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
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The China Fund, Inc.
(Exact name of registrant as specified in charter)
c/o State Street Bank and Trust Company
2 Avenue de Lafayette
P.O. Box 5049 Boston, MA 02111-5049
(Address of principal executive offices)
Tracie A. Coop, Esq.
Secretary
4 Copley Place, 5th Floor
Boston, Massachusetts 02116
and
Leonard B. Mackey, Jr., Esq.
Clifford Chance U.S. LLP
31 West 52nd Street
New York, New York 10019
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(Name and address of agent for service)
Registrant's telephone number, including area code: 888-246-2255
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Date of fiscal year end: October 31
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Date of reporting period: July 1, 2010- June 30, 2011
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Item 1. Proxy Voting Record
BOSHIWA INTERNATIONAL HOLDING LTD.
Ticker: 01698 Security ID: ADPV14424
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: JUN 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividends For For Management
3 Reelect Zhong Zheng Yong as Director For For Management
4 Reelect Chen Li Ping as Director For For Management
5 Reelect Chen Pei Qi as Director For For Management
6 Reelect Li Shu Jun as Director For For Management
7 Reelect Lee Ted Tak Tai as Director For For Management
8 Reelect Jiang Chang Jian as Director For For Management
9 Reelect Li Zhi Qiang as Director For For Management
10 Approve Remuneration of Directors For For Management
11 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Share Repurchase Program For For Management
14 Authorize Reissuance of Repurchased For Against Management
Shares
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CDW HOLDING LTD
Ticker: D38 Security ID: G2022E102
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Against Management
Directors' and Auditors' Reports
2 Declare Final Dividend of $0.003 Per For For Management
Share
3 Reelect Yoshimi Kunikazu as Director For For Management
4 Reelect Ng Wai Kee as Director For For Management
5 Approve Directors' Fees of SGD 400,000 For For Management
for the Year Ending Dec. 31, 2011
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares and Grant of For Against Management
Options Under the CDW Holding Share
Option Scheme
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CDW HOLDING LTD
Ticker: D38 Security ID: G2022E102
Meeting Date: MAY 31, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
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CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED
Ticker: 00682 Security ID: G2046Q107
Meeting Date: NOV 30, 2010 Meeting Type: Annual
Record Date: NOV 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Li Yan as Executive Director For For Management
3b Reelect Huang Xie Ying as Executive For For Management
Director
3c Reelect Ip Chi Ming as Non-Executive For For Management
Director
3d Reelect Luan Yue Wen as Independent For For Management
Non-Executive Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Grant Thornton as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA FISHERY GROUP LTD.
Ticker: B0Z Security ID: G21100121
Meeting Date: JAN 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve First and Final Dividends For For Management
3 Reelect Ng Joo Kwee as a Director For For Management
4 Reelect Lim Soon Hock as a Director For For Management
5 Reelect Tse Man Bun as a Director For For Management
6 Reelect Patrick Thomas Siewert as a For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares Under the For For Management
CFGL Share Awards Scheme
11 Approve China Fishery Group Ltd. Scrip For For Management
Dividend Scheme
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CHINA FISHERY GROUP LTD.
Ticker: B0Z Security ID: G21100121
Meeting Date: JAN 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
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CHINA MEDICAL SYSTEM HOLDINGS LTD.
Ticker: 00867 Security ID: G21108116
Meeting Date: AUG 20, 2010 Meeting Type: Special
Record Date: AUG 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
2 Authorize Share Repurchase Program For For Management
3 Amend Memorandum of Association Re: For For Management
Share Sub-Division
4 Amend Articles of Association Re: Share For For Management
Sub-Division
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Adopt New Memorandum and Articles of For For Management
Association
7 Approve Delisting of Shares from Stock For For Management
Exchange
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CHINA MEDICAL SYSTEM HOLDINGS LTD.
Ticker: 00867 Security ID: G21108116
Meeting Date: MAR 29, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of $0.013 Per For For Management
Share for the Year Ended December 31,
2010
3a Reelect Lam Kong as Executive Director For For Management
3b Reelect Chen Yanling as Executive For For Management
Director
3c Reelect Cheung Kam Shing, Terry as For For Management
Independent Non-executive Director
3d Reelect Wu Chi Keung as Independent For For Management
Non-executive Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
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CHINA METAL PRODUCTS CO LTD.
