N-PX 1 v231886_npx.txt UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number: 811-05749 ------------------------------------------- The China Fund, Inc. (Exact name of registrant as specified in charter) c/o State Street Bank and Trust Company 2 Avenue de Lafayette P.O. Box 5049 Boston, MA 02111-5049 (Address of principal executive offices) Tracie A. Coop, Esq. Secretary 4 Copley Place, 5th Floor Boston, Massachusetts 02116 and Leonard B. Mackey, Jr., Esq. Clifford Chance U.S. LLP 31 West 52nd Street New York, New York 10019 -------------------------------------------------------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: 888-246-2255 ------------------- Date of fiscal year end: October 31 ------------------------------- Date of reporting period: July 1, 2010- June 30, 2011 --------------------------------------------- Item 1. Proxy Voting Record BOSHIWA INTERNATIONAL HOLDING LTD. Ticker: 01698 Security ID: ADPV14424 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: JUN 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividends For For Management 3 Reelect Zhong Zheng Yong as Director For For Management 4 Reelect Chen Li Ping as Director For For Management 5 Reelect Chen Pei Qi as Director For For Management 6 Reelect Li Shu Jun as Director For For Management 7 Reelect Lee Ted Tak Tai as Director For For Management 8 Reelect Jiang Chang Jian as Director For For Management 9 Reelect Li Zhi Qiang as Director For For Management 10 Approve Remuneration of Directors For For Management 11 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Share Repurchase Program For For Management 14 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CDW HOLDING LTD Ticker: D38 Security ID: G2022E102 Meeting Date: MAY 31, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Declare Final Dividend of $0.003 Per For For Management Share 3 Reelect Yoshimi Kunikazu as Director For For Management 4 Reelect Ng Wai Kee as Director For For Management 5 Approve Directors' Fees of SGD 400,000 For For Management for the Year Ending Dec. 31, 2011 6 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Issuance of Shares and Grant of For Against Management Options Under the CDW Holding Share Option Scheme -------------------------------------------------------------------------------- CDW HOLDING LTD Ticker: D38 Security ID: G2022E102 Meeting Date: MAY 31, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED Ticker: 00682 Security ID: G2046Q107 Meeting Date: NOV 30, 2010 Meeting Type: Annual Record Date: NOV 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Li Yan as Executive Director For For Management 3b Reelect Huang Xie Ying as Executive For For Management Director 3c Reelect Ip Chi Ming as Non-Executive For For Management Director 3d Reelect Luan Yue Wen as Independent For For Management Non-Executive Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Grant Thornton as Auditors For For Management and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA FISHERY GROUP LTD. Ticker: B0Z Security ID: G21100121 Meeting Date: JAN 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve First and Final Dividends For For Management 3 Reelect Ng Joo Kwee as a Director For For Management 4 Reelect Lim Soon Hock as a Director For For Management 5 Reelect Tse Man Bun as a Director For For Management 6 Reelect Patrick Thomas Siewert as a For For Management Director 7 Approve Remuneration of Directors For For Management 8 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares Under the For For Management CFGL Share Awards Scheme 11 Approve China Fishery Group Ltd. Scrip For For Management Dividend Scheme -------------------------------------------------------------------------------- CHINA FISHERY GROUP LTD. Ticker: B0Z Security ID: G21100121 Meeting Date: JAN 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CHINA MEDICAL SYSTEM HOLDINGS LTD. Ticker: 00867 Security ID: G21108116 Meeting Date: AUG 20, 2010 Meeting Type: Special Record Date: AUG 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 2 Authorize Share Repurchase Program For For Management 3 Amend Memorandum of Association Re: For For Management Share Sub-Division 4 Amend Articles of Association Re: Share For For Management Sub-Division 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Adopt New Memorandum and Articles of For For Management Association 7 Approve Delisting of Shares from Stock For For Management Exchange -------------------------------------------------------------------------------- CHINA MEDICAL SYSTEM HOLDINGS LTD. Ticker: 00867 Security ID: G21108116 Meeting Date: