N-PX 1 c470502_npx.htm N-PX

 

united states

securities and exchange commission

Washington, D.C. 20549

 

Form N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number: 811-06686

 

JPMorgan China Region Fund, Inc.

(Exact name of registrant as specified in charter)

 

One Beacon Street, 18th Floor

Boston, Massachusetts 02108

(Address of principal executive offices) (Zip code)

 

Dechert LLP

1095 Avenue of the Americas

New York, New York 10036

(Name and Address of Agent for Service)

 

 

Registrant’s telephone number, including area code: (800) 441-9800

 

Date of fiscal year end: December 31

 

Date of reporting period: July 1, 2016 to June 30, 2017

  

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

 

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

 

 

 

 

Item 1. Proxy Voting Record

 

Meeting ID Country Meeting Type Meeting Date Company Name ISIN Sedol Item Number Proposal Proponet Management Recommendation Vote Instruction
1070954 Bermuda Annual 7/13/2016 17:00 Man Wah Holdings Ltd. BMG5800U1071 B58YWF7 1 Accept Financial Statements and Statutory Reports Management For For
1070954 Bermuda Annual 7/13/2016 17:00 Man Wah Holdings Ltd. BMG5800U1071 B58YWF7 2 Approve Final Dividend Management For For
1070954 Bermuda Annual 7/13/2016 17:00 Man Wah Holdings Ltd. BMG5800U1071 B58YWF7 3 Elect Alan Marnie as Director and Approve His Remuneration Management For For
1070954 Bermuda Annual 7/13/2016 17:00 Man Wah Holdings Ltd. BMG5800U1071 B58YWF7 4 Elect Dai Quanfa as Director and Approve His Remuneration Management For For
1070954 Bermuda Annual 7/13/2016 17:00 Man Wah Holdings Ltd. BMG5800U1071 B58YWF7 5 Elect Chau Shing Yim, David as Director and Approve His Remuneration Management For For
1070954 Bermuda Annual 7/13/2016 17:00 Man Wah Holdings Ltd. BMG5800U1071 B58YWF7 6 Elect Kan Chung Nin, Tony as Director and Approve His Remuneration Management For For
1070954 Bermuda Annual 7/13/2016 17:00 Man Wah Holdings Ltd. BMG5800U1071 B58YWF7 7 Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration Management For For
1070954 Bermuda Annual 7/13/2016 17:00 Man Wah Holdings Ltd. BMG5800U1071 B58YWF7 8 Approve Bonus Issue of Shares Management For For
1070954 Bermuda Annual 7/13/2016 17:00 Man Wah Holdings Ltd. BMG5800U1071 B58YWF7 9 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
1070954 Bermuda Annual 7/13/2016 17:00 Man Wah Holdings Ltd. BMG5800U1071 B58YWF7 10 Authorize Repurchase of Issued Share Capital Management For For
1070954 Bermuda Annual 7/13/2016 17:00 Man Wah Holdings Ltd. BMG5800U1071 B58YWF7 11 Authorize Reissuance of Repurchased Shares Management For Against
1077534 Cayman Islands Annual 8/4/2016 10:00 Pacific Textiles Holdings Ltd. KYG686121032 B1WMLF2 1 Accept Financial Statements and Statutory Reports Management For For
1077534 Cayman Islands Annual 8/4/2016 10:00 Pacific Textiles Holdings Ltd. KYG686121032 B1WMLF2 2 Approve Final Dividend Management For For
1077534 Cayman Islands Annual 8/4/2016 10:00 Pacific Textiles Holdings Ltd. KYG686121032 B1WMLF2 3a Elect Tsang Kang Po as Director Management For For
1077534 Cayman Islands Annual 8/4/2016 10:00 Pacific Textiles Holdings Ltd. KYG686121032 B1WMLF2 3b Elect Choi Kin Chung as Director Management For For
1077534 Cayman Islands Annual 8/4/2016 10:00 Pacific Textiles Holdings Ltd. KYG686121032 B1WMLF2 3c Elect Chan Yue Kwong, Michael as Director Management For Against
1077534 Cayman Islands Annual 8/4/2016 10:00 Pacific Textiles Holdings Ltd. KYG686121032 B1WMLF2 3d Authorize Board to Fix Remuneration of Directors Management For For
1077534 Cayman Islands Annual 8/4/2016 10:00 Pacific Textiles Holdings Ltd. KYG686121032 B1WMLF2 4 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For For
1077534 Cayman Islands Annual 8/4/2016 10:00 Pacific Textiles Holdings Ltd. KYG686121032 B1WMLF2 5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
1077534 Cayman Islands Annual 8/4/2016 10:00 Pacific Textiles Holdings Ltd. KYG686121032 B1WMLF2 6 Authorize Repurchase of Issued Share Capital Management For For
1077534 Cayman Islands Annual 8/4/2016 10:00 Pacific Textiles Holdings Ltd. KYG686121032 B1WMLF2 7 Authorize Reissuance of Repurchased Shares Management For Against
1079131 Hong Kong Special 8/5/2016 16:30 Dah Sing Banking Group Ltd. HK2356013600 B01G0P1 1 Approve the Distribution Agreements and Related Transactions Management For For
1080429 Cayman Islands Special 8/12/2016 9:00 Car Inc. KYG190211071 BQQP9S1 a Approve Framework Agreement and Related Transactions Management For For
1080429 Cayman Islands Special 8/12/2016 9:00 Car Inc. KYG190211071 BQQP9S1 b Approve Annual Caps for Financial Years Ending December 31, 2016, 2017 and 2018 Management For For
1080429 Cayman Islands Special 8/12/2016 9:00 Car Inc. KYG190211071 BQQP9S1 c Authorize Board Deal with All Matters in Relation to the Framework Agreement Management For For
1080247 Hong Kong Special 8/30/2016 12:30 Shun Tak Holdings Ltd. HK0242001243 6806633 1 Approve Sale and Purchase Agreement, Transfer of the Property Under the Promissory Sale and Purchase Agreement, Joint Venture Formation and Related Transactions Management For For
1079611 Cayman Islands Annual 8/31/2016 9:30 Himax Technologies Inc. US43289P1066 B126TB6 1 Approve Financial Reports of the Company Management For For
1079611 Cayman Islands Annual 8/31/2016 9:30 Himax Technologies Inc. US43289P1066 B126TB6 2 Elect Hsiung-Ku Chen as Independent Director Management For For
1079611 Cayman Islands Annual 8/31/2016 9:30 Himax Technologies Inc. US43289P1066 B126TB6 3 Amend Company's 2011 Long-Term Incentive Plan Management For For
1079611 Cayman Islands Annual 8/31/2016 9:30 Himax Technologies Inc. US43289P1066 B126TB6 4 Other Business Management None Against
1076515 Cayman Islands Annual 8/31/2016 16:30 Regina Miracle International (Holdings) Limited KYG748071019 BYTBQY7 1 Accept Financial Statements and Statutory Reports Management For For
1076515 Cayman Islands Annual 8/31/2016 16:30 Regina Miracle International (Holdings) Limited KYG748071019 BYTBQY7 2 Approve Final Dividend Management For For
1076515 Cayman Islands Annual 8/31/2016 16:30 Regina Miracle International (Holdings) Limited KYG748071019 BYTBQY7 3.1 Elect Hung Yau Lit as Director Management For For
1076515 Cayman Islands Annual 8/31/2016 16:30 Regina Miracle International (Holdings) Limited KYG748071019 BYTBQY7 3.2 Elect Yiu Kar Chun Antony as Director Management For For
1076515 Cayman Islands Annual 8/31/2016 16:30 Regina Miracle International (Holdings) Limited KYG748071019 BYTBQY7 3.3 Elect Liu Zhenqiang as Director Management For For
1076515 Cayman Islands Annual 8/31/2016 16:30 Regina Miracle International (Holdings) Limited KYG748071019 BYTBQY7 4 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For For
1076515 Cayman Islands Annual 8/31/2016 16:30 Regina Miracle International (Holdings) Limited KYG748071019 BYTBQY7 5 Authorize Board to Fix Remuneration of Directors Management For For
1076515 Cayman Islands Annual 8/31/2016 16:30 Regina Miracle International (Holdings) Limited KYG748071019 BYTBQY7 6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
1076515 Cayman Islands Annual 8/31/2016 16:30 Regina Miracle International (Holdings) Limited KYG748071019 BYTBQY7 7 Authorize Repurchase of Issued Share Capital Management For For
1076515 Cayman Islands Annual 8/31/2016 16:30 Regina Miracle International (Holdings) Limited KYG748071019 BYTBQY7 8 Authorize Reissuance of Repurchased Shares Management For Against
1083399 Cayman Islands Annual 9/23/2016 10:00 Silicon Motion Technology Corporation US82706C1080 B0CL646 1 Elect Yung-Chien Wang as Director Management For For
1083399 Cayman Islands Annual 9/23/2016 10:00 Silicon Motion Technology Corporation US82706C1080 B0CL646 2 Approve Appointment of of Deloitte & Touche as Independent Auditor Management For For
1089997 Cayman Islands Special 10/11/2016 10:00 China Resources Land Ltd. KYG2108Y1052 6193766 1 Approve Acquisition Agreement and Related Transactions Management For For
1086967 Cayman Islands Annual 10/13/2016 9:00 Alibaba Group Holding Limited US01609W1027 BP41ZD1 1.1 Elect Daniel Yong Zhang as Director Management For For
1086967 Cayman Islands Annual 10/13/2016 9:00 Alibaba Group Holding Limited US01609W1027 BP41ZD1 1.2 Elect Chee Hwa Tung as Director Management For For
1086967 Cayman Islands Annual 10/13/2016 9:00 Alibaba Group Holding Limited US01609W1027 BP41ZD1 1.3 Elect Jerry Yang as Director Management For For
1086967 Cayman Islands Annual 10/13/2016 9:00 Alibaba Group Holding Limited US01609W1027 BP41ZD1 1.4 Elect Wan Ling Martello as Director Management For For
1086967 Cayman Islands Annual 10/13/2016 9:00 Alibaba Group Holding Limited US01609W1027 BP41ZD1 1.5 Elect Eric Xiandong Jing as Director Management For For
1086967 Cayman Islands Annual 10/13/2016 9:00 Alibaba Group Holding Limited US01609W1027 BP41ZD1 2 Ratify PricewaterhouseCoopers as Auditors Management For For
1093768 Cayman Islands Special 10/31/2016 10:00 Phoenix Healthcare Group Co., Ltd. KYG7092M1087 BGFBMX6 1 Approve Sale and Purchase Agreement, Specific Mandate to Issue Considerations Shares and Related Transactions Management For For
1093768 Cayman Islands Special 10/31/2016 10:00 Phoenix Healthcare Group Co., Ltd. KYG7092M1087 BGFBMX6 2 Approve Whitewash Waiver Management For For
1093768 Cayman Islands Special 10/31/2016 10:00 Phoenix Healthcare Group Co., Ltd. KYG7092M1087 BGFBMX6 3 Approve Increase in Authorized Share Capital Management For For
1093768 Cayman Islands Special 10/31/2016 10:00 Phoenix Healthcare Group Co., Ltd. KYG7092M1087 BGFBMX6 4 Approve CR PMM Framework Agreement, Proposed Caps and Related Transactions Management For For
1093768 Cayman Islands Special 10/31/2016 10:00 Phoenix Healthcare Group Co., Ltd. KYG7092M1087 BGFBMX6 5 Change English Name and Adopt Chinese Name Management For For
1095192 Cayman Islands Special 10/31/2016 11:00 Phoenix Healthcare Group Co., Ltd. KYG7092M1087 BGFBMX6 1 Approve Yan Hua IOT Agreement, Proposed Annual Caps and Related Transactions Management For For
1095192 Cayman Islands Special 10/31/2016 11:00 Phoenix Healthcare Group Co., Ltd. KYG7092M1087 BGFBMX6 2 Approve Original PMM Sales Framework Agreement, Proposed Annual Caps and Related Transactions Management For For
1090560 China Special 11/4/2016 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 1 Approve Grant of H Share Appreciation Rights Management For Against
1090560 China Special 11/4/2016 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 2 Approve Adjustment to the Remuneration of Independent Directors Management For For
1090560 China Special 11/4/2016 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 3 Approve Adjustment to the Remuneration of External Supervisors Management For For
1093390 Hong Kong Annual 11/9/2016 12:00 Sun Hung Kai Properties Ltd. HK0016000132 6859927 1 Accept Financial Statements and Statutory Reports Management For For
1093390 Hong Kong Annual 11/9/2016 12:00 Sun Hung Kai Properties Ltd. HK0016000132 6859927 2 Approve Final Dividend Management For For
1093390 Hong Kong Annual 11/9/2016 12:00 Sun Hung Kai Properties Ltd. HK0016000132 6859927 3.1a Elect Kwok Kai-wang, Christopher as Director Management For For
1093390 Hong Kong Annual 11/9/2016 12:00 Sun Hung Kai Properties Ltd. HK0016000132 6859927 3.1b Elect Kwok Ping-luen, Raymond as Director Management For For
1093390 Hong Kong Annual 11/9/2016 12:00 Sun Hung Kai Properties Ltd. HK0016000132 6859927 3.1c Elect Lee Shau-kee as Director Management For For
1093390 Hong Kong Annual 11/9/2016 12:00 Sun Hung Kai Properties Ltd. HK0016000132 6859927 3.1d Elect Wong Chik-wing, Mike as Director Management For For
1093390 Hong Kong Annual 11/9/2016 12:00 Sun Hung Kai Properties Ltd. HK0016000132 6859927 3.1e Elect Yip Dicky Peter as Director Management For For
1093390 Hong Kong Annual 11/9/2016 12:00 Sun Hung Kai Properties Ltd. HK0016000132 6859927 3.1f Elect Wong Yue-chim, Richard as Director Management For For
1093390 Hong Kong Annual 11/9/2016 12:00 Sun Hung Kai Properties Ltd. HK0016000132 6859927 3.1g Elect Fung Kwok-lun, William as Director Management For Against
1093390 Hong Kong Annual 11/9/2016 12:00 Sun Hung Kai Properties Ltd. HK0016000132 6859927 3.1h Elect Leung Nai-pang, Norman as Director Management For For
1093390 Hong Kong Annual 11/9/2016 12:00 Sun Hung Kai Properties Ltd. HK0016000132 6859927 3.1i Elect Leung Kui-king, Donald as Director Management For For
1093390 Hong Kong Annual 11/9/2016 12:00 Sun Hung Kai Properties Ltd. HK0016000132 6859927 3.1j Elect Kwan Cheuk-yin, William as Director Management For For
1093390 Hong Kong Annual 11/9/2016 12:00 Sun Hung Kai Properties Ltd. HK0016000132 6859927 3.2 Approve Directors' Fees Management For For
1093390 Hong Kong Annual 11/9/2016 12:00 Sun Hung Kai Properties Ltd. HK0016000132 6859927 4 Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration Management For For
1093390 Hong Kong Annual 11/9/2016 12:00 Sun Hung Kai Properties Ltd. HK0016000132 6859927 5 Authorize Repurchase of Issued Share Capital Management For For
1093390 Hong Kong Annual 11/9/2016 12:00 Sun Hung Kai Properties Ltd. HK0016000132 6859927 6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
1093390 Hong Kong Annual 11/9/2016 12:00 Sun Hung Kai Properties Ltd. HK0016000132 6859927 7 Authorize Reissuance of Repurchased Shares Management For Against
1092253 China Special 11/16/2016 10:30 CGN Power Co., Ltd. CNE100001T80 BSBMM04 1 Approve Share Transfer Agreement Management For For
1092253 China Special 11/16/2016 10:30 CGN Power Co., Ltd. CNE100001T80 BSBMM04 2 Approve 2016 General Services Framework Agreement and Related Transactions Management For For
1092253 China Special 11/16/2016 10:30 CGN Power Co., Ltd. CNE100001T80 BSBMM04 3 Approve Supplemental Agreement to the 2014 Engineering Services Framework Agreement and Related Transactions Management For For
1092253 China Special 11/16/2016 10:30 CGN Power Co., Ltd. CNE100001T80 BSBMM04 4 Approve Supplemental Agreement to the 2014 Nuclear Fuel Supply and Services Framework Agreement Management For For
1092253 China Special 11/16/2016 10:30 CGN Power Co., Ltd. CNE100001T80 BSBMM04 1 Approve Issuance of Mid-to-Long-term Bonds and Related Transactions and Authorize Chief Financial Officer to Execute Approved Resolution Management For For
1092253 China Special 11/16/2016 10:30 CGN Power Co., Ltd. CNE100001T80 BSBMM04 2 Approve Extension of Closing Date of the Relevant Authorization Period for the Short-term Debentures Issue Management For For
1101361 Hong Kong Special 12/1/2016 15:30 CNOOC Ltd. HK0883013259 B00G0S5 1 Approve Non-exempt Continuing Connected Transactions Management For For
1101361 Hong Kong Special 12/1/2016 15:30 CNOOC Ltd. HK0883013259 B00G0S5 2 Approve Proposed Caps for Each Category of the Non-exempt Continuing Connected Transactions Management For For
1102956 Hong Kong Special 12/14/2016 14:30 Shun Tak Holdings Ltd. HK0242001243 6806633 1 Approve the Agreement and Related Transactions Management For For
1102956 Hong Kong Special 12/14/2016 14:30 Shun Tak Holdings Ltd. HK0242001243 6806633 2 Approve Grant of Specific Mandate and Related Transactions Management For For
1108945 China Special 3/2/2017 9:30 Postal Savings Bank of China Co., Ltd. CNE1000029W3 BD8GL18 1 Elect Han Wenbo as Director Management For For
1108945 China Special 3/2/2017 9:30 Postal Savings Bank of China Co., Ltd. CNE1000029W3 BD8GL18 2 Elect Liu Yaogong as Director Management For For
1108945 China Special 3/2/2017 9:30 Postal Savings Bank of China Co., Ltd. CNE1000029W3 BD8GL18 3 Elect Ma Weihua as Director Management For For
1108945 China Special 3/2/2017 9:30 Postal Savings Bank of China Co., Ltd. CNE1000029W3 BD8GL18 4 Elect Bi Zhonghua as Director Management For For
1108945 China Special 3/2/2017 9:30 Postal Savings Bank of China Co., Ltd. CNE1000029W3 BD8GL18 5 Elect Guo Tianyong as Supervisor Management For For
1108945 China Special 3/2/2017 9:30 Postal Savings Bank of China Co., Ltd. CNE1000029W3 BD8GL18 6 Approve Fixed Assets Investment Budget Management For For
1108945 China Special 3/2/2017 9:30 Postal Savings Bank of China Co., Ltd. CNE1000029W3 BD8GL18 7 Approve PricewaterhouseCoopers Zhong Tian LLP as External Auditors and PricewaterhouseCoopers as International Auditors and Fix Their Remuneration Management For For
1114918 Hong Kong Special 3/10/2017 14:30 Shun Tak Holdings Limited HK0242001243 6806633 1 Approve Grant of Mandate for the Issuance of Consideration Shares and Related Transactions Management For Against
1114965 Cayman Islands Special 3/14/2017 11:00 Cheung Kong Property Holdings Ltd. KYG2103F1019 BWX52N2 1 Approve Connected Transaction Between the Company and Cheung Kong Infrastructure Holdings Limited Pursuant to the Consortium Formation Agreement Management For For
1113474 Hong Kong Annual 3/17/2017 14:00 HKT Trust and HKT Limited HK0000093390 B4TXDZ3 1 Accept Financial Statements and Statutory Reports Management For For
1113474 Hong Kong Annual 3/17/2017 14:00 HKT Trust and HKT Limited HK0000093390 B4TXDZ3 2 Approve Final Distribution by HKT Trust and Final Dividend by the Company Management For For
1113474 Hong Kong Annual 3/17/2017 14:00 HKT Trust and HKT Limited HK0000093390 B4TXDZ3 3a Elect Alexander Anthony Arena as Director Management For For
1113474 Hong Kong Annual 3/17/2017 14:00 HKT Trust and HKT Limited HK0000093390 B4TXDZ3 3b Elect Chung Cho Yee, Mico as Director Management For For
1113474 Hong Kong Annual 3/17/2017 14:00 HKT Trust and HKT Limited HK0000093390 B4TXDZ3 3c Elect Srinivas Bangalore Gangaiah as Director Management For For
1113474 Hong Kong Annual 3/17/2017 14:00 HKT Trust and HKT Limited HK0000093390 B4TXDZ3 3d Elect Aman Mehta as Director Management For Against
1113474 Hong Kong Annual 3/17/2017 14:00 HKT Trust and HKT Limited HK0000093390 B4TXDZ3 3e Authorize Board to Fix Remuneration of Directors Management For For
1113474 Hong Kong Annual 3/17/2017 14:00 HKT Trust and HKT Limited HK0000093390 B4TXDZ3 4 Approve PricewaterhouseCoopers as Auditors of the HKT Trust, the Company and the Trustee-Manager and Authorize Directors of the Company and Trustee-Manager to Fix Their Remuneration Management For For
1113474 Hong Kong Annual 3/17/2017 14:00 HKT Trust and HKT Limited HK0000093390 B4TXDZ3 5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
1127260 Cayman Islands Annual 4/26/2017 10:00 China Medical System Holdings Ltd. KYG211081248 B6WY993 1 Accept Financial Statements and Statutory Reports Management For For
1127260 Cayman Islands Annual 4/26/2017 10:00 China Medical System Holdings Ltd. KYG211081248 B6WY993 2 Approve Final Dividend Management For For
1127260 Cayman Islands Annual 4/26/2017 10:00 China Medical System Holdings Ltd. KYG211081248 B6WY993 3a Elect Chen Yanling as Director Management For For
1127260 Cayman Islands Annual 4/26/2017 10:00 China Medical System Holdings Ltd. KYG211081248 B6WY993 3b Elect Sa Manlin as Director Management For For
1127260 Cayman Islands Annual 4/26/2017 10:00 China Medical System Holdings Ltd. KYG211081248 B6WY993 3c Elect Cheung Kam Shing, Terry as Director Management For For
1127260 Cayman Islands Annual 4/26/2017 10:00 China Medical System Holdings Ltd. KYG211081248 B6WY993 3d Authorize Board to Fix Remuneration of Directors Management For For
1127260 Cayman Islands Annual 4/26/2017 10:00 China Medical System Holdings Ltd. KYG211081248 B6WY993 4 Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration Management For For
1127260 Cayman Islands Annual 4/26/2017 10:00 China Medical System Holdings Ltd. KYG211081248 B6WY993 5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
1127260 Cayman Islands Annual 4/26/2017 10:00 China Medical System Holdings Ltd. KYG211081248 B6WY993 6 Authorize Repurchase of Issued Share Capital Management For For
1127260 Cayman Islands Annual 4/26/2017 10:00 China Medical System Holdings Ltd. KYG211081248 B6WY993 7 Authorize Reissuance of Repurchased Shares Management For Against
1118099 Hong Kong Annual 4/26/2017 16:30 Hong Kong Exchanges and Clearing Ltd HK0388045442 6267359 1 Accept Financial Statements and Statutory Reports Management For For
1118099 Hong Kong Annual 4/26/2017 16:30 Hong Kong Exchanges and Clearing Ltd HK0388045442 6267359 2 Approve Final Dividend Management For For
1118099 Hong Kong Annual 4/26/2017 16:30 Hong Kong Exchanges and Clearing Ltd HK0388045442 6267359 3a Elect Cheah Cheng Hye as Director Management For For
1118099 Hong Kong Annual 4/26/2017 16:30 Hong Kong Exchanges and Clearing Ltd HK0388045442 6267359 3b Elect Leung Pak Hon, Hugo as Director Management For For
1118099 Hong Kong Annual 4/26/2017 16:30 Hong Kong Exchanges and Clearing Ltd HK0388045442 6267359 4 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration Management For For
1118099 Hong Kong Annual 4/26/2017 16:30 Hong Kong Exchanges and Clearing Ltd HK0388045442 6267359 5 Authorize Repurchase of Issued Share Capital Management For For
1118099 Hong Kong Annual 4/26/2017 16:30 Hong Kong Exchanges and Clearing Ltd HK0388045442 6267359 6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
1118099 Hong Kong Annual 4/26/2017 16:30 Hong Kong Exchanges and Clearing Ltd HK0388045442 6267359 7 Approve Remuneration Payable to the Chairman and Members of the Project Oversight Committee Management For For
1131795 Hong Kong Annual 5/10/2017 10:30 The Wharf (Holdings) Ltd. HK0004000045 6435576 1 Accept Financial Statements and Statutory Reports Management For For
1131795 Hong Kong Annual 5/10/2017 10:30 The Wharf (Holdings) Ltd. HK0004000045 6435576 2a Elect Stephen Tin Hoi Ng as Director Management For For
1131795 Hong Kong Annual 5/10/2017 10:30 The Wharf (Holdings) Ltd. HK0004000045 6435576 2b Elect Doreen Yuk Fong Lee as Director Management For For
1131795 Hong Kong Annual 5/10/2017 10:30 The Wharf (Holdings) Ltd. HK0004000045 6435576 2c Elect Vincent Kang Fang as Director Management For For
1131795 Hong Kong Annual 5/10/2017 10:30 The Wharf (Holdings) Ltd. HK0004000045 6435576 2d Elect David Muir Turnbull as Director Management For For
1131795 Hong Kong Annual 5/10/2017 10:30 The Wharf (Holdings) Ltd. HK0004000045 6435576 3a Approve Increase in Rate of Annual Fee Payable to Chairman of the Company Management For For
1131795 Hong Kong Annual 5/10/2017 10:30 The Wharf (Holdings) Ltd. HK0004000045 6435576 3b Approve Increase in Rate of Annual Fee Payable to Directors Other than the Chairman Management For For
1131795 Hong Kong Annual 5/10/2017 10:30 The Wharf (Holdings) Ltd. HK0004000045 6435576 3c Approve Increase in Rate of Annual Fee Payable to Audit Committee Members Management For For
1131795 Hong Kong Annual 5/10/2017 10:30 The Wharf (Holdings) Ltd. HK0004000045 6435576 3d Approve Annual Fee Payable to the Remuneration Committee Members Management For For
1131795 Hong Kong Annual 5/10/2017 10:30 The Wharf (Holdings) Ltd. HK0004000045 6435576 4 Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration Management For For
1131795 Hong Kong Annual 5/10/2017 10:30 The Wharf (Holdings) Ltd. HK0004000045 6435576 5 Authorize Repurchase of Issued Share Capital Management For For
1131795 Hong Kong Annual 5/10/2017 10:30 The Wharf (Holdings) Ltd. HK0004000045 6435576 6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
1131795 Hong Kong Annual 5/10/2017 10:30 The Wharf (Holdings) Ltd. HK0004000045 6435576 7 Authorize Reissuance of Repurchased Shares Management For Against
1134195 Cayman Islands Annual 5/11/2017 12:00 CK Hutchison Holdings Limited KYG217651051 BW9P816 1 Accept Financial Statements and Statutory Reports Management For For
1134195 Cayman Islands Annual 5/11/2017 12:00 CK Hutchison Holdings Limited KYG217651051 BW9P816 2 Approve Final Dividend Management For For
1134195 Cayman Islands Annual 5/11/2017 12:00 CK Hutchison Holdings Limited KYG217651051 BW9P816 3a Elect Kam Hing Lam as Director Management For Against
1134195 Cayman Islands Annual 5/11/2017 12:00 CK Hutchison Holdings Limited KYG217651051 BW9P816 3b Elect Edith Shih as Director Management For Against
1134195 Cayman Islands Annual 5/11/2017 12:00 CK Hutchison Holdings Limited KYG217651051 BW9P816 3c Elect Chow Kun Chee, Roland as Director Management For Against
1134195 Cayman Islands Annual 5/11/2017 12:00 CK Hutchison Holdings Limited KYG217651051 BW9P816 3d Elect Chow Woo Mo Fong, Susan as Director Management For Against
1134195 Cayman Islands Annual 5/11/2017 12:00 CK Hutchison Holdings Limited KYG217651051 BW9P816 3e Elect Cheng Hoi Chuen, Vincent as Director Management For Against
1134195 Cayman Islands Annual 5/11/2017 12:00 CK Hutchison Holdings Limited KYG217651051 BW9P816 3f Elect Lee Wai Mun, Rose as Director Management For Against
1134195 Cayman Islands Annual 5/11/2017 12:00 CK Hutchison Holdings Limited KYG217651051 BW9P816 3g Elect William Shurniak as Director Management For For
1134195 Cayman Islands Annual 5/11/2017 12:00 CK Hutchison Holdings Limited KYG217651051 BW9P816 3h Elect Wong Chung Hin as Director Management For For
1134195 Cayman Islands Annual 5/11/2017 12:00 CK Hutchison Holdings Limited KYG217651051 BW9P816 4 Approve Auditor and Authorize Board to Fix Their Remuneration Management For For
1134195 Cayman Islands Annual 5/11/2017 12:00 CK Hutchison Holdings Limited KYG217651051 BW9P816 5.1 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
1134195 Cayman Islands Annual 5/11/2017 12:00 CK Hutchison Holdings Limited KYG217651051 BW9P816 5.2 Authorize Repurchase of Issued Share Capital Management For For
1134195 Cayman Islands Annual 5/11/2017 12:00 CK Hutchison Holdings Limited KYG217651051 BW9P816 5.3 Authorize Reissuance of Repurchased Shares Management For Against
1134237 Cayman Islands Annual 5/11/2017 14:45 Cheung Kong Property Holdings Ltd. KYG2103F1019 BWX52N2 1 Accept Financial Statements and Statutory Reports Management For For
1134237 Cayman Islands Annual 5/11/2017 14:45 Cheung Kong Property Holdings Ltd. KYG2103F1019 BWX52N2 2 Approve Final Dividend Management For For
1134237 Cayman Islands Annual 5/11/2017 14:45 Cheung Kong Property Holdings Ltd. KYG2103F1019 BWX52N2 3.1 Elect Li Tzar Kuoi, Victor as Director Management For For
1134237 Cayman Islands Annual 5/11/2017 14:45 Cheung Kong Property Holdings Ltd. KYG2103F1019 BWX52N2 3.2 Elect Kam Hing Lam as Director Management For Against
1134237 Cayman Islands Annual 5/11/2017 14:45 Cheung Kong Property Holdings Ltd. KYG2103F1019 BWX52N2 3.3 Elect Chung Sun Keung, Davy as Director Management For Against
1134237 Cayman Islands Annual 5/11/2017 14:45 Cheung Kong Property Holdings Ltd. KYG2103F1019 BWX52N2 3.4 Elect Cheong Ying Chew, Henry as Director Management For Against
1134237 Cayman Islands Annual 5/11/2017 14:45 Cheung Kong Property Holdings Ltd. KYG2103F1019 BWX52N2 3.5 Elect Colin Stevens Russel as Director Management For For
1134237 Cayman Islands Annual 5/11/2017 14:45 Cheung Kong Property Holdings Ltd. KYG2103F1019 BWX52N2 3.6 Elect Donald Jeffrey Roberts as Director Management For For
1134237 Cayman Islands Annual 5/11/2017 14:45 Cheung Kong Property Holdings Ltd. KYG2103F1019 BWX52N2 4 Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration Management For For
1134237 Cayman Islands Annual 5/11/2017 14:45 Cheung Kong Property Holdings Ltd. KYG2103F1019 BWX52N2 5.1 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
1134237 Cayman Islands Annual 5/11/2017 14:45 Cheung Kong Property Holdings Ltd. KYG2103F1019 BWX52N2 5.2  Authorize Repurchase of Issued Share Capital Management For For
1134237 Cayman Islands Annual 5/11/2017 14:45 Cheung Kong Property Holdings Ltd. KYG2103F1019 BWX52N2 5.3 Authorize Reissuance of Repurchased Shares Management For Against
1117569 Hong Kong Annual 5/12/2017 11:00 AIA Group Ltd. HK0000069689 B4TX8S1 1 Accept Financial Statements and Statutory Reports Management For For
1117569 Hong Kong Annual 5/12/2017 11:00 AIA Group Ltd. HK0000069689 B4TX8S1 2 Approve Final Dividend Management For For
1117569 Hong Kong Annual 5/12/2017 11:00 AIA Group Ltd. HK0000069689 B4TX8S1 3 Elect Mohamed Azman Yahya as Director Management For For
1117569 Hong Kong Annual 5/12/2017 11:00 AIA Group Ltd. HK0000069689 B4TX8S1 4 Elect Edmund Sze-Wing Tse as Director Management For For
1117569 Hong Kong Annual 5/12/2017 11:00 AIA Group Ltd. HK0000069689 B4TX8S1 5 Elect Jack Chak-Kwong So as Director Management For For
1117569 Hong Kong Annual 5/12/2017 11:00 AIA Group Ltd. HK0000069689 B4TX8S1 6 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration Management For For
1117569 Hong Kong Annual 5/12/2017 11:00 AIA Group Ltd. HK0000069689 B4TX8S1 7A Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
1117569 Hong Kong Annual 5/12/2017 11:00 AIA Group Ltd. HK0000069689 B4TX8S1 7B Authorize Repurchase of Issued Share Capital Management For For
1117569 Hong Kong Annual 5/12/2017 11:00 AIA Group Ltd. HK0000069689 B4TX8S1 7C Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme Management For For