Ticker: 1532 Security ID: Y14954104
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
6.1 Elect Ye, Dong-chang with ID Number For For Management
J120436489 as Independent Director
6.2 Elect Zheng, Sen-yuan with ID Number For For Management
J100290129 as Independent Director
6.3 Elect a Third Candidate as Director For For Management
6.4 Elect a Fourth Candidate as Director For For Management
6.5 Elect a Fifth Candidate as Director For For Management
6.6 Elect a Sixth Candidate as Director For For Management
6.7 Elect a Seventh Candidate as Director For For Management
6.8 Elect a Eighth Candidate as Supervisor For For Management
6.9 Elect a Ninth Candidate as Supervisor For For Management
6.10 Elect a Tenth Candidate as Supervisor For For Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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CHINA MOBILE LIMITED
Ticker: 00941 Security ID: Y14965100
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Reelect Xue Taohai as Director For For Management
3b Reelect Huang Wenlin as Director For For Management
3c Reelect Xu Long as Director For Against Management
3d Reelect Lo Ka Shui as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA SHINEWAY PHARMACEUTICAL GROUP LTD.
Ticker: 02877 Security ID: G2110P100
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: MAY 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Declare Final Dividend For For Management
2b Declare Special Dividend For For Management
3a Reelect Wang Zhihua as Director For For Management
3b Reelect Cheng Li as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA WATER AFFAIRS GROUP LTD (FORMERLY CHINA SILVER DRAGON
Ticker: 00855 Security ID: G21090124
Meeting Date: JAN 05, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
2 Approve Grant of Options to Duan Chuan For Against Management
Liang, Chairman and Executive Director
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CHINATRUST FINANCIAL HOLDING CO., LTD.
Ticker: 2891 Security ID: Y15093100
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capital Increase and Issuance For For Management
of New Shares
5.1 Elect Jeffrey L. S. Koo from Yi Kao For For Management
Investment Co., Ltd. with ID Number
630032 as Director
5.2 Elect Wen-Long Yen with ID Number 686 For For Management
as Director
5.3 Elect H. Steve Hsieh from Yi Kao For For Management
Investment Co., Ltd with ID Number
630032 as Director
5.4 Elect Song-Chi Chien from Yi Kao For For Management
Investment Co., Ltd. with ID Number
630032 as Director
5.5 Elect Yann-Ching Tsai from Chung Cheng For For Management
Investment Co., Ltd. with ID Number
355101 as Director
5.6 Elect Paul T. C. Liang from Chang Chi For For Management
Investment Ltd. with ID Number 800826
as Director
5.7 Elect Chung-Yu Wang with ID Number For For Management
A101021362 as Independent Director
5.8 Elect Wen-Chih Lee with ID Number For For Management
E121520459 as Independent Director
5.9 Elect Jie-Haun Lee with ID Number For For Management
G120002463 as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
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ENN ENERGY HOLDINGS LTD.
Ticker: 02688 Security ID: G3066L101
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: MAY 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2a Approve Final Dividend of HK$0.2835 Per For For Management
Share
2b Approve Special Dividend of HK$0.0566 For For Management
Per Share
3a1 Reelect Cheng Chak Ngok as Director For For Management
3a2 Reelect Zhao Shengli as Director For For Management
3a3 Reelect Wang Dongzhi as Director For Against Management
3a4 Reelect Yien Yu Yu, Catherine as For For Management
Director
3a5 Reelect Kong Chung Kau as Director For For Management
3b Resolve Not to Fill Up the Vacated For For Management
Offices Resulting from the Retirement
of Liang Zhiwei and Zhai Xiaoqin as
Directors
3c Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
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FAR EAST ENERGY CORPORATION
Ticker: FEEC Security ID: 307325100
Meeting Date: JAN 12, 2011 Meeting Type: Annual
Record Date: NOV 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald A. Juckett For Withhold Management
1.2 Elect Director Michael R. McElwrath For For Management
1.3 Elect Director William A. Anderson For Withhold Management
1.4 Elect Director C.P. Chiang For For Management
1.5 Elect Director John C. Mihm For For Management
1.6 Elect Director Lucian L. Morrison For Withhold Management
1.7 Elect Director Thomas E. Williams For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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FAR EASTERN DEPARTMENT STORES LTD.
