: LEE GANG HAENGAUDIT-RELATEDISSUER712800For71280FORS000074753 HD KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO. LKR700954000603/26/2025ELECTION OF AUDIT COMMITTEE MEMBER: JO YOUNG HEEAUDIT-RELATEDISSUER13860For1386FORS000074753 HD KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO. LKR700954000603/26/2025ELECTION OF INSIDE DIRECTOR: JUNG GI SUNDIRECTOR ELECTIONSISSUER13860For1386FORS000074753 SGS SACH125674092403/26/2025ELECTION OF MR. PATRICK KRONDIRECTOR ELECTIONSISSUER16990For1699FORS000074754 SGS SACH125674092403/26/2025ELECTION OF MS. GERALDINE PICAUDDIRECTOR ELECTIONSISSUER16990For1699FORS000074754 WOORI FINANCIAL GROUP INC.KR731614000303/26/2025ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: LEE YOUNG S EOPAUDIT-RELATEDISSUER712800For71280FORS000074753 MERITZ FINANCIAL GROUPKR713804000103/26/2025ELECTION OF OUTSIDE DIRECTOR: GIM MYEONG AEDIRECTOR ELECTIONSISSUER21350For2135FORS000074753 HD KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO. LKR700954000603/26/2025ELECTION OF OUTSIDE DIRECTOR: JO YOUNG HEEDIRECTOR ELECTIONSISSUER13860For1386FORS000074753 WOORI FINANCIAL GROUP INC.KR731614000303/26/2025ELECTION OF OUTSIDE DIRECTOR: KIM CHUN SOODIRECTOR ELECTIONSISSUER712800For71280FORS000074753 WOORI FINANCIAL GROUP INC.KR731614000303/26/2025ELECTION OF OUTSIDE DIRECTOR: KIM YOUNG HOONDIRECTOR ELECTIONSISSUER712800For71280FORS000074753 WOORI FINANCIAL GROUP INC.KR731614000303/26/2025ELECTION OF OUTSIDE DIRECTOR: LEE GANG HAENGDIRECTOR ELECTIONSISSUER712800For71280FORS000074753 WOORI FINANCIAL GROUP INC.KR731614000303/26/2025ELECTION OF OUTSIDE DIRECTOR: YOON IN SEOPDIRECTOR ELECTIONSISSUER712800For71280FORS000074753 SGS SACH125674092403/26/2025ELECTION TO THE REMUNERATION COMMITTEE: ELECTION OF MR. PATRICK KRONDIRECTOR ELECTIONSISSUER16990For1699FORS000074754 SGS SACH125674092403/26/2025ELECTION TO THE REMUNERATION COMMITTEE: RE-ELECTION OF MR. SAMI ATIYADIRECTOR ELECTIONSISSUER16990For1699FORS000074754 SGS SACH125674092403/26/2025ELECTION TO THE REMUNERATION COMMITTEE: RE-ELECTION OF MS. KORY SORENSONDIRECTOR ELECTIONSISSUER16990For1699FORS000074754 WOORI FINANCIAL GROUP INC.KR731614000303/26/2025REDUCTION OF CAPITAL RESERVESCAPITAL STRUCTUREISSUER712800For71280FORS000074753 SGS SACH125674092403/26/2025RE-ELECTION OF MR. CALVIN GRIEDERDIRECTOR ELECTIONSISSUER16990For1699FORS000074754 SGS SACH125674092403/26/2025RE-ELECTION OF MR. CALVIN GRIEDER AS CHAIRMAN OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER16990For1699FORS000074754 SGS SACH125674092403/26/2025RE-ELECTION OF MR. IAN GALLIENNEDIRECTOR ELECTIONSISSUER16990For1699FORS000074754 SGS SACH125674092403/26/2025RE-ELECTION OF MR. SAMI ATIYADIRECTOR ELECTIONSISSUER16990For1699FORS000074754 SGS SACH125674092403/26/2025RE-ELECTION OF MR. TOBIAS HARTMANNDIRECTOR ELECTIONSISSUER16990For1699FORS000074754 SGS SACH125674092403/26/2025RE-ELECTION OF MS. JANET S. VERGISDIRECTOR ELECTIONSISSUER16990For1699FORS000074754 SGS SACH125674092403/26/2025RE-ELECTION OF MS. KORY SORENSONDIRECTOR ELECTIONSISSUER16990For1699FORS000074754 SGS SACH125674092403/26/2025RE-ELECTION OF MS. PHYLLIS CHEUNGDIRECTOR ELECTIONSISSUER16990For1699FORS000074754 SGS SACH125674092403/26/2025RE-ELECTION OF THE INDEPENDENT PROXY (NOTAIRES A CAROUGE, GENEVA)DIRECTOR ELECTIONSISSUER16990For1699FORS000074754 SGS SACH125674092403/26/2025RE-ELECTION OF THE STATUTORY AUDITORS (PRICEWATERHOUSECOOPERS SA, GENEVA)AUDIT-RELATEDISSUER16990For1699FORS000074754 SGS SACH125674092403/26/2025RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEECORPORATE GOVERNANCEISSUER16990For1699FORS000074754 SGS SACH125674092403/26/2025RELOCATION OF THE REGISTERED OFFICE OF THE COMPANYINVESTMENT COMPANY MATTERSISSUER16990For1699FORS000074754 SGS SACH125674092403/26/2025REMUNERATION MATTERS: ANNUAL VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2024COMPENSATIONISSUER16990For1699FORS000074754 SGS SACH125674092403/26/2025REMUNERATION MATTERS: FIXED REMUNERATION OF EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2026COMPENSATIONISSUER16990For1699FORS000074754 SGS SACH125674092403/26/2025REMUNERATION MATTERS: LONG- TERM INCENTIVE PLAN TO BE ISSUED IN 2026COMPENSATIONISSUER16990For1699FORS000074754 SGS SACH125674092403/26/2025REMUNERATION MATTERS: REMUNERATION OF THE BOARD OF DIRECTORS UNTIL THE 2026 ANNUAL GENERAL MEETINGCOMPENSATIONISSUER16990For1699FORS000074754 ESSITY ABSE000992216403/27/2025ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEETINVESTMENT COMPANY MATTERSISSUER94470For9447FORS000074754 JB FINANCIAL GROUP CO., LTD.KR717533000003/27/2025AMENDMENT OF ARTICLES OF INCORPORATION ADDITION OF THE ROLE OF THE BOARD OF DIRECTORS FOLLOWING THE REVISION OF THE FINANCIAL CORPORATE GOVERNANCE ACT, ETC (ARTICLE 42 AND 46)INVESTMENT COMPANY MATTERSISSUER657270For65727FORS000074753 JB FINANCIAL GROUP CO., LTD.KR717533000003/27/2025AMENDMENT OF ARTICLES OF INCORPORATION. CHANGES IN QUARTERLY DIVIDEND PROCEDURES FOLLOWING AMENDMENTS TO THE CAPITAL MARKETS ACT, ETC (ARTICLE 57)CAPITAL STRUCTUREISSUER657270For65727FORS000074753 JB FINANCIAL GROUP CO., LTD.KR717533000003/27/2025AMENDMENT OF ARTICLES OF INCORPORATION. STRENGTHEN THE PROVISION OF DIRECTOR INFORMATION AND STANDARDIZE TERMINOLOGY (ARTICLE 12 35 36 AND 42)INVESTMENT COMPANY MATTERSISSUER657270For65727FORS000074753 NOVO NORDISK A/SDK006249833303/27/2025APPOINTMENT OF AUDITOR: RE- APPOINTMENT OF DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKABAUDIT-RELATEDISSUER46690For4669FORS000074754 ESSITY ABSE000992216403/27/2025APPROPRIATIONS OF THE COMPANY'S EARNINGS UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDENDCAPITAL STRUCTUREISSUER94470For9447FORS000074754 HD HYUNDAI CO. LTD.KR726725000903/27/2025APPROVAL OF FINANCIAL STATEMENTSINVESTMENT COMPANY MATTERSISSUER47930For4793FORS000074753 JB FINANCIAL GROUP CO., LTD.KR717533000003/27/2025APPROVAL OF FINANCIAL STATEMENTSINVESTMENT COMPANY MATTERSISSUER657270For65727FORS000074753 SK HYNIX INCKR700066000103/27/2025APPROVAL OF FINANCIAL STATEMENTSINVESTMENT COMPANY MATTERSISSUER66110For6611FORS000074753 HD HYUNDAI CO. LTD.KR726725000903/27/2025APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER47930For4793FORS000074753 JB FINANCIAL GROUP CO., LTD.KR717533000003/27/2025APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER657270For65727FORS000074753 SK HYNIX INCKR700066000103/27/2025APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER66110For6611FORS000074753 ESSITY ABSE000992216403/27/2025APPROVAL OF THE AGENDAINVESTMENT COMPANY MATTERSISSUER94470For9447FORS000074754 ESSITY ABSE000992216403/27/2025DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENEDINVESTMENT COMPANY MATTERSISSUER94470For9447FORS000074754 ESSITY ABSE000992216403/27/2025DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2024 - ANDREAS LARSSONCORPORATE GOVERNANCEISSUER94470For9447FORS000074754 ESSITY ABSE000992216403/27/2025DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2024 - ANNEMARIE GARDSHOLCORPORATE GOVERNANCEISSUER94470For9447FORS000074754 ESSITY ABSE000992216403/27/2025DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2024 - BARBARA M. THORALFSSONCORPORATE GOVERNANCEISSUER94470For9447FORS000074754 ESSITY ABSE000992216403/27/2025DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2024 - BERT NORDBERGCORPORATE GOVERNANCEISSUER94470For9447FORS000074754 ESSITY ABSE000992216403/27/2025DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2024 - EWA BJORLINGCORPORATE GOVERNANCEISSUER94470For9447FORS000074754 ESSITY ABSE000992216403/27/2025DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2024 - JAN GURANDERCORPORATE GOVERNANCEISSUER94470For9447FORS000074754 ESSITY ABSE000992216403/27/2025DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2024 - KARL ABERGCORPORATE GOVERNANCEISSUER94470For9447FORS000074754 ESSITY ABSE000992216403/27/2025DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2024 - MAGNUS GROTHCORPORATE GOVERNANCEISSUER94470For9447FORS000074754 ESSITY ABSE000992216403/27/2025DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2024 - MAGNUS GROTH (AS PRESIDENT)CORPORATE GOVERNANCEISSUER94470For9447FORS000074754 ESSITY ABSE000992216403/27/2025DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2024 - MARIA CARELLCORPORATE GOVERNANCEISSUER94470For9447FORS000074754 ESSITY ABSE000992216403/27/2025DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2024 - NICLAS THULINCORPORATE GOVERNANCEISSUER94470For9447FORS000074754 ESSITY ABSE000992216403/27/2025DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2024 - ORJAN SVENSSONCORPORATE GOVERNANCEISSUER94470For9447FORS000074754 ESSITY ABSE000992216403/27/2025DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2024 - PAR BOMANCORPORATE GOVERNANCEISSUER94470For9447FORS000074754 ESSITY ABSE000992216403/27/2025DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2024 - SOFIA LAFQVISTCORPORATE GOVERNANCEISSUER94470For9447FORS000074754 ESSITY ABSE000992216403/27/2025DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2024 - SUSANNA LINDCORPORATE GOVERNANCEISSUER94470For9447FORS000074754 ESSITY ABSE000992216403/27/2025DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2024 - TORBJORN LOOFCORPORATE GOVERNANCEISSUER94470For9447FORS000074754 SK HYNIX INCKR700066000103/27/2025ELECTION OF A NON-EXECUTIVE DIRECTOR HAN MYEONG JINDIRECTOR ELECTIONSISSUER66110For6611FORS000074753 HD HYUNDAI CO. LTD.KR726725000903/27/2025ELECTION OF AUDIT COMMITTEE MEMBER: LI JI SUAUDIT-RELATEDISSUER47930For4793FORS000074753 ESSITY ABSE000992216403/27/2025ELECTION OF AUDITORS AND DEPUTY AUDITORSAUDIT-RELATEDISSUER94470For9447FORS000074754 ESSITY ABSE000992216403/27/2025ELECTION OF CHAIRMAN OF THE MEETINGDIRECTOR ELECTIONSISSUER94470For9447FORS000074754 JB FINANCIAL GROUP CO., LTD.KR717533000003/27/2025ELECTION OF INSIDE DIRECTOR GIM GI HONGDIRECTOR ELECTIONSISSUER657270For65727FORS000074753 SK HYNIX INCKR700066000103/27/2025ELECTION OF INSIDE DIRECTOR GWACK NO JEONGDIRECTOR ELECTIONSISSUER66110For6611FORS000074753 NOVO NORDISK A/SDK006249833303/27/2025ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF ANDREAS FIBIGDIRECTOR ELECTIONSISSUER46690For4669FORS000074754 NOVO NORDISK A/SDK006249833303/27/2025ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF CHRISTINA LAWDIRECTOR ELECTIONSISSUER46690For4669FORS000074754 NOVO NORDISK A/SDK006249833303/27/2025ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF HELGE LUND AS CHAIRDIRECTOR ELECTIONSISSUER46690For4669FORS000074754 NOVO NORDISK A/SDK006249833303/27/2025ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF HENRIK POULSEN AS VICE CHAIRDIRECTOR ELECTIONSISSUER46690For4669FORS000074754 NOVO NORDISK A/SDK006249833303/27/2025ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF KASIM KUTAYDIRECTOR ELECTIONSISSUER46690For4669FORS000074754 NOVO NORDISK A/SDK006249833303/27/2025ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF LAURENCE DEBROUXDIRECTOR ELECTIONSISSUER46690For4669FORS000074754 NOVO NORDISK A/SDK006249833303/27/2025ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF MARTIN MACKAYDIRECTOR ELECTIONSISSUER46690For4669FORS000074754 NOVO NORDISK A/SDK006249833303/27/2025ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF SYLVIE GREGOIREDIRECTOR ELECTIONSISSUER46690For4669FORS000074754 JB FINANCIAL GROUP CO., LTD.KR717533000003/27/2025ELECTION OF OUTSIDE DIRECTOR GANG CHANG HOONDIRECTOR ELECTIONSISSUER657270For65727FORS000074753 JB FINANCIAL GROUP CO., LTD.KR717533000003/27/2025ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER GIM YONG HWANAUDIT-RELATEDISSUER657270For65727FORS000074753 JB FINANCIAL GROUP CO., LTD.KR717533000003/27/2025ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER SUNG JE HWANAUDIT-RELATEDISSUER657270For65727FORS000074753 HD HYUNDAI CO. LTD.KR726725000903/27/2025ELECTION OF OUTSIDE DIRECTOR: LI JI SUDIRECTOR ELECTIONSISSUER47930For4793FORS000074753 ESSITY ABSE000992216403/27/2025NEW-ELECTION OF DIRECTORS AND DEPUTY DIRECTORS - ALEXANDER LACIKDIRECTOR ELECTIONSISSUER94470For9447FORS000074754 ESSITY ABSE000992216403/27/2025NEW-ELECTION OF DIRECTORS AND DEPUTY DIRECTORS - KATARINA MARTINSONDIRECTOR ELECTIONSISSUER94470For9447FORS000074754 NOVO NORDISK A/SDK006249833303/27/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSALS FROM THE BOARD OF DIRECTOR AND/OR SHAREHOLDER: PROPOSALS FROM THE BOARD OF DIRECTOR AND/OR SHAREHOLDER: PROPOSAL FROM THE SHAREHOLDER KRITISKE AKTIONAERER ON CONSTRUCTION CONTRACTSSHAREHOLDER RIGHTS AND DEFENSES46690Against4669AGAINSTS000074754 ESSITY ABSE000992216403/27/2025PREPARATION AND APPROVAL OF THE VOTING LISTINVESTMENT COMPANY MATTERSISSUER94470For9447FORS000074754 NOVO NORDISK A/SDK006249833303/27/2025PRESENTATION AND ADOPTION OF THE AUDITED ANNUAL REPORT 2024AUDIT-RELATEDISSUER46690For4669FORS000074754 NOVO NORDISK A/SDK006249833303/27/2025PRESENTATION OF AND ADVISORY VOTE ON THE REMUNERATION REPORT 2024COMPENSATIONISSUER46690For4669FORS000074754 NOVO NORDISK A/SDK006249833303/27/2025PROPOSALS FROM THE BOARD OF DIRECTOR AND/OR SHAREHOLDER: AUTHORIZATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARESSHAREHOLDER RIGHTS AND DEFENSESISSUER46690For4669FORS000074754 NOVO NORDISK A/SDK006249833303/27/2025PROPOSALS FROM THE BOARD OF DIRECTOR AND/OR SHAREHOLDER: AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITALSHAREHOLDER RIGHTS AND DEFENSESISSUER46690For4669FORS000074754 ESSITY ABSE000992216403/27/2025RE-ELECTION OF DIRECTORS AND DEPUTY DIRECTORS - ANNEMARIE GARDSHOLDIRECTOR ELECTIONSISSUER94470For9447FORS000074754 ESSITY ABSE000992216403/27/2025RE-ELECTION OF DIRECTORS AND DEPUTY DIRECTORS - BARBARA M. THORALFSSONDIRECTOR ELECTIONSISSUER94470For9447FORS000074754 ESSITY ABSE000992216403/27/2025RE-ELECTION OF DIRECTORS AND DEPUTY DIRECTORS - BERT NORDBERGDIRECTOR ELECTIONSISSUER94470For9447FORS000074754 ESSITY ABSE000992216403/27/2025RE-ELECTION OF DIRECTORS AND DEPUTY DIRECTORS - JAN GURANDERDIRECTOR ELECTIONSISSUER94470For9447FORS000074754 ESSITY ABSE000992216403/27/2025RE-ELECTION OF DIRECTORS AND DEPUTY DIRECTORS - KARL ABERGDIRECTOR ELECTIONSISSUER94470For9447FORS000074754 ESSITY ABSE000992216403/27/2025RE-ELECTION OF DIRECTORS AND DEPUTY DIRECTORS - MAGNUS GROTHDIRECTOR ELECTIONSISSUER94470For9447FORS000074754 ESSITY ABSE000992216403/27/2025RE-ELECTION OF DIRECTORS AND DEPUTY DIRECTORS - MARIA CARELLDIRECTOR ELECTIONSISSUER94470For9447FORS000074754 ESSITY ABSE000992216403/27/2025RE-ELECTION OF DIRECTORS AND DEPUTY DIRECTORS - TORBJORN LOOFDIRECTOR ELECTIONSISSUER94470For9447FORS000074754 ESSITY ABSE000992216403/27/2025RE-ELECTION OF JAN GURANDER AS CHAIRMAN OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER94470For9447FORS000074754 NOVO NORDISK A/SDK006249833303/27/2025REMUNERATION: APPROVAL OF THE REMUNERATION LEVEL OF THE BOARD OF DIRECTORS FOR 2025COMPENSATIONISSUER46690For4669FORS000074754 NOVO NORDISK A/SDK006249833303/27/2025REMUNERATION: APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR 2024COMPENSATIONISSUER46690For4669FORS000074754 ESSITY ABSE000992216403/27/2025RESOLUTION ON A. AMENDMENT OF THE MAXIMUM AND MINIMUM NUMBER OF SHARES IN THE ARTICLES OF ASSOCIATION, B. REDUCTION OF THE SHARE CAPITAL THROUGH CANCELLATION OF OWN SHARES, AND C. INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARESCAPITAL STRUCTUREISSUER94470For9447FORS000074754 ESSITY ABSE000992216403/27/2025RESOLUTION ON APPROVAL OF THE BOARD'S REPORT ON REMUNERATION FOR THE SENIOR MANAGEMENTCOMPENSATIONISSUER94470For9447FORS000074754 ESSITY ABSE000992216403/27/2025RESOLUTION ON AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITION OF OWN SHARESCORPORATE GOVERNANCEISSUER94470For9447FORS000074754 ESSITY ABSE000992216403/27/2025RESOLUTION ON AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON TRANSFER OF OWN SHARES ON ACCOUNT OF COMPANY ACQUISITIONS ETCCORPORATE GOVERNANCEISSUER94470For9447FORS000074754 ESSITY ABSE000992216403/27/2025RESOLUTION ON CASH-BASED INCENTIVE PROGRAMCAPITAL STRUCTUREISSUER94470For9447FORS000074754 ESSITY ABSE000992216403/27/2025RESOLUTION ON REMUNERATION FOR THE AUDITORAUDIT-RELATEDISSUER94470For9447FORS000074754 ESSITY ABSE000992216403/27/2025RESOLUTION ON REMUNERATION FOR THE BOARD OF DIRECTORSCOMPENSATIONISSUER94470For9447FORS000074754 ESSITY ABSE000992216403/27/2025RESOLUTION ON THE NUMBER OF AUDITORS AND DEPUTY AUDITORSAUDIT-RELATEDISSUER94470For9447FORS000074754 ESSITY ABSE000992216403/27/2025RESOLUTION ON THE NUMBER OF DIRECTORS AND DEPUTY DIRECTORSDIRECTOR ELECTIONSISSUER94470For9447FORS000074754 NOVO NORDISK A/SDK006249833303/27/2025RESOLUTION TO DISTRIBUTE THE PROFIT ACCORDING TO THE ADOPTED ANNUAL REPORT 2024COMPENSATIONISSUER46690For4669FORS000074754 ASICS CORPORATIONJP311800000303/28/2025Amend Articles to: Amend Business LinesINVESTMENT COMPANY MATTERSISSUER67210For6721FORS000074754 ASICS CORPORATIONJP311800000303/28/2025Amend Articles to: Amend Business LinesINVESTMENT COMPANY MATTERSISSUER732000For73200FORS000084471 KOREA INVESTMENT HOLDINGS CO LTDKR707105000903/28/2025AMENDMENT OF ARTICLES OF INCORPORATIONINVESTMENT COMPANY MATTERSISSUER46410For4641FORS000074753 ASICS CORPORATIONJP311800000303/28/2025Appoint a Director who is not Audit and Supervisory Committee Member Hirota, YasuhitoAUDIT-RELATEDISSUER67210For6721FORS000074754 ASICS CORPORATIONJP311800000303/28/2025Appoint a Director who is not Audit and Supervisory Committee Member Hirota, YasuhitoAUDIT-RELATEDISSUER732000For73200FORS000084471 ASICS CORPORATIONJP311800000303/28/2025Appoint a Director who is not Audit and Supervisory Committee Member Kumanomido, TomokoAUDIT-RELATEDISSUER67210For6721FORS000074754 ASICS CORPORATIONJP311800000303/28/2025Appoint a Director who is not Audit and Supervisory Committee Member Kumanomido, TomokoAUDIT-RELATEDISSUER732000For73200FORS000084471 ASICS CORPORATIONJP311800000303/28/2025Appoint a Director who is not Audit and Supervisory Committee Member Murai, MitsuruAUDIT-RELATEDISSUER67210For6721FORS000074754 ASICS CORPORATIONJP311800000303/28/2025Appoint a Director who is not Audit and Supervisory Committee Member Murai, MitsuruAUDIT-RELATEDISSUER732000For73200FORS000084471 ASICS CORPORATIONJP311800000303/28/2025Appoint a Director who is not Audit and Supervisory Committee Member Suto, MiwaAUDIT-RELATEDISSUER67210For6721FORS000074754 ASICS CORPORATIONJP311800000303/28/2025Appoint a Director who is not Audit and Supervisory Committee Member Suto, MiwaAUDIT-RELATEDISSUER732000For73200FORS000084471 ASICS CORPORATIONJP311800000303/28/2025Appoint a Director who is not Audit and Supervisory Committee Member Tominaga, MitsuyukiAUDIT-RELATEDISSUER67210For6721FORS000074754 ASICS CORPORATIONJP311800000303/28/2025Appoint a Director who is not Audit and Supervisory Committee Member Tominaga, MitsuyukiAUDIT-RELATEDISSUER732000For73200FORS000084471 KOREA INVESTMENT HOLDINGS CO LTDKR707105000903/28/2025APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER46410For4641FORS000074753 ASICS CORPORATIONJP311800000303/28/2025Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER67210For6721FORS000074754 ASICS CORPORATIONJP311800000303/28/2025Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER732000For73200FORS000084471 ASICS CORPORATIONJP311800000303/28/2025Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)AUDIT-RELATEDISSUER67210For6721FORS000074754 ASICS CORPORATIONJP311800000303/28/2025Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)AUDIT-RELATEDISSUER732000For73200FORS000084471 ASICS CORPORATIONJP311800000303/28/2025Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee MembersAUDIT-RELATEDISSUER67210For6721FORS000074754 ASICS CORPORATIONJP311800000303/28/2025Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee MembersAUDIT-RELATEDISSUER732000For73200FORS000084471 ASICS CORPORATIONJP311800000303/28/2025Approve Details of the Restricted- Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors)AUDIT-RELATEDISSUER67210For6721FORS000074754 ASICS CORPORATIONJP311800000303/28/2025Approve Details of the Restricted- Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors)AUDIT-RELATEDISSUER732000For73200FORS000084471 ASICS CORPORATIONJP311800000303/28/2025Approve Disposal of Own Shares to a Third Party or Third PartiesCAPITAL STRUCTUREISSUER67210For6721FORS000074754 ASICS CORPORATIONJP311800000303/28/2025Approve Disposal of Own Shares to a Third Party or Third PartiesCAPITAL STRUCTUREISSUER732000For73200FORS000084471 KOREA INVESTMENT HOLDINGS CO LTDKR707105000903/28/2025CAPITAL RESERVE REDUCTIONCAPITAL STRUCTUREISSUER46410For4641FORS000074753 KOREA INVESTMENT HOLDINGS CO LTDKR707105000903/28/2025ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR JI YOUNG JOAUDIT-RELATEDISSUER46410For4641FORS000074753 KOREA INVESTMENT HOLDINGS CO LTDKR707105000903/28/2025ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR LI SUNG GYUAUDIT-RELATEDISSUER46410For4641FORS000074753 KOREA INVESTMENT HOLDINGS CO LTDKR707105000903/28/2025ELECTION OF OUTSIDE DIRECTOR BAEK YOUNG JEDIRECTOR ELECTIONSISSUER46410For4641FORS000074753 KOREA INVESTMENT HOLDINGS CO LTDKR707105000903/28/2025ELECTION OF OUTSIDE DIRECTOR GIM HEE JEDIRECTOR ELECTIONSISSUER46410For4641FORS000074753 KOREA INVESTMENT HOLDINGS CO LTDKR707105000903/28/2025ELECTION OF OUTSIDE DIRECTOR JI YOUNG JODIRECTOR ELECTIONSISSUER46410For4641FORS000074753 KOREA INVESTMENT HOLDINGS CO LTDKR707105000903/28/2025ELECTION OF OUTSIDE DIRECTOR LI SUNG GYUDIRECTOR ELECTIONSISSUER46410For4641FORS000074753 KOREA INVESTMENT HOLDINGS CO LTDKR707105000903/28/2025ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER CHOI SOO MIAUDIT-RELATEDISSUER46410For4641FORS000074753 WILL SEMICONDUCTOR CO LTD SHANGHAICNE100002XM803/31/20252025 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARYCAPITAL STRUCTUREISSUER106000For10600FORS000070570 WILL SEMICONDUCTOR CO LTD SHANGHAICNE100002XM803/31/2025AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVE PLANCORPORATE GOVERNANCEISSUER106000For10600FORS000070570 WILL SEMICONDUCTOR CO LTD SHANGHAICNE100002XM803/31/2025FORMULATION OF THE APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2025 STOCK OPTION INCENTIVE PLANCAPITAL STRUCTUREISSUER106000For10600FORS000070570 NEW CHINA LIFE INSURANCE CO LTDCNE1000019Y003/31/2025ISSUANCE OF DOMESTIC NON-FIXED TERM CAPITAL BONDSCAPITAL STRUCTUREISSUER594000For59400FORS000070570 WILL SEMICONDUCTOR CO LTD SHANGHAICNE100002XM803/31/2025SETTLEMENT OF PROJECTS FINANCED WITH RAISED FUNDS FROM PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH THE SURPLUS RAISED FUNDSCAPITAL STRUCTUREISSUER106000For10600FORS000070570 UPL LTDINE628A0103603/31/2025TO APPOINT MR. HARDEEP SINGH (DIN: 00088096) AS A DIRECTOR (NON-EXECUTIVE, NON- INDEPENDENT) OF THE COMPANYDIRECTOR ELECTIONSISSUER339970For33997FORS000074753 UPL LTDINE628A0103603/31/2025TO APPOINT MR. SANTOSH KUMAR MOHANTY (DIN: 06690879) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER339970For33997FORS000074753 UPL LTDINE628A0103603/31/2025TO APPOINT MS. M V BHANUMATHI (DIN: 10172983) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER339970For33997FORS000074753 UPL LTDINE628A0103603/31/2025TO APPROVE MATERIAL RELATED PARTY TRANSACTION IN THE NATURE OF HOLDING OFFICE/PLACE OF PROFIT BY MR. VARUN SHROFF (RELATIVE OF DIRECTOR) IN A SUBSIDIARY COMPANYCOMPENSATIONISSUER339970For33997FORS000074753 UPL LTDINE628A0103603/31/2025TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS FOR PROVIDING FINANCIAL SUPPORT BY SUBSIDIARIES OF THE COMPANY TO FELLOW SUBSIDIARIES (CENTRALISED TREASURY OPERATIONS)CAPITAL STRUCTUREISSUER339970For33997FORS000074753 UPL LTDINE628A0103603/31/2025TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS IN CONNECTION WITH THE INVESTMENTS BY SUBSIDIARIES OF THE COMPANY IN FELLOW SUBSIDIARIES (CENTRALISED TREASURY OPERATIONS)EXTRAORDINARY TRANSACTIONSISSUER339970For33997FORS000074753 UPL LTDINE628A0103603/31/2025TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO ISSUANCE OF CORPORATE GUARANTEE BY UPL CORPORATION LIMITED, CAYMAN ON BEHALF OF UPL CORPORATION LIMITED, MAURITIUSEXTRAORDINARY TRANSACTIONSISSUER339970For33997FORS000074753 UPL LTDINE628A0103603/31/2025TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO SALE OF MATERIALS AND FUNCTIONAL SUPPORT SERVICES BY ARYSTA LIFESCIENCE BENELUX SRL TO UPL EUROPE SUPPLY CHAIN GMBHEXTRAORDINARY TRANSACTIONSISSUER339970For33997FORS000074753 UPL LTDINE628A0103603/31/2025TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO SALE OF MATERIALS AND FUNCTIONAL SUPPORT SERVICES BY CEREXAGRI S.A.S. TO UPL EUROPE SUPPLY CHAIN GMBHEXTRAORDINARY TRANSACTIONSISSUER339970For33997FORS000074753 UPL LTDINE628A0103603/31/2025TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO SALE OF MATERIALS AND FUNCTIONAL SUPPORT SERVICES BY UPL LIMITED TO ITS SUBSIDIARIESEXTRAORDINARY TRANSACTIONSISSUER339970For33997FORS000074753 UPL LTDINE628A0103603/31/2025TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO SALE OF MATERIALS BY SUPERFORM CHEMISTRIES LIMITED TO FELLOW SUBSIDIARIESEXTRAORDINARY TRANSACTIONSISSUER339970For33997FORS000074753 UPL LTDINE628A0103603/31/2025TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO SALE OF MATERIALS BY UNITED PHOSPHORUS (INDIA) LLP TO FELLOW SUBSIDIARIESEXTRAORDINARY TRANSACTIONSISSUER339970For33997FORS000074753 UPL LTDINE628A0103603/31/2025TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO SALE OF MATERIALS BY UNITED PHOSPHORUS CAYMAN LIMITED TO FELLOW SUBSIDIARIESEXTRAORDINARY TRANSACTIONSISSUER339970For33997FORS000074753 UPL LTDINE628A0103603/31/2025TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO SALE OF MATERIALS BY UPL AGRICULTURAL PRODUCT TRADING FZE TO UPL DO BRASIL - INDUSTRIA E COMERCIO DE INSUMOS AGROPECUARIOS S.AEXTRAORDINARY TRANSACTIONSISSUER339970For33997FORS000074753 UPL LTDINE628A0103603/31/2025TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO SALE OF MATERIALS BY UPL CORPORATION LIMITED, MAURITIUS TO UPL CROP PROTECTION HOLDINGS LIMITEDEXTRAORDINARY TRANSACTIONSISSUER339970For33997FORS000074753 UPL LTDINE628A0103603/31/2025TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO SALE OF MATERIALS BY UPL DO BRASIL - INDUSTRIA E COMERCIO DE INSUMOS AGROPECUARIOS S.A. TO ASSOCIATESEXTRAORDINARY TRANSACTIONSISSUER339970For33997FORS000074753 UPL LTDINE628A0103603/31/2025TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO SALE OF MATERIALS BY UPL EUROPE SUPPLY CHAIN GMBH TO UPL FRANCEEXTRAORDINARY TRANSACTIONSISSUER339970For33997FORS000074753 UPL LTDINE628A0103603/31/2025TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO SALE OF MATERIALS BY UPL MANAGEMENT DMCC TO UPL DO BRASIL - INDUSTRIA E COMERCIO DE INSUMOS AGROPECUARIOS S.AEXTRAORDINARY TRANSACTIONSISSUER339970For33997FORS000074753 UPL LTDINE628A0103603/31/2025TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO SALE OF MATERIALS BY UPL MAURITIUS LIMITED TO ITS SUBSIDIARIESEXTRAORDINARY TRANSACTIONSISSUER339970For33997FORS000074753 EASTROC BEVERAGE (GROUP) CO., LTD.CNE10000557604/02/20252024 ANNUAL ACCOUNTS AND 2025 FINANCIAL BUDGET REPORTINVESTMENT COMPANY MATTERSISSUER101600For10160FORS000070570 EASTROC BEVERAGE (GROUP) CO., LTD.CNE10000557604/02/20252024 ANNUAL REPORT AND ITS SUMMARYINVESTMENT COMPANY MATTERSISSUER101600For10160FORS000070570 EASTROC BEVERAGE (GROUP) CO., LTD.CNE10000557604/02/20252024 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):NONECOMPENSATIONISSUER101600For10160FORS000070570 EASTROC BEVERAGE (GROUP) CO., LTD.CNE10000557604/02/20252024 WORK REPORT OF INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER101600For10160FORS000070570 EASTROC BEVERAGE (GROUP) CO., LTD.CNE10000557604/02/20252024 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER101600For10160FORS000070570 EASTROC BEVERAGE (GROUP) CO., LTD.CNE10000557604/02/20252024 WORK REPORT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER101600For10160FORS000070570 EASTROC BEVERAGE (GROUP) CO., LTD.CNE10000557604/02/20252025 APPLICATION FOR BANK CREDIT LINECAPITAL STRUCTUREISSUER101600For10160FORS000070570 EASTROC BEVERAGE (GROUP) CO., LTD.CNE10000557604/02/20252025 ESTIMATED GUARANTEE QUOTA FOR WHOLLY-OWNED SUBSIDIARIESCAPITAL STRUCTUREISSUER101600For10160FORS000070570 EASTROC BEVERAGE (GROUP) CO., LTD.CNE10000557604/02/2025ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RELEVANT RULES OF PROCEDURESCORPORATE GOVERNANCEISSUER101600For10160FORS000070570 EASTROC BEVERAGE (GROUP) CO., LTD.CNE10000557604/02/2025APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONGAUDIT-RELATEDISSUER101600For10160FORS000070570 EASTROC BEVERAGE (GROUP) CO., LTD.CNE10000557604/02/2025BY-ELECTION OF INDEPENDENT DIRECTORSDIRECTOR ELECTIONSISSUER101600For10160FORS000070570 EASTROC BEVERAGE (GROUP) CO., LTD.CNE10000557604/02/2025CASH MANAGEMENT WITH IDLE PROPRIETARY FUNDSCAPITAL STRUCTUREISSUER101600For10160FORS000070570 EASTROC BEVERAGE (GROUP) CO., LTD.CNE10000557604/02/2025CASH MANAGEMENT WITH IDLE RAISED FUNDSCAPITAL STRUCTUREISSUER101600For10160FORS000070570 EASTROC BEVERAGE (GROUP) CO., LTD.CNE10000557604/02/2025CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEASCAPITAL STRUCTUREISSUER101600For10160FORS000070570 EASTROC BEVERAGE (GROUP) CO., LTD.CNE10000557604/02/2025DETERMINATION OF 2024 REMUNERATION FOR DIRECTORS AND SUPERVISORS AND 2025 REMUNERATION PLAN FOR DIRECTORSCOMPENSATIONISSUER101600For10160FORS000070570 EASTROC BEVERAGE (GROUP) CO., LTD.CNE10000557604/02/2025DETERMINATION OF THE ROLE OF DIRECTORSCORPORATE GOVERNANCEISSUER101600For10160FORS000070570 EASTROC BEVERAGE (GROUP) CO., LTD.CNE10000557604/02/2025DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERINGCOMPENSATIONISSUER101600For10160FORS000070570 EASTROC BEVERAGE (GROUP) CO., LTD.CNE10000557604/02/2025FORMULATION OF THE ARTICLES OF ASSOCIATION (DRAFT) AND RELEVANT RULES OF PROCEDURES (DRAFT) APPLICABLE AFTER THE H- SHARE LISTINGCAPITAL STRUCTUREISSUER101600For10160FORS000070570 EASTROC BEVERAGE (GROUP) CO., LTD.CNE10000557604/02/2025FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE OFFERING AND LISTINGCORPORATE GOVERNANCEISSUER101600For10160FORS000070570 EASTROC BEVERAGE (GROUP) CO., LTD.CNE10000557604/02/2025H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONGCAPITAL STRUCTUREISSUER101600For10160FORS000070570 EASTROC BEVERAGE (GROUP) CO., LTD.CNE10000557604/02/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING AND LISTING DATECAPITAL STRUCTUREISSUER101600For10160FORS000070570 EASTROC BEVERAGE (GROUP) CO., LTD.CNE10000557604/02/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING METHODCAPITAL STRUCTUREISSUER101600For10160FORS000070570 EASTROC BEVERAGE (GROUP) CO., LTD.CNE10000557604/02/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALECAPITAL STRUCTUREISSUER101600For10160FORS000070570 EASTROC BEVERAGE (GROUP) CO., LTD.CNE10000557604/02/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETSCAPITAL STRUCTUREISSUER101600For10160FORS000070570 EASTROC BEVERAGE (GROUP) CO., LTD.CNE10000557604/02/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: LISTING PLACECAPITAL STRUCTUREISSUER101600For10160FORS000070570 EASTROC BEVERAGE (GROUP) CO., LTD.CNE10000557604/02/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PLACEMENT PRINCIPLESCAPITAL STRUCTUREISSUER101600For10160FORS000070570 EASTROC BEVERAGE (GROUP) CO., LTD.CNE10000557604/02/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PRICING METHODCAPITAL STRUCTUREISSUER101600For10160FORS000070570 EASTROC BEVERAGE (GROUP) CO., LTD.CNE10000557604/02/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUECAPITAL STRUCTUREISSUER101600For10160FORS000070570 EASTROC BEVERAGE (GROUP) CO., LTD.CNE10000557604/02/2025PLAN FOR THE USE OF FUNDS TO BE RAISED FROM H-SHARE OFFERINGCAPITAL STRUCTUREISSUER101600For10160FORS000070570 EASTROC BEVERAGE (GROUP) CO., LTD.CNE10000557604/02/2025PURCHASE OF PROSPECTUS AND LIABILITY INSURANCE FOR DIRECTORS, SENIOR MANAGEMENT AND RELEVANT PERSONNELDIRECTOR ELECTIONSISSUER101600For10160FORS000070570 EASTROC BEVERAGE (GROUP) CO., LTD.CNE10000557604/02/2025REAPPOINTMENT OF AUDIT FIRMAUDIT-RELATEDISSUER101600For10160FORS000070570 EASTROC BEVERAGE (GROUP) CO., LTD.CNE10000557604/02/2025REPORT ON THE USE OF PREVIOUS RAISED FUNDSCAPITAL STRUCTUREISSUER101600For10160FORS000070570 EASTROC BEVERAGE (GROUP) CO., LTD.CNE10000557604/02/2025VALID PERIOD OF THE RESOLUTION ON THE H-SHARE OFFERING AND LISTINGCAPITAL STRUCTUREISSUER101600For10160FORS000070570 GUOTAI HAITONG SECURITIES CO LTDCNE1000022F304/03/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONINVESTMENT COMPANY MATTERSISSUER443000For44300FORS000070570 GUOTAI HAITONG SECURITIES CO LTDCNE1000022F304/03/2025CHANGE OF THE COMPANY'S NAMEINVESTMENT COMPANY MATTERSISSUER443000For44300FORS000070570 GUOTAI HAITONG SECURITIES CO LTDCNE1000022F304/03/2025DETERMINATION OF THE REMUNERATION FOR DIRECTORSCOMPENSATIONISSUER443000For44300FORS000070570 GUOTAI HAITONG SECURITIES CO LTDCNE1000022F304/03/2025ELECTION OF INDEPENDENT DIRECTOR: CHEN FANGRUODIRECTOR ELECTIONSISSUER443000For44300FORS000070570 GUOTAI HAITONG SECURITIES CO LTDCNE1000022F304/03/2025ELECTION OF INDEPENDENT DIRECTOR: JIANG XIANDIRECTOR ELECTIONSISSUER443000For44300FORS000070570 GUOTAI HAITONG SECURITIES CO LTDCNE1000022F304/03/2025ELECTION OF INDEPENDENT DIRECTOR: LI RENJIEDIRECTOR ELECTIONSISSUER443000For44300FORS000070570 GUOTAI HAITONG SECURITIES CO LTDCNE1000022F304/03/2025ELECTION OF INDEPENDENT DIRECTOR: MAO FUGENDIRECTOR ELECTIONSISSUER443000For44300FORS000070570 GUOTAI HAITONG SECURITIES CO LTDCNE1000022F304/03/2025ELECTION OF INDEPENDENT DIRECTOR: PU YONGHAODIRECTOR ELECTIONSISSUER443000For44300FORS000070570 GUOTAI HAITONG SECURITIES CO LTDCNE1000022F304/03/2025ELECTION OF INDEPENDENT DIRECTOR: WANG GUOGANGDIRECTOR ELECTIONSISSUER443000For44300FORS000070570 GUOTAI HAITONG SECURITIES CO LTDCNE1000022F304/03/2025ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN HANGBIAODIRECTOR ELECTIONSISSUER443000For44300FORS000070570 GUOTAI HAITONG SECURITIES CO LTDCNE1000022F304/03/2025ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN YIJIANGDIRECTOR ELECTIONSISSUER443000For44300FORS000070570 GUOTAI HAITONG SECURITIES CO LTDCNE1000022F304/03/2025ELECTION OF NON-INDEPENDENT DIRECTOR: GUAN WEIDIRECTOR ELECTIONSISSUER443000For44300FORS000070570 GUOTAI HAITONG SECURITIES CO LTDCNE1000022F304/03/2025ELECTION OF NON-INDEPENDENT DIRECTOR: HA ERMANDIRECTOR ELECTIONSISSUER443000For44300FORS000070570 GUOTAI HAITONG SECURITIES CO LTDCNE1000022F304/03/2025ELECTION OF NON-INDEPENDENT DIRECTOR: LI JUNJIEDIRECTOR ELECTIONSISSUER443000For44300FORS000070570 GUOTAI HAITONG SECURITIES CO LTDCNE1000022F304/03/2025ELECTION OF NON-INDEPENDENT DIRECTOR: LV CHUNFANGDIRECTOR ELECTIONSISSUER443000For44300FORS000070570 GUOTAI HAITONG SECURITIES CO LTDCNE1000022F304/03/2025ELECTION OF NON-INDEPENDENT DIRECTOR: NIE XIAOGANGDIRECTOR ELECTIONSISSUER443000For44300FORS000070570 GUOTAI HAITONG SECURITIES CO LTDCNE1000022F304/03/2025ELECTION OF NON-INDEPENDENT DIRECTOR: SUN MINGHUIDIRECTOR ELECTIONSISSUER443000For44300FORS000070570 GUOTAI HAITONG SECURITIES CO LTDCNE1000022F304/03/2025ELECTION OF NON-INDEPENDENT DIRECTOR: ZHONG MAOJUNDIRECTOR ELECTIONSISSUER443000For44300FORS000070570 GUOTAI HAITONG SECURITIES CO LTDCNE1000022F304/03/2025ELECTION OF NON-INDEPENDENT DIRECTOR: ZHOU JIEDIRECTOR ELECTIONSISSUER443000For44300FORS000070570 GUOTAI HAITONG SECURITIES CO LTDCNE1000022F304/03/2025ELECTION OF NON-INDEPENDENT DIRECTOR: ZHU JIANDIRECTOR ELECTIONSISSUER443000For44300FORS000070570 KRUNG THAI BANK PUBLIC COMPANY LIMITEDTH0150010Z1104/04/2025OTHER BUSINESS, IF ANYOTHEROTHER BUSINESS, IF ANYISSUER4327000For432700NONES000074753 KRUNG THAI BANK PUBLIC COMPANY LIMITEDTH0150010Z1104/04/2025TO ACKNOWLEDGE THE BOARD OF DIRECTORS ANNUAL REPORTCORPORATE GOVERNANCEISSUER4327000For432700FORS000074753 KRUNG THAI BANK PUBLIC COMPANY LIMITEDTH0150010Z1104/04/2025TO CONSIDER AND APPROVE THE AMENDMENT OF THE ARTICLE OF ASSOCIATION OF THE BANK AND THE CLAUSE 10CAPITAL STRUCTUREISSUER4327000For432700FORS000074753 KRUNG THAI BANK PUBLIC COMPANY LIMITEDTH0150010Z1104/04/2025TO CONSIDER AND APPROVE THE APPROPRIATION OF THE 2024 NET PROFIT AND DIVIDEND PAYMENTCOMPENSATIONISSUER4327000For432700FORS000074753 KRUNG THAI BANK PUBLIC COMPANY LIMITEDTH0150010Z1104/04/2025TO CONSIDER AND APPROVE THE DIRECTORS REMUNERATIONCOMPENSATIONISSUER4327000For432700FORS000074753 KRUNG THAI BANK PUBLIC COMPANY LIMITEDTH0150010Z1104/04/2025TO CONSIDER AND APPROVE THE FINANCIAL STATEMENT FOR THE YEAR ENDING 31 DEC 2024INVESTMENT COMPANY MATTERSISSUER4327000For432700FORS000074753 KRUNG THAI BANK PUBLIC COMPANY LIMITEDTH0150010Z1104/04/2025TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THOSE WHO ARE RETIRING UPON COMPLETION OF THEIR TERMS OF OFFICE: ANAN KAEWKUMNOEDDIRECTOR ELECTIONSISSUER4327000For432700FORS000074753 KRUNG THAI BANK PUBLIC COMPANY LIMITEDTH0150010Z1104/04/2025TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THOSE WHO ARE RETIRING UPON COMPLETION OF THEIR TERMS OF OFFICE: LAVARON SANGSNITDIRECTOR ELECTIONSISSUER4327000For432700FORS000074753 KRUNG THAI BANK PUBLIC COMPANY LIMITEDTH0150010Z1104/04/2025TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THOSE WHO ARE RETIRING UPON COMPLETION OF THEIR TERMS OF OFFICE: PHONGSAWARD NEELAYODHINDIRECTOR ELECTIONSISSUER4327000For432700FORS000074753 KRUNG THAI BANK PUBLIC COMPANY LIMITEDTH0150010Z1104/04/2025TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THOSE WHO ARE RETIRING UPON COMPLETION OF THEIR TERMS OF OFFICE: PINSAI SURASWADIDIRECTOR ELECTIONSISSUER4327000For432700FORS000074753 KRUNG THAI BANK PUBLIC COMPANY LIMITEDTH0150010Z1104/04/2025TO CONSIDER THE ELECTION OF THE BANKS AUDITOR AND FIX THE AUDIT FEEAUDIT-RELATEDISSUER4327000For432700FORS000074753 L&K ENGINEERING (SUZHOU) CO LTDCNE100002G0104/08/20252024 ANNUAL ACCOUNTS AND 2025 FINANCIAL BUDGET REPORTINVESTMENT COMPANY MATTERSISSUER136000For13600FORS000070570 BANK OF COMMUNICATIONS CO LTDCNE1000000S204/08/20252024 ANNUAL ACCOUNTS REPORTINVESTMENT COMPANY MATTERSISSUER2112000For211200FORS000070570 L&K ENGINEERING (SUZHOU) CO LTDCNE100002G0104/08/20252024 ANNUAL REPORT AND ITS SUMMARYINVESTMENT COMPANY MATTERSISSUER136000For13600FORS000070570 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDCNE10000366204/08/20252024 ANNUAL REPORT AND ITS SUMMARYINVESTMENT COMPANY MATTERSISSUER252680For25268FORS000070570 L&K ENGINEERING (SUZHOU) CO LTDCNE100002G0104/08/20252024 INTERNAL CONTROL SELF- EVALUATION REPORTCOMPENSATIONISSUER136000For13600FORS000070570 BANK OF COMMUNICATIONS CO LTDCNE1000000S204/08/20252024 PROFIT DISTRIBUTION PLAN THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.97000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECOMPENSATIONISSUER2112000For211200FORS000070570 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDCNE10000366204/08/20252024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY45.53000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECOMPENSATIONISSUER252680For25268FORS000070570 L&K ENGINEERING (SUZHOU) CO LTDCNE100002G0104/08/20252024 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):NONECOMPENSATIONISSUER136000For13600FORS000070570 L&K ENGINEERING (SUZHOU) CO LTDCNE100002G0104/08/20252024 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER136000For13600FORS000070570 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDCNE10000366204/08/20252024 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER252680For25268FORS000070570 L&K ENGINEERING (SUZHOU) CO LTDCNE100002G0104/08/20252024 WORK REPORT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER136000For13600FORS000070570 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDCNE10000366204/08/20252024 WORK REPORT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER252680For25268FORS000070570 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDCNE10000366204/08/20252025 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO FINANCIAL INSTITUTIONSCAPITAL STRUCTUREISSUER252680For25268FORS000070570 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDCNE10000366204/08/20252025 ESTIMATED GUARANTEE QUOTACAPITAL STRUCTUREISSUER252680For25268FORS000070570 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDCNE10000366204/08/20252025 HEDGING BUSINESS PLANCAPITAL STRUCTUREISSUER252680For25268FORS000070570 BENEFIT SYSTEMS S.A.PLBNFTS0001804/08/2025ADOPTION OF RESOLUTION CONCERNING A PLAN OF MERGER OF THE COMPANY WITH MYORGANIQ SP. Z O.O.; ALONG WITH THE GRANTING OF CONSENT FOR THE PLAN OF MERGER OF THE COMPANIESEXTRAORDINARY TRANSACTIONSISSUER2470For247FORS000074753 BENEFIT SYSTEMS S.A.PLBNFTS0001804/08/2025ADOPTION OF RESOLUTION ON AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANYINVESTMENT COMPANY MATTERSISSUER2470For247FORS000074753 BENEFIT SYSTEMS S.A.PLBNFTS0001804/08/2025ADOPTION OF RESOLUTION ON THE INCREASE OF THE COMPANY'S SHARE CAPITAL THROUGH THE ISSUE OF ORDINARY BEARER SERIES H SHARESCAPITAL STRUCTUREISSUER2470For247FORS000074753 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDCNE10000366204/08/2025AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEMINVESTMENT COMPANY MATTERSISSUER252680For25268FORS000070570 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDCNE10000366204/08/2025AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE EXTERNAL DONATION MANAGEMENT SYSTEMINVESTMENT COMPANY MATTERSISSUER252680For25268FORS000070570 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDCNE10000366204/08/2025AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEMINVESTMENT COMPANY MATTERSISSUER252680For25268FORS000070570 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDCNE10000366204/08/2025AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEMINVESTMENT COMPANY MATTERSISSUER252680For25268FORS000070570 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDCNE10000366204/08/2025AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEM AT SHAREHOLDERS' GENERAL MEETINGSSHAREHOLDER RIGHTS AND DEFENSESISSUER252680For25268FORS000070570 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDCNE10000366204/08/2025AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE MANAGEMENT SYSTEM FOR ENTRUSTED WEALTH MANAGEMENTINVESTMENT COMPANY MATTERSISSUER252680For25268FORS000070570 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDCNE10000366204/08/2025AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEMINVESTMENT COMPANY MATTERSISSUER252680For25268FORS000070570 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDCNE10000366204/08/2025AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE SYSTEM FOR PREVENTION OF FUND OCCUPATION BY CONTROLLING SHAREHOLDERS AND THEIR RELATED PARTIESSHAREHOLDER RIGHTS AND DEFENSESISSUER252680For25268FORS000070570 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDCNE10000366204/08/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SYSTEMS FOR THE H-SHARE OFFERING: AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEM (DRAFT)INVESTMENT COMPANY MATTERSISSUER252680For25268FORS000070570 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDCNE10000366204/08/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SYSTEMS FOR THE H-SHARE OFFERING: AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEM (DRAFT)INVESTMENT COMPANY MATTERSISSUER252680For25268FORS000070570 L&K ENGINEERING (SUZHOU) CO LTDCNE100002G0104/08/2025AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEMINVESTMENT COMPANY MATTERSISSUER136000For13600FORS000070570 L&K ENGINEERING (SUZHOU) CO LTDCNE100002G0104/08/2025AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORSINVESTMENT COMPANY MATTERSISSUER136000For13600FORS000070570 BENEFIT SYSTEMS S.A.PLBNFTS0001804/08/2025ANY OTHER BUSINESSOTHERANY OTHER BUSINESSISSUER2470For247NONES000074753 VESTAS WIND SYSTEMS A/SDK006153992104/08/2025APPROVAL OF THE BOARD OF DIRECTORS' REMUNERATIONCOMPENSATIONISSUER178420For17842FORS000074754 BENEFIT SYSTEMS S.A.PLBNFTS0001804/08/2025APPROVING THE AGENDA OF THE GENERAL MEETINGINVESTMENT COMPANY MATTERSISSUER2470For247FORS000074753 VESTAS WIND SYSTEMS A/SDK006153992104/08/2025AUTHORISATION OF THE CHAIR OF THE GENERAL MEETING TO REGISTERINVESTMENT COMPANY MATTERSISSUER178420For17842FORS000074754 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDCNE10000366204/08/2025AUTHORIZATION TO THE BOARD TO DECIDE ON 2025 INTERIM PROFIT DISTRIBUTION PLANCOMPENSATIONISSUER252680For25268FORS000070570 L&K ENGINEERING (SUZHOU) CO LTDCNE100002G0104/08/2025AUTHORIZATION TO THE BOARD TO DETERMINE THE 2025 INTERIM PROFIT DISTRIBUTION PLAN ON THE REMAINING DISTRIBUTABLE PROFIT IN 2024COMPENSATIONISSUER136000For13600FORS000070570 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDCNE10000366204/08/2025CONFIRMATION OF 2024 REMUNERATION FOR DIRECTORS AND DETERMINATION OF 2025 REMUNERATION PLANCOMPENSATIONISSUER252680For25268FORS000070570 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDCNE10000366204/08/2025CONFIRMATION OF 2024 REMUNERATION FOR SUPERVISORS AND DETERMINATION OF 2025 REMUNERATION PLANCOMPENSATIONISSUER252680For25268FORS000070570 BENEFIT SYSTEMS S.A.PLBNFTS0001804/08/2025CONFIRMING THAT THE GENERAL MEETING WAS DULY CONVENED AND IS CAPABLE OF ADOPTING VALID RESOLUTIONSCAPITAL STRUCTUREISSUER2470For247FORS000074753 BENEFIT SYSTEMS S.A.PLBNFTS0001804/08/2025ELECTING THE CHAIRPERSON OF THE GENERAL MEETINGCAPITAL STRUCTUREISSUER2470For247FORS000074753 BENEFIT SYSTEMS S.A.PLBNFTS0001804/08/2025ELECTING THE COUNTING COMMITTEECORPORATE GOVERNANCEISSUER2470For247FORS000074753 VESTAS WIND SYSTEMS A/SDK006153992104/08/2025ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ELECTION OF BRUNO STEPHANE EMMANUEL BENSASSONDIRECTOR ELECTIONSISSUER178420For17842FORS000074754 VESTAS WIND SYSTEMS A/SDK006153992104/08/2025ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ELECTION OF CLAUDIO FACCHINDIRECTOR ELECTIONSISSUER178420For17842FORS000074754 VESTAS WIND SYSTEMS A/SDK006153992104/08/2025ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE- ELECTION OF ANDERS ERIK RUNEVADDIRECTOR ELECTIONSISSUER178420For17842FORS000074754 VESTAS WIND SYSTEMS A/SDK006153992104/08/2025ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE- ELECTION OF EVA MERETE SOFELDE BERNEKEDIRECTOR ELECTIONSISSUER178420For17842FORS000074754 VESTAS WIND SYSTEMS A/SDK006153992104/08/2025ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE- ELECTION OF HELLE THORNING- SCHMIDTDIRECTOR ELECTIONSISSUER178420For17842FORS000074754 VESTAS WIND SYSTEMS A/SDK006153992104/08/2025ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE- ELECTION OF HENRIETTE HALLBERG THYGESENDIRECTOR ELECTIONSISSUER178420For17842FORS000074754 VESTAS WIND SYSTEMS A/SDK006153992104/08/2025ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE- ELECTION OF KARL-HENRIK SUNDSTROMDIRECTOR ELECTIONSISSUER178420For17842FORS000074754 VESTAS WIND SYSTEMS A/SDK006153992104/08/2025ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE- ELECTION OF LENA MARIE OLVINGDIRECTOR ELECTIONSISSUER178420For17842FORS000074754 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDCNE10000366204/08/2025ISSUANCE OF OVERSEAS BONDS BY AN OVERSEAS WHOLLY-OWNED SUBSIDIARY AND PROVISION OF GUARANTEE FOR IT BY THE COMPANYCAPITAL STRUCTUREISSUER252680For25268FORS000070570 VESTAS WIND SYSTEMS A/SDK006153992104/08/2025PRESENTATION AND ADOPTION OF THE ANNUAL REPORTINVESTMENT COMPANY MATTERSISSUER178420For17842FORS000074754 VESTAS WIND SYSTEMS A/SDK006153992104/08/2025PRESENTATION AND ADVISORY VOTE ON THE REMUNERATION REPORTCOMPENSATIONISSUER178420For17842FORS000074754 BENEFIT SYSTEMS S.A.PLBNFTS0001804/08/2025PRESENTATION OF THE MATERIAL CONTENTS OF THE PLAN OF MERGER WITH MYORGANIQ SP. Z O.OEXTRAORDINARY TRANSACTIONSISSUER2470For247FORS000074753 VESTAS WIND SYSTEMS A/SDK006153992104/08/2025PROPOSALS FROM THE BOARD OF DIRECTORS: RENEWAL AND AMENDMENT OF THE AUTHORISATIONS TO INCREASE THE SHARE CAPITAL AMENDMENT OF ARTICLE 3 OF THE ARTICLES OF ASSOCIATION. AUTHORISATIONS TO INCREASE THE COMPANY'S SHARE CAPITAL IS RENEWED SO THEY ARE VALID UNTIL 1 APRIL 2030 WITH A MAXIMUM ISSUANCE OF DKK 20,197,345CAPITAL STRUCTUREISSUER178420For17842FORS000074754 VESTAS WIND SYSTEMS A/SDK006153992104/08/2025PROPOSALS FROM THE BOARD OF DIRECTORS: RENEWAL OF THE AUTHORISATION TO ACQUIRE TREASURY SHARES AUTHORISATION TO ACQUIRE TREASURY SHARES RENEWED SO IT IS VALID UNTIL 31 DECEMBER 2026CORPORATE GOVERNANCEISSUER178420For17842FORS000074754 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDCNE10000366204/08/2025PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER252680For25268FORS000070570 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDCNE10000366204/08/2025REAPPOINTMENT OF 2025 AUDIT FIRMAUDIT-RELATEDISSUER252680For25268FORS000070570 L&K ENGINEERING (SUZHOU) CO LTDCNE100002G0104/08/2025REAPPOINTMENT OF AUDIT FIRM AND AUDIT FEESAUDIT-RELATEDISSUER136000For13600FORS000070570 VESTAS WIND SYSTEMS A/SDK006153992104/08/2025RE-APPOINTMENT OF DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKABDIRECTOR ELECTIONSISSUER178420For17842FORS000074754 VESTAS WIND SYSTEMS A/SDK006153992104/08/2025RESOLUTION FOR THE ALLOCATION OF THE RESULT OF THE YEARCAPITAL STRUCTUREISSUER178420For17842FORS000074754 SALIK COMPANY PJSCAEE01110S22704/09/2025ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FY 2024INVESTMENT COMPANY MATTERSISSUER5371510For537151FORS000074753 SALIK COMPANY PJSCAEE01110S22704/09/2025APPOINT AUDITORS AND FIX THEIR REMUNERATION FOR FY 2025AUDIT-RELATEDISSUER5371510For537151FORS000074753 DEUTSCHE TELEKOM AGDE000555750804/09/2025APPOINT DELOITTE GMBH AS AUDITOR FOR SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER451180For45118FORS000074754 VISTA ENERGY SAB DE CVMX01VI0C000604/09/2025APPOINTMENT OF DELEGATES TO COMPLY WITH AND, AS APPROPRIATE, FORMALIZE THE RESOLUTIONS ADOPTED AT THE ANNUAL ORDINARY GENERAL SHAREHOLDERS MEETING ASSOCIATED RESOLUTIONSSHAREHOLDER RIGHTS AND DEFENSESISSUER29000For2900FORS000074753 REDINGTON LIMITEDINE891D0102604/09/2025APPOINTMENT OF MR. V.S. HARIHARAN (DIN: 05352003) AS THE MANAGING DIRECTOR OF THE COMPANY AND GROUP CHIEF EXECUTIVE OFFICERDIRECTOR ELECTIONSISSUER2516840For251684FORS000074753 DEUTSCHE TELEKOM AGDE000555750804/09/2025APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.90 PER SHARECAPITAL STRUCTUREISSUER451180For45118FORS000074754 SALIK COMPANY PJSCAEE01110S22704/09/2025APPROVE AUDITORS' REPORT ON COMPANY FINANCIAL STATEMENTS FOR FY 2024 (FOR, AGAINST, ABSTAIN, WITHHOLD, DO NOT VOTE)AUDIT-RELATEDISSUER5371510For537151FORS000074753 SALIK COMPANY PJSCAEE01110S22704/09/2025APPROVE BOARD REPORT ON COMPANY OPERATIONS AND ITS FINANCIAL POSITION FOR FY 2024CORPORATE GOVERNANCEISSUER5371510For537151FORS000074753 SALIK COMPANY PJSCAEE01110S22704/09/2025APPROVE DISCHARGE OF AUDITORS FOR FY 2024AUDIT-RELATEDISSUER5371510For537151FORS000074753 SALIK COMPANY PJSCAEE01110S22704/09/2025APPROVE DISCHARGE OF DIRECTORS FOR FY 2024CORPORATE GOVERNANCEISSUER5371510For537151FORS000074753 DEUTSCHE TELEKOM AGDE000555750804/09/2025APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2024CORPORATE GOVERNANCEISSUER451180For45118FORS000074754 DEUTSCHE TELEKOM AGDE000555750804/09/2025APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2024CORPORATE GOVERNANCEISSUER451180For45118FORS000074754 SALIK COMPANY PJSCAEE01110S22704/09/2025APPROVE DIVIDENDS OF AED 0.082645 PER SHARE FOR SECOND HALF OF FY 2024 TO BRING THE TOTAL DIVIDENDS OF AED 0.155275 PER SHARE FOR FY 2024CAPITAL STRUCTUREISSUER5371510For537151FORS000074753 SALIK COMPANY PJSCAEE01110S22704/09/2025APPROVE REMUNERATION OF DIRECTORS OF AED 4,700,000 FOR FY 2024COMPENSATIONISSUER5371510For537151FORS000074753 DEUTSCHE TELEKOM AGDE000555750804/09/2025APPROVE REMUNERATION POLICYCOMPENSATIONISSUER451180For45118FORS000074754 DEUTSCHE TELEKOM AGDE000555750804/09/2025APPROVE REMUNERATION REPORTCOMPENSATIONISSUER451180For45118FORS000074754 DEUTSCHE TELEKOM AGDE000555750804/09/2025APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2027SHAREHOLDER RIGHTS AND DEFENSESISSUER451180For45118FORS000074754 DEUTSCHE TELEKOM AGDE000555750804/09/2025AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARESCORPORATE GOVERNANCEISSUER451180For45118FORS000074754 DEUTSCHE TELEKOM AGDE000555750804/09/2025AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARESCORPORATE GOVERNANCEISSUER451180For45118FORS000074754 SALIK COMPANY PJSCAEE01110S22704/09/2025ELECT BOARD OF DIRECTORS FOR THE NEXT THREE YEARS 2025 - 2028CORPORATE GOVERNANCEISSUER5371510For537151FORS000074753 DEUTSCHE TELEKOM AGDE000555750804/09/2025ELECT NATALIE KNIGHT THE SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER451180For45118FORS000074754 DEUTSCHE TELEKOM AGDE000555750804/09/2025ELECT RACHEL EMPEY TO THE SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER451180For45118FORS000074754 DEUTSCHE TELEKOM AGDE000555750804/09/2025ELECT STEFAN RAMGE TO THE SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER451180For45118FORS000074754 KASIKORNBANK PUBLIC COMPANY LIMITEDTH001601001704/09/2025OTHER BUSINESSES (IF ANY)OTHEROTHER BUSINESSES (IF ANY)ISSUER781000For78100NONES000074753 VISTA ENERGY SAB DE CVMX01VI0C000604/09/2025PRESENTATION, DISCUSSION, AND, IF APPROPRIATE, APPROVAL OF THE ANNUAL REPORTS OF THE CHAIRMAN OF THE AUDIT COMMITTEE AND CORPORATE PRACTICES COMMITTEE REGARDING THE ACTIVITIES CARRIED OUT BY SUCH COMMITTEES PURSUANT TO SECTION 43, SUBSECTIONS I AND II OF THE LMVAUDIT-RELATEDISSUER29000For2900FORS000074753 VISTA ENERGY SAB DE CVMX01VI0C000604/09/2025PRESENTATION, DISCUSSION, AND, IF APPROPRIATE, APPROVAL OF THE COMPANYS BOARD OF DIRECTORS REPORT ON THE OPERATIONS AND ACTIVITIES IN WHICH SUCH BOARD OF DIRECTORS INTERVENED PURSUANT TO SECTION 28, SUBSECTION IV, PARAGRAPH E OF THE LMVCORPORATE GOVERNANCEISSUER29000For2900FORS000074753 VISTA ENERGY SAB DE CVMX01VI0C000604/09/2025PRESENTATION, DISCUSSION, AND, IF APPROPRIATE, APPROVAL OF THE COMPANYS BOARD OF DIRECTORS REPORT PURSUANT TO SECTION 172, SECTION B OF THE LGSM, ON THE MAIN ACCOUNTING AND REPORTING POLICIES AND CRITERIA USED BY THE COMPANY IN THE PREPARATION OF ITS FINANCIAL INFORMATIONCORPORATE GOVERNANCEISSUER29000For2900FORS000074753 VISTA ENERGY SAB DE CVMX01VI0C000604/09/2025PRESENTATION, DISCUSSION, AND, IF APPROPRIATE, APPROVAL OF THE COMPANYS BOARD OF DIRECTORS REPORT REFERRED TO IN THE POLICIES FOR THE ACQUISITION AND DISPOSITION OF SHARES REPRESENTATIVE OF THE CAPITAL STOCK OF THE COMPANYCAPITAL STRUCTUREISSUER29000For2900FORS000074753 VISTA ENERGY SAB DE CVMX01VI0C000604/09/2025PRESENTATION, DISCUSSION, AND, IF APPROPRIATE, APPROVAL OF THE COMPANYS CHIEF EXECUTIVE OFFICER REPORT PREPARED IN ACCORDANCE WITH SECTION 172 OF THE LGSM AND SECTION 28, SUBSECTION IV AND SECTION 44, SUBSECTION XI OF THE MEXICANCORPORATE GOVERNANCEISSUER29000For2900FORS000074753 VISTA ENERGY SAB DE CVMX01VI0C000604/09/2025PROPOSAL, DISCUSSION, AND, IF APPLICABLE, APPROVAL OF THE COMPENSATION PLAN FOR THE MEMBERS OF THE BOARD OF DIRECTORS.COMPENSATIONISSUER29000For2900FORS000074753 VISTA ENERGY SAB DE CVMX01VI0C000604/09/2025PROPOSAL, DISCUSSION, AND, IF APPLICABLE, APPROVAL OF THE MAXIMUM AMOUNT OF FUNDS THAT MAY BE USED TO PURCHASE THE COMPANY S OWN SHARES OR SECURITIES REPRESENTING SUCH SHARES FOR AN AMOUNT OF UP TO US50, 000,000.00 IN THE 2025 FISCAL YEAR, AND TO USE THE REMAINDER IF ANY, FOR THE SAME PURPOSES IN THE 2026 FISCAL YEAR, IN TERMS OF THE PROVISIONS OF SECTION 56, SUBSECTION IV OF THE LMVCAPITAL STRUCTUREISSUER29000For2900FORS000074753 VISTA ENERGY SAB DE CVMX01VI0C000604/09/2025RATIFICATION OF THE REDUCTION OF THE VARIABLE PART OF THE COMPANYS CAPITAL STOCK, AS APPROVED BY THE BOARD OF DIRECTORS ASSOCIATED RESOLUTIONSCAPITAL STRUCTUREISSUER29000For2900FORS000074753 DEUTSCHE TELEKOM AGDE000555750804/09/2025RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2025 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2025 AND FIRST QUARTER OF FISCAL YEAR 2026AUDIT-RELATEDISSUER451180For45118FORS000074754 KASIKORNBANK PUBLIC COMPANY LIMITEDTH001601001704/09/2025TO ACKNOWLEDGE THE BOARD OF DIRECTORS' REPORT OF YEAR 2024 OPERATIONSCORPORATE GOVERNANCEISSUER781000For78100FORS000074753 KASIKORNBANK PUBLIC COMPANY LIMITEDTH001601001704/09/2025TO CONSIDER APPROVING THE AMENDMENT OF THE BANK'S ARTICLES OF ASSOCIATIONINVESTMENT COMPANY MATTERSISSUER781000For78100FORS000074753 KASIKORNBANK PUBLIC COMPANY LIMITEDTH001601001704/09/2025TO CONSIDER APPROVING THE APPOINTMENT AND THE FIXING OF REMUNERATION OF AUDITOR: KPMG PHOOMCHAI AUDIT LIMITEDAUDIT-RELATEDISSUER781000For78100FORS000074753 KASIKORNBANK PUBLIC COMPANY LIMITEDTH001601001704/09/2025TO CONSIDER APPROVING THE APPROPRIATION OF PROFIT FROM 2024 OPERATING RESULTS AND DIVIDEND PAYMENTCOMPENSATIONISSUER781000For78100FORS000074753 KASIKORNBANK PUBLIC COMPANY LIMITEDTH001601001704/09/2025TO CONSIDER APPROVING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31 , 2024INVESTMENT COMPANY MATTERSISSUER781000For78100FORS000074753 KASIKORNBANK PUBLIC COMPANY LIMITEDTH001601001704/09/2025TO CONSIDER APPROVING THE REMUNERATION OF DIRECTORSCOMPENSATIONISSUER781000For78100FORS000074753 KASIKORNBANK PUBLIC COMPANY LIMITEDTH001601001704/09/2025TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THOSE RETIRING BY ROTATION: MR. AUTTAPOL RERKPIBOONDIRECTOR ELECTIONSISSUER781000For78100FORS000074753 KASIKORNBANK PUBLIC COMPANY LIMITEDTH001601001704/09/2025TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THOSE RETIRING BY ROTATION: MR. KALIN SARASINDIRECTOR ELECTIONSISSUER781000For78100FORS000074753 KASIKORNBANK PUBLIC COMPANY LIMITEDTH001601001704/09/2025TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THOSE RETIRING BY ROTATION: MS. JAINNISA KUVINICHKUL CHAKRABANDHU NA AYUDHYADIRECTOR ELECTIONSISSUER781000For78100FORS000074753 KASIKORNBANK PUBLIC COMPANY LIMITEDTH001601001704/09/2025TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THOSE RETIRING BY ROTATION: MS. KAISRI NUENGSIGKAPIANDIRECTOR ELECTIONSISSUER781000For78100FORS000074753 CHINA JUSHI CO LTDCNE000000YM104/11/20252024 ANNUAL ACCOUNTS REPORTINVESTMENT COMPANY MATTERSISSUER818000For81800FORS000070570 CHINA JUSHI CO LTDCNE000000YM104/11/20252024 ANNUAL REPORT AND ITS SUMMARYINVESTMENT COMPANY MATTERSISSUER818000For81800FORS000070570 CHINA JUSHI CO LTDCNE000000YM104/11/20252024 AUDIT FEES AND REAPPOINTMENT OF 2025 AUDIT FIRM AND INTERNAL CONTROL AUDIT FIRMAUDIT-RELATEDISSUER818000For81800FORS000070570 CHINA JUSHI CO LTDCNE000000YM104/11/20252024 PROFIT DISTRIBUTION PLAN (BONUS ISSUE FROM CAPITAL RESERVE)COMPENSATIONISSUER818000For81800FORS000070570 CHINA JUSHI CO LTDCNE000000YM104/11/20252024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.40000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECOMPENSATIONISSUER818000For81800FORS000070570 CHINA JUSHI CO LTDCNE000000YM104/11/20252024 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER818000For81800FORS000070570 CHINA JUSHI CO LTDCNE000000YM104/11/20252024 WORK REPORT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER818000For81800FORS000070570 CHINA JUSHI CO LTDCNE000000YM104/11/20252025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: CONNECTED TRANSACTIONS WITH A COMPANY AND ITS SUBSIDIARIESEXTRAORDINARY TRANSACTIONSISSUER818000For81800FORS000070570 CHINA JUSHI CO LTDCNE000000YM104/11/20252025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: CONNECTED TRANSACTIONS WITH ANOTHER COMPANY AND ITS SUBSIDIARIES AND IMPORTANT JOINT STOCK COMPANIESEXTRAORDINARY TRANSACTIONSISSUER818000For81800FORS000070570 CHINA JUSHI CO LTDCNE000000YM104/11/20252025 ISSUANCE OF CORPORATE BONDS AND NON-FINANCIAL CORPORATE DEBT FINANCING INSTRUMENTS BY THE COMPANY AND SUBSIDIARIESCAPITAL STRUCTUREISSUER818000For81800FORS000070570 CIBANCO SA INSTITUCION DE BANCA MULTIPLEMXCFFI0U000204/11/2025AMEND COMPENSATION PLAN FOR MEMBERS OF TECHNICAL COMMITTEE, AUDIT COMMITTEE, INDEBTEDNESS COMMITTEE AND ETHICS AND CORPORATE GOVERNANCE COMMITTEE OF TRUSTAUDIT-RELATEDISSUER1520000For152000FORS000074753 CIBANCO SA INSTITUCION DE BANCA MULTIPLEMXCFFI0U000204/11/2025APPROVE ANNUAL REPORTINVESTMENT COMPANY MATTERSISSUER1520000For152000FORS000074753 CIBANCO SA INSTITUCION DE BANCA MULTIPLEMXCFFI0U000204/11/2025APPROVE AUDITED FINANCIAL STATEMENTSAUDIT-RELATEDISSUER1520000For152000FORS000074753 CIBANCO SA INSTITUCION DE BANCA MULTIPLEMXCFFI0U000204/11/2025APPROVE INDEPENDENCE CLASSIFICATION OF TECHNICAL COMMITTEE MEMBER ELECTED IN ITEM 7CORPORATE GOVERNANCEISSUER1520000For152000FORS000074753 CHINA JUSHI CO LTDCNE000000YM104/11/2025AUTHORIZATION FOR 2025 FINANCIAL DERIVATIVES BUSINESS QUOTA OF THE COMPANY AND SUBSIDIARIESCAPITAL STRUCTUREISSUER818000For81800FORS000070570 CHINA JUSHI CO LTDCNE000000YM104/11/2025AUTHORIZATION FOR 2025 TOTAL EXTERNAL DONATION QUOTA FOR THE COMPANY AND SUBSIDIARIESCAPITAL STRUCTUREISSUER818000For81800FORS000070570 CHINA JUSHI CO LTDCNE000000YM104/11/2025AUTHORIZATION FOR 2025 TOTAL FINANCING CREDIT LINE OF THE COMPANY AND ITS SUBSIDIARIESCAPITAL STRUCTUREISSUER818000For81800FORS000070570 CHINA JUSHI CO LTDCNE000000YM104/11/2025AUTHORIZATION TO THE BOARD TO DECIDE ON 2025 INTERIM PROFIT DISTRIBUTION PLANCOMPENSATIONISSUER818000For81800FORS000070570 CHINA JUSHI CO LTDCNE000000YM104/11/2025AUTHORIZATION TO THE COMPANY AND ITS WHOLLY-OWNED SUBSIDIARIES TO PROVIDE 2025 TOTAL GUARANTEE QUOTA FOR BANK CREDIT OF SUBSIDIARIESCORPORATE GOVERNANCEISSUER818000For81800FORS000070570 CIBANCO SA INSTITUCION DE BANCA MULTIPLEMXCFFI0U000204/11/2025AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVEDCORPORATE GOVERNANCEISSUER1520000For152000FORS000074753 CHINA JUSHI CO LTDCNE000000YM104/11/2025CONNECTED TRANSACTIONS REGARDING A FINANCIAL SERVICE AGREEMENT TO BE SIGNED WITH A COMPANYCAPITAL STRUCTUREISSUER818000For81800FORS000070570 CIBANCO SA INSTITUCION DE BANCA MULTIPLEMXCFFI0U000204/11/2025ELECT MEMBER OF TECHNICAL COMMITTEECORPORATE GOVERNANCEISSUER1520000For152000FORS000074753 CIBANCO SA INSTITUCION DE BANCA MULTIPLEMXCFFI0U000204/11/2025EXTEND SHARE REPURCHASE FOR ADDITIONAL YEAR SET MAXIMUM AMOUNT FOR SHARE REPURCHASECAPITAL STRUCTUREISSUER1520000For152000FORS000074753 CIBANCO SA INSTITUCION DE BANCA MULTIPLEMXCFFI0U000204/11/2025RATIFY JAIME DE LA GARZA AS INDEPENDENT MEMBER OF TECHNICAL COMMITTEEDIRECTOR ELECTIONSISSUER1520000For152000FORS000074753 CIBANCO SA INSTITUCION DE BANCA MULTIPLEMXCFFI0U000204/11/2025RATIFY MICHAEL BRENNAN AS INDEPENDENT MEMBER OF TECHNICAL COMMITTEEDIRECTOR ELECTIONSISSUER1520000For152000FORS000074753 CIBANCO SA INSTITUCION DE BANCA MULTIPLEMXCFFI0U000204/11/2025RATIFY SARA NEFF AS INDEPENDENT MEMBER OF TECHNICAL COMMITTEEDIRECTOR ELECTIONSISSUER1520000For152000FORS000074753 BYD COMPANY LTDCNE10000152604/15/20252025 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARYCAPITAL STRUCTUREISSUER139000For13900FORS000070570 MAGYAR TELEKOM TELECOMMUNICATIONS PLCHU000007350704/15/2025A TOTAL DIVIDEND OF HUF 90,858,108,400 SHALL BE PAID BY THE COMPANY TO THE SHAREHOLDERS FROM THE PROFIT OF 2024, THE DIVIDEND ON TREASURY SHARES WILL BE DISTRIBUTED BY THE COMPANY AMONG THE SHAREHOLDERS WHO ARE ENTITLED TO DIVIDENDS. THE HUF 90,858,108,400 TO BE DISBURSED AS DIVIDENDS SHALL BE PAID FROM THE PROFIT AFTER TAX OF HUF 154,012,471,158 BASED ON THE SEPARATE FINANCIAL STATEMENTS FIGURES. THE REMAINING AMOUNT OF HUF 63,154,362,758 OF THE PROFIT AFTER TAX BASED ON THE SEPARATE FINANCIAL STATEMENTS FIGURES SHALL BE ALLOCATED TO RETAINED EARNINGS. MAY 20, 2025 SHALL BE THE FIRST DAY OF DIVIDEND DISBURSEMENT. THE RECORD DATE OF THE DIVIDEND PAYMENT SHALL BE MAY 9, 2025. ON APRIL 23, 2025, THE BOARD OF DIRECTORS OF THE COMPANY SHALL PUBLISH A DETAILED ANNOUNCEMENT ON THE ORDER OF THE DIVIDEND DISBURSEMENT ON THE HOMEPAGE OF THE COMPANY AND THE BUDAPEST STOCK EXCHANGE. THE DIVIDENDS SHALL BE PAID BY KELER LTD., IN COMPLIANCE WITH THE INSTRUCTIONS OF THE COMPANY. PROPOSAL OF THE BOARD OF DIRECTORS FOR THE USE OF THE PROFIT FOR THE YEAR EARNED IN 2024SHAREHOLDER RIGHTS AND DEFENSESISSUER367240For36724FORS000074753 MAGYAR TELEKOM TELECOMMUNICATIONS PLCHU000007350704/15/2025ADMINISTRATIVE/TECHNICAL VOTE PROPOSED BY THE COMPANY RELATED TO THE HOLDING/ARRANGEMENT OF THE GM NOT INCLUDED IN THE GMS AGENDA, MAKE KNOWN AT THE GM DECISION ON THE ORDER OF DISCUSSION OF AGENDA ITEMSCORPORATE GOVERNANCEISSUER367240For36724FORS000074753 MAGYAR TELEKOM TELECOMMUNICATIONS PLCHU000007350704/15/2025ADMINISTRATIVE/TECHNICAL VOTE PROPOSED BY THE COMPANY RELATED TO THE HOLDING/ARRANGEMENT OF THE GM NOT INCLUDED IN THE GMS AGENDA, MAKE KNOWN AT THE GM ELECTION OF THE GMS OFFICIALS 3/2CORPORATE GOVERNANCEISSUER367240For36724FORS000074753 MAGYAR TELEKOM TELECOMMUNICATIONS PLCHU000007350704/15/2025ADMINISTRATIVE/TECHNICAL VOTE PROPOSED BY THE COMPANY RELATED TO THE HOLDING/ARRANGEMENT OF THE GM NOT INCLUDED IN THE GMS AGENDA, MAKE KNOWN AT THE GM ELECTION OF THE GMS OFFICIALS 3/3CORPORATE GOVERNANCEISSUER367240For36724FORS000074753 MAGYAR TELEKOM TELECOMMUNICATIONS PLCHU000007350704/15/2025ADMINISTRATIVE/TECHNICAL VOTE PROPOSED BY THE COMPANY RELATED TO THE HOLDING/ARRANGEMENT OF THE GM, NOT INCLUDED IN THE GMS AGENDA, MAKE KNOWN AT THE GM ELECTION OF THE GMS OFFICIALS 3/1CORPORATE GOVERNANCEISSUER367240For36724FORS000074753 BYD COMPANY LTDCNE10000152604/15/2025FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2025 EMPLOYEE STOCK OWNERSHIP PLANCAPITAL STRUCTUREISSUER139000For13900FORS000070570 EMBOTELLADORA ANDINA SACLP3697S103404/15/2025IN GENERAL, TO RESOLVE ON ALL OF THE MATTERS THAT ARE WITHIN ITS AUTHORITY, AND ANY OTHER MATTER OF CORPORATE INTERESTCAPITAL STRUCTUREISSUER1266190For126619NONES000074753 BYD COMPANY LTDCNE10000152604/15/2025MANAGEMENT MEASURES FOR THE 2025 EMPLOYEE STOCK OWNERSHIP PLANCAPITAL STRUCTUREISSUER139000For13900FORS000070570 EMBOTELLADORA ANDINA SACLP3697S103404/15/2025THE ACCOUNT IN REGARD TO THE RESOLUTIONS OF THE BOARD OF DIRECTORS IN RELATION TO THE TRANSACTIONS THAT ARE REFERRED TO IN ARTICLE 146, ET SEQ., OF THE SHARE CORPORATIONS LAW, LAW 18,046, SINCE THE LAST GENERAL MEETING OF SHAREHOLDERSSHAREHOLDER RIGHTS AND DEFENSESISSUER1266190For126619FORS000074753 EMBOTELLADORA ANDINA SACLP3697S103404/15/2025THE ANNUAL REPORT, THE BALANCE SHEET AND THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR, AS WELL AS THE REPORT FROM THE OUTSIDE AUDITING FIRM IN REGARD TO THE MENTIONED FINANCIAL STATEMENTSAUDIT-RELATEDISSUER1266190For126619FORS000074753 EMBOTELLADORA ANDINA SACLP3697S103404/15/2025THE DESIGNATION OF THE OUTSIDE AUDITING FIRM FOR THE 2025 FISCAL YEARAUDIT-RELATEDISSUER1266190For126619FORS000074753 EMBOTELLADORA ANDINA SACLP3697S103404/15/2025THE DESIGNATION OF THE RISK RATING AGENCIES FOR THE 2025 FISCAL YEARINVESTMENT COMPANY MATTERSISSUER1266190For126619FORS000074753 EMBOTELLADORA ANDINA SACLP3697S103404/15/2025THE DETERMINATION OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE MEMBERS OF THE ETHICAL CULTURE AND SUSTAINABILITY COMMITTEE, OF THE MEMBERS OF THE EXECUTIVE COMMITTEE, OF THE MEMBERS OF THE COMMITTEE OF DIRECTORS THAT IS ESTABLISHED BY ARTICLE 50 BIS OF THE SHARE CORPORATIONS LAW, AND OF THE MEMBERS OF THE AUDIT COMMITTEE THAT IS REQUIRED BY THE SARBANES OXLEY LAW OF THE UNITED STATES, ASAUDIT-RELATEDISSUER1266190For126619FORS000074753 EMBOTELLADORA ANDINA SACLP3697S103404/15/2025THE DETERMINATION OF THE NEWSPAPER IN WHICH THE NOTICES AND CALL NOTICES TO ANNUAL AND EXTRAORDINARY GENERAL MEETINGS OF SHAREHOLDERS MUST BE PUBLISHEDSHAREHOLDER RIGHTS AND DEFENSESISSUER1266190For126619FORS000074753 MAGYAR TELEKOM TELECOMMUNICATIONS PLCHU000007350704/15/2025THE GENERAL MEETING ADOPTS AND APPROVES THE 2024 CONSOLIDATED SUSTAINABILITY STATEMENT INCLUDED IN THE BUSINESS REPORT RELATED TO 2024 CONSOLIDATED FINANCIAL STATEMENTS. APPROVAL OF THE 2024 CONSOLIDATED SUSTAINABILITY STATEMENTS OF THE COMPANYINVESTMENT COMPANY MATTERSISSUER367240For36724FORS000074753 MAGYAR TELEKOM TELECOMMUNICATIONS PLCHU000007350704/15/2025THE GENERAL MEETING ADOPTS AND APPROVES THE 2024 SEPARATE SUSTAINABILITY STATEMENT INCLUDED IN THE BUSINESS REPORT RELATED TO 2024 SEPARATE FINANCIAL STATEMENTS. APPROVAL OF THE 2024 SEPARATE SUSTAINABILITY STATEMENTS OF THE COMPANYINVESTMENT COMPANY MATTERSISSUER367240For36724FORS000074753 MAGYAR TELEKOM TELECOMMUNICATIONS PLCHU000007350704/15/2025THE GENERAL MEETING APPROVES THE 2024 CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, PREPARED IN ACCORDANCE WITH IFRS ACCOUNTING STANDARDS AS ADOPTED BY THE EUROPEAN UNION, INCLUDING STATEMENTS OF FINANCIAL POSITION TOTAL ASSETS OF HUF 1,530,073 MILLION AND PROFIT FOR THE PERIOD 2024 OF HUF 163,396 MILLION APPROVAL OF THE 2024 CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANYINVESTMENT COMPANY MATTERSISSUER367240For36724FORS000074753 MAGYAR TELEKOM TELECOMMUNICATIONS PLCHU000007350704/15/2025THE GENERAL MEETING APPROVES THE 2024 SEPARATE FINANCIAL STATEMENTS OF THE COMPANY, PREPARED IN ACCORDANCE WITH IFRS ACCOUNTING STANDARDS AS ADOPTED BY THE EUROPEAN UNION, INCLUDING STATEMENTS OF FINANCIAL POSITION TOTAL ASSETS OF HUF 1,420,624 MILLION AND PROFIT FOR THE PERIOD 2024 OF HUF 154,012 MILLION. APPROVAL OF THE 2024 SEPARATE FINANCIAL STATEMENTS OF THE COMPANYINVESTMENT COMPANY MATTERSISSUER367240For36724FORS000074753 MAGYAR TELEKOM TELECOMMUNICATIONS PLCHU000007350704/15/2025THE GENERAL MEETING APPROVES THE AMENDED REMUNERATION POLICY OF MAGYAR TELEKOM NYRT. IN LINE WITH THE SUBMISSION. ADVISORY VOTE ON THE AMENDED REMUNERATION POLICYCOMPENSATIONISSUER367240For36724FORS000074753 MAGYAR TELEKOM TELECOMMUNICATIONS PLCHU000007350704/15/2025THE GENERAL MEETING APPROVES THE AMENDMENT TO SECTIONS 1.5., 2.1., 2.2., 4.1., 4.3., 5.2., 5.8., 5.9., 5.10., 5.11., 6.2., 7.2., 7.6., 8.1., 10.1., 10.2., 11., 14.1., 14.2. AND ANNEX 2 OF THE ARTICLES OF ASSOCIATION AS SET OUT IN THE ANNEX OF THE SUBMISSION AMENDMENT OF THE ARTICLES OF ASSOCIATION 2/2INVESTMENT COMPANY MATTERSISSUER367240For36724FORS000074753 MAGYAR TELEKOM TELECOMMUNICATIONS PLCHU000007350704/15/2025THE GENERAL MEETING APPROVES THE CORPORATE GOVERNANCE AND MANAGEMENT REPORT OF THE COMPANY FOR THE 2024 BUSINESS YEAR. APPROVAL OF THE CORPORATE GOVERNANCE AND MANAGEMENT REPORTINVESTMENT COMPANY MATTERSISSUER367240For36724FORS000074753 MAGYAR TELEKOM TELECOMMUNICATIONS PLCHU000007350704/15/2025THE GENERAL MEETING APPROVES THE REMUNERATION REPORT OF THE COMPANY FOR THE 2024 BUSINESS YEAR. ADVISORY VOTE ON THE REMUNERATION REPORTCOMPENSATIONISSUER367240For36724FORS000074753 MAGYAR TELEKOM TELECOMMUNICATIONS PLCHU000007350704/15/2025THE GENERAL MEETING DECLARES THAT THE MANAGEMENT ACTIVITIES OF THE BOARD OF DIRECTORS MEMBERS OF THE COMPANY WERE CARRIED OUT IN AN APPROPRIATE MANNER IN THE PREVIOUS BUSINESS YEAR AND DECIDES TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY FROM LIABILITY WITH RESPECT TO THE 2024 BUSINESS YEAR. BY DISCHARGING THEM FROM LIABILITY, THE GENERAL MEETING CONFIRMS THAT THE MEMBERS OF THE BOARD OF DIRECTORS HAVE PERFORMED THE MANAGEMENT OF THE COMPANY IN 2024 BY GIVING PRIMACY TO THE INTERESTS OF THE COMPANY DISCHARGING THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITYCORPORATE GOVERNANCEISSUER367240For36724FORS000074753 MAGYAR TELEKOM TELECOMMUNICATIONS PLCHU000007350704/15/2025THE GENERAL MEETING ELECTS ANDRAS SZAKONYI AS MEMBER OF THE SUPERVISORY BOARD AND AS MEMBER OF THE AUDIT COMMITTEE OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2028, PROVIDED THAT IF THE 2028 ANNUAL GENERAL MEETING IS HELD PRIOR TO MAY 31, 2028, THEN HIS MANDATE EXPIRES ON THE DAY OF THE ANNUAL GENERAL MEETING. ELECTION OF MEMBERS OF THE SUPERVISORY BOARD AND THE AUDIT COMMITTEE 7/4AUDIT-RELATEDISSUER367240For36724FORS000074753 MAGYAR TELEKOM TELECOMMUNICATIONS PLCHU000007350704/15/2025THE GENERAL MEETING ELECTS ANDRE LENZ AS MEMBER OF THE BOARD OF DIRECTORS OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2028, PROVIDED THAT IF THE 2028 ANNUAL GENERAL MEETING IS HELD PRIOR TO MAY 31, 2028, THEN HIS MANDATE EXPIRES ON THE DAY OF THE ANNUAL GENERAL MEETING ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS 8/3DIRECTOR ELECTIONSISSUER367240For36724FORS000074753 MAGYAR TELEKOM TELECOMMUNICATIONS PLCHU000007350704/15/2025THE GENERAL MEETING ELECTS DANIEL DAUB AS MEMBER OF THE BOARD OF DIRECTORS OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2028, PROVIDED THAT IF THE 2028 ANNUAL GENERAL MEETING IS HELD PRIOR TO MAY 31, 2028, THEN HIS MANDATE EXPIRES ON THE DAY OF THE ANNUAL GENERAL MEETING. ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS 8/1DIRECTOR ELECTIONSISSUER367240For36724FORS000074753 MAGYAR TELEKOM TELECOMMUNICATIONS PLCHU000007350704/15/2025THE GENERAL MEETING ELECTS DELOITTE AUDITING AND CONSULTING LTD. (REGISTERED OFFICE: 1068 BUDAPEST, DOZSA GYORGY UT 84/C.; COMPANY REGISTRATION NUMBER: 01-09- 071057; REGISTRATION NUMBER: 000083) AS AUDITOR PROVIDING ASSURANCE ON THE COMPANY'S SUSTAINABILITY STATEMENTS FOR THE 2025 BUSINESS YEAR UNTIL THE DATE OF THE GENERAL MEETING APPROVING THE FINANCIAL STATEMENTS FOR THE 2025 BUSINESS YEAR, BUT NO LATER THAN MAY 31, 2026. PERSONALLY RESPONSIBLE REGISTERED AUDITOR APPOINTED BY THE AUDITOR: KORNEL BODOR (CHAMBER MEMBERSHIP NUMBER: 005343). INAUDIT-RELATEDISSUER367240For36724FORS000074753 MAGYAR TELEKOM TELECOMMUNICATIONS PLCHU000007350704/15/2025THE GENERAL MEETING ELECTS DELOITTE AUDITING AND CONSULTING LTD. TO PERFORM AUDIT SERVICES FOR THE 2025 BUSINESS YEAR IN ACCORDANCE WITH THE SUBMISSION. PERSONALLY RESPONSIBLE REGISTERED AUDITOR APPOINTED BY THE STATUTORY AUDITOR: KORNEL BODOR (CHAMBER MEMBERSHIP NUMBER: 005343). IN THE EVENT HE IS INCAPACITATED, THE APPOINTED DEPUTY AUDITOR IS: GABOR MOLNAR (CHAMBER MEMBERSHIP NUMBER: 007239). THE GENERAL MEETING APPROVES HUF 349,100,000 VAT TO BE THE STATUTORY AUDITORS ANNUAL COMPENSATION TO PERFORM AUDIT SERVICES FOR THE 2025 BUSINESS YEAR, COVERING THE AUDITS OF THE SEPARATE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY PREPARED ACCORDING TO IFRS ACCOUNTING STANDARDS. THE GENERAL MEETING APPROVES THE CONTENTS OF THE MATERIAL ELEMENTS OF THE CONTRACT TO BE CONCLUDED WITH THE STATUTORY AUDITOR ACCORDING TO THE SUBMISSION ELECTION OF THE COMPANY'S STATUTORY AUDITORAUDIT-RELATEDISSUER367240For36724FORS000074753 MAGYAR TELEKOM TELECOMMUNICATIONS PLCHU000007350704/15/2025THE GENERAL MEETING ELECTS ERIKA TOTHNE RAKOSA AS INDEPENDENT SUBSTITUTE MEMBER OF THE SUPERVISORY BOARD AND AS SUBSTITUTE MEMBER OF THE AUDIT COMMITTEE OF MAGYAR TELEKOM PLC. HER MANDATE SHALL COMMENCE WITH THE CONDITION AND AT THE TIME IF AND WHEN THE NUMBER OF THE INDEPENDENT MEMBERS OF THE SUPERVISORY BOARD AND THUS THE NUMBER OF THE MEMBERS OF THE AUDIT COMMITTEE FALLS BELOW THREE, AND HER MANDATE SHALL END ON MAY 31, 2028, PROVIDED THAT IF THE 2028 ANNUAL GENERAL MEETING IS HELD PRIOR TO MAY 31, 2028, THEN THE MANDATE EXPIRES ON THE DAY OF THE ANNUAL GENERAL MEETING. ELECTION OF MEMBERS OF THE SUPERVISORY BOARD AND THE AUDIT COMMITTEE 7/6AUDIT-RELATEDISSUER367240For36724FORS000074753 MAGYAR TELEKOM TELECOMMUNICATIONS PLCHU000007350704/15/2025THE GENERAL MEETING ELECTS ERZSEBET SOLTESZNE PARADI AS EMPLOYEE REPRESENTATIVE SUBSTITUTE MEMBER OF THE SUPERVISORY BOARD OF MAGYAR TELEKOM PLC. HER MANDATE SHALL COMMENCE WITH THE CONDITION AND AT THE TIME IF AND WHEN THE NUMBER OF THE EMPLOYEE REPRESENTATIVE MEMBERS OF THE SUPERVISORY BOARD FALLS BELOW TWO, AND HER MANDATE SHALL END ON MAY 31, 2028, PROVIDED THAT IF THE 2028 ANNUAL GENERAL MEETING IS HELD PRIOR TO MAY 31, 2028, THEN THE MANDATE EXPIRES ON THE DAY OF THE ANNUAL GENERAL MEETING. ELECTION OF MEMBERS OF THE SUPERVISORY BOARD AND THE AUDIT COMMITTEE 7/7AUDIT-RELATEDISSUER367240For36724FORS000074753 MAGYAR TELEKOM TELECOMMUNICATIONS PLCHU000007350704/15/2025THE GENERAL MEETING ELECTS FRANK ODZUCK AS MEMBER OF THE BOARD OF DIRECTORS OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2028, PROVIDED THAT IF THE 2028 ANNUAL GENERAL MEETING IS HELD PRIOR TO MAY 31, 2028, THEN HIS MANDATE EXPIRES ON THE DAY OF THE ANNUAL GENERAL MEETING. ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS 8/5DIRECTOR ELECTIONSISSUER367240For36724FORS000074753 MAGYAR TELEKOM TELECOMMUNICATIONS PLCHU000007350704/15/2025THE GENERAL MEETING ELECTS GABOR FEKETE AS MEMBER OF THE BOARD OF DIRECTORS OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2028, PROVIDED THAT IF THE 2028 ANNUAL GENERAL MEETING IS HELD PRIOR TO MAY 31, 2028, THEN HIS MANDATE EXPIRES ON THE DAY OF THE ANNUAL GENERAL MEETING. ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS 8/2DIRECTOR ELECTIONSISSUER367240For36724FORS000074753 MAGYAR TELEKOM TELECOMMUNICATIONS PLCHU000007350704/15/2025THE GENERAL MEETING ELECTS GYULA BEREZNAI AS MEMBER OF THE SUPERVISORY BOARD OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2028, PROVIDED THAT IF THE 2028 ANNUAL GENERAL MEETING IS HELD PRIOR TO MAY 31, 2028, THEN HIS MANDATE EXPIRES ON THE DAY OF THE ANNUAL GENERAL MEETING. ELECTION OF MEMBERS OF THE SUPERVISORY BOARD AND THE AUDIT COMMITTEE 7/1AUDIT-RELATEDISSUER367240For36724FORS000074753 MAGYAR TELEKOM TELECOMMUNICATIONS PLCHU000007350704/15/2025THE GENERAL MEETING ELECTS KRISZTINA DOROGHZI AS MEMBER OF THE SUPERVISORY BOARD AND AS MEMBER OF THE AUDIT COMMITTEE OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2028, PROVIDED THAT IF THE 2028 ANNUAL GENERAL MEETING IS HELD PRIOR TO MAY 31, 2028, THEN HER MANDATE EXPIRES ON THE DAY OF THE ANNUAL GENERAL MEETING. ELECTION OF MEMBERS OF THE SUPERVISORY BOARD AND THE AUDIT COMMITTEE 7/3AUDIT-RELATEDISSUER367240For36724FORS000074753 MAGYAR TELEKOM TELECOMMUNICATIONS PLCHU000007350704/15/2025THE GENERAL MEETING ELECTS MELINDA SZABO AS MEMBER OF THE BOARD OF DIRECTORS OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2028, PROVIDED THAT IF THE 2028 ANNUAL GENERAL MEETING IS HELD PRIOR TO MAY 31, 2028, THEN HER MANDATE EXPIRES ON THE DAY OF THE ANNUAL GENERAL MEETING. ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS 8/8DIRECTOR ELECTIONSISSUER367240For36724FORS000074753 MAGYAR TELEKOM TELECOMMUNICATIONS PLCHU000007350704/15/2025THE GENERAL MEETING ELECTS MLADEN MITIC AS MEMBER OF THE BOARD OF DIRECTORS OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2028, PROVIDED THAT IF THE 2028 ANNUAL GENERAL MEETING IS HELD PRIOR TO MAY 31, 2028, THEN HIS MANDATE EXPIRES ON THE DAY OF THE ANNUAL GENERAL MEETING. ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS 8/4DIRECTOR ELECTIONSISSUER367240For36724FORS000074753 MAGYAR TELEKOM TELECOMMUNICATIONS PLCHU000007350704/15/2025THE GENERAL MEETING ELECTS PETER RATATICS AS MEMBER OF THE BOARD OF DIRECTORS OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2028, PROVIDED THAT IF THE 2028 ANNUAL GENERAL MEETING IS HELD PRIOR TO MAY 31, 2028, THEN HIS MANDATE EXPIRES ON THE DAY OF THE ANNUAL GENERAL MEETING ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS 8/6DIRECTOR ELECTIONSISSUER367240For36724FORS000074753 MAGYAR TELEKOM TELECOMMUNICATIONS PLCHU000007350704/15/2025THE GENERAL MEETING ELECTS PROF. DR. ATTILA BORBELY AS MEMBER OF THE SUPERVISORY BOARD AND AS MEMBER OF THE AUDIT COMMITTEE OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2028, PROVIDED THAT IF THE 2028 ANNUAL GENERAL MEETING IS HELD PRIOR TO MAY 31, 2028, THEN HIS MANDATE EXPIRES ON THE DAY OF THE ANNUAL GENERAL MEETING ELECTION OF MEMBERS OF THE SUPERVISORY BOARD AND THE AUDIT COMMITTEE 7/2AUDIT-RELATEDISSUER367240For36724FORS000074753 MAGYAR TELEKOM TELECOMMUNICATIONS PLCHU000007350704/15/2025THE GENERAL MEETING ELECTS TIBOR REKASI AS MEMBER OF THE BOARD OF DIRECTORS OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2028, PROVIDED THAT IF THE 2028 ANNUAL GENERAL MEETING IS HELD PRIOR TO MAY 31, 2028, THEN HIS MANDATE EXPIRES ON THE DAY OF THE ANNUAL GENERAL MEETING. ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS 8/7DIRECTOR ELECTIONSISSUER367240For36724FORS000074753 MAGYAR TELEKOM TELECOMMUNICATIONS PLCHU000007350704/15/2025THE GENERAL MEETING ELECTS ZSOLTNE VARGA AS MEMBER OF THE SUPERVISORY BOARD OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2028, PROVIDED THAT IF THE 2028 ANNUAL GENERAL MEETING IS HELD PRIOR TO MAY 31, 2028, THEN HER MANDATE EXPIRES ON THE DAY OF THE ANNUAL GENERAL MEETING. ELECTION OF MEMBERS OF THE SUPERVISORY BOARD AND THE AUDIT COMMITTEE 7/5AUDIT-RELATEDISSUER367240For36724FORS000074753 MAGYAR TELEKOM TELECOMMUNICATIONS PLCHU000007350704/15/2025THE GENERAL MEETING RESOLVES THAT AMENDMENTS TO THE ARTICLES OF ASSOCIATION PROPOSED BY THE BOARD OF DIRECTORS SHALL BE DECIDED IN A SINGLE JOINT VOTE; WHILE ANY ADMISSIBLE AMENDMENT THAT MAY BE PROPOSED BY SHAREHOLDERS SHALL BE DECIDED IN ADDITIONAL SEPARATE VOTES AMENDMENT OF THE ARTICLES OF ASSOCIATION 2/1SHAREHOLDER RIGHTS AND DEFENSESISSUER367240For36724FORS000074753 MAGYAR TELEKOM TELECOMMUNICATIONS PLCHU000007350704/15/2025THE GM AUTHORIZES THE BOARD OF DIRECTORS TO PURCHASE MAGYAR TELEKOM ORDINARY SHARES, THE PURPOSE: TO EXECUTE SHAREHOLDER REMUNERATION FOR 2024 AND 2025; TO OPERATE SHARE-BASED INCENTIVE PLANS. THE AUTHORIZATION WILL BE VALID FOR 18 MONTHS STARTING FROM THE DATE OF APPROVAL OF THISSHAREHOLDER RIGHTS AND DEFENSESISSUER367240For36724FORS000074753 EMBOTELLADORA ANDINA SACLP3697S103404/15/2025THE PRESENTATION IN REGARD TO THE DIVIDEND POLICY OF THE COMPANY AND INFORMATION IN REGARD TO THE PROCEDURES THAT ARE USED IN THE DISTRIBUTION AND PAYMENT OF THE SAMECAPITAL STRUCTUREISSUER1266190For126619FORS000074753 EMBOTELLADORA ANDINA SACLP3697S103404/15/2025THE RATIFICATION OF THE DISTRIBUTION OF INTERIM DIVIDENDS THAT WERE PAID WITH A CHARGE AGAINST THE 2024 FISCAL YEARCAPITAL STRUCTUREISSUER1266190For126619FORS000074753 BANK OF CHINA LTDCNE000001N0504/16/20252024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.21600000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECOMPENSATIONISSUER2193000For219300FORS000070570 BANK OF CHINA LTDCNE000001N0504/16/20252024 REMUNERATION DISTRIBUTION PLAN FOR EXTERNAL SUPERVISORSCOMPENSATIONISSUER2193000For219300FORS000070570 BANK OF CHINA LTDCNE000001N0504/16/2025APPOINTMENT OF LIU JIN AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER2193000For219300FORS000070570 BANK OF COMMUNICATIONS CO LTDCNE1000000S204/16/2025AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE A-SHARE OFFERING TO SPECIFIC PARTIESCORPORATE GOVERNANCEISSUER2112000For211200FORS000070570 BANK OF COMMUNICATIONS CO LTDCNE1000000S204/16/2025AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE A-SHARE OFFERING TO SPECIFIC PARTIESCORPORATE GOVERNANCEISSUER2112000For211200FORS000070570 BANK OF CHINA LTDCNE000001N0504/16/2025CONDITIONAL SHARE SUBSCRIPTION AGREEMENT TO BE SIGNED WITH SPECIFIC PARTIESCAPITAL STRUCTUREISSUER2193000For219300FORS000070570 BANK OF COMMUNICATIONS CO LTDCNE1000000S204/16/2025CONDITIONAL SHARE SUBSCRIPTION AGREEMENT TO BE SIGNED WITH THE MINISTRY OF FINANCECAPITAL STRUCTUREISSUER2112000For211200FORS000070570 BANK OF COMMUNICATIONS CO LTDCNE1000000S204/16/2025CONDITIONAL SHARE SUBSCRIPTION AGREEMENT TO BE SIGNED WITH THE MINISTRY OF FINANCECAPITAL STRUCTUREISSUER2112000For211200FORS000070570 BANK OF COMMUNICATIONS CO LTDCNE1000000S204/16/2025CONDITIONAL SHARE SUBSCRIPTION AGREEMENT TO BE SIGNED WITH THE TWO STRATEGIC INVESTORSCAPITAL STRUCTUREISSUER2112000For211200FORS000070570 BANK OF COMMUNICATIONS CO LTDCNE1000000S204/16/2025CONDITIONAL SHARE SUBSCRIPTION AGREEMENT TO BE SIGNED WITH THE TWO STRATEGIC INVESTORSCAPITAL STRUCTUREISSUER2112000For211200FORS000070570 BANK OF COMMUNICATIONS CO LTDCNE1000000S204/16/2025CONDITIONAL STRATEGIC COOPERATION AGREEMENT TO BE SIGNED WITH STRATEGIC INVESTORSCAPITAL STRUCTUREISSUER2112000For211200FORS000070570 BANK OF COMMUNICATIONS CO LTDCNE1000000S204/16/2025CONDITIONAL STRATEGIC COOPERATION AGREEMENT TO BE SIGNED WITH STRATEGIC INVESTORSCAPITAL STRUCTUREISSUER2112000For211200FORS000070570 BANK OF COMMUNICATIONS CO LTDCNE1000000S204/16/2025CONNECTED TRANSACTIONS INVOLVED IN THE A-SHARE OFFERING TO SPECIFIC PARTIESCAPITAL STRUCTUREISSUER2112000For211200FORS000070570 BANK OF COMMUNICATIONS CO LTDCNE1000000S204/16/2025CONNECTED TRANSACTIONS INVOLVED IN THE A-SHARE OFFERING TO SPECIFIC PARTIESCAPITAL STRUCTUREISSUER2112000For211200FORS000070570 BANK OF CHINA LTDCNE000001N0504/16/2025DEMONSTRATION ANALYSIS REPORT ON THE PLAN FOR A-SHARE OFFERING TO SPECIFIC PARTIESCAPITAL STRUCTUREISSUER2193000For219300FORS000070570 BANK OF COMMUNICATIONS CO LTDCNE1000000S204/16/2025DEMONSTRATION ANALYSIS REPORT ON THE PLAN FOR A-SHARE OFFERING TO SPECIFIC PARTIESCAPITAL STRUCTUREISSUER2112000For211200FORS000070570 BANK OF CHINA LTDCNE000001N0504/16/2025DILUTED IMMEDIATE RETURN AFTER THE A-SHARE OFFERING TO SPECIFIC PARTIES, FILLING MEASURES, AND COMMITMENTS OF RELEVANT PARTIESCAPITAL STRUCTUREISSUER2193000For219300FORS000070570 BANK OF COMMUNICATIONS CO LTDCNE1000000S204/16/2025DILUTED IMMEDIATE RETURN AFTER THE A-SHARE OFFERING TO SPECIFIC PARTIES, FILLING MEASURES, AND COMMITMENTS OF RELEVANT PARTIESCAPITAL STRUCTUREISSUER2112000For211200FORS000070570 BANK OF COMMUNICATIONS CO LTDCNE1000000S204/16/2025EXEMPTION OF THE FIRST LARGEST SHAREHOLDER FROM THE TENDER OFFER OBLIGATION TO INCREASE SHAREHOLDING IN THE COMPANYSHAREHOLDER RIGHTS AND DEFENSESISSUER2112000For211200FORS000070570 BANK OF COMMUNICATIONS CO LTDCNE1000000S204/16/2025FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE A-SHARE OFFERING TO SPECIFIC PARTIESCAPITAL STRUCTUREISSUER2112000For211200FORS000070570 BANK OF CHINA LTDCNE000001N0504/16/2025FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE A-SHARE OFFERING TO SPECIFIC TARGETSCAPITAL STRUCTUREISSUER2193000For219300FORS000070570 BANK OF CHINA LTDCNE000001N0504/16/2025FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE A-SHARE OFFERING TO SPECIFIC PARTIESCORPORATE GOVERNANCEISSUER2193000For219300FORS000070570 BANK OF CHINA LTDCNE000001N0504/16/2025GENERAL AUTHORIZATION FOR THE ISSUANCE OF NEW SHARESCAPITAL STRUCTUREISSUER2193000For219300FORS000070570 BANK OF COMMUNICATIONS CO LTDCNE1000000S204/16/2025INTRODUCTION OF TWO STRATEGIC INVESTORSCAPITAL STRUCTUREISSUER2112000For211200FORS000070570 BANK OF COMMUNICATIONS CO LTDCNE1000000S204/16/2025INTRODUCTION OF TWO STRATEGIC INVESTORSCAPITAL STRUCTUREISSUER2112000For211200FORS000070570 BANK OF COMMUNICATIONS CO LTDCNE1000000S204/16/2025NO NEED TO PREPARE A REPORT ON USE OF PREVIOUS RAISED FUNDSCAPITAL STRUCTUREISSUER2112000For211200FORS000070570 BANK OF COMMUNICATIONS CO LTDCNE1000000S204/16/2025PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITSCOMPENSATIONISSUER2112000For211200FORS000070570 BANK OF COMMUNICATIONS CO LTDCNE1000000S204/16/2025PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITSCOMPENSATIONISSUER2112000For211200FORS000070570 BANK OF COMMUNICATIONS CO LTDCNE1000000S204/16/2025PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: ISSUING TARGETS AND SUBSCRIPTION METHODCAPITAL STRUCTUREISSUER2112000For211200FORS000070570 BANK OF COMMUNICATIONS CO LTDCNE1000000S204/16/2025PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: ISSUING TARGETS AND SUBSCRIPTION METHODCAPITAL STRUCTUREISSUER2112000For211200FORS000070570 BANK OF COMMUNICATIONS CO LTDCNE1000000S204/16/2025PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: ISSUING VOLUMECAPITAL STRUCTUREISSUER2112000For211200FORS000070570 BANK OF COMMUNICATIONS CO LTDCNE1000000S204/16/2025PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: ISSUING VOLUMECAPITAL STRUCTUREISSUER2112000For211200FORS000070570 BANK OF COMMUNICATIONS CO LTDCNE1000000S204/16/2025PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: LISTING PLACECAPITAL STRUCTUREISSUER2112000For211200FORS000070570 BANK OF COMMUNICATIONS CO LTDCNE1000000S204/16/2025PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: LISTING PLACECAPITAL STRUCTUREISSUER2112000For211200FORS000070570 BANK OF COMMUNICATIONS CO LTDCNE1000000S204/16/2025PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: LOCKUP PERIODCAPITAL STRUCTUREISSUER2112000For211200FORS000070570 BANK OF COMMUNICATIONS CO LTDCNE1000000S204/16/2025PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: LOCKUP PERIODCAPITAL STRUCTUREISSUER2112000For211200FORS000070570 BANK OF COMMUNICATIONS CO LTDCNE1000000S204/16/2025PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: METHOD AND DATE OF ISSUANCECAPITAL STRUCTUREISSUER2112000For211200FORS000070570 BANK OF COMMUNICATIONS CO LTDCNE1000000S204/16/2025PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: METHOD AND DATE OF ISSUANCECAPITAL STRUCTUREISSUER2112000For211200FORS000070570 BANK OF COMMUNICATIONS CO LTDCNE1000000S204/16/2025PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: PRICING BASE DATE, PRICING PRINCIPLES AND ISSUE PRICECAPITAL STRUCTUREISSUER2112000For211200FORS000070570 BANK OF COMMUNICATIONS CO LTDCNE1000000S204/16/2025PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: PRICING BASE DATE, PRICING PRINCIPLES AND ISSUE PRICECAPITAL STRUCTUREISSUER2112000For211200FORS000070570 BANK OF COMMUNICATIONS CO LTDCNE1000000S204/16/2025PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: SCALE AND PURPOSE OF THE RAISED FUNDSCAPITAL STRUCTUREISSUER2112000For211200FORS000070570 BANK OF COMMUNICATIONS CO LTDCNE1000000S204/16/2025PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: SCALE AND PURPOSE OF THE RAISED FUNDSCAPITAL STRUCTUREISSUER2112000For211200FORS000070570 BANK OF COMMUNICATIONS CO LTDCNE1000000S204/16/2025PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: STOCK TYPE AND PAR VALUECAPITAL STRUCTUREISSUER2112000For211200FORS000070570 BANK OF COMMUNICATIONS CO LTDCNE1000000S204/16/2025PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: STOCK TYPE AND PAR VALUECAPITAL STRUCTUREISSUER2112000For211200FORS000070570 BANK OF COMMUNICATIONS CO LTDCNE1000000S204/16/2025PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: VALID PERIOD OF THE RESOLUTIONCAPITAL STRUCTUREISSUER2112000For211200FORS000070570 BANK OF COMMUNICATIONS CO LTDCNE1000000S204/16/2025PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: VALID PERIOD OF THE RESOLUTIONCAPITAL STRUCTUREISSUER2112000For211200FORS000070570 BANK OF CHINA LTDCNE000001N0504/16/2025PLAN FOR THE A-SHARE OFFERING TO SPECIFIC TARGETS: ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS BEFORE COMPLETION OF THE ISSUANCECOMPENSATIONISSUER2193000For219300FORS000070570 BANK OF CHINA LTDCNE000001N0504/16/2025PLAN FOR THE A-SHARE OFFERING TO SPECIFIC TARGETS: ISSUING TARGETS AND SUBSCRIPTION METHODCAPITAL STRUCTUREISSUER2193000For219300FORS000070570 BANK OF CHINA LTDCNE000001N0504/16/2025PLAN FOR THE A-SHARE OFFERING TO SPECIFIC TARGETS: ISSUING VOLUMECAPITAL STRUCTUREISSUER2193000For219300FORS000070570 BANK OF CHINA LTDCNE000001N0504/16/2025PLAN FOR THE A-SHARE OFFERING TO SPECIFIC TARGETS: LISTING PLACECAPITAL STRUCTUREISSUER2193000For219300FORS000070570 BANK OF CHINA LTDCNE000001N0504/16/2025PLAN FOR THE A-SHARE OFFERING TO SPECIFIC TARGETS: LOCKUP PERIODCAPITAL STRUCTUREISSUER2193000For219300FORS000070570 BANK OF CHINA LTDCNE000001N0504/16/2025PLAN FOR THE A-SHARE OFFERING TO SPECIFIC TARGETS: METHOD AND DATE OF ISSUANCECAPITAL STRUCTUREISSUER2193000For219300FORS000070570 BANK OF CHINA LTDCNE000001N0504/16/2025PLAN FOR THE A-SHARE OFFERING TO SPECIFIC TARGETS: PRICING BASE DATE, ISSUE PRICE AND PRICING METHODCAPITAL STRUCTUREISSUER2193000For219300FORS000070570 BANK OF CHINA LTDCNE000001N0504/16/2025PLAN FOR THE A-SHARE OFFERING TO SPECIFIC TARGETS: SCALE AND PURPOSE OF THE RAISED FUNDSCAPITAL STRUCTUREISSUER2193000For219300FORS000070570 BANK OF CHINA LTDCNE000001N0504/16/2025PLAN FOR THE A-SHARE OFFERING TO SPECIFIC TARGETS: STOCK TYPE AND PAR VALUECAPITAL STRUCTUREISSUER2193000For219300FORS000070570 BANK OF CHINA LTDCNE000001N0504/16/2025PLAN FOR THE A-SHARE OFFERING TO SPECIFIC TARGETS: VALID PERIOD OF THE RESOLUTIONCAPITAL STRUCTUREISSUER2193000For219300FORS000070570 BANK OF COMMUNICATIONS CO LTDCNE1000000S204/16/2025PREPLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIESCAPITAL STRUCTUREISSUER2112000For211200FORS000070570 KONINKLIJKE KPN NVNL000000908204/16/2025PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2024INVESTMENT COMPANY MATTERSISSUER587960For58796FORS000074754 KONINKLIJKE KPN NVNL000000908204/16/2025PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF KPNINVESTMENT COMPANY MATTERSISSUER587960For58796FORS000074754 KONINKLIJKE KPN NVNL000000908204/16/2025PROPOSAL TO APPROVE THE REMUNERATION REPORT FOR THE FISCAL YEAR 2024COMPENSATIONISSUER587960For58796FORS000074754 KONINKLIJKE KPN NVNL000000908204/16/2025PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARESCORPORATE GOVERNANCEISSUER587960For58796FORS000074754 KONINKLIJKE KPN NVNL000000908204/16/2025PROPOSAL TO DESIGNATE THE BOARD OF MANAGEMENT AS THE COMPETENT BODY TO ISSUE ORDINARY SHARESCORPORATE GOVERNANCEISSUER587960For58796FORS000074754 KONINKLIJKE KPN NVNL000000908204/16/2025PROPOSAL TO DESIGNATE THE BOARD OF MANAGEMENT AS THE COMPETENT BODY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING ORDINARY SHARESCORPORATE GOVERNANCEISSUER587960For58796FORS000074754 KONINKLIJKE KPN NVNL000000908204/16/2025PROPOSAL TO DETERMINE THE DIVIDEND OVER THE FISCAL YEAR 2024CAPITAL STRUCTUREISSUER587960For58796FORS000074754 KONINKLIJKE KPN NVNL000000908204/16/2025PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITYCORPORATE GOVERNANCEISSUER587960For58796FORS000074754 KONINKLIJKE KPN NVNL000000908204/16/2025PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITYCORPORATE GOVERNANCEISSUER587960For58796FORS000074754 KONINKLIJKE KPN NVNL000000908204/16/2025PROPOSAL TO REAPPOINT MR. G.J.A. VAN DE AAST AS MEMBER OF THE SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER587960For58796FORS000074754 KONINKLIJKE KPN NVNL000000908204/16/2025PROPOSAL TO REAPPOINT MS. J.C.M. SAP AS MEMBER OF THE SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER587960For58796FORS000074754 KONINKLIJKE KPN NVNL000000908204/16/2025PROPOSAL TO REDUCE THE CAPITAL BY CANCELLATION OF OWN SHARESCAPITAL STRUCTUREISSUER587960For58796FORS000074754 BANK OF CHINA LTDCNE000001N0504/16/2025SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2025 TO 2027SHAREHOLDER RIGHTS AND DEFENSESISSUER2193000For219300FORS000070570 BANK OF COMMUNICATIONS CO LTDCNE1000000S204/16/2025SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2025 TO 2027SHAREHOLDER RIGHTS AND DEFENSESISSUER2112000For211200FORS000070570 BANK OF CHINA LTDCNE000001N0504/16/2025STRATEGIC INVESTMENT IN THE COMPANY BY THE MINISTRY OF FINANCECAPITAL STRUCTUREISSUER2193000For219300FORS000070570 BANK OF CHINA LTDCNE000001N0504/16/2025THE COMPANY'S ELIGIBILITY FOR A- SHARE OFFERING TO SPECIFIC PARTIESCAPITAL STRUCTUREISSUER2193000For219300FORS000070570 BANK OF COMMUNICATIONS CO LTDCNE1000000S204/16/2025THE COMPANY'S ELIGIBILITY FOR A- SHARE OFFERING TO SPECIFIC PARTIESCAPITAL STRUCTUREISSUER2112000For211200FORS000070570 BANK OF COMMUNICATIONS CO LTDCNE1000000S204/16/2025WHITEWASH WAVIER OF THE FIRST LARGEST SHAREHOLDER'S COMPULSORY OVERALL TENDER OFFER OBLIGATIONSHAREHOLDER RIGHTS AND DEFENSESISSUER2112000For211200FORS000070570 POSTAL SAVINGS BANK OF CHINACNE100003PZ404/17/20252024 ANNUAL ACCOUNTS PLANINVESTMENT COMPANY MATTERSISSUER900000For90000FORS000070570 GUANGZHOU GRG METROLOGY AND TEST CO., LTD.'A'CNE100003Q5704/17/20252024 ANNUAL ACCOUNTS REPORTINVESTMENT COMPANY MATTERSISSUER1086000For108600FORS000070570 HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTDCNE000000XM304/17/20252024 ANNUAL REPORT AND ITS SUMMARYINVESTMENT COMPANY MATTERSISSUER789000For78900FORS000070570 G-BITS NETWORK TECHNOLOGY (XIAMEN) CO LTDCNE100002GK704/17/20252024 ANNUAL REPORT AND ITS SUMMARYINVESTMENT COMPANY MATTERSISSUER32000For3200FORS000070570 GUANGZHOU GRG METROLOGY AND TEST CO., LTD.'A'CNE100003Q5704/17/20252024 ANNUAL REPORT AND ITS SUMMARYINVESTMENT COMPANY MATTERSISSUER1086000For108600FORS000070570 G-BITS NETWORK TECHNOLOGY (XIAMEN) CO LTDCNE100002GK704/17/20252024 PROFIT DISTRIBUTION PLAN AND AUTHORIZATION FOR THE 2025 INTERIM PROFIT DISTRIBUTION: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY35.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECOMPENSATIONISSUER32000For3200FORS000070570 POSTAL SAVINGS BANK OF CHINACNE100003PZ404/17/20252024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.13900000 2) BONUS ISSUE FROM PROFIT SHARE/10 SHARES: NONE 3) BONUS ISSUE FROM CAPITAL RESERVE SHARE/10 SHARES: NONECOMPENSATIONISSUER900000For90000FORS000070570 GUANGZHOU GRG METROLOGY AND TEST CO., LTD.'A'CNE100003Q5704/17/20252024 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):NONECOMPENSATIONISSUER1086000For108600FORS000070570 HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTDCNE000000XM304/17/20252024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY7.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECOMPENSATIONISSUER789000For78900FORS000070570 HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTDCNE000000XM304/17/20252024 WORK REPORT OF THE BOARD OF DIRECTORCORPORATE GOVERNANCEISSUER789000For78900FORS000070570 G-BITS NETWORK TECHNOLOGY (XIAMEN) CO LTDCNE100002GK704/17/20252024 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER32000For3200FORS000070570 GUANGZHOU GRG METROLOGY AND TEST CO., LTD.'A'CNE100003Q5704/17/20252024 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER1086000For108600FORS000070570 POSTAL SAVINGS BANK OF CHINACNE100003PZ404/17/20252024 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER900000For90000FORS000070570 HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTDCNE000000XM304/17/20252024 WORK REPORT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER789000For78900FORS000070570 G-BITS NETWORK TECHNOLOGY (XIAMEN) CO LTDCNE100002GK704/17/20252024 WORK REPORT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER32000For3200FORS000070570 GUANGZHOU GRG METROLOGY AND TEST CO., LTD.'A'CNE100003Q5704/17/20252024 WORK REPORT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER1086000For108600FORS000070570 POSTAL SAVINGS BANK OF CHINACNE100003PZ404/17/20252024 WORK REPORT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER900000For90000FORS000070570 POSTAL SAVINGS BANK OF CHINACNE100003PZ404/17/20252025 FIXED ASSETS INVESTMENT BUDGET PLANCAPITAL STRUCTUREISSUER900000For90000FORS000070570 GUANGZHOU GRG METROLOGY AND TEST CO., LTD.'A'CNE100003Q5704/17/20252025 TOTAL LOAN QUOTACAPITAL STRUCTUREISSUER1086000For108600FORS000070570 GUANGZHOU GRG METROLOGY AND TEST CO., LTD.'A'CNE100003Q5704/17/2025APPLICATION FOR COMPREHENSIVE CREDIT LINE IN 2025CAPITAL STRUCTUREISSUER1086000For108600FORS000070570 POSTAL SAVINGS BANK OF CHINACNE100003PZ404/17/2025APPOINTMENT OF 2025 AUDIT FIRMAUDIT-RELATEDISSUER900000For90000FORS000070570 POSTAL SAVINGS BANK OF CHINACNE100003PZ404/17/2025AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE A-SHARE OFFERING TO SPECIFIC PARTIESCORPORATE GOVERNANCEISSUER900000For90000FORS000070570 POSTAL SAVINGS BANK OF CHINACNE100003PZ404/17/2025AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE A-SHARE OFFERING TO SPECIFIC PARTIESCORPORATE GOVERNANCEISSUER900000For90000FORS000070570 HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTDCNE000000XM304/17/2025AUTHORIZATION TO THE BOARD TO DECIDE AND IMPLEMENT THE 2025 INTERIM PROFIT DISTRIBUTION PLANCOMPENSATIONISSUER789000For78900FORS000070570 G-BITS NETWORK TECHNOLOGY (XIAMEN) CO LTDCNE100002GK704/17/2025CASH MANAGEMENT WITH IDLE PROPRIETARY FUNDSCAPITAL STRUCTUREISSUER32000For3200FORS000070570 POSTAL SAVINGS BANK OF CHINACNE100003PZ404/17/2025CONDITIONAL SHARE SUBSCRIPTION AGREEMENT TO BE SIGNED WITH SPECIFIC PARTIES : CONDITIONAL SHARE SUBSCRIPTION AGREEMENT TO BE SIGNED WITH CHINA MOBILE GROUPCAPITAL STRUCTUREISSUER900000For90000FORS000070570 POSTAL SAVINGS BANK OF CHINACNE100003PZ404/17/2025CONDITIONAL SHARE SUBSCRIPTION AGREEMENT TO BE SIGNED WITH SPECIFIC PARTIES : CONDITIONAL SHARE SUBSCRIPTION AGREEMENT TO BE SIGNED WITH CSSCCAPITAL STRUCTUREISSUER900000For90000FORS000070570 POSTAL SAVINGS BANK OF CHINACNE100003PZ404/17/2025CONDITIONAL SHARE SUBSCRIPTION AGREEMENT TO BE SIGNED WITH SPECIFIC PARTIES : CONDITIONAL SHARE SUBSCRIPTION AGREEMENT TO BE SIGNED WITH THE MINISTRY OF FINANCECAPITAL STRUCTUREISSUER900000For90000FORS000070570 POSTAL SAVINGS BANK OF CHINACNE100003PZ404/17/2025CONDITIONAL SHARE SUBSCRIPTION AGREEMENT TO BE SIGNED WITH SPECIFIC PARTIES: CONDITIONAL SHARE SUBSCRIPTION AGREEMENT TO BE SIGNED WITH CHINA MOBILE GROUPCAPITAL STRUCTUREISSUER900000For90000FORS000070570 POSTAL SAVINGS BANK OF CHINACNE100003PZ404/17/2025CONDITIONAL SHARE SUBSCRIPTION AGREEMENT TO BE SIGNED WITH SPECIFIC PARTIES: CONDITIONAL SHARE SUBSCRIPTION AGREEMENT TO BE SIGNED WITH CSSCCAPITAL STRUCTUREISSUER900000For90000FORS000070570 POSTAL SAVINGS BANK OF CHINACNE100003PZ404/17/2025CONDITIONAL SHARE SUBSCRIPTION AGREEMENT TO BE SIGNED WITH SPECIFIC PARTIES: CONDITIONAL SHARE SUBSCRIPTION AGREEMENT TO BE SIGNED WITH THE MINISTRY OF FINANCECAPITAL STRUCTUREISSUER900000For90000FORS000070570 POSTAL SAVINGS BANK OF CHINACNE100003PZ404/17/2025CONNECTED TRANSACTIONS INVOLVED IN THE A-SHARE OFFERING TO SPECIFIC PARTIESCAPITAL STRUCTUREISSUER900000For90000FORS000070570 POSTAL SAVINGS BANK OF CHINACNE100003PZ404/17/2025CONNECTED TRANSACTIONS INVOLVED IN THE A-SHARE OFFERING TO SPECIFIC PARTIESCAPITAL STRUCTUREISSUER900000For90000FORS000070570 POSTAL SAVINGS BANK OF CHINACNE100003PZ404/17/2025DEMONSTRATION ANALYSIS REPORT ON THE PLAN FOR A-SHARE OFFERING TO SPECIFIC PARTIESCAPITAL STRUCTUREISSUER900000For90000FORS000070570 POSTAL SAVINGS BANK OF CHINACNE100003PZ404/17/2025DEMONSTRATION ANALYSIS REPORT ON THE PLAN FOR A-SHARE OFFERING TO SPECIFIC PARTIESCAPITAL STRUCTUREISSUER900000For90000FORS000070570 POSTAL SAVINGS BANK OF CHINACNE100003PZ404/17/2025DILUTED IMMEDIATE RETURN AFTER THE A-SHARE OFFERING TO SPECIFIC PARTIES, FILLING MEASURES, AND COMMITMENTS OF RELEVANT PARTIESCAPITAL STRUCTUREISSUER900000For90000FORS000070570 POSTAL SAVINGS BANK OF CHINACNE100003PZ404/17/2025ELECTION OF PU YONGHAO AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER900000For90000FORS000070570 POSTAL SAVINGS BANK OF CHINACNE100003PZ404/17/2025FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE A-SHARE OFFERING TO SPECIFIC PARTIESCAPITAL STRUCTUREISSUER900000For90000FORS000070570 POSTAL SAVINGS BANK OF CHINACNE100003PZ404/17/2025INTRODUCTION OF CHINA MOBILE GROUP AS A STRATEGIC INVESTOR AND SIGNING THE CONDITIONAL STRATEGIC COOPERATION AGREEMENTCAPITAL STRUCTUREISSUER900000For90000FORS000070570 POSTAL SAVINGS BANK OF CHINACNE100003PZ404/17/2025INTRODUCTION OF CSSC AS A STRATEGIC INVESTOR AND SIGNING THE CONDITIONAL STRATEGIC COOPERATION AGREEMENTCAPITAL STRUCTUREISSUER900000For90000FORS000070570 POSTAL SAVINGS BANK OF CHINACNE100003PZ404/17/2025INTRODUCTION OF THE MINISTRY OF FINANCE AS STRATEGIC INVESTORCAPITAL STRUCTUREISSUER900000For90000FORS000070570 POSTAL SAVINGS BANK OF CHINACNE100003PZ404/17/2025ISSUING QUOTA OF CAPITAL INSTRUMENTSCAPITAL STRUCTUREISSUER900000For90000FORS000070570 POSTAL SAVINGS BANK OF CHINACNE100003PZ404/17/2025PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES : ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS BEFORE COMPLETION OF THE ISSUANCECOMPENSATIONISSUER900000For90000FORS000070570 POSTAL SAVINGS BANK OF CHINACNE100003PZ404/17/2025PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES : ISSUING TARGETS AND SUBSCRIPTION METHODCAPITAL STRUCTUREISSUER900000For90000FORS000070570 POSTAL SAVINGS BANK OF CHINACNE100003PZ404/17/2025PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES : ISSUING VOLUMECAPITAL STRUCTUREISSUER900000For90000FORS000070570 POSTAL SAVINGS BANK OF CHINACNE100003PZ404/17/2025PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES : LISTING PLACECAPITAL STRUCTUREISSUER900000For90000FORS000070570 POSTAL SAVINGS BANK OF CHINACNE100003PZ404/17/2025PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES : LOCKUP PERIODCAPITAL STRUCTUREISSUER900000For90000FORS000070570 POSTAL SAVINGS BANK OF CHINACNE100003PZ404/17/2025PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES : METHOD AND DATE OF ISSUANCECAPITAL STRUCTUREISSUER900000For90000FORS000070570 POSTAL SAVINGS BANK OF CHINACNE100003PZ404/17/2025PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES : PRICING BASE DATE, PRICING PRINCIPLES AND ISSUE PRICECAPITAL STRUCTUREISSUER900000For90000FORS000070570 POSTAL SAVINGS BANK OF CHINACNE100003PZ404/17/2025PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES : SCALE AND PURPOSE OF THE RAISED FUNDSCAPITAL STRUCTUREISSUER900000For90000FORS000070570 POSTAL SAVINGS BANK OF CHINACNE100003PZ404/17/2025PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES : STOCK TYPE AND PAR VALUECAPITAL STRUCTUREISSUER900000For90000FORS000070570 POSTAL SAVINGS BANK OF CHINACNE100003PZ404/17/2025PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES : VALID PERIOD OF THE RESOLUTIONCAPITAL STRUCTUREISSUER900000For90000FORS000070570 POSTAL SAVINGS BANK OF CHINACNE100003PZ404/17/2025PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS BEFORE COMPLETION OF THE ISSUANCECOMPENSATIONISSUER900000For90000FORS000070570 POSTAL SAVINGS BANK OF CHINACNE100003PZ404/17/2025PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: ISSUING TARGETS AND SUBSCRIPTION METHODCAPITAL STRUCTUREISSUER900000For90000FORS000070570 POSTAL SAVINGS BANK OF CHINACNE100003PZ404/17/2025PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: ISSUING VOLUMECAPITAL STRUCTUREISSUER900000For90000FORS000070570 POSTAL SAVINGS BANK OF CHINACNE100003PZ404/17/2025PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: LISTING PLACECAPITAL STRUCTUREISSUER900000For90000FORS000070570 POSTAL SAVINGS BANK OF CHINACNE100003PZ404/17/2025PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: LOCKUP PERIODCAPITAL STRUCTUREISSUER900000For90000FORS000070570 POSTAL SAVINGS BANK OF CHINACNE100003PZ404/17/2025PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: METHOD AND DATE OF ISSUANCECAPITAL STRUCTUREISSUER900000For90000FORS000070570 POSTAL SAVINGS BANK OF CHINACNE100003PZ404/17/2025PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: PRICING BASE DATE, PRICING PRINCIPLES AND ISSUE PRICECAPITAL STRUCTUREISSUER900000For90000FORS000070570 POSTAL SAVINGS BANK OF CHINACNE100003PZ404/17/2025PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: SCALE AND PURPOSE OF THE RAISED FUNDSCAPITAL STRUCTUREISSUER900000For90000FORS000070570 POSTAL SAVINGS BANK OF CHINACNE100003PZ404/17/2025PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: STOCK TYPE AND PAR VALUECAPITAL STRUCTUREISSUER900000For90000FORS000070570 POSTAL SAVINGS BANK OF CHINACNE100003PZ404/17/2025PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: VALID PERIOD OF THE RESOLUTIONCAPITAL STRUCTUREISSUER900000For90000FORS000070570 G-BITS NETWORK TECHNOLOGY (XIAMEN) CO LTDCNE100002GK704/17/2025REAPPOINTMENT OF 2025 AUDIT FIRMAUDIT-RELATEDISSUER32000For3200FORS000070570 GUANGZHOU GRG METROLOGY AND TEST CO., LTD.'A'CNE100003Q5704/17/2025REAPPOINTMENT OF 2025 AUDIT FIRMAUDIT-RELATEDISSUER1086000For108600FORS000070570 HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTDCNE000000XM304/17/2025REAPPOINTMENT OF 2025 FINANCIAL AUDIT FIRMAUDIT-RELATEDISSUER789000For78900FORS000070570 HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTDCNE000000XM304/17/2025REAPPOINTMENT OF 2025 INTERNAL CONTROL AUDIT FIRMAUDIT-RELATEDISSUER789000For78900FORS000070570 POSTAL SAVINGS BANK OF CHINACNE100003PZ404/17/2025SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2025 TO 2027SHAREHOLDER RIGHTS AND DEFENSESISSUER900000For90000FORS000070570 POSTAL SAVINGS BANK OF CHINACNE100003PZ404/17/2025SPECIAL REPORT ON THE USE OF PREVIOUS RAISED FUNDSCAPITAL STRUCTUREISSUER900000For90000FORS000070570 POSTAL SAVINGS BANK OF CHINACNE100003PZ404/17/2025THE COMPANY'S ELIGIBILITY FOR A- SHARE OFFERING TO SPECIFIC PARTIESCAPITAL STRUCTUREISSUER900000For90000FORS000070570 RIYADH CABLES GROUP COMPANYSA15LGLI0N1904/17/2025VOTING ON AUTHORIZING THE BOARD OF DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS ON A BIANNUAL OR QUARTERLY BASIS FOR THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER286130For28613FORS000074753 RIYADH CABLES GROUP COMPANYSA15LGLI0N1904/17/2025VOTING 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 COMPANIESCAPITAL STRUCTUREISSUER286130For28613FORS000074753 RIYADH CABLES GROUP COMPANYSA15LGLI0N1904/17/2025VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND AFAQ AL- HIKMA INVESTMENT COMPANY, IN WHICH THE MEMBER OF THE BOARD OF DIRECTORS, ENG. MOHAMMED BIN HIKMAT AL-ZAIM (NON-EXECUTIVE), HAS ANINVESTMENT COMPANY MATTERSISSUER286130For28613FORS000074753 RIYADH CABLES GROUP COMPANYSA15LGLI0N1904/17/2025VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND LIGHTING TECHNOLOGIES COMPANY LTD., IN WHICH THE MEMBER OF THE BOARD OF DIRECTORS, MR. AHMAD SAMER BIN HAMDI AL-ZAIM (NON- EXECUTIVE), HAS AN INDIRECT INTEREST, THESE TRANSACTIONS CONSIST OF PURCHASE ORDERS, WITHOUT PREFERENTIAL TERMS OR BENEFITS, AND THE TOTAL VALUE OF THE TRANSACTIONS FOR THE YEAR 2024 AMOUNTED TO SAR (300,150)CORPORATE GOVERNANCEISSUER286130For28613FORS000074753 RIYADH CABLES GROUP COMPANYSA15LGLI0N1904/17/2025VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND LIGHTING TECHNOLOGIES COMPANY LTD., IN WHICH THE MEMBER OF THE BOARD OF DIRECTORS, MR. AHMAD SAMER BIN HAMDI AL-ZAIM (NON- EXECUTIVE), HAS AN INDIRECT INTEREST, THESE TRANSACTIONS CONSIST OF SALES ORDERS, WITHOUT PREFERENTIAL TERMS OR BENEFITS, AND THE TOTAL VALUE OF THE TRANSACTIONS FOR THE YEAR 2024 AMOUNTED TO SAR (480,700)CORPORATE GOVERNANCEISSUER286130For28613FORS000074753 RIYADH CABLES GROUP COMPANYSA15LGLI0N1904/17/2025VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND RABOU AL- YASMEEN AGRICULTURE COMPANY, IN WHICH THE MEMBER OF THE BOARD OF DIRECTORS, ENG. MOHAMMED BIN HIKMAT AL-ZAIM (NON-EXECUTIVE), HAS AN INDIRECT INTEREST, THESE TRANSACTIONS CONSIST OF SALES ORDERS, WITHOUT PREFERENTIAL CONDITIONS AND BENEFITS, AND THE TOTAL VALUE OF THE TRANSACTIONS FOR THE YEAR 2024 AMOUNTED TO SAR (368,284)CORPORATE GOVERNANCEISSUER286130For28613FORS000074753 RIYADH CABLES GROUP COMPANYSA15LGLI0N1904/17/2025VOTING ON THE COMPANY S EXTERNAL AUDITOR S REPORT FOR THE FINANCIAL YEAR ENDED ON 31/12/2024 AFTER DISCUSSING ITAUDIT-RELATEDISSUER286130For28613FORS000074753 RIYADH CABLES GROUP COMPANYSA15LGLI0N1904/17/2025VOTING ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED ON 31/12/2024CORPORATE GOVERNANCEISSUER286130For28613FORS000074753 RIYADH CABLES GROUP COMPANYSA15LGLI0N1904/17/2025VOTING ON THE PAYMENT OF AN AMOUNT OF SAR (2,400,000) AS REMUNERATION FOR THE MEMBER OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED ON 31/12/2024COMPENSATIONISSUER286130For28613FORS000074753 RIYADH CABLES GROUP COMPANYSA15LGLI0N1904/17/2025VOTING ON THE RECOMMENDATION OF THE BOARD OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS OF SAR (299,435,000) TO THE SHAREHOLDERS FOR THE SECOND HALF OF THE PERIOD ENDING 31/12/2024, AT A RATE OF SAR (2) PER SHARE, REPRESENTING 20% 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 ON 07/05/2025SHAREHOLDER RIGHTS AND DEFENSESISSUER286130For28613FORS000074753 RIYADH CABLES GROUP COMPANYSA15LGLI0N1904/17/2025VOTING 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 CONSIST OF PURCHASE ORDERS, WITHOUT PREFERENTIAL TERMS OR BENEFITS, AND THE TOTAL VALUE OF THE TRANSACTIONS FOR THE YEAR 2024 AMOUNTED TO SAR (7,661,626)CORPORATE GOVERNANCEISSUER286130For28613FORS000074753 RIYADH CABLES GROUP COMPANYSA15LGLI0N1904/17/2025VOTING ON THE TRANSACTIONS AND CONTRACTS THAT CONCLUDED BETWEEN THE COMPANY AND MASDAR BUILDING MATERIALS COMPANY, IN WHICH THE MEMBERS OF THE BOARD OF DIRECTORS ENG. RAED BIN IBRAHIM AL-MUDAIHEM (NON-EXECUTIVE) AND MR. ZIYAD BIN FUAD AL-SALEHCORPORATE GOVERNANCEISSUER286130For28613FORS000074753 RIYADH CABLES GROUP COMPANYSA15LGLI0N1904/17/2025VOTING ON THE TRANSACTIONS AND CONTRACTS THAT CONCLUDED BETWEEN THE COMPANY AND MASDAR BUILDING MATERIALS 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 CONSISTS OF SALES ORDERS, WITHOUT PREFERENTIAL TERMS OR BENEFITS, AND THE TOTAL VALUE OF THE TRANSACTIONS FOR THE YEAR 2024 AMOUNTED TO SAR (65,690,538)CORPORATE GOVERNANCEISSUER286130For28613FORS000074753 RIYADH CABLES GROUP COMPANYSA15LGLI0N1904/17/2025VOTING ON THE TRANSACTIONS AND CONTRACTS THAT CONCLUDED BETWEEN THE COMPANY AND MASDAR TECHNICAL EQUIPMENT 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 CONSISTS OF PURCHASE ORDERS, WITHOUT PREFERENTIAL TERMS OR BENEFITS, AND THE TOTAL VALUE OF THE TRANSACTIONS FOR THE YEAR 2024 AMOUNTED TO SAR (75,250)CORPORATE GOVERNANCEISSUER286130For28613FORS000074753 RIYADH CABLES GROUP COMPANYSA15LGLI0N1904/17/2025VOTING ON THE TRANSACTIONS AND CONTRACTS THAT CONCLUDED BETWEEN THE COMPANY AND THABAT CONSTRUCTION COMPANY 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 CONSISTS OF SALES ORDERS, WITHOUT PREFERENTIAL TERMS OR BENEFITS, AND THE TOTAL VALUE OF THE TRANSACTIONS FOR THE YEAR 2024 AMOUNTED TO SAR (160,530)CORPORATE GOVERNANCEISSUER286130For28613FORS000074753 JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO LTDCNE100002BL604/18/20252024 ANNUAL ACCOUNTS AND 2025 FINANCIAL BUDGET REPORTINVESTMENT COMPANY MATTERSISSUER1961000For196100FORS000070570 SHENGYI TECHNOLOGY CO LTDCNE000000XL504/18/20252024 ANNUAL ACCOUNTS REPORTINVESTMENT COMPANY MATTERSISSUER173000For17300FORS000070570 SHENGYI TECHNOLOGY CO LTDCNE000000XL504/18/20252024 ANNUAL REPORT AND ITS SUMMARYINVESTMENT COMPANY MATTERSISSUER173000For17300FORS000070570 JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO LTDCNE100002BL604/18/20252024 ANNUAL REPORT AND ITS SUMMARYINVESTMENT COMPANY MATTERSISSUER1961000For196100FORS000070570 JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO LTDCNE100002BL604/18/20252024 CONTINUING CONNECTED TRANSACTION RESULTS REPORTINVESTMENT COMPANY MATTERSISSUER1961000For196100FORS000070570 JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO LTDCNE100002BL604/18/20252024 EVALUATION REPORT OF THE SUPERVISORY COMMITTEE ON THE PERFORMANCE OF DIRECTORS AND SENIOR MANAGEMENTCOMPENSATIONISSUER1961000For196100FORS000070570 JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO LTDCNE100002BL604/18/20252024 EVALUATION REPORT OF THE SUPERVISORY COMMITTEE ON THE PERFORMANCE OF SUPERVISORSCOMPENSATIONISSUER1961000For196100FORS000070570 JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO LTDCNE100002BL604/18/20252024 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):NONECOMPENSATIONISSUER1961000For196100FORS000070570 SHENGYI TECHNOLOGY CO LTDCNE000000XL504/18/20252024 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):NONECOMPENSATIONISSUER173000For17300FORS000070570 SHENGYI TECHNOLOGY CO LTDCNE000000XL504/18/20252024 REMUNERATION FOR DIRECTORSCOMPENSATIONISSUER173000For17300FORS000070570 SHENGYI TECHNOLOGY CO LTDCNE000000XL504/18/20252024 REMUNERATION FOR SUPERVISORSCOMPENSATIONISSUER173000For17300FORS000070570 SHENGYI TECHNOLOGY CO LTDCNE000000XL504/18/20252024 REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER173000For17300FORS000070570 SHENGYI TECHNOLOGY CO LTDCNE000000XL504/18/20252024 REPORT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER173000For17300FORS000070570 SHENGYI TECHNOLOGY CO LTDCNE000000XL504/18/20252024 WORK REPORT OF INDEPENDENT DIRECTOR: DU JIAJU AND LI SHUHUACORPORATE GOVERNANCEISSUER173000For17300FORS000070570 SHENGYI TECHNOLOGY CO LTDCNE000000XL504/18/20252024 WORK REPORT OF INDEPENDENT DIRECTOR: JIANG JILU AND LU XINCORPORATE GOVERNANCEISSUER173000For17300FORS000070570 SHENGYI TECHNOLOGY CO LTDCNE000000XL504/18/20252024 WORK REPORT OF INDEPENDENT DIRECTOR: JING NAIQUAN AND CHEN HONGHUICORPORATE GOVERNANCEISSUER173000For17300FORS000070570 SHENGYI TECHNOLOGY CO LTDCNE000000XL504/18/20252024 WORK REPORT OF INDEPENDENT DIRECTOR: ZHAO TONG AND WEI JUNCORPORATE GOVERNANCEISSUER173000For17300FORS000070570 JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO LTDCNE100002BL604/18/20252024 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER1961000For196100FORS000070570 JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO LTDCNE100002BL604/18/20252024 WORK REPORT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER1961000For196100FORS000070570 JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO LTDCNE100002BL604/18/20252025 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA: A 10TH COMPANYEXTRAORDINARY TRANSACTIONSISSUER1961000For196100FORS000070570 JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO LTDCNE100002BL604/18/20252025 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA: A 12TH COMPANYEXTRAORDINARY TRANSACTIONSISSUER1961000For196100FORS000070570 JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO LTDCNE100002BL604/18/20252025 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA: A 13TH COMPANYEXTRAORDINARY TRANSACTIONSISSUER1961000For196100FORS000070570 JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO LTDCNE100002BL604/18/20252025 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA: A 14TH COMPANYEXTRAORDINARY TRANSACTIONSISSUER1961000For196100FORS000070570 JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO LTDCNE100002BL604/18/20252025 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA: A 15TH COMPANYEXTRAORDINARY TRANSACTIONSISSUER1961000For196100FORS000070570 JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO LTDCNE100002BL604/18/20252025 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA: A 16TH COMPANYEXTRAORDINARY TRANSACTIONSISSUER1961000For196100FORS000070570 JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO LTDCNE100002BL604/18/20252025 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA: A 17TH COMPANYEXTRAORDINARY TRANSACTIONSISSUER1961000For196100FORS000070570 JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO LTDCNE100002BL604/18/20252025 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA: A 19TH COMPANYEXTRAORDINARY TRANSACTIONSISSUER1961000For196100FORS000070570 JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO LTDCNE100002BL604/18/20252025 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA: A 20TH COMPANYEXTRAORDINARY TRANSACTIONSISSUER1961000For196100FORS000070570 JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO LTDCNE100002BL604/18/20252025 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA: A 21ST COMPANYEXTRAORDINARY TRANSACTIONSISSUER1961000For196100FORS000070570 JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO LTDCNE100002BL604/18/20252025 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA: A 22ND COMPANYEXTRAORDINARY TRANSACTIONSISSUER1961000For196100FORS000070570 JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO LTDCNE100002BL604/18/20252025 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA: A 23RD COMPANYEXTRAORDINARY TRANSACTIONSISSUER1961000For196100FORS000070570 JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO LTDCNE100002BL604/18/20252025 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA: A 24TH COMPANYEXTRAORDINARY TRANSACTIONSISSUER1961000For196100FORS000070570 JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO LTDCNE100002BL604/18/20252025 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA: A 25TH COMPANYEXTRAORDINARY TRANSACTIONSISSUER1961000For196100FORS000070570 JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO LTDCNE100002BL604/18/20252025 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA: A 26TH COMPANYEXTRAORDINARY TRANSACTIONSISSUER1961000For196100FORS000070570 JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO LTDCNE100002BL604/18/20252025 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA: A 2ND COMPANY AND ITS RELATED COMPANIESEXTRAORDINARY TRANSACTIONSISSUER1961000For196100FORS000070570 JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO LTDCNE100002BL604/18/20252025 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA: A 3RD COMPANY AND ITS RELATED COMPANIESEXTRAORDINARY TRANSACTIONSISSUER1961000For196100FORS000070570 JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO LTDCNE100002BL604/18/20252025 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA: A 4TH COMPANY AND ITS RELATED COMPANIESEXTRAORDINARY TRANSACTIONSISSUER1961000For196100FORS000070570 JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO LTDCNE100002BL604/18/20252025 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA: A 5TH COMPANY AND ITS RELATED COMPANIESEXTRAORDINARY TRANSACTIONSISSUER1961000For196100FORS000070570 JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO LTDCNE100002BL604/18/20252025 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA: A 6TH COMPANY AND ITS RELATED COMPANIESEXTRAORDINARY TRANSACTIONSISSUER1961000For196100FORS000070570 JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO LTDCNE100002BL604/18/20252025 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA: A 7TH COMPANY AND ITS RELATED COMPANIESEXTRAORDINARY TRANSACTIONSISSUER1961000For196100FORS000070570 JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO LTDCNE100002BL604/18/20252025 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA: A 9TH COMPANY AND ITS RELATED COMPANIESEXTRAORDINARY TRANSACTIONSISSUER1961000For196100FORS000070570 JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO LTDCNE100002BL604/18/20252025 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA: A COMPANY AND ITS RELATED COMPANIESEXTRAORDINARY TRANSACTIONSISSUER1961000For196100FORS000070570 JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO LTDCNE100002BL604/18/20252025 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA: AN 11TH COMPANYEXTRAORDINARY TRANSACTIONSISSUER1961000For196100FORS000070570 JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO LTDCNE100002BL604/18/20252025 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA: AN 18TH COMPANYEXTRAORDINARY TRANSACTIONSISSUER1961000For196100FORS000070570 JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO LTDCNE100002BL604/18/20252025 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA: AN 8TH COMPANY AND ITS RELATED COMPANIESEXTRAORDINARY TRANSACTIONSISSUER1961000For196100FORS000070570 JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO LTDCNE100002BL604/18/20252025 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA: RELATED LEGAL PERSONS (DEPOSITS)EXTRAORDINARY TRANSACTIONSISSUER1961000For196100FORS000070570 JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO LTDCNE100002BL604/18/20252025 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA: RELATED LEGAL PERSONS (SERVICES)EXTRAORDINARY TRANSACTIONSISSUER1961000For196100FORS000070570 JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO LTDCNE100002BL604/18/20252025 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA: RELATED LEGAL PERSONS (WEALTH MANAGEMENT)EXTRAORDINARY TRANSACTIONSISSUER1961000For196100FORS000070570 JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO LTDCNE100002BL604/18/20252025 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA: RELATED NATURAL PERSONS (DEPOSITS)EXTRAORDINARY TRANSACTIONSISSUER1961000For196100FORS000070570 JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO LTDCNE100002BL604/18/20252025 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA: RELATED NATURAL PERSONS (LOANS, CREDIT CARD OVERDRAFT QUOTA ETC.)EXTRAORDINARY TRANSACTIONSISSUER1961000For196100FORS000070570 JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO LTDCNE100002BL604/18/20252025 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA: RELATED NATURAL PERSONS (WEALTH MANAGEMENT)EXTRAORDINARY TRANSACTIONSISSUER1961000For196100FORS000070570 SHENGYI TECHNOLOGY CO LTDCNE000000XL504/18/20252025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: WITH A 3RD COMPANY ITS SUBSIDIARIESEXTRAORDINARY TRANSACTIONSISSUER173000For17300FORS000070570 SHENGYI TECHNOLOGY CO LTDCNE000000XL504/18/20252025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: WITH A COMPANY AND ITS SUBORDINATE COMPANIES AND A 2ND COMPANYEXTRAORDINARY TRANSACTIONSISSUER173000For17300FORS000070570 SHENGYI TECHNOLOGY CO LTDCNE000000XL504/18/20252025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: WITH ANOTHER 3 COMPANIESEXTRAORDINARY TRANSACTIONSISSUER173000For17300FORS000070570 KPC PHARMACEUTICALS INCCNE0000015P804/18/20252025 FINANCING QUOTACAPITAL STRUCTUREISSUER750000For75000FORS000070570 KPC PHARMACEUTICALS INCCNE0000015P804/18/20252025 GUARANTEE PLANCAPITAL STRUCTUREISSUER750000For75000FORS000070570 SHENGYI TECHNOLOGY CO LTDCNE000000XL504/18/2025A 7TH COMPANY AND ITS SUBORDINATE COMPANIES PROVISION OF MUTUAL GUARANTEECAPITAL STRUCTUREISSUER173000For17300FORS000070570 JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO LTDCNE100002BL604/18/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONINVESTMENT COMPANY MATTERSISSUER1961000For196100FORS000070570 JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO LTDCNE100002BL604/18/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSINVESTMENT COMPANY MATTERSISSUER1961000For196100FORS000070570 SHENGYI TECHNOLOGY CO LTDCNE000000XL504/18/2025CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER173000For17300FORS000070570 SHENGYI TECHNOLOGY CO LTDCNE000000XL504/18/2025ELECTION OF DIRECTOR: ZHANG LI, NON-INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER173000For17300FORS000070570 JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO LTDCNE100002BL604/18/2025MERGER AND ACQUISITION OF THE 24TH COMPANY AND SETTING UP A BRANCHEXTRAORDINARY TRANSACTIONSISSUER1961000For196100FORS000070570 JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO LTDCNE100002BL604/18/2025MERGER AND ACQUISITION OF THE 25TH COMPANY AND SETTING UP A BRANCHEXTRAORDINARY TRANSACTIONSISSUER1961000For196100FORS000070570 SHENGYI TECHNOLOGY CO LTDCNE000000XL504/18/2025REAPPOINTMENT OF 2025 AUDIT FIRM AND DETERMINATION OF 2025 AUDIT FEESAUDIT-RELATEDISSUER173000For17300FORS000070570 JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO LTDCNE100002BL604/18/2025REAPPOINTMENT OF 2025 EXTERNAL AUDIT FIRMAUDIT-RELATEDISSUER1961000For196100FORS000070570 SHENGYI TECHNOLOGY CO LTDCNE000000XL504/18/2025REAPPOINTMENT OF 2025 INTERNAL CONTROL AUDIT FIRM AND DETERMINATION OF THE AUDIT FEESAUDIT-RELATEDISSUER173000For17300FORS000070570 SERES GROUP CO., LTD.CNE1000028B904/22/20252024 ANNUAL ACCOUNTS REPORTINVESTMENT COMPANY MATTERSISSUER206000For20600FORS000070570 SERES GROUP CO., LTD.CNE1000028B904/22/20252024 ANNUAL REPORT AND ITS SUMMARYINVESTMENT COMPANY MATTERSISSUER206000For20600FORS000070570 GREE ELECTRIC APPLIANCES INC OF ZHUHAICNE0000001D404/22/20252024 INTERIM PROFIT DISTRIBUTION PLAN THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH /10 SHARES (TAX INCLUDED): CNY10.