N-PX 1 fp0078785_npx.htm

 

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 Brown Brothers Harriman & Co.,

50 Post Office Square

Boston, MA 02110

(Address of principal executive offices)

 

 

 

Suzan Barron, Esq.

50 Post Office SQ

Boston, Massachusetts 02110

(Name and address of agent for service)

Copies to:

 

Laura Flores, Esq.

Morgan, Lewis & Bockius LLP

1111 Pennsylvania Ave, NW

Washington, DC 20004

 

 

 

Registrant’s telephone number, including area code: 888-246-2255

 

Date of fiscal year end: October 31

 

Date of reporting period: July 1, 2021 - June 30, 2022

 

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 (Sections 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. Section 3507.

 

 

 

 

Item 1. Proxy Voting Record

 

******************************* FORM N-Px REPORT *******************************

ICA File Number: 811-05749
Reporting Period: 07/01/2021 - 06/30/2022
CHINA FUND, INC.









=============================== China Fund, Inc. ===============================


ALIBABA GROUP HOLDING LIMITED

Ticker:       9988           Security ID:  KYG017191142
Meeting Date: SEP 17, 2021   Meeting Type: Annual
Record Date:  AUG 04, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph C. Tsai           For       Against      Management
1.2   Elect Director J. Michael Evans         For       Against      Management
1.3   Elect Director E. Borje Ekholm          For       For          Management
2     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors


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ALLWINNER TECHNOLOGY CO., LTD.

Ticker:       300458         Security ID:  CNE100001ZN3
Meeting Date: APR 15, 2022   Meeting Type: Annual
Record Date:  APR 11, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of the Board of          For       For          Management
      Directors
2     Approve Report of the Board of          For       For          Management
      Supervisors
3     Approve Annual Report and Summary       For       For          Management
4     Approve Financial Statements            For       For          Management
5     Approve Profit Distribution             For       For          Management
6     Approve Special Report on the Deposit   For       For          Management
      and Usage of Raised Funds
7     Approve Special Audit Instructions on   For       For          Management
      the Company's Non-operating Fund
      Occupation and Other Related Fund
      Transactions
8     Approve to Appoint Auditor              For       For          Management
9     Approve Amendments to Articles of       For       For          Management
      Association


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ALLWINNER TECHNOLOGY CO., LTD.

Ticker:       300458         Security ID:  CNE100001ZN3
Meeting Date: JUN 17, 2022   Meeting Type: Special
Record Date:  JUN 13, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Repurchase and Cancellation of  For       For          Management
      Performance Shares
2     Amend Articles of Association           For       For          Management
3     Approve Provision of Guarantee          For       For          Management


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ALUMINUM CORPORATION OF CHINA LIMITED

Ticker:       2600           Security ID:  CNE1000001T8
Meeting Date: DEC 21, 2021   Meeting Type: Extraordinary Shareholders
Record Date:  NOV 18, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.01  Approve Renewal of the Continuing       For       For          Management
      Connected Transactions under the
      Comprehensive Social and Logistics
      Services Agreement and Proposed Caps
1.02  Approve Renewal of the Continuing       For       For          Management
      Connected Transactions under the
      General Agreement on Mutual Provision
      of Production Supplies and Ancillary
      Services and Proposed Caps
1.03  Approve Renewal of the Continuing       For       For          Management
      Connected Transactions under the
      Mineral Supply Agreement and Proposed
      Caps
1.04  Approve Renewal of the Continuing       For       For          Management
      Connected Transactions under the
      Provision of Engineering, Construction
      and Supervisory Services Agreement and
      Proposed Caps
1.05  Approve Proposed Caps under the Land    For       For          Management
      Use Rights Leasing Agreement
1.06  Approve Renewal of the Continuing       For       For          Management
      Connected Transactions under the Fixed
      Assets Lease Framework Agreement and
      Proposed Caps
2     Approve Finance Lease Cooperation       For       For          Management
      Framework Agreement and Proposed Caps
3     Elect Lin Ni as Supervisor              For       For          Shareholder


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ANHUI CONCH CEMENT COMPANY LIMITED

Ticker:       914            Security ID:  CNE0000019V8
Meeting Date: NOV 08, 2021   Meeting Type: Extraordinary Shareholders
Record Date:  NOV 02, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Zhou Xiaochuan as Director        For       For          Management


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ANJOY FOODS GROUP CO., LTD.

Ticker:       603345         Security ID:  CNE100002YQ7
Meeting Date: MAR 28, 2022   Meeting Type: Special
Record Date:  MAR 22, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Use of Idle Raised Funds and    For       For          Management
      Idle Own Funds for Cash Management
2     Amend Articles of Association           For       For          Management


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ANJOY FOODS GROUP CO., LTD.

Ticker:       603345         Security ID:  CNE100002YQ7
Meeting Date: JUN 13, 2022   Meeting Type: Annual
Record Date:  JUN 07, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report and Summary       For       For          Management
2     Approve Report of the Board of          For       For          Management
      Directors
3     Approve Report of the Board of          For       For          Management
      Supervisors
4     Approve Report of the Independent       For       For          Management
      Directors
5     Approve Performance Report of Audit     For       For          Management
      Committee
6     Approve Financial Statements            For       For          Management
7     Approve Profit Distribution             For       For          Management
8     Approve Special Report on the Deposit   For       For          Management
      and Usage of Raised Funds
9     Approve Use of Funds for Cash           For       Against      Management
      Management
10    Approve Credit Line Application and     For       For          Management
      Guarantee
11    Approve to Appoint Auditor              For       For          Management
12    Approve Internal Control Evaluation     For       For          Management
      Report
13    Approve Daily Related Party Transaction For       For          Management
14    Approve Remuneration of Directors and   For       For          Management
      Supervisors
15    Amend Articles of Association and       For       Against      Management
      Partial Internal Systems
16    Approve Environmental, Social and       For       For          Management
      Governance Report


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BEIJING HUAFENG TEST & CONTROL TECHNOLOGY CO., LTD.

Ticker:       688200         Security ID:  CNE100003RC9
Meeting Date: MAR 18, 2022   Meeting Type: Annual
Record Date:  MAR 14, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report and Summary       For       For          Management
2     Approve Financial Statements            For       For          Management
3     Approve Financial Budget                For       Against      Management
4     Approve Report of the Board of          For       For          Management
      Directors
5     Approve Report of the Independent       For       For          Management
      Directors
6     Approve Report of the Board of          For       For          Management
      Supervisors
7     Approve Remuneration of Directors and   For       For          Management
      Supervisors
8     Approve Profit Distribution             For       For          Management
9     Approve Amendments to Articles of       For       For          Management
      Association


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BEIJING HUAFENG TEST & CONTROL TECHNOLOGY CO., LTD.

Ticker:       688200         Security ID:  CNE100003RC9
Meeting Date: JUN 30, 2022   Meeting Type: Special
Record Date:  JUN 24, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve to Appoint Financial and        For       For          Management
      Internal Control Auditor


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BEIJING KINGSOFT OFFICE SOFTWARE, INC.

Ticker:       688111         Security ID:  CNE100003PM2
Meeting Date: NOV 16, 2021   Meeting Type: Special
Record Date:  NOV 09, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve to Appoint Financial and        For       For          Management
      Internal Control Auditor


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BEIJING KINGSOFT OFFICE SOFTWARE, INC.

Ticker:       688111         Security ID:  CNE100003PM2
Meeting Date: APR 28, 2022   Meeting Type: Annual
Record Date:  APR 22, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of the Board of          For       For          Management
      Directors
2     Approve Report of the Board of          For       For          Management
      Supervisors
3     Approve Annual Report and Summary       For       For          Management
4     Approve Financial Statements            For       For          Management
5     Approve Financial Budget Report         For       For          Management
6     Approve Report of the Independent       For       For          Management
      Directors
7     Approve to Appoint Financial Auditor    For       For          Management
      and Internal Control Auditor as well
      as Fix Their Remunerations
8     Approve Profit Distribution             For       For          Management
9     Approve Daily Related Party             For       For          Management
      Transactions
10    Approve Use of Funds for Financial      For       Against      Management
      Products
11    Approve Draft and Summary of            For       For          Management
      Performance Shares Incentive Plan
12    Approve Methods to Assess the           For       For          Management
      Performance of Plan Participants
13    Approve Authorization of the Board to   For       For          Management
      Handle All Related Matters
14.1  Elect Lei Jun as Director               For       For          Management
14.2  Elect Qiu Bojun as Director             For       For          Management
14.3  Elect Zou Tao as Director               For       For          Management
14.4  Elect Liu Wei as Director               For       For          Management
14.5  Elect Ge Ke as Director                 For       For          Management
14.6  Elect Zhang Qingyuan as Director        For       For          Management
15.1  Elect Ma Yide as Director               For       For          Management
15.2  Elect Fang Aizhi as Director            For       For          Management
15.3  Elect Wang Yuhua as Director            For       Against      Management
16.1  Elect Peng Bo as Supervisor             For       For          Management
16.2  Elect Li Yi as Supervisor               For       For          Management


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BILIBILI, INC.

Ticker:       9626           Security ID:  090040106
Meeting Date: SEP 01, 2021   Meeting Type: Special
Record Date:  JUL 28, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Amendments to the Sixth         For       For          Management
      Amended and Restated Memorandum of
      Association and Articles of
      Association (Class-based Resolution)
1     Approve Amendments to the Sixth         For       For          Management
      Amended and Restated Memorandum of
      Association and Articles of
      Association (Class-based Resolution)
2     Approve Amendments to the Sixth         For       For          Management
      Amended and Restated Memorandum of
      Association and Articles of
      Association (Non-class-based
      Resolution)
3     Adopt Chinese Name as Dual Foreign      For       For          Management
      Name of the Company


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BILIBILI, INC.

Ticker:       9626           Security ID:  090040106
Meeting Date: JUN 30, 2022   Meeting Type: Annual
Record Date:  MAY 27, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Elect JP Gan as Director                For       For          Management
3     Elect Eric He as Director               For       For          Management
4     Elect Feng Li as Director               For       For          Management
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Issued Share    For       For          Management
      Capital
7     Approve Cloud Services Agreement,       For       For          Management
      Proposed Annual Caps and Related
      Transactions
8     Approve Collaboration Agreements,       For       For          Management
      Proposed Annual Caps and Related
      Transactions
9     Adopt New Articles of Association       For       For          Management


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CHINA CONSTRUCTION BANK CORPORATION

Ticker:       939            Security ID:  CNE1000002H1
Meeting Date: DEC 20, 2021   Meeting Type: Extraordinary Shareholders
Record Date:  NOV 19, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Lin Hong as Supervisor            For       For          Management
2     Approve Remuneration Distribution and   For       For          Management
      Settlement Plan for Directors for the
      Year 2020
3     Approve Remuneration Distribution and   For       For          Management
      Settlement Plan for Supervisors for
      the Year 2020
4     Approve New Provisional Limit on        For       For          Management
      Charitable Donations in 2021
5     Approve Issuance of Write-Down Undated  For       For          Management
      Capital Bonds
6     Approve Issuance of Qualified           For       For          Management
      Write-Down Tier-2 Capital Instruments


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CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED

Ticker:       3908           Security ID:  CNE100002359
Meeting Date: SEP 28, 2021   Meeting Type: Extraordinary Shareholders
Record Date:  SEP 20, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Qu Yanping as Director            None      None         Management
2     Elect Zhu Hailin as Director            For       For          Management


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CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED

Ticker:       3908           Security ID:  CNE100002359
Meeting Date: JUN 23, 2022   Meeting Type: Annual
Record Date:  JUN 16, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles of Association           For       For          Management
2     Approve Work Report of the Board of     For       For          Management
      Directors
3     Approve Work Report of the Supervisory  For       For          Management
      Committee
4     Approve Annual Report                   For       For          Management
5     Approve Profit Distribution Plan        For       For          Management
6     Approve Deloitte Touche Tohmatsu        For       Against      Management
      Certified Public Accountants LLP as
      Domestic Accounting Firm and Deloitte
      Touche Tohmatsu as International
      Accounting Firm and Authorize Board to
      Fix Their Remuneration
7.01  Approve Estimated Related-Party         For       For          Management
      Transactions with Legal Persons
      Controlled by Tan Lixia
7.02  Approve Estimated Related-Party         For       For          Management
      Transactions with Legal Persons
      Controlled by Duan Wenwu
7.03  Approve Estimated Related-Party         For       For          Management
      Transactions with Other Related Legal
      Persons or Other Organizations
7.04  Approve Estimated Related-Party         For       For          Management
      Transactions with Other Related
      Natural Persons
8     Elect Ng Kong Ping Albert as Director   For       For          Management
9     Elect Lu Zhengfei as Director           For       For          Management


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CHINA JUSHI CO. LTD.

Ticker:       600176         Security ID:  CNE000000YM1
Meeting Date: SEP 03, 2021   Meeting Type: Special
Record Date:  AUG 26, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Construction Project and    For       For          Management
      Supporting Projects of the Glass Fiber
      Drawing Production Line
2     Approve the Cold Repair and Technical   For       For          Management
      Transformation Project
3     Approve the Equipment Manufacturing     For       For          Management
      Center Construction Project
4     Approve the Company's Excess Profit     For       For          Management
      Sharing Plan
5     Approve Amendments to Articles of       For       For          Management
      Association


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CHINA JUSHI CO. LTD.

Ticker:       600176         Security ID:  CNE000000YM1
Meeting Date: DEC 29, 2021   Meeting Type: Special
Record Date:  DEC 22, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Ni Jinrui as Non-Independent      For       For          Shareholder
      Director
2     Amend Articles of Association           For       For          Management


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CHINA JUSHI CO. LTD.

Ticker:       600176         Security ID:  CNE000000YM1
Meeting Date: APR 08, 2022   Meeting Type: Annual
Record Date:  MAR 31, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report and Summary       For       For          Management
2     Approve Report of the Board of          For       For          Management
      Directors
3     Approve Report of the Board of          For       For          Management
      Supervisors
4     Approve Financial Statements            For       For          Management
5     Approve Profit Distribution             For       For          Management
6     Approve Capitalization of Capital       For       For          Management
      Reserves
7     Approve to Appoint Financial Auditor    For       For          Management
      and to Fix Their Remuneration
8.1   Approve Related Party Transaction with  For       For          Management
      CNBM International Trading Co., Ltd.
8.2   Approve Related Party Transaction with  For       For          Management
      Lianyungang Zhongfu Lianzhong
      Composites Group Co., Ltd.
8.3   Approve Related Party Transaction with  For       For          Management
      Beixin Group Building Materials Co.,
      Ltd.
8.4   Approve Related Party Transaction with  For       For          Management
      Zhenshi Holding Group Co., Ltd.
8.5   Approve Related Party Transaction with  For       For          Management
      Zhejiang Hengshi Fiber Foundation Co.,
      Ltd.
9     Approve Authorization of Company and    For       For          Management
      Subsidiaries for Financing Credit
10    Approve Provision of Guarantees         For       Against      Management
11    Approve Issuance of Corporate Bonds     For       Against      Management
      and Debt Financing Instruments
12    Approve Forward Foreign Exchange        For       Against      Management
      Settlement and Sale, Currency Interest
      Rate Swap and Precious Metals Futures
      Trading
13    Approve External Donation               For       For          Management
14    Approve Construction of Intelligent     For       For          Management
      Manufacturing Base Glass Fiber
      Production Line Project
15    Approve Gas Station and Supporting      For       For          Management
      Pipeline Project of Tongxiang
      Production Base
16    Approve Amendments to Articles of       For       Against      Management
      Association
17    Amend Working System for Independent    For       For          Management
      Directors
18    Amend Measures for the Administration   For       For          Management
      of External Guarantees
19    Amend Rules and Procedures Regarding    For       For          Management
      General Meetings of Shareholders


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CHINA MERCHANTS BANK CO., LTD.