Ticker: 2903 Security ID: Y24315106
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
5 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
6 Transact Other Business (Non-Voting) None None Management
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FINANCIAL ONE CORP
Ticker: 5871TT Security ID: G34379100
Meeting Date: MAR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Delisting of the For For Management
Company from the Official List of the
Singapore Exchange Securities Trading
Ltd.
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FOOK WOO GROUP HOLDINGS LTD
Ticker: 00923 Security ID: G3618A108
Meeting Date: SEP 15, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Reelect Leung Kai Kuen as Director For Against Management
3 Reelect Leung Tat Piu as Director For For Management
4 Reelect Cheng Chun Keung, Thomas as For For Management
Director
5 Reelect Cheung Nga Lai, Carol as For For Management
Director
6 Reelect Chung Wai Kwok, Jimmy as For For Management
Director
7 Reelect Chan Kong as Director For For Management
8 Reelect Lee Kwok Chung as Director For For Management
9 Approve Remuneration of Directors For For Management
10 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Authorize Share Repurchase Program For For Management
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Reissuance of Repurchased For Against Management
Shares
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FUBON FINANCIAL HOLDING CO. LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Approve the Plan of Long-term Fund For For Management
Raising
5.1 Elect CHANG Hong-Chang with ID Number For For Management
B101251576 as Independent Director
5.2 Elect CHEUNG Chi-Yan Louis with For For Management
Shareholder Number E880683(0) as
Independent Director
5.3 Elect TING Ting-Yu Timothy with ID For For Management
Number A104351241 as Independent
Director
5.4 Elect CHEN Kok-Choo with ID Number For For Management
A210358712 as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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FUSHAN INTERNATIONAL ENERGY GROUP LTD (FORMERLY FUSHAN HOLDI
Ticker: 00639 Security ID: Y2677L104
Meeting Date: DEC 17, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Agreement with Xing For For Management
Libin and Related Annual Caps
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GOLDEN MEDITECH HOLDINGS LTD
Ticker: 00801 Security ID: G39580108
Meeting Date: SEP 09, 2010 Meeting Type: Annual
Record Date: SEP 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Jin Lu as Executive Director For For Management
2b Reelect Cao Gang as Independent For For Management
Non-Executive Director
2c Reelect Gu Qiao as Independent For For Management
Non-Executive Director
3 Approve Remuneration of Directors For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Share Award Plan For Against Management
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HSU FU CHI INTERNATIONAL LTD.
Ticker: AS5 Security ID: G4640R101
Meeting Date: OCT 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Dividends For For Management
3 Reelect Lam Khin Khui as a Director For For Management
4 Reelect Shaw Sun Kan Gordon as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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HUIYIN HOUSEHOLD APPLIANCES (HOLDINGS) CO LTD
Ticker: 01280 Security ID: G46431105
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: JUN 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Declare Final Dividend For For Management
3 Reelect Cao Kuanping as Director For For Management
4 Reelect Mo Chihe as Director For For Management
5 Reelect Mao Shanxin as Director For For Management
6 Reelect Lu Chaolin as Director For For Management
7 Reelect Wang Zhijin as Director For For Management
8 Reelect Li Jung-Hsing as Director For For Management
9 Reelect Li Fei as Director For For Management
10 Reelect Zhou Shuiwen as Director For For Management
11 Reelect Tam Chun Chung as Director For For Management
12 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
13 Authorize Share Repurchase Program For For Management
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
15 Authorize Reissuance of Repurchased For Against Management
Shares
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INTIME DEPARTMENT STORE (GROUP) CO., LTD.
Ticker: 01833 Security ID: G49204103
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: MAY 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Declare Final Dividend of RMB 0.05 Per For For Management
Share
3a1 Reelect Shi Chungui as Independent For For Management
Non-Executive Director
3a2 Reelect Lee Ka Kit as Non-Executive For For Management
Director
3a3 Elect Chen Xiaodong as Executive For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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KGI SECURITIES CO. LTD.