1136641 Cayman Islands Annual 5/17/2017 15:00 Tencent Holdings Ltd. KYG875721634 BMMV2K8 1 Accept Financial Statements and Statutory Reports Management For For
1136641 Cayman Islands Annual 5/17/2017 15:00 Tencent Holdings Ltd. KYG875721634 BMMV2K8 2 Approve Final Dividend Management For For
1136641 Cayman Islands Annual 5/17/2017 15:00 Tencent Holdings Ltd. KYG875721634 BMMV2K8 3a Elect Lau Chi Ping Martin as Director Management For For
1136641 Cayman Islands Annual 5/17/2017 15:00 Tencent Holdings Ltd. KYG875721634 BMMV2K8 3b Elect Charles St Leger Searle as Director Management For For
1136641 Cayman Islands Annual 5/17/2017 15:00 Tencent Holdings Ltd. KYG875721634 BMMV2K8 3c Elect Yang Siu Shun as Director Management For For
1136641 Cayman Islands Annual 5/17/2017 15:00 Tencent Holdings Ltd. KYG875721634 BMMV2K8 3d Authorize Board to Fix Remuneration of Directors Management For For
1136641 Cayman Islands Annual 5/17/2017 15:00 Tencent Holdings Ltd. KYG875721634 BMMV2K8 4 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration Management For For
1136641 Cayman Islands Annual 5/17/2017 15:00 Tencent Holdings Ltd. KYG875721634 BMMV2K8 5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
1136641 Cayman Islands Annual 5/17/2017 15:00 Tencent Holdings Ltd. KYG875721634 BMMV2K8 6 Authorize Repurchase of Issued Share Capital Management For For
1136641 Cayman Islands Annual 5/17/2017 15:00 Tencent Holdings Ltd. KYG875721634 BMMV2K8 7 Authorize Reissuance of Repurchased Shares Management For Against
1136641 Cayman Islands Annual 5/17/2017 15:00 Tencent Holdings Ltd. KYG875721634 BMMV2K8 8 Adopt 2017 Share Option Scheme Management For For
1143615 Cayman Islands Special 5/17/2017 15:00 Tencent Holdings Ltd. KYG875721634 BMMV2K8 1 Adopt Share Option Plan of Tencent Music Entertainment Group Management For Against
1134125 Hong Kong Annual 5/19/2017 10:00 Techtronic Industries Co., Ltd. HK0669013440 B0190C7 1 Accept Financial Statements and Statutory Reports Management For For
1134125 Hong Kong Annual 5/19/2017 10:00 Techtronic Industries Co., Ltd. HK0669013440 B0190C7 2 Approve Final Dividend Management For For
1134125 Hong Kong Annual 5/19/2017 10:00 Techtronic Industries Co., Ltd. HK0669013440 B0190C7 3a Elect Horst Julius Pudwill as Director Management For For
1134125 Hong Kong Annual 5/19/2017 10:00 Techtronic Industries Co., Ltd. HK0669013440 B0190C7 3b Elect Joseph Galli Jr. as Director Management For For
1134125 Hong Kong Annual 5/19/2017 10:00 Techtronic Industries Co., Ltd. HK0669013440 B0190C7 3c Elect Peter David Sullivan as Director Management For For
1134125 Hong Kong Annual 5/19/2017 10:00 Techtronic Industries Co., Ltd. HK0669013440 B0190C7 3d Elect Vincent Ting Kau Cheung as Director Management For Against
1134125 Hong Kong Annual 5/19/2017 10:00 Techtronic Industries Co., Ltd. HK0669013440 B0190C7 3e Elect Johannes-Gerhard Hesse as Director Management For For
1134125 Hong Kong Annual 5/19/2017 10:00 Techtronic Industries Co., Ltd. HK0669013440 B0190C7 3f Authorize Board to Fix Remuneration of Directors Management For For
1134125 Hong Kong Annual 5/19/2017 10:00 Techtronic Industries Co., Ltd. HK0669013440 B0190C7 4 Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration Management For For
1134125 Hong Kong Annual 5/19/2017 10:00 Techtronic Industries Co., Ltd. HK0669013440 B0190C7 5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
1134125 Hong Kong Annual 5/19/2017 10:00 Techtronic Industries Co., Ltd. HK0669013440 B0190C7 6 Authorize Repurchase of Issued Share Capital Management For For
1134125 Hong Kong Annual 5/19/2017 10:00 Techtronic Industries Co., Ltd. HK0669013440 B0190C7 7 Authorize Reissuance of Repurchased Shares Management For Against
1134125 Hong Kong Annual 5/19/2017 10:00 Techtronic Industries Co., Ltd. HK0669013440 B0190C7 8 Adopt Share Option Scheme Management For Against
1127005 China Annual 5/23/2017 11:00 China Telecom Corporation Ltd CNE1000002V2 6559335 1 Accept Financial Statements and Statutory Reports Management For For
1127005 China Annual 5/23/2017 11:00 China Telecom Corporation Ltd CNE1000002V2 6559335 2 Approve Profit Distribution Plan and Final Dividend Management For For
1127005 China Annual 5/23/2017 11:00 China Telecom Corporation Ltd CNE1000002V2 6559335 3 Approve Deloitte Touche Tohmatsu as International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration Management For For
1127005 China Annual 5/23/2017 11:00 China Telecom Corporation Ltd CNE1000002V2 6559335 4.1 Elect Yang Jie as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration Management For For
1127005 China Annual 5/23/2017 11:00 China Telecom Corporation Ltd CNE1000002V2 6559335 4.2 Elect Yang Xiaowei as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration Management For For
1127005 China Annual 5/23/2017 11:00 China Telecom Corporation Ltd CNE1000002V2 6559335 4.3 Elect Ke Ruiwen as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration Management For For
1127005 China Annual 5/23/2017 11:00 China Telecom Corporation Ltd CNE1000002V2 6559335 4.4 Elect Sun Kangmin as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration Management For For
1127005 China Annual 5/23/2017 11:00 China Telecom Corporation Ltd CNE1000002V2 6559335 4.5 Elect Zhen Caiji as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration Management For For
1127005 China Annual 5/23/2017 11:00 China Telecom Corporation Ltd CNE1000002V2 6559335 4.6 Elect Gao Tongqing as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration Management For For
1127005 China Annual 5/23/2017 11:00 China Telecom Corporation Ltd CNE1000002V2 6559335 4.7 Elect Chen Zhongyue as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration Management For For
1127005 China Annual 5/23/2017 11:00 China Telecom Corporation Ltd CNE1000002V2 6559335 4.8 Elect Chen Shengguang as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration Management For For
1127005 China Annual 5/23/2017 11:00 China Telecom Corporation Ltd CNE1000002V2 6559335 4.9 Elect Tse Hau Yin, Aloysius as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration Management For For
1127005 China Annual 5/23/2017 11:00 China Telecom Corporation Ltd CNE1000002V2 6559335 4.10 Elect Cha May Lung, Laura as Director, Approve Her Service Contract and Authorize Board to Fix Her Remuneration Management For For
1127005 China Annual 5/23/2017 11:00 China Telecom Corporation Ltd CNE1000002V2 6559335 4.11 Elect Xu Erming as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration Management For Against
1127005 China Annual 5/23/2017 11:00 China Telecom Corporation Ltd CNE1000002V2 6559335 4.12 Elect Wang Hsuehming as Director, Approve Her Service Contract and Authorize Board to Fix Her Remuneration Management For For
1127005 China Annual 5/23/2017 11:00 China Telecom Corporation Ltd CNE1000002V2 6559335 5.1 Elect Sui Yixun as Supervisor, Approve His Service Contract and Authorize Board to Fix His Remuneration Management For For
1127005 China Annual 5/23/2017 11:00 China Telecom Corporation Ltd CNE1000002V2 6559335 5.2 Elect Hu Jing as Supervisor, Approve His Service Contract and Authorize Board to Fix His Remuneration Management For For
1127005 China Annual 5/23/2017 11:00 China Telecom Corporation Ltd CNE1000002V2 6559335 5.3 Elect Ye Zhong as Supervisor, Approve His Service Contract and Authorize Board to Fix His Remuneration Management For For
1127005 China Annual 5/23/2017 11:00 China Telecom Corporation Ltd CNE1000002V2 6559335 6.1 Amend Article 1 of the Articles of Association Management For For
1127005 China Annual 5/23/2017 11:00 China Telecom Corporation Ltd CNE1000002V2 6559335 6.2 Amend Article 13 of the Articles of Association Management For For
1127005 China Annual 5/23/2017 11:00 China Telecom Corporation Ltd CNE1000002V2 6559335 6.3 Authorize Board to Handle All Matters in Relation to the Amendments to the Articles of Association Management For For
1127005 China Annual 5/23/2017 11:00 China Telecom Corporation Ltd CNE1000002V2 6559335 7.1 Approve Issuance of Debentures Management For Against
1127005 China Annual 5/23/2017 11:00 China Telecom Corporation Ltd CNE1000002V2 6559335 7.2 Authorize Board to Handle All Matters in Relation to the Issuance of Debentures Management For Against
1127005 China Annual 5/23/2017 11:00 China Telecom Corporation Ltd CNE1000002V2 6559335 7.3 Approve Centralized Registration of Debentures by the Company Management For Against
1127005 China Annual 5/23/2017 11:00 China Telecom Corporation Ltd CNE1000002V2 6559335 8.1 Approve Issuance of Company Bonds in the People's Republic of China Management For For
1127005 China Annual 5/23/2017 11:00 China Telecom Corporation Ltd CNE1000002V2 6559335 8.2 Authorize Board to Handle All Matters in Relation to the Issuance of Company Bonds in the People's Republic of China Management For For
1127005 China Annual 5/23/2017 11:00 China Telecom Corporation Ltd CNE1000002V2 6559335 9 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
1127005 China Annual 5/23/2017 11:00 China Telecom Corporation Ltd CNE1000002V2 6559335 10 Approve Amendments to Articles of Association to Reflect Changes in the Registered Capital of the Company Management For Against
1140112 Hong Kong Annual 5/23/2017 15:00 China Taiping Insurance Holdings Co Ltd. HK0000055878 6264048 1 Accept Financial Statements and Statutory Reports Management For For
1140112 Hong Kong Annual 5/23/2017 15:00 China Taiping Insurance Holdings Co Ltd. HK0000055878 6264048 2 Approve Final Dividend Management For For
1140112 Hong Kong Annual 5/23/2017 15:00 China Taiping Insurance Holdings Co Ltd. HK0000055878 6264048 3a1 Elect Wang Tingke as Director Management For For
1140112 Hong Kong Annual 5/23/2017 15:00 China Taiping Insurance Holdings Co Ltd. HK0000055878 6264048 3a2 Elect Yu Xiaoping as Director Management For For
1140112 Hong Kong Annual 5/23/2017 15:00 China Taiping Insurance Holdings Co Ltd. HK0000055878 6264048 3a3 Elect Wu Changming as Director Management For For
1140112 Hong Kong Annual 5/23/2017 15:00 China Taiping Insurance Holdings Co Ltd. HK0000055878 6264048 3a4 Elect Zhu Dajian as Director Management For Against
1140112 Hong Kong Annual 5/23/2017 15:00 China Taiping Insurance Holdings Co Ltd. HK0000055878 6264048 3b Authorize Board to Fix Remuneration of Directors Management For For
1140112 Hong Kong Annual 5/23/2017 15:00 China Taiping Insurance Holdings Co Ltd. HK0000055878 6264048 4 Approve PricewaterhouseCoopers as Independent Auditor and Authorize Board to Fix Their Remuneration Management For For
1140112 Hong Kong Annual 5/23/2017 15:00 China Taiping Insurance Holdings Co Ltd. HK0000055878 6264048 5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
1140112 Hong Kong Annual 5/23/2017 15:00 China Taiping Insurance Holdings Co Ltd. HK0000055878 6264048 6 Authorize Repurchase of Issued Share Capital Management For For
1140112 Hong Kong Annual 5/23/2017 15:00 China Taiping Insurance Holdings Co Ltd. HK0000055878 6264048 7 Authorize Reissuance of Repurchased Shares Management For Against
1138021 Cayman Islands Annual 5/23/2017 15:30 WH Group Ltd. KYG960071028 BLLHKZ1 1 Accept Financial Statements and Statutory Reports Management For For
1138021 Cayman Islands Annual 5/23/2017 15:30 WH Group Ltd. KYG960071028 BLLHKZ1 2a Elect You Mu as Director Management For For
1138021 Cayman Islands Annual 5/23/2017 15:30 WH Group Ltd. KYG960071028 BLLHKZ1 2b Elect Huang Ming as Director Management For For
1138021 Cayman Islands Annual 5/23/2017 15:30 WH Group Ltd. KYG960071028 BLLHKZ1 2c Elect Lau, Jin Tin Don as Director Management For For
1138021 Cayman Islands Annual 5/23/2017 15:30 WH Group Ltd. KYG960071028 BLLHKZ1 3 Authorize Board to Fix Remuneration of Directors Management For For
1138021 Cayman Islands Annual 5/23/2017 15:30 WH Group Ltd. KYG960071028 BLLHKZ1 4 Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration Management For For
1138021 Cayman Islands Annual 5/23/2017 15:30 WH Group Ltd. KYG960071028 BLLHKZ1 5 Approve Final Dividend Management For For
1138021 Cayman Islands Annual 5/23/2017 15:30 WH Group Ltd. KYG960071028 BLLHKZ1 6 Authorize Repurchase of Issued Share Capital Management For For
1138021 Cayman Islands Annual 5/23/2017 15:30 WH Group Ltd. KYG960071028 BLLHKZ1 7 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
1138021 Cayman Islands Annual 5/23/2017 15:30 WH Group Ltd. KYG960071028 BLLHKZ1 8 Authorize Reissuance of Repurchased Shares Management For Against
1135713 China Annual 5/24/2017 10:00 CGN Power Co., Ltd. CNE100001T80 BSBMM04 1 Approve 2016 Report of the Board of Directors Management For For
1135713 China Annual 5/24/2017 10:00 CGN Power Co., Ltd. CNE100001T80 BSBMM04 2 Approve 2016  Report of the Supervisory Committee Management For For
1135713 China Annual 5/24/2017 10:00 CGN Power Co., Ltd. CNE100001T80 BSBMM04 3 Approve 2016  Annual Report Management For For
1135713 China Annual 5/24/2017 10:00 CGN Power Co., Ltd. CNE100001T80 BSBMM04 4 Approve 2016 Audited Financial Statements Management For For
1135713 China Annual 5/24/2017 10:00 CGN Power Co., Ltd. CNE100001T80 BSBMM04 5 Approve 2016 Profit Distribution Plan Management For For
1135713 China Annual 5/24/2017 10:00 CGN Power Co., Ltd. CNE100001T80 BSBMM04 6 Approve 2017 Investment Plan and Capital Expenditure Budget Management For For
1135713 China Annual 5/24/2017 10:00 CGN Power Co., Ltd. CNE100001T80 BSBMM04 7 Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration Management For For
1135713 China Annual 5/24/2017 10:00 CGN Power Co., Ltd. CNE100001T80 BSBMM04 8.1 Elect Zhang Shanming as Director Management For For
1135713 China Annual 5/24/2017 10:00 CGN Power Co., Ltd. CNE100001T80 BSBMM04 8.2 Elect Gao Ligang as Director Management For For
1135713 China Annual 5/24/2017 10:00 CGN Power Co., Ltd. CNE100001T80 BSBMM04 8.3 Elect Tan Jiansheng as Director Management For For
1135713 China Annual 5/24/2017 10:00 CGN Power Co., Ltd. CNE100001T80 BSBMM04 8.4 Elect Shi Bing as Director Management For For
1135713 China Annual 5/24/2017 10:00 CGN Power Co., Ltd. CNE100001T80 BSBMM04 8.5 Elect Zhong Huiling as Director Management For For
1135713 China Annual 5/24/2017 10:00 CGN Power Co., Ltd. CNE100001T80 BSBMM04 8.6 Elect Zhang Yong as Director Management For For
1135713 China Annual 5/24/2017 10:00 CGN Power Co., Ltd. CNE100001T80 BSBMM04 8.7 Elect Na Xizhi as Director Management For For
1135713 China Annual 5/24/2017 10:00 CGN Power Co., Ltd. CNE100001T80 BSBMM04 8.8 Elect Hu Yiguang as Director Management For For
1135713 China Annual 5/24/2017 10:00 CGN Power Co., Ltd. CNE100001T80 BSBMM04 8.9 Elect Francis Siu Wai Keung as Director Management For For
1135713 China Annual 5/24/2017 10:00 CGN Power Co., Ltd. CNE100001T80 BSBMM04 9.1 Elect Chen Sui as Supervisor Management For For
1135713 China Annual 5/24/2017 10:00 CGN Power Co., Ltd. CNE100001T80 BSBMM04 9.2 Elect Yang Lanhe as Supervisor Management For For
1135713 China Annual 5/24/2017 10:00 CGN Power Co., Ltd. CNE100001T80 BSBMM04 9.3 Elect Chen Rongzhen as Supervisor Management For For
1135713 China Annual 5/24/2017 10:00 CGN Power Co., Ltd. CNE100001T80 BSBMM04 10.1 Approve Remuneration of Gao Ligang Management For For
1135713 China Annual 5/24/2017 10:00 CGN Power Co., Ltd. CNE100001T80 BSBMM04 10.2 Approve Remuneration of Na Xizhi Management For For
1135713 China Annual 5/24/2017 10:00 CGN Power Co., Ltd. CNE100001T80 BSBMM04 10.3 Approve Remuneration of Hu Yiguang Management For For
1135713 China Annual 5/24/2017 10:00 CGN Power Co., Ltd. CNE100001T80 BSBMM04 10.4 Approve Remuneration of Francis Siu Wai Keung Management For For
1135713 China Annual 5/24/2017 10:00 CGN Power Co., Ltd. CNE100001T80 BSBMM04 10.5 Approve Remuneration of Pan Yinsheng Management For For
1135713 China Annual 5/24/2017 10:00 CGN Power Co., Ltd. CNE100001T80 BSBMM04 10.6 Approve Remuneration of Yang Lanhe Management For For
1135713 China Annual 5/24/2017 10:00 CGN Power Co., Ltd. CNE100001T80 BSBMM04 10.7 Approve Remuneration of Chen Rongzhen Management For For
1135713 China Annual 5/24/2017 10:00 CGN Power Co., Ltd. CNE100001T80 BSBMM04 10.8 Approve Remuneration of Cai Zihua Management For For
1135713 China Annual 5/24/2017 10:00 CGN Power Co., Ltd. CNE100001T80 BSBMM04 10.9 Approve Remuneration of Wang Hongxin Management For For
1135713 China Annual 5/24/2017 10:00 CGN Power Co., Ltd. CNE100001T80 BSBMM04 11 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
1140114 Cayman Islands Annual 5/24/2017 10:00 AAC Technologies Holdings Inc. KYG2953R1149 B85LKS1 1 Accept Financial Statements and Statutory Reports Management For For
1140114 Cayman Islands Annual 5/24/2017 10:00 AAC Technologies Holdings Inc. KYG2953R1149 B85LKS1 2 Approve Final Dividend Management For For
1140114 Cayman Islands Annual 5/24/2017 10:00 AAC Technologies Holdings Inc. KYG2953R1149 B85LKS1 3a Elect Benjamin Zhengmin Pan as Director Management For For
1140114 Cayman Islands Annual 5/24/2017 10:00 AAC Technologies Holdings Inc. KYG2953R1149 B85LKS1 3b Elect Poon Chung Yin Joseph as Director Management For For
1140114 Cayman Islands Annual 5/24/2017 10:00 AAC Technologies Holdings Inc. KYG2953R1149 B85LKS1 3c Elect Chang Carmen I-Hua as Director Management For For
1140114 Cayman Islands Annual 5/24/2017 10:00 AAC Technologies Holdings Inc. KYG2953R1149 B85LKS1 3d Authorize Board to Fix Remuneration of Directors Management For For
1140114 Cayman Islands Annual 5/24/2017 10:00 AAC Technologies Holdings Inc. KYG2953R1149 B85LKS1 4 Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration Management For For
1140114 Cayman Islands Annual 5/24/2017 10:00 AAC Technologies Holdings Inc. KYG2953R1149 B85LKS1 5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
1140114 Cayman Islands Annual 5/24/2017 10:00 AAC Technologies Holdings Inc. KYG2953R1149 B85LKS1 6 Authorize Repurchase of Issued Share Capital Management For For
1140114 Cayman Islands Annual 5/24/2017 10:00 AAC Technologies Holdings Inc. KYG2953R1149 B85LKS1 7 Authorize Reissuance of Repurchased Shares Management For Against
1130942 Hong Kong Annual 5/24/2017 15:00 China Everbright International Ltd. HK0257001336 6630940 1 Accept Financial Statements and Statutory Reports Management For For
1130942 Hong Kong Annual 5/24/2017 15:00 China Everbright International Ltd. HK0257001336 6630940 2 Approve Final Dividend Management For For
1130942 Hong Kong Annual 5/24/2017 15:00 China Everbright International Ltd. HK0257001336 6630940 3a Elect Cai Yunge as Director Management For For
1130942 Hong Kong Annual 5/24/2017 15:00 China Everbright International Ltd. HK0257001336 6630940 3b Elect Wang Tianyi as Director Management For Against
1130942 Hong Kong Annual 5/24/2017 15:00 China Everbright International Ltd. HK0257001336 6630940 3c Elect Cai Shuguang as Director Management For Against
1130942 Hong Kong Annual 5/24/2017 15:00 China Everbright International Ltd. HK0257001336 6630940 3d Elect Tang Shuangning as Director Management For Against
1130942 Hong Kong Annual 5/24/2017 15:00 China Everbright International Ltd. HK0257001336 6630940 3e Elect Zhai Haitao as Director Management For For
1130942 Hong Kong Annual 5/24/2017 15:00 China Everbright International Ltd. HK0257001336 6630940 3f Authorize Board to Fix the Remuneration of the Directors Management For For
1130942 Hong Kong Annual 5/24/2017 15:00 China Everbright International Ltd. HK0257001336 6630940 4 Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration Management For For
1130942 Hong Kong Annual 5/24/2017 15:00 China Everbright International Ltd. HK0257001336 6630940 5.1 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
1130942 Hong Kong Annual 5/24/2017 15:00 China Everbright International Ltd. HK0257001336 6630940 5.2 Authorize Repurchase of Issued Share Capital Management For For
1130942 Hong Kong Annual 5/24/2017 15:00 China Everbright International Ltd. HK0257001336 6630940 5.3 Authorize Reissuance of Repurchased Shares Management For Against
1115801 Taiwan Annual 5/26/2017 9:00 China Life Insurance Co., Ltd TW0002823002 6199816 1 Approve Financial Statements Management For For
1115801 Taiwan Annual 5/26/2017 9:00 China Life Insurance Co., Ltd TW0002823002 6199816 2 Approve Plan on Profit Distribution Management For For
1115801 Taiwan Annual 5/26/2017 9:00 China Life Insurance Co., Ltd TW0002823002 6199816 3 Approve Amendments to Articles of Association Management For For
1115801 Taiwan Annual 5/26/2017 9:00 China Life Insurance Co., Ltd TW0002823002 6199816 4 Approve Issuance of New Shares by Capitalization of Profit Management For For
1115801 Taiwan Annual 5/26/2017 9:00 China Life Insurance Co., Ltd TW0002823002 6199816 5 Approve Long-Term Fund Raising Plan Management For For
1115801 Taiwan Annual 5/26/2017 9:00 China Life Insurance Co., Ltd TW0002823002 6199816 6 Amend Procedures Governing the Acquisition or Disposal of Assets Management For For
1115801 Taiwan Annual 5/26/2017 9:00 China Life Insurance Co., Ltd TW0002823002 6199816 7.1 Elect Alan Wang, a Representative of Tai li Investment Co., Ltd. with Shareholder No.213450, as Non-independent Director Management For For
1115801 Taiwan Annual 5/26/2017 9:00 China Life Insurance Co., Ltd TW0002823002 6199816 7.2 Elect Stephanie Hwang, a Representative of Tai li Investment Co., Ltd. with Shareholder No.213450, as Non-independent Director Management For For
1115801 Taiwan Annual 5/26/2017 9:00 China Life Insurance Co., Ltd TW0002823002 6199816 7.3 Elect Yu Ling Kuo, a Representative of Videoland Inc. with Shareholder No.157891, as Non-independent Director Management For For
1115801 Taiwan Annual 5/26/2017 9:00 China Life Insurance Co., Ltd TW0002823002 6199816 7.4 Elect Tony T.M. Hsu, a Representative of Lan Wan Investment Corporation with Shareholder No.271780, as Non-independent Director Management For For
1115801 Taiwan Annual 5/26/2017 9:00 China Life Insurance Co., Ltd TW0002823002 6199816 7.5 Elect Roy Mang, a Representative of Lan Wan Investment Corporation with Shareholder No.271780, as Non-independent Director Management For For
1115801 Taiwan Annual 5/26/2017 9:00 China Life Insurance Co., Ltd TW0002823002 6199816 7.6 Elect Lauren Hsien, a Representative of Ever-rich Co., Ltd. with Shareholder No.382796, as Non-independent Director Management For For
1115801 Taiwan Annual 5/26/2017 9:00 China Life Insurance Co., Ltd TW0002823002 6199816 7.7 Elect Louis T. Kung with ID No.A103026XXX as Independent Director Management For For
1115801 Taiwan Annual 5/26/2017 9:00 China Life Insurance Co., Ltd TW0002823002 6199816 7.8 Elect Wei Ta Pan with ID No.A104289XXX as Independent Director Management For For
1115801 Taiwan Annual 5/26/2017 9:00 China Life Insurance Co., Ltd TW0002823002 6199816 7.9 Elect Wen Yen Hsu with ID No.C120287XXX  as Independent Director Management For For
1115801 Taiwan Annual 5/26/2017 9:00 China Life Insurance Co., Ltd TW0002823002 6199816 8 Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives Management For For
1115801 Taiwan Annual 5/26/2017 9:00 China Life Insurance Co., Ltd TW0002823002 6199816 9 Other Business Management None Against
1135309 China Annual 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 1 Approve 2016 Work Report of the Board of Directors Management For For
1135309 China Annual 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 2 Approve 2016 Work Report of the Board of Supervisors Management For For
1135309 China Annual 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 3 Approve 2016 Annual Report Management For For
1135309 China Annual 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 4 Approve 2016 Audited Financial Statements Management For For
1135309 China Annual 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 5 Approve 2016 Profit Appropriation Plan Management For For
1135309 China Annual 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 6 Approve Auditor and Authorize Board to Fix Their Remuneration Management For For
1135309 China Annual 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 7 Approve Assessment Report on the Duty Performance of Directors Management For For
1135309 China Annual 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 8 Approve Assessment Report on the Duty Performance of Supervisors Management For For
1135309 China Annual 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 9 Approve Assessment Report on the Duty Performance and Cross-Evaluation of Independent Directors Management For For
1135309 China Annual 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 10 Approve Assessment Report on the Duty Performance and Cross-Evaluation of External Supervisors Management For For
1135309 China Annual 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 11 Approve Evaluation Report on Duty Performance of the Members of Senior Management Management For For
1135309 China Annual 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 12 Approve Related Party Transaction Report Management For For
1135309 China Annual 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 13 Approve Issuance of Financial Bonds Management For Against
1135309 China Annual 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 14.01 Approve Type and Amount in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company Management For For
1135309 China Annual 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 14.02 Approve Duration in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company Management For For
1135309 China Annual 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 14.03 Approve Method of Issuance in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company Management For For
1135309 China Annual 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 14.04 Approve Issue Target in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company Management For For
1135309 China Annual 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 14.05 Approve Nominal Value and Issue Price in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company Management For For
1135309 China Annual 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 14.06 Approve Lock-Up Period in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company Management For For
1135309 China Annual 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 14.07 Approve Dividend Distribution Terms in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company Management For For
1135309 China Annual 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 14.08 Approve Terms of Conditional Redemption in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company Management For For
1135309 China Annual 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 14.09 Approve Terms of Mandatory Conversion in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company Management For For
1135309 China Annual 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 14.10 Approve Restrictions on Voting Rights in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company Management For For
1135309 China Annual 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 14.11 Approve Restoration of Voting Rights in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company Management For For
1135309 China Annual 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 14.12 Approve Order of Distribution of Residual Assets and Basis of Liquidation in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company Management For For
1135309 China Annual 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 14.13 Approve Rating arrangement in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company Management For For
1135309 China Annual 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 14.14 Approve Guarantee in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company Management For For
1135309 China Annual 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 14.15 Approve Use of Proceeds in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company Management For For
1135309 China Annual 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 14.16 Approve Transferability in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company Management For For
1135309 China Annual 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 14.17 Approve Compliance of Latest Regulatory Requirements in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company Management For For
1135309 China Annual 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 14.18 Approve Effective Period of the Resolutions in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company Management For For
1135309 China Annual 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 14.19 Approve Relationship Between the Domestic and Offshore Preference Shares in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company Management For For
1135309 China Annual 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 14.20 Authorize Board to Handle All Matters in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company Management For For