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECOMPENSATIONISSUER375000For37500FORS000070570 SERES GROUP CO., LTD.CNE1000028B904/22/20252024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY9.70000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECOMPENSATIONISSUER206000For20600FORS000070570 SERES GROUP CO., LTD.CNE1000028B904/22/20252024 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER206000For20600FORS000070570 SERES GROUP CO., LTD.CNE1000028B904/22/20252024 WORK REPORT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER206000For20600FORS000070570 SERES GROUP CO., LTD.CNE1000028B904/22/20252025 ESTIMATED ADDITIONAL CONTINUING CONNECTED TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER206000For20600FORS000070570 SERES GROUP CO., LTD.CNE1000028B904/22/20252025 ESTIMATED GUARANTEE QUOTACAPITAL STRUCTUREISSUER206000For20600FORS000070570 SERES GROUP CO., LTD.CNE1000028B904/22/20252025 REMUNERATION FOR NON- INDEPENDENT DIRECTORSCOMPENSATIONISSUER206000For20600FORS000070570 SERES GROUP CO., LTD.CNE1000028B904/22/20252025 REMUNERATION FOR SUPERVISORSCOMPENSATIONISSUER206000For20600FORS000070570 SERES GROUP CO., LTD.CNE1000028B904/22/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONINVESTMENT COMPANY MATTERSISSUER206000For20600FORS000070570 SERES GROUP CO., LTD.CNE1000028B904/22/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES O F PROCEDURES FOR THE H- SHARE OFFERING AND LISTINGINVESTMENT COMPANY MATTERSISSUER206000For20600FORS000070570 SERES GROUP CO., LTD.CNE1000028B904/22/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING MEETIN GS OF THE SUPERVISORY COMMITTEE FOR THE H-SHARE OFFERING AND LISTINGCORPORATE GOVERNANCEISSUER206000For20600FORS000070570 SERES GROUP CO., LTD.CNE1000028B904/22/2025AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM FOR THE H-SHARE OFFERING AND LISTINGINVESTMENT COMPANY MATTERSISSUER206000For20600FORS000070570 SERES GROUP CO., LTD.CNE1000028B904/22/2025APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTINGAUDIT-RELATEDISSUER206000For20600FORS000070570 ING GROUP NVNL001182120204/22/2025APPOINTMENT OF THE EXTERNAL AUDITOR TO PROVIDE ASSURANCE ON THE SUSTAINABILITY STATEMENTAUDIT-RELATEDISSUER495070For49507FORS000074754 ING GROUP NVNL001182120204/22/2025AUTHORISATION OF THE EXECUTIVE BOARD TO ACQUIRE ORDINARY SHARES IN ING GROUP'S OWN CAPITALCAPITAL STRUCTUREISSUER495070For49507FORS000074754 ING GROUP NVNL001182120204/22/2025AUTHORISATION OF THE EXECUTIVE BOARD TO ISSUE ORDINARY SHARESCAPITAL STRUCTUREISSUER495070For49507FORS000074754 ING GROUP NVNL001182120204/22/2025AUTHORISATION OF THE EXECUTIVE BOARD TO ISSUE ORDINARY SHARES WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF EXISTING SHAREHOLDERSSHAREHOLDER RIGHTS AND DEFENSESISSUER495070For49507FORS000074754 ING GROUP NVNL001182120204/22/2025COMPOSITION OF THE EXECUTIVE BOARD - REAPPOINTMENT OF LJILJANA CORTANCORPORATE GOVERNANCEISSUER495070For49507FORS000074754 ING GROUP NVNL001182120204/22/2025COMPOSITION OF THE EXECUTIVE BOARD - REAPPOINTMENT OF STEVEN VAN RIJSWIJKCORPORATE GOVERNANCEISSUER495070For49507FORS000074754 ING GROUP NVNL001182120204/22/2025COMPOSITION OF THE SUPERVISORY BOARD - APPOINTMENT OF PETRI HOFSTECORPORATE GOVERNANCEISSUER495070For49507FORS000074754 ING GROUP NVNL001182120204/22/2025COMPOSITION OF THE SUPERVISORY BOARD - APPOINTMENT OF STUART GRAHAMCORPORATE GOVERNANCEISSUER495070For49507FORS000074754 ING GROUP NVNL001182120204/22/2025COMPOSITION OF THE SUPERVISORY BOARD - REAPPOINTMENT OF LODEWIJK HIJMANS VAN DEN BERGHCORPORATE GOVERNANCEISSUER495070For49507FORS000074754 ING GROUP NVNL001182120204/22/2025COMPOSITION OF THE SUPERVISORY BOARD - REAPPOINTMENT OF MARGARETE HAASECORPORATE GOVERNANCEISSUER495070For49507FORS000074754 SERES GROUP CO., LTD.CNE1000028B904/22/2025CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUND S OVERSEASCAPITAL STRUCTUREISSUER206000For20600FORS000070570 SERES GROUP CO., LTD.CNE1000028B904/22/2025DETERMINATION OF THE ROLE AND FUNCTIONS OF DIRECTORSCORPORATE GOVERNANCEISSUER206000For20600FORS000070570 ING GROUP NVNL001182120204/22/2025DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2024CORPORATE GOVERNANCEISSUER495070For49507FORS000074754 ING GROUP NVNL001182120204/22/2025DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2024CORPORATE GOVERNANCEISSUER495070For49507FORS000074754 ING GROUP NVNL001182120204/22/2025DIVIDEND FOR 2024CAPITAL STRUCTUREISSUER495070For49507FORS000074754 GREE ELECTRIC APPLIANCES INC OF ZHUHAICNE0000001D404/22/2025ELECTION OF INDEPENDENT DIRECTOR: CHENG MINGDIRECTOR ELECTIONSISSUER375000For37500FORS000070570 GREE ELECTRIC APPLIANCES INC OF ZHUHAICNE0000001D404/22/2025ELECTION OF INDEPENDENT DIRECTOR: LI HONGQIDIRECTOR ELECTIONSISSUER375000For37500FORS000070570 SERES GROUP CO., LTD.CNE1000028B904/22/2025ELECTION OF INDEPENDENT DIRECTOR: WEI MINGDEDIRECTOR ELECTIONSISSUER206000For20600FORS000070570 GREE ELECTRIC APPLIANCES INC OF ZHUHAICNE0000001D404/22/2025ELECTION OF INDEPENDENT DIRECTOR: WENG GUOMINDIRECTOR ELECTIONSISSUER375000For37500FORS000070570 GREE ELECTRIC APPLIANCES INC OF ZHUHAICNE0000001D404/22/2025ELECTION OF INDEPENDENT DIRECTOR: ZHANG QIUSHENGDIRECTOR ELECTIONSISSUER375000For37500FORS000070570 GREE ELECTRIC APPLIANCES INC OF ZHUHAICNE0000001D404/22/2025ELECTION OF NON-EMPLOYEE SUPERVISOR: CHENG MINDIRECTOR ELECTIONSISSUER375000For37500FORS000070570 GREE ELECTRIC APPLIANCES INC OF ZHUHAICNE0000001D404/22/2025ELECTION OF NON-EMPLOYEE SUPERVISOR: DUAN XIUFENGDIRECTOR ELECTIONSISSUER375000For37500FORS000070570 GREE ELECTRIC APPLIANCES INC OF ZHUHAICNE0000001D404/22/2025ELECTION OF NON-INDEPENDENT DIRECTOR: DONG MINGZHUDIRECTOR ELECTIONSISSUER375000For37500FORS000070570 GREE ELECTRIC APPLIANCES INC OF ZHUHAICNE0000001D404/22/2025ELECTION OF NON-INDEPENDENT DIRECTOR: SHU LIZHIDIRECTOR ELECTIONSISSUER375000For37500FORS000070570 GREE ELECTRIC APPLIANCES INC OF ZHUHAICNE0000001D404/22/2025ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG JUNDUDIRECTOR ELECTIONSISSUER375000For37500FORS000070570 GREE ELECTRIC APPLIANCES INC OF ZHUHAICNE0000001D404/22/2025ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG WEIDIRECTOR ELECTIONSISSUER375000For37500FORS000070570 GREE ELECTRIC APPLIANCES INC OF ZHUHAICNE0000001D404/22/2025ELECTION OF NON-INDEPENDENT DIRECTOR: ZHONG CHENGBAODIRECTOR ELECTIONSISSUER375000For37500FORS000070570 ING GROUP NVNL001182120204/22/2025FINANCIAL STATEMENTS (ANNUAL ACCOUNTS) FOR 2024INVESTMENT COMPANY MATTERSISSUER495070For49507FORS000074754 SERES GROUP CO., LTD.CNE1000028B904/22/2025FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDL E MATTERS REGARDING THE H-SHARE OFFERING AND LISTINGCORPORATE GOVERNANCEISSUER206000For20600FORS000070570 SERES GROUP CO., LTD.CNE1000028B904/22/2025H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONGCAPITAL STRUCTUREISSUER206000For20600FORS000070570 SERES GROUP CO., LTD.CNE1000028B904/22/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING DATECAPITAL STRUCTUREISSUER206000For20600FORS000070570 SERES GROUP CO., LTD.CNE1000028B904/22/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING METHODCAPITAL STRUCTUREISSUER206000For20600FORS000070570 SERES GROUP CO., LTD.CNE1000028B904/22/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALECAPITAL STRUCTUREISSUER206000For20600FORS000070570 SERES GROUP CO., LTD.CNE1000028B904/22/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETSCAPITAL STRUCTUREISSUER206000For20600FORS000070570 SERES GROUP CO., LTD.CNE1000028B904/22/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PLACEMENT PRINCIPLESCAPITAL STRUCTUREISSUER206000For20600FORS000070570 SERES GROUP CO., LTD.CNE1000028B904/22/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PRICING METHODCAPITAL STRUCTUREISSUER206000For20600FORS000070570 SERES GROUP CO., LTD.CNE1000028B904/22/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUECAPITAL STRUCTUREISSUER206000For20600FORS000070570 SERES GROUP CO., LTD.CNE1000028B904/22/2025PLAN FOR THE USE OF FUNDS TO BE RAISED FROM H-SHARE OFFERINGCAPITAL STRUCTUREISSUER206000For20600FORS000070570 SERES GROUP CO., LTD.CNE1000028B904/22/2025PURCHASE OF PROSPECTUS AND LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER206000For20600FORS000070570 SERES GROUP CO., LTD.CNE1000028B904/22/2025REAPPOINTMENT OF AUDIT FIRMAUDIT-RELATEDISSUER206000For20600FORS000070570 ING GROUP NVNL001182120204/22/2025REDUCTION OF THE ISSUED SHARE CAPITAL BY CANCELLING ORDINARY SHARES ACQUIRED BY ING GROUP PURSUANT TO THE AUTHORITY UNDER AGENDA ITEM 9CAPITAL STRUCTUREISSUER495070For49507FORS000074754 ING GROUP NVNL001182120204/22/2025REMUNERATION REPORT FOR 2024COMPENSATIONISSUER495070For49507FORS000074754 SERES GROUP CO., LTD.CNE1000028B904/22/2025VALID PERIOD OF THE RESOLUTION ON THE H-SHARE OFFERING AND LISTINGCAPITAL STRUCTUREISSUER206000For20600FORS000070570 ZHEJIANG CHINA COMMODITIES CITY GROUP CO LTDCNE000001BC804/23/20252024 ANNUAL ACCOUNTS REPORTINVESTMENT COMPANY MATTERSISSUER436000For43600FORS000070570 ZHEJIANG CHINA COMMODITIES CITY GROUP CO LTDCNE000001BC804/23/20252024 ANNUAL REPORT AND ITS SUMMARYINVESTMENT COMPANY MATTERSISSUER436000For43600FORS000070570 ZHEJIANG CHINA COMMODITIES CITY GROUP CO LTDCNE000001BC804/23/20252024 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):NONECOMPENSATIONISSUER436000For43600FORS000070570 ZHEJIANG CHINA COMMODITIES CITY GROUP CO LTDCNE000001BC804/23/20252024 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER436000For43600FORS000070570 ZHEJIANG CHINA COMMODITIES CITY GROUP CO LTDCNE000001BC804/23/20252024 WORK REPORT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER436000For43600FORS000070570 ZHEJIANG CHINA COMMODITIES CITY GROUP CO LTDCNE000001BC804/23/20252025 FINANCIAL BUDGET REPORTCAPITAL STRUCTUREISSUER436000For43600FORS000070570 GREAT WALL MOTOR CO LTDCNE1000018V804/23/20252025 GUARANTEE PLANCAPITAL STRUCTUREISSUER993000For99300FORS000070570 NATWEST GROUP PLCGB00BM8PJY7104/23/2025ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSINVESTMENT COMPANY MATTERSISSUER1043090For104309FORS000074754 METROPOLITAN BANK & TRUST CO.PHY6028G136104/23/2025ADJOURNMENTOTHERADJOURNMENTISSUER1787500For178750FORS000074753 METROPOLITAN BANK & TRUST CO.PHY6028G136104/23/2025APPOINTMENT OF EXTERNAL AUDITORS FOR 2025-2026: SYCIP GORRES VELAYO AND CO.AUDIT-RELATEDISSUER1787500For178750FORS000074753 METROPOLITAN BANK & TRUST CO.PHY6028G136104/23/2025APPROVAL OF THE MINUTES OF THE ANNUAL MEETING HELD ON APRIL 24, 2024INVESTMENT COMPANY MATTERSISSUER1787500For178750FORS000074753 NATWEST GROUP PLCGB00BM8PJY7104/23/2025APPROVE FINAL DIVIDENDCAPITAL STRUCTUREISSUER1043090For104309FORS000074754 NATWEST GROUP PLCGB00BM8PJY7104/23/2025APPROVE REMUNERATION POLICYCOMPENSATIONISSUER1043090For104309FORS000074754 NATWEST GROUP PLCGB00BM8PJY7104/23/2025APPROVE REMUNERATION REPORTCOMPENSATIONISSUER1043090For104309FORS000074754 NATWEST GROUP PLCGB00BM8PJY7104/23/2025AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER1043090For104309FORS000074754 NATWEST GROUP PLCGB00BM8PJY7104/23/2025AUTHORISE ISSUE OF EQUITY IN CONNECTION WITH EQUITY CONVERTIBLE NOTESCAPITAL STRUCTUREISSUER1043090For104309FORS000074754 NATWEST GROUP PLCGB00BM8PJY7104/23/2025AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER1043090For104309FORS000074754 NATWEST GROUP PLCGB00BM8PJY7104/23/2025AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER1043090For104309FORS000074754 NATWEST GROUP PLCGB00BM8PJY7104/23/2025AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH EQUITY CONVERTIBLE NOTESCAPITAL STRUCTUREISSUER1043090For104309FORS000074754 NATWEST GROUP PLCGB00BM8PJY7104/23/2025AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER1043090For104309FORS000074754 NATWEST GROUP PLCGB00BM8PJY7104/23/2025AUTHORISE OFF-MARKET PURCHASE OF ORDINARY SHARES FROM HM TREASURYCAPITAL STRUCTUREISSUER1043090For104309FORS000074754 NATWEST GROUP PLCGB00BM8PJY7104/23/2025AUTHORISE OFF-MARKET PURCHASE OF PREFERENCE SHARESCAPITAL STRUCTUREISSUER1043090For104309FORS000074754 NATWEST GROUP PLCGB00BM8PJY7104/23/2025AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICECORPORATE GOVERNANCEISSUER1043090For104309FORS000074754 NATWEST GROUP PLCGB00BM8PJY7104/23/2025AUTHORISE THE GROUP AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER1043090For104309FORS000074754 NATWEST GROUP PLCGB00BM8PJY7104/23/2025AUTHORISE UK POLITICAL DONATIONS AND EXPENDITUREOTHER SOCIAL ISSUESISSUER1043090For104309FORS000074754 GREAT WALL MOTOR CO LTDCNE1000018V804/23/2025AUTHORIZATION FOR BANK BUSINESSCAPITAL STRUCTUREISSUER993000For99300FORS000070570 METROPOLITAN BANK & TRUST CO.PHY6028G136104/23/2025CALL TO ORDEROTHERCALL TO ORDERISSUER1787500For178750FORS000074753 METROPOLITAN BANK & TRUST CO.PHY6028G136104/23/2025CERTIFICATION OF NOTICE AND QUORUMCAPITAL STRUCTUREISSUER1787500For178750FORS000074753 ZHEJIANG CHINA COMMODITIES CITY GROUP CO LTDCNE000001BC804/23/2025CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER436000For43600FORS000070570 NATWEST GROUP PLCGB00BM8PJY7104/23/2025ELECT GEETA GOPALAN AS DIRECTORDIRECTOR ELECTIONSISSUER1043090For104309FORS000074754 NATWEST GROUP PLCGB00BM8PJY7104/23/2025ELECT GILL WHITEHEAD AS DIRECTORDIRECTOR ELECTIONSISSUER1043090For104309FORS000074754 METROPOLITAN BANK & TRUST CO.PHY6028G136104/23/2025ELECTION OF DIRECTOR: ALFRED V. TYDIRECTOR ELECTIONSISSUER1787500For178750FORS000074753 METROPOLITAN BANK & TRUST CO.PHY6028G136104/23/2025ELECTION OF DIRECTOR: ANGELICA H. LAVARES (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER1787500For178750FORS000074753 METROPOLITAN BANK & TRUST CO.PHY6028G136104/23/2025ELECTION OF DIRECTOR: ARTHUR TYDIRECTOR ELECTIONSISSUER1787500For178750FORS000074753 METROPOLITAN BANK & TRUST CO.PHY6028G136104/23/2025ELECTION OF DIRECTOR: EDGAR O. CHUA (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER1787500For178750FORS000074753 METROPOLITAN BANK & TRUST CO.PHY6028G136104/23/2025ELECTION OF DIRECTOR: FABIAN S. DEEDIRECTOR ELECTIONSISSUER1787500For178750FORS000074753 METROPOLITAN BANK & TRUST CO.PHY6028G136104/23/2025ELECTION OF DIRECTOR: FRANCISCO C. SEBASTIANDIRECTOR ELECTIONSISSUER1787500For178750FORS000074753 METROPOLITAN BANK & TRUST CO.PHY6028G136104/23/2025ELECTION OF DIRECTOR: JOSE VICENTE L. ALDEDIRECTOR ELECTIONSISSUER1787500For178750FORS000074753 METROPOLITAN BANK & TRUST CO.PHY6028G136104/23/2025ELECTION OF DIRECTOR: JUAN MIGUEL L. ESCALER (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER1787500For178750FORS000074753 METROPOLITAN BANK & TRUST CO.PHY6028G136104/23/2025ELECTION OF DIRECTOR: MARCELO C. FERNANDO, JR. (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER1787500For178750FORS000074753 METROPOLITAN BANK & TRUST CO.PHY6028G136104/23/2025ELECTION OF DIRECTOR: PHILIP G. SOLIVEN (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER1787500For178750FORS000074753 METROPOLITAN BANK & TRUST CO.PHY6028G136104/23/2025ELECTION OF DIRECTOR: SOLOMON S. CUADIRECTOR ELECTIONSISSUER1787500For178750FORS000074753 METROPOLITAN BANK & TRUST CO.PHY6028G136104/23/2025ELECTION OF DIRECTOR: VICENTE R. CUNA, JR.DIRECTOR ELECTIONSISSUER1787500For178750FORS000074753 ZHEJIANG CHINA COMMODITIES CITY GROUP CO LTDCNE000001BC804/23/2025ISSUANCE OF VARIOUS TYPES OF DEBT FINANCING INSTRUMENTS WITHIN 12 MONTHSCAPITAL STRUCTUREISSUER436000For43600FORS000070570 GREAT WALL MOTOR CO LTDCNE1000018V804/23/2025LAUNCHING THE ASSETS POOL BUSINESS IN 2025CAPITAL STRUCTUREISSUER993000For99300FORS000070570 METROPOLITAN BANK & TRUST CO.PHY6028G136104/23/2025OTHER MATTERSOTHEROTHER MATTERSISSUER1787500For178750NONES000074753 ZHEJIANG CHINA COMMODITIES CITY GROUP CO LTDCNE000001BC804/23/2025PAYMENT OF 2023 REMUNERATION TO SOME DIRECTORSCOMPENSATIONISSUER436000For43600FORS000070570 METROPOLITAN BANK & TRUST CO.PHY6028G136104/23/2025PRESIDENTS REPORT TO THE STOCKHOLDERSCAPITAL STRUCTUREISSUER1787500For178750FORS000074753 METROPOLITAN BANK & TRUST CO.PHY6028G136104/23/2025RATIFICATION OF ALL ACTS AND RESOLUTIONS OF THE BOARD OF DIRECTORS, MANAGEMENT AND ALL COMMITTEES FROM APRIL 24, 2024 TO APRIL 22, 2025CORPORATE GOVERNANCEISSUER1787500For178750FORS000074753 NATWEST GROUP PLCGB00BM8PJY7104/23/2025REAPPOINT ERNST AND YOUNG LLP AS AUDITORSAUDIT-RELATEDISSUER1043090For104309FORS000074754 ZHEJIANG CHINA COMMODITIES CITY GROUP CO LTDCNE000001BC804/23/2025REAPPOINTMENT OF AUDIT FIRM AND AUDIT FEESAUDIT-RELATEDISSUER436000For43600FORS000070570 COLGATE-PALMOLIVE (INDIA) LTDINE259A0102204/23/2025RE-APPOINTMENT OF MR. SEKHAR NATARAJAN (DIN : 01031445) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER215870For21587FORS000074753 COLGATE-PALMOLIVE (INDIA) LTDINE259A0102204/23/2025RE-APPOINTMENT OF MR. SURENDER SHARMA (DIN: 02731373) AS A WHOLE-TIME DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER215870For21587FORS000074753 COLGATE-PALMOLIVE (INDIA) LTDINE259A0102204/23/2025RE-APPOINTMENT OF MS. GOPIKA PANT (DIN : 00388675) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER215870For21587FORS000074753 NATWEST GROUP PLCGB00BM8PJY7104/23/2025RE-ELECT FRANK DANGEARD AS DIRECTORDIRECTOR ELECTIONSISSUER1043090For104309FORS000074754 NATWEST GROUP PLCGB00BM8PJY7104/23/2025RE-ELECT KATIE MURRAY AS DIRECTORDIRECTOR ELECTIONSISSUER1043090For104309FORS000074754 NATWEST GROUP PLCGB00BM8PJY7104/23/2025RE-ELECT LENA WILSON AS DIRECTORDIRECTOR ELECTIONSISSUER1043090For104309FORS000074754 NATWEST GROUP PLCGB00BM8PJY7104/23/2025RE-ELECT PATRICK FLYNN AS DIRECTORDIRECTOR ELECTIONSISSUER1043090For104309FORS000074754 NATWEST GROUP PLCGB00BM8PJY7104/23/2025RE-ELECT PAUL THWAITE AS DIRECTORDIRECTOR ELECTIONSISSUER1043090For104309FORS000074754 NATWEST GROUP PLCGB00BM8PJY7104/23/2025RE-ELECT RICK HAYTHORNTHWAITE AS DIRECTORDIRECTOR ELECTIONSISSUER1043090For104309FORS000074754 NATWEST GROUP PLCGB00BM8PJY7104/23/2025RE-ELECT ROISIN DONNELLY AS DIRECTORDIRECTOR ELECTIONSISSUER1043090For104309FORS000074754 NATWEST GROUP PLCGB00BM8PJY7104/23/2025RE-ELECT STUART LEWIS AS DIRECTORDIRECTOR ELECTIONSISSUER1043090For104309FORS000074754 NATWEST GROUP PLCGB00BM8PJY7104/23/2025RE-ELECT YASMIN JETHA AS DIRECTORDIRECTOR ELECTIONSISSUER1043090For104309FORS000074754 CHINA BANKING CORP.PHY13816122904/24/2025ADJOURNMENTOTHERADJOURNMENTISSUER1206700For120670FORS000074753 CCC S.A.PLCCC000001604/24/2025ADOPTION OF A RESOLUTION ON EXPRESSING CONSENT TO CONCLUDE OR AMEND AN EXISTING PLEDGE AGREEMENT AND TO ESTABLISH OR AMEND AN EXISTING REGISTERED PLEDGE (REGISTERED PLEDGES) ON A SET OF ITEMS AND RIGHTS CONSTITUTING AN ORGANIZATIONAL WHOLE WITH A VARIABLE COMPOSITION CONSTITUTING PART OF THE COMPANY'S ENTERPRISE TO SECURE CLAIMS ARISING FROM, AMONG OTHERS, THE CREDIT AGREEMENTCAPITAL STRUCTUREISSUER125400For12540FORS000074753 CCC S.A.PLCCC000001604/24/2025ADOPTION OF THE AGENDA OF THE EXTRAORDINARY GENERAL MEETINGEXTRAORDINARY TRANSACTIONSISSUER125400For12540FORS000074753 ENGIE SAFR001020848804/24/2025AMENDMENT TO ARTICLES 13.1, 13.3 AND 13.4 OF THE COMPANY BYLAWS RELATING TO THE METHOD OF APPOINTING DIRECTORS REPRESENTING EMPLOYEESINVESTMENT COMPANY MATTERSISSUER157250For15725FORS000074754 ENGIE SAFR001020848804/24/2025AMENDMENTS TO THE COMPANY BYLAWS TO BRING THEM INTO LINE WITH THE BOARD OF DIRECTORS INTERNAL RULES AND CURRENT LAWS AND REGULATIONS, IN PARTICULAR CERTAIN PROVISIONS OF FRENCH ACT NO. 2024-537 (THE "ATTRACTIVENESS ACT")INVESTMENT COMPANY MATTERSISSUER157250For15725FORS000074754 CHINA BANKING CORP.PHY13816122904/24/2025ANNUAL REPORT TO STOCKHOLDERSSHAREHOLDER RIGHTS AND DEFENSESISSUER1206700For120670FORS000074753 CHINA BANKING CORP.PHY13816122904/24/2025APPOINTMENT OF EXTERNAL AUDITOR: SYCIP GORRES VELAYO AND COAUDIT-RELATEDISSUER1206700For120670FORS000074753 ENGIE SAFR001020848804/24/2025APPOINTMENT OF GILDAS GOUVAZE AS A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERSSHAREHOLDER RIGHTS AND DEFENSESISSUER157250For15725FORS000074754 TATA CONSULTANCY SERVICES LTDINE467B0102904/24/2025APPOINTMENT OF MR. SANJAY V. BHANDARKAR (DIN 01260274) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR FOR A TERM OF FIVE YEARSDIRECTOR ELECTIONSISSUER207780For20778FORS000074753 ENGIE SAFR001020848804/24/2025APPROPRIATION OF NET INCOME AND DECLARATION OF DIVIDEND FOR FISCAL YEAR 2024CAPITAL STRUCTUREISSUER157250For15725FORS000074754 ENGIE SAFR001020848804/24/2025APPROVAL OF INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS PAID DURING FISCAL YEAR 2024, OR AWARDED FOR SAID YEAR AND REFERRED TO IN ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODECOMPENSATIONISSUER157250For15725FORS000074754 CHINA BANKING CORP.PHY13816122904/24/2025APPROVAL OF MINUTES OF THE ANNUAL MEETING OF STOCKHOLDERS HELD ON APRIL 18, 2024CAPITAL STRUCTUREISSUER1206700For120670FORS000074753 CHINA BANKING CORP.PHY13816122904/24/2025APPROVAL OF THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2024AUDIT-RELATEDISSUER1206700For120670FORS000074753 ENGIE SAFR001020848804/24/2025APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORSCOMPENSATIONISSUER157250For15725FORS000074754 ENGIE SAFR001020848804/24/2025APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER157250For15725FORS000074754 ENGIE SAFR001020848804/24/2025APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICERCOMPENSATIONISSUER157250For15725FORS000074754 ENGIE SAFR001020848804/24/2025APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2024INVESTMENT COMPANY MATTERSISSUER157250For15725FORS000074754 ENGIE SAFR001020848804/24/2025APPROVAL OF THE RELATED-PARTY AGREEMENTS REFERRED TO IN ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODEINVESTMENT COMPANY MATTERSISSUER157250For15725FORS000074754 ENGIE SAFR001020848804/24/2025APPROVAL OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FISCAL YEAR 2024, OR AWARDED FOR SAID YEAR, TO CATHERINE MACGREGOR, CHIEF EXECUTIVE OFFICERCOMPENSATIONISSUER157250For15725FORS000074754 ENGIE SAFR001020848804/24/2025APPROVAL OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FISCAL YEAR 2024, OR AWARDED FOR SAID YEAR, TO JEAN-PIERRE CLAMADIEU, CHAIRMAN OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER157250For15725FORS000074754 ENGIE SAFR001020848804/24/2025APPROVAL OF TRANSACTIONS AND THE ANNUAL FINANCIAL STATEMENTS FOR FISCAL YEAR 2024INVESTMENT COMPANY MATTERSISSUER157250For15725FORS000074754 ENGIE SAFR001020848804/24/2025AUTHORIZATION OF THE BOARD OF DIRECTORS TO TRADE IN THE COMPANYS SHARESCAPITAL STRUCTUREISSUER157250For15725FORS000074754 CHINA BANKING CORP.PHY13816122904/24/2025CALL TO ORDEROTHERCALL TO ORDERISSUER1206700For120670FORS000074753 CHINA BANKING CORP.PHY13816122904/24/2025CERTIFICATION OF QUORUMCAPITAL STRUCTUREISSUER1206700For120670FORS000074753 CCC S.A.PLCCC000001604/24/2025CONFIRMATION OF THE CORRECTNESS OF CONVENING THE EXTRAORDINARY GENERAL MEETING AND ITS CAPACITY TO ADOPT RESOLUTIONSEXTRAORDINARY TRANSACTIONSISSUER125400For12540FORS000074753 ENGIE SAFR001020848804/24/2025DELEGATION 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, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF ENGIE GROUP EMPLOYEE SAVINGS PLAN MEMBERSCAPITAL STRUCTUREISSUER157250For15725FORS000074754 ENGIE SAFR001020848804/24/2025DELEGATION 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, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, RESERVED FOR A CATEGORY OF BENEFICIARIES AS PART OF THE IMPLEMENTATION OF AN ENGIE GROUP INTERNATIONAL EMPLOYEE SHARE OWNERSHIP PLANCAPITAL STRUCTUREISSUER157250For15725FORS000074754 CHINA BANKING CORP.PHY13816122904/24/2025ELECTION OF DIRECTOR: CLAIRE ANN T. YAP (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER1206700For120670FORS000074753 CHINA BANKING CORP.PHY13816122904/24/2025ELECTION OF DIRECTOR: GENARO V. LAPEZ (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER1206700For120670FORS000074753 CHINA BANKING CORP.PHY13816122904/24/2025ELECTION OF DIRECTOR: GILBERT U. DEEDIRECTOR ELECTIONSISSUER1206700For120670FORS000074753 CHINA BANKING CORP.PHY13816122904/24/2025ELECTION OF DIRECTOR: HANS T. SYDIRECTOR ELECTIONSISSUER1206700For120670FORS000074753 CHINA BANKING CORP.PHY13816122904/24/2025ELECTION OF DIRECTOR: HARLEY T. SYDIRECTOR ELECTIONSISSUER1206700For120670FORS000074753 CHINA BANKING CORP.PHY13816122904/24/2025ELECTION OF DIRECTOR: HERBERT T. SYDIRECTOR ELECTIONSISSUER1206700For120670FORS000074753 CHINA BANKING CORP.PHY13816122904/24/2025ELECTION OF DIRECTOR: JOAQUIN T. DEEDIRECTOR ELECTIONSISSUER1206700For120670FORS000074753 CHINA BANKING CORP.PHY13816122904/24/2025ELECTION OF DIRECTOR: JOSE T. SIODIRECTOR ELECTIONSISSUER1206700For120670FORS000074753 CHINA BANKING CORP.PHY13816122904/24/2025ELECTION OF DIRECTOR: MARGARITA L. SAN JUAN (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER1206700For120670FORS000074753 CHINA BANKING CORP.PHY13816122904/24/2025ELECTION OF DIRECTOR: PETER S. DEEDIRECTOR ELECTIONSISSUER1206700For120670FORS000074753 CHINA BANKING CORP.PHY13816122904/24/2025ELECTION OF DIRECTOR: PHILIP S.L. TSAI (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER1206700For120670FORS000074753 CHINA BANKING CORP.PHY13816122904/24/2025ELECTION OF DIRECTOR: ROMEO D. UYAN, JR.DIRECTOR ELECTIONSISSUER1206700For120670FORS000074753 CCC S.A.PLCCC000001604/24/2025ELECTION OF THE CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETINGDIRECTOR ELECTIONSISSUER125400For12540FORS000074753 ENGIE SAFR001020848804/24/2025OPINION ON THE CLIMATE TRANSITION STRATEGYCAPITAL STRUCTUREISSUER157250For15725FORS000074754 CHINA BANKING CORP.PHY13816122904/24/2025OTHER MATTERSOTHEROTHER MATTERSISSUER1206700For120670NONES000074753 ENGIE SAFR001020848804/24/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF STEFANO BASSI AS A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERSSHAREHOLDER RIGHTS AND DEFENSES157250Against15725NONES000074754 ENGIE SAFR001020848804/24/2025POWERS TO IMPLEMENT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS MEETING AND FOR FORMALITIESSHAREHOLDER RIGHTS AND DEFENSESISSUER157250For15725FORS000074754 CHINA BANKING CORP.PHY13816122904/24/2025PROOF OF NOTICE OF MEETINGINVESTMENT COMPANY MATTERSISSUER1206700For120670FORS000074753 CHINA BANKING CORP.PHY13816122904/24/2025RATIFICATION OF ALL ACTS OF THE BOARD OF DIRECTORS, EXECUTIVE COMMTTEE, OTHER COMMITTEES, AND MANAGEMENT, INCLUDING THE RATIFICATION OF RELATED PARTY TRANSACTIONSCORPORATE GOVERNANCEISSUER1206700For120670FORS000074753 ENGIE SAFR001020848804/24/2025RENEWAL OF THE TERM OF OFFICE OF CATHERINE MACGREGOR AS A DIRECTORDIRECTOR ELECTIONSISSUER157250For15725FORS000074754 YUTONG BUS CO., LTD.CNE000000PY404/25/20252024 ANNUAL ACCOUNTS REPORTINVESTMENT COMPANY MATTERSISSUER220000For22000FORS000070570 JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO LTDCNE100002RJ604/25/20252024 ANNUAL ACCOUNTS REPORT AND 2025 FINANCIAL BUDGET PLANINVESTMENT COMPANY MATTERSISSUER1563200For156320FORS000070570 YUTONG BUS CO., LTD.CNE000000PY404/25/20252024 ANNUAL REPORTINVESTMENT COMPANY MATTERSISSUER220000For22000FORS000070570 JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO LTDCNE100002RJ604/25/20252024 ANNUAL REPORT AND ITS SUMMARYINVESTMENT COMPANY MATTERSISSUER1563200For156320FORS000070570 YUTONG BUS CO., LTD.CNE000000PY404/25/20252024 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): NONECOMPENSATIONISSUER220000For22000FORS000070570 JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO LTDCNE100002RJ604/25/20252024 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):1.000000COMPENSATIONISSUER1563200For156320FORS000070570 JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO LTDCNE100002RJ604/25/20252024 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER1563200For156320FORS000070570 YUTONG BUS CO., LTD.CNE000000PY404/25/20252024 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER220000For22000FORS000070570 JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO LTDCNE100002RJ604/25/20252024 WORK REPORT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER1563200For156320FORS000070570 YUTONG BUS CO., LTD.CNE000000PY404/25/20252024 WORK REPORT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER220000For22000FORS000070570 YUTONG BUS CO., LTD.CNE000000PY404/25/20252025 ESTIMATED CONTINUING CONNECTED TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER220000For22000FORS000070570 YUTONG BUS CO., LTD.CNE000000PY404/25/20252025 ESTIMATED EXTERNAL GUARANTEECAPITAL STRUCTUREISSUER220000For22000FORS000070570 JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO LTDCNE100002RJ604/25/20252025 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS WITH SOME RELATED PARTIESCAPITAL STRUCTUREISSUER1563200For156320FORS000070570 TURKIYE VAKIFLAR BANKASI T.A.O.TREVKFB0001904/25/2025ACCEPT FINANCIAL STATEMENTSINVESTMENT COMPANY MATTERSISSUER5653570For565357FORS000074753 TURKIYE VAKIFLAR BANKASI T.A.O.TREVKFB0001904/25/2025ACCEPT STATUTORY REPORTSINVESTMENT COMPANY MATTERSISSUER5653570For565357FORS000074753 YUTONG BUS CO., LTD.CNE000000PY404/25/2025AMENDMENTS TO THE ALLOWANCE MANAGEMENT SYSTEM FOR DIRECTORS AND SUPERVISORSCORPORATE GOVERNANCEISSUER220000For22000FORS000070570 YUTONG BUS CO., LTD.CNE000000PY404/25/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANN EXESINVESTMENT COMPANY MATTERSISSUER220000For22000FORS000070570 YUTONG BUS CO., LTD.CNE000000PY404/25/2025AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEMINVESTMENT COMPANY MATTERSISSUER220000For22000FORS000070570 JAPAN EYEWEAR HOLDINGS CO.,LTD.JP338946000104/25/2025Appoint a Director who is Audit and Supervisory Committee Member Akisato, HidetoshiAUDIT-RELATEDISSUER177740For17774FORS000084471 JAPAN EYEWEAR HOLDINGS CO.,LTD.JP338946000104/25/2025Appoint a Director who is Audit and Supervisory Committee Member Moriguchi, RinAUDIT-RELATEDISSUER177740For17774FORS000084471 JAPAN EYEWEAR HOLDINGS CO.,LTD.JP338946000104/25/2025Appoint a Director who is Audit and Supervisory Committee Member Nakai, ChiharuAUDIT-RELATEDISSUER177740For17774FORS000084471 JAPAN EYEWEAR HOLDINGS CO.,LTD.JP338946000104/25/2025Appoint a Director who is not Audit and Supervisory Committee Member Kaneko, ShinyaAUDIT-RELATEDISSUER177740For17774FORS000084471 JAPAN EYEWEAR HOLDINGS CO.,LTD.JP338946000104/25/2025Appoint a Director who is not Audit and Supervisory Committee Member Shibata, ShunichiAUDIT-RELATEDISSUER177740For17774FORS000084471 PT UNITED TRACTORS TBKID100005840704/25/2025APPOINTMENT OF A PUBLIC ACCOUNTANT FIRM TO CONDUCT THE AUDIT OF THE COMPANYS FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2025AUDIT-RELATEDISSUER2353000For235300FORS000074753 GLENMARK PHARMACEUTICALS LTDINE935A0103504/25/2025APPOINTMENT OF MR. PRADEEP KUMAR SINHA (DIN: 00145126) AS NON-EXECUTIVE - INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER804560For80456FORS000074753 PT UNITED TRACTORS TBKID100005840704/25/2025APPOINTMENT OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY FOR THE 20252027 TERMS OF OFFICEDIRECTOR ELECTIONSISSUER2353000For235300FORS000074753 PT UNITED TRACTORS TBKID100005840704/25/2025APPROVAL OF THE AMENDMENT TO ARTICLE 3 OF THE COMPANY'S ARTICLE OF ASSOCIATION ON PURPOSES AND OBJECTIVES AS WELL AS THE BUSINESS ACTIVITIES INCLUDING DISCUSSION OF THE FEASIBILITY STUDY ON THE ADDITION OF THE COMPANY'S BUSINESS ACTIVITIESINVESTMENT COMPANY MATTERSISSUER2353000For235300FORS000074753 PT UNITED TRACTORS TBKID100005840704/25/2025APPROVAL OF THE ANNUAL REPORT 2024, INCLUDING THE RATIFICATION OF THE BOARD OF COMMISSIONERS SUPERVISORY REPORT AS WELL AS THE RATIFICATION OF THE COMPANYS CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2024INVESTMENT COMPANY MATTERSISSUER2353000For235300FORS000074753 TURKIYE VAKIFLAR BANKASI T.A.O.TREVKFB0001904/25/2025APPROVE ALLOCATION OF INCOMECAPITAL STRUCTUREISSUER5653570For565357FORS000074753 JAPAN EYEWEAR HOLDINGS CO.,LTD.JP338946000104/25/2025Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER177740For17774FORS000084471 TURKIYE VAKIFLAR BANKASI T.A.O.TREVKFB0001904/25/2025APPROVE DIRECTOR REMUNERATIONCOMPENSATIONISSUER5653570For565357FORS000074753 TURKIYE VAKIFLAR BANKASI T.A.O.TREVKFB0001904/25/2025APPROVE DISCHARGE OF BOARDCORPORATE GOVERNANCEISSUER5653570For565357FORS000074753 TURKIYE VAKIFLAR BANKASI T.A.O.TREVKFB0001904/25/2025APPROVE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER5653570For565357FORS000074753 JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO LTDCNE100002RJ604/25/2025BY-ELECTION OF EXECUTIVE DIRECTORSDIRECTOR ELECTIONSISSUER1563200For156320FORS000070570 PT UNITED TRACTORS TBKID100005840704/25/2025DETERMINATION OF REMUNERATION AND ALLOWANCES OF THE BOARD OF DIRECTORS OF THE COMPANY AND REMUNERATION OR HONORARIUM AND ALLOWANCES OF THE BOARD OF COMMISSIONERS OF THE COMPANY FOR THE PERIOD OF 2025-2026COMPENSATIONISSUER2353000For235300FORS000074753 PT UNITED TRACTORS TBKID100005840704/25/2025DETERMINATION OF THE UTILIZATION OF THE COMPANYS NET PROFITS FOR THE FINANCIAL YEAR 2024COMPENSATIONISSUER2353000For235300FORS000074753 TURKIYE VAKIFLAR BANKASI T.A.O.TREVKFB0001904/25/2025ELECT DIRECTORSDIRECTOR ELECTIONSISSUER5653570For565357FORS000074753 TURKIYE VAKIFLAR BANKASI T.A.O.TREVKFB0001904/25/2025ELECT MEMBERS OF AUDIT COMMITTEEAUDIT-RELATEDISSUER5653570For565357FORS000074753 CHINA YANGTZE POWER CO LTDCNE000001G8704/25/2025ELECTION OF DIRECTOR: HE HONGXINDIRECTOR ELECTIONSISSUER393000For39300FORS000070570 YUTONG BUS CO., LTD.CNE000000PY404/25/2025ELECTION OF DIRECTOR: LI SHIDIRECTOR ELECTIONSISSUER220000For22000FORS000070570 CHINA YANGTZE POWER CO LTDCNE000001G8704/25/2025ELECTION OF DIRECTOR: LIU HAIBODIRECTOR ELECTIONSISSUER393000For39300FORS000070570 YUTONG BUS CO., LTD.CNE000000PY404/25/2025ELECTION OF DIRECTOR: WANG BINGTAODIRECTOR ELECTIONSISSUER220000For22000FORS000070570 TURKIYE VAKIFLAR BANKASI T.A.O.TREVKFB0001904/25/2025GRANT PERMISSION FOR BOARD MEMBERS TO ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE PURPOSE IN ACCORDANCE WITH ARTICLES 395 AND 396 OF TURKISH COMMERCIAL LAWCORPORATE GOVERNANCEISSUER5653570For565357FORS000074753 TURKIYE VAKIFLAR BANKASI T.A.O.TREVKFB0001904/25/2025OPEN MEETING AND ELECT PRESIDING COUNCIL OF MEETINGCAPITAL STRUCTUREISSUER5653570For565357FORS000074753 YUTONG BUS CO., LTD.CNE000000PY404/25/2025PAYMENT OF 2024 AUDIT FEES AND REAPPOINTMENT OF AUDIT FIRMAUDIT-RELATEDISSUER220000For22000FORS000070570 GLENMARK PHARMACEUTICALS LTDINE935A0103504/25/2025PAYMENT OF COMMISSION UP TO 1% OF THE NET PROFITS, TO NON- EXECUTIVE DIRECTORS OF THE COMPANY FOR A PERIOD OF THREE YEARSCOMPENSATIONISSUER804560For80456FORS000074753 TURKIYE VAKIFLAR BANKASI T.A.O.TREVKFB0001904/25/2025RATIFY EXTERNAL AUDITORSAUDIT-RELATEDISSUER5653570For565357FORS000074753 JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO LTDCNE100002RJ604/25/2025REAPPOINTMENT OF 2025 AUDIT FIRMAUDIT-RELATEDISSUER1563200For156320FORS000070570 GLENMARK PHARMACEUTICALS LTDINE935A0103504/25/2025REAPPOINTMENT OF MR. DIPANKAR BHATTACHARJEE (DIN: 08770548) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER804560For80456FORS000074753 GLENMARK PHARMACEUTICALS LTDINE935A0103504/25/2025REAPPOINTMENT OF MR. RAJESH DESAI (DIN: 00007960) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER804560For80456FORS000074753 TURKIYE VAKIFLAR BANKASI T.A.O.TREVKFB0001904/25/2025RECEIVE INFORMATION ON DONATIONS MADE IN 2024CAPITAL STRUCTUREISSUER5653570For565357FORS000074753 TURKIYE VAKIFLAR BANKASI T.A.O.TREVKFB0001904/25/2025RECEIVE INFORMATION ON SUSTAINABILITY ACTIVITIESENVIRONMENT OR CLIMATEISSUER5653570For565357FORS000074753 YUTONG BUS CO., LTD.CNE000000PY404/25/2025RENEWAL OF THE 2025 TO 2028 CONNECTED TRANSACTIONS FRAMEWORK AG REEMENTCAPITAL STRUCTUREISSUER220000For22000FORS000070570 YUTONG BUS CO., LTD.CNE000000PY404/25/2025RENEWAL OF THE 2025 TO 2028 FINANCIAL SERVICE FRAMEWORK AGREEME NTCAPITAL STRUCTUREISSUER220000For22000FORS000070570 TURKIYE VAKIFLAR BANKASI T.A.O.TREVKFB0001904/25/2025WISHESOTHERWISHESISSUER5653570For565357FORS000074753 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.CNE0000014W704/28/20252024 ANNUAL ACCOUNTS REPORTINVESTMENT COMPANY MATTERSISSUER207000For20700FORS000070570 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.CNE0000014W704/28/20252024 ANNUAL REPORT AND ITS SUMMARYINVESTMENT COMPANY MATTERSISSUER207000For20700FORS000070570 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.CNE0000014W704/28/20252024 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):NONECOMPENSATIONISSUER207000For20700FORS000070570 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.CNE0000014W704/28/20252024 REMUNERATION RESULTS FOR DIRECTORS AND SENIOR MANAGEMENTCOMPENSATIONISSUER207000For20700FORS000070570 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.CNE0000014W704/28/20252024 REMUNERATION RESULTS FOR SUPERVISORSCOMPENSATIONISSUER207000For20700FORS000070570 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.CNE0000014W704/28/20252024 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER207000For20700FORS000070570 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.CNE0000014W704/28/20252024 WORK REPORT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER207000For20700FORS000070570 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.CNE0000014W704/28/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONINVESTMENT COMPANY MATTERSISSUER207000For20700FORS000070570 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.CNE0000014W704/28/2025ELECTION OF DIRECTORSDIRECTOR ELECTIONSISSUER207000For20700FORS000070570 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.CNE0000014W704/28/2025REAPPOINTMENT OF 2025 AUDIT FIRM AND INTERNAL CONTROL AUDIT FIRM AND DETERMINATION OF THE AUDIT FEESAUDIT-RELATEDISSUER207000For20700FORS000070570 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.CNE0000014W704/28/2025SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2025 TO 2027SHAREHOLDER RIGHTS AND DEFENSESISSUER207000For20700FORS000070570 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTCNE100003F2704/29/20252023 REMUNERATION SETTLEMENT PLAN FOR DIRECTORS AND SUPERVISORSCOMPENSATIONISSUER2395000For239500FORS000070570 WUXI APPTEC CO., LTD.CNE1000031K404/29/20252024 ANNUAL ACCOUNTS REPORTINVESTMENT COMPANY MATTERSISSUER517000For51700FORS000070570 WUXI APPTEC CO., LTD.CNE1000031K404/29/20252024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY9.81690000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECOMPENSATIONISSUER517000For51700FORS000070570 WUXI APPTEC CO., LTD.CNE1000031K404/29/20252024 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER517000For51700FORS000070570 WUXI APPTEC CO., LTD.CNE1000031K404/29/20252024 WORK REPORT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER517000For51700FORS000070570 WUXI APPTEC CO., LTD.CNE1000031K404/29/20252025 EXTERNAL GUARANTEE QUOTACAPITAL STRUCTUREISSUER517000For51700FORS000070570 WUXI APPTEC CO., LTD.CNE1000031K404/29/20252025 H-SHARE AWARD TRUST PLAN (DRAFT)CAPITAL STRUCTUREISSUER517000For51700FORS000070570 WUXI APPTEC CO., LTD.CNE1000031K404/29/20252025 REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING: ARRANGEMENT FOR CANCELLATION OR TRANSFER OF THE REPURCHASED SHARES ACCORDING TO LAWS AND REGULATIONSCAPITAL STRUCTUREISSUER517000For51700FORS000070570 WUXI APPTEC CO., LTD.CNE1000031K404/29/20252025 REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING: ARRANGEMENTS FOR PREVENTION OF INFRINGEMENT UPON CREDITORS' RIGHTSCAPITAL STRUCTUREISSUER517000For51700FORS000070570 WUXI APPTEC CO., LTD.CNE1000031K404/29/20252025 REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING: METHOD OF THE SHARE REPURCHASECAPITAL STRUCTUREISSUER517000For51700FORS000070570 WUXI APPTEC CO., LTD.CNE1000031K404/29/20252025 REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING: OBJECTIVE OF THE SHARE REPURCHASECAPITAL STRUCTUREISSUER517000For51700FORS000070570 WUXI APPTEC CO., LTD.CNE1000031K404/29/20252025 REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING: PRICE OR PRICE RANGE OF SHARES TO BE REPURCHASED AND THE PRICING PRINCIPLESCAPITAL STRUCTUREISSUER517000For51700FORS000070570 WUXI APPTEC CO., LTD.CNE1000031K404/29/20252025 REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING: PURPOSE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED, AND TOTAL AMOUNT OF FUNDS FOR THE REPURCHASECAPITAL STRUCTUREISSUER517000For51700FORS000070570 WUXI APPTEC CO., LTD.CNE1000031K404/29/20252025 REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING: SOURCE OF THE FUNDS TO BE USED FOR THE SHARE REPURCHASECAPITAL STRUCTUREISSUER517000For51700FORS000070570 WUXI APPTEC CO., LTD.CNE1000031K404/29/20252025 REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING: SPECIFIC AUTHORIZATION TO HANDLE THE SHARE REPURCHASECAPITAL STRUCTUREISSUER517000For51700FORS000070570 WUXI APPTEC CO., LTD.CNE1000031K404/29/20252025 REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASECAPITAL STRUCTUREISSUER517000For51700FORS000070570 WUXI APPTEC CO., LTD.CNE1000031K404/29/20252025 REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING: TYPE OF SHARES TO BE REPURCHASEDCAPITAL STRUCTUREISSUER517000For51700FORS000070570 WUXI APPTEC CO., LTD.CNE1000031K404/29/20252025 SPECIAL DIVIDEND PLAN FOR SHAREHOLDERSSHAREHOLDER RIGHTS AND DEFENSESISSUER517000For51700FORS000070570 ACM RESEARCH (SHANGHAI) ,INC.CNE100004ZD804/29/2025ADJUSTMENT OF THE NUMBER OF BOARD SEATS, CHANGE OF THE REGISTERED CAPITAL, AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER56000For5600FORS000070570 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPGRS41900300904/29/2025APPOINTMENT OF AUDITING COMPANY FOR THE ASSURANCE OF THE SUSTAINABILITY REPORT FOR THE FINANCIAL YEAR 2025 (01/01/2025 - 31/12/2025)AUDIT-RELATEDISSUER227700For22770FORS000074753 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPGRS41900300904/29/2025APPOINTMENT OF AUDITING COMPANY FOR THE STATUTORY AUDIT OF THE COMPANY'S STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS AND THE ISSUANCE OF THE ANNUAL TAX REPORT FOR THE FINANCIAL YEAR 2025 (01/01/2025 - 31/12/2025)AUDIT-RELATEDISSUER227700For22770FORS000074753 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPGRS41900300904/29/2025APPROVAL FOR THE ACQUISITION OF THE COMPANY'S OWN SHARES (SHARE BUY-BACK PROGRAMME)CAPITAL STRUCTUREISSUER227700For22770FORS000074753 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPGRS41900300904/29/2025APPROVAL OF THE COMPANY'S STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2024 (01/01/2024 - 31/12/2024) AND SUBMISSION OF THE RELEVANT BOARD OF DIRECTORS' AND AUDITORS' REPORTSAUDIT-RELATEDISSUER227700For22770FORS000074753 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPGRS41900300904/29/2025APPROVAL OF THE DISTRIBUTION OF NET PROFITS FOR THE FINANCIAL YEAR 2024 (01/01/2024 - 31/12/2024)COMPENSATIONISSUER227700For22770FORS000074753 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPGRS41900300904/29/2025APPROVAL OF THE DISTRIBUTION OF PART OF THE COMPANY'S NET PROFITS OF THE FINANCIAL YEAR 2024 (01/01/2024 - 31/12/2024) TO EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS, SENIOR MANAGEMENT AND MID-LEVEL PERSONNEL OF THE COMPANYCOMPENSATIONISSUER227700For22770FORS000074753 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPGRS41900300904/29/2025APPROVAL OF THE OVERALL MANAGEMENT OF THE COMPANY AND DISCHARGE OF THE STATUTORY AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2024 (01/01/2024 - 31/12/2024)AUDIT-RELATEDISSUER227700For22770FORS000074753 WUXI APPTEC CO., LTD.CNE1000031K404/29/2025AUTHORIZATION TO THE BOARD TO DECIDE ON THE INTERIM PROFIT DISTRIBUTION PLANCOMPENSATIONISSUER517000For51700FORS000070570 WUXI APPTEC CO., LTD.CNE1000031K404/29/2025AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2025 H-SHARE REWARD TRUST PLANCORPORATE GOVERNANCEISSUER517000For51700FORS000070570 WUXI APPTEC CO., LTD.CNE1000031K404/29/2025AUTHORIZATION TO THE BOARD TO ISSUE DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTSCORPORATE GOVERNANCEISSUER517000For51700FORS000070570 WUXI APPTEC CO., LTD.CNE1000031K404/29/2025CHANGE OF THE COMPANY'S REGISTERED CAPITAL, AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENTCAPITAL STRUCTUREISSUER517000For51700FORS000070570 ACM RESEARCH (SHANGHAI) ,INC.CNE100004ZD804/29/2025CONFIRMATION OF 2024 CONTINUING CONNECTED TRANSACTIONS AND ESTIMATION OF 2025 CONTINUING CONNECTED TRANSACTIONSCAPITAL STRUCTUREISSUER56000For5600FORS000070570 BB SEGURIDADE PARTICIPACOES SABRBBSEACNOR504/29/2025DO YOU WISH TO REQUEST A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, PARAGRAPH 4, I, OF LAW 6,404, OF 1976 THE SHAREHOLDER CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE POSITION OF VOTING SHARES ININTERRUPTED 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 DIRECTORSSHAREHOLDER RIGHTS AND DEFENSESISSUER877000For87700FORS000074753 JBS SABRJBSSACNOR804/29/2025DO YOU WISH TO REQUEST A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, PARAGRAPH 4, I, OF LAW 6,404, OF 1976 THE SHAREHOLDER CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE POSITION OF VOTING SHARES ININTERRUPTED 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 DIRECTORSSHAREHOLDER RIGHTS AND DEFENSESISSUER975000For97500FORS000074753 BB SEGURIDADE PARTICIPACOES SABRBBSEACNOR504/29/2025DO 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 REQUESTSHAREHOLDER RIGHTS AND DEFENSESISSUER877000For87700FORS000074753 JBS SABRJBSSACNOR804/29/2025DO 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 REQUESTSHAREHOLDER RIGHTS AND DEFENSESISSUER975000For97500FORS000074753 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTCNE100003F2704/29/2025ELECTION OF JIA RUO AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER2395000For239500FORS000070570 JBS SABRJBSSACNOR804/29/2025ELECTION OF MEMBERS OF THE FISCAL COUNCIL BY SLATE. INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT. ADRIAN LIMA DA HORA PRINCIPAL MEMBER ANDRE ALCANTARA OCAMPOS SUBSTITUTE MEMBER, JOSE PAULO DA SILVA FILHO PRINCIPAL MEMBERDIRECTOR ELECTIONSISSUER975000For97500FORS000074753 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTCNE100003F2704/29/2025ELECTION OF XU XIANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER2395000For239500FORS000070570 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTCNE100003F2704/29/2025ELECTION OF YANG CHANGYING AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER2395000For239500FORS000070570 WUXI APPTEC CO., LTD.CNE1000031K404/29/2025GENERAL AUTHORIZATION TO THE BOARD REGARDING H-SHARE AND (OR) A-SHARE ADDITIONAL OFFERINGCORPORATE GOVERNANCEISSUER517000For51700FORS000070570 WUXI APPTEC CO., LTD.CNE1000031K404/29/2025GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF H-SHARES AND (OR) A-SHARESCORPORATE GOVERNANCEISSUER517000For51700FORS000070570 WUXI APPTEC CO., LTD.CNE1000031K404/29/2025GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF H-SHARES AND (OR) A-SHARESCORPORATE GOVERNANCEISSUER517000For51700FORS000070570 JBS SABRJBSSACNOR804/29/2025IF 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 SLATEDIRECTOR ELECTIONSISSUER975000For97500FORS000074753 JBS SABRJBSSACNOR804/29/2025IF 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 SLATECAPITAL STRUCTUREISSUER975000For97500FORS000074753 BB SEGURIDADE PARTICIPACOES SABRBBSEACNOR504/29/2025IN 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 MEETINGSHAREHOLDER RIGHTS AND DEFENSESISSUER877000For87700FORS000074753 JBS SABRJBSSACNOR804/29/2025IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE 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 TOSHAREHOLDER RIGHTS AND DEFENSESISSUER975000For97500FORS000074753 BB SEGURIDADE PARTICIPACOES SABRBBSEACNOR504/29/2025PROPOSAL ON NET PROFIT ALLOTMENT REGARDING THE FISCAL YEAR OF 2024, AS FOLLOWS AMOUNTS IN R NET INCOME 8,703,352,915.39 ACCUMULATED INCOME LOSSES 25,943.08 ADJUSTED NET INCOME1 8,268,185,269.62 LEGAL RESERVE 435,167,645.77 COMPENSATION TO THE SHAREHOLDERS 7,111,000,000.00 INTEREST ON OWN CAPITAL DIVIDENDS 7,111,000,000.00 USE OF THE RESERVE FOR EQUALIZATION OF DIVIDENDS STATUTORY RESERVES FOR CAPITAL REINFORCEMENT FOR EQUALIZATION OF CAPITAL REMUNERATION..1,157,185,269.62 1 OBTAINED BY REDUCING THE NET INCOME FOR THE YEAR BY THE AMOUNT APPLIED IN THE CONSTITUTION OF THE LEGAL RESERVESHAREHOLDER RIGHTS AND DEFENSESISSUER877000For87700FORS000074753 WUXI APPTEC CO., LTD.CNE1000031K404/29/2025REAPPOINTMENT OF 2025 DOMESTIC AND OVERSEAS AUDIT FIRMAUDIT-RELATEDISSUER517000For51700FORS000070570 JBS SABRJBSSACNOR804/29/2025RESOLVE ON THE COMPLIANCE, BY MR. CARLOS HAMILTON VASCONCELOS ARAUJO, AS AN INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS, IN LIGHT OF THE RULES ESTABLISHED IN THE NOVO MERCADO REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO, IN THE COMPANYS BYLAWS AND CVM RESOLUTION NO. 80, OF MARCH 29, 2022, AS AMENDEDCORPORATE GOVERNANCEISSUER975000For97500FORS000074753 JBS SABRJBSSACNOR804/29/2025RESOLVE ON THE COMPLIANCE, BY MR. CLEDORVINO BELINI, AS AN INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS, IN LIGHT OF THE RULES ESTABLISHED IN THE NOVO MERCADO REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO, IN THE COMPANY'S BYLAWS AND CVM RESOLUTION NO. 80, OF MARCH 29, 2022, AS AMENDEDCORPORATE GOVERNANCEISSUER975000For97500FORS000074753 JBS SABRJBSSACNOR804/29/2025RESOLVE ON THE COMPLIANCE, BY MR. FRANCISCO SERGIO TURRA, AS AN INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS, IN LIGHT OF THE RULES ESTABLISHED IN THE NOVO MERCADO REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO, IN THE COMPANY'S BYLAWS AND CVM RESOLUTION NO. 80, OF MARCH 29, 2022, AS AMENDEDCORPORATE GOVERNANCEISSUER975000For97500FORS000074753 JBS SABRJBSSACNOR804/29/2025RESOLVE ON THE COMPLIANCE, BY MR. GELSON LUIZ MERISIO, AS AN INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS, IN LIGHT OF THE RULES ESTABLISHED IN THE NOVO MERCADO REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO, IN THE COMPANY'S BYLAWS AND CVM RESOLUTION NO. 80, OF MARCH 29, 2022, AS AMENDEDCORPORATE GOVERNANCEISSUER975000For97500FORS000074753 JBS SABRJBSSACNOR804/29/2025RESOLVE ON THE COMPLIANCE, BY MR. PAULO BERNARDO SILVA, AS AN INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS, IN LIGHT OF THE RULES ESTABLISHED IN THE NOVO MERCADO REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO, IN THE COMPANY'S BYLAWS AND CVM RESOLUTION NO. 80, OF MARCH 29, 2022, AS AMENDEDCORPORATE GOVERNANCEISSUER975000For97500FORS000074753 JBS SABRJBSSACNOR804/29/2025RESOLVE ON THE COMPLIANCE, BY MS. ALBA PETTENGILL, AS AN INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS, IN LIGHT OF THE RULES ESTABLISHED IN THE NOVO MERCADO REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO, IN THE COMPANY'S BYLAWS AND CVM RESOLUTION NO. 80, OF MARCH 29, 2022, AS AMENDEDCORPORATE GOVERNANCEISSUER975000For97500FORS000074753 JBS SABRJBSSACNOR804/29/2025RESOLVE ON THE COMPLIANCE, BY MS. KATIA REGINA DE ABREU GOMES, AS AN INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS, IN LIGHT OF THE RULES ESTABLISHED IN THE NOVO MERCADO REGULATIONS OF B3 S.A. BRASIL, BOLSA, BALCAO, IN THE COMPANYS BYLAWS AND CVM RESOLUTION NO. 80, OF MARCH 29, 2022, AS AMENDEDCORPORATE GOVERNANCEISSUER975000For97500FORS000074753 JBS SABRJBSSACNOR804/29/2025RESOLVE TO SET THE NUMBER OF MEMBERS AT FOUR 4 EFFECTIVE AND FOUR 4 ALTERNATE THAT WILL COMPOSE THE COMPANYS FISCAL COUNCIL FOR THE NEXT TERM OF OFFICE, IN ACCORDANCE WITH THE MANAGEMENTS PROPOSALCORPORATE GOVERNANCEISSUER975000For97500FORS000074753 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPGRS41900300904/29/2025SUBMISSION FOR DISCUSSION AND VOTING OF THE REMUNERATION REPORT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2024 (01/01/2024 - 31/12/2024)COMPENSATIONISSUER227700For22770FORS000074753 BB SEGURIDADE PARTICIPACOES SABRBBSEACNOR504/29/2025THE PROPOSAL TO SET THE GLOBAL AMOUNT FOR PAYMENT OF FEES AND BENEFITS FOR MEMBERS OF THE EXECUTIVE BOARD AND BOARD OF DIRECTORS, FROM APRIL 2025 TO MARCH 2026, AT A MAXIMUM OF R 11,729,289.46 ELEVEN MILLION, SEVEN HUNDRED AND TWENTYNINE THOUSAND, TWO HUNDRED AND EIGHTYNINE REAIS AND FORTYSIX CENTSCORPORATE GOVERNANCEISSUER877000For87700FORS000074753 BB SEGURIDADE PARTICIPACOES SABRBBSEACNOR504/29/2025THE PROPOSAL TO SET THE INDIVIDUAL MONTHLY REMUNERATION OF THE INDEPENDENT MEMBER OF THE RELATED PARTY TRANSACTIONS COMMITTEE AT 16.71 OF THE AVERAGE MONTHLY REMUNERATION RECEIVED BY MEMBERS OF THE EXECUTIVE BOARD, INCLUDING THE CHRISTMAS BONUS AND EXCLUDING OTHER BENEFITS, FOR THE PERIOD FROM APRIL2025 TO MARCH2026COMPENSATIONISSUER877000For87700FORS000074753 BB SEGURIDADE PARTICIPACOES SABRBBSEACNOR504/29/2025THE PROPOSAL TO SET THE INDIVIDUAL MONTHLY REMUNERATION OF THE MEMBERS OF THE AUDIT COMMITTEE AT 16.71 OF THE AVERAGE MONTHLY REMUNERATION RECEIVED BY MEMBERS OF THE EXECUTIVE BOARD, INCLUDING THE CHRISTMAS BONUS, AND EXCLUDING THE OTHER BENEFITS, FOR THE PERIOD APRIL2025 TO MARCH2026AUDIT-RELATEDISSUER877000For87700FORS000074753 BB SEGURIDADE PARTICIPACOES SABRBBSEACNOR504/29/2025THE PROPOSAL TO SET THE INDIVIDUAL MONTHLY REMUNERATION OF THE MEMBERS OF THE RISK AND CAPITAL COMMITTEE AT 16.71 OF THE AVERAGE MONTHLY REMUNERATION RECEIVED BY MEMBERS OF THE EXECUTIVE BOARD, INCLUDING THE CHRISTMAS BONUS, AND EXCLUDING OTHER BENEFITS, FOR THE PERIOD APRIL2025 TO MARCH2026CAPITAL STRUCTUREISSUER877000For87700FORS000074753 BB SEGURIDADE PARTICIPACOES SABRBBSEACNOR504/29/2025THE PROPOSAL TO SET THE MONTHLY FEES OF THE MEMBERS OF THE BOARD OF DIRECTORS AT 10 OF THE AVERAGE MONTHLY REMUNERATION RECEIVED BY MEMBERS OF THE EXECUTIVE BOARD, INCLUDING THE CHRISTMAS BONUS, AND EXCLUDING OTHER BENEFITS, FOR THE PERIOD APRIL2025 TO MARCH2026COMPENSATIONISSUER877000For87700FORS000074753 BB SEGURIDADE PARTICIPACOES SABRBBSEACNOR504/29/2025THE PROPOSAL TO SET THE MONTHLY FEES OF THE MEMBERS OF THE FISCAL COUNCIL AT 10 OF THE AVERAGE MONTHLY REMUNERATION RECEIVED BY MEMBERS OF THE EXECUTIVE BOARD, INCLUDING THE CHRISTMAS BONUS AND EXCLUDING OTHER BENEFITS, FOR THE PERIOD FROM APRIL2025 TO MARCH2026COMPENSATIONISSUER877000For87700FORS000074753 BB SEGURIDADE PARTICIPACOES SABRBBSEACNOR504/29/2025TO ELECT THE MEMBER OF THE BOARD OF DIRECTORS PER CANDIDATE. NOMINATION 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: KAMILLO TONONI OLIVEIRA SILVA INDICADO PELO BANCO DO BRASILSHAREHOLDER RIGHTS AND DEFENSESISSUER877000For87700FORS000074753 BB SEGURIDADE PARTICIPACOES SABRBBSEACNOR504/29/2025TO ELECT THE MEMBER OF THE BOARD OF DIRECTORS PER CANDIDATE. NOMINATION 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: ROSIANE BARBOSA LAVIOLA INDICADA PELO BANCO DO BRASILSHAREHOLDER RIGHTS AND DEFENSESISSUER877000For87700FORS000074753 BB SEGURIDADE PARTICIPACOES SABRBBSEACNOR504/29/2025TO ELECT THE MEMBER OF THE BOARD OF DIRECTORS PER CANDIDATE. NOMINATION 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: GILBERTO LOURENCO DA APARECIDA CANDIDATO INDEPENDENTE INDICADO PELO BANCO DO BRASILSHAREHOLDER RIGHTS AND DEFENSESISSUER877000For87700FORS000074753 BB SEGURIDADE PARTICIPACOES SABRBBSEACNOR504/29/2025TO ELECT THE MEMBER OF THE BOARD OF DIRECTORS PER CANDIDATE. NOMINATION 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 MEMBERSHAREHOLDER RIGHTS AND DEFENSESISSUER877000For87700FORS000074753 BB SEGURIDADE PARTICIPACOES SABRBBSEACNOR504/29/2025TO ELECT THE MEMBER OF THE BOARD OF DIRECTORS PER CANDIDATE. NOMINATION 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: GUILHERME SANTOS MELLO INDICADO PELA UNIAOSHAREHOLDER RIGHTS AND DEFENSESISSUER877000For87700FORS000074753 BB SEGURIDADE PARTICIPACOES SABRBBSEACNOR504/29/2025TO ELECT THE MEMBER OF THE BOARD OF DIRECTORS PER CANDIDATE. NOMINATION 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: MARCOS ROGERIO DE SOUZA INDICADO PELA UNIAOSHAREHOLDER RIGHTS AND DEFENSESISSUER877000For87700FORS000074753 BB SEGURIDADE PARTICIPACOES SABRBBSEACNOR504/29/2025TO ELECT THE MEMBER OF THE BOARD OF DIRECTORS PER CANDIDATE. NOMINATION 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 MEMBERSHAREHOLDER RIGHTS AND DEFENSESISSUER877000For87700FORS000074753 JBS SABRJBSSACNOR804/29/2025TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS BY SLATE. INDICATION OF ALL THE NAMES THAT MAKE UP THE SLATE. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES 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 THAT THESE FIELDS DEAL WITH OCCURS. JEREMIAH ALPHONSUS OCALLAGHAN, JOSE BATISTA SOBRINHO, WESLEY MENDONCA BATISTA, JOESLEY MENDONCA BATISTA, ALBA PETTENGILL, GELSON LUIZ MERISIO, FRANCISCO SERGIO TURRA, CARLOS HAMILTON VASCONCELOS ARAUJO, KATIA REGINA DE ABREU GOMES, PAULO BERNARDO SILVA AND CLEDORVINO BELINISHAREHOLDER RIGHTS AND DEFENSESISSUER975000For97500FORS000074753 BB SEGURIDADE PARTICIPACOES SABRBBSEACNOR504/29/2025TO EXAMINE THE ADMINISTRATORS RENDERING OF ACCOUNTS, TO REVIEW, TO DISCUSS AND TO VOTE THE COMPANYS FINANCIAL STATEMENTS FOR THE FISCAL YEAR OF 2024INVESTMENT COMPANY MATTERSISSUER877000For87700FORS000074753 JBS SABRJBSSACNOR804/29/2025TO RESOLVE ON AUTHORIZATION FOR THE COMPANYS EXECUTIVE BOARD TO PERFORM ALL ACTS NECESSARY OR CONVENIENT TO THE IMPLEMENTATION OF THE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER975000For97500FORS000074753 JBS SABRJBSSACNOR804/29/2025TO RESOLVE ON THE ALLOCATION OF THE COMPANY'S RESULT FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2024 AS PER THE MANAGEMENTS PROPOSALINVESTMENT COMPANY MATTERSISSUER975000For97500FORS000074753 JBS SABRJBSSACNOR804/29/2025TO RESOLVE ON THE CONDESA APPRAISAL REPORTINVESTMENT COMPANY MATTERSISSUER975000For97500FORS000074753 JBS SABRJBSSACNOR804/29/2025TO RESOLVE ON THE FINANCIAL STATEMENTS AND MANAGEMENTS ACCOUNTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2024. AS PER THE MANAGEMENTS PROPOSALINVESTMENT COMPANY MATTERSISSUER975000For97500FORS000074753 JBS SABRJBSSACNOR804/29/2025TO RESOLVE ON THE MERGER, BY THE COMPANY, OF CONDESA, TO BE CARRIED OUT IN ACCORDANCE WITH THE TERMS AND CONDITIONS ESTABLISHED IN THE CONDESA PROTOCOLEXTRAORDINARY TRANSACTIONSISSUER975000For97500FORS000074753 BB SEGURIDADE PARTICIPACOES SABRBBSEACNOR504/29/2025TO RESOLVE ON THE PROPOSAL TO AMEND THE BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A. PROPOSED CHANGES TO THE CHAPTER IV MANAGEMENTCORPORATE GOVERNANCEISSUER877000For87700FORS000074753 BB SEGURIDADE PARTICIPACOES SABRBBSEACNOR504/29/2025TO RESOLVE ON THE PROPOSAL TO AMEND THE BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A. PROPOSED CHANGES TO THE CHAPTER V BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER877000For87700FORS000074753 BB SEGURIDADE PARTICIPACOES SABRBBSEACNOR504/29/2025TO RESOLVE ON THE PROPOSAL TO AMEND THE BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A. PROPOSED CHANGES TO THE CHAPTER VI EXECUTIVE BOARDCORPORATE GOVERNANCEISSUER877000For87700FORS000074753 BB SEGURIDADE PARTICIPACOES SABRBBSEACNOR504/29/2025TO RESOLVE ON THE PROPOSAL TO AMEND THE BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A. PROPOSED CHANGES TO THE CHAPTER VII SUBSIDIARY BODIES OF THE ADMINISTRATIONCORPORATE GOVERNANCEISSUER877000For87700FORS000074753 BB SEGURIDADE PARTICIPACOES SABRBBSEACNOR504/29/2025TO RESOLVE ON THE PROPOSAL TO AMEND THE BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A. PROPOSED CHANGES TO THE CHAPTER X FISCAL COUNCILCORPORATE GOVERNANCEISSUER877000For87700FORS000074753 JBS SABRJBSSACNOR804/29/2025TO RESOLVE ON THE PROTOCOL AND JUSTIFICATION OF THE MERGER OF CONDESA NORTE INDUSTRIA E COMERCIO LTDA. BY THE COMPANY CONDESA PROTOCOLEXTRAORDINARY TRANSACTIONSISSUER975000For97500FORS000074753 JBS SABRJBSSACNOR804/29/2025TO RESOLVE ON THE RATIFICATION OF THE APPOINTMENT AND HIRING OF FACTUM AVALIACOES E CONSULTORIA SS EPP TO PREPARE THE APPRAISAL REPORT OF CONDESA NET EQUITY CONDESA APPRAISAL REPORTCORPORATE GOVERNANCEISSUER975000For97500FORS000074753 JBS SABRJBSSACNOR804/29/2025TO RESOLVE TO SET THE OVERALL AMOUNT OF THE ANNUAL COMPENSATION OF THE COMPANY'S MANAGEMENT AND MEMBERS OF THE FISCAL COUNCIL AND THE STATUTORY AUDIT COMMITTEE FOR FISCAL YEAR 2025 AT R 269,342,164.59, IN ACCORDANCE WITH THE MANAGEMENTS PROPOSALAUDIT-RELATEDISSUER975000For97500FORS000074753 JBS SABRJBSSACNOR804/29/2025TO SET THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS FOR THE NEXT TERM AT 11 ELEVENCORPORATE GOVERNANCEISSUER975000For97500FORS000074753 WUXI APPTEC CO., LTD.CNE1000031K404/29/2025VERIFICATION OF THE 2025 FOREIGN EXCHANGE HEDGING BUSINESS QUOTACAPITAL STRUCTUREISSUER517000For51700FORS000070570 BB SEGURIDADE PARTICIPACOES SABRBBSEACNOR504/29/2025VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ANDRE GUSTAVO BORBA ASSUMPCAO HAUI DIRETORPRESIDENTE DA BB SEGURIDADECORPORATE GOVERNANCEISSUER877000For87700FORS000074753 BB SEGURIDADE PARTICIPACOES SABRBBSEACNOR504/29/2025VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: GILBERTO LOURENCO DA APARECIDA CANDIDATO INDEPENDENTE INDICADO PELO BANCO DO BRASILCORPORATE GOVERNANCEISSUER877000For87700FORS000074753 BB SEGURIDADE PARTICIPACOES SABRBBSEACNOR504/29/2025VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: GUILHERME SANTOS MELLO INDICADO PELA UNIAOCORPORATE GOVERNANCEISSUER877000For87700FORS000074753 BB SEGURIDADE PARTICIPACOES SABRBBSEACNOR504/29/2025VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: KAMILLO TONONI OLIVEIRA SILVA INDICADO PELO BANCO DO BRASILCORPORATE GOVERNANCEISSUER877000For87700FORS000074753 BB SEGURIDADE PARTICIPACOES SABRBBSEACNOR504/29/2025VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MARCOS ROGERIO DE SOUZA INDICADO PELA UNIAOCORPORATE GOVERNANCEISSUER877000For87700FORS000074753 BB SEGURIDADE PARTICIPACOES SABRBBSEACNOR504/29/2025VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MARIA CAROLINA FERREIRA LACERDA CANDIDATA INDEPENDENTE INDICADA PELOS ACIONISTAS MINORITARIOSCORPORATE GOVERNANCEISSUER877000For87700FORS000074753 BB SEGURIDADE PARTICIPACOES SABRBBSEACNOR504/29/2025VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ROSIANE BARBOSA LAVIOLA INDICADA PELO BANCO DO BRASILCORPORATE GOVERNANCEISSUER877000For87700FORS000074753 JBS SABRJBSSACNOR804/29/2025VIEW THE CANDIDATE THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ALBA PETTENGILLCORPORATE GOVERNANCEISSUER975000For97500FORS000074753 JBS SABRJBSSACNOR804/29/2025VIEW THE CANDIDATE THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CARLOS HAMILTON VASCONCELOS ARAUJOCORPORATE GOVERNANCEISSUER975000For97500FORS000074753 JBS SABRJBSSACNOR804/29/2025VIEW THE CANDIDATE THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CLEDORVINO BELINICORPORATE GOVERNANCEISSUER975000For97500FORS000074753 JBS SABRJBSSACNOR804/29/2025VIEW THE CANDIDATE THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: FRANCISCO SERGIO TURRACORPORATE GOVERNANCEISSUER975000For97500FORS000074753 JBS SABRJBSSACNOR804/29/2025VIEW THE CANDIDATE THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: GELSON LUIZ MERISIOCORPORATE GOVERNANCEISSUER975000For97500FORS000074753 JBS SABRJBSSACNOR804/29/2025VIEW THE CANDIDATE THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: JEREMIAH ALPHONSUS OCALLAGHANCORPORATE GOVERNANCEISSUER975000For97500FORS000074753 JBS SABRJBSSACNOR804/29/2025VIEW THE CANDIDATE THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: JOESLEY MENDONCA BATISTACORPORATE GOVERNANCEISSUER975000For97500FORS000074753 JBS SABRJBSSACNOR804/29/2025VIEW THE CANDIDATE THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: JOSE BATISTA SOBRINHOCORPORATE GOVERNANCEISSUER975000For97500FORS000074753 JBS SABRJBSSACNOR804/29/2025VIEW THE CANDIDATE THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: KATIA REGINA DE ABREU GOMESCORPORATE GOVERNANCEISSUER975000For97500FORS000074753 JBS SABRJBSSACNOR804/29/2025VIEW THE CANDIDATE THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: PAULO BERNARDO SILVACORPORATE GOVERNANCEISSUER975000For97500FORS000074753 JBS SABRJBSSACNOR804/29/2025VIEW THE CANDIDATE THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: WESLEY MENDONCA BATISTACORPORATE GOVERNANCEISSUER975000For97500FORS000074753 FOXCONN INDUSTRIAL INTERNET CO., LTD.CNE1000031P304/30/2025SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: ARRANGEMENT FOR CANCELLATION OR TRANSFER OF THE REPURCHASED SHARES ACCORDING TO LAWS AND REGULATIONSCAPITAL STRUCTUREISSUER631000For63100FORS000070570 FOXCONN INDUSTRIAL INTERNET CO., LTD.CNE1000031P304/30/2025SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: ARRANGEMENTS FOR PREVENTION OF INFRINGEMENT UPON CREDITORS' RIGHTSCAPITAL STRUCTUREISSUER631000For63100FORS000070570 FOXCONN INDUSTRIAL INTERNET CO., LTD.CNE1000031P304/30/2025SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE SHARE REPURCHASECORPORATE GOVERNANCEISSUER631000For63100FORS000070570 FOXCONN INDUSTRIAL INTERNET CO., LTD.CNE1000031P304/30/2025SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: METHOD OF THE SHARE REPURCHASECAPITAL STRUCTUREISSUER631000For63100FORS000070570 FOXCONN INDUSTRIAL INTERNET CO., LTD.CNE1000031P304/30/2025SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: OBJECTIVE OF THE SHARE REPURCHASECAPITAL STRUCTUREISSUER631000For63100FORS000070570 FOXCONN INDUSTRIAL INTERNET CO., LTD.CNE1000031P304/30/2025SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PRICE AND PRICING PRINCIPLES OF SHARE REPURCHASECAPITAL STRUCTUREISSUER631000For63100FORS000070570 FOXCONN INDUSTRIAL INTERNET CO., LTD.CNE1000031P304/30/2025SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PURPOSE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED AND TOTAL AMOUNT OF FUNDSCAPITAL STRUCTUREISSUER631000For63100FORS000070570 FOXCONN INDUSTRIAL INTERNET CO., LTD.CNE1000031P304/30/2025SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SOURCE OF THE FUNDS TO BE USED FOR THE SHARE REPURCHASECAPITAL STRUCTUREISSUER631000For63100FORS000070570 FOXCONN INDUSTRIAL INTERNET CO., LTD.CNE1000031P304/30/2025SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASECAPITAL STRUCTUREISSUER631000For63100FORS000070570 