GCH Aberdeen Greater China Fund, Inc. (delisted)

# 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 Capitalization of 2008 For For Management
 Dividends
4 Approve Stock Option Grants to For For Management
 Employees
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

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of Annual Caps For For Management
2 Approve Connected Transaction with a For For Management
 Related Party
3 Approve the Mutual Provision of For For Management
 Products and Services Framework
 Agreement Between the Company and Xinan
 Aluminum (Group) Company Ltd. and
 Related Annual Caps
4 Authorize Board to Ratify and Execute For For Management
 Approved Resolutions
5 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital

Ticker: Security ID: Y0132D105
Meeting Date: FEB 6, 2009 Meeting Type: Special
Record Date: JAN 7, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Domestic Corporate For For Management
 Bonds in a Total Principal Amount Not
 Exceeding RMB 10 Billion
2 Elect Chen Ming as Director For For Management
 andAuthorize Board to Fix His
 Remuneration

# 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 Financial Statements For For Management
4 Approve Profit Distribution Proposal For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Supervisors For For Management
7 Appoint Zhong Rui Yue Hua Certified For For Management
 Public Accountants and RSM Nelson
 Wheeler Certified Public Accountants as
 the Domestic and International
 Auditors, Respectively, and Authorize
 the Board to Fix Their Remuneration
8a Elect Zhang Xiaogang as Executive For For Management
 Director
8b Elect Tang Fuping as Executive Director For For Management
8c Elect Yang Hua as Executive Director For For Management
8d Elect Yu Wanyuan as Executive Director For For Management
8e Elect Chen Ming as Executive Director For For Management
8f Elect Fu Jihui as Executive Director For For Management
8g Elect Li Shijun as Independent For For Management
 Non-Executive Director
8h Elect Ma Guoqiang as Independent For For Management
 Non-Executive Director
8i Elect Liu Wei as Independent For For Management
 Non-Executive Director
8j Elect Ma Chiu-Cheung, Andrew as For For Management
 Independent Non-Executive Director
9a Elect Wen Baoman as Shareholders' For For Management
 Representative Supervisor
9b Elect Shan Mingyi as Shareholders' For For Management
 Representative Supervisor
10 Amend Articles of Association For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of the Use of Proceeds For For Management
 Raised from the Issue of 200 Million A
 Shares in the Company in 2008 and the
 Use of the Remaining Amount of Proceeds
 for the Resolutions Below
1a Approve Investment of RMB 300 Million For For Management
 in the Project of a 4,500 Tonnes/d
 Cement and Clinker Production Line
 (Phase I), 2.2 Million Tonnes Cement
 Mill and 18MW Residual Heat Power
 Generation Unit of Chongqing Conch
 Cement Co., Ltd.
1b Approve Investment of RMB 300 Million For For Management
 in the Project of a 4,500 Tonnes/d
 Cement and Clinker Production Line
 (Phase I), 2.2 Million Tonnes Cement
 Mill and 18MW Residual Heat Power
 Generation Unit of Dazhou Conch Cement
 Co., Ltd.
1c Approve Investment of RMB 300 Million For For Management
 in the Project of a 4,500 Tonnes/d
 Cement and Clinker Production Line
 (Phase I), 2.2 Million Tonnes Cement
 Mill and 18MW Residual Heat Power
 Generation Unit of Guangyuan Conch
 Cement Co., Ltd.
1d Approve Investment of RMB 300 Million For For Management
 in the Project of a 4,500 Tonnes/d
 Cement and Clinker Production Line
 (Phase I), 2.2 Million Tonnes Cement
 Mill and 9MW Residual Heat Power
 Generation Unit of Pingliang Conch
 Cement Co., Ltd.
1e Approve Repayment of Bank Loans by For For Management
 Applying Sum of RMB 1.23 Million and
 All the Interest Accrued So Far to be
 Accrued on the Proceeds

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of the Use of Proceeds For For Management
 Raised from the Issue of 200 Million A
 Shares in the Company in 2008 and the
 Use of the Remaining Amount of Proceeds
 for the Resolutions Below
1a Approve Investment of RMB 300 Million For For Management
 in the Project of a 4,500 Tonnes/d
 Cement and Clinker Production Line
 (Phase I), 2.2 Million Tonnes Cement
 Mill and 18MW Residual Heat Power
 Generation Unit of Chongqing Conch
 Cement Co., Ltd.
1b Approve Investment of RMB 300 Million For For Management
 in the Project of a 4,500 Tonnes/d
 Cement and Clinker Production Line
 (Phase I), 2.2 Million Tonnes Cement
 Mill and 18MW Residual Heat Power
 Generation Unit of Dazhou Conch Cement
 Co., Ltd.
1c Approve Investment of RMB 300 Million For For Management
 in the Project of a 4,500 Tonnes/d
 Cement and Clinker Production Line
 (Phase I), 2.2 Million Tonnes Cement
 Mill and 18MW Residual Heat Power
 Generation Unit of Guangyuan Conch
 Cement Co., Ltd.
1d Approve Investment of RMB 300 Million For For Management
 in the Project of a 4,500 Tonnes/d
 Cement and Clinker Production Line
 (Phase I), 2.2 Million Tonnes Cement
 Mill and 9MW Residual Heat Power
 Generation Unit of Pingliang Conch
 Cement Co., Ltd.
1e Approve Repayment of Bank Loans by For For Management
 Applying Sum of RMB 1.23 Million, and
 All the Interest Accrued So Far to be
 Accrued on the Proceeds

Ticker: 914 Security ID: Y01373102
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: MAY 5, 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 Financial Statements and For For Management
 Statutory Reports
4 Approve Profit Distribution Proposal For For Management
 for the Year 2008
5 Reappoint PRC and International For For Management
 Auditors of the Company and Authorize
 the Board to Fix Their Remuneration
6 Approve the Guarantees Provided by the For Against Management
 Company for the Bank Borrowings of
 Certain Subsidiaries of the Companies
7 Amend Articles Re: Profit Distribution For For Management
8 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
9 Approve Issuance of Corporate Bonds For For Management
 (Bonds) With Face Value in the
 Aggregate Principal Amount Not
 Exceeding RMB 9.5 Billion in the PRC
 (Bonds Issue)
9a Approve Issuing Amount of the Bonds For For Management
9b Approve Maturity of the Bonds For For Management
9c Approve Interest Rate of the Bonds and For For Management
 its Determination
9d Approve Issue Price of the Bonds For For Management
9e Approve Use of Proceeds of the Bonds For For Management
9f Approve Arrangement of Placing to the For For Management
 Existing Holders of the Company's A
 Shares Under the Terms of the Bonds
 Issue
9g Approve Validity Period of the Bonds For For Management
9h Approve Authorization of the Bonds For For Management
 Issue

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal on Change in the Means For For Management
 for Distribution of Periodic Reports to
 H Shareholders
1 Approve Issuance of Subordinated Bonds None Against Shareholder
 in the Principal Amount of Not More
 Than RMB 120 Billion

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Board of For For Management
 Directors
2 Accept Working Report of the For For Management
 Supervisors
3 Approve Profit Distribution Plan For For Management
4 Accept Annual Financial Statements For For Management
5 Approve Annual Budget for Year 2009 For For Management
6 Reappoint PricewaterhouseCoopers Zhong For For Management
 Tian Certified Public Accountants Ltd.
 Co. and PricewaterhouseCoopers Hong
 Kong as External Auditors
7a Approve 2008 Performance Appraisal and For For Management
 Bonus Plan for Xiao Gang, the Chairman
 of the Board of Directors
7b Approve 2008 Performance Appraisal and For For Management
 Bonus Plan for Li Lihui, the Vice
 Chairman of the Board of Directors and
 the President of the Bank
7c Approve 2008 Performance Appraisal and For For Management
 Bonus Plan for Li Zaohang, the
 Executive Director and the Executive
 Vice President of the Bank
7d Approve 2008 Performance Appraisal and For For Management
 Bonus Plan for Zhou Zaiqun, the
 Executive Director and the Executive
 Vice President of the Bank
7e Approve 2008 Performance Appraisal and For For Management
 Bonus Plan for Liu Ziqiang, the
 Chairman of the Board of Supervisors
7f Approve 2008 Performance Appraisal and For For Management
 Bonus Plan for Wang Xueqiang, the
 Supervisor of the Bank
7g Approve 2008 Performance Appraisal and For For Management
 Bonus Plan for Liu Wanming, the
 Supervisor of the Bank
8a Reelect Seah Lim Huat Peter as a For For Management
 Non-Executive Director
8b Reelect Alberto Togni as an Independent For For Management
 Non-Executive Director
9 Approve Proposal for Supplemental For For Management
 Delegation of Authorities by the
 Shareholders' Meeting to the Board of
 Directors of the Bank
10 Amend Articles Re: Profit Distribution For For Management
 Policy
11 Approve Issuance of RMB-Denominated For Against Management
 Bonds in Hong Kong for a Total Amount
 Not Exceeding RMB 10 Billion by the End
 of 2010

