GCH Aberdeen Greater China Fund, Inc. (delisted)

# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type and Nominal Value of the For For Management
 Shares to Be Issued under the Proposed
 A Share Issue
1b Approve Method of Issue under the For For Management
 Proposed A Share Issue
1c Approve Target Subscribers under the For For Management
 Proposed A Share Issue
1d Approve Lock-Up Period under the For For Management
 Proposed A Share Issue
1e Approve Subscription Method under the For For Management
 Proposed A Share Issue
1f Approve Number of A Shares to Be Issued For For Management
 under the Proposed A Share Issue
1g Approve Pricing Base Date and Price of For For Management
 the Issue under the Proposed A Share
 Issue
1h Approve Place of Listing under the For For Management
 Proposed A Share Issue
1i Approve Use of Proceeds under the For For Management
 Proposed A Share Issue
1j Approve Arrangement Relating to the For For Management
 Cumulative Profits Not Distributed
 Under the Proposed A Share Issue
1k Approve Validity Period of A Share For For Management
 Issue Resolutions
2 Approve Detailed Plan for the Private For For Management
 Offering of A Shares
3 Authorize Board to Deal with Specific For For Management
 Matters Relating to the Private
 Offering of A Shares Pursuant to the A
 Share Issue

# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type and Nominal Value of the For For Management
 Shares to Be Issued under the Proposed
 A Share Issue
1b Approve Method of Issue under the For For Management
 Proposed A Share Issue
1c Approve Target Subscribers under the For For Management
 Proposed A Share Issue
1d Approve Lock-Up Period under the For For Management
 Proposed A Share Issue
1e Approve Subscription Method under the For For Management
 Proposed A Share Issue
1f Approve Number of A Shares to Be Issued For For Management
 under the Proposed A Share Issue
1g Approve Pricing Base Date and Price of For For Management
 the Issue under the Proposed A Share
 Issue
1h Approve Place of Listing under the For For Management
 Proposed A Share Issue
1i Approve Use of Proceeds under the For For Management
 Proposed A Share Issue
1j Approve Arrangement Relating to the For For Management
 Cumulative Profits Not Distributed
 Under the Proposed A Share Issue
1k Approve Validity Period of A Share For For Management
 Issue Resolutions
2 Approve Detailed Plan for the Private For For Management
 Offering of A Shares
3 Authorize Board to Deal with Specific For For Management
 Matters Relating to the Private
 Offering of A Shares Pursuant to the A
 Share Issue
4 Approve the Company's Compliance with For For Management
 the Conditions for the Private Offering
 of A Shares
5 Approve Report on the Use of Proceeds For For Management
 from the Last Fund Raising Exercise and
 Independent Assurance Report
6 Approve Feasibility Analysis Report on For For Management
 the Use of Proceeds to be Raised by the
 Private Offering of A Shares of the
 Company

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Renewal of the Mutual For For Management
 Supply Agreement and Related Annual
 Caps
2 Approve the Renewal of the Provision of For For Management
 Aluminum and Aluminum Alloy Ingots and
 Aluminum Fabrication Services Agreement
 and Related Annual Caps
3 Approve the Renewal of the Provision of For For Management
 Engineering, Construction and
 Supervisory Services Agreement and
 Related Annual Caps
4 Approve the Renewal of the Long Term For For Management
 Agreement for Sale and Purchase of
 Alumina 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 Non-Payment of 2009 Final For For Management
 Dividends and Non-Implementation of
 Increasing Share Capital
5a Reelect Xiong Weiping as Executive For For Management
 Director
5b Reelect Luo Jianchuan as Executive For For Management
 Director
5c Reelect Chen Jihua as Executive For For Management
 Director
5d Reelect Liu Xiangmin as Executive For For Management
 Director
6a Reelect Shi Chungui as Non-Executive For For Management
 Director
6b Reelect Lv Youqing as Non-Executive For For Management
 Director
7a Reelect Zhang Zhuoyuan as Independent For For Management
 Non-Executive Director
7b Reelect Wang Mengkui as Independent For For Management
 Non-Executive Director
7c Reelect Zhu Demiao as Independent For For Management
 Non-Executive Director
8a Reelect Ao Hong as Supervisor For For Management
8b Reelect Zhang Zhankui as Supervisor For For Management
9 Authorize Board to Fix Remuneration of For For Management
 Directors and Supervisors
10 Approve Renewal of One-Year Liability For Against Management
 Insurance for Directors, Supervisors,
 and Senior Management
11 Reelect PricewaterhouseCoopers, Hong For For Management
 Kong Certified Public Accountants and
 PricewaterhouseCoopers Zhong Tian CPAs
 Ltd. Co. as International and PRC
 Auditors, Respectively; and Authorize
 Audit Committee to Fix Their
 Remuneration
12 Other Business (Voting) For Against Management
13 Amend Articles of Association For For Management
14 Approve Issuance of H Shares without For Against Management
 Preemptive Rights
15 Approve Issuance of Short-term Bills For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Placement of New H Shares with For For Management
 a Nominal Value of RMB 1.00 to the
 Qualified Investors (Placement)
1b Approve Issuance of Not More than 217.2 For For Management
 Million New H Shares Under the
 Placement
1c Approve Target Placees Under the For For Management
 Placement
1d Approve Placing Price Under the For For Management
 Placement
1e Approve Arrangement of Accumulated For For Management
 Profits Under the Placement
1f Approve Validity Period of the For For Management
 Resolution for a Period of 12 Months
 Under the Placement
2 Authorize the Board to Deal with All For For Management
 Matters in Relation to the Placement
3 Approve Use of Proceeds from the For For Management
 Placement
4a Approve Issuance of Short-Term For For Management
 Debentures with an Aggregate Principal
 Amount of Not More than RMB 6 Billion
 to the Institutional Investors in PRC
 Inter-Bank Debenture Market (Proposed
 Issue of Short-Term Debentures)
4b Approve Issuance of Short-Term For For Management
 Debentures in Two Tranches Each with an
 Aggregate Principal Amount of RMB 3
 Billion and a Term of Maturity of Not
 More than 365 Days
4c Approve Interest Rates of the Proposed For For Management
 Issue of Short-Term Debentures
4d Approve Issue of Short-Term Debentures For For Management
 to Institutional Investors in the PRC
 Inter-Bank Debenture Market
4e Approve Use of Proceeds from the For For Management
 Proposed Issue of Short-Term Debentures
4f Approve Validity of the Proposed Issue For For Management
 of Short-Term Debentures for a Period
 of 24 Months
4g Authorize Board to Deal with All For For Management
 Matters Relating to Proposed Issue of
 Short-Term Debentures
5 Elect Kwong Chi Kit, Victor as For For Management
 Independent Non-Executive Director

# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Placement of New H Shares with For For Management
 a Nominal Value of RMB 1.00 to the
 Qualified Investors (Placement)
1b Approve Issuance of Not More than 217.2 For For Management
 Million New H Shares Under the
 Placement
1c Approve Target Placees Under the For For Management
 Placement
1d Approve Placing Price Under the For For Management
 Placement
1e Approve Arrangement of Accumulated For For Management
 Profits Under the Placement
1f Approve Validity Period of the For For Management
 Resolution for a Period of 12 Months
 Under the Placement
2 Authorize the Board to Deal with All For For Management
 Matters in Relation to the Placement
3 Approve Use of Proceeds from the For For Management
 Placement

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture Agreement and the For For Management
 Related Transactions
2 Approve Connected Transaction with a For Against Management
 Related Party and the Related Annual
 Caps

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ji Qinying as an Executive For For Management
 Director
2 Elect Qi Shengli as an Executive For For Management
 Director
3 Elect Wu Jianping as an Executive For For Management
 Director

Ticker: 600585 Security ID: Y01373102
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010

# 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
4a Relect Guo Wensan as Executive Director For For Management
4b Reelect Guo Jingbin as Executive For For Management
 Director
4c Reelect Ji Qinying as Executive For For Management
 Director
4d Reelect Qi Shengli as Executive For For Management
 Director
4e Reelect Wu Jianping as Executive For For Management
 Director
4f Reelect Kang Woon as Independent For For Management
 Non-Executive Director
4g Reelect Chan Yuk Tong as Independent For For Management
 Non-Executive Director
4h Reelect Ding Meicai as Independent For For Management
 Non-Executive Director
4i Reelect Wang Jun as Supervisor For For Management
4j Reelect Wang Yanmou as Supervisor For For Management
5 Reappoint KPMG Huazhen Certified Public For For Management
 Accountants and KPMG Certified Public
 Accountants as the PRC and
 International Auditors, Respectively,
 and Authorize the Board to Fix Their
 Remuneration
6 Approve Profit Distribution Proposal For For Management
7 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights

Ticker: 2020 Security ID: G04011105
Meeting Date: APR 9, 2010 Meeting Type: Annual
Record Date: APR 6, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
 Statements and Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Reelect Ding Shizhong as Executive For For Management
 Director
5 Reelect Zheng Jie as Executive Director For For Management
6 Reelect Dai Zhongchuan as Independent For For Management
 Non-Executive Director
7 Authorize Board to Fix Remuneration of For For Management
 Directors
8 Reappoint KPMG as Auditors and For For Management
 Authorize Board to Fix Their
 Remuneration
9 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
11 Authorize Reissuance of Repurchased For Against Management
 Shares
12 Approve Connected Transaction with a For For Management
 Related Party and Related Annual Caps

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
2a Approve Issuance of Convertible For For Management
 Corporate Bonds (Convertible Bonds)
2b Approve Issue Size of Convertible Bonds For For Management
2c Approve Par Value and Issue Price of For For Management
 Convertible Bonds
2d Approve Term of Convertible Bonds For For Management
2e Approve Interest Rate of Convertible For For Management
 Bonds
2f Approve Method and Timing of Interest For For Management
 Payment of Convertible Bonds
2g Approve Conversion Period of For For Management
 Convertible Bonds
2h Approve Conversion Price and Adjustment For For Management
 of Convertible Bonds
2i Approve Downward Adjustment to For For Management
 Convertible Bonds' Conversion Price
2j Approve Conversion Method of Fractional For For Management
 Share of the Convertible Bonds
2k Approve Terms of Redemption of the For For Management
 Convertible Bonds
2l Approve Redemption at the Option of For For Management
 Holders of Convertible Bonds
2m Approve Dividend Rights of the Year of For For Management
 Conversion
2n Approve Method of Issuance and Target For For Management
 Subscribers
2o Approve Subscription Arrangement for For For Management
 Existing A Shareholders
2p Approve Convertible Bonds' Holders and For For Management
 Meetings
2q Approve Use of Proceeds from Fund For For Management
 Raising Activities
2r Approve Special Provisions in Relation For For Management
 to Supplementary Capital
2s Approve Guarantee and Security of the For For Management
 Convertible Bonds
2t Approve Validity Period of the For For Management
 Resolution of the Convertible Bonds'
 Issue
2u Approve Matters Relating to For For Management
 Authorization in Connection with the
 Convertible Bonds' Issue
3 Approve Capital Management Plan (2010 For For Management
 to 2012)
4 Approve Feasibility Analysis Report on For For Management
 the Use of Proceeds of the Public
 Issuance of A Share Convertible
 Corporate Bonds by the Bank
5 Approve Utilization Report on the For For Management
 Bank's Use of Proceeds from the
 Previous Issuance of Securities by the
 Bank
6 Elect Li Jun as Supervisor For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2009 Working Report of the Board For For Management
 of Directors
2 Accept 2009 Working Report of the For For Management
 Supervisors
3 Accept Financial Statements and For For Management
 Statutory Reports
4 Approve the 2009 Profit Distribution For For Management
 Plan
5 Aprove the 2010 Annual Budget For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
 Tian CPAs Limited Company and
 PricewaterhouseCoopers Hong Kong as
 Auditors
7a Reelect Xiao Gang as an Executive For For Management
 Director
7b Reelect Li Lihui as an Executive For For Management
 Director
7c Reelect Li Zaohang as an Executive For For Management
 Director
7d Reelect Zhou Zaiqun as an Executive For Against Management
 Director
7e Reelect Anthony Francis Neoh as an For For Management
 Independent Non-Executive Directo
7f Reelect Huang Shizhong as an For For Management
 Independent Non-Executive Director
7g Reelect Huang Danhan as an Independent For For Management
 Non-Executive Director
8a Elect Qin Rongsheng as an External For For Management
 Supervisor
8b Elect Bai Jingming as an External For For Management
 Supervisor
8c1 Reelect Wang Xueqiang as a None For Shareholder
 Shareholders Representative Supervisor
 of the Bank
8c2 Reelect Liu Wanming as a Shareholders None For Shareholder
 Representative Supervisor of the Bank
9 Approve Remuneration Scheme for the For For Management
 External Supervisors
10 Amend Articles of Association For For Management
11 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
12 Approve Adjustments of Several Items of None For Shareholder
 the Delegation of Authorities by the
 Shareholders Meeting to the Board of
 Directors

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Dividends of HK$0.57 Per Share For For Management
 for the year ended Dec. 31, 2009
3a Reelect Li Lihui as Director For For Management
3b Reelect Zhang Yanling as Director For For Management
3c Reelect Gao Yingxin as Director For For Management
3d Reelect Tung Chee Chen Director For For Management
4 Approve 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 Ten 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 Elect Li Tzar Kuoi, Victor as Director For For Management
3b Elect Ip Tak Chuen, Edmond as Director For For Management
3c Elect Chiu Kwok Hung, Justin as For For Management
 Director
3d Elect Chow Kun Chee, Roland as For For Management
 Director
3e Elect Yeh Yuan Chang, Anthony as For For Management
 Director
3f Elect Chow Nin Mow, Albert as Director For For Management
3g Elect Wong Yick-ming, Rosanna 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

Ticker: 601998 Security ID: Y1434M116
Meeting Date: FEB 5, 2010 Meeting Type: Special
Record Date: JAN 5, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Angel Cano Fernandez as a For Against Management
 Non-Executive Director
2 Approve Issuance of Subordinated Bonds For For Shareholder
 and/or Hybrid Capital Bonds

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Xiaofan as an Executive For For Management
 Director
2 Elect Wu Beiying as a Supervisor For For Management

# 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 2010
7 Reappoint KPMG Huazhen Accounting Firm For For Management
 and KPMG as Domestic Accounting Firm
 and International Accounting Firm,
 Respectively, and Authorize Board to
 Fix Their Remuneration

# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type and Nominal Value of For For Management
 Rights Shares in Relation to the A
 Share and H Share Issue
1b Approve Proportion and Number of Shares For For Management
 to be Issued in Relation to the A Share
 and H Share Issue
1c Approve Subscription Price of the For For Management
 Rights Issue in Relation to the A Share
 and H Share Issue
1d Approve Target Subscribers in Relation For For Management
 to the A Share and H Share Issue
1e Approve Use of Proceeds in Relation to For For Management
 the A Share and H Share Issue
1f Approve Arrangement For the Accumulated For For Management
 Undistributed Profits of the Bank Prior
 to the Rights Issue
1g Approve Effective Period of the For For Management
 Resolution in Relation to the A Share
 and H Share Issue