Ticker:       3968           Security ID:  CNE000001B33
Meeting Date: JUN 29, 2022   Meeting Type: Annual
Record Date:  JUN 22, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Work Report of the Board of     For       For          Management
      Directors
2     Approve Work Report of the Board of     For       For          Management
      Supervisors
3     Approve Annual Report                   For       For          Management
4     Approve Audited Financial Statements    For       For          Management
5     Approve Profit Appropriation Plan       For       For          Management
6     Approve Deloitte Touche Tohmatsu        For       For          Management
      Certified Public Accountants LLP
      (Special General Partnership) as
      Domestic Auditor and Deloitte Touche
      Tohmatsu Certified Public Accountants
      as Overseas Auditor and Authorize
      Board to Fix Their Remuneration
7     Approve Related Party Transaction       For       For          Management
      Report
8     Approve Medium-Term Capital Management  For       For          Management
      Plan
9.01  Elect Miao Jianmin as Director          For       For          Shareholder
9.02  Elect Hu Jianhua as Director            For       For          Shareholder
9.03  Elect Fu Gangfeng as Director           For       For          Shareholder
9.04  Elect Zhou Song as Director             For       For          Shareholder
9.05  Elect Hong Xiaoyuan as Director         For       For          Shareholder
9.06  Elect Zhang Jian as Director            For       For          Shareholder
9.07  Elect Su Min as Director                For       For          Shareholder
9.08  Elect Sun Yunfei as Director            For       For          Shareholder
9.09  Elect Chen Dong as Director             For       For          Shareholder
9.10  Elect Wang Liang as Director            For       For          Management
9.11  Elect Li Delin as Director              For       For          Management
9.12  Elect Wong See Hong as Director         For       For          Management
9.13  Elect Li Menggang as Director           For       For          Management
9.14  Elect Liu Qiao as Director              For       For          Management
9.15  Elect Tian Hongqi as Director           For       For          Management
9.16  Elect Li Chaoxian as Director           For       For          Management
9.17  Elect Shi Yongdong as Director          For       For          Management
10.01 Elect Luo Sheng as Supervisor           For       For          Management
10.02 Elect Peng Bihong as Supervisor         For       For          Management
10.03 Elect Wu Heng as Supervisor             For       For          Management
10.04 Elect Xu Zhengjun as Supervisor         For       For          Management
10.05 Elect Cai Hongping as Supervisor        For       For          Management
10.06 Elect Zhang Xiang as Supervisor         For       For          Management
11    Approve Adjustment on Authorization of  For       For          Management
      the Board of Directors in Respect of
      Domestic Preference Shares
12    Amend Articles of Association           For       Against      Management
13    Elect Shen Zheting as Director          For       For          Shareholder


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CHINA MERCHANTS SECURITIES CO., LTD.

Ticker:       6099           Security ID:  CNE1000029Z6
Meeting Date: APR 29, 2022   Meeting Type: Extraordinary Shareholders
Record Date:  APR 22, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Amendments to Articles of       For       Against      Management
      Association
2     Approve Amendments to the Rules for     For       For          Management
      the Management of Related Party
      Transactions
3     Approve Amendments to the Rules for     For       For          Management
      the Selection and Appointment of
      Accountants' Firm
4.01  Elect Wu Zongmin as Director            For       For          Shareholder
4.02  Elect Deng Weidong as Director          For       Against      Shareholder


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CHINA MERCHANTS SECURITIES CO., LTD.

Ticker:       6099           Security ID:  CNE1000029Z6
Meeting Date: JUN 30, 2022   Meeting Type: Annual
Record Date:  JUN 23, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Working Report of the Board     For       For          Management
2     Approve Working Report of the           For       For          Management
      Supervisory Committee
3     Approve Duty Report of Independent      For       For          Management
      Directors
4     Approve Annual Report                   For       For          Management
5     Approve Final Accounts Report           For       For          Management
6     Approve Profit Distribution Plan        For       For          Management
7     Approve Budget for Proprietary          For       For          Management
      Investment
8     Approve Deloitte Touche Tohmatsu        For       For          Management
      Certified Public Accountants LLP
      (Special General Partnership) and
      Deloitte Touche Tohmatsu as Auditors
      and Authorize Board to Fix Their
      Remuneration
9.01  Approve Contemplated Ordinary Related   For       For          Management
      Party Transactions with China
      Merchants Bank Co., Ltd. and Its
      Subsidiaries
9.02  Approve Contemplated Ordinary Related   For       For          Management
      Party Transactions with China
      Merchants Group Limited and Its
      Related Parties
9.03  Approve Contemplated Ordinary Related   For       For          Management
      Party Transactions with China COSCO
      Shipping Corporation Limited and Its
      Related Parties
9.04  Approve Contemplated Ordinary Related   For       For          Management
      Party Transactions with PICC Life
      Insurance Company Limited and Related
      Parties
9.05  Approve Contemplated Ordinary Related   For       For          Management
      Party Transactions with the Directors,
      Supervisors and Senior Management of
      the Company
9.06  Approve Contemplated Ordinary Related   For       For          Management
      Party Transactions with Other Related
      Parties
10    Approve Guarantee Authorization Scheme  For       For          Management
      of China Merchants Securities
      International Company Limited and Its
      Wholly-Owned Subsidiaries
11    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights for Additional H
      Shares


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CHINA TOURISM GROUP DUTY FREE CORP. LTD.

Ticker:       601888         Security ID:  CNE100000G29
Meeting Date: JAN 12, 2022   Meeting Type: Special
Record Date:  JAN 05, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve to Appoint Auditor              For       For          Management


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CHINA TOURISM GROUP DUTY FREE CORP. LTD.

Ticker:       601888         Security ID:  CNE100000G29
Meeting Date: MAY 17, 2022   Meeting Type: Annual
Record Date:  MAY 11, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of the Board of          For       For          Management
      Directors
2     Approve Report of the Board of          For       For          Management
      Supervisors
3     Approve Report of the Independent       For       For          Management
      Directors
4     Approve Financial Statements            For       For          Management
5     Approve Annual Report and Summary       For       For          Management
6     Approve Profit Distribution             For       For          Management
7     Approve Financial Service Agreement     For       Against      Management
8     Approve Amendments to Articles of       For       Against      Management
      Association


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CIFI HOLDINGS (GROUP) CO. LTD.

Ticker:       884            Security ID:  KYG2140A1076
Meeting Date: JUN 08, 2022   Meeting Type: Annual
Record Date:  JUN 01, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3.1   Elect Lin Feng as Director              For       For          Management
3.2   Elect Chen Dongbiao as Director         For       For          Management
3.3   Elect Jiang Daqiang as Director         For       For          Management
3.4   Elect Tan Wee Seng as Director          For       For          Management
3.5   Elect Lin Caiyi as Director             For       For          Management
3.6   Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Approve Deloitte Touche Tohmatsu as     For       For          Management
      Auditors and 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 Issued Share    For       For          Management
      Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
8     Approve Issuance of Bonus Shares        For       For          Management


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CITIC SECURITIES CO., LTD.

Ticker:       6030           Security ID:  CNE1000016V2
Meeting Date: AUG 09, 2021   Meeting Type: Extraordinary Shareholders
Record Date:  JUL 09, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Establishment of an Asset       For       For          Management
      Management Subsidiary and
      Corresponding Change to  the Business
      Scope
2     Approve Adjustment to the Allowance     For       For          Management
      Given to Non-Executive Directors,
      Independent Non-Executive Directors
      and Supervisors


--------------------------------------------------------------------------------

CITIC SECURITIES CO., LTD.

Ticker:       6030           Security ID:  CNE1000016V2
Meeting Date: APR 13, 2022   Meeting Type: Extraordinary Shareholders
Record Date:  MAR 11, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles of Association           For       Against      Management
2     Elect Shi Qingchun as Director          For       For          Management
3.01  Elect Song Kangle as Director           For       For          Shareholder
3.02  Elect Fu Linfang as Director            For       For          Shareholder
3.03  Elect Zhao Xianxin as Director          For       For          Shareholder


--------------------------------------------------------------------------------

CITIC SECURITIES COMPANY LIMITED

Ticker:       6030           Security ID:  CNE1000016V2
Meeting Date: JUN 28, 2022   Meeting Type: Annual
Record Date:  JUN 22, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Work Report of the Board        For       For          Management
2     Approve Work Report of the Supervisory  For       For          Management
      Committee
3     Approve Annual Report                   For       For          Management
4     Approve Profit Distribution Plan        For       For          Management
5     Approve PricewaterhouseCoopers Zhong    For       For          Management
      Tian LLP and PricewaterhouseCoopers as
      External Auditors and
      PricewaterhouseCoopers Zhong Tian LLP
      as Internal Control Auditor and
      Authorize Board to Fix Their
      Remuneration
6     Approve Estimated Investment Amount     For       For          Management
      for the Proprietary Business
7     Approve Remuneration of Directors and   For       For          Management
      Supervisors
8.01  Approve Contemplated Related            For       For          Management
      Party/Connected Transactions Between
      the Group and the CITIC Group and Its
      Subsidiaries and Associates
8.02  Approve Contemplated Related Party      For       For          Management
      Transactions Between the Group and
      Companies in which the Directors,
      Supervisors and Senior Management of
      the Company Hold Positions as
      Directors or Senior Management
      (Excluding the Subsidiaries of the
      Company)
8.03  Approve Contemplated Related            For       For          Management
      Party/Connected Transactions Between
      the Group and Companies Holding More
      Than 10% Equity Interest in an
      Important Subsidiary of the Company
8.04  Approve Contemplated Related Party      For       For          Management
      Transactions Between the Group and
      Companies Holding More Than 5% Equity
      Interest in the Company


--------------------------------------------------------------------------------

CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD.

Ticker:       300750         Security ID:  CNE100003662
Meeting Date: MAY 18, 2022   Meeting Type: Annual
Record Date:  MAY 10, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report and Summary       For       For          Management
2     Approve Report of the Board of          For       For          Management
      Directors
3     Approve Report of the Board of          For       For          Management
      Supervisors
4     Approve Profit Distribution             For       For          Management
5     Approve Financial Statements            For       For          Management
6.1   Approve Remuneration of Directors of    For       For          Management
      Zeng Yuqun
6.2   Approve Remuneration of Directors of    For       For          Management
      Li Ping
6.3   Approve Remuneration of Directors of    For       For          Management
      Huang Shilin
6.4   Approve Remuneration of Directors of    For       For          Management
      Pan Jian
6.5   Approve Remuneration of Directors of    For       For          Management
      Zhou Jia
6.6   Approve Remuneration of Directors of    For       For          Management
      Wu Kai
6.7   Approve Remuneration of Directors of    For       For          Management
      Xue Zuyun
6.8   Approve Remuneration of Directors of    For       For          Management
      Hong Bo
6.9   Approve Remuneration of Directors of    For       For          Management
      Cai Xiuling
6.10  Approve Remuneration of Directors of    For       For          Management
      Wang Hongbo
7.1   Approve Remuneration of Supervisors of  For       For          Management
      Wu Yingming
7.2   Approve Remuneration of Supervisors of  For       For          Management
      Feng Chunyan
7.3   Approve Remuneration of Supervisors of  For       For          Management
      Liu Na
7.4   Approve Remuneration of Supervisors of  For       For          Management
      Wang Siye
8     Approve Purchase of Liability           For       For          Management
      Insurance for Directors, Supervisors
      and Senior Management Members
9     Approve Guarantee Plan                  For       Against      Management
10    Approve Application of Credit Lines     For       Against      Management
11    Approve to Appoint Auditor              For       For          Management
12    Approve Proposal on Repurchase and      For       For          Management
      Cancellation of Performance Shares
      Deliberated at the 34th Meeting of the
      Board of Directors
13    Approve Proposal on Repurchase and      For       For          Management
      Cancellation of Performance Shares
      Deliberated at the 3rd Meeting of the
      Board of Directors
14    Amend Articles of Association           For       Against      Management
15    Amend Company System                    For       Against      Management
16    Approve Investment in the Construction  For       For          Management
      of Power Battery Industry Chain Project


--------------------------------------------------------------------------------

ESTUN AUTOMATION CO. LTD.

Ticker:       002747         Security ID:  CNE100001X35
Meeting Date: JUL 23, 2021   Meeting Type: Special
Record Date:  JUL 16, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles of Association           For       For          Management
2     Approve Additional Implementation       For       For          Management
      Subject for Raised Fund Investment
      Projects
3     Approve Use of Raised Funds for Cash    For       For          Management
      Management
4     Approve Repurchase and Cancellation of  For       For          Management
      Performance Shares and Cancellation of
      Stock Option
5     Approve Investment in Industrial        For       For          Management
      Investment Fund and Related Party
      Transaction


--------------------------------------------------------------------------------

ESTUN AUTOMATION CO. LTD.

Ticker:       002747         Security ID:  CNE100001X35
Meeting Date: SEP 15, 2021   Meeting Type: Special
Record Date:  SEP 08, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Interim Profit Distribution     For       For          Management


--------------------------------------------------------------------------------

ESTUN AUTOMATION CO. LTD.

Ticker:       002747         Security ID:  CNE100001X35
Meeting Date: APR 18, 2022   Meeting Type: Special
Record Date:  APR 11, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Amendments to Articles of       For       Against      Management
      Association
2     Amend Rules and Procedures Regarding    For       For          Management
      General Meetings of Shareholders
3     Amend Rules and Procedures Regarding    For       For          Management
      Meetings of Board of Directors
4     Amend Working System for Independent    For       For          Management
      Directors
5     Amend External Guarantee Management     For       For          Management
      System
6     Amend External Investment Management    For       For          Management
      System
7     Amend Related Party Transaction         For       For          Management
      Management System
8     Amend Raised Funds Management System    For       For          Management
9     Amend Information Disclosure Affairs    For       For          Management
      Management System
10    Amend Major Event Handling System       For       For          Management
11    Amend Material Information Internal     For       For          Management
      Reporting System
12    Amend Rules and Procedures Regarding    For       For          Management
      Meetings of Board of Supervisors
13    Elect Sang Zhimin as Supervisor         For       For          Management


--------------------------------------------------------------------------------

ESTUN AUTOMATION CO. LTD.

Ticker:       002747         Security ID:  CNE100001X35
Meeting Date: MAY 19, 2022   Meeting Type: Annual
Record Date:  MAY 12, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report and Summary       For       For          Management
2     Approve Report of the Board of          For       For          Management
      Directors
3     Approve Report of the Board of          For       For          Management
      Supervisors
4     Approve Financial Statements            For       For          Management
5     Approve Profit Distribution             For       For          Management
6     Approve Appointment of Auditor          For       For          Management
7     Approve Application of Credit Lines     For       Against      Management
8     Approve Use of Raised Funds and Own     For       Against      Management
      Funds for Cash Management
9     Approve Loans and Related Party         For       For          Management
      Transaction


--------------------------------------------------------------------------------

ESTUN AUTOMATION CO. LTD.

Ticker:       002747         Security ID:  CNE100001X35
Meeting Date: JUN 29, 2022   Meeting Type: Special
Record Date:  JUN 22, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect He Lingjun as Non-Independent     For       For          Management
      Director


--------------------------------------------------------------------------------

FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD.

Ticker:       002027         Security ID:  CNE000001KK2
Meeting Date: JUN 21, 2022   Meeting Type: Annual
Record Date:  JUN 14, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of the Board of          For       For          Management
      Directors
2     Approve Report of the Board of          For       For          Management
      Supervisors
3     Approve Annual Report and Summary       For       For          Management
4     Approve Financial Statements            For       For          Management
5     Approve Profit Distribution             For       For          Management
6     Approve Appointment of Auditor          For       For          Management
7     Approve Use of Own Funds to Purchase    For       Against      Management
      Financial Products
8     Approve Use of Own Funds for Venture    For       Against      Management
      Capital
9     Approve Provision of Guarantee          For       Against      Management
10    Approve Daily Related Party             For       For          Management
      Transactions
11    Approve Change of Registered Address    For       For          Management
12    Amend Articles of Association           For       Against      Management
13    Amend Articles of Association           For       Against      Management
      Applicable after H Share Issuance
14    Approve Compliance with Relevant        For       For          Management
      Conditions and Listing on the Korea
      Stock Exchange
15    Approve Listing to Safeguard the        For       For          Management
      Legitimate Rights and Interests of
      Shareholders and Creditors
16    Approve Standardized Operational        For       For          Management
      Capabilities Required for Listing
17    Approve Company's Maintaining           For       For          Management
      Independence and Continuous Operation
      Ability
18    Approve Completeness and Compliance of  For       For          Management
      Implementation of Legal Proceedings of
      the Transactions and Validity of the
      Submitted Legal Documents Regarding
      this Transaction
19    Approve Purpose, Commercial             For       For          Management
      Rationality, Necessity and Feasibility
      Analysis of this Transaction
20    Approve Authorization of Board to       For       For          Management
      Handle All Related Matters


--------------------------------------------------------------------------------

GAONA AERO MATERIAL CO., LTD.