MAR 29, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of $0.013 Per For For Management Share for the Year Ended December 31, 2010 3a Reelect Lam Kong as Executive Director For For Management 3b Reelect Chen Yanling as Executive For For Management Director 3c Reelect Cheung Kam Shing, Terry as For For Management Independent Non-executive Director 3d Reelect Wu Chi Keung as Independent For For Management Non-executive Director 3e Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA METAL PRODUCTS CO LTD. Ticker: 1532 Security ID: Y14954104 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 4 Amend Articles of Association For For Management 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 6.1 Elect Ye, Dong-chang with ID Number For For Management J120436489 as Independent Director 6.2 Elect Zheng, Sen-yuan with ID Number For For Management J100290129 as Independent Director 6.3 Elect a Third Candidate as Director For For Management 6.4 Elect a Fourth Candidate as Director For For Management 6.5 Elect a Fifth Candidate as Director For For Management 6.6 Elect a Sixth Candidate as Director For For Management 6.7 Elect a Seventh Candidate as Director For For Management 6.8 Elect a Eighth Candidate as Supervisor For For Management 6.9 Elect a Ninth Candidate as Supervisor For For Management 6.10 Elect a Tenth Candidate as Supervisor For For Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 00941 Security ID: Y14965100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Reelect Xue Taohai as Director For For Management 3b Reelect Huang Wenlin as Director For For Management 3c Reelect Xu Long as Director For Against Management 3d Reelect Lo Ka Shui as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHINEWAY PHARMACEUTICAL GROUP LTD. Ticker: 02877 Security ID: G2110P100 Meeting Date: MAY 31, 2011 Meeting Type: Annual Record Date: MAY 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Declare Final Dividend For For Management 2b Declare Special Dividend For For Management 3a Reelect Wang Zhihua as Director For For Management 3b Reelect Cheng Li as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA WATER AFFAIRS GROUP LTD (FORMERLY CHINA SILVER DRAGON Ticker: 00855 Security ID: G21090124 Meeting Date: JAN 05, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 2 Approve Grant of Options to Duan Chuan For Against Management Liang, Chairman and Executive Director -------------------------------------------------------------------------------- CHINATRUST FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Capital Increase and Issuance For For Management of New Shares 5.1 Elect Jeffrey L. S. Koo from Yi Kao For For Management Investment Co., Ltd. with ID Number 630032 as Director 5.2 Elect Wen-Long Yen with ID Number 686 For For Management as Director 5.3 Elect H. Steve Hsieh from Yi Kao For For Management Investment Co., Ltd with ID Number 630032 as Director 5.4 Elect Song-Chi Chien from Yi Kao For For Management Investment Co., Ltd. with ID Number 630032 as Director 5.5 Elect Yann-Ching Tsai from Chung Cheng For For Management Investment Co., Ltd. with ID Number 355101 as Director 5.6 Elect Paul T. C. Liang from Chang Chi For For Management Investment Ltd. with ID Number 800826 as Director 5.7 Elect Chung-Yu Wang with ID Number For For Management A101021362 as Independent Director 5.8 Elect Wen-Chih Lee with ID Number For For Management E121520459 as Independent Director 5.9 Elect Jie-Haun Lee with ID Number For For Management G120002463 as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD. Ticker: 02688 Security ID: G3066L101 Meeting Date: MAY 31, 2011 Meeting Type: Annual Record Date: MAY 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2a Approve Final Dividend of HK$0.2835 Per For For Management Share 2b Approve Special Dividend of HK$0.0566 For For Management Per Share 3a1 Reelect Cheng Chak Ngok as Director For For Management 3a2 Reelect Zhao Shengli as Director For For Management 3a3 Reelect Wang Dongzhi as Director For Against Management 3a4 Reelect Yien Yu Yu, Catherine as For For Management Director 3a5 Reelect Kong Chung Kau as Director For For Management 3b Resolve Not to Fill Up the Vacated For For Management Offices Resulting from the Retirement of Liang Zhiwei and Zhai Xiaoqin as Directors 3c Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FAR EAST ENERGY CORPORATION Ticker: FEEC Security ID: 307325100 Meeting Date: JAN 12, 2011 Meeting Type: Annual Record Date: NOV 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald A. Juckett For Withhold Management 1.2 Elect Director Michael R. McElwrath For For