# 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 Fixed Asset Investment Budget For For Management
 For 2010
5 Approve Profit Distribution Plan For For For Management
 2009
6 Approve Final Emoluments Distribution For For Management
 Plan For Directors and Supervisors
7 Appoint Auditors and Authorize Board to For For Management
 Fix Their Remuneration
8a Approve Type and Nominal Value of For For Management
 Rights Shares in Relation to the A
 Share and H Share Issue
8b Approve Proportion and Number of Shares For For Management
 to be Issued in Relation to the A Share
 and H Share Issue
8c Approve Subscription Price of Rights For For Management
 Issue in Relation to the A Share and H
 Share Issue
8d Approve Target Subscribers in Relation For For Management
 to the A Share and H Share Issue
8e Approve Use of Proceeds in Relation to For For Management
 the A Share and H Share Issue
8f Approve Arrangement For Accumulated For For Management
 Undistributed Profits of the Bank Prior
 to the Rights Issue
8g Approve Effective Period of the For For Management
 Resolution in Relation to the A Share
 and H Share Issue
9 Approve Authorization For the Rights For For Management
 Issue of A Shares and H Shares
10 Approve Feasibility Report on the For For Management
 Proposed Use of Proceeds Raised from
 the Rights Issue of A Shares and H
 Shares
11 Approve Report on the Use of Proceeds For For Management
 From the Previous A Share Issue
12 Approve Mid-Term Plan of Capital For For Management
 Management
13a Elect Guo Shuqing as Executive Director For For Management
13b Elect Zhang Jianguo as Executive For For Management
 Director
13c Elect Lord Peter Levene as Independent For For Management
 Non-Executive Director
13d Elect Jenny Shipley as Independent For For Management
 Non-Executive Director
13e Elect Elaine La Roche as Independent For For Management
 Non-Executive Director
13f Elect Wong Kai-Man as Independent For For Management
 Non-Executive Director
13g Elect Sue Yang as Non-Executive For For Management
 Director
13h Elect Yam Chi Kwong, Joseph as For For Management
 Independent Non-Executive Director
13i Elect Zhao Xijun as Independent For For Management
 Non-Executive Director
14a Elect Xie Duyang as Shareholder For For Management
 Representative Supervisor
14b Elect Liu Jin as Shareholder For For Management
 Representative Supervisor
14c Elect Guo Feng as External Supervisor For For Management
14d Elect Dai Deming as External Supervisor For For Management
14e Elect Song Fengming as Shareholder For For Management
 Representative Supervisor
15a Elect Zhu Xiaohuang as Executive None For Shareholder
 Director
15b Elect Wang Shumin as Non-Executive None For Shareholder
 Director
15c Elect Wang Yong as Non-Executive None For Shareholder
 Director
15d Elect Li Xiaoling as Non-Executive None For Shareholder
 Director
15e Elect Zhu Zhenmin as Non-Executive None For Shareholder
 Director
15f Elect Lu Xiaoma as Non-Executive None For Shareholder
 Director
15g Elect Chen Yuanling as Non-Executive None For Shareholder
 Director
16 Amend Rules of Procedure Re: Delegation None For Shareholder
 of Authorities by the Shareholder's
 General Meeting to the Board

# 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 Tang Chi Chun, Richard as For For Management
 Director
3b Reelect Ng Ming Wah, Charles as For For Management
 Director
3c Authorize Board to Fix the Remuneration For For Management
 of Directors
4 Reappoint Auditors and Authorize Board For For Management
 to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
 Shares
8 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 Hu Yueming as Executive For For Management
 Director
3b Reelect Chen Yongdao as Executive For For Management
 Director
3c Reelect Lu Xun as Executive Director For For Management
3d Reelect Jin Maoji as Executive 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 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

Ticker: 601628 Security ID: Y1477R204
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
 Directors
2 Approve 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 2009
5 Reappoint PricewaterhouseCoopers Zhong For For Management
 Tian Certified Public Accountants
 Limited Company and
 PricewaterhouseCoopers as PRC and
 International Auditors, Respectively,
 and Authorize Board to Fix Their
 Remuneration
6 Elect Anthony Francis Neoh as For For Management
 Independent Non-Executive Director
7 Approve Renewal of Liability Insurance For Against Management
 for Directors and Senior Management
 Officers
8 Amend Articles of Association For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board of For For Management
 Directors for the Year Ended Dec. 31,
 2009.
2 Accept Supervisory Board's for the Year For For Management
 Ended Dec. 31, 2009.
3 Approve Audited Financial Statements For For Management
 and the Auditor's Report for the Year
 Ended Dec. 31, 2009
4 Accept Final Accounts for the Year For For Management
 Ended Dec. 31, 2009
5 Accept the Budget Report for the Year For For Management
 Ended Dec. 31 2009
6 Approve Profit Distribution Plan for For For Management
 the Year Ended Dec. 31, 2009
7 Approve Remuneration of Directors and For For Management
 Supervisors for the Year 2010
8 Approve RSM China Certified Public For For Management
 Accountants Co. Ltd. and KPMG as PRC
 Auditors and Overseas Auditors,
 Respectively, and Authorize Board to
 Fix Their Remuneration
9 Approve Issuance of Corporate Bonds Up For For Management
 to RMB 7 Billion
10 Approve Issuance of Short-Term For For Management
 Debentures Up to RMB 8.9 Billion
11 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
12 Other Business (Voting) For Against Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Annual Cap of the For For Management
 Continuing Connected Transactions, i.e.
 Provision of Products and Services from
 the Company and its Subsidiaries to
 China Guodian Corporation, Under the
 Guodian Master Agreement
2 Approve Revised Annual Cap of the For For Management
 Continuing Connected Transactions, i.e.
 Provision of Products and Services from
 Guodian to the Company and its
 Subsidiaries, Under the Guodian Master
 Agreement
3 Amend Articles of Association For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Board Composition For For Management
2a Elect Ning Gaoning as Non-Executive For For Management
 Director and Authorize Board to Fix His
 Remuneration
2b Elect Yu Xubo as Non-Executive Director For For Management
 and Authorize Board to Fix His
 Remuneration
2c Elect Ma Jianping as Non-Executive For Against Management
 Director and Authorize Board to Fix His
 Remuneration
2d Elect Fang Fenglei as Non-Executive For For Management
 Director and Authorize Board to Fix His
 Remuneration

Ticker: 2319 Security ID: G21096105
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: JUN 3, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Niu Gensheng as Director and For For Management
 Authorize the Board to Fix His
 Remuneration
3b Reelect Wu Jingshui as Director and For For Management
 Authorize the Board to Fix His
 Remuneration
3c Reelect Ding Sheng as Director and For Against Management
 Authorize the Board to Fix His
 Remuneration
3d Reelect Jiao Shuge as Director and For For Management
 Authorize the Board to Fix His
 Remuneration
3e Reelect Julian Juul Wolhardt as For For Management
 Director and Authorize the Board to Fix
 His Remuneration
3f Reelect Ma Wangjun as Director and For For Management
 Authorize the Board to Fix His
 Remuneration
3g Reelect Zhang Julin as Director and For For Management
 Authorize the Board to Fix His
 Remuneration
4 Reappoint Ernst & Young as Auditors and For For Management
 Authorize the 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
1a Approve Class and Par Value of Shares For For Management
 to be Issued Under the Proposed Rights
 Issue of A Shares and H Shares
1b Approve Ratio and Number of Shares to For For Management
 be Issued Under the Proposed Rights
 Issue of A Shares and H Shares
1c Approve Subscription Pricing and Price For For Management
 Determination Basis Under the Proposed
 Rights Issue of A Shares and H Shares
1d Approve Target Subscribers Under the For For Management
 Proposed Rights Issue of A Shares and H
 Shares
1e Approve Use of Proceeds Under the For For Management
 Proposed Rights Issue of A Shares and H
 Shares
1f Authorize Board to Deal With Specific For For Management
 Matters Relating to the Proposed Rights
 Issue of A Shares and H Shares
1g Approve Validity of the Special For For Management
 Resolution
2 Approve Proposal in Relation to For For Management
 Undistributed Profits Prior to the
 Completion of the Rights Issue
3 Approve Proposal Regarding the Use of For For Management
 Proceeds of the Rights Issue
4 Approve Explanatory Statement In For For Management
 Relation to the Use of Proceeds from
 the Previous Fund Raising
5 Approve Provisional Measures for For For Management
 Appointment of Annual Auditors

# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class and Par Value of Shares For For Management
 to be Issued Under the Proposed Rights
 Issue of A Shares and H Shares
1b Approve Ratio and Number of Shares to For For Management
 be Issued Under the Proposed Rights
 Issue of A Shares and H Shares
1c Approve Subscription Pricing and Price For For Management
 Determination Basis Under the Proposed
 Rights Issue of A Shares and H Shares
1d Approve Target Subscribers Under the For For Management
 Proposed Rights Issue of A Shares and H
 Shares
1e Approve Use of Proceeds Under the For For Management
 Proposed Rights Issue of A Shares and H
 Shares
1f Authorize Board to Deal With Specific For For Management
 Matters Relating to the Proposed Rights
 Issue of A Shares and H Shares
1g Approve Validity of the Special For For Management
 Resolution

# 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 Yinquan as Director For For Management
3b Reelect Su Xingang as Director For For Management
3c Reelect Hu Jianhua as Director For For Management
3d Reelect Wang Hong as Director For For Management
3e Reelect Liu Yunshu as Director For For Management
3f Reelect Tsang Kam Lan as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
 Directors
4 Reappoint Auditors and Authorize Board For For Management
 to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
 Shares