Ticker:       300034         Security ID:  CNE100000JH1
Meeting Date: JAN 17, 2022   Meeting Type: Special
Record Date:  JAN 11, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Yu Yueguang as Director           For       For          Management
1.2   Elect Sun Shaobin as Director           For       For          Management
2     Approve Change in Registered Capital    For       Against      Management
      and Amend Articles of Association
3     Amend Rules and Procedures Regarding    For       For          Management
      Meetings of Board of Directors
4     Amend Rules and Procedures Regarding    For       For          Management
      General Meetings of Shareholders
5     Approve to Appoint Auditor              For       For          Management


--------------------------------------------------------------------------------

GIGA DEVICE SEMICONDUCTOR (BEIJING), INC.

Ticker:       603986         Security ID:  CNE1000030S9
Meeting Date: JUL 26, 2021   Meeting Type: Special
Record Date:  JUL 19, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles of Association           For       For          Management
2     Approve Draft and Summary of Stock      For       For          Management
      Option Plan and Performance Share
      Incentive Plan
3     Approve Methods to Assess the           For       For          Management
      Performance of Plan Participants
4     Approve Authorization of the Board to   For       For          Management
      Handle All Related Matters


--------------------------------------------------------------------------------

GIGA DEVICE SEMICONDUCTOR (BEIJING), INC.

Ticker:       603986         Security ID:  CNE1000030S9
Meeting Date: DEC 16, 2021   Meeting Type: Special
Record Date:  DEC 09, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration of Directors and   For       For          Management
      Supervisors
2     Approve Related Party Transaction       For       For          Management
3     Approve Purchase of Liability           For       For          Management
      Insurance for Directors, Supervisors
      and Senior Management Members
4     Approve to Appoint Auditor              For       For          Management
5.1   Elect Zhu Yiming as Director            For       For          Shareholder
5.2   Elect Shu Qingming as Director          For       For          Shareholder
5.3   Elect Zhang Shuai as Director           For       For          Shareholder
5.4   Elect Cheng Taiyi as Director           For       For          Shareholder
5.5   Elect Wang Zhiwei as Director           For       For          Shareholder
5.6   Elect He Wei as Director                For       For          Shareholder
6.1   Elect Zhang Kedong as Director          For       For          Shareholder
6.2   Elect Liang Shangshang as Director      For       For          Shareholder
6.3   Elect Qian He as Director               For       For          Shareholder
7.1   Elect Ge Liang as Supervisor            For       For          Management
7.2   Elect Hu Jing as Supervisor             For       For          Management


--------------------------------------------------------------------------------

GIGA DEVICE SEMICONDUCTOR (BEIJING), INC.

Ticker:       603986         Security ID:  CNE1000030S9
Meeting Date: MAY 18, 2022   Meeting Type: Annual
Record Date:  MAY 11, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report and Summary       For       For          Management
2     Approve Financial Statements            For       For          Management
3     Approve Profit Distribution             For       For          Management
4     Approve Special Report on the Deposit   For       For          Management
      and Usage of Raised Funds
5     Approve Report of the Board of          For       For          Management
      Directors
6     Approve Report of the Board of          For       For          Management
      Supervisors
7     Approve Related Party Transaction       For       For          Management
8     Approve Amendments to Articles of       For       For          Management
      Association


--------------------------------------------------------------------------------

GOTION HIGH-TECH CO., LTD

Ticker:       002074         Security ID:  CNE000001NY7
Meeting Date: DEC 15, 2021   Meeting Type: Special
Record Date:  DEC 08, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Sun Zhe as Director               For       For          Management
1.2   Elect Zhou Yi as Director               For       For          Management
1.3   Elect Qiu Xinping as Director           For       For          Management
1.4   Elect Wang Feng as Director             For       For          Management
2     Elect Andrea Nahmer as Non-Independent  For       For          Shareholder
      Director
3     Amend Rules and Procedures Regarding    For       For          Management
      Meetings of Board of Directors


--------------------------------------------------------------------------------

GOTION HIGH-TECH CO., LTD

Ticker:       002074         Security ID:  CNE000001NY7
Meeting Date: MAY 23, 2022   Meeting Type: Annual
Record Date:  MAY 12, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of the Board of          For       For          Management
      Directors
2     Approve Report of the Board of          For       For          Management
      Supervisors
3     Approve Financial Statements            For       For          Management
4     Approve Annual Report and Summary       For       For          Management
5     Approve Report on the Deposit and       For       For          Management
      Usage of Raised Funds
6     Approve Profit Distribution             For       For          Management
7     Approve Related Party Transaction       For       For          Management
8     Approve Credit Line Application         For       Against      Management
9     Approve Guarantee                       For       For          Management
10    Approve to Appoint Auditor              For       For          Management
11    Approve Completion of Raised Funds      For       For          Management
      Project and Use Remaining Raised Funds
      to Supplement Working Capital
12    Approve Change in Usage of Raised Funds For       For          Management
13    Approve Capital Increase and Related    For       For          Management
      Party Transactions
14    Approve Adjust the Performance          For       For          Management
      Assessment Content of the Employee
      Share Purchase Plan
15    Approve Draft and Summary of Stock      For       For          Management
      Option Incentive Plan
16    Approve Methods to Assess the           For       For          Management
      Performance of Plan Participants
17    Approve Authorization of the Board to   For       For          Management
      Handle All Matters Related to the
      Stock Option Incentive Plan
18    Approve Plan to Issue Global            For       For          Management
      Depository Receipts Overseas and List
      on the SIX Swiss Exchange
19    Elect Yang Dafa as Supervisor           For       For          Management
20    Approve Issuance of GDR and Listing on  For       For          Shareholder
      SIX Swiss Exchange as well as
      Conversion to an Overseas Fundraising
      Company
21.1  Approve Share Type and Par Value        For       For          Shareholder
21.2  Approve Issue Time                      For       For          Shareholder
21.3  Approve Issue Manner                    For       For          Shareholder
21.4  Approve Issue Size                      For       For          Shareholder
21.5  Approve Scale of GDR in its Lifetime    For       For          Shareholder
21.6  Approve Conversion Rate of GDR and      For       For          Shareholder
      Underlying A Shares
21.7  Approve Manner of Pricing               For       For          Shareholder
21.8  Approve Target Subscribers              For       For          Shareholder
21.9  Approve Conversion Restriction Period   For       For          Shareholder
      of GDR and Underlying Securities A
      Shares
21.10 Approve Underwriting Manner             For       For          Shareholder
22    Approve Report on the Usage of          For       For          Shareholder
      Previously Raised Funds
23    Approve Issuance of GDR for             For       For          Shareholder
      Fund-raising Use Plan
24    Approve Resolution Validity Period      For       For          Shareholder
25    Approve Authorization of Board to       For       For          Shareholder
      Handle All Related Matters
26    Approve Arrangements on Roll-forward    For       For          Shareholder
      Profits
27    Approve Purchase of Liability           For       For          Shareholder
      Insurance for Directors, Supervisors
      and Senior Management Members
28    Amend Articles of Association           For       Against      Shareholder
29    Amend Rules and Procedures Regarding    For       For          Shareholder
      General Meetings of Shareholders
30    Amend Rules and Procedures Regarding    For       For          Shareholder
      Meetings of Board of Directors
31    Amend Rules and Procedures Regarding    For       For          Shareholder
      Meetings of Board of Supervisors


--------------------------------------------------------------------------------

HANGZHOU SILAN MICROELECTRONICS CO., LTD.

Ticker:       600460         Security ID:  CNE000001DN1
Meeting Date: MAR 09, 2022   Meeting Type: Special
Record Date:  MAR 04, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Capital Injection and Signing   For       Against      Management
      of Agreement
2     Approve Provision of Guarantee          For       Against      Management


--------------------------------------------------------------------------------

HANGZHOU SILAN MICROELECTRONICS CO., LTD.

Ticker:       600460         Security ID:  CNE000001DN1
Meeting Date: MAY 20, 2022   Meeting Type: Annual
Record Date:  MAY 16, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report and Summary       For       For          Management
2     Approve Report of the Board of          For       For          Management
      Directors
3     Approve Report of the Board of          For       For          Management
      Supervisors
4     Approve Financial Statements            For       For          Management
5     Approve Profit Distribution             For       For          Management
6     Approve Related Party Transactions      For       For          Management
      with Youwang Electronics
7     Approve Related Party Transactions      For       For          Management
      with Shilan Jike
8     Approve Related Party Transactions      For       For          Management
      with Shilan Mingjia
9     Approve Remuneration of Directors and   For       For          Management
      Supervisors
10    Approve to Appoint Auditors and to Fix  For       For          Management
      Their Remuneration
11    Approve Provision of Guarantee to       For       Against      Management
      Subsidiaries
12    Approve Investment in the Construction  For       For          Management
      of Chip Production Line
13    Approve Provision of Guarantees         For       For          Management


--------------------------------------------------------------------------------

HANGZHOU SILAN MICROELECTRONICS CO., LTD.

Ticker:       600460         Security ID:  CNE000001DN1
Meeting Date: JUN 29, 2022   Meeting Type: Special
Record Date:  JUN 24, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Chengdu Silan Investment and    For       For          Management
      Construction Project
2     Approve Provision of Guarantee          For       For          Management


--------------------------------------------------------------------------------

HANGZHOU TIGERMED CONSULTING CO., LTD.

Ticker:       3347           Security ID:  CNE100001KV8
Meeting Date: AUG 09, 2021   Meeting Type: Extraordinary Shareholders
Record Date:  AUG 04, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Partnership Agreement and       For       For          Management
      Related Transactions
2     Amend Articles of Association           For       For          Management
3     Amend Rules and Procedures Regarding    For       For          Management
      General Meetings of Shareholders
4     Amend Rules and Procedures Regarding    For       For          Management
      Meetings of Board of Directors


--------------------------------------------------------------------------------

HANGZHOU TIGERMED CONSULTING CO., LTD.

Ticker:       3347           Security ID:  CNE100001KV8
Meeting Date: SEP 27, 2021   Meeting Type: Extraordinary Shareholders
Record Date:  SEP 22, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Partial Repurchase and          For       For          Management
      Cancellation of the 2019 Restricted A
      Shares
2     Approve Change of Registered Capital    For       For          Management
3     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

HANGZHOU TIGERMED CONSULTING CO., LTD.

Ticker:       3347           Security ID:  CNE100001KV8
Meeting Date: SEP 27, 2021   Meeting Type: Special
Record Date:  SEP 22, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Partial Repurchase and          For       For          Management
      Cancellation of the 2019 Restricted A
      Shares
2     Approve Change of Registered Capital    For       For          Management


--------------------------------------------------------------------------------

HANGZHOU TIGERMED CONSULTING CO., LTD.

Ticker:       3347           Security ID:  CNE100001KV8
Meeting Date: OCT 15, 2021   Meeting Type: Extraordinary Shareholders
Record Date:  OCT 11, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Wu Hao as Director                For       For          Shareholder
2     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

HANGZHOU TIGERMED CONSULTING CO., LTD.

Ticker:       3347           Security ID:  CNE100001KV8
Meeting Date: MAY 20, 2022   Meeting Type: Annual
Record Date:  MAY 16, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report                   For       For          Management
2     Approve Report of the Board             For       For          Management
3     Approve Report of the Supervisory       For       For          Management
      Committee
4     Approve Profit Distribution Plan        For       For          Management
5     Approve Final Financial Report          For       For          Management
6     Approve BDO China Shu Lun Pan           For       For          Management
      Certified Public Accountants LLP as
      Domestic Auditors and BDO Limited as
      Overseas Auditors
7     Approve Application to the Bank for     For       For          Management
      the Integrated Credit Facility
8     Approve Purchase of Short-Term Bank     For       For          Management
      Principal-Guaranteed Wealth Management
      Products with Self-Owned Idle Funds
9     Approve Change in Use of Proceeds from  For       For          Management
      H Shares Offering
10    Approve Partial Repurchase and          For       For          Management
      Cancellation of the 2019 Restricted A
      Shares
11    Approve Change of Registered Capital    For       For          Management
12    Amend Articles of Association           For       For          Management
13    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights for H Shares
14    Approve Grant of General Mandate to     For       For          Management
      the Board to Repurchase H Shares


--------------------------------------------------------------------------------

HANGZHOU TIGERMED CONSULTING CO., LTD.

Ticker:       3347           Security ID:  CNE100001KV8
Meeting Date: MAY 20, 2022   Meeting Type: Special
Record Date:  MAY 16, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Partial Repurchase and          For       For          Management
      Cancellation of the 2019 Restricted A
      Shares
2     Approve Change of Registered Capital    For       For          Management
3     Approve Grant of General Mandate to     For       For          Management
      the Board to Repurchase H Shares


--------------------------------------------------------------------------------

HONG KONG EXCHANGES AND CLEARING LIMITED

Ticker:       388            Security ID:  HK0388045442
Meeting Date: APR 27, 2022   Meeting Type: Annual
Record Date:  APR 21, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Elect Apurv Bagri as Director           For       For          Management
3     Approve PricewaterhouseCoopers as       For       For          Management
      Auditor and Authorize Board to Fix
      Their Remuneration
4     Authorize Repurchase of Issued Share    For       For          Management
      Capital
5     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
6a    Approve Remuneration Payable to the     For       For          Management
      Chairman and Each of the Other Members
      of the Listing Operation Governance
      Committee of HKEX
6b    Approve Remuneration Payable to the     For       For          Management
      Chairman and Each of the Other
      Non-Executive Directors of HKEX
6c    Approve Remuneration Payable to the     For       For          Management
      Chairman and Each of the Other Members
      in Respect of Each Committee


--------------------------------------------------------------------------------

HONGFA TECHNOLOGY CO., LTD.

Ticker:       600885         Security ID:  CNE000000JK6
Meeting Date: DEC 16, 2021   Meeting Type: Special
Record Date:  DEC 13, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Additional Related Party        For       For          Management
      Transaction
2     Approve Estimated Related Party         For       For          Management
      Transaction
3     Approve Provision of Loan and Related   For       Against      Management
      Party Transaction
4     Approve Use of Idle Own Funds to        For       For          Management
      Invest in Financial Products
5.1   Elect Guo Manjin as Director            For       For          Management
5.2   Elect Zhao Shenghua as Director         For       For          Management
5.3   Elect Li Yuanzhan as Director           For       For          Management
5.4   Elect Ding Yunguang as Director         For       For          Management
5.5   Elect Liu Zhentian as Director          For       For          Management
5.6   Elect Guo Lin as Director               For       For          Management
6.1   Elect Zhai Guofu as Director            For       For          Management
6.2   Elect Du Hongwen as Director            For       For          Management
6.3   Elect Cai Ning as Director              For       For          Management
7.1   Elect Shi Yuerong as Supervisor         For       For          Management
7.2   Elect Chen Yaohuang as Supervisor       For       For          Management


--------------------------------------------------------------------------------

JD.COM, INC.

Ticker:       9618           Security ID:  KYG8208B1014
Meeting Date: JUN 21, 2022   Meeting Type: Annual
Record Date:  MAY 19, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

JIANGSU HENGLI HYDRAULIC CO., LTD.