Management 1.3 Elect Director William A. Anderson For Withhold Management 1.4 Elect Director C.P. Chiang For For Management 1.5 Elect Director John C. Mihm For For Management 1.6 Elect Director Lucian L. Morrison For Withhold Management 1.7 Elect Director Thomas E. Williams For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FAR EASTERN DEPARTMENT STORES LTD. Ticker: 2903 Security ID: Y24315106 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 5 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FINANCIAL ONE CORP Ticker: 5871TT Security ID: G34379100 Meeting Date: MAR 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Voluntary Delisting of the For For Management Company from the Official List of the Singapore Exchange Securities Trading Ltd. -------------------------------------------------------------------------------- FOOK WOO GROUP HOLDINGS LTD Ticker: 00923 Security ID: G3618A108 Meeting Date: SEP 15, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Reelect Leung Kai Kuen as Director For Against Management 3 Reelect Leung Tat Piu as Director For For Management 4 Reelect Cheng Chun Keung, Thomas as For For Management Director 5 Reelect Cheung Nga Lai, Carol as For For Management Director 6 Reelect Chung Wai Kwok, Jimmy as For For Management Director 7 Reelect Chan Kong as Director For For Management 8 Reelect Lee Kwok Chung as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Authorize Share Repurchase Program For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO. LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 4 Approve the Plan of Long-term Fund For For Management Raising 5.1 Elect CHANG Hong-Chang with ID Number For For Management B101251576 as Independent Director 5.2 Elect CHEUNG Chi-Yan Louis with For For Management Shareholder Number E880683(0) as Independent Director 5.3 Elect TING Ting-Yu Timothy with ID For For Management Number A104351241 as Independent Director 5.4 Elect CHEN Kok-Choo with ID Number For For Management A210358712 as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FUSHAN INTERNATIONAL ENERGY GROUP LTD (FORMERLY FUSHAN HOLDI Ticker: 00639 Security ID: Y2677L104 Meeting Date: DEC 17, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Agreement with Xing For For Management Libin and Related Annual Caps -------------------------------------------------------------------------------- GOLDEN MEDITECH HOLDINGS LTD Ticker: 00801 Security ID: G39580108 Meeting Date: SEP 09, 2010 Meeting Type: Annual Record Date: SEP 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Jin Lu as Executive Director For For Management 2b Reelect Cao Gang as Independent For For Management Non-Executive Director 2c Reelect Gu Qiao as Independent For For Management Non-Executive Director 3 Approve Remuneration of Directors For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Share Award Plan For Against Management -------------------------------------------------------------------------------- HSU FU CHI INTERNATIONAL LTD. Ticker: AS5 Security ID: G4640R101 Meeting Date: OCT 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Dividends For For Management 3 Reelect Lam Khin Khui as a Director For For Management 4 Reelect Shaw Sun Kan Gordon as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HUIYIN HOUSEHOLD APPLIANCES (HOLDINGS) CO LTD Ticker: 01280 Security ID: G46431105 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: JUN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Declare Final Dividend For For Management 3 Reelect Cao Kuanping as Director For For Management 4 Reelect Mo Chihe as Director For For Management 5 Reelect Mao Shanxin as Director For For Management 6 Reelect Lu Chaolin as Director For For Management 7 Reelect Wang Zhijin as Director For For Management 8 Reelect Li Jung-Hsing as Director For For Management 9 Reelect Li Fei as Director For For Management 10 Reelect Zhou Shuiwen as Director For For Management 11 Reelect Tam Chun Chung as Director For For Management 12 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 13 Authorize Share Repurchase Program For For Management 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- INTIME DEPARTMENT STORE (GROUP) CO., LTD. Ticker: 01833 Security ID: G49204103 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Declare Final Dividend of RMB 0.05 Per For For Management Share 3a1 Reelect Shi Chungui as Independent For For Management Non-Executive Director 3a2 Reelect Lee Ka Kit as Non-Executive For For Management Director 3a3 Elect Chen Xiaodong as Executive For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KGI SECURITIES