# 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 Chun Chi Wai as Director For For Management
3b Reelect Jiang Yan Zhang as Director For For Management
3c Reelect Lai Wun Yin as Director For For Management
3d Reelect Chan Iu Seng as Director For For Management
3e Reelect Chan Kam Hung as Director For For Management
3f Reelect Leung Chong Shun as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
 Directors
5 Reappoint Deloitte Touche Tohmatsu 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 2009 Annual Report For For Management
2 Approve 2009 Directors' Report For For Management
3 Approve 2009 Supervisors' Report For For Management
4 Approve 2009 Financial Statements For For Management
5 Approve 2009 Allocation of Income and For For Management
 Dividends
6 Approve 2010 Financial Budget Report For For Management
7 Approve to Re-Appoint Company's 2010 For For Management
 Audit Firm and Approve Payment of Audit
 Fee
8 Approve to Amend Rules and Procedures For For Management
 Regarding Shareholder's Meeting
9 Approve to Amend Rules and Procedures For For Management
 Regarding Board of Directors' Meeting
10 Approve to Amend Rules and Procedures For For Management
 Regarding Supervisory Committee Meeting
11 Approve Associated Credit to a Company For For Management
12 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 of HK$1.458 Per For For Management
 Share
3a Reelect Li Yue as Director For For Management
3b Reelect Lu Xiangdong as Director For Against Management
3c Reelect Xin Fanfei as Director For For Management
3d Reelect Frank Wong Kwong Shing as For For Management
 Director
4 Reappoint KMPG 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 Approve General Mandate to the Board to For For Management
 Issue Interim Notes of the Company in
 the People's Republic of China Up to an
 Aggregate Principal Amount of RMB 4.2
 Billion
2 Authorize the Board to Authorize Tan For For Management
 Zhongming and Zhou Yuxian to Exercise
 the General Mandate Pursuant to the
 Issue of the Interim Notes

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance by Sinoma Science & For For Management
 Technology Co. Ltd. (SST) of 50 Million
 New A Shares at a Subscription Price of
 RMB 25.08 Per Share By Way of Private
 Placement
2 Approve Subscription of 37.1 Million A For For Management
 Shares of SST at a Subscription Price
 of RMB 25.08 Per Share Pursuant to the
 Subscription Agreement
3 Approve Subscription by Beijing Huaming For For Management
 Lightning Co. Ltd. of 4.3 Million A
 Shares of SST at a Subscription Price
 of RMB 25.08 Per Share Pursuant to the
 Huaming Share Subscription Agreement
4 Approve Subscription by China Water For For Management
 Investment Group Corp. of 8.6 Million A
 Shares of SST at a Subscription Price
 of RMB 25.08 Per Share Pursuant to the
 CWI Share Subscription Agreement

# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
1a Amend Articles Re: Corporate For For Management
 Information
1b Amend Articles Re: Registered Address For For Management
1c Amend Articles Re: Authorized For For Management
 Operational Projects
1d Amend Articles Re: Role of Chairman in For For Management
 Convening and Presiding Over a General
 Meeting
1e Amend Articles Re: Board Composition For For Management
1f Amend Articles Re:Functions and Powers For For Management
 of the Chairman of the Board
1g Amend Articles Re: Notice of Meetings For For Management
1h Amend Articles Re: Applicable Exchange For For Management
 Rates for Payment of Cash Dividends
2 Elect Li Xinhua as an Executive For For Management
 Director and Authorize the Remuneration
 Committee to Fix His Remuneration
3 Elect Tong Anyan as an Independent For For Management
 Non-Executive Director and Authorize
 the Remuneration Committee to Fix His
 Remuneration
4 Elect Shi Chungui as an Independent For For Management
 Non-Executive Director and Authorize
 the Remuneration Committee to Fix His
 Remuneration
5 Elect Lu Zhengfei as an Independent For For Management
 Non-Executive Director and Authorize
 the Remuneration Committee to Fix His
 Remuneration
6 Elect Wang Shimin as an Independent For For Management
 Non-Executive Director and Authorize
 the Remuneration Committee to Fix His
 Remuneration

Ticker: 1893 Security ID: Y15048104
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: APR 30, 2010

# 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
 and Final Dividend of RMB 0.025 Per
 Share
5 Amend Articles of Association For For Management
6 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights

Ticker: 688 Security ID: Y15004107
Meeting Date: NOV 3, 2009 Meeting Type: Special
Record Date: OCT 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve JV Agreement Among China For For Management
 Overseas Development (Shanghai) Co.,
 Ltd.; China State Construction and
 Engineering Co., Ltd.; and China State
 Construction No.8 Engineering Co., Ltd.
 in Relation to the Development of a
 Joint Venure Company

Ticker: 688 Security ID: Y15004107
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: JUN 7, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2a Reelect Kong Quingping as Director For For Management
2b Reelect Xiao Xiao as Director For For Management
2c Reelect Dong Daping as Director For For Management
2d Reelect Nip Yun Wing as Director For For Management
2e Reelect Lin Xiaofeng as Director For Against Management
2f Reelect Lam Kwong Siu as Director For For Management
2g Reelect Wong Ying Ho, Kennedy as For For Management
 Director
3 Authorize the Board to Fix Remuneration For For Management
 of Directors
4 Approve Final Dividend of HK$0.13 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

Ticker: 688 Security ID: Y15004107
Meeting Date: JUN 9, 2010 Meeting Type: Special
Record Date: JUN 7, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For Against Management
 Related Party and the Related Annual
 Caps

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement in For For Management
 Relation to the Acquisition of 63
 Percent of the Equity Interests of Wu
 Ling Power Corp. from China Power
 International Hldg. Ltd. for a
 Consideration of RMB 4.5 Billion

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company of For For Management
 the Entire Issued Share Capital of Day
 Rejoice Ltd. from Central New
 Investments Ltd.

Ticker: 1109 Security ID: G2108Y105
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wu Xiangdong as Director For For Management
3b Reelect Jiang Wei as Director For Against Management
3c Reelect Li Fuzuo as Director For For Management
3d Reelect Du Wenmin as Director For For Management
3e Reelect Wang Shi as Director For Against Management
3f Reelect Ma Si Hang Frederick as For For Management
 Director
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

# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Articles of Association Re: For Against Management
 Special Business Transactions; Number
 of Directors; Board Vacancy; Removal of
 Directors; Appointment of Chairman; and
 Establishment of Nomination and
 Executive Committees

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports (Voting)
2 Approve Final Dividend For For Management
3.1 Re-elect YU Yuchuan as Director and For For Management
 Authorize the Board to Fix His
 Remuneration
3.2 Re-elect Homer SUN as Director and For For Management
 Authorize the Board to Fix His
 Remuneration
3.3 Re-elect SUN Jianguo as Director and For For Management
 Authorize the Board to Fix His
 Remuneration
4 Re-appoint KPMG as Auditors of the For For Management
 Company and Authorize Board to Fix
 Their Remuneration
5.1 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
5.2 Authorize Share Repurchase Program For For Management
5.3 Authorize Reissuance of Repurchased For Against Management
 Shares
6.1 Amend Articles Re: Appointment of New For Against Management
 Directors by Special Resolution
6.2 Amend Articles Re: Maximum and Minimum For For Management
 Number of Directors
6.3 Amend Articles Re: Establishment of For For Management
 Executive Committee and Nomination
 Committee
6.4 Amend Articles Re: Term of the Chairman For For Management
 and Vice-Chairman
6.5 Amend Articles Re: Notice of Board For For Management
 Meeting

# 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 and For For Management
 Final Dividend of RMB 0.53 Per Share
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 Approve Revised Annual Cap of the For For Management
 Continuing Connected Transactions under
 the Transportation Service Framework
 Agreement with Taiyuan Railway Bureau
8 Approve Revised Annual Cap of the For For Management
 Continuing Connected Transactions under
 the Mutual Coal Supply Agreement with
 Shenhua Group Corporation Limited
9 Approve Mutual Coal Supply Agreement For For Management
 with Shenhua Group Corporation Limited
 and Annual Caps
10 Approve Mutual Supplies and Services For For Management
 Agreement with Shenhua Group
 Corporation Limited and Annual Caps
11 Approve Coal Supply Framework Agreement For For Management
 with China Datang Corporation and
 Annual Caps
12 Approve Coal Supply Framework Agreement For For Management
 with Tianjin Jinneng Investment Company
 and Annual Caps
13 Approve Coal Supply Framework Agreement For For Management
 with Jiangsu Guoxin Asset Management
 Group Company Limited and Annual Caps
14 Approve Transportation Service For For Management
 Framework Agreement with Taiyuan
 Railway Bureau and Annual Caps
15 Approve Coal Supply Framework Agreement For For Management
 with Shaanxi Province Coal
 Transportation and Sales (Group) Co Ltd
 and Annual Caps
16a Reelect Zhang Xiwu as Executive For For Management
 Director
16b Reelect Zhang Yuzhuo as Executive For For Management
 Director
16c Reelect Ling Wen as Executive Director For For Management
16d Reelect Han Jianguo as Non-Executive For For Management
 Director
16e Reelect Liu Benrun as Non-Executive For For Management
 Director
16f Reelect Xie Songlin as Non-Executive For For Management
 Director
16g Reelect Gong Huazhang as Independent For For Management
 Non-Executive Director
16h Reelect Guo Peizhang as Independent For For Management
 Non-Executive Director
16i Reelect Fan Hsu Lai Tai as Independent For For Management
 Non-Executive Director
17a Elect Sun Wenjian as Shareholders' For For Management
 Representative Supervisor
17b Elect Tang Ning as Shareholders' For For Management
 Representative Supervisor
18 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
19 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Services Agreement and For For Management
 Related Annual Caps
2 Approve Financial Services Agreement For Against Management
 and Related Annual Caps

