GCH Aberdeen Greater China Fund, Inc. (delisted)

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Final Dividend of HK$0.216 Per For For Management
 Share
3a Reelect Benjamin Zhengmin Pan as For For Management
 Director
3b Reelect Poon Chung Yin Joseph as For For Management
 Director
3c Reelect Dato' Tan Bian Ee as Director For For Management
3d 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

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Amend Rules and Procedures For For Management
 Regarding Shareholder's General Meeting
2 Approve 2011 Business Operations For For Management
 Report and Financial Statements
3 Approve Statement of Profit and Loss For For Management
 Appropriation
4 Approve to Amend the Articles of For For Management
 Association
5 Approve to Amend Procedures Governing For For Management
 the Acquisition or Disposal of Assets
6 Approve Amendments on the Procedures For For Management
 for Lending Funds to Other Parties

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Chen Zhuo Lin as director For For Management
3b Reelect Luk Sin Fong, Fion as director For For Management
3c Reelect Cheng Hon Kwan as director For For Management
3d Authorize Board to Fix the For For Management
 Remuneration of Directors
4 Reappoint Auditors and Authorize Board For For Management
 to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
 Shares
6a Amend Memorandum of Association of the For For Management
 Company
6b Amend Articles of Association of the For For Management
 Company
6c Adopt the Amended Memorandum and For For Management
 Articles of Association of the Company

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jiang Chaoliang as Executive For For Management
 Director
2 Elect Zhang Yun as Executive Director For For Management
3 Elect Yang Kun as Executive Director For Against Management
4 Elect Anthony Wu Ting-yuk as For For Management
 Independent Non-executive Director
5 Elect Qiu Dong as Independent For For Management
 Non-executive Director
6 Elect Lin Damao as Non-executive For For Management
 Director
7 Elect Shen Bingxi as Non-executive For For Management
 Director
8 Elect Cheng Fengchao as Non-executive For For Management
 Director
9 Elect Zhao Chao as Non-executive For Against Management
 Director
10 Elect Xiao Shusheng as Non-executive For For Management
 Director
11 Elect Che Yingxin as Shareholder For For Management
 Representative Supervisor
12 Elect Liu Hong as Shareholder For For Management
 Representative Supervisor

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2011 Work Report of the Board For For Management
 of Directors
2 Accept 2011 Work Report of the Board For For Management
 of Supervisors
3 Accept Final Financial Accounts for For For Management
 2011
4 Approve Profit Distribution Plan for For For Management
 2011
5 Approve Final Remuneration Plan for For For Management
 Directors and Supervisors
6 Approve Fixed Assets Investment Budget For For Management
 for 2012
7 Appoint Deloitte Touche Tohmatsu CPA For For Management
 Ltd. and Deloitte Touche Tohmatsu as
 External Auditors of the Bank

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Final Dividend of HK$0.22 Per For For Management
 Share
3 Reelect Jack Chak-Kwong So as For For Management
 Non-Executive Director
4 Reelect Chung-Kong Chow as Independent For For Management
 Non-Executive Director
5 Reelect John Barrie Harrison as For For Management
 Independent Non-Executive Director
6 Reappoint PricewaterhouseCoopers as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
7a Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
7b Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
7c Authorize Reissuance of Repurchased For Against Management
 Shares
7d Approve Allotment and Issue of For For Management
 Additional Shares Under the Restricted
 Share Unit Scheme
8 Amend Articles Re: Board Related For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Director's Report For For Management
2 Accept Supervisory Committee's Report For For Management
3 Accept Auditor's Report of the Company For For Management
4 Approve Profit Distribution for the For For Management
 Year 2011
5 Authorize Board to Fix Directors and For For Management
 Supervisors' Remuneration
6 Reappoint RSM China Certified Public For For Management
 Accountants as Auditors and Authorize
 Board to Fix Their Remuneration
7 Elect Su Wensheng as Supervisor For For Management
8 Approve Connected Transaction with a For For Management
 Related Party
9 Amend Articles Relating to the For For Management
 Preparation of Financial Statements of
 the Company

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Audited Financial Reports For For Management
4 Elect Wong Kun Kau as Independent For For Management
 Non-Executive Director
5 Reappoint KPMG Huazhen Certified For For Management
 Public Accountants and KPMG Certified
 Public Accountants as PRC Auditors and
 International Auditors, Respectively,
 and Authorize Board to Fix Their
 Remuneration
6 Approve Profit Distribution Proposal For For Management
 for 2011
7 Amend Articles of Association of the For For Management
 Company
8 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
 Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
 Distribution
3 Approve to Amend Procedures Governing For For Management
 the Acquisition or Disposal of Assets
4 Approve By-Election of Samson Hu with For For Management
 ID No.R120873219 as Director
5 Approve Release of Restrictions of For For Management
 Competitive Activities of Newly
 Appointed Directors