1135309 China Annual 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 15.01 Approve Type and Amount of the Offshore Preference Shares in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company Management For For
1135309 China Annual 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 15.02 Approve Duration in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company Management For For
1135309 China Annual 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 15.03 Approve Method of Issuance in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company Management For For
1135309 China Annual 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 15.04 Approve Issue Target in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company Management For For
1135309 China Annual 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 15.05 Approve Nominal Value and Issue Price in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company Management For For
1135309 China Annual 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 15.06 Approve Lock-up Period in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company Management For For
1135309 China Annual 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 15.07 Approve Dividend Distribution Terms in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company Management For For
1135309 China Annual 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 15.08 Approve Terms of Conditional Redemption in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company Management For For
1135309 China Annual 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 15.09 Approve Terms of Mandatory Conversion in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company Management For For
1135309 China Annual 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 15.10 Approve Restrictions on Voting Rights in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company Management For For
1135309 China Annual 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 15.11 Approve Restoration of Voting Rights in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company Management For For
1135309 China Annual 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 15.12 Approve Order of Distribution of Residual Assets and Basis of Liquidation in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company Management For For
1135309 China Annual 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 15.13 Approve Rating Arrangement in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company Management For For
1135309 China Annual 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 15.14 Approve Guarantee in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company Management For For
1135309 China Annual 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 15.15 Approve Use of Proceeds in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company Management For For
1135309 China Annual 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 15.16 Approve Transferability in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company Management For For
1135309 China Annual 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 15.17 Approve Compliance of Latest Regulatory Requirements in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company Management For For
1135309 China Annual 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 15.18 Approve Effective Period of the Resolutions in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company Management For For
1135309 China Annual 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 15.19 Approve Relationship Between the Offshore and Domestic Preference Shares in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company Management For For
1135309 China Annual 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 15.20 Authorize Board to Handle All Matters in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company Management For For
1135309 China Annual 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 16 Approve Related Party Transaction Regarding Non-Public Issuance of Offshore Preference Shares by the Company to COSCO SHIPPING Financial Holdings Co., Limited Management For For
1135309 China Annual 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 17 Approve Share Subscription Agreement Management For For
1135309 China Annual 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 18 Approve Dilution of Current Return by the Non-Public Issuance of Preference Shares and the Remedial Measures Management For For
1135309 China Annual 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 19 Approve Capital Management Plan Management For For
1135309 China Annual 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 20 Approve Shareholder Return Plan in the Next Three Years Management For For
1135309 China Annual 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 21 Approve Report on the Use of Proceeds Previously Raised Management For For
1135309 China Annual 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 22 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
1135309 China Annual 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 23 Approve Amendments to Articles of Association Management For For
1135309 China Annual 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 24 Approve Resolution Regarding Rules and Procedures for Shareholders' General Meetings and Board of Directors' Meetings Management For For
1135324 China Special 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 1.01 Approve Type and Amount in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company Management For For
1135324 China Special 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 1.02 Approve Duration in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company Management For For
1135324 China Special 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 1.03 Approve Method of Issuance in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company Management For For
1135324 China Special 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 1.04 Approve Issue Target in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company Management For For
1135324 China Special 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 1.05 Approve Nominal Value and Issue Price in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company Management For For
1135324 China Special 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 1.06 Approve Lock-up Period in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company Management For For
1135324 China Special 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 1.07 Approve Dividend Distribution Terms in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company Management For For
1135324 China Special 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 1.08 Approve Terms of Conditional Redemption in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company Management For For
1135324 China Special 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 1.09 Approve Terms of Mandatory Conversion in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company Management For For
1135324 China Special 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 1.10 Approve Restrictions on Voting Rights in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company Management For For
1135324 China Special 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 1.11 Approve Restoration of Voting Rights in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company Management For For
1135324 China Special 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 1.12 Approve Order of Distribution of Residual Assets and Basis of Liquidation in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company Management For For
1135324 China Special 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 1.13 Approve Rating Arrangement in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company Management For For
1135324 China Special 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 1.14 Approve Guarantee in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company Management For For
1135324 China Special 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 1.15 Approve Use of Proceeds in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company Management For For
1135324 China Special 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 1.16 Approve Transferability in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company Management For For
1135324 China Special 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 1.17 Approve Compliance of Latest Regulatory Requirements in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company Management For For
1135324 China Special 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 1.18 Approve Effective Period of the Resolutions in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company Management For For
1135324 China Special 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 1.19 Approve Relationship Between the Domestic and Offshore Preference Shares in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company Management For For
1135324 China Special 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 1.20 Authorize Board to Handle All Matters in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company Management For For
1135324 China Special 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 2.01 Approve Type and Amount in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company Management For For
1135324 China Special 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 2.02 Approve Duration in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company Management For For
1135324 China Special 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 2.03 Approve Method of Issuance in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company Management For For
1135324 China Special 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 2.04 Approve Issue Target in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company Management For For
1135324 China Special 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 2.05 Approve Nominal Value and Issue Price in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company Management For For
1135324 China Special 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 2.06 Approve Lock-up Period in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company Management For For
1135324 China Special 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 2.07 Approve Dividend Distribution Terms in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company Management For For
1135324 China Special 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 2.08 Approve Terms of Conditional Redemption in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company Management For For
1135324 China Special 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 2.09 Approve Terms of Mandatory Conversion in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company Management For For
1135324 China Special 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 2.10 Approve Restrictions on Voting Rights in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company Management For For
1135324 China Special 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 2.11 Approve Restoration of Voting Rights in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company Management For For
1135324 China Special 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 2.12 Approve Order of Distribution of Residual Assets and Basis of Liquidation in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company Management For For
1135324 China Special 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 2.13 Approve Rating Arrangement in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company Management For For
1135324 China Special 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 2.14 Approve Guarantee in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company Management For For
1135324 China Special 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 2.15 Approve Use of Proceeds in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company Management For For
1135324 China Special 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 2.16 Approve Transferability in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company Management For For
1135324 China Special 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 2.17 Approve Compliance of Latest Regulatory Requirements in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company Management For For
1135324 China Special 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 2.18 Approve Effective Period of the Resolutions in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company Management For For
1135324 China Special 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 2.19 Approve Relationship Between the Offshore and Domestic Preference Shares in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company Management For For
1135324 China Special 5/26/2017 9:00 China Merchants Bank Co Ltd CNE000001B33 6518723 2.20 Authorize Board to Handle All Matters in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company Management For For
1130955 Cayman Islands Annual 5/26/2017 11:00 Sands China Ltd. KYG7800X1079 B5B23W2 1 Accept Financial Statements and Statutory Reports Management For For
1130955 Cayman Islands Annual 5/26/2017 11:00 Sands China Ltd. KYG7800X1079 B5B23W2 2 Approve Final Dividend Management For For
1130955 Cayman Islands Annual 5/26/2017 11:00 Sands China Ltd. KYG7800X1079 B5B23W2 3a Elect Sheldon Gary Adelson as Director Management For For
1130955 Cayman Islands Annual 5/26/2017 11:00 Sands China Ltd. KYG7800X1079 B5B23W2 3b Elect Chiang Yun as Director Management For For
1130955 Cayman Islands Annual 5/26/2017 11:00 Sands China Ltd. KYG7800X1079 B5B23W2 3c Elect Victor Patrick Hoog Antink as Director Management For For
1130955 Cayman Islands Annual 5/26/2017 11:00 Sands China Ltd. KYG7800X1079 B5B23W2 3d Elect Kenneth Patrick Chung as Director Management For For
1130955 Cayman Islands Annual 5/26/2017 11:00 Sands China Ltd. KYG7800X1079 B5B23W2 3e Authorize Board to Fix Remuneration of Directors Management For For
1130955 Cayman Islands Annual 5/26/2017 11:00 Sands China Ltd. KYG7800X1079 B5B23W2 4 Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration Management For For
1130955 Cayman Islands Annual 5/26/2017 11:00 Sands China Ltd. KYG7800X1079 B5B23W2 5 Authorize Repurchase of Issued Share Capital Management For For
1130955 Cayman Islands Annual 5/26/2017 11:00 Sands China Ltd. KYG7800X1079 B5B23W2 6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
1130955 Cayman Islands Annual 5/26/2017 11:00 Sands China Ltd. KYG7800X1079 B5B23W2 7 Authorize Reissuance of Repurchased Shares Management For Against
1141163 Bermuda Annual 5/26/2017 16:15 China Resources Gas Group Ltd. BMG2113B1081 6535517 1 Accept Financial Statements and Statutory Reports Management For For
1141163 Bermuda Annual 5/26/2017 16:15 China Resources Gas Group Ltd. BMG2113B1081 6535517 2 Approve Final Dividend Management For For
1141163 Bermuda Annual 5/26/2017 16:15 China Resources Gas Group Ltd. BMG2113B1081 6535517 3.1 Elect Wang Chuandong as Director Management For For
1141163 Bermuda Annual 5/26/2017 16:15 China Resources Gas Group Ltd. BMG2113B1081 6535517 3.2 Elect Wei Bin as Director Management For Against
1141163 Bermuda Annual 5/26/2017 16:15 China Resources Gas Group Ltd. BMG2113B1081 6535517 3.3 Elect Wong Tak Shing as Director Management For For
1141163 Bermuda Annual 5/26/2017 16:15 China Resources Gas Group Ltd. BMG2113B1081 6535517 3.4 Elect Qin Chaokui as Director Management For For
1141163 Bermuda Annual 5/26/2017 16:15 China Resources Gas Group Ltd. BMG2113B1081 6535517 3.5 Authorize Board to Fix Remuneration of Directors Management For For
1141163 Bermuda Annual 5/26/2017 16:15 China Resources Gas Group Ltd. BMG2113B1081 6535517 4 Approve Deloitte Touche Tohmatsu, Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration Management For For
1141163 Bermuda Annual 5/26/2017 16:15 China Resources Gas Group Ltd. BMG2113B1081 6535517 5A Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
1141163 Bermuda Annual 5/26/2017 16:15 China Resources Gas Group Ltd. BMG2113B1081 6535517 5B Authorize Repurchase of Issued Share Capital Management For For
1141163 Bermuda Annual 5/26/2017 16:15 China Resources Gas Group Ltd. BMG2113B1081 6535517 5C Authorize Reissuance of Repurchased Shares Management For Against
1113648 Taiwan Annual 6/8/2017 9:00 Taiwan Semiconductor Manufacturing Co., Ltd. TW0002330008 6889106 1.1 Approve Business Operations Report and Financial Statements Management For For
1113648 Taiwan Annual 6/8/2017 9:00 Taiwan Semiconductor Manufacturing Co., Ltd. TW0002330008 6889106 1.2 Approve Profit Distribution Management For For
1113648 Taiwan Annual 6/8/2017 9:00 Taiwan Semiconductor Manufacturing Co., Ltd. TW0002330008 6889106 1.3 Amend Articles of Association Management For For
1113648 Taiwan Annual 6/8/2017 9:00 Taiwan Semiconductor Manufacturing Co., Ltd. TW0002330008 6889106 1.4 Amend Procedures Governing the Acquisition or Disposal of Assets Management For For
1113648 Taiwan Annual 6/8/2017 9:00 Taiwan Semiconductor Manufacturing Co., Ltd. TW0002330008 6889106 2.1 Elect Mark Liu with Shareholder No. 10758 as Non-Independent Director Management For For
1113648 Taiwan Annual 6/8/2017 9:00 Taiwan Semiconductor Manufacturing Co., Ltd. TW0002330008 6889106 2.2 Elect C.C. Wei with Shareholder No. 370885 as Non-Independent Director Management For For
1113648 Taiwan Annual 6/8/2017 9:00 Taiwan Semiconductor Manufacturing Co., Ltd. TW0002330008 6889106 3 Other Business Management None Against
1118310 Taiwan Annual 6/8/2017 9:00 Yuanta Financial Holding Co Ltd. TW0002885001 6424110 1 Approve Business Operations Report and Financial Statements Management For For
1118310 Taiwan Annual 6/8/2017 9:00 Yuanta Financial Holding Co Ltd. TW0002885001 6424110 2 Approve Plan on Profit Distribution Management For For
1118310 Taiwan Annual 6/8/2017 9:00 Yuanta Financial Holding Co Ltd. TW0002885001 6424110 3 Approve Amendments to Articles of Association Management For For
1118310 Taiwan Annual 6/8/2017 9:00 Yuanta Financial Holding Co Ltd. TW0002885001 6424110 4 Amend Procedures Governing the Acquisition or Disposal of Assets Management For For
1115415 Taiwan Annual 6/13/2017 9:00 President Chain Store Corp. TW0002912003 6704986 1 Approve Financial Statements Management For For
1115415 Taiwan Annual 6/13/2017 9:00 President Chain Store Corp. TW0002912003 6704986 2 Approve Plan on Profit Distribution Management For For
1115415 Taiwan Annual 6/13/2017 9:00 President Chain Store Corp. TW0002912003 6704986 3 Approve Amendments to Articles of Association Management For For
1115415 Taiwan Annual 6/13/2017 9:00 President Chain Store Corp. TW0002912003 6704986 4 Amend Procedures Governing the Acquisition or Disposal of Assets Management For For
1115415 Taiwan Annual 6/13/2017 9:00 President Chain Store Corp. TW0002912003 6704986 5 Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting Management For For
1115415 Taiwan Annual 6/13/2017 9:00 President Chain Store Corp. TW0002912003 6704986 6 Approve Release of Restrictions of Competitive Activities of Appointed Directors and Representatives Management For For
1114654 Taiwan Annual 6/14/2017 9:00 Largan Precision Co., Ltd. TW0003008009 6451668 1 Approve Business Operations Report and Financial Statements Management For For
1114654 Taiwan Annual 6/14/2017 9:00 Largan Precision Co., Ltd. TW0003008009 6451668 2 Approve Plan on Profit Distribution Management For For
1114654 Taiwan Annual 6/14/2017 9:00 Largan Precision Co., Ltd. TW0003008009 6451668 3 Amend Procedures Governing the Acquisition or Disposal of Assets Management For For
1123859 Taiwan Annual 6/15/2017 9:00 Tung Thih Electronic Co., Ltd. TW0003552006 B1YYYZ7 1 Approve Business Operations Report and Financial Statements Management For For
1123859 Taiwan Annual 6/15/2017 9:00 Tung Thih Electronic Co., Ltd. TW0003552006 B1YYYZ7 2 Approve Plan on Profit Distribution Management For For
1123859 Taiwan Annual 6/15/2017 9:00 Tung Thih Electronic Co., Ltd. TW0003552006 B1YYYZ7 3 Amend Procedures Governing the Acquisition or Disposal of Assets Management For For
1123859 Taiwan Annual 6/15/2017 9:00 Tung Thih Electronic Co., Ltd. TW0003552006 B1YYYZ7 4 Amend Procedures for Lending Funds to Other Parties Management For For
1123859 Taiwan Annual 6/15/2017 9:00 Tung Thih Electronic Co., Ltd. TW0003552006 B1YYYZ7 5.1 Elect Chen Hsin Chung with Shareholder No. 1 as Non-independent Director Management For For
1123859 Taiwan Annual 6/15/2017 9:00 Tung Thih Electronic Co., Ltd. TW0003552006 B1YYYZ7 5.2 Elect Chen Sheng Ju with Shareholder No. 9  as Non-independent Director Management For For
1123859 Taiwan Annual 6/15/2017 9:00 Tung Thih Electronic Co., Ltd. TW0003552006 B1YYYZ7 5.3 Elect Chen Shun Jung with Shareholder No. 3  as Non-independent Director Management For For
1123859 Taiwan Annual 6/15/2017 9:00 Tung Thih Electronic Co., Ltd. TW0003552006 B1YYYZ7 5.4 Elect Huang Wen Cheng with ID No. P100261XXX as Non-independent Director Management For For
1123859 Taiwan Annual 6/15/2017 9:00 Tung Thih Electronic Co., Ltd. TW0003552006 B1YYYZ7 5.5 Elect a Representative of Hsu Hang Investment Co., Ltd. with Shareholder No. 68 as Non-independent Director Management For For
1123859 Taiwan Annual 6/15/2017 9:00 Tung Thih Electronic Co., Ltd. TW0003552006 B1YYYZ7 5.6 Elect a Representative of Chuan Hang Investment Co., Ltd. with Shareholder No. 67 as Non-independent Director Management For For
1123859 Taiwan Annual 6/15/2017 9:00 Tung Thih Electronic Co., Ltd. TW0003552006 B1YYYZ7 5.7 Elect Tsai Kun Yuan with ID No. R121811XXX as Independent Director Management For For
1123859 Taiwan Annual 6/15/2017 9:00 Tung Thih Electronic Co., Ltd. TW0003552006 B1YYYZ7 5.8 Elect Wu Ping Fei with Shareholder No. 4213 as Independent Director Management For For
1123859 Taiwan Annual 6/15/2017 9:00 Tung Thih Electronic Co., Ltd. TW0003552006 B1YYYZ7 5.9 Elect Li Ching He with Shareholder No. 259 as Independent Director Management For For
1123859 Taiwan Annual 6/15/2017 9:00 Tung Thih Electronic Co., Ltd. TW0003552006 B1YYYZ7 6 Approve Release of Restrictions of Competitive Activities of Directors Management For For
1123859 Taiwan Annual 6/15/2017 9:00 Tung Thih Electronic Co., Ltd. TW0003552006 B1YYYZ7 7 Other Business Management None Against
1123561 Taiwan Annual 6/16/2017 9:00 Wistron NeWeb Corp. TW0006285000 6682598 1.1 Elect Haydn Hsieh with Shareholder No.13 as Non-independent Director Management For For
1123561 Taiwan Annual 6/16/2017 9:00 Wistron NeWeb Corp. TW0006285000 6682598 1.2 Elect Frank F.C. Lin, a Representative of Wistron Corporation with Shareholder No.333 as Non-independent Director Management For For
1123561 Taiwan Annual 6/16/2017 9:00 Wistron NeWeb Corp. TW0006285000 6682598 1.3 Elect Henry Lin, a Representative of Wistron Corporation with Shareholder No.333 as Non-independent Director Management For For
1123561 Taiwan Annual 6/16/2017 9:00 Wistron NeWeb Corp. TW0006285000 6682598 1.4 Elect Jeffrey Gau with Shareholder No.20 as Non-independent Director Management For For
1123561 Taiwan Annual 6/16/2017 9:00 Wistron NeWeb Corp. TW0006285000 6682598 1.5 Elect Philip Peng with Shareholder No.690 as Non-independent Director Management For For
1123561 Taiwan Annual 6/16/2017 9:00 Wistron NeWeb Corp. TW0006285000 6682598 1.6 Elect Max Wu with ID No.D101448XXX as Non-independent Director Management For For
1123561 Taiwan Annual 6/16/2017 9:00 Wistron NeWeb Corp. TW0006285000 6682598 1.7 Elect Robert Hung with ID No.C100504XXX as Independent Director Management For For
1123561 Taiwan Annual 6/16/2017 9:00 Wistron NeWeb Corp. TW0006285000 6682598 1.8 Elect Neng Pai Lin with ID No.R100981XXX as Independent Director Management For For
1123561 Taiwan Annual 6/16/2017 9:00 Wistron NeWeb Corp. TW0006285000 6682598 1.9 Elect Hsing Chuan Hsin with ID No.A226493XXX as Independent Director Management For For
1123561 Taiwan Annual 6/16/2017 9:00 Wistron NeWeb Corp. TW0006285000 6682598 2 Approve Business Operations Report and Financial Statements Management For For
1123561 Taiwan Annual 6/16/2017 9:00 Wistron NeWeb Corp. TW0006285000 6682598 3 Approve Plan on Profit Distribution Management For For
1123561 Taiwan Annual 6/16/2017 9:00 Wistron NeWeb Corp. TW0006285000 6682598 4 Approve Issuance of New Shares by Capitalization of Profit Management For For
1123561 Taiwan Annual 6/16/2017 9:00 Wistron NeWeb Corp. TW0006285000 6682598 5 Amend Procedures Governing the Acquisition or Disposal of Assets Management For For
1123561 Taiwan Annual 6/16/2017 9:00 Wistron NeWeb Corp. TW0006285000 6682598 6 Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives Management For For
1123561 Taiwan Annual 6/16/2017 9:00 Wistron NeWeb Corp. TW0006285000 6682598 7 Other Business Management None Against
1130938 Taiwan Annual 6/28/2017 10:00 Advanced Semiconductor Engineering Inc. TW0002311008 6056074 1 Approve Business Operations Report and Financial Statements Management For For
1130938 Taiwan Annual 6/28/2017 10:00 Advanced Semiconductor Engineering Inc. TW0002311008 6056074 2 Approve Plan on Profit Distribution Management For For
1130938 Taiwan Annual 6/28/2017 10:00 Advanced Semiconductor Engineering Inc. TW0002311008 6056074 3 Amend Procedures Governing the Acquisition or Disposal of Assets Management For For
1150098 China Annual 6/28/2017 14:00 Aluminum Corporation of China Ltd. CNE1000000T0 B1WLHY0 1 Approve 2016 Report of the Board of Directors Management For For
1150098 China Annual 6/28/2017 14:00 Aluminum Corporation of China Ltd. CNE1000000T0 B1WLHY0 2 Approve 2016 Report of the Supervisory Committee Management For For
1150098 China Annual 6/28/2017 14:00 Aluminum Corporation of China Ltd. CNE1000000T0 B1WLHY0 3 Approve 2016 Independent Auditor's Report and Audited Financial Report Management For For
1150098 China Annual 6/28/2017 14:00 Aluminum Corporation of China Ltd. CNE1000000T0 B1WLHY0 4 Approve 2016 Loss Recovery Proposals Management For For
1150098 China Annual 6/28/2017 14:00 Aluminum Corporation of China Ltd. CNE1000000T0 B1WLHY0 5 Approve Ernst & Young Hua Ming (LLP) as Domestic Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration Management For For
1150098 China Annual 6/28/2017 14:00 Aluminum Corporation of China Ltd. CNE1000000T0 B1WLHY0 6 Approve 2017 Remuneration Standards for Directors and Supervisors Management For For
1150098 China Annual 6/28/2017 14:00 Aluminum Corporation of China Ltd. CNE1000000T0 B1WLHY0 7 Approve Renewal of Liability Insurance for Directors, Supervisors and Senior Management Members Management For For
1150098 China Annual 6/28/2017 14:00 Aluminum Corporation of China Ltd. CNE1000000T0 B1WLHY0 8 Approve Provision of Financing Guarantees by Chalco Shandong to Shandong Advanced Material Management For For
1150098 China Annual 6/28/2017 14:00 Aluminum Corporation of China Ltd. CNE1000000T0 B1WLHY0 9 Approve Provision of Guarantees by the Company to Chalco Hong Kong and its Subsidiaries for Financing Management For For
1150098 China Annual 6/28/2017 14:00 Aluminum Corporation of China Ltd. CNE1000000T0 B1WLHY0 10 Approve Provision of Guarantees by the Company and Chalco Shandong to Xinghua Technology for Financing Management For For
1150098 China Annual 6/28/2017 14:00 Aluminum Corporation of China Ltd. CNE1000000T0 B1WLHY0 11 Approve Provision of Guarantees by Chalco Trading to Chalco Trading Hong Kong for Financing Management For For
1150098 China Annual 6/28/2017 14:00 Aluminum Corporation of China Ltd. CNE1000000T0 B1WLHY0 12 Approve Resolution in Relation to Matters on Guarantees of Ningxia Energy and its Subsidiaries Management For Against
1150098 China Annual 6/28/2017 14:00 Aluminum Corporation of China Ltd. CNE1000000T0 B1WLHY0 13 Approve Acquisition of 40 Percent Equity Interests in Chalco Shanghai by the Company Management For For
1150098 China Annual 6/28/2017 14:00 Aluminum Corporation of China Ltd. CNE1000000T0 B1WLHY0 14 Approve Establishment of an Industry Investment Fund in Cooperation with BOCOMMTRUST Management Non-Voting Non-Voting
1150098 China Annual 6/28/2017 14:00 Aluminum Corporation of China Ltd. CNE1000000T0 B1WLHY0 15 Approve Issuance of Debt Financing Instruments Management For For
1150098 China Annual 6/28/2017 14:00 Aluminum Corporation of China Ltd. CNE1000000T0 B1WLHY0 16 Approve Issuance of Overseas Bonds Management For For
1150098 China Annual 6/28/2017 14:00 Aluminum Corporation of China Ltd. CNE1000000T0 B1WLHY0 17 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against