Ticker: 600026 Security ID: Y1503Y108
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
 Committee
4 Approve Final Dividend of RMB 0.10 Per For For Management
 Share
5 Approve Report of Independent Board For For Management
 Committee
6 Approve 2009 Annual Report For For Management
7 Approve Remuneration of Directors, For For Management
 Supervisors and Senior Management
8 Reappoint Vocation International For For Management
 Certified Public Accountant Co., Ltd.
 and UHY Vocation HK CPA Ltd. as the
 Domestic and International Auditors,
 Respectively, and Authorize the Board
 to Fix Their Remuneration
9 Approve Entrusted Loan Agreement of RMB For For Management
 1.3 Billion from China Shipping (Group)
 Company

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Property Acquisition Framework For For Management
 Agreement
2 Approve TPR Acquisition Agreement For For Management
3 Reelect Lee Kong Wai Conway as For For Management
 Independent Non-Executive Director

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2a Reelect Lin Fan as Director For For Management
2b Reelect Song Shuguang as Director For For Management
2c Reelect Peng Wei as Director For Against Management
2d Reelect Shen Koping Michael as Director For For Management
2e Reelect Che Shujian as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
 Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
4 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Engineering Framework Agreement For For Management
 and Annual Cap
2 Approve Ancillary Telecommunications For For Management
 Services Framework Agreement and Annual
 Cap
3 Approve Strategic Agreement and its For For Management
 Supplemental Agreement
4 Elect Miao Jianhua as a Supervisor For For Management
5 Amend Articles Re: Description of the For For Management
 Scope of Business

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Profit Distribution Proposal For For Management
 and Final Dividend for the Year Ended
 December 31, 2009
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
1a Accept Financial Statements and For For Management
 Statutory Reports
1b Approve Final Dividend For For Management
1c1 Reelect Tse Hau Yin, Aloysius as For For Management
 Independent Non-Executive Director
1c2 Reelect Zhou Shouwei as Non-Executive For For Management
 Director
1c3 Reelect Yang Hua as Executive Director For For Management
1c4 Authorize Board Of Directors to Fix For For Management
 Remuneration of Directors
1d Reelect Chiu Sung Hong as Independent For For Management
 Non-Executive Director and Authorize
 Board to Fix His Remuneration
1e Re-appoint Auditors and Authorise The For For Management
 Board to Fix Remuneration
2a Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
2b Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
2c Authorize Reissuance of Repurchased For Against Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement with CNPC For For Management
 Pipeline Bureau and Related
 Transactions

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Huayou Share Acquisition For For Management
 Agreement
2 Approve Refined Oil Storage Assets For For Management
 Disposal Agreement and Refined Oil
 Pipeline Transmission Assets Disposal
 Agreement
3 Approve Financial Services Agreement For Against Management
4 Approve Revised Annual Caps for the For Against Management
 Continuing Connected Transactions for
 the Two Years Ending Dec. 31, 2011

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Final Dividend of HK$0.08 Per For For Management
 Share
3 Approve Special Dividend of HK$0.04 Per For For Management
 Share
4a Reelect Fok Tung Ling as Executive For For Management
 Director
4b Reelect Yao Yan as Independent For For Management
 Non-Executive Director
4c Reelect Lau Siu Ki, Kevin as For For Management
 Independent Non-Executive Director
4d Reelect Liu Cai as Independent For For Management
 Non-Executive Director
4e Authorize Board to Fix the Remuneration For For Management
 of Directors
5 Reappoint Ernst & Young as Auditors and For For Management
 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 Approve Refreshment of Mandate Limit For Against Management
 Under Share Option Scheme
10 Authorize Capitalization of an HK$10.72 For For Management
 Million Standing to the Credit of the
 Share Premium Account and Application
 of Such Amount for Payment in Full of
 107.23 Million New Shares of HK$0.10
 Each on the Basis of One Bonus Share
 for Every 10 Shares Held

Ticker: 517 Security ID: G8114Z101
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: MAY 27, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Zhang Fusheng as Director For For Management
3b Reelect Wang Futian as Director For For Management
3c Reelect Li Jianhong as Director For For Management
3d Reelect Jia Lianjun as Director For For Management
3e Reelect Liang Yanfeng as Director For For Management
3f Reelect Wang Xiaoming as Director For For Management
3g Reelect Wang Xiaodong as Director For For Management
3h Reelect Meng Qinghui as Director For For Management
3i Reelect Chen Xuewen as Director For For Management
3j Reelect Lin Wenjin as Director For Against Management
3k Reelect Kwong Che Keung, Gordon as For For Management
 Director
3l Reelect Tsui Yiu Wa, Alec as Director For For Management
3m Reelect Jiang, Simon X as Director For For Management
3n Authorize Directors to Fix the For For Management
 Remuneration of Directors
4 Reappoint Auditors and Authorize Board For Against 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 Bye-laws For For Management

Ticker: 906 Security ID: Y17739106
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: JUN 1, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Dividend of RMB 0.035 Per Share For For Management
3a1 Reelect Zhang Xin as Director For For Management
3a2 Reelect Zhou Zheng as Director For For Management
3a3 Reelect Cheng Yuk Wo as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
 of Directors
4 Reappoint Ernst & Young 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

Ticker: 200012 Security ID: Y1503G107
Meeting Date: SEP 4, 2009 Meeting Type: Special
Record Date: AUG 28, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Registered Capital For For Management
2 Amend Articles of Association (Special) For For Management
3 Approve to Confirm 2009 Audit Fee For For Management
4 Approve Provision of Guarantee to For For Management
 Subsidiaries
5 Approve Formulation of System for the For For Management
 Appointment of Audit Firm

# 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
 Final Dividend
5 Authorize Board to Deal with All Issues For For Management
 in Relation of Interim Dividend for the
 Year 2010
6 Reappoint Ernst & Young and Ernst & For For Management
 Young Hua Ming as International
 Auditors and PRC Auditors,
 Respectively, and Authorize Board to
 Fix Their Remuneration
7 Authorize the Board to Fix Remuneration For For Management
 of Directors and Supervisors
8 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$0.72 Per For For Management
 Share
3 Approve Special Dividend of HK$1.33 Per For For Management
 Share
4a Reelect Heinz Jurgen Krogner-Kornalik For For Management
 as Director
4b Reelect Jurgen Alfred Rudolf Friedrich For For Management
 as Director
4c Reelect Ronald Van Der Vis as Director For For Management
4d Reelect Chew Fook Aun as Director For For Management
4e Reelect Francesco Trapani as Director For For Management
4f Authorize Board to Fix Directors' 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 For Management
 Equity-Linked Securities without
 Preemptive Rights
8 Adopt New Share Option Scheme and For For Management
 Terminate the 2001 Share Option Scheme

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name and For For Management
 Articles of Association
2 Transact Other Business (Non-Voting) None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
 and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
 Dividends
3 Amend Articles of Association For For Management
4 Approve the Issuance of New Shares from For For Management
 Retained Earnings
5 Amend Operating Procedures for Loan of For For Management
 Funds to Other Parties and Endorsement
 and Guarantee
6 Transact Other Business None None Management