Ticker: 6008 Security ID: Y47572139
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Authorize the Board to Handle the For For Management
Increase of Cash Capital and Issuance
of Ordinary Shares via Private
Placement to Participate in the
Issuance of Global Depository Receipt
or Increase of Cash Capital and
Issuance of Ordinary Shares via Private
Placement
5 Amend Articles of Association For For Management
6 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
7.1 Elect Hou, Mark Wei, a Representative For For Management
of Ho-wei Investment Co., Ltd., with
Shareholder Number 424 as Director
7.2 Elect Hou, Shirley Shen Wang, a For For Management
Representative of Chien-ge Investment
Co., Ltd., with Shareholder Number
78381 as Director
7.3 Elect Hou, Chin-lung Tseng, a For For Management
Representative of Li Lien Investment
Co., Ltd., with Shareholder Number
262263 as Director
7.4 Elect Hou, Falco Mi, a Representative For For Management
of Li Lien Investment Co., Ltd., with
Shareholder Number 262263 as Director
8 Elect Supervisors For Against Management
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LIEN HWA INDUSTRIAL CORPORATION
Ticker: 1229 Security ID: Y5284N108
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Transact Other Business (Non-Voting) None None Management
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NATURAL BEAUTY BIO-TECHNOLOGY LTD
Ticker: 00157 Security ID: G64006102
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Tsai Yen-Yu (alias Tsai For For Management
Yen-Pin) as Executive Director
2b Reelect Su Sh-Hsyu as Non-Executive For For Management
Director
2c Reelect Gregory Michael Zeluck as For For Management
Non-Executive Director
2d Reelect Patrick Thomas Siewart as For For Management
Non-Executive Director
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Board to Fix Remuneration of For For Management
the Directors
5 Approve Final Dividend of HK$0.045 Per For For Management
Share
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve Grant of Options to John Hsin For For Management
Sheng Tseng
10 Amend Share Option Scheme For For Management
11 Adopt New Share Option Scheme For For Management
12 Approve Termination of the Existing For For Management
Share Option Scheme
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PORTS DESIGN LTD.
Ticker: 00589 Security ID: G71848124
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Cash Dividend of RMB 0.24 For For Management
Per Share
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4a1 Reelect Han Kiat Edward Tan as Director For For Management
4a2 Reelect Kai Tai Alfred Chan as Director For For Management
4a3 Reelect Pierre Frank Bourque as For For Management
Director
4a4 Reelect Julie Ann Enfield as Director For For Management
4a5 Reelect Rodney Ray Cone as Director For For Management
4a6 Reelect Wei Lynn Valarie Fong as For For Management
Director
4a7 Reelect Peter Nikolaus Bromberger as For For Management
Director
4b Authorize Board to Fix Remuneration of For For Management
Directors
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
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RUENTEX DEVELOPMENT CO., LTD.
Ticker: 9945 Security ID: Y73659107
Meeting Date: DEC 31, 2010 Meeting Type: Special
Record Date: DEC 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
2 Amend Articles of Association For For Management
3 Transact Other Business None None Management
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RUENTEX DEVELOPMENT CO., LTD.
Ticker: 9945 Security ID: Y73659107
Meeting Date: MAR 02, 2011 Meeting Type: Special
Record Date: JAN 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Nanshan Life For For Management
Insurance Co., Ltd. through Ruenchen
Investment Holding Co., Ltd.
2 Transact Other Business None None Management
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RUENTEX DEVELOPMENT CO., LTD.
