UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-05749
The China Fund, Inc.
(Exact name of registrant as specified in charter)
c/o State Street Bank and Trust Company
2 Avenue de Lafayette
P.O. Box 5049
Boston, MA 02111-5049
(Address of principal executive offices)
Elizabeth A. Watson, 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
Date of fiscal year end: October 31
Date of reporting period: July 1, 2008- June 30, 2009
ITEM 1. PROXY VOTING RECORD
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-05749
Reporting Period: 07/01/2008 - 06/30/2009
The China fund, Inc
============================== THE CHINA FUND INC ==============================
ANTA SPORTS PRODUCTS LTD
Ticker: 2020 Security ID: G04011105
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
----- --------------------------------------- --------- ------------ -----------
1 Accept Financial Statements and For For Management
Director's and Auditor's Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Reelect Ding Shijia as Executive For For Management
Director and Authorize Board to Fix His
Remuneration
5 Reelect Lai Shixian as Executive For For Management
Director and Authorize Board to Fix His
Remuneration
6 Reelect Yeung Chi Tat as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
7 Authorize Board to Fix the Remuneration For For Management
of Directors
8 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
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CDW HOLDING LTD
Ticker: Security ID: G2022E102
Meeting Date: APR 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- --------------------------------------- --------- ------------ -----------
1 Amend Bylaws For For Management
2 Authorize Share Repurchase Program For For Management
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CDW HOLDING LTD
Ticker: Security ID: G2022E102
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- --------------------------------------- --------- ------------ -----------
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of $0.004 Per For For Management
Share
3 Reelect WONG Yik Chung, John as For For Management
Director
4 Reelect LAI Shi Hong, Edward as For For Management
Director
5 Reelect WONG Chak Weng as Director For For Management
6 Reelect DYMO Hua Cheung, Philip as For For Management
Director
7 Approve Directors' Fees of SGD 220,000 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 220,000)
8 Reappoint Deloitte and 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 Grant of Options and Issuance For Against Management
of Shares Pursuant to the CDW Holding
Share Option Scheme
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CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED
Ticker: Security ID: G2046Q107
Meeting Date: DEC 10, 2008 Meeting Type: Annual
Record Date: DEC 5, 2008
# 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 Fong Jao as Executive Director For For Management
3b Reelect Chen Jun Hua as Executive For For Management
Director
3c Reelect Chan Chi Po, Andy as Executive For For Management
Director
3d Reelect Lin Shun Quan as Independent For Against Management
Non-executive Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Grant Thornton as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Approve Capitalization of Approximately For For Management
HK$9.7 Million Standing to the Credit
of the Share Premium Account and Apply
Such Amount in Paying Up in Full of
97.4 Million Shares (Bonus Shares) on
the Basis of One Bonus Share for Every
25 Shares Held
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5d Authorize Reissuance of Repurchased For Against Management
Shares
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CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED
Ticker: Security ID: G2046Q107
Meeting Date: JUN 26, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- --------------------------------------- --------- ------------ -----------
1 Approve Connected Transaction with a For For Management
Related Party and Related Annual Caps
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CHINA ENERGY LTD
Ticker: Security ID: Y1475J105
Meeting Date: SEP 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- --------------------------------------- --------- ------------ -----------
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports for
the Financial Year Ended Dec. 31, 2008
2 Approve Directors' Fees of SGD 180,000 For For Management
for the Financial Year Ended Dec. 31,
2007
3 Reelect Wong William as Director For For Management
4 Reelect Li Qiang as Director For For Management
5 Reelect Peter Lai Hock Meng as Director For For Management
6 Reelect Leong Horn Kee as Director For For Management
7 Reelect Ong Kian Min as Director For For Management
8 Approve Directors' Fees of SGD 135,000 For For Management
for Ending Dec. 31, 2008 for Ong Kian
Guan, Lee Teck Leng, Robson and Seah
Kian Wee @ Seah Kian Hua
9 Appoint Moore Stephens LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Approve Issuance of Shares Pursuant to For Against Management
the China Energy Employee Share Option
Scheme
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CHINA FISHERY GROUP LTD
Ticker: CFG Security ID: G21100121
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- --------------------------------------- --------- ------------ -----------
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Ng Joo Kwee as Director For Against Management
3 Reelect Tse Man Bun as Director For Against Management
4 Reelect Tan Ngiap Joo as Director For Against Management
5 Approve Directors' Fees of HK$720,000 For For Management
for the Year Ending Dec. 31, 2009
(2008: HK$720,000)
6 Reappoint Deloitte and Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares Under the For Against Management
CFGL Share Awards Scheme
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CHINA FISHERY GROUP LTD
Ticker: CFG Security ID: G21100121
Meeting Date: APR 30, 2009 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
3 Aprrove Bonus Issue of 78.2 Million For For Management
Shares (Bonus Shares) on the Basis of
One Bonus Share for Every 10 Existing
Issued Shares Held
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CHINA HUIYUAN JUICE GROUP LTD.
Ticker: Security ID: G21123107
Meeting Date: MAY 26, 2009 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
3a Reelect Sun Qiang Chang as Director For Against Management
3b Reelect TSUI Yia Wa, Alec as Director For For Management
3c Reelect SONG Quanhou as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of up to 10 For For Management
Percent of the 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 MEDICAL SYSTEM HOLDINGS LTD.
Ticker: Security ID: G21108108
Meeting Date: OCT 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- --------------------------------------- --------- ------------ -----------
1 Approve Interim Dividends of $0.05 Per For For Management
Share
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CHINA MEDICAL SYSTEM HOLDINGS LTD.