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2a Reelect Xiao Gang as Director For For Management
2b Reelect Li Zaohang as Director For For Management
2c Reelect Zhou Zaiqun as Director For For Management
2d Reelect Koh Beng Seng as Director For For Management
2e Reelect Tung Savio Wai-Hok as Director For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
 Auditors and Authorize Board or a Duly
 Authorized Committee of 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

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Kam Hing Lam as Director For For Management
3b Elect Woo Chia Ching, Grace as Director For For Management
3c Elect Fok Kin-ning, Canning as Director For For Management
3d Elect Frank John Sixt as Director For For Management
3e Elect George Colin Magnus as Director For For Management
3f Elect Kwok Tun-li, Stanley as Director For For Management
3g Elect Hung Siu-lin, Katherine as For For Management
 Director
4 Appoint 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

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Tzar Kuoi, Victor as Director For For Management
3b Elect Fok Kin Ning, Canning as Director For For Management
3c Elect Tso Kai Sum as Director For Against Management
3d Elect Cheong Ying Chew, Henry as For For Management
 Director
3e Elect Barrie Cook as Director For For Management
4 Appoint 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
6a Approve Acquisition of Bonds, Notes, For For Management
 Commercial Paper or Other Similar Debt
 Instruments Issued by Connected Issuers
 (Connected Debt Securities) Pursuant to
 the Master Agreement Dated April 3,
 2009 Made Between the Company and
 Hutchison Whampoa Ltd.
6b Approve Cap for the Aggregate Gross For For Management
 Purchase Price of Connected Debt
 Securities and Cap of the Net Connected
 Debt Securities Position of the Group

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
 Supervisors
3 Accept Annual Report For For Management
4 Accept Financial Statements and For For Management
 Statutory Reports
5 Approve Profit Distribution Plan For For Management
6 Approve Financial Budget Plan for the For For Management
 Year 2009
7 Appoint Auditors and Authorize Board to For For Management
 Fix Their Remuneration
8a Reelect Kong Dan as Director For For Management
8b Reelect Chang Zhenming as Director For For Management
8c Reelect Chen Xiaoxian as Director For For Management
8d Reelect Dou Jianzhong as Director For For Management
8e Reelect Ju Weimin as Director For For Management
8f Reelect Zhang Jijing as Director For For Management
8g Reelect Wu Beiying as Director For For Management
8h Reelect Chan Hui Dor Lam Doreen as For For Management
 Director
8i Reelect Guo Ketong as Director For Against Management
8j Reelect Jose Ignacio Goirigolzarri as For For Management
 Director
8k Elect Jose Andres Barreiro Hernandez as For For Management
 Director
8l Reelect Bai Chong-En as Director For For Management
8m Reelect Ai Hongde as Director For For Management
8n Reelect Xie Rong as Director For For Management
8o Reelect Wang Xiangfei as Director For For Management
8p Reelect Li Zheping as Director For For Management
9a Reelect Wang Chuan as Supervisor For For Management
9b Reelect Wang Shuanlin as Supervisor For For Management
9c Reelect Zhuang Yumin as Supervisor For For Management
9d Reelect Luo Xiaoyuan as Supervisor For For Management
9e Reelect Zheng Xuexue as Supervisor For For Management
10 Approve Acquisition of a 70.32 Percent For For Management
 Interest in CITIC International
 Financial Hldgs. Ltd. from Gloryshare
 Investments Ltd.
1 Amend Articles of Association For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Domestic Corporate For For Management
 Bonds With a Principal Amount Not More
 Than RMB 15.0 Billion

# 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 Consolidated Financial For For Management
 Statements and Statutory Reports
4 Approve Profit Distribution and For For Management
 Dividend Distribution Plan
5 Reappoint PricewaterhouseCoopers and For For Management
 PricewaterhouseCoopers Zhong Tian CPAs
 Limited Company as International and
 Domestic Auditors, Respectively, and
 Authorize Board to Fix Their
 Remuneration
6 Allow Electronic Distribution of For For Management
 Company Communications
7 Amend Articles of Association For For Management
8 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Subordinated Bonds For Against Management
 in the Aggregate Principal Amount Not
 Exceeding RMB 80 Billion
2 Approve Resolution on Supplying For For Management
 Corporate Communications to the Holders
 of H Shares By Means of the Bank's Own
 Website

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Report of the Board of For For Management
 Directors
2 Accept 2008 Report of the Board of For For Management
 Supervisors
3 Accept 2008 Final Financial Accounts For For Management
4 Approve 2009 Fixed Assets Investment For For Management
 Budget
5 Approve Profit Distribution Plan for For For Management
 the Second Half of 2008
6 Approve 2008 Final Emoluments For For Management
 Distribution Plan for Directors and
 Supervisors
7 Appoint Auditors For For Management

Ticker: Security ID: Y1455B106
Meeting Date: FEB 6, 2009 Meeting Type: Special
Record Date: JAN 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of Medium Term For For Management
 Notes in the Principal Amount of Not
 More Than RMB 10 Billion in the
 People's Republic of China

Ticker: Security ID: Y1455B106
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: MAY 7, 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 Audited Financial Statements For For Management
4 Approve Final Dividends For For Management
5 Reappoint PricewaterhouseCoopers and For For Management
 Zhongruiyuehua Certified Public
 Accountants Co., Ltd. as International
 and PRC Auditors, Respectively, and
 Authorize the Board to Fix Their
 Remuneration
6 Elect Supervisor Representing the For For Management
 Shareholders and Independent Supervisor
 and Authorize Board to Determine the
 Remuneration and Enter into Service
 Contract with the Newly Elected
 Supervisors
6a Elect Luo Jiulian as Supervisor For For Management
 Representing the Shareholders
6b Elect Meng Yan as Independent For For Management
 Supervisor
7 Amend Articles Re: Electronic For For Management
 Distribution of Corporate
 Communications and Cash Dividend Policy

# 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 Wang Weimin as Director For For Management
3b Reelect Seto Gin Chung, John as For For Management
 Director
3c Reelect Lin Zhijun as Director For For Management
3d 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

# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Miao Jianmin as Non-Executive For For Management
 Director
1b Elect Lin Dairen as Executive Director For For Management
1c Elect Liu Yingqi as Executive Director For For Management
2 Amend Articles of Association For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
 Directors
2 Accept Report of the Supervisory For For Management
 Committee
3 Accept Financial Statements and For For Management
 Statutory Reports
4 Approve Profit Distribution and Cash For For Management
 Dividend Distribution Plan for the Year
 Ended Dec. 31, 2008
5 Approve Remuneration of Directors and For For Management
 Supervisors
6 Reappoint PricewaterhouseCoopers Zhong For For Management
 Tian Certified Public Accountants Co.
 Ltd. and PricewaterhouseCoopers as PRC
 and International Auditors,
 Respectfully, and Authorize Board to
 Fix Their Remuneration
7a Elect Yang Chao as Executive Director For For Management
7b Elect Wan Feng as Executive Director For For Management
7c Elect Lin Dairen as Executive Director For For Management
7d Elect Liu Yingqi as Executive Director For For Management
7e Elect Miao Jianmin as Non-Executive For For Management
 Director
7f Elect Shi Guoqing as Non-Executive For For Management
 Director
7g Elect Zhuang Zuojin as Non-Executive For For Management
 Director
7h Elect Sun Shuyi as Independent For For Management
 Non-Executive Director
7i Elect Ma Yongwei as Independent For For Management
 Non-Executive Director
7j Elect Sun Changji as Independent For For Management
 Non-Executive Director
7k Elect Bruce Douglas Moore as For For Management
 Independent Non-Executive Director
8a Elect Xia Zhihua as Non-Employee For For Management
 Representative Supervisor
8b Elect Shi Xiangming as Non-Employee For For Management
 Representative Supervisor
8c Elect Tian Hui as Non-Employee For For Management
 Representative Supervisor
9 Approve Renewal of Liability Insurance For Against Management
 for Directors and Senior Management
 Officers
10 Review Duty Report of Independent None None Management
 Directors for the Year 2008
11 Review Status of Connected Transactions None None Management
 and Execution of Connected Transaction
 Management System of the Company for
 the Year 2008
12 Amend Articles of Association For For Management
13 Amend Procedural Rules for For For Management
 Shareholders' General Meetings
14 Amend Procedural Rules for Board of For For Management
 Directors Meetings
15 Amend Procedural Rules for the For For Management
 Supervisory Committee Meetings
16 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2a Reelect Yang Wenjun as Director and For For Management
 Authorize the Board to Fix His
 Remuneration
2b Reelect Yao Tongshan as Director and For For Management
 Authorize the Board to Fix His
 Remuneration
2c Reelect Bai Ying as Director and For Against Management
 Authorize the Board to Fix His
 Remuneration
2d Reelect Julian Juul Wolhardt as For For Management
 Director and Authorize the Board to Fix
 His Remuneration
2e Reelect Zhang Julin as Director and For For Management
 Authorize the Board to Fix His
 Remuneration
2f Reelect Liu Fuchun as Director and For For Management
 Authorize the Board to Fix His
 Remuneration
2g Reelect Zhang Xiaoya as Director and For For Management
 Authorize the Board to Fix His
 Remuneration
3 Reappoint Ernst & Young as Auditors and For For Management
 Authorize the Board to Fix Their
 Remuneration
4 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
 Shares
7 Approve Issuance of Shares and Grant of For Against Management
 Options Pursuant to the Share Option
 Scheme

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board of For For Management
 Directors
2 Accept Work Report of the Board of For For Management
 Supervisors
3 Approve Work Plan Report of the Board For For Management
 of Supervisors for the Year 2009
4 Accept Audited Financial Report For For Management
5 Accept Final Financial Report For For Management
6 Approve Duty Performance and For For Management
 Cross-Evaluation Reports of Independent
 Non-Executive Directors
7 Approve Assessment Report on the Duty For For Management
 Performance of Directors
8 Approve Duty Performance and For For Management
 Cross-Evaluation Reports of External
 Supervisors
9 Approve Related Party Transaction For For Management
 Report
10 Approve Profit Appropriation Plan For For Management
11 Approve Issuance of Financial Bonds For For Management
12 Approve Issuance of Capital Bonds For For Management
13 Amend Articles of Association For For Management

# 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 Wang Jianzhou as Director For For Management
3b Reelect Zhang Chunjiang as Director For Against Management
3c Reelect Sha Yuejia as Director For For Management
3d Reelect Liu Aili as Director For For Management
3e Reelect Xu Long as Director For For Management
3f Reelect Moses Cheng Mo Chi as Director For For Management
3g Reelect Nicholas Jonathan Read as For For Management
 Director
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

Ticker: 1893 Security ID: Y15048104
Meeting Date: DEC 9, 2008 Meeting Type: Special
Record Date: NOV 6, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 30.4 Percent For For Management
 Equity Interests in Ningxia Building
 Materials Group Co., Ltd. (NBM) From
 Ningxia Gongying Investment Ltd. Co.;
 and the Capital Contribution of RMB 570
 Million to NBM Pursuant to the Capital
 Increase Agreement
2 Approve Guarantee in Favor of China For For Management
 Development Bank in Relation to a Loan
 Facility of Up to a Maximum Amount of
 RMB 1.4 Billion to be Made Available to
 Taishan Fiberglass Inc.

# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Shinewing Certified Public For For Management
 Accountants as PRC Auditors and
 Authorize Audit Committee to Fix Their
 Remuneration
2 Appoint Shinewing (HK) CPA Ltd. as For For Management
 International Auditors in Substitution
 of PricewaterhouseCoopers and Authorize
 Audit Committee to Fix Their
 Remuneration

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Purchase Agreement For For Management
 Between Sinoma International
 Engineering Co. Ltd. and Tianjin
 Zhongtian Technology Development Co.
 Ltd.
2 Approve Compensation Agreement Between For For Management
 Sinoma International Engineering Co.
 Ltd. and Tianjin Zhongtian Technology
 Development Co. Ltd.
3 Authorize Board to Do All Such Acts to For For Management
 Implement and/or to Give Effect to the
 Equity Purchase Agreement and
 Compensation Agreement

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement on Increase in For For Management
 Registered Capital Among Xinjiang
 Tianshan Cement Co., Ltd., Xinjiang
 Tunhe Cement Co., Ltd. and Xinjiang
 Huatai Chemistry Co., Ltd. and the
 Transactions Contemplated Thereunder
2 Authorize Board to Do All Such Acts to For For Management
 Give Effect to the Agreement on
 Increase in Registered Capital

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 49.9 Percent For For Management
 Equity Interest in Ningxia Building
 Materials Group Co. Ltd. from China
 National Materials Group Corp.

Ticker: 1893 Security ID: Y15048104
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Directors For For Management
2 Accept Report of Supervisors For For Management
3 Accept Financial Statements For For Management
4 Approve Profit Distribution Proposal For For Management
5 Reappoint Shinewing (HK) CPA Ltd. and For For Management
 ShineWing Certified Public Accountants,
 as International and Domestic Auditors,
 Respectively, and Authorize the Audit
 Committee to Fix Their Remuneration
6 Elect Zhang Renjie as Supervisor and For For Management
 Authorize the Remuneration Committee to
 Fix His Remuneration
7 Authorize the Remuneration Committee to For For Management
 Fix the Remuneration of Yu Shiliang and
 Zhou Yuxian
8 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights

# 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

# 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

Ticker: 2883 Security ID: Y15002101
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approved Proposed Profit Distribution For For Management
 and Annual Dividend
3 Accept Report of the Board of Directors For For Management
4 Accept Report of the Supervisory For For Management
 Committee
5 Reappoint Ernst and Young Hua Ming and For For Management
 Ernst and Young as Domestic and
 International Auditors and Authorize
 Board to Fix Their Remuneration
6a Elect Fu Chengyu as a Non-Executive For For Management
 Director
6b Elect Liu Jian as Executive Director For For Management
6c Elect Li Yong as Executive Director For For Management
6d Elect Tsui Yiu Wa as Independent For For Management
 Non-Executive Director
7a Elect Zhu Liebing as Supervisor None For Shareholder
7b Elect Wang Zhile as Independent None For Shareholder
 Supervisor
8a Approve Electronic Distribution of For For Management
 Corporate Communications With the
 Condition That Each H Shareholder Has
 Been Asked Individually to Agree That
 the Company May Send or Supply
 Corporate Communications to Him Through
 Its Website
8b Approve Electronic Distribution of For For Management
 Corporate Communications With the
 Condition That the Company Has Not
 Received Any Objection From Such H
 Shareholder Within a 28-Day Period
 Beginning With the Date on Which the
 Company's Request Was Sent
9 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
10 Amend Articles of Association For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2a Reelect Chen Bin as Director For Against Management
2b Reelect Zhu Yijian as Director For For Management
2c Reelect Luo Liang as Director For Against Management
2d Reelect Li Kwok Po, David as Director For Against Management
2e Reelect Fan Hsu Lai Tai, Rita as For For Management
 Director
3 Authorize the Board to Fix Remuneration For For Management
 of Directors
4 Approve Final Dividend of HK$0.07 Per For For Management
 Share
5 Reappoint Deloitte Touche Tohmatsu as For For Management
 Auditors and Authorize the Board to Fix
 Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CSCECL Group Engagement For For Management
 Agreement and Related Cap
2 Approve CSC Group Engagement Agreement For For Management
 and Related Cap