Ticker: 9945 Security ID: Y73659107
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Financial Statements For For Management
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5.1 Elect Liu, Chung-Hsien, a For For Management
Representative of Ruentex Xing Co.,
Ltd. with Shareholder Number 83879 as
Director
5.2 Elect Yin Wong, Yee-Fan, a For For Management
Representative of Ruentex Industries
Co., Ltd. with Shareholder Number 270
as Director
5.3 Elect Yeh, Tien Cheng, a Representative For For Management
of Ruentex Industries Co., Ltd. with
Shareholder Number 270 as Director
5.4 Elect Jean, Tsang-Jiunn with For For Management
Shareholder Number 17506 as Director
5.5 Elect Lin, Chien-Yu with Shareholder For For Management
Number 119443 as Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
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SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 01066 Security ID: Y76810103
Meeting Date: OCT 08, 2010 Meeting Type: Special
Record Date: SEP 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus H Share Issue on the For For Management
Basis of One Bonus H Share for Every
one H Share and one Bonus Non-listed
Share for Every One Non-listed Share in
Issue
2 Approve Issuance of Shares Pursuant to For For Management
the Bonus Issue
3 Approve Increase of Authorized Share For For Management
Capital from RMB 107.6 million to RMB
215.3 million Upon Completion of the
Bonus Issue
4 Authorize Board to Do All Such Acts For For Management
Necessary to Implement the Bonus Issue
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 01066 Security ID: Y76810103
Meeting Date: OCT 08, 2010 Meeting Type: Special
Record Date: SEP 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus H Share Issue on the For For Management
Basis of One Bonus H Share for Every
one H Share and one Bonus Non-listed
Share for Every One Non-listed Share in
Issue
2 Approve Issuance of Shares Pursuant to For For Management
the Bonus Issue
3 Approve Increase of Authorized Share For For Management
Capital from RMB 107.6 million to RMB
215.3 million Upon Completion of the
Bonus Issue
4 Authorize Board to Do All Such Acts For For Management
Necessary to Implement the Bonus Issue
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 01066 Security ID: Y76810103
Meeting Date: JUN 07, 2011 Meeting Type: Special
Record Date: MAY 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
2 Approve Issue and Allotment of the For For Management
Shares Pursuant to the Bonus Issue
3 Approve Increase of the Registered For For Management
Capital of the Company RMB 223.8
Million to RMB 447.6 Million upon
Completion of the Bonus Issue
4 Authorize Any One Director to Take Any For For Management
Action and Execute Any Document
Necessary to Effect and Implement the
Bonus Issue
5 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 01066 Security ID: Y76810103
Meeting Date: JUN 07, 2011 Meeting Type: Special
Record Date: MAY 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
2 Approve Issue and Allotment of the For For Management
Shares Pursuant to the Bonus Issue
3 Approve Increase of the Registered For For Management
Capital of the Company RMB 223.8
Million to RMB 447.6 Million upon
Completion of the Bonus Issue
4 Authorize Any One Director to Take Any For For Management
Action and Execute Any Document
Necessary to Effect and Implement the
Bonus Issue
5 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 01066 Security ID: Y76810103
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: MAY 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Report of Board of Directors For For Management
3 Approve Report of Supervisory Committee For For Management
4 Approve Final Distribution Plan and For For Management
Authorize Board for Distribution of
Final Dividends for the Year Ended Dec.
31, 2010
5 Reappointment of Deloitte Touche For For Management
Tohmatsu as Auditors and Authorize
Board to Fix Their Remuneration
6 Authorize Board to Fix Remuneration of For For Management
Directors, Supervisors, and Senior
Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 01066 Security ID: Y76810103
Meeting Date: JUN 07, 2011 Meeting Type: Special
Record Date: MAY 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transactions with a For For Management
Related Party and Related Annual Caps
2 Authorize Any One Director to Do All For For Management
Such Things and Acts Necessary to
Necessary to Implement the Continuing
Connected Transactions
--------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: 00069 Security ID: G8063F106
Meeting Date: FEB 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Gregory Allan Dogan as Director For For Management
2 Approve Shenyang SPA, Shenyang JV For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: 00069 Security ID: G8063F106