Ticker: Security ID: G21108108
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- --------------------------------------- --------- ------------ -----------
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2a Reelect Ki Fat Hui as Director For For Management
2b Reelect Stuart Hamilton Leckie as For For Management
Director
2c Reelect Paul Bernard Harper as Director For For Management
3 Approve Dividends For For Management
4 Reappoint 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 up to a Maximum of 10
Percent of Aggregate Number of Shares
6 Authorize Share Repurchase Program For For Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to a Maximum of 10
Percent of Aggregate Number of Shares
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CHINA METAL PRODUCTS CO LTD
Ticker: Security ID: Y14954104
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
----- --------------------------------------- --------- ------------ -----------
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Issue of New Shares from For For Management
Capital Reserves
5 Amend Articles of Association For For Management
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Procedures
on Endorsement and Guarantee
8 Approve Liability Insurance for For For Management
Directors and Supervisors
9 Other Business For Against Management
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CHINA OILFIELD SERVICES LTD
Ticker: 2883 Security ID: Y15002101
Meeting Date: AUG 26, 2008 Meeting Type: Special
Record Date: AUG 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- --------------------------------------- --------- ------------ -----------
1a Approve Tender Offer by COSL Norwegian For For Management
AS to Acquire All Issued and
Outstanding Shares in Awilco Offshore
ASA
1b Authorize Board to Do All Such Acts and For For Management
Things and Execute All Such Documents
Necessary to Give Effect to the Tender
Offer
1c Approve Validity Period of Twelve For For Management
Months from the Date of Passing for the
Resolutions Passed at this Meeting
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CHINA OILFIELD SERVICES LTD
Ticker: 2883 Security ID: Y15002101
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- --------------------------------------- --------- ------------ -----------
1 Approve Issuance of Domestic Corporate For For Management
Bonds
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CHINA OILFIELD SERVICES LTD
Ticker: 2883 Security ID: Y15002101
Meeting Date: FEB 13, 2009 Meeting Type: Special
Record Date: JAN 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
----- --------------------------------------- --------- ------------ -----------
1 Approve Agreement Between the Company For For Management
and Offshore Oil Engineering Co., LTD.
(CNOOC Engineering) in Respect of the
Building of the Jack-Up Rigs to be
Named COSL 922, COSL 923 and COSL 924
by CNOOC Engineering for the Company
2 Approve Grant of Share Appreciation For Against Management
Rights to the Grantees Under the Stock
Appreciation Rights Scheme
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CHINA RAILWAY GROUP LIMITED
Ticker: 390 Security ID: Y1509D116
Meeting Date: OCT 20, 2008 Meeting Type: Special
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- --------------------------------------- --------- ------------ -----------
1 Approve Amendments to the For For Management
Administrative Rules Governing Related
Party Transactions
2a Approve Provision by China Railway NO. For Against Management
7 Engineering Group Co., Ltd. of
Guarantee Amounting to RMB 600.0
Million to China Henan International
Cooperation Group Co., Ltd.
2b Approve Provision by China Railway NO. For Against Management
10 Engineering Group Co., Ltd. of
Guarantee Amounting to RMB 160.0
Million to China Railway NO. 10
Engineering Group NO. 3 Construction
Co., Ltd.
3 Authorize Issuance of Domestic For Against Management
Corporate Bonds with a Principal Amount
Not Exceeding RMB 15.0 Billion in
Mainland China and Authorize Shi Dahua
and Li Changjin to Jointly Deal With
All Matters Relating to Such Issuance
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CHINA RARE EARTH HOLDINGS LIMITED
Ticker: Security ID: G21089100
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
----- --------------------------------------- --------- ------------ -----------
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2a Reelect Qian Yuanying as Director For For Management
2b Reelect Liu Yujiu as Director For For Management
2c Reelect Huang Chunhua as Director For For Management
2d Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint CCIF CPA Ltd. as Auditors and For For Management
Authorize 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
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CHINA SHINEWAY PHARMACEUTICAL GROUP LTD
Ticker: 2877 Security ID: G2110P100
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# 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 Xin Yunxia as Director For For Management
3b Reelect Cheng Li as Director For For Management
3c Reelect Ma Kwai Yuen, Terence as For For Management
Director
3d Authorize the Board to Fix Remuneration For For Management
of 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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FAR EAST ENERGY CORP.
Ticker: FEEC Security ID: 307325100
Meeting Date: SEP 30, 2008 Meeting Type: Annual
Record Date: AUG 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- --------------------------------------- --------- ------------ -----------
1.1 Elect Director Thomas E. Williams For For Management
1.2 Elect Director Michael R. Mcelwrath For For Management
1.3 Elect Director William A. Anderson For For Management
1.4 Elect Director C.P. Chiang For For Management
1.5 Elect Director Donald A. Juckett For For Management
1.6 Elect Director John C. Mihm For For Management
1.7 Elect Director Lucian L. Morrison For For Management
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FAR EASTERN DEPARTMENT STORES
Ticker: Security ID: Y24315106
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
----- --------------------------------------- --------- ------------ -----------
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Elect Directors and Supervisors For Against Management
(Bundled)
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
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FINANCIAL ONE CORP
Ticker: Security ID: G34379100
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- --------------------------------------- --------- ------------ -----------
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Ying-Chih Liao as Director For For Management
3 Reelect Alfred King Wai Wong as For For Management
Director
4 Reelect Steven Jeremy Goodman as For For Management
Director
5 Approve Directors' Fees $265,000 for For For Management
the Financial Year Ending Dec. 31, 2009
to be Paid Quarterly in Arrears
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares Up to 100 For For Management
Percent of the Total Number of Issued
Shares Via a Pro-Rata Renounceable
Rights Issue
9 Authorize Share Repurchase Program For For Management
10 Other Business (Voting) For Against Management
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FU JI FOOD AND CATERING SERVICES HOLDINGS LTD
Ticker: 1175 Security ID: G3685B104
Meeting Date: SEP 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- --------------------------------------- --------- ------------ -----------
1 Accept Consolidated Financial For For Management
Statements and Directors' and Auditors'
Reports
2 Approve Final Dividend For For Management
3a Reelect Yao Juan as Executive Director For For Management
3b Reelect Tung Fai as Executive Director For For Management
3c Reelect Ku Wang as Executive Director For For Management
4 Reappoint CCIF CPA Ltd. 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 Ten For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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FUBON FINANCIAL HOLDING CO. LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date: NOV 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- --------------------------------------- --------- ------------ -----------
1 Approve Acquisition of ING Life For For Management
Insurance Co., Ltd.