CO. LTD. Ticker: 6008 Security ID: Y47572139 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 4 Authorize the Board to Handle the For For Management Increase of Cash Capital and Issuance of Ordinary Shares via Private Placement to Participate in the Issuance of Global Depository Receipt or Increase of Cash Capital and Issuance of Ordinary Shares via Private Placement 5 Amend Articles of Association For For Management 6 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors 7.1 Elect Hou, Mark Wei, a Representative For For Management of Ho-wei Investment Co., Ltd., with Shareholder Number 424 as Director 7.2 Elect Hou, Shirley Shen Wang, a For For Management Representative of Chien-ge Investment Co., Ltd., with Shareholder Number 78381 as Director 7.3 Elect Hou, Chin-lung Tseng, a For For Management Representative of Li Lien Investment Co., Ltd., with Shareholder Number 262263 as Director 7.4 Elect Hou, Falco Mi, a Representative For For Management of Li Lien Investment Co., Ltd., with Shareholder Number 262263 as Director 8 Elect Supervisors For Against Management -------------------------------------------------------------------------------- LIEN HWA INDUSTRIAL CORPORATION Ticker: 1229 Security ID: Y5284N108 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NATURAL BEAUTY BIO-TECHNOLOGY LTD Ticker: 00157 Security ID: G64006102 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Tsai Yen-Yu (alias Tsai For For Management Yen-Pin) as Executive Director 2b Reelect Su Sh-Hsyu as Non-Executive For For Management Director 2c Reelect Gregory Michael Zeluck as For For Management Non-Executive Director 2d Reelect Patrick Thomas Siewart as For For Management Non-Executive Director 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Board to Fix Remuneration of For For Management the Directors 5 Approve Final Dividend of HK$0.045 Per For For Management Share 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Grant of Options to John Hsin For For Management Sheng Tseng 10 Amend Share Option Scheme For For Management 11 Adopt New Share Option Scheme For For Management 12 Approve Termination of the Existing For For Management Share Option Scheme -------------------------------------------------------------------------------- PORTS DESIGN LTD. Ticker: 00589 Security ID: G71848124 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAY 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Cash Dividend of RMB 0.24 For For Management Per Share 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a1 Reelect Han Kiat Edward Tan as Director For For Management 4a2 Reelect Kai Tai Alfred Chan as Director For For Management 4a3 Reelect Pierre Frank Bourque as For For Management Director 4a4 Reelect Julie Ann Enfield as Director For For Management 4a5 Reelect Rodney Ray Cone as Director For For Management 4a6 Reelect Wei Lynn Valarie Fong as For For Management Director 4a7 Reelect Peter Nikolaus Bromberger as For For Management Director 4b Authorize Board to Fix Remuneration of For For Management Directors 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- RUENTEX DEVELOPMENT CO., LTD. Ticker: 9945 Security ID: Y73659107 Meeting Date: DEC 31, 2010 Meeting Type: Special Record Date: DEC 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 2 Amend Articles of Association For For Management 3 Transact Other Business None None Management -------------------------------------------------------------------------------- RUENTEX DEVELOPMENT CO., LTD. Ticker: 9945 Security ID: Y73659107 Meeting Date: MAR 02, 2011 Meeting Type: Special Record Date: JAN 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Nanshan Life For For Management Insurance Co., Ltd. through Ruenchen Investment Holding Co., Ltd. 2 Transact Other Business None None Management -------------------------------------------------------------------------------- RUENTEX DEVELOPMENT CO., LTD. Ticker: 9945 Security ID: Y73659107 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Financial Statements For For Management 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 5.1 Elect Liu, Chung-Hsien, a For For Management Representative of Ruentex Xing Co., Ltd. with Shareholder Number 83879 as Director 5.2 Elect Yin Wong, Yee-Fan, a For For Management Representative of Ruentex Industries Co., Ltd. with Shareholder Number 270 as Director 5.3 Elect Yeh, Tien Cheng, a Representative For For Management of Ruentex Industries Co., Ltd. with Shareholder Number 270 as Director 5.4 Elect Jean, Tsang-Jiunn with For For Management Shareholder Number 17506 as Director 5.5 Elect Lin, Chien-Yu with Shareholder For For