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: MAY 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Madhu Rama Chandra Rao as For For Management
Director
3b Reelect Kuok Khoon Loong Edward as For For Management
Director
3c Reelect Alexander Reid Hamilton as For For Management
Director
3d Reelect Michael Wing-Nin Chiu as For For Management
Director
3e Reelect Li Kwok Cheung, Arthur as For For Management
Director
4 Approve Remuneration of Directors For For Management
(Including Fees Payable to Members of
the Audit Committee and Remuneration
Committee)
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINA CORPORATION
Ticker: SINA Security ID: G81477104
Meeting Date: AUG 02, 2010 Meeting Type: Annual
Record Date: JUN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ter Fung Tsao For For Management
1.2 Elect Director Yichen Zhang For For Management
2 Ratify the Appointment of For For Management
Pricewaterhousecoopers Zhong Tian CPAs
Limited as Independent Auditors
3 Approve the Amendment and Restatement For For Management
of the Company's 2007 Share Plan
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 01099 Security ID: Y8008N107
Meeting Date: JAN 07, 2011 Meeting Type: Special
Record Date: DEC 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Wenhao as Non-Executive For For Management
Director
2 Elect Zhou Bin as Non-Executive For For Management
Director
3 Elect Yao Fang as Supervisor For For Management
4 Elect Lian Wanyong as Supervisor For For Management
5 Approve Issuance of Medium-Term Bonds For For Management
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 01099 Security ID: Y8008N107
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Report of Board of For For Management
Directors
2 Approve the Report of Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Auditor's Report
4 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountant Co.,
Ltd. as the PRC Auditors and Authorize
Audit Committee to Fix Their
Remuneration
6 Reappoint PricewaterhouseCoopers For For Management
Certified Public Accountants, Hong Kong
as the International Auditors and
Authorize Audit Committee to Fix Their
Remuneration
7 Authorize Board to Fix Remuneration of For For Management
Directors for the Year Ended Dec. 31,
2010 and the Year Ending Dec. 31, 2011.
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Ticker: 2347 Security ID: Y8344J109
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SYSCAN TECHNOLOGY HOLDINGS LIMITED
Ticker: 08083 Security ID: G8647W112
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Directors' and Auditors' Reports
2a Reelect Fong Chi Wah as Independent For For Management
Non-Executive Director
2b Reelect Guan Gui Sen as Executive For For Management
Director
2c Reelect Lei Chun Xiong as Executive For For Management
Director
2d Elect Li Yuezhong as a Non-Executive For For Management
Director
2e Elect Wang Zhongmin as an Independent For For Management
Non-Executive Director
2f Elect Gu Jiawang as an Independent For For Management
Non-Executive Director
2g Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint RSM as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Refreshment of 10 Percent For For Management
Scheme Mandate Limit of Share Option
Scheme
8 Change Company Name to China For For Management
Innovationpay Group Limited and Adopt
Secondary Chinese Name
--------------------------------------------------------------------------------
TAIWAN FAMILYMART CO., LTD.
Ticker: 5903 Security ID: Y24098108
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 00700 Security ID: G87572148
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Lau Chi Ping Martin as Director For For Management
3a2 Reelect Antonie Andries Roux as For For Management
Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Authorize Board to Establish Further For For Management
Employee Incentive Schemes
--------------------------------------------------------------------------------
TEST RITE INTERNATIONAL CO., LTD.
Ticker: 2908 Security ID: Y85920109
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Amend Articles of Association For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP.
Ticker: 1216 Security ID: Y91475106
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Increase the Indirect For For Management
Investment in People's Republic of
China
4 Approve Capital Increase and Issuance For For Management
of New Shares
5 Approve to Raise Fund by Increase of For For Management
Cash Capital and Issuance of Ordinary
Shares to Participate in the Issuance
of Global Depository Receipt or
Domestic Increase of Cash Capital
According to the Market and Business
Conditions
6 Amend Articles of Association For For Management
7 Approve to Amend Rules and Procedures For For Management
Regarding Board of Directors' Meeting
8 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
9 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
WPG HOLDINGS CO., LTD.