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FUSHAN INTERNATIONAL ENERGY GROUP LTD (FORMERLY FUSHAN HOLDI
Ticker: 639 Security ID: Y2677L104
Meeting Date: DEC 15, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- --------------------------------------- --------- ------------ -----------
1 Approve Revised Supply Contract and For For Management
Related Transactions
2 Approve Shi Supply Contract and Related For For Management
Transactions
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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FUSHAN INTERNATIONAL ENERGY GROUP LTD (FORMERLY FUSHAN HOLDI
Ticker: 639 Security ID: Y2677L104
Meeting Date: JAN 15, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- --------------------------------------- --------- ------------ -----------
1 Approve Disposal of 70 Percent Equity For For Management
Interest in Taiyuan Xishan Risheng Coal
and Coking Co., Ltd. to Shanxi Xishan
Coal and Electricity Power Co., Ltd.;
and the Loan Novation Agreements
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FUSHAN INTERNATIONAL ENERGY GROUP LTD (FORMERLY FUSHAN HOLDI
Ticker: 639 Security ID: Y2677L104
Meeting Date: APR 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- --------------------------------------- --------- ------------ -----------
1 Approve Connected Transaction with a For For Management
Related Party and the Related Annual
Caps
2a Reelect Cao Zhong as Director For For Management
2b Reelect Liu Qingshan as Director For Against Management
2c Reelect Shi Jianping as Director For For Management
2d Reelect Chen Zhouping as Director For For Management
2e Reelect Leung Shun Sang Tony as For Against Management
Director
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FUSHAN INTERNATIONAL ENERGY GROUP LTD (FORMERLY FUSHAN HOLDI
Ticker: 639 Security ID: Y2677L104
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- --------------------------------------- --------- ------------ -----------
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Kee Wah Sze as Director For Against Management
2b Reelect Choi Wai Yin as Director For Against Management
2c Reelect Chan Pat Lam as Director For Against Management
2d Reelect Xue Kang as Director For Against Management
2e Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Grant Thornton as Auditors For For Management
and Authorize the 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 Issuance of Shares and Grant For Against Management
Options Pursuant to the Share Option
Scheme
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GOLDEN MEDITECH CO LTD
Ticker: 8180 Security ID: G39580108
Meeting Date: SEP 10, 2008 Meeting Type: Annual
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- --------------------------------------- --------- ------------ -----------
1 Accept Consolidated Financial For For Management
Statements and Directors' and Auditors'
Reports
2a Reelect Jin Lu as Executive Director For For Management
2b Reelect Lu Tian Long as Executive For For Management
Director
2c Reelect Gu Qiao as Independent For For Management
Non-Executive Director
3 Authorize Board to Fix Remuneration Of For For Management
Directors
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
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GOLDEN MEDITECH CO LTD
Ticker: 8180 Security ID: G39580108
Meeting Date: DEC 15, 2008 Meeting Type: Special
Record Date: DEC 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- --------------------------------------- --------- ------------ -----------
1 Approve Agreement and Plan of Merger, For For Management
Conversion and Share Exchange between
the Company, Pantheon China Acquisition
Corp., Pantheon Arizona Corp., China
Cord Blood Services Corp. (CCBS) and
the Selling Shareholders of CCBS
2 Approve Proposed Spin-Off of CCBS For For Management
3 Waive Rights of Shareholders to the For For Management
Assured Entitlements to New Shares of
Pantheon Cayman
4 Approve Termination of Existing Share For For Management
Option Scheme of China Stem Cells
Hldgs. Ltd.
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HONGHUA GROUP LTD
Ticker: 196 Security ID: G4584R109
Meeting Date: OCT 8, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- --------------------------------------- --------- ------------ -----------
1 Approve Sales Framework Agreement and For For Management
Related Annual Caps
2 Approve Purchases Framework Agreement For For Management
and Related Annual Caps
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HSU FU CHI INTERNATIONAL LTD
Ticker: HFCI Security ID: G4640R101
Meeting Date: OCT 24, 2008 Meeting Type: Annual
Record Date: OCT 16, 2008
# 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 Mr. Hu Chia-Hsun as Director For For Management
4 Reelect Mr. Hsu Hang as Director For For Management
5 Reelect Mr. Lim Hock San as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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HTC CORPORATION
Ticker: 2498 Security ID: Y3194T109
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
----- --------------------------------------- --------- ------------ -----------
1 Approve 2008 Business Reports and For For Management
Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Asset Acquisition and Disposal
6 Approve Amendments on the Procedures For For Management
for Derivatives
7 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
8 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
9 Elect Hochen Tan with ID No. D101161444 For For Management
as Director
10 Other Business For Against Management
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HUABAO INTERNATIONAL HOLDINGS LIMITED (FORMERLY LEAPTEK LTD
Ticker: Security ID: G4639H106
Meeting Date: AUG 1, 2008 Meeting Type: Annual
Record Date:
# 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 Mak Kin Kwong, Peter as For For Management
Director and Authorize Board to Fix His
Remuneration
3b Reelect Poon Chiu Kwok as Director and For For Management
Authorize Board to Fix His Remuneration
3c Reelect Lee Luk Shiu as Director and For For Management
Authorize Board to Fix His Remuneration
3d Reelect Xiong Qing as Director and For For Management
Authorize Board to Fix Hix Remuneration
3e Reelect Lau Chi Tak as Director and For For Management
Authorize Board to fix His Remuneration
4 Reappoint 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 Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
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HUABAO INTERNATIONAL HOLDINGS LIMITED (FORMERLY LEAPTEK LTD
Ticker: Security ID: G4639H106
Meeting Date: AUG 7, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- --------------------------------------- --------- ------------ -----------
1 Approve Acquisition of 100 Percent For For Management
Interests in Wealthy King Investments
Ltd. from Longkey Ltd. Pursuant to the
Acquisition Agreement
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INTIME DEPARTMENT STORE (GROUP) CO., LTD.