# 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 Consolidated Financial For For Management
 Statements
4 Approve Plan for Allocating Any Surplus For For Management
 Common Reserve Funds of RMB 20 Billion
 From the After-Tax Profit
5 Approve Profit Distribution Plan for For For Management
 the Year Ended Dec. 31, 2008
6 Reappoint KPMG Huazhen and KPMG as For For Management
 Domestic and Overseas Auditors,
 Respectively, and Authorize Board to
 Fix Their Remuneration
7 Authorize Board to Determine the For For Management
 Interim Profit Distribution Plan for
 2009
8a Elect Su Shulin as Director For For Management
8b Elect Wang Tianpu as Director For For Management
8c Elect Zhang Yaocang as Director For For Management
8d Elect Zhang Jianhua as Director For For Management
8e Elect Wang Zhigang as Director For For Management
8f Elect Cai Xiyou as Director For For Management
8g Elect Cao Yaofeng as Director For For Management
8h Elect Li Chunguang as Director For For Management
8i Elect Dai Houliang as Director For For Management
8j Elect Liu Yun as Director For For Management
8k Elect Liu Zhongli as Independent For For Management
 Non-Executive Director
8l Elect Ye Qing as Independent For For Management
 Non-Executive Director
8m Elect Li Deshui as Independent For For Management
 Non-Executive Director
8n Elect Xie Zhongyu as Independent For For Management
 Non-Executive Director
8o Elect Chen Xiaojin as Independent For For Management
 Non-Executive Director
9 Elect Wang Zuoran as Supervisor For For Management
9a Elect Zhang Youcai as Supervisor For For Management
9b Elect Geng Limin as Supervisor For For Management
9c Elect Zou Huiping as Supervisor For For Management
9d Elect Li Yonggui as Supervisor For For Management
10 Approve Service Contract Among the For For Management
 Company, Directors and Supervisors
11 Authorize Secretary of the Board to For For Management
 Deal with All Matters Relating to the
 Election of the Directors and
 Supervisors
12 Amend Articles of Association For For Management
13 Authorize Secretary of the Board to For For Management
 Deal with All Matters Relating to the
 Proposed Amendments to the Articles of
 Association
14 Authorize Board to Determine the For Against Management
 Proposed Plan for Issuance of Debt
 Financing Instruments
15 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
 Statements and Directors' and Auditors'
 Reports
2a Reelect Li Fang as Director For For Management
2b Reelect Tsui Yiu Wa, Alec as Director For For Management
3 Authorize the Board to Fix Remuneration For For Management
 of Directors
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

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium-Term Notes For For Management
 in an Aggregate Principal Amount of No
 More Than RMB 15 Billion in the PRC

Ticker: 1109 Security ID: G2108Y105
Meeting Date: JUN 3, 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 Approve Final Dividend For For Management
3a Reelect Wang Yin as Director For For Management
3b Reelect Yan Biao as Director For Against Management
3c Reelect Ding Jiemin as Director For For Management
3d Reelect Ho Hin Ngai as Director For For Management
3e Reelect Yan Y. Andrew as Director For Against Management
3f Reelect Wan Kam To, Peter as Director For For Management
3g Authorize the Board to Fix Remuneration For For Management
 of Directors
4 Reappoint Auditors and Authorize the For For Management
 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

Ticker: Security ID: Y1503A100
Meeting Date: JUN 8, 2009 Meeting Type: Annual
Record Date: JUN 1, 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 Wang Shuai Ting as Director For For Management
3b Reelect Tang Cheng as Director For For Management
3c Reelect Zhang Shen Wen as Director For For Management
3d Reelect Jiang Wei as Director For Against Management
3e 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
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

Ticker: 1088 Security ID: Y1504C113
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
 Supervisors
3 Accept Financial Statements and For For Management
 Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
 Supervisors
6 Reappoint KPMG Huazhen and KPMG as PRC For For Management
 and International Auditors,
 Respectively, and Authorize the Board
 to Fix Their Remuneration
7 Elect Gong Huazhang as Independent For For Management
 Non-Executive Director
8 Approve Connected Transaction with a For For Management
 Related Party
9 Amend Articles of Association For For Management
10 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
11 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital

Ticker: 1088 Security ID: Y1504C113
Meeting Date: JUN 5, 2009 Meeting Type: Special
Record Date: MAY 5, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
 Percent of the Issued A Share Capital
 and H Share Capital

Ticker: Security ID: Y1503Y108
Meeting Date: APR 2, 2009 Meeting Type: Special
Record Date: FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium Term Notes For For Management
 in the Principal Amount of Not More
 than RMB 5.0 Billion

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
 Committee
4 Approve Final Dividend of RMB 0.30 Per For For Management
 Share
5 Authorize the Board to Fix Remuneration For For Management
 of Directors
6 Reappoint Vocation International For For Management
 Certified Public Accountant Co., Ltd.
 and UHY Vocation HK CPA Ltd. as the
 Domestic and International Auditors of
 the Company, Respectively, and
 Authorize the Board to Fix Their
 Remuneration
7a Reelect Li Shaode as Executive Director For For Management
7b Reelect Ma Zehua as Executive Director For For Management
7c Reelect Lin Jianqing as Executive For For Management
 Director
7d Reelect Wang Daxiong as Executive For For Management
 Director
7e Reelect Zhang Guofa as Executive For For Management
 Director
7f Reelect Mao Shijia as Executive For For Management
 Director
7g Elect Qiu Guoxuan as Executive Director For For Management
7h Reelect Zhu Yongguang as Independent For For Management
 Non-Executive Director
7i Elect Gu Gongyun as Independent For For Management
 Non-Executive Director
7j Elect Zhang Jun as Independent For For Management
 Non-Executive Director
7k Elect Lu Wenbin as Independent For For Management
 Non-Executive Director
8a Reelect Kou Laiqi as Supervisor For For Management
8b Reelect Xu Hui as Supervisor For For Management
8c Reelect Yan Zhichong as Supervisor For For Management
8d Reelect Yu Shicheng as Supervisor For For Management
9a Amend Articles Re: Dividend For For Management
 Distribution Policies
9b Amend Business Scope For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Consolidated Financial For For Management
 Statements and Statutory Reports
4 Approve Adjustment to be Made to For For Management
 Certain Items Contained in the
 Financial Statements of the Company for
 the Year 2008 in Accordance With
 Relevant Rules and Regulations
5 Approve Profit Distribution Proposal For For Management
6 Appoint KPMG Huazhen and KPMG as PRC For For Management
 and International Auditors,
 Respectively, and Authorize Board to
 Fix Their Remuneration
7 Elect Zhang Zi Fang as Executive For For Management
 Director and Authorize Board to Fix
 Director's Remuneration
8 Approve Resignation of Yang Guang Hua For For Management
 as Supervisor
9 Elect Li Jia Shi as Supervisor and For For Management
 Authorize Supervisory Committee to
 Determine His Remuneration
10 Approve Administrative Measures on For For Management
 Directors' Remuneration of China
 Southern Airlines Company Limited and
 Administrative Measures on Supervisors'
 Remuneration of China Southern Airlines
 Company Limited
11 Approve 2009 Annual Cap of Continuing For For Management
 Connected Transactions Between the
 Company and CSAHC and Its Controlled
 Entities
12 Approve Airline Service Agreement For For Management
 Between the Company and TravelSky
 Technology Limited
13 Amend Articles Re: Cash Dividend Policy For For Management
14 Amend Articles Re: Scope of Business For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Final Dividend of HK$0.033 Per For For Management
 Share
3a Reelect Cheong Chit Sun as Director For Against Management
3b Reelect Adrian David Li Man Kiu as For Against Management
 Director
3c Reelect Raymond Leung Hai Ming as For For Management
 Director
3d Reelect Lee Shing See as Director For For Management
4 Authorize the Board to Fix Remuneration For For Management
 of Directors
5 Reappoint Deloitte Touche Tohmatsu 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

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-Construction Engagement For For Management
 Agreement, CSCECL Sub-Construction
 Engagement Cap and the CSC
 Sub-Construction Engagement Cap
2 Approve CSC Group Engagement Agreement For For Management
 and the CSC Construction Engagement Cap
3 Approve JV Agreement For For Management