FOXCONN INDUSTRIAL INTERNET CO., LTD.CNE1000031P304/30/2025SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TYPE OF SHARES TO BE REPURCHASEDCAPITAL STRUCTUREISSUER631000For63100FORS000070570 RIO TINTO LTDAU000000RIO105/01/20252025 CLIMATE ACTION PLANENVIRONMENT OR CLIMATEISSUER36280For3628FORS000074754 RIO TINTO LTDAU000000RIO105/01/2025APPROVAL OF THE DIRECTORS REMUNERATION REPORTCOMPENSATIONISSUER36280For3628FORS000074754 RIO TINTO LTDAU000000RIO105/01/2025APPROVAL OF THE DIRECTORS REMUNERATION REPORT: IMPLEMENTATION REPORTCOMPENSATIONISSUER36280For3628FORS000074754 RIO TINTO LTDAU000000RIO105/01/2025AUTHORITY TO MAKE POLITICAL DONATIONSOTHER SOCIAL ISSUESISSUER36280For3628FORS000074754 RIO TINTO LTDAU000000RIO105/01/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL : REQUISITIONED RESOLUTION ON DLC STRUCTURESHAREHOLDER RIGHTS AND DEFENSES36280Against3628AGAINSTS000074754 RIO TINTO LTDAU000000RIO105/01/2025RE-APPOINTMENT OF AUDITORS: KPMG LLPAUDIT-RELATEDISSUER36280For3628FORS000074754 RIO TINTO LTDAU000000RIO105/01/2025RECEIPT OF THE 2024 ANNUAL REPORTINVESTMENT COMPANY MATTERSISSUER36280For3628FORS000074754 RIO TINTO LTDAU000000RIO105/01/2025REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER36280For3628FORS000074754 RIO TINTO LTDAU000000RIO105/01/2025RENEWAL OF ON-MARKET SHARE BUY-BACK AUTHORITYCAPITAL STRUCTUREISSUER36280For3628FORS000074754 RIO TINTO LTDAU000000RIO105/01/2025TO ELECT SHARON THORNE AS A DIRECTORDIRECTOR ELECTIONSISSUER36280For3628FORS000074754 RIO TINTO LTDAU000000RIO105/01/2025TO RE-ELECT BEN WYATT AS A DIRECTORDIRECTOR ELECTIONSISSUER36280For3628FORS000074754 RIO TINTO LTDAU000000RIO105/01/2025TO RE-ELECT DEAN DALLA VALLE AS A DIRECTORDIRECTOR ELECTIONSISSUER36280For3628FORS000074754 RIO TINTO LTDAU000000RIO105/01/2025TO RE-ELECT DOMINIC BARTON BBM AS A DIRECTORDIRECTOR ELECTIONSISSUER36280For3628FORS000074754 RIO TINTO LTDAU000000RIO105/01/2025TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTORDIRECTOR ELECTIONSISSUER36280For3628FORS000074754 RIO TINTO LTDAU000000RIO105/01/2025TO RE-ELECT JENNIFER NASON AS A DIRECTORDIRECTOR ELECTIONSISSUER36280For3628FORS000074754 RIO TINTO LTDAU000000RIO105/01/2025TO RE-ELECT JOC O ROURKE AS A DIRECTORDIRECTOR ELECTIONSISSUER36280For3628FORS000074754 RIO TINTO LTDAU000000RIO105/01/2025TO RE-ELECT MARTINA MERZ AS A DIRECTORDIRECTOR ELECTIONSISSUER36280For3628FORS000074754 RIO TINTO LTDAU000000RIO105/01/2025TO RE-ELECT NGAIRE WOODS CBE AS A DIRECTORDIRECTOR ELECTIONSISSUER36280For3628FORS000074754 RIO TINTO LTDAU000000RIO105/01/2025TO RE-ELECT PETER CUNNINGHAM AS A DIRECTORDIRECTOR ELECTIONSISSUER36280For3628FORS000074754 RIO TINTO LTDAU000000RIO105/01/2025TO RE-ELECT SIMON HENRY AS A DIRECTORDIRECTOR ELECTIONSISSUER36280For3628FORS000074754 RIO TINTO LTDAU000000RIO105/01/2025TO RE-ELECT SUSAN LLOYD- HURWITZ AS A DIRECTORDIRECTOR ELECTIONSISSUER36280For3628FORS000074754 HSBC HOLDINGS PLCGB000540528605/02/2025CANCELLATION OF SHARE PREMIUM ACCOUNT AND CAPITAL REDEMPTION RESERVECAPITAL STRUCTUREISSUER1425510For142551FORS000074754 HSBC HOLDINGS PLCGB000540528605/02/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER REQUISITIONED RESOLUTION: MIDLAND CLAWBACK CAMPAIGNSHAREHOLDER RIGHTS AND DEFENSES1425510Against142551AGAINSTS000074754 HSBC HOLDINGS PLCGB000540528605/02/2025TO AMEND THE RULES OF THE HSBC SHARE PLAN 2011CAPITAL STRUCTUREISSUER1425510For142551FORS000074754 HSBC HOLDINGS PLCGB000540528605/02/2025TO APPROVE THE DIRECTOR'S REMUNERATION POLICYCOMPENSATIONISSUER1425510For142551FORS000074754 HSBC HOLDINGS PLCGB000540528605/02/2025TO APPROVE THE DIRECTOR'S REMUNERATION REPORTCOMPENSATIONISSUER1425510For142551FORS000074754 HSBC HOLDINGS PLCGB000540528605/02/2025TO APPROVE THE FORM OF SHARE REPURCHASE CONTRACTCAPITAL STRUCTUREISSUER1425510For142551FORS000074754 HSBC HOLDINGS PLCGB000540528605/02/2025TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONSOTHER SOCIAL ISSUESISSUER1425510For142551FORS000074754 HSBC HOLDINGS PLCGB000540528605/02/2025TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARESCAPITAL STRUCTUREISSUER1425510For142551FORS000074754 HSBC HOLDINGS PLCGB000540528605/02/2025TO AUTHORISE THE DIRECTORS TO ALLOT ANY REPURCHASED SHARESCAPITAL STRUCTUREISSUER1425510For142551FORS000074754 HSBC HOLDINGS PLCGB000540528605/02/2025TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES IN RELATION TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIESDIRECTOR ELECTIONSISSUER1425510For142551FORS000074754 HSBC HOLDINGS PLCGB000540528605/02/2025TO AUTHORISE THE DIRECTORS TO ALLOT SHARESCAPITAL STRUCTUREISSUER1425510For142551FORS000074754 HSBC HOLDINGS PLCGB000540528605/02/2025TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP DIVIDEND ALTERNATIVEDIRECTOR ELECTIONSISSUER1425510For142551FORS000074754 HSBC HOLDINGS PLCGB000540528605/02/2025TO AUTHORISE THE GROUP AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER1425510For142551FORS000074754 HSBC HOLDINGS PLCGB000540528605/02/2025TO CALL GENERAL MEETINGS (OTHER THAN AN AGM) ON 14 CLEAR DAYS NOTICEINVESTMENT COMPANY MATTERSISSUER1425510For142551FORS000074754 HSBC HOLDINGS PLCGB000540528605/02/2025TO DISAPPLY PRE-EMPTION RIGHTSINVESTMENT COMPANY MATTERSISSUER1425510For142551FORS000074754 HSBC HOLDINGS PLCGB000540528605/02/2025TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIESCAPITAL STRUCTUREISSUER1425510For142551FORS000074754 HSBC HOLDINGS PLCGB000540528605/02/2025TO ELECT MANVEEN (PAM) KAUR AS A DIRECTORDIRECTOR ELECTIONSISSUER1425510For142551FORS000074754 HSBC HOLDINGS PLCGB000540528605/02/2025TO FURTHER DISAPPLY PRE- EMPTION RIGHTS FOR ACQUISITIONSEXTRAORDINARY TRANSACTIONSISSUER1425510For142551FORS000074754 HSBC HOLDINGS PLCGB000540528605/02/2025TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER1425510For142551FORS000074754 HSBC HOLDINGS PLCGB000540528605/02/2025TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS 2024INVESTMENT COMPANY MATTERSISSUER1425510For142551FORS000074754 HSBC HOLDINGS PLCGB000540528605/02/2025TO RE-ELECT ANN GODBEHERE AS A DIRECTORDIRECTOR ELECTIONSISSUER1425510For142551FORS000074754 HSBC HOLDINGS PLCGB000540528605/02/2025TO RE-ELECT BRENDAN NELSON AS A DIRECTORDIRECTOR ELECTIONSISSUER1425510For142551FORS000074754 HSBC HOLDINGS PLCGB000540528605/02/2025TO RE-ELECT DAME CAROLYN FAIRBAIRN AS A DIRECTORDIRECTOR ELECTIONSISSUER1425510For142551FORS000074754 HSBC HOLDINGS PLCGB000540528605/02/2025TO RE-ELECT DR JOSE ANTONIO MEADE KURIBRENA AS A DIRECTORDIRECTOR ELECTIONSISSUER1425510For142551FORS000074754 HSBC HOLDINGS PLCGB000540528605/02/2025TO RE-ELECT EILEEN MURRAY AS A DIRECTORDIRECTOR ELECTIONSISSUER1425510For142551FORS000074754 HSBC HOLDINGS PLCGB000540528605/02/2025TO RE-ELECT GEORGES ELHEDERY AS A DIRECTORDIRECTOR ELECTIONSISSUER1425510For142551FORS000074754 HSBC HOLDINGS PLCGB000540528605/02/2025TO RE-ELECT GERALDINE BUCKINGHAM AS A DIRECTORDIRECTOR ELECTIONSISSUER1425510For142551FORS000074754 HSBC HOLDINGS PLCGB000540528605/02/2025TO RE-ELECT JAMES FORESE AS A DIRECTORDIRECTOR ELECTIONSISSUER1425510For142551FORS000074754 HSBC HOLDINGS PLCGB000540528605/02/2025TO RE-ELECT KALPANA MORPARIA AS A DIRECTORDIRECTOR ELECTIONSISSUER1425510For142551FORS000074754 HSBC HOLDINGS PLCGB000540528605/02/2025TO RE-ELECT RACHEL DUAN AS A DIRECTORDIRECTOR ELECTIONSISSUER1425510For142551FORS000074754 HSBC HOLDINGS PLCGB000540528605/02/2025TO RE-ELECT SIR MARK E TUCKER AS A DIRECTORDIRECTOR ELECTIONSISSUER1425510For142551FORS000074754 HSBC HOLDINGS PLCGB000540528605/02/2025TO RE-ELECT STEVEN GUGGENHEIMER AS A DIRECTORDIRECTOR ELECTIONSISSUER1425510For142551FORS000074754 HSBC HOLDINGS PLCGB000540528605/02/2025TO RE-ELECT SWEE LIAN TEO AS A DIRECTORDIRECTOR ELECTIONSISSUER1425510For142551FORS000074754 360 ONE WAM LTDINE466L0103805/04/2025TO APPROVE REQUEST RECEIVED FROM PART OF PROMOTER GROUP ENTITIES FOR RECLASSIFICATION FROM 'PROMOTER AND PROMOTER GROUP' CATEGORY TO 'PUBLIC' CATEGORYINVESTMENT COMPANY MATTERSISSUER273530For27353FORS000074753 DSM-FIRMENICH AGCH121647879705/06/2025ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSINVESTMENT COMPANY MATTERSISSUER28690For2869FORS000074754 DSM-FIRMENICH AGCH121647879705/06/2025APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.50 PER SHARECAPITAL STRUCTUREISSUER28690For2869FORS000074754 DSM-FIRMENICH AGCH121647879705/06/2025APPROVE CREATION OF CAPITAL BAND WITHIN THE UPPER LIMIT OF EUR 2.9 MILLION AND THE LOWER LIMIT OF EUR 2.4 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER28690For2869FORS000074754 DSM-FIRMENICH AGCH121647879705/06/2025APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER28690For2869FORS000074754 DSM-FIRMENICH AGCH121647879705/06/2025APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 3.7 MILLIONCOMPENSATIONISSUER28690For2869FORS000074754 DSM-FIRMENICH AGCH121647879705/06/2025APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF EUR 44 MILLIONCOMPENSATIONISSUER28690For2869FORS000074754 DSM-FIRMENICH AGCH121647879705/06/2025APPROVE REMUNERATION REPORTCOMPENSATIONISSUER28690For2869FORS000074754 DSM-FIRMENICH AGCH121647879705/06/2025APPROVE SUSTAINABILITY REPORTENVIRONMENT OR CLIMATEISSUER28690For2869FORS000074754 DSM-FIRMENICH AGCH121647879705/06/2025DESIGNATE CHRISTIAN HOCHSTRASSER AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER28690For2869FORS000074754 DSM-FIRMENICH AGCH121647879705/06/2025RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORSAUDIT-RELATEDISSUER28690For2869FORS000074754 DSM-FIRMENICH AGCH121647879705/06/2025REAPPOINT ANDRE POMETTA AS MEMBER OF THE COMPENSATION COMMITTEECOMPENSATIONISSUER28690For2869FORS000074754 DSM-FIRMENICH AGCH121647879705/06/2025REAPPOINT CARLA MAHIEU AS MEMBER OF THE COMPENSATION COMMITTEECOMPENSATIONISSUER28690For2869FORS000074754 DSM-FIRMENICH AGCH121647879705/06/2025REAPPOINT FRITS VAN PAASSCHEN AS MEMBER OF THE COMPENSATION COMMITTEECOMPENSATIONISSUER28690For2869FORS000074754 DSM-FIRMENICH AGCH121647879705/06/2025REAPPOINT THOMAS LEYSEN AS MEMBER OF THE COMPENSATION COMMITTEECOMPENSATIONISSUER28690For2869FORS000074754 DSM-FIRMENICH AGCH121647879705/06/2025REELECT ANDRE POMETTA AS DIRECTORDIRECTOR ELECTIONSISSUER28690For2869FORS000074754 DSM-FIRMENICH AGCH121647879705/06/2025REELECT ANTOINE FIRMENICH AS DIRECTORDIRECTOR ELECTIONSISSUER28690For2869FORS000074754 DSM-FIRMENICH AGCH121647879705/06/2025REELECT CARLA MAHIEU AS DIRECTORDIRECTOR ELECTIONSISSUER28690For2869FORS000074754 DSM-FIRMENICH AGCH121647879705/06/2025REELECT CORIEN WORTMANN AS DIRECTORDIRECTOR ELECTIONSISSUER28690For2869FORS000074754 DSM-FIRMENICH AGCH121647879705/06/2025REELECT ERICA MANN AS DIRECTORDIRECTOR ELECTIONSISSUER28690For2869FORS000074754 DSM-FIRMENICH AGCH121647879705/06/2025REELECT FRITS VAN PAASSCHEN AS DIRECTORDIRECTOR ELECTIONSISSUER28690For2869FORS000074754 DSM-FIRMENICH AGCH121647879705/06/2025REELECT JOHN RAMSAY AS DIRECTORDIRECTOR ELECTIONSISSUER28690For2869FORS000074754 DSM-FIRMENICH AGCH121647879705/06/2025REELECT PATRICK FIRMENICH AS DIRECTORDIRECTOR ELECTIONSISSUER28690For2869FORS000074754 DSM-FIRMENICH AGCH121647879705/06/2025REELECT RICHARD RIDINGER AS DIRECTORDIRECTOR ELECTIONSISSUER28690For2869FORS000074754 DSM-FIRMENICH AGCH121647879705/06/2025REELECT SZE COTTE-TAN AS DIRECTORDIRECTOR ELECTIONSISSUER28690For2869FORS000074754 DSM-FIRMENICH AGCH121647879705/06/2025REELECT THOMAS LEYSEN AS DIRECTOR AND BOARD CHAIRCORPORATE GOVERNANCEISSUER28690For2869FORS000074754 DSM-FIRMENICH AGCH121647879705/06/2025TRANSACT OTHER BUSINESSEXTRAORDINARY TRANSACTIONSISSUER28690For2869NONES000074754 HENAN THINKER AUTOMATIC EQUIPMENT CO LTDCNE10000254005/07/20252024 ANNUAL ACCOUNTS AND 2025 FINANCIAL BUDGET REPORTINVESTMENT COMPANY MATTERSISSUER588000For58800FORS000070570 ZHEJIANG CF MOTO POWER CO., LTD.CNE100002W8405/07/20252024 ANNUAL ACCOUNTS REPORTINVESTMENT COMPANY MATTERSISSUER28000For2800FORS000070570 HENAN THINKER AUTOMATIC EQUIPMENT CO LTDCNE10000254005/07/20252024 ANNUAL REPORT AND ITS SUMMARYINVESTMENT COMPANY MATTERSISSUER588000For58800FORS000070570 ZHEJIANG CF MOTO POWER CO., LTD.CNE100002W8405/07/20252024 ANNUAL REPORT AND ITS SUMMARYINVESTMENT COMPANY MATTERSISSUER28000For2800FORS000070570 HENAN THINKER AUTOMATIC EQUIPMENT CO LTDCNE10000254005/07/20252024 INTERNAL CONTROL AND EVALUATION REPORTCOMPENSATIONISSUER588000For58800FORS000070570 HENAN THINKER AUTOMATIC EQUIPMENT CO LTDCNE10000254005/07/20252024 INTERNAL CONTROL AUDIT REPORTAUDIT-RELATEDISSUER588000For58800FORS000070570 HENAN THINKER AUTOMATIC EQUIPMENT CO LTDCNE10000254005/07/20252024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY11.88280000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECOMPENSATIONISSUER588000For58800FORS000070570 ZHEJIANG CF MOTO POWER CO., LTD.CNE100002W8405/07/20252024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY38.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECOMPENSATIONISSUER28000For2800FORS000070570 HENAN THINKER AUTOMATIC EQUIPMENT CO LTDCNE10000254005/07/20252024 REMUNERATION RESULTS FOR DIRECTORS AND 2025 REMUNERATION PLANCOMPENSATIONISSUER588000For58800FORS000070570 HENAN THINKER AUTOMATIC EQUIPMENT CO LTDCNE10000254005/07/20252024 REMUNERATION RESULTS FOR SUPERVISORS AND 2025 REMUNERATION PLANCOMPENSATIONISSUER588000For58800FORS000070570 HENAN THINKER AUTOMATIC EQUIPMENT CO LTDCNE10000254005/07/20252024 WORK REPORT OF INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER588000For58800FORS000070570 HENAN THINKER AUTOMATIC EQUIPMENT CO LTDCNE10000254005/07/20252024 WORK REPORT OF THE AUDIT COMMITTEE OF THE BOARDAUDIT-RELATEDISSUER588000For58800FORS000070570 HENAN THINKER AUTOMATIC EQUIPMENT CO LTDCNE10000254005/07/20252024 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER588000For58800FORS000070570 ZHEJIANG CF MOTO POWER CO., LTD.CNE100002W8405/07/20252024 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER28000For2800FORS000070570 HENAN THINKER AUTOMATIC EQUIPMENT CO LTDCNE10000254005/07/20252024 WORK REPORT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER588000For58800FORS000070570 ZHEJIANG CF MOTO POWER CO., LTD.CNE100002W8405/07/20252024 WORK REPORT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER28000For2800FORS000070570 ZHEJIANG CF MOTO POWER CO., LTD.CNE100002W8405/07/20252025 APPLICATION FOR BANK CREDIT LINECAPITAL STRUCTUREISSUER28000For2800FORS000070570 ZHEJIANG CF MOTO POWER CO., LTD.CNE100002W8405/07/20252025 CASH MANAGEMENT WITH IDLE PROPRIETARY FUNDSCAPITAL STRUCTUREISSUER28000For2800FORS000070570 ZHEJIANG CF MOTO POWER CO., LTD.CNE100002W8405/07/20252025 REMUNERATION PLAN FOR DIRECTORS AND SUPERVISORSCOMPENSATIONISSUER28000For2800FORS000070570 KONGSBERG GRUPPEN ASANO000304330905/07/2025ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSINVESTMENT COMPANY MATTERSISSUER11670For1167FORS000074754 HENAN THINKER AUTOMATIC EQUIPMENT CO LTDCNE10000254005/07/2025ACCOUNTING POLICY CHANGEINVESTMENT COMPANY MATTERSISSUER588000For58800FORS000070570 HENAN THINKER AUTOMATIC EQUIPMENT CO LTDCNE10000254005/07/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSSHAREHOLDER RIGHTS AND DEFENSESISSUER588000For58800FORS000070570 HENAN THINKER AUTOMATIC EQUIPMENT CO LTDCNE10000254005/07/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSINVESTMENT COMPANY MATTERSISSUER588000For58800FORS000070570 HENAN THINKER AUTOMATIC EQUIPMENT CO LTDCNE10000254005/07/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONINVESTMENT COMPANY MATTERSISSUER588000For58800FORS000070570 ZHEJIANG CF MOTO POWER CO., LTD.CNE100002W8405/07/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENTINVESTMENT COMPANY MATTERSISSUER28000For2800FORS000070570 HENAN THINKER AUTOMATIC EQUIPMENT CO LTDCNE10000254005/07/2025AMENDMENTS TO THE SHAREHOLDER RETURN PLAN FROM 2024 TO 2026SHAREHOLDER RIGHTS AND DEFENSESISSUER588000For58800FORS000070570 HENAN THINKER AUTOMATIC EQUIPMENT CO LTDCNE10000254005/07/2025APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS BY THE COMPANY AND SUBORDINATE COMPANIESCAPITAL STRUCTUREISSUER588000For58800FORS000070570 KONGSBERG GRUPPEN ASANO000304330905/07/2025APPROVE 5:1 STOCK SPLITCAPITAL STRUCTUREISSUER11670For1167FORS000074754 KONGSBERG GRUPPEN ASANO000304330905/07/2025APPROVE DIVIDENDS OF NOK 22 PER SHARECAPITAL STRUCTUREISSUER11670For1167FORS000074754 KONGSBERG GRUPPEN ASANO000304330905/07/2025APPROVE EQUITY PLAN FINANCINGCAPITAL STRUCTUREISSUER11670For1167FORS000074754 KONGSBERG GRUPPEN ASANO000304330905/07/2025APPROVE NOMINATION COMMITTEE PROCEDURESCORPORATE GOVERNANCEISSUER11670For1167FORS000074754 KONGSBERG GRUPPEN ASANO000304330905/07/2025APPROVE NOTICE OF MEETING AND AGENDAINVESTMENT COMPANY MATTERSISSUER11670For1167FORS000074754 KONGSBERG GRUPPEN ASANO000304330905/07/2025APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER11670For1167FORS000074754 KONGSBERG GRUPPEN ASANO000304330905/07/2025APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF NOK 942,900 FOR CHAIR, NOK 429,900 FOR DEPUTY CHAIR AND NOK 402,700 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER11670For1167FORS000074754 KONGSBERG GRUPPEN ASANO000304330905/07/2025APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENTCOMPENSATIONISSUER11670For1167FORS000074754 KONGSBERG GRUPPEN ASANO000304330905/07/2025APPROVE REMUNERATION STATEMENTCOMPENSATIONISSUER11670For1167FORS000074754 ZHEJIANG CF MOTO POWER CO., LTD.CNE100002W8405/07/2025EXTERNAL INVESTMENTOTHEREXTERNAL INVESTMENTISSUER28000For2800FORS000070570 ZHEJIANG CF MOTO POWER CO., LTD.CNE100002W8405/07/2025LAUNCHING FORWARD FOREIGN EXCHANGE SETTLEMENT AND SALE BUSINESS IN 2025CAPITAL STRUCTUREISSUER28000For2800FORS000070570 KASIKORNBANK PUBLIC COMPANY LIMITEDTH001601001705/07/2025OTHER BUSINESSES (IF ANY)OTHEROTHER BUSINESSES (IF ANY)ISSUER781000For78100NONES000074753 HENAN THINKER AUTOMATIC EQUIPMENT CO LTDCNE10000254005/07/2025REAPPOINTMENT OF 2025 AUDIT FIRMAUDIT-RELATEDISSUER588000For58800FORS000070570 ZHEJIANG CF MOTO POWER CO., LTD.CNE100002W8405/07/2025REAPPOINTMENT OF 2025 AUDIT FIRM AND INTERNAL CONTROL AUDIT FIRMAUDIT-RELATEDISSUER28000For2800FORS000070570 KONGSBERG GRUPPEN ASANO000304330905/07/2025REELECT EIVIND REITEN AS DIRECTORDIRECTOR ELECTIONSISSUER11670For1167FORS000074754 KONGSBERG GRUPPEN ASANO000304330905/07/2025REELECT KRISTIN FAEROVIK AS DIRECTORDIRECTOR ELECTIONSISSUER11670For1167FORS000074754 KONGSBERG GRUPPEN ASANO000304330905/07/2025REELECT MERETE HVERVEN AS DIRECTORDIRECTOR ELECTIONSISSUER11670For1167FORS000074754 KONGSBERG GRUPPEN ASANO000304330905/07/2025REELECT MORTEN HENRIKSEN AS DIRECTORDIRECTOR ELECTIONSISSUER11670For1167FORS000074754 KONGSBERG GRUPPEN ASANO000304330905/07/2025REELECT PER A. SORLIE AS DIRECTORDIRECTOR ELECTIONSISSUER11670For1167FORS000074754 BARCLAYS PLCGB003134865805/07/2025THAT ANNA CROSS BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1500920For150092FORS000074754 BARCLAYS PLCGB003134865805/07/2025THAT BRIAN GILVARY BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1500920For150092FORS000074754 BARCLAYS PLCGB003134865805/07/2025THAT BRIAN SHEA BE APPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1500920For150092FORS000074754 BARCLAYS PLCGB003134865805/07/2025THAT C.S. VENKATAKRISHNAN BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1500920For150092FORS000074754 BARCLAYS PLCGB003134865805/07/2025THAT DAWN FITZPATRICK BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1500920For150092FORS000074754 BARCLAYS PLCGB003134865805/07/2025THAT DIONY LEBOT BE APPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1500920For150092FORS000074754 BARCLAYS PLCGB003134865805/07/2025THAT JULIA WILSON BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1500920For150092FORS000074754 BARCLAYS PLCGB003134865805/07/2025THAT MARC MOSES BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1500920For150092FORS000074754 BARCLAYS PLCGB003134865805/07/2025THAT MARY FRANCIS BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1500920For150092FORS000074754 BARCLAYS PLCGB003134865805/07/2025THAT MARY MACK BE APPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1500920For150092FORS000074754 BARCLAYS PLCGB003134865805/07/2025THAT NIGEL HIGGINS BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1500920For150092FORS000074754 BARCLAYS PLCGB003134865805/07/2025THAT ROBERT BERRY BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1500920For150092FORS000074754 BARCLAYS PLCGB003134865805/07/2025THAT SIR JOHN KINGMAN BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1500920For150092FORS000074754 BARCLAYS PLCGB003134865805/07/2025TO APPROVE THE AMENDMENT OF THE BARCLAYS LONG TERM INCENTIVE PLAN LTIP RULES THAT IS REQUIRED TO FULLY IMPLEMENT THE NEW DRPCAPITAL STRUCTUREISSUER1500920For150092FORS000074754 BARCLAYS PLCGB003134865805/07/2025TO APPROVE THE PROPOSED NEW DIRECTORS REMUNERATION POLICY DRPCOMPENSATIONISSUER1500920For150092FORS000074754 BARCLAYS PLCGB003134865805/07/2025TO APPROVE THE REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2024COMPENSATIONISSUER1500920For150092FORS000074754 BARCLAYS PLCGB003134865805/07/2025TO AUTHORISE THE BOARD AUDIT COMMITTEE TO SET THE REMUNERATION OF THE AUDITORSAUDIT-RELATEDISSUER1500920For150092FORS000074754 BARCLAYS PLCGB003134865805/07/2025TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITUREOTHER SOCIAL ISSUESISSUER1500920For150092FORS000074754 BARCLAYS PLCGB003134865805/07/2025TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER1500920For150092FORS000074754 BARCLAYS PLCGB003134865805/07/2025TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH AND OR SELL TREASURY SHARES IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER1500920For150092FORS000074754 BARCLAYS PLCGB003134865805/07/2025TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH AND OR SELL TREASURY SHARES OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF NO MORE THAN 5 PER CENT OF ISCSHAREHOLDER RIGHTS AND DEFENSESISSUER1500920For150092FORS000074754 BARCLAYS PLCGB003134865805/07/2025TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS IN RELATION TO THE ISSUANCE OF CONTINGENT ECNSSHAREHOLDER RIGHTS AND DEFENSESISSUER1500920For150092FORS000074754 BARCLAYS PLCGB003134865805/07/2025TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES IN RELATION TO THE ISSUANCE OF CONTINGENT EQUITY CONVERSION NOTESDIRECTOR ELECTIONSISSUER1500920For150092FORS000074754 BARCLAYS PLCGB003134865805/07/2025TO AUTHORISE THE DIRECTORS TO ALLOT SHARES AND EQUITY SECURITIESCAPITAL STRUCTUREISSUER1500920For150092FORS000074754 BARCLAYS PLCGB003134865805/07/2025TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS OTHER THAN AN AGMON NOT LESS THAN 14 CLEAR DAYS NOTICEDIRECTOR ELECTIONSISSUER1500920For150092FORS000074754 KASIKORNBANK PUBLIC COMPANY LIMITEDTH001601001705/07/2025TO CONSIDER APPROVING THE AMENDMENT OF THE BANK'S ARTICLES OF ASSOCIATIONINVESTMENT COMPANY MATTERSISSUER781000For78100FORS000074753 KASIKORNBANK PUBLIC COMPANY LIMITEDTH001601001705/07/2025TO CONSIDER APPROVING THE SPECIAL DIVIDEND PAYMENTCAPITAL STRUCTUREISSUER781000For78100FORS000074753 BARCLAYS PLCGB003134865805/07/2025TO REAPPOINT KPMG LLP AS AUDITORSAUDIT-RELATEDISSUER1500920For150092FORS000074754 BARCLAYS PLCGB003134865805/07/2025TO RECEIVE THE REPORTS OF THE DIRECTORS AND AUDITORS AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024AUDIT-RELATEDISSUER1500920For150092FORS000074754 NINESTAR CORPORATIONCNE1000007W905/08/20252024 ANNUAL ACCOUNTS REPORTINVESTMENT COMPANY MATTERSISSUER506000For50600FORS000070570 ZHEJIANG NHU CO LTDCNE000001J8405/08/20252024 ANNUAL ACCOUNTS REPORTINVESTMENT COMPANY MATTERSISSUER1103000For110300FORS000070570 BEIJING SIFANG AUTOMATION CO LTDCNE100000YL205/08/20252024 ANNUAL ACCOUNTS REPORTINVESTMENT COMPANY MATTERSISSUER174000For17400FORS000070570 NINESTAR CORPORATIONCNE1000007W905/08/20252024 ANNUAL REPORT AND ITS SUMMARYINVESTMENT COMPANY MATTERSISSUER506000For50600FORS000070570 ZHEJIANG NHU CO LTDCNE000001J8405/08/20252024 ANNUAL REPORT AND ITS SUMMARYINVESTMENT COMPANY MATTERSISSUER1103000For110300FORS000070570 BEIJING SIFANG AUTOMATION CO LTDCNE100000YL205/08/20252024 ANNUAL REPORT AND ITS SUMMARYINVESTMENT COMPANY MATTERSISSUER174000For17400FORS000070570 NINESTAR CORPORATIONCNE1000007W905/08/20252024 INTERNAL CONTROL SELF- EVALUATION REPORTCOMPENSATIONISSUER506000For50600FORS000070570 NINESTAR CORPORATIONCNE1000007W905/08/20252024 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):NONECOMPENSATIONISSUER506000For50600FORS000070570 ZHEJIANG NHU CO LTDCNE000001J8405/08/20252024 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):NONECOMPENSATIONISSUER1103000For110300FORS000070570 BEIJING SIFANG AUTOMATION CO LTDCNE100000YL205/08/20252024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY7.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECOMPENSATIONISSUER174000For17400FORS000070570 NINESTAR CORPORATIONCNE1000007W905/08/20252024 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER506000For50600FORS000070570 ZHEJIANG NHU CO LTDCNE000001J8405/08/20252024 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER1103000For110300FORS000070570 BEIJING SIFANG AUTOMATION CO LTDCNE100000YL205/08/20252024 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER174000For17400FORS000070570 NINESTAR CORPORATIONCNE1000007W905/08/20252024 WORK REPORT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER506000For50600FORS000070570 ZHEJIANG NHU CO LTDCNE000001J8405/08/20252024 WORK REPORT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER1103000For110300FORS000070570 BEIJING SIFANG AUTOMATION CO LTDCNE100000YL205/08/20252024 WORK REPORT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER174000For17400FORS000070570 BEIJING SIFANG AUTOMATION CO LTDCNE100000YL205/08/20252025 ALLOWANCE STANDARDS FOR DIRECTORSCORPORATE GOVERNANCEISSUER174000For17400FORS000070570 NINESTAR CORPORATIONCNE1000007W905/08/20252025 ESTIMATED CONTINUING CONNECTED TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER506000For50600FORS000070570 ZHEJIANG NHU CO LTDCNE000001J8405/08/20252025 ESTIMATED GUARANTEE QUOTA FOR SUBSIDIARIESCAPITAL STRUCTUREISSUER1103000For110300FORS000070570 BEIJING SIFANG AUTOMATION CO LTDCNE100000YL205/08/20252025 FINANCIAL BUDGET REPORTCAPITAL STRUCTUREISSUER174000For17400FORS000070570 NINESTAR CORPORATIONCNE1000007W905/08/20252025 LAUNCHING FINANCIAL DERIVATIVES BUSINESS BY THE COMPANY AND SUBSIDIARIESCAPITAL STRUCTUREISSUER506000For50600FORS000070570 BEIJING SIFANG AUTOMATION CO LTDCNE100000YL205/08/20252025 REMUNERATION STANDARDS FOR SUPERVISORSCOMPENSATIONISSUER174000For17400FORS000070570 MANULIFE FINANCIAL CORPCA56501R106405/08/2025ADVISORY RESOLUTION ACCEPTING APPROACH TO EXECUTIVE COMPENSATIONCOMPENSATIONISSUER106250For10625FORS000074754 BEIJING SIFANG AUTOMATION CO LTDCNE100000YL205/08/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSSHAREHOLDER RIGHTS AND DEFENSESISSUER174000For17400FORS000070570 BEIJING SIFANG AUTOMATION CO LTDCNE100000YL205/08/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSINVESTMENT COMPANY MATTERSISSUER174000For17400FORS000070570 MANULIFE FINANCIAL CORPCA56501R106405/08/2025APPOINTMENT OF ERNST AND YOUNG LLP AS AUDITORSAUDIT-RELATEDISSUER106250For10625FORS000074754 RHB BANK BERHADMYL1066OO00905/08/2025AUTHORITY FOR DIRECTORS TO ISSUE SHARESCAPITAL STRUCTUREISSUER2226000For222600FORS000074753 BEIJING SIFANG AUTOMATION CO LTDCNE100000YL205/08/2025CANCELLATION OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER174000For17400FORS000070570 BEIJING SIFANG AUTOMATION CO LTDCNE100000YL205/08/2025CONFIRMATION OF 2024 ALLOWANCE FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER174000For17400FORS000070570 BEIJING SIFANG AUTOMATION CO LTDCNE100000YL205/08/2025CONFIRMATION OF 2024 REMUNERATION FOR SUPERVISORSCOMPENSATIONISSUER174000For17400FORS000070570 MANULIFE FINANCIAL CORPCA56501R106405/08/2025ELECTION OF DIRECTOR: ANNA MANNINGDIRECTOR ELECTIONSISSUER106250For10625FORS000074754 MANULIFE FINANCIAL CORPCA56501R106405/08/2025ELECTION OF DIRECTOR: DONALD P. KANAKDIRECTOR ELECTIONSISSUER106250For10625FORS000074754 MANULIFE FINANCIAL CORPCA56501R106405/08/2025ELECTION OF DIRECTOR: DONALD R. LINDSAYDIRECTOR ELECTIONSISSUER106250For10625FORS000074754 MANULIFE FINANCIAL CORPCA56501R106405/08/2025ELECTION OF DIRECTOR: GUY L.T. BAINBRIDGEDIRECTOR ELECTIONSISSUER106250For10625FORS000074754 MANULIFE FINANCIAL CORPCA56501R106405/08/2025ELECTION OF DIRECTOR: J. MICHAEL DURLANDDIRECTOR ELECTIONSISSUER106250For10625FORS000074754 MANULIFE FINANCIAL CORPCA56501R106405/08/2025ELECTION OF DIRECTOR: JOHN S. MONTALBANODIRECTOR ELECTIONSISSUER106250For10625FORS000074754 MANULIFE FINANCIAL CORPCA56501R106405/08/2025ELECTION OF DIRECTOR: JOHN W. P- K. WONGDIRECTOR ELECTIONSISSUER106250For10625FORS000074754 MANULIFE FINANCIAL CORPCA56501R106405/08/2025ELECTION OF DIRECTOR: JULIE E. DICKSONDIRECTOR ELECTIONSISSUER106250For10625FORS000074754 MANULIFE FINANCIAL CORPCA56501R106405/08/2025ELECTION OF DIRECTOR: LEAGH E. TURNERDIRECTOR ELECTIONSISSUER106250For10625FORS000074754 MANULIFE FINANCIAL CORPCA56501R106405/08/2025ELECTION OF DIRECTOR: MAY TANDIRECTOR ELECTIONSISSUER106250For10625FORS000074754 MANULIFE FINANCIAL CORPCA56501R106405/08/2025ELECTION OF DIRECTOR: NANCY J. CARROLLDIRECTOR ELECTIONSISSUER106250For10625FORS000074754 MANULIFE FINANCIAL CORPCA56501R106405/08/2025ELECTION OF DIRECTOR: NICOLE S. ARNABOLDIDIRECTOR ELECTIONSISSUER106250For10625FORS000074754 MANULIFE FINANCIAL CORPCA56501R106405/08/2025ELECTION OF DIRECTOR: PHILIP J. WITHERINGTONDIRECTOR ELECTIONSISSUER106250For10625FORS000074754 BEIJING SIFANG AUTOMATION CO LTDCNE100000YL205/08/2025ELECTION OF INDEPENDENT DIRECTOR: LI CHENGRONGDIRECTOR ELECTIONSISSUER174000For17400FORS000070570 BEIJING SIFANG AUTOMATION CO LTDCNE100000YL205/08/2025ELECTION OF INDEPENDENT DIRECTOR: SUN WEIGUODIRECTOR ELECTIONSISSUER174000For17400FORS000070570 BEIJING SIFANG AUTOMATION CO LTDCNE100000YL205/08/2025ELECTION OF INDEPENDENT DIRECTOR: XIE HUISHENGDIRECTOR ELECTIONSISSUER174000For17400FORS000070570 BEIJING SIFANG AUTOMATION CO LTDCNE100000YL205/08/2025ELECTION OF NON-INDEPENDENT DIRECTOR: GAO XIUHUANDIRECTOR ELECTIONSISSUER174000For17400FORS000070570 BEIJING SIFANG AUTOMATION CO LTDCNE100000YL205/08/2025ELECTION OF NON-INDEPENDENT DIRECTOR: LIU ZHICHAODIRECTOR ELECTIONSISSUER174000For17400FORS000070570 BEIJING SIFANG AUTOMATION CO LTDCNE100000YL205/08/2025ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG TAODIRECTOR ELECTIONSISSUER174000For17400FORS000070570 BEIJING SIFANG AUTOMATION CO LTDCNE100000YL205/08/2025ELECTION OF NON-INDEPENDENT DIRECTOR: ZHAO ZHIYONGDIRECTOR ELECTIONSISSUER174000For17400FORS000070570 BEIJING SIFANG AUTOMATION CO LTDCNE100000YL205/08/2025ELECTION OF NON-INDEPENDENT DIRECTOR: ZHU ZHAOHUIDIRECTOR ELECTIONSISSUER174000For17400FORS000070570 ZHEJIANG NHU CO LTDCNE000001J8405/08/2025LAUNCHING BILL POOL BUSINESSCAPITAL STRUCTUREISSUER1103000For110300FORS000070570 ZHEJIANG NHU CO LTDCNE000001J8405/08/2025PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER1103000For110300FORS000070570 NINESTAR CORPORATIONCNE1000007W905/08/2025REAPPOINTMENT OF 2025 AUDIT FIRMAUDIT-RELATEDISSUER506000For50600FORS000070570 BEIJING SIFANG AUTOMATION CO LTDCNE100000YL205/08/2025REAPPOINTMENT OF 2025 AUDIT FIRMAUDIT-RELATEDISSUER174000For17400FORS000070570 NINESTAR CORPORATIONCNE1000007W905/08/2025REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKSCAPITAL STRUCTUREISSUER506000For50600FORS000070570 NINESTAR CORPORATIONCNE1000007W905/08/2025SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2024CAPITAL STRUCTUREISSUER506000For50600FORS000070570 RHB BANK BERHADMYL1066OO00905/08/2025TO APPROVE THE INCREASE OF DIRECTORS FEES AND BOARD COMMITTEES ALLOWANCES FROM THE 59TH AGM OF THE COMPANY AND FURTHER APPROVE THE PAYMENT OF THE SAME TO THE NON-EXECUTIVE DIRECTORS UP TO RM3,500,000.00 FOR THE PERIOD FROM THE 59TH AGM TO THE 60TH AGM OF THE COMPANYCORPORATE GOVERNANCEISSUER2226000For222600FORS000074753 RHB BANK BERHADMYL1066OO00905/08/2025TO APPROVE THE PAYMENT OF DIRECTORS REMUNERATION (EXCLUDING DIRECTORS FEES AND BOARD COMMITTEES ALLOWANCES) OF AN AMOUNT UP TO RM2,600,000.00 TO THE NON- EXECUTIVE DIRECTORS FOR THE PERIOD FROM THE 59TH AGM TO THE 60TH AGM OF THE COMPANYCOMPENSATIONISSUER2226000For222600FORS000074753 RHB BANK BERHADMYL1066OO00905/08/2025TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS PLT AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE 60TH AGM OF THE COMPANY, AT A REMUNERATION TO BE DETERMINED BY THE DIRECTORSAUDIT-RELATEDISSUER2226000For222600FORS000074753 RHB BANK BERHADMYL1066OO00905/08/2025TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION PURSUANT TO CLAUSE 94 OF THE COMPANYS CONSTITUTION AND BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: DATO MOHAMAD NASIR AB LATIFDIRECTOR ELECTIONSISSUER2226000For222600FORS000074753 RHB BANK BERHADMYL1066OO00905/08/2025TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION PURSUANT TO CLAUSE 94 OF THE COMPANYS CONSTITUTION AND BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: DATO MOHD RASHID MOHAMADDIRECTOR ELECTIONSISSUER2226000For222600FORS000074753 RHB BANK BERHADMYL1066OO00905/08/2025TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION PURSUANT TO CLAUSE 94 OF THE COMPANYS CONSTITUTION AND BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MR DONALD JOSHUA JAGANATHANDIRECTOR ELECTIONSISSUER2226000For222600FORS000074753 RHB BANK BERHADMYL1066OO00905/08/2025TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION PURSUANT TO CLAUSE 94 OF THE COMPANYS CONSTITUTION AND BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: TAN SRI ONG LEONG HUAT @ WONG JOO HWADIRECTOR ELECTIONSISSUER2226000For222600FORS000074753 HANGZHOU SUNRISE TECHNOLOGY CO LTDCNE100001R1705/12/20252024 ANNUAL ACCOUNTS REPORTINVESTMENT COMPANY MATTERSISSUER603000For60300FORS000070570 HANGZHOU SUNRISE TECHNOLOGY CO LTDCNE100001R1705/12/20252024 ANNUAL REPORT AND ITS SUMMARYINVESTMENT COMPANY MATTERSISSUER603000For60300FORS000070570 HANGZHOU SUNRISE TECHNOLOGY CO LTDCNE100001R1705/12/20252024 PROFIT DISTRIBUTION PLAN AND CASH DIVIDEND DISTRIBUTION PLAN IN 2025: 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): NONECOMPENSATIONISSUER603000For60300FORS000070570 HANGZHOU SUNRISE TECHNOLOGY CO LTDCNE100001R1705/12/20252024 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER603000For60300FORS000070570 HANGZHOU SUNRISE TECHNOLOGY CO LTDCNE100001R1705/12/20252024 WORK REPORT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER603000For60300FORS000070570 HANGZHOU SUNRISE TECHNOLOGY CO LTDCNE100001R1705/12/2025PLAN TO APPLY FOR RMB DENOMINATED CREDIT LINE TO BANKSCAPITAL STRUCTUREISSUER603000For60300FORS000070570 HANGZHOU SUNRISE TECHNOLOGY CO LTDCNE100001R1705/12/2025REAPPOINTMENT OF AUDIT FIRMAUDIT-RELATEDISSUER603000For60300FORS000070570 SUMEC CORPORATION LIMITEDCNE000000KL205/13/20252024 ANNUAL ACCOUNTS REPORTINVESTMENT COMPANY MATTERSISSUER393000For39300FORS000070570 GUANGDONG HAID GROUP CO LTDCNE100000HP805/13/20252024 ANNUAL ACCOUNTS REPORTINVESTMENT COMPANY MATTERSISSUER132000For13200FORS000070570 HUA XIA BANK CO LTDCNE000001FW705/13/20252024 ANNUAL ACCOUNTS REPORTINVESTMENT COMPANY MATTERSISSUER445000For44500FORS000070570 SUMEC CORPORATION LIMITEDCNE000000KL205/13/20252024 ANNUAL REPORT AND ITS SUMMARYINVESTMENT COMPANY MATTERSISSUER393000For39300FORS000070570 GUANGDONG HAID GROUP CO LTDCNE100000HP805/13/20252024 ANNUAL REPORT AND ITS SUMMARYINVESTMENT COMPANY MATTERSISSUER132000For13200FORS000070570 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDCNE000001R8405/13/20252024 ANNUAL REPORT AND ITS SUMMARYINVESTMENT COMPANY MATTERSISSUER1237000For123700FORS000070570 GUANGDONG HAID GROUP CO LTDCNE100000HP805/13/20252024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY11.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECOMPENSATIONISSUER132000For13200FORS000070570 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDCNE000001R8405/13/20252024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY16.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECOMPENSATIONISSUER1237000For123700FORS000070570 HUA XIA BANK CO LTDCNE000001FW705/13/20252024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY3.05000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECOMPENSATIONISSUER445000For44500FORS000070570 SUMEC CORPORATION LIMITEDCNE000000KL205/13/20252024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.69000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECOMPENSATIONISSUER393000For39300FORS000070570 SUMEC CORPORATION LIMITEDCNE000000KL205/13/20252024 REMUNERATION FOR INDEPENDENT DIRECTORSCOMPENSATIONISSUER393000For39300FORS000070570 SUMEC CORPORATION LIMITEDCNE000000KL205/13/20252024 REMUNERATION FOR NON- INDEPENDENT DIRECTORSCOMPENSATIONISSUER393000For39300FORS000070570 SUMEC CORPORATION LIMITEDCNE000000KL205/13/20252024 REMUNERATION FOR SUPERVISORSCOMPENSATIONISSUER393000For39300FORS000070570 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDCNE000001R8405/13/20252024 REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER1237000For123700FORS000070570 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDCNE000001R8405/13/20252024 REPORT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER1237000For123700FORS000070570 SUMEC CORPORATION LIMITEDCNE000000KL205/13/20252024 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER393000For39300FORS000070570 GUANGDONG HAID GROUP CO LTDCNE100000HP805/13/20252024 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER132000For13200FORS000070570 HUA XIA BANK CO LTDCNE000001FW705/13/20252024 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER445000For44500FORS000070570 SUMEC CORPORATION LIMITEDCNE000000KL205/13/20252024 WORK REPORT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER393000For39300FORS000070570 GUANGDONG HAID GROUP CO LTDCNE100000HP805/13/20252024 WORK REPORT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER132000For13200FORS000070570 HUA XIA BANK CO LTDCNE000001FW705/13/20252024 WORK REPORT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER445000For44500FORS000070570 SUMEC CORPORATION LIMITEDCNE000000KL205/13/20252025 ADDITIONAL CONTINUING CONNECTED TRANSACTION QUOTAEXTRAORDINARY TRANSACTIONSISSUER393000For39300FORS000070570 HUA XIA BANK CO LTDCNE000001FW705/13/20252025 FINANCIAL BUDGET REPORTCAPITAL STRUCTUREISSUER445000For44500FORS000070570 SUMEC CORPORATION LIMITEDCNE000000KL205/13/20252025 PROVISION OF GUARANTEE FOR SUBSIDIARIESCAPITAL STRUCTUREISSUER393000For39300FORS000070570 HUA XIA BANK CO LTDCNE000001FW705/13/2025ABOLISHMENT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER445000For44500FORS000070570 HUA XIA BANK CO LTDCNE000001FW705/13/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONINVESTMENT COMPANY MATTERSISSUER445000For44500FORS000070570 HUA XIA BANK CO LTDCNE000001FW705/13/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSSHAREHOLDER RIGHTS AND DEFENSESISSUER445000For44500FORS000070570 HUA XIA BANK CO LTDCNE000001FW705/13/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSINVESTMENT COMPANY MATTERSISSUER445000For44500FORS000070570 HUA XIA BANK CO LTDCNE000001FW705/13/2025APPLICATION FOR CONTINUING CONNECTED TRANSACTION QUOTA WITH RELATED PARTIES: CONNECTED TRANSACTION QUOTA WITH A 2ND COMPANY AND ITS RELATED ENTERPRISESEXTRAORDINARY TRANSACTIONSISSUER445000For44500FORS000070570 HUA XIA BANK CO LTDCNE000001FW705/13/2025APPLICATION FOR CONTINUING CONNECTED TRANSACTION QUOTA WITH RELATED PARTIES: CONNECTED TRANSACTION QUOTA WITH A 3RD COMPANY AND ITS RELATED ENTERPRISESEXTRAORDINARY TRANSACTIONSISSUER445000For44500FORS000070570 HUA XIA BANK CO LTDCNE000001FW705/13/2025APPLICATION FOR CONTINUING CONNECTED TRANSACTION QUOTA WITH RELATED PARTIES: CONNECTED TRANSACTION QUOTA WITH A 4TH COMPANY AND ITS RELATED ENTERPRISESEXTRAORDINARY TRANSACTIONSISSUER445000For44500FORS000070570 HUA XIA BANK CO LTDCNE000001FW705/13/2025APPLICATION FOR CONTINUING CONNECTED TRANSACTION QUOTA WITH RELATED PARTIES: CONNECTED TRANSACTION QUOTA WITH A 5TH COMPANY AND ITS RELATED ENTERPRISESEXTRAORDINARY TRANSACTIONSISSUER445000For44500FORS000070570 HUA XIA BANK CO LTDCNE000001FW705/13/2025APPLICATION FOR CONTINUING CONNECTED TRANSACTION QUOTA WITH RELATED PARTIES: CONNECTED TRANSACTION QUOTA WITH A 6TH COMPANYEXTRAORDINARY TRANSACTIONSISSUER445000For44500FORS000070570 HUA XIA BANK CO LTDCNE000001FW705/13/2025APPLICATION FOR CONTINUING CONNECTED TRANSACTION QUOTA WITH RELATED PARTIES: CONNECTED TRANSACTION QUOTA WITH A 7TH COMPANYEXTRAORDINARY TRANSACTIONSISSUER445000For44500FORS000070570 HUA XIA BANK CO LTDCNE000001FW705/13/2025APPLICATION FOR CONTINUING CONNECTED TRANSACTION QUOTA WITH RELATED PARTIES: CONNECTED TRANSACTION QUOTA WITH A COMPANY AND ITS RELATED ENTERPRISESEXTRAORDINARY TRANSACTIONSISSUER445000For44500FORS000070570 SUMEC CORPORATION LIMITEDCNE000000KL205/13/2025APPLICATION FOR REGISTRATION OF THE QUOTA OF MEDIUM-TERM NOTESCAPITAL STRUCTUREISSUER393000For39300FORS000070570 SUMEC CORPORATION LIMITEDCNE000000KL205/13/2025APPLICATION FOR REGISTRATION OF THE QUOTA OF SUPER AND SHORT-TERM COMMERCIAL PAPERSCAPITAL STRUCTUREISSUER393000For39300FORS000070570 HUA XIA BANK CO LTDCNE000001FW705/13/2025APPOINTMENT OF 2025 AUDIT FIRM AND ITS AUDIT FEESAUDIT-RELATEDISSUER445000For44500FORS000070570 LUXSHARE PRECISION INDUSTRY CO LTDCNE100000TP305/13/2025APPROVE AUTHORIZATION OF THE BOARD TO HANDLE ALL RELATED MATTERSCORPORATE GOVERNANCEISSUER349000For34900FORS000070570 LUXSHARE PRECISION INDUSTRY CO LTDCNE100000TP305/13/2025APPROVE DRAFT AND SUMMARY ON STOCK OPTION INCENTIVE PLANCAPITAL STRUCTUREISSUER349000For34900FORS000070570 LUXSHARE PRECISION INDUSTRY CO LTDCNE100000TP305/13/2025APPROVE FORMULATION OF THE STOCK OPTION INCENTIVE PLAN IMPLEMENTATION ASSESSMENT MANAGEMENT MEASURESCAPITAL STRUCTUREISSUER349000For34900FORS000070570 HUA XIA BANK CO LTDCNE000001FW705/13/2025AUTHORIZATION TO EXAMINE AND APPROVE THE RELIEF OF LOANSCAPITAL STRUCTUREISSUER445000For44500FORS000070570 SUMEC CORPORATION LIMITEDCNE000000KL205/13/2025BY-ELECTION OF NON- INDEPENDENT DIRECTOR: FAN WENYEDIRECTOR ELECTIONSISSUER393000For39300FORS000070570 SUMEC CORPORATION LIMITEDCNE000000KL205/13/2025BY-ELECTION OF NON- INDEPENDENT DIRECTOR: WANG JIANDIRECTOR ELECTIONSISSUER393000For39300FORS000070570 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDCNE000001R8405/13/2025CANCELLATION OF REPURCHASED A-SHARES AND DECREASE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER1237000For123700FORS000070570 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDCNE000001R8405/13/2025CANCELLATION OF REPURCHASED A-SHARES AND DECREASE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER1237000For123700FORS000070570 SUMEC CORPORATION LIMITEDCNE000000KL205/13/2025CONNECTED TRANSACTIONS REGARDING LAUNCHING ACCOUNTS RECEIVABLE FACTORING BUSINESSCAPITAL STRUCTUREISSUER393000For39300FORS000070570 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDCNE000001R8405/13/2025DEVELOPMENT PLANNING FROM 2025 TO 2027INVESTMENT COMPANY MATTERSISSUER1237000For123700FORS000070570 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDCNE000001R8405/13/2025ELECTION OF INDEPENDENT NON- EXECUTIVE DIRECTOR WITH THE TENURE EXPIRING UPON THE 13TH BOARD OF DIRECTORS: CHEN XIAOFENGDIRECTOR ELECTIONSISSUER1237000For123700FORS000070570 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDCNE000001R8405/13/2025ELECTION OF INDEPENDENT NON- EXECUTIVE DIRECTOR WITH THE TENURE EXPIRING UPON THE 13TH BOARD OF DIRECTORS: HONG XIAOYUANDIRECTOR ELECTIONSISSUER1237000For123700FORS000070570 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDCNE000001R8405/13/2025ELECTION OF INDEPENDENT NON- EXECUTIVE DIRECTOR WITH THE TENURE EXPIRING UPON THE 13TH BOARD OF DIRECTORS: SONG XIANZHONGDIRECTOR ELECTIONSISSUER1237000For123700FORS000070570 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDCNE000001R8405/13/2025GENERAL AUTHORIZATION TO THE BOARD REGARDING ADDITIONAL OFFERING OF H SHARECORPORATE GOVERNANCEISSUER1237000For123700FORS000070570 HUA XIA BANK CO LTDCNE000001FW705/13/2025IMPLEMENTING RESULTS OF 2024 CONNECTED TRANSACTION MANAGEMENT SYSTEM AND REPORT ON THE CONNECTED TRANSACTIONSCAPITAL STRUCTUREISSUER445000For44500FORS000070570 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDCNE000001R8405/13/2025ISSUANCE OF DOMESTIC DEBT FINANCING INSTRUMENTSCAPITAL STRUCTUREISSUER1237000For123700FORS000070570 SUMEC CORPORATION LIMITEDCNE000000KL205/13/2025LAUNCHING FINANCIAL DERIVATIVES TRANSACTIONS IN 2025CAPITAL STRUCTUREISSUER393000For39300FORS000070570 GUANGDONG HAID GROUP CO LTDCNE100000HP805/13/2025LAUNCHING SECURITIES, FUTURES AND DERIVATIVES BUSINESS IN 2025CAPITAL STRUCTUREISSUER132000For13200FORS000070570 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDCNE000001R8405/13/2025REAPPOINTMENT OF 2025 AUDIT FIRMAUDIT-RELATEDISSUER1237000For123700FORS000070570 ANJI MICROELECTRONICS TECHNOLOGY (SHANGHAI) CO.,LTCNE100003ML105/14/20252024 ANNUAL ACCOUNTS AND 2025 FINANCIAL BUDGET REPORTINVESTMENT COMPANY MATTERSISSUER20000For2000FORS000070570 FOCUSED PHOTONICS (HANGZHOU) INCCNE10000122905/14/20252024 ANNUAL ACCOUNTS REPORTINVESTMENT COMPANY MATTERSISSUER271000For27100FORS000070570 WENS FOODSTUFF GROUP CO., LTD.CNE10000250805/14/20252024 ANNUAL ACCOUNTS REPORTINVESTMENT COMPANY MATTERSISSUER605000For60500FORS000070570 ANJI MICROELECTRONICS TECHNOLOGY (SHANGHAI) CO.,LTCNE100003ML105/14/20252024 ANNUAL REPORT AND ITS SUMMARYINVESTMENT COMPANY MATTERSISSUER20000For2000FORS000070570 CHANGZHOU QIANHONG BIOPHARMA CO LTDCNE10000107005/14/20252024 ANNUAL REPORT AND ITS SUMMARYINVESTMENT COMPANY MATTERSISSUER4039000For403900FORS000070570 FOCUSED PHOTONICS (HANGZHOU) INCCNE10000122905/14/20252024 ANNUAL REPORT AND ITS SUMMARYINVESTMENT COMPANY MATTERSISSUER271000For27100FORS000070570 WENS FOODSTUFF GROUP CO., LTD.CNE10000250805/14/20252024 ANNUAL REPORT AND ITS SUMMARYINVESTMENT COMPANY MATTERSISSUER605000For60500FORS000070570 CHANGZHOU QIANHONG BIOPHARMA CO LTDCNE10000107005/14/20252024 FINANCIAL REPORTINVESTMENT COMPANY MATTERSISSUER4039000For403900FORS000070570 WENS FOODSTUFF GROUP CO., LTD.CNE10000250805/14/20252024 INTERNAL CONTROL SELF- EVALUATION REPORTCOMPENSATIONISSUER605000For60500FORS000070570 ANJI MICROELECTRONICS TECHNOLOGY (SHANGHAI) CO.,LTCNE100003ML105/14/20252024 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):3.000000COMPENSATIONISSUER20000For2000FORS000070570 CHANGZHOU QIANHONG BIOPHARMA CO LTDCNE10000107005/14/20252024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECOMPENSATIONISSUER4039000For403900FORS000070570 WENS FOODSTUFF GROUP CO., LTD.CNE10000250805/14/20252024 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):NONECOMPENSATIONISSUER605000For60500FORS000070570 FOCUSED PHOTONICS (HANGZHOU) INCCNE10000122905/14/20252024 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):NONECOMPENSATIONISSUER271000For27100FORS000070570 CHANGZHOU QIANHONG BIOPHARMA CO LTDCNE10000107005/14/20252024 REMUNERATION FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENTCOMPENSATIONISSUER4039000For403900FORS000070570 FOCUSED PHOTONICS (HANGZHOU) INCCNE10000122905/14/20252024 REMUNERATION RESULTS FOR DIRECTORS AND THE 2025 REMUNERATION PLANCOMPENSATIONISSUER271000For27100FORS000070570 FOCUSED PHOTONICS (HANGZHOU) INCCNE10000122905/14/20252024 REMUNERATION RESULTS FOR SUPERVISORS AND THE 2025 REMUNERATION PLANCOMPENSATIONISSUER271000For27100FORS000070570 ANJI MICROELECTRONICS TECHNOLOGY (SHANGHAI) CO.,LTCNE100003ML105/14/20252024 WORK REPORT OF INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER20000For2000FORS000070570 ANJI MICROELECTRONICS TECHNOLOGY (SHANGHAI) CO.,LTCNE100003ML105/14/20252024 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER20000For2000FORS000070570 FOCUSED PHOTONICS (HANGZHOU) INCCNE10000122905/14/20252024 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER271000For27100FORS000070570 WENS FOODSTUFF GROUP CO., LTD.CNE10000250805/14/20252024 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER605000For60500FORS000070570 CHANGZHOU QIANHONG BIOPHARMA CO LTDCNE10000107005/14/20252024 WORK REPORT OF THE BOARD OF DIRECTORS AND 2025 DEVELOPMENT PLANCORPORATE GOVERNANCEISSUER4039000For403900FORS000070570 ANJI MICROELECTRONICS TECHNOLOGY (SHANGHAI) CO.,LTCNE100003ML105/14/20252024 WORK REPORT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER20000For2000FORS000070570 CHANGZHOU QIANHONG BIOPHARMA CO LTDCNE10000107005/14/20252024 WORK REPORT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER4039000For403900FORS000070570 FOCUSED PHOTONICS (HANGZHOU) INCCNE10000122905/14/20252024 WORK REPORT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER271000For27100FORS000070570 WENS FOODSTUFF GROUP CO., LTD.CNE10000250805/14/20252024 WORK REPORT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER605000For60500FORS000070570 CHANGZHOU QIANHONG BIOPHARMA CO LTDCNE10000107005/14/20252025 APPLICATION FOR BANK CREDIT LINE BY THE COMPANY AND ITS CONTROLLED SUBSIDIARIESCAPITAL STRUCTUREISSUER4039000For403900FORS000070570 FOCUSED PHOTONICS (HANGZHOU) INCCNE10000122905/14/20252025 ESTIMATED CONTINUING CONNECTED TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER271000For27100FORS000070570 WENS FOODSTUFF GROUP CO., LTD.CNE10000250805/14/20252025 ESTIMATED CONTINUING CONNECTED TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER605000For60500FORS000070570 WENS FOODSTUFF GROUP CO., LTD.CNE10000250805/14/20252025 REMUNERATION OR ALLOWANCE PLAN FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENTCOMPENSATIONISSUER605000For60500FORS000070570 ANJI MICROELECTRONICS TECHNOLOGY (SHANGHAI) CO.,LTCNE100003ML105/14/20252025 REMUNERATION STANDARDS FOR DIRECTORSCOMPENSATIONISSUER20000For2000FORS000070570 ANJI MICROELECTRONICS TECHNOLOGY (SHANGHAI) CO.,LTCNE100003ML105/14/20252025 REMUNERATION STANDARDS FOR SUPERVISORSCOMPENSATIONISSUER20000For2000FORS000070570 ANJI MICROELECTRONICS TECHNOLOGY (SHANGHAI) CO.,LTCNE100003ML105/14/20252025 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARYCAPITAL STRUCTUREISSUER20000For2000FORS000070570 CREDIT AGRICOLE SAFR000004507205/14/2025ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2024, SETTING AND PAYMENT OF THE DIVIDENDINVESTMENT COMPANY MATTERSISSUER155520For15552FORS000074754 CREDIT AGRICOLE SAFR000004507205/14/2025AMENDMENT TO PARAGRAPH 3 OF ARTICLE 14 OF THE BYLAWS, CONCERNING THE DELIBERATIONS OF THE BOARD OF DIRECTORS - WRITTEN CONSULTATIONINVESTMENT COMPANY MATTERSISSUER155520For15552FORS000074754 WENS FOODSTUFF GROUP CO., LTD.CNE10000250805/14/2025APPLICATION FOR CREDIT LINE AND FINANCING QUOTA TO BANKS AND OTHER FINANCIAL INSTITUTIONSCAPITAL STRUCTUREISSUER605000For60500FORS000070570 WENS FOODSTUFF GROUP CO., LTD.CNE10000250805/14/2025APPLICATION FOR REGISTRATION AND ISSUANCE OF COMMERCIAL PAPERSCAPITAL STRUCTUREISSUER605000For60500FORS000070570 CREDIT AGRICOLE SAFR000004507205/14/2025APPOINTMENT OF MR. OLIVIER DESPORTES AS DIRECTOR, AS A REPLACEMENT FOR MR. LOUIS TERCINIER, WHO RESIGNEDDIRECTOR ELECTIONSISSUER155520For15552FORS000074754 ANJI MICROELECTRONICS TECHNOLOGY (SHANGHAI) CO.,LTCNE100003ML105/14/2025APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2025 RESTRICTED STOCK INCENTIVE PLANCAPITAL STRUCTUREISSUER20000For2000FORS000070570 CREDIT AGRICOLE SAFR000004507205/14/2025APPROVAL OF THE AGREEMENT IN- PRINCIPLE BETWEEN CREDIT AGRICOLE S.A. AND CA INDOSUEZ CONCLUDED ON 18 DECEMBER 2024 FORMALIZING THE CONDITIONS FOR THE EXERCISE OF THE LIQUIDITY CLAUSECAPITAL STRUCTUREISSUER155520For15552FORS000074754 CREDIT AGRICOLE SAFR000004507205/14/2025APPROVAL OF THE CACEIS FRAMEWORK AGREEMENT CONCLUDED ON 19 DECEMBER 2024 BETWEEN THE COMPANY, SANTANDER INVESTMENT AND CACEIS SETTING OUT THE CONDITIONS OF THE SALE OF CACEISINVESTMENT COMPANY MATTERSISSUER155520For15552FORS000074754 CREDIT AGRICOLE SAFR000004507205/14/2025APPROVAL OF THE CAWL SHAREHOLDERS' AGREEMENT CONCLUDED ON 19 MARCH 2024 BETWEEN THE COMPANY, WORLDLINE, ESTEY SAS AND CAWL DEFINING THE RIGHTS AND OBLIGATIONS OF THE CAWL SHAREHOLDERSSHAREHOLDER RIGHTS AND DEFENSESISSUER155520For15552FORS000074754 CREDIT AGRICOLE SAFR000004507205/14/2025APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024INVESTMENT COMPANY MATTERSISSUER155520For15552FORS000074754 CREDIT AGRICOLE SAFR000004507205/14/2025APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024INVESTMENT COMPANY MATTERSISSUER155520For15552FORS000074754 CREDIT AGRICOLE SAFR000004507205/14/2025APPROVAL OF THE CREDIT AGRICOLE TRANSITIONS ET ENERGIES (CATE) SHAREHOLDERS' AGREEMENT CONCLUDED ON 26 JUNE 2024 BETWEEN THE COMPANY, SACAM PARTICIPATIONS AND CATE CONCERNING THE GOVERNANCE RULES OF CATESHAREHOLDER RIGHTS AND DEFENSESISSUER155520For15552FORS000074754 CREDIT AGRICOLE SAFR000004507205/14/2025APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. DOMINIQUE LEFEBVRE, CHAIRMAN OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER155520For15552FORS000074754 CREDIT AGRICOLE SAFR000004507205/14/2025APPROVAL OF THE ESTEY S.A.S. COMPANY SHAREHOLDERS' AGREEMENT CONCLUDED ON 12 MARCH 2024 BETWEEN THE COMPANY, ESTEY SAS AND FEDERATION NATIONALE DU CREDIT AGRICOLE, SPECIFYING THE GOVERNANCE RULES OF THE HOLDING ESTEY S.A.SSHAREHOLDER RIGHTS AND DEFENSESISSUER155520For15552FORS000074754 CREDIT AGRICOLE SAFR000004507205/14/2025APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. JEROME GRIVET, DEPUTY CHIEF EXECUTIVE OFFICERCOMPENSATIONISSUER155520For15552FORS000074754 CREDIT AGRICOLE SAFR000004507205/14/2025APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. OLIVIER GAVALDA, DEPUTY CHIEF EXECUTIVE OFFICERCOMPENSATIONISSUER155520For15552FORS000074754 CREDIT AGRICOLE SAFR000004507205/14/2025APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. PHILIPPE BRASSAC, CHIEF EXECUTIVE OFFICERCOMPENSATIONISSUER155520For15552FORS000074754 CREDIT AGRICOLE SAFR000004507205/14/2025APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. XAVIER MUSCA, DEPUTY CHIEF EXECUTIVE OFFICERCOMPENSATIONISSUER155520For15552FORS000074754 CREDIT AGRICOLE SAFR000004507205/14/2025APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORSCOMPENSATIONISSUER155520For15552FORS000074754 CREDIT AGRICOLE SAFR000004507205/14/2025APPROVAL OF THE REMUNERATION POLICY FOR MR. DOMINIQUE LEFEBVRE, CHAIRMAN OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER155520For15552FORS000074754 CREDIT AGRICOLE SAFR000004507205/14/2025APPROVAL OF THE REMUNERATION POLICY FOR MR. JEROME GRIVET, DEPUTY CHIEF EXECUTIVE OFFICERCOMPENSATIONISSUER155520For15552FORS000074754 CREDIT AGRICOLE SAFR000004507205/14/2025APPROVAL OF THE REMUNERATION POLICY FOR MR. OLIVIER GAVALDA, CHIEF EXECUTIVE OFFICER FOR THE PERIOD STARTING FROM 14 MAY 2025 TO THE CLOSURE OF THE GENERAL MEETING UNTIL 31 DECEMBER 2025 INCLUDEDCOMPENSATIONISSUER155520For15552FORS000074754 CREDIT AGRICOLE SAFR000004507205/14/2025APPROVAL OF THE REMUNERATION POLICY FOR MR. OLIVIER GAVALDA, DEPUTY CHIEF EXECUTIVE OFFICER FOR THE PERIOD STARTING FROM 01 JANUARY 2025 TO THE CLOSURE OF THE GENERAL MEETING OF 14 MAY 2025COMPENSATIONISSUER155520For15552FORS000074754 CREDIT AGRICOLE SAFR000004507205/14/2025APPROVAL OF THE REMUNERATION POLICY FOR MR. PHILIPPE BRASSAC, CHIEF EXECUTIVE OFFICER FOR THE PERIOD STARTING FROM 01 JANUARY 2025 TO THE CLOSURE OF THE GENERAL MEETING OF 14 MAY 2025COMPENSATIONISSUER155520For15552FORS000074754 CREDIT AGRICOLE SAFR000004507205/14/2025APPROVAL OF THE REMUNERATION POLICY FOR MR. XAVIER MUSCA, DEPUTY CHIEF EXECUTIVE OFFICER FOR THE PERIOD STARTING FROM 01 JANUARY 2025 TO THE CLOSURE OF THE GENERAL MEETING OF 14 MAY 2025COMPENSATIONISSUER155520For15552FORS000074754 CREDIT AGRICOLE SAFR000004507205/14/2025APPROVAL OF THE REPORT ON THE REMUNERATION OF CORPORATE OFFICERSCOMPENSATIONISSUER155520For15552FORS000074754 CREDIT AGRICOLE SAFR000004507205/14/2025AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE OR ARRANGE TO PURCHASE THE COMPANYS SHARESCAPITAL STRUCTUREISSUER155520For15552FORS000074754 CREDIT AGRICOLE SAFR000004507205/14/2025AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF EXISTING PERFORMANCE SHARES OR PERFORMANCE SHARES TO BE ISSUED, IN FAVOUR OF THE COMPANY'S EXECUTIVE CORPORATE OFFICERS OR SOME OF THEMCAPITAL STRUCTUREISSUER155520For15552FORS000074754 WENS FOODSTUFF GROUP CO., LTD.CNE10000250805/14/2025AUTHORIZATION TO THE BOARD TO FORMULATE AND IMPLEMENT THE 2025 INTERIM PROFIT DISTRIBUTION PLANCOMPENSATIONISSUER605000For60500FORS000070570 ANJI MICROELECTRONICS TECHNOLOGY (SHANGHAI) CO.,LTCNE100003ML105/14/2025AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVECORPORATE GOVERNANCEISSUER20000For2000FORS000070570 ANJI MICROELECTRONICS TECHNOLOGY (SHANGHAI) CO.,LTCNE100003ML105/14/2025AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE SHARE OFFERING TO SPECIFIC PARTIES VIA A SIMPLIFIED PROCEDURECORPORATE GOVERNANCEISSUER20000For2000FORS000070570 WENS FOODSTUFF GROUP CO., LTD.CNE10000250805/14/2025CASH MANAGEMENT WITH IDLE RAISED FUNDSCAPITAL STRUCTUREISSUER605000For60500FORS000070570 WENS FOODSTUFF GROUP CO., LTD.CNE10000250805/14/2025CASH MANAGEMENT WITH IDLE SURPLUS RAISED FUNDS AND SURPLUS RAISED FUNDSCAPITAL STRUCTUREISSUER605000For60500FORS000070570 WENS FOODSTUFF GROUP CO., LTD.CNE10000250805/14/2025CHANGE OF THE PLAN FOR USE OF SOME RAISED FUNDSINVESTMENT COMPANY MATTERSISSUER605000For60500FORS000070570 CREDIT AGRICOLE SAFR000004507205/14/2025DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY OR OF ANOTHER COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES OF CREDIT AGRICOLE GROUP COMPANIES WHO ARE MEMBERS OF A COMPANY SAVINGS PLANCAPITAL STRUCTUREISSUER155520For15552FORS000074754 CREDIT AGRICOLE SAFR000004507205/14/2025DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY OR OF ANOTHER COMPANY, RESERVED FOR A CATEGORY OF BENEFICIARIES, AS PART OF AN EMPLOYEE SHAREHOLDING OPERATIONCAPITAL STRUCTUREISSUER155520For15552FORS000074754 FOCUSED PHOTONICS (HANGZHOU) INCCNE10000122905/14/2025ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: CHEN WEIHUADIRECTOR ELECTIONSISSUER271000For27100FORS000070570 FOCUSED PHOTONICS (HANGZHOU) INCCNE10000122905/14/2025ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: LIU JINGDIRECTOR ELECTIONSISSUER271000For27100FORS000070570 FOCUSED PHOTONICS (HANGZHOU) INCCNE10000122905/14/2025ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: LIU XIANGDONGDIRECTOR ELECTIONSISSUER271000For27100FORS000070570 FOCUSED PHOTONICS (HANGZHOU) INCCNE10000122905/14/2025ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: CHENG TINGTINGDIRECTOR ELECTIONSISSUER271000For27100FORS000070570 FOCUSED PHOTONICS (HANGZHOU) INCCNE10000122905/14/2025ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: WEI JUNZHENGDIRECTOR ELECTIONSISSUER271000For27100FORS000070570 FOCUSED PHOTONICS (HANGZHOU) INCCNE10000122905/14/2025ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: GU HAITAODIRECTOR ELECTIONSISSUER271000For27100FORS000070570 FOCUSED PHOTONICS (HANGZHOU) INCCNE10000122905/14/2025ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: HAN SHUANGLAIDIRECTOR ELECTIONSISSUER271000For27100FORS000070570 CREDIT AGRICOLE SAFR000004507205/14/2025OPINION ON THE OVERALL REMUNERATION PACKAGE PAID DURING THE PAST FINANCIAL YEAR TO CATEGORIES OF EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE RISK PROFILE OF THE COMPANY OR GROUP, AS REFERRED TO IN ARTICLE L.511-71 OF THE FRENCH MONETARY AND FINANCIAL CODECOMPENSATIONISSUER155520For15552FORS000074754 WENS FOODSTUFF GROUP CO., LTD.CNE10000250805/14/2025PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE BONDS TO ELIGIBLE INVESTORS: AUTHORIZATION FOR THE ISSUANCE OF CORPORATE BONDSCAPITAL STRUCTUREISSUER605000For60500FORS000070570 WENS FOODSTUFF GROUP CO., LTD.CNE10000250805/14/2025PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE BONDS TO ELIGIBLE INVESTORS: BOND INTEREST RATE AND ITS DETERMINING METHOD, AND METHOD FOR REPAYMENT OF PRINCIPAL AND INTERESTCAPITAL STRUCTUREISSUER605000For60500FORS000070570 WENS FOODSTUFF GROUP CO., LTD.CNE10000250805/14/2025PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE BONDS TO ELIGIBLE INVESTORS: BOND TYPE AND DURATIONCAPITAL STRUCTUREISSUER605000For60500FORS000070570 WENS FOODSTUFF GROUP CO., LTD.CNE10000250805/14/2025PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE BONDS TO ELIGIBLE INVESTORS: GUARANTEE METHODCAPITAL STRUCTUREISSUER605000For60500FORS000070570 WENS FOODSTUFF GROUP CO., LTD.CNE10000250805/14/2025PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE BONDS TO ELIGIBLE INVESTORS: ISSUING METHODCAPITAL STRUCTUREISSUER605000For60500FORS000070570 WENS FOODSTUFF GROUP CO., LTD.CNE10000250805/14/2025PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE BONDS TO ELIGIBLE INVESTORS: ISSUING TARGETS AND ARRANGEMENTS FOR PLACEMENT TO SHAREHOLDERSSHAREHOLDER RIGHTS AND DEFENSESISSUER605000For60500FORS000070570 WENS FOODSTUFF GROUP CO., LTD.CNE10000250805/14/2025PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE BONDS TO ELIGIBLE INVESTORS: LISTING OF THE BONDCAPITAL STRUCTUREISSUER605000For60500FORS000070570 WENS FOODSTUFF GROUP CO., LTD.CNE10000250805/14/2025PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE BONDS TO ELIGIBLE INVESTORS: PAR VALUE, ISSUE PRICE AND ISSUING VOLUMECAPITAL STRUCTUREISSUER605000For60500FORS000070570 WENS FOODSTUFF GROUP CO., LTD.CNE10000250805/14/2025PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE BONDS TO ELIGIBLE INVESTORS: PURPOSE OF THE RAISED FUNDSCAPITAL STRUCTUREISSUER605000For60500FORS000070570 WENS FOODSTUFF GROUP CO., LTD.CNE10000250805/14/2025PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE BONDS TO ELIGIBLE INVESTORS: REPAYMENT GUARANTEE MEASURESCAPITAL STRUCTUREISSUER605000For60500FORS000070570 WENS FOODSTUFF GROUP CO., LTD.CNE10000250805/14/2025PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE BONDS TO ELIGIBLE INVESTORS: VALID PERIOD OF THE RESOLUTIONCAPITAL STRUCTUREISSUER605000For60500FORS000070570 CREDIT AGRICOLE SAFR000004507205/14/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PRINCIPLES FOR APPLYING A DISCOUNT ON THE PRICE OF SHARES ISSUED IN THE CONTEXT OF CAPITAL INCREASES RESERVED FOR EMPLOYEES OF CREDIT AGRICOLE GROUPSHAREHOLDER RIGHTS AND DEFENSES155520Against15552AGAINSTS000074754 CREDIT AGRICOLE SAFR000004507205/14/2025POWERS TO CARRY OUT FORMALITIESINVESTMENT COMPANY MATTERSISSUER155520For15552FORS000074754 WENS FOODSTUFF GROUP CO., LTD.CNE10000250805/14/2025PROVISION OF GUARANTEE FOR LOANS FOR RAW MATERIALS PURCHASED BY WHOLLY-OWNED AND CONTROLLED SUBSIDIARIESCAPITAL STRUCTUREISSUER605000For60500FORS000070570 CREDIT AGRICOLE SAFR000004507205/14/2025RATIFICATION OF THE CO- OPTATION OF MRS. GAELLE REGNARD AS DIRECTOR, AS A REPLACEMENT FOR MR. HUGUES BRASSEUR, RESIGNING DIRECTORDIRECTOR ELECTIONSISSUER155520For15552FORS000074754 CHANGZHOU QIANHONG BIOPHARMA CO LTDCNE10000107005/14/2025REAPPOINTMENT OF 2025 AUDIT FIRMAUDIT-RELATEDISSUER4039000For403900FORS000070570 ANJI MICROELECTRONICS TECHNOLOGY (SHANGHAI) CO.,LTCNE100003ML105/14/2025REAPPOINTMENT OF 2025 AUDIT FIRM AND INTERNAL CONTROL AUDIT FIRMAUDIT-RELATEDISSUER20000For2000FORS000070570 WENS FOODSTUFF GROUP CO., LTD.CNE10000250805/14/2025REAPPOINTMENT OF AUDIT FIRMAUDIT-RELATEDISSUER605000For60500FORS000070570 CREDIT AGRICOLE SAFR000004507205/14/2025RENEWAL OF THE TERM OF OFFICE OF MR. DOMINIQUE LEFEBVRE AS DIRECTORDIRECTOR ELECTIONSISSUER155520For15552FORS000074754 CREDIT AGRICOLE SAFR000004507205/14/2025RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-PIERRE GAILLARD AS DIRECTORDIRECTOR ELECTIONSISSUER155520For15552FORS000074754 CREDIT AGRICOLE SAFR000004507205/14/2025RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE CAMBEFORT AS DIRECTORDIRECTOR ELECTIONSISSUER155520For15552FORS000074754 CREDIT AGRICOLE SAFR000004507205/14/2025RENEWAL OF THE TERM OF OFFICE OF MRS. CHRISTINE GANDON AS DIRECTORDIRECTOR ELECTIONSISSUER155520For15552FORS000074754 FOCUSED PHOTONICS (HANGZHOU) INCCNE10000122905/14/2025SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2025 TO 2027SHAREHOLDER RIGHTS AND DEFENSESISSUER271000For27100FORS000070570 WENS FOODSTUFF GROUP CO., LTD.CNE10000250805/14/2025SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2024CAPITAL STRUCTUREISSUER605000For60500FORS000070570 WENS FOODSTUFF GROUP CO., LTD.CNE10000250805/14/2025THE COMPANY'S ELIGIBILITY FOR PUBLIC ISSUANCE OF CORPORATE BONDSCAPITAL STRUCTUREISSUER605000For60500FORS000070570 FOCUSED PHOTONICS (HANGZHOU) INCCNE10000122905/14/2025UNIFIED MANAGEMENT OF FUNDS BETWEEN THE COMPANY AND CONTROLLED SUBSIDIARIESCAPITAL STRUCTUREISSUER271000For27100FORS000070570 EOPTOLINK TECHNOLOGY INC LTDCNE10000261505/15/20252024 ANNUAL ACCOUNTS REPORTINVESTMENT COMPANY MATTERSISSUER166000For16600FORS000070570 WOLTERS KLUWER N.V.NL000039590305/15/20252024 ANNUAL REPORT : ADVISORY VOTE ON THE REMUNERATION REPORT AS INCLUDED IN THE 2024 ANNUAL REPORTINVESTMENT COMPANY MATTERSISSUER16820For1682FORS000074754 EOPTOLINK TECHNOLOGY INC LTDCNE10000261505/15/20252024 ANNUAL REPORT AND ITS SUMMARYINVESTMENT COMPANY MATTERSISSUER166000For16600FORS000070570 STREAMAX TECHNOLOGY CO., LTDCNE100003Q8105/15/20252024 ANNUAL REPORT AND ITS SUMMARYINVESTMENT COMPANY MATTERSISSUER210000For21000FORS000070570 WOLTERS KLUWER N.V.NL000039590305/15/20252024 FINANCIAL STATEMENTS AND DIVIDEND : PROPOSAL TO DISTRIBUTE A TOTAL DIVIDEND OF ' 2.33 PER ORDINARY SHARE, RESULTING IN A FINAL DIVIDEND OF ' 1.50 PER ORDINARY SHAREINVESTMENT COMPANY MATTERSISSUER16820For1682FORS000074754 WOLTERS KLUWER N.V.NL000039590305/15/20252024 FINANCIAL STATEMENTS AND DIVIDEND: PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR 2024 AS INCLUDED IN THE 2024 ANNUAL REPORTINVESTMENT COMPANY MATTERSISSUER16820For1682FORS000074754 EOPTOLINK TECHNOLOGY INC LTDCNE10000261505/15/20252024 INTERNAL CONTROL SELF- EVALUATION REPORTCOMPENSATIONISSUER166000For16600FORS000070570 EOPTOLINK TECHNOLOGY INC LTDCNE10000261505/15/20252024 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):4.000000COMPENSATIONISSUER166000For16600FORS000070570 STREAMAX TECHNOLOGY CO., LTDCNE100003Q8105/15/20252024 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):NONECOMPENSATIONISSUER210000For21000FORS000070570 EOPTOLINK TECHNOLOGY INC LTDCNE10000261505/15/20252024 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER166000For16600FORS000070570 STREAMAX TECHNOLOGY CO., LTDCNE100003Q8105/15/20252024 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER210000For21000FORS000070570 EOPTOLINK TECHNOLOGY INC LTDCNE10000261505/15/20252024 WORK REPORT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER166000For16600FORS000070570 STREAMAX TECHNOLOGY CO., LTDCNE100003Q8105/15/20252024 WORK REPORT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER210000For21000FORS000070570 STREAMAX TECHNOLOGY CO., LTDCNE100003Q8105/15/20252025 REMUNERATION FOR DIRECTORS AND SENIOR MANAGEMENTCOMPENSATIONISSUER210000For21000FORS000070570 STREAMAX TECHNOLOGY CO., LTDCNE100003Q8105/15/20252025 REMUNERATION FOR SUPERVISORSCOMPENSATIONISSUER210000For21000FORS000070570 EOPTOLINK TECHNOLOGY INC LTDCNE10000261505/15/2025APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS AND PROVISION OF GUARANTEECAPITAL STRUCTUREISSUER166000For16600FORS000070570 EOPTOLINK TECHNOLOGY INC LTDCNE10000261505/15/2025CHANGE OF THE BUSINESS SCOPE AND REGISTERED CAPITAL OF THE COMPANY, ADDITION OF THE COMPANY'S BUSINESS PLACE, AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER166000For16600FORS000070570 CHINA MERCHANTS PROPERTY OPERATION & SERVICE CO.,CNE000000H9505/15/2025CHANGE OF THE COMPANY'S BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONINVESTMENT COMPANY MATTERSISSUER2187000For218700FORS000070570 WOLTERS KLUWER N.V.NL000039590305/15/2025COMPOSITION OF THE EXECUTIVE BOARD : PROPOSAL TO APPOINT MS. STACEY CAYWOOD AS MEMBER OF THE EXECUTIVE BOARDCORPORATE GOVERNANCEISSUER16820For1682FORS000074754 WOLTERS KLUWER N.V.NL000039590305/15/2025COMPOSITION OF THE EXECUTIVE BOARD : PROPOSAL TO REAPPOINT MR. KEVIN ENTRICKEN AS MEMBER OF THE EXECUTIVE BOARDCORPORATE GOVERNANCEISSUER16820For1682FORS000074754 EOPTOLINK TECHNOLOGY INC LTDCNE10000261505/15/2025CONFIRMATION OF 2024 CONTINUING CONNECTED TRANSACTIONS AND ESTIMATION OF 2025 CONTINUING CONNECTED TRANSACTIONSCAPITAL STRUCTUREISSUER166000For16600FORS000070570 EOPTOLINK TECHNOLOGY INC LTDCNE10000261505/15/2025CONFIRMATION OF 2024 REMUNERATION FOR DIRECTORSCOMPENSATIONISSUER166000For16600FORS000070570 EOPTOLINK TECHNOLOGY INC LTDCNE10000261505/15/2025CONFIRMATION OF 2024 REMUNERATION FOR SUPERVISORSCOMPENSATIONISSUER166000For16600FORS000070570 NN GROUP N.V.NL001077384205/15/2025PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2024CAPITAL STRUCTUREISSUER35190For3519FORS000074754 WOLTERS KLUWER N.V.NL000039590305/15/2025PROPOSAL TO ADOPT THE REMUNERATION POLICY FOR THE MEMBERS OF THE EXECUTIVE BOARDCOMPENSATIONISSUER16820For1682FORS000074754 NN GROUP N.V.NL001077384205/15/2025PROPOSAL TO AMEND THE LEVEL OF THE FIXED ANNUAL FEE FOR THE CHAIR OF THE SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER35190For3519FORS000074754 NN GROUP N.V.NL001077384205/15/2025PROPOSAL TO APPOINT EY ACCOUNTANTS B.V. AS THE EXTERNAL AUDITOR OF THE COMPANY TO AUDIT THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEARS 2026 THROUGH 2029AUDIT-RELATEDISSUER35190For3519FORS000074754 NN GROUP N.V.NL001077384205/15/2025PROPOSAL TO APPOINT EY ACCOUNTANTS B.V. AS THE EXTERNAL AUDITOR OF THE COMPANY TO CARRY OUT THE ASSURANCE OF THE SUSTAINABILITY REPORTING FOR THE FINANCIAL YEARS 2026 THROUGH 2029AUDIT-RELATEDISSUER35190For3519FORS000074754 WOLTERS KLUWER N.V.NL000039590305/15/2025PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. AS EXTERNAL AUDITOR EXAMINING THE COMPANY'S SUSTAINABILITY STATEMENTS FOR THE FINANCIAL YEARS 2025 ' 2028AUDIT-RELATEDISSUER16820For1682FORS000074754 NN GROUP N.V.NL001077384205/15/2025PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. AS THE EXTERNAL AUDITOR OF THE COMPANY TO CARRY OUT THE ASSURANCE OF THE SUSTAINABILITY REPORTING FOR THE FINANCIAL YEAR 2025AUDIT-RELATEDISSUER35190For3519FORS000074754 NN GROUP N.V.NL001077384205/15/2025PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD TO ACQUIRE ORDINARY SHARES IN THE COMPANY S SHARE CAPITALCAPITAL STRUCTUREISSUER35190For3519FORS000074754 WOLTERS KLUWER N.V.NL000039590305/15/2025PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO ACQUIRE SHARES IN THE COMPANYCORPORATE GOVERNANCEISSUER16820For1682FORS000074754 WOLTERS KLUWER N.V.NL000039590305/15/2025PROPOSAL TO CANCEL SHARESCAPITAL STRUCTUREISSUER16820For1682FORS000074754 NN GROUP N.V.NL001077384205/15/2025PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD AS THE COMPETENT BODY TO RESOLVE TO ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARESCORPORATE GOVERNANCEISSUER35190For3519FORS000074754 NN GROUP N.V.NL001077384205/15/2025PROPOSAL 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 ISSUECORPORATE GOVERNANCEISSUER35190For3519FORS000074754 NN GROUP N.V.NL001077384205/15/2025PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD AS THE COMPETENT BODY TO RESOLVE TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS OF EXISTING SHAREHOLDERS WHEN ISSUING ORDINARY SHARES AND GRANTING RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES PURSUANT TO AGENDA ITEM 10.A.