Ticker: 1833 Security ID: G49204103
Meeting Date: DEC 2, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- --------------------------------------- --------- ------------ -----------
1 Approve Equity Interest Transfer For For Management
Agreement
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INTIME DEPARTMENT STORE (GROUP) CO., LTD.
Ticker: Security ID: G49204103
Meeting Date: JUN 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- --------------------------------------- --------- ------------ -----------
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividends For For Management
3Ai Reelect Ching Siu Leung as Director For Against Management
3Aii Reelect Chow Joseph as Director For For Management
3Aiii Reelect Li Hui, David as Director For Against Management
3Aiv Elect Yu Ning as Director For For Management
3B Approve Remuneration of Directors For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Renumeration
5 Authorize Share Repurchase For For Management
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 Articles/Bylaws Re: (Routine) For For Management
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KGI SECURITIES CO. LTD.
Ticker: Security ID: Y47572139
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
----- --------------------------------------- --------- ------------ -----------
1 Approve 2008 Business Operations Report For Against Management
and Financial Statements
2 Approve 2008 Allocation of Income and For Against Management
Dividends
3 Amend Articles of Association For Against Management
4 Approve Amendment on the Procedures for For Against Management
Endorsement and Guarantee
--------------------------------------------------------------------------------
LIEN HWA INDUSTRIAL CORPORATION
Ticker: Security ID: Y5284N108
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
----- --------------------------------------- --------- ------------ -----------
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Dividends For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Endorsement
and Guarantee
5 Elect Directors and Supervisors For Against Management
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MERRY ELECTRONICS CO LTD
Ticker: Security ID: Y6021M106
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
----- --------------------------------------- --------- ------------ -----------
1 Approve 2008 Business Operations Report For For Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Amend Articles of Association For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
NATURAL BEAUTY BIO-TECHNOLOGY LTD
Ticker: Security ID: G64006102
Meeting Date: OCT 16, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- --------------------------------------- --------- ------------ -----------
1a Approve Acquisition by Natural Beauty For For Management
China Holding Ltd. of the Entire Equity
Interest in Shanghai Natural Beauty
Bio-Med Co. Ltd. from Uni Way
Associates Ltd. at the Consideration of
$3.3 Million (Sale and Purchase
Agreement)
1b Authorize Any One Director to Execute For For Management
All Such Documents, Instruments and
Agreements and to Do All Such Things
and Take All Other Steps in Relation to
the Sale and Purchase Agreement
--------------------------------------------------------------------------------
NATURAL BEAUTY BIO-TECHNOLOGY LTD
Ticker: Security ID: G64006102
Meeting Date: FEB 26, 2009 Meeting Type: Special
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
----- --------------------------------------- --------- ------------ -----------
1 Approve Scheme of Arrangement For Against Management
--------------------------------------------------------------------------------
NATURAL BEAUTY BIO-TECHNOLOGY LTD
Ticker: Security ID: G64006102
Meeting Date: FEB 26, 2009 Meeting Type: Court
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
----- --------------------------------------- --------- ------------ -----------
1 Approve Scheme of Arrangement For Against Management
--------------------------------------------------------------------------------
NATURAL BEAUTY BIO-TECHNOLOGY LTD
Ticker: Security ID: G64006102
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- --------------------------------------- --------- ------------ -----------
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Su Sh Hsyu as Executive For For Management
Director
3 Reelect Yeh Liang Fei as Independent For For Management
Non-Executive Director
4 Reelect Chen Ching as Independent For For Management
Non-Executive Director
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
6 Authorize the Board to Fix Remuneration For For Management
of Directors
7 Approve Final Dividend of HK$0.0335 Per For For Management
Share
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Amend Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
OCEAN GRAND CHEMICALS HOLDINGS
Ticker: Security ID: G8280F103
Meeting Date: AUG 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- --------------------------------------- --------- ------------ -----------
1 Elect Chin Chang Keng, Raymond as an For For Management
Executive Director at a Fee to be Fixed
by the Board and Approved by the
Provisional Liquidators
2 Elect Ang Mei Lee, Mary as an Executive For For Management
Director at a Fee to be Fixed by the
Board and Approved by the Provisional
Liquidators
3 Appoint Ray W. H. Chan & Co. as For For Management
Auditors at a Fee to be Fixed by the
Board and Approved by the Provisional
Liquidators
--------------------------------------------------------------------------------
OCEAN GRAND CHEMICALS HOLDINGS
Ticker: Security ID: G8280F103
Meeting Date: SEP 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- --------------------------------------- --------- ------------ -----------
1 Resolve to Treat the Meeting as Annual For For Management
General Meeting of the Company for the
Year 2006
2 Accept Financial Statements and For For Management
Statutory Reports for Year Ended March
31, 2006
3 Reelect Hui Ho Ming, Herbert J.P. as For For Management
Executive Director and Authorize Board
to Fix the Director's Remuneration
4 Appoint Ray W. H. Chan & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
OCEAN GRAND CHEMICALS HOLDINGS
Ticker: Security ID: G8280F103
Meeting Date: SEP 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- --------------------------------------- --------- ------------ -----------
1 Resolve to Treat the Meeting as Annual For For Management
General Meeting of the Company for the
Year 2007
2 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
March 31, 2007
3 Reelect Hui Ho Ming, Herbert J.P. as For For Management
Executive Director and Authorize Board
to Fix the Director's Remuneration
4 Appoint Ray W. H. Chan & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
OCEAN GRAND CHEMICALS HOLDINGS
Ticker: Security ID: G8280F103
Meeting Date: SEP 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- --------------------------------------- --------- ------------ -----------