Ticker:       601100         Security ID:  CNE1000019R4
Meeting Date: SEP 16, 2021   Meeting Type: Special
Record Date:  SEP 09, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Company's Eligibility for       For       For          Management
      Private Placement of Shares
2.1   Approve Share Type and Par Value        For       For          Management
2.2   Approve Issue Manner and Issue Time     For       For          Management
2.3   Approve Target Subscribers and          For       For          Management
      Subscription Method
2.4   Approve Pricing Reference Date, Issue   For       For          Management
      Price and Pricing Basis
2.5   Approve Issue Size                      For       For          Management
2.6   Approve Lock-up Period                  For       For          Management
2.7   Approve Listing Exchange                For       For          Management
2.8   Approve Use of Proceeds                 For       For          Management
2.9   Approve Distribution Arrangement of     For       For          Management
      Undistributed Earnings
2.10  Approve Resolution Validity Period      For       For          Management
3     Approve Plan on Private Placement of    For       For          Management
      Shares
4     Approve Feasibility Analysis Report on  For       For          Management
      the Use of Proceeds
5     Approve Unnecessity to Produce Usage    For       For          Management
      Report on Previously Raised Funds
6     Approve Counter-dilution Measures in    For       For          Management
      Connection to the Private Placement
      and Commitment from Relevant Parties
7     Approve Authorization of Board to       For       For          Management
      Handle All Related Matters


--------------------------------------------------------------------------------

JIANGSU HENGLI HYDRAULIC CO., LTD.

Ticker:       601100         Security ID:  CNE1000019R4
Meeting Date: NOV 22, 2021   Meeting Type: Special
Record Date:  NOV 15, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Management System of Raised Funds For       Against      Management
2     Amend Management System for Providing   For       Against      Management
      External Investments
3     Amend Management System for Providing   For       Against      Management
      External Guarantees
4     Amend Working System for Independent    For       Against      Management
      Directors


--------------------------------------------------------------------------------

JIANGSU HENGLI HYDRAULIC CO., LTD.

Ticker:       601100         Security ID:  CNE1000019R4
Meeting Date: MAY 19, 2022   Meeting Type: Annual
Record Date:  MAY 12, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of the Board of          For       For          Management
      Supervisors
2     Approve Report of the Board of          For       For          Management
      Directors
3     Approve Annual Report and Summary       For       For          Management
4     Approve Financial Statements            For       For          Management
5     Approve Profit Distribution             For       For          Management
6     Approve Report of the Independent       For       For          Management
      Directors
7     Approve Remuneration of Directors,      For       For          Management
      Supervisors and Senior Management
      Members
8     Approve Appointment of Auditor          For       For          Management


--------------------------------------------------------------------------------

JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.

Ticker:       600276         Security ID:  CNE0000014W7
Meeting Date: DEC 27, 2021   Meeting Type: Special
Record Date:  DEC 17, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Termination of Performance      For       For          Management
      Share Incentive Plan and Repurchase
      and Cancellation of Relevant
      Performance Shares


--------------------------------------------------------------------------------

JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.

Ticker:       600276         Security ID:  CNE0000014W7
Meeting Date: MAY 12, 2022   Meeting Type: Annual
Record Date:  MAY 05, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of the Board of          For       For          Management
      Directors
2     Approve Annual Report and Summary       For       For          Management
3     Approve Report of the Board of          For       For          Management
      Supervisors
4     Approve Financial Statements            For       For          Management
5     Approve Profit Distribution             For       For          Management
6     Approve to Appoint Auditor and          For       For          Management
      Internal Control Auditor as well as
      Payment of Remuneration
7     Approve Amendments to Articles of       For       For          Management
      Association
8     Amend Rules and Procedures Regarding    For       Against      Management
      Meetings of Board of Directors


--------------------------------------------------------------------------------

JIANGSU ZHONGTIAN TECHNOLOGY CO., LTD.

Ticker:       600522         Security ID:  CNE000001CW4
Meeting Date: DEC 31, 2021   Meeting Type: Special
Record Date:  DEC 24, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Related Party Transaction       For       For          Management
2     Approve Provision of Guarantee          For       Against      Management
3     Amend Related-Party Transaction         For       For          Management
      Management System


--------------------------------------------------------------------------------

KE HOLDINGS, INC.

Ticker:       BEKE           Security ID:  482497104
Meeting Date: NOV 08, 2021   Meeting Type: Extraordinary Shareholders
Record Date:  OCT 12, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reclassification of Shares of   For       Against      Management
      Common Stock
2     Amend Articles of Association of the    For       For          Management
      Company


--------------------------------------------------------------------------------

KINGDEE INTERNATIONAL SOFTWARE GROUP COMPANY LIMITED

Ticker:       268            Security ID:  KYG525681477
Meeting Date: MAY 18, 2022   Meeting Type: Annual
Record Date:  MAY 12, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2A    Elect Lin Bo as Director                For       For          Management
2B    Elect Gary Clark Biddle as Director     For       For          Management
2C    Elect Liu Chia Yung as Director         For       For          Management
2D    Elect Zhou Jun Xiang as Director        For       For          Management
2E    Elect Katherine Rong Xin as Director    For       For          Management
3     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Approve PricewaterhouseCoopers 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 Issued Share    For       For          Management
      Capital
5C    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

KWG LIVING GROUP HOLDINGS LTD.

Ticker:       3913           Security ID:  KYG5322R1039
Meeting Date: NOV 12, 2021   Meeting Type: Extraordinary Shareholders
Record Date:  NOV 08, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Supplemental Residential        For       For          Management
      Property Management Services Framework
      Agreement, Revised Annual Caps and
      Related Transactions
2     Approve Supplemental Property Agency    For       For          Management
      Services Framework Agreement, Revised
      Annual Caps and Related Transactions
3     Approve Supplemental Commercial         For       For          Management
      Property Management Services Framework
      Agreement, Revised Annual Caps and
      Related Transactions
4     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

KWG LIVING GROUP HOLDINGS LTD.

Ticker:       3913           Security ID:  KYG5322R1039
Meeting Date: JUN 02, 2022   Meeting Type: Annual
Record Date:  MAY 27, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Elect Kong Jianmin as Director          For       For          Management
3b    Elect Liu Xiaolan as Director           For       For          Management
3c    Elect Fung Che Wai, Anthony as Director For       For          Management
3d    Elect Ng Yi Kum as Director             For       Against      Management
3e    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Approve Ernst & Young as Auditor and    For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Authorize Repurchase of Issued Share    For       For          Management
      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
8     Amend Existing Articles of Association  For       For          Management
      and Adopt Second Amended and Restated
      Articles of Association


--------------------------------------------------------------------------------

LONGI GREEN ENERGY TECHNOLOGY CO., LTD.

Ticker:       601012         Security ID:  CNE100001FR6
Meeting Date: AUG 11, 2021   Meeting Type: Special
Record Date:  AUG 04, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Directors and Senior        For       For          Management
      Managers Proposal on Equity Holding of
      the Controlled Subsidiary through an
      Employee Share Purchase Plan
2     Approve Equity Transfer and Related     For       For          Management
      Party Transactions
3     Approve to Increase the Supply Chain    For       For          Management
      Financial Business Quota and Provision
      of Guarantees for Wholly-owned
      Subsidiaries


--------------------------------------------------------------------------------

LONGI GREEN ENERGY TECHNOLOGY CO., LTD.

Ticker:       601012         Security ID:  CNE100001FR6
Meeting Date: JAN 10, 2022   Meeting Type: Special
Record Date:  DEC 31, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Daily Related Party             For       For          Management
      Transactions
2     Approve Provision of Guarantee          For       Against      Management
3     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

LONGI GREEN ENERGY TECHNOLOGY CO., LTD.

Ticker:       601012         Security ID:  CNE100001FR6
Meeting Date: APR 01, 2022   Meeting Type: Special
Record Date:  MAR 25, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Change in Raised Funds          For       For          Management
      Investment Project
2     Approve Financing Guarantee             For       Against      Management
3     Approve Performance Guarantee           For       Against      Management


--------------------------------------------------------------------------------

LONGI GREEN ENERGY TECHNOLOGY CO., LTD.

Ticker:       601012         Security ID:  CNE100001FR6
Meeting Date: MAY 20, 2022   Meeting Type: Annual
Record Date:  MAY 13, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Draft and Summary of Stock      For       Against      Management
      Option Plan and Performance Share
      Incentive Plan
2     Approve Administrative Measures for     For       Against      Management
      the Implementation of Stock Option
      Plan and Performance Share Incentive
      Plan
3     Approve Authorization of the Board to   For       Against      Management
      Handle All Related Matters
4     Approve Report of the Board of          For       For          Management
      Directors
5     Approve Report of the Board of          For       For          Management
      Supervisors
6     Approve Financial Statements            For       For          Management
7     Approve Annual Report                   For       For          Management
8     Approve Report of the Independent       For       For          Management
      Directors
9     Approve Profit Distribution and         For       For          Management
      Capitalization of Capital Reserves
10    Approve to Appoint Auditor              For       For          Management
11    Approve Remuneration of Directors,      For       For          Management
      Supervisors
12    Approve Completion of Raised Funds      For       For          Management
      Project and Use Remaining Funds for
      New Projects and Permanently
      Supplementing Working Capital
13    Approve Provision of Guarantee          For       For          Management
14.1  Elect Zhong Baoshen as Director         For       For          Management
14.2  Elect Li Zhenguo as Director            For       For          Management
14.3  Elect Liu Xuewen as Director            For       For          Management
14.4  Elect Tian Ye as Director               For       For          Management
14.5  Elect Bai Zhongxue as Director          For       For          Management
14.6  Elect Wang Zhigang as Director          For       For          Management
15.1  Elect Guo Ju'e as Director              For       For          Management
15.2  Elect Lu Yi as Director                 For       For          Management
15.3  Elect Xu Shan as Director               For       For          Management
16.1  Elect Yang Xiaoping as Supervisor       For       For          Management
16.2  Elect Qin Yongbo as Supervisor          For       For          Management


--------------------------------------------------------------------------------

MAN WAH HOLDINGS LIMITED

Ticker:       1999           Security ID:  BMG5800U1071
Meeting Date: JUN 30, 2022   Meeting Type: Annual
Record Date:  JUN 23, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Elect Dai Quanfa as Director and        For       For          Management
      Approve the Terms of His Appointment,
      Including His Remuneration
4     Elect Alan Marnie as Director and       For       For          Management
      Approve the Terms of His Appointment,
      Including His Remuneration
5     Elect Kan Chung Nin, Tony as Director   For       For          Management
      and Approve the Terms of His
      Appointment, Including His Remuneration
6     Elect Yang Siu Shun as Director and     For       For          Management
      Approve the Terms of His Appointment,
      Including His Remuneration
7     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
9     Authorize Repurchase of Issued Share    For       For          Management
      Capital
10    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

MAXSCEND MICROELECTRONICS CO., LTD.

Ticker:       300782         Security ID:  CNE100003QK4
Meeting Date: FEB 16, 2022   Meeting Type: Special
Record Date:  FEB 10, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Draft and Summary of            For       For          Management
      Performance Shares Incentive Plan
2     Approve Methods to Assess the           For       For          Management
      Performance of Plan Participants
3     Approve Authorization of the Board to   For       For          Management
      Handle All Related Matters


--------------------------------------------------------------------------------

MEITUAN

Ticker:       3690           Security ID:  KYG596691041
Meeting Date: MAY 18, 2022   Meeting Type: Annual
Record Date:  MAY 12, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Elect Wang Xing as Director             For       Against      Management
3     Elect Mu Rongjun as Director            For       Against      Management
4     Elect Shum Heung Yeung Harry as         For       For          Management
      Director
5     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Repurchase of Issued Share    For       For          Management
      Capital
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
9     Approve PricewaterhouseCoopers as       For       For          Management
      Auditor and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

MIDEA GROUP CO. LTD.

Ticker:       000333         Security ID:  CNE100001QQ5
Meeting Date: SEP 17, 2021   Meeting Type: Special
Record Date:  SEP 10, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles of Association           For       For          Management
2.1   Elect Fang Hongbo as Director           For       For          Management
2.2   Elect Yin Bitong as Director            For       For          Management
2.3   Elect Gu Yanmin as Director             For       For          Management
2.4   Elect Wang Jianguo as Director          For       For          Management
2.5   Elect He Jianfeng as Director           For       For          Management
2.6   Elect Yu Gang as Director               For       For          Management
3.1   Elect Xue Yunkui as Director            For       For          Management
3.2   Elect Guan Qingyou as Director          For       For          Management
3.3   Elect Han Jian as Director              For       For          Management
4.1   Elect Dong Wentao as Supervisor         For       For          Management
4.2   Elect Zhao Jun as Supervisor            For       For          Management
5     Approve Remuneration of Independent     For       For          Management
      Directors and External Directors


--------------------------------------------------------------------------------

MIDEA GROUP CO. LTD.

Ticker:       000333         Security ID:  CNE100001QQ5
Meeting Date: JAN 14, 2022   Meeting Type: Special
Record Date:  JAN 04, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2018 Repurchase and             For       For          Management
      Cancellation of Performance Shares
2     Approve 2019 Repurchase and             For       For          Management
      Cancellation of Performance Shares
3     Approve 2020 Repurchase and             For       For          Management
      Cancellation of Performance Shares
4     Approve 2021 Repurchase and             For       For          Management
      Cancellation of Performance Shares
5     Approve Issuance of Overseas Bonds and  For       For          Management
      Provision of Guarantee
6     Approve Authorization of the Board to   For       For          Management
      Handle All Related Matters


--------------------------------------------------------------------------------

MIDEA GROUP CO. LTD.

Ticker:       000333         Security ID:  CNE100001QQ5
Meeting Date: MAR 11, 2022   Meeting Type: Special
Record Date:  MAR 04, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Provision of Guarantee          For       For          Management
2     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

MIDEA GROUP CO. LTD.

Ticker:       000333         Security ID:  CNE100001QQ5
Meeting Date: MAY 20, 2022   Meeting Type: Annual
Record Date:  MAY 13, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of the Board of          For       For          Management
      Directors
2     Approve Report of the Board of          For       For          Management
      Supervisors
3     Approve Financial Statements            For       For          Management
4     Approve Annual Report and Summary       For       For          Management
5     Approve Shareholder Return Plan         For       For          Management
6     Approve Profit Distribution             For       For          Management
7     Approve Draft and Summary of Stock      For       For          Management
      Option Incentive Plan
8     Approve to Formulate Methods to Assess  For       For          Management
      the Performance of Plan Participants
9     Approve Authorization of the Board to   For       For          Management
      Handle All Related Matters
10    Approve Draft and Summary of            For       For          Management
      Performance Shares Incentive Plan
11    Approve to Formulate Methods to Assess  For       For          Management
      the Performance of Plan Participants
      Regarding Performance Shares Incentive
      Plan
12    Approve Authorization of the Board to   For       For          Management
      Handle All Related Matters Regarding
      Performance Shares Incentive Plan
13    Approve Draft and Summary of Employee   For       For          Management
      Share Purchase Plan of Midea Group
      Global Partner Program
14    Approve Management Method of Employee   For       For          Management
      Share Purchase Plan of Midea Group
      Global Partner Program
15    Approve Authorization of the Board to   For       For          Management
      Handle All Matters Related to Employee
      Share Purchase Plan of Midea Group
      Global Partner Program
16    Approve Draft and Summary of Employee   For       For          Management
      Share Purchase Plan of Midea Group
      Business Partner Program
17    Approve Management Method of Employee   For       For          Management
      Share Purchase Plan of Midea Group
      Business Partner Program
18    Approve Authorization of the Board to   For       For          Management
      Handle All Matters Related to Employee
      Share Purchase Plan of Midea Group
      Business Partner Program
19    Approve Provision of Guarantee          For       For          Management
20    Approve Special Report on Foreign       For       For          Management
      Exchange Fund Derivatives Business
      Investment
21    Approve to Appoint Auditor              For       For          Management
22    Approve Amendments to Articles of       For       Against      Management
      Association
23    Amend Working System for Independent    For       Against      Management
      Directors
24    Amend External Guarantee                For       Against      Management
      Decision-making System
25    Amend Management System of Raised Funds For       Against      Management


--------------------------------------------------------------------------------

MIDEA GROUP CO. LTD.