Management Number 119443 as Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: OCT 08, 2010 Meeting Type: Special Record Date: SEP 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus H Share Issue on the For For Management Basis of One Bonus H Share for Every one H Share and one Bonus Non-listed Share for Every One Non-listed Share in Issue 2 Approve Issuance of Shares Pursuant to For For Management the Bonus Issue 3 Approve Increase of Authorized Share For For Management Capital from RMB 107.6 million to RMB 215.3 million Upon Completion of the Bonus Issue 4 Authorize Board to Do All Such Acts For For Management Necessary to Implement the Bonus Issue 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: OCT 08, 2010 Meeting Type: Special Record Date: SEP 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus H Share Issue on the For For Management Basis of One Bonus H Share for Every one H Share and one Bonus Non-listed Share for Every One Non-listed Share in Issue 2 Approve Issuance of Shares Pursuant to For For Management the Bonus Issue 3 Approve Increase of Authorized Share For For Management Capital from RMB 107.6 million to RMB 215.3 million Upon Completion of the Bonus Issue 4 Authorize Board to Do All Such Acts For For Management Necessary to Implement the Bonus Issue 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: JUN 07, 2011 Meeting Type: Special Record Date: MAY 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve Issue and Allotment of the For For Management Shares Pursuant to the Bonus Issue 3 Approve Increase of the Registered For For Management Capital of the Company RMB 223.8 Million to RMB 447.6 Million upon Completion of the Bonus Issue 4 Authorize Any One Director to Take Any For For Management Action and Execute Any Document Necessary to Effect and Implement the Bonus Issue 5 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: JUN 07, 2011 Meeting Type: Special Record Date: MAY 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve Issue and Allotment of the For For Management Shares Pursuant to the Bonus Issue 3 Approve Increase of the Registered For For Management Capital of the Company RMB 223.8 Million to RMB 447.6 Million upon Completion of the Bonus Issue 4 Authorize Any One Director to Take Any For For Management Action and Execute Any Document Necessary to Effect and Implement the Bonus Issue 5 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: MAY 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Report of Board of Directors For For Management 3 Approve Report of Supervisory Committee For For Management 4 Approve Final Distribution Plan and For For Management Authorize Board for Distribution of Final Dividends for the Year Ended Dec. 31, 2010 5 Reappointment of Deloitte Touche For For Management Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors, Supervisors, and Senior Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: JUN 07, 2011 Meeting Type: Special Record Date: MAY 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transactions with a For For Management Related Party and Related Annual Caps 2 Authorize Any One Director to Do All For For Management Such Things and Acts Necessary to Necessary to Implement the Continuing Connected Transactions -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 00069 Security ID: G8063F106 Meeting Date: FEB 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Gregory Allan Dogan as Director For For Management 2 Approve Shenyang SPA, Shenyang JV For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 00069 Security ID: G8063F106 Meeting Date: MAY 31, 2011 Meeting Type: Annual Record Date: MAY 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Madhu Rama Chandra Rao as For For Management Director 3b Reelect Kuok Khoon Loong Edward as For For Management Director 3c Reelect Alexander Reid Hamilton as For For Management Director 3d Reelect Michael Wing-Nin Chiu as For For Management Director 3e Reelect Li Kwok Cheung, Arthur as For For Management Director 4 Approve Remuneration of Directors For For Management (Including Fees Payable to Members of the Audit Committee and Remuneration Committee) 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINA CORPORATION Ticker: SINA Security ID: G81477104 Meeting Date: AUG 02, 2010 Meeting Type: Annual Record Date: JUN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ter Fung Tsao For For Management 1.2 Elect Director Yichen Zhang For For Management 2 Ratify the Appointment of For For Management Pricewaterhousecoopers Zhong Tian CPAs Limited as Independent Auditors 3 Approve the Amendment and