1 Resolve to Treat the Meeting as Annual For For Management
General Meeting of the Company for the
Year 2008
2 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
March 31, 2008
3 Reelect Hui Mo Ming, Herbert J.P., Chin For For Management
Chang Keng, Raymond, and Ang Mei Lee,
Mary as Executive Directors and
Authorize Board to Fix the Directors'
Remuneration
4 Approve Ray W.H. Chan & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
OCEAN GRAND CHEMICALS HOLDINGS
Ticker: Security ID: G8280F103
Meeting Date: SEP 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- --------------------------------------- --------- ------------ -----------
1 Approve Capital Reduction, Share For For Management
Consolidation, Authorized Share Capital
Change and Reduction in Share Premium
Account and Special Reserve Account
2 Approve Removal Yip Kim Po and Lin For For Management
Jianping as Executive Directors
3 Amend Bylaws For For Management
4 Approve Subscription by Perfect Ace For For Management
Investments Ltd. of 357.0 Million New
Shares (Subscription Shares) and 1.1
Billion Preference Shares (Preference
Shares) at a Subscription Price of
HK$0.14 Each
5 Authorize Board to Issue and Allot the For For Management
Subscription Shares and 1.1 Billion New
Shares as May be Required to be Issued
and Allotted Upon the Exercise of the
Conversion Rights Attaching to the
Preference Shares
6 Approve Key Terms of Scheme of For For Management
Arrangement
7 Approve Disposal of the Issued Shares For For Management
of All Subsidiaries of the Company
Except Brand New Management Ltd. and
Trump Power Ltd. to a Company Held by
the Scheme Administrators in Trust of
the Creditors at a Nominal
Consideration of HK$1
8 Approve Whitewash Waiver For For Management
9 Elect Executive, Non-Executive, and For For Management
Independent Non-Executive Directors
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 601318 Security ID: Y69790106
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
----- --------------------------------------- --------- ------------ -----------
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Annual Report and Its Summary For For Management
4 Accept Auditors' Report and Audited For For Management
Financial Statements
5 Approve Profit Distribution Plan For For Management
6 Reappoint Ernst and Young Hua Ming as For For Management
the PRC Auditors and Ernst and Young as
the International Auditors and
Authorize the Board to Fix Their
Remuneration
7 Reelect Ma Mingzhe as Executive For For Management
Director
8 Reelect Sun Jianyi as Executive For For Management
Director
9 Reelect Cheung Chi Yan Louis as For For Management
Executive Director
10 Appoint Wang Liping as Executive For For Management
Director
11 Appoint Jason Bo Yao as Executive For For Management
Director
12 Reelect Lin Lijun as Non-Executive For For Management
Director
13 Reelect Hu Aimin as Non-Executive For For Management
Director
14 Reelect Chen Hongbo as Non-Executive For For Management
Director
15 Reelect Wong Tung Shun Peter as For For Management
Non-Executive Director
16 Reelect Ng Sing Yip as Non-Executive For For Management
Director
17 Reelect Clive Bannister as For For Management
Non-Executive Director
18 Appoint Li Zhe as Non-Executive For For Management
Director
19 Reelect Chow Wing Kin Anthony as For For Management
Independent Non-Executive Director
20 Reelect Zhang Hongyi as Independent For For Management
Non-Executive Director
21 Reelect Chen Su as Independent For For Management
Non-Executive Director
22 Reelect Xia Liping as Independent For For Management
Non-Executive Director
23 Appoint Tang Yunwei as Independent For For Management
Non-Executive Director
24 Appoint Lee Ka Sze Carmelo as For For Management
Independent Non-Executive Director
25 Appoint Chung Yu-wo Danny as For For Management
Independent Non-Executive Director
26 Approve Remuneration of Directors For For Management
27 Appoint Gu Liji as Independent For For Management
Supervisor
28 Reelect Sun Fuxin as Independent For For Management
Supervisor
29 Appoint Song Zhijiang as Shareholders For For Management
Representative Supervisor
30 Approve Supervisors' Remuneration Plan For For Management
for the Supervisory Committee
31 Amend Articles of Association For For Management
32 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
33 Appoint Peng Zhijian as Independent For For Management
Supervisor
--------------------------------------------------------------------------------
PORTS DESIGN LTD
Ticker: 589 Security ID: G71848124
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
----- --------------------------------------- --------- ------------ -----------
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
3a1 Reelect Han Kiat Edward Tan as Director For For Management
3a2 Reelect Kai Tai Alfred Chan as Director For For Management
3a3 Reelect Pierre Frank Bourque as For For Management
Director
3a4 Reelect Julie Ann Enfield as Director For For Management
3a5 Reelect Rodney Ray Cone as Director For For Management
3a6 Reelect Wei Lynn Valarie Fong as For For Management
Director
3a7 Reelect Lara Magno Lai as Director For Against Management
3b Authorize the Board to Fix Remuneration For For Management
of Directors
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
RUENTEX DEVELOPMENT CO LTD
Ticker: Security ID: Y73659107
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
----- --------------------------------------- --------- ------------ -----------
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD
Ticker: Security ID: Y76810103
Meeting Date: OCT 9, 2008 Meeting Type: Special
Record Date: SEP 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- --------------------------------------- --------- ------------ -----------
1 Approve Interim Dividend of RMB 0.057 For For Management
Per Share
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD
Ticker: 8199 Security ID: Y76810103
Meeting Date: DEC 15, 2008 Meeting Type: Special
Record Date: NOV 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- --------------------------------------- --------- ------------ -----------
1 Elect Jean-Luc Butel as Non-Executive For For Management
Director
2 Elect Li Bing Yung as Non-Executive For Against Management
Director
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD
Ticker: 8199 Security ID: Y76810103
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# 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 Approve Profit Distribution Plan Final For For Management
Distribution Plan and Distribution of
the Final Dividend
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Reelect Lau Wai Kit as Independent For For Management
Non-Executive Director
7 Authorize Board to Fix the Remuneration For For Management
of Directors and Supervisors
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD
Ticker: 8199 Security ID: Y76810103
Meeting Date: MAY 4, 2009 Meeting Type: Special
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