Ticker: 2354 Security ID: Y3002R105
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 9, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
 and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
 Dividends
3 Approve Capitalization of Dividends and For For Management
 Issue of New Shares
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
 for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
 for Endorsement and Guarantees
7 Elect Directors, Independent Directors For Against Management
 and Supervisors
8 Approve Release of Restrictions of For For Management
 Competitive Activities of Directors
9 Transact Other Business None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
2 Approve Increase in Authorized Share For Against Management
 Capital from HK$500 Million to HK$1
 Billion by the Creation of an
 Additional 5 Billion Unissued Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 154.2 Million For For Management
 Shares of Mount Gibson Iron Ltd. from
 Sky Choice International Ltd. at a
 Consideration of HK$1.2 Billion, and
 the Related Issuance of 213.9 Million
 New Consideration Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Second Revised Supply For For Management
 Contract and Related Annual Caps
2 Approve the Intra-group Advances Master For For Management
 Contract and Related Annual Caps
3 Approve Provision of Guarantee to China For For Management
 Merchant Bank Company Ltd., Shenzhen
 Branch in Respect of a Loan Facility of
 Up to RMB 400 Million

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2a Reelect Ng Kin Wah as an Executive For Against Management
 Director
2b Reelect Zhu Jia as a Non-Executive For For Management
 Director
2c Reelect Ian Andrew Reynolds as a For For Management
 Non-Executive Director
2d Reelect Wang Li Hong as a Non-Executive For For Management
 Director
2e Reelect Sze Tsai Ping, Michael as an For For Management
 Independent Non-Executive Director
2f Reelect Chan Yuk Sang as an Independent For For Management
 Non-Executive Director
2g Authorize Board to Fix Remuneration of For For Management
 Directors
3 Reappoint Ernst & Young as Auditors and For For Management
 Authorize Board to Fix Their
 Remuneration
4 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2a Reelect John C C Chan as Director For For Management
2b Reelect William W Leung as Director For For Management
2c Reelect Eric K C Li as Director For For Management
2d Reelect Vincent H S Lo as Director For For Management
2e Reelect Iain J Mackay as Director For For Management
2f Reelect Dorothy K Y P Sit as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
 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 Financial Statements and For For Management
 Statutory Reports
2 Declare Final Dividend of HK$ 2.09 Per For For Management
 Share
3a Elect John Estmond Strickland as For For Management
 Director
3b Elect Wong Sai Hung, Oscar as Director For For Management
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
6a Approve Remuneration of HK$500,000 and For For Management
 HK$350,000 Per Annum Payable to the
 Chairman and Each of the Other
 Non-executive Directors Respectively
6b Approve Attendance Fee of HK$2,500 Per For For Management
 Meeting Payable to the Chairman and
 Every Member (Excluding Executive
 Director) of Certain Board Committees
7 Amend Articles of Association For Against 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 Li Tzar Kuoi, Victor as For For Management
 Director
3b Reelect Frank John Sixt as Director For Against Management
3c Reelect Michael David Kadoorie as For For Management
 Director
3d Reelect George Colin Magnus as Director For For Management
3e Reelect Margaret Leung Ko May Yee as For Against Management
 Director
4 Appoint Auditors and Authorize Board to For For Management
 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
6 Approve CKH Master Agreement and For For Management
 Acquisition of CKH Connected Debt
 Securities
7 Approve HSE Master Agreement and For For Management
 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 Wang Lili as Director For For Management
3b Reelect Chen Aiping as Director For For Management
3c Reelect Wong Yue Chim, Richard as For For Management
 Director
4 Approve Remuneration of Directors For For Management
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

Ticker: 601398 Security ID: ADPV10686
Meeting Date: SEP 2, 2009 Meeting Type: Special
Record Date: JUL 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection of an Amount For For Management
 Equivalent to RMB 3 Billion in ICBC
 Financial Leasing Co., Ltd.

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
 Between Industrial and Commercial Bank
 of China Ltd. and Bangkok Bank Public
 Company Ltd. and the Voluntary Tender
 and Delisting Offers and Related
 Transactions
2 Elect Malcolm Christopher McCarthy as For For Management
 Independent Non-Executive Director
3 Elect Kenneth Patrick Chung as For For Management
 Independent Non-Executive Director

Ticker: 601398 Security ID: ADPV10686
Meeting Date: APR 8, 2010 Meeting Type: Special
Record Date: MAR 8, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Work Report of the Board For For Management
 of Directors
2 Approve 2009 Work Report of the Board For For Management
 of Supervisors
3 Approve 2009 Audited Accounts For For Management
4 Approve 2009 Profit Distribution Plan For For Management
5 Reappoint Ernst and Young and Ernst and For For Management
 Young Hua Ming as Auditors and Fix the
 Total Audit Fees for 2010 at RMB 159.60
 million
6 Approve Capital Management Plan for For For Management
 Years 2010 to 2012
7 Approve Issuance of H Shares and A For For Management
 Share Convertible Corporate Bonds
 (Convertible Bonds)
8a Approve Type of Securities to be Issued For For Management
 in Relation to the Issuance of the
 Convertible Bonds
8b Approve Issue Size in Relation to the For For Management
 Issuance of the Convertible Bonds
8c Approve Nominal Value and Issue Price For For Management
 in Relation to the Issuance of the
 Convertible Bonds
8d Approve Term in Relation to the For For Management
 Issuance of the Convertible Bonds
8e Approve Interest Rate in Relation to For For Management
 the Issuance of the Convertible Bonds
8f Approve Timing and Method of Interest For For Management
 Payment in Relation to the Issuance of
 the Convertible Bonds
8g Approve Conversion Period in Relation For For Management
 to the Issuance of the Convertible
 Bonds
8h Approve Method for Determining the For For Management
 Number of Shares for Conversion in
 Relation to the Issuance of the
 Convertible Bonds
8i Approve Determination and Adjustment of For For Management
 CB Conversion Price in Relation to the
 Issuance of the Convertible Bonds
8j Approve Downward Adjustment to CB For For Management
 Conversion Price in Relation to the
 Issuance of the Convertible Bonds
8k Approve Terms of Redemption in Relation For For Management
 to the Issuance of the Convertible
 Bonds
8l Approve Terms of Sale Back in Relation For For Management
 to the Issuance of the Convertible
 Bonds
8m Approve Dividend Rights of the Year of For For Management
 Conversion in Relation to the Issuance
 of the Convertible Bonds
8n Approve Method of Issuance and Target For For Management
 Investors in Relation to the Issuance
 of the Convertible Bonds
8o Approve Subscription Arrangement for For For Management
 the Existing Holders of A Shares in
 Relation to the Issuance of the
 Convertible Bonds
8p Approve CB Holders and CB Holders' For For Management
 Meetings in Relation to the Issuance of
 the Convertible Bonds
8q Approve Use of Proceeds in Relation to For For Management
 the Issuance of the Convertible Bonds
8r Approve Special Provisions in Relation For For Management
 to Supplementary Capital in Relation to
 the Issuance of the Convertible Bonds
8s Approve Security in Relation to the For For Management
 Issuance of the Convertible Bonds
8t Approve Validity Period of the For For Management
 Resolution in Relation to the Issuance
 of the Convertible Bonds
8u Approve Matters Relating to For For Management
 Authorisation in Relation to the
 Issuance of the Convertible Bonds
9 Approve Feasibility Analysis Report on For For Management
 the Use of Proceeds of the Public
 Issuance of A Share Convertible
 Corporate Bonds
10 Approve Utilization Report on the For For Management
 Bank's Use of Proceeds from the
 Previous Issuance of Securities by the
 Bank
11 Approve the Revised Plan on None For Shareholder
 Authorisation of the Shareholders'
 General Meeting to the Board of
 Directors as Set Out in Appendix 1 to
 the Supplemental Circular of the Bank
 Dated 4 May 2010

Ticker: 135 Security ID: G2237F126
Meeting Date: MAR 5, 2010 Meeting Type: Special
Record Date: FEB 19, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name To Kunlun Energy For For Management
 Company Ltd. and Adopt Secondary
 Chinese Name

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Final Dividend of HK$0.07 Per For For Management
 Share
3a1 Reelect Zhang Bowen as Director For For Management
3a2 Reelect Liu Xiao Feng 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 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 Approve Acquistion of 55 Percent Equity For For Management
 Interest in Jiangsu LNG Company from
 PetroChina Company Ltd.
2 Approve Revised Caps of the Continuing For For Management
 Connected Transactions
3 Approve Continuing Connected For For Management
 Transactions with China National
 Petroleum Corporation under the Third
 Supplemental Agreement and Related Caps