 

 

 

 

Meeting ID Country Meeting Type Meeting Date Company Name ISIN Sedol Item Number Proposal Proponet Management Recommendation Vote Instruction
1075051 China Special 7/7/2016 14:30 Alpha Group CNE100000FT4 B427D96 1.1.1 Elect Yang Jianping as Independent Director Management For For
1075051 China Special 7/7/2016 14:30 Alpha Group CNE100000FT4 B427D96 1.1.2 Elect Chou Jianzhong as Independent Director Management For For
1075051 China Special 7/7/2016 14:30 Alpha Group CNE100000FT4 B427D96 1.1.3 Elect Tan Yan as Independent Director Management For For
1075051 China Special 7/7/2016 14:30 Alpha Group CNE100000FT4 B427D96 1.2.1 Elect Cai Dongqing as Non-Independent Director Management For For
1075051 China Special 7/7/2016 14:30 Alpha Group CNE100000FT4 B427D96 1.2.2 Elect Cai Xiaodong as Non-Independent Director Management For For
1075051 China Special 7/7/2016 14:30 Alpha Group CNE100000FT4 B427D96 1.2.3 Elect Cao Yongqiang as Non-Independent Director Management For For
1075051 China Special 7/7/2016 14:30 Alpha Group CNE100000FT4 B427D96 1.2.4 Elect Yang Rui as Non-Independent Director Management For For
1075051 China Special 7/7/2016 14:30 Alpha Group CNE100000FT4 B427D96 2 Approve Allowance of Directors Management For For
1075051 China Special 7/7/2016 14:30 Alpha Group CNE100000FT4 B427D96 3 Elect Cai Xianfang as Supervisor Share Holder None For
1075051 China Special 7/7/2016 14:30 Alpha Group CNE100000FT4 B427D96 4 Approve Allowance of Supervisors Management For For
1075051 China Special 7/7/2016 14:30 Alpha Group CNE100000FT4 B427D96 5 Approve Issuance of Short-term Financing Bills Management For For
1075388 China Special 7/11/2016 14:30 Kangde Xin Composite Material Group Co., Ltd. CNE100000RN2 B3SYJL8 1 Approve Acquisition of 100% Equity in Shanghai Weizhou Electronic Technology Co., Ltd from Controlling Shareholder by Wholly-owned Subsidiary Management For For
1075388 China Special 7/11/2016 14:30 Kangde Xin Composite Material Group Co., Ltd. CNE100000RN2 B3SYJL8 2 Approve Provision of Guarantee Amounting to CNY 2,000,000,000 to Controlled Subsidiary Management For For
1075388 China Special 7/11/2016 14:30 Kangde Xin Composite Material Group Co., Ltd. CNE100000RN2 B3SYJL8 3 Approve Provision of Guarantee to Shandong Sishui Kangdexin New Composite Material Co., Ltd. Share Holder For For
1079208 China Special 8/2/2016 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 1 Approve External Donations Management For For
1080738 China Special 8/12/2016 9:30 Poly Real Estate Group Co., Ltd. CNE000001ND1 B19RB38 1.01 Approve Criteria to Select Plan Participants Management For For
1080738 China Special 8/12/2016 9:30 Poly Real Estate Group Co., Ltd. CNE000001ND1 B19RB38 1.02 Approve Source, Number and Type of Underlying Stocks Management For For
1080738 China Special 8/12/2016 9:30 Poly Real Estate Group Co., Ltd. CNE000001ND1 B19RB38 1.03 Approve Granting of Underlying Stocks Management For For
1080738 China Special 8/12/2016 9:30 Poly Real Estate Group Co., Ltd. CNE000001ND1 B19RB38 1.04 Approve Duration, Grant Date, Exercise Date and Lock-up Period Management For For
1080738 China Special 8/12/2016 9:30 Poly Real Estate Group Co., Ltd. CNE000001ND1 B19RB38 1.05 Approve Exercise Price and Price-setting Basis Management For For
1080738 China Special 8/12/2016 9:30 Poly Real Estate Group Co., Ltd. CNE000001ND1 B19RB38 1.06 Approve Conditions for Granting and Exercising Management For For
1080738 China Special 8/12/2016 9:30 Poly Real Estate Group Co., Ltd. CNE000001ND1 B19RB38 1.07 Approve Method and Procedure to Adjustment the Incentive Plan Management For For
1080738 China Special 8/12/2016 9:30 Poly Real Estate Group Co., Ltd. CNE000001ND1 B19RB38 1.08 Approve Accounting Treatment and Effect to Company's Performance Management For For
1080738 China Special 8/12/2016 9:30 Poly Real Estate Group Co., Ltd. CNE000001ND1 B19RB38 1.09 Approve Procedures for Granting and Exercising Management For For
1080738 China Special 8/12/2016 9:30 Poly Real Estate Group Co., Ltd. CNE000001ND1 B19RB38 1.10 Approve Rights and Obligations of the Plan Participants and the Company Management For For
1080738 China Special 8/12/2016 9:30 Poly Real Estate Group Co., Ltd. CNE000001ND1 B19RB38 1.11 Approve Conditions to Change or Terminate the Incentive Plan & Other Matters Management For For
1080738 China Special 8/12/2016 9:30 Poly Real Estate Group Co., Ltd. CNE000001ND1 B19RB38 2 Approve Authorization of the Board to Handle All Related Matters Management For For
1080738 China Special 8/12/2016 9:30 Poly Real Estate Group Co., Ltd. CNE000001ND1 B19RB38 3 Approve Appraisal Measures of the Stock Option Incentive Plan Management For For
1080738 China Special 8/12/2016 9:30 Poly Real Estate Group Co., Ltd. CNE000001ND1 B19RB38 4 Approve Management Method for the Stock Option Incentive Plan Management For For
1076377 China Special 8/15/2016 14:00 Ping An Insurance (Group) Co. of China, Ltd. CNE1000003X6 B01FLR7 1 Approve Review of the Provision of Assured Entitlement Only to H Shareholders of the Company in Respect of Overseas Listing of Ping An Securities Management For Against
1076378 China Special 8/15/2016 14:00 Ping An Insurance (Group) Co. of China, Ltd. CNE1000003X6 B01FLR7 1 Approve Review of Overseas Listing Proposal of Ping An Securities Management For For
1076378 China Special 8/15/2016 14:00 Ping An Insurance (Group) Co. of China, Ltd. CNE1000003X6 B01FLR7 2 Approve Review of Overseas Listing of Ping An Securities - Compliance with Relevant Provisions Management For For
1076378 China Special 8/15/2016 14:00 Ping An Insurance (Group) Co. of China, Ltd. CNE1000003X6 B01FLR7 3 Approve Review of Company's Undertakings to Maintain Its Independent Listing Status Management For For
1076378 China Special 8/15/2016 14:00 Ping An Insurance (Group) Co. of China, Ltd. CNE1000003X6 B01FLR7 4 Approve Review of Sustainable Profitability Statement and Prospect Management For For
1076378 China Special 8/15/2016 14:00 Ping An Insurance (Group) Co. of China, Ltd. CNE1000003X6 B01FLR7 5 Approve Review of Authorization Concerning Overseas Listing of Ping An Securities Management For For
1076378 China Special 8/15/2016 14:00 Ping An Insurance (Group) Co. of China, Ltd. CNE1000003X6 B01FLR7 6 Approve Adjustment of the Remuneration of Non-executive Directors Management For For
1076378 China Special 8/15/2016 14:00 Ping An Insurance (Group) Co. of China, Ltd. CNE1000003X6 B01FLR7 7 Approve Adjustment of the Remuneration of Non-employee Representative Supervisors Management For For
1076378 China Special 8/15/2016 14:00 Ping An Insurance (Group) Co. of China, Ltd. CNE1000003X6 B01FLR7 8 Approve Review of the Provision of Assured Entitlement Only to H Shareholders of the Company in Respect of Overseas Listing of Ping An Securities Management For Against
1081254 China Special 8/15/2016 14:00 Industrial Bank Co., Ltd. CNE000001QZ7 B1P13B6 1 Approve Company's Eligibility for Private Placement of Shares Management For For
1081254 China Special 8/15/2016 14:00 Industrial Bank Co., Ltd. CNE000001QZ7 B1P13B6 2.01 Approve Share Type and Par Value Management For For
1081254 China Special 8/15/2016 14:00 Industrial Bank Co., Ltd. CNE000001QZ7 B1P13B6 2.02 Approve Issue Manner and Issue Time Management For For
1081254 China Special 8/15/2016 14:00 Industrial Bank Co., Ltd. CNE000001QZ7 B1P13B6 2.03 Approve Use and Amount of Proceeds Management For For
1081254 China Special 8/15/2016 14:00 Industrial Bank Co., Ltd. CNE000001QZ7 B1P13B6 2.04 Approve Issue Price Management For For
1081254 China Special 8/15/2016 14:00 Industrial Bank Co., Ltd. CNE000001QZ7 B1P13B6 2.05 Approve Issue Size Management For For
1081254 China Special 8/15/2016 14:00 Industrial Bank Co., Ltd. CNE000001QZ7 B1P13B6 2.06 Approve Target Subscribers and Subscription Status Management For For
1081254 China Special 8/15/2016 14:00 Industrial Bank Co., Ltd. CNE000001QZ7 B1P13B6 2.07 Approve Lock-up Period Management For For
1081254 China Special 8/15/2016 14:00 Industrial Bank Co., Ltd. CNE000001QZ7 B1P13B6 2.08 Approve Distribution Arrangement of Undistributed Earnings Management For For
1081254 China Special 8/15/2016 14:00 Industrial Bank Co., Ltd. CNE000001QZ7 B1P13B6 2.09 Approve Listing Exchange Management For For
1081254 China Special 8/15/2016 14:00 Industrial Bank Co., Ltd. CNE000001QZ7 B1P13B6 2.10 Approve Resolution Validity Period Management For For
1081254 China Special 8/15/2016 14:00 Industrial Bank Co., Ltd. CNE000001QZ7 B1P13B6 3 Approve Report on the Usage of Previously Raised Funds Management For For
1081254 China Special 8/15/2016 14:00 Industrial Bank Co., Ltd. CNE000001QZ7 B1P13B6 4 Approve Feasibility Analysis Report on the Use of Proceeds Management For For
1081254 China Special 8/15/2016 14:00 Industrial Bank Co., Ltd. CNE000001QZ7 B1P13B6 5 Approve Related Party Transactions in Connection to Private Placement Management For For
1081254 China Special 8/15/2016 14:00 Industrial Bank Co., Ltd. CNE000001QZ7 B1P13B6 6 Approve Undertakings of Remedial Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Private Placement Management For For
1081254 China Special 8/15/2016 14:00 Industrial Bank Co., Ltd. CNE000001QZ7 B1P13B6 7 Approve Midterm Shareholder Return Plan (2016-2018) Management For For
1081254 China Special 8/15/2016 14:00 Industrial Bank Co., Ltd. CNE000001QZ7 B1P13B6 8 Approve Midterm Capital Management Plan (2016-2018) Management For For
1081254 China Special 8/15/2016 14:00 Industrial Bank Co., Ltd. CNE000001QZ7 B1P13B6 9 Approve Authorization of Board to Handle All Related Matters Management For For
1081014 China Special 8/15/2016 15:00 AVIC Aviation Engine Corporation PLC CNE000000JW1 6479024 1 Approve Adjustment to Professional Committee Under the Board of Directors Management For For
1081014 China Special 8/15/2016 15:00 AVIC Aviation Engine Corporation PLC CNE000000JW1 6479024 2.01 Elect Huang Xingdong as Non-independent Director Management For For
1081014 China Special 8/15/2016 15:00 AVIC Aviation Engine Corporation PLC CNE000000JW1 6479024 2.02 Elect Yang Xianfeng as Non-independent Director Management For For
1081014 China Special 8/15/2016 15:00 AVIC Aviation Engine Corporation PLC CNE000000JW1 6479024 2.03 Elect Peng Jianwu as Non-independent Director Management For For
1081014 China Special 8/15/2016 15:00 AVIC Aviation Engine Corporation PLC CNE000000JW1 6479024 3.01 Elect Chen Rui as Supervisor Management For For
1081014 China Special 8/15/2016 15:00 AVIC Aviation Engine Corporation PLC CNE000000JW1 6479024 3.02 Elect Yao Yuhai as Supervisor Management For For
1080509 China Special 8/18/2016 14:30 Hangzhou Robam Appliances Co Ltd CNE100000WY9 B59WFS4 1 Elect Ma Guoxin as Independent Director Share Holder None For
1083428 China Special 8/31/2016 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 1.1 Approve Purpose for Implementing Stock Option Incentive Plan Management For For
1083428 China Special 8/31/2016 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 1.2 Approve Management Institution for Stock Option Incentive Plan Management For For
1083428 China Special 8/31/2016 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 1.3 Approve Criteria to Select Plan Participants Management For For
1083428 China Special 8/31/2016 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 1.4 Approve Source, Number and Allocation of Underlying Stocks Management For For
1083428 China Special 8/31/2016 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 1.5 Approve Validity Period, Granting Date, Waiting Period, Vesting Date and Lock-up Period of Stock Option Incentive Plan Management For For
1083428 China Special 8/31/2016 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 1.6 Approve Exercise Price and Price-setting Basis Management For For
1083428 China Special 8/31/2016 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 1.7 Approve Granting Conditions and Vesting Conditions of Stock Option Management For For
1083428 China Special 8/31/2016 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 1.8 Approve Adjustment Methods and Procedures for Stock Option Incentive Plan Management For For
1083428 China Special 8/31/2016 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 1.9 Approve Accounting Treatment Management For For
1083428 China Special 8/31/2016 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 1.10 Approve Procedures for Granting Stock Option and Incentive Rights Management For For
1083428 China Special 8/31/2016 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 1.11 Approve Respective Rights and Obligations of Company and Incentive Targets Management For For
1083428 China Special 8/31/2016 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 1.12 Approve How to Implement the Restricted Stock Incentive Plan When There Are Changes for the Company and Incentive Objects Management For For
1083428 China Special 8/31/2016 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 1.13 Approve Other Significant Matters Management For For
1083428 China Special 8/31/2016 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 2 Approve Methods to Assess the Performance of Plan Participants (Revised) Management For For
1083428 China Special 8/31/2016 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 3 Approve Authorization of the Board to Handle All Related Matters Management For For
1083428 China Special 8/31/2016 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 4 Approve Related Party Transaction in Connection with Stock Option Incentive Plan Management For For
1080867 China Special 9/13/2016 14:00 Huatai Securities Co., Ltd. CNE100000LQ8 B61VK25 1 Approve Provision of Guarantee to Wholly-owned Subsidiary Huatai Securities (Shanghai) Asset Management Co., Ltd. Management For For
1086052 China Special 9/20/2016 10:00 Kweichow Moutai Co., Ltd. CNE0000018R8 6414832 1 Approve 2015  Daily Related Party Transactions and 2016 Daily Related Party Transactions Management For Against
1086052 China Special 9/20/2016 10:00 Kweichow Moutai Co., Ltd. CNE0000018R8 6414832 2.01 Elect Xu Dingbo as Independent Director Management For For
1086052 China Special 9/20/2016 10:00 Kweichow Moutai Co., Ltd. CNE0000018R8 6414832 2.02 Elect Zhang Jingzhong as Independent Director Management For For
1088553 China Special 9/26/2016 14:30 Wangsu Science & Technology Co.,Ltd. CNE100000GQ8 B4RHV31 1 Approve Adjustments on Implementation Method of Foreign CDN Project Management For For
1088553 China Special 9/26/2016 14:30 Wangsu Science & Technology Co.,Ltd. CNE100000GQ8 B4RHV31 2 Approve Use of Own Funds to Replace the Invested Excess Raised Funds and Change of Implementation Location and Invested Amount in Connection to Excess Raised Funds Investment Project Management For For
1089294 China Special 9/27/2016 14:00 Spring Airlines Co., Ltd. CNE100001V45 BTG8044 1 Approve Company's Eligibility for Private Placement of Shares Management For For
1089294 China Special 9/27/2016 14:00 Spring Airlines Co., Ltd. CNE100001V45 BTG8044 2.01 Approve Share Type and Par Value Management For For
1089294 China Special 9/27/2016 14:00 Spring Airlines Co., Ltd. CNE100001V45 BTG8044 2.02 Approve Issue Manner and Issue Time Management For For
1089294 China Special 9/27/2016 14:00 Spring Airlines Co., Ltd. CNE100001V45 BTG8044 2.03 Approve Target Subscribers and Subscription Method Management For For
1089294 China Special 9/27/2016 14:00 Spring Airlines Co., Ltd. CNE100001V45 BTG8044 2.04 Approve Issue Size Management For For
1089294 China Special 9/27/2016 14:00 Spring Airlines Co., Ltd. CNE100001V45 BTG8044 2.05 Approve Pricing Reference Date, Issue Price and Pricing Basis Management For For
1089294 China Special 9/27/2016 14:00 Spring Airlines Co., Ltd. CNE100001V45 BTG8044 2.06 Approve Lock-up Period and Listing Arrangement Management For For
1089294 China Special 9/27/2016 14:00 Spring Airlines Co., Ltd. CNE100001V45 BTG8044 2.07 Approve Amount and Use of Proceeds Management For For
1089294 China Special 9/27/2016 14:00 Spring Airlines Co., Ltd. CNE100001V45 BTG8044 2.08 Approve Distribution Arrangement of Undistributed Earnings Management For For
1089294 China Special 9/27/2016 14:00 Spring Airlines Co., Ltd. CNE100001V45 BTG8044 2.09 Approve Resolution Validity Period Management For For
1089294 China Special 9/27/2016 14:00 Spring Airlines Co., Ltd. CNE100001V45 BTG8044 3 Approve Plan on Private Placement of Shares Management For For
1089294 China Special 9/27/2016 14:00 Spring Airlines Co., Ltd. CNE100001V45 BTG8044 4 Approve Feasibility Analysis Report on the Use of Proceeds Management For For
1089294 China Special 9/27/2016 14:00 Spring Airlines Co., Ltd. CNE100001V45 BTG8044 5 Approve Report on the Usage of Previously Raised Funds Management For For
1089294 China Special 9/27/2016 14:00 Spring Airlines Co., Ltd. CNE100001V45 BTG8044 6 Approve Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken Management For For
1089294 China Special 9/27/2016 14:00 Spring Airlines Co., Ltd. CNE100001V45 BTG8044 7 Approve Authorization of Board to Handle All Matters Related to Private Placement Management For For
1089294 China Special 9/27/2016 14:00 Spring Airlines Co., Ltd. CNE100001V45 BTG8044 8.01 Approve Criteria to Select Plan Participants Management For For
1089294 China Special 9/27/2016 14:00 Spring Airlines Co., Ltd. CNE100001V45 BTG8044 8.02 Approve Source, Size and Allocation of Restricted Stocks Management For For
1089294 China Special 9/27/2016 14:00 Spring Airlines Co., Ltd. CNE100001V45 BTG8044 8.03 Approve Duration, Grant Date, Locking Period, Unlocking Period and Lock-up Period Management For For
1089294 China Special 9/27/2016 14:00 Spring Airlines Co., Ltd. CNE100001V45 BTG8044 8.04 Approve Grant Price and Price-setting Basis Management For For
1089294 China Special 9/27/2016 14:00 Spring Airlines Co., Ltd. CNE100001V45 BTG8044 8.05 Approve Conditions for Granting and Unlocking Management For For
1089294 China Special 9/27/2016 14:00 Spring Airlines Co., Ltd. CNE100001V45 BTG8044 8.06 Approve Methods and Procedures to Adjust the Incentive Plan Management For For
1089294 China Special 9/27/2016 14:00 Spring Airlines Co., Ltd. CNE100001V45 BTG8044 8.07 Approve Accounting Treatment Management For For
1089294 China Special 9/27/2016 14:00 Spring Airlines Co., Ltd. CNE100001V45 BTG8044 8.08 Approve Procedures to Implement, Grant and Unlock the Restricted Stocks Management For For
1089294 China Special 9/27/2016 14:00 Spring Airlines Co., Ltd. CNE100001V45 BTG8044 8.09 Approve Rights and Obligations of the Plan Participants and the Company Management For For
1089294 China Special 9/27/2016 14:00 Spring Airlines Co., Ltd. CNE100001V45 BTG8044 8.10 Approve Conditions to Change or Terminate the Incentive Plan Management For For
1089294 China Special 9/27/2016 14:00 Spring Airlines Co., Ltd. CNE100001V45 BTG8044 8.11 Approve Repurchase and Cancellation of Restricted Stocks Management For For
1089294 China Special 9/27/2016 14:00 Spring Airlines Co., Ltd. CNE100001V45 BTG8044 9 Approve Methods to Assess the Performance of Plan Participants Management For For
1089294 China Special 9/27/2016 14:00 Spring Airlines Co., Ltd. CNE100001V45 BTG8044 10 Approve Authorization of the Board to Handle All Matters Related to the Restricted Stock Incentive Plan Management For For
1091403 China Special 10/12/2016 15:00 Zhejiang Huace Film & TV Co., Ltd. CNE100000VX3 B4JWBN4 1 Approve Guarantee Provision Plan Management For For
1091403 China Special 10/12/2016 15:00 Zhejiang Huace Film & TV Co., Ltd. CNE100000VX3 B4JWBN4 2 Approve Change in Investment of Partial Raised Funds Management For For
1092823 China Special 10/20/2016 14:00 GoerTek Inc. CNE100000BP1 B2R9WZ2 1.1 Elect Jiang Bin as Non-Independent Director Management For For
1092823 China Special 10/20/2016 14:00 GoerTek Inc. CNE100000BP1 B2R9WZ2 1.2 Elect Jiang Long as Non-Independent Director Management For For
1092823 China Special 10/20/2016 14:00 GoerTek Inc. CNE100000BP1 B2R9WZ2 1.3 Elect Duan Huilu as Non-Independent Director Management For For
1092823 China Special 10/20/2016 14:00 GoerTek Inc. CNE100000BP1 B2R9WZ2 1.4 Elect Wang Yongtian as Non-Independent Director Management For For
1092823 China Special 10/20/2016 14:00 GoerTek Inc. CNE100000BP1 B2R9WZ2 2.1 Elect Xia Shanhong as Independent Director Management For For
1092823 China Special 10/20/2016 14:00 GoerTek Inc. CNE100000BP1 B2R9WZ2 2.2 Elect Xiao Xing as Independent Director Management For For
1092823 China Special 10/20/2016 14:00 GoerTek Inc. CNE100000BP1 B2R9WZ2 2.3 Elect Wang Tianmiao as Independent Director Management For For
1092823 China Special 10/20/2016 14:00 GoerTek Inc. CNE100000BP1 B2R9WZ2 3 Elect Sun Hongbin as Supervisor Share Holder None For
1092823 China Special 10/20/2016 14:00 GoerTek Inc. CNE100000BP1 B2R9WZ2 4 Approve Allowance of Independent Directors Management For For
1092823 China Special 10/20/2016 14:00 GoerTek Inc. CNE100000BP1 B2R9WZ2 5 Amend Rules and Procedures Regarding General Meetings of Shareholders Management For For
1092823 China Special 10/20/2016 14:00 GoerTek Inc. CNE100000BP1 B2R9WZ2 6 Approve to Formulate the Work System of Independent Directors Management For For
1092823 China Special 10/20/2016 14:00 GoerTek Inc. CNE100000BP1 B2R9WZ2 7 Amend Management System of Providing External Guarantees Management For For
1092823 China Special 10/20/2016 14:00 GoerTek Inc. CNE100000BP1 B2R9WZ2 8 Amend Related-Party Transaction Management System Management For For