Ticker: Security ID: Y1505D102
Meeting Date: SEP 5, 2008 Meeting Type: Special
Record Date: AUG 5, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Wang Xiaochu as Director and For For Management
 Authorize Board to Fix His Remuneration
1b Elect Shang Bing as Director and For For Management
 Authorize Board to Fix His Remuneration
1c Reelect Wu Andi as Director and For For Management
 Authorize Board to Fix Her Remuneration
1d Reelect Zhang Jiping as Director and For For Management
 Authorize Board to Fix His Remuneration
1e Reelect Zhang Chenshuang as Director For For Management
 and Authorize Board to Fix His
 Remuneration
1f Elect Yang Xiaowei as Director and For Against Management
 Authorize Board to Fix His Remuneration
1g Reelect Yang Jie as Director and For For Management
 Authorize Board to Fix His Remuneration
1h Reelect Sun Kangmin as Director and For For Management
 Authorize Board to Fix His Remuneration
1i Reelect Li Jinming as Director and For For Management
 Authorize Board to Fix His Remuneration
1j Elect Wu Jichuan as an Independent For For Management
 Director and Authorize Board to Fix His
 Remuneration
1k Elect Qin Xiao as an Independent For For Management
 Director and Authorize Board to Fix His
 Remuneration
1l Reelect Tse Hau Yin, Aloysius as an For Against Management
 Independent Director and Authorize
 Board to Fix His Remuneration
1m Elect Cha May Lung, Laura as an For For Management
 Independent Director and Authorize
 Board to Fix Her Remuneration
1n Reelect Xu Erming as an Independent For For Management
 Director and Authorize Board to Fix His
 Remuneration
2a Reelect Xiao Jinxue as Supervisor and For For Management
 Authorize Supervisory Committee to Fix
 His Remuneration
2b Reelect Xu Cailiao as Supervisor and For For Management
 Authorize Supervisory Committee to Fix
 His Remuneration
2c Elect Han Fang as Supervisor and For For Management
 Authorize Supervisory Committee to Fix
 Her Remuneration
2d Reelect Zhu Lihao as Supervisor and For For Management
 Authorize Supervisory Committee to Fix
 Her Remuneration
3a Approve Issuance of Debentures For Against Management
 Denominated in Local or Foreign
 Currencies with a Maximum Outstanding
 Repayment Amount of RMB 80 Billion
 (General Mandate)
3b Authorize Board to Determine the For Against Management
 Specific Terms and Conditions of as
 Well as Do All Such Acts Necessary and
 Incidental to the Issue of Debentures
 Under the General Mandate
4a Approve Issuance of Company Bonds with For Against Management
 an Aggregate Principal Amount of Up to
 RMB 50 Billion
4b Authorize Board to Determine the For Against Management
 Specific Terms and Conditions of as
 Well as Do All Such Acts Necessary and
 Incidental to the Issue of the Company
 Bonds

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Telecom CDMA Lease and Related For For Management
 Annual Caps
2 Approve Interconnection Settlement For For Management
 Supplemental Agreement
3 Approve Engineering Framework For For Management
 Supplemental Agreement and Related
 Annual Cap
4 Approve Ancillary Telecommunications For For Management
 Services Framework Supplemental
 Agreement and the Revised Annual Cap
 and Proposed Annual Cap
5 Amend Articles Re: Business Scope of For For Management
 the Company

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Allocation of Profit and For For Management
 Distirbution of Dividend for the Year
 Ended Dec. 31, 2008
3 Reappoint KPMG and KPMG Huazhen as For For Management
 International and Domestic Auditors,
 Respectively, and Authorize Board to
 Fix Their Remuneration
4a Approve Issuance of Debentures For For Management
4b Authorize Board to Determine Specific For For Management
 Terms, Conditions and Other Matters of
 the Debentures
5a Approve Issuance of Bonds in One or For For Management
 More Tranches Not Exceeding RMB 30
 Billion
5b Authorize Board to Determine Specific For For Management
 Terms, Conditions and Other Matters of
 the Company Bonds
6 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
7 Authorize Board to Increase the For Against Management
 Registered Capital of the Company and
 Amend the Articles of Association to
 Reflect Such Increase

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer Agreement Between For For Management
 China United Network Communications
 Corp. Ltd. and China United
 Telecommunications Corp. Ltd.

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capitalization of Reserves for For For Management
 Bonus Issue
2 Approve Adjustment of Capital For For Management
 Contribution in a Company

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Dividends of HK$0.92 Per Share For For Management
3a Reelect Ian Duncan Boyce as Director For For Management
3b Reelect Lee Yui Bor as Director For For Management
3c Reelect Jason Holroyd Whittle as For For Management
 Director
3d Relect Lee Ting Chang Peter as Director For For Management
3e Reelect Peter William Greenwood as For For Management
 Director
3f Reelect Rudolf Bischof as Director For For Management
3g Reelect William Elkin Mocatta as For For Management
 Director
4 Reappoint PricewaterhouseCoopers as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
5 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
 Shares

# 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 Wu Guangqi as Executive For For Management
 Director
3b Reelect Cao Xinghe as Non-Executive For For Management
 Director
3c Reelect Wu Zhenfang as Non-Executive For For Management
 Director
3d Reelect Edgar W. K. Cheng as For For Management
 Independent Non-Executive Director
3e Authorize the Board to Fix Remuneration For For Management
 of Directors
4 Reappoint Auditors and Authorize the For For Management
 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
8 Amend Articles of Association For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Xinjiang Xinjie Tranche A For For Management
 Agreement with PetroChina Co. Ltd.
2 Approve Xinjiang Xinjie Tranches B, C For For Management
 and D Agreements with Lead Source Ltd.,
 Xinjiang Tongyu Co., Ltd., and Xinjiang
 Tongyuan Co., Ltd., Respectively

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Huayou Capital Injection For For Management
 Agreement and the Related Transactions
2 Approve Connected Transactions with a For For Management
 Related Party and the Related Annual
 Caps

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Dividends of HK$0.15 Per Share For For Management
3a Reelect Li Hualin as Director For For Management
3b Authorize Directors to Fix the For For Management
 Remuneration of Directors
4 Appoint 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

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for the For For Management
 Financing of Jiangxi Datang
 International Xinyu Power Generation
 Co. Ltd.
2 Approve Provision of Guarantee for the For Against Management
 Financing of Shanxi Datang
 International Yuncheng Power Generation
 Co. Ltd.
3 Approve Contribution to Construct 300 For For Management
 MW Coal-Fired Heat Supply and Power
 Generation Units at Fengrun Thermal
 Power Project Phase 1
4 Approve Connected Transaction with a For Against Management
 Related Party
1 Approve Change in the Registered For For Management
 Capital of the Company from RMB 11.7
 Billion to RMB 11.8 Billion
2 Amend Articles Re: Change in Registered For For Management
 Capital and Shareholding Structure of
 the Company

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for the For Against Management
 Financing of Fujian Datang
 International Ningde Power Generation
 Co. Ltd.
2 Approve Provision of Guarantee for the For Against Management
 Financing of Zhejiang Datang Wushashan
 Power Generation Co. Ltd.
3 Approve Provision of Guarantee for the For Against Management
 Financing of Shanxi Datang
 International Yungang Thermal Power Co.
 Ltd.
4 Approve Provision of Guarantee for the For Against Management
 Financing of Hebei Datang International
 Wangtan Power Generation Co. Ltd.
5 Approve Provision of Guarantee for the For Against Management
 Financing of Datang International (Hong
 Kong) Ltd.