Ticker: 3702 Security ID: Y9698R101
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Proposal of Cash Dividend For For Management
Distribution from Capital Reserves
4 Approve Capitalization of Capital For For Management
Reserve and Issuance of New Shares
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Simon Huang with Shareholder For For Management
Number 1 as Director
6.2 Elect Mike Chang with Shareholder For For Management
Number 5 as Director
6.3 Elect T.L. Lin with Shareholder Number For For Management
2 as Director
6.4 Elect K.Y. Chen with Shareholder Number For For Management
3 as Director
6.5 Elect Thomas Pai with Shareholder For For Management
Number 6 as Director
6.6 Elect David Lai, a Representative of For For Management
Fullerton Technology Co. , with
Shareholder Number 4 as Director
6.7 Elect Ken Hsu with Shareholder Number 9 For For Management
as Director
6.8 Elect Henry Shaw, a Representative of For For Management
Liang Xin Finance Co., Ltd., with
Shareholder Number 20375 as Director
6.9 Elect Kai-Lu Cheng with Shareholder For For Management
Number 70962 as Director
6.10 Elect Ming-Jen Hsu, a Representative of For For Management
M & M Capital Co., Ltd., with
Shareholder Number 104678 as Director
6.11 Elect K.D. TSENG with Shareholder For For Management
Number 134074 as Director
6.12 Elect Peter Huang with Shareholder For For Management
Number 134081 as Director
6.13 Elect Jack J. T. Huang with ID Number For For Management
A100320106 as Independent Director
6.14 Elect Chin-Yeong Hwang with ID Number For For Management
G120051153 as Independent Director
6.15 Elect Rong-Ruey Duh with ID Number For For Management
D101417129 as Independent Director
6.16 Elect Yung-Hong Yu with ID Number For For Management
F121292344 as Independent Director
6.17 Elect Chao-Tang Yue with ID Number For For Management
E101392306 as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
WUMART STORES INC.
Ticker: 08277 Security ID: Y97176112
Meeting Date: JUL 13, 2010 Meeting Type: Special
Record Date: JUN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Transfer to Main Board For For Management
Listing of H Shares
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
WUMART STORES INC.
Ticker: 08277 Security ID: Y97176112
Meeting Date: JUL 13, 2010 Meeting Type: Special
Record Date: JUN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Transfer to Main Board For For Management
Listing of H Shares
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
WUMART STORES INC.
Ticker: 08277 Security ID: Y97176112
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Proposal For For Management
3 Approve Report of Board of Directors For For Management
4 Approve Report of Supervisory Committee For For Management
5 Approve Connected Transaction with a For For Management
Related Party
6 Reappoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. and Deloitte Touche Tohmatsu as
Domestic and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7a Reelect Wu Jian-zhong as Executive For For Management
Director
7b Reelect Meng Jin-xian as Executive For For Management
Director
7c Reelect Xu Ying as Executive Director For For Management
7d Reelect Wang Jian-ping as Non-Executive For For Management
Director
7e Reelect John Huan Zhao as Non-Executive For For Management
Director
7f Reelect Ma Xue-zheng as Non-Executive For For Management
Director
7g Reelect Han Ying as Independent For For Management
Non-Executive Director
7h Reelect Li Lu-an as Independent For For Management
Non-Executive Director
7i Reelect Lu Jiang as Independent For For Management
Non-Executive Director
7j Elect Yu Jian-bo as Executive Director For For Management
7k Elect James Wong as Independent For For Management
Non-Executive Director
8 Approve Remuneration of Directors For For Management
9a Reelect Fan Kui-jie as Independent For For Management
Supervisor
9b Reelect Xu Ning-chun as Independent For For Management
Supervisor
10 Approve Remuneration of Supervisors For For Management
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Issuance of Short-Term For For Management
Financing Bills
13 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
WUXI PHARMATECH (CAYMAN) INC.
Ticker: WX Security ID: 929352102
Meeting Date: AUG 05, 2010 Meeting Type: Special
Record Date: JUN 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Charles For For Management
River Laboratories International Inc.
--------------------------------------------------------------------------------
WUXI PHARMATECH (CAYMAN) INC.
Ticker: WX Security ID: 929352102
Meeting Date: NOV 10, 2010 Meeting Type: Annual
Record Date: OCT 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Ge Li as a Director For For Management
2 Reelect Viet Do as a Director For For Management
3 Reelect Stewart Hen as a Director For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
YORKEY OPTICAL INTERNATIONAL (CAYMAN) LTD.