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
 Report and Financial Statements
2 Approve Statement of Profit and Loss For For Management
 Appropriation
3 Approve to Amend the Articles of For For Management
 Association
4 Approve to Amend Procedures Governing For For Management
 the Acquisition or Disposal of Assets,
 Procedures for Endorsement and
 Guarantees, and Procedures for Lending
 Funds to Other Parties
5 Approve Release of Restrictions of For For Management
 Competitive Activities of Directors
6 Approve Capital Increase by Issuing For For Management
 Ordinary Shares to Participate in the
 Issuance of Global Depository Receipt
 or/and Issuing Ordinary Shares via
 Private Placement or/and Issuing
 Overseas or Domestic Convertible
 Corporate Bonds via Private Placement
7 Transact Other Business None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
 for the Year Ended Dec. 31, 2011
2 Approve Report of Supervisory Board For For Management
 for the Year Ended Dec. 31, 2011
3 Approve Audited Accounts of the For For Management
 Company for the Year Ended Dec. 31,
 2011
4 Approve Profit Distribution Proposal For For Management
 and the Distribution of Final Dividend
 of RMB 0.072 Per Share
5 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
6 Amend Rules and Procedures Re: Board For For Management
 Meeting
7 Appoint Ernst & Young Hua Ming None For Shareholder
 Certified Public Accountants as the
 Company's Sole External Auditor and
 Authorize Board to Fix their
 Remuneration
8 Approve Issuance of Debentures with an None For Shareholder
 Aggregate Principal Amount of Not More
 than RMB 3 Billion in the PRC

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Zhang Honghai as Director For For Management
3b Reelect Li Fucheng as Director For For Management
3c Reelect Hou Zibo as Director For Against Management
3d Reelect Guo Pujin as Director For For Management
3e Reelect Tam Chun Fai as Director For For Management
3f Reelect Fu Tingmei as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
 Directors
4 Reappoint Ernst & Young as Auditors For For Management
 and Authorize Board to Fix Their
 Remuneration
5 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Declare Final Dividend For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
4a1 Reelect Tang Yiu as Non-Executive For For Management
 Director
4a2 Reelect Sheng Baijiao as Executive For For Management
 Director
4a3 Reelect Ho Kwok Wah, George as For For Management
 Independent Non-Executive Director
4b Authorize Board to Fix Remuneration of For For Management
 Directors
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 of HK$0.558 Per For For Management
 Share
3a Reelect Xiao Gang as Director For For Management
3b Reelect Zhou Zaiqun as Director For For Management
3c Reelect Chen Siqing as Director For For Management
3d Reelect Koh Beng Seng as Director For For Management
3e Reelect Tung Savio Wai-Hok as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
5 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve JinBei Framework Agreements For For Management
2 Approve Huachen Framework Agreements For For Management
3 Approve Cross Guarantee Agreement For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
 Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
 Distribution
3 Approve Capital Increase by Issuance For For Management
 of New Share or Domestic and Overseas
 Convertible Corporate Bonds
4 Approve to Amend Rules and Procedures For For Management
 Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
 the Acquisition or Disposal of Assets
6.1 Elect Allen Hung, a Representative of For For Shareholder
 Kai-Yi Investment Co., Ltd. with
 Shareholder Number 6 as Director
6.2 Elect Michael Yeh, a Representative of For For Shareholder
 Kai-Yi Investment Co., Ltd. with
 Shareholder Number 6 as Director
6.3 Elect William Yang with Shareholder For For Shareholder
 Number 72 as Director
6.4 Elect Tsorng-Juu Liang with For For Shareholder
 Shareholder Number 37929 as Director
6.5 Elect Ming-Long Wang with ID Number For For Shareholder
 C100552048 as Director
6.6 Elect Janice Lin with Shareholder For For Shareholder
 Number 9 as Supervisor
6.7 Elect Wen-Chieh Huang with For For Shareholder
 Shareholder Number 26941 as Supervisor
6.8 Elect Jiunn-Rong Chen with ID Number For For Shareholder
 D120885450 as Supervisor
7 Approve Release of Restrictions of For For Management
 Competitive Activities of Directors
8 Amend the 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 Elect Kam Hing Lam as Director For For Management
3b Elect Woo Chia Ching, Grace as Director For For Management
3c Elect Fok Kin Ning, Canning as Director For For Management
3d Elect Frank John Sixt as Director For For Management
3e Elect Kwok Tun-li, Stanley as Director For For Management
3f Elect Chow Nin Mow, Albert as Director For For Management
3g Elect Hung Siu-lin, Katherine as For For Management
 Director
4 Appoint PricewaterhouseCoopers as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
5a Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Tzar Kuoi, Victor as Director For For Management
3b Elect Fok Kin Ning, Canning as Director For Against Management
3c Elect Tso Kai Sum as Director For Against Management
3d Elect Cheong Ying Chew, Henry as For For Management
 Director
3e Elect Barrie Cook as Director For For Management
4 Appoint Deloitte Touche Tohmatsu as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
5a Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Coal Supply Framework For For Management
 Agreement and Related Annual Caps
2 Approve 2012 Integrated Materials and For For Management
 Services Mutual Provision Framework
 Agreement and Related Annual Caps
3 Approve 2012 Project Design, For For Management
 Construction and General Contracting
 Services Framework Agreement and
 Related Annual Caps

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of RMB-Denominated For For Management
 Subordinated Bonds
2 Elect Zhang Huajian as Shareholder For For Management
 Representative Supervisor