Restatement For For Management of the Company's 2007 Share Plan -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: JAN 07, 2011 Meeting Type: Special Record Date: DEC 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Wenhao as Non-Executive For For Management Director 2 Elect Zhou Bin as Non-Executive For For Management Director 3 Elect Yao Fang as Supervisor For For Management 4 Elect Lian Wanyong as Supervisor For For Management 5 Approve Issuance of Medium-Term Bonds For For Management -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: MAY 31, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Report of Board of For For Management Directors 2 Approve the Report of Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Auditor's Report 4 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian Certified Public Accountant Co., Ltd. as the PRC Auditors and Authorize Audit Committee to Fix Their Remuneration 6 Reappoint PricewaterhouseCoopers For For Management Certified Public Accountants, Hong Kong as the International Auditors and Authorize Audit Committee to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors for the Year Ended Dec. 31, 2010 and the Year Ending Dec. 31, 2011. 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: 2347 Security ID: Y8344J109 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SYSCAN TECHNOLOGY HOLDINGS LIMITED Ticker: 08083 Security ID: G8647W112 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Directors' and Auditors' Reports 2a Reelect Fong Chi Wah as Independent For For Management Non-Executive Director 2b Reelect Guan Gui Sen as Executive For For Management Director 2c Reelect Lei Chun Xiong as Executive For For Management Director 2d Elect Li Yuezhong as a Non-Executive For For Management Director 2e Elect Wang Zhongmin as an Independent For For Management Non-Executive Director 2f Elect Gu Jiawang as an Independent For For Management Non-Executive Director 2g Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint RSM as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of 10 Percent For For Management Scheme Mandate Limit of Share Option Scheme 8 Change Company Name to China For For Management Innovationpay Group Limited and Adopt Secondary Chinese Name -------------------------------------------------------------------------------- TAIWAN FAMILYMART CO., LTD. Ticker: 5903 Security ID: Y24098108 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 00700 Security ID: G87572148 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Lau Chi Ping Martin as Director For For Management 3a2 Reelect Antonie Andries Roux as For For Management Director 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Authorize Board to Establish Further For For Management Employee Incentive Schemes -------------------------------------------------------------------------------- TEST RITE INTERNATIONAL CO., LTD. Ticker: 2908 Security ID: Y85920109 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 5 Amend Articles of Association For For Management 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: 1216 Security ID: Y91475106 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve to Increase the Indirect For For Management Investment in People's Republic of China 4 Approve Capital Increase and Issuance For For Management of New Shares 5 Approve to Raise Fund by Increase of For For Management Cash Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Domestic Increase of Cash Capital According to the Market and Business Conditions 6 Amend Articles of Association For For Management 7 Approve to Amend Rules and Procedures For For Management Regarding Board of Directors' Meeting 8 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors 9 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- WPG HOLDINGS CO., LTD. Ticker: 3702 Security ID: Y9698R101 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Proposal of Cash Dividend For For Management Distribution from Capital Reserves 4 Approve Capitalization of Capital For For Management Reserve and Issuance of New Shares 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6.1 Elect Simon Huang with Shareholder For For Management Number 1 as Director 6.2 Elect Mike Chang with Shareholder For For Management Number 5 as Director 6.3 Elect T.L. Lin with Shareholder Number For For Management 2 as Director 6.4 Elect K.Y. Chen with Shareholder Number For For Management 3 as Director 6.5 Elect Thomas Pai with Shareholder For For Management Number 6 as Director 6.6 Elect David Lai, a Representative of For For Management Fullerton Technology Co. , with Shareholder Number 