1092823 China Special 10/20/2016 14:00 GoerTek Inc. CNE100000BP1 B2R9WZ2 9 Amend Rules and Procedures Regarding Meetings of Board of Supervisors Management For For
1092823 China Special 10/20/2016 14:00 GoerTek Inc. CNE100000BP1 B2R9WZ2 10 Amend Management System of Raised Funds Management For For
1092823 China Special 10/20/2016 14:00 GoerTek Inc. CNE100000BP1 B2R9WZ2 11 Approve Guarantee Provision Plan Share Holder For For
1094625 China Special 10/27/2016 15:00 AVIC Aviation Engine Corporation PLC CNE000000JW1 6479024 1 Approve Adjustment of the Professional Committee of the Board Management For For
1094625 China Special 10/27/2016 15:00 AVIC Aviation Engine Corporation PLC CNE000000JW1 6479024 2.01 Elect Zhang Minsheng as Non-Independent Director Management For For
1094778 China Special 10/28/2016 14:30 Guoxuan High-tech Co .,Ltd. CNE000001NY7 B1FPYN7 1 Approve Issuance of Short-term Financing Bills Management For For
1094778 China Special 10/28/2016 14:30 Guoxuan High-tech Co .,Ltd. CNE000001NY7 B1FPYN7 2 Approve Issuance of Green Bonds Management For For
1094778 China Special 10/28/2016 14:30 Guoxuan High-tech Co .,Ltd. CNE000001NY7 B1FPYN7 3 Approve Supplemental 2016 Credit Line Application Management For For
1094778 China Special 10/28/2016 14:30 Guoxuan High-tech Co .,Ltd. CNE000001NY7 B1FPYN7 4 Approve Provision of Guarantees Management For For
1095312 China Special 10/31/2016 14:30 Han's Laser Technology Industry Group Co., Ltd. CNE000001JQ1 B01KLZ0 1.1 Elect Gao Yunfeng as Non-Independent Director Share Holder None For
1095312 China Special 10/31/2016 14:30 Han's Laser Technology Industry Group Co., Ltd. CNE000001JQ1 B01KLZ0 1.2 Elect Zhang Jianqun as Non-Independent Director Share Holder None For
1095312 China Special 10/31/2016 14:30 Han's Laser Technology Industry Group Co., Ltd. CNE000001JQ1 B01KLZ0 1.3 Elect Lv Qitao as Non-Independent Director Share Holder None For
1095312 China Special 10/31/2016 14:30 Han's Laser Technology Industry Group Co., Ltd. CNE000001JQ1 B01KLZ0 1.4 Elect Ma Shengli as Non-Independent Director Share Holder None For
1095312 China Special 10/31/2016 14:30 Han's Laser Technology Industry Group Co., Ltd. CNE000001JQ1 B01KLZ0 1.5 Elect Hu Dianjun as Non-Independent Director Share Holder None For
1095312 China Special 10/31/2016 14:30 Han's Laser Technology Industry Group Co., Ltd. CNE000001JQ1 B01KLZ0 2.1 Elect Fan Jianping as Independent Director Share Holder None For
1095312 China Special 10/31/2016 14:30 Han's Laser Technology Industry Group Co., Ltd. CNE000001JQ1 B01KLZ0 2.2 Elect Huang Yaying as Independent Director Share Holder None For
1095312 China Special 10/31/2016 14:30 Han's Laser Technology Industry Group Co., Ltd. CNE000001JQ1 B01KLZ0 2.3 Elect Qiu Daliang as Independent Director Share Holder None For
1095312 China Special 10/31/2016 14:30 Han's Laser Technology Industry Group Co., Ltd. CNE000001JQ1 B01KLZ0 2.4 Elect Guo Jinlong as Independent Director Share Holder None For
1095312 China Special 10/31/2016 14:30 Han's Laser Technology Industry Group Co., Ltd. CNE000001JQ1 B01KLZ0 3.1 Elect Wang Lei as Supervisor Share Holder None For
1095312 China Special 10/31/2016 14:30 Han's Laser Technology Industry Group Co., Ltd. CNE000001JQ1 B01KLZ0 3.2 Elect Chen Junya as Supervisor Share Holder None For
1095312 China Special 10/31/2016 14:30 Han's Laser Technology Industry Group Co., Ltd. CNE000001JQ1 B01KLZ0 4 Amend Articles of Association Management For For
1095312 China Special 10/31/2016 14:30 Han's Laser Technology Industry Group Co., Ltd. CNE000001JQ1 B01KLZ0 5 Approve Provision of Guarantee Management For Against
1095315 China Special 11/1/2016 14:30 Alpha Group CNE100000FT4 B427D96 1 Approve Provision of Guarantee for Bank Loan Applied by Controlled Subsidiary Yisha Culture Management For For
1095315 China Special 11/1/2016 14:30 Alpha Group CNE100000FT4 B427D96 2 Approve Provision of Guarantee for Bank Loan Applied By Associate Company Management For For
1095315 China Special 11/1/2016 14:30 Alpha Group CNE100000FT4 B427D96 3 Approve Increase in Bank Credit Line Application Management For For
1095315 China Special 11/1/2016 14:30 Alpha Group CNE100000FT4 B427D96 4 Approve Company's Eligibility for Corporate Bond Issuance Management For For
1095315 China Special 11/1/2016 14:30 Alpha Group CNE100000FT4 B427D96 5.1 Approve Issue Size Management For For
1095315 China Special 11/1/2016 14:30 Alpha Group CNE100000FT4 B427D96 5.2 Approve Issuance Method Management For For
1095315 China Special 11/1/2016 14:30 Alpha Group CNE100000FT4 B427D96 5.3 Approve Par Value and Issuance Price Management For For
1095315 China Special 11/1/2016 14:30 Alpha Group CNE100000FT4 B427D96 5.4 Approve Bond Maturity Management For For
1095315 China Special 11/1/2016 14:30 Alpha Group CNE100000FT4 B427D96 5.5 Approve Target Subscribers Management For For
1095315 China Special 11/1/2016 14:30 Alpha Group CNE100000FT4 B427D96 5.6 Approve Placing Arrangements for Shareholders Management For For
1095315 China Special 11/1/2016 14:30 Alpha Group CNE100000FT4 B427D96 5.7 Approve Method for Principal Repayment and Interest Payment Management For For
1095315 China Special 11/1/2016 14:30 Alpha Group CNE100000FT4 B427D96 5.8 Approve Bond Interest Rate and Determination Method Management For For
1095315 China Special 11/1/2016 14:30 Alpha Group CNE100000FT4 B427D96 5.9 Approve Guarantee Arrangements Management For For
1095315 China Special 11/1/2016 14:30 Alpha Group CNE100000FT4 B427D96 5.10 Approve Use of Proceeds Management For For
1095315 China Special 11/1/2016 14:30 Alpha Group CNE100000FT4 B427D96 5.11 Approve Arrangement on Redemption and Sale-back Management For For
1095315 China Special 11/1/2016 14:30 Alpha Group CNE100000FT4 B427D96 5.12 Approve Listing Exchange Management For For
1095315 China Special 11/1/2016 14:30 Alpha Group CNE100000FT4 B427D96 5.13 Approve Debt Safeguard Measures Management For For
1095315 China Special 11/1/2016 14:30 Alpha Group CNE100000FT4 B427D96 5.14 Approve Resolution Validity Period Management For For
1095315 China Special 11/1/2016 14:30 Alpha Group CNE100000FT4 B427D96 6 Approve Authorization of the Board to Handle All Related Matters Management For For
1096287 China Special 11/8/2016 14:30 Hangzhou Robam Appliances Co Ltd CNE100000WY9 B59WFS4 1 Approve Amend Articles of Association Management For For
1096072 China Special 11/8/2016 15:00 Luxshare Precision Industry Co., Ltd. CNE100000TP3 B64QPN3 1 Approve Usage of Portion of Raised Funds and Idle Own Funds to Invest in Financial Products Management For For
1096072 China Special 11/8/2016 15:00 Luxshare Precision Industry Co., Ltd. CNE100000TP3 B64QPN3 2 Amend Articles of Association Management For For
1097460 China Special 11/11/2016 9:30 Beijing Originwater Technology Co., Ltd. CNE100000N95 B64W832 1 Approve Issuance of Medium-term Notes Management For For
1097460 China Special 11/11/2016 9:30 Beijing Originwater Technology Co., Ltd. CNE100000N95 B64W832 2 Approve Provision of Guarantee to Beijing Jiuan Construction Investment Group Co., Ltd Management For For
1097460 China Special 11/11/2016 9:30 Beijing Originwater Technology Co., Ltd. CNE100000N95 B64W832 3 Approve Provision of Guarantee to Bishuiyuan Hong Kong Environmental Protection Co., Ltd Management For For
1097460 China Special 11/11/2016 9:30 Beijing Originwater Technology Co., Ltd. CNE100000N95 B64W832 4 Approve Provision of Guarantee to Qinhuangdao Bishuiyuan Environmental Technology Co., Ltd Management For For
1097460 China Special 11/11/2016 9:30 Beijing Originwater Technology Co., Ltd. CNE100000N95 B64W832 5 Approve Provision of Guarantee to Inner Mongolia Chunyuan Environmental Technology Co., Ltd Management For For
1097460 China Special 11/11/2016 9:30 Beijing Originwater Technology Co., Ltd. CNE100000N95 B64W832 6 Approve Provision of Guarantee to Xinjiang Kunlun New Water Technology Co., Ltd Management For For
1097460 China Special 11/11/2016 9:30 Beijing Originwater Technology Co., Ltd. CNE100000N95 B64W832 7 Elect Fang Hao as Non-Independent Director Management For For
1097460 China Special 11/11/2016 9:30 Beijing Originwater Technology Co., Ltd. CNE100000N95 B64W832 8 Amend Articles of Association Management For For
1097460 China Special 11/11/2016 9:30 Beijing Originwater Technology Co., Ltd. CNE100000N95 B64W832 9 Approve Provision of Guarantee to Xinjiang Bishuiyuan Environmental Resource Co., Ltd Management For For
1097460 China Special 11/11/2016 9:30 Beijing Originwater Technology Co., Ltd. CNE100000N95 B64W832 10 Approve Extension of Guarantee Provision Period for Wuxi Liyang Membrane Technology Co., Ltd Management For For
1097460 China Special 11/11/2016 9:30 Beijing Originwater Technology Co., Ltd. CNE100000N95 B64W832 11 Approve Provision of Guarantee to Originwater Water Purification Engineering Technology Co., Ltd. Share Holder For Against
1097434 China Special 11/15/2016 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 1 Approve Yuzui Motor City Own-brand Multi-purpose Vehicle Capability Project Management For For
1097434 China Special 11/15/2016 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 2 Approve Appointment of 2016 Financial Auditor Management For For
1097434 China Special 11/15/2016 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 3 Approve Appointment of 2016 Internal Control Auditor Management For For
1097434 China Special 11/15/2016 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 4 Approve Merger by Absorption Management For For
1097434 China Special 11/15/2016 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 5 Approve Amendments to Articles of Association Management For For
1097434 China Special 11/15/2016 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 6 Amend Related-Party Transaction Management System Management For Against
1097853 China Special 11/15/2016 15:00 Zhejiang Huace Film & TV Co., Ltd. CNE100000VX3 B4JWBN4 1 Approve Transfer of Equity and Related-party Transaction Management For For
1098451 China Special 11/16/2016 14:30 China CYTS Tours Holding Co., Ltd. CNE000000V14 6088055 1 Approve Authorization of the Board of Wuzhen Tours to Provide Guarantee Management For For
1098451 China Special 11/16/2016 14:30 China CYTS Tours Holding Co., Ltd. CNE000000V14 6088055 2 Approve Change in Raised Funds Investment Project Management For For
1099634 China Special 11/22/2016 14:30 Kangde Xin Composite Material Group Co., Ltd. CNE100000RN2 B3SYJL8 1 Approve Change in Implementing Body of Partial Raised Funds Investment Project Management For For
1099634 China Special 11/22/2016 14:30 Kangde Xin Composite Material Group Co., Ltd. CNE100000RN2 B3SYJL8 2 Approve Issuance of Medium-term  Notes Management For For
1096882 China Special 11/29/2016 14:00 GoerTek Inc. CNE100000BP1 B2R9WZ2 1 Elect Liu Chengmin as Non-independent Director Management For For
1101077 China Special 11/30/2016 14:30 Guoxuan High-tech Co .,Ltd. CNE000001NY7 B1FPYN7 1 Approve Company's Eligibility for Private Placement of Shares Management For Against
1101077 China Special 11/30/2016 14:30 Guoxuan High-tech Co .,Ltd. CNE000001NY7 B1FPYN7 2.1 Approve Share Type and Par Value Management For Against
1101077 China Special 11/30/2016 14:30 Guoxuan High-tech Co .,Ltd. CNE000001NY7 B1FPYN7 2.2 Approve Issue Manner and Issue Time Management For Against
1101077 China Special 11/30/2016 14:30 Guoxuan High-tech Co .,Ltd. CNE000001NY7 B1FPYN7 2.3 Approve Pricing Reference Date Management For Against
1101077 China Special 11/30/2016 14:30 Guoxuan High-tech Co .,Ltd. CNE000001NY7 B1FPYN7 2.4 Approve Issue Price and Pricing Manner Management For Against
1101077 China Special 11/30/2016 14:30 Guoxuan High-tech Co .,Ltd. CNE000001NY7 B1FPYN7 2.5 Approve Issue Size Management For Against
1101077 China Special 11/30/2016 14:30 Guoxuan High-tech Co .,Ltd. CNE000001NY7 B1FPYN7 2.6 Approve Target Subscribers and Subscription Manner Management For Against
1101077 China Special 11/30/2016 14:30 Guoxuan High-tech Co .,Ltd. CNE000001NY7 B1FPYN7 2.7 Approve Lock-up Period Management For Against
1101077 China Special 11/30/2016 14:30 Guoxuan High-tech Co .,Ltd. CNE000001NY7 B1FPYN7 2.8 Approve Listing Exchange Management For Against
1101077 China Special 11/30/2016 14:30 Guoxuan High-tech Co .,Ltd. CNE000001NY7 B1FPYN7 2.9 Approve Use of Proceeds Management For Against
1101077 China Special 11/30/2016 14:30 Guoxuan High-tech Co .,Ltd. CNE000001NY7 B1FPYN7 2.10 Approve Distribution Arrangement of Cumulative Earnings Management For Against
1101077 China Special 11/30/2016 14:30 Guoxuan High-tech Co .,Ltd. CNE000001NY7 B1FPYN7 2.11 Approve Resolution Validity Period Management For Against
1101077 China Special 11/30/2016 14:30 Guoxuan High-tech Co .,Ltd. CNE000001NY7 B1FPYN7 3 Approve Plan on Private Placement of Shares Management For Against
1101077 China Special 11/30/2016 14:30 Guoxuan High-tech Co .,Ltd. CNE000001NY7 B1FPYN7 4 Approve Feasibility Analysis Report on the Use of Proceeds Management For Against
1101077 China Special 11/30/2016 14:30 Guoxuan High-tech Co .,Ltd. CNE000001NY7 B1FPYN7 5.1 Approve Signing of Conditional Share Subscription Agreement with Li Zhen Management For Against
1101077 China Special 11/30/2016 14:30 Guoxuan High-tech Co .,Ltd. CNE000001NY7 B1FPYN7 5.2 Approve Signing of Conditional Share Subscription Agreement with Shanghai Automotive Group Equity Investment Co., Ltd. Management For Against
1101077 China Special 11/30/2016 14:30 Guoxuan High-tech Co .,Ltd. CNE000001NY7 B1FPYN7 5.3 Approve Signing of Conditional Share Subscription Agreement with Boshi Fund Management Limited Management For Against
1101077 China Special 11/30/2016 14:30 Guoxuan High-tech Co .,Ltd. CNE000001NY7 B1FPYN7 5.4 Approve Signing of Conditional Share Subscription Agreement with Urumqi Phoenix Jishi Equity Investment Management Limited Partnership Management For Against
1101077 China Special 11/30/2016 14:30 Guoxuan High-tech Co .,Ltd. CNE000001NY7 B1FPYN7 5.5 Approve Signing of Conditional Share Subscription Agreement with Bangbu Jinniu Hongsheng Investment Partnership (Limited Partnership) Management For Against
1101077 China Special 11/30/2016 14:30 Guoxuan High-tech Co .,Ltd. CNE000001NY7 B1FPYN7 5.6 Approve Signing of Conditional Share Subscription Agreement with Xinwo Fund Management Limited Management For Against
1101077 China Special 11/30/2016 14:30 Guoxuan High-tech Co .,Ltd. CNE000001NY7 B1FPYN7 5.7 Approve Signing of Conditional Share Subscription Agreement with Anhui Gaoxin Yida Wanjiang Industrial Development Venture Capital Fund (Limited Partnership) Management For Against
1101077 China Special 11/30/2016 14:30 Guoxuan High-tech Co .,Ltd. CNE000001NY7 B1FPYN7 5.8 Approve Signing of Conditional Share Subscription Agreement with China Southern Asset Management Co., Ltd. Management For Against
1101077 China Special 11/30/2016 14:30 Guoxuan High-tech Co .,Ltd. CNE000001NY7 B1FPYN7 6 Approve Private Placement of Shares Constitutes as Related Party Transaction Management For Against
1101077 China Special 11/30/2016 14:30 Guoxuan High-tech Co .,Ltd. CNE000001NY7 B1FPYN7 7 Approve Impact of Dilution of Current Returns and the Relevant Measures to be Taken Management For Against
1101077 China Special 11/30/2016 14:30 Guoxuan High-tech Co .,Ltd. CNE000001NY7 B1FPYN7 8 Approve Authorization of Board to Handle All Related Matters Management For Against
1101077 China Special 11/30/2016 14:30 Guoxuan High-tech Co .,Ltd. CNE000001NY7 B1FPYN7 9 Approve Shareholder Return Plan in the Next Three Years Management For Against
1101077 China Special 11/30/2016 14:30 Guoxuan High-tech Co .,Ltd. CNE000001NY7 B1FPYN7 10 Approve Whitewash Waiver and Related Transactions Management For Against
1101077 China Special 11/30/2016 14:30 Guoxuan High-tech Co .,Ltd. CNE000001NY7 B1FPYN7 11 Approve Report on the Usage of Previously Raised Funds Management For Against
1101554 China Special 12/2/2016 14:30 Kangde Xin Composite Material Group Co., Ltd. CNE100000RN2 B3SYJL8 1 Approve 2016 Employee Share Purchase Plan (Draft) and Summary Management For For
1101554 China Special 12/2/2016 14:30 Kangde Xin Composite Material Group Co., Ltd. CNE100000RN2 B3SYJL8 2 Approve Authorization of the Board to Handle All Related Matters Management For For
1101554 China Special 12/2/2016 14:30 Kangde Xin Composite Material Group Co., Ltd. CNE100000RN2 B3SYJL8 3 Amend Articles of Association Share Holder None For
1101711 China Special 12/5/2016 9:30 Beijing Originwater Technology Co., Ltd. CNE100000N95 B64W832 1 Approve Establishment of Beijing Zhongguancun Bank Co., Ltd Management For For
1101711 China Special 12/5/2016 9:30 Beijing Originwater Technology Co., Ltd. CNE100000N95 B64W832 2 Approve Signing of Promoter's Agreement Management For For
1101711 China Special 12/5/2016 9:30 Beijing Originwater Technology Co., Ltd. CNE100000N95 B64W832 3 Approve Undertakings Regarding Funding Authenticity Management For For
1101711 China Special 12/5/2016 9:30 Beijing Originwater Technology Co., Ltd. CNE100000N95 B64W832 4 Approve Non-occurrence of Illegal Related Party Transactions Management For For
1101711 China Special 12/5/2016 9:30 Beijing Originwater Technology Co., Ltd. CNE100000N95 B64W832 5 Approve Sixteen Commitments Towards Beijing Zhongguancun Bank Co., Ltd Management For For
1098499 China Special 12/19/2016 14:30 Industrial Bank Co., Ltd. CNE000001QZ7 B1P13B6 1.01 Elect Gao Jianping as Non-Independent Director Management For For
1098499 China Special 12/19/2016 14:30 Industrial Bank Co., Ltd. CNE000001QZ7 B1P13B6 1.02 Elect Chen Yichao as Non-Independent Director Management For For
1098499 China Special 12/19/2016 14:30 Industrial Bank Co., Ltd. CNE000001QZ7 B1P13B6 1.03 Elect Fu Anping as Non-Independent Director Management For For
1098499 China Special 12/19/2016 14:30 Industrial Bank Co., Ltd. CNE000001QZ7 B1P13B6 1.04 Elect Han Jingwen as Non-Independent Director Management For For
1098499 China Special 12/19/2016 14:30 Industrial Bank Co., Ltd. CNE000001QZ7 B1P13B6 1.05 Elect Xi Xinghua as Non-Independent Director Management For For
1098499 China Special 12/19/2016 14:30 Industrial Bank Co., Ltd. CNE000001QZ7 B1P13B6 1.06 Elect Tao Yiping as Non-Independent Director Management For For
1098499 China Special 12/19/2016 14:30 Industrial Bank Co., Ltd. CNE000001QZ7 B1P13B6 1.07 Elect Chen Jinguang as Non-Independent Director Management For For
1098499 China Special 12/19/2016 14:30 Industrial Bank Co., Ltd. CNE000001QZ7 B1P13B6 1.08 Elect Xue Hefeng as Non-Independent Director Management For For
1098499 China Special 12/19/2016 14:30 Industrial Bank Co., Ltd. CNE000001QZ7 B1P13B6 1.09 Elect Chen Xinjian as Non-Independent Director Management For For
1098499 China Special 12/19/2016 14:30 Industrial Bank Co., Ltd. CNE000001QZ7 B1P13B6 1.10 Elect Paul M. Theil as Independent Director Management For For
1098499 China Special 12/19/2016 14:30 Industrial Bank Co., Ltd. CNE000001QZ7 B1P13B6 1.11 Elect Zhu Qing as Independent Director Management For For
1098499 China Special 12/19/2016 14:30 Industrial Bank Co., Ltd. CNE000001QZ7 B1P13B6 1.12 Elect Liu Shiping as Independent Director Management For For
1098499 China Special 12/19/2016 14:30 Industrial Bank Co., Ltd. CNE000001QZ7 B1P13B6 1.13 Elect Su Xijia as Independent Director Management For For
1098499 China Special 12/19/2016 14:30 Industrial Bank Co., Ltd. CNE000001QZ7 B1P13B6 1.14 Elect Lin Hua as Independent Director Management For For
1098499 China Special 12/19/2016 14:30 Industrial Bank Co., Ltd. CNE000001QZ7 B1P13B6 2.01 Elect Xu Chiyu as Supervisor Share Holder None For
1098499 China Special 12/19/2016 14:30 Industrial Bank Co., Ltd. CNE000001QZ7 B1P13B6 2.02 Elect He Xudong as Supervisor Share Holder None For
1098499 China Special 12/19/2016 14:30 Industrial Bank Co., Ltd. CNE000001QZ7 B1P13B6 2.03 Elect Peng Jinguang as Supervisor Share Holder None For
1098499 China Special 12/19/2016 14:30 Industrial Bank Co., Ltd. CNE000001QZ7 B1P13B6 2.04 Elect Li Ruoshan as Supervisor Management For For
1098499 China Special 12/19/2016 14:30 Industrial Bank Co., Ltd. CNE000001QZ7 B1P13B6 2.05 Elect Ben Shenglin as Supervisor Management For For
1098499 China Special 12/19/2016 14:30 Industrial Bank Co., Ltd. CNE000001QZ7 B1P13B6 2.06 Elect Xia Dawei as Supervisor Management For For
1098499 China Special 12/19/2016 14:30 Industrial Bank Co., Ltd. CNE000001QZ7 B1P13B6 3 Amend Management System of Related-party Transactions Management For For
1098499 China Special 12/19/2016 14:30 Industrial Bank Co., Ltd. CNE000001QZ7 B1P13B6 4 Approve Related-party Transaction with China People 's Insurance Group Co., Ltd. Management For For
1099391 China Special 12/21/2016 13:30 Huatai Securities Co., Ltd. CNE100000LQ8 B61VK25 1 Amend Articles of Association Management For For
1099391 China Special 12/21/2016 13:30 Huatai Securities Co., Ltd. CNE100000LQ8 B61VK25 2 Amend Rules and Procedures of General Meetings Management For For
1099391 China Special 12/21/2016 13:30 Huatai Securities Co., Ltd. CNE100000LQ8 B61VK25 3.01 Elect Zhou Yi as Director Management For For
1099391 China Special 12/21/2016 13:30 Huatai Securities Co., Ltd. CNE100000LQ8 B61VK25 3.02 Elect Pu Baoying as Director Share Holder For For
1099391 China Special 12/21/2016 13:30 Huatai Securities Co., Ltd. CNE100000LQ8 B61VK25 3.03 Elect Gao Xu as Director Share Holder For For