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Report of Board of For For Management
 Directors
2 Approve 2011 Report of Board of For For Management
 Supervisors
3 Approve 2011 Final Financial Accounts For For Management
4 Approve 2011 Profit Distribution Plan For For Management
5 Approve 2011 Final Emoluments For For Management
 Distribution Plan for Directors and
 Supervisors
6 Approve Budget of 2012 Fixed Assets For For Management
 Investment
7 Appoint Auditors and Authorize Board For For Management
 to Fix Their Remuneration
8 Reelect Chen Zuofu as Executive For For Management
 Director
9 Elect Elaine La Roche as Independent For For Management
 Non-Executive Director
10 Amend Articles of Association of the For For Management
 Bank
11 Amend Procedural Rules for For For Management
 Shareholders' General Meeting of the
 Bank
12 Amend Procedural Rules for the Board For For Management
 of Directors of the Bank
13 Amend Procedural Rules for the Board For For Management
 of Supervisors of the Bank

# 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 the 2011 Profit Distribution For For Management
 Plan
5 Reappoint PricewaterhouseCoopers and For For Management
 RSM China Certified Public
 Accountants, LLP as International and
 PRC Auditors, Respectively, and
 Authorize Board to Fix Their
 Remuneration
6 Amend Articles of Association of the For For Management
 Company

# 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 Approve Financial Report for the Year For For Management
 2011
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
 Supervisors
6 Appoint Auditors and Authorize Board For For Management
 to Fix Auditors' Remuneration
7 Approve Issue of Debt Financing For For Management
 Instruments
8 Amend Articles: Board Related For For Management
9 Amend Procedural Rules for Board of For For Management
 Directors Meetings
10 Amend Procedural Rules for Supervisory For For Management
 Committee Meetings
11 Elect Yang Mingsheng as Executive For For Shareholder
 Director

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Xi Guohua as Director For For Management
3b Reelect Sha Yuejia as Director For Against Management
3c Reelect Liu Aili as Director For For Management
3d Reelect Frank Wong Kwong Shing as For For Management
 Director
3e Reelect Moses Cheng Mo Chi 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 Elect Zhang Hai as Director and For For Management
 Authorize the Remuneration Committee
 to Fix His Remuneration
2 Elect Tang Baoqi as Director and For For Management
 Authorize the Remuneration Committee
 to Fix His Remuneration
3 Reappoint SHINEWING (HK) CPA Limited For For Management
 and ShineWing Certified Public
 Accountants Co., Ltd. as the
 International and Domestic Auditors,
 Respectively, and Authorize the Audit
 Committee to Fix Their Remuneration

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Final Dividend of HK$0.20 Per For For Management
 Share
3a Reelect Kong Qingping as Director For Against Management
3b Reelect Nip Yun Wing as Director For For Management
3c Reelect Luo Liang as Director For Against Management
3d Reelect Zheng Xuexuan as Director For Against Management
3e Reelect Lam Kwong Siu as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
 Directors
5 Appoint PricewaterhouseCoopers as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Report of the Board of For For Management
 Directors
2 Approve 2011 Report of the Board of For For Management
 Supervisors
3 Approve 2011 Annual Report and Annual For For Management
 Report Summary of A Shares
4 Approve 2011 Annual Report of H Shares For For Management
5 Approve 2011 Financial Statements For For Management
 Report
6 Approve 2011 Profit Distribution Plan For For Management
7 Appoint Ernst & Young Hua Ming and For For Management
 Ernst & Young as Auditors
8 Elect Wu Junhao as Non-Executive For Against Management
 Director
9 Approve 2011 Due Diligence Report of For For Management
 the Directors
10 Approve 2011 Report on Performance of For For Management
 Independent Directors
11 Related Party Transactions Regarding None None Management
 the Trading of Debt Securities
 Pursuant to the Shanghai Listing Rules
12 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
13 Amend Articles of Association For For Management
14 Amend Procedural Rules of the For For Management
 Shareholders' General Meeting

# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issue of Domestic Corporate For For Management
 Bonds
1b Authorize Board to Deal with Matters For For Management
 in Relation to the Issue of Domestic
 Corporate Bonds
2a Approve Type of Securities to be For For Management
 Issued in Relation to the Issue of A
 Shares Convertible Corporate Bonds
2b Approve Issuance Size in Relation to For For Management
 the Issue of A Shares Convertible
 Corporate Bonds
2c Approve Nominal Value and Issue Price For For Management
 in Relation to the Issue of A Shares
 Convertible Corporate Bonds
2d Approve Term in Relation to the Issue For For Management
 of A Shares Convertible Corporate Bonds
2e Approve Interest Rate in Relation to For For Management
 the Issue of A Shares Convertible
 Corporate Bonds
2f Approve Method and Timing of Interest For For Management
 Payment in Relation to the Issue of A
 Shares Convertible Corporate Bonds
2g Approve Conversion Period in Relation For For Management
 to the Issue of A Shares Convertible
 Corporate Bonds
2h Approve Determination and Adjustment For For Management
 of Conversion Price in Relation to the
 Issue of A Shares Convertible
 Corporate Bonds
2i Approve Downward Adjustment to For For Management
 Conversion Price in Relation to the
 Issue of A Shares Convertible
 Corporate Bonds
2j Approve Conversion Method of For For Management
 Fractional Share in Relation to the
 Issue of A Shares Convertible
 Corporate Bonds
2k Approve Terms of Redemption in For For Management
 Relation to the Issue of A Shares
 Convertible Corporate Bonds
2l Approve Terms of Sale Back in Relation For For Management
 to the Issue of A Shares Convertible
 Corporate Bonds
2m Approve Dividend Rights of the Year of For For Management
 Conversion in Relation to the Issue of
 A Shares Convertible Corporate Bonds
2n Approve Method of Issuance and Target For For Management
 Subscribers in Relation to the Issue
 of A Shares Convertible Corporate Bonds
2o Approve Subscription Arrangement for For For Management
 Existing Shareholders in Relation to
 the Issue of A Shares Convertible
 Corporate Bonds
2p Approve Convertible Bonds Holders and For For Management
 Convertible Bonds Holders' Meetings in
 Relation to the Issue of A Shares
 Convertible Corporate Bonds
2q Approve Use of Proceeds from the For For Management
 Issuance of the Convertible Bonds
2r Approve Guarantee in Relation to the For For Management
 Issue of A Shares Convertible
 Corporate Bonds
2s Approve Validity Period of the For For Management
 Resolutions in Relation to the
 Issuance of the Convertible Bonds
2t Approve Matters Relating to For For Management
 Authorization in Relation to the
 Issuance of the Convertible Bonds
2u Approve Feasibility Analysis Report on For For Management
 the Use of Proceeds from the Issuance
 of the Convertible Bonds
2v Approve Report on the Use of Proceeds For For Management
 from Last Issuance of Securities

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Downward Adjustment For Against Management
 to the Conversion Price of the A Share
 Convertible Bonds

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of Supervisors For For Management
3 Accept Financial Statements and For For Management
 Statutory Reports
4 Approve Plan for Allocating Surplus For For Management
 Common Reserve Funds of RMB 30 Billion
 from the After-Tax Profits
5 Approve Profit Distribution Plan for For For Management
 the Year Ended Dec. 31, 2011
6 Authorize Board to Determine the For For Management
 Interim Profit Distribution Plan for
 the Year 2012
7 Reappoint KPMG Huazhen and KPMG as For For Management
 Domestic and Overseas Auditors,
 Respectively, and Authorize Board to
 Fix Their Remuneration
8a1 Elect Fu Chengyu as Director For For Management
8a2 Elect Wang Tianpu as Director For For Management
8a3 Elect Zhang Yaocang as Director For For Management
8a4 Elect Zhang Jianhua as Director For For Management
8a5 Elect Wang Zhigang as Director For For Management
8a6 Elect Cai Xiyou as Director For For Management
8a7 Elect Cao Yaofeng as Director For For Management
8a8 Elect Li Chunguang as Director For For Management
8a9 Elect Dai Houliang as Director For For Management
8a10 Elect Liu Yun as Director For For Management
8b1 Elect Chen Xiaojin as Independent For For Management
 Non-Executive Director
8b2 Elect Ma Weihua as Independent For For Management
 Non-Executive Director
8b3 Elect Jiang Xiaoming as Independent For For Management
 Non-Executive Director
8b4 Elect YanYan as Independent For For Management
 Non-Executive Director
8b5 Elect Bao Guoming as Independent For For Management
 Non-Executive Director
9a Elect Xu Bin as Supervisors For For Management
9b Elect Geng Limin as Supervisors For For Management
9c Elect Li Xinjian as Supervisors For For Management
9d Elect Zou Huiping as Supervisors For For Management
9e Elect Kang Mingde as Supervisors For For Management
10 Approve Service Contracts with For For Management
 Directors and Supervisors
11 Authorize Secretary of the Board to For For Management
 Deal with All Procedural Requirements
 Relating to the Election and
 Reelection of Directors and Supervisors
12 Amend Articles of Association of the For For Management
 Company
13 Authorize Secretary of the Board to For For Management
 Deal with All Procedural Requirements
 Relating to the Amendments to the
 Articles of Association of the Company
14 Authorize Board to Determine the For Against Management
 Proposed Plan for Issuance of Debt
 Financing Instruments
15 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
 Directors
2 Approve Report of the Supervisory For For Management
 Committee
3 Approve Financial Statements For For Management
4 Approve Profits Distribution Plan For For Management
5 Approve the Annual Report For For Management
6 Approve Determination of Cap for For For Management
 Internal Guarantees
7 Appoint External Auditors and For For Management
 Authorize Board to Fix Their
 Remuneration
8 Appoint Ernst & Young Hua Ming as For For Management
 Internal Control Auditors
9 Authorize Board to Fix Directors' For For Management
 Remuneration
10 Approve Amendments to Rules of For For Management
 Procedure of the Board of Directors
11 Approve Purchase of Liability For Against Management
 Insurance for Directors, Supervisors,
 and Senior Management
12 Amend Articles of Association For For Management
13 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
14 Approve Issuance of Ultra Short-Term For For Management
 Financing Bonds
15 Approve Issuance of Non-Public Debt For For Management
 Financing Instruments
16 Approve Issuance of Overseas Bonds 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 Supervisory For For Management
 Committee
3 Accept Financial Statements and For For Management
 Statutory Reports
4 Accept Work Report of Independent For For Management
 Director He Gong
5 Accept Report of Independent Director For For Management
 Gong Huazhang
6 Accept Work Report of Independent For For Management
 Director Wang Taiwen
7 Accept Work Report of Independent For For Management
 Director Sun Patrick
8 Approve Profit Distribution Plan For For Management
9 Reappoint Deloitte Touche Tohmatsu and For For Management
 Deloitte Touche Tohmatsu CPA Ltd as
 International and Domestic Auditors,
 Respectively, and Approve Their
 Remuneration
10 Appoint Deloitte Touche Tohmatsu CPA For For Management
 Ltd. as Internal Control Auditors and
 Approve Their Remuneration
11 Approve Amendments to the For For Management
 Administrative Rules Governing Related
 Party Transactions of the Company
12 Approve Provision of Guarantee by For Against Management
 Subsidiaries of the Company
13 Amend Articles of Association of the For For Management
 Company
14 Amend Procedural Rules for the Board For For Management
 of Directors
15 Approve Issuance of Corporate Bonds For For Management
 Not Exceeding RMB 10 Billion
16 Approve Issuance of Offshore Bonds Not For For Management
 Exceeding RMB 7 Billion