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2a Reelect Wu Yibing as Director For For Management
2b Reelect Ma Xuezheng as Director For For Management
2c Reelect William O. Grabe as Director For For Management
2d Reelect John W. Barter III as Director For For Management
2e Authorize Board to Fix the Fees of the For For Management
 Directors
3 Reappoint PricewaterhouseCoopers as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
4 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Declare Final Dividend of HK$0.49 Per For For Management
 Share
3a Reelect Victor Fung Kwok King as For For Management
 Director
3b Reelect Bruce Philip Rockowitz as For For Management
 Director
3c Reelect Paul Edward Selway-Swift as For For Management
 Director
4 Reappoint PricewaterhouseCoopers as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
5 Approve Increase in Authorized Share For For Management
 Capital from HK$100 Million to HK$150
 Million by the Creation of 2 Billion
 New Shares
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
9 Approve Refreshment of Scheme Mandate For Against Management
 Limit Under Share Option Scheme

# 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 Cheng Kar-shun, Henry as For Against Management
 Non-Executive Director
3b Reelect Lau Yuk-wai, Amy as For For Management
 Non-Executive Director
3c Reelect Lam Siu-lun, Simon as For For Management
 Independent Non-Executive Director
3d Authorize the Board to Fix the For For Management
 Remuneration of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
 Shares

# 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 Yajun as Director For For Management
3b Reelect Lin Chu Chang as Director For For Management
3c Reelect Fung Shengtao as Director For For Management
3d Reelect Chen Kai as Director For For Management
3e Reelect Qin Li Hong as Director For For Management
3f Reelect Chan Chi On as Director For For Management
3g Reelect Frederick Peter Churchouse as For For Management
 Director
3h Reelect Xiang Bing as Director For For Management
3i 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 Financial Statements and For For Management
 Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Vincent Cheng Hoy-chuen as For For Management
 Director
3b Reelect Chow Chung-kong as Director For For Management
3c Reelect Chrisitne Fang Meng-sang as For For Management
 Director
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

Ticker: 17 Security ID: Y63084126
Meeting Date: DEC 9, 2009 Meeting Type: Annual
Record Date: DEC 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 Cheng Kar-Shun, Henry as For For Management
 Director
3b Reelect Cha Mou-Sing, Payson as For Against Management
 Director
3c Reelect Cheng Kar-Shing, Peter as For For Management
 Director
3d Reelect Leung Chi-Kin, Stewart as For Against Management
 Director
3e Reelect Chow Kwai-Cheung as Director For For Management
3f Reelect Ki Man-Fung, Leonie as Director For For Management
3g Authorize Board to Fix the Remuneration For For Management
 of Directors
4 Reappoint Joint Auditors and Authorize 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: 2689 Security ID: G65318100
Meeting Date: DEC 3, 2009 Meeting Type: Annual
Record Date: NOV 27, 2009

# 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 Cheung Yan as Director For For Management
3a2 Reelect Liu Ming Chung as Director For For Management
3a3 Reelect Zhang Cheng Fei as Director For For Management
3a4 Reelect Zhang Yuanfu as Director For For Management
3a5 Reelect Lau Chun Shun as Director For Against Management
3a6 Reelect Gao Jing as Director For For Management
3a7 Reelect Tam Wai Chu, Maria as Director For For Management
3a8 Reelect Chung Shui Ming, Timpson as For For Management
 Director
3a9 Reelect Cheng Chi Pang as Director For For Management
3a10 Reelect Wang Hong Bo 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
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

Ticker: 316 Security ID: G67749153
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2a Reelect Tung Chee Chen as Director For For Management
2b Reelect Tung Lieh Sing Alan as Director For For Management
2c Reelect Wong Yue Chim Richard as For For Management
 Director
3 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 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
2a Reelect Chan Kai Tai Alfred as Director For For Management
2b Reelect Tan Han Kiat Edward as Director For For Management
2c Reelect Lau Kim Yip Tony as Director For For Management
2d Reelect Yu Randolph as Director For For Management
2e Reelect Tai Ainsley as Director For For Management
2f Reelect Li Chang Qing as Director For For Management
2g Authorize Board to Fix the Remuneration For For Management
 of Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
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

Ticker: 601318 Security ID: Y69790106
Meeting Date: AUG 7, 2009 Meeting Type: Special
Record Date: JUL 7, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve a Specific Mandate to Allot and For For Management
 Issue Consideration Shares Under the
 Share Purchase Agreement

Ticker: 601318 Security ID: Y69790106
Meeting Date: AUG 7, 2009 Meeting Type: Special
Record Date: JUL 7, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve a Specific Mandate to Allot and For For Management
 Issue Consideration Shares Under the
 Share Purchase Agreement

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bank Deposits Arrangements For For Management
 Between the Company and its
 Subsidiaries (Group) and The Hongkong
 and Shanghai Banking Corp. Ltd. and
 Related Annual Caps
2 Approve Bank Deposits Arrangements For For Management
 Between the Group and the Industrial
 and Commercial Bank of China Ltd. and
 Industrial and Commercial Bank of China
 (Asia) Ltd. and Related Annual Caps
3 Approve Bank Deposits Arrangements For For Management
 Between the Group and Bank of
 Communications Co. Ltd. and Related
 Annual Caps
4 Approve the Company's Policy on the For For Management
 Appointment of Auditors
5 Elect Guo Limin as a Non-Executive For For Management
 Director

# 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 Xue Ming as a Director For For Management
3b Reelect Ye Li Wen as a Director For For Management
3c Reelect Chan Tak Chi, William as a For Against Management
 Director
3d Reelect Choy Shu Kwan as a Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
 Directors
4 Approve Auditors and Authorize Board to For For Management
 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 the Acquisiton, the Sale and For For Management
 Purchase Agreement and the Issue of the
 218.8 Million Consideration Shares at a
 Price of HK$9.10 Per Consideration
 Share

# 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 Mao Zhongwu as Executive For For Management
 Director
3b Reelect Liang Jianyi as Executive For For Management
 Director
3c Reelect Xiang Wenbo as Non-Executive For For Management
 Director
3d Reelect Huang Jianlong as Non-Executive For For Management
 Director
3e Reelect Wu Jialiang as Non-Executive For For Management
 Director
3f Reelect Xu Yaxiong as Independent For For Management
 Non-Executive Director
3g Reelect Ngai Wai Fung as Independent For For Management
 Non-Executive Director
3h Reelect Ng Yuk Keung as Independent For For Management
 Non-Executive Director
4 Authorize Board to Fix Remuneration of For For Management
 Directors
5 Reappoint Auditors and Authorize Board For For Management
 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

# 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 Ho Chiu Fung, Daisy as For For Management
 Executive Director
3b Reelect Shum Hong Kuen, David as For Against Management
 Executive Director
3c Reelect Ho Tsu Kwok, Charles as For Against Management
 Independent Non-Executive Director
4 Authorize the Board to Fix Remuneration For For Management
 of Directors
5 Reappoint H.C. Watt and Company Ltd. 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 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 For For Management
5 Reappoint PricewaterhouseCoopers Zhong For For Management
 Tian Certified Public Accountant Co.,
 Ltd. as the PRC Auditors and Authorize
 Board to Fix Their Remuneration
6 Reappoint PricewaterhouseCoopers For For Management
 Certified Public Accountants, Hong Kong
 as the International Auditors and
 Authorize Board to Fix Their
 Remuneration
7 Authorize Board to Fix the Remuneration For For Management
 of Directors
8 Elect Chen Qiyu as Non-Executive For Against Management
 Director
9 Elect Qian Shunjiang as Supervisor For For Management
10 Approve Transactions Under the Master For For Management
 Pharmaceutical Products, Healthcare
 Products and Medical Supplies
 Procurement Agreement with the
 Controlling Shareholder and Related
 Annual Caps
11 Approve the Acquisition of Equity For For Management
 Interest in Xinjiang Company Under the
 Xinjiang Company Agreement
12 Approve the Acquisition of Equity For For Management
 Interest in Hubei Yibao Under the Hubei
 Yibao Agreement
13 Approve the Acquisition of Transferred For For Management
 Business of Industry Company Under the
 Industry Company Agreement
14 Approve the Acquisition of Transferred For For Management
 Business of Trading Company Under the
 Trading Company Agreement
15 Authorize the Board to Acquire and For For Management
 Dispoe of the Assets of the Company and
 Grant Guarantees in Favor of Third
 Parties with an Aggregate Total Value
 of Not More than 30 Percent of the
 Latest Audited Total Assets of the
 Company
16 Amend Articles of Association For For Management
17 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
18 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
19 Other Business (Voting) For Against Management