Ticker:       000333         Security ID:  CNE100001QQ5
Meeting Date: JUN 24, 2022   Meeting Type: Special
Record Date:  JUN 17, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Repurchase and Cancellation of  For       For          Management
      2018 Performance Shares
2     Approve Repurchase and Cancellation of  For       For          Management
      2019 Performance Shares
3     Approve Repurchase and Cancellation of  For       For          Management
      2020 Performance Shares
4     Approve Repurchase and Cancellation of  For       For          Management
      2021 Performance Shares


--------------------------------------------------------------------------------

NARI TECHNOLOGY CO., LTD.

Ticker:       600406         Security ID:  CNE000001G38
Meeting Date: JAN 05, 2022   Meeting Type: Special
Record Date:  DEC 28, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Draft and Summary of            For       For          Management
      Performance Shares Incentive Plan
1.1   Approve Purpose of the Plan             For       For          Management
1.2   Approve Management Agency               For       For          Management
1.3   Approve Criteria to Select Plan         For       For          Management
      Participants
1.4   Approve Source and Number of            For       For          Management
      Underlying Stocks
1.5   Approve Allocation of Performance       For       For          Management
      Shares
1.6   Approve Time Arrangement                For       For          Management
1.7   Approve Grant Price and Price-setting   For       For          Management
      Basis
1.8   Approve Conditions for Granting and     For       For          Management
      Unlocking
1.9   Approve Methods and Procedures to       For       For          Management
      Adjust the Incentive Plan
1.10  Approve Accounting Treatment            For       For          Management
1.11  Approve Procedures to Grant and Unlock  For       For          Management
      the Performance Shares
1.12  Approve Rights and Obligations of the   For       For          Management
      Company and the Plan Participants
1.13  Approve Treatment When There Are        For       For          Management
      Changes for the Company and the Plan
      Participants
1.14  Approve Conditions to Change or         For       For          Management
      Terminate the Incentive Plan
1.15  Approve Principle of Repurchase of      For       For          Management
      Performance Shares
2     Approve Measures for the                For       For          Management
      Administration of Performance Share
      Incentive Plan
3     Approve Methods to Assess the           For       For          Management
      Performance of Plan Participants
4     Approve Authorization of the Board to   For       For          Management
      Handle All Related Matters


--------------------------------------------------------------------------------

NARI TECHNOLOGY CO., LTD.

Ticker:       600406         Security ID:  CNE000001G38
Meeting Date: MAY 24, 2022   Meeting Type: Annual
Record Date:  MAY 17, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements            For       For          Management
2     Approve Profit Distribution and         For       For          Management
      Capitalization of Capital Reserves
3     Approve Report of the Independent       For       For          Management
      Directors
4     Approve Report of the Board of          For       For          Management
      Directors
5     Approve Report of the Board of          For       For          Management
      Supervisors
6     Approve Financial Budget Report         For       For          Management
7     Approve Related Party Transaction       For       For          Management
8     Approve Financial Business Services     For       Against      Management
      Agreement
9     Approve Appointment of Financial        For       For          Management
      Auditor and Internal Control Auditor
10    Approve Amendments to Articles of       For       For          Management
      Association
11    Amend Rules and Procedures Regarding    For       For          Management
      General Meetings of Shareholders
12    Amend Rules and Procedures Regarding    For       For          Management
      Meetings of Board of Directors
13    Amend Management System of Raised Funds For       Against      Management
14    Amend Working System for Independent    For       Against      Management
      Directors
15    Approve Termination of Fund-raising     For       For          Management
      Investment Project and Use Raised
      Funds to Replenish Working Capital
16    Approve Purchase of Liability           For       For          Management
      Insurance for Directors, Supervisors
      and Senior Management Members
17    Approve Annual Report and Summary       For       For          Management
18.1  Elect Leng Jun as Director              For       For          Shareholder
18.2  Elect Hu Jiangyi as Director            For       For          Shareholder
18.3  Elect Zheng Yuping as Director          For       For          Shareholder
18.4  Elect Chen Gang as Director             For       For          Shareholder
18.5  Elect Zhang Jianming as Director        For       For          Shareholder
18.6  Elect Liu Aihua as Director             For       For          Shareholder
18.7  Elect Jiang Yuanchen as Director        For       For          Shareholder
18.8  Elect Yan Wei as Director               For       For          Shareholder
19.1  Elect Che Jie as Director               For       For          Management
19.2  Elect Huang Xueliang as Director        For       For          Management
19.3  Elect Xiong Yanren as Director          For       For          Management
19.4  Elect Dou Xiaobo as Director            For       For          Management
20.1  Elect Zheng Zongqiang as Supervisor     For       For          Shareholder
20.2  Elect Ding Haidong as Supervisor        For       For          Shareholder
20.3  Elect Xia Jun as Supervisor             For       For          Shareholder
20.4  Elect Zhan Guangsheng as Supervisor     For       For          Shareholder


--------------------------------------------------------------------------------

NAURA TECHNOLOGY GROUP CO., LTD.

Ticker:       002371         Security ID:  CNE100000ML7
Meeting Date: NOV 15, 2021   Meeting Type: Special
Record Date:  NOV 08, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Ye Feng as Director               For       For          Shareholder
1.2   Elect Ouyang Dieyun as Director         For       For          Shareholder
2     Approve Repurchase and Cancellation of  For       For          Management
      Performance Shares of the Stock
      Options and Performance Shares
      Incentive Plans
3     Amend Related-Party Transaction         For       Against      Management
      Management System


--------------------------------------------------------------------------------

NAURA TECHNOLOGY GROUP CO., LTD.

Ticker:       002371         Security ID:  CNE100000ML7
Meeting Date: MAY 18, 2022   Meeting Type: Annual
Record Date:  MAY 12, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of the Board of          For       For          Management
      Directors
2     Approve Report of the Board of          For       For          Management
      Supervisors
3     Approve Annual Report and Summary       For       For          Management
4     Approve Financial Statements            For       For          Management
5     Approve Profit Distribution and         For       For          Management
      Capitalization of Capital Reserves
6     Approve Daily Related Party             For       For          Management
      Transactions
7     Approve Comprehensive Credit Line       For       For          Management
      Application
8     Approve Guarantee Provision Plan        For       For          Management
9     Approve Purchase of Liability           For       For          Management
      Insurance for Directors, Supervisors
      and Senior Management Members


--------------------------------------------------------------------------------

PHARMARON BEIJING CO., LTD.

Ticker:       3759           Security ID:  CNE100003JW4
Meeting Date: JUL 12, 2021   Meeting Type: Extraordinary Shareholders
Record Date:  JUL 06, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2021 Restricted A Share         For       Against      Management
      Incentive Scheme (Draft) and Its
      Summary
2     Approve Management Measures for the     For       Against      Management
      Implementation of the 2021 Restricted
      A Share Incentive Scheme
3     Authorize Board to Handle All Matters   For       Against      Management
      in Relation to the 2021 Restricted A
      Share Incentive Scheme
4     Approve Repurchase and Cancellation of  For       For          Management
      Part of the Restricted A Shares
      Granted under the A Share Incentive
      Scheme
5     Approve Reduction of Registered Capital For       For          Management
6     Amend Articles of Association           For       For          Management
7     Authorize Board to Handle All Matters   For       For          Management
      in Relation to the Amendment of
      Articles of Association


--------------------------------------------------------------------------------

PHARMARON BEIJING CO., LTD.

Ticker:       3759           Security ID:  CNE100003JW4
Meeting Date: JUL 12, 2021   Meeting Type: Special
Record Date:  JUL 06, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2021 Restricted A Share         For       Against      Management
      Incentive Scheme (Draft) and Its
      Summary
2     Approve Management Measures for the     For       Against      Management
      Implementation of the 2021 Restricted
      A Share Incentive Scheme
3     Authorize Board to Handle All Matters   For       Against      Management
      in Relation to the 2021 Restricted A
      Share Incentive Scheme
4     Approve Repurchase and Cancellation of  For       For          Management
      Part of the Restricted A Shares
      Granted under the A Share Incentive
      Scheme
5     Approve Reduction of Registered Capital For       For          Management


--------------------------------------------------------------------------------

PHARMARON BEIJING CO., LTD.

Ticker:       3759           Security ID:  CNE100003JW4
Meeting Date: JAN 14, 2022   Meeting Type: Extraordinary Shareholders
Record Date:  JAN 11, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Repurchase and Cancellation of  For       For          Management
      Part of the Restricted A Shares
      Granted Under the A Share Incentive
      Scheme
2     Approve Reduction of Registered Capital For       For          Management
3     Amend Articles of Association           For       For          Management
4     Authorize Board to Handle All Matters   For       For          Management
      in Relation to the Reduction of
      Registered Capital and Amendments to
      the Articles of Association
5     Amend Rules and Procedures Regarding    For       For          Management
      General Meetings of Shareholders
6     Amend Rules and Procedures Regarding    For       For          Management
      Meetings of Board of Directors
7     Amend Rules and Procedures Regarding    For       For          Management
      Meetings of Board of Supervisors
8     Amend Related Party Transactions        For       For          Management
      Management Policy
9     Amend External Guarantee Management     For       For          Management
      Policy
10    Amend Independent Non-Executive         For       For          Management
      Directors Working Policy
11    Amend External Investment Management    For       For          Management
      Policy
12    Amend Procedure for a Shareholder to    For       For          Management
      Nominate a Person for Election as a
      Director
13    Approve Partial Amendments to the       For       For          Management
      Voluntary Undertakings Made by
      Entities Controlled by Actual
      Controllers
14    Approve Ernst &Young Hua Ming LLP as    For       For          Management
      Internal Control Auditor and Authorize
      Board to Fix Their Remuneration


--------------------------------------------------------------------------------

PHARMARON BEIJING CO., LTD.

Ticker:       3759           Security ID:  CNE100003JW4
Meeting Date: JAN 14, 2022   Meeting Type: Special
Record Date:  JAN 11, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Repurchase and Cancellation of  For       For          Management
      Part of the Restricted A Shares
      Granted Under the A Share Incentive
      Scheme
2     Approve Reduction of Registered Capital For       For          Management


--------------------------------------------------------------------------------

PHARMARON BEIJING CO., LTD.

Ticker:       3759           Security ID:  CNE100003PG4
Meeting Date: MAY 31, 2022   Meeting Type: Annual
Record Date:  MAY 25, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Work Report of the Board of     For       For          Management
      Directors
2     Approve Work Report of the Supervisory  For       For          Management
      Committee
3     Approve Financial Statements            For       For          Management
4     Approve Profit Distribution Plan        For       For          Management
5     Approve Grant of Convertible            For       For          Management
      Bonds-Related Specific Mandate to
      Issue Additional Conversion Shares
6     Approve Annual Report and Annual        For       For          Management
      Results Announcement
7     Approve Remuneration of the Directors   For       For          Management
8     Approve Remuneration of the Supervisors For       For          Management
9     Approve Ernst & Young Hua Ming (LLP)    For       For          Management
      as Domestic Financial and Internal
      Control Auditors and Authorize Board
      to Fix Their Remuneration
10    Approve Ernst & Young as International  For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
11    Approve Guarantees Quota                For       Against      Management
12    Approve Foreign Exchange Hedging Quota  For       For          Management
13    Approve A Share Incentive Scheme and    For       For          Management
      Its Summary
14    Approve Assessment Management Measures  For       For          Management
      for the Implementation of the A Share
      Incentive Scheme
15    Authorize Board to Handle All Matters   For       For          Management
      in Relation to the A Share Incentive
      Scheme
16    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights for H Shares


--------------------------------------------------------------------------------

PHARMARON BEIJING CO., LTD.

Ticker:       3759           Security ID:  CNE100003PG4
Meeting Date: MAY 31, 2022   Meeting Type: Special
Record Date:  MAY 25, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Profit Distribution Plan        For       For          Management
2     Approve Grant of Convertible            For       For          Management
      Bonds-Related Specific Mandate to
      Issue Additional Conversion Shares
3     Approve A Share Incentive Scheme and    For       For          Management
      Its Summary
4     Approve Assessment Management Measures  For       For          Management
      for the Implementation of the A Share
      Incentive Scheme
5     Authorize Board to Handle All Matters   For       For          Management
      in Relation to the A Share Incentive
      Scheme


--------------------------------------------------------------------------------

PINDUODUO INC.

Ticker:       PDD            Security ID:  722304102
Meeting Date: SEP 29, 2021   Meeting Type: Extraordinary Shareholders
Record Date:  SEP 01, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the 10 Billion Agriculture      For       Against      Management
      Initiative


--------------------------------------------------------------------------------

PNC PROCESS SYSTEMS CO., LTD.

Ticker:       603690         Security ID:  CNE100002ZD2
Meeting Date: DEC 31, 2021   Meeting Type: Special
Record Date:  DEC 27, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Postponement of Partial Raised  For       For          Management
      Funds Investment Project and Replenish
      Working Capital


--------------------------------------------------------------------------------

SANGFOR TECHNOLOGIES, INC.

Ticker:       300454         Security ID:  CNE1000033T1
Meeting Date: OCT 18, 2021   Meeting Type: Special
Record Date:  OCT 11, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Company's Eligibility for       For       For          Management
      Issuance of Convertible Bonds to
      Non-Specific Targets
2.1   Approve Issue Type                      For       For          Management
2.2   Approve Issue Scale                     For       For          Management
2.3   Approve Par Value and Issue Price       For       For          Management
2.4   Approve Existence Period                For       For          Management
2.5   Approve Interest Rate                   For       For          Management
2.6   Approve Repayment Period and Manner of  For       For          Management
      Principal and Interest
2.7   Approve Conversion Period               For       For          Management
2.8   Approve Determination of Conversion     For       For          Management
      Price
2.9   Approve Adjustment and Calculation      For       For          Management
      Method of Conversion Price
2.10  Approve Terms for Downward Adjustment   For       For          Management
      of Conversion Price
2.11  Approve Method for Determining the      For       For          Management
      Number of Shares for Conversion
2.12  Approve Terms of Redemption             For       For          Management
2.13  Approve Terms of Sell-Back              For       For          Management
2.14  Approve Dividend Distribution Post      For       For          Management
      Conversion
2.15  Approve Issue Manner and Target         For       For          Management
      Subscribers
2.16  Approve Placing Arrangement for         For       For          Management
      Shareholders
2.17  Approve Matters Relating to Meetings    For       For          Management
      of Bond Holders
2.18  Approve Use of Proceeds                 For       For          Management
2.19  Approve Guarantee Matters               For       For          Management
2.20  Approve Rating Matters                  For       For          Management
2.21  Approve Depository of Raised Funds      For       For          Management
2.22  Approve Resolution Validity Period      For       For          Management
3     Approve Plan on Issuance of             For       For          Management
      Convertible Bonds to Specific Targets
4     Approve Demonstration Analysis Report   For       For          Management
      in Connection to Issuance of
      Convertible Bonds to Specific Targets
5     Approve Feasibility Analysis Report on  For       For          Management
      the Use of Proceeds
6     Approve Report on the Usage of          For       For          Management
      Previously Raised Funds
7     Approve Impact of Dilution of Current   For       For          Management
      Returns on Major Financial Indicators,
      the Relevant Measures to be Taken and
      Commitment from Relevant Parties
8     Approve Shareholder Return Plan         For       For          Management
9     Approve to Formulate Rules and          For       For          Management
      Procedures Regarding General Meetings
      of Convertible Bondholders
10    Approve Authorization of Board to       For       For          Management
      Handle All Related Matters
11    Approve Amendments to Articles of       For       For          Management
      Association
12    Approve Draft and Summary of            For       Against      Management
      Performance Shares Incentive Plan
13    Approve Methods to Assess the           For       Against      Management
      Performance of Plan Participants
14    Approve Authorization of the Board to   For       Against      Management
      Handle All Related Matters


--------------------------------------------------------------------------------

SANGFOR TECHNOLOGIES, INC.