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Final Dividend of HK$0.06 Per For For Management
 Share
3a Reelect Zhou Longshan as Director For For Management
3b Reelect Pan Yonghong as Director For For Management
3c Reelect Lau Chung Kwok Robert as For For Management
 Director
3d Reelect Zeng Xuemin as Director For For Management
3e Reelect LAM Chi Yuen Nelson as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
 Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Final Dividend of HK$0.166 Per For For Management
 Share
3a Reelect Wu Xiangdong as Director For For Management
3b Reelect Du Wenmin as Director For For Management
3c Reelect Wang Shi as Director For Against Management
3d Reelect Wan Kam To, Peter as Director For For Management
3e Reelect Ma Si Hang, Frederick as For For Management
 Director
3f Authorize Board to Fix Remuneration of For For Management
 Directors
4 Appoint PricewaterhouseCoopers as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Board of Supervisors For For Management
3 Accept Financial Statements and For For Management
 Statutory Reports
4 Approve Profit Distribution Plan For For For Management
 the Year Ended Dec. 31, 2011
5 Authorize Board to Fix Remuneration of For For Management
 Directors and Supervisors
6 Reappoint KPMG Huazhen and KPMG as PRC For For Management
 and International Auditors,
 Respectively, and Authorize Board to
 Fix Their Remuneration
7 Amend Rules of Procedure of Board For For Management
 Meeting of the Company
8 Amend Related Party Transactions For For Management
 Decision Making Rules of the Company
9 Elect Kong Dong as Non-Executive For For Shareholder
 Director
10 Elect Chen Hongsheng as Non-Executive For For Shareholder
 Director
11 Amend Articles: Board-Related For For Management
12 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
13 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2011 Audited Financial For For Management
 Statements
2 Approve 2011 Report of the Board of For For Management
 Directors
3 Approve 2011 Report of the Supervisory For For Management
 Committee
4 Approve Final Dividend of RMB 0.10 Per For For Management
 Share
5 Approve 2011 Annual Report For For Management
6 Authorize Board to Fix Remuneration of For For Management
 Directors, Supervisors and Senior
 Management of the Company
7 Reappoint Baker Tilly China and Baker For For Management
 Tilly Hong Kong Limited as Domestic
 and International Auditors of the
 Company, Respectively, and Authorize
 Board to Fix Their Remuneration
8 Amend Articles Re: Change of For For Management
 Registered Address
9 Approve Issuance of Corporate Bonds For For Management
10 Authorize Board to Deal with Specific For For Management
 Matters in Relation to the Issuance of
 Corporate Bonds

# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Li Shaode as Executive Director For For Management
2 Reelect Xu Lirong as Executive Director For For Management
3 Reelect Lin Jianqing as Executive For For Management
 Director
4 Reelect Wang Daxiong as Executive For For Management
 Director
5 Reelect Zhang Guofa as Executive For For Management
 Director
6 Reelect Yan Zhichong as Executive For For Management
 Director
7 Elect Qiu Guoxuan as Executive Director For For Management
8 Reelect Zhu Yongguang as Independent For For Management
 Non-Executive Director
9 Reelect Zhang Jun as Independent For For Management
 Non-Executive Director
10 Reelect Lu Wenbin as Independent For For Management
 Non-Executive Director
11 Reelect Wang Wusheng as Independent For For Management
 Non-Executive Director
12 Elect Xu Wenrong as Supervisor For For Management
13 Elect Xu Hui as Supervisor For For Management
14 Elect Zhang Rongbiao as Supervisor For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve H Share Appreciation Rights For For Management
 Scheme of China Southern Airlines
 Company Limited
2 Approve Initial Grant under the H For For Management
 Share Appreciation Rights Scheme of
 China Southern Airlines Company Limited
3 Approve Grant of Authority to the For For Management
 Board of Directors to Deal with the
 Relevant Matters of H Share
 Appreciation Rights Scheme
4a Elect Yuan Xin An as Non-executive For For Management
 Director
4b Elect Liu Chang Le as Independent For For Management
 Non-executive Director
5 Amend Administrative Measures on For For Management
 Directors' Remuneration of China
 Southern Airlines Company Limited