(I)SHAREHOLDER RIGHTS AND DEFENSESISSUER35190For3519FORS000074754 WOLTERS KLUWER N.V.NL000039590305/15/2025PROPOSAL TO EXTEND THE AUTHORITY OF THE EXECUTIVE BOARD : TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARESCORPORATE GOVERNANCEISSUER16820For1682FORS000074754 WOLTERS KLUWER N.V.NL000039590305/15/2025PROPOSAL TO EXTEND THE AUTHORITY OF THE EXECUTIVE BOARD : TO RESTRICT OR EXCLUDE STATUTORY PRE-EMPTION RIGHTSCORPORATE GOVERNANCEISSUER16820For1682FORS000074754 NN GROUP N.V.NL001077384205/15/2025PROPOSAL TO GIVE A POSITIVE ADVICE ON THE 2024 REMUNERATION REPORTCOMPENSATIONISSUER35190For3519FORS000074754 NN GROUP N.V.NL001077384205/15/2025PROPOSAL TO PAY OUT DIVIDENDCAPITAL STRUCTUREISSUER35190For3519FORS000074754 NN GROUP N.V.NL001077384205/15/2025PROPOSAL TO REAPPOINT CECILIA REYES AS MEMBER OF THE SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER35190For3519FORS000074754 NN GROUP N.V.NL001077384205/15/2025PROPOSAL TO REAPPOINT INGA BEALE AS MEMBER OF THE SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER35190For3519FORS000074754 WOLTERS KLUWER N.V.NL000039590305/15/2025PROPOSAL TO REAPPOINT MS. ANN ZIEGLER AS MEMBER OF THE SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER16820For1682FORS000074754 NN GROUP N.V.NL001077384205/15/2025PROPOSAL TO REAPPOINT ROB LELIEVELD AS MEMBER OF THE SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER35190For3519FORS000074754 NN GROUP N.V.NL001077384205/15/2025PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL BY CANCELLATION OF ORDINARY SHARES HELD BY THE COMPANYCAPITAL STRUCTUREISSUER35190For3519FORS000074754 NN GROUP N.V.NL001077384205/15/2025PROPOSAL TO RELEASE THE MEMBERS OF THE EXECUTIVE BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2024CORPORATE GOVERNANCEISSUER35190For3519FORS000074754 NN GROUP N.V.NL001077384205/15/2025PROPOSAL TO RELEASE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2024CORPORATE GOVERNANCEISSUER35190For3519FORS000074754 WOLTERS KLUWER N.V.NL000039590305/15/2025RELEASE OF THE MEMBERS OF THE EXECUTIVE BOARD AND THE SUPERVISORY BOARD FROM LIABILITY FOR THE EXERCISE OF THEIR RESPECTIVE DUTIES : PROPOSAL TO RELEASE THE MEMBERS OF THE EXECUTIVE BOARD FOR THE EXERCISE OF THEIR DUTIESCORPORATE GOVERNANCEISSUER16820For1682FORS000074754 WOLTERS KLUWER N.V.NL000039590305/15/2025RELEASE OF THE MEMBERS OF THE EXECUTIVE BOARD AND THE SUPERVISORY BOARD FROM LIABILITY FOR THE EXERCISE OF THEIR RESPECTIVE DUTIES : PROPOSAL TO RELEASE THE MEMBERS OF THE SUPERVISORY BOARD FOR THE EXERCISE OF THEIR DUTIESCORPORATE GOVERNANCEISSUER16820For1682FORS000074754 STREAMAX TECHNOLOGY CO., LTDCNE100003Q8105/15/2025SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2025 TO 2027SHAREHOLDER RIGHTS AND DEFENSESISSUER210000For21000FORS000070570 EOPTOLINK TECHNOLOGY INC LTDCNE10000261505/15/2025SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2024CAPITAL STRUCTUREISSUER166000For16600FORS000070570 EOPTOLINK TECHNOLOGY INC LTDCNE10000261505/15/2025SPECIAL STATEMENT ON FUND OCCUPATION BY CONTROLLING SHAREHOLDERS AND OTHER RELATED PARTIESSHAREHOLDER RIGHTS AND DEFENSESISSUER166000For16600FORS000070570 ANHUI CONSTRUCTION ENGINEERING GROUP CORPORATIONLICNE000001DV405/16/20252024 ANNUAL ACCOUNTS AND 2025 FINANCIAL BUDGET REPORTINVESTMENT COMPANY MATTERSISSUER5543000For554300FORS000070570 GUANGZHOU GUANGRI STOCK CO LTDCNE000000JS905/16/20252024 ANNUAL ACCOUNTS REPORTINVESTMENT COMPANY MATTERSISSUER438000For43800FORS000070570 DEHUA TB NEW DECORATION MATERIAL CO LTDCNE000001LT105/16/20252024 ANNUAL ACCOUNTS REPORTINVESTMENT COMPANY MATTERSISSUER2055000For205500FORS000070570 MUYUAN FOODS CO LTDCNE100001RQ305/16/20252024 ANNUAL ACCOUNTS REPORTINVESTMENT COMPANY MATTERSISSUER156000For15600FORS000070570 BANK OF NANJING CO LTDCNE10000062705/16/20252024 ANNUAL ACCOUNTS REPORT AND 2025 FINANCIAL BUDGET REPORTINVESTMENT COMPANY MATTERSISSUER592000For59200FORS000070570 GUANGZHOU GUANGRI STOCK CO LTDCNE000000JS905/16/20252024 ANNUAL REPORT AND ITS SUMMARYINVESTMENT COMPANY MATTERSISSUER438000For43800FORS000070570 DEHUA TB NEW DECORATION MATERIAL CO LTDCNE000001LT105/16/20252024 ANNUAL REPORT AND ITS SUMMARYINVESTMENT COMPANY MATTERSISSUER2055000For205500FORS000070570 MUYUAN FOODS CO LTDCNE100001RQ305/16/20252024 ANNUAL REPORT AND ITS SUMMARYINVESTMENT COMPANY MATTERSISSUER156000For15600FORS000070570 ANHUI CONSTRUCTION ENGINEERING GROUP CORPORATIONLICNE000001DV405/16/20252024 ANNUAL REPORT AND ITS SUMMARYINVESTMENT COMPANY MATTERSISSUER5543000For554300FORS000070570 BANK OF NANJING CO LTDCNE10000062705/16/20252024 EVALUATION REPORT OF THE SUPERVISORY COMMITTEE ON THE PERFORMANCE OF SUPERVISORSCOMPENSATIONISSUER592000For59200FORS000070570 BANK OF NANJING CO LTDCNE10000062705/16/20252024 PERFORMANCE EVALUATION REPORT OF THE SUPERVISORY COMMITTEE ON PERFORMANCE OF DIRECTORS AND SENIOR MANAGEMENTCOMPENSATIONISSUER592000For59200FORS000070570 MUYUAN FOODS CO LTDCNE100001RQ305/16/20252024 PROFIT DISTRIBUTION PLAN AND 2025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY5.72000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECOMPENSATIONISSUER156000For15600FORS000070570 DEHUA TB NEW DECORATION MATERIAL CO LTDCNE000001LT105/16/20252024 PROFIT DISTRIBUTION PLAN AND 2025 INTERIM 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):NONECOMPENSATIONISSUER2055000For205500FORS000070570 ANHUI CONSTRUCTION ENGINEERING GROUP CORPORATIONLICNE000001DV405/16/20252024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.90000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECOMPENSATIONISSUER5543000For554300FORS000070570 BANK OF NANJING CO LTDCNE10000062705/16/20252024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.11760000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECOMPENSATIONISSUER592000For59200FORS000070570 GUANGZHOU GUANGRI STOCK CO LTDCNE000000JS905/16/20252024 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):NONECOMPENSATIONISSUER438000For43800FORS000070570 ANHUI CONSTRUCTION ENGINEERING GROUP CORPORATIONLICNE000001DV405/16/20252024 WORK REPORT OF INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER5543000For554300FORS000070570 GUANGZHOU GUANGRI STOCK CO LTDCNE000000JS905/16/20252024 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER438000For43800FORS000070570 BANK OF NANJING CO LTDCNE10000062705/16/20252024 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER592000For59200FORS000070570 DEHUA TB NEW DECORATION MATERIAL CO LTDCNE000001LT105/16/20252024 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER2055000For205500FORS000070570 MUYUAN FOODS CO LTDCNE100001RQ305/16/20252024 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER156000For15600FORS000070570 ANHUI CONSTRUCTION ENGINEERING GROUP CORPORATIONLICNE000001DV405/16/20252024 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER5543000For554300FORS000070570 GUANGZHOU GUANGRI STOCK CO LTDCNE000000JS905/16/20252024 WORK REPORT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER438000For43800FORS000070570 BANK OF NANJING CO LTDCNE10000062705/16/20252024 WORK REPORT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER592000For59200FORS000070570 DEHUA TB NEW DECORATION MATERIAL CO LTDCNE000001LT105/16/20252024 WORK REPORT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER2055000For205500FORS000070570 MUYUAN FOODS CO LTDCNE100001RQ305/16/20252024 WORK REPORT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER156000For15600FORS000070570 ANHUI CONSTRUCTION ENGINEERING GROUP CORPORATIONLICNE000001DV405/16/20252024 WORK REPORT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER5543000For554300FORS000070570 MUYUAN FOODS CO LTDCNE100001RQ305/16/20252025 ADDITIONAL CONTINUING CONNECTED TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER156000For15600FORS000070570 ANHUI CONSTRUCTION ENGINEERING GROUP CORPORATIONLICNE000001DV405/16/20252025 APPLICATION FOR COMPREHENSIVE CREDIT LINECAPITAL STRUCTUREISSUER5543000For554300FORS000070570 DEHUA TB NEW DECORATION MATERIAL CO LTDCNE000001LT105/16/20252025 BANK COMPREHENSIVE CREDIT LINECAPITAL STRUCTUREISSUER2055000For205500FORS000070570 GUANGZHOU GUANGRI STOCK CO LTDCNE000000JS905/16/20252025 CONTINUING CONNECTED TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER438000For43800FORS000070570 DEHUA TB NEW DECORATION MATERIAL CO LTDCNE000001LT105/16/20252025 CONTINUING CONNECTED TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER2055000For205500FORS000070570 ANHUI CONSTRUCTION ENGINEERING GROUP CORPORATIONLICNE000001DV405/16/20252025 ESTIMATED CONTINUING CONNECTED TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER5543000For554300FORS000070570 BANK OF NANJING CO LTDCNE10000062705/16/20252025 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS WITH SOME RELATED PARTIESCAPITAL STRUCTUREISSUER592000For59200FORS000070570 GUANGZHOU GUANGRI STOCK CO LTDCNE000000JS905/16/20252025 FINANCIAL BUDGET PLANCAPITAL STRUCTUREISSUER438000For43800FORS000070570 MUYUAN FOODS CO LTDCNE100001RQ305/16/20252025 FINANCIAL BUDGET REPORTCAPITAL STRUCTUREISSUER156000For15600FORS000070570 ANHUI CONSTRUCTION ENGINEERING GROUP CORPORATIONLICNE000001DV405/16/20252025 INVESTMENT PLANINVESTMENT COMPANY MATTERSISSUER5543000For554300FORS000070570 ANHUI CONSTRUCTION ENGINEERING GROUP CORPORATIONLICNE000001DV405/16/20252025 PROVISION OF GUARANTEE QUOTA FOR SUBSIDIARIESCAPITAL STRUCTUREISSUER5543000For554300FORS000070570 DEHUA TB NEW DECORATION MATERIAL CO LTDCNE000001LT105/16/20252025 REMUNERATION PLAN FOR DIRECTORSCOMPENSATIONISSUER2055000For205500FORS000070570 MUYUAN FOODS CO LTDCNE100001RQ305/16/20252025 REMUNERATION PLAN FOR DIRECTORSCOMPENSATIONISSUER156000For15600FORS000070570 DEHUA TB NEW DECORATION MATERIAL CO LTDCNE000001LT105/16/20252025 REMUNERATION PLAN FOR SUPERVISORSCOMPENSATIONISSUER2055000For205500FORS000070570 MUYUAN FOODS CO LTDCNE100001RQ305/16/20252025 REMUNERATION PLAN FOR SUPERVISORSCOMPENSATIONISSUER156000For15600FORS000070570 BANK OF NANJING CO LTDCNE10000062705/16/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONINVESTMENT COMPANY MATTERSISSUER592000For59200FORS000070570 MUYUAN FOODS CO LTDCNE100001RQ305/16/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONINVESTMENT COMPANY MATTERSISSUER156000For15600FORS000070570 MUYUAN FOODS CO LTDCNE100001RQ305/16/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURES FOR THE H- SHARE OFFERING AND LISTING (DRAFT)INVESTMENT COMPANY MATTERSISSUER156000For15600FORS000070570 MUYUAN FOODS CO LTDCNE100001RQ305/16/2025AMENDMENTS TO THE COMPANY'S CONNECTED TRANSACTION DECISION-MAKING SYSTEM (DRAFT)INVESTMENT COMPANY MATTERSISSUER156000For15600FORS000070570 MUYUAN FOODS CO LTDCNE100001RQ305/16/2025AMENDMENTS TO THE COMPANY'S INDEPENDENT DIRECTOR SYSTEM (DRAFT)INVESTMENT COMPANY MATTERSISSUER156000For15600FORS000070570 BANK OF NANJING CO LTDCNE10000062705/16/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSSHAREHOLDER RIGHTS AND DEFENSESISSUER592000For59200FORS000070570 BANK OF NANJING CO LTDCNE10000062705/16/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSINVESTMENT COMPANY MATTERSISSUER592000For59200FORS000070570 MUYUAN FOODS CO LTDCNE100001RQ305/16/2025APPOINTMENT OF 2025 AUDIT FIRMAUDIT-RELATEDISSUER156000For15600FORS000070570 MUYUAN FOODS CO LTDCNE100001RQ305/16/2025APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTINGAUDIT-RELATEDISSUER156000For15600FORS000070570 HAL TRUSTBMG45584102005/16/2025APPROVAL OF THE 2024 FINANCIAL STATEMENTS OF HAL TRUSTINVESTMENT COMPANY MATTERSISSUER39040For3904FORS000074754 BANK OF NANJING CO LTDCNE10000062705/16/2025AUTHORIZATION TO THE BOARD TO DECIDE ON 2025 INTERIM PROFIT DISTRIBUTION PLANCOMPENSATIONISSUER592000For59200FORS000070570 ANHUI CONSTRUCTION ENGINEERING GROUP CORPORATIONLICNE000001DV405/16/2025AUTHORIZATION TO THE BOARD TO DECIDE ON 2025 INTERIM PROFIT DISTRIBUTION PLANCOMPENSATIONISSUER5543000For554300FORS000070570 BANK OF NANJING CO LTDCNE10000062705/16/2025CAPITAL PLAN FROM 2025 TO 2027CAPITAL STRUCTUREISSUER592000For59200FORS000070570 DEHUA TB NEW DECORATION MATERIAL CO LTDCNE000001LT105/16/2025CHANGE OF THE COMPANY'S REGISTERED CAPITAL, AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENTCAPITAL STRUCTUREISSUER2055000For205500FORS000070570 ANHUI CONSTRUCTION ENGINEERING GROUP CORPORATIONLICNE000001DV405/16/2025CONFIRMATION OF 2024 REMUNERATION FOR DIRECTORS AND THE 2025 REMUNERATION PLANCOMPENSATIONISSUER5543000For554300FORS000070570 ANHUI CONSTRUCTION ENGINEERING GROUP CORPORATIONLICNE000001DV405/16/2025CONFIRMATION OF 2024 REMUNERATION FOR SUPERVISORS AND THE 2025 REMUNERATION PLANCOMPENSATIONISSUER5543000For554300FORS000070570 MUYUAN FOODS CO LTDCNE100001RQ305/16/2025CONNECTED TRANSACTIONS REGARDING LOANS FROM RELATED SHAREHOLDERSSHAREHOLDER RIGHTS AND DEFENSESISSUER156000For15600FORS000070570 MUYUAN FOODS CO LTDCNE100001RQ305/16/2025CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEASCAPITAL STRUCTUREISSUER156000For15600FORS000070570 MUYUAN FOODS CO LTDCNE100001RQ305/16/2025DETERMINATION OF THE ROLE AND FUNCTIONS OF DIRECTORSCORPORATE GOVERNANCEISSUER156000For15600FORS000070570 MUYUAN FOODS CO LTDCNE100001RQ305/16/2025FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE OFFERING AND LISTINGCORPORATE GOVERNANCEISSUER156000For15600FORS000070570 SHENGYI TECHNOLOGY CO LTDCNE000000XL505/16/2025FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE PRIVATE PLACEMENT OF CORPORATE BONDSCAPITAL STRUCTUREISSUER173000For17300FORS000070570 MUYUAN FOODS CO LTDCNE100001RQ305/16/2025H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONGCAPITAL STRUCTUREISSUER156000For15600FORS000070570 HAL TRUSTBMG45584102005/16/2025INSTRUCTIONS FOR THE TRUSTEE TO VOTE AT THE GENERAL MEETING OF SHAREHOLDERS OF HAL HOLDING N.V., TO BE HELD IN ROTTERDAM ON TUESDAY, MAY 20, 2025, WITH REGARD TO THE FOLLOWING ITEMS ON THESHAREHOLDER RIGHTS AND DEFENSESISSUER39040For3904FORS000074754 HAL TRUSTBMG45584102005/16/2025INSTRUCTIONS FOR THE TRUSTEE TO VOTE AT THE GENERAL MEETING OF SHAREHOLDERS OF HAL HOLDING N.V., TO BE HELD IN ROTTERDAM ON TUESDAY, MAY 20, 2025, WITH REGARD TO THE FOLLOWING ITEMS ON THE AGENDA: APPOINTMENT OF A MEMBER OF THE EXECUTIVE BOARD. IT IS PROPOSED TO APPOINT MR. R. DE VISSER EFFECTIVE MAY 20, 2025SHAREHOLDER RIGHTS AND DEFENSESISSUER39040For3904FORS000074754 HAL TRUSTBMG45584102005/16/2025INSTRUCTIONS FOR THE TRUSTEE TO VOTE AT THE GENERAL MEETING OF SHAREHOLDERS OF HAL HOLDING N.V., TO BE HELD IN ROTTERDAM ON TUESDAY, MAY 20, 2025, WITH REGARD TO THE FOLLOWING ITEMS ON THE AGENDA: APPOINTMENT SUPERVISORY DIRECTOR. IT IS PROPOSED TO APPOINT MR. B. M. VAN DER VORM MEMBER OF THE BOARD OF SUPERVISORY DIRECTORS EFFECTIVE MAY 20, 2025SHAREHOLDER RIGHTS AND DEFENSESISSUER39040For3904FORS000074754 HAL TRUSTBMG45584102005/16/2025INSTRUCTIONS FOR THE TRUSTEE TO VOTE AT THE GENERAL MEETING OF SHAREHOLDERS OF HAL HOLDING N.V., TO BE HELD IN ROTTERDAM ON TUESDAY, MAY 20, 2025, WITH REGARD TO THE FOLLOWING ITEMS ON THE AGENDA: APPROVAL OF THE 2024 FINANCIAL STATEMENTS OF HAL HOLDING N.V.SHAREHOLDER RIGHTS AND DEFENSESISSUER39040For3904FORS000074754 HAL TRUSTBMG45584102005/16/2025INSTRUCTIONS FOR THE TRUSTEE TO VOTE AT THE GENERAL MEETING OF SHAREHOLDERS OF HAL HOLDING N.V., TO BE HELD IN ROTTERDAM ON TUESDAY, MAY 20, 2025, WITH REGARD TO THE FOLLOWING ITEMS ON THE AGENDA: DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD IN RESPECT OF THEIR DUTIES OF MANAGEMENT DURING THE FINANCIAL YEAR 2024SHAREHOLDER RIGHTS AND DEFENSESISSUER39040For3904FORS000074754 HAL TRUSTBMG45584102005/16/2025INSTRUCTIONS FOR THE TRUSTEE TO VOTE AT THE GENERAL MEETING OF SHAREHOLDERS OF HAL HOLDING N.V., TO BE HELD IN ROTTERDAM ON TUESDAY, MAY 20, 2025, WITH REGARD TO THE FOLLOWING ITEMS ON THE AGENDA: DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES OF SUPERVISION DURING THE FINANCIAL YEAR 2024SHAREHOLDER RIGHTS AND DEFENSESISSUER39040For3904FORS000074754 HAL TRUSTBMG45584102005/16/2025INSTRUCTIONS FOR THE TRUSTEE TO VOTE AT THE GENERAL MEETING OF SHAREHOLDERS OF HAL HOLDING N.V., TO BE HELD IN ROTTERDAM ON TUESDAY, MAY 20, 2025, WITH REGARD TO THE FOLLOWING ITEMS ON THE AGENDA: DIVIDEND PAYMENT AGAINST THE PROFITS OF 2024 IN THE AMOUNT OF 2.90 PAYABLE IN CASH PER SHARE AS PUBLISHED IN THE ANNUAL REPORT 2024 AND TO AUTHORIZE THE EXECUTIVE BOARD TO EFFECTUATE THE CASH PAYMENTSSHAREHOLDER RIGHTS AND DEFENSESISSUER39040For3904FORS000074754 BANK OF NANJING CO LTDCNE10000062705/16/2025ISSUANCE OF FINANCIAL BONDSCAPITAL STRUCTUREISSUER592000For59200FORS000070570 BANK OF NANJING CO LTDCNE10000062705/16/2025ISSUANCE OF GREEN FINANCIAL BONDSCAPITAL STRUCTUREISSUER592000For59200FORS000070570 BANK OF NANJING CO LTDCNE10000062705/16/2025NOMINATION OF CHEN YUNJIANG AS A DIRECTORDIRECTOR ELECTIONSISSUER592000For59200FORS000070570 MUYUAN FOODS CO LTDCNE100001RQ305/16/2025PLAN FOR THE DISTRIBUTION OF ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERINGCOMPENSATIONISSUER156000For15600FORS000070570 MUYUAN FOODS CO LTDCNE100001RQ305/16/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: APPOINTMENT OF INTERMEDIARY INSTITUTIONS FOR THE SHARE OFFERINGCAPITAL STRUCTUREISSUER156000For15600FORS000070570 MUYUAN FOODS CO LTDCNE100001RQ305/16/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: FUND RAISING COSTS ANALYSISCAPITAL STRUCTUREISSUER156000For15600FORS000070570 MUYUAN FOODS CO LTDCNE100001RQ305/16/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING DATECAPITAL STRUCTUREISSUER156000For15600FORS000070570 MUYUAN FOODS CO LTDCNE100001RQ305/16/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING METHODCAPITAL STRUCTUREISSUER156000For15600FORS000070570 MUYUAN FOODS CO LTDCNE100001RQ305/16/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING PRINCIPLESCAPITAL STRUCTUREISSUER156000For15600FORS000070570 MUYUAN FOODS CO LTDCNE100001RQ305/16/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALECAPITAL STRUCTUREISSUER156000For15600FORS000070570 MUYUAN FOODS CO LTDCNE100001RQ305/16/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETSCAPITAL STRUCTUREISSUER156000For15600FORS000070570 MUYUAN FOODS CO LTDCNE100001RQ305/16/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PRICING METHODCAPITAL STRUCTUREISSUER156000For15600FORS000070570 MUYUAN FOODS CO LTDCNE100001RQ305/16/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUECAPITAL STRUCTUREISSUER156000For15600FORS000070570 MUYUAN FOODS CO LTDCNE100001RQ305/16/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: UNDERWRITING METHODCAPITAL STRUCTUREISSUER156000For15600FORS000070570 SHENGYI TECHNOLOGY CO LTDCNE000000XL505/16/2025PLAN FOR THE PRIVATE PLACEMENT OF EXCHANGEABLE CORPORATE BONDS: ARRANGEMENT FOR PLACEMENT TO EXISTING SHAREHOLDERSSHAREHOLDER RIGHTS AND DEFENSESISSUER173000For17300FORS000070570 SHENGYI TECHNOLOGY CO LTDCNE000000XL505/16/2025PLAN FOR THE PRIVATE PLACEMENT OF EXCHANGEABLE CORPORATE BONDS: BOND DURATIONCAPITAL STRUCTUREISSUER173000For17300FORS000070570 SHENGYI TECHNOLOGY CO LTDCNE000000XL505/16/2025PLAN FOR THE PRIVATE PLACEMENT OF EXCHANGEABLE CORPORATE BONDS: COUPON RATE, INITIAL DEBT-TO-EQUITY CONVERSION PRISE, PRICE FOR REDEMPTION AT MATURITY AND THEIR DETERMINING METHODSCAPITAL STRUCTUREISSUER173000For17300FORS000070570 SHENGYI TECHNOLOGY CO LTDCNE000000XL505/16/2025PLAN FOR THE PRIVATE PLACEMENT OF EXCHANGEABLE CORPORATE BONDS: GUARANTEE ARRANGEMENTSCAPITAL STRUCTUREISSUER173000For17300FORS000070570 SHENGYI TECHNOLOGY CO LTDCNE000000XL505/16/2025PLAN FOR THE PRIVATE PLACEMENT OF EXCHANGEABLE CORPORATE BONDS: ISSUING DATECAPITAL STRUCTUREISSUER173000For17300FORS000070570 SHENGYI TECHNOLOGY CO LTDCNE000000XL505/16/2025PLAN FOR THE PRIVATE PLACEMENT OF EXCHANGEABLE CORPORATE BONDS: ISSUING SCALECAPITAL STRUCTUREISSUER173000For17300FORS000070570 SHENGYI TECHNOLOGY CO LTDCNE000000XL505/16/2025PLAN FOR THE PRIVATE PLACEMENT OF EXCHANGEABLE CORPORATE BONDS: ISSUING TARGETS AND METHODCAPITAL STRUCTUREISSUER173000For17300FORS000070570 SHENGYI TECHNOLOGY CO LTDCNE000000XL505/16/2025PLAN FOR THE PRIVATE PLACEMENT OF EXCHANGEABLE CORPORATE BONDS: ISSUING TARGETS AND METHODCAPITAL STRUCTUREISSUER173000For17300FORS000070570 SHENGYI TECHNOLOGY CO LTDCNE000000XL505/16/2025PLAN FOR THE PRIVATE PLACEMENT OF EXCHANGEABLE CORPORATE BONDS: LISTING AND TRANSFER OF THE BONDCAPITAL STRUCTUREISSUER173000For17300FORS000070570 SHENGYI TECHNOLOGY CO LTDCNE000000XL505/16/2025PLAN FOR THE PRIVATE PLACEMENT OF EXCHANGEABLE CORPORATE BONDS: PAR VALUE AND ISSUING SCALECAPITAL STRUCTUREISSUER173000For17300FORS000070570 SHENGYI TECHNOLOGY CO LTDCNE000000XL505/16/2025PLAN FOR THE PRIVATE PLACEMENT OF EXCHANGEABLE CORPORATE BONDS: PURPOSE OF THE RAISED FUNDSCAPITAL STRUCTUREISSUER173000For17300FORS000070570 SHENGYI TECHNOLOGY CO LTDCNE000000XL505/16/2025PLAN FOR THE PRIVATE PLACEMENT OF EXCHANGEABLE CORPORATE BONDS: REDEMPTION, RESALE AND DEBT-TO-EQUITY CONVERSION PRICE ADJUSTMENT CLAUSESCAPITAL STRUCTUREISSUER173000For17300FORS000070570 SHENGYI TECHNOLOGY CO LTDCNE000000XL505/16/2025PLAN FOR THE PRIVATE PLACEMENT OF EXCHANGEABLE CORPORATE BONDS: REPAYMENT GUARANTEE MEASURESCAPITAL STRUCTUREISSUER173000For17300FORS000070570 SHENGYI TECHNOLOGY CO LTDCNE000000XL505/16/2025PLAN FOR THE PRIVATE PLACEMENT OF EXCHANGEABLE CORPORATE BONDS: VALID PERIOD OF THE RESOLUTIONCAPITAL STRUCTUREISSUER173000For17300FORS000070570 MUYUAN FOODS CO LTDCNE100001RQ305/16/2025PLAN FOR THE USE OF FUNDS TO BE RAISED FROM H-SHARE OFFERINGCAPITAL STRUCTUREISSUER156000For15600FORS000070570 HAL TRUSTBMG45584102005/16/2025PROPOSAL TO DISTRIBUTE A DIVIDEND IN CASH AGAINST THE PROFITS OF 2024 OF 2.90 PER TRUST SHARE. THE DIVIDEND WILL BE MADE PAYABLE, SUBJECT TO STATUTORY DIVIDEND TAX BEING WITHHELD, IF APPLICABLE, ON MAY 27, 2025COMPENSATIONISSUER39040For3904FORS000074754 DEHUA TB NEW DECORATION MATERIAL CO LTDCNE000001LT105/16/2025PROVISION OF GUARANTEE QUOTA FOR SUBSIDIARIESCAPITAL STRUCTUREISSUER2055000For205500FORS000070570 MUYUAN FOODS CO LTDCNE100001RQ305/16/2025PURCHASE OF PROSPECTUS AND LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER156000For15600FORS000070570 GUANGZHOU GUANGRI STOCK CO LTDCNE000000JS905/16/2025REAPPOINTMENT OF 2025 AUDIT FIRMAUDIT-RELATEDISSUER438000For43800FORS000070570 DEHUA TB NEW DECORATION MATERIAL CO LTDCNE000001LT105/16/2025REAPPOINTMENT OF 2025 AUDIT FIRMAUDIT-RELATEDISSUER2055000For205500FORS000070570 BANK OF NANJING CO LTDCNE10000062705/16/2025REAPPOINTMENT OF 2025 FINANCIAL AUDIT FIRMAUDIT-RELATEDISSUER592000For59200FORS000070570 BANK OF NANJING CO LTDCNE10000062705/16/2025REAPPOINTMENT OF 2025 INTERNAL CONTROL AUDIT FIRMAUDIT-RELATEDISSUER592000For59200FORS000070570 MUYUAN FOODS CO LTDCNE100001RQ305/16/2025REPORT ON THE USE OF PREVIOUS RAISED FUNDSCAPITAL STRUCTUREISSUER156000For15600FORS000070570 DEHUA TB NEW DECORATION MATERIAL CO LTDCNE000001LT105/16/2025REPURCHASE AND CANCELLATION OF THE REMAINING RESTRICTED STOCKS UNDER 2021 RESTRICTED STOCK INCENTIVE PLANCAPITAL STRUCTUREISSUER2055000For205500FORS000070570 BANK OF NANJING CO LTDCNE10000062705/16/2025SPECIAL REPORT ON 2024 CONNECTED TRANSACTIONSCAPITAL STRUCTUREISSUER592000For59200FORS000070570 BANK OF NANJING CO LTDCNE10000062705/16/2025SUPPLEMENTARY DECLARATION OF 2024 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS WITH SOME RELATED PARTIESCAPITAL STRUCTUREISSUER592000For59200FORS000070570 SHENGYI TECHNOLOGY CO LTDCNE000000XL505/16/2025THE COMPANY'S ELIGIBILITY FOR PRIVATE PLACEMENT OF EXCHANGEABLE CORPORATE BONDSCAPITAL STRUCTUREISSUER173000For17300FORS000070570 DEHUA TB NEW DECORATION MATERIAL CO LTDCNE000001LT105/16/2025THE QUOTA OF PROPRIETARY FUNDS FOR CASH MANAGEMENTCAPITAL STRUCTUREISSUER2055000For205500FORS000070570 MUYUAN FOODS CO LTDCNE100001RQ305/16/2025VALID PERIOD OF THE RESOLUTION ON THE H-SHARE OFFERING AND LISTINGCAPITAL STRUCTUREISSUER156000For15600FORS000070570 ZIJIN MINING GROUP CO LTDCNE100000B2405/19/20252024 ANNUAL ACCOUNTS REPORTINVESTMENT COMPANY MATTERSISSUER1034000For103400FORS000070570 KWEICHOW MOUTAI CO LTDCNE0000018R805/19/20252024 ANNUAL ACCOUNTS REPORTINVESTMENT COMPANY MATTERSISSUER46720For4672FORS000070570 ZIJIN MINING GROUP CO LTDCNE100000B2405/19/20252024 ANNUAL REPORT AND ITS SUMMARYINVESTMENT COMPANY MATTERSISSUER1034000For103400FORS000070570 KWEICHOW MOUTAI CO LTDCNE0000018R805/19/20252024 ANNUAL REPORT AND ITS SUMMARYINVESTMENT COMPANY MATTERSISSUER46720For4672FORS000070570 ZIJIN MINING GROUP CO LTDCNE100000B2405/19/20252024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECOMPENSATIONISSUER1034000For103400FORS000070570 KWEICHOW MOUTAI CO LTDCNE0000018R805/19/20252024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY276.24000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECOMPENSATIONISSUER46720For4672FORS000070570 ZIJIN MINING GROUP CO LTDCNE100000B2405/19/20252024 REMUNERATION PAYMENT PLAN FOR EXECUTIVE DIRECTORS AND CHAIRMAN OF THE SUPERVISORY COMMITTEECOMPENSATIONISSUER1034000For103400FORS000070570 ZIJIN MINING GROUP CO LTDCNE100000B2405/19/20252024 WORK REPORT OF INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER1034000For103400FORS000070570 KWEICHOW MOUTAI CO LTDCNE0000018R805/19/20252024 WORK REPORT OF INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER46720For4672FORS000070570 ZIJIN MINING GROUP CO LTDCNE100000B2405/19/20252024 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER1034000For103400FORS000070570 KWEICHOW MOUTAI CO LTDCNE0000018R805/19/20252024 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER46720For4672FORS000070570 ZIJIN MINING GROUP CO LTDCNE100000B2405/19/20252024 WORK REPORT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER1034000For103400FORS000070570 KWEICHOW MOUTAI CO LTDCNE0000018R805/19/20252024 WORK REPORT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER46720For4672FORS000070570 KWEICHOW MOUTAI CO LTDCNE0000018R805/19/20252025 FINANCIAL BUDGET PLANCAPITAL STRUCTUREISSUER46720For4672FORS000070570 ZIJIN MINING GROUP CO LTDCNE100000B2405/19/20252025 GUARANTEE PLANCAPITAL STRUCTUREISSUER1034000For103400FORS000070570 KWEICHOW MOUTAI CO LTDCNE0000018R805/19/2025APPOINTMENT OF 2025 FINANCIAL AND INTERNAL CONTROL AUDIT FIRMAUDIT-RELATEDISSUER46720For4672FORS000070570 ZIJIN MINING GROUP CO LTDCNE100000B2405/19/2025AUTHORIZATION TO THE BOARD TO DECIDE ON 2025 INTERIM PROFIT DISTRIBUTION PLANCOMPENSATIONISSUER1034000For103400FORS000070570 ZIJIN MINING GROUP CO LTDCNE100000B2405/19/2025CHANGE OF 2025 AUDIT FIRMAUDIT-RELATEDISSUER1034000For103400FORS000070570 KWEICHOW MOUTAI CO LTDCNE0000018R805/19/2025ELECTION OF DIRECTORSDIRECTOR ELECTIONSISSUER46720For4672FORS000070570 ZIJIN MINING GROUP CO LTDCNE100000B2405/19/2025EXTENSION OF THE VALID PERIOD OF THE AUTHORIZATION FOR THE ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIESCAPITAL STRUCTUREISSUER1034000For103400FORS000070570 ZIJIN MINING GROUP CO LTDCNE100000B2405/19/2025EXTENSION OF THE VALID PERIOD OF THE AUTHORIZATION FOR THE ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIESCAPITAL STRUCTUREISSUER1034000For103400FORS000070570 ZIJIN MINING GROUP CO LTDCNE100000B2405/19/2025EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS TO NON- SPECIFIC PARTIESCAPITAL STRUCTUREISSUER1034000For103400FORS000070570 ZIJIN MINING GROUP CO LTDCNE100000B2405/19/2025EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS TO NON- SPECIFIC PARTIESCAPITAL STRUCTUREISSUER1034000For103400FORS000070570 ZIJIN MINING GROUP CO LTDCNE100000B2405/19/2025GENERAL AUTHORIZATION FOR THE ISSUANCE OF DEBT FINANCING INSTRUMENTSCAPITAL STRUCTUREISSUER1034000For103400FORS000070570 ZIJIN MINING GROUP CO LTDCNE100000B2405/19/2025GENERAL AUTHORIZATION TO THE BOARD REGARDING A-SHARE AND (OR) H-SHARE ADDITIONAL OFFERINGCORPORATE GOVERNANCEISSUER1034000For103400FORS000070570 ZIJIN MINING GROUP CO LTDCNE100000B2405/19/2025LAUNCHING FUTURES AND DERIVATIVES TRADING BUSINESS BY SUBSIDIARIESCAPITAL STRUCTUREISSUER1034000For103400FORS000070570 ZIJIN MINING GROUP CO LTDCNE100000B2405/19/2025REPORT ON THE USE OF PREVIOUS RAISED FUNDSCAPITAL STRUCTUREISSUER1034000For103400FORS000070570 YEALINK NETWORK TECHNOLOGY CORP LTDCNE100002PC505/20/20252024 ANNUAL ACCOUNTS REPORTINVESTMENT COMPANY MATTERSISSUER113000For11300FORS000070570 YEALINK NETWORK TECHNOLOGY CORP LTDCNE100002PC505/20/20252024 ANNUAL REPORT AND ITS SUMMARYINVESTMENT COMPANY MATTERSISSUER113000For11300FORS000070570 YEALINK NETWORK TECHNOLOGY CORP LTDCNE100002PC505/20/20252024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS 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): NONECOMPENSATIONISSUER113000For11300FORS000070570 YEALINK NETWORK TECHNOLOGY CORP LTDCNE100002PC505/20/20252024 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER113000For11300FORS000070570 YEALINK NETWORK TECHNOLOGY CORP LTDCNE100002PC505/20/20252024 WORK REPORT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER113000For11300FORS000070570 YEALINK NETWORK TECHNOLOGY CORP LTDCNE100002PC505/20/20252025 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARYCAPITAL STRUCTUREISSUER113000For11300FORS000070570 SOCIETE GENERALE SAFR000013080905/20/2025ADVISORY OPINION ON REMUNERATION PAID IN 2024 TO REGULATED PERSONS REFERRED TO IN ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODECOMPENSATIONISSUER106600For10660FORS000074754 SOCIETE GENERALE SAFR000013080905/20/2025ALLOCATION OF 2024 INCOME; SETTING OF THE DIVIDENDINVESTMENT COMPANY MATTERSISSUER106600For10660FORS000074754 SOCIETE GENERALE SAFR000013080905/20/2025AMENDMENTS TO THE ARTICLES OF ASSOCIATION TO ACCOUNT FOR THE ENTRY INTO FORCE OF THE 'ATTRACTIVENESS' LAW (NO. 2024- 537 DATED 13 JUNE 2024)INVESTMENT COMPANY MATTERSISSUER106600For10660FORS000074754 YEALINK NETWORK TECHNOLOGY CORP LTDCNE100002PC505/20/2025APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKSCAPITAL STRUCTUREISSUER113000For11300FORS000070570 SOCIETE GENERALE SAFR000013080905/20/2025APPOINTMENT OF MR. OLIVIER KLEIN AS DIRECTOR, REPLACING MRS. ALEXANDRA SCHAAPVELD'S MANDATEDIRECTOR ELECTIONSISSUER106600For10660FORS000074754 SOCIETE GENERALE SAFR000013080905/20/2025APPOINTMENT OF MRS. INGRID- HELEN ARNOLD AS DIRECTOR, REPLACING MRS. LUBOMIRA ROCHET'S MANDATEDIRECTOR ELECTIONSISSUER106600For10660FORS000074754 YEALINK NETWORK TECHNOLOGY CORP LTDCNE100002PC505/20/2025APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2025 RESTRICTED STOCK INCENTIVE PLANCAPITAL STRUCTUREISSUER113000For11300FORS000070570 SOCIETE GENERALE SAFR000013080905/20/2025APPROVAL OF THE ANNUAL ACCOUNTS FOR THE 2024 FINANCIAL YEARINVESTMENT COMPANY MATTERSISSUER106600For10660FORS000074754 SOCIETE GENERALE SAFR000013080905/20/2025APPROVAL OF THE ANNUAL CONSOLIDATED ACCOUNTS FOR THE 2024 FINANCIAL YEARINVESTMENT COMPANY MATTERSISSUER106600For10660FORS000074754 SOCIETE GENERALE SAFR000013080905/20/2025APPROVAL OF THE COMPONENTS COMPOSING THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED TO MR. LORENZO BINI SMAGHI, CHAIRMAN OF THE BOARD OF DIRECTORS IN RESPECT OF THE 2024 FINANCIAL YEAR, PURSUANT TO ARTICLE L. 22-10-34 II OF THE FRENCH COMMERCIAL CODECOMPENSATIONISSUER106600For10660FORS000074754 SOCIETE GENERALE SAFR000013080905/20/2025APPROVAL OF THE COMPONENTS COMPOSING THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED TO MR. PHILIPPE AYMERICH, DEPUTY CHIEF EXECUTIVE OFFICER UNTIL 31 OCTOBER 2024, IN RESPECT OF THE 2024 FINANCIAL YEAR, PURSUANT TO ARTICLE L. 22-10-34 II OF THE FRENCH COMMERCIAL CODECOMPENSATIONISSUER106600For10660FORS000074754 SOCIETE GENERALE SAFR000013080905/20/2025APPROVAL OF THE COMPONENTS COMPOSING THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED TO MR. PIERRE PALMIERI, DEPUTY CHIEF EXECUTIVE OFFICER, IN RESPECT OF THE 2024 FINANCIAL YEAR, PURSUANT TO ARTICLE L. 22-10-34 II OF THE FRENCH COMMERCIAL CODECOMPENSATIONISSUER106600For10660FORS000074754 SOCIETE GENERALE SAFR000013080905/20/2025APPROVAL OF THE COMPONENTS COMPOSING THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED TO MR. SLAWOMIR KRUPA, CHIEF EXECUTIVE OFFICER, IN RESPECT OF THE 2024 FINANCIAL YEAR, PURSUANT TO ARTICLE L. 22- 10-34 II OF THE FRENCH COMMERCIAL CODECOMPENSATIONISSUER106600For10660FORS000074754 SOCIETE GENERALE SAFR000013080905/20/2025APPROVAL OF THE INFORMATION RELATING TO THE REMUNERATION OF EACH CORPORATE OFFICER REQUIRED BY ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODECOMPENSATIONISSUER106600For10660FORS000074754 SOCIETE GENERALE SAFR000013080905/20/2025APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS, PURSUANT TO ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODECOMPENSATIONISSUER106600For10660FORS000074754 SOCIETE GENERALE SAFR000013080905/20/2025APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODECOMPENSATIONISSUER106600For10660FORS000074754 SOCIETE GENERALE SAFR000013080905/20/2025APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF EXECUTIVE OFFICER AND THE DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODECOMPENSATIONISSUER106600For10660FORS000074754 SOCIETE GENERALE SAFR000013080905/20/2025APPROVAL OF THE STATUTORY AUDITORS' REPORT ON RELATED- PARTY AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODEAUDIT-RELATEDISSUER106600For10660FORS000074754 SOCIETE GENERALE SAFR000013080905/20/2025AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO PROCEED, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, WITH SHARE CAPITAL INCREASES OR SALES OF SHARES RESERVED FOR MEMBERS OF A COMPANY OR GROUP EMPLOYEE SAVINGS PLANCAPITAL STRUCTUREISSUER106600For10660FORS000074754 SOCIETE GENERALE SAFR000013080905/20/2025AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE ORDINARY SHARES OF THE COMPANY UP TO A LIMIT OF 10% OF THE SHARE CAPITALCAPITAL STRUCTUREISSUER106600For10660FORS000074754 YEALINK NETWORK TECHNOLOGY CORP LTDCNE100002PC505/20/2025AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2025 RESTRICTED STOCK INCENTIVE PLANCAPITAL STRUCTUREISSUER113000For11300FORS000070570 YEALINK NETWORK TECHNOLOGY CORP LTDCNE100002PC505/20/2025CASH MANAGEMENT WITH IDLE PROPRIETARY FUNDSCAPITAL STRUCTUREISSUER113000For11300FORS000070570 SOCIETE GENERALE SAFR000013080905/20/2025POWERS TO CARRY OUT LEGAL FORMALITIESINVESTMENT COMPANY MATTERSISSUER106600For10660FORS000074754 YEALINK NETWORK TECHNOLOGY CORP LTDCNE100002PC505/20/2025REAPPOINTMENT OF 2025 AUDIT FIRMAUDIT-RELATEDISSUER113000For11300FORS000070570 SOCIETE GENERALE SAFR000013080905/20/2025RENEWAL OF MR. HENRI POUPART- LAFARGE'S MANDATE AS DIRECTORDIRECTOR ELECTIONSISSUER106600For10660FORS000074754 SOCIETE GENERALE SAFR000013080905/20/2025RENEWAL OF MR. SEBASTIEN WETTER'S MANDATE AS DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERSSHAREHOLDER RIGHTS AND DEFENSESISSUER106600For10660FORS000074754 SOCIETE GENERALE SAFR000013080905/20/2025RENEWAL OF MR. WILLIAM CONNELLY'S MANDATE AS DIRECTORDIRECTOR ELECTIONSISSUER106600For10660FORS000074754 BANK OF CHANGSHA CO., LTDCNE100003F5005/21/20252024 ANNUAL ACCOUNTS AND 2025 FINANCIAL BUDGET PLANINVESTMENT COMPANY MATTERSISSUER699000For69900FORS000070570 CAMBRICON TECHNOLOGIES CORPORATION LIMITEDCNE1000041R805/21/20252024 ANNUAL ACCOUNTS REPORTINVESTMENT COMPANY MATTERSISSUER58000For5800FORS000070570 BANK OF CHANGSHA CO., LTDCNE100003F5005/21/20252024 ANNUAL REPORT AND ITS SUMMARYINVESTMENT COMPANY MATTERSISSUER699000For69900FORS000070570 CAMBRICON TECHNOLOGIES CORPORATION LIMITEDCNE1000041R805/21/20252024 ANNUAL REPORT AND ITS SUMMARYINVESTMENT COMPANY MATTERSISSUER58000For5800FORS000070570 BANK OF CHANGSHA CO., LTDCNE100003F5005/21/20252024 PERFORMANCE EVALUATION REPORT ON DIRECTORSCOMPENSATIONISSUER699000For69900FORS000070570 BANK OF CHANGSHA CO., LTDCNE100003F5005/21/20252024 PERFORMANCE EVALUATION REPORT ON SENIOR MANAGEMENTCOMPENSATIONISSUER699000For69900FORS000070570 BANK OF CHANGSHA CO., LTDCNE100003F5005/21/20252024 PERFORMANCE EVALUATION REPORT ON SUPERVISORSCOMPENSATIONISSUER699000For69900FORS000070570 CAMBRICON TECHNOLOGIES CORPORATION LIMITEDCNE1000041R805/21/20252024 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):NONECOMPENSATIONISSUER58000For5800FORS000070570 BANK OF CHANGSHA CO., LTDCNE100003F5005/21/20252024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECOMPENSATIONISSUER699000For69900FORS000070570 BANK OF CHANGSHA CO., LTDCNE100003F5005/21/20252024 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER699000For69900FORS000070570 CAMBRICON TECHNOLOGIES CORPORATION LIMITEDCNE1000041R805/21/20252024 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER58000For5800FORS000070570 BANK OF CHANGSHA CO., LTDCNE100003F5005/21/20252024 WORK REPORT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER699000For69900FORS000070570 CAMBRICON TECHNOLOGIES CORPORATION LIMITEDCNE1000041R805/21/20252024 WORK REPORT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER58000For5800FORS000070570 BANK OF CHANGSHA CO., LTDCNE100003F5005/21/20252025 ESTIMATED CONTINUING CONNECTED TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER699000For69900FORS000070570 CAMBRICON TECHNOLOGIES CORPORATION LIMITEDCNE1000041R805/21/20252025 REMUNERATION AND ALLOWANCE PLAN FOR DIRECTORSCOMPENSATIONISSUER58000For5800FORS000070570 CAMBRICON TECHNOLOGIES CORPORATION LIMITEDCNE1000041R805/21/20252025 REMUNERATION AND ALLOWANCE PLAN FOR SUPERVISORSCOMPENSATIONISSUER58000For5800FORS000070570 BANK OF CHANGSHA CO., LTDCNE100003F5005/21/2025ABOLISHMENT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER699000For69900FORS000070570 BANK OF CHANGSHA CO., LTDCNE100003F5005/21/2025ACQUISITION OF A COMPANYEXTRAORDINARY TRANSACTIONSISSUER699000For69900FORS000070570 BANK OF CHANGSHA CO., LTDCNE100003F5005/21/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONINVESTMENT COMPANY MATTERSISSUER699000For69900FORS000070570 BANK OF CHANGSHA CO., LTDCNE100003F5005/21/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSSHAREHOLDER RIGHTS AND DEFENSESISSUER699000For69900FORS000070570 BANK OF CHANGSHA CO., LTDCNE100003F5005/21/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSINVESTMENT COMPANY MATTERSISSUER699000For69900FORS000070570 BANK OF CHANGSHA CO., LTDCNE100003F5005/21/2025APPOINTMENT OF 2025 AUDIT FIRMAUDIT-RELATEDISSUER699000For69900FORS000070570 CAMBRICON TECHNOLOGIES CORPORATION LIMITEDCNE1000041R805/21/2025AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE SHARE OFFERING TO SPECIFIC PARTIESCORPORATE GOVERNANCEISSUER58000For5800FORS000070570 BANK OF CHANGSHA CO., LTDCNE100003F5005/21/2025CAPITAL MANAGEMENT PLAN FROM 2025 TO 2027CAPITAL STRUCTUREISSUER699000For69900FORS000070570 CAMBRICON TECHNOLOGIES CORPORATION LIMITEDCNE1000041R805/21/2025CONFIRMATION OF 2024 AUDIT FEES AND REAPPOINTMENT OF 2025 FINANCIAL AND INTERNAL CONTROL AUDIT FIRMAUDIT-RELATEDISSUER58000For5800FORS000070570 CAMBRICON TECHNOLOGIES CORPORATION LIMITEDCNE1000041R805/21/2025CONFIRMATION OF 2024 REMUNERATION AND ALLOWANCE FOR DIRECTORSCOMPENSATIONISSUER58000For5800FORS000070570 CAMBRICON TECHNOLOGIES CORPORATION LIMITEDCNE1000041R805/21/2025CONFIRMATION OF 2024 REMUNERATION AND ALLOWANCE FOR SUPERVISORSCOMPENSATIONISSUER58000For5800FORS000070570 CAMBRICON TECHNOLOGIES CORPORATION LIMITEDCNE1000041R805/21/2025DEMONSTRATION ANALYSIS REPORT ON THE PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIESCAPITAL STRUCTUREISSUER58000For5800FORS000070570 CAMBRICON TECHNOLOGIES CORPORATION LIMITEDCNE1000041R805/21/2025DILUTED IMMEDIATE RETURN AFTER THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES AND COMMITMENTS OF RELEVANT PARTIES ON FILLING MEASURESCAPITAL STRUCTUREISSUER58000For5800FORS000070570 BANK OF CHANGSHA CO., LTDCNE100003F5005/21/2025ELECTION OF DIRECTORS AHEAD OF SCHEDULEDIRECTOR ELECTIONSISSUER699000For69900FORS000070570 BANK OF CHANGSHA CO., LTDCNE100003F5005/21/2025ELECTION OF GUO ZIJIA AS A DIRECTORDIRECTOR ELECTIONSISSUER699000For69900FORS000070570 BANK OF CHANGSHA CO., LTDCNE100003F5005/21/2025ELECTION OF HUANG ZHANG AS A DIRECTORDIRECTOR ELECTIONSISSUER699000For69900FORS000070570 BANK OF CHANGSHA CO., LTDCNE100003F5005/21/2025ELECTION OF INDEPENDENT DIRECTOR: CAO HONGJIANDIRECTOR ELECTIONSISSUER699000For69900FORS000070570 BANK OF CHANGSHA CO., LTDCNE100003F5005/21/2025ELECTION OF INDEPENDENT DIRECTOR: WANG LIJUNDIRECTOR ELECTIONSISSUER699000For69900FORS000070570 BANK OF CHANGSHA CO., LTDCNE100003F5005/21/2025ELECTION OF INDEPENDENT DIRECTOR: WANG ZONGRUNDIRECTOR ELECTIONSISSUER699000For69900FORS000070570 BANK OF CHANGSHA CO., LTDCNE100003F5005/21/2025ELECTION OF INDEPENDENT DIRECTOR: YI LUOZHIDIRECTOR ELECTIONSISSUER699000For69900FORS000070570 BANK OF CHANGSHA CO., LTDCNE100003F5005/21/2025ELECTION OF LI XI AS A DIRECTORDIRECTOR ELECTIONSISSUER699000For69900FORS000070570 BANK OF CHANGSHA CO., LTDCNE100003F5005/21/2025ELECTION OF LONG GUIYUAN AS A DIRECTORDIRECTOR ELECTIONSISSUER699000For69900FORS000070570 BANK OF CHANGSHA CO., LTDCNE100003F5005/21/2025ELECTION OF ZHANG MAN AS A DIRECTORDIRECTOR ELECTIONSISSUER699000For69900FORS000070570 BANK OF CHANGSHA CO., LTDCNE100003F5005/21/2025ELECTION OF ZHAO XIAOZHONG AS A DIRECTORDIRECTOR ELECTIONSISSUER699000For69900FORS000070570 BANK OF CHANGSHA CO., LTDCNE100003F5005/21/2025EXTENSION OF THE VALID PERIOD OF AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE CONVERTIBLE BOND ISSUANCECAPITAL STRUCTUREISSUER699000For69900FORS000070570 BANK OF CHANGSHA CO., LTDCNE100003F5005/21/2025EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIESCAPITAL STRUCTUREISSUER699000For69900FORS000070570 CAMBRICON TECHNOLOGIES CORPORATION LIMITEDCNE1000041R805/21/2025FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIESCAPITAL STRUCTUREISSUER58000For5800FORS000070570 CAMBRICON TECHNOLOGIES CORPORATION LIMITEDCNE1000041R805/21/2025PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS BEFORE THE ISSUANCECOMPENSATIONISSUER58000For5800FORS000070570 CAMBRICON TECHNOLOGIES CORPORATION LIMITEDCNE1000041R805/21/2025PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: ISSUING TARGETS AND SUBSCRIPTION METHODCAPITAL STRUCTUREISSUER58000For5800FORS000070570 CAMBRICON TECHNOLOGIES CORPORATION LIMITEDCNE1000041R805/21/2025PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: ISSUING VOLUMECAPITAL STRUCTUREISSUER58000For5800FORS000070570 CAMBRICON TECHNOLOGIES CORPORATION LIMITEDCNE1000041R805/21/2025PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: LISTING PLACECAPITAL STRUCTUREISSUER58000For5800FORS000070570 CAMBRICON TECHNOLOGIES CORPORATION LIMITEDCNE1000041R805/21/2025PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: LOCKUP PERIODCAPITAL STRUCTUREISSUER58000For5800FORS000070570 CAMBRICON TECHNOLOGIES CORPORATION LIMITEDCNE1000041R805/21/2025PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: METHOD AND DATE OF ISSUANCECAPITAL STRUCTUREISSUER58000For5800FORS000070570 CAMBRICON TECHNOLOGIES CORPORATION LIMITEDCNE1000041R805/21/2025PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: PRICING BASE DATE, PRICING PRINCIPLES AND ISSUE PRICECAPITAL STRUCTUREISSUER58000For5800FORS000070570 CAMBRICON TECHNOLOGIES CORPORATION LIMITEDCNE1000041R805/21/2025PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: SCALE AND PURPOSE OF THE RAISED FUNDSCAPITAL STRUCTUREISSUER58000For5800FORS000070570 CAMBRICON TECHNOLOGIES CORPORATION LIMITEDCNE1000041R805/21/2025PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: STOCK TYPE AND PAR VALUECAPITAL STRUCTUREISSUER58000For5800FORS000070570 CAMBRICON TECHNOLOGIES CORPORATION LIMITEDCNE1000041R805/21/2025PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: VALID PERIOD OF THE RESOLUTION ON THE ISSUANCECAPITAL STRUCTUREISSUER58000For5800FORS000070570 CAMBRICON TECHNOLOGIES CORPORATION LIMITEDCNE1000041R805/21/2025PREPLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIESCAPITAL STRUCTUREISSUER58000For5800FORS000070570 CAMBRICON TECHNOLOGIES CORPORATION LIMITEDCNE1000041R805/21/2025REPORT ON THE USE OF PREVIOUS RAISED FUNDSCAPITAL STRUCTUREISSUER58000For5800FORS000070570 BANK OF CHANGSHA CO., LTDCNE100003F5005/21/2025SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2025 TO 2027SHAREHOLDER RIGHTS AND DEFENSESISSUER699000For69900FORS000070570 CAMBRICON TECHNOLOGIES CORPORATION LIMITEDCNE1000041R805/21/2025SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2025 TO 2027SHAREHOLDER RIGHTS AND DEFENSESISSUER58000For5800FORS000070570 BANK OF CHANGSHA CO., LTDCNE100003F5005/21/2025SPECIAL REPORT ON THE 2024 CONNECTED TRANSACTIONSCAPITAL STRUCTUREISSUER699000For69900FORS000070570 CAMBRICON TECHNOLOGIES CORPORATION LIMITEDCNE1000041R805/21/2025STATEMENT ON THE PURPOSE OF THE RAISED FUNDS BELONGING TO THE TECHNOLOGICAL INNOVATION FIELDCAPITAL STRUCTUREISSUER58000For5800FORS000070570 CAMBRICON TECHNOLOGIES CORPORATION LIMITEDCNE1000041R805/21/2025THE COMPANY'S ELIGIBILITY FOR THE 2025 SHARE OFFERING TO SPECIFIC PARTIESCAPITAL STRUCTUREISSUER58000For5800FORS000070570 LUXSHARE PRECISION INDUSTRY CO LTDCNE100000TP305/22/20252024 ANNUAL ACCOUNTS REPORTINVESTMENT COMPANY MATTERSISSUER339000For33900FORS000070570 CHINA YANGTZE POWER CO LTDCNE000001G8705/22/20252024 ANNUAL ACCOUNTS REPORT AND 2025 BUDGET REPORTINVESTMENT COMPANY MATTERSISSUER109000For10900FORS000070570 JIANGSU SUZHOU RURAL COMMERCIAL BANK CO., LTD.CNE10000303505/22/20252024 ANNUAL ACCOUNTS REPORT AND 2025 BUDGET REPORTINVESTMENT COMPANY MATTERSISSUER604000For60400FORS000070570 LUXSHARE PRECISION INDUSTRY CO LTDCNE100000TP305/22/20252024 ANNUAL REPORT AND ITS SUMMARYINVESTMENT COMPANY MATTERSISSUER339000For33900FORS000070570 CHINA YANGTZE POWER CO LTDCNE000001G8705/22/20252024 ANNUAL REPORT AND ITS SUMMARYINVESTMENT COMPANY MATTERSISSUER109000For10900FORS000070570 JIANGSU SUZHOU RURAL COMMERCIAL BANK CO., LTD.CNE10000303505/22/20252024 ANNUAL REPORT AND ITS SUMMARYINVESTMENT COMPANY MATTERSISSUER604000For60400FORS000070570 JIANGSU SUZHOU RURAL COMMERCIAL BANK CO., LTD.CNE10000303505/22/20252024 EVALUATION REPORT ON THE PERFORMANCE OF THE SENIOR MANAGEMENT TEAM AND ITS MEMBERSCOMPENSATIONISSUER604000For60400FORS000070570 JIANGSU SUZHOU RURAL COMMERCIAL BANK CO., LTD.CNE10000303505/22/20252024 PERFORMANCE EVALUATION REPORT ON DIRECTORS AND THE BOARD OF DIRECTORSCOMPENSATIONISSUER604000For60400FORS000070570 JIANGSU SUZHOU RURAL COMMERCIAL BANK CO., LTD.CNE10000303505/22/20252024 PERFORMANCE EVALUATION REPORT ON THE SUPERVISORY COMMITTEE AND SUPERVISORSCOMPENSATIONISSUER604000For60400FORS000070570 LUXSHARE PRECISION INDUSTRY CO LTDCNE100000TP305/22/20252024 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):NONECOMPENSATIONISSUER339000For33900FORS000070570 CHINA YANGTZE POWER CO LTDCNE000001G8705/22/20252024 PROFIT DISTRIBUTION PLAN AND AUTHORIZATION TO THE BOARD TO DECIDE ON 2025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY7.33000000COMPENSATIONISSUER109000For10900FORS000070570 JIANGSU SUZHOU RURAL COMMERCIAL BANK CO., LTD.CNE10000303505/22/20252024 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):NONECOMPENSATIONISSUER604000For60400FORS000070570 LUXSHARE PRECISION INDUSTRY CO LTDCNE100000TP305/22/20252024 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER339000For33900FORS000070570 CHINA YANGTZE POWER CO LTDCNE000001G8705/22/20252024 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER109000For10900FORS000070570 JIANGSU SUZHOU RURAL COMMERCIAL BANK CO., LTD.CNE10000303505/22/20252024 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER604000For60400FORS000070570 LUXSHARE PRECISION INDUSTRY CO LTDCNE100000TP305/22/20252024 WORK REPORT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER339000For33900FORS000070570 CHINA YANGTZE POWER CO LTDCNE000001G8705/22/20252024 WORK REPORT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER109000For10900FORS000070570 JIANGSU SUZHOU RURAL COMMERCIAL BANK CO., LTD.CNE10000303505/22/20252024 WORK REPORT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER604000For60400FORS000070570 LUXSHARE PRECISION INDUSTRY CO LTDCNE100000TP305/22/20252025 ESTIMATED CONTINUING CONNECTED TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER339000For33900FORS000070570 JIANGSU SUZHOU RURAL COMMERCIAL BANK CO., LTD.CNE10000303505/22/20252025 INTERIM PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER604000For60400FORS000070570 CHINA YANGTZE POWER CO LTDCNE000001G8705/22/20252025 INVESTMENT IN REVERSE REPURCHASE OF T-BONDS WITH IDLE FUNDSINVESTMENT COMPANY MATTERSISSUER109000For10900FORS000070570 CHINA YANGTZE POWER CO LTDCNE000001G8705/22/20252025 INVESTMENT PLANINVESTMENT COMPANY MATTERSISSUER109000For10900FORS000070570 LUXSHARE PRECISION INDUSTRY CO LTDCNE100000TP305/22/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSINVESTMENT COMPANY MATTERSISSUER339000For33900FORS000070570 JIANGSU SUZHOU RURAL COMMERCIAL BANK CO., LTD.CNE10000303505/22/2025APPOINTMENT OF 2025 AUDIT FIRMAUDIT-RELATEDISSUER604000For60400FORS000070570 CHINA YANGTZE POWER CO LTDCNE000001G8705/22/2025BOND ISSUANCE BY AN OVERSEAS SUBORDINATE COMPANYCORPORATE GOVERNANCEISSUER109000For10900FORS000070570 LUXSHARE PRECISION INDUSTRY CO LTDCNE100000TP305/22/2025CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER339000For33900FORS000070570 LUXSHARE PRECISION INDUSTRY CO LTDCNE100000TP305/22/2025CONFIRMATION OF 2024 REMUNERATION FOR DIRECTORS AND THE 2025 REMUNERATION PLANCOMPENSATIONISSUER339000For33900FORS000070570 LUXSHARE PRECISION INDUSTRY CO LTDCNE100000TP305/22/2025CONFIRMATION OF 2024 REMUNERATION FOR SUPERVISORS AND THE 2025 REMUNERATION PLANCOMPENSATIONISSUER339000For33900FORS000070570 JIANGSU SUZHOU RURAL COMMERCIAL BANK CO., LTD.CNE10000303505/22/2025ESTIMATED QUOTA OF 2025 CONTINUING CONNECTED TRANSACTIONS WITH SOME RELATED PARTIESCAPITAL STRUCTUREISSUER604000For60400FORS000070570 CHINA YANGTZE POWER CO LTDCNE000001G8705/22/2025FINANCIAL SERVICE FRAMEWORK AGREEMENT TO BE RENEWED WITH A COMPANYCAPITAL STRUCTUREISSUER109000For10900FORS000070570 CHINA YANGTZE POWER CO LTDCNE000001G8705/22/2025FINANCING BUSINESS FRAMEWORK AGREEMENT TO BE RENEWED WITH ANOTHER COMPANYCAPITAL STRUCTUREISSUER109000For10900FORS000070570 LUXSHARE PRECISION INDUSTRY CO LTDCNE100000TP305/22/2025REAPPOINTMENT OF AUDIT FIRMAUDIT-RELATEDISSUER339000For33900FORS000070570 JIANGSU SUZHOU RURAL COMMERCIAL BANK CO., LTD.CNE10000303505/22/2025SPECIAL REPORT ON THE 2024 CONNECTED TRANSACTIONSCAPITAL STRUCTUREISSUER604000For60400FORS000070570 BANK OF JIANGSU CO LTDCNE100002G7605/23/20252024 ANNUAL ACCOUNTS AND 2025 FINANCIAL BUDGETINVESTMENT COMPANY MATTERSISSUER1949300For194930FORS000070570 CHINA STATE CONSTRUCTION ENGINEERING CORPORATION LCNE100000F4605/23/20252024 ANNUAL ACCOUNTS REPORTINVESTMENT COMPANY MATTERSISSUER4791000For479100FORS000070570 QILU BANK CO LTDCNE10000515405/23/20252024 ANNUAL ACCOUNTS REPORT AND 2025 FINANCIAL BUDGET PLANINVESTMENT COMPANY MATTERSISSUER1468000For146800FORS000070570 BANK OF SUZHOU CO LTDCNE100003LQ205/23/20252024 ANNUAL ACCOUNTS REPORT AND 2025 FINANCIAL BUDGET PLANINVESTMENT COMPANY MATTERSISSUER854000For85400FORS000070570 CHINA STATE CONSTRUCTION ENGINEERING CORPORATION LCNE100000F4605/23/20252024 ANNUAL REPORT AND ITS SUMMARYINVESTMENT COMPANY MATTERSISSUER4791000For479100FORS000070570 BANK OF SUZHOU CO LTDCNE100003LQ205/23/20252024 ANNUAL REPORT AND ITS SUMMARYINVESTMENT COMPANY MATTERSISSUER854000For85400FORS000070570 CHINA STATE CONSTRUCTION ENGINEERING CORPORATION LCNE100000F4605/23/20252024 BUDGET RESULTS AND 2025 INVESTMENT BUDGET SUGGESTED PLANINVESTMENT COMPANY MATTERSISSUER4791000For479100FORS000070570 QILU BANK CO LTDCNE10000515405/23/20252024 CONNECTED TRANSACTION REPORTINVESTMENT COMPANY MATTERSISSUER1468000For146800FORS000070570 BANK OF JIANGSU CO LTDCNE100002G7605/23/20252024 CONNECTED TRANSACTIONS REPORTINVESTMENT COMPANY MATTERSISSUER1949300For194930FORS000070570 BANK OF JIANGSU CO LTDCNE100002G7605/23/20252024 EVALUATION REPORT ON THE PERFORMANCE OF SUPERVISORSCOMPENSATIONISSUER1949300For194930FORS000070570 BANK OF SUZHOU CO LTDCNE100003LQ205/23/20252024 MAJOR SHAREHOLDER EVALUATION REPORTSHAREHOLDER RIGHTS AND DEFENSESISSUER854000For85400FORS000070570 BANK OF JIANGSU CO LTDCNE100002G7605/23/20252024 PERFORMANCE EVALUATION REPORT OF THE SUPERVISORY COMMITTEE ON PERFORMANCE OF DIRECTORS AND SENIOR MANAGEMENTCOMPENSATIONISSUER1949300For194930FORS000070570 QILU BANK CO LTDCNE10000515405/23/20252024 PROFIT DISTRIBUTION PLAN THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: //1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.39000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECOMPENSATIONISSUER1468000For146800FORS000070570 BANK OF SUZHOU CO LTDCNE100003LQ205/23/20252024 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):NONECOMPENSATIONISSUER854000For85400FORS000070570 BANK OF JIANGSU CO LTDCNE100002G7605/23/20252024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.14400000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECOMPENSATIONISSUER1949300For194930FORS000070570 CHINA STATE CONSTRUCTION ENGINEERING CORPORATION LCNE100000F4605/23/20252024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.71500000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECOMPENSATIONISSUER4791000For479100FORS000070570 CHINA STATE CONSTRUCTION ENGINEERING CORPORATION LCNE100000F4605/23/20252024 WORK REPORT OF INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER4791000For479100FORS000070570 QILU BANK CO LTDCNE10000515405/23/20252024 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER1468000For146800FORS000070570 CHINA STATE CONSTRUCTION ENGINEERING CORPORATION LCNE100000F4605/23/20252024 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER4791000For479100FORS000070570 BANK OF JIANGSU CO LTDCNE100002G7605/23/20252024 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER1949300For194930FORS000070570 BANK OF SUZHOU CO LTDCNE100003LQ205/23/20252024 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER854000For85400FORS000070570 QILU BANK CO LTDCNE10000515405/23/20252024 WORK REPORT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER1468000For146800FORS000070570 CHINA STATE CONSTRUCTION ENGINEERING CORPORATION LCNE100000F4605/23/20252024 WORK REPORT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER4791000For479100FORS000070570 BANK OF JIANGSU CO LTDCNE100002G7605/23/20252024 WORK REPORT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER1949300For194930FORS000070570 BANK OF SUZHOU CO LTDCNE100003LQ205/23/20252024 WORK REPORT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER854000For85400FORS000070570 CHINA STATE CONSTRUCTION ENGINEERING CORPORATION LCNE100000F4605/23/20252025 ADDITIONAL GUARANTEE QUOTACAPITAL STRUCTUREISSUER4791000For479100FORS000070570 CHINA STATE CONSTRUCTION ENGINEERING CORPORATION LCNE100000F4605/23/20252025 BOND ISSUANCE PLANCAPITAL STRUCTUREISSUER4791000For479100FORS000070570 CHINA STATE CONSTRUCTION ENGINEERING CORPORATION LCNE100000F4605/23/20252025 BUDGET PLANCAPITAL STRUCTUREISSUER4791000For479100FORS000070570 QILU BANK CO LTDCNE10000515405/23/20252025 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTAEXTRAORDINARY TRANSACTIONSISSUER1468000For146800FORS000070570 BANK OF JIANGSU CO LTDCNE100002G7605/23/20252025 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTAEXTRAORDINARY TRANSACTIONSISSUER1949300For194930FORS000070570 BANK OF SUZHOU CO LTDCNE100003LQ205/23/20252025 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA WITH SOME RELATED PARTIESEXTRAORDINARY TRANSACTIONSISSUER854000For85400FORS000070570 QILU BANK CO LTDCNE10000515405/23/2025ACQUISITION OF A COMPANYEXTRAORDINARY TRANSACTIONSISSUER1468000For146800FORS000070570 QILU BANK CO LTDCNE10000515405/23/2025APPOINTMENT OF 2025 AUDIT FIRMAUDIT-RELATEDISSUER1468000For146800FORS000070570 BANK OF JIANGSU CO LTDCNE100002G7605/23/2025APPOINTMENT OF 2025 AUDIT FIRMAUDIT-RELATEDISSUER1949300For194930FORS000070570 BANK OF JIANGSU CO LTDCNE100002G7605/23/2025AUTHORIZATION FOR THE ISSUANCE OF FINANCIAL BONDSCAPITAL STRUCTUREISSUER1949300For194930FORS000070570 BANK OF JIANGSU CO LTDCNE100002G7605/23/2025AUTHORIZATION TO THE BOARD TO DECIDE ON 2025 INTERIM PROFIT DISTRIBUTION PLANCOMPENSATIONISSUER1949300For194930FORS000070570 BANK OF SUZHOU CO LTDCNE100003LQ205/23/2025AUTHORIZATION TO THE BOARD TO DECIDE ON 2025 INTERIM PROFIT DISTRIBUTION PLANCOMPENSATIONISSUER854000For85400FORS000070570 JBS SABRJBSSACNOR805/23/2025AUTHORIZE THE MANAGEMENT OF THE COMPANY TO TAKE ALL NECESSARY MEASURES TO IMPLEMENT THE RESOLUTIONS THAT MAY BE APPROVED AT THE EGM, INCLUDING, WITHOUT LIMITATION, THE IMPLEMENTATION OF THE MERGER OF SHARES AND THE RESULTING SUBSCRIPTION OF NEW SHARES TO BE ISSUED BY JBS PARTICIPACOES AS A RESULT OF THE MERGER OF SHARES, ON BEHALF OF THE SHAREHOLDERS OF THE COMPANYSHAREHOLDER RIGHTS AND DEFENSESISSUER1028000For102800FORS000074753 QILU BANK CO LTDCNE10000515405/23/2025ELECTION OF NON-EXECUTIVE DIRECTORSDIRECTOR ELECTIONSISSUER1468000For146800FORS000070570 JBS SABRJBSSACNOR805/23/2025EXAMINE, DISCUSS, AND RESOLVE ON THE APPRAISAL REPORT PREPARED BY THE APPRAISERCAPITAL STRUCTUREISSUER1028000For102800FORS000074753 JBS SABRJBSSACNOR805/23/2025EXAMINE, DISCUSS, AND RESOLVE ON THE DECLARATION OF THE CASH DIVIDEND AS PROVIDED FOR IN THE MANAGEMENT PROPOSALCAPITAL STRUCTUREISSUER1028000For102800FORS000074753 JBS