4 as Director 6.7 Elect Ken Hsu with Shareholder Number 9 For For Management as Director 6.8 Elect Henry Shaw, a Representative of For For Management Liang Xin Finance Co., Ltd., with Shareholder Number 20375 as Director 6.9 Elect Kai-Lu Cheng with Shareholder For For Management Number 70962 as Director 6.10 Elect Ming-Jen Hsu, a Representative of For For Management M & M Capital Co., Ltd., with Shareholder Number 104678 as Director 6.11 Elect K.D. TSENG with Shareholder For For Management Number 134074 as Director 6.12 Elect Peter Huang with Shareholder For For Management Number 134081 as Director 6.13 Elect Jack J. T. Huang with ID Number For For Management A100320106 as Independent Director 6.14 Elect Chin-Yeong Hwang with ID Number For For Management G120051153 as Independent Director 6.15 Elect Rong-Ruey Duh with ID Number For For Management D101417129 as Independent Director 6.16 Elect Yung-Hong Yu with ID Number For For Management F121292344 as Independent Director 6.17 Elect Chao-Tang Yue with ID Number For For Management E101392306 as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- WUMART STORES INC. Ticker: 08277 Security ID: Y97176112 Meeting Date: JUL 13, 2010 Meeting Type: Special Record Date: JUN 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Transfer to Main Board For For Management Listing of H Shares 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WUMART STORES INC. Ticker: 08277 Security ID: Y97176112 Meeting Date: JUL 13, 2010 Meeting Type: Special Record Date: JUN 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Transfer to Main Board For For Management Listing of H Shares 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WUMART STORES INC. Ticker: 08277 Security ID: Y97176112 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAY 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management 3 Approve Report of Board of Directors For For Management 4 Approve Report of Supervisory Committee For For Management 5 Approve Connected Transaction with a For For Management Related Party 6 Reappoint Deloitte Touche Tohmatsu CPA For For Management Ltd. and Deloitte Touche Tohmatsu as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7a Reelect Wu Jian-zhong as Executive For For Management Director 7b Reelect Meng Jin-xian as Executive For For Management Director 7c Reelect Xu Ying as Executive Director For For Management 7d Reelect Wang Jian-ping as Non-Executive For For Management Director 7e Reelect John Huan Zhao as Non-Executive For For Management Director 7f Reelect Ma Xue-zheng as Non-Executive For For Management Director 7g Reelect Han Ying as Independent For For Management Non-Executive Director 7h Reelect Li Lu-an as Independent For For Management Non-Executive Director 7i Reelect Lu Jiang as Independent For For Management Non-Executive Director 7j Elect Yu Jian-bo as Executive Director For For Management 7k Elect James Wong as Independent For For Management Non-Executive Director 8 Approve Remuneration of Directors For For Management 9a Reelect Fan Kui-jie as Independent For For Management Supervisor 9b Reelect Xu Ning-chun as Independent For For Management Supervisor 10 Approve Remuneration of Supervisors For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Issuance of Short-Term For For Management Financing Bills 13 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- WUXI PHARMATECH (CAYMAN) INC. Ticker: WX Security ID: 929352102 Meeting Date: AUG 05, 2010 Meeting Type: Special Record Date: JUN 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Charles For For Management River Laboratories International Inc. -------------------------------------------------------------------------------- WUXI PHARMATECH (CAYMAN) INC. Ticker: WX Security ID: 929352102 Meeting Date: NOV 10, 2010 Meeting Type: Annual Record Date: OCT 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ge Li as a Director For For Management 2 Reelect Viet Do as a Director For For Management 3 Reelect Stewart Hen as a Director For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- YORKEY OPTICAL INTERNATIONAL (CAYMAN) LTD. Ticker: 02788 Security ID: G98457107 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: MAY 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4a Reelect Cheng Wen-Tao as Director and For For Management Authorize the Board to Fix His Remuneration 4b Reelect Liao Kuo-Ming as Director and For For Management Authorize the Board to Fix His Remuneration 4c Reelect Lai I-Jen as Director and For For Management Authorize the Board to Fix His Remuneration 4d Reelect Wu Shu-Ping as Director and For For