Ticker:       300454         Security ID:  CNE1000033T1
Meeting Date: MAY 18, 2022   Meeting Type: Annual
Record Date:  MAY 12, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report and Summary       For       For          Management
2     Approve Report of the Board of          For       For          Management
      Directors
3     Approve Report of the Board of          For       For          Management
      Supervisors
4     Approve Financial Statements and        For       Against      Management
      Financial Budget Report
5     Approve Profit Distribution             For       For          Management
6     Approve Use of Idle Own Funds for Cash  For       Against      Management
      Management
7     Approve Appointment of Auditor          For       For          Management
8     Approve Remuneration (Allowance) of     For       For          Management
      Directors and Senior Management Members
9     Approve Remuneration (Allowance) of     For       For          Management
      Supervisors
10    Approve Amendments to Articles of       For       For          Management
      Association
11.1  Amend Management System for the Use of  For       Against      Management
      Raised Funds
11.2  Amend External Guarantee Management     For       Against      Management
      System
11.3  Amend External Investment Management    For       Against      Management
      System
11.4  Amend Working System for Independent    For       Against      Management
      Directors
11.5  Amend Related Party Transaction System  For       Against      Management
12.1  Approve Matters Related to              For       For          Shareholder
      Bondholder's Meeting
12.2  Approve Resolution Validity Period      For       For          Shareholder
13    Approve Company's Issuance of           For       For          Shareholder
      Convertible Corporate Bonds (Revised
      Draft)
14    Approve Demonstration Analysis Report   For       For          Shareholder
      in Connection to Issuance of Shares to
      Specific Targets
15    Approve Feasibility Analysis Report on  For       For          Shareholder
      the Use of Proceeds
16    Approve Report on the Usage of          For       For          Shareholder
      Previously Raised Funds
17    Approve Impact of Dilution of Current   For       For          Shareholder
      Returns on Major Financial Indicators
      and the Relevant Measures to be Taken
18    Approve Matters Relating to Meetings    For       For          Shareholder
      of Bond Holders
19    Approve Authorization of Board to       For       For          Shareholder
      Handle All Related Matters


--------------------------------------------------------------------------------

SHANDONG SINOCERA FUNCTIONAL MATERIAL CO., LTD.

Ticker:       300285         Security ID:  CNE100001FB0
Meeting Date: AUG 13, 2021   Meeting Type: Special
Record Date:  AUG 09, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve to Adjust the Investment Scale  For       For          Management
      and Change the Implementation Location
      of Partial Fund-raising Projects


--------------------------------------------------------------------------------

SHANDONG SINOCERA FUNCTIONAL MATERIAL CO., LTD.

Ticker:       300285         Security ID:  CNE100001FB0
Meeting Date: APR 11, 2022   Meeting Type: Annual
Record Date:  APR 06, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of the Board of          For       For          Management
      Directors
2     Approve Report of the Board of          For       For          Management
      Supervisors
3     Approve Financial Statements            For       For          Management
4     Approve Profit Distribution             For       For          Management
5     Approve Annual Report and Summary       For       For          Management
6     Approve Daily Related Party Transaction For       For          Management
7     Approve to Appoint Auditor              For       For          Management
8     Approve Amendments to Articles of       For       Against      Management
      Association
9     Amend Company's Management Systems      For       Against      Management
10    Approve Change in Raised Funds          For       For          Management


--------------------------------------------------------------------------------

SHANGHAI BAOSIGHT SOFTWARE CO., LTD.

Ticker:       600845         Security ID:  CNE000000C66
Meeting Date: NOV 16, 2021   Meeting Type: Special
Record Date:  NOV 05, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appointment of Financial        For       Against      Management
      Auditor and Internal Control Auditor


--------------------------------------------------------------------------------

SHANGHAI BAOSIGHT SOFTWARE CO., LTD.

Ticker:       600845         Security ID:  CNE000000C66
Meeting Date: JUN 28, 2022   Meeting Type: Annual
Record Date:  JUN 17, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of the Board of          For       For          Management
      Directors
2     Approve Report of the Board of          For       For          Management
      Supervisors
3     Approve Annual Report and Summary       For       For          Management
4     Approve Financial Statements            For       For          Management
5     Approve Profit Distribution and         For       For          Management
      Capitalization of Capital Reserves
6     Approve Financial Budget                For       For          Management
7     Approve to Appoint Financial and        For       For          Management
      Internal Control Auditor
8     Approve Related Party Transaction       For       Against      Management
9     Approve Shareholder Return Plan         For       For          Management
10    Approve Amendments to Articles of       For       For          Management
      Association


--------------------------------------------------------------------------------

SHANGHAI INTERNATIONAL AIRPORT CO., LTD.

Ticker:       600009         Security ID:  CNE000000V89
Meeting Date: JUN 30, 2022   Meeting Type: Annual
Record Date:  JUN 21, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of the Board of          For       For          Management
      Directors
2     Approve Report of the Board of          For       For          Management
      Supervisors
3     Approve Financial Statements            For       For          Management
4     Approve Profit Distribution             For       For          Management
5     Approve Appointment of Financial        For       For          Management
      Auditor
6     Approve Appointment of Internal         For       For          Management
      Control Auditor
7     Approve Issuance of Super Short-term    For       For          Management
      Commercial Papers


--------------------------------------------------------------------------------

SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD.

Ticker:       603659         Security ID:  CNE100002TX3
Meeting Date: APR 20, 2022   Meeting Type: Annual
Record Date:  APR 14, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of the Board of          For       For          Management
      Directors
2     Approve Report of the Board of          For       For          Management
      Supervisors
3     Approve Financial Statements            For       For          Management
4     Approve Annual Report and Summary       For       For          Management
5     Approve Profit Distribution and         For       For          Management
      Capitalization of Capital Reserves
6     Approve to Appoint Auditor              For       For          Management
7     Approve Remuneration of Directors and   For       For          Management
      Senior Management Members
8     Approve Remuneration of Supervisors     For       For          Management
9     Approve Addition of Guarantee           For       Against      Management
10    Approve Capital Injection               For       For          Management
11    Approve Draft and Summary of Stock      For       Against      Management
      Option Plan and Performance Share
      Incentive Plan
12    Approve Methods to Assess the           For       Against      Management
      Performance of Plan Participants
13    Approve Authorization of the Board to   For       Against      Management
      Handle All Related Matters


--------------------------------------------------------------------------------

SHANXI XINGHUACUN FEN WINE FACTORY CO., LTD.

Ticker:       600809         Security ID:  CNE000000DH5
Meeting Date: APR 01, 2022   Meeting Type: Special
Record Date:  MAR 28, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Original Wine Production and    For       For          Management
      Energy Storage Expansion Project


--------------------------------------------------------------------------------

SHANXI XINGHUACUN FEN WINE FACTORY CO., LTD.

Ticker:       600809         Security ID:  CNE000000DH5
Meeting Date: JUN 08, 2022   Meeting Type: Annual
Record Date:  MAY 31, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of the Board of          For       For          Management
      Directors
2     Approve Report of the Board of          For       For          Management
      Supervisors
3     Approve Report of the Independent       For       For          Management
      Directors
4     Approve Financial Statements            For       For          Management
5     Approve Profit Distribution             For       For          Management
6     Approve Annual Report and Summary       For       For          Management
7     Approve Appointment of Auditor and      For       For          Management
      Internal Control Auditor as well as
      Payment of Audit Fees
8     Approve Amendments to Articles of       For       For          Management
      Association and Its Annexes
9     Approve Purchase of Structured Deposits For       For          Management
10.1  Elect Li Zhenhuan as Director           For       For          Shareholder
11.1  Elect Zhou Peiyu as Director            For       For          Management
11.2  Elect Li Linchun as Director            For       For          Management
11.3  Elect Fan Yanping as Director           For       For          Management


--------------------------------------------------------------------------------

SHENZHEN CAPCHEM TECHNOLOGY CO., LTD.

Ticker:       300037         Security ID:  CNE100000K15
Meeting Date: DEC 17, 2021   Meeting Type: Special
Record Date:  DEC 13, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Construction and Investment of  For       For          Management
      Chongqing Xinzhoubang Lithium Battery
      Materials and Semiconductor Chemical
      Project
2     Approve Construction and Investment of  For       For          Management
      Zhuhai Xinzhoubang Electronic Chemical
      Project


--------------------------------------------------------------------------------

SHENZHEN INOVANCE TECHNOLOGY CO., LTD.

Ticker:       300124         Security ID:  CNE100000V46
Meeting Date: JUN 20, 2022   Meeting Type: Annual
Record Date:  JUN 14, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report and Summary       For       For          Management
2     Approve Financial Statements            For       For          Management
3     Approve Report of the Board of          For       For          Management
      Directors
4     Approve Report of the Board of          For       For          Management
      Supervisors
5     Approve Profit Distribution             For       For          Management
6     Approve Financial Budget Report         For       For          Management
7     Approve to Appoint Auditor              For       For          Management
8     Approve Change in Registered Capital    For       For          Management
      and Amendments to Articles of
      Association


--------------------------------------------------------------------------------

SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.

Ticker:       300760         Security ID:  CNE100003G67
Meeting Date: MAY 10, 2022   Meeting Type: Annual
Record Date:  APR 28, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of the Board of          For       For          Management
      Directors
2     Approve Report of the Board of          For       For          Management
      Supervisors
3     Approve Financial Statements            For       For          Management
4     Approve Profit Distribution             For       For          Management
5     Approve Shareholder Return Plan         For       For          Management
6     Approve Annual Report and Summary       For       For          Management
7     Approve Sustainability Report           For       For          Management
8     Approve Completion of Partial Raised    For       For          Management
      Funds Investment Projects and Use of
      Excess Raised Funds to Replenish
      Working Capital
9     Approve Appointment of Auditor          For       For          Management
10    Approve Amendments to Articles of       For       Against      Management
      Association
11.1  Amend Rules and Procedures Regarding    For       For          Management
      General Meetings of Shareholders
11.2  Amend Rules and Procedures Regarding    For       For          Management
      Meetings of Board of Directors
11.3  Amend System for External Guarantee     For       For          Management
11.4  Amend Related Party Transaction         For       For          Management
      Decision-making System
11.5  Amend Working System for Independent    For       For          Management
      Directors


--------------------------------------------------------------------------------

SHENZHEN S.C NEW ENERGY TECHNOLOGY CORP.

Ticker:       300724         Security ID:  CNE100003G91
Meeting Date: SEP 14, 2021   Meeting Type: Special
Record Date:  SEP 07, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Application of Bank Credit      For       For          Management
      Lines
2     Approve Application of Bank Credit      For       For          Management
      Lines and Provision of Guarantees
3     Approve Completion of Partial Raised    For       For          Management
      Funds Investment Project and Use of
      Excess Raised Funds to Replenish
      Working Capital
4     Approve Amendments to Articles of       For       For          Management
      Association
5     Amend Rules and Procedures Regarding    For       Against      Management
      General Meetings of Shareholders
6     Amend Rules and Procedures Regarding    For       Against      Management
      Meetings of Board of Directors
7     Amend External Guarantee Management     For       Against      Management
      System
8     Amend External Investment Management    For       Against      Management
      System
9     Amend Related Party Transaction         For       Against      Management
      Management System
10    Amend Working System for Independent    For       Against      Management
      Directors
11    Amend Raised Funds Management System    For       Against      Management
12    Amend Detailed Rules for the            For       Against      Management
      Implementation of Online Voting of the
      Shareholders General Meeting


--------------------------------------------------------------------------------

SINOMA SCIENCE & TECHNOLOGY CO., LTD.

Ticker:       002080         Security ID:  CNE000001P78
Meeting Date: AUG 17, 2021   Meeting Type: Special
Record Date:  AUG 10, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Guarantee Provision Plan        For       For          Management
2     Approve Provision of Guarantee for      For       For          Management
      Hunan Zhongli New Material Co., Ltd.
3     Approve Amendments to Articles of       For       For          Management
      Association


--------------------------------------------------------------------------------

SKSHU PAINT CO., LTD.

Ticker:       603737         Security ID:  CNE1000027D7
Meeting Date: APR 15, 2022   Meeting Type: Special
Record Date:  APR 11, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Extension of Resolution         For       For          Management
      Validity Period and Authorization of
      the Board of Private Placement


--------------------------------------------------------------------------------

SKSHU PAINT CO., LTD.

Ticker:       603737         Security ID:  CNE1000027D7
Meeting Date: MAY 20, 2022   Meeting Type: Annual
Record Date:  MAY 13, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of the Board of          For       For          Management
      Directors
2     Approve Report of the Board of          For       For          Management
      Supervisors
3     Approve Annual Report and Summary       For       For          Management
4     Approve Financial Statements            For       For          Management
5     Approve Profit Distribution and         For       For          Management
      Capitalization of Capital Reserves
6     Amend Articles of Association           For       Against      Management
7     Approve to Appoint Auditor              For       For          Management
8     Approve Guarantee Provision Plan and    For       For          Management
      Credit Line Bank Application
9     Approve External Guarantees             For       For          Management


--------------------------------------------------------------------------------

SUNGROW POWER SUPPLY CO., LTD.

Ticker:       300274         Security ID:  CNE1000018M7
Meeting Date: AUG 20, 2021   Meeting Type: Special
Record Date:  AUG 13, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Provision of Guarantee          For       Against      Management


--------------------------------------------------------------------------------

SUNGROW POWER SUPPLY CO., LTD.

Ticker:       300274         Security ID:  CNE1000018M7
Meeting Date: DEC 20, 2021   Meeting Type: Special
Record Date:  DEC 13, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Capital Injection in            For       Against      Management
      Controlled Subsidiary, Implementation
      of Equity Incentive Plan and Related
      Party Transaction
2     Approve Amendments to Articles of       For       For          Management
      Association


--------------------------------------------------------------------------------

SUNGROW POWER SUPPLY CO., LTD.

Ticker:       300274         Security ID:  CNE1000018M7
Meeting Date: MAY 18, 2022   Meeting Type: Annual
Record Date:  MAY 13, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of the Board of          For       For          Management
      Directors
2     Approve Report of the Board of          For       For          Management
      Supervisors
3     Approve Financial Statements            For       For          Management
4     Approve Annual Report and Summary       For       For          Management
5     Approve Profit Distribution             For       For          Management
6     Approve to Appoint Auditor              For       For          Management
7     Approve Repurchase and Cancellation of  For       For          Management
      Performance Shares
8     Approve Provision of Guarantees         For       Against      Management
9     Approve Application of Credit Line      For       Against      Management
10    Approve Remuneration of Directors,      For       For          Management
      Supervisors and Senior Management
      Members
11    Approve Foreign Exchange Hedging        For       For          Management
      Business
12    Approve Issuing of Letter of Guarantee  For       For          Management
13    Approve Financial Assistance Provision  For       Against      Management
14    Approve Amendments to Articles of       For       For          Management
      Association
15    Approve Removal of Liu Zhen             For       For          Shareholder
16    Elect Gu Yilei as Non-Independent       For       For          Shareholder
      Director


--------------------------------------------------------------------------------

SUNGROW POWER SUPPLY CO., LTD.

Ticker:       300274         Security ID:  CNE1000018M7
Meeting Date: MAY 30, 2022   Meeting Type: Special
Record Date:  MAY 23, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Draft and Summary of            For       For          Management
      Performance Shares Incentive Plan
2     Approve Methods to Assess the           For       For          Management
      Performance of Plan Participants
3     Approve Authorization of the Board to   For       For          Management
      Handle All Related Matters


--------------------------------------------------------------------------------

SUNWODA ELECTRONIC CO., LTD.

Ticker:       300207         Security ID:  CNE100001260
Meeting Date: AUG 26, 2021   Meeting Type: Special
Record Date:  AUG 18, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Provision of Guarantee for      For       For          Management
      Subsidiary
2     Approve Provision of Guarantee          For       For          Management
3     Approve External Investment             For       For          Management
4     Approve Capital Injection               For       For          Management
5     Approve Amendments to Articles of       For       For          Management
      Association


--------------------------------------------------------------------------------

SUNWODA ELECTRONIC CO., LTD.