1099391 China Special 12/21/2016 13:30 Huatai Securities Co., Ltd. CNE100000LQ8 B61VK25 3.04 Elect Chen Ning as Director Share Holder For For
1099391 China Special 12/21/2016 13:30 Huatai Securities Co., Ltd. CNE100000LQ8 B61VK25 3.05 Elect Sun Hongning as Director Share Holder For For
1099391 China Special 12/21/2016 13:30 Huatai Securities Co., Ltd. CNE100000LQ8 B61VK25 3.06 Elect Xu Qing as Director Share Holder For For
1099391 China Special 12/21/2016 13:30 Huatai Securities Co., Ltd. CNE100000LQ8 B61VK25 3.07 Elect Zhou Yong as Director Share Holder For For
1099391 China Special 12/21/2016 13:30 Huatai Securities Co., Ltd. CNE100000LQ8 B61VK25 4.01 Elect Chen Chuanming as Director Management For For
1099391 China Special 12/21/2016 13:30 Huatai Securities Co., Ltd. CNE100000LQ8 B61VK25 4.02 Elect Liu Hongzhong as Director Management For For
1099391 China Special 12/21/2016 13:30 Huatai Securities Co., Ltd. CNE100000LQ8 B61VK25 4.03 Elect Lee Chi Ming as Director Management For For
1099391 China Special 12/21/2016 13:30 Huatai Securities Co., Ltd. CNE100000LQ8 B61VK25 4.04 Elect Yang Xiongsheng as Director Management For For
1099391 China Special 12/21/2016 13:30 Huatai Securities Co., Ltd. CNE100000LQ8 B61VK25 4.05 Elect Liu Yan as Director Management For For
1099391 China Special 12/21/2016 13:30 Huatai Securities Co., Ltd. CNE100000LQ8 B61VK25 5.01 Elect Wang Huiqing as Supervisor Share Holder For For
1099391 China Special 12/21/2016 13:30 Huatai Securities Co., Ltd. CNE100000LQ8 B61VK25 5.02 Elect Du Wenyi as Supervisor Share Holder For For
1099391 China Special 12/21/2016 13:30 Huatai Securities Co., Ltd. CNE100000LQ8 B61VK25 5.03 Elect Liu Zhihong as Supervisor Share Holder For For
1099391 China Special 12/21/2016 13:30 Huatai Securities Co., Ltd. CNE100000LQ8 B61VK25 5.04 Elect Yu Yimin as Supervisor Share Holder For For
1104322 China Special 12/22/2016 15:00 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 1 Elect Hong Tianfeng as Independent Director Management For For
1104322 China Special 12/22/2016 15:00 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 2 Approve Issuance of Short-term Financing Bills Management For For
1104322 China Special 12/22/2016 15:00 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 3 Approve Authorization of the Board to Handle All Related Matters in Connection to Issuance of Short-term Financing Bills Management For For
1104322 China Special 12/22/2016 15:00 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 4 Approve Amendments to Articles of Association to Expand Business Scope Management For For
1104322 China Special 12/22/2016 15:00 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 5 Approve Increase in Comprehensive Credit Line Management For For
1104322 China Special 12/22/2016 15:00 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 6 Approve Provision of Guarantees Management For For
1104322 China Special 12/22/2016 15:00 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 7 Approve Signing of Financial Services Agreement with China Electronic Technology Finance Co., Ltd. Management For Against
1104322 China Special 12/22/2016 15:00 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 8.1 Approve Criteria to Select Plan Participants Management For For
1104322 China Special 12/22/2016 15:00 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 8.2 Approve Source, Size and Number of Underlying Stocks Management For For
1104322 China Special 12/22/2016 15:00 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 8.3 Approve Allocation of Restricted Stocks Management For For
1104322 China Special 12/22/2016 15:00 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 8.4 Approve Granting of Restricted Stocks Management For For
1104322 China Special 12/22/2016 15:00 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 8.5 Approve Unlocking of Restricted Stocks Management For For
1104322 China Special 12/22/2016 15:00 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 8.6 Approve Conditions for Granting and Unlocking Management For For
1104322 China Special 12/22/2016 15:00 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 8.7 Approve Methods and Procedures to Adjust the Incentive Plan Management For For
1104322 China Special 12/22/2016 15:00 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 8.8 Approve Income of Incentive Targets Management For For
1104322 China Special 12/22/2016 15:00 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 8.9 Approve Rights and Obligations of the Plan Participants and the Company Management For For
1104322 China Special 12/22/2016 15:00 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 8.10 Approve Treatment Under Special Situations Management For For
1104322 China Special 12/22/2016 15:00 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 8.11 Approve Accounting Treatment and Effect of Incentive Plan on Company's Operating Performance Management For For
1104322 China Special 12/22/2016 15:00 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 8.12 Approve Formulation, Approval, Revision and Termination of This Plan Management For For
1104322 China Special 12/22/2016 15:00 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 8.13 Approve Information Disclosure Management For For
1104322 China Special 12/22/2016 15:00 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 9 Approve Methods to Assess the Performance of Plan Participants Management For For
1104322 China Special 12/22/2016 15:00 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 10 Approve Authorization of the Board to Handle All Related Matters in Connection to Restricted Stock Plan Management For For
1104476 China Special 12/23/2016 14:30 Guoxuan High-tech Co .,Ltd. CNE000001NY7 B1FPYN7 1.1 Elect Li Zhen as Non-Independent Director Management For For
1104476 China Special 12/23/2016 14:30 Guoxuan High-tech Co .,Ltd. CNE000001NY7 B1FPYN7 1.2 Elect Hu Jianglin as Non-Independent Director Management For For
1104476 China Special 12/23/2016 14:30 Guoxuan High-tech Co .,Ltd. CNE000001NY7 B1FPYN7 1.3 Elect Wang Yong as Non-Independent Director Management For For
1104476 China Special 12/23/2016 14:30 Guoxuan High-tech Co .,Ltd. CNE000001NY7 B1FPYN7 1.4 Elect Qiu Weidong as Non-Independent Director Management For For
1104476 China Special 12/23/2016 14:30 Guoxuan High-tech Co .,Ltd. CNE000001NY7 B1FPYN7 1.5 Elect Yang Xulai as Non-Independent Director Management For For
1104476 China Special 12/23/2016 14:30 Guoxuan High-tech Co .,Ltd. CNE000001NY7 B1FPYN7 1.6 Elect Wang Zhitai as Independent Director Management For For
1104476 China Special 12/23/2016 14:30 Guoxuan High-tech Co .,Ltd. CNE000001NY7 B1FPYN7 1.7 Elect Sheng Yang as Independent Director Management For For
1104476 China Special 12/23/2016 14:30 Guoxuan High-tech Co .,Ltd. CNE000001NY7 B1FPYN7 1.8 Elect Qiao Yun as Independent Director Management For For
1104476 China Special 12/23/2016 14:30 Guoxuan High-tech Co .,Ltd. CNE000001NY7 B1FPYN7 2.1 Elect Peng Ming as Supervisor Management For For
1104476 China Special 12/23/2016 14:30 Guoxuan High-tech Co .,Ltd. CNE000001NY7 B1FPYN7 2.2 Elect Li Yan as Supervisor Management For For
1104873 China Special 12/26/2016 9:30 Beijing Originwater Technology Co., Ltd. CNE100000N95 B64W832 1 Approve Guarantee Provision to Yiyang Guokai Originwater Water Business Co., Ltd. Management For Against
1104873 China Special 12/26/2016 9:30 Beijing Originwater Technology Co., Ltd. CNE100000N95 B64W832 2 Approve Guarantee Provision to Shawan Originwater Water Business Co., Ltd. Management For For
1104873 China Special 12/26/2016 9:30 Beijing Originwater Technology Co., Ltd. CNE100000N95 B64W832 3 Approve Guarantee Provision to Xian Originwater Water Business Co., Ltd. Management For Against
1104873 China Special 12/26/2016 9:30 Beijing Originwater Technology Co., Ltd. CNE100000N95 B64W832 4 Approve Issuance of Short-term Financial Bills Management For For
1104873 China Special 12/26/2016 9:30 Beijing Originwater Technology Co., Ltd. CNE100000N95 B64W832 5 Approve Issuance of Ultra Short-term Financial Bills Management For For
1104873 China Special 12/26/2016 9:30 Beijing Originwater Technology Co., Ltd. CNE100000N95 B64W832 6 Approve Provision of Guarantee Share Holder For For
1105199 China Special 12/29/2016 9:30 Poly Real Estate Group Co., Ltd. CNE000001ND1 B19RB38 1 Elect Xing Yi as Non-Independent Director Share Holder None For
1105199 China Special 12/29/2016 9:30 Poly Real Estate Group Co., Ltd. CNE000001ND1 B19RB38 2 Amend Rules and Procedures Regarding Meetings of Board of Directors Management For For
1105199 China Special 12/29/2016 9:30 Poly Real Estate Group Co., Ltd. CNE000001ND1 B19RB38 3 Approve Shareholder Return Plan in the Next Three Years Management For For
1105194 China Special 12/30/2016 14:30 Wangsu Science & Technology Co.,Ltd. CNE100000GQ8 B4RHV31 1 Approve Acquisition of 30% Equity in Shenzhen Green Cloud Technology Co., Ltd. Management For For
1105194 China Special 12/30/2016 14:30 Wangsu Science & Technology Co.,Ltd. CNE100000GQ8 B4RHV31 2 Approve Acquisition of 100% Equity in Green Nebula Technology (Shenzhen) Co., Ltd. Management For For
1105388 China Special 12/30/2016 14:30 Kangde Xin Composite Material Group Co., Ltd. CNE100000RN2 B3SYJL8 1 Approve Partial Change in Implementing Body of Raised Funds Investment Project Management For For
1106034 China Special 1/6/2017 14:30 Alpha Group CNE100000FT4 B427D96 1 Approve Company's Eligibility for Private Placement of Shares Management For For
1106034 China Special 1/6/2017 14:30 Alpha Group CNE100000FT4 B427D96 2.1 Approve Pricing Principle and Issue Price Management For For
1106034 China Special 1/6/2017 14:30 Alpha Group CNE100000FT4 B427D96 2.2 Approve Amount of Raised Funds and Issue Size Management For For
1106034 China Special 1/6/2017 14:30 Alpha Group CNE100000FT4 B427D96 2.3 Approve Intended Usage of Raised Funds Management For For
1106034 China Special 1/6/2017 14:30 Alpha Group CNE100000FT4 B427D96 2.4 Approve Resolution Validity Period Management For For
1106034 China Special 1/6/2017 14:30 Alpha Group CNE100000FT4 B427D96 3 Approve Plan for Private Placement of Shares (Revised) Management For For
1106034 China Special 1/6/2017 14:30 Alpha Group CNE100000FT4 B427D96 4 Approve Report on the Usage of Previously Raised Funds Management For For
1106034 China Special 1/6/2017 14:30 Alpha Group CNE100000FT4 B427D96 5 Approve Feasibility Analysis Report on the Intended Usage of Raised Funds (Revised) Management For For
1106034 China Special 1/6/2017 14:30 Alpha Group CNE100000FT4 B427D96 6 Approve Authorization of Board to Handle All Related Matters Management For For
1106034 China Special 1/6/2017 14:30 Alpha Group CNE100000FT4 B427D96 7 Approve Impact of Dilution of Current Returns and the Relevant Measures to be Taken (Revised) Management For For
1108146 China Special 1/24/2017 13:30 AVIC Aviation Engine Corporation PLC CNE000000JW1 6479024 1 Approve Company's Eligibility for Private Placement of Shares Management For For
1108146 China Special 1/24/2017 13:30 AVIC Aviation Engine Corporation PLC CNE000000JW1 6479024 2.01 Approve Share Type and Par Value Management For For
1108146 China Special 1/24/2017 13:30 AVIC Aviation Engine Corporation PLC CNE000000JW1 6479024 2.02 Approve Issue Manner and Issue Time Management For For
1108146 China Special 1/24/2017 13:30 AVIC Aviation Engine Corporation PLC CNE000000JW1 6479024 2.03 Approve Target Subscribers and Subscription Method Management For For
1108146 China Special 1/24/2017 13:30 AVIC Aviation Engine Corporation PLC CNE000000JW1 6479024 2.04 Approve Issue Price and Pricing Basis Management For For
1108146 China Special 1/24/2017 13:30 AVIC Aviation Engine Corporation PLC CNE000000JW1 6479024 2.05 Approve Issue Size Management For For
1108146 China Special 1/24/2017 13:30 AVIC Aviation Engine Corporation PLC CNE000000JW1 6479024 2.06 Approve Lock-up Period Management For For
1108146 China Special 1/24/2017 13:30 AVIC Aviation Engine Corporation PLC CNE000000JW1 6479024 2.07 Approve Use of Proceeds Management For For
1108146 China Special 1/24/2017 13:30 AVIC Aviation Engine Corporation PLC CNE000000JW1 6479024 2.08 Approve Distribution Arrangement of Undistributed Earnings Management For For
1108146 China Special 1/24/2017 13:30 AVIC Aviation Engine Corporation PLC CNE000000JW1 6479024 2.09 Approve Listing Exchange Management For For
1108146 China Special 1/24/2017 13:30 AVIC Aviation Engine Corporation PLC CNE000000JW1 6479024 2.10 Approve Resolution Validity Period Management For For
1108146 China Special 1/24/2017 13:30 AVIC Aviation Engine Corporation PLC CNE000000JW1 6479024 3 Approve Plan for Private Placement of Shares Management For For
1108146 China Special 1/24/2017 13:30 AVIC Aviation Engine Corporation PLC CNE000000JW1 6479024 4 Approve Subscription Agreement and Related Transactions Management For For
1108146 China Special 1/24/2017 13:30 AVIC Aviation Engine Corporation PLC CNE000000JW1 6479024 5 Approve Related Party Transactions in Connection to Private Placement Management For For
1108146 China Special 1/24/2017 13:30 AVIC Aviation Engine Corporation PLC CNE000000JW1 6479024 6 Approve Feasibility Analysis Report on the Use of Proceeds Management For For
1108146 China Special 1/24/2017 13:30 AVIC Aviation Engine Corporation PLC CNE000000JW1 6479024 7 Approve Report on the Usage of Previously Raised Funds Management For For
1108146 China Special 1/24/2017 13:30 AVIC Aviation Engine Corporation PLC CNE000000JW1 6479024 8 Approve Authorization of Board to Handle All Related Matters Management For For
1108146 China Special 1/24/2017 13:30 AVIC Aviation Engine Corporation PLC CNE000000JW1 6479024 9 Approve Shareholder Return Plan in the Next Three Years Management For For
1108146 China Special 1/24/2017 13:30 AVIC Aviation Engine Corporation PLC CNE000000JW1 6479024 10 Approve Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken Management For For
1108146 China Special 1/24/2017 13:30 AVIC Aviation Engine Corporation PLC CNE000000JW1 6479024 11 Amend Articles of Association Management For For
1108146 China Special 1/24/2017 13:30 AVIC Aviation Engine Corporation PLC CNE000000JW1 6479024 12 Approve 2016 Continuing Related Party Transactions with Related Parties of Ultimate Controlling Shareholder Management For Against
1108146 China Special 1/24/2017 13:30 AVIC Aviation Engine Corporation PLC CNE000000JW1 6479024 13 Approve 2017 Continuing Related Party Transactions with Related Parties of Ultimate Controlling Shareholder Management For Against
1108146 China Special 1/24/2017 13:30 AVIC Aviation Engine Corporation PLC CNE000000JW1 6479024 14 Approve 2017 Guarantee Provision Plan Management For Against
1108146 China Special 1/24/2017 13:30 AVIC Aviation Engine Corporation PLC CNE000000JW1 6479024 15 Approve 2017 Financing Limit and Authorization to Sign the Related Agreement Management For For
1108146 China Special 1/24/2017 13:30 AVIC Aviation Engine Corporation PLC CNE000000JW1 6479024 16 Approve Adjustment on Construction Matters of Raised Funds Investment Project and Management Data Center Project Management For For
1108918 China Special 2/6/2017 14:30 Wangsu Science & Technology Co.,Ltd. CNE100000GQ8 B4RHV31 1 Approve Public Issuance of H Shares and Listing in Hong Kong Stocks Exchange Management For For
1108918 China Special 2/6/2017 14:30 Wangsu Science & Technology Co.,Ltd. CNE100000GQ8 B4RHV31 2.1 Approve Share Type and Par Value Management For For
1108918 China Special 2/6/2017 14:30 Wangsu Science & Technology Co.,Ltd. CNE100000GQ8 B4RHV31 2.2 Approve Issue Manner Management For For
1108918 China Special 2/6/2017 14:30 Wangsu Science & Technology Co.,Ltd. CNE100000GQ8 B4RHV31 2.3 Approve Issue Scale Management For For
1108918 China Special 2/6/2017 14:30 Wangsu Science & Technology Co.,Ltd. CNE100000GQ8 B4RHV31 2.4 Approve Issue Manner Management For For
1108918 China Special 2/6/2017 14:30 Wangsu Science & Technology Co.,Ltd. CNE100000GQ8 B4RHV31 2.5 Approve Target Subscribers Management For For
1108918 China Special 2/6/2017 14:30 Wangsu Science & Technology Co.,Ltd. CNE100000GQ8 B4RHV31 2.6 Approve Issue Time Management For For
1108918 China Special 2/6/2017 14:30 Wangsu Science & Technology Co.,Ltd. CNE100000GQ8 B4RHV31 2.7 Approve Placing Principle Management For For
1108918 China Special 2/6/2017 14:30 Wangsu Science & Technology Co.,Ltd. CNE100000GQ8 B4RHV31 3 Approve Change of Corporate Form to Overseas Limited Stocks Company Management For For
1108918 China Special 2/6/2017 14:30 Wangsu Science & Technology Co.,Ltd. CNE100000GQ8 B4RHV31 4 Approve Use of Proceeds Management For For
1108918 China Special 2/6/2017 14:30 Wangsu Science & Technology Co.,Ltd. CNE100000GQ8 B4RHV31 5 Approve Resolution Validity Period Management For For
1108918 China Special 2/6/2017 14:30 Wangsu Science & Technology Co.,Ltd. CNE100000GQ8 B4RHV31 6 Approve Authorization of the Board to Handle All Related Matter Management For For
1108918 China Special 2/6/2017 14:30 Wangsu Science & Technology Co.,Ltd. CNE100000GQ8 B4RHV31 7 Approve Distribution Arrangement of Cumulative Earnings Management For For
1108918 China Special 2/6/2017 14:30 Wangsu Science & Technology Co.,Ltd. CNE100000GQ8 B4RHV31 8 Approve Amendments to Articles of Association Management For For
1108918 China Special 2/6/2017 14:30 Wangsu Science & Technology Co.,Ltd. CNE100000GQ8 B4RHV31 9 Amend Rules and Procedures Regarding General Meetings of Shareholders Management For For
1108918 China Special 2/6/2017 14:30 Wangsu Science & Technology Co.,Ltd. CNE100000GQ8 B4RHV31 10 Amend Rules and Procedures Regarding Meetings of Board of Directors Management For For
1108918 China Special 2/6/2017 14:30 Wangsu Science & Technology Co.,Ltd. CNE100000GQ8 B4RHV31 11 Amend Rules and Procedures Regarding Meetings of Board of Supervisors Management For For
1109231 China Special 2/13/2017 14:00 Spring Airlines Co., Ltd. CNE100001V45 BTG8044 1 Approve Signing of Related-party Transaction Framework Agreement Management For For
1109231 China Special 2/13/2017 14:00 Spring Airlines Co., Ltd. CNE100001V45 BTG8044 2.01 Elect Wang Zhenghua as Non-Independent Director Share Holder None For
1109231 China Special 2/13/2017 14:00 Spring Airlines Co., Ltd. CNE100001V45 BTG8044 2.02 Elect Zhang Xiuzhi as Non-Independent Director Share Holder None For
1109231 China Special 2/13/2017 14:00 Spring Airlines Co., Ltd. CNE100001V45 BTG8044 2.03 Elect Yang Suying as Non-Independent Director Share Holder None For
1109231 China Special 2/13/2017 14:00 Spring Airlines Co., Ltd. CNE100001V45 BTG8044 2.04 Elect Wang Yu as Non-Independent Director Share Holder None For
1109231 China Special 2/13/2017 14:00 Spring Airlines Co., Ltd. CNE100001V45 BTG8044 2.05 Elect Wang Zhijie as Non-Independent Director Share Holder None For
1109231 China Special 2/13/2017 14:00 Spring Airlines Co., Ltd. CNE100001V45 BTG8044 3.01 Elect Qian Shizheng as Independent Director Share Holder None For
1109231 China Special 2/13/2017 14:00 Spring Airlines Co., Ltd. CNE100001V45 BTG8044 3.02 Elect Chen Naiwei as Independent Director Share Holder None For
1109231 China Special 2/13/2017 14:00 Spring Airlines Co., Ltd. CNE100001V45 BTG8044 3.03 Elect Lv Chao as Independent Director Share Holder None For
1109231 China Special 2/13/2017 14:00 Spring Airlines Co., Ltd. CNE100001V45 BTG8044 4.01 Elect Xu Guoping as Supervisor Share Holder None For
1109231 China Special 2/13/2017 14:00 Spring Airlines Co., Ltd. CNE100001V45 BTG8044 4.02 Elect Tang Fang as Supervisor Share Holder None For
1113179 China Special 3/1/2017 14:00 GoerTek Inc. CNE100000BP1 B2R9WZ2 1 Approve Management System of Investment Risks Management For For
1113179 China Special 3/1/2017 14:00 GoerTek Inc. CNE100000BP1 B2R9WZ2 2 Approve Acquisition Agreement Management For For
1115216 China Special 3/9/2017 9:30 China Yangtze Power Co.,Ltd. CNE000001G87 6711630 1 Approve Appointment of 2016 Financial Report Auditor Management For For
1115216 China Special 3/9/2017 9:30 China Yangtze Power Co.,Ltd. CNE000001G87 6711630 2 Approve Appointment of 2016 Internal Control Auditor Management For For
1115216 China Special 3/9/2017 9:30 China Yangtze Power Co.,Ltd. CNE000001G87 6711630 3 Approve Continued Signing of Financial Service Framework Agreement with Three Gorges Finance Co., Ltd. Management For For
1115216 China Special 3/9/2017 9:30 China Yangtze Power Co.,Ltd. CNE000001G87 6711630 4.01 Elect Zhang Biyi as Independent Director Management For Against
1115216 China Special 3/9/2017 9:30 China Yangtze Power Co.,Ltd. CNE000001G87 6711630 4.02 Elect Wen Bingyou as Independent Director Management For Against
1115216 China Special 3/9/2017 9:30 China Yangtze Power Co.,Ltd. CNE000001G87 6711630 5.01 Elect Huang Lixin as Supervisor Share Holder None Against
1114476 China Special 3/9/2017 14:30 Kangde Xin Composite Material Group Co., Ltd. CNE100000RN2 B3SYJL8 1 Approve Signing of Strategic Cooperation Agreement and Related-party Transaction Management For For
1114476 China Special 3/9/2017 14:30 Kangde Xin Composite Material Group Co., Ltd. CNE100000RN2 B3SYJL8 2 Approve Extension of Resolution Validity Period of Guarantee Provision for Controlled Subsidiary Share Holder None Against
1116651 China Special 3/15/2017 14:30 Guoxuan High-tech Co .,Ltd. CNE000001NY7 B1FPYN7 1 Approve Appointment of Auditor Management For For