----- --------------------------------------- --------- ------------ -----------
1 Approve Proposed Transfer of Listing of For For Management
H Shares from the Growth Enterprise
Market (GEM) to the Main Board of the
Stock Exchange (Proposed Transfer)
2 Amend Articles of Association For For Management
3 Authorize Board and Company Secretary For For Management
to Do All Such Acts and Things and to
Do All Such Steps in Connection with
the Proposed Transfer
4 Adopt Amended Articles of Association For For Management
--------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: 69 Security ID: G8063F106
Meeting Date: SEP 10, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- --------------------------------------- --------- ------------ -----------
1 Approve Master Joint Venture Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: 69 Security ID: G8063F106
Meeting Date: DEC 17, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- --------------------------------------- --------- ------------ -----------
1 Approve Supplemental Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: 69 Security ID: G8063F106
Meeting Date: MAY 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- --------------------------------------- --------- ------------ -----------
1 Reelect Madhu Rama Chandra Rao as For For Management
Director
2 Approve Novation Deed and Related For For Management
Transactions
--------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: 69 Security ID: G8063F106
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# 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 Lui Man Shing as Director For For Management
3b Reelect Wong Kai Man as Director For For Management
3c Reelect Ho Kian Guan as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the 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
--------------------------------------------------------------------------------
SICHUAN EXPRESSWAY
Ticker: Security ID: Y79325109
Meeting Date: JAN 23, 2009 Meeting Type: Special
Record Date: DEC 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- --------------------------------------- --------- ------------ -----------
1a Approve Class of A Shares to be Issued For For Management
1b Approve Nominal Value of A Shares For For Management
1c Approve Issuance of Not More than 500 For For Management
Million A Shares
1d Approve Shanghai Stock Exchange as the For For Management
Proposed Stock Exchange of Listing for
the A Share Issue
1e Approve Target Persons for the A Share For For Management
Issue
1f Approve Price Range and Price For For Management
Determination Method for the A Share
Issue
1g Approve Use of Proceeds from the A For For Management
Share Issue
1h Approve Validity Period for the A Share For For Management
Issue
1i Authorize Board to Do All Such Acts to For For Management
Implement the A Share Issue
2 Amend Articles of Association For For Management
3 Adopt Rules of Procedures for General For For Management
Meetings
4 Adopt Rules of Procedures for Board For For Management
Meetings
5 Adopt Rules of Procedures for the For For Management
Supervisory Committee
6 Adopt Working Rules for Independent For For Management
Directors
7 Adopt Decision Making Principles on For For Management
Connected Transactions
8 Adopt Method for Investment Management For For Management
9 Adopt Method of Management on Fund For For Management
Transfers with Connected Persons,
Guarantees and Utilization of Raised
Proceeds
10 Authorize Board to Establish Special For For Management
Committees in Respect of Strategy,
Audit, Nomination, Remuneration and
Appraisal for a Period of 12 Months
1 Elect Liu Xianfu as Executive Director For For Management
2 Approve Resignation of Nie Xinquan as For For Management
Director
3 Elect Luo Yi as Supervisor For For Management
4 Approve Resignation of Liu Xianfu as For For Management
Supervisor
--------------------------------------------------------------------------------
SICHUAN EXPRESSWAY
Ticker: Security ID: Y79325109
Meeting Date: JAN 23, 2009 Meeting Type: Special
Record Date: DEC 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- --------------------------------------- --------- ------------ -----------
1a Approve Class of A Shares to be Issued For For Management
1b Approve Nominal Value of A Shares For For Management
1c Approve Issuance of Not More than 500 For For Management
Million A Shares
1d Approve Shanghai Stock Exchange as the For For Management
Proposed Stock Exchange of Listing for
the A Share Issue
1e Approve Target Persons for the A Share For For Management
Issue
1f Approve Price Range and Price For For Management
Determination Method for the A Share
Issue
1g Approve Use of Proceeds from the A For For Management
Share Issue
1h Approve Validity Period for the A Share For For Management
Issue
1i Authorize Board to Do All Such Acts to For For Management
Implement the A Share Issue
--------------------------------------------------------------------------------
SICHUAN EXPRESSWAY COMPANY LTD
Ticker: Security ID: Y79325109
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
----- --------------------------------------- --------- ------------ -----------
1 Accept Financial Budget Implementation For For Management
Report for the Year 2008
2 Approve Profit Distribution Proposal For For Management
for the Year 2008
3 Approve Cash Dividends Distribution for For For Management
the Three Years Upon A Share Issue
4 Accept Audited Financial Report for the For For Management
Year 2008
5 Accept Report of the Board of Directors For For Management
for the Year 2008
6 Accept Report of the Supervisory For For Management
Committee for the Year 2008
7 Approve Financial Budget Proposal for For For Management
the Year 2009
8 Reappoint Sichuan Jun He Accountants For For Management
and Ernst & Young, Certified Public
Accountants as Domestic and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Ticker: 2347 Security ID: Y8344J109
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
----- --------------------------------------- --------- ------------ -----------
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
5.1 Elect Matthew Feng Chiang Miau with ID For For Management
No. 337 as Director
5.2 Elect Tu Shu Wu with ID No. 99 as For For Management
Director
5.3 Elect Kou Yun, Representative of Mitac For For Management
Inc. with Shareholder No. 2 as Director
5.4 Elect Yang Shih Chien, Representative For For Management
of Mitac Inc. with Shareholder No. 2
as Director
5.5 Elect Ching Hu Shih, Representative of For For Management
Tsu Fung Investment Co. with
Shareholder No. 100264 as Director
5.6 Elect Chou The Chien, Representative of For For Management
Lien Hwa Industrial Corp. with
Shareholder No. 119603 as Supervisor
5.7 Elect Yang Hsiang Yun, Representative For For Management
of Lien Hwa Industrial Corp. with
Shareholder No. 119603 as Supervisor
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN FAMILY MART CO. LTD.