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Profit Distribution Proposal For For Management
 for Year Ended Dec. 31, 2011
3 Reappoint KPMG and KPMG Huazhen as For For Management
 International and Domestic Auditors
 Respectively and Authorize Board to
 Fix Their Remuneration
4 Elect Ke Ruiwen as Director For For Management
5a Amend Articles Re: Business Scope of For For Management
 the Company
5b Amend Articles Re: Change of Name of For For Management
 One of the Domestic Shareholders
5c Authorize Any Director to Complete For For Management
 Registration or Filing of the
 Amendments to the Articles of
 Association
6a Approve Issuance of Debentures For Against Management
6b Authorize Board to Issue Debentures For Against Management
 and Determine Specific Terms and
 Conditions
7a Approve Issuance of Company Bonds in For Against Management
 the People's Republic of China
7b Authorize Board to Issue Company Bonds For Against Management
 and Determine Specific Terms and
 Conditions
8 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
9 Approve Increase of Registered Capital For Against Management
 of the Company and Amend the Articles
 of Association to Reflect Increase in
 the Registered Capital under the
 General Mandate

# 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 Chang Xiaobing as Director For For Management
3a2 Reelect Cheung Wing Lam Linus as For For Management
 Director
3a3 Reelect John Lawson Thornton as For For Management
 Director
3a4 Reelect Chung Shui Ming Timpson as For For Management
 Director
3b Authorize Board to Fix Remuneration of For For Management
 Directors
4 Reappoint PricewaterhouseCoopers as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
 Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
 Distribution
3 Approve to Amend Rules and Procedures For For Management
 Regarding Shareholder's General Meeting
4 Approve to Amend Procedures Governing For For Management
 the Acquisition or Disposal of Assets
5 Approve the Issuance of New Shares by For For Management
 Capitalization of 2011 Profit
6 Approve to Amend the Articles of For For Management
 Association
7 Approve Release of Restrictions of For For Management
 Competitive Activities of Directors
 and Representatives
8 Transact Other Business None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2a Elect Cheng Hoi Chuen, Vincent as For For Management
 Director
2b Elect Law Fan Chiu Fun Fanny as None None Management
 Director
2c Reelect William Elkin Mocatta as For For Management
 Director
2d Reelect Lee Yui Bor as Director For For Management
2e Reelect Peter William Greenwood as For For Management
 Director
2f Reelect Vernon Francis Moore as For For Management
 Director
3 Reappoint PricewaterhouseCoopers as For For Management
 Auditors and Authorize Directors to
 Fix Their Remuneration
4 Amend Article 139 of the Articles of For For Management
 Association of the Company
5 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
 Statutory Reports
1b Declare Final Dividend For For Management
1c Reelect Wu Guangqi as Executive For For Management
 Director
1d Reelect Wu Zhenfang as Non-Executive For For Management
 Director
1e Reelect Tse Hau Yin, Aloysius as For For Management
 Independent Non-Executive Director
1f Authorize Board to Fix Remuneration of For For Management
 Directors
1g Reappoint Auditors and Authorize Board For For Management
 to Fix Their 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 2011 Business Operations For For Management
 Report and Financial Statements
2 Approve Statement of 2011 Profit and For For Management
 Loss Appropriation
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
 the Acquisition or Disposal of Assets
5 Approve Release of Restrictions of For For Management
 Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
 Report and Financial Statements
2 Approve Proposal on 2011 Profit For For Management
 Distribution
3 Approve to Amend the Articles of For For Management
 Association
4 Approve to Amend Procedures Governing For For Management
 the Acquisition or Disposal of Assets
5 Approve to Amend Trading Procedures For For Management
 Governing Derivatives Products
6.1 Elect Sheng-Hsiung HSU, with For For Shareholder
 Shareholder No.23, as Director
6.2 Elect John Kevin Medica, with For For Shareholder
 Shareholder No.562334, as Director
6.3 Elect Jui-Tsung Chen, with Shareholder For For Shareholder
 No.83, as Director
6.4 Elect Wen-Being Hsu, with Shareholder For For Shareholder
 No.15, as Director
6.5 Elect Wen-Chung Shen, with Shareholder For For Shareholder
 No.19173, as Director
6.6 Elect Yung-Ching Chang, with For For Shareholder
 Shareholder No.2024, as Director
6.7 Elect Chung-Pin Wong, with Shareholder For For Shareholder
 No.1357, as Director
6.8 Elect Chiung-Chi Hsu, with Shareholder For For Shareholder
 No.91, as Director
6.9 Elect a Representative of Kinpo For For Shareholder
 Electronics Inc. with Shareholder No.
 85, as Director
6.10 Elect Min Chih Hsuan with ID For For Shareholder
 F100588265 as Independent Director
6.11 Elect Duei Tsai with ID l100933040 as For For Shareholder
 Independent Director
6.12 Elect Duh Kung Tsai with ID L101428771 For For Shareholder
 as Independent Director
6.13 Elect Charng-Chyi Ko, with Shareholder For For Shareholder
 No.55, as Supervisor
6.14 Elect Yen-Chia Chou, with Shareholder For For Shareholder
 No.60, as Supervisor
6.15 Elect Sheng-Chieh Hsu, with For For Shareholder
 Shareholder No.3, as Supervisor
7 Approve Release of Restrictions of For For Management
 Competitive Activities of Directors
 and Representatives
8 Transact Other Business None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
 Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
 Distribution
3 Approve Allocation of Cash Dividend For For Management
 from Capital Reserves
4 Approve Issuance of Ordinary Shares For Against Management
 via Private Placement
5 Approve to Issue the Restricted Stock For Against Management
6 Approve to Amend the Articles of For For Management
 Association
7 Approve to Amend Procedures Governing For For Management
 the Acquisition or Disposal of Assets
8 Approve Amendment to Rules and For For Management
 Procedures for Election of Directors
 and Supervisors
9 Approve Release of Restrictions of For For Management
 Competitive Activities of Directors