1116651 China Special 3/15/2017 14:30 Guoxuan High-tech Co .,Ltd. CNE000001NY7 B1FPYN7 2 Amend Management System for Providing External Guarantees Management For For
1116651 China Special 3/15/2017 14:30 Guoxuan High-tech Co .,Ltd. CNE000001NY7 B1FPYN7 3 Amend Rules and Procedures Regarding Meetings of Board of Directors Management For For
1116651 China Special 3/15/2017 14:30 Guoxuan High-tech Co .,Ltd. CNE000001NY7 B1FPYN7 4 Amend Management System of Raised Funds Management For For
1117899 China Special 3/16/2017 9:30 Poly Real Estate Group Co., Ltd. CNE000001ND1 B19RB38 1 Approve Issuance of Debt Financing Instruments Management For Against
1117899 China Special 3/16/2017 9:30 Poly Real Estate Group Co., Ltd. CNE000001ND1 B19RB38 2 Approve Amendments to Articles of Association Management For Against
1119256 China Special 3/21/2017 14:30 Wangsu Science & Technology Co.,Ltd. CNE100000GQ8 B4RHV31 1 Approve Company's Eligibility for Major Assets Restructuring Management For For
1119256 China Special 3/21/2017 14:30 Wangsu Science & Technology Co.,Ltd. CNE100000GQ8 B4RHV31 2.1 Approve Plan Summary Management For For
1119256 China Special 3/21/2017 14:30 Wangsu Science & Technology Co.,Ltd. CNE100000GQ8 B4RHV31 2.2 Approve Transaction Parties Management For For
1119256 China Special 3/21/2017 14:30 Wangsu Science & Technology Co.,Ltd. CNE100000GQ8 B4RHV31 2.3 Approve Target Asset Management For For
1119256 China Special 3/21/2017 14:30 Wangsu Science & Technology Co.,Ltd. CNE100000GQ8 B4RHV31 2.4 Approve Transaction Price Management For For
1119256 China Special 3/21/2017 14:30 Wangsu Science & Technology Co.,Ltd. CNE100000GQ8 B4RHV31 2.5 Approve Source of Funds and Payment Method Management For For
1119256 China Special 3/21/2017 14:30 Wangsu Science & Technology Co.,Ltd. CNE100000GQ8 B4RHV31 2.6 Approve Pricing Method Management For For
1119256 China Special 3/21/2017 14:30 Wangsu Science & Technology Co.,Ltd. CNE100000GQ8 B4RHV31 2.7 Approve Delivery of Target Assets Management For For
1119256 China Special 3/21/2017 14:30 Wangsu Science & Technology Co.,Ltd. CNE100000GQ8 B4RHV31 2.8 Approve Liability for Breach of the Transfer Management For For
1119256 China Special 3/21/2017 14:30 Wangsu Science & Technology Co.,Ltd. CNE100000GQ8 B4RHV31 2.9 Approve Transaction Constitutes as Major Asset Restructuring Management For For
1119256 China Special 3/21/2017 14:30 Wangsu Science & Technology Co.,Ltd. CNE100000GQ8 B4RHV31 2.10 Approve Resolution Validity Period Management For For
1119256 China Special 3/21/2017 14:30 Wangsu Science & Technology Co.,Ltd. CNE100000GQ8 B4RHV31 3 Approve Transaction Complies with Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies Management For For
1119256 China Special 3/21/2017 14:30 Wangsu Science & Technology Co.,Ltd. CNE100000GQ8 B4RHV31 4 Approve Transaction Complies with Article 11 of the Management Approach Regarding Major Asset Restructuring of Listed Companies Management For For
1119256 China Special 3/21/2017 14:30 Wangsu Science & Technology Co.,Ltd. CNE100000GQ8 B4RHV31 5 Approve Transaction Constitute as Related-Party Transaction Management For For
1119256 China Special 3/21/2017 14:30 Wangsu Science & Technology Co.,Ltd. CNE100000GQ8 B4RHV31 6 Approve Transaction Does Not Constitute Article 13 of the Management Approach Regarding Major Asset Restructuring of Listed Companies in Connection to Backdoor Listing Management For For
1119256 China Special 3/21/2017 14:30 Wangsu Science & Technology Co.,Ltd. CNE100000GQ8 B4RHV31 7 Approve Signing of Conditional Share Purchase Agreement Management For For
1119256 China Special 3/21/2017 14:30 Wangsu Science & Technology Co.,Ltd. CNE100000GQ8 B4RHV31 8 Approve Completeness and Compliance of Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction Management For For
1119256 China Special 3/21/2017 14:30 Wangsu Science & Technology Co.,Ltd. CNE100000GQ8 B4RHV31 9 Approve Report (Draft) and Summary on Company's Major Assets Acquisition (Revised) Management For For
1119256 China Special 3/21/2017 14:30 Wangsu Science & Technology Co.,Ltd. CNE100000GQ8 B4RHV31 10 Approve Relevant Criteria Differences of Verification Report and Appraisal Report Management For For
1119256 China Special 3/21/2017 14:30 Wangsu Science & Technology Co.,Ltd. CNE100000GQ8 B4RHV31 11 Approve Independence of Appraiser, the Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing Management For For
1119256 China Special 3/21/2017 14:30 Wangsu Science & Technology Co.,Ltd. CNE100000GQ8 B4RHV31 12 Approve Pricing Basis and Its Fairness and Reasonability Management For For
1119256 China Special 3/21/2017 14:30 Wangsu Science & Technology Co.,Ltd. CNE100000GQ8 B4RHV31 13 Approve that the Stock Price Volatility Has Not Reached the Relevant Standards of Article 5 of the Regulating of the Information Disclosure of Listed Companies and the Acts of All the Related Parties Management For For
1119256 China Special 3/21/2017 14:30 Wangsu Science & Technology Co.,Ltd. CNE100000GQ8 B4RHV31 14 Approve Authorization of the Board to Handle All Related Matters Management For For
1119256 China Special 3/21/2017 14:30 Wangsu Science & Technology Co.,Ltd. CNE100000GQ8 B4RHV31 15 Approve Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken Management For For
1119256 China Special 3/21/2017 14:30 Wangsu Science & Technology Co.,Ltd. CNE100000GQ8 B4RHV31 16 Approve Capital Increase in Wholly-owned Subsidiary Management For For
1119256 China Special 3/21/2017 14:30 Wangsu Science & Technology Co.,Ltd. CNE100000GQ8 B4RHV31 17 Approve Guarantee Provision Plan Management For For
1116081 China Special 3/22/2017 15:00 Luxshare Precision Industry Co., Ltd. CNE100000TP3 B64QPN3 1 Approve Change in Usage of Partial Raised Funds and External Investment Through a Wholly-owned Subsidiary Management For For
1116081 China Special 3/22/2017 15:00 Luxshare Precision Industry Co., Ltd. CNE100000TP3 B64QPN3 2 Approve Guarantee Provision Plan Management For For
1124300 China Annual 4/6/2017 14:00 AVIC Aviation Engine Corporation PLC CNE000000JW1 6479024 1 Approve Report of the Board of Directors Management For For
1124300 China Annual 4/6/2017 14:00 AVIC Aviation Engine Corporation PLC CNE000000JW1 6479024 2 Approve Report of the Board of Supervisors Management For For
1124300 China Annual 4/6/2017 14:00 AVIC Aviation Engine Corporation PLC CNE000000JW1 6479024 3 Approve Annual Report and Summary Management For For
1124300 China Annual 4/6/2017 14:00 AVIC Aviation Engine Corporation PLC CNE000000JW1 6479024 4 Approve Report of the Independent Directors Management For For
1124300 China Annual 4/6/2017 14:00 AVIC Aviation Engine Corporation PLC CNE000000JW1 6479024 5 Approve Financial Statements Management For For
1124300 China Annual 4/6/2017 14:00 AVIC Aviation Engine Corporation PLC CNE000000JW1 6479024 6 Approve Profit Distribution Management For For
1124300 China Annual 4/6/2017 14:00 AVIC Aviation Engine Corporation PLC CNE000000JW1 6479024 7 Approve Report on the Deposit and Usage of Raised Funds Management For For
1124300 China Annual 4/6/2017 14:00 AVIC Aviation Engine Corporation PLC CNE000000JW1 6479024 8 Approve Remuneration (Allowance) of Chairman and Directors Management For For
1124300 China Annual 4/6/2017 14:00 AVIC Aviation Engine Corporation PLC CNE000000JW1 6479024 9 Approve Actual Execution of Related-party Transactions Management For Against
1124300 China Annual 4/6/2017 14:00 AVIC Aviation Engine Corporation PLC CNE000000JW1 6479024 10 Approve Signing of Related-party Transaction Framework Agreement with Ultimate Controlling Shareholder Management For For
1124300 China Annual 4/6/2017 14:00 AVIC Aviation Engine Corporation PLC CNE000000JW1 6479024 11 Approve 2017 Financial Budget Management For For
1124300 China Annual 4/6/2017 14:00 AVIC Aviation Engine Corporation PLC CNE000000JW1 6479024 12 Approve 2017 Appointment of Auditor Management For For
1124300 China Annual 4/6/2017 14:00 AVIC Aviation Engine Corporation PLC CNE000000JW1 6479024 13 Approve Change of Company Name Management For For
1124300 China Annual 4/6/2017 14:00 AVIC Aviation Engine Corporation PLC CNE000000JW1 6479024 14 Amend Articles of Association Management For For
1122190 China Annual 4/7/2017 14:00 Jiangsu Hengrui Medicine Co., Ltd. CNE0000014W7 6288457 1 Approve 2016 Report of the Board of Directors Management For For
1122190 China Annual 4/7/2017 14:00 Jiangsu Hengrui Medicine Co., Ltd. CNE0000014W7 6288457 2 Approve 2016 Report of the Board of Supervisors Management For For
1122190 China Annual 4/7/2017 14:00 Jiangsu Hengrui Medicine Co., Ltd. CNE0000014W7 6288457 3 Approve 2016 Annual Report and Summary Management For For
1122190 China Annual 4/7/2017 14:00 Jiangsu Hengrui Medicine Co., Ltd. CNE0000014W7 6288457 4 Approve 2016 Annual Financial Report Management For For
1122190 China Annual 4/7/2017 14:00 Jiangsu Hengrui Medicine Co., Ltd. CNE0000014W7 6288457 5 Approve 2016 Annual Profit Distribution Plan Management For For
1122190 China Annual 4/7/2017 14:00 Jiangsu Hengrui Medicine Co., Ltd. CNE0000014W7 6288457 6 Approve Re-appointment of 2017 Auditor and Internal Control Auditor as well as Fixing the Remuneration Management For For
1122190 China Annual 4/7/2017 14:00 Jiangsu Hengrui Medicine Co., Ltd. CNE0000014W7 6288457 7 Elect Guo Yimin as Non-independent Director Share Holder None For
1122190 China Annual 4/7/2017 14:00 Jiangsu Hengrui Medicine Co., Ltd. CNE0000014W7 6288457 8 Approve Amendments to Articles of Association Management For For
1124803 China Annual 4/7/2017 14:30 Guoxuan High-tech Co .,Ltd. CNE000001NY7 B1FPYN7 1 Approve Report of the Board of Directors Management For For
1124803 China Annual 4/7/2017 14:30 Guoxuan High-tech Co .,Ltd. CNE000001NY7 B1FPYN7 2 Approve Report of the Board of Supervisors Management For For
1124803 China Annual 4/7/2017 14:30 Guoxuan High-tech Co .,Ltd. CNE000001NY7 B1FPYN7 3 Approve Financial Statements Management For For
1124803 China Annual 4/7/2017 14:30 Guoxuan High-tech Co .,Ltd. CNE000001NY7 B1FPYN7 4 Approve Profit Distribution Management For For
1124803 China Annual 4/7/2017 14:30 Guoxuan High-tech Co .,Ltd. CNE000001NY7 B1FPYN7 5 Approve Annual Report and Summary Management For For
1124803 China Annual 4/7/2017 14:30 Guoxuan High-tech Co .,Ltd. CNE000001NY7 B1FPYN7 6 Approve Report on the Deposit and Usage of Raised Funds Management For For
1124803 China Annual 4/7/2017 14:30 Guoxuan High-tech Co .,Ltd. CNE000001NY7 B1FPYN7 7 Approve Internal Control Self-Evaluation Report Management For For
1124803 China Annual 4/7/2017 14:30 Guoxuan High-tech Co .,Ltd. CNE000001NY7 B1FPYN7 8 Approve 2017 Bank Credit Line Application Management For For
1124803 China Annual 4/7/2017 14:30 Guoxuan High-tech Co .,Ltd. CNE000001NY7 B1FPYN7 9 Approve Guarantee Provision Plan Management For Against
1124803 China Annual 4/7/2017 14:30 Guoxuan High-tech Co .,Ltd. CNE000001NY7 B1FPYN7 10 Approve 2017 Daily Related-party Transaction Estimates Management For For
1124803 China Annual 4/7/2017 14:30 Guoxuan High-tech Co .,Ltd. CNE000001NY7 B1FPYN7 11 Approve Appointment of 2017 Auditor Management For For
1124803 China Annual 4/7/2017 14:30 Guoxuan High-tech Co .,Ltd. CNE000001NY7 B1FPYN7 12 Elect Cao Jianshe as Supervisor Management For For
1124803 China Annual 4/7/2017 14:30 Guoxuan High-tech Co .,Ltd. CNE000001NY7 B1FPYN7 13.1 Elect Steven Cai as Non-independent Director Management For For
1124803 China Annual 4/7/2017 14:30 Guoxuan High-tech Co .,Ltd. CNE000001NY7 B1FPYN7 13.2 Elect Lei Guang as Non-independent Director Management For For
1124803 China Annual 4/7/2017 14:30 Guoxuan High-tech Co .,Ltd. CNE000001NY7 B1FPYN7 14 Approve Termination of Private Placement of Shares Management For For
1124803 China Annual 4/7/2017 14:30 Guoxuan High-tech Co .,Ltd. CNE000001NY7 B1FPYN7 15 Approve Company's Eligibility for Rights Issue Management For For
1124803 China Annual 4/7/2017 14:30 Guoxuan High-tech Co .,Ltd. CNE000001NY7 B1FPYN7 16.1 Approve Share Type and Par Value Management For For
1124803 China Annual 4/7/2017 14:30 Guoxuan High-tech Co .,Ltd. CNE000001NY7 B1FPYN7 16.2 Approve Issue Manner Management For For
1124803 China Annual 4/7/2017 14:30 Guoxuan High-tech Co .,Ltd. CNE000001NY7 B1FPYN7 16.3 Approve Base, Proportion and Number of Shares Management For For
1124803 China Annual 4/7/2017 14:30 Guoxuan High-tech Co .,Ltd. CNE000001NY7 B1FPYN7 16.4 Approve Pricing Basis and Issue Price Management For For
1124803 China Annual 4/7/2017 14:30 Guoxuan High-tech Co .,Ltd. CNE000001NY7 B1FPYN7 16.5 Approve Target Subscribers Management For For
1124803 China Annual 4/7/2017 14:30 Guoxuan High-tech Co .,Ltd. CNE000001NY7 B1FPYN7 16.6 Approve Distribution Arrangement of Undistributed Earnings Management For For
1124803 China Annual 4/7/2017 14:30 Guoxuan High-tech Co .,Ltd. CNE000001NY7 B1FPYN7 16.7 Approve Issue Time Management For For
1124803 China Annual 4/7/2017 14:30 Guoxuan High-tech Co .,Ltd. CNE000001NY7 B1FPYN7 16.8 Approve Underwriting Method Management For For
1124803 China Annual 4/7/2017 14:30 Guoxuan High-tech Co .,Ltd. CNE000001NY7 B1FPYN7 16.9 Approve Use of Proceeds Management For For
1124803 China Annual 4/7/2017 14:30 Guoxuan High-tech Co .,Ltd. CNE000001NY7 B1FPYN7 16.10 Approve Resolution Validity Period Management For For
1124803 China Annual 4/7/2017 14:30 Guoxuan High-tech Co .,Ltd. CNE000001NY7 B1FPYN7 16.11 Approve Listing and Trading Management For For
1124803 China Annual 4/7/2017 14:30 Guoxuan High-tech Co .,Ltd. CNE000001NY7 B1FPYN7 17 Approve Plan on Rights Issue Management For For
1124803 China Annual 4/7/2017 14:30 Guoxuan High-tech Co .,Ltd. CNE000001NY7 B1FPYN7 18 Approve Feasibility Analysis Report on the Use of Proceeds Management For For
1124803 China Annual 4/7/2017 14:30 Guoxuan High-tech Co .,Ltd. CNE000001NY7 B1FPYN7 19 Approve Report on the Usage of Previously Raised Funds Management For For
1124803 China Annual 4/7/2017 14:30 Guoxuan High-tech Co .,Ltd. CNE000001NY7 B1FPYN7 20 Approve Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken and Relevant Commitments Management For For
1124803 China Annual 4/7/2017 14:30 Guoxuan High-tech Co .,Ltd. CNE000001NY7 B1FPYN7 21 Approve Authorization of Board to Handle All Related Matters Management For For
1124803 China Annual 4/7/2017 14:30 Guoxuan High-tech Co .,Ltd. CNE000001NY7 B1FPYN7 22 Approve Shareholder Return Plan in the Next Three Years Management For For
1125983 China Annual 4/14/2017 14:00 GoerTek Inc. CNE100000BP1 B2R9WZ2 1 Approve Report of the Board of Directors Management For For
1125983 China Annual 4/14/2017 14:00 GoerTek Inc. CNE100000BP1 B2R9WZ2 2 Approve Report of the Board of Supervisors Management For For
1125983 China Annual 4/14/2017 14:00 GoerTek Inc. CNE100000BP1 B2R9WZ2 3 Approve Financial Statements Management For For
1125983 China Annual 4/14/2017 14:00 GoerTek Inc. CNE100000BP1 B2R9WZ2 4 Approve Annual Report and Summary Management For For
1125983 China Annual 4/14/2017 14:00 GoerTek Inc. CNE100000BP1 B2R9WZ2 5 Approve Profit Distribution Management For For
1125983 China Annual 4/14/2017 14:00 GoerTek Inc. CNE100000BP1 B2R9WZ2 6 Approve Report on the Deposit and Usage of Raised Funds Management For For
1125983 China Annual 4/14/2017 14:00 GoerTek Inc. CNE100000BP1 B2R9WZ2 7 Approve Guarantee Provision to Foreign Loan of Hong Kong Subsidiary Management For For
1125983 China Annual 4/14/2017 14:00 GoerTek Inc. CNE100000BP1 B2R9WZ2 8 Amend Articles of Association Management For For
1125983 China Annual 4/14/2017 14:00 GoerTek Inc. CNE100000BP1 B2R9WZ2 9 Approve Internal Audit System Management For For
1130630 China Annual 4/20/2017 13:00 Hangzhou Robam Appliances Co Ltd CNE100000WY9 B59WFS4 1 Approve Report of the Board of Directors Management For For
1130630 China Annual 4/20/2017 13:00 Hangzhou Robam Appliances Co Ltd CNE100000WY9 B59WFS4 2 Approve Report of the Board of Supervisors Management For For
1130630 China Annual 4/20/2017 13:00 Hangzhou Robam Appliances Co Ltd CNE100000WY9 B59WFS4 3 Approve Financial Statements Management For For
1130630 China Annual 4/20/2017 13:00 Hangzhou Robam Appliances Co Ltd CNE100000WY9 B59WFS4 4 Approve 2017 Financial Budget Report Management For For
1130630 China Annual 4/20/2017 13:00 Hangzhou Robam Appliances Co Ltd CNE100000WY9 B59WFS4 5 Approve Annual Report and Summary Management For For
1130630 China Annual 4/20/2017 13:00 Hangzhou Robam Appliances Co Ltd CNE100000WY9 B59WFS4 6 Approve Profit Distribution Management For For
1130630 China Annual 4/20/2017 13:00 Hangzhou Robam Appliances Co Ltd CNE100000WY9 B59WFS4 7 Approve Use of Own Idle Funds to Invest in Financial Management Management For For
1130630 China Annual 4/20/2017 13:00 Hangzhou Robam Appliances Co Ltd CNE100000WY9 B59WFS4 8 Approve Expansion of Business Scope and Amend Articles of Association Management For For
1131312 China Annual 4/21/2017 14:00 Spring Airlines Co., Ltd. CNE100001V45 BTG8044 1 Approve Report of the Board of Directors Management For For
1131312 China Annual 4/21/2017 14:00 Spring Airlines Co., Ltd. CNE100001V45 BTG8044 2 Approve Report of the Board of Supervisors Management For For
1131312 China Annual 4/21/2017 14:00 Spring Airlines Co., Ltd. CNE100001V45 BTG8044 3 Approve Financial Statements Management For For
1131312 China Annual 4/21/2017 14:00 Spring Airlines Co., Ltd. CNE100001V45 BTG8044 4 Approve Profit Distribution Management For For
1131312 China Annual 4/21/2017 14:00 Spring Airlines Co., Ltd. CNE100001V45 BTG8044 5 Approve Annual Report and Summary Management For For
1131312 China Annual 4/21/2017 14:00 Spring Airlines Co., Ltd. CNE100001V45 BTG8044 6 Approve Remuneration Distribution Plan of Directors and Senior Management Members Management For For
1131312 China Annual 4/21/2017 14:00 Spring Airlines Co., Ltd. CNE100001V45 BTG8044 7 Approve Remuneration Distribution Plan of Supervisor Management For For
1131312 China Annual 4/21/2017 14:00 Spring Airlines Co., Ltd. CNE100001V45 BTG8044 8 Approve 2017 Daily Related-party Transaction Estimates Management For For
1131312 China Annual 4/21/2017 14:00 Spring Airlines Co., Ltd. CNE100001V45 BTG8044 9 Approve 2017 External Guarantee Provision Estimates Management For For
1131312 China Annual 4/21/2017 14:00 Spring Airlines Co., Ltd. CNE100001V45 BTG8044 10 Approve Appointment of 2017 Financial Report Auditor and Internal Control Auditor Management For For
1137341 China Annual 5/3/2017 9:30 Beijing Originwater Technology Co., Ltd. CNE100000N95 B64W832 1 Approve Report of the Board of Directors Management For For
1137341 China Annual 5/3/2017 9:30 Beijing Originwater Technology Co., Ltd. CNE100000N95 B64W832 2 Approve Report of the Board of Supervisors Management For For
1137341 China Annual 5/3/2017 9:30 Beijing Originwater Technology Co., Ltd. CNE100000N95 B64W832 3 Approve Annual Report and Summary Management For For
1137341 China Annual 5/3/2017 9:30 Beijing Originwater Technology Co., Ltd. CNE100000N95 B64W832 4 Approve Financial Statements Management For For
1137341 China Annual 5/3/2017 9:30 Beijing Originwater Technology Co., Ltd. CNE100000N95 B64W832 5 Approve Profit Distribution Management For For
1137341 China Annual 5/3/2017 9:30 Beijing Originwater Technology Co., Ltd. CNE100000N95 B64W832 6.01 Approve Related-party Transaction with Xinjiang Originwater Environmental Resources Co., Ltd. Management For For
1137341 China Annual 5/3/2017 9:30 Beijing Originwater Technology Co., Ltd. CNE100000N95 B64W832 6.02 Approve Related-party Transaction with Tianjin Baoxing Water Conservancy Construction Management Co., Ltd. Management For For
1137341 China Annual 5/3/2017 9:30 Beijing Originwater Technology Co., Ltd. CNE100000N95 B64W832 6.03 Approve Related-party Transaction with Xinjiang Kunlun New Water Technology Co., Ltd. Management For For
1137341 China Annual 5/3/2017 9:30 Beijing Originwater Technology Co., Ltd. CNE100000N95 B64W832 6.04 Approve Related-party Transaction with Wuhan Sanzhen Industry Holding Co., Ltd. Management For For
1137341 China Annual 5/3/2017 9:30 Beijing Originwater Technology Co., Ltd. CNE100000N95 B64W832 6.05 Approve Related-party Transaction with Hunan Heyuan Water Environmental Technology Co., Ltd. Management For For
1137341 China Annual 5/3/2017 9:30 Beijing Originwater Technology Co., Ltd. CNE100000N95 B64W832 6.06 Approve Related-party Transaction with Wuhan Water Environmental Technology Co., Ltd. Management For For
1137341 China Annual 5/3/2017 9:30 Beijing Originwater Technology Co., Ltd. CNE100000N95 B64W832 7 Approve 2017 Appointment of Auditor Management For For
1137341 China Annual 5/3/2017 9:30 Beijing Originwater Technology Co., Ltd. CNE100000N95 B64W832 8 Approve Advance Termination of Guarantee Provision to Yunnan Water Industry Investment and Development Co., Ltd. Management For For
1137341 China Annual 5/3/2017 9:30 Beijing Originwater Technology Co., Ltd. CNE100000N95 B64W832 9 Approve Advance Termination of Guarantee Provision to Beijing Jiu'an Construction Investment Group Co., Ltd. Management For For
1137341 China Annual 5/3/2017 9:30 Beijing Originwater Technology Co., Ltd. CNE100000N95 B64W832 10 Approve Advance Termination of Guarantee Provision to Qingdao Water Originwater Seawater Desalination Co., Ltd. Management For For
1137341 China Annual 5/3/2017 9:30 Beijing Originwater Technology Co., Ltd. CNE100000N95 B64W832 11 Approve Advance Cancellation of Guarantee Provision to Originwater Hong Kong Environmental Protection Co., Ltd. Management For For