Ticker:       300207         Security ID:  CNE100001260
Meeting Date: SEP 23, 2021   Meeting Type: Special
Record Date:  SEP 15, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report on the Usage of          For       For          Management
      Previously Raised Funds
2     Approve Remuneration of Directors,      For       For          Management
      Supervisors and Senior Management
3     Amend Articles of Association           For       For          Management
4     Approve Provision of Guarantee          For       For          Management


--------------------------------------------------------------------------------

SUNWODA ELECTRONIC CO., LTD.

Ticker:       300207         Security ID:  CNE100001260
Meeting Date: NOV 30, 2021   Meeting Type: Special
Record Date:  NOV 22, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Yu Qun as Independent Director    For       For          Management
2     Approve to Appoint Auditor              For       For          Management
3     Approve Provision of Loan Guarantee to  For       For          Management
      Controlled Subsidiary
4     Approve Provision of Guarantee to       For       For          Management
      Subsidiary
5     Amend Articles of Association           For       For          Management


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TENCENT HOLDINGS LIMITED

Ticker:       700            Security ID:  KYG875721634
Meeting Date: MAY 18, 2022   Meeting Type: Annual
Record Date:  MAY 12, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Elect Li Dong Sheng as Director         For       For          Management
3b    Elect Ian Charles Stone as Director     For       For          Management
3c    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Approve Auditor and Authorize Board to  For       For          Management
      Fix Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Issued Share    For       For          Management
      Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
8     Approve Proposed Amendments to the      For       For          Management
      Second Amended and Restated Memorandum
      of Association and Articles of
      Association and Adopt the Third
      Amended and Restated Memorandum of
      Association and Articles of Association


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TENCENT HOLDINGS LIMITED

Ticker:       700            Security ID:  KYG875721634
Meeting Date: MAY 18, 2022   Meeting Type: Extraordinary Shareholders
Record Date:  MAY 12, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Refreshment of Scheme Mandate   For       Against      Management
      Limit Under the Share Option Plan


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THUNDER SOFTWARE TECHNOLOGY CO., LTD.

Ticker:       300496         Security ID:  CNE1000021D0
Meeting Date: JUL 14, 2021   Meeting Type: Special
Record Date:  JUL 07, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allowance of Board of Directors For       For          Management
2     Amend Articles of Association           For       For          Management
3.1   Elect Zhao Hongfei as Director          For       For          Management
3.2   Elect Zou Pengcheng as Director         For       For          Management
3.3   Elect Wang Huanxin as Director          For       For          Management
3.4   Elect Kang Yi as Director               For       For          Management
3.5   Elect Wang Zilin as Director            For       For          Management
3.6   Elect Tang Linlin as Director           For       For          Management
4.1   Elect Wang Yue as Director              For       For          Management
4.2   Elect Cheng Li as Director              For       For          Management
4.3   Elect Huang Jie as Director             For       For          Management
5.1   Elect Liu Xuehui as Supervisor          For       For          Management
5.2   Elect Ye Ning as Supervisor             For       For          Management


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THUNDER SOFTWARE TECHNOLOGY CO., LTD.

Ticker:       300496         Security ID:  CNE1000021D0
Meeting Date: SEP 27, 2021   Meeting Type: Special
Record Date:  SEP 16, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Draft and Summary of            For       Against      Management
      Performance Shares Incentive Plan
2     Approve Methods to Assess the           For       Against      Management
      Performance of Plan Participants
3     Approve Authorization of the Board to   For       Against      Management
      Handle All Related Matters


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THUNDER SOFTWARE TECHNOLOGY CO., LTD.

Ticker:       300496         Security ID:  CNE1000021D0
Meeting Date: MAR 24, 2022   Meeting Type: Annual
Record Date:  MAR 17, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of the Board of          For       For          Management
      Directors
2     Approve Report of the Board of          For       For          Management
      Supervisors
3     Approve Financial Statements            For       For          Management
4     Approve Annual Report and Summary       For       For          Management
5     Approve Profit Distribution             For       For          Management
6     Approve to Appoint Auditor              For       Against      Management
7     Approve Allowance of Directors          For       For          Management
8     Approve Comprehensive Credit Line       For       For          Management
      Application
9     Approve Use of Idle Raised Funds for    For       For          Management
      Cash Management
10    Approve Increase in Registered Capital  For       For          Management
      and Amend Articles of Association
11    Approve Company's Eligibility for       For       For          Management
      Issuance of Shares to Specific Targets
12.1  Approve Issue Type and Par Value        For       For          Management
12.2  Approve Issue Manner and Issue Time     For       For          Management
12.3  Approve Target Subscribers              For       For          Management
12.4  Approve Issue Price and Pricing         For       For          Management
      Principles
12.5  Approve Issue Size                      For       For          Management
12.6  Approve Subscription Method             For       For          Management
12.7  Approve Restricted Period               For       For          Management
12.8  Approve Listing Location                For       For          Management
12.9  Approve Distribution Arrangement of     For       For          Management
      Undistributed Earnings
12.10 Approve Amount and Usage of Raised      For       For          Management
      Funds
12.11 Approve Resolution Validity Period      For       For          Management
13    Approve Plan for Issuance of Shares to  For       For          Management
      Specific Targets
14    Approve Demonstration Analysis Report   For       For          Management
      in Connection to Issuance of Shares to
      Specific Targets
15    Approve Feasibility Analysis Report on  For       For          Management
      the Use of Proceeds
16    Approve Report on the Usage of          For       For          Management
      Previously Raised Funds
17    Approve Impact of Dilution of Current   For       For          Management
      Returns on Major Financial Indicators
      and the Relevant Measures to be Taken
18    Approve Undertakings of Remedial        For       For          Management
      Measures by the Relevant Parties in
      Relation to the Dilution of Current
      Returns as a Result of the Issuance of
      Shares to Specific Targets
19    Approve Shareholder Return Plan         For       For          Management
20    Approve Authorization of Board to       For       For          Management
      Handle All Related Matters


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TIMES CHINA HOLDINGS LIMITED

Ticker:       1233           Security ID:  KYG8904A1004
Meeting Date: DEC 09, 2021   Meeting Type: Extraordinary Shareholders
Record Date:  DEC 03, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve CCT Agreement, Proposed Annual  For       For          Management
      Caps and Related Transactions


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TIMES CHINA HOLDINGS LIMITED

Ticker:       1233           Security ID:  KYG8904A1004
Meeting Date: MAY 27, 2022   Meeting Type: Annual
Record Date:  MAY 23, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3A1   Elect Shum Siu Hung as Director         For       For          Management
3A2   Elect Niu Jimin as Director             For       For          Management
3A3   Elect Jin Qingjun as Director           For       Against      Management
3B    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Approve Ernst & Young as Auditor and    For       Against      Management
      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 Issued Share    For       For          Management
      Capital
5C    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


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TOPCHOICE MEDICAL CORP.

Ticker:       600763         Security ID:  CNE000000MZ8
Meeting Date: OCT 18, 2021   Meeting Type: Special
Record Date:  OCT 13, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Fund Investment and Related     For       Against      Management
      Party Transaction


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TOPCHOICE MEDICAL CORP.

Ticker:       600763         Security ID:  CNE000000MZ8
Meeting Date: JUN 24, 2022   Meeting Type: Annual
Record Date:  JUN 16, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report and Summary       For       For          Management
2     Approve Report of the Board of          For       For          Management
      Directors
3     Approve Report of the Board of          For       For          Management
      Supervisors
4     Approve Profit Distribution             For       For          Management
5     Approve Financial Statements            For       For          Management
6     Approve Appointment of Auditor          For       For          Management


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WANHUA CHEMICAL GROUP CO. LTD.

Ticker:       600309         Security ID:  CNE0000016J9
Meeting Date: AUG 16, 2021   Meeting Type: Special
Record Date:  AUG 11, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Transfer of Assets and          For       For          Management
      Provision of Guarantee to Wanhua
      Chemical (Yantai) Petrochemical Co.,
      Ltd.
2     Approve Provision of Guarantee to       For       For          Management
      Wanhua Chemical Group Petrochemical
      Sales Co., Ltd.
3     Approve Provision of Financing Support  For       Against      Management


--------------------------------------------------------------------------------

WANHUA CHEMICAL GROUP CO. LTD.

Ticker:       600309         Security ID:  CNE0000016J9
Meeting Date: APR 11, 2022   Meeting Type: Annual
Record Date:  MAR 31, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements            For       For          Management
2     Approve Profit Distribution             For       For          Management
3     Approve Investment Plan                 For       For          Management
4     Approve Annual Report and Summary       For       For          Management
5     Approve Report of the Board of          For       For          Management
      Directors
6     Approve Report of the Board of          For       For          Management
      Supervisors
7     Approve Report of the Independent       For       For          Management
      Directors
8     Approve Remuneration of Auditor         For       For          Management
9     Approve to Appoint Auditor              For       For          Management
10    Approve Related Party Transaction       For       For          Management
11    Approve Provision of Guarantee to       For       For          Management
      Subsidiary and Guarantee Provision
      Between Subsidiaries
12    Approve Provision of Guarantee          For       For          Management
13    Approve Adjustment of Debt Financing    For       For          Management
      Instruments
14    Approve Amendments to Articles of       For       For          Management
      Association
15    Approve Formulation of Remuneration     For       For          Management
      System of Directors and Supervisors
16.1  Elect Wang Qingchun as Director         For       For          Shareholder
17.1  Elect Wu Changqi as Director            For       Against      Management
17.2  Elect Wang Huacheng as Director         For       Against      Management
17.3  Elect Zhang Jin as Director             For       Against      Management


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WEICHAI POWER CO., LTD.

Ticker:       2338           Security ID:  CNE1000000D4
Meeting Date: OCT 26, 2021   Meeting Type: Extraordinary Shareholders
Record Date:  OCT 20, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Supplemental Agreement to the   For       For          Management
      Fast Transmission Sale Agreement and
      Relevant New Caps
2     Approve Supplemental Agreement to the   For       For          Management
      Fast Transmission Purchase Agreement
      and Relevant New Caps
3     Amend Articles of Association           For       For          Management
4     Amend Rules and Procedures Regarding    For       For          Management
      General Meetings of Shareholders
5     Amend Rules and Procedures Regarding    For       For          Management
      Meetings of Board of Directors
6     Amend Rules and Procedures Regarding    For       For          Management
      Meetings of Board of Supervisors
7     Approve Amendments to the Terms of      For       For          Management
      Reference of the Strategic Development
      and Investment Committee
8     Approve Amendments to the Terms of      For       For          Management
      Reference of the Audit Committee
9     Approve Amendments to the Terms of      For       For          Management
      Reference of the Remuneration Committee
10    Approve Amendments to the Terms of      For       For          Management
      Reference of the Nomination Committee
11    Approve Amendments to the Decision      For       For          Management
      Making Rules in Respect of Connected
      Transactions
12    Approve Amendments to the Decision      For       For          Management
      Making Rules in Respect of Investments
      and Operations
13    Approve Increase in Share Capital of a  For       For          Management
      Subsidiary of the Company


--------------------------------------------------------------------------------

WEICHAI POWER CO., LTD.

Ticker:       2338           Security ID:  CNE1000000D4
Meeting Date: MAY 31, 2022   Meeting Type: Extraordinary Shareholders
Record Date:  MAY 23, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Share Transfer Agreement and    For       For          Management
      Related Transactions


--------------------------------------------------------------------------------

WEICHAI POWER CO., LTD.

Ticker:       2338           Security ID:  CNE1000000D4
Meeting Date: JUN 28, 2022   Meeting Type: Annual
Record Date:  JUN 20, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report                   For       For          Management
2     Approve Report of the Board of          For       For          Management
      Directors
3     Approve Report of the Supervisory       For       For          Management
      Committee
4     Approve Audited Financial Statements    For       For          Management
      and Auditors' Report
5     Approve Final Financial Report          For       For          Management
6     Approve Financial Budget Report         For       Against      Management
7     Approve Profit Distribution Plan        For       For          Management
8     Approve Grant of Mandate to the Board   For       For          Management
      of Directors for the Payment of
      Interim Dividend
9     Amend Rules and Procedures Regarding    For       For          Management
      Meetings of Board of Directors
10    Approve Deloitte Touche Tohmatsu        For       For          Management
      Certified Public Accountants LLP as
      Auditors and Authorize Board to Fix
      Their Remuneration
11    Approve Hexin Accountants LLP as        For       For          Management
      Internal Control Auditors and
      Authorize Board to Fix Their
      Remuneration
12    Approve New CNHTC Purchase Agreement    For       For          Management
      and Relevant New Caps
13    Approve New CNHTC Supply Agreement and  For       For          Management
      Relevant New Caps
14    Approve New Financial Services          For       Against      Management
      Agreement and Relevant New Caps
15    Elect Wang Xuewen as Supervisor         For       For          Shareholder


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WILL SEMICONDUCTOR CO., LTD. SHANGHAI

Ticker:       603501         Security ID:  CNE100002XM8
Meeting Date: MAR 17, 2022   Meeting Type: Special
Record Date:  MAR 10, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Purchase of Liability           For       For          Management
      Insurance for Directors, Supervisors
      and Senior Management Members
2     Amend Articles of Association           For       Against      Management
3     Amend Rules and Procedures Regarding    For       For          Management
      Meetings of Board of Directors
4     Amend Rules and Procedures Regarding    For       For          Management
      General Meetings of Shareholders
5.1   Elect Sun Xiaowei as Supervisor         For       For          Management


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WILL SEMICONDUCTOR CO., LTD. SHANGHAI

Ticker:       603501         Security ID:  CNE100002XM8
Meeting Date: MAY 16, 2022   Meeting Type: Special
Record Date:  MAY 09, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Draft and Summary of Stock      For       For          Management
      Option Incentive Plan
2     Approve to Formulate Methods to Assess  For       For          Management
      the Performance of Plan Participants
3     Approve Authorization of the Board to   For       For          Management
      Handle All Related Matters
4     Approve Application of Bank Credit      For       For          Management
      Lines and Authorization to Sign
      Contracts Related to Bank Loans
5     Approve Provision of Guarantee          For       For          Management


--------------------------------------------------------------------------------

WILL SEMICONDUCTOR CO., LTD. SHANGHAI

Ticker:       603501         Security ID:  CNE100002XM8
Meeting Date: JUN 08, 2022   Meeting Type: Special
Record Date:  MAY 30, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Shareholding of     For       For          Management
      Beijing Junzheng Integrated Circuit Co.
      , Ltd.


--------------------------------------------------------------------------------

WILL SEMICONDUCTOR CO., LTD. SHANGHAI

Ticker:       603501         Security ID:  CNE100002XM8
Meeting Date: JUN 27, 2022   Meeting Type: Annual
Record Date:  JUN 20, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of the Board of          For       For          Management
      Directors
2     Approve Report of the Board of          For       For          Management
      Supervisors
3     Approve Report on Performance of        For       For          Management
      Independent Directors
4     Approve Financial Statements            For       For          Management
5     Approve Annual Report and Summary       For       For          Management
6     Approve Profit Distribution and         For       For          Management
      Capitalization of Capital Reserves
7     Approve Appointment of Auditor and      For       For          Management
      Internal Control Auditor
8     Approve Related Party Transactions      For       For          Management
9     Approve Remuneration of Directors,      For       For          Management
      Supervisors and Senior Management
      Members
10    Approve Amendments to Articles of       For       For          Management
      Association
11    Amend Working Rules for Independent     For       Against      Management
      Directors
12    Amend Raised Funds Management System    For       Against      Management
13.1  Elect Yu Renrong as Director            For       For          Management
13.2  Elect Hongli Yang as Director           For       For          Management
13.3  Elect Lyu Dalong as Director            For       For          Management
13.4  Elect Ji Gang as Director               For       For          Management
13.5  Elect Jia Yuan as Director              For       For          Management
13.6  Elect Chen Zhibin as Director           For       For          Management
14.1  Elect Wu Xingjun as Director            For       For          Management
14.2  Elect Zhu Liting as Director            For       For          Management
14.3  Elect Hu Renyu as Director              For       For          Management
15.1  Elect Chu Jun as Supervisor             For       For          Management
15.2  Elect Sun Xiaowei as Supervisor         For       For          Management


--------------------------------------------------------------------------------

WINGTECH TECHNOLOGY CO., LTD.