Ticker: Security ID: Y24098108
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
----- --------------------------------------- --------- ------------ -----------
1 Elect Directors and Supervisors For Against Management
2 Approve 2008 Financial Statements and For For Management
Statutory Reports
3 Approve 2008 Allocation of Income and For For Management
Dividends
4 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7 Approve Amendment on the Election For For Management
Procedures for Directors and
Supervisors
--------------------------------------------------------------------------------
TAIWAN SECOM CO. LTD.
Ticker: 9917 Security ID: Y8461H100
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
----- --------------------------------------- --------- ------------ -----------
1 Accept 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Procedures for Loans to Other For For Management
Parties and Endorsement and Guarantee
Operating Guidelines
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
THE9 LIMITED
Ticker: NCTY Security ID: 88337K104
Meeting Date: DEC 16, 2008 Meeting Type: Annual
Record Date: NOV 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- --------------------------------------- --------- ------------ -----------
1 Approve Repurchase of Shares from the For Against Management
Bank of New York; and Approve Payment
for the Shares Out of the Capital of
the Company
2 Approve Purchase of the Company's Own For Against Management
American Depositary Shares
3 Amend Articles of Association Re: For Against Management
Purchase of Shares
--------------------------------------------------------------------------------
TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD)
Ticker: 903 Security ID: G8984D107
Meeting Date: MAR 6, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- --------------------------------------- --------- ------------ -----------
1 Approve Acquisition of the Philips Sale For For Management
Shares From Koninklijke Philips
Electronics N.V. Pusuant to the Share
Purchase Agreement
--------------------------------------------------------------------------------
TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD)
Ticker: 903 Security ID: G8984D107
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: MAY 19, 2009
# 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 Houng Yu-Te as Director For For Management
3b Reelect Maarten Jan De Vries as For For Management
Director
3c Reelect Wong Chi Keung as Director For For Management
3d Reelect Robert Theodoor Smits as For For Management
Director
3e Reelect Chen Yen-Sung, Eddie as For For Management
Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and 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
--------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP.
Ticker: Security ID: Y91475106
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
----- --------------------------------------- --------- ------------ -----------
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Revisions of the Company's For For Management
Investment Amount in People's Republic
of China
4 Approve Capitalization of 2008 For For Management
Dividends
5 Approve Capital Injection to Issue New For For Management
Shares or Global Depository Receipt
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
WPG HOLDING CO LTD
Ticker: Security ID: Y9698R101
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
----- --------------------------------------- --------- ------------ -----------
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve the Revision to the Rules of For For Management
the Election of the Directors and
Supervisors
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8 Approve Revisions of the Company's For For Management
Investment Amount in People's Republic
of China
9 Elect Cheng Wei-Chung Representing M & For For Management
M Capital Co., Ltd with Shareholder ID
No. 104678 as a Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
WUMART STORES INC.
Ticker: Security ID: Y97176112
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: MAY 29, 2009
# 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 Accept Report of the Board For For Management
4 Accept Report of the Supervisory For For Management
Committee
5 Reappoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. and Deloitte Touche Tohmatsu as
the Company's Domestic and
International Auditors, Respectively
and Authorize Board to Fix Their
Remuneration
6 Allow Distribution of Corporate For For Management
Communication to H Shareholders Through
the Company's Website
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Main Board Transfer Listing For For Management
3 Amend Articles Re: Distribution of For For Management
Corporate Communication to H
Shareholders Through the Company's
Website
4 Amend Articles Re: Change to the Scope For For Management
of Business of the Company
5 Amend Articles Re: Title Designation of For For Management
Chairman of the Supervisory Committee
6 Amend Articles Re: Main Board Transfer For For Management
Listing
1 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
WUMART STORES INC.
Ticker: Security ID: Y97176112
Meeting Date: JUN 30, 2009 Meeting Type: Special
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
----- --------------------------------------- --------- ------------ -----------
1 Approve Main Board Transfer Listing For For Management
2 Amend Articles Re: Main Board Transfer For For Management
Listing
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WUXI PHARMATECH (CAYMAN) INC.