SABRJBSSACNOR805/23/2025EXAMINE, DISCUSS, AND RESOLVE ON THE MERGER OF SHARES IN THE CONTEXT OF THE DUAL LISTINGEXTRAORDINARY TRANSACTIONSISSUER1028000For102800FORS000074753 JBS SABRJBSSACNOR805/23/2025EXAMINE, DISCUSS, AND RESOLVE ON THE NONLISTING, DUE TO A LEGAL IMPEDIMENT, OF JBS N.V. IN THE B3 NOVO MERCADO SEGMENT, PURSUANT TO THE SOLE PARAGRAPH OF ARTICLE 46 OF THE B3 NOVO MERCADO REGULATIONS, AS A RESULT OF WHICH JBS S.A. WILL CEASE ITS SHARES TRADED ON B3CAPITAL STRUCTUREISSUER1028000For102800FORS000074753 JBS SABRJBSSACNOR805/23/2025EXAMINE, DISCUSS, AND RESOLVE ON THE PROTOCOL AND JUSTIFICATION, WHICH CONTAINS ALL THE TERMS AND CONDITIONS OF THE DUAL LISTING, INCLUDING THE MERGER OF SHARES AND REDEMPTIONEXTRAORDINARY TRANSACTIONSISSUER1028000For102800FORS000074753 QILU BANK CO LTDCNE10000515405/23/2025ISSUANCE OF FINANCIAL BONDSCAPITAL STRUCTUREISSUER1468000For146800FORS000070570 EVA AIRWAYS CORPORATIONTW000261800605/23/2025PROPOSAL TO AMEND THE COMPANY'S 'ARTICLES OF INCORPORATION'.INVESTMENT COMPANY MATTERSISSUER2770000For277000FORS000074753 EVA AIRWAYS CORPORATIONTW000261800605/23/2025PROPOSAL TO APPROVE THE RELEASE OF RESTRICTIONS OF COMPETITIVE ACTIVITIES OF THE DIRECTOR.CORPORATE GOVERNANCEISSUER2770000For277000FORS000074753 EVA AIRWAYS CORPORATIONTW000261800605/23/2025RATIFICATION OF 2024 BUSINESS REPORT AND AUDITED FINANCIAL REPORT.AUDIT-RELATEDISSUER2770000For277000FORS000074753 EVA AIRWAYS CORPORATIONTW000261800605/23/2025RATIFICATION OF 2024 EARNINGS DISTRIBUTION. PROPOSED CASH DIVIDEND TWD 2.4 PER SHARE.CAPITAL STRUCTUREISSUER2770000For277000FORS000074753 JBS SABRJBSSACNOR805/23/2025RATIFY THE HIRING OF KPMG AUDITORES INDEPENDENTES, A LIMITED LIABILITY COMPANY WITH PRINCIPAL PLACE OF BUSINESS AT VERBO DIVINO STREET, NO. 1400, 1ST TO 8TH FLOORS, CHACARA SANTO ANTONIO, IN THE CITY AND STATE OF SAO PAULO, ENROLLED WITH THE CNPJMF UNDER NO. 57.755.217000129, REGISTERED WITH THE REGIONAL ACCOUNTING COUNCIL OF SAO PAULO UNDER NO. 2SP014428O6 KPMG OR THE APPRAISER, TO PREPARE AN APPRAISAL REPORT OF THE VALUE OF THE SHARES ISSUED BY JBS S.A. TO BE MERGED INTO JBS PARTICIPACOES IN CONNECTION WITH THE MERGER OF SHARES, BASED ON THE BOOK VALUE OF THE SHARES ISSUED BY JBS S.A. AS OF DECEMBER 31, 2024 BASE DATE FOR PURPOSES OF VERIFICATION OF THE CAPITAL INCREASE OF JBS PARTICIPACOES, IN ACCORDANCE WITH ARTICLE 252 OF THE CORPORATION LAW APPRAISAL REPORTAUDIT-RELATEDISSUER1028000For102800FORS000074753 CHINA STATE CONSTRUCTION ENGINEERING CORPORATION LCNE100000F4605/23/2025REAPPOINTMENT OF 2025 FINANCIAL AUDIT FIRMAUDIT-RELATEDISSUER4791000For479100FORS000070570 CHINA STATE CONSTRUCTION ENGINEERING CORPORATION LCNE100000F4605/23/2025REAPPOINTMENT OF 2025 INTERNAL CONTROL AUDIT FIRMAUDIT-RELATEDISSUER4791000For479100FORS000070570 BANK OF SUZHOU CO LTDCNE100003LQ205/23/2025REAPPOINTMENT OF EXTERNAL AUDIT FIRMAUDIT-RELATEDISSUER854000For85400FORS000070570 BANK OF SUZHOU CO LTDCNE100003LQ205/23/2025SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2025 TO 2027SHAREHOLDER RIGHTS AND DEFENSESISSUER854000For85400FORS000070570 BANK OF SUZHOU CO LTDCNE100003LQ205/23/2025SPECIAL REPORT ON THE 2024 CONNECTED TRANSACTIONSCAPITAL STRUCTUREISSUER854000For85400FORS000070570 PERFECT WORLD CO LTDCNE1000018W605/26/20252024 ANNUAL ACCOUNTS REPORTINVESTMENT COMPANY MATTERSISSUER2050000For205000FORS000070570 STO EXPRESS CO LTDCNE100000T9905/26/20252024 ANNUAL ACCOUNTS REPORTINVESTMENT COMPANY MATTERSISSUER536000For53600FORS000070570 PERFECT WORLD CO LTDCNE1000018W605/26/20252024 ANNUAL REPORT AND ITS SUMMARYINVESTMENT COMPANY MATTERSISSUER2050000For205000FORS000070570 STO EXPRESS CO LTDCNE100000T9905/26/20252024 ANNUAL REPORT AND ITS SUMMARYINVESTMENT COMPANY MATTERSISSUER536000For53600FORS000070570 STO EXPRESS CO LTDCNE100000T9905/26/20252024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY0.67000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECOMPENSATIONISSUER536000For53600FORS000070570 PERFECT WORLD CO LTDCNE1000018W605/26/20252024 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): NONECOMPENSATIONISSUER2050000For205000FORS000070570 PERFECT WORLD CO LTDCNE1000018W605/26/20252024 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER2050000For205000FORS000070570 STO EXPRESS CO LTDCNE100000T9905/26/20252024 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER536000For53600FORS000070570 PERFECT WORLD CO LTDCNE1000018W605/26/20252024 WORK REPORT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER2050000For205000FORS000070570 STO EXPRESS CO LTDCNE100000T9905/26/20252024 WORK REPORT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER536000For53600FORS000070570 PERFECT WORLD CO LTDCNE1000018W605/26/20252025 APPLICATION FOR CREDIT LINE BY THE COMPANY AND SUBSIDIARIESCAPITAL STRUCTUREISSUER2050000For205000FORS000070570 PERFECT WORLD CO LTDCNE1000018W605/26/20252025 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARYCAPITAL STRUCTUREISSUER2050000For205000FORS000070570 PERFECT WORLD CO LTDCNE1000018W605/26/20252025 ESTIMATED CONTINUING CONNECTED TRANSACTION: CONNECTED TRANSACTIONS WITH A COMPANY AND ITS SUBORDINATE COMPANIESEXTRAORDINARY TRANSACTIONSISSUER2050000For205000FORS000070570 PERFECT WORLD CO LTDCNE1000018W605/26/20252025 ESTIMATED CONTINUING CONNECTED TRANSACTION: CONNECTED TRANSACTIONS WITH THE SUBORDINATE COMPANIES OF DE FACTO CONTROLLER CHI YUFENGEXTRAORDINARY TRANSACTIONSISSUER2050000For205000FORS000070570 STO EXPRESS CO LTDCNE100000T9905/26/20252025 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARYCAPITAL STRUCTUREISSUER536000For53600FORS000070570 STO EXPRESS CO LTDCNE100000T9905/26/2025APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2025 RESTRICTED STOCK INCENTIVE PLANCAPITAL STRUCTUREISSUER536000For53600FORS000070570 PERFECT WORLD CO LTDCNE1000018W605/26/2025AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2025 EMPLOYEE STOCK OWNERSHIP PLANCAPITAL STRUCTUREISSUER2050000For205000FORS000070570 STO EXPRESS CO LTDCNE100000T9905/26/2025AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2025 RESTRICTED STOCK INCENTIVE PLANCAPITAL STRUCTUREISSUER536000For53600FORS000070570 STO EXPRESS CO LTDCNE100000T9905/26/2025ESTIMATED ADDITIONAL QUOTA OF CONTINUING CONNECTED TRANSACTIONSCAPITAL STRUCTUREISSUER536000For53600FORS000070570 STO EXPRESS CO LTDCNE100000T9905/26/2025INVESTMENT AND WEALTH MANAGEMENT WITH IDLE FUNDSCAPITAL STRUCTUREISSUER536000For53600FORS000070570 PERFECT WORLD CO LTDCNE1000018W605/26/2025MANAGEMENT MEASURES FOR THE 2025 EMPLOYEE STOCK OWNERSHIP PLANCAPITAL STRUCTUREISSUER2050000For205000FORS000070570 PERFECT WORLD CO LTDCNE1000018W605/26/2025PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER2050000For205000FORS000070570 STO EXPRESS CO LTDCNE100000T9905/26/2025PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER536000For53600FORS000070570 STO EXPRESS CO LTDCNE100000T9905/26/2025REAPPOINTMENT OF 2025 AUDIT FIRMAUDIT-RELATEDISSUER536000For53600FORS000070570 PERFECT WORLD CO LTDCNE1000018W605/26/2025REAPPOINTMENT OF AUDIT FIRMAUDIT-RELATEDISSUER2050000For205000FORS000070570 HUAXIN CEMENT CO LTDCNE000000DC605/27/20252024 ANNUAL ACCOUNTS AND 2025 FINANCIAL BUDGET REPORTINVESTMENT COMPANY MATTERSISSUER1212000For121200FORS000070570 HUAXIN CEMENT CO LTDCNE000000DC605/27/20252024 ANNUAL REPORT AND ITS SUMMARYINVESTMENT COMPANY MATTERSISSUER1212000For121200FORS000070570 HUAXIN CEMENT CO LTDCNE000000DC605/27/20252024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECOMPENSATIONISSUER1212000For121200FORS000070570 HUAXIN CEMENT CO LTDCNE000000DC605/27/20252024 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER1212000For121200FORS000070570 HUAXIN CEMENT CO LTDCNE000000DC605/27/20252024 WORK REPORT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER1212000For121200FORS000070570 ABC-MART,INC.JP315274000105/27/2025Appoint a Director who is Audit and Supervisory Committee Member Kobayakawa, HidekiAUDIT-RELATEDISSUER517000For51700FORS000084471 ABC-MART,INC.JP315274000105/27/2025Appoint a Director who is Audit and Supervisory Committee Member Matsuoka, TadashiAUDIT-RELATEDISSUER517000For51700FORS000084471 ABC-MART,INC.JP315274000105/27/2025Appoint a Director who is Audit and Supervisory Committee Member Sugahara, TaioAUDIT-RELATEDISSUER517000For51700FORS000084471 ABC-MART,INC.JP315274000105/27/2025Appoint a Director who is not Audit and Supervisory Committee Member Hattori, KiichiroAUDIT-RELATEDISSUER517000For51700FORS000084471 ABC-MART,INC.JP315274000105/27/2025Appoint a Director who is not Audit and Supervisory Committee Member Ishii, YasuoAUDIT-RELATEDISSUER517000For51700FORS000084471 ABC-MART,INC.JP315274000105/27/2025Appoint a Director who is not Audit and Supervisory Committee Member Katsunuma, KiyoshiAUDIT-RELATEDISSUER517000For51700FORS000084471 ABC-MART,INC.JP315274000105/27/2025Appoint a Director who is not Audit and Supervisory Committee Member Kikuchi, TakashiAUDIT-RELATEDISSUER517000For51700FORS000084471 ABC-MART,INC.JP315274000105/27/2025Appoint a Director who is not Audit and Supervisory Committee Member Noguchi, MinoruAUDIT-RELATEDISSUER517000For51700FORS000084471 ABC-MART,INC.JP315274000105/27/2025Appoint a Director who is not Audit and Supervisory Committee Member Sasaki, KanakoAUDIT-RELATEDISSUER517000For51700FORS000084471 ABC-MART,INC.JP315274000105/27/2025Appoint a Director who is not Audit and Supervisory Committee Member Suzuki, HirokoAUDIT-RELATEDISSUER517000For51700FORS000084471 ABC-MART,INC.JP315274000105/27/2025Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER517000For51700FORS000084471 HUAXIN CEMENT CO LTDCNE000000DC605/27/2025REAPPOINTMENT OF 2025 FINANCIAL AND INTERNAL CONTROL AUDIT FIRMAUDIT-RELATEDISSUER1212000For121200FORS000070570 MAKALOT INDUSTRIAL CO LTDTW000147700805/28/2025ADOPTION OF THE 2024 BUSINESS REPORT AND FINANCIAL STATEMENTS.INVESTMENT COMPANY MATTERSISSUER244400For24440FORS000074753 MAKALOT INDUSTRIAL CO LTDTW000147700805/28/2025ADOPTION OF THE PROPOSAL FOR 2024 EARNINGS DISTRIBUTION. PROPOSED CASH DIVIDEND :TWD 10.1 PER SHARE.INVESTMENT COMPANY MATTERSISSUER244400For24440FORS000074753 ASUSTEK COMPUTER INCTW000235700105/28/2025AMENDMENT TO THE ARTICLES OF INCORPORATION.INVESTMENT COMPANY MATTERSISSUER190000For19000FORS000074753 MAKALOT INDUSTRIAL CO LTDTW000147700805/28/2025DISCUSSION ON AMENDMENTS TO THE PROVISIONS OF ARTICLES OF INCORPORATION.INVESTMENT COMPANY MATTERSISSUER244400For24440FORS000074753 MAKALOT INDUSTRIAL CO LTDTW000147700805/28/2025DISCUSSION ON AMENDMENTS TO THE PROVISIONS OF OPERATIONAL PROCEDURES FOR ENDORSEMENT AND GUARANTEE.INVESTMENT COMPANY MATTERSISSUER244400For24440FORS000074753 MAKALOT INDUSTRIAL CO LTDTW000147700805/28/2025DISCUSSION ON AMENDMENTS TO THE PROVISIONS OF OPERATIONAL PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES.INVESTMENT COMPANY MATTERSISSUER244400For24440FORS000074753 MAKALOT INDUSTRIAL CO LTDTW000147700805/28/2025DISCUSSION ON AMENDMENTS TO THE PROVISIONS OF PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS.INVESTMENT COMPANY MATTERSISSUER244400For24440FORS000074753 MAKALOT INDUSTRIAL CO LTDTW000147700805/28/2025DISCUSSION ON AMENDMENTS TO THE PROVISIONS OF RULES FOR ELECTION OF DIRECTORS.DIRECTOR ELECTIONSISSUER244400For24440FORS000074753 KOREA ELECTRIC POWER CORPKR701576000205/28/2025ELECTION OF PERMANENT DIRECTOR CANDIDATES: JEONG CHI GYODIRECTOR ELECTIONSISSUER248710For24871FORS000074753 ASUSTEK COMPUTER INCTW000235700105/28/2025THE ELECTION OF THE DIRECTORS.:CHIANG- SHENG,JONATHAN TSENG,SHAREHOLDER NO.00025370SHAREHOLDER RIGHTS AND DEFENSESISSUER190000For19000FORS000074753 ASUSTEK COMPUTER INCTW000235700105/28/2025THE ELECTION OF THE DIRECTORS.:HSIEN-YUEN,SY HSU,SHAREHOLDER NO.00000116SHAREHOLDER RIGHTS AND DEFENSESISSUER190000For19000FORS000074753 ASUSTEK COMPUTER INCTW000235700105/28/2025THE ELECTION OF THE DIRECTORS.:HSING-CHUAN,SANDY HU WEI,SHAREHOLDER NO.00000008SHAREHOLDER RIGHTS AND DEFENSESISSUER190000For19000FORS000074753 ASUSTEK COMPUTER INCTW000235700105/28/2025THE ELECTION OF THE DIRECTORS.:MIN-CHIEH,JOE HSIEH,SHAREHOLDER NO.00000388SHAREHOLDER RIGHTS AND DEFENSESISSUER190000For19000FORS000074753 ASUSTEK COMPUTER INCTW000235700105/28/2025THE ELECTION OF THE DIRECTORS.:SHIH-CHANG,TED HSU,SHAREHOLDER NO.00000004SHAREHOLDER RIGHTS AND DEFENSESISSUER190000For19000FORS000074753 ASUSTEK COMPUTER INCTW000235700105/28/2025THE ELECTION OF THE DIRECTORS.:SU-PIN,SAMSON HU,SHAREHOLDER NO.00255368SHAREHOLDER RIGHTS AND DEFENSESISSUER190000For19000FORS000074753 ASUSTEK COMPUTER INCTW000235700105/28/2025THE ELECTION OF THE DIRECTORS.:TSUNG-TANG,JONNEY SHIH,SHAREHOLDER NO.00000071SHAREHOLDER RIGHTS AND DEFENSESISSUER190000For19000FORS000074753 ASUSTEK COMPUTER INCTW000235700105/28/2025THE ELECTION OF THE DIRECTORS.:TZE- KAING,YANG,SHAREHOLDER NO.A102241XXXSHAREHOLDER RIGHTS AND DEFENSESISSUER190000For19000FORS000074753 ASUSTEK COMPUTER INCTW000235700105/28/2025THE ELECTION OF THE DIRECTORS.:YEN-CHENG,ERIC CHEN,SHAREHOLDER NO.00000135SHAREHOLDER RIGHTS AND DEFENSESISSUER190000For19000FORS000074753 ASUSTEK COMPUTER INCTW000235700105/28/2025THE ELECTION OF THE DIRECTORS.:YU-CHIA,JACKIE HSU,SHAREHOLDER NO.00067474SHAREHOLDER RIGHTS AND DEFENSESISSUER190000For19000FORS000074753 ASUSTEK COMPUTER INCTW000235700105/28/2025THE ELECTION OF THE INDEPENDENT DIRECTORS.:HUI- CHIN,AUDREY CHOU TSENG,SHAREHOLDER NO.A220289XXXSHAREHOLDER RIGHTS AND DEFENSESISSUER190000For19000FORS000074753 ASUSTEK COMPUTER INCTW000235700105/28/2025THE ELECTION OF THE INDEPENDENT DIRECTORS.:LEE- FENG,CHIEN,SHAREHOLDER NO.G120041XXXSHAREHOLDER RIGHTS AND DEFENSESISSUER190000For19000FORS000074753 ASUSTEK COMPUTER INCTW000235700105/28/2025THE ELECTION OF THE INDEPENDENT DIRECTORS.:RUEY- SHAN,ANDY GUO,SHAREHOLDER NO.A123090XXXSHAREHOLDER RIGHTS AND DEFENSESISSUER190000For19000FORS000074753 ASUSTEK COMPUTER INCTW000235700105/28/2025THE ELECTION OF THE INDEPENDENT DIRECTORS.:SHUEN- ZEN,LIU,SHAREHOLDER NO.A123194XXXSHAREHOLDER RIGHTS AND DEFENSESISSUER190000For19000FORS000074753 ASUSTEK COMPUTER INCTW000235700105/28/2025THE ELECTION OF THE INDEPENDENT DIRECTORS.:SHYAN- YUAN,LEE,SHAREHOLDER NO.R121505XXXSHAREHOLDER RIGHTS AND DEFENSESISSUER190000For19000FORS000074753 ASUSTEK COMPUTER INCTW000235700105/28/2025TO ADOPT 2024 BUSINESS REPORT AND FINANCIAL STATEMENTS.INVESTMENT COMPANY MATTERSISSUER190000For19000FORS000074753 ASUSTEK COMPUTER INCTW000235700105/28/2025TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF 2024 PROFITS. PROPOSED CASH DIVIDEND: TWD 34 PER SHARE.COMPENSATIONISSUER190000For19000FORS000074753 INDUSTRIAL BANK CO LTDCNE000001QZ705/29/20252024 ANNUAL ACCOUNTS REPORT AND 2025 FINANCIAL BUDGET PLANINVESTMENT COMPANY MATTERSISSUER1415000For141500FORS000070570 INDUSTRIAL BANK CO LTDCNE000001QZ705/29/20252024 ANNUAL REPORT AND ITS SUMMARYINVESTMENT COMPANY MATTERSISSUER1415000For141500FORS000070570 INDUSTRIAL BANK CO LTDCNE000001QZ705/29/20252024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY10.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECOMPENSATIONISSUER1415000For141500FORS000070570 INDUSTRIAL BANK CO LTDCNE000001QZ705/29/20252024 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER1415000For141500FORS000070570 INDUSTRIAL BANK CO LTDCNE000001QZ705/29/20252024 WORK REPORT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER1415000For141500FORS000070570 INDUSTRIAL BANK CO LTDCNE000001QZ705/29/20252025 TO 2030 CAPITAL MANAGEMENT PLANCAPITAL STRUCTUREISSUER1415000For141500FORS000070570 ASIA OPTICAL CO INCTW000301900605/29/2025ADOPTION OF 2024 BUSINESS REPORT AND FINANCIAL STATEMENTSINVESTMENT COMPANY MATTERSISSUER2130000For213000FORS000074753 YANG MING MARINE TRANSPORT CORPTW000260900505/29/2025ADOPTION OF 2024 BUSINESS REPORT AND FINANCIAL STATEMENTSINVESTMENT COMPANY MATTERSISSUER2170000For217000FORS000074753 YANG MING MARINE TRANSPORT CORPTW000260900505/29/2025ADOPTION OF 2024 EARNINGS DISTRIBUTION PROPOSAL. PROPOSED CASH DIVIDEND: TWD 7.5 PER SHARE.INVESTMENT COMPANY MATTERSISSUER2170000For217000FORS000074753 ASIA OPTICAL CO INCTW000301900605/29/2025ADOPTION OF 2024 EARNINGS DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 4 PER SHARE.INVESTMENT COMPANY MATTERSISSUER2130000For213000FORS000074753 MEDIATEK INCORPORATIONTW000245400605/29/2025ADOPTION OF THE 2024 BUSINESS REPORT AND FINANCIAL STATEMENTS.INVESTMENT COMPANY MATTERSISSUER150000For15000FORS000074753 MEDIATEK INCORPORATIONTW000245400605/29/2025ADOPTION OF THE PROPOSAL OF DISTRIBUTION OF 2024 PROFITS. PROPOSED CASH DIVIDEND: TWD 29 PER SHARE FOR 1H OF 2024 WAS BE PAID ON 24JAN2025 AND TWD 25 PER SHARE FOR 2H OF 2024 WILL BE PAID ON 31JUL2025.INVESTMENT COMPANY MATTERSISSUER150000For15000FORS000074753 WAN HAI LINES LTDTW000261500205/29/2025AMENDMENT TO THE ARTICLES OF INCORPORATIONINVESTMENT COMPANY MATTERSISSUER500000For50000FORS000074753 YANG MING MARINE TRANSPORT CORPTW000260900505/29/2025AMENDMENT TO THE ARTICLES OF INCORPORATIONINVESTMENT COMPANY MATTERSISSUER2170000For217000FORS000074753 HON HAI PRECISION INDUSTRY CO LTDTW000231700505/29/2025AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATIONINVESTMENT COMPANY MATTERSISSUER2110000For211000FORS000074753 MEDIATEK INCORPORATIONTW000245400605/29/2025AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION.INVESTMENT COMPANY MATTERSISSUER150000For15000FORS000074753 HON HAI PRECISION INDUSTRY CO LTDTW000231700505/29/2025AMENDMENT TO THE COMPANY'S 'PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS', 'PROCEDURES FOR DERIVATIVES TRANSACTION', AND 'PROCEDURES FOR ENDORSEMENTS AND GUARANTEES'INVESTMENT COMPANY MATTERSISSUER2110000For211000FORS000074753 HON HAI PRECISION INDUSTRY CO LTDTW000231700505/29/2025AMENDMENT TO THE COMPANY'S 'PROCEDURES FOR LENDING FUNDS TO OTHERS'INVESTMENT COMPANY MATTERSISSUER2110000For211000FORS000074753 YANG MING MARINE TRANSPORT CORPTW000260900505/29/2025AMENDMENT TO THE HANDLING PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETSINVESTMENT COMPANY MATTERSISSUER2170000For217000FORS000074753 INDUSTRIAL BANK CO LTDCNE000001QZ705/29/2025APPOINTMENT OF 2025 AUDIT FIRMAUDIT-RELATEDISSUER1415000For141500FORS000070570 EVERGREEN MARINE CORP (TAIWAN) LTDTW000260300805/29/2025DISCUSSION ON APPROVING THE RELEASE OF RESTRICTIONS OF COMPETITIVE ACTIVITIES OF THE DIRECTORS.CORPORATE GOVERNANCEISSUER1230000For123000FORS000074753 INDUSTRIAL BANK CO LTDCNE000001QZ705/29/2025ELECTION OF YU HUA AS A DIRECTORDIRECTOR ELECTIONSISSUER1415000For141500FORS000070570 INDUSTRIAL BANK CO LTDCNE000001QZ705/29/2025ISSUANCE OF CAPITAL BONDSCAPITAL STRUCTUREISSUER1415000For141500FORS000070570 INDUSTRIAL BANK CO LTDCNE000001QZ705/29/2025ISSUANCE OF FINANCIAL BONDSCAPITAL STRUCTUREISSUER1415000For141500FORS000070570 WAN HAI LINES LTDTW000261500205/29/2025PRESENTING THE 2024 EARNINGS APPROPRIATION. PROPOSED CASH DIVIDEND: TWD 3.5 PER SHARECAPITAL STRUCTUREISSUER500000For50000FORS000074753 WAN HAI LINES LTDTW000261500205/29/2025PRESENTING THE 2024 FINANCIAL STATEMENTS AND BUSINESS REPORTINVESTMENT COMPANY MATTERSISSUER500000For50000FORS000074753 TRIPOD TECHNOLOGY CO LTDTW000304400405/29/2025PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION.INVESTMENT COMPANY MATTERSISSUER350000For35000FORS000074753 EVERGREEN MARINE CORP (TAIWAN) LTDTW000260300805/29/2025PROPOSAL TO AMEND THE COMPANY'S 'ARTICLES OF INCORPORATION'.INVESTMENT COMPANY MATTERSISSUER1230000For123000FORS000074753 YANG MING MARINE TRANSPORT CORPTW000260900505/29/2025PROPOSAL TO RELEASE THE PROHIBITION ON DIRECTORS FROM PARTICIPATIO:COMPETITIVE BUSINESS: REPRESENTATIVE OF MOTC : CHIN-YI YANGDIRECTOR ELECTIONSISSUER2170000For217000FORS000074753 YANG MING MARINE TRANSPORT CORPTW000260900505/29/2025PROPOSAL TO RELEASE THE PROHIBITION ON DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS: REPRESENTATIVE OF MOTC: FENG-MING TSAIDIRECTOR ELECTIONSISSUER2170000For217000FORS000074753 YANG MING MARINE TRANSPORT CORPTW000260900505/29/2025PROPOSAL TO RELEASE THE PROHIBITION ON DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS:REPRESENTATIVE OF TAIWAN INTERNATIONAL PORTS CORPORATION: HSIEN-YI LEEDIRECTOR ELECTIONSISSUER2170000For217000FORS000074753 HON HAI PRECISION INDUSTRY CO LTDTW000231700505/29/2025PROPOSED TO LIFT THE NON- COMPETITION RESTRICTIONS ON DIRECTORSDIRECTOR ELECTIONSISSUER2110000For211000FORS000074753 TRIPOD TECHNOLOGY CO LTDTW000304400405/29/2025RATIFICATION OF 2024 EARNING DISTRIBUTION.PROPOSED CASH DIVIDEND: TWD 10.3 PER SHARE.CAPITAL STRUCTUREISSUER350000For35000FORS000074753 EVERGREEN MARINE CORP (TAIWAN) LTDTW000260300805/29/2025RATIFICATION OF 2024 EARNINGS DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 32.5 PER SHARECAPITAL STRUCTUREISSUER1230000For123000FORS000074753 TRIPOD TECHNOLOGY CO LTDTW000304400405/29/2025RATIFICATION OF 2024 FINANCIAL STATEMENTS.INVESTMENT COMPANY MATTERSISSUER350000For35000FORS000074753 EVERGREEN MARINE CORP (TAIWAN) LTDTW000260300805/29/2025RATIFICATION OF THE 2024 BUSINESS REPORT AND AUDITED FINANCIAL REPORTAUDIT-RELATEDISSUER1230000For123000FORS000074753 HON HAI PRECISION INDUSTRY CO LTDTW000231700505/29/2025RATIFICATION OF THE COMPANY'S 2024 BUSINESS REPORT AND FINANCIAL STATEMENTSINVESTMENT COMPANY MATTERSISSUER2110000For211000FORS000074753 HON HAI PRECISION INDUSTRY CO LTDTW000231700505/29/2025RATIFICATION OF THE COMPANY'S 2024 EARNINGS DISTRIBUTION TABLE. PROPOSED CASH DIVIDEND: TWD 5.8 PER SHARECAPITAL STRUCTUREISSUER2110000For211000FORS000074753 MEDIATEK INCORPORATIONTW000245400605/29/2025RELEASE OF THE NON-COMPETE RESTRICTION ON THE COMPANY'S DIRECTOR OF THE 10TH BOARD OF DIRECTORS.CORPORATE GOVERNANCEISSUER150000For15000FORS000074753 MUTHOOT FINANCE LTDINE414G0101205/29/2025THE BOARD OF DIRECTORS OF THE COMPANY, BASED ON THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AT THEIR MEETING HELD ON APRIL 21, 2025 HAS RECOMMENDED, FOR THE APPROVAL OF THE SHAREHOLDERS, THE APPOINTMENT OF MR. GEORGE JOSEPH AS INDEPENDENT DIRECTOR FOR A TERM COMMENCING FROM JUNE 01, 2025, TILL THE DATE OF THE 31 ST ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE YEAR 2028. THE PRESENT RESOLUTION SEEKS THE APPOINTMENT OF MR. GEORGE JOSEPH AS A DIRECTOR (NON- EXECUTIVE, INDEPENDENT) IN TERMS OF THE REQUIREMENTS OF SECTIONS 149, 152 READ WITH SCHEDULE IV OF THE COMPANIES ACT, 2013 AND CHAPTER IV OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (AS SPECIFIED IN THE NOTICE)SHAREHOLDER RIGHTS AND DEFENSESISSUER149780For14978FORS000074753 HON HAI PRECISION INDUSTRY CO LTDTW000231700505/29/2025THE ELECTION OF THE DIRECTOR.:CHANG CHING RAY,SHAREHOLDER NO.A129270XXXSHAREHOLDER RIGHTS AND DEFENSESISSUER2110000For211000FORS000074753 HON HAI PRECISION INDUSTRY CO LTDTW000231700505/29/2025THE ELECTION OF THE DIRECTOR.:HON JIN INTERNATIONAL INVESTMENT CO., LTD,SHAREHOLDER NO.57132,CHIANG SHANG YI AS REPRESENTATIVESHAREHOLDER RIGHTS AND DEFENSESISSUER2110000For211000FORS000074753 HON HAI PRECISION INDUSTRY CO LTDTW000231700505/29/2025THE ELECTION OF THE DIRECTOR.:HON JIN INTERNATIONAL INVESTMENT CO., LTD.,SHAREHOLDER NO.57132,YEE RU LIU AS REPRESENTATIVESHAREHOLDER RIGHTS AND DEFENSESISSUER2110000For211000FORS000074753 HON HAI PRECISION INDUSTRY CO LTDTW000231700505/29/2025THE ELECTION OF THE DIRECTOR.:LIU YOUNGWAY,SHAREHOLDER NO.85378SHAREHOLDER RIGHTS AND DEFENSESISSUER2110000For211000FORS000074753 ASIA OPTICAL CO INCTW000301900605/29/2025THE ELECTION OF THE DIRECTOR.:SHU PING WU,SHAREHOLDER NO.20SHAREHOLDER RIGHTS AND DEFENSESISSUER2130000For213000FORS000074753 ASIA OPTICAL CO INCTW000301900605/29/2025THE ELECTION OF THE DIRECTOR.:TAI LANG LIN,SHAREHOLDER NO.579SHAREHOLDER RIGHTS AND DEFENSESISSUER2130000For213000FORS000074753 ASIA OPTICAL CO INCTW000301900605/29/2025THE ELECTION OF THE DIRECTOR.:TSIH MEI INDUSTRIAL CO., LTD.,SHAREHOLDER NO.209744,I JEN LAI AS REPRESENTATIVESHAREHOLDER RIGHTS AND DEFENSESISSUER2130000For213000FORS000074753 ASIA OPTICAL CO INCTW000301900605/29/2025THE ELECTION OF THE DIRECTOR.:YU LIANG LIN,SHAREHOLDER NO.15SHAREHOLDER RIGHTS AND DEFENSESISSUER2130000For213000FORS000074753 MEDIATEK INCORPORATIONTW000245400605/29/2025THE ELECTION OF THE INDEPENDENT DIRECTOR.: HSIAO- WUEN HON, SHAREHOLDER NO.A120101XXXSHAREHOLDER RIGHTS AND DEFENSESISSUER150000For15000FORS000074753 HON HAI PRECISION INDUSTRY CO LTDTW000231700505/29/2025THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHEN YUEMIN,SHAREHOLDER NO.A201846XXXSHAREHOLDER RIGHTS AND DEFENSESISSUER2110000For211000FORS000074753 ASIA OPTICAL CO INCTW000301900605/29/2025THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHIN CHANG LIANG,SHAREHOLDER NO.L101055XXXSHAREHOLDER RIGHTS AND DEFENSESISSUER2130000For213000FORS000074753 ASIA OPTICAL CO INCTW000301900605/29/2025THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHYAN LONG JAN,SHAREHOLDER NO.H121201XXXSHAREHOLDER RIGHTS AND DEFENSESISSUER2130000For213000FORS000074753 HON HAI PRECISION INDUSTRY CO LTDTW000231700505/29/2025THE ELECTION OF THE INDEPENDENT DIRECTOR.:HSU TZU MEI,SHAREHOLDER NO.N220379XXXSHAREHOLDER RIGHTS AND DEFENSESISSUER2110000For211000FORS000074753 HON HAI PRECISION INDUSTRY CO LTDTW000231700505/29/2025THE ELECTION OF THE INDEPENDENT DIRECTOR.:HWANG TSING YUAN,SHAREHOLDER NO.R101807XXXSHAREHOLDER RIGHTS AND DEFENSESISSUER2110000For211000FORS000074753 HON HAI PRECISION INDUSTRY CO LTDTW000231700505/29/2025THE ELECTION OF THE INDEPENDENT DIRECTOR.:LIU LEN YU,SHAREHOLDER NO.N120552XXXSHAREHOLDER RIGHTS AND DEFENSESISSUER2110000For211000FORS000074753 YANG MING MARINE TRANSPORT CORPTW000260900505/29/2025THE ELECTION OF THE INDEPENDENT DIRECTOR.:TSUNG LUN TSAI,SHAREHOLDER NO.P122557XXXSHAREHOLDER RIGHTS AND DEFENSESISSUER2170000For217000FORS000074753 HON HAI PRECISION INDUSTRY CO LTDTW000231700505/29/2025THE ELECTION OF THE INDEPENDENT DIRECTOR.:WANG KUOCHENG,SHAREHOLDER NO.F120591XXXSHAREHOLDER RIGHTS AND DEFENSESISSUER2110000For211000FORS000074753 ASIA OPTICAL CO INCTW000301900605/29/2025THE ELECTION OF THE INDEPENDENT DIRECTOR.:YUAN SHUH LII,SHAREHOLDER NO.K120518XXXSHAREHOLDER RIGHTS AND DEFENSESISSUER2130000For213000FORS000074753 MUTHOOT FINANCE LTDINE414G0101205/29/2025THE MEMBERS OF THE COMPANY AT THEIR MEETING HELD ON SEPTEMBER 29, 2023 HAD PASSED A RESOLUTION AUTHORIZING THE BOARD OF DIRECTORS OF THE COMPANY TO BORROW MONIES, FROM TIME TO TIME, UP TO AN AMOUNT OF RS.100,000 CRORES OUTSTANDING AT ANY POINT OF TIME (AS SPECIFIED IN THE NOTICE)CORPORATE GOVERNANCEISSUER149780For14978FORS000074753 ASIA OPTICAL CO INCTW000301900605/29/2025THE RELEASE OF NON- COMPETITION RESTRICTION ON THE 16TH TERM NEWLY ELECTED DIRECTORSDIRECTOR ELECTIONSISSUER2130000For213000FORS000074753 ASIA OPTICAL CO INCTW000301900605/29/2025TO APPROVE THE AMENDMENTS TO PARTIAL REGULATIONS OF ARTICLES OF INCORPORATIONINVESTMENT COMPANY MATTERSISSUER2130000For213000FORS000074753 CMOC GROUP LIMITEDCNE100001NR005/30/20252024 ANNUAL ACCOUNTS REPORTINVESTMENT COMPANY MATTERSISSUER3160000For316000FORS000070570 MIDEA GROUP CO LTDCNE100001QQ505/30/20252024 ANNUAL ACCOUNTS REPORTINVESTMENT COMPANY MATTERSISSUER715000For71500FORS000070570 CMOC GROUP LIMITEDCNE100001NR005/30/20252024 ANNUAL REPORTINVESTMENT COMPANY MATTERSISSUER3160000For316000FORS000070570 MIDEA GROUP CO LTDCNE100001QQ505/30/20252024 ANNUAL REPORT AND ITS SUMMARYINVESTMENT COMPANY MATTERSISSUER715000For71500FORS000070570 CMOC GROUP LIMITEDCNE100001NR005/30/20252024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.55000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECOMPENSATIONISSUER3160000For316000FORS000070570 MIDEA GROUP CO LTDCNE100001QQ505/30/20252024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY35.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECOMPENSATIONISSUER715000For71500FORS000070570 CMOC GROUP LIMITEDCNE100001NR005/30/20252024 REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER3160000For316000FORS000070570 CMOC GROUP LIMITEDCNE100001NR005/30/20252024 REPORT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER3160000For316000FORS000070570 MIDEA GROUP CO LTDCNE100001QQ505/30/20252024 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER715000For71500FORS000070570 MIDEA GROUP CO LTDCNE100001QQ505/30/20252024 WORK REPORT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER715000For71500FORS000070570 MIDEA GROUP CO LTDCNE100001QQ505/30/20252025 A-SHARE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARYCAPITAL STRUCTUREISSUER715000For71500FORS000070570 CMOC GROUP LIMITEDCNE100001NR005/30/20252025 ESTIMATED EXTERNAL GUARANTEE QUOTACAPITAL STRUCTUREISSUER3160000For316000FORS000070570 MIDEA GROUP CO LTDCNE100001QQ505/30/20252025 H-SHARE AWARD PLAN (DRAFT)CAPITAL STRUCTUREISSUER715000For71500FORS000070570 MIDEA GROUP CO LTDCNE100001QQ505/30/20252025 PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIESCAPITAL STRUCTUREISSUER715000For71500FORS000070570 MIDEA GROUP CO LTDCNE100001QQ505/30/20252025 PROVISION OF GUARANTEE FOR THE ASSETS POOL BUSINESS OF CONTROLLED SUBSIDIARIESCAPITAL STRUCTUREISSUER715000For71500FORS000070570 MIDEA GROUP CO LTDCNE100001QQ505/30/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (APRIL 2025)INVESTMENT COMPANY MATTERSISSUER715000For71500FORS000070570 MIDEA GROUP CO LTDCNE100001QQ505/30/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSSHAREHOLDER RIGHTS AND DEFENSESISSUER715000For71500FORS000070570 MIDEA GROUP CO LTDCNE100001QQ505/30/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSINVESTMENT COMPANY MATTERSISSUER715000For71500FORS000070570 MIDEA GROUP CO LTDCNE100001QQ505/30/2025AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEMINVESTMENT COMPANY MATTERSISSUER715000For71500FORS000070570 MIDEA GROUP CO LTDCNE100001QQ505/30/2025AMENDMENTS TO THE EXTERNAL GUARANTEE DECISION-MAKING SYSTEMINVESTMENT COMPANY MATTERSISSUER715000For71500FORS000070570 MIDEA GROUP CO LTDCNE100001QQ505/30/2025AMENDMENTS TO THE RAISED FUNDS MANAGEMENT MEASURESINVESTMENT COMPANY MATTERSISSUER715000For71500FORS000070570 MIDEA GROUP CO LTDCNE100001QQ505/30/2025AMENDMENTS TO THE REMUNERATION MANAGEMENT MEASURES FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENTCOMPENSATIONISSUER715000For71500FORS000070570 MIDEA GROUP CO LTDCNE100001QQ505/30/2025AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORSINVESTMENT COMPANY MATTERSISSUER715000For71500FORS000070570 CMOC GROUP LIMITEDCNE100001NR005/30/2025APPOINTMENT OF 2025 EXTERNAL AUDIT FIRMAUDIT-RELATEDISSUER3160000For316000FORS000070570 MIDEA GROUP CO LTDCNE100001QQ505/30/2025AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE SPIN-OFFCORPORATE GOVERNANCEISSUER715000For71500FORS000070570 CMOC GROUP LIMITEDCNE100001NR005/30/2025AUTHORIZATION TO THE BOARD TO DECIDE ON THE ISSUANCE OF DEBT FINANCING INSTRUMENTSCORPORATE GOVERNANCEISSUER3160000For316000FORS000070570 CMOC GROUP LIMITEDCNE100001NR005/30/2025AUTHORIZATION TO THE BOARD TO DISTRIBUTE 2025 INTERIM AND QUARTERLY DIVIDENDS TO SHAREHOLDERSSHAREHOLDER RIGHTS AND DEFENSESISSUER3160000For316000FORS000070570 MIDEA GROUP CO LTDCNE100001QQ505/30/2025AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2025 A-SHARE STOCK OWNERSHIP PLANCAPITAL STRUCTUREISSUER715000For71500FORS000070570 CMOC GROUP LIMITEDCNE100001NR005/30/2025BY-ELECTION OF LIU JIANFENG, EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER3160000For316000FORS000070570 CMOC GROUP LIMITEDCNE100001NR005/30/2025BY-ELECTION OF QUE ZHAOYANG, EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER3160000For316000FORS000070570 CMOC GROUP LIMITEDCNE100001NR005/30/2025CANCELLATION OF REPURCHASED SHARES AND DECREASE OF THE COMPANY'S REGISTERED CAPITALCAPITAL STRUCTUREISSUER3160000For316000FORS000070570 CMOC GROUP LIMITEDCNE100001NR005/30/2025CANCELLATION OF REPURCHASED SHARES AND DECREASE OF THE COMPANY'S REGISTERED CAPITALCAPITAL STRUCTUREISSUER3160000For316000FORS000070570 CMOC GROUP LIMITEDCNE100001NR005/30/2025CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER3160000For316000FORS000070570 CMOC GROUP LIMITEDCNE100001NR005/30/2025CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER3160000For316000FORS000070570 MIDEA GROUP CO LTDCNE100001QQ505/30/2025CHANGE OF THE PURPOSE OF REPURCHASED A-SHARES AND CANCELLATIONINVESTMENT COMPANY MATTERSISSUER715000For71500FORS000070570 MIDEA GROUP CO LTDCNE100001QQ505/30/2025GENERAL AUTHORIZATION TO THE BOARD REGARDING ADDITIONAL SHARE OFFERINGCORPORATE GOVERNANCEISSUER715000For71500FORS000070570 CMOC GROUP LIMITEDCNE100001NR005/30/2025GENERAL AUTHORIZATION TO THE BOARD REGARDING A-SHARE AND (OR) H-SHARE ADDITIONAL OFFERINGCORPORATE GOVERNANCEISSUER3160000For316000FORS000070570 CMOC GROUP LIMITEDCNE100001NR005/30/2025GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF H-SHARESCORPORATE GOVERNANCEISSUER3160000For316000FORS000070570 MIDEA GROUP CO LTDCNE100001QQ505/30/2025GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF H-SHARESCORPORATE GOVERNANCEISSUER715000For71500FORS000070570 MIDEA GROUP CO LTDCNE100001QQ505/30/2025LAUNCHING FOREIGN EXCHANGE DERIVATIVES TRANSACTIONS IN 2025CAPITAL STRUCTUREISSUER715000For71500FORS000070570 MIDEA GROUP CO LTDCNE100001QQ505/30/2025MAINTAINING THE COMPANY'S INDEPENDENCE AND SUSTAINABLE PROFITABILITYCOMPENSATIONISSUER715000For71500FORS000070570 MIDEA GROUP CO LTDCNE100001QQ505/30/2025MANAGEMENT MEASURES FOR THE 2025 A-SHARE STOCK OWNERSHIP PLANCAPITAL STRUCTUREISSUER715000For71500FORS000070570 MIDEA GROUP CO LTDCNE100001QQ505/30/2025PLAN FOR THE REPURCHASE OF A- SHARES BY MEANS OF CENTRALIZED BIDDINGCAPITAL STRUCTUREISSUER715000For71500FORS000070570 MIDEA GROUP CO LTDCNE100001QQ505/30/2025PLAN FOR THE SUBSIDIARY'S H- SHARE IPO AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONGCAPITAL STRUCTUREISSUER715000For71500FORS000070570 MIDEA GROUP CO LTDCNE100001QQ505/30/2025PREPLAN FOR THE SPIN-OFF LISTING OF THE SUBSIDIARY ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONGCAPITAL STRUCTUREISSUER715000For71500FORS000070570 MIDEA GROUP CO LTDCNE100001QQ505/30/2025PROVISION OF ASSURED ENTITLEMENT ONLY TO SHAREHOLDERS OF THE COMPANY'S H-SHARES FOR THE SUBSIDIARY'S OVERSEAS LISTINGSHAREHOLDER RIGHTS AND DEFENSESISSUER715000For71500FORS000070570 CMOC GROUP LIMITEDCNE100001NR005/30/2025PURCHASE OF STRUCTURED DEPOSITS PLAN WITH IDLE PROPRIETARY FUNDSCAPITAL STRUCTUREISSUER3160000For316000FORS000070570 CMOC GROUP LIMITEDCNE100001NR005/30/2025PURCHASE OF WEALTH MANAGEMENT PRODUCTS OR ENTRUSTED WEALTH MANAGEMENT PRODUCTS WITH IDLE PROPRIETARY FUNDSCAPITAL STRUCTUREISSUER3160000For316000FORS000070570 MIDEA GROUP CO LTDCNE100001QQ505/30/2025PURPOSE, COMMERCIAL REASONABILITY, NECESSITY AND FEASIBILITY ANALYSIS OF THE SPIN- OFFCAPITAL STRUCTUREISSUER715000For71500FORS000070570 MIDEA GROUP CO LTDCNE100001QQ505/30/2025REAPPOINTMENT OF AUDIT FIRMAUDIT-RELATEDISSUER715000For71500FORS000070570 MIDEA GROUP CO LTDCNE100001QQ505/30/2025REGISTRATION AND ISSUANCE OF SUPER AND SHORT-TERM COMMERCIAL PAPERS AND MEDIUM-TERM NOTESCAPITAL STRUCTUREISSUER715000For71500FORS000070570 MIDEA GROUP CO LTDCNE100001QQ505/30/2025REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2021 RESTRICTED STOCK INCENTIVE PLANCAPITAL STRUCTUREISSUER715000For71500FORS000070570 MIDEA GROUP CO LTDCNE100001QQ505/30/2025REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2022 RESTRICTED STOCK INCENTIVE PLANCAPITAL STRUCTUREISSUER715000For71500FORS000070570 MIDEA GROUP CO LTDCNE100001QQ505/30/2025REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2023 RESTRICTED STOCK INCENTIVE PLANCAPITAL STRUCTUREISSUER715000For71500FORS000070570 MIDEA GROUP CO LTDCNE100001QQ505/30/2025SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2025 TO 2027SHAREHOLDER RIGHTS AND DEFENSESISSUER715000For71500FORS000070570 MIDEA GROUP CO LTDCNE100001QQ505/30/2025STATEMENT ON THE COMPLIANCE AND COMPLETENESS OF THE LEGAL PROCEDURE OF THE SPIN-OFF AND THE EFFECTIVENESS OF THE LEGAL DOCUMENTS SUBMITTEDCAPITAL STRUCTUREISSUER715000For71500FORS000070570 CMOC GROUP LIMITEDCNE100001NR005/30/2025TAKING BACK THE 2017 UNCOLLECTED STOCK DIVIDENDS TO H-SHARE HOLDERSCAPITAL STRUCTUREISSUER3160000For316000FORS000070570 MIDEA GROUP CO LTDCNE100001QQ505/30/2025THE SPIN-OFF LISTING OF A SUBSIDIARY ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG IS IN COMPLIANCE WITH RELEVANT LAWS AND REGULATIONSCAPITAL STRUCTUREISSUER715000For71500FORS000070570 MIDEA GROUP CO LTDCNE100001QQ505/30/2025THE SPIN-OFF LISTING OF THE SUBSIDIARY ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG IS FOR THE LEGITIMATE RIGHTS AND INTERESTS OF SHAREHOLDERS AND CREDITORSSHAREHOLDER RIGHTS AND DEFENSESISSUER715000For71500FORS000070570 MIDEA GROUP CO LTDCNE100001QQ505/30/2025THE SPIN-OFF LISTING OF THE SUBSIDIARY ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG IS IN COMPLIANCE WITH THE LISTED COMPANIES SPIN-OFF RULES (TRIAL)CAPITAL STRUCTUREISSUER715000For71500FORS000070570 MIDEA GROUP CO LTDCNE100001QQ505/30/2025THE SUBSIDIARY IS CAPABLE OF CONDUCTING LAW-BASED OPERATIONCAPITAL STRUCTUREISSUER715000For71500FORS000070570 PT ALAMTRI RESOURCES INDONESIA TBKID100011130506/02/2025A CHANGE TO THE COMPOSITION OF THE COMPANYS BOARD OF DIRECTORS AND BOARD OF COMMISSIONERSCORPORATE GOVERNANCEISSUER18036000For1803600FORS000074753 PT ALAMTRI RESOURCES INDONESIA TBKID100011130506/02/2025ADJUSTMENT OF ARTICLE 3 OF THE COMPANYS ARTICLES OF ASSOCIATIONINVESTMENT COMPANY MATTERSISSUER18036000For1803600FORS000074753 PT ALAMTRI RESOURCES INDONESIA TBKID100011130506/02/2025AMENDMENT TO ARTICLE 4 POINT (2) OF THE COMPANYS ARTICLES OF ASSOCIATION ON THE REDUCTION OF IS-SUED AND PAID-UP CAPITAL FOR THE CONVERSION OF SHARES OBTAINED FROM SHARE BUYBACK APPROVED BY THE COMPANYS ANNUAL GMS 2024CAPITAL STRUCTUREISSUER18036000For1803600FORS000074753 PT ALAMTRI RESOURCES INDONESIA TBKID100011130506/02/2025APPOINTMENT OF THE PUBLIC ACCOUNTING FIRM AND THE PUBLIC ACCOUNTANT TO AUDIT THE COMPANYS CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR OF 2025AUDIT-RELATEDISSUER18036000For1803600FORS000074753 PT ALAMTRI RESOURCES INDONESIA TBKID100011130506/02/2025APPROVAL FOR THE COMPANYS ANNUAL REPORT AND THE RATIFICATION OF THE COMPANYS CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR OF 2024INVESTMENT COMPANY MATTERSISSUER18036000For1803600FORS000074753 PT ALAMTRI RESOURCES INDONESIA TBKID100011130506/02/2025APPROVAL FOR THE SHARE BUYBACK BY THE COMPANY IN ACCORDANCE WITH THE PROVISIONS OF THE FINANCIAL SERVICES AUTHORITY REGULATION NO.29 OF 2023 ON THE BUYBACK OF SHARES ISSUED BY PUBLIC COMPANIESCAPITAL STRUCTUREISSUER18036000For1803600FORS000074753 PT ALAMTRI RESOURCES INDONESIA TBKID100011130506/02/2025DETERMINATION OF THE HONORARIUM OR SALARY AND ALLOWANCES FOR THE COMPANYS BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS FOR THE FISCAL YEAR OF 2025CORPORATE GOVERNANCEISSUER18036000For1803600FORS000074753 PT ALAMTRI RESOURCES INDONESIA TBKID100011130506/02/2025DETERMINATION ON THE APPROPRIATION OF THE COMPANYS NET INCOME FOR THE FISCAL YEAR OF 2024CAPITAL STRUCTUREISSUER18036000For1803600FORS000074753 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTDTW000233000806/03/2025TO ACCEPT 2024 BUSINESS REPORT AND FINANCIAL STATEMENTS.INVESTMENT COMPANY MATTERSISSUER3160000For316000FORS000074753 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTDTW000233000806/03/2025TO REVISE THE ARTICLES OF INCORPORATION.INVESTMENT COMPANY MATTERSISSUER3160000For316000FORS000074753 CCC S.A.PLCCC000001606/04/2025ADOPTION OF A RESOLUTION ON DETERMINING THE NUMBER OF MEMBERS OF THE SUPERVISORY BOARD FOR THE NEXT TERM AND APPOINTMENT OF THE SUPERVISORY BOARD FOR THE NEXT TERMCORPORATE GOVERNANCEISSUER73370For7337FORS000074753 CCC S.A.PLCCC000001606/04/2025ADOPTION OF A RESOLUTION ON GIVING AN OPINION ON THE REPORT ON THE REMUNERATION OF MEMBERS OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD OF CCC SA FOR 2024COMPENSATIONISSUER73370For7337FORS000074753 CCC S.A.PLCCC000001606/04/2025ADOPTION OF A RESOLUTION ON THE APPOINTMENT OF THE CHAIRMAN OF THE SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER73370For7337FORS000074753 CCC S.A.PLCCC000001606/04/2025ADOPTION OF A RESOLUTION ON THE APPROVAL OF THE UPDATED REMUNERATION POLICY FOR MEMBERS OF THE MANAGEMENT BOARD AND MEMBERS OF THE SUPERVISORY BOARD OF CCC SACORPORATE GOVERNANCEISSUER73370For7337FORS000074753 CCC S.A.PLCCC000001606/04/2025ADOPTION OF RESOLUTIONS ON GRANTING DISCHARGE TO MEMBERS OF THE MANAGEMENT BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN THE FINANCIAL YEAR BEGINNING ON FEBRUARY 1, 2024 AND ENDING ON JANUARY 31, 2025CORPORATE GOVERNANCEISSUER73370For7337FORS000074753 CCC S.A.PLCCC000001606/04/2025ADOPTION OF RESOLUTIONS ON GRANTING DISCHARGE TO MEMBERS OF THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN THE FINANCIAL YEAR BEGINNING ON FEBRUARY 1, 2024 AND ENDING ON JANUARY 31, 2025CORPORATE GOVERNANCEISSUER73370For7337FORS000074753 CCC S.A.PLCCC000001606/04/2025ADOPTION OF THE AGENDA OF THE ORDINARY GENERAL MEETINGINVESTMENT COMPANY MATTERSISSUER73370For7337FORS000074753 SANLAM LTDZAE00007066006/04/2025ADVISORY VOTE ON THE COMPANY'S REMUNERATION POLICY AND REMUNERATION IMPLEMENTATION REPORT: NON- BINDING ADVISORY VOTE ON THE COMPANY'S REMUNERATION IMPLEMENTATION REPORTCOMPENSATIONISSUER309320For30932FORS000074753 SANLAM LTDZAE00007066006/04/2025ADVISORY VOTE ON THE COMPANY'S REMUNERATION POLICY AND REMUNERATION IMPLEMENTATION REPORT: NON- BINDING ADVISORY VOTE ON THE COMPANY'S REMUNERATION POLICYCOMPENSATIONISSUER309320For30932FORS000074753 SANLAM LTDZAE00007066006/04/2025APPROVAL OF THE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THEIR SERVICES AS DIRECTORS FOR THE PERIOD 1 JULY 2025 TO 30 JUNE 2026COMPENSATIONISSUER309320For30932FORS000074753 SANLAM LTDZAE00007066006/04/2025APPROVE THE AMENDMENTS TO THE MEMORANDUM OF INCORPORATIONINVESTMENT COMPANY MATTERSISSUER309320For30932FORS000074753 SANLAM LTDZAE00007066006/04/2025AUTHORITY FOR THE COMPANY OR A SUBSIDIARY OF THE COMPANY TO ACQUIRE THE COMPANY'S SECURITIESCAPITAL STRUCTUREISSUER309320For30932FORS000074753 CCC S.A.PLCCC000001606/04/2025CONFIRMATION OF THE CORRECTNESS OF CONVENING THE ORDINARY GENERAL MEETING AND ITS CAPACITY TO ADOPT RESOLUTIONSINVESTMENT COMPANY MATTERSISSUER73370For7337FORS000074753 CCC S.A.PLCCC000001606/04/2025CONSIDERATION AND APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE CCC SA CAPITAL GROUP AND THE MANAGEMENT BOARDS REPORT ON THE ACTIVITIES OF THE CCC SA CAPITAL GROUP CONTAINING A STATEMENT REGARDING THE SUSTAINABLE DEVELOPMENT OF THE CCC CAPITAL GROUP FOR THE FINANCIAL YEAR BEGINNING ON FEBRUARY 1, 2024 AND ENDING ON JANUARY 31, 2025CAPITAL STRUCTUREISSUER73370For7337FORS000074753 CCC S.A.PLCCC000001606/04/2025CONSIDERATION AND APPROVAL OF THE MANAGEMENT BOARDS MOTION REGARDING THE DISTRIBUTION OF PROFIT FOR THE FINANCIAL YEAR BEGINNING ON FEBRUARY 1, 2024 AND ENDING ON JANUARY 31, 2025COMPENSATIONISSUER73370For7337FORS000074753 CCC S.A.PLCCC000001606/04/2025CONSIDERATION AND APPROVAL OF THE SEPARATE FINANCIAL STATEMENTS OF THE CCC SA COMPANY FOR THE FINANCIAL YEAR STARTING ON 1 FEBRUARY 2024 AND ENDING ON 31 JANUARY 2025INVESTMENT COMPANY MATTERSISSUER73370For7337FORS000074753 CCC S.A.PLCCC000001606/04/2025ELECTION OF THE CHAIRMAN OF THE ORDINARY GENERAL MEETINGDIRECTOR ELECTIONSISSUER73370For7337FORS000074753 SANLAM LTDZAE00007066006/04/2025ELECTION OF THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTOR AS MEMBER OF THE SANLAM AUDIT COMMITTEE: MR ANDREW BIRRELLAUDIT-RELATEDISSUER309320For30932FORS000074753 SANLAM LTDZAE00007066006/04/2025ELECTION OF THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTOR AS MEMBER OF THE SANLAM AUDIT COMMITTEE: MR KOBUS MOLLERAUDIT-RELATEDISSUER309320For30932FORS000074753 SANLAM LTDZAE00007066006/04/2025ELECTION OF THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTOR AS MEMBER OF THE SANLAM AUDIT COMMITTEE: MR NICOLAAS KRUGERAUDIT-RELATEDISSUER309320For30932FORS000074753 SANLAM LTDZAE00007066006/04/2025ELECTION OF THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTOR AS MEMBER OF THE SANLAM AUDIT COMMITTEE: MS KARABO NONDUMOAUDIT-RELATEDISSUER309320For30932FORS000074753 SANLAM LTDZAE00007066006/04/2025ELECTION OF THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTOR AS MEMBER OF THE SANLAM AUDIT COMMITTEE: MS MATHUKANA MOKOKAAUDIT-RELATEDISSUER309320For30932FORS000074753 SANLAM LTDZAE00007066006/04/2025ELECTION OF THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTOR AS MEMBER OF THE SANLAM AUDIT COMMITTEE: MS NDIVHUWO MANYONGA (SUBJECT TO THE PASSING OF RESOLUTION 3.2)AUDIT-RELATEDISSUER309320For30932FORS000074753 SANLAM LTDZAE00007066006/04/2025ELECTION OF THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTOR AS MEMBER OF THE SANLAM SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: MR EBENEZER ESSOKA (SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 3.3)DIRECTOR ELECTIONSISSUER309320For30932FORS000074753 SANLAM LTDZAE00007066006/04/2025ELECTION OF THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTOR AS MEMBER OF THE SANLAM SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: MR KOBUS MOLLERDIRECTOR ELECTIONSISSUER309320For30932FORS000074753 SANLAM LTDZAE00007066006/04/2025ELECTION OF THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTOR AS MEMBER OF THE SANLAM SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: MS KARABO NONDUMODIRECTOR ELECTIONSISSUER309320For30932FORS000074753 SANLAM LTDZAE00007066006/04/2025ELECTION OF THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTOR AS MEMBER OF THE SANLAM SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: MS MATHUKANA MOKOKADIRECTOR ELECTIONSISSUER309320For30932FORS000074753 SANLAM LTDZAE00007066006/04/2025GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE COMPANIES ACTCAPITAL STRUCTUREISSUER309320For30932FORS000074753 SANLAM LTDZAE00007066006/04/2025GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE COMPANIES ACTCAPITAL STRUCTUREISSUER309320For30932FORS000074753 CCC S.A.PLCCC000001606/04/2025PRESENTATION BY THE MANAGEMENT BOARD OF THE SEPARATE FINANCIAL STATEMENTS OF CCC SA AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE CCC SA CAPITAL GROUP AND THE MANAGEMENT BOARDS REPORT ON THE ACTIVITIES OF THE CCC SA CAPITAL GROUP CONTAINING A STATEMENT ON THE SUSTAINABLE DEVELOPMENT OF THE CCC CAPITAL GROUP FOR THE FINANCIAL YEAR STARTING ON 1 FEBRUARY 2024 AND ENDING ON 31 JANUARY 2025CAPITAL STRUCTUREISSUER73370For7337FORS000074753 CCC S.A.PLCCC000001606/04/2025PRESENTATION BY THE SUPERVISORY BOARD OF: REPORT ON THE ACTIVITIES OF THE SUPERVISORY BOARD OF CCC SA FOR THE FINANCIAL YEAR STARTING ON 1 FEBRUARY 2024 AND ENDING ON 31 JANUARY 2025CORPORATE GOVERNANCEISSUER73370For7337FORS000074753 CCC S.A.PLCCC000001606/04/2025PRESENTATION BY THE SUPERVISORY BOARD OF: REPORTS OF THE SUPERVISORY BOARD OF CCC SA ON THE RESULTS OF THE ASSESSMENT OF THE SEPARATE FINANCIAL STATEMENTS OF CCC SA AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORT OF THE MANAGEMENT BOARD ON THE ACTIVITIES OF THEINVESTMENT COMPANY MATTERSISSUER73370For7337FORS000074753 SANLAM LTDZAE00007066006/04/2025PRESENTATION OF THE SANLAM ANNUAL REPORTING SUITE, INCLUDING THE ANNUAL FINANCIAL STATEMENTSINVESTMENT COMPANY MATTERSISSUER309320For30932FORS000074753 SANLAM LTDZAE00007066006/04/2025REAPPOINTMENT OF THE JOINT EXTERNAL AUDITOR FOR THE 2025 FINANCIAL YEAR: TO REAPPOINT KPMG INC.AUDIT-RELATEDISSUER309320For30932FORS000074753 SANLAM LTDZAE00007066006/04/2025REAPPOINTMENT OF THE JOINT EXTERNAL AUDITOR FOR THE 2025 FINANCIAL YEAR: TO REAPPOINT PRICEWATERHOUSECOOPERS INC.AUDIT-RELATEDISSUER309320For30932FORS000074753 SANLAM LTDZAE00007066006/04/2025RE-ELECTION OF MR PAUL HANRATTY AS AN EXECUTIVE DIRECTOR ROTATING ON A VOLUNTARY BASISDIRECTOR ELECTIONSISSUER309320For30932FORS000074753 SANLAM LTDZAE00007066006/04/2025RE-ELECTION OF THE FOLLOWING NON-EXECUTIVE DIRECTOR RETIRING BY ROTATION: DR PATRICE MOTSEPEDIRECTOR ELECTIONSISSUER309320For30932FORS000074753 SANLAM LTDZAE00007066006/04/2025RE-ELECTION OF THE FOLLOWING NON-EXECUTIVE DIRECTOR RETIRING BY ROTATION: DR SHIRLEY ZINNDIRECTOR ELECTIONSISSUER309320For30932FORS000074753 SANLAM LTDZAE00007066006/04/2025RE-ELECTION OF THE FOLLOWING NON-EXECUTIVE DIRECTOR RETIRING BY ROTATION: MR EBENEZER ESSOKADIRECTOR ELECTIONSISSUER309320For30932FORS000074753 SANLAM LTDZAE00007066006/04/2025RE-ELECTION OF THE FOLLOWING NON-EXECUTIVE DIRECTOR RETIRING BY ROTATION: MR WILLEM VAN BILJONDIRECTOR ELECTIONSISSUER309320For30932FORS000074753 SANLAM LTDZAE00007066006/04/2025RE-ELECTION OF THE FOLLOWING NON-EXECUTIVE DIRECTOR RETIRING BY ROTATION: MS NDIVHUWO MANYONGADIRECTOR ELECTIONSISSUER309320For30932FORS000074753 SANLAM LTDZAE00007066006/04/2025TO APPROVE THE GENERAL AUTHORITY TO ISSUE SHARES FOR CASHCAPITAL STRUCTUREISSUER309320For30932FORS000074753 SANLAM LTDZAE00007066006/04/2025TO AUTHORISE ANY DIRECTOR OF THE COMPANY AND, WHERE APPLICABLE, THE COMPANY SECRETARY, TO IMPLEMENT THE AFORESAID ORDINARY AND UNDERMENTIONED SPECIAL RESOLUTIONSDIRECTOR ELECTIONSISSUER309320For30932FORS000074753 SANLAM LTDZAE00007066006/04/2025TO NOTE THE TOTAL AMOUNT OF NON-EXECUTIVE DIRECTORS' AND EXECUTIVE DIRECTORS' REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024COMPENSATIONISSUER309320For30932FORS000074753 SANLAM LTDZAE00007066006/04/2025TO PLACE UNISSUED ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORSCAPITAL STRUCTUREISSUER309320For30932FORS000074753 BYD COMPANY LTDCNE10000152606/06/20252024 ANNUAL REPORT AND ITS SUMMARYINVESTMENT COMPANY MATTERSISSUER118000For11800FORS000070570 BYD COMPANY LTDCNE10000152606/06/20252024 AUDITED FINANCIAL REPORTAUDIT-RELATEDISSUER118000For11800FORS000070570 BYD COMPANY LTDCNE10000152606/06/20252024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY39.74000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):8.000000 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):12.000000COMPENSATIONISSUER118000For11800FORS000070570 BYD COMPANY LTDCNE10000152606/06/20252024 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER118000For11800FORS000070570 BYD COMPANY LTDCNE10000152606/06/20252024 WORK REPORT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER118000For11800FORS000070570 BYD COMPANY LTDCNE10000152606/06/20252025 ESTIMATED CONTINUING CONNECTED TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER118000For11800FORS000070570 BYD COMPANY LTDCNE10000152606/06/2025APPOINTMENT OF 2025 AUDIT FIRMAUDIT-RELATEDISSUER118000For11800FORS000070570 HDFC ASSET MANAGEMENT COMPANY LTDINE127D0102506/06/2025APPROVAL OF THE EMPLOYEES STOCK OPTIONS AND PERFORMANCE-LINKED STOCK UNITS SCHEME - 2025 FOR GRANT OF EMPLOYEE STOCK OPTIONS AND PERFORMANCE-LINKED STOCK UNITS TO ELIGIBLE EMPLOYEES OF SUBSIDIARY/IES OF THE COMPANYCAPITAL STRUCTUREISSUER54350For5435FORS000074753 HDFC ASSET MANAGEMENT COMPANY LTDINE127D0102506/06/2025APPROVAL OF THE EMPLOYEES STOCK OPTIONS AND PERFORMANCE-LINKED STOCK UNITS SCHEME - 2025 FOR GRANT OF EMPLOYEE STOCK OPTIONS AND PERFORMANCE-LINKED STOCK UNITS TO ELIGIBLE EMPLOYEES OF THE COMPANYCAPITAL STRUCTUREISSUER54350For5435FORS000074753 BYD COMPANY LTDCNE10000152606/06/2025AUTHORIZATION TO THE BOARD TO DECIDE ON THE ISSUANCE OF DEBT FINANCING INSTRUMENTSCORPORATE GOVERNANCEISSUER118000For11800FORS000070570 BYD COMPANY LTDCNE10000152606/06/2025AUTHORIZATION TO THE BOARD TO DECIDE ON THE PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER118000For11800FORS000070570 BYD COMPANY LTDCNE10000152606/06/2025CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER118000For11800FORS000070570 BYD COMPANY LTDCNE10000152606/06/2025FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEMS FOR DIRECTORS AND SENIOR MANAGEMENTCOMPENSATIONISSUER118000For11800FORS000070570 BYD COMPANY LTDCNE10000152606/06/2025GENERAL AUTHORIZATION TO THE BOARD OF A COMPANYCORPORATE GOVERNANCEISSUER118000For11800FORS000070570 BYD COMPANY LTDCNE10000152606/06/2025GENERAL AUTHORIZATION TO THE BOARD OF THE COMPANYCORPORATE GOVERNANCEISSUER118000For11800FORS000070570 BYD COMPANY LTDCNE10000152606/06/2025GUARANTEE FOR CONTROLLED SUBSIDIARIES, MUTUAL GUARANTEE AMONG CONTROLLED SUBSIDIARIES, AND GUARANTEE FOR A JOINT STOCK COMPANY PROVIDED BY THE COMPANY OR ITS CONTROLLED SUBSIDIARIESCAPITAL STRUCTUREISSUER118000For11800FORS000070570 BAJAJ FINANCE LTDINE296A0102406/07/2025ALTERATION OF CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANYCAPITAL STRUCTUREISSUER21130For2113FORS000074753 COROMANDEL INTERNATIONAL LTDINE169A0103106/07/2025APPOINTMENT OF MR. NATARAJAN SRINIVASAN (DIN: 00123338) AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER473890For47389FORS000074753 COROMANDEL INTERNATIONAL LTDINE169A0103106/07/2025APPOINTMENT OF MR. NATARAJAN SRINIVASAN (DIN:00123338) AS WHOLE-TIME DIRECTOR, DESIGNATED AS EXECUTIVE VICE CHAIRMAN OF THE COMPANYDIRECTOR ELECTIONSISSUER473890For47389FORS000074753 BAJAJ FINANCE LTDINE296A0102406/07/2025APPOINTMENT OF RAJEEV JAIN (DIN: 01550158) AS AN EXECUTIVE DIRECTOR OF THE COMPANY DESIGNATED AS VICE CHAIRMAN WITH EFFECT FROM 1 APRIL 2025DIRECTOR ELECTIONSISSUER21130For2113FORS000074753 COROMANDEL INTERNATIONAL LTDINE169A0103106/07/2025APPROVAL FOR ALTERATION OF MEMORANDUM OF ASSOCIATION (MOA) OF THE COMPANY BY WAY OF AMENDMENTS TO EXISTING OBJECT CLAUSE AND BY INSERTION OF NEW OBJECT CLAUSESCAPITAL STRUCTUREISSUER473890For47389FORS000074753 BAJAJ FINANCE LTDINE296A0102406/07/2025ISSUE OF BONUS SHARESCAPITAL STRUCTUREISSUER21130For2113FORS000074753 BAJAJ FINANCE LTDINE296A0102406/07/2025RE-DESIGNATION OF ANUP KUMAR SAHA (DIN: 07640220) AS THE MANAGING DIRECTOR OF THE COMPANY AND REVISION IN REMUNERATION WITH EFFECT FROM 1 APRIL 2025COMPENSATIONISSUER21130For2113FORS000074753 BAJAJ FINANCE LTDINE296A0102406/07/2025SUB-DIVISION OF EQUITY SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER21130For2113FORS000074753 LUXSHARE PRECISION INDUSTRY CO LTDCNE100000TP306/09/2025PURCHASE OF ASSETS AND EQUITIES OF A COMPANY'S SUBSIDIARIESCAPITAL STRUCTUREISSUER339000For33900FORS000070570 WILL SEMICONDUCTOR CO LTD SHANGHAICNE100002XM806/10/20252024 ANNUAL ACCOUNTS REPORTINVESTMENT COMPANY MATTERSISSUER112000For11200FORS000070570 WILL SEMICONDUCTOR CO LTD SHANGHAICNE100002XM806/10/20252024 ANNUAL REPORT AND ITS SUMMARYINVESTMENT COMPANY MATTERSISSUER112000For11200FORS000070570 UNITED INTEGRATED SERVICES CO LTDTW000240400106/10/20252024 BUSINESS REPORT AND FINANCIAL STATEMENTS.INVESTMENT COMPANY MATTERSISSUER410000For41000FORS000074753 UNITED INTEGRATED SERVICES CO LTDTW000240400106/10/20252024 EARNINGS DISTRIBUTION PROPOSAL. TO DISTRIBUTE CASH DIVIDENDS AT NT28 PER SHARE.CORPORATE GOVERNANCEISSUER410000For41000FORS000074753 WILL SEMICONDUCTOR CO LTD SHANGHAICNE100002XM806/10/20252024 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):NONECOMPENSATIONISSUER112000For11200FORS000070570 WILL SEMICONDUCTOR CO LTD SHANGHAICNE100002XM806/10/20252024 WORK REPORT OF INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER112000For11200FORS000070570 WILL SEMICONDUCTOR CO LTD SHANGHAICNE100002XM806/10/20252024 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER112000For11200FORS000070570 WILL SEMICONDUCTOR CO LTD SHANGHAICNE100002XM806/10/20252024 WORK REPORT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER112000For11200FORS000070570 WILL SEMICONDUCTOR CO LTD SHANGHAICNE100002XM806/10/20252025 BANK COMPREHENSIVE CREDIT LINE AND AUTHORIZATION FOR SIGNING RELEVANT BANK LOANS CONTRACTSCAPITAL STRUCTUREISSUER112000For11200FORS000070570 WILL SEMICONDUCTOR CO LTD SHANGHAICNE100002XM806/10/20252025 PROVISION OF GUARANTEE QUOTA TO CONTROLLED SUBSIDIARIESCAPITAL STRUCTUREISSUER112000For11200FORS000070570 WILL SEMICONDUCTOR CO LTD SHANGHAICNE100002XM806/10/20252025 REMUNERATION PLAN FOR INDEPENDENT DIRECTORSCOMPENSATIONISSUER112000For11200FORS000070570 WILL SEMICONDUCTOR CO LTD SHANGHAICNE100002XM806/10/20252025 REMUNERATION PLAN FOR NON-INDEPENDENT DIRECTORS AND SENIOR MANAGEMENTCOMPENSATIONISSUER112000For11200FORS000070570 WILL SEMICONDUCTOR CO LTD SHANGHAICNE100002XM806/10/20252025 REMUNERATION PLAN FOR SUPERVISORSCOMPENSATIONISSUER112000For11200FORS000070570 WILL SEMICONDUCTOR CO LTD SHANGHAICNE100002XM806/10/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND GOVERNANCE SYSTEMSINVESTMENT COMPANY MATTERSISSUER112000For11200FORS000070570 WILL SEMICONDUCTOR CO LTD SHANGHAICNE100002XM806/10/2025CHANGE OF THE COMPANY'S NAME AND STOCK ABBREVIATIONCAPITAL STRUCTUREISSUER112000For11200FORS000070570 WILL SEMICONDUCTOR CO LTD SHANGHAICNE100002XM806/10/2025CHANGE OF THE PURPOSE OF SHARES REPURCHASED IN 2024 FOR CANCELLATIONINVESTMENT COMPANY MATTERSISSUER112000For11200FORS000070570 WILL SEMICONDUCTOR CO LTD SHANGHAICNE100002XM806/10/2025ELECTION OF INDEPENDENT DIRECTOR: FAN MINGXI, INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER112000For11200FORS000070570 WILL SEMICONDUCTOR CO LTD SHANGHAICNE100002XM806/10/2025ELECTION OF INDEPENDENT DIRECTOR: MOU LEI, INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER112000For11200FORS000070570 WILL SEMICONDUCTOR CO LTD SHANGHAICNE100002XM806/10/2025ELECTION OF INDEPENDENT DIRECTOR: ZHU LITING, INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER112000For11200FORS000070570 WILL SEMICONDUCTOR CO LTD SHANGHAICNE100002XM806/10/2025ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN YU, NON- INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER112000For11200FORS000070570 WILL SEMICONDUCTOR CO LTD SHANGHAICNE100002XM806/10/2025ELECTION OF NON-INDEPENDENT DIRECTOR: JIA YUAN, NON- INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER112000For11200FORS000070570 WILL SEMICONDUCTOR CO LTD SHANGHAICNE100002XM806/10/2025ELECTION OF NON-INDEPENDENT DIRECTOR: LV DALONG, NON- INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER112000For11200FORS000070570 WILL SEMICONDUCTOR CO LTD SHANGHAICNE100002XM806/10/2025ELECTION OF NON-INDEPENDENT DIRECTOR: WU XIAODONG, NON- INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER112000For11200FORS000070570 WILL SEMICONDUCTOR CO LTD SHANGHAICNE100002XM806/10/2025ELECTION OF NON-INDEPENDENT DIRECTOR: YU RENRONG, NON- INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER112000For11200FORS000070570 UNITED INTEGRATED SERVICES CO LTDTW000240400106/10/2025PARTIAL AMENDMENTS TO THE COMPANYS ARTICLES OF ASSOCIATION.CAPITAL STRUCTUREISSUER410000For41000FORS000074753 WILL SEMICONDUCTOR CO LTD SHANGHAICNE100002XM806/10/2025REAPPOINTMENT OF 2025 FINANCIAL AND INTERNAL CONTROL AUDIT FIRMAUDIT-RELATEDISSUER112000For11200FORS000070570 CHINA PACIFIC INSURANCE (GROUP) CO LTDCNE1000008M806/11/20252024 ANNUAL ACCOUNTS REPORTINVESTMENT COMPANY MATTERSISSUER251150For25115FORS000070570 CHINA PACIFIC INSURANCE (GROUP) CO LTDCNE1000008M806/11/20252024 ANNUAL REPORTINVESTMENT COMPANY MATTERSISSUER251150For25115FORS000070570 CHINA PACIFIC INSURANCE (GROUP) CO LTDCNE1000008M806/11/20252024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY10.