Ticker: 203 Security ID: Y2032Y106
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 Approve Final Dividend For For Management
3a Reelect Zeng Qinghong as Director For For Management
3b Reelect Yang Dadong as Director For For Management
3c Reelect Yao Yiming as Director For For Management
3d Reelect Cheung Doi Shu as Director For For Management
3e 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 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

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
 Related Party and Related Caps
2 Authorize Board to Apply and Issue the For Against Management
 Bonds

# 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 Financial Statements and For For Management
 Statutory Reports
4 Approve Profit Distribution Plan and For For Management
 Distribution of Final Dividend
5 Authorize Board to Deal with All Issues For For Management
 in Relation to Distribution of Interim
 Dividend
6 Reappoint Ernst & Young as the For For Management
 International Auditors and Ernst &
 Young Hua Ming as the PRC Auditors and
 Authorize Board to Fix Their
 Remuneration
7 Authorize the Board to Fix Remuneration For For Management
 of Directors and Supervisors
8 Authorize Qiao Yang to Deal With the For Against Management
 Provision of Guarantee for the Bank
 Loans With a Cap Not Exceeding RMB 30
 Million Each
9 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
 Statements and Statutory Reports
2 Approve Final Dividend of HK$1.15 Per For For Management
 Share
3 Approve Special Dividend of HK$2.10 Per For For Management
 Share
4a Reelect Thomas Johannes Grote as For For Management
 Director
4b Reelect Raymond Or Ching Fai as For For Management
 Director
4c Reelect Hans-Joachim Korber as Director For For Management
4d Authorize Directors to Fix Their For For Management
 Remuneration
5 Reappoint PricewaterhouseCoopers as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
 Shares

# 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
 Loans to Other Parties and for
 Endorsement and Guarantee
4 Approve Increase in Capital For For Management
5.1 Elect Douglas Tong Hsu, Shareholder No. For For Management
 8 as Director
5.2 Elect Johnny Shih, Shareholder No. 7618 For For Management
 as Director
6 Approve Release of Restrictions on For For Management
 Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement, the For Against Management
 Deposit Services and Related Annual
 Caps
2 Approve Framework Agreement for Lease For For Management
 of Properties and Related Annual Caps

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
 Between Get Rich Investments Ltd. and
 GCL-Poly Coal Mining Ltd., Issuance of
 Convertible Notes with a Total
 Principal Amount of RMB 127.9 Million,
 and Issuance of Convertible Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Nanjing Supplemental Cole Sale For For Management
 Agreement; Lanxi Coal Sale Agreement;
 and Dongwu Cole Sale Agreement and
 Related Annual Caps
2 Reelect Tam Chor Kiu as Non-Executive For For Management
 Director

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of 4.2 Million For For Management
 Ordinary Shares in the Issued Capital
 of Placita Holdings Ltd. to Gloss Mind
 Holdings Ltd., the Put Option and the
 Call Option, and Related Transactions
2 Approve Connected Transaction with a For For Management
 Related Party and Annual Caps
3 Reelect Leung Kwok as Director For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2a Reelect Margaret K M Y Leung as For For Management
 Director
2b Reelect Patrick K W Chan as Director For For Management
2c Reelect Peter T C Lee as Director For For Management
2d Reelect Richard Y S Tang as Director For For Management
2e Reelect Peter T S Wong as Director For For Management
3 Reappoint KPMG as Auditors and For For Management
 Authorize Board to Fix Their
 Remuneration
4 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights

# 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 Approve Capitalization of Dividends For For Management
4 Approve Increase of Registered Capital For For Management
 and Issuance of Ordinary Shares to
 Participate in the Issuance of Global
 Depository Receipt
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 Approve Rules and Procedures of For For Management
 Shareholder's General Meeting
8 Amend Articles of Association For For Management
9 Other Business For Against Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Director's and Auditor's Reports
2 Approve Final Dividend of HK$1.80 Per For For Management
 Share
3a Elect Ignatius T C Chan as Director For For Management
3b Elect John M M Williamson as Director For For Management
3c Elect Gilbert K T Chu as Director None Against Shareholder
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

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 100 Percent For For Management
 Interest in Outram Ltd and the Related
 Transactions Including the Entering
 Into of the Operation and Management
 Contract

# 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 Neil Douglas McGee as Director For For Management
3b Reelect Ralph Raymond Shea as Director For For Management
3c Reelect Wan Chi-tin as Director For Against Management
3d Reelect Wong Chung-hin as Director 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

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Directors For For Management
2 Accept Working Report of the For For Management
 Supervisory Committee
3 Accept Audited Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Appoint PricewaterhouseCoopers Zhong For For Management
 Tian CPAs Co. Ltd. as the PRC Auditors
 and PricewaterhouseCoopers as the
 International Auditors with a Total
 Remuneration of About RMB 20.0 Million
6 Approve Proposal Regarding the Transfer For For Management
 of the Interest in Tianjin Yangliuqing
 Co-Generation Limited Liability Company
7 Apporve Proposal Regarding the Transfer For For Management
 of the Interest in Huaneng Beijing
 Co-Generation Limited Liability Company
8 Amend Articles of Association For For Management
9 Approve Issuance of Short-Term For Against Management
 Debentures with a Principal Amount of
 Up to RMB 10 Billion

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Facility Agreement Among For For Management
 Hutchison Telecommunications Finance
 Co. Ltd. as Lender, the Company as
 Principal Borrower, and Hutchison
 Facility Agents Ltd. as Facility Agent
 and Security Trustee, and Related
 Transactions

# 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 Ka-shing as Director For For Management
3b Reelect Chow Woo Mo Fong, Susan as For For Management
 Director
3c Reelect Lai Kai Ming, Dominic as For Against Management
 Director
3d Reelect William Shurniak as Director For For Management
4 Appoint Auditors and Authorize Board to For For Management
 Fix Their Remuneration
5 Approve Remuneration of Directors For For Management
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
7 Approve Amendments to the 2004 Partner For Against Management
 Share Option Plan

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve HTHKH Share Option Scheme For Against Management
2 Approve CKH Master Agreement Between For For Management
 the Company and Cheung Kong (Hldgs.)
 Ltd. in Relation to the Acquisition of
 CKH Connected Debt Securities
3 Approve HSE Master Agreement Between For For Management
 the Company and Husky Energy Inc. in
 Relation to the Acquisition of HSE
 Connected Debt Securities

# 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 Jiang Jianqing as Director For For Management
3b Reelect Hu Hao as Director For For Management
3c Reelect Zhang Yi as Director For For Management
3d Reelect Yuen Kam Ho, George as Director For For Management
4 Authorize the Board to Fix Remuneration For For Management
 of Directors
5 Reappoint Ernst and Young as Auditors For For Management
 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
9 Amend Articles of Association For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jiang Jianqing as Executive For Against Management
 Director
2 Elect Yang Kaisheng as Executive For For Management
 Director
3 Elect Zhang Furong as Executive For For Management
 Director
4 Elect Niu Ximing as Executive Director For For Management
5 Elect Leung Kam Chung, Antony as For For Management
 Independent Non-Executive Director
6 Elect John L. Thornton as Independent For For Management
 Non-Executive Director
7 Elect Qian Yingyi as Independent For For Management
 Non-Executive Director
8 Elect Wong Kwong Shing, Frank as For For Management
 Independent Non-Executive Director
9 Elect Huan Huiwu as Non-Executive For For Shareholder
 Director
10 Elect Gao Jianhong as Non-Executive For For Shareholder
 Director
11 Elect Li Chunxiang as Non-Executive For Against Shareholder
 Director
12 Elect Li Jun as Non-Executive Director For For Shareholder
13 Elect Li Xiwen as Non-Executive For For Shareholder
 Director
14 Elect Wei Fusheng as Non-Executive For For Shareholder
 Director
15 Elect Wang Chixi as Shareholder For For Management
 Supervisor

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Work Report of the Board For For Management
 of Directors
2 Approve 2008 Work Report of the Board For For Management
 of Supervisors
3 Approve 2008 Audited Accounts For For Management
4 Approve 2008 Profit Distribution Plan For For Management
5 Approve 2009 Fixed Assets Investment For For Management
 Budget
6 Reappoint Ernst & Young and Ernst & For For Management
 Young Hua Ming as International and
 Domestic Auditors, Respectively, and
 Fix the Total Audit Fees for 2009 at
 RMB 153 million
7 Approve the Remuneration Calculations For For Management
 for Directors and Supervisors for 2008
8 Amend Articles of Association For For Management
9 Amend Rules of Procedures for For For Management
 Shareholders' General Meeting
10 Amend Rules of Procedures for the Board For For Management
 of Directors
11 Amend Rules of Procedures for the Board For For Management
 of Supervisors
12 Elect Dong Juan as External Supervisor None For Shareholder
13 Elect Meng Yan as External Supervisor None For Shareholder

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription by Win Promise For For Management
 Ltd. of 4.3 Billion Shares in
 EganaGoldpfeil (Holdings) Ltd. and
 Subscription by Treasure Focus Ltd. of
 Convertible Bonds to be Issued by
 Horizon Asset Holdings Ltd.