Ticker: 16 Security ID: Y82594121
Meeting Date: DEC 3, 2009 Meeting Type: Annual
Record Date: NOV 25, 2009

# 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 Chan Kwok-wai, Patrick as For Against Management
 Director
3a2 Reelect Yip Dicky Peter as Director For Against Management
3a3 Reelect Wong Yue-chim, Richard as For For Management
 Director
3a4 Reelect Cheung Kin-tung, Marvin as For For Management
 Director
3a5 Reelect Li Ka-cheung, Eric as Director For For Management
3a6 Reelect Po-shing Woo as Director For For Management
3a7 Reelect Kwan Cheuk-yin, William as For For Management
 Director
3a8 Reelect Lo Chiu-chun, Clement as For For Management
 Director
3a9 Reelect Kwok Ping-kwong, Thomas as For For Management
 Director
3b Authorize Board to Fix Directors' Fees 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 2009 Financial Statements For For Management
2 Approve 2009 Allocation of Income and For For Management
 Dividends
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for Loan of For For Management
 Funds to Other Parties and Endorsement
 and Guarantee
5 Transact Other Business None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Final Dividend of HK$0.045 Per For For Management
 Share
3a Reelect Roy Chi Ping Chung as Group For For Management
 Executive Director
3b Reelect Patrick Kin Wah Chan as Group For For Management
 Executive Director
3c Reelect Vincent Ting Kau Cheung For For Management
 Non-Executive Director
3d Reelect Joel Arthur Schleicher as For For Management
 Independent Non-Executive Director
3e Authorize the Board to Fix Remuneration For For Management
 of Directors
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

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Zhang Zhidong as Director For For Management
3a2 Reelect Charles St Leger Searle as For For Management
 Director
3b Authorize Board to Fix the Remuneration For For Management
 of Directors
4 Reappoint Auditors and Authorize Board For For Management
 to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
 Capital from HK$500 Million toHK$1.2
 Billion by the Creation of an
 Additional 7 Billion Shares of HK$0.10
 Each
2 Approve Sale and Purchase Agreement, For For Management
 Option Agreement, and Proposed
 Transaction
3 Approve Property Lease Framework For For Management
 Agreement and Related Annual Caps
4 Approve Integrated Services Framework For For Management
 Agreement and Related Annual Caps
5 Approve Procurement Framework Agreement For For Management
 and Related Annual Caps
6 Approve China Coal Cargo Handling For For Management
 Services Framework Agreement and
 Related Annual Caps
7 Approve Financial Services Framework For Against Management
 Agreement and Related Annual Caps

Record Date: MAY 12, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2a1 Reelect Yu Rumin as Director For For Management
2a2 Reelect Tian Changsong as Director For For Management
2a3 Reelect Li Quanyong as Director For For Management
2a4 Reelect Dai Yan as Director For For Management
2a5 Reelect Japhet Sebastian Law as For For Management
 Director
2a6 Reelect Cheng Chi Pang Leslie as For For Management
 Director
2b Authorize Board to Fix Remuneration of For For Management
 Directors
3 Reappoint PricewaterhouseCoopers as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
4a Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
 Shares

Ticker: 4 Security ID: Y8800U127
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: JUN 3, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Edward K. Y. Chen as Director For For Management
3b Reelect Raymond K. F. Ch'ien as For Against Management
 Director
3c Reelect T. Y. Ng 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
 Statutory Reports
2 Approve Final Dividend of HK$0.50 Per For For Management
 Share
3a Reelect Fung Yuk Bun Patrick as For For Management
 Director
3b Reelect Frank John Wang as Director For For Management
3c Reelect Tung Chee Chen as Director For Against Management
4 Authorize Board to Fix the Remuneration For For Management
 of Directors
5 Reappoint KPMG as Auditors and For For Management
 Authorize 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
10 Adopt Amended and Restated Articles of For For Management
 Association

# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
 Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.0168 For For Management
 Per Share
3 Approve Directors' Fees SGD 400,000 for For For Management
 the Year Ended Dec. 31, 2009 (2008: SGD
 400,000)
4a Reelect Zhong Sheng Jian as Director For For Management
4b Reelect Hong Zhi Hua as Director For For Management
4c Reelect Ng Jui Ping as Director For For Management
5 Reappoint Deloitte & Touche LLP as 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
9 Authorize Share Repurchase Program For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Acquisition Through Austar Coal For For Management
 Mine Pty Ltd. of the Entire Equity
 Interest in Felix Resources Ltd. By Way
 of a Scheme of Arrangement
 (Transaction)
1b Approve that All Resolutions Passed at For For Management
 the EGM shall be Valid for a Period of
 12 Months from the Date of Passing
2 Approve Material Asset Restructuring For For Management
 Report
3 Approve Grant of a Bank Loan by Bank of For For Management
 China, Sydney Branch of AUD 3.3 Billion
 to Finance the Consideration Under the
 Transaction; and the Provision by
 Yankuang Group Corp. Ltd. of a
 Counter-Guarantee to the Company
4 Authorize Board to Do All Such Acts and For For Management
 Things Necessary to Implement the
 Transaction

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Short-Term Debt For Against Management
 Financing Instruments in the Aggregate
 Principal Amount of Up to RMB 1 Billion
 for the Two Years Ending Dec. 31, 2011
 (Short-Term Debt Financing Instruments
 Issuance)
2 Approve, Ratify and Confirm the Actions For Against Management
 and Steps Taken by the Board with
 Respect to the Short-Term Debt
 Financing Instruments Issuance

# 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
 Final Dividend
5 Reappoint Auditors and Authorize Board For For Management
 to Fix Their Remuneration
6 Reelect Li Donglin as Executive For For Management
 Director and Authorize Board to Approve
 His Remuneration
7 Reelect Deng Huijin as Non-Executive For For Management
 Director and Authorize Board to Approve
 His Remuneration
8 Elect He Wencheng as Shareholders' For For Management
 Representative Supervisor and Authorize
 Board to Approve His Remuneration
9 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights

Ticker: 2899 Security ID: Y9892H107
Meeting Date: NOV 5, 2009 Meeting Type: Special
Record Date: OCT 5, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium-Term Notes For For Management
 and Short-Term Notes with a Total
 Aggregate Principal Amount Not
 Exceeding RMB 7.5 Billion within the
 Validity Period of the Mandate
2 Amend Articles of Association For For Management
3a Elect Chen Jinghe as Director For For Management
3b Elect Luo Yingnan as Director For For Management
3c Elect Liu Xiaochu as Director For For Management
3d Elect Lan Fusheng as Director For For Management
3e Elect Huang Xiaodong as Director For For Management
3f Elect Zou Laichang as Director For For Management
3g Elect Peng Jiaqing as Director For For Management
3h Elect Su Congfu as Director For For Management
3i Elect Chen Yuchuan as Director For For Management
3j Elect Lin Yongjing as Director For For Management
3k Elect Wang Xiaojun as Director For For Management
4a Elect Lin Shuiqing as Supervisor For For Management
4b Elect Xu Qiang as Supervisor For For Management
4c Elect Lin Xinxi as Supervisor For For Management
5 Authorize Board to Fix the Remuneration For For Management
 of Directors and Supervisors
6 Approve Participation in the Bid of 50 For For Management
 Percent Shares Transfer of Zijin Copper

Ticker: 763 Security ID: Y0004F105
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
 Committee
4 Accept Report of the President of the For For Management
 Company
5 Accept Final Financial Accounts For For Management
6 Approve Application to the Bank of For Against Management
 China Ltd., Shenzhen Branch for a RMB
 24.9 Billion Composite Credit Facility
7a Reappoint Ernst & Young Hua Ming as the For For Management
 PRC Auditors and Authorize Board to Fix
 Their Remuneration
7b Reappoint Ernst & Young as the Hong For For Management
 Kong Auditors and Authorize Board to
 Fix Their Remuneration
8 Reelect Timothy Alexander Steinart as For For Management
 Independent Director
9 Approve Adjustment of Allowance Granted For For Management
 to the Independent Directors
10 Approve the 2010 Investment Quota for None For Shareholder
 Fixed-income Derivatives
11 Approve Profit Distribution Proposal For For Management
 and Capitalization from Capital
 Reserves of the Company for 2009
12 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
13a Amend Articles Re: Issued Share Capital For For Management
 and Registered Capital
13b Ammend Articles of Association and For For Management
 Process Any Changes in Registration
 Capital