Ticker: WX Security ID: 929352102
Meeting Date: SEP 10, 2008 Meeting Type: Annual
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- --------------------------------------- --------- ------------ -----------
1 XIAOZHONG LIU BE AND HEREBY IS For For Management
RE-ELECTED AS A DIRECTOR FOR A
THREE-YEAR TERM
2 KIAN-WEE SEAH BE AND HEREBY IS For For Management
RE-ELECTED AS A DIRECTOR FOR A
THREE-YEAR TERM
3 THE CURRENT ARTICLE 80(1) BE AMENDED For For Management
SUCH THAT THE NUMBER OF MEMBERS TO THE
BOARD OF THE COMPANY SHALL BE UP TO TEN
(10) DIRECTORS (RATHER THAN NINE (9)
DIRECTORS)
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XINAO GAS HOLDINGS
Ticker: 2688 Security ID: G9826J104
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: MAY 19, 2009
# 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 Wang Yusuo as Director For For Management
3b Reelect Zhao Jinfeng as Director For For Management
3c Reelect Yu Jianchao as Director For For Management
3d Reelect Cheng Chak Ngok as Director For For Management
3e Reelect Liang Zhiwei as Director For For Management
3f Reelect Zhai Xiaoqin as Director For Against Management
3g Authorize Directors to Fix Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
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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YORKEY OPTICAL INTERNATIONAL CAYMAN LTD
Ticker: 2788 Security ID: G98457107
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: MAY 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
----- --------------------------------------- --------- ------------ -----------
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Cheng Wen-Tao as Director and For For Management
Authorize the Board to Fix His
Remuneration
3b Reelect Liao Kuo-Ming as Director and For For Management
Authorize the Board to Fix His
Remuneration
3c Reelect Lai I-Jen as Director and For For Management
Authorize the Board to Fix His
Remuneration
3d Reelect Wu Shu-Ping as Director and For For Management
Authorize the Board to Fix Her
Remuneration
3e Reelect Chiang Hsiang-Tsai as Director For For Management
and Authorize the Board to Fix His
Remuneration
3f Reelect Chou Chih-Ming as Director and For For Management
Authorize the Board to Fix His
Remuneration
3g Reelect Lai Chung-Hsiung as Director For For Management
and Authorize the Board to Fix His
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the 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
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YUANTA FINANCIAL HOLDING CO. LTD
Ticker: Security ID: Y2652W109
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
----- --------------------------------------- --------- ------------ -----------
1 Approve 2008 Business Operations For For Management
Reports and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Allocation of Cash Dividend For For Management
4 Transact Other Business (Non-Voting) None None Management
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ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU
Ticker: 2899 Security ID: Y9892H107
Meeting Date: MAR 9, 2009 Meeting Type: Special
Record Date: FEB 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
----- --------------------------------------- --------- ------------ -----------
1 Approve JV Agreement with Minxi For For Management
Xinghang State-owned Assets Investment
Co., Ltd.
2 Approve Connected Transaction with a For For Management
Related Party and Proposed Annual Cap
3 Authorize Board to Take All Necessary For For Management
Actions to Give Effect to Resolutions 1
and 2
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ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU
Ticker: 2899 Security ID: Y9892H107
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
----- --------------------------------------- --------- ------------ -----------
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Independent For For Management
Directors
3 Accept Report of the Supervisory For For Management
Committee
4 Accept Consolidated Financial For For Management
Statements
5 Accept Annual Report and its Summary For For Management
Report
6 Approve Profit Distribution Proposal For For Management
for the Year Ended Dec. 31, 2008
7 Approve Remuneration of Directors, For For Management
Supervisors, and Senior Management
8 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Domestic and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
9 Approve Amendments to the Rules for For For Management
Independent Directors
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
Ticker: 763 Security ID: Y0004F105
Meeting Date: NOV 27, 2008 Meeting Type: Special
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- --------------------------------------- --------- ------------ -----------
1 Approve Investment Agreement in For For Management
Relation to the Investment and
Construction of ZTE Corp. Xi'an
Research and Development and Production
Base in Xi'an Hi-tech Industrial
Development Park
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ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
Ticker: 763 Security ID: Y0004F105
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# 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 For For Management
6 Approve Connected Transaction with a For Against Management
Related Party and the Related Annual
Cap
7 Approve Application to the National For Against Management
Developement Bank for a $2.5 Billion
Composite Credit Facility
8 Approve Application to the Bank of For Against Management
China Ltd., Shenzhen Branch for a RMB
15.7 Billion Composite Credit Facility
9a Reappoint Ernst & Young Hua Ming as the For For Management
PRC Auditors and Authorize Board to Fix
Their Remuneration
9b Reappoint Ernst & Young as the Hong For For Management
Kong Auditors and Authorize Board to
Fix Their Remuneration
10 Approve Profit Distribution Proposal For For Management
and Capitalization from Capital
Reserves of the Company for 2008
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12a Amend Articles Re: Registered Capital For For Management
12b Amend Articles of Association and For For Management
Shareholders' General Meeting
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ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
Ticker: 763 Security ID: Y0004F105
Meeting Date: MAY 19, 2009 Meeting Type: Special
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
----- --------------------------------------- --------- ------------ -----------
1 Approve Profit Distribution Proposal For For Management
and Capitalization from Capital
Reserves of the Company for 2008
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ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
Ticker: 763 Security ID: Y0004F105
Meeting Date: JUN 30, 2009 Meeting Type: Special
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
----- --------------------------------------- --------- ------------ -----------
1a Elect Qu Xiaohui as an Independent For For Management
Non-Executive Director
1b Elect Chen Naiwei as an Independent For For Management
Non-Executive Director
1c Elect Wei Wei as an Independent For For Management
Non-Executive Director
2 Approve Provision of Guarantee by the For For Management
Company for a Subsidiary
3 Approve Provision of Performance For Against Shareholder
Guarantee for PT. ZTE Indonesia
4 Approve Issuance of Equity or None Against Shareholder
Equity-Linked Securities without
Preemptive Rights
========== END NPX REPORT
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/ Gary L. French
---------------------------------
Gary L. French
President
August 25, 2009