Ticker:       600745         Security ID:  CNE000000M72
Meeting Date: JUL 23, 2021   Meeting Type: Special
Record Date:  JUL 16, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Cancellation of Stock Options   For       For          Management
      and Repurchase Cancellation of
      Performance Shares
2     Approve Amendments to Articles of       For       For          Management
      Association


--------------------------------------------------------------------------------

WINGTECH TECHNOLOGY CO., LTD.

Ticker:       600745         Security ID:  CNE000000M72
Meeting Date: NOV 18, 2021   Meeting Type: Special
Record Date:  NOV 11, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Completion of Part of Raised    For       For          Management
      Funds Investment Projects and Use of
      Excess Raised Funds to Replenish
      Working Capital


--------------------------------------------------------------------------------

WINGTECH TECHNOLOGY CO., LTD.

Ticker:       600745         Security ID:  CNE000000M72
Meeting Date: FEB 11, 2022   Meeting Type: Special
Record Date:  FEB 07, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Provision of Guarantee          For       For          Management
2     Approve Purchase of Liability           For       For          Management
      Insurance for Directors, Supervisors
      and Senior Management Members
3.1   Elect Zhang Xuezheng as Director        For       For          Management
3.2   Elect Zhang Qiuhong as Director         For       For          Management
3.3   Elect Gao Yan as Director               For       For          Management
4.1   Elect Xiao Jianhua as Director          For       For          Management
4.2   Elect Shang Xiaogang as Director        For       For          Management
5.1   Elect Xiao Xuebing as Supervisor        For       For          Management
5.2   Elect Zhou Meiling as Supervisor        For       For          Management


--------------------------------------------------------------------------------

WINGTECH TECHNOLOGY CO., LTD.

Ticker:       600745         Security ID:  CNE000000M72
Meeting Date: JUN 30, 2022   Meeting Type: Annual
Record Date:  JUN 23, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles of Association           For       Against      Management
2     Amend Rules and Procedures Regarding    For       For          Management
      General Meetings of Shareholders
3     Amend Rules and Procedures Regarding    For       For          Management
      Meetings of Board of Directors
4     Amend Rules and Procedures Regarding    For       For          Management
      Meetings of Board of Supervisors
5     Amend the Independent Director System   For       For          Management
6     Amend Management System of Raised Funds For       For          Management
7     Amend External Guarantee Management     For       For          Management
      Method
8     Amend Related Party Transaction System  For       For          Management
9     Approve Report of the Board of          For       For          Management
      Directors
10    Approve Report of the Board of          For       For          Management
      Supervisors
11    Approve Financial Statements            For       For          Management
12    Approve Profit Distribution             For       For          Management
13    Approve Annual Report and Summary       For       For          Management
14    Approve Report of the Independent       For       For          Management
      Directors
15    Approve to Appoint Auditor              For       For          Management
16    Approve Remuneration of Directors and   For       For          Management
      Supervisors
17    Approve Guarantee Plan                  For       For          Management


--------------------------------------------------------------------------------

WULIANGYE YIBIN CO., LTD.

Ticker:       000858         Security ID:  CNE000000VQ8
Meeting Date: MAY 27, 2022   Meeting Type: Annual
Record Date:  MAY 20, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report                   For       For          Management
2     Approve Report of the Board of          For       For          Management
      Directors
3     Approve Report of the Board of          For       For          Management
      Supervisors
4     Approve Financial Statements            For       For          Management
5     Approve Profit Distribution             For       For          Management
6     Approve Daily Related-party             For       For          Management
      Transactions
7     Approve Supplementary Agreement of      For       Against      Management
      Financial Services Agreement
8     Approve to Appoint Auditor              For       Against      Management
9     Approve Amendments to Articles of       For       For          Management
      Association
10    Amend Rules and Procedures Regarding    For       For          Management
      General Meetings of Shareholders
11    Amend Rules and Procedures Regarding    For       For          Management
      Meetings of Board of Directors
12    Approve Comprehensive Budget Proposal   For       Against      Management
13.a  Elect Zeng Congqin as Director          For       For          Management
13.b  Elect Jiang Wenge as Director           For       For          Management
13.c  Elect Liang Li as Director              For       For          Management
13.d  Elect Xu Bo as Director                 For       For          Management
13.e  Elect Zhang Yu as Director              For       For          Management
13.f  Elect Xiao Hao as Director              For       For          Management
13.g  Elect Jiang Lin as Director             For       For          Management
13.h  Elect Xie Zhihua as Director            For       For          Management
13.i  Elect Wu Yue as Director                For       For          Management
13.j  Elect Hou Shuiping as Director          For       For          Management
13.k  Elect Luo Huawei as Director            For       For          Management
14.1  Elect Liu Ming as Supervisor            For       For          Management
14.2  Elect Zhang Xin as Supervisor           For       For          Management
14.3  Elect Hu Jianfu as Supervisor           For       For          Management


--------------------------------------------------------------------------------

WUXI BIOLOGICS (CAYMAN) INC.

Ticker:       2269           Security ID:  KYG970081173
Meeting Date: NOV 23, 2021   Meeting Type: Extraordinary Shareholders
Record Date:  NOV 17, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Subsidiary Share Option Schemes   For       Against      Management
      of WuXi Vaccines (Cayman) Inc. and
      WuXi XDC Cayman Inc.


--------------------------------------------------------------------------------

WUXI BIOLOGICS (CAYMAN) INC.

Ticker:       2269           Security ID:  KYG970081173
Meeting Date: JUN 10, 2022   Meeting Type: Annual
Record Date:  JUN 06, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Elect Weichang Zhou as Director         For       Against      Management
2b    Elect Yibing Wu as Director             For       Against      Management
2c    Elect Yanling Cao as Director           For       Against      Management
3     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Approve Deloitte Touche Tohmatsu as     For       For          Management
      Auditors and 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 Issued Share    For       For          Management
      Capital
7     Approve Grant of Specific Mandate to    For       Against      Management
      the Directors to Issue Connected
      Restricted Shares
8     Approve Grant of Connected Restricted   For       Against      Management
      Shares Pursuant to the Scheme and
      Program to Zhisheng Chen
9     Approve Grant of Connected Restricted   For       Against      Management
      Shares Pursuant to the Scheme and
      Program to Weichang Zhou
10    Approve Grant of Connected Restricted   For       Against      Management
      Shares Pursuant to the Scheme to
      William Robert Keller
11    Approve Grant of Connected Restricted   For       Against      Management
      Shares Pursuant to the Scheme to
      Teh-Ming Walter Kwauk
12    Approve Grant of Connected Restricted   For       Against      Management
      Shares Pursuant to the Scheme to
      Kenneth Walton Hitchner III
13    Approve Grant of Connected Restricted   For       Against      Management
      Shares Pursuant to the Scheme and
      Program to Angus Scott Marshall Turner
14    Approve Grant of Connected Restricted   For       Against      Management
      Shares Pursuant to the Scheme and
      Program to Brendan McGrath
15    Approve Grant of Share Options          For       Against      Management
      Pursuant to the Scheme to Jincai Li
16    Approve Grant of Share Options          For       Against      Management
      Pursuant to the Scheme to Jian Dong
17    Adopt Second Amended and Restated       For       For          Management
      Memorandum and Articles of Association


--------------------------------------------------------------------------------

WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD.

Ticker:       300450         Security ID:  CNE100001ZF9
Meeting Date: JUL 29, 2021   Meeting Type: Special
Record Date:  JUL 22, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Adjustment of Repurchase Price  For       For          Management
      and Repurchase and Cancellation of
      Performance Shares
2     Approve Decrease in Registered Capital  For       For          Management
3     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD.

Ticker:       300450         Security ID:  CNE100001ZF9
Meeting Date: OCT 08, 2021   Meeting Type: Special
Record Date:  SEP 24, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Draft and Summary of            For       Against      Management
      Performance Shares Incentive Plan
2     Approve Methods to Assess the           For       Against      Management
      Performance of Plan Participants
3     Approve Authorization of the Board to   For       Against      Management
      Handle All Related Matters


--------------------------------------------------------------------------------

WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD.

Ticker:       300450         Security ID:  CNE100001ZF9
Meeting Date: NOV 15, 2021   Meeting Type: Special
Record Date:  NOV 08, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Related Party Transaction       For       For          Management


--------------------------------------------------------------------------------

WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD.

Ticker:       300450         Security ID:  CNE100001ZF9
Meeting Date: FEB 11, 2022   Meeting Type: Special
Record Date:  JAN 28, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Daily Related Party             For       For          Management
      Transactions
2     Approve Application of Bank Credit      For       For          Management
      Lines
3     Approve Provision of Guarantee          For       For          Management
4     Approve Forward Foreign Exchange        For       For          Management
      Transactions
5     Approve Repurchase and Cancellation of  For       For          Management
      Performance Shares
6     Approve Change in Registered Capital    For       For          Management
7     Amend Articles of Association           For       For          Management


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WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD.

Ticker:       300450         Security ID:  CNE100001ZF9
Meeting Date: MAY 30, 2022   Meeting Type: Annual
Record Date:  MAY 23, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of the Board of          For       For          Management
      Directors
2     Approve Report of the Board of          For       For          Management
      Supervisors
3     Approve Financial Statements            For       For          Management
4     Approve Annual Report and Summary       For       For          Management
5     Approve Profit Distribution             For       For          Management
6     Approve Capital Occupation by           For       For          Management
      Controlling Shareholders and Other
      Related-parties and Provision of
      External Guarantees
7     Approve Remuneration of Directors and   For       For          Management
      Senior Management Members
8     Approve to Appoint Auditor              For       For          Management
9     Approve Formulation of Shareholder      For       For          Management
      Return Plan
10    Amend Articles of Association           For       Against      Management
11    Approve Authorization of Board to       For       For          Management
      Handle All Related Matters Regarding
      Small and Fast Financing
12    Approve Repurchase and Cancellation of  For       For          Shareholder
      Performance Shares
13    Approve Change Registered Capital       For       For          Shareholder
14    Amend Articles of Association (II)      For       For          Shareholder
15    Elect Dai Jianjun as Independent        For       For          Shareholder
      Director


--------------------------------------------------------------------------------

XIAMEN FARATRONIC CO., LTD.

Ticker:       600563         Security ID:  CNE000001D72
Meeting Date: APR 21, 2022   Meeting Type: Annual
Record Date:  APR 14, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of the Board of          For       For          Management
      Directors
2     Approve Report of the Board of          For       For          Management
      Supervisors
3     Approve Financial Report                For       For          Management
4     Approve Report of the Independent       For       For          Management
      Directors
5     Approve Profit Distribution             For       For          Management
6     Approve Annual Report and Summary       For       For          Management
7     Approve to Appoint Auditors and to Fix  For       For          Management
      Their Remuneration
8     Approve Entrusted Asset Management      For       For          Management


--------------------------------------------------------------------------------

ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO., LTD.

Ticker:       300316         Security ID:  CNE100001DJ8
Meeting Date: NOV 12, 2021   Meeting Type: Special
Record Date:  NOV 08, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Company's Eligibility for       For       For          Management
      Issuance of Shares to Specific Targets
2.1   Approve Share Type and Par Value        For       For          Management
2.2   Approve Issue Manner and Issue Time     For       For          Management
2.3   Approve Target Subscribers and          For       For          Management
      Subscription Method
2.4   Approve Pricing Reference Date, Issue   For       For          Management
      Price and Pricing Basis
2.5   Approve Issue Size                      For       For          Management
2.6   Approve Lock-up Period                  For       For          Management
2.7   Approve Amount and Use of Proceeds      For       For          Management
2.8   Approve Listing Exchange                For       For          Management
2.9   Approve Distribution Arrangement of     For       For          Management
      Undistributed Earnings
2.10  Approve Resolution Validity Period      For       For          Management
3     Approve Plan on Issuance of Shares to   For       For          Management
      Specific Targets
4     Approve Demonstration Analysis Report   For       For          Management
      in Connection to Issuance of Shares to
      Specific Targets
5     Approve Feasibility Analysis Report on  For       For          Management
      the Use of Proceeds
6     Approve Report on the Usage of          For       For          Management
      Previously Raised Funds
7     Approve Shareholder Return Plan         For       For          Management
8     Approve Counter-dilution Measures in    For       For          Management
      Connection to the Issuance of Shares
      to Specific Targets and Commitment
      from Relevant Parties
9     Approve Authorization of Board to       For       For          Management
      Handle All Related Matters


--------------------------------------------------------------------------------

ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO., LTD.

Ticker:       300316         Security ID:  CNE100001DJ8
Meeting Date: DEC 28, 2021   Meeting Type: Special
Record Date:  DEC 22, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Zhou Zixue as Non-Independent     For       For          Management
      Director
2     Approve Provision of Guarantee          For       Against      Management
3     Approve Purchase of Liability           For       For          Management
      Insurance for Directors, Supervisors
      and Senior Management Members
4     Approve Changes in Registered Capital   For       For          Management
      and Amend Articles of Association


--------------------------------------------------------------------------------

ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO., LTD.

Ticker:       300316         Security ID:  CNE100001DJ8
Meeting Date: MAR 04, 2022   Meeting Type: Special
Record Date:  FEB 28, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles of Association           For       Against      Management
2     Amend Management System of Raised Funds For       Against      Management


--------------------------------------------------------------------------------

ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO., LTD.

Ticker:       300316         Security ID:  CNE100001DJ8
Meeting Date: MAY 20, 2022   Meeting Type: Annual
Record Date:  MAY 16, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of the Board of          For       For          Management
      Directors
2     Approve Report of the Board of          For       For          Management
      Supervisors
3     Approve Annual Report and Summary       For       For          Management
4     Approve Financial Statements            For       For          Management
5     Approve Profit Distribution             For       For          Management
6     Approve Provision of Guarantee          For       For          Management
7     Approve to Appoint Auditor              For       For          Management


--------------------------------------------------------------------------------

ZHEJIANG SHUANGHUAN DRIVELINE CO., LTD.

Ticker:       002472         Security ID:  CNE100000TF4
Meeting Date: MAY 25, 2022   Meeting Type: Special
Record Date:  MAY 17, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Asset Pool Business             For       For          Management
2     Approve Stock Option Incentive Plan     For       For          Management
      and Its Summary
3     Approve Measures for the                For       For          Management
      Administration of the Implementation
      Assessment of Stock Option Incentive
      Plans
4     Approve Authorization of the Board to   For       For          Management
      Handle All Related Matters


--------------------------------------------------------------------------------

ZHONGSHENG GROUP HOLDINGS LIMITED

Ticker:       881            Security ID:  KYG9894K1085
Meeting Date: SEP 08, 2021   Meeting Type: Extraordinary Shareholders
Record Date:  SEP 02, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Share Purchase Agreement,       For       For          Management
      Grant of Specific Mandate to Issue
      Consideration Shares and Related
      Transactions


--------------------------------------------------------------------------------

ZHONGSHENG GROUP HOLDINGS LIMITED

Ticker:       881            Security ID:  KYG9894K1085
Meeting Date: JUN 17, 2022   Meeting Type: Annual
Record Date:  JUN 13, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Elect Huang Yi as Director              For       For          Management
4     Elect Zhang Zhicheng as Director        For       For          Management
5     Elect Chan Ho Yin as Director           For       For          Management
6     Elect Ying Wei as Director              For       For          Management
7     Elect Li Yanwei as Director             For       For          Management
8     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
9     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
10    Authorize Repurchase of Issued Share    For       For          Management
      Capital
11    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
12    Authorize Reissuance of Repurchased     For       Against      Management
      Shares

========== END NPX REPORT




 

 

 

SIGNATURES

 

Pursuant to the requirements of the Investment Company Act of 1940, as amended, 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/ Theresa Noriega-Lum  
  Theresa Noriega-Lum  
  President  
     
  August 31, 2022