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECOMPENSATIONISSUER251150For25115FORS000070570 CHINA PACIFIC INSURANCE (GROUP) CO LTDCNE1000008M806/11/20252024 REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER251150For25115FORS000070570 CHINA PACIFIC INSURANCE (GROUP) CO LTDCNE1000008M806/11/20252024 REPORT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER251150For25115FORS000070570 CHINA PACIFIC INSURANCE (GROUP) CO LTDCNE1000008M806/11/2025APPOINTMENT OF 2025 AUDIT FIRMAUDIT-RELATEDISSUER251150For25115FORS000070570 CHINA PACIFIC INSURANCE (GROUP) CO LTDCNE1000008M806/11/2025ELECTION OF HUANG JINWEN AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER251150For25115FORS000070570 CHINA PACIFIC INSURANCE (GROUP) CO LTDCNE1000008M806/11/2025EXTERNAL DONATIONOTHEREXTERNAL DONATIONISSUER251150For25115FORS000070570 CHINA PACIFIC INSURANCE (GROUP) CO LTDCNE1000008M806/11/2025GENERAL AUTHORIZATION TO THE BOARD FOR THE ISSUANCE OF NEW SHARESCORPORATE GOVERNANCEISSUER251150For25115FORS000070570 CHINA PACIFIC INSURANCE (GROUP) CO LTDCNE1000008M806/11/2025GENERAL AUTHORIZATION TO THE BOARD REGARDING THE SHARE REPURCHASECORPORATE GOVERNANCEISSUER251150For25115FORS000070570 CHINA PACIFIC INSURANCE (GROUP) CO LTDCNE1000008M806/11/2025SUGGESTED PLAN FOR PROFIT DISTRIBUTION POLICYCOMPENSATIONISSUER251150For25115FORS000070570 TOYOTA MOTOR CORPORATIONJP363340000106/12/2025Amend Articles to: Transition to a Company with Supervisory Committee, Approve Minor RevisionsCORPORATE GOVERNANCEISSUER665000For66500FORS000084471 TOYOTA MOTOR CORPORATIONJP363340000106/12/2025Appoint a Director who is Audit and Supervisory Committee Member Christopher P. ReynoldsAUDIT-RELATEDISSUER665000For66500FORS000084471 TOYOTA MOTOR CORPORATIONJP363340000106/12/2025Appoint a Director who is Audit and Supervisory Committee Member George OlcottAUDIT-RELATEDISSUER665000For66500FORS000084471 TOYOTA MOTOR CORPORATIONJP363340000106/12/2025Appoint a Director who is Audit and Supervisory Committee Member Osada, HiromiAUDIT-RELATEDISSUER665000For66500FORS000084471 TOYOTA MOTOR CORPORATIONJP363340000106/12/2025Appoint a Director who is Audit and Supervisory Committee Member Oshima, MasahikoAUDIT-RELATEDISSUER665000For66500FORS000084471 TOYOTA MOTOR CORPORATIONJP363340000106/12/2025Appoint a Director who is not Audit and Supervisory Committee Member Fujisawa, KumiAUDIT-RELATEDISSUER665000For66500FORS000084471 TOYOTA MOTOR CORPORATIONJP363340000106/12/2025Appoint a Director who is not Audit and Supervisory Committee Member Miyazaki, YoichiAUDIT-RELATEDISSUER665000For66500FORS000084471 TOYOTA MOTOR CORPORATIONJP363340000106/12/2025Appoint a Director who is not Audit and Supervisory Committee Member Nakajima, HirokiAUDIT-RELATEDISSUER665000For66500FORS000084471 TOYOTA MOTOR CORPORATIONJP363340000106/12/2025Appoint a Director who is not Audit and Supervisory Committee Member Okamoto, ShigeakiAUDIT-RELATEDISSUER665000For66500FORS000084471 TOYOTA MOTOR CORPORATIONJP363340000106/12/2025Appoint a Director who is not Audit and Supervisory Committee Member Sato, KojiAUDIT-RELATEDISSUER665000For66500FORS000084471 TOYOTA MOTOR CORPORATIONJP363340000106/12/2025Appoint a Director who is not Audit and Supervisory Committee Member Toyoda, AkioAUDIT-RELATEDISSUER665000For66500FORS000084471 TOYOTA MOTOR CORPORATIONJP363340000106/12/2025Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)AUDIT-RELATEDISSUER665000For66500FORS000084471 TOYOTA MOTOR CORPORATIONJP363340000106/12/2025Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee MembersAUDIT-RELATEDISSUER665000For66500FORS000084471 TOYOTA MOTOR CORPORATIONJP363340000106/12/2025Approve Details of the Restricted- Stock Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members)AUDIT-RELATEDISSUER665000For66500FORS000084471 S.F. HOLDING CO LTDCNE100000L6306/13/20252024 ANNUAL ACCOUNTS REPORTINVESTMENT COMPANY MATTERSISSUER430000For43000FORS000070570 S.F. HOLDING CO LTDCNE100000L6306/13/20252024 ANNUAL REPORTINVESTMENT COMPANY MATTERSISSUER430000For43000FORS000070570 SHANGHAI RURAL COMMERCIAL BANK CO LTDCNE100004QD706/13/20252024 BUDGET RESULTS AND 2025 BUDGET PLANINVESTMENT COMPANY MATTERSISSUER1424000For142400FORS000070570 SHANGHAI RURAL COMMERCIAL BANK CO LTDCNE100004QD706/13/20252024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH /10 SHARES (TAX INCLUDED):CNY1.93000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECOMPENSATIONISSUER1424000For142400FORS000070570 S.F. HOLDING CO LTDCNE100000L6306/13/20252024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.40000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECOMPENSATIONISSUER430000For43000FORS000070570 S.F. HOLDING CO LTDCNE100000L6306/13/20252024 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER430000For43000FORS000070570 SHANGHAI RURAL COMMERCIAL BANK CO LTDCNE100004QD706/13/20252024 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER1424000For142400FORS000070570 S.F. HOLDING CO LTDCNE100000L6306/13/20252024 WORK REPORT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER430000For43000FORS000070570 SHANGHAI RURAL COMMERCIAL BANK CO LTDCNE100004QD706/13/20252024 WORK REPORT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER1424000For142400FORS000070570 SHANGHAI RURAL COMMERCIAL BANK CO LTDCNE100004QD706/13/20252025 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA: A 2ND COMPANY AND ITS RELATED PARTIESEXTRAORDINARY TRANSACTIONSISSUER1424000For142400FORS000070570 SHANGHAI RURAL COMMERCIAL BANK CO LTDCNE100004QD706/13/20252025 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA: A 3RD COMPANY AND ITS RELATED PARTIESEXTRAORDINARY TRANSACTIONSISSUER1424000For142400FORS000070570 SHANGHAI RURAL COMMERCIAL BANK CO LTDCNE100004QD706/13/20252025 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA: A 4TH COMPANY AND ITS RELATED PARTIESEXTRAORDINARY TRANSACTIONSISSUER1424000For142400FORS000070570 SHANGHAI RURAL COMMERCIAL BANK CO LTDCNE100004QD706/13/20252025 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA: A 5TH COMPANY AND ITS RELATED PARTIESEXTRAORDINARY TRANSACTIONSISSUER1424000For142400FORS000070570 SHANGHAI RURAL COMMERCIAL BANK CO LTDCNE100004QD706/13/20252025 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA: A 6TH COMPANY AND ITS RELATED PARTIESEXTRAORDINARY TRANSACTIONSISSUER1424000For142400FORS000070570 SHANGHAI RURAL COMMERCIAL BANK CO LTDCNE100004QD706/13/20252025 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA: A COMPANY AND ITS RELATED PARTIESEXTRAORDINARY TRANSACTIONSISSUER1424000For142400FORS000070570 SHANGHAI RURAL COMMERCIAL BANK CO LTDCNE100004QD706/13/20252025 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA: OTHER RELATED PARTIESEXTRAORDINARY TRANSACTIONSISSUER1424000For142400FORS000070570 S.F. HOLDING CO LTDCNE100000L6306/13/20252025 ESTIMATED EXTERNAL GUARANTEE QUOTACAPITAL STRUCTUREISSUER430000For43000FORS000070570 FUBON FINANCIAL HOLDING CO LTDTW000288100006/13/2025AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION.INVESTMENT COMPANY MATTERSISSUER5924000For592400FORS000074753 FUBON FINANCIAL HOLDING CO LTDTW000288100006/13/2025AMENDMENT TO THE COMPANY'S PROCEDURES GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS.INVESTMENT COMPANY MATTERSISSUER5924000For592400FORS000074753 DENSO CORPORATIONJP355150000606/13/2025Appoint a Corporate Auditor Hayashi, KatsunoriAUDIT-RELATEDISSUER557800For55780FORS000084471 DENSO CORPORATIONJP355150000606/13/2025Appoint a Corporate Auditor Niwa, MotomiAUDIT-RELATEDISSUER557800For55780FORS000084471 DENSO CORPORATIONJP355150000606/13/2025Appoint a Director Arima, KojiDIRECTOR ELECTIONSISSUER557800For55780FORS000084471 DENSO CORPORATIONJP355150000606/13/2025Appoint a Director Hayashi, ShinnosukeDIRECTOR ELECTIONSISSUER557800For55780FORS000084471 DENSO CORPORATIONJP355150000606/13/2025Appoint a Director Joseph P. Schmelzeis, Jr.DIRECTOR ELECTIONSISSUER557800For55780FORS000084471 DENSO CORPORATIONJP355150000606/13/2025Appoint a Director Kushida, ShigekiDIRECTOR ELECTIONSISSUER557800For55780FORS000084471 DENSO CORPORATIONJP355150000606/13/2025Appoint a Director Matsui, YasushiDIRECTOR ELECTIONSISSUER557800For55780FORS000084471 DENSO CORPORATIONJP355150000606/13/2025Appoint a Director Mitsuya, YukoDIRECTOR ELECTIONSISSUER557800For55780FORS000084471 DENSO CORPORATIONJP355150000606/13/2025Appoint a Director Toyoda, AkioDIRECTOR ELECTIONSISSUER557800For55780FORS000084471 DENSO CORPORATIONJP355150000606/13/2025Appoint a Director Yamazaki, YasuhikoDIRECTOR ELECTIONSISSUER557800For55780FORS000084471 DENSO CORPORATIONJP355150000606/13/2025Appoint a Substitute Corporate Auditor Baba, KumikoAUDIT-RELATEDISSUER557800For55780FORS000084471 S.F. HOLDING CO LTDCNE100000L6306/13/2025AUTHORIZATION TO THE BOARD TO DECIDE ON 2025 INTERIM PROFIT DISTRIBUTION PLANCOMPENSATIONISSUER430000For43000FORS000070570 S.F. HOLDING CO LTDCNE100000L6306/13/2025CHANGE OF THE PURPOSE OF REPURCHASED A-SHARES AND CANCELLATIONINVESTMENT COMPANY MATTERSISSUER430000For43000FORS000070570 SHANGHAI RURAL COMMERCIAL BANK CO LTDCNE100004QD706/13/2025DIVIDEND: 2025 INTERIM PROFIT DISTRIBUTION PLANCOMPENSATIONISSUER1424000For142400FORS000070570 SHANGHAI RURAL COMMERCIAL BANK CO LTDCNE100004QD706/13/2025DIVIDEND: ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXESCORPORATE GOVERNANCEISSUER1424000For142400FORS000070570 SHANGHAI RURAL COMMERCIAL BANK CO LTDCNE100004QD706/13/2025DIVIDEND: AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER1424000For142400FORS000070570 SHANGHAI RURAL COMMERCIAL BANK CO LTDCNE100004QD706/13/2025DIVIDEND: ELECTION OF GUAN WEI AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1424000For142400FORS000070570 SHANGHAI RURAL COMMERCIAL BANK CO LTDCNE100004QD706/13/2025DIVIDEND: ELECTION OF WANG MING AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1424000For142400FORS000070570 SHANGHAI RURAL COMMERCIAL BANK CO LTDCNE100004QD706/13/2025DIVIDEND: REAPPOINTMENT OF 2025 AUDIT FIRMAUDIT-RELATEDISSUER1424000For142400FORS000070570 SHANGHAI RURAL COMMERCIAL BANK CO LTDCNE100004QD706/13/2025DIVIDEND: RE-ELECTION OF XU LI AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1424000For142400FORS000070570 S.F. HOLDING CO LTDCNE100000L6306/13/2025GENERAL AUTHORIZATION TO THE BOARD REGARDING H-SHARE OFFERINGCORPORATE GOVERNANCEISSUER430000For43000FORS000070570 S.F. HOLDING CO LTDCNE100000L6306/13/2025GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF H-SHARESCORPORATE GOVERNANCEISSUER430000For43000FORS000070570 FUBON FINANCIAL HOLDING CO LTDTW000288100006/13/2025ISSUANCE OF NEW SHARES FROM CAPITALIZATION OF THE COMPANY'S CAPITAL RESERVE. PROPOSED STOCK DIVIDEND TWD 0.25 PER SHARE FOR COMMON SHARES.CAPITAL STRUCTUREISSUER5924000For592400FORS000074753 S.F. HOLDING CO LTDCNE100000L6306/13/2025REAPPOINTMENT OF 2025 AUDIT FIRMAUDIT-RELATEDISSUER430000For43000FORS000070570 SHANGHAI RURAL COMMERCIAL BANK CO LTDCNE100004QD706/13/2025RE-ELECTION OF RUAN LIYA AS AN NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1424000For142400FORS000070570 SHANGHAI RURAL COMMERCIAL BANK CO LTDCNE100004QD706/13/2025RE-ELECTION OF WANG JUAN AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1424000For142400FORS000070570 FUBON FINANCIAL HOLDING CO LTDTW000288100006/13/2025RELEASE THE COMPANY'S DIRECTORS FOR THE BOARD OF DIRECTORS OF THE 9TH TERM FROM NON COMPETITION RESTRICTIONS(RICHARD M.TSAI).CORPORATE GOVERNANCEISSUER5924000For592400FORS000074753 FUBON FINANCIAL HOLDING CO LTDTW000288100006/13/2025THE 2024 BUSINESS REPORT AND FINANCIAL STATEMENTS.INVESTMENT COMPANY MATTERSISSUER5924000For592400FORS000074753 FUBON FINANCIAL HOLDING CO LTDTW000288100006/13/2025THE 2024 EARNINGS DISTRIBUTION PLAN. PROPOSED CASH DIVIDEND TWD 4.25 PER SHARE FOR COMMON SHARES, TWD 2.74875 PER SHARE FOR PREFERRED SHARE A, TWD 2.16 PER SHARE FOR PREFERRED SHARE B, AND TWD 1.8 PER SAHRE FOR PREFERRED SHARE C.CAPITAL STRUCTUREISSUER5924000For592400FORS000074753 FUBON FINANCIAL HOLDING CO LTDTW000288100006/13/2025THE COMPANY'S PLAN TO RAISE LONG TERM CAPITAL.CAPITAL STRUCTUREISSUER5924000For592400FORS000074753 DINO POLSKA SPOLKA AKCYJNAPLDINPL0001106/16/2025ADOPTION OF A RESOLUTION ON THE ADOPTION OF THE AGENDA OF THE GENERAL MEETINGINVESTMENT COMPANY MATTERSISSUER28010For2801FORS000074753 DINO POLSKA SPOLKA AKCYJNAPLDINPL0001106/16/2025ADOPTION OF A RESOLUTION ON THE APPROVAL OF THE ANNUAL REPORT ON THE ACTIVITIES OF THE SUPERVISORY BOARD OF DINO POLSKA SA IN 2024CORPORATE GOVERNANCEISSUER28010For2801FORS000074753 DINO POLSKA SPOLKA AKCYJNAPLDINPL0001106/16/2025ADOPTION OF A RESOLUTION ON THE DISTRIBUTION OF NET PROFIT FOR 2024INVESTMENT COMPANY MATTERSISSUER28010For2801FORS000074753 DINO POLSKA SPOLKA AKCYJNAPLDINPL0001106/16/2025ADOPTION OF A RESOLUTION ON THE DIVISION SPLIT OF THE NOMINAL VALUE OF THE COMPANYS SHARES AND AMENDMENTS TO THE COMPANYS ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER28010For2801FORS000074753 DINO POLSKA SPOLKA AKCYJNAPLDINPL0001106/16/2025ADOPTION OF RESOLUTIONS ON AMENDMENTS TO THE COMPANYS ARTICLES OF ASSOCIATION AND A RESOLUTION ON THE ADOPTION OF THE CONSOLIDATED TEXT OF THE COMPANYS ARTICLES OF ASSOCIATIONINVESTMENT COMPANY MATTERSISSUER28010For2801FORS000074753 DINO POLSKA SPOLKA AKCYJNAPLDINPL0001106/16/2025ADOPTION OF RESOLUTIONS ON APPROVAL OF: THE CONSOLIDATED FINANCIAL STATEMENTS OF THE DINO POLSKA SA CAPITAL GROUP FOR THE YEAR ENDED ON DECEMBER 31, 2024CAPITAL STRUCTUREISSUER28010For2801FORS000074753 DINO POLSKA SPOLKA AKCYJNAPLDINPL0001106/16/2025ADOPTION OF RESOLUTIONS ON APPROVAL OF: THE FINANCIAL STATEMENTS OF DINO POLSKA SA FOR THE YEAR ENDED ON 31 DECEMBER 2024,INVESTMENT COMPANY MATTERSISSUER28010For2801FORS000074753 DINO POLSKA SPOLKA AKCYJNAPLDINPL0001106/16/2025ADOPTION OF RESOLUTIONS ON APPROVAL OF: THE MANAGEMENT BOARD REPORT ON THE ACTIVITIES OF DINO POLSKA SA AND THE DINO POLSKA SA CAPITAL GROUP IN 2024, INCLUDING THE SUSTAINABILITY REPORTING OF THE DINO POLSKA SA CAPITAL GROUP FOR 2024,CAPITAL STRUCTUREISSUER28010For2801FORS000074753 DINO POLSKA SPOLKA AKCYJNAPLDINPL0001106/16/2025ADOPTION OF RESOLUTIONS ON GRANTING DISCHARGE TO MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY FOR THE PERFORMANCE OF THEIR DUTIES IN THE FINANCIAL YEAR 2024CORPORATE GOVERNANCEISSUER28010For2801FORS000074753 DINO POLSKA SPOLKA AKCYJNAPLDINPL0001106/16/2025ADOPTION OF RESOLUTIONS ON GRANTING DISCHARGE TO MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY FOR THE PERFORMANCE OF THEIR DUTIES IN THE FINANCIAL YEAR 2024CORPORATE GOVERNANCEISSUER28010For2801FORS000074753 DINO POLSKA SPOLKA AKCYJNAPLDINPL0001106/16/2025CONFIRMATION THAT THE GENERAL MEETING WAS PROPERLY CONVENED AND HAS THE CAPACITY TO ADOPT RESOLUTIONSCAPITAL STRUCTUREISSUER28010For2801FORS000074753 DINO POLSKA SPOLKA AKCYJNAPLDINPL0001106/16/2025CONSIDERATION AND ADOPTION OF A RESOLUTION ON GIVING AN OPINION ON THE ANNUAL REPORT ON THE REMUNERATION OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD OF DINO POLSKA SA FOR 2024COMPENSATIONISSUER28010For2801FORS000074753 DINO POLSKA SPOLKA AKCYJNAPLDINPL0001106/16/2025CONSIDERATION OF THE ANNUAL REPORT ON THE ACTIVITIES OF THE SUPERVISORY BOARD OF DINO POLSKA SA IN 2024 PRESENTED BY THE SUPERVISORY BOARD,CORPORATE GOVERNANCEISSUER28010For2801FORS000074753 DINO POLSKA SPOLKA AKCYJNAPLDINPL0001106/16/2025CONSIDERATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE DINO POLSKA SA CAPITAL GROUP FOR THE YEAR ENDED ON DECEMBER 31, 2024, PRESENTED BY THE MANAGEMENT BOARD,CAPITAL STRUCTUREISSUER28010For2801FORS000074753 DINO POLSKA SPOLKA AKCYJNAPLDINPL0001106/16/2025CONSIDERATION OF THE FINANCIAL STATEMENTS OF DINO POLSKA SA FOR THE YEAR ENDED ON DECEMBER 31, 2024, PRESENTED BY THE MANAGEMENT BOARD,INVESTMENT COMPANY MATTERSISSUER28010For2801FORS000074753 DINO POLSKA SPOLKA AKCYJNAPLDINPL0001106/16/2025CONSIDERATION OF THE FOLLOWING PRESENTED BY THE SUPERVISORY BOARD: REPORT OF THE SUPERVISORY BOARD OF DINO POLSKA SA ON THE RESULTS OF THE ASSESSMENT OF THE MANAGEMENT BOARDS REPORT ON THE ACTIVITIES OF DINO POLSKA SA AND THE DINO POLSKA SA CAPITAL GROUP IN 2024, THE FINANCIAL STATEMENTS OF DINO POLSKA SA FOR THE YEAR ENDED DECEMBER 31, 2024, THE CONSOLIDATED FINANCIAL STATEMENTS OF THE DINO POLSKA SA CAPITAL GROUP FOR THE YEAR ENDED DECEMBER 31, 2024 AND THE MANAGEMENT BOARDS MOTION REGARDING THE DISTRIBUTION OF THE COMPANYS PROFIT FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2024CAPITAL STRUCTUREISSUER28010For2801FORS000074753 DINO POLSKA SPOLKA AKCYJNAPLDINPL0001106/16/2025CONSIDERATION OF THE MANAGEMENT BOARDS MOTION REGARDING THE DISTRIBUTION OF NET PROFIT FOR 2024, PRESENTED BY THE MANAGEMENT BOARDCOMPENSATIONISSUER28010For2801FORS000074753 DINO POLSKA SPOLKA AKCYJNAPLDINPL0001106/16/2025CONSIDERATION OF THE MANAGEMENT BOARDS REPORT ON THE ACTIVITIES OF DINO POLSKA SA AND THE DINO POLSKA SA CAPITAL GROUP IN 2024, INCLUDING THE SUSTAINABILITY REPORTING OF THE DINO POLSKA SA CAPITAL GROUP FOR 2024, PRESENTED BY THE MANAGEMENT BOARD,CAPITAL STRUCTUREISSUER28010For2801FORS000074753 DINO POLSKA SPOLKA AKCYJNAPLDINPL0001106/16/2025CONSIDERATION OF THE SUPERVISORY BOARDS MOTIONS REGARDING: ACCEPTANCE OF THE MANAGEMENT BOARDS MOTION REGARDING THE DISTRIBUTION OF NET PROFIT FOR 2024,CORPORATE GOVERNANCEISSUER28010For2801FORS000074753 DINO POLSKA SPOLKA AKCYJNAPLDINPL0001106/16/2025CONSIDERATION OF THE SUPERVISORY BOARDS MOTIONS REGARDING: APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE DINO POLSKA SA CAPITAL GROUP FOR THE YEAR ENDED DECEMBER 31, 2024,CAPITAL STRUCTUREISSUER28010For2801FORS000074753 DINO POLSKA SPOLKA AKCYJNAPLDINPL0001106/16/2025CONSIDERATION OF THE SUPERVISORY BOARDS MOTIONS REGARDING: APPROVAL OF THE FINANCIAL STATEMENTS OF DINO POLSKA SA FOR THE YEAR ENDED DECEMBER 31, 2024,INVESTMENT COMPANY MATTERSISSUER28010For2801FORS000074753 DINO POLSKA SPOLKA AKCYJNAPLDINPL0001106/16/2025CONSIDERATION OF THE SUPERVISORY BOARDS MOTIONS REGARDING: APPROVAL OF THE MANAGEMENT BOARDS REPORT ON THE ACTIVITIES OF DINO POLSKA SA AND THE DINO POLSKA SA CAPITAL GROUP IN 2024, INCLUDING THE REPORTING ON THE SUSTAINABLE DEVELOPMENT OF THE DINO POLSKA SA CAPITAL GROUP FOR 2024,CAPITAL STRUCTUREISSUER28010For2801FORS000074753 DINO POLSKA SPOLKA AKCYJNAPLDINPL0001106/16/2025CONSIDERATION OF THE SUPERVISORY BOARDS MOTIONS REGARDING: GRANTING DISCHARGE TO MEMBERS OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD OF THE COMPANY FOR THE PERFORMANCE OF THEIR DUTIES FOR THE FINANCIAL YEAR 2024CORPORATE GOVERNANCEISSUER28010For2801FORS000074753 DINO POLSKA SPOLKA AKCYJNAPLDINPL0001106/16/2025ELECTION OF THE CHAIRMAN OF THE GENERAL MEETINGDIRECTOR ELECTIONSISSUER28010For2801FORS000074753 HUADIAN POWER INTERNATIONAL CORPORATION LTDCNE000001LJ206/17/20252024 FINANCIAL REPORTINVESTMENT COMPANY MATTERSISSUER2699000For269900FORS000070570 HUADIAN POWER INTERNATIONAL CORPORATION LTDCNE000001LJ206/17/20252024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECOMPENSATIONISSUER2699000For269900FORS000070570 YEALINK NETWORK TECHNOLOGY CORP LTDCNE100002PC506/17/20252025 BUSINESS PARTNERSHIP STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARYCAPITAL STRUCTUREISSUER113000For11300FORS000070570 HUADIAN POWER INTERNATIONAL CORPORATION LTDCNE000001LJ206/17/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONINVESTMENT COMPANY MATTERSISSUER2699000For269900FORS000070570 HUADIAN POWER INTERNATIONAL CORPORATION LTDCNE000001LJ206/17/2025APPOINTMENT OF 2025 FINANCIAL AND INTERNAL CONTROL AUDIT FIRMAUDIT-RELATEDISSUER2699000For269900FORS000070570 YEALINK NETWORK TECHNOLOGY CORP LTDCNE100002PC506/17/2025AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2025 BUSINESS PARTNERSHIP STOCK OWNERSHIP PLANCAPITAL STRUCTUREISSUER113000For11300FORS000070570 HUADIAN POWER INTERNATIONAL CORPORATION LTDCNE000001LJ206/17/2025FINANCIAL REPORTS PREPARED IN ACCORDANCE WITH THE ACCOUNTING STANDARDS IN MAINLAND CHINA AND TERMINATION OF THE REAPPOINTMENT OF OVERSEAS FINANCIAL REPORT AUDIT FIRMAUDIT-RELATEDISSUER2699000For269900FORS000070570 HUADIAN POWER INTERNATIONAL CORPORATION LTDCNE000001LJ206/17/2025GENERAL AUTHORIZATION TO THE BOARD TO ALLOT, ISSUE AND DISPOSE ADDITIONAL SHARESCORPORATE GOVERNANCEISSUER2699000For269900FORS000070570 HUADIAN POWER INTERNATIONAL CORPORATION LTDCNE000001LJ206/17/2025ISSUANCE OF FINANCIAL FINANCING INSTRUMENTSCAPITAL STRUCTUREISSUER2699000For269900FORS000070570 HUADIAN POWER INTERNATIONAL CORPORATION LTDCNE000001LJ206/17/2025PROVISION OF ENTRUSTED LOANS TO A COMPANYCAPITAL STRUCTUREISSUER2699000For269900FORS000070570 HUADIAN POWER INTERNATIONAL CORPORATION LTDCNE000001LJ206/17/2025REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER2699000For269900FORS000070570 HUADIAN POWER INTERNATIONAL CORPORATION LTDCNE000001LJ206/17/2025REPORT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER2699000For269900FORS000070570 HUADIAN POWER INTERNATIONAL CORPORATION LTDCNE000001LJ206/17/2025WORK REPORT OF INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER2699000For269900FORS000070570 WILL SEMICONDUCTOR CO LTD SHANGHAICNE100002XM806/18/2025AMEND THE ARTICLES OF ASSOCIATION AND RELATED RULES OF PROCEDURE EFFECTIVE AFTER THE H SHARE ISSUANCE AND LISTINGINVESTMENT COMPANY MATTERSISSUER118000For11800FORS000070570 WILL SEMICONDUCTOR CO LTD SHANGHAICNE100002XM806/18/2025AMEND THE COMPANY'S INTERNAL GOVERNANCE SYSTEMINVESTMENT COMPANY MATTERSISSUER118000For11800FORS000070570 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAES017754201806/18/2025APPROVE ALLOCATION OF INCOMECAPITAL STRUCTUREISSUER3613310For361331FORS000074754 WILL SEMICONDUCTOR CO LTD SHANGHAICNE100002XM806/18/2025APPROVE AUTHORIZATION OF THE BOARD TO HANDLE ALL RELATED MATTERSCORPORATE GOVERNANCEISSUER118000For11800FORS000070570 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAES017754201806/18/2025APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTSINVESTMENT COMPANY MATTERSISSUER3613310For361331FORS000074754 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAES017754201806/18/2025APPROVE DISCHARGE OF BOARDCORPORATE GOVERNANCEISSUER3613310For361331FORS000074754 WILL SEMICONDUCTOR CO LTD SHANGHAICNE100002XM806/18/2025APPROVE DISTRIBUTION ARRANGEMENT OF CUMULATIVE EARNINGSCAPITAL STRUCTUREISSUER118000For11800FORS000070570 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAES017754201806/18/2025APPROVE FINAL DIVIDENDCAPITAL STRUCTUREISSUER3613310For361331FORS000074754 WILL SEMICONDUCTOR CO LTD SHANGHAICNE100002XM806/18/2025APPROVE ISSUANCE OF H SHARES AND LISTING ON THE STOCK EXCHANGE OF HONG KONG LIMITEDCAPITAL STRUCTUREISSUER118000For11800FORS000070570 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAES017754201806/18/2025APPROVE NON-FINANCIAL INFORMATION STATEMENT AND SUSTAINABILITY INFORMATION REPORTINVESTMENT COMPANY MATTERSISSUER3613310For361331FORS000074754 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAES017754201806/18/2025APPROVE PURCHASE OF 21 AIRBUS A330-900NEO FAMILY AIRCRAFT AND 32 BOEING 787-10 FAMILY AIRCRAFTEXTRAORDINARY TRANSACTIONSISSUER3613310For361331FORS000074754 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAES017754201806/18/2025APPROVE REDUCTION IN SHARE CAPITAL VIA CANCELLATION OF SHARESCAPITAL STRUCTUREISSUER3613310For361331FORS000074754 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAES017754201806/18/2025APPROVE REMUNERATION POLICYCOMPENSATIONISSUER3613310For361331FORS000074754 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAES017754201806/18/2025APPROVE REMUNERATION REPORTCOMPENSATIONISSUER3613310For361331FORS000074754 WILL SEMICONDUCTOR CO LTD SHANGHAICNE100002XM806/18/2025APPROVE RESOLUTION VALIDITY PERIODINVESTMENT COMPANY MATTERSISSUER118000For11800FORS000070570 WILL SEMICONDUCTOR CO LTD SHANGHAICNE100002XM806/18/2025APPROVE TO APPOINT AUDITORAUDIT-RELATEDISSUER118000For11800FORS000070570 WILL SEMICONDUCTOR CO LTD SHANGHAICNE100002XM806/18/2025APPROVE TO DETERMINE THE ROLE OF COMPANY DIRECTORSCORPORATE GOVERNANCEISSUER118000For11800FORS000070570 WILL SEMICONDUCTOR CO LTD SHANGHAICNE100002XM806/18/2025APPROVE USAGE PLAN OF RAISED FUNDSCAPITAL STRUCTUREISSUER118000For11800FORS000070570 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAES017754201806/18/2025AUTHORISE ISSUE OF CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIESCAPITAL STRUCTUREISSUER3613310For361331FORS000074754 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAES017754201806/18/2025AUTHORISE ISSUE OF CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER3613310For361331FORS000074754 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAES017754201806/18/2025AUTHORISE ISSUE OF CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER3613310For361331FORS000074754 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAES017754201806/18/2025AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER3613310For361331FORS000074754 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAES017754201806/18/2025AUTHORISE MARKET PURCHASE OF SHARESCAPITAL STRUCTUREISSUER3613310For361331FORS000074754 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAES017754201806/18/2025AUTHORISE RATIFICATION OF APPROVED RESOLUTIONSCAPITAL STRUCTUREISSUER3613310For361331FORS000074754 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAES017754201806/18/2025ELECT PAIVI REKONEN AS DIRECTORDIRECTOR ELECTIONSISSUER3613310For361331FORS000074754 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAES017754201806/18/2025ELECT SIMONE MENNE AS DIRECTORDIRECTOR ELECTIONSISSUER3613310For361331FORS000074754 WILL SEMICONDUCTOR CO LTD SHANGHAICNE100002XM806/18/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: APPROVE ISSUE MANNERCAPITAL STRUCTUREISSUER118000For11800FORS000070570 WILL SEMICONDUCTOR CO LTD SHANGHAICNE100002XM806/18/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: APPROVE ISSUE SIZECAPITAL STRUCTUREISSUER118000For11800FORS000070570 WILL SEMICONDUCTOR CO LTD SHANGHAICNE100002XM806/18/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: APPROVE ISSUE TIMECAPITAL STRUCTUREISSUER118000For11800FORS000070570 WILL SEMICONDUCTOR CO LTD SHANGHAICNE100002XM806/18/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: APPROVE LISTING LOCATIONCAPITAL STRUCTUREISSUER118000For11800FORS000070570 WILL SEMICONDUCTOR CO LTD SHANGHAICNE100002XM806/18/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: APPROVE PRICING PRINCIPLESCAPITAL STRUCTUREISSUER118000For11800FORS000070570 WILL SEMICONDUCTOR CO LTD SHANGHAICNE100002XM806/18/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: APPROVE PRINCIPLES OF OFFERINGCAPITAL STRUCTUREISSUER118000For11800FORS000070570 WILL SEMICONDUCTOR CO LTD SHANGHAICNE100002XM806/18/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: APPROVE SHARE TYPE AND PAR VALUECAPITAL STRUCTUREISSUER118000For11800FORS000070570 WILL SEMICONDUCTOR CO LTD SHANGHAICNE100002XM806/18/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: APPROVE TARGET SUBSCRIBERSCAPITAL STRUCTUREISSUER118000For11800FORS000070570 WILL SEMICONDUCTOR CO LTD SHANGHAICNE100002XM806/18/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: APPROVE UNDERWRITING METHODCAPITAL STRUCTUREISSUER118000For11800FORS000070570 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAES017754201806/18/2025REAPPOINT KPMG AUDITORES SL AS AUDITORSAUDIT-RELATEDISSUER3613310For361331FORS000074754 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAES017754201806/18/2025RE-ELECT BRUNO MATHEU AS DIRECTORDIRECTOR ELECTIONSISSUER3613310For361331FORS000074754 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAES017754201806/18/2025RE-ELECT EVA CASTILLO AS DIRECTORDIRECTOR ELECTIONSISSUER3613310For361331FORS000074754 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAES017754201806/18/2025RE-ELECT HEATHER MCSHARRY AS DIRECTORDIRECTOR ELECTIONSISSUER3613310For361331FORS000074754 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAES017754201806/18/2025RE-ELECT JAVIER FERRAN AS DIRECTORDIRECTOR ELECTIONSISSUER3613310For361331FORS000074754 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAES017754201806/18/2025RE-ELECT LUIS GALLEGO AS DIRECTORDIRECTOR ELECTIONSISSUER3613310For361331FORS000074754 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAES017754201806/18/2025RE-ELECT MARGARET EWING AS DIRECTORDIRECTOR ELECTIONSISSUER3613310For361331FORS000074754 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAES017754201806/18/2025RE-ELECT MAURICE LAM AS DIRECTORDIRECTOR ELECTIONSISSUER3613310For361331FORS000074754 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAES017754201806/18/2025RE-ELECT NICOLA SHAW AS DIRECTORDIRECTOR ELECTIONSISSUER3613310For361331FORS000074754 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAES017754201806/18/2025RE-ELECT ROBIN PHILLIPS AS DIRECTORDIRECTOR ELECTIONSISSUER3613310For361331FORS000074754 FOXCONN INDUSTRIAL INTERNET CO., LTD.CNE1000031P306/19/20252024 ANNUAL ACCOUNTS REPORTINVESTMENT COMPANY MATTERSISSUER511000For51100FORS000070570 FOXCONN INDUSTRIAL INTERNET CO., LTD.CNE1000031P306/19/20252024 ANNUAL REPORT AND ITS SUMMARYINVESTMENT COMPANY MATTERSISSUER511000For51100FORS000070570 FOXCONN INDUSTRIAL INTERNET CO., LTD.CNE1000031P306/19/20252024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY6.40000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECOMPENSATIONISSUER511000For51100FORS000070570 FOXCONN INDUSTRIAL INTERNET CO., LTD.CNE1000031P306/19/20252024 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER511000For51100FORS000070570 FOXCONN INDUSTRIAL INTERNET CO., LTD.CNE1000031P306/19/20252024 WORK REPORT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER511000For51100FORS000070570 FOXCONN INDUSTRIAL INTERNET CO., LTD.CNE1000031P306/19/20252025 ESTIMATED CONTINUING CONNECTED TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER511000For51100FORS000070570 FOXCONN INDUSTRIAL INTERNET CO., LTD.CNE1000031P306/19/2025APPOINTMENT OF 2025 AUDIT FIRMAUDIT-RELATEDISSUER511000For51100FORS000070570 FOXCONN INDUSTRIAL INTERNET CO., LTD.CNE1000031P306/19/2025CHANGE OF SOME PROJECTS FINANCED WITH RAISED FUNDSINVESTMENT COMPANY MATTERSISSUER511000For51100FORS000070570 INTERNATIONAL GAMES SYSTEM CO LTDTW000329300706/19/2025DISCUSSION ON AMENDMENTS TO THE ARTICLES OF INCORPORATION.INVESTMENT COMPANY MATTERSISSUER130000For13000FORS000074753 FOXCONN INDUSTRIAL INTERNET CO., LTD.CNE1000031P306/19/2025GENERAL AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTSCAPITAL STRUCTUREISSUER511000For51100FORS000070570 INTERNATIONAL GAMES SYSTEM CO LTDTW000329300706/19/2025THE COMPANY'S 2024 BUSINESS REPORT AND FINANCIAL STATEMENTS.INVESTMENT COMPANY MATTERSISSUER130000For13000FORS000074753 INTERNATIONAL GAMES SYSTEM CO LTDTW000329300706/19/2025THE COMPANY'S 2024 EARNINGS DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 29 PER SHARE.CAPITAL STRUCTUREISSUER130000For13000FORS000074753 HUATAI SECURITIES CO LTDCNE100000LQ806/20/20252024 ANNUAL ACCOUNTS REPORTINVESTMENT COMPANY MATTERSISSUER1898000For189800FORS000070570 WULIANGYE YIBIN CO LTDCNE000000VQ806/20/20252024 ANNUAL ACCOUNTS REPORTINVESTMENT COMPANY MATTERSISSUER340000For34000FORS000070570 HUATAI SECURITIES CO LTDCNE100000LQ806/20/20252024 ANNUAL REPORTINVESTMENT COMPANY MATTERSISSUER1898000For189800FORS000070570 WULIANGYE YIBIN CO LTDCNE000000VQ806/20/20252024 ANNUAL REPORTINVESTMENT COMPANY MATTERSISSUER340000For34000FORS000070570 HUATAI SECURITIES CO LTDCNE100000LQ806/20/20252024 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):NONECOMPENSATIONISSUER1898000For189800FORS000070570 WULIANGYE YIBIN CO LTDCNE000000VQ806/20/20252024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY31.69000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECOMPENSATIONISSUER340000For34000FORS000070570 HUATAI SECURITIES CO LTDCNE100000LQ806/20/20252024 WORK REPORT OF INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER1898000For189800FORS000070570 HUATAI SECURITIES CO LTDCNE100000LQ806/20/20252024 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER1898000For189800FORS000070570 WULIANGYE YIBIN CO LTDCNE000000VQ806/20/20252024 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER340000For34000FORS000070570 HUATAI SECURITIES CO LTDCNE100000LQ806/20/20252024 WORK REPORT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER1898000For189800FORS000070570 WULIANGYE YIBIN CO LTDCNE000000VQ806/20/20252024 WORK REPORT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER340000For34000FORS000070570 WULIANGYE YIBIN CO LTDCNE000000VQ806/20/20252025 ESTIMATED CONTINUING CONNECTED TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER340000For34000FORS000070570 HUATAI SECURITIES CO LTDCNE100000LQ806/20/20252025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: CONTINUING CONNECTED TRANSACTIONS WITH A 2ND COMPANY AND ITS RELATED COMPANIESEXTRAORDINARY TRANSACTIONSISSUER1898000For189800FORS000070570 HUATAI SECURITIES CO LTDCNE100000LQ806/20/20252025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: CONTINUING CONNECTED TRANSACTIONS WITH A 3RD COMPANYEXTRAORDINARY TRANSACTIONSISSUER1898000For189800FORS000070570 HUATAI SECURITIES CO LTDCNE100000LQ806/20/20252025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: CONTINUING CONNECTED TRANSACTIONS WITH A 4TH COMPANYEXTRAORDINARY TRANSACTIONSISSUER1898000For189800FORS000070570 HUATAI SECURITIES CO LTDCNE100000LQ806/20/20252025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: CONTINUING CONNECTED TRANSACTIONS WITH A COMPANY AND ITS RELATED COMPANIESEXTRAORDINARY TRANSACTIONSISSUER1898000For189800FORS000070570 HUATAI SECURITIES CO LTDCNE100000LQ806/20/20252025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: CONTINUING CONNECTED TRANSACTIONS WITH OTHER RELATED LEGAL PERSONSEXTRAORDINARY TRANSACTIONSISSUER1898000For189800FORS000070570 HUATAI SECURITIES CO LTDCNE100000LQ806/20/20252025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: CONTINUING CONNECTED TRANSACTIONS WITH RELATED NATURAL PERSONSEXTRAORDINARY TRANSACTIONSISSUER1898000For189800FORS000070570 HUATAI SECURITIES CO LTDCNE100000LQ806/20/20252025 ESTIMATED PROPRIETARY INVESTMENT QUOTA OF THE COMPANYCAPITAL STRUCTUREISSUER1898000For189800FORS000070570 WULIANGYE YIBIN CO LTDCNE000000VQ806/20/20252025 OVERALL BUDGET PLANINVESTMENT COMPANY MATTERSISSUER340000For34000FORS000070570 WULIANGYE YIBIN CO LTDCNE000000VQ806/20/2025ADJUSTMENT OF THE ALLOWANCE FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER340000For34000FORS000070570 WULIANGYE YIBIN CO LTDCNE000000VQ806/20/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONINVESTMENT COMPANY MATTERSISSUER340000For34000FORS000070570 WULIANGYE YIBIN CO LTDCNE000000VQ806/20/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSSHAREHOLDER RIGHTS AND DEFENSESISSUER340000For34000FORS000070570 WULIANGYE YIBIN CO LTDCNE000000VQ806/20/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSINVESTMENT COMPANY MATTERSISSUER340000For34000FORS000070570 WULIANGYE YIBIN CO LTDCNE000000VQ806/20/2025AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEMINVESTMENT COMPANY MATTERSISSUER340000For34000FORS000070570 WULIANGYE YIBIN CO LTDCNE000000VQ806/20/2025AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORSINVESTMENT COMPANY MATTERSISSUER340000For34000FORS000070570 NEC CORPORATIONJP373300000806/20/2025Appoint a Director Fujikawa, OsamuDIRECTOR ELECTIONSISSUER152230For15223FORS000084471 NEC CORPORATIONJP373300000806/20/2025Appoint a Director Mochizuki, HarufumiDIRECTOR ELECTIONSISSUER152230For15223FORS000084471 NEC CORPORATIONJP373300000806/20/2025Appoint a Director Morita, TakayukiDIRECTOR ELECTIONSISSUER152230For15223FORS000084471 NEC CORPORATIONJP373300000806/20/2025Appoint a Director Nagata, ShioriDIRECTOR ELECTIONSISSUER152230For15223FORS000084471 NEC CORPORATIONJP373300000806/20/2025Appoint a Director Niino, TakashiDIRECTOR ELECTIONSISSUER152230For15223FORS000084471 NEC CORPORATIONJP373300000806/20/2025Appoint a Director Nishimura, MikaDIRECTOR ELECTIONSISSUER152230For15223FORS000084471 NEC CORPORATIONJP373300000806/20/2025Appoint a Director Oka, MasashiDIRECTOR ELECTIONSISSUER152230For15223FORS000084471 NEC CORPORATIONJP373300000806/20/2025Appoint a Director Okada, JojiDIRECTOR ELECTIONSISSUER152230For15223FORS000084471 NEC CORPORATIONJP373300000806/20/2025Appoint a Director Sato, ShinjiroDIRECTOR ELECTIONSISSUER152230For15223FORS000084471 MARUWA CO.,LTD.JP387925000306/20/2025Appoint a Director who is Audit and Supervisory Committee Member Kubo, MasaoAUDIT-RELATEDISSUER50020For5002FORS000084471 MITSUBISHI CORPORATIONJP389840000106/20/2025Appoint a Director who is not Audit and Supervisory Committee Member Akiyama, SakieAUDIT-RELATEDISSUER386460For38646FORS000084471 MARUWA CO.,LTD.JP387925000306/20/2025Appoint a Director who is not Audit and Supervisory Committee Member Hayashi, HaruyukiAUDIT-RELATEDISSUER50020For5002FORS000084471 MITSUBISHI CORPORATIONJP389840000106/20/2025Appoint a Director who is not Audit and Supervisory Committee Member Kakiuchi, TakehikoAUDIT-RELATEDISSUER386460For38646FORS000084471 MARUWA CO.,LTD.JP387925000306/20/2025Appoint a Director who is not Audit and Supervisory Committee Member Kambe, ToshiroAUDIT-RELATEDISSUER50020For5002FORS000084471 MITSUBISHI CORPORATIONJP389840000106/20/2025Appoint a Director who is not Audit and Supervisory Committee Member Kashiwagi, YutakaAUDIT-RELATEDISSUER386460For38646FORS000084471 MITSUBISHI CORPORATIONJP389840000106/20/2025Appoint a Director who is not Audit and Supervisory Committee Member Kogiso, MariAUDIT-RELATEDISSUER386460For38646FORS000084471 MARUWA CO.,LTD.JP387925000306/20/2025Appoint a Director who is not Audit and Supervisory Committee Member Manimaran AnthonyAUDIT-RELATEDISSUER50020For5002FORS000084471 MITSUBISHI CORPORATIONJP389840000106/20/2025Appoint a Director who is not Audit and Supervisory Committee Member Miyanaga, ShunichiAUDIT-RELATEDISSUER386460For38646FORS000084471 MITSUBISHI CORPORATIONJP389840000106/20/2025Appoint a Director who is not Audit and Supervisory Committee Member Nakanishi, KatsuyaAUDIT-RELATEDISSUER386460For38646FORS000084471 MITSUBISHI CORPORATIONJP389840000106/20/2025Appoint a Director who is not Audit and Supervisory Committee Member Nojima, YoshiyukiAUDIT-RELATEDISSUER386460For38646FORS000084471 MITSUBISHI CORPORATIONJP389840000106/20/2025Appoint a Director who is not Audit and Supervisory Committee Member Nouchi, YuzoAUDIT-RELATEDISSUER386460For38646FORS000084471 MITSUBISHI CORPORATIONJP389840000106/20/2025Appoint a Director who is not Audit and Supervisory Committee Member Sagiya, MariAUDIT-RELATEDISSUER386460For38646FORS000084471 MITSUBISHI CORPORATIONJP389840000106/20/2025Appoint a Director who is not Audit and Supervisory Committee Member Tsukamoto, KotaroAUDIT-RELATEDISSUER386460For38646FORS000084471 MARUWA CO.,LTD.JP387925000306/20/2025Appoint a Director who is not Audit and Supervisory Committee Member Yamaguchi, DaisukeAUDIT-RELATEDISSUER50020For5002FORS000084471 NEC CORPORATIONJP373300000806/20/2025Appoint a Director Yamada, YoshihitoDIRECTOR ELECTIONSISSUER152230For15223FORS000084471 NEC CORPORATIONJP373300000806/20/2025Appoint a Director Yatsu, TomomiDIRECTOR ELECTIONSISSUER152230For15223FORS000084471 MARUWA CO.,LTD.JP387925000306/20/2025Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER50020For5002FORS000084471 MITSUBISHI CORPORATIONJP389840000106/20/2025Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER386460For38646FORS000084471 MARUWA CO.,LTD.JP387925000306/20/2025Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)AUDIT-RELATEDISSUER50020For5002FORS000084471 MITSUBISHI CORPORATIONJP389840000106/20/2025Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)AUDIT-RELATEDISSUER386460For38646FORS000084471 MITSUBISHI CORPORATIONJP389840000106/20/2025Approve Details of the Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)AUDIT-RELATEDISSUER386460For38646FORS000084471 WULIANGYE YIBIN CO LTDCNE000000VQ806/20/2025AUTHORIZATION TO THE BOARD TO DECIDE ON 2025 INTERIM PROFIT DISTRIBUTION PLANCOMPENSATIONISSUER340000For34000FORS000070570 WULIANGYE YIBIN CO LTDCNE000000VQ806/20/2025ELECTION OF INDEPENDENT DIRECTOR: DING NANDIRECTOR ELECTIONSISSUER340000For34000FORS000070570 WULIANGYE YIBIN CO LTDCNE000000VQ806/20/2025ELECTION OF INDEPENDENT DIRECTOR: HOU SHUIPINGDIRECTOR ELECTIONSISSUER340000For34000FORS000070570 WULIANGYE YIBIN CO LTDCNE000000VQ806/20/2025ELECTION OF INDEPENDENT DIRECTOR: LU LIDIRECTOR ELECTIONSISSUER340000For34000FORS000070570 WULIANGYE YIBIN CO LTDCNE000000VQ806/20/2025ELECTION OF INDEPENDENT DIRECTOR: LUO HUAWEIDIRECTOR ELECTIONSISSUER340000For34000FORS000070570 WULIANGYE YIBIN CO LTDCNE000000VQ806/20/2025ELECTION OF NON-INDEPENDENT DIRECTOR: HAN CHENGKEDIRECTOR ELECTIONSISSUER340000For34000FORS000070570 WULIANGYE YIBIN CO LTDCNE000000VQ806/20/2025ELECTION OF NON-INDEPENDENT DIRECTOR: HUA TAODIRECTOR ELECTIONSISSUER340000For34000FORS000070570 HUATAI SECURITIES CO LTDCNE100000LQ806/20/2025ELECTION OF NON-INDEPENDENT DIRECTOR: JIN YONGFUDIRECTOR ELECTIONSISSUER1898000For189800FORS000070570 HUATAI SECURITIES CO LTDCNE100000LQ806/20/2025ELECTION OF NON-INDEPENDENT DIRECTOR: WANG YINGDIRECTOR ELECTIONSISSUER1898000For189800FORS000070570 WULIANGYE YIBIN CO LTDCNE000000VQ806/20/2025ELECTION OF NON-INDEPENDENT DIRECTOR: XIAO HAODIRECTOR ELECTIONSISSUER340000For34000FORS000070570 WULIANGYE YIBIN CO LTDCNE000000VQ806/20/2025ELECTION OF NON-INDEPENDENT DIRECTOR: ZENG CONGQINDIRECTOR ELECTIONSISSUER340000For34000FORS000070570 WULIANGYE YIBIN CO LTDCNE000000VQ806/20/2025ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG XINDIRECTOR ELECTIONSISSUER340000For34000FORS000070570 WULIANGYE YIBIN CO LTDCNE000000VQ806/20/2025ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG YUDIRECTOR ELECTIONSISSUER340000For34000FORS000070570 HUATAI SECURITIES CO LTDCNE100000LQ806/20/2025GENERAL AUTHORIZATION TO THE BOARD REGARDING SHARE OFFERINGCORPORATE GOVERNANCEISSUER1898000For189800FORS000070570 WULIANGYE YIBIN CO LTDCNE000000VQ806/20/2025REAPPOINTMENT OF 2025 AUDIT FIRMAUDIT-RELATEDISSUER340000For34000FORS000070570 HUATAI SECURITIES CO LTDCNE100000LQ806/20/2025REAPPOINTMENT OF AUDIT FIRMAUDIT-RELATEDISSUER1898000For189800FORS000070570 HUATAI SECURITIES CO LTDCNE100000LQ806/20/2025REPURCHASE AND CANCELLATION OF SOME RESTRICTED A-SHARESCAPITAL STRUCTUREISSUER1898000For189800FORS000070570 HUATAI SECURITIES CO LTDCNE100000LQ806/20/2025REPURCHASE AND CANCELLATION OF SOME RESTRICTED A-SHARESCAPITAL STRUCTUREISSUER1898000For189800FORS000070570 MITSUBISHI CORPORATIONJP389840000106/20/2025Shareholder Proposal: Amend Articles of Incorporation (Disclosure of Financial Risk Audit by Audit & Supervisory Committee)SHAREHOLDER RIGHTS AND DEFENSES386460Against38646AGAINSTS000084471 MITSUBISHI CORPORATIONJP389840000106/20/2025Shareholder Proposal: Amend Articles of Incorporation (Disclosure of the financial impact of failing to meet a 1.5 degree Celsius target under the Paris Agreement)SHAREHOLDER RIGHTS AND DEFENSES386460Against38646AGAINSTS000084471 WULIANGYE YIBIN CO LTDCNE000000VQ806/20/2025SUPPLEMENTARY AGREEMENT TO THE FINANCIAL SERVICE AGREEMENT TO BE SIGNED WITH A COMPANYCAPITAL STRUCTUREISSUER340000For34000FORS000070570 BANDAI NAMCO HOLDINGS INC.JP377863000806/23/2025Amend Articles to: Increase the Board of Directors SizeINVESTMENT COMPANY MATTERSISSUER84350For8435FORS000074754 DAIICHI SANKYO COMPANY,LIMITEDJP347535000906/23/2025Appoint a Corporate Auditor Watanabe, MasakoAUDIT-RELATEDISSUER403670For40367FORS000084471 DAIICHI SANKYO COMPANY,LIMITEDJP347535000906/23/2025Appoint a Corporate Auditor Yokoyama, TerumichiAUDIT-RELATEDISSUER403670For40367FORS000084471 DAIICHI SANKYO COMPANY,LIMITEDJP347535000906/23/2025Appoint a Director Homma, YoDIRECTOR ELECTIONSISSUER403670For40367FORS000084471 DAIICHI SANKYO COMPANY,LIMITEDJP347535000906/23/2025Appoint a Director Joseph Kenneth KellerDIRECTOR ELECTIONSISSUER403670For40367FORS000084471 DAIICHI SANKYO COMPANY,LIMITEDJP347535000906/23/2025Appoint a Director Kinoshita, ReikoDIRECTOR ELECTIONSISSUER403670For40367FORS000084471 DAIICHI SANKYO COMPANY,LIMITEDJP347535000906/23/2025Appoint a Director Komatsu, YasuhiroDIRECTOR ELECTIONSISSUER403670For40367FORS000084471 DAIICHI SANKYO COMPANY,LIMITEDJP347535000906/23/2025Appoint a Director Manabe, SunaoDIRECTOR ELECTIONSISSUER403670For40367FORS000084471 DAIICHI SANKYO COMPANY,LIMITEDJP347535000906/23/2025Appoint a Director Matsumoto, TakashiDIRECTOR ELECTIONSISSUER403670For40367FORS000084471 DAIICHI SANKYO COMPANY,LIMITEDJP347535000906/23/2025Appoint a Director Nishii, TakaakiDIRECTOR ELECTIONSISSUER403670For40367FORS000084471 DAIICHI SANKYO COMPANY,LIMITEDJP347535000906/23/2025Appoint a Director Okuzawa, HiroyukiDIRECTOR ELECTIONSISSUER403670For40367FORS000084471 DAIICHI SANKYO COMPANY,LIMITEDJP347535000906/23/2025Appoint a Director Ueno, ShizukoDIRECTOR ELECTIONSISSUER403670For40367FORS000084471 DAIICHI SANKYO COMPANY,LIMITEDJP347535000906/23/2025Appoint a Director Watanabe, AkihiroDIRECTOR ELECTIONSISSUER403670For40367FORS000084471 BANDAI NAMCO HOLDINGS INC.JP377863000806/23/2025Appoint a Director who is not Audit and Supervisory Committee Member Asako, YujiAUDIT-RELATEDISSUER84350For8435FORS000074754 BANDAI NAMCO HOLDINGS INC.JP377863000806/23/2025Appoint a Director who is not Audit and Supervisory Committee Member Asanuma, MakotoAUDIT-RELATEDISSUER84350For8435FORS000074754 BANDAI NAMCO HOLDINGS INC.JP377863000806/23/2025Appoint a Director who is not Audit and Supervisory Committee Member Fujita, NorikoAUDIT-RELATEDISSUER84350For8435FORS000074754 BANDAI NAMCO HOLDINGS INC.JP377863000806/23/2025Appoint a Director who is not Audit and Supervisory Committee Member Kawaguchi, MasaruAUDIT-RELATEDISSUER84350For8435FORS000074754 BANDAI NAMCO HOLDINGS INC.JP377863000806/23/2025Appoint a Director who is not Audit and Supervisory Committee Member Kawana, KoichiAUDIT-RELATEDISSUER84350For8435FORS000074754 BANDAI NAMCO HOLDINGS INC.JP377863000806/23/2025Appoint a Director who is not Audit and Supervisory Committee Member Kawasaki, HiroshiAUDIT-RELATEDISSUER84350For8435FORS000074754 BANDAI NAMCO HOLDINGS INC.JP377863000806/23/2025Appoint a Director who is not Audit and Supervisory Committee Member Momoi, NobuhikoAUDIT-RELATEDISSUER84350For8435FORS000074754 BANDAI NAMCO HOLDINGS INC.JP377863000806/23/2025Appoint a Director who is not Audit and Supervisory Committee Member Shimada, ToshioAUDIT-RELATEDISSUER84350For8435FORS000074754 BANDAI NAMCO HOLDINGS INC.JP377863000806/23/2025Appoint a Director who is not Audit and Supervisory Committee Member Takenaka, KazuhiroAUDIT-RELATEDISSUER84350For8435FORS000074754 BANDAI NAMCO HOLDINGS INC.JP377863000806/23/2025Appoint a Director who is not Audit and Supervisory Committee Member Tsuji, TakashiAUDIT-RELATEDISSUER84350For8435FORS000074754 BANDAI NAMCO HOLDINGS INC.JP377863000806/23/2025Appoint a Director who is not Audit and Supervisory Committee Member Udagawa, NaoAUDIT-RELATEDISSUER84350For8435FORS000074754 DAIICHI SANKYO COMPANY,LIMITEDJP347535000906/23/2025Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER403670For40367FORS000084471 BANDAI NAMCO HOLDINGS INC.JP377863000806/23/2025Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER84350For8435FORS000074754 BANDAI NAMCO HOLDINGS INC.JP377863000806/23/2025Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)AUDIT-RELATEDISSUER84350For8435FORS000074754 BANDAI NAMCO HOLDINGS INC.JP377863000806/23/2025Approve Details of the Performance-based Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors)AUDIT-RELATEDISSUER84350For8435FORS000074754 SCSK CORPORATIONJP340040000206/24/2025Amend Articles to: Amend Business LinesINVESTMENT COMPANY MATTERSISSUER488000For48800FORS000084471 MITSUBISHI ELECTRIC CORPORATIONJP390240000506/24/2025Amend Articles to: Approve Minor RevisionsINVESTMENT COMPANY MATTERSISSUER193280For19328FORS000074754 DISCO CORPORATIONJP354860000006/24/2025Appoint a Director Christina L. AhmadjianDIRECTOR ELECTIONSISSUER34860For3486FORS000084471 MITSUBISHI ELECTRIC CORPORATIONJP390240000506/24/2025Appoint a Director Egawa, MasakoDIRECTOR ELECTIONSISSUER193280For19328FORS000074754 MITSUBISHI ELECTRIC CORPORATIONJP390240000506/24/2025Appoint a Director Fujimoto, KenichiroDIRECTOR ELECTIONSISSUER193280For19328FORS000074754 SONY GROUP CORPORATIONJP343500000906/24/2025Appoint a Director Goto, YorikoDIRECTOR ELECTIONSISSUER535000For53500FORS000084471 SEIREN CO.,LTD.JP341380000806/24/2025Appoint a Director Hashino, TomokoDIRECTOR ELECTIONSISSUER586000For58600FORS000084471 SONY GROUP CORPORATIONJP343500000906/24/2025Appoint a Director Hyodo, MasayukiDIRECTOR ELECTIONSISSUER535000For53500FORS000084471 SONY GROUP CORPORATIONJP343500000906/24/2025Appoint a Director Joseph A. Kraft Jr.DIRECTOR ELECTIONSISSUER535000For53500FORS000084471 SEIREN CO.,LTD.JP341380000806/24/2025Appoint a Director Katsuki, TomofumiDIRECTOR ELECTIONSISSUER586000For58600FORS000084471 SEIREN CO.,LTD.JP341380000806/24/2025Appoint a Director Kawada, KojiDIRECTOR ELECTIONSISSUER586000For58600FORS000084471 SEIREN CO.,LTD.JP341380000806/24/2025Appoint a Director Kawada, TatsuoDIRECTOR ELECTIONSISSUER586000For58600FORS000084471 SONY GROUP CORPORATIONJP343500000906/24/2025Appoint a Director Kishigami, KeikoDIRECTOR ELECTIONSISSUER535000For53500FORS000084471 SEIREN CO.,LTD.JP341380000806/24/2025Appoint a Director Kitabata, TakaoDIRECTOR ELECTIONSISSUER586000For58600FORS000084471 DISCO CORPORATIONJP354860000006/24/2025Appoint a Director Kobayashi, EtsukoDIRECTOR ELECTIONSISSUER34860For3486FORS000084471 SEIREN CO.,LTD.JP341380000806/24/2025Appoint a Director Kobayashi, MitsuyoshiDIRECTOR ELECTIONSISSUER586000For58600FORS000084471 SONY GROUP CORPORATIONJP343500000906/24/2025Appoint a Director Konomoto, ShingoDIRECTOR ELECTIONSISSUER535000For53500FORS000084471 MITSUBISHI ELECTRIC CORPORATIONJP390240000506/24/2025Appoint a Director Kosaka, TatsuroDIRECTOR ELECTIONSISSUER193280For19328FORS000074754 DISCO CORPORATIONJP354860000006/24/2025Appoint a Director Matsuo, AkikoDIRECTOR ELECTIONSISSUER34860For3486FORS000084471 MITSUBISHI ELECTRIC CORPORATIONJP390240000506/24/2025Appoint a Director Matsuyama, HarukaDIRECTOR ELECTIONSISSUER193280For19328FORS000074754 MITSUBISHI ELECTRIC CORPORATIONJP390240000506/24/2025Appoint a Director Minakawa, KunihitoDIRECTOR ELECTIONSISSUER193280For19328FORS000074754 DISCO CORPORATIONJP354860000006/24/2025Appoint a Director Murakami, AtsushiDIRECTOR ELECTIONSISSUER34860For3486FORS000084471 SONY GROUP CORPORATIONJP343500000906/24/2025Appoint a Director Neil HuntDIRECTOR ELECTIONSISSUER535000For53500FORS000084471 SONY GROUP CORPORATIONJP343500000906/24/2025Appoint a Director Nora DenzelDIRECTOR ELECTIONSISSUER535000For53500FORS000084471 DISCO CORPORATIONJP354860000006/24/2025Appoint a Director Oki, NorikoDIRECTOR ELECTIONSISSUER34860For3486FORS000084471 MITSUBISHI ELECTRIC CORPORATIONJP390240000506/24/2025Appoint a Director Peter D. PedersenDIRECTOR ELECTIONSISSUER193280For19328FORS000074754 SEIREN CO.,LTD.JP341380000806/24/2025Appoint a Director Sasae, KenichiroDIRECTOR ELECTIONSISSUER586000For58600FORS000084471 DISCO CORPORATIONJP354860000006/24/2025Appoint a Director Sekiya, KazumaDIRECTOR ELECTIONSISSUER34860For3486FORS000084471 MITSUBISHI ELECTRIC CORPORATIONJP390240000506/24/2025Appoint a Director Takazawa, NoriyukiDIRECTOR ELECTIONSISSUER193280For19328FORS000074754 DISCO CORPORATIONJP354860000006/24/2025Appoint a Director Tamura, TakaoDIRECTOR ELECTIONSISSUER34860For3486FORS000084471 DISCO CORPORATIONJP354860000006/24/2025Appoint a Director Tokimaru, KazuyoshiDIRECTOR ELECTIONSISSUER34860For3486FORS000084471 SONY GROUP CORPORATIONJP343500000906/24/2025Appoint a Director Totoki, HirokiDIRECTOR ELECTIONSISSUER535000For53500FORS000084471 MITSUBISHI ELECTRIC CORPORATIONJP390240000506/24/2025Appoint a Director Uruma, KeiDIRECTOR ELECTIONSISSUER193280For19328FORS000074754 SONY GROUP CORPORATIONJP343500000906/24/2025Appoint a Director Wendy BeckerDIRECTOR ELECTIONSISSUER535000For53500FORS000084471 SCSK CORPORATIONJP340040000206/24/2025Appoint a Director who is Audit and Supervisory Committee Member Jitsuno, HiromichiAUDIT-RELATEDISSUER488000For48800FORS000084471 SCSK CORPORATIONJP340040000206/24/2025Appoint a Director who is Audit and Supervisory Committee Member Matsuishi, HidetakaAUDIT-RELATEDISSUER488000For48800FORS000084471 SCSK CORPORATIONJP340040000206/24/2025Appoint a Director who is Audit and Supervisory Committee Member Waseda, YumikoAUDIT-RELATEDISSUER488000For48800FORS000084471 SIGMAXYZ HOLDINGS INC.JP334895000106/24/2025Appoint a Director who is not Audit and Supervisory Committee Member Eguchi, MarikoAUDIT-RELATEDISSUER2191000For219100FORS000084471 SCSK CORPORATIONJP340040000206/24/2025Appoint a Director who is not Audit and Supervisory Committee Member Hirata, SadayoAUDIT-RELATEDISSUER488000For48800FORS000084471 SCSK CORPORATIONJP340040000206/24/2025Appoint a Director who is not Audit and Supervisory Committee Member Kato, ShinichiAUDIT-RELATEDISSUER488000For48800FORS000084471 SCSK CORPORATIONJP340040000206/24/2025Appoint a Director who is not Audit and Supervisory Committee Member Kubo, TetsuyaAUDIT-RELATEDISSUER488000For48800FORS000084471 SCSK CORPORATIONJP340040000206/24/2025Appoint a Director who is not Audit and Supervisory Committee Member Nakajima, MasakiAUDIT-RELATEDISSUER488000For48800FORS000084471 SIGMAXYZ HOLDINGS INC.JP334895000106/24/2025Appoint a Director who is not Audit and Supervisory Committee Member Ota, HiroshiAUDIT-RELATEDISSUER2191000For219100FORS000084471 SIGMAXYZ HOLDINGS INC.JP334895000106/24/2025Appoint a Director who is not Audit and Supervisory Committee Member Shibanuma, ShunichiAUDIT-RELATEDISSUER2191000For219100FORS000084471 SIGMAXYZ HOLDINGS INC.JP334895000106/24/2025Appoint a Director who is not Audit and Supervisory Committee Member Tabata, ShinyaAUDIT-RELATEDISSUER2191000For219100FORS000084471 SCSK CORPORATIONJP340040000206/24/2025Appoint a Director who is not Audit and Supervisory Committee Member Takeshita, TakafumiAUDIT-RELATEDISSUER488000For48800FORS000084471 SCSK CORPORATIONJP340040000206/24/2025Appoint a Director who is not Audit and Supervisory Committee Member Toma, TakaakiAUDIT-RELATEDISSUER488000For48800FORS000084471 SIGMAXYZ HOLDINGS INC.JP334895000106/24/2025Appoint a Director who is not Audit and Supervisory Committee Member Uchiyama, SonoAUDIT-RELATEDISSUER2191000For219100FORS000084471 SIGMAXYZ HOLDINGS INC.JP334895000106/24/2025Appoint a Director who is not Audit and Supervisory Committee Member Yamaguchi, KomeiAUDIT-RELATEDISSUER2191000For219100FORS000084471 SCSK CORPORATIONJP340040000206/24/2025Appoint a Director who is not Audit and Supervisory Committee Member Yamana, ShoeiAUDIT-RELATEDISSUER488000For48800FORS000084471 SIGMAXYZ HOLDINGS INC.JP334895000106/24/2025Appoint a Director who is not Audit and Supervisory Committee Member Yoshida, MakikoAUDIT-RELATEDISSUER2191000For219100FORS000084471 SONY GROUP CORPORATIONJP343500000906/24/2025Appoint a Director William MorrowDIRECTOR ELECTIONSISSUER535000For53500FORS000084471 MITSUBISHI ELECTRIC CORPORATIONJP390240000506/24/2025Appoint a Director Yabu, AtsuhiroDIRECTOR ELECTIONSISSUER193280For19328FORS000074754 SEIREN CO.,LTD.JP341380000806/24/2025Appoint a Director Yamada, HideyukiDIRECTOR ELECTIONSISSUER586000For58600FORS000084471 MITSUBISHI ELECTRIC CORPORATIONJP390240000506/24/2025Appoint a Director Yanagi, HiroyukiDIRECTOR ELECTIONSISSUER193280For19328FORS000074754 SONY GROUP CORPORATIONJP343500000906/24/2025Appoint a Director Yoshida, KenichiroDIRECTOR ELECTIONSISSUER535000For53500FORS000084471 DISCO CORPORATIONJP354860000006/24/2025Appoint a Director Yoshinaga, NoboruDIRECTOR ELECTIONSISSUER34860For3486FORS000084471 SEIREN CO.,LTD.JP341380000806/24/2025Appoint a Director Yu HuiDIRECTOR ELECTIONSISSUER586000For58600FORS000084471 SIGMAXYZ HOLDINGS INC.JP334895000106/24/2025Appoint a Substitute Director who is Audit and Supervisory Committee Member Osada, JumpeiAUDIT-RELATEDISSUER2191000For219100FORS000084471 SEIREN CO.,LTD.JP341380000806/24/2025Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER586000For58600FORS000084471 DISCO CORPORATIONJP354860000006/24/2025Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER34860For3486FORS000084471 SONY GROUP CORPORATIONJP343500000906/24/2025Approve Details of Introduction of a Tax Advantaged Employee Share Purchase Plan for Corporate Officers and Employees of the Company's SubsidiariesCORPORATE GOVERNANCEISSUER535000For53500FORS000084471 SCSK CORPORATIONJP340040000206/24/2025Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)AUDIT-RELATEDISSUER488000For48800FORS000084471 SIGMAXYZ HOLDINGS INC.JP334895000106/24/2025Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee MembersAUDIT-RELATEDISSUER2191000For219100FORS000084471 SEIREN CO.,LTD.JP341380000806/24/2025Approve Details of the Restricted- Stock Compensation to be received by DirectorsCOMPENSATIONISSUER586000For58600FORS000084471 SIGMAXYZ HOLDINGS INC.JP334895000106/24/2025Approve Details of the Restricted- Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)AUDIT-RELATEDISSUER2191000For219100FORS000084471 SIGMAXYZ HOLDINGS INC.JP334895000106/24/2025Approve Details of the Restricted- Stock Compensation to be received by Directors who are Audit and Supervisory Committee MembersAUDIT-RELATEDISSUER2191000For219100FORS000084471 SONY GROUP CORPORATIONJP343500000906/24/2025Approve Reduction of Capital ReserveCAPITAL STRUCTUREISSUER535000For53500FORS000084471 BANK OF HANGZHOU CO LTDCNE100002GQ406/25/20252024 ANNUAL ACCOUNTS AND 2025 FINANCIAL BUDGET PLANINVESTMENT COMPANY MATTERSISSUER1004000For100400FORS000070570 CHINA MERCHANTS BANK CO LTDCNE000001B3306/25/20252024 ANNUAL ACCOUNTS REPORTINVESTMENT COMPANY MATTERSISSUER840970For84097FORS000070570 QINGDAO RURAL COMMERCIAL BANK CO LTDCNE100003JQ606/25/20252024 ANNUAL ACCOUNTS REPORT AND 2025 FINANCIAL BUDGET REPORTINVESTMENT COMPANY MATTERSISSUER2370000For237000FORS000070570 CHINA MERCHANTS BANK CO LTDCNE000001B3306/25/20252024 ANNUAL REPORT (INCLUDING AUDITED FINANCIAL REPORT)AUDIT-RELATEDISSUER840970For84097FORS000070570 HISENSE HOME APPLIANCES GROUP CO., LTD.CNE000000LC906/25/20252024 ANNUAL REPORT AND ITS SUMMARYINVESTMENT COMPANY MATTERSISSUER177000For17700FORS000070570 HISENSE HOME APPLIANCES GROUP CO., LTD.CNE000000LC906/25/20252024 AUDITED FINANCIAL REPORTAUDIT-RELATEDISSUER177000For17700FORS000070570 CHINA MERCHANTS BANK CO LTDCNE000001B3306/25/20252024 CONNECTED TRANSACTION REPORTINVESTMENT COMPANY MATTERSISSUER840970For84097FORS000070570 BANK OF HANGZHOU CO LTDCNE100002GQ406/25/20252024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY2.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECOMPENSATIONISSUER1004000For100400FORS000070570 QINGDAO RURAL COMMERCIAL BANK CO LTDCNE100003JQ606/25/20252024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECOMPENSATIONISSUER2370000For237000FORS000070570 HISENSE HOME APPLIANCES GROUP CO., LTD.CNE000000LC906/25/20252024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY12.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECOMPENSATIONISSUER177000For17700FORS000070570 CHINA MERCHANTS BANK CO LTDCNE000001B3306/25/20252024 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):NONECOMPENSATIONISSUER840970For84097FORS000070570 CHINA MERCHANTS BANK CO LTDCNE000001B3306/25/20252024 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER840970For84097FORS000070570 HISENSE HOME APPLIANCES GROUP CO., LTD.CNE000000LC906/25/20252024 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER177000For17700FORS000070570 QINGDAO RURAL COMMERCIAL BANK CO LTDCNE100003JQ606/25/20252024 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER2370000For237000FORS000070570 BANK OF HANGZHOU CO LTDCNE100002GQ406/25/20252024 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER1004000For100400FORS000070570 CHINA MERCHANTS BANK CO LTDCNE000001B3306/25/20252024 WORK REPORT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER840970For84097FORS000070570 HISENSE HOME APPLIANCES GROUP CO., LTD.CNE000000LC906/25/20252024 WORK REPORT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER177000For17700FORS000070570 QINGDAO RURAL COMMERCIAL BANK CO LTDCNE100003JQ606/25/20252024 WORK REPORT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER2370000For237000FORS000070570 BANK OF HANGZHOU CO LTDCNE100002GQ406/25/20252024 WORK REPORT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER1004000For100400FORS000070570 CHINA MERCHANTS BANK CO LTDCNE000001B3306/25/20252025 INTERIM PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER840970For84097FORS000070570 CHINA MERCHANTS BANK CO LTDCNE000001B3306/25/20252025 TO 2029 CAPITAL MANAGEMENT PLANCAPITAL STRUCTUREISSUER840970For84097FORS000070570 HISENSE HOME APPLIANCES GROUP CO., LTD.CNE000000LC906/25/20252026 ESTIMATED GUARANTEE QUOTACAPITAL STRUCTUREISSUER177000For17700FORS000070570 CHINA MERCHANTS BANK CO LTDCNE000001B3306/25/2025ABOLISHMENT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER840970For84097FORS000070570 TAURON POLSKA ENERGIA S.APLTAURN0001106/25/2025ADOPTION OF A RESOLUTION ON AMENDING THE ARTICLES OF ASSOCIATION OF TAURON POLSKA ENERGIA SAENVIRONMENT OR CLIMATEISSUER7360440For736044FORS000074753 TAURON POLSKA ENERGIA S.APLTAURN0001106/25/2025ADOPTION OF A RESOLUTION ON AMENDING THE REMUNERATION POLICY FOR MANAGEMENT BOARD AND SUPERVISORY BOARD MEMBERS IN TAURON POLSKA ENERGIA SA.ENVIRONMENT OR CLIMATEISSUER7360440For736044FORS000074753 TAURON POLSKA ENERGIA S.APLTAURN0001106/25/2025ADOPTION OF A RESOLUTION ON GIVING AN OPINION ON THE REMUNERATION REPORT OF THE MEMBERS OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD OF TAURON POLSKA ENERGIA SA FOR 2024CAPITAL STRUCTUREISSUER7360440For736044FORS000074753 TAURON POLSKA ENERGIA S.APLTAURN0001106/25/2025ADOPTION OF A RESOLUTION ON THE ADOPTION OF THE AGENDA OF THE ORDINARY GENERAL MEETING OF THE COMPANYINVESTMENT COMPANY MATTERSISSUER7360440For736044FORS000074753 TAURON POLSKA ENERGIA S.APLTAURN0001106/25/2025ADOPTION OF A RESOLUTION ON THE APPOINTMENT OF THE COUNTING COMMITTEE OF THE ORDINARY GENERAL MEETINGCORPORATE GOVERNANCEISSUER7360440For736044FORS000074753 TAURON POLSKA ENERGIA S.APLTAURN0001106/25/2025ADOPTION OF A RESOLUTION ON THE APPROVAL OF THE REPORT OF THE SUPERVISORY BOARD OF TAURON POLSKA ENERGIA SA FOR THE FINANCIAL YEAR 2024 INCLUDING THE ASSESSMENTS AND INFORMATION SPECIFIED IN ARTICLE 382 PAR 31 OF THE COMMERCIAL COMPANIES CODE AND IN THE COMPANY S ARTICLES OF ASSOCIATION AND THE BEST PRACTICES OF GPW LISTED COMPANIES 2021CORPORATE GOVERNANCEISSUER7360440For736044FORS000074753 TAURON POLSKA ENERGIA S.APLTAURN0001106/25/2025ADOPTION OF A RESOLUTION ON THE DISTRIBUTION OF NET PROFIT FOR THE FINANCIAL YEAR 2024INVESTMENT COMPANY MATTERSISSUER7360440For736044FORS000074753 TAURON POLSKA ENERGIA S.APLTAURN0001106/25/2025ADOPTION OF A RESOLUTION ON THE ELECTION OF THE CHAIRMAN OF THE ORDINARY GENERAL MEETING OF THE COMPANYDIRECTOR ELECTIONSISSUER7360440For736044FORS000074753 TAURON POLSKA ENERGIA S.APLTAURN0001106/25/2025ADOPTION OF A RESOLUTION ON THE PRINCIPLES OF SHAPING THE REMUNERATION OF MANAGEMENT BOARD MEMBERS.COMPENSATIONISSUER7360440For736044FORS000074753 TAURON POLSKA ENERGIA S.APLTAURN0001106/25/2025ADOPTION OF A RESOLUTION ON THE PRINCIPLES OF SHAPING THE REMUNERATION OF SUPERVISORY BOARD MEMBERSCOMPENSATIONISSUER7360440For736044FORS000074753 TAURON POLSKA ENERGIA S.APLTAURN0001106/25/2025ADOPTION OF A RESOLUTION ON THE WAIVER OF SECRECY OF VOTING ON THE ELECTION OF COMMITTEES APPOINTED BY THE ORDINARY GENERAL MEETINGDIRECTOR ELECTIONSISSUER7360440For736044FORS000074753 TAURON POLSKA ENERGIA S.APLTAURN0001106/25/2025ADOPTION OF RESOLUTIONS ON GRANTING DISCHARGE TO MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY WHO HELD THEIR POSITION IN THE FINANCIAL YEAR 2023CORPORATE GOVERNANCEISSUER7360440For736044FORS000074753 TAURON POLSKA ENERGIA S.APLTAURN0001106/25/2025ADOPTION OF RESOLUTIONS ON GRANTING DISCHARGE TO MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY WHO HELD THEIR POSITION IN THE FINANCIAL YEAR 2024CORPORATE GOVERNANCEISSUER7360440For736044FORS000074753 TAURON POLSKA ENERGIA S.APLTAURN0001106/25/2025ADOPTION OF RESOLUTIONS ON GRANTING DISCHARGE TO MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY WHO HELD THEIR POSITION IN THE FINANCIAL YEAR 2024CORPORATE GOVERNANCEISSUER7360440For736044FORS000074753 LIFEDRINK COMPANY,INC.JP396668000506/25/2025Amend Articles to: Amend Business LinesINVESTMENT COMPANY MATTERSISSUER505360For50536FORS000084471 CHINA MERCHANTS BANK CO LTDCNE000001B3306/25/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONINVESTMENT COMPANY MATTERSISSUER840970For84097FORS000070570 HISENSE HOME APPLIANCES GROUP CO., LTD.CNE000000LC906/25/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RELEVANT RULES OF PROCEDURESINVESTMENT COMPANY MATTERSISSUER177000For17700FORS000070570 QINGDAO RURAL COMMERCIAL BANK CO LTDCNE100003JQ606/25/2025AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT MEASURESINVESTMENT COMPANY MATTERSISSUER2370000For237000FORS000070570 PREMIUM GROUP CO.,LTD.JP383371000106/25/2025Appoint a Corporate Auditor Higuchi, SetsuoAUDIT-RELATEDISSUER780000For78000FORS000084471 PREMIUM GROUP CO.,LTD.JP383371000106/25/2025Appoint a Corporate Auditor Kametsu, ToshihiroAUDIT-RELATEDISSUER780000For78000FORS000084471 PREMIUM GROUP CO.,LTD.JP383371000106/25/2025Appoint a Corporate Auditor Narita, YukariAUDIT-RELATEDISSUER780000For78000FORS000084471 HITACHI,LTD.JP378860000906/25/2025Appoint a Director Helmuth LudwigDIRECTOR ELECTIONSISSUER464650For46465FORS000084471 HITACHI,LTD.JP378860000906/25/2025Appoint a Director Higashihara, ToshiakiDIRECTOR ELECTIONSISSUER464650For46465FORS000084471 PREMIUM GROUP CO.,LTD.JP383371000106/25/2025Appoint a Director Horikoshi, YukaDIRECTOR ELECTIONSISSUER780000For78000FORS000084471 HITACHI,LTD.JP378860000906/25/2025Appoint a Director Ihara, KatsumiDIRECTOR ELECTIONSISSUER464650For46465FORS000084471 HITACHI,LTD.JP378860000906/25/2025Appoint a Director Isabelle DeschampsDIRECTOR ELECTIONSISSUER464650For46465FORS000084471 HITACHI,LTD.JP378860000906/25/2025Appoint a Director Joe HarlanDIRECTOR ELECTIONSISSUER464650For46465FORS000084471 PREMIUM GROUP CO.,LTD.JP383371000106/25/2025Appoint a Director Kanazawa, TomohiroDIRECTOR ELECTIONSISSUER780000For78000FORS000084471 PREMIUM GROUP CO.,LTD.JP383371000106/25/2025Appoint a Director Nakagawa, TsuguhiroDIRECTOR ELECTIONSISSUER780000For78000FORS000084471 HITACHI,LTD.JP378860000906/25/2025Appoint a Director Nishijima, TakashiDIRECTOR ELECTIONSISSUER464650For46465FORS000084471 HITACHI,LTD.JP378860000906/25/2025Appoint a Director Nishiyama, MitsuakiDIRECTOR ELECTIONSISSUER464650For46465FORS000084471 PREMIUM GROUP CO.,LTD.JP383371000106/25/2025Appoint a Director Oshima, HiromiDIRECTOR ELECTIONSISSUER780000For78000FORS000084471 HITACHI,LTD.JP378860000906/25/2025Appoint a Director Ravi VenkatesanDIRECTOR ELECTIONSISSUER464650For46465FORS000084471 HITACHI,LTD.JP378860000906/25/2025Appoint a Director Sakurai, ErikoDIRECTOR ELECTIONSISSUER464650For46465FORS000084471 PREMIUM GROUP CO.,LTD.JP383371000106/25/2025Appoint a Director Shibata, YoichiDIRECTOR ELECTIONSISSUER780000For78000FORS000084471 HITACHI,LTD.JP378860000906/25/2025Appoint a Director Sugawara, IkuroDIRECTOR ELECTIONSISSUER464650For46465FORS000084471 HITACHI,LTD.JP378860000906/25/2025Appoint a Director Tokunaga, ToshiakiDIRECTOR ELECTIONSISSUER464650For46465FORS000084471 PREMIUM GROUP CO.,LTD.JP383371000106/25/2025Appoint a Director Tsuchiya, YoshiyukiDIRECTOR ELECTIONSISSUER780000For78000FORS000084471 LIFEDRINK COMPANY,INC.JP396668000506/25/2025Appoint a Director who is Audit and Supervisory Committee Member Omi, HirohideAUDIT-RELATEDISSUER505360For50536FORS000084471 LIFEDRINK COMPANY,INC.JP396668000506/25/2025Appoint a Director who is not Audit and Supervisory Committee Member Minagawa, RyoichiroAUDIT-RELATEDISSUER505360For50536FORS000084471 LIFEDRINK COMPANY,INC.JP396668000506/25/2025Appoint a Director who is not Audit and Supervisory Committee Member Okano, KuniakiAUDIT-RELATEDISSUER505360For50536FORS000084471 HITACHI,LTD.JP378860000906/25/2025Appoint a Director Yamamoto, TakatoshiDIRECTOR ELECTIONSISSUER464650For46465FORS000084471 PREMIUM GROUP CO.,LTD.JP383371000106/25/2025Appoint a Substitute Corporate Auditor Kitada, TakeshiAUDIT-RELATEDISSUER780000For78000FORS000084471 CHINA MERCHANTS BANK CO LTDCNE000001B3306/25/2025APPOINTMENT OF 2025 AUDIT FIRMAUDIT-RELATEDISSUER840970For84097FORS000070570 BANK OF HANGZHOU CO LTDCNE100002GQ406/25/2025APPOINTMENT OF 2025 AUDIT FIRMAUDIT-RELATEDISSUER1004000For100400FORS000070570 QINGDAO RURAL COMMERCIAL BANK CO LTDCNE100003JQ606/25/2025APPOINTMENT OF 2025 EXTERNAL AUDIT FIRMAUDIT-RELATEDISSUER2370000For237000FORS000070570 LIFEDRINK COMPANY,INC.JP396668000506/25/2025Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER505360For50536FORS000084471 BANK OF HANGZHOU CO LTDCNE100002GQ406/25/2025AUTHORIZATION TO THE BOARD TO DECIDE ON 2025 INTERIM PROFIT DISTRIBUTION PLANCOMPENSATIONISSUER1004000For100400FORS000070570 HISENSE HOME APPLIANCES GROUP CO., LTD.CNE000000LC906/25/2025BASIC ANNUAL REMUNERATION FOR CHAIRMAN OF THE BOARDCOMPENSATIONISSUER177000For17700FORS000070570 TAURON POLSKA ENERGIA S.APLTAURN0001106/25/2025CONFIRMATION OF THE CORRECTNESS OF CONVENING THE ORDINARY GENERAL MEETING AND ITS ABILITY TO ADOPT BINDING RESOLUTIONSINVESTMENT COMPANY MATTERSISSUER7360440For736044FORS000074753 TAURON POLSKA ENERGIA S.APLTAURN0001106/25/2025CONSIDERATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE TAURON POLSKA ENERGIA SA CAPITAL