1137341 China Annual 5/3/2017 9:30 Beijing Originwater Technology Co., Ltd. CNE100000N95 B64W832 12 Approve Advance Cancellation of Partial Domestic Guarantee Provision For Foreign Loan of Originwater Hong Kong Environmental Protection Co., Ltd. Management For For
1137341 China Annual 5/3/2017 9:30 Beijing Originwater Technology Co., Ltd. CNE100000N95 B64W832 13 Approve Provision of Guarantee to Yongjia Originwater Environmental Technology Co., Ltd. Management For For
1137341 China Annual 5/3/2017 9:30 Beijing Originwater Technology Co., Ltd. CNE100000N95 B64W832 14 Approve Provision of Guarantee to Ningbo Bixing Environmental Protection Technology Co., Ltd. Management For For
1137341 China Annual 5/3/2017 9:30 Beijing Originwater Technology Co., Ltd. CNE100000N95 B64W832 15 Approve Provision of Guarantee to Zhuji Bishui Environmental Technology Co., Ltd. Management For For
1137341 China Annual 5/3/2017 9:30 Beijing Originwater Technology Co., Ltd. CNE100000N95 B64W832 16 Approve Provision of Guarantee to Shantou Originwater Environmental Technology Co., Ltd. Management For For
1137341 China Annual 5/3/2017 9:30 Beijing Originwater Technology Co., Ltd. CNE100000N95 B64W832 17 Approve Provision of Guarantee to Beijing Jiu'an Construction Investment Group Co., Ltd. Management For For
1137341 China Annual 5/3/2017 9:30 Beijing Originwater Technology Co., Ltd. CNE100000N95 B64W832 18 Approve Provision of Guarantee to Beijing Bitong Taima Water Environmental Governance Co., Ltd. Management For For
1137341 China Annual 5/3/2017 9:30 Beijing Originwater Technology Co., Ltd. CNE100000N95 B64W832 19 Approve Provision of Guarantee to Yan'an Liangye Environmental Technology Co., Ltd. Management For For
1137341 China Annual 5/3/2017 9:30 Beijing Originwater Technology Co., Ltd. CNE100000N95 B64W832 20 Approve Provision of Guarantee to Fukang City Branch Recycled Water Co., Ltd. Management For For
1137341 China Annual 5/3/2017 9:30 Beijing Originwater Technology Co., Ltd. CNE100000N95 B64W832 21 Approve Provision of Guarantee to Qingdao Water Originwater Seawater Desalination Co., Ltd. Management For For
1137341 China Annual 5/3/2017 9:30 Beijing Originwater Technology Co., Ltd. CNE100000N95 B64W832 22 Approve Provision of Guarantee to Urumqi Mitong Branch Recycled Water Co., Ltd. Management For For
1137341 China Annual 5/3/2017 9:30 Beijing Originwater Technology Co., Ltd. CNE100000N95 B64W832 23 Approve Provision of Guarantee to Beijing Originwater Boda Water Technology Co., Ltd. Management For For
1137341 China Annual 5/3/2017 9:30 Beijing Originwater Technology Co., Ltd. CNE100000N95 B64W832 24 Approve Provision of Guarantee to Kuancheng Originwater Environmental Protection Co., Ltd. Management For For
1139024 China Annual 5/4/2017 15:00 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 1 Approve Annual Report and Summary Management For For
1139024 China Annual 5/4/2017 15:00 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 2 Approve Report of the Board of Directors Management For For
1139024 China Annual 5/4/2017 15:00 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 3 Approve Report of the Board of Supervisors Management For For
1139024 China Annual 5/4/2017 15:00 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 4 Approve Financial Statements Management For For
1139024 China Annual 5/4/2017 15:00 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 5 Approve Profit Distribution Management For For
1139024 China Annual 5/4/2017 15:00 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 6 Approve Internal Control Self-Evaluation Report Management For For
1139024 China Annual 5/4/2017 15:00 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 7 Approve 2017 Appointment of Auditor Management For For
1139024 China Annual 5/4/2017 15:00 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 8 Approve 2017 Daily Related-party Transactions Management For For
1139024 China Annual 5/4/2017 15:00 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 9 Approve Application of Comprehensive Credit Line Management For For
1139024 China Annual 5/4/2017 15:00 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 10 Approve Guarantee Provision Plan Management For Against
1139024 China Annual 5/4/2017 15:00 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 11 Approve Change of Business Scope and Amend Articles of Association Management For For
1139025 China Annual 5/9/2017 14:30 Kangde Xin Composite Material Group Co., Ltd. CNE100000RN2 B3SYJL8 1 Approve Report of the Board of Directors Management For For
1139025 China Annual 5/9/2017 14:30 Kangde Xin Composite Material Group Co., Ltd. CNE100000RN2 B3SYJL8 2 Approve Annual Report and Summary Management For For
1139025 China Annual 5/9/2017 14:30 Kangde Xin Composite Material Group Co., Ltd. CNE100000RN2 B3SYJL8 3 Approve Financial Statements Management For For
1139025 China Annual 5/9/2017 14:30 Kangde Xin Composite Material Group Co., Ltd. CNE100000RN2 B3SYJL8 4 Approve Remuneration of Directors, Supervisors and Senior Management Members Management For For
1139025 China Annual 5/9/2017 14:30 Kangde Xin Composite Material Group Co., Ltd. CNE100000RN2 B3SYJL8 5 Approve Profit Distribution Management For For
1139025 China Annual 5/9/2017 14:30 Kangde Xin Composite Material Group Co., Ltd. CNE100000RN2 B3SYJL8 6 Approve Report on the Deposit and Usage of Raised Funds Management For For
1139025 China Annual 5/9/2017 14:30 Kangde Xin Composite Material Group Co., Ltd. CNE100000RN2 B3SYJL8 7 Approve Appointment of Financial Auditor Management For For
1139025 China Annual 5/9/2017 14:30 Kangde Xin Composite Material Group Co., Ltd. CNE100000RN2 B3SYJL8 8 Approve Guarantee Provision Plan Estimates Management For For
1139025 China Annual 5/9/2017 14:30 Kangde Xin Composite Material Group Co., Ltd. CNE100000RN2 B3SYJL8 9 Approve Domestic Issuance of Corporate Debt Financing Instruments Management For For
1139025 China Annual 5/9/2017 14:30 Kangde Xin Composite Material Group Co., Ltd. CNE100000RN2 B3SYJL8 10 Approve 2017 Daily Related-party Transactions Estimates Management For For
1139025 China Annual 5/9/2017 14:30 Kangde Xin Composite Material Group Co., Ltd. CNE100000RN2 B3SYJL8 11 Approve Use of Idle Own Funds to Conduct Risk Investment by Company and Controlled Subsidiaries Management For Against
1139025 China Annual 5/9/2017 14:30 Kangde Xin Composite Material Group Co., Ltd. CNE100000RN2 B3SYJL8 12 Approve Management System of Risk Investment Management For For
1139025 China Annual 5/9/2017 14:30 Kangde Xin Composite Material Group Co., Ltd. CNE100000RN2 B3SYJL8 13 Approve Report of the Board of Supervisors Management For For
1140807 China Annual 5/10/2017 15:00 Luxshare Precision Industry Co., Ltd. CNE100000TP3 B64QPN3 1 Approve Report of the Board of Directors Management For For
1140807 China Annual 5/10/2017 15:00 Luxshare Precision Industry Co., Ltd. CNE100000TP3 B64QPN3 2 Approve Report of the Board of Supervisors Management For For
1140807 China Annual 5/10/2017 15:00 Luxshare Precision Industry Co., Ltd. CNE100000TP3 B64QPN3 3 Approve Financial Statements Management For For
1140807 China Annual 5/10/2017 15:00 Luxshare Precision Industry Co., Ltd. CNE100000TP3 B64QPN3 4 Approve Annual Report and Summary Management For For
1140807 China Annual 5/10/2017 15:00 Luxshare Precision Industry Co., Ltd. CNE100000TP3 B64QPN3 5 Approve Appointment of Auditor Management For For
1140807 China Annual 5/10/2017 15:00 Luxshare Precision Industry Co., Ltd. CNE100000TP3 B64QPN3 6 Approve Profit Distribution Management For For
1140807 China Annual 5/10/2017 15:00 Luxshare Precision Industry Co., Ltd. CNE100000TP3 B64QPN3 7 Approve Decrease in Registered Capital and Amend Article of Association Management For For
1140807 China Annual 5/10/2017 15:00 Luxshare Precision Industry Co., Ltd. CNE100000TP3 B64QPN3 8 Approve Guarantee Provision for Wholly-owned Subsidiary Management For For
1140807 China Annual 5/10/2017 15:00 Luxshare Precision Industry Co., Ltd. CNE100000TP3 B64QPN3 9 Approve Shareholder Return Plan in the Next Three Years Management For For
1139749 China Annual 5/11/2017 9:30 Poly Real Estate Group Co., Ltd. CNE000001ND1 B19RB38 1 Approve Report of the Board of Directors Management For For
1139749 China Annual 5/11/2017 9:30 Poly Real Estate Group Co., Ltd. CNE000001ND1 B19RB38 2 Approve Report of the Board of Supervisors Management For For
1139749 China Annual 5/11/2017 9:30 Poly Real Estate Group Co., Ltd. CNE000001ND1 B19RB38 3 Approve 2017 Investment Plan Management For For
1139749 China Annual 5/11/2017 9:30 Poly Real Estate Group Co., Ltd. CNE000001ND1 B19RB38 4 Approve Financial Statements Management For For
1139749 China Annual 5/11/2017 9:30 Poly Real Estate Group Co., Ltd. CNE000001ND1 B19RB38 5 Approve Profit Distribution and Capitalization of Capital Reserves Management For For
1139749 China Annual 5/11/2017 9:30 Poly Real Estate Group Co., Ltd. CNE000001ND1 B19RB38 6 Approve Annual Report and Summary Management For For
1139749 China Annual 5/11/2017 9:30 Poly Real Estate Group Co., Ltd. CNE000001ND1 B19RB38 7 Approve 2017 External Guarantee Provision Management For Against
1139749 China Annual 5/11/2017 9:30 Poly Real Estate Group Co., Ltd. CNE000001ND1 B19RB38 8 Approve Appointment of Auditor Management For For
1139749 China Annual 5/11/2017 9:30 Poly Real Estate Group Co., Ltd. CNE000001ND1 B19RB38 9 Approve Application of Loan from China Poly Group Co. and Guarantees Management For For
1139749 China Annual 5/11/2017 9:30 Poly Real Estate Group Co., Ltd. CNE000001ND1 B19RB38 10 Approve Related Party Transactions with Poly Finance Co., Ltd. Management For Against
1139749 China Annual 5/11/2017 9:30 Poly Real Estate Group Co., Ltd. CNE000001ND1 B19RB38 11 Approve Related-party Transactions Between Company and Joint Ventures Management For Against
1142739 China Annual 5/15/2017 14:30 Han's Laser Technology Industry Group Co., Ltd. CNE000001JQ1 B01KLZ0 1 Approve Report of the Board of Directors Management For For
1142739 China Annual 5/15/2017 14:30 Han's Laser Technology Industry Group Co., Ltd. CNE000001JQ1 B01KLZ0 2 Approve Report of the Board of Supervisors Management For For
1142739 China Annual 5/15/2017 14:30 Han's Laser Technology Industry Group Co., Ltd. CNE000001JQ1 B01KLZ0 3 Approve Annual Report and Summary Management For For
1142739 China Annual 5/15/2017 14:30 Han's Laser Technology Industry Group Co., Ltd. CNE000001JQ1 B01KLZ0 4 Approve Financial Statements Management For For
1142739 China Annual 5/15/2017 14:30 Han's Laser Technology Industry Group Co., Ltd. CNE000001JQ1 B01KLZ0 5 Approve Profit Distribution Management For For
1142739 China Annual 5/15/2017 14:30 Han's Laser Technology Industry Group Co., Ltd. CNE000001JQ1 B01KLZ0 6 Amend Articles of Association Management For For
1142739 China Annual 5/15/2017 14:30 Han's Laser Technology Industry Group Co., Ltd. CNE000001JQ1 B01KLZ0 7 Approve Guarantee Provision Plan Management For Against
1142739 China Annual 5/15/2017 14:30 Han's Laser Technology Industry Group Co., Ltd. CNE000001JQ1 B01KLZ0 8 Approve Use of Own Funds to Invest in Financial Products Management For Against
1142739 China Annual 5/15/2017 14:30 Han's Laser Technology Industry Group Co., Ltd. CNE000001JQ1 B01KLZ0 9 Approve Appointment of 2017 Auditor Management For For
1146068 China Annual 5/19/2017 9:30 China Yangtze Power Co., Ltd. CNE000001G87 6711630 1 Approve Report of the Board of Directors Management For For
1146068 China Annual 5/19/2017 9:30 China Yangtze Power Co., Ltd. CNE000001G87 6711630 2 Approve Report of the Board of Supervisors Management For For
1146068 China Annual 5/19/2017 9:30 China Yangtze Power Co., Ltd. CNE000001G87 6711630 3 Approve Financial Statements Management For For
1146068 China Annual 5/19/2017 9:30 China Yangtze Power Co., Ltd. CNE000001G87 6711630 4 Approve Profit Distribution Management For For
1146068 China Annual 5/19/2017 9:30 China Yangtze Power Co., Ltd. CNE000001G87 6711630 5 Approve Appointment of Financial Auditor Management For For
1146068 China Annual 5/19/2017 9:30 China Yangtze Power Co., Ltd. CNE000001G87 6711630 6 Approve Appointment of Internal Control Auditor Management For For
1146068 China Annual 5/19/2017 9:30 China Yangtze Power Co., Ltd. CNE000001G87 6711630 7.01 Elect Xia Ying as Supervisor Share Holder None For
1144053 China Annual 5/19/2017 14:00 Daqin Railway Co., Ltd. CNE000001NG4 B193HF0 1 Approve Report of the Board of Directors Management For For
1144053 China Annual 5/19/2017 14:00 Daqin Railway Co., Ltd. CNE000001NG4 B193HF0 2 Approve Report of the Board of Supervisors Management For For
1144053 China Annual 5/19/2017 14:00 Daqin Railway Co., Ltd. CNE000001NG4 B193HF0 3 Approve 2016 Financial Statements and 2017 Financial Budget Report Management For For
1144053 China Annual 5/19/2017 14:00 Daqin Railway Co., Ltd. CNE000001NG4 B193HF0 4 Approve Profit Distribution Management For For
1144053 China Annual 5/19/2017 14:00 Daqin Railway Co., Ltd. CNE000001NG4 B193HF0 5 Approve Annual Report and Summary Management For For
1144053 China Annual 5/19/2017 14:00 Daqin Railway Co., Ltd. CNE000001NG4 B193HF0 6 Approve Application for Uniformly Registered Multi-breed Debt Financing Instruments Management For For
1144053 China Annual 5/19/2017 14:00 Daqin Railway Co., Ltd. CNE000001NG4 B193HF0 7 Approve Authorization of the Board to Handle All Related Matters Management For For
1144053 China Annual 5/19/2017 14:00 Daqin Railway Co., Ltd. CNE000001NG4 B193HF0 8 Approve Appointment of Financial Auditor Management For For
1144053 China Annual 5/19/2017 14:00 Daqin Railway Co., Ltd. CNE000001NG4 B193HF0 9 Approve Re-appointment of Internal Control Auditor Management For For
1144053 China Annual 5/19/2017 14:00 Daqin Railway Co., Ltd. CNE000001NG4 B193HF0 10.01 Elect Zhao Chunlei as Non-independent Director Share Holder None For
1144053 China Annual 5/19/2017 14:00 Daqin Railway Co., Ltd. CNE000001NG4 B193HF0 10.02 Elect Yu Meng as Non-independent Director Share Holder None For
1144053 China Annual 5/19/2017 14:00 Daqin Railway Co., Ltd. CNE000001NG4 B193HF0 10.03 Elect Guan Bolin as Non-independent Director Share Holder None For
1144053 China Annual 5/19/2017 14:00 Daqin Railway Co., Ltd. CNE000001NG4 B193HF0 10.04 Elect Huang Songqing as Non-independent Director Share Holder None For
1144053 China Annual 5/19/2017 14:00 Daqin Railway Co., Ltd. CNE000001NG4 B193HF0 10.05 Elect Tian Huimin as Non-independent Director Share Holder None For
1144053 China Annual 5/19/2017 14:00 Daqin Railway Co., Ltd. CNE000001NG4 B193HF0 10.06 Elect Tian Yunshan as Non-independent Director Share Holder None For
1144053 China Annual 5/19/2017 14:00 Daqin Railway Co., Ltd. CNE000001NG4 B193HF0 11.01 Elect Li Menggang as Independent Director Management For For
1144053 China Annual 5/19/2017 14:00 Daqin Railway Co., Ltd. CNE000001NG4 B193HF0 11.02 Elect Yang Wandong as Independent Director Management For For
1144053 China Annual 5/19/2017 14:00 Daqin Railway Co., Ltd. CNE000001NG4 B193HF0 11.03 Elect Zan Zhihong as Independent Director Management For For
1144053 China Annual 5/19/2017 14:00 Daqin Railway Co., Ltd. CNE000001NG4 B193HF0 11.04 Elect Chen Lei as Independent Director Management For For
1144053 China Annual 5/19/2017 14:00 Daqin Railway Co., Ltd. CNE000001NG4 B193HF0 12.01 Elect Zheng Jirong as Supervisor Management For For
1144053 China Annual 5/19/2017 14:00 Daqin Railway Co., Ltd. CNE000001NG4 B193HF0 12.02 Elect Yang Jie as Supervisor Management For For
1144053 China Annual 5/19/2017 14:00 Daqin Railway Co., Ltd. CNE000001NG4 B193HF0 12.03 Elect Liu Xingwu as Supervisor Management For For
1142763 China Annual 5/22/2017 9:30 Kweichow Moutai Co., Ltd. CNE0000018R8 6414832 1 Approve Report of the Board of Directors Management For For
1142763 China Annual 5/22/2017 9:30 Kweichow Moutai Co., Ltd. CNE0000018R8 6414832 2 Approve Report of the Board of Supervisors Management For For
1142763 China Annual 5/22/2017 9:30 Kweichow Moutai Co., Ltd. CNE0000018R8 6414832 3 Approve Annual Report and Summary Management For For
1142763 China Annual 5/22/2017 9:30 Kweichow Moutai Co., Ltd. CNE0000018R8 6414832 4 Approve Financial Statements Management For For
1142763 China Annual 5/22/2017 9:30 Kweichow Moutai Co., Ltd. CNE0000018R8 6414832 5 Approve 2017 Financial Budget Report Management For For
1142763 China Annual 5/22/2017 9:30 Kweichow Moutai Co., Ltd. CNE0000018R8 6414832 6 Approve Profit Distribution Management For For
1142763 China Annual 5/22/2017 9:30 Kweichow Moutai Co., Ltd. CNE0000018R8 6414832 7 Approve Appointment of 2017 Financial Auditor and Internal Control Auditor Management For For
1142763 China Annual 5/22/2017 9:30 Kweichow Moutai Co., Ltd. CNE0000018R8 6414832 8 Approve Report of the Independent Directors Management For For
1142763 China Annual 5/22/2017 9:30 Kweichow Moutai Co., Ltd. CNE0000018R8 6414832 9 Approve Proposal on Increasing Product Sales of Subsidiaries to Related Parties Management For For
1142763 China Annual 5/22/2017 9:30 Kweichow Moutai Co., Ltd. CNE0000018R8 6414832 10 Approve Proposal on Sales of Products by Subsidiaries to Related Parties Management For For
1142763 China Annual 5/22/2017 9:30 Kweichow Moutai Co., Ltd. CNE0000018R8 6414832 11 Approve Proposal on Renewal of License Agreement with Trademarks with Related Parties Management For For
1146177 China Annual 5/25/2017 14:00 SAIC Motor Corp., Ltd. CNE000000TY6 6086974 1 Approve Report of the Board of Directors Management For For
1146177 China Annual 5/25/2017 14:00 SAIC Motor Corp., Ltd. CNE000000TY6 6086974 2 Approve Report of the Board of Supervisors Management For For
1146177 China Annual 5/25/2017 14:00 SAIC Motor Corp., Ltd. CNE000000TY6 6086974 3 Approve Report of the Independent Directors Management For For
1146177 China Annual 5/25/2017 14:00 SAIC Motor Corp., Ltd. CNE000000TY6 6086974 4 Approve Profit Distribution Management For For
1146177 China Annual 5/25/2017 14:00 SAIC Motor Corp., Ltd. CNE000000TY6 6086974 5 Approve Financial Statements Management For For
1146177 China Annual 5/25/2017 14:00 SAIC Motor Corp., Ltd. CNE000000TY6 6086974 6 Approve Annual Report and Summary Management For For
1146177 China Annual 5/25/2017 14:00 SAIC Motor Corp., Ltd. CNE000000TY6 6086974 7 Approve Use of Remaining Raised Funds from 2010 Private Placement to Replenish Working Capital Management For For
1146177 China Annual 5/25/2017 14:00 SAIC Motor Corp., Ltd. CNE000000TY6 6086974 8 Approve Guarantee Provision for Shanghai GM Auto Financing Co., Ltd Management For Against
1146177 China Annual 5/25/2017 14:00 SAIC Motor Corp., Ltd. CNE000000TY6 6086974 9 Approve Guarantee Provision by Global Chexiang Auto Leasing Co., Ltd to Its Subsidiary Management For For
1146177 China Annual 5/25/2017 14:00 SAIC Motor Corp., Ltd. CNE000000TY6 6086974 10 Approve Guarantee Provision by Huayu Auto System Co., Ltd. to Huayu Ke'erben Shimite Aluminium Technology Co., Ltd Management For Against
1146177 China Annual 5/25/2017 14:00 SAIC Motor Corp., Ltd. CNE000000TY6 6086974 11 Approve Guarantee Provision by Huayu Auto System Co., Ltd. to Its Controlled Subsidiaries Management For Against
1146177 China Annual 5/25/2017 14:00 SAIC Motor Corp., Ltd. CNE000000TY6 6086974 12 Approve Appointment of Financial Auditor Management For For
1146177 China Annual 5/25/2017 14:00 SAIC Motor Corp., Ltd. CNE000000TY6 6086974 13 Approve Appointment of Internal Control Auditor Management For For
1142090 China Annual 6/16/2017 14:00 Ping An Insurance (Group) Co. of China, Ltd. CNE1000003X6 B01FLR7 1 Approve 2016 Report of the Board of Directors Management For For
1142090 China Annual 6/16/2017 14:00 Ping An Insurance (Group) Co. of China, Ltd. CNE1000003X6 B01FLR7 2 Approve 2016 Report of the Supervisory Committee Management For For
1142090 China Annual 6/16/2017 14:00 Ping An Insurance (Group) Co. of China, Ltd. CNE1000003X6 B01FLR7 3 Approve 2016 Annual Report and its Summary Management For For
1142090 China Annual 6/16/2017 14:00 Ping An Insurance (Group) Co. of China, Ltd. CNE1000003X6 B01FLR7 4 Approve 2016 Report of the Auditors and the Audited Financial Statements Management For For
1142090 China Annual 6/16/2017 14:00 Ping An Insurance (Group) Co. of China, Ltd. CNE1000003X6 B01FLR7 5 Approve 2016 Profit Distribution Plan and Distribution of Final Dividends Management For For
1142090 China Annual 6/16/2017 14:00 Ping An Insurance (Group) Co. of China, Ltd. CNE1000003X6 B01FLR7 6 Approve PricewaterhouseCoopers Zhong Tian LLP as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration Management For For
1142090 China Annual 6/16/2017 14:00 Ping An Insurance (Group) Co. of China, Ltd. CNE1000003X6 B01FLR7 7 Elect Ouyang Hui as Director Management For For
1142090 China Annual 6/16/2017 14:00 Ping An Insurance (Group) Co. of China, Ltd. CNE1000003X6 B01FLR7 8 Approve Autohome Inc. Share Incentive Plan Management For For
1142090 China Annual 6/16/2017 14:00 Ping An Insurance (Group) Co. of China, Ltd. CNE1000003X6 B01FLR7 9 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
1142090 China Annual 6/16/2017 14:00 Ping An Insurance (Group) Co. of China, Ltd. CNE1000003X6 B01FLR7 10 Approve Issuance of Debt Financing Instruments Management For For

 

 

 

 

SIGNATURES

 

 

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

JPMorgan China Region Fund, Inc.

 

 

By: /s/ Simon Crinage                

Simon Crinage

President and Director

 

 

Date: July 27, 2017