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Declare Final Dividend of RMB 0.19 Per For For Management
 Share
3a Reelect Li Gang as Executive Director For Against Management
3b Reelect Tse Wai Wah as Executive For For Management
 Director
3c Reelect Xu Xiangwu as Executive For Against Management
 Director
3d Reelect Xu Wen as Executive Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
 Directors
5 Reappoint PricewaterhouseCoopers as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
6 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
7 Authorize 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 Approve 2011 Business Operations For For Management
 Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
 Distribution
3 Approve Cash Dividend Distribution For For Management
 through Capital Reserve
4 Amend the Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
 the Acquisition or Disposal of Assets
6 Approve to Amend Rules and Procedures For For Management
 Regarding Shareholder's General Meeting
7 Approve Issuance of Ordinary Shares For For Management
 via Private Placement
8.1 Elect Douglas Hsu, a Representative of None Against Shareholder
 Yuan Ding Construction Company, with
 Shareholder No.17366, as Director
8.2 Elect Director No.2 None Against Shareholder
8.3 Elect Director No.3 None Against Shareholder
8.4 Elect Director No.4 None Against Shareholder
8.5 Elect Director No.5 None Against Shareholder
8.6 Elect Director No.6 None Against Shareholder
8.7 Elect Director No.7 None Against Shareholder
8.8 Elect Lawrence Juen-Yee Lau, with ID For For Shareholder
 19441212LA, as Independent Director
8.9 Elect Kurt Roland Hellstrom, with ID For For Shareholder
 19431212KU, as Independent Director
8.10 Elect Supervisor No.1 None Against Shareholder
8.11 Elect Supervisor No.2 None Against Shareholder
8.12 Elect Supervisor No.3 None Against Shareholder
9 Approve Release of Restrictions of For Against Management
 Competitive Activities of Directors
10 Transact Other Business (Non-Voting) None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
 Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
 Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Rules and Procedures For For Management
 Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
 the Acquisition or Disposal of Assets
6 Elect Directors and Supervisors For For Management
7.1 Elect Director No.1 None Against Shareholder
7.2 Elect Director No.2 None Against Shareholder
7.3 Elect Director No.3 None Against Shareholder
7.4 Elect Director No.4 None Against Shareholder
7.5 Elect Director No.5 None Against Shareholder
7.6 Elect Director No.6 None Against Shareholder
7.7 Elect Director No.7 None Against Shareholder
7.8 Elect Director No.8 None Against Shareholder
7.9 Elect Director No.9 None Against Shareholder
7.10 Elect Director No.10 None Against Shareholder
7.11 Elect Director No.11 None Against Shareholder
7.12 Elect Director No.12 None Against Shareholder
7.13 Elect Lin Zongyong, with ID For For Shareholder
 R102669431, as Independent Director
7.14 Elect Wang Gong, with ID A100684249, For For Shareholder
 as Independent Director
7.15 Elect Chen Ruilong, with ID For For Shareholder
 Q100765288, as Independent Director
7.16 Elect Supervisor No.1 None Against Shareholder
7.17 Elect Supervisor No.2 None Against Shareholder
7.18 Elect Supervisor No.3 None Against Shareholder
8 Transact Other Business (Non-Voting) None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
 Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
 Distribution
3 Approve to Amend the Articles of For For Management
 Association
4 Approve to Amend Rules and Procedures For For Management
 Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
 the Acquisition or Disposal of Assets
6 Approve the Proposal on Election of For For Management
 Directors and Supervisors
7.1 Elect Zhang Yurui, a Representative of None For Shareholder
 Hong Tong Co., Ltd. with Shareholder
 No. 616535, as Director
7.2 Elect C.T. Lee with Shareholder No. None Against Shareholder
 6190, as Director
7.3 Elect William Wong, a Representative None Against Shareholder
 of Formosa Chemicals & Fiber
 Corporation with Shareholder No.
 270960, as Director
7.4 Elect Susan Wang, a Representative of None Against Shareholder
 Nanya Plastics Corporation with
 Shareholder No. 280567, as Director
7.5 Elect Wilfred Wang, a Representative None Against Shareholder
 of Formosa Petrochemical Corporation
 with Shareholder No. 4, as Director
7.6 Elect H. H. Wang with Shareholder No. None Against Shareholder
 771725, as Director
7.7 Elect Director No.6 None Against Shareholder
7.8 Elect Director No.7 None Against Shareholder
7.9 Elect Director No.8 None Against Shareholder
7.10 Elect Director No.9 None Against Shareholder
7.11 Elect Director No.10 None Against Shareholder
7.12 Elect Director No.11 None Against Shareholder
7.13 Elect Wei Qilin, with ID J100196868, For For Shareholder
 as Independent Director
7.14 Elect Wang Deshan, with ID R100629055, For For Shareholder
 as Independent Director
7.15 Elect Wu Qingji, with ID R101312504, For For Shareholder
 as Independent Director
7.16 Elect Supervisor No.1 None Against Shareholder
7.17 Elect Supervisor No.2 None Against Shareholder
7.18 Elect Supervisor No.3 None Against Shareholder
8 Transact Other Business None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
 Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
 Distribution
3 Approve the Issuance of New Shares by For For Management
 Capitalization of Distributable
 Earnings
4 Approve to Amend Procedures Governing For For Management
 the Acquisition or Disposal of Assets
5 Approve Amendment to Rules and For For Management
 Procedures for Election of Directors
 and Supervisors
6 Approve to Amend Rules and Procedures For For Management
 Regarding Shareholder's General Meeting
7 Amend the Articles of Association For For Management