GROUP FOR THE YEAR ENDED ON DECEMBER 31 2024 IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS ENDORSED BY THE EUROPEAN UNION AND ADOPTION OF A RESOLUTION ON ITS APPROVALCAPITAL STRUCTUREISSUER7360440For736044FORS000074753 TAURON POLSKA ENERGIA S.APLTAURN0001106/25/2025CONSIDERATION OF THE FINANCIAL STATEMENTS OF TAURON POLSKA ENERGIA SA FOR THE YEAR ENDED ON DECEMBER 31, 2024 IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS ENDORSED BY THE EUROPEAN UNION AND ADOPTION OF A RESOLUTION ON ITS APPROVALINVESTMENT COMPANY MATTERSISSUER7360440For736044FORS000074753 TAURON POLSKA ENERGIA S.APLTAURN0001106/25/2025CONSIDERATION OF THE MANAGEMENT REPORT ON THE OPERATIONS OF TAURON POLSKA ENERGIA SA AND TAURON CAPITAL GROUP FOR THE FINANCIAL YEAR 2024 TAKING INTO ACCOUNT SUSTAINABLE DEVELOPMENT REPORTING AND ADOPTION OF A RESOLUTION ON ITS APPROVALCAPITAL STRUCTUREISSUER7360440For736044FORS000074753 BANK OF HANGZHOU CO LTDCNE100002GQ406/25/2025DISMISSAL OF INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER1004000For100400FORS000070570 CHINA MERCHANTS BANK CO LTDCNE000001B3306/25/2025ELECTION OF INDEPENDENT NON- EXECUTIVE DIRECTOR: HUANG YUSHANDIRECTOR ELECTIONSISSUER840970For84097FORS000070570 CHINA MERCHANTS BANK CO LTDCNE000001B3306/25/2025ELECTION OF INDEPENDENT NON- EXECUTIVE DIRECTOR: LI CHAOXIANDIRECTOR ELECTIONSISSUER840970For84097FORS000070570 CHINA MERCHANTS BANK CO LTDCNE000001B3306/25/2025ELECTION OF INDEPENDENT NON- EXECUTIVE DIRECTOR: LI JIANDIRECTOR ELECTIONSISSUER840970For84097FORS000070570 CHINA MERCHANTS BANK CO LTDCNE000001B3306/25/2025ELECTION OF INDEPENDENT NON- EXECUTIVE DIRECTOR: LU LIPINGDIRECTOR ELECTIONSISSUER840970For84097FORS000070570 CHINA MERCHANTS BANK CO LTDCNE000001B3306/25/2025ELECTION OF INDEPENDENT NON- EXECUTIVE DIRECTOR: SHI YONGDONGDIRECTOR ELECTIONSISSUER840970For84097FORS000070570 CHINA MERCHANTS BANK CO LTDCNE000001B3306/25/2025ELECTION OF INDEPENDENT NON- EXECUTIVE DIRECTOR: TIAN HONGQIDIRECTOR ELECTIONSISSUER840970For84097FORS000070570 CHINA MERCHANTS BANK CO LTDCNE000001B3306/25/2025ELECTION OF SHAREHOLDER DIRECTOR AND EXECUTIVE DIRECTOR: DENG RENJIESHAREHOLDER RIGHTS AND DEFENSESISSUER840970For84097FORS000070570 CHINA MERCHANTS BANK CO LTDCNE000001B3306/25/2025ELECTION OF SHAREHOLDER DIRECTOR AND EXECUTIVE DIRECTOR: HUANG JIANSHAREHOLDER RIGHTS AND DEFENSESISSUER840970For84097FORS000070570 CHINA MERCHANTS BANK CO LTDCNE000001B3306/25/2025ELECTION OF SHAREHOLDER DIRECTOR AND EXECUTIVE DIRECTOR: JIANG ZHAOYANGSHAREHOLDER RIGHTS AND DEFENSESISSUER840970For84097FORS000070570 CHINA MERCHANTS BANK CO LTDCNE000001B3306/25/2025ELECTION OF SHAREHOLDER DIRECTOR AND EXECUTIVE DIRECTOR: MA XIANGHUISHAREHOLDER RIGHTS AND DEFENSESISSUER840970For84097FORS000070570 CHINA MERCHANTS BANK CO LTDCNE000001B3306/25/2025ELECTION OF SHAREHOLDER DIRECTOR AND EXECUTIVE DIRECTOR: MIAO JIANMINSHAREHOLDER RIGHTS AND DEFENSESISSUER840970For84097FORS000070570 CHINA MERCHANTS BANK CO LTDCNE000001B3306/25/2025ELECTION OF SHAREHOLDER DIRECTOR AND EXECUTIVE DIRECTOR: SHI DAISHAREHOLDER RIGHTS AND DEFENSESISSUER840970For84097FORS000070570 CHINA MERCHANTS BANK CO LTDCNE000001B3306/25/2025ELECTION OF SHAREHOLDER DIRECTOR AND EXECUTIVE DIRECTOR: SUN YUNFEISHAREHOLDER RIGHTS AND DEFENSESISSUER840970For84097FORS000070570 CHINA MERCHANTS BANK CO LTDCNE000001B3306/25/2025ELECTION OF SHAREHOLDER DIRECTOR AND EXECUTIVE DIRECTOR: WANG LIANGSHAREHOLDER RIGHTS AND DEFENSESISSUER840970For84097FORS000070570 CHINA MERCHANTS BANK CO LTDCNE000001B3306/25/2025ELECTION OF SHAREHOLDER DIRECTOR AND EXECUTIVE DIRECTOR: WANG XIAOQINGSHAREHOLDER RIGHTS AND DEFENSESISSUER840970For84097FORS000070570 CHINA MERCHANTS BANK CO LTDCNE000001B3306/25/2025ELECTION OF SHAREHOLDER DIRECTOR AND EXECUTIVE DIRECTOR: ZHONG DESHENGSHAREHOLDER RIGHTS AND DEFENSESISSUER840970For84097FORS000070570 CHINA MERCHANTS BANK CO LTDCNE000001B3306/25/2025ELECTION OF SHAREHOLDER DIRECTOR AND EXECUTIVE DIRECTOR: ZHU LIWEISHAREHOLDER RIGHTS AND DEFENSESISSUER840970For84097FORS000070570 QINGDAO RURAL COMMERCIAL BANK CO LTDCNE100003JQ606/25/2025ELECTION OF TANG JING AS A NON- EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER2370000For237000FORS000070570 BANK OF HANGZHOU CO LTDCNE100002GQ406/25/2025ELECTION OF WANG XIGANG AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1004000For100400FORS000070570 QINGDAO RURAL COMMERCIAL BANK CO LTDCNE100003JQ606/25/2025ELECTION OF ZHANG KUN AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER2370000For237000FORS000070570 BANK OF HANGZHOU CO LTDCNE100002GQ406/25/2025ELECTION OF ZHOU YAHONG AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER1004000For100400FORS000070570 HISENSE HOME APPLIANCES GROUP CO., LTD.CNE000000LC906/25/2025ENTRUSTED WEALTH MANAGEMENT WITH IDLE PROPRIETARY FUNDSCAPITAL STRUCTUREISSUER177000For17700FORS000070570 BANK OF HANGZHOU CO LTDCNE100002GQ406/25/2025ESTIMATED QUOTA OF 2025 CONTINUING CONNECTED TRANSACTIONS WITH SOME RELATED PARTIESCAPITAL STRUCTUREISSUER1004000For100400FORS000070570 QINGDAO RURAL COMMERCIAL BANK CO LTDCNE100003JQ606/25/2025ESTIMATED QUOTA OF 2025 CONTINUING CONNECTED TRANSACTIONS WITH SOME RELATED PARTIES: A 2ND COMPANY AND ITS RELATED COMPANIESCAPITAL STRUCTUREISSUER2370000For237000FORS000070570 QINGDAO RURAL COMMERCIAL BANK CO LTDCNE100003JQ606/25/2025ESTIMATED QUOTA OF 2025 CONTINUING CONNECTED TRANSACTIONS WITH SOME RELATED PARTIES: A 3RD COMPANY AND ITS RELATED COMPANIESCAPITAL STRUCTUREISSUER2370000For237000FORS000070570 QINGDAO RURAL COMMERCIAL BANK CO LTDCNE100003JQ606/25/2025ESTIMATED QUOTA OF 2025 CONTINUING CONNECTED TRANSACTIONS WITH SOME RELATED PARTIES: A 4TH COMPANY AND ITS RELATED COMPANIESCAPITAL STRUCTUREISSUER2370000For237000FORS000070570 QINGDAO RURAL COMMERCIAL BANK CO LTDCNE100003JQ606/25/2025ESTIMATED QUOTA OF 2025 CONTINUING CONNECTED TRANSACTIONS WITH SOME RELATED PARTIES: A 5TH COMPANYCAPITAL STRUCTUREISSUER2370000For237000FORS000070570 QINGDAO RURAL COMMERCIAL BANK CO LTDCNE100003JQ606/25/2025ESTIMATED QUOTA OF 2025 CONTINUING CONNECTED TRANSACTIONS WITH SOME RELATED PARTIES: A 6TH COMPANYCAPITAL STRUCTUREISSUER2370000For237000FORS000070570 QINGDAO RURAL COMMERCIAL BANK CO LTDCNE100003JQ606/25/2025ESTIMATED QUOTA OF 2025 CONTINUING CONNECTED TRANSACTIONS WITH SOME RELATED PARTIES: A 7TH COMPANYCAPITAL STRUCTUREISSUER2370000For237000FORS000070570 QINGDAO RURAL COMMERCIAL BANK CO LTDCNE100003JQ606/25/2025ESTIMATED QUOTA OF 2025 CONTINUING CONNECTED TRANSACTIONS WITH SOME RELATED PARTIES: A COMPANY AND ITS RELATED COMPANIESCAPITAL STRUCTUREISSUER2370000For237000FORS000070570 BANK OF HANGZHOU CO LTDCNE100002GQ406/25/2025EXTENSION OF THE VALID PERIOD OF THE AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE A-SHARE OFFERING TO SPECIFIC PARTIESCORPORATE GOVERNANCEISSUER1004000For100400FORS000070570 BANK OF HANGZHOU CO LTDCNE100002GQ406/25/2025EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON THE A- SHARE OFFERING TO SPECIFIC PARTIESCAPITAL STRUCTUREISSUER1004000For100400FORS000070570 HISENSE HOME APPLIANCES GROUP CO., LTD.CNE000000LC906/25/2025GENERAL AUTHORIZATION TO THE BOARD FOR THE ISSUANCE OF DEBT FINANCING INSTRUMENTSCORPORATE GOVERNANCEISSUER177000For17700FORS000070570 HISENSE HOME APPLIANCES GROUP CO., LTD.CNE000000LC906/25/2025GENERAL AUTHORIZATION TO THE BOARD REGARDING SHARE OFFERINGCORPORATE GOVERNANCEISSUER177000For17700FORS000070570 BANK OF HANGZHOU CO LTDCNE100002GQ406/25/2025ISSUANCE OF CAPITAL BONDS AND SPECIAL AUTHORIZATION WITHIN THE QUOTACAPITAL STRUCTUREISSUER1004000For100400FORS000070570 HISENSE HOME APPLIANCES GROUP CO., LTD.CNE000000LC906/25/2025LAUNCHING FOREIGN EXCHANGE DERIVATIVES TRANSACTIONSCAPITAL STRUCTUREISSUER177000For17700FORS000070570 HISENSE HOME APPLIANCES GROUP CO., LTD.CNE000000LC906/25/2025LOANS FROM A COMPANYCAPITAL STRUCTUREISSUER177000For17700FORS000070570 QINGDAO RURAL COMMERCIAL BANK CO LTDCNE100003JQ606/25/2025MERGER AND ACQUISITION OF A 2ND COMPANY AND SETTING UP A BRANCHEXTRAORDINARY TRANSACTIONSISSUER2370000For237000FORS000070570 QINGDAO RURAL COMMERCIAL BANK CO LTDCNE100003JQ606/25/2025MERGER AND ACQUISITION OF A 3RD COMPANY AND SETTING UP A BRANCHEXTRAORDINARY TRANSACTIONSISSUER2370000For237000FORS000070570 QINGDAO RURAL COMMERCIAL BANK CO LTDCNE100003JQ606/25/2025MERGER AND ACQUISITION OF A COMPANY AND SETTING UP A BRANCHEXTRAORDINARY TRANSACTIONSISSUER2370000For237000FORS000070570 TAURON POLSKA ENERGIA S.APLTAURN0001106/25/2025PRESENTATION OF THE FINANCIAL RESULTS OF THE COMPANY AND THE TAURON CAPITAL GROUPCAPITAL STRUCTUREISSUER7360440For736044FORS000074753 HISENSE HOME APPLIANCES GROUP CO., LTD.CNE000000LC906/25/2025PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER177000For17700FORS000070570 HISENSE HOME APPLIANCES GROUP CO., LTD.CNE000000LC906/25/2025REAPPOINTMENT OF 2025 AUDIT FIRM AND AUTHORIZATION TO THE BOARD TO DETERMINE THE AUDIT FEESAUDIT-RELATEDISSUER177000For17700FORS000070570 QINGDAO RURAL COMMERCIAL BANK CO LTDCNE100003JQ606/25/2025SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2025 TO 2027SHAREHOLDER RIGHTS AND DEFENSESISSUER2370000For237000FORS000070570 BEIJING URBAN CONSTRUCTION INVESTMENT & DEVELOPMENCNE000000Y5206/26/20252024 ANNUAL ACCOUNTS REPORTINVESTMENT COMPANY MATTERSISSUER3639000For363900FORS000070570 BEIJING URBAN CONSTRUCTION INVESTMENT & DEVELOPMENCNE000000Y5206/26/20252024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECOMPENSATIONISSUER3639000For363900FORS000070570 BEIJING URBAN CONSTRUCTION INVESTMENT & DEVELOPMENCNE000000Y5206/26/20252024 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER3639000For363900FORS000070570 BEIJING URBAN CONSTRUCTION INVESTMENT & DEVELOPMENCNE000000Y5206/26/20252024 WORK REPORT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER3639000For363900FORS000070570 ZIJIN MINING GROUP CO LTDCNE100000B2406/26/20252025 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARYEXTRAORDINARY TRANSACTIONSISSUER1538000For153800FORS000070570 BEIJING URBAN CONSTRUCTION INVESTMENT & DEVELOPMENCNE000000Y5206/26/20252025 TO 2026 GUARANTEE AUTHORIZATIONCAPITAL STRUCTUREISSUER3639000For363900FORS000070570 MAGYAR TELEKOM TELECOMMUNICATIONS PLCHU000007350706/26/2025ADMINISTRATIVE/TECHNICAL VOTE PROPOSED BY THE COMPANY RELATED TO THE HOLDING/ARRANGEMENT OF THE GM NOT INCLUDED IN THE GM'S AGENDA, MAKE KNOWN AT THE GMCORPORATE GOVERNANCEISSUER1638400For163840FORS000074753 MAGYAR TELEKOM TELECOMMUNICATIONS PLCHU000007350706/26/2025ADMINISTRATIVE/TECHNICAL VOTE PROPOSED BY THE COMPANY RELATED TO THE HOLDING/ARRANGEMENT OF THE GM, NOT INCLUDED IN THE GM'S AGENDA, MAKE KNOWN AT THE GMCORPORATE GOVERNANCEISSUER1638400For163840FORS000074753 MAGYAR TELEKOM TELECOMMUNICATIONS PLCHU000007350706/26/2025ADMINISTRATIVE/TECHNICAL VOTE PROPOSED BY THE COMPANY RELATED TO THE HOLDING/ARRANGEMENT OF THE GM, NOT INCLUDED IN THE GM'S AGENDA, MAKE KNOWN AT THE GMCORPORATE GOVERNANCEISSUER1638400For163840FORS000074753 SANRIO COMPANY,LTD.JP334320000606/26/2025Amend Articles to: Amend Business Lines, Reduce the Board of Directors Size, Adopt Reduction of Liability System for Directors, Transition to a Company with Supervisory Committee, Approve Minor RevisionsCORPORATE GOVERNANCEISSUER325640For32564FORS000074754 SANRIO COMPANY,LTD.JP334320000606/26/2025Amend Articles to: Amend Business Lines, Reduce the Board of Directors Size, Adopt Reduction of Liability System for Directors, Transition to a Company with Supervisory Committee, Approve Minor RevisionsCORPORATE GOVERNANCEISSUER341730For34173FORS000084471 BEIJING URBAN CONSTRUCTION INVESTMENT & DEVELOPMENCNE000000Y5206/26/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONINVESTMENT COMPANY MATTERSISSUER3639000For363900FORS000070570 BEIJING URBAN CONSTRUCTION INVESTMENT & DEVELOPMENCNE000000Y5206/26/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSSHAREHOLDER RIGHTS AND DEFENSESISSUER3639000For363900FORS000070570 BEIJING URBAN CONSTRUCTION INVESTMENT & DEVELOPMENCNE000000Y5206/26/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSINVESTMENT COMPANY MATTERSISSUER3639000For363900FORS000070570 BEIJING URBAN CONSTRUCTION INVESTMENT & DEVELOPMENCNE000000Y5206/26/2025AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORSINVESTMENT COMPANY MATTERSISSUER3639000For363900FORS000070570 INTERNET INITIATIVE JAPAN INC.JP315282000106/26/2025Appoint a Corporate Auditor Tanaka, MasakoAUDIT-RELATEDISSUER549710For54971FORS000084471 TOYO SUISAN KAISHA,LTD.JP361300000306/26/2025Appoint a Director Chino, IsamuDIRECTOR ELECTIONSISSUER106720For10672FORS000084471 RECRUIT HOLDINGS CO.,LTD.JP397030000406/26/2025Appoint a Director Honda, KeikoDIRECTOR ELECTIONSISSUER56690For5669FORS000074754 RECRUIT HOLDINGS CO.,LTD.JP397030000406/26/2025Appoint a Director Idekoba, HisayukiDIRECTOR ELECTIONSISSUER56690For5669FORS000074754 INTERNET INITIATIVE JAPAN INC.JP315282000106/26/2025Appoint a Director Iwama, YoichiroDIRECTOR ELECTIONSISSUER549710For54971FORS000084471 RECRUIT HOLDINGS CO.,LTD.JP397030000406/26/2025Appoint a Director Izumiya, NaokiDIRECTOR ELECTIONSISSUER56690For5669FORS000074754 RECRUIT HOLDINGS CO.,LTD.JP397030000406/26/2025Appoint a Director Katrina LakeDIRECTOR ELECTIONSISSUER56690For5669FORS000074754 INTERNET INITIATIVE JAPAN INC.JP315282000106/26/2025Appoint a Director Kitamura, KoichiDIRECTOR ELECTIONSISSUER549710For54971FORS000084471 TOYO SUISAN KAISHA,LTD.JP361300000306/26/2025Appoint a Director Kobayashi, TetsuyaDIRECTOR ELECTIONSISSUER106720For10672FORS000084471 RECRUIT HOLDINGS CO.,LTD.JP397030000406/26/2025Appoint a Director Kodera, TsuyoshiDIRECTOR ELECTIONSISSUER56690For5669FORS000074754 TOYO SUISAN KAISHA,LTD.JP361300000306/26/2025Appoint a Director Makiya, RiekoDIRECTOR ELECTIONSISSUER106720For10672FORS000084471 TOYO SUISAN KAISHA,LTD.JP361300000306/26/2025Appoint a Director Matsumoto, ChiyokoDIRECTOR ELECTIONSISSUER106720For10672FORS000084471 RECRUIT HOLDINGS CO.,LTD.JP397030000406/26/2025Appoint a Director Minegishi, MasumiDIRECTOR ELECTIONSISSUER56690For5669FORS000074754 TOYO SUISAN KAISHA,LTD.JP361300000306/26/2025Appoint a Director Mochizuki, MasahisaDIRECTOR ELECTIONSISSUER106720For10672FORS000084471 INTERNET INITIATIVE JAPAN INC.JP315282000106/26/2025Appoint a Director Murabayashi, SatoshiDIRECTOR ELECTIONSISSUER549710For54971FORS000084471 INTERNET INITIATIVE JAPAN INC.JP315282000106/26/2025Appoint a Director Okamoto, AtsushiDIRECTOR ELECTIONSISSUER549710For54971FORS000084471 TOYO SUISAN KAISHA,LTD.JP361300000306/26/2025Appoint a Director Oki, HitoshiDIRECTOR ELECTIONSISSUER106720For10672FORS000084471 RECRUIT HOLDINGS CO.,LTD.JP397030000406/26/2025Appoint a Director Rony KahanDIRECTOR ELECTIONSISSUER56690For5669FORS000074754 RECRUIT HOLDINGS CO.,LTD.JP397030000406/26/2025Appoint a Director Senaha, AyanoDIRECTOR ELECTIONSISSUER56690For5669FORS000074754 INTERNET INITIATIVE JAPAN INC.JP315282000106/26/2025Appoint a Director Shimagami, JunichiDIRECTOR ELECTIONSISSUER549710For54971FORS000084471 TOYO SUISAN KAISHA,LTD.JP361300000306/26/2025Appoint a Director Shimazaki, YasukoDIRECTOR ELECTIONSISSUER106720For10672FORS000084471 TOYO SUISAN KAISHA,LTD.JP361300000306/26/2025Appoint a Director Sumimoto, NoritakaDIRECTOR ELECTIONSISSUER106720For10672FORS000084471 INTERNET INITIATIVE JAPAN INC.JP315282000106/26/2025Appoint a Director Suzuki, KoichiDIRECTOR ELECTIONSISSUER549710For54971FORS000084471 INTERNET INITIATIVE JAPAN INC.JP315282000106/26/2025Appoint a Director Taniwaki, YasuhikoDIRECTOR ELECTIONSISSUER549710For54971FORS000084471 INTERNET INITIATIVE JAPAN INC.JP315282000106/26/2025Appoint a Director Tonosu, KaoriDIRECTOR ELECTIONSISSUER549710For54971FORS000084471 INTERNET INITIATIVE JAPAN INC.JP315282000106/26/2025Appoint a Director Tsukamoto, TakashiDIRECTOR ELECTIONSISSUER549710For54971FORS000084471 INTERNET INITIATIVE JAPAN INC.JP315282000106/26/2025Appoint a Director Tsukuda, KazuoDIRECTOR ELECTIONSISSUER549710For54971FORS000084471 TOYO SUISAN KAISHA,LTD.JP361300000306/26/2025Appoint a Director Tsutsumi, TadasuDIRECTOR ELECTIONSISSUER106720For10672FORS000084471 INTERNET INITIATIVE JAPAN INC.JP315282000106/26/2025Appoint a Director Watai, AkihisaDIRECTOR ELECTIONSISSUER549710For54971FORS000084471 RESORTTRUST,INC.JP397445000306/26/2025Appoint a Director who is Audit and Supervisory Committee Member Aramoto, KazuhikoAUDIT-RELATEDISSUER624000For62400FORS000084471 KAWASAKI HEAVY INDUSTRIES,LTD.JP322420000006/26/2025Appoint a Director who is Audit and Supervisory Committee Member Itagaki, ToshiakiAUDIT-RELATEDISSUER242000For24200FORS000084471 RESORTTRUST,INC.JP397445000306/26/2025Appoint a Director who is Audit and Supervisory Committee Member Miyake, MasaruAUDIT-RELATEDISSUER624000For62400FORS000084471 SANRIO COMPANY,LTD.JP334320000606/26/2025Appoint a Director who is Audit and Supervisory Committee Member Morikawa, KiyoAUDIT-RELATEDISSUER325640For32564FORS000074754 SANRIO COMPANY,LTD.JP334320000606/26/2025Appoint a Director who is Audit and Supervisory Committee Member Morikawa, KiyoAUDIT-RELATEDISSUER341730For34173FORS000084471 SANRIO COMPANY,LTD.JP334320000606/26/2025Appoint a Director who is Audit and Supervisory Committee Member Ohashi, KazuoAUDIT-RELATEDISSUER325640For32564FORS000074754 SANRIO COMPANY,LTD.JP334320000606/26/2025Appoint a Director who is Audit and Supervisory Committee Member Ohashi, KazuoAUDIT-RELATEDISSUER341730For34173FORS000084471 SANRIO COMPANY,LTD.JP334320000606/26/2025Appoint a Director who is Audit and Supervisory Committee Member Okumura, ShinichiAUDIT-RELATEDISSUER325640For32564FORS000074754 SANRIO COMPANY,LTD.JP334320000606/26/2025Appoint a Director who is Audit and Supervisory Committee Member Okumura, ShinichiAUDIT-RELATEDISSUER341730For34173FORS000084471 ENEOS HOLDINGS,INC.JP338645000506/26/2025Appoint a Director who is Audit and Supervisory Committee Member Shiota, TomooAUDIT-RELATEDISSUER406100For40610FORS000074754 RESORTTRUST,INC.JP397445000306/26/2025Appoint a Director who is Audit and Supervisory Committee Member Terazawa, AsakoAUDIT-RELATEDISSUER624000For62400FORS000084471 RESORTTRUST,INC.JP397445000306/26/2025Appoint a Director who is Audit and Supervisory Committee Member Toda, YasushiAUDIT-RELATEDISSUER624000For62400FORS000084471 RESORTTRUST,INC.JP397445000306/26/2025Appoint a Director who is not Audit and Supervisory Committee Member Fushimi, AriyoshiAUDIT-RELATEDISSUER624000For62400FORS000084471 KAWASAKI HEAVY INDUSTRIES,LTD.JP322420000006/26/2025Appoint a Director who is not Audit and Supervisory Committee Member Hashimoto, YasuhikoAUDIT-RELATEDISSUER242000For24200FORS000084471 RESORTTRUST,INC.JP397445000306/26/2025Appoint a Director who is not Audit and Supervisory Committee Member Ito, KatsuyasuAUDIT-RELATEDISSUER624000For62400FORS000084471 RESORTTRUST,INC.JP397445000306/26/2025Appoint a Director who is not Audit and Supervisory Committee Member Ito, YoshiroAUDIT-RELATEDISSUER624000For62400FORS000084471 KAWASAKI HEAVY INDUSTRIES,LTD.JP322420000006/26/2025Appoint a Director who is not Audit and Supervisory Committee Member Jenifer RogersAUDIT-RELATEDISSUER242000For24200FORS000084471 SANRIO COMPANY,LTD.JP334320000606/26/2025Appoint a Director who is not Audit and Supervisory Committee Member Kamoda, ShizukoAUDIT-RELATEDISSUER325640For32564FORS000074754 SANRIO COMPANY,LTD.JP334320000606/26/2025Appoint a Director who is not Audit and Supervisory Committee Member Kamoda, ShizukoAUDIT-RELATEDISSUER341730For34173FORS000084471 KAWASAKI HEAVY INDUSTRIES,LTD.JP322420000006/26/2025Appoint a Director who is not Audit and Supervisory Committee Member Kanehana, YoshinoriAUDIT-RELATEDISSUER242000For24200FORS000084471 ENEOS HOLDINGS,INC.JP338645000506/26/2025Appoint a Director who is not Audit and Supervisory Committee Member Kawasaki, HirokoAUDIT-RELATEDISSUER406100For40610FORS000074754 RESORTTRUST,INC.JP397445000306/26/2025Appoint a Director who is not Audit and Supervisory Committee Member Kosugi, YoshinobuAUDIT-RELATEDISSUER624000For62400FORS000084471 ENEOS HOLDINGS,INC.JP338645000506/26/2025Appoint a Director who is not Audit and Supervisory Committee Member Makaya, HisanoriAUDIT-RELATEDISSUER406100For40610FORS000074754 KAWASAKI HEAVY INDUSTRIES,LTD.JP322420000006/26/2025Appoint a Director who is not Audit and Supervisory Committee Member Melanie BrockAUDIT-RELATEDISSUER242000For24200FORS000084471 ENEOS HOLDINGS,INC.JP338645000506/26/2025Appoint a Director who is not Audit and Supervisory Committee Member Miyata, TomohideAUDIT-RELATEDISSUER406100For40610FORS000074754 KAWASAKI HEAVY INDUSTRIES,LTD.JP322420000006/26/2025Appoint a Director who is not Audit and Supervisory Committee Member Nakatani, HiroshiAUDIT-RELATEDISSUER242000For24200FORS000084471 SANRIO COMPANY,LTD.JP334320000606/26/2025Appoint a Director who is not Audit and Supervisory Committee Member Nakatsuka, WataruAUDIT-RELATEDISSUER325640For32564FORS000074754 SANRIO COMPANY,LTD.JP334320000606/26/2025Appoint a Director who is not Audit and Supervisory Committee Member Nakatsuka, WataruAUDIT-RELATEDISSUER341730For34173FORS000084471 ENEOS HOLDINGS,INC.JP338645000506/26/2025Appoint a Director who is not Audit and Supervisory Committee Member Oka, ToshikoAUDIT-RELATEDISSUER406100For40610FORS000074754 SANRIO COMPANY,LTD.JP334320000606/26/2025Appoint a Director who is not Audit and Supervisory Committee Member Otsuka, YasuyukiAUDIT-RELATEDISSUER325640For32564FORS000074754 SANRIO COMPANY,LTD.JP334320000606/26/2025Appoint a Director who is not Audit and Supervisory Committee Member Otsuka, YasuyukiAUDIT-RELATEDISSUER341730For34173FORS000084471 SANRIO COMPANY,LTD.JP334320000606/26/2025Appoint a Director who is not Audit and Supervisory Committee Member Saito, KiyoshiAUDIT-RELATEDISSUER325640For32564FORS000074754 SANRIO COMPANY,LTD.JP334320000606/26/2025Appoint a Director who is not Audit and Supervisory Committee Member Saito, KiyoshiAUDIT-RELATEDISSUER341730For34173FORS000084471 SANRIO COMPANY,LTD.JP334320000606/26/2025Appoint a Director who is not Audit and Supervisory Committee Member Sasamoto, YuAUDIT-RELATEDISSUER325640For32564FORS000074754 SANRIO COMPANY,LTD.JP334320000606/26/2025Appoint a Director who is not Audit and Supervisory Committee Member Sasamoto, YuAUDIT-RELATEDISSUER341730For34173FORS000084471 RESORTTRUST,INC.JP397445000306/26/2025Appoint a Director who is not Audit and Supervisory Committee Member Shintani, AtsuyukiAUDIT-RELATEDISSUER624000For62400FORS000084471 ENEOS HOLDINGS,INC.JP338645000506/26/2025Appoint a Director who is not Audit and Supervisory Committee Member Tanaka, SoichiroAUDIT-RELATEDISSUER406100For40610FORS000074754 ENEOS HOLDINGS,INC.JP338645000506/26/2025Appoint a Director who is not Audit and Supervisory Committee Member Tomita, TetsuroAUDIT-RELATEDISSUER406100For40610FORS000074754 SANRIO COMPANY,LTD.JP334320000606/26/2025Appoint a Director who is not Audit and Supervisory Committee Member Tsuji, TomokuniAUDIT-RELATEDISSUER325640For32564FORS000074754 SANRIO COMPANY,LTD.JP334320000606/26/2025Appoint a Director who is not Audit and Supervisory Committee Member Tsuji, TomokuniAUDIT-RELATEDISSUER341730For34173FORS000084471 KAWASAKI HEAVY INDUSTRIES,LTD.JP322420000006/26/2025Appoint a Director who is not Audit and Supervisory Committee Member Tsujimura, HideoAUDIT-RELATEDISSUER242000For24200FORS000084471 KAWASAKI HEAVY INDUSTRIES,LTD.JP322420000006/26/2025Appoint a Director who is not Audit and Supervisory Committee Member Yamamoto, KatsuyaAUDIT-RELATEDISSUER242000For24200FORS000084471 SANRIO COMPANY,LTD.JP334320000606/26/2025Appoint a Director who is not Audit and Supervisory Committee Member Yamanaka, MasaeAUDIT-RELATEDISSUER325640For32564FORS000074754 SANRIO COMPANY,LTD.JP334320000606/26/2025Appoint a Director who is not Audit and Supervisory Committee Member Yamanaka, MasaeAUDIT-RELATEDISSUER341730For34173FORS000084471 KAWASAKI HEAVY INDUSTRIES,LTD.JP322420000006/26/2025Appoint a Director who is not Audit and Supervisory Committee Member Yoshida, KatsuhikoAUDIT-RELATEDISSUER242000For24200FORS000084471 TOYO SUISAN KAISHA,LTD.JP361300000306/26/2025Appoint a Director Yachi, HiroyasuDIRECTOR ELECTIONSISSUER106720For10672FORS000084471 TOYO SUISAN KAISHA,LTD.JP361300000306/26/2025Appoint a Director Yamazaki, YoshiakiDIRECTOR ELECTIONSISSUER106720For10672FORS000084471 TOYO SUISAN KAISHA,LTD.JP361300000306/26/2025Appoint a Director Yazawa, KenichiDIRECTOR ELECTIONSISSUER106720For10672FORS000084471 RECRUIT HOLDINGS CO.,LTD.JP397030000406/26/2025Appoint a Substitute Corporate Auditor Tanaka, MihoAUDIT-RELATEDISSUER56690For5669FORS000074754 TOYO SUISAN KAISHA,LTD.JP361300000306/26/2025Appoint a Substitute Corporate Auditor Ushijima, TsutomuAUDIT-RELATEDISSUER106720For10672FORS000084471 SANRIO COMPANY,LTD.JP334320000606/26/2025Appoint a Substitute Director who is Audit and Supervisory Committee Member Inoyama, TakehisaAUDIT-RELATEDISSUER325640For32564FORS000074754 SANRIO COMPANY,LTD.JP334320000606/26/2025Appoint a Substitute Director who is Audit and Supervisory Committee Member Inoyama, TakehisaAUDIT-RELATEDISSUER341730For34173FORS000084471 TOYO SUISAN KAISHA,LTD.JP361300000306/26/2025Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER106720For10672FORS000084471 INTERNET INITIATIVE JAPAN INC.JP315282000106/26/2025Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER549710For54971FORS000084471 RESORTTRUST,INC.JP397445000306/26/2025Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER624000For62400FORS000084471 ENEOS HOLDINGS,INC.JP338645000506/26/2025Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER406100For40610FORS000074754 KAWASAKI HEAVY INDUSTRIES,LTD.JP322420000006/26/2025Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER242000For24200FORS000084471 SANRIO COMPANY,LTD.JP334320000606/26/2025Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)AUDIT-RELATEDISSUER325640For32564FORS000074754 SANRIO COMPANY,LTD.JP334320000606/26/2025Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)AUDIT-RELATEDISSUER341730For34173FORS000084471 SANRIO COMPANY,LTD.JP334320000606/26/2025Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee MembersAUDIT-RELATEDISSUER325640For32564FORS000074754 SANRIO COMPANY,LTD.JP334320000606/26/2025Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee MembersAUDIT-RELATEDISSUER341730For34173FORS000084471 SANRIO COMPANY,LTD.JP334320000606/26/2025Approve Details of the Restricted- Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors)AUDIT-RELATEDISSUER325640For32564FORS000074754 SANRIO COMPANY,LTD.JP334320000606/26/2025Approve Details of the Restricted- Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors)AUDIT-RELATEDISSUER341730For34173FORS000084471 ENEOS HOLDINGS,INC.JP338645000506/26/2025Approve Details of the Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) and Executive OfficersAUDIT-RELATEDISSUER406100For40610FORS000074754 TOYO SUISAN KAISHA,LTD.JP361300000306/26/2025Approve Payment of Bonuses to Corporate OfficersCOMPENSATIONISSUER106720For10672FORS000084471 BEIJING URBAN CONSTRUCTION INVESTMENT & DEVELOPMENCNE000000Y5206/26/2025AUTHORIZATION FOR 2025 TO 2026 FINANCIAL AIDCAPITAL STRUCTUREISSUER3639000For363900FORS000070570 ZIJIN MINING GROUP CO LTDCNE100000B2406/26/2025AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE SPIN-OFF LISTINGCORPORATE GOVERNANCEISSUER1538000For153800FORS000070570 ZIJIN MINING GROUP CO LTDCNE100000B2406/26/2025AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2025 EMPLOYEE STOCK OWNERSHIP PLANCAPITAL STRUCTUREISSUER1538000For153800FORS000070570 ADVANCED MICRO- FABRICATION EQUIPMENT INC. CHINACNE100003MM906/26/2025CONNECTED TRANSACTIONS REGARDING PARTICIPATION IN SETTING UP A PRIVATE FUNDCAPITAL STRUCTUREISSUER64000For6400FORS000070570 MAGYAR TELEKOM TELECOMMUNICATIONS PLCHU000007350706/26/2025EXTRACT: THE GM ADOPTS THE DEMERGER PLAN AND THE DEMERGER AGREEMENT WITH ANNEXES/SCHEDULE AND AUTHORIZES TWO BOD MEMBERS OF THE COMPANY TO SIGN THE DEMERGER AGREEMENT; RESOLVES THE DRAFT BALANCE SHEET DATE; ADOPTS THE DEMERGING MT'S DRAFT BALANCE SHEET AND DRAFT UNDERLYING ASSET INVENTORY, THE DRAFT (OPENING) BALANCE SHEETS AND DRAFT ASSET INVENTORIES OF THE LEGAL SUCCESSOR COMPANIES I.E. THE CONTINUING MAGYAR TELEKOM AND THE SPIN-OFF COMPANY; ADOPTS THE DRAFT ARTICLES OF THE SPIN-OFF COMPANY AND AUTHORIZES TWO BOD MEMBERS OF THE COMPANY TO SIGN THE ARTICLES; ADOPTS THE WRITTEN REPORT OF THE BOD OF MAGYAR TELEKOM; APPROVES MT'S DEMERGER VIA DOWNSTREAM SPIN-OFF AND RESOLVES ON THE EFFECTIVE DATE OF THE DOWNSTREAM SPIN-OFFEXTRAORDINARY TRANSACTIONSISSUER1638400For163840FORS000074753 MAGYAR TELEKOM TELECOMMUNICATIONS PLCHU000007350706/26/2025EXTRACT: THE GM AUTHORIZES THE BOD OF THE COMPANY TO TAKE THE NECESSARY MEASURES AND STEPS FOR THE IMPLEMENTATION AND FULL REGISTRATION OF THE DEMERGER. THE GM AUTHORIZES TWO MEMBERS OF THE BO OF THEEXTRAORDINARY TRANSACTIONSISSUER1638400For163840FORS000074753 MAGYAR TELEKOM TELECOMMUNICATIONS PLCHU000007350706/26/2025EXTRACT: VOTING IS DEPENDING ON IF THERE ARE EXITING SHAREHOLDER OR NOT (IF THERE ARE EXITING SHAREHOLDERS) GM STATES THE NUMBER AND SHARE NUMBER OF THE EXITING SHAREHOLDERS AND RESOLVES THAT MAGYAR TELEKOM NYRT. WILL PAY HUF 866 PER SHARE IN CONSIDERATION FOR THEIR SHARES TO THE MT SHAREHOLDERS INTENDING TO WITHDRAW WITHIN 60 DAYS FOLLOWING THE REGISTRATION OF THE SPIN-OFF COMPANY. UPON THE REGISTRATION OF THE SPIN-OFF COMPANY, THE WITHDRAWING SHAREHOLDERS WILL LOSE THEIR OWNERSHIP RIGHTS OVER THEIR MT SHARES. THE NAMES OF THE WITHDRAWING SHAREHOLDERS AND THE NUMBER OF THEIR SHARES ARE INCLUDED IN THE MINUTES OF THE GM. THE SHARES OF THE WITHDRAWING SHAREHOLDERS WILL BE THE COMPANY'S TREASURY SHARES (IF THERE ARE NO EXITING SHAREHOLDERS) GM STATES THAT THERE IS NO SHAREHOLDER WHO EXITS; NO NEED TO DISPOSE OF THE SETTLEMENT AND NO PAYMENT WILL BE MADE TO SHAREHOLDERS WITH REGARD TO THE SPIN-OFFSHAREHOLDER RIGHTS AND DEFENSESISSUER1638400For163840FORS000074753 ZIJIN MINING GROUP CO LTDCNE100000B2406/26/2025MAINTAINING THE COMPANY'S INDEPENDENCE AND SUSTAINABLE PROFITABILITYCOMPENSATIONISSUER1538000For153800FORS000070570 ZIJIN MINING GROUP CO LTDCNE100000B2406/26/2025MANAGEMENT MEASURES FOR THE 2025 EMPLOYEE STOCK OWNERSHIP PLANCAPITAL STRUCTUREISSUER1538000For153800FORS000070570 ZIJIN MINING GROUP CO LTDCNE100000B2406/26/2025PLAN FOR THE SPIN-OFF AND LISTING OF THE SUBSIDIARY ON THE STOCK EXCHANGE OF HONG KONGCAPITAL STRUCTUREISSUER1538000For153800FORS000070570 ZIJIN MINING GROUP CO LTDCNE100000B2406/26/2025PREPLAN FOR THE SPIN-OFF AND LISTING OF THE SUBSIDIARY ON THE STOCK EXCHANGE OF HONG KONGCAPITAL STRUCTUREISSUER1538000For153800FORS000070570 ZIJIN MINING GROUP CO LTDCNE100000B2406/26/2025PROVISION OF GUARANTEED QUOTA ONLY FOR H-SHARE HOLDERS REGARDING THE SPIN-OFF AND LISTING OF THE SUBSIDIARY ON THE STOCK EXCHANGE OF HONG KONGCAPITAL STRUCTUREISSUER1538000For153800FORS000070570 ZIJIN MINING GROUP CO LTDCNE100000B2406/26/2025PROVISION OF GUARANTEED QUOTA ONLY FOR H-SHARE HOLDERS REGARDING THE SPIN-OFF AND LISTING OF THE SUBSIDIARY ON THE STOCK EXCHANGE OF HONG KONGCAPITAL STRUCTUREISSUER1538000For153800FORS000070570 ZIJIN MINING GROUP CO LTDCNE100000B2406/26/2025PURPOSE, COMMERCIAL REASONABILITY, NECESSITY AND FEASIBILITY ANALYSIS OF THE SPIN- OFFCAPITAL STRUCTUREISSUER1538000For153800FORS000070570 BEIJING URBAN CONSTRUCTION INVESTMENT & DEVELOPMENCNE000000Y5206/26/2025RENEWAL OF A PROJECT COOPERATION AGREEMENT WITH A COMPANYINVESTMENT COMPANY MATTERSISSUER3639000For363900FORS000070570 BEIJING URBAN CONSTRUCTION INVESTMENT & DEVELOPMENCNE000000Y5206/26/2025RENEWAL OF AN EQUITY TRUSTEESHIP AGREEMENT WITH A COMPANYINVESTMENT COMPANY MATTERSISSUER3639000For363900FORS000070570 TOYO SUISAN KAISHA,LTD.JP361300000306/26/2025Shareholder Proposal: Appoint a Director Kashiwakura, MasamiSHAREHOLDER RIGHTS AND DEFENSES106720Against10672AGAINSTS000084471 TOYO SUISAN KAISHA,LTD.JP361300000306/26/2025Shareholder Proposal: Appoint a Director Okamura, KotaroSHAREHOLDER RIGHTS AND DEFENSES106720Against10672AGAINSTS000084471 TOYO SUISAN KAISHA,LTD.JP361300000306/26/2025Shareholder Proposal: Approve Purchase of Own SharesSHAREHOLDER RIGHTS AND DEFENSES106720Against10672AGAINSTS000084471 ZIJIN MINING GROUP CO LTDCNE100000B2406/26/2025STATEMENT ON THE COMPLIANCE AND COMPLETENESS OF THE LEGAL PROCEDURE OF THE SPIN-OFF AND THE EFFECTIVENESS OF THE LEGAL DOCUMENTS SUBMITTEDCAPITAL STRUCTUREISSUER1538000For153800FORS000070570 ZIJIN MINING GROUP CO LTDCNE100000B2406/26/2025THE SPIN-OFF AND LISTING OF A SUBSIDIARY ON THE STOCK EXCHANGE OF HONG KONG IS IN COMPLIANCE WITH RELEVANT LAWS AND REGULATIONSCAPITAL STRUCTUREISSUER1538000For153800FORS000070570 ZIJIN MINING GROUP CO LTDCNE100000B2406/26/2025THE SPIN-OFF AND LISTING OF THE SUBSIDIARY ON THE STOCK EXCHANGE OF HONG KONG IS FOR THE LEGITIMATE RIGHTS AND INTEREST OF SHAREHOLDERS AND CREDITORSSHAREHOLDER RIGHTS AND DEFENSESISSUER1538000For153800FORS000070570 ZIJIN MINING GROUP CO LTDCNE100000B2406/26/2025THE SPIN-OFF LISTING OF THE SUBSIDIARY IS IN COMPLIANCE WITH THE LISTED COMPANIES SPIN- OFF RULES (TRIAL)CAPITAL STRUCTUREISSUER1538000For153800FORS000070570 ZIJIN MINING GROUP CO LTDCNE100000B2406/26/2025THE SUBSIDIARY IS CAPABLE OF CONDUCTING LAW-BASED OPERATIONCAPITAL STRUCTUREISSUER1538000For153800FORS000070570 BOC HONG KONG (HOLDINGS) LTDHK238801119206/26/2025TO DECLARE A FINAL DIVIDEND OF HKD1.419 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2024CAPITAL STRUCTUREISSUER467640For46764FORS000074754 BOC HONG KONG (HOLDINGS) LTDHK238801119206/26/2025TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING 10% (EXCLUDING TREASURY SHARES, IF ANY) OR, IN THE CASE OF ISSUE OF SHARES SOLELY FOR CASH AND UNRELATED TO ANY ASSET ACQUISITION, NOT EXCEEDING 5% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE (EXCLUDING TREASURY SHARES, IF ANY) AS AT THE DATE OF PASSING THIS RESOLUTION AND THE DISCOUNT RATE OF ISSUE PRICE SHALL NOT EXCEED 10% OF THE COMPANYS BENCHMARKED PRICECORPORATE GOVERNANCEISSUER467640For46764FORS000074754 BOC HONG KONG (HOLDINGS) LTDHK238801119206/26/2025TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO BUY BACK SHARES IN THE COMPANY, NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE (EXCLUDING TREASURY SHARES, IF ANY) AS AT THE DATE OF PASSING THIS RESOLUTIONCORPORATE GOVERNANCEISSUER467640For46764FORS000074754 BOC HONG KONG (HOLDINGS) LTDHK238801119206/26/2025TO RE-APPOINT ERNST & YOUNG AS AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OR A DULY AUTHORISED COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER467640For46764FORS000074754 BOC HONG KONG (HOLDINGS) LTDHK238801119206/26/2025TO RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024AUDIT-RELATEDISSUER467640For46764FORS000074754 BOC HONG KONG (HOLDINGS) LTDHK238801119206/26/2025TO RE-ELECT MDM FUNG YUEN MEI ANITA AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER467640For46764FORS000074754 BOC HONG KONG (HOLDINGS) LTDHK238801119206/26/2025TO RE-ELECT MR ZHANG HUI AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER467640For46764FORS000074754 BEIJING URBAN CONSTRUCTION INVESTMENT & DEVELOPMENCNE000000Y5206/26/2025TRANSFER OF EQUITIES IN A COMPANYCAPITAL STRUCTUREISSUER3639000For363900FORS000070570 MAGYAR TELEKOM TELECOMMUNICATIONS PLCHU000007350706/26/2025VOTING IS DEPENDING ON IF THERE ARE EXITING SHAREHOLDERS OR NOT, IF THERE ARE NO EXITING SHAREHOLDERS NO RESOLUTION WILL BE PASSED (IF THERE ARE EXITING SHAREHOLDERS) THE GENERAL MEETING SUPPLEMENTS RESOLUTION NO. 10/2025 (IV.15.) OF THE GENERAL MEETING WITH THE FOLLOWING: 'WITHIN THE FRAMEWORK OF THE RESOLUTION OF THE GENERAL MEETING, THE BOARD OF DIRECTORS IS ALSO ENTITLED TO PURCHASE MAGYAR TELEKOM ORDINARY SHARES FOR THE PURPOSE OF SETTLING WITH SHAREHOLDERS WHO WITHDRAW DURING THE SPIN-OFF.'SHAREHOLDER RIGHTS AND DEFENSESISSUER1638400For163840FORS000074753 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTCNE100003F2706/27/20252024 ANNUAL ACCOUNTSINVESTMENT COMPANY MATTERSISSUER2496000For249600FORS000070570 NEW CHINA LIFE INSURANCE CO LTDCNE1000019Y006/27/20252024 ANNUAL ACCOUNTSINVESTMENT COMPANY MATTERSISSUER454000For45400FORS000070570 CHINA EVERBRIGHT BANK CO LTDCNE100000SL406/27/20252024 ANNUAL ACCOUNTS REPORTINVESTMENT COMPANY MATTERSISSUER2979000For297900FORS000070570 NEW CHINA LIFE INSURANCE CO LTDCNE1000019Y006/27/20252024 ANNUAL REPORT (A AND H SHARES)INVESTMENT COMPANY MATTERSISSUER454000For45400FORS000070570 NEW CHINA LIFE INSURANCE CO LTDCNE1000019Y006/27/20252024 DUE DILIGENCE REPORT OF DIRECTORSINVESTMENT COMPANY MATTERSISSUER454000For45400FORS000070570 NEW CHINA LIFE INSURANCE CO LTDCNE1000019Y006/27/20252024 DUE DILIGENCE REPORT OF SUPERVISORSINVESTMENT COMPANY MATTERSISSUER454000For45400FORS000070570 CHINA COAL ENERGY CO LTDCNE10000095706/27/20252024 FINANCIAL REPORTINVESTMENT COMPANY MATTERSISSUER968000For96800FORS000070570 CHINA COAL ENERGY CO LTDCNE10000095706/27/20252024 PROFIT DISTRIBUTION PLAN : THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.58000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECOMPENSATIONISSUER968000For96800FORS000070570 NEW CHINA LIFE INSURANCE CO LTDCNE1000019Y006/27/20252024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY19.90000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECOMPENSATIONISSUER454000For45400FORS000070570 CHINA EVERBRIGHT BANK CO LTDCNE100000SL406/27/20252024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.85000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECOMPENSATIONISSUER2979000For297900FORS000070570 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTCNE100003F2706/27/20252024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.17000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECOMPENSATIONISSUER2496000For249600FORS000070570 CHINA COAL ENERGY CO LTDCNE10000095706/27/20252024 REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER968000For96800FORS000070570 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTCNE100003F2706/27/20252024 REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER2496000For249600FORS000070570 NEW CHINA LIFE INSURANCE CO LTDCNE1000019Y006/27/20252024 REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER454000For45400FORS000070570 CHINA COAL ENERGY CO LTDCNE10000095706/27/20252024 REPORT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER968000For96800FORS000070570 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTCNE100003F2706/27/20252024 REPORT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER2496000For249600FORS000070570 NEW CHINA LIFE INSURANCE CO LTDCNE1000019Y006/27/20252024 REPORT OF THE SUPERVISORY COMMITTEECAPITAL STRUCTUREISSUER454000For45400FORS000070570 NEW CHINA LIFE INSURANCE CO LTDCNE1000019Y006/27/20252024 WORK REPORT OF INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER454000For45400FORS000070570 CHINA EVERBRIGHT BANK CO LTDCNE100000SL406/27/20252024 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER2979000For297900FORS000070570 CHINA EVERBRIGHT BANK CO LTDCNE100000SL406/27/20252024 WORK REPORT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER2979000For297900FORS000070570 CHINA COAL ENERGY CO LTDCNE10000095706/27/20252025 CAPITAL EXPENDITURE PLANCAPITAL STRUCTUREISSUER968000For96800FORS000070570 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTCNE100003F2706/27/20252025 CHARITABLE DONATION PLANCAPITAL STRUCTUREISSUER2496000For249600FORS000070570 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTCNE100003F2706/27/20252025 FIXED ASSETS INVESTMENT BUDGETCAPITAL STRUCTUREISSUER2496000For249600FORS000070570 CHINA EVERBRIGHT BANK CO LTDCNE100000SL406/27/20252025 FIXED ASSETS INVESTMENT BUDGETCAPITAL STRUCTUREISSUER2979000For297900FORS000070570 CHINA COAL ENERGY CO LTDCNE10000095706/27/20252025 REMUNERATION FOR DIRECTORS AND SUPERVISORSCOMPENSATIONISSUER968000For96800FORS000070570 CHINA COAL ENERGY CO LTDCNE10000095706/27/2025ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER968000For96800FORS000070570 ADVANTEST CORPORATIONJP312240000906/27/2025Amend Articles to: Change Record Date of Annual General Meeting of ShareholdersSHAREHOLDER RIGHTS AND DEFENSESISSUER57560For5756FORS000074754 CHINA COAL ENERGY CO LTDCNE10000095706/27/2025AMENDMENTS TO THE CLAUSE ON THE CLASS MEETING OF SHAREHOLDERS IN THE COMPANY'S ARTICLES OF ASSOCIATIONSHAREHOLDER RIGHTS AND DEFENSESISSUER968000For96800FORS000070570 CHINA COAL ENERGY CO LTDCNE10000095706/27/2025AMENDMENTS TO THE CLAUSE ON THE CLASS MEETING OF SHAREHOLDERS IN THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSSHAREHOLDER RIGHTS AND DEFENSESISSUER968000For96800FORS000070570 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTCNE100003F2706/27/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONINVESTMENT COMPANY MATTERSISSUER2496000For249600FORS000070570 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTCNE100003F2706/27/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSSHAREHOLDER RIGHTS AND DEFENSESISSUER2496000For249600FORS000070570 CHINA COAL ENERGY CO LTDCNE10000095706/27/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS AND OTHER SYSTEMS : CONNECTED TRANSACTION MANAGEMENT MEASURESSHAREHOLDER RIGHTS AND DEFENSESISSUER968000For96800FORS000070570 CHINA COAL ENERGY CO LTDCNE10000095706/27/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS AND OTHER SYSTEMS : THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSSHAREHOLDER RIGHTS AND DEFENSESISSUER968000For96800FORS000070570 CHINA COAL ENERGY CO LTDCNE10000095706/27/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS AND OTHER SYSTEMS : THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSSHAREHOLDER RIGHTS AND DEFENSESISSUER968000For96800FORS000070570 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTCNE100003F2706/27/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSINVESTMENT COMPANY MATTERSISSUER2496000For249600FORS000070570 SHIN-ETSU CHEMICAL CO.,LTD.JP337120000106/27/2025Appoint a Corporate Auditor Kagami, MitsukoAUDIT-RELATEDISSUER224820For22482FORS000084471 OSAKA SODA CO.,LTD.JP348590000906/27/2025Appoint a Corporate Auditor Segawa, YasushiAUDIT-RELATEDISSUER802300For80230FORS000084471 SHIN-ETSU CHEMICAL CO.,LTD.JP337120000106/27/2025Appoint a Corporate Auditor Takahashi, YoshimitsuAUDIT-RELATEDISSUER224820For22482FORS000084471 SHIN-ETSU CHEMICAL CO.,LTD.JP337120000106/27/2025Appoint a Director Akiya, FumioDIRECTOR ELECTIONSISSUER224820For22482FORS000084471 SUZUKI MOTOR CORPORATIONJP339720000106/27/2025Appoint a Director Aoyama, AsakoDIRECTOR ELECTIONSISSUER232360For23236FORS000074754 MITSUBISHI UFJ FINANCIAL GROUP,INC.JP390290000406/27/2025Appoint a Director David SneiderDIRECTOR ELECTIONSISSUER1567000For156700FORS000084471 SUZUKI MOTOR CORPORATIONJP339720000106/27/2025Appoint a Director Domichi, HideakiDIRECTOR ELECTIONSISSUER232360For23236FORS000074754 SUZUKI MOTOR CORPORATIONJP339720000106/27/2025Appoint a Director Egusa, ShunDIRECTOR ELECTIONSISSUER232360For23236FORS000074754 OSAKA SODA CO.,LTD.JP348590000906/27/2025Appoint a Director Futamura, BunyuDIRECTOR ELECTIONSISSUER802300For80230FORS000084471 MITSUBISHI UFJ FINANCIAL GROUP,INC.JP390290000406/27/2025Appoint a Director Hanzawa, JunichiDIRECTOR ELECTIONSISSUER1567000For156700FORS000084471 SHIN-ETSU CHEMICAL CO.,LTD.JP337120000106/27/2025Appoint a Director Hasegawa, MarikoDIRECTOR ELECTIONSISSUER224820For22482FORS000084471 SHIN-ETSU CHEMICAL CO.,LTD.JP337120000106/27/2025Appoint a Director Hibino, TakashiDIRECTOR ELECTIONSISSUER224820For22482FORS000084471 MITSUBISHI UFJ FINANCIAL GROUP,INC.JP390290000406/27/2025Appoint a Director Honda, KeikoDIRECTOR ELECTIONSISSUER1567000For156700FORS000084471 OSAKA SODA CO.,LTD.JP348590000906/27/2025Appoint a Director Hyakushima, HakaruDIRECTOR ELECTIONSISSUER802300For80230FORS000084471 SUZUKI MOTOR CORPORATIONJP339720000106/27/2025Appoint a Director Ishii, NaomiDIRECTOR ELECTIONSISSUER232360For23236FORS000074754 MITSUBISHI UFJ FINANCIAL GROUP,INC.JP390290000406/27/2025Appoint a Director Kamezawa, HironoriDIRECTOR ELECTIONSISSUER1567000For156700FORS000084471 SUZUKI MOTOR CORPORATIONJP339720000106/27/2025Appoint a Director Kato, KatsuhiroDIRECTOR ELECTIONSISSUER232360For23236FORS000074754 OSAKA SODA CO.,LTD.JP348590000906/27/2025Appoint a Director Kimura, TakeshiDIRECTOR ELECTIONSISSUER802300For80230FORS000084471 MITSUBISHI UFJ FINANCIAL GROUP,INC.JP390290000406/27/2025Appoint a Director Kobayashi, MakotoDIRECTOR ELECTIONSISSUER1567000For156700FORS000084471 SHIN-ETSU CHEMICAL CO.,LTD.JP337120000106/27/2025Appoint a Director Komiyama, HiroshiDIRECTOR ELECTIONSISSUER224820For22482FORS000084471 OSAKA SODA CO.,LTD.JP348590000906/27/2025Appoint a Director Konishi, AtsuoDIRECTOR ELECTIONSISSUER802300For80230FORS000084471 MITSUBISHI UFJ FINANCIAL GROUP,INC.JP390290000406/27/2025Appoint a Director Kubota, HiroshiDIRECTOR ELECTIONSISSUER1567000For156700FORS000084471 MITSUBISHI UFJ FINANCIAL GROUP,INC.JP390290000406/27/2025Appoint a Director Kuwabara, SatokoDIRECTOR ELECTIONSISSUER1567000For156700FORS000084471 MITSUBISHI UFJ FINANCIAL GROUP,INC.JP390290000406/27/2025Appoint a Director Mari Elka PangestuDIRECTOR ELECTIONSISSUER1567000For156700FORS000084471 SHIN-ETSU CHEMICAL CO.,LTD.JP337120000106/27/2025Appoint a Director Michael H. McGarryDIRECTOR ELECTIONSISSUER224820For22482FORS000084471 MITSUBISHI UFJ FINANCIAL GROUP,INC.JP390290000406/27/2025Appoint a Director Mike, KanetsuguDIRECTOR ELECTIONSISSUER1567000For156700FORS000084471 OSAKA SODA CO.,LTD.JP348590000906/27/2025Appoint a Director Miyata, OkikoDIRECTOR ELECTIONSISSUER802300For80230FORS000084471 SUZUKI MOTOR CORPORATIONJP339720000106/27/2025Appoint a Director Muramatsu, EiichiDIRECTOR ELECTIONSISSUER232360For23236FORS000074754 SHIN-ETSU CHEMICAL CO.,LTD.JP337120000106/27/2025Appoint a Director Nakamura, KuniharuDIRECTOR ELECTIONSISSUER224820For22482FORS000084471 MITSUBISHI UFJ FINANCIAL GROUP,INC.JP390290000406/27/2025Appoint a Director Nomoto, HirofumiDIRECTOR ELECTIONSISSUER1567000For156700FORS000084471 SUZUKI MOTOR CORPORATIONJP339720000106/27/2025Appoint a Director Okajima, AritakaDIRECTOR ELECTIONSISSUER232360For23236FORS000074754 SHIN-ETSU CHEMICAL CO.,LTD.JP337120000106/27/2025Appoint a Director Saito, YasuhikoDIRECTOR ELECTIONSISSUER224820For22482FORS000084471 MITSUBISHI UFJ FINANCIAL GROUP,INC.JP390290000406/27/2025Appoint a Director Shimizu, HiroshiDIRECTOR ELECTIONSISSUER1567000For156700FORS000084471 MITSUBISHI UFJ FINANCIAL GROUP,INC.JP390290000406/27/2025Appoint a Director Shinke, RyoichiDIRECTOR ELECTIONSISSUER1567000For156700FORS000084471 MITSUBISHI UFJ FINANCIAL GROUP,INC.JP390290000406/27/2025Appoint a Director Suzuki, MiyukiDIRECTOR ELECTIONSISSUER1567000For156700FORS000084471 SUZUKI MOTOR CORPORATIONJP339720000106/27/2025Appoint a Director Suzuki, ToshihiroDIRECTOR ELECTIONSISSUER232360For23236FORS000074754 SUZUKI MOTOR CORPORATIONJP339720000106/27/2025Appoint a Director Takahashi, NaokoDIRECTOR ELECTIONSISSUER232360For23236FORS000074754 OSAKA SODA CO.,LTD.JP348590000906/27/2025Appoint a Director Terada, KenshiDIRECTOR ELECTIONSISSUER802300For80230FORS000084471 SHIN-ETSU CHEMICAL CO.,LTD.JP337120000106/27/2025Appoint a Director Todoroki, MasahikoDIRECTOR ELECTIONSISSUER224820For22482FORS000084471 MITSUBISHI UFJ FINANCIAL GROUP,INC.JP390290000406/27/2025Appoint a Director Tsuji, KoichiDIRECTOR ELECTIONSISSUER1567000For156700FORS000084471 MITSUBISHI UFJ FINANCIAL GROUP,INC.JP390290000406/27/2025Appoint a Director Ueda, TeruhisaDIRECTOR ELECTIONSISSUER1567000For156700FORS000084471 SHIN-ETSU CHEMICAL CO.,LTD.JP337120000106/27/2025Appoint a Director Ueno, SusumuDIRECTOR ELECTIONSISSUER224820For22482FORS000084471 ADVANTEST CORPORATIONJP312240000906/27/2025Appoint a Director who is Audit and Supervisory Committee Member Kurita, YuichiAUDIT-RELATEDISSUER57560For5756FORS000074754 ADVANTEST CORPORATIONJP312240000906/27/2025Appoint a Director who is Audit and Supervisory Committee Member Nakada, TomokoAUDIT-RELATEDISSUER57560For5756FORS000074754 FUJIKURA LTD.JP381100000306/27/2025Appoint a Director who is Audit and Supervisory Committee Member Nakamura, AsukaAUDIT-RELATEDISSUER302310For30231FORS000084471 FUJIKURA LTD.JP381100000306/27/2025Appoint a Director who is Audit and Supervisory Committee Member Naruke, KojiAUDIT-RELATEDISSUER302310For30231FORS000084471 FUJIKURA LTD.JP381100000306/27/2025Appoint a Director who is Audit and Supervisory Committee Member Tanabe, RumikoAUDIT-RELATEDISSUER302310For30231FORS000084471 FUJIKURA LTD.JP381100000306/27/2025Appoint a Director who is Audit and Supervisory Committee Member Yamada, YasuhiroAUDIT-RELATEDISSUER302310For30231FORS000084471 FUJIKURA LTD.JP381100000306/27/2025Appoint a Director who is not Audit and Supervisory Committee Member Banno, TatsuyaAUDIT-RELATEDISSUER302310For30231FORS000084471 ADVANTEST CORPORATIONJP312240000906/27/2025Appoint a Director who is not Audit and Supervisory Committee Member Douglas LefeverAUDIT-RELATEDISSUER57560For5756FORS000074754 FUJIKURA LTD.JP381100000306/27/2025Appoint a Director who is not Audit and Supervisory Committee Member Iijima, KazuhitoAUDIT-RELATEDISSUER302310For30231FORS000084471 FUJIKURA LTD.JP381100000306/27/2025Appoint a Director who is not Audit and Supervisory Committee Member Koike, ToshikazuAUDIT-RELATEDISSUER302310For30231FORS000084471 ADVANTEST CORPORATIONJP312240000906/27/2025Appoint a Director who is not Audit and Supervisory Committee Member Nicholas BenesAUDIT-RELATEDISSUER57560For5756FORS000074754 ADVANTEST CORPORATIONJP312240000906/27/2025Appoint a Director who is not Audit and Supervisory Committee Member Nishida, NaotoAUDIT-RELATEDISSUER57560For5756FORS000074754 FUJIKURA LTD.JP381100000306/27/2025Appoint a Director who is not Audit and Supervisory Committee Member Okada, NaokiAUDIT-RELATEDISSUER302310For30231FORS000084471 ADVANTEST CORPORATIONJP312240000906/27/2025Appoint a Director who is not Audit and Supervisory Committee Member Tsukui, KoichiAUDIT-RELATEDISSUER57560For5756FORS000074754 ADVANTEST CORPORATIONJP312240000906/27/2025Appoint a Director who is not Audit and Supervisory Committee Member Urabe, ToshimitsuAUDIT-RELATEDISSUER57560For5756FORS000074754 FUJIKURA LTD.JP381100000306/27/2025Appoint a Director who is not Audit and Supervisory Committee Member Yanase, HidekiAUDIT-RELATEDISSUER302310For30231FORS000084471 ADVANTEST CORPORATIONJP312240000906/27/2025Appoint a Director who is not Audit and Supervisory Committee Member Yoshida, YoshiakiAUDIT-RELATEDISSUER57560For5756FORS000074754 FUJIKURA LTD.JP381100000306/27/2025Appoint a Director who is not Audit and Supervisory Committee Member Yoshikawa, KeijiAUDIT-RELATEDISSUER302310For30231FORS000084471 MITSUBISHI UFJ FINANCIAL GROUP,INC.JP390290000406/27/2025Appoint a Director Yasuda, TakayukiDIRECTOR ELECTIONSISSUER1567000For156700FORS000084471 SUZUKI MOTOR CORPORATIONJP339720000106/27/2025Appoint Accounting AuditorsAUDIT-RELATEDISSUER232360For23236FORS000074754 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTCNE100003F2706/27/2025APPOINTMENT OF 2025 AUDIT FIRMAUDIT-RELATEDISSUER2496000For249600FORS000070570 CHINA EVERBRIGHT BANK CO LTDCNE100000SL406/27/2025APPOINTMENT OF 2025 AUDIT FIRMAUDIT-RELATEDISSUER2979000For297900FORS000070570 CHINA COAL ENERGY CO LTDCNE10000095706/27/2025APPOINTMENT OF AUDIT FIRM FOR 2025 INTERIM FINANCIAL REPORT REVIEW AND ANNUAL FINANCIAL REPORT AUDITINGAUDIT-RELATEDISSUER968000For96800FORS000070570 GLAXOSMITHKLINE PHARMACEUTICALS LTDINE159A0101606/27/2025APPOINTMENT OF PARIKH AND ASSOCIATES AS SECRETARIAL AUDITORS OF THE COMPANYAUDIT-RELATEDISSUER149940For14994FORS000074753 SHIN-ETSU CHEMICAL CO.,LTD.JP337120000106/27/2025Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER224820For22482FORS000084471 FUJIKURA LTD.JP381100000306/27/2025Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER302310For30231FORS000084471 SUZUKI MOTOR CORPORATIONJP339720000106/27/2025Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER232360For23236FORS000074754 MITSUBISHI UFJ FINANCIAL GROUP,INC.JP390290000406/27/2025Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER1567000For156700FORS000084471 SUZUKI MOTOR CORPORATIONJP339720000106/27/2025Approve Details of the Compensation to be received by Corporate AuditorsAUDIT-RELATEDISSUER232360For23236FORS000074754 SUZUKI MOTOR CORPORATIONJP339720000106/27/2025Approve Details of the Compensation to be received by DirectorsCOMPENSATIONISSUER232360For23236FORS000074754 FUJIKURA LTD.JP381100000306/27/2025Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)AUDIT-RELATEDISSUER302310For30231FORS000084471 SUZUKI MOTOR CORPORATIONJP339720000106/27/2025Approve Details of the Restricted Performance-based Stock Compensation to be received by Directors (Excluding Outside Directors)COMPENSATIONISSUER232360For23236FORS000074754 ADVANTEST CORPORATIONJP312240000906/27/2025Approve Details of the Restricted- Stock Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members)AUDIT-RELATEDISSUER57560For5756FORS000074754 ADVANTEST CORPORATIONJP312240000906/27/2025Approve Details of the Restricted- Stock Compensation to be received by Directors who are Audit and Supervisory Committee MembersAUDIT-RELATEDISSUER57560For5756FORS000074754 ADVANTEST CORPORATIONJP312240000906/27/2025Approve Details of the Restricted- Stock Compensation to be received by Outside Directors (Excluding Directors who are Audit and Supervisory Committee Members)AUDIT-RELATEDISSUER57560For5756FORS000074754 FUJIKURA LTD.JP381100000306/27/2025Approve Details of the Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)AUDIT-RELATEDISSUER302310For30231FORS000084471 SHIN-ETSU CHEMICAL CO.,LTD.JP337120000106/27/2025Approve Issuance of Share Acquisition Rights as Stock Options for EmployeesCAPITAL STRUCTUREISSUER224820For22482FORS000084471 CHINA COAL ENERGY CO LTDCNE10000095706/27/2025AUTHORIZATION TO THE BOARD TO DECIDE ON 2025 INTERIM PROFIT DISTRIBUTION PLANCOMPENSATIONISSUER968000For96800FORS000070570 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTCNE100003F2706/27/2025CAPITAL PLAN FROM 2025 TO 2027CAPITAL STRUCTUREISSUER2496000For249600FORS000070570 CHINA EVERBRIGHT BANK CO LTDCNE100000SL406/27/2025DETERMINATION OF 2023 TO 2024 REMUNERATION FOR SUPERVISORSCOMPENSATIONISSUER2979000For297900FORS000070570 CHINA EVERBRIGHT BANK CO LTDCNE100000SL406/27/2025DETERMINATION OF 2024 REMUNERATION FOR DIRECTORSCOMPENSATIONISSUER2979000For297900FORS000070570 CHINA EVERBRIGHT BANK CO LTDCNE100000SL406/27/2025DONATION AND SUPPORT TO TARGETED ASSISTANCEOTHER SOCIAL ISSUESISSUER2979000For297900FORS000070570 NEW CHINA LIFE INSURANCE CO LTDCNE1000019Y006/27/2025ELECTION OF ZHANG XIAODONG AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER454000For45400FORS000070570 CHINA COAL ENERGY CO LTDCNE10000095706/27/2025GENERAL AUTHORIZATION FOR THE ISSUANCE OF DEBT FINANCING INSTRUMENTSCAPITAL STRUCTUREISSUER968000For96800FORS000070570 GLAXOSMITHKLINE PHARMACEUTICALS LTDINE159A0101606/27/2025RATIFICATION OF REMUNERATION TO COST AUDITORAUDIT-RELATEDISSUER149940For14994FORS000074753 NEW CHINA LIFE INSURANCE CO LTDCNE1000019Y006/27/2025REAPPOINTMENT OF 2025 AUDIT FIRMAUDIT-RELATEDISSUER454000For45400FORS000070570 GLAXOSMITHKLINE PHARMACEUTICALS LTDINE159A0101606/27/2025RE-APPOINTMENT OF DR. (MS.) SUNITA MAHESHWARI, AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER149940For14994FORS000074753 MITSUBISHI UFJ FINANCIAL GROUP,INC.JP390290000406/27/2025Shareholder Proposal: Amend Articles of Incorporation (Amend Official Company Name)SHAREHOLDER RIGHTS AND DEFENSES1567000Against156700AGAINSTS000084471 MITSUBISHI UFJ FINANCIAL GROUP,INC.JP390290000406/27/2025Shareholder Proposal: Amend Articles of Incorporation (Code of Conduct for Officers and Employees)SHAREHOLDER RIGHTS AND DEFENSES1567000Against156700AGAINSTS000084471 MITSUBISHI UFJ FINANCIAL GROUP,INC.JP390290000406/27/2025Shareholder Proposal: Amend Articles of Incorporation (Disclosure of assessment of clients' climate change transition plans)SHAREHOLDER RIGHTS AND DEFENSES1567000Against156700AGAINSTS000084471 MITSUBISHI UFJ FINANCIAL GROUP,INC.JP390290000406/27/2025Shareholder Proposal: Amend Articles of Incorporation (Disclosure of financial risk audit by Audit & Supervisory Board)SHAREHOLDER RIGHTS AND DEFENSES1567000Against156700AGAINSTS000084471 MITSUBISHI UFJ FINANCIAL GROUP,INC.JP390290000406/27/2025Shareholder Proposal: Amend Articles of Incorporation (Responsible Contribution to the Japanese Capital Market)SHAREHOLDER RIGHTS AND DEFENSES1567000Against156700AGAINSTS000084471 MITSUBISHI UFJ FINANCIAL GROUP,INC.JP390290000406/27/2025Shareholder Proposal: Appoint a Director Horie, TakafumiSHAREHOLDER RIGHTS AND DEFENSES1567000Against156700AGAINSTS000084471 MITSUBISHI UFJ FINANCIAL GROUP,INC.JP390290000406/27/2025Shareholder Proposal: Appoint a Director Misaki, YutaSHAREHOLDER RIGHTS AND DEFENSES1567000Against156700AGAINSTS000084471 MITSUBISHI UFJ FINANCIAL GROUP,INC.JP390290000406/27/2025Shareholder Proposal: Appoint a Director Tachibana, TakashiSHAREHOLDER RIGHTS AND DEFENSES1567000Against156700AGAINSTS000084471 MITSUBISHI UFJ FINANCIAL GROUP,INC.JP390290000406/27/2025Shareholder Proposal: Approve Purchase of Own Shares (Trigger Setting)SHAREHOLDER RIGHTS AND DEFENSES1567000Against156700AGAINSTS000084471 GLAXOSMITHKLINE PHARMACEUTICALS LTDINE159A0101606/27/2025TO APPOINT A DIRECTOR, IN PLACE OF MR. JUBY CHANDY (DIN:09530618), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENTDIRECTOR ELECTIONSISSUER149940For14994FORS000074753 GLAXOSMITHKLINE PHARMACEUTICALS LTDINE159A0101606/27/2025TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND ON EQUITY SHARES AND DECLARE FINAL DIVIDEND OF INR 42 PER SHARE ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025CAPITAL STRUCTUREISSUER149940For14994FORS000074753 GLAXOSMITHKLINE PHARMACEUTICALS LTDINE159A0101606/27/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONAUDIT-RELATEDISSUER149940For14994FORS000074753 GREE ELECTRIC APPLIANCES INC OF ZHUHAICNE0000001D406/30/20252024 ANNUAL REPORT AND ITS SUMMARYINVESTMENT COMPANY MATTERSISSUER394000For39400FORS000070570 GREE ELECTRIC APPLIANCES INC OF ZHUHAICNE0000001D406/30/20252024 FINANCIAL REPORTINVESTMENT COMPANY MATTERSISSUER394000For39400FORS000070570 GREE ELECTRIC APPLIANCES INC OF ZHUHAICNE0000001D406/30/20252024 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):NONECOMPENSATIONISSUER394000For39400FORS000070570 GREE ELECTRIC APPLIANCES INC OF ZHUHAICNE0000001D406/30/20252024 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER394000For39400FORS000070570 GREE ELECTRIC APPLIANCES INC OF ZHUHAICNE0000001D406/30/20252024 WORK REPORT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER394000For39400FORS000070570 CHINA JUSHI CO LTDCNE000000YM106/30/2025ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND THE RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGSCORPORATE GOVERNANCEISSUER892000For89200FORS000070570 CHINA JUSHI CO LTDCNE000000YM106/30/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONINVESTMENT COMPANY MATTERSISSUER892000For89200FORS000070570 CHINA JUSHI CO LTDCNE000000YM106/30/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSSHAREHOLDER RIGHTS AND DEFENSESISSUER892000For89200FORS000070570 CHINA JUSHI CO LTDCNE000000YM106/30/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSINVESTMENT COMPANY MATTERSISSUER892000For89200FORS000070570 CHINA JUSHI CO LTDCNE000000YM106/30/2025AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT MEASURESINVESTMENT COMPANY MATTERSISSUER892000For89200FORS000070570 CHINA JUSHI CO LTDCNE000000YM106/30/2025AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT MEASURESINVESTMENT COMPANY MATTERSISSUER892000For89200FORS000070570 CHINA JUSHI CO LTDCNE000000YM106/30/2025AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT MEASURESINVESTMENT COMPANY MATTERSISSUER892000For89200FORS000070570 CHINA JUSHI CO LTDCNE000000YM106/30/2025AMENDMENTS TO THE MANAGEMENT SYSTEM FOR CAPITAL TRANSFER WITH RELATED PARTIESCAPITAL STRUCTUREISSUER892000For89200FORS000070570 CHINA JUSHI CO LTDCNE000000YM106/30/2025AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORSINVESTMENT COMPANY MATTERSISSUER892000For89200FORS000070570 CHINA JUSHI CO LTDCNE000000YM106/30/2025AMENDMENTS TO THE WORK RULES FOR SPECIAL MEETINGS OF INDEPENDENT DIRECTORSINVESTMENT COMPANY MATTERSISSUER892000For89200FORS000070570 ICICI LOMBARD GENERAL INSURANCE COMPANY LTDINE765G0101706/30/2025APPOINTMENT OF M/S. PARIKH AND ASSOCIATES, PRACTICING COMPANY SECRETARIES AS SECRETARIAL AUDITORS FOR A TERM OF FIVE (5) CONSECUTIVE YEARSAUDIT-RELATEDISSUER288870For28887FORS000074753 JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO LTDCNE100002RJ606/30/2025AUTHORIZATION TO THE BOARD TO DECIDE ON 2025 INTERIM 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): 1.000000CAPITAL STRUCTUREISSUER1873520For187352FORS000070570 JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO LTDCNE100002RJ606/30/2025CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER1873520For187352FORS000070570 GREE ELECTRIC APPLIANCES INC OF ZHUHAICNE0000001D406/30/2025ESTIMATED CONTINUING CONNECTED TRANSACTIONSCAPITAL STRUCTUREISSUER394000For39400FORS000070570 GREE ELECTRIC APPLIANCES INC OF ZHUHAICNE0000001D406/30/2025LAUNCHING FOREIGN EXCHANGE HEDGING BUSINESS IN 2025CAPITAL STRUCTUREISSUER394000For39400FORS000070570 GREE ELECTRIC APPLIANCES INC OF ZHUHAICNE0000001D406/30/2025LAUNCHING HEDGING BUSINESS OF BULK MATERIAL FUTURES IN 2025CAPITAL STRUCTUREISSUER394000For39400FORS000070570 GREE ELECTRIC APPLIANCES INC OF ZHUHAICNE0000001D406/30/2025LAUNCHING THE BILL POOL BUSINESSCAPITAL STRUCTUREISSUER394000For39400FORS000070570 ICICI LOMBARD GENERAL INSURANCE COMPANY LTDINE765G0101706/30/2025MATERIAL RELATED PARTY TRANSACTIONS FOR CURRENT BANK ACCOUNT BALANCESCAPITAL STRUCTUREISSUER288870For28887FORS000074753 ICICI LOMBARD GENERAL INSURANCE COMPANY LTDINE765G0101706/30/2025MATERIAL RELATED PARTY TRANSACTIONS FOR SALE OF SECURITIES TO RELATED PARTIES (ISSUED BY RELATED OR UNRELATED PARTIES)CAPITAL STRUCTUREISSUER288870For28887FORS000074753 ICICI LOMBARD GENERAL INSURANCE COMPANY LTDINE765G0101706/30/2025MATERIAL RELATED PARTY TRANSACTIONS FOR SUBSCRIBING TO SECURITIES ISSUED BY RELATED PARTIES AND PURCHASE OF SECURITIES FROM RELATED PARTIES (ISSUED BY RELATED OR UNRELATED PARTIES)CAPITAL STRUCTUREISSUER288870For28887FORS000074753 JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO LTDCNE100002RJ606/30/2025MERGER AND ACQUISITION OF A BANK AND SETTING UP A BRANCHEXTRAORDINARY TRANSACTIONSISSUER1873520For187352FORS000070570 GREE ELECTRIC APPLIANCES INC OF ZHUHAICNE0000001D406/30/2025REAPPOINTMENT OF AUDIT FIRMAUDIT-RELATEDISSUER394000For39400FORS000070570 GREE ELECTRIC APPLIANCES INC OF ZHUHAICNE0000001D406/30/2025REMUNERATION PLAN FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENTCOMPENSATIONISSUER394000For39400FORS000070570 ICICI LOMBARD GENERAL INSURANCE COMPANY LTDINE765G0101706/30/2025REVISION IN REMUNERATION OF MR. SANJEEV MANTRI (DIN: 07192264), MANAGING DIRECTOR AND CEO OF THE COMPANYCOMPENSATIONISSUER288870For28887FORS000074753 ICICI LOMBARD GENERAL INSURANCE COMPANY LTDINE765G0101706/30/2025TO APPOINT A DIRECTOR IN PLACE OF MR. RAKESH JHA (DIN: 00042075), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENTDIRECTOR ELECTIONSISSUER288870For28887FORS000074753 ICICI LOMBARD GENERAL INSURANCE COMPANY LTDINE765G0101706/30/2025TO 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 FY2026AUDIT-RELATEDISSUER288870For28887FORS000074753 ICICI LOMBARD GENERAL INSURANCE COMPANY LTDINE765G0101706/30/2025TO CONFIRM PAYMENT OF INTERIM DIVIDEND OF RS 5.5/- PER EQUITY SHARE I.E. AT THE RATE OF 55.0% OF THE FACE VALUE OF RS 10/- EACH, FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025CAPITAL STRUCTUREISSUER288870For28887FORS000074753 ICICI LOMBARD GENERAL INSURANCE COMPANY LTDINE765G0101706/30/2025TO DECLARE FINAL DIVIDEND OF RS 7.0/- PER EQUITY SHARE I.E. AT THE RATE OF 70.0% OF THE FACE VALUE OF RS 10/- EACH, FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025CAPITAL STRUCTUREISSUER288870For28887FORS000074753 ICICI LOMBARD GENERAL INSURANCE COMPANY LTDINE765G0101706/30/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREONAUDIT-RELATEDISSUER288870For28887FORS000074753