# 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 Raymond Ch'ien Kuo-fung as For For Management
 Director
3b Reelect T. Brian Stevenson as Director 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 Allow Electronic Distribution of For For Management
 Corporate Communication

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
 Between New World China Property Ltd.
 and Guilherme Hldgs. (Hong Kong) Ltd.

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition By Grand Parkson For For Management
 Retail Group Ltd. of the 70 Percent
 Equity Interest in Nanning Brilliant
 Parkson Commercial Co., Ltd. and 100
 Percent Equity Interest in Tianjin
 Parkson Retail Development Co., Ltd.
 From East Crest International Ltd.
2 Approve Subdivision of Every One For For Management
 Existing Issued and Unissued Shares of
 HK$0.10 Each in the Share Capital Into
 Five Shares of HK$0.02 Each

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Domestic Corporate For For Management
 Bonds in Principal Amount Not Exceeding
 RMB 60.0 Billion

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Comprehensive Agreement and For Against Management
 Revised Non-Exempt Annual Caps
2 Approve Supplemental Agreement to the For For Management
 CRMSC Products and Services Agreement
 and Related Annual Caps

# 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 Financial Statements and For For Management
 Statutory Reports
4 Approve Final Dividends For For Management
5 Approve Distribution of Interim For For Management
 Dividends for the Year 2009
6 Reappoint PricewaterhouseCoopers, For For Management
 Certified Public Accountants, and
 PricewaterhouseCoopers Zhong Tian CPAs
 Co. Ltd., Certified Public Accountants,
 as International and Domestic Auditors,
 Respectively, and Authorize Board to
 Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
8 Approve Issuance of Debt Financing For For Management
 Instruments in the Aggregate Principal
 Amount of Up to RMB 100 Billion
9 Elect Wang Daocheng as Independent None For Shareholder
 Supervisor

Ticker: Security ID: Y6975Z103
Meeting Date: MAY 8, 2009 Meeting Type: Special
Record Date: APR 7, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of a 10-Year For For Management
 Subordinated Term Debts with a Total
 Principal Amount of Not Exceeding RMB
 8.0 Billion

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

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

# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Ernst & Young Hua Ming as PRC For For Management
 Auditors
2 Approve Profit Distribution Plan and For For Management
 Final Dividend
3a Approve Provision of a Guarantee with a For Against Management
 Maximum Limit of RMB 249.6 Million by
 the Company for the Loan of Shanghai
 Heavy Machinery Plant Co., Ltd.
3b Approve Provision of a Guarantee with a For Against Management
 Maximum Limit of RMB 13.0 Million by
 the Company for the Loan of Shanghai
 Electric Nantong Water Processing Co.,
 Ltd.
3c Approve Provision of a Guarantee with a For Against Management
 Maximum Limit of RMB 85.0 Million by
 the Company for the Loan of Shanghai
 Electric Import & Export Co., Ltd.
3d Approve Provision of a Guarantee with a For Against Management
 Maximum Limit of RMB 100.0 Million by
 the Company for the Loan of Shanghai
 Power Transmission Equipment Co., Ltd.
3e Approve Provision of a Guarantee with a For Against Management
 Maximum Limit of RMB 130.0 Million by
 Shanghai Mechanical and Electrical
 Industry Co., Ltd. for the Loan of
 Shanghai Welding Equipment Co., Ltd.
3f Approve Provision of a Guarantee with a For Against Management
 Maximum Limit of RMB 74.5 Million by
 Shanghai Electric Printing & Packaging
 Machinery Co., Ltd. for the Loan of
 Shanghai Yawa Printing Machinery Co.,
 Ltd.
3g Approve Provision of Two Guarantees For Against Management
 with Maximum Limits of RMB 65.0 Million
 and RMB 189.0 Million by Shanghai Heavy
 Machinery Plant Co., Ltd and Shanghai
 Heavy Machinery Forging Plant for the
 Loan of Shanghai Crane Transport
 Machinery Plant Co., Ltd.
3h Approve Provision of a Guarantee with a For Against Management
 Maximum Limit of RMB 5.0 Million by
 Shanghai Heavy Duty Machine Works Co.,
 Ltd. for the Loan of Shanghai
 Instrument Tool Works Co., Ltd.
3i Approve Provision of a Guarantee with a For Against Management
 Maximum Limit of RMB 50.0 Million by
 Shanghai Turbine Co., Ltd. for the Loan
 of Shanghai Honggang Power Equipment
 Casting and Forging Co., Ltd.
3j Approve Provision of a Guarantee with a For Against Management
 Maximum Limit of RMB 15.0 Million by
 Shanghai Power Station Auxiliary
 Equipment Works Co., Ltd. for the Loan
 of Shanghai Electric Power Generation
 Equipment Co., Ltd.
3k Approve Provision of a Guarantee with a For Against Management
 Maximum Limit of RMB 795.0 Million by
 Shanghai Boiler Works Co., Ltd. for the
 Loan of Shanghai Electric Wind Power
 Equipment Co., Ltd.
3l Approve Provision of an Integrated For Against Management
 Credit Guarantee with a Maximum Limit
 of RMB 173.31 Million by Shanghai
 Electric Group Shanghai Electric
 Machinery Co., Ltd. for Shanghai Boiler
 Works Co., Ltd.
3m Approve Provision of a Guarantee with a For Against Management
 Maximum Limit of RMB 45.0 Million by
 the Company for the Loan of Cooper
 Shanghai Power Capacitor Co., Ltd.
3n Approve Provision of Letters of For Against Management
 Guarantee with a Maximum Limit of RMB
 4.6 Billion to be Issued by SE Finance
 In Respect of Loans Granted or to be
 Granted to the Company or its
 Subsidiaries
3o Approve Guarantees Under the Framework For Against Management
 Guarantee Agreement and Proposed Annual
 Cap of RMB 40.0 Million
4 Approve Siemens Framework Purchase and For For Management
 Sales Agreement as to the Purchase of
 Power Generation and Related Equipment,
 Power Transmission and Distribution
 Related equipment and Metropolitan Rail
 Transportation Equipment
5 Approve Siemens Framework Purchase and For For Management
 Sales Agreement as to the Sale of Power
 Generation and Related Components to
 the Siemens Group
6 Amend Articles Re: Article 17 For For Management

# 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 Roger Lobo as Independent For For Management
 Non-Executive Director
3b Reelect Cheng Yu Tung as Non-Executive For Against Management
 Director
3c Reelect Mok Ho Yuen Wing, Louise as For For Management
 Non-Executive Director
3d Reelect Ho Chiu Ha, Maisy as Executive For For Management
 Director
3e Reelect Ng Chi Man, Michael as For Against Management
 Executive Director
4 Authorize the Board to Fix Remuneration For For Management
 of Directors
5a Approve Gratuity Payment of HK$2.3 For For Management
 Million to So Shu Fai, Ambrose
5b Approve Gratuity Payment of HK$2.3 For For Management
 Million to Chan Wai Lun, Anthony
5c Approve Gratuity Payment of HK$2.3 For For Management
 Million to Huen Wing Ming, Patrick
6 Reappoint H.C. Watt and Company Ltd. as For For Management
 Auditors and Authorize the Board to Fix
 Their Remuneration
7 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
8 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Florinda Hotel For For Management
 Investment Ltd. of 100 Percent Interest
 in Skamby Ltd. and the Related
 Shareholder's Loan Amounted to HK$35.8
 Million, to Current Time Ltd.
2 Approve Repurchase of a Total of 263.7 For For Management
 Million Shares in the Capital of the
 Company from Sociedade de Turismo e
 Diversoes de Macau, S.A. and Bluebell
 Assets Ltd. for a Total Consideration
 of HK$580.1 Million