Ticker: 02788 Security ID: G98457107
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4a Reelect Cheng Wen-Tao as Director and For For Management
Authorize the Board to Fix His
Remuneration
4b Reelect Liao Kuo-Ming as Director and For For Management
Authorize the Board to Fix His
Remuneration
4c Reelect Lai I-Jen as Director and For For Management
Authorize the Board to Fix His
Remuneration
4d Reelect Wu Shu-Ping as Director and For For Management
Authorize the Board to Fix Her
Remuneration
4e Reelect Chiang Hsiang-Tsai as Director For For Management
and Authorize the Board to Fix His
Remuneration
4f Reelect Chou Chih-Ming as Director and For For Management
Authorize the Board to Fix His
Remuneration
4g Reelect Lai Chung-Hsiung as Director For For Management
and Authorize the Board to Fix His
Remuneration
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDING CO LTD.
Ticker: 2885 Security ID: Y2169H108
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Approve the One Hundred Percent For For Management
Conversion of Shares with a Company,
Capital Increase and Issuance of New
Shares and Other Related Matters
5 Amend Articles of Association For For Management
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and Change of
Name
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 601899 Security ID: Y9892H107
Meeting Date: DEC 15, 2010 Meeting Type: Special
Record Date: NOV 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Investment Projects For For Management
Using Part of the Proceeds from the A
Share Issuance
2 Approve Replacement of Part of the For For Management
Proceeds from A Share Issuance in an
Investment Project
--------------------------------------------------------------------------------
ZTE CORPORATION
Ticker: 000063 Security ID: Y0004F105
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Accept Report of the President of the For For Management
Company
5 Accept Final Financial Accounts of the For For Management
Company
6a Approve Application to the Bank of For For Management
China Ltd., Shenzhen Branch for a
Composite Credit Facility Amounting to
RMB 23 Billion
6b Approve Application to the China For For Management
Development Bank Corporation, Shezhen
Branch for a Composite Credit Facility
Amounting to $4.5 Billion
7a Reappoint Ernst & Young Hua Ming as PRC For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7b Reappoint Ernst & Young as Hong Kong For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8a Approve Application for Investment For For Management
Limits in Derivative Products for Value
Protection Against US Dollar Risk
Exposure for an Amount Not Exceeding
$800 Million
8b Approve Application for Investment For For Management
Limits in Derivative Products for Value
Protection Against Euro Risk Exposure
for an Amount Not Exceeding EUR 150
Million
8c Approve Application for Investment For For Management
Limits in Fixed Income Derivative
Products for an Amount Not Exceeding $1
Billion
9 Approve Investment in the Research and For For Management
Development Base in Yuhuatai District
of Nanjing
9 Approve Profit Distribution Proposal For For Management
and Capitalization from Capital
Reserves of the Company for 2010
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12a Amend Clause Relating to Third-Party None For Shareholder
Guarantees in Article 160 of Chapter 10
of the Articles of Association
12b Amend Clause Specifying that the Board None For Shareholder
of Directors May Determine the Types of
Derivative Investment at its Discretion
in Article 160 of Chapter 10 of the
Articles of Association
13a Approve Provision of Guarantee by ZTE None For Shareholder
in Relation to the Overseas Medium or
Long-Term Debt Financing of ZTE (HK)
Ltd.
13b Approve Authorization of the Conduct of None For Shareholder
Interest Rate Swap Transactions by ZTE
(HK) Ltd.
--------------------------------------------------------------------------------
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
Ticker: 000063 Security ID: Y0004F105
Meeting Date: SEP 10, 2010 Meeting Type: Special
Record Date: AUG 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in and Construction For For Management
of ZTE Heyuan Production and Research
and Development Training Base Project
and the Execution of the Relevant
Investment Contract
2 Approve Application for Investment For For Management
Limits in Foreign Exchange Derivative
Products for Value-Protection
--------------------------------------------------------------------------------
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
Ticker: 000063 Security ID: Y0004F105
Meeting Date: NOV 30, 2010 Meeting Type: Special
Record Date: OCT 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Investment of the For For Management
Company Pursuant to the Establishment
of ZTE Finance Co., Ltd.
2 Approve Resolution of the Company on For For Management
Increasing the Insurance Amount of
Directors', Supervisors' and Senior
Management's Liability Insurance
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
THE CHINA FUND, INC.
By: /s/ Jamie Skinner
------------------------------
Jamie Skinner
President
August 22, 2011