Management Authorize the Board to Fix Her Remuneration 4e Reelect Chiang Hsiang-Tsai as Director For For Management and Authorize the Board to Fix His Remuneration 4f Reelect Chou Chih-Ming as Director and For For Management Authorize the Board to Fix His Remuneration 4g Reelect Lai Chung-Hsiung as Director For For Management and Authorize the Board to Fix His Remuneration 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize the Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO LTD. Ticker: 2885 Security ID: Y2169H108 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 4 Approve the One Hundred Percent For For Management Conversion of Shares with a Company, Capital Increase and Issuance of New Shares and Other Related Matters 5 Amend Articles of Association For For Management 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Change of Name -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: DEC 15, 2010 Meeting Type: Special Record Date: NOV 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Investment Projects For For Management Using Part of the Proceeds from the A Share Issuance 2 Approve Replacement of Part of the For For Management Proceeds from A Share Issuance in an Investment Project -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Accept Report of the President of the For For Management Company 5 Accept Final Financial Accounts of the For For Management Company 6a Approve Application to the Bank of For For Management China Ltd., Shenzhen Branch for a Composite Credit Facility Amounting to RMB 23 Billion 6b Approve Application to the China For For Management Development Bank Corporation, Shezhen Branch for a Composite Credit Facility Amounting to $4.5 Billion 7a Reappoint Ernst & Young Hua Ming as PRC For For Management Auditors and Authorize Board to Fix Their Remuneration 7b Reappoint Ernst & Young as Hong Kong For For Management Auditors and Authorize Board to Fix Their Remuneration 8a Approve Application for Investment For For Management Limits in Derivative Products for Value Protection Against US Dollar Risk Exposure for an Amount Not Exceeding $800 Million 8b Approve Application for Investment For For Management Limits in Derivative Products for Value Protection Against Euro Risk Exposure for an Amount Not Exceeding EUR 150 Million 8c Approve Application for Investment For For Management Limits in Fixed Income Derivative Products for an Amount Not Exceeding $1 Billion 9 Approve Investment in the Research and For For Management Development Base in Yuhuatai District of Nanjing 9 Approve Profit Distribution Proposal For For Management and Capitalization from Capital Reserves of the Company for 2010 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12a Amend Clause Relating to Third-Party None For Shareholder Guarantees in Article 160 of Chapter 10 of the Articles of Association 12b Amend Clause Specifying that the Board None For Shareholder of Directors May Determine the Types of Derivative Investment at its Discretion in Article 160 of Chapter 10 of the Articles of Association 13a Approve Provision of Guarantee by ZTE None For Shareholder in Relation to the Overseas Medium or Long-Term Debt Financing of ZTE (HK) Ltd. 13b Approve Authorization of the Conduct of None For Shareholder Interest Rate Swap Transactions by ZTE (HK) Ltd. -------------------------------------------------------------------------------- ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD) Ticker: 000063 Security ID: Y0004F105 Meeting Date: SEP 10, 2010 Meeting Type: Special Record Date: AUG 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in and Construction For For Management of ZTE Heyuan Production and Research and Development Training Base Project and the Execution of the Relevant Investment Contract 2 Approve Application for Investment For For Management Limits in Foreign Exchange Derivative Products for Value-Protection -------------------------------------------------------------------------------- ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD) Ticker: 000063 Security ID: Y0004F105 Meeting Date: NOV 30, 2010 Meeting Type: Special Record Date: OCT 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment of the For For Management Company Pursuant to the Establishment of ZTE Finance Co., Ltd. 2 Approve Resolution of the Company on For For Management Increasing the Insurance Amount of Directors', Supervisors' and Senior Management's Liability Insurance 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. THE CHINA FUND, INC. By: /s/ Jamie Skinner ------------------------------ Jamie Skinner President August 22, 2011