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grand More SP Agreement and the For For Management
 Tsanghao SP Agreement
2 Approve Issuance of 202.7 Million New For For Management
 Shares of HK$0.80 each to Key Sky Group
 Ltd. Pursuant to the Grand More SP
 Agreement
3 Elect Yin Yingneng Richard as For For Management
 Non-Executive Director and Authorize
 Board to Fix His Remuneration

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Final Dividend (Together with a For For Management
 Scrip Alternative)
3a Reelect Liang Yanfeng as Director and For For Management
 Authorize Board to Fix His Remuneration
3b Reelect Tsang Hing Lun as Director and For For Management
 Authorize Board to Fix His Remuneration
3c Reelect Gu Yunchang 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 Ten For For Management
 Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports (Voting)
2 Approve Dividends For For Management
3a Re-elect Song Yu Qing as Director For For Management
3b Re-elect Chen Guo Gang as Director For For Management
3c Re-elect Stephen Francis Dowdle as For Against Management
 Director
3d Re-elect Wade Fetzer III as Director For For Management
3e Re-elect Tse Hau Yin, Aloysius as For For Management
 Director
4 Authorize the Board to Fix the For For Management
 Remuneration of Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
6 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Authorize Reissuance of Repurchased For Against Management
 Shares

Ticker: Security ID: Y8014Z102
Meeting Date: JUN 8, 2009 Meeting Type: Annual
Record Date: JUN 2, 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 Ma Chunji as Director For For Management
3b Reelect Wang Haotao as Director For For Management
3c Reelect Shao Qihui as Director For For Management
3d Reelect Ouyang Minggao as Director For For Management
3e Reelect Chen Zheng as Director For For Management
3f Authorize Board to Fix the Remuneration For For Management
 of Directors
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
6a Approve Parts Purchase Agreement and For For Management
 Revised Cap
6b Authorize Board to Do All Acts and For For Management
 Execute and Deliver All Documents in
 Connection with the Revised Cap
7a Approve Financial Services Framework For For Management
 Agreement
7b Approve Proposed Annual Caps Under the For For Management
 Financial Services Framework Agreement
7c Authorize Board to Do All Acts and For For Management
 Execute and Deliver All Documents in
 Connection with the Financial Services
 Framework Agreement and Proposed Annual
 Caps

Ticker: 16 Security ID: Y82594121
Meeting Date: DEC 4, 2008 Meeting Type: Annual
Record Date: NOV 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Kwong Siu-hing as Director For For Management
3a2 Reelect Cheung Kin-tung, Marvin as For For Management
 Director
3a3 Reelect Lee Shau-kee as Director For For Management
3a4 Reelect Kwok Ping-sheung, Walter as For For Management
 Director
3a5 Reelect Kwok Ping-luen, Raymond as For For Management
 Director
3a6 Reelect Chan Kai-ming as Director For Against Management
3a7 Reelect Wong Yick-kam, Michael as For For Management
 Director
3a8 Reelect Wong Chik-wing, Mike as For For Management
 Director
3b Approve Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize Board For For Management
 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

# 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 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
 Loans and for Endorsements and
 Guarantee
5.1 Elect Jung-Chi Chung, Representative of For For Management
 Council of Agriculture with Shareholder
 No. 17316, as Director
5.2 Elect Sing-Hwa Hu, Representative of For For Management
 Council of Agriculture with Shareholder
 No. 17316, as Director
5.3 Elect Fang-Xung Ye, Representative of For For Management
 Council of Agriculture with Shareholder
 No. 17316, as Director
5.4 Elect Shi-Yu Li, Representative of For For Management
 Council of Agriculture with Shareholder
 No. 17316, as Director
5.5 Elect Sheng-Feng You, Representative of For For Management
 Council of Agriculture with Shareholder
 No. 17316, as Director
5.6 Elect Chang-Hai Tasi with Shareholder For For Management
 No. 214242 as Director
5.7 Elect Chiung-Ying Lin, Representative For For Management
 of Chunghwa Post Co., Ltd. with
 Shareholder No. 163375, as Supervisor

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Final Dividend of HK$0.03 Per For For Management
 Share
3a Reelect Frank Chi Chung Chan as Group For For Management
 Executive Director
3b Reelect Stephan Horst Pudwill as Group For For Management
 Executive Director
3c Reelect Christopher Patrick Langley OBE For For Management
 as Independent Non-Executive Director
3d Reelect Manfred Kuhlmann as Independent For For Management
 Non-Executive Director
3e Authorize the Board to Fix Remuneration For For Management
 of Directors for the Year Ending Dec.
 31, 2009
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
8 Amend Articles of Association For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement Between For For Management
 the Company and Merrill Lynch Far East
 Ltd., The Hongkong and Shanghai Banking
 Corp. Ltd. and Citigroup Global Markets
 Asia Ltd., and the Issuance of Tranche
 2 Securities and Optional Securities

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a1 Reelect Iain Ferguson Bruce as Director For For Management
3a2 Reelect Ian Charles Stone as Director For For Management
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

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report of the Company For For Management
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
 Committee
4 Accept Financial Statements and For For Management
 Auditors' Report
5 Accept Final Financial Report For For Management
6 Approve Profit Distribution Plan For For Management
7 Reappoint Shandong Zheng Yuan Hexin For For Management
 Accountants Ltd. as the PRC Auditors
 and Authorize the Board to Fix Their
 Remuneration
8 Reappoint Ernst & Young as the Non-PRC For For Management
 Auditors and Authorize the Board to Fix
 Their Remuneration
9 Approve Interim Dividend for the Year For For Management
 Ending Dec. 31, 2009
10 Amend Working Rules of the Remuneration For For Management
 Committee
11 Amend Articles of Association For For Management
12 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights

Ticker: 4 Security ID: Y8800U127
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: JUN 1, 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 Peter K. C. Woo as Director For For Management
3b Reelect Stephen T. H. Ng as Director For For Management
3c Reelect Doreen Y. F. Lee as Director For For Management
3d Reelect Paul Y. C. Tsui as Director For For Management
3e Reelect Hans Michael Jebsen as Director For Against Management
3f Reelect James E. Thompson 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

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Directors' and Auditors' Reports
2 Approve Final Dividend of HK$0.09 Per For For Management
 Share
3a1 Reelect Lee Shing Kan as Executive For Against Management
 Director
3a2 Reelect Li Ching Wai as Non-Executive For For Management
 Director
3a3 Reelect Ng Ngan Ho as Non-Executive For For Management
 Director
3a4 Reelect Sze Nang Sze as Non-Executive For For Management
 Director
3a5 Reelect Li Ching Leung as Non-Executive For For Management
 Director
3b Authorize Board to Fix Remuneration of For For Management
 Directors
4 Reappoint Auditors and Authorize Board For For Management
 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
6 Amend Bylaws For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
 Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
 0.0123 Per Share
3 Approve Directors' Fees of SGD 400,000 For For Management
 for the Year Ended Dec. 31, 2008
4a Reelect Zhong Siliang as Director For For Management
4b Reelect Ng Ser Miang as Director For For Management
4c Reelect Ng Shin Ein as Director For For Management
5 Reappoint Deloitte and Touche LLP For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
6 Approve Issuance of Equity or For For Management
 Equity-Linked Securities with or
 without Preemptive Rights
7 Approve Issuance of Shares without For For Management
 Preemptive Rights at a Discount of Up
 to 20 Percent of the Weighted Average
 Price Per Share
8 Approve Issuance of Shares and Grant of For Against Management
 Options Pursuant to the Yanlord Land
 Group Share Option Scheme 2006

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Board of For For Management
 Directors
2 Accept Working Report of the For For Management
 Supervisory Committee
3 Accept Financial Statements and For For Management
 Statutory Reports
4 Approve Profit Distribution Plan and For For Management
 Distribution of Dividends
5 Approve Remuneration of Directors and For For Management
 Supervisors
6 Reappoint Appoint Grant Thornton and For For Management
 Shine Wing Certified Public Accountants
 Ltd. as International and PRC Auditors,
 Respectively, and Authorize Board to
 Fix Their Remuneration
7 Approve Renewal of Liability Insurance For Against Management
 for Directors, Supervisors and Senior
 Officers
8 Allow Electronic Distribution of For For Management
 Company Communications
9 Amend Articles of Association For For Management
10 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
11 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital

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

# 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