Ticker: 2881 Security ID: Y26528102
Meeting Date: OCT 06, 2011 Meeting Type: Special
Record Date: SEP 06, 2011

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve By-Election of Chao, Yuan-Chi For For Management
 with ID Number A102889975 as
 Independent Director
1.2 Approve By-Election of Chao, Shao-Kang For For Management
 with ID Number D100005296 as
 Independent Director
2 Approve Release of Restrictions of For For Management
 Competitive Activities of the Newly
 Elected Independent Directors

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2a Reelect Francis Lui Yiu Tung as For For Management
 Director
2b Reelect Anthony Thomas Christopher For For Management
 Carter as Director
2c Reelect Patrick Wong Lung Tak as For For Management
 Director
2d Authorize Board to Fix Remuneration of For For Management
 Directors
3 Reappoint Auditors and Authorize Board For For Management
 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

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Declare Final Dividend For For Management
3 Reelect Ang Siu Lun, Lawrence as For For Management
 Executive Director
4 Reelect Liu Jin Liang as Executive For For Management
 Director
5 Reelect Li Dong Hui, Daniel as For Against Management
 Executive Director
6 Reelect An Cong Hui as Executive For For Management
 Director
7 Reelect Yin Da Qing, Richard as For For Management
 Non-Executive Director
8 Reelect Yeung Sau Hung, Alex as For For Management
 Independent Non-Executive Director
9 Reelect Fu Yu Wu as Independent For For Management
 Non-Executive Director
10 Authorize Board to Fix Directors' For For Management
 Remuneration
11 Reappoint Grant Thornton Hong Kong Ltd. For For Management
 as Auditors and Authorize Board to
 Fix Their Remuneration
12 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
13 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
14 Authorize Reissuance of Repurchased For Against Management
 Shares
15 Terminate Existing Share Option Scheme For Against Management
 and Adopt New Share Option Scheme
16 Approve Distribution of Corporate For For Management
 Communications
17 Amend Memorandum of Association of the For For Management
 Company
18 Amend Articles Re: Corporate For For Management
 Communications
19 Amend Articles of Association of the For For Management
 Company
20 Adopt the Amended Memorandum and For For Management
 Articles of Association of the Company

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
 Financial Statements
2 Approve Plan on 2011 Profit For For Management
 Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Rules and Procedures For For Management
 Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
 the Acquisition or Disposal of Assets

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
 Directors
2 Approve Report of Supervisory Committee For For Management
3 Approve Annual Report For For Management
4 Approve Financial Accounts Report For For Management
5 Approve Profit Distribution Proposal For For Management
6 Approve Renewal of Engagement of A For For Management
 Share Auditing Firm and Engagement of
 H Share Auditing Firm for the Year
 2012 and Authorize Board to Fix Their
 Remuneration
7 Approve Liability Insurance of For For Management
 Directors, Supervisors and Senior
 Management
8 Approve Investment Asset Allocation of For For Management
 Equity, Fixed Income Securities and
 Derivative Products for the Year 2012
1 Amend Articles of Association (Special) For For Management
2 Amend Rules of Procedure of the For For Management
 Supervisory Committee

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Nelson Wai Leung Yuen as For For Management
 Director
3b Reelect Shang Shing Yin as Director For For Management
3c Reelect Hon Kwan Cheng as Director For For Management
3d Reelect Laura Lok Yee Chen as Director For Against Management
3e Reelect Pak Wai Liu as Director For For Management
3f Authorize the Board of Directors to For For Management
 Fix Directors' Fees
4 Reappoint KPMG as Auditors and For For Management
 Authorize Board to Fix Their
 Remuneration
5 Authorize Repurchase of Up to Ten For For Management
 Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
 Shares
8 Amend Articles Re: Corporate For For Management
 Communication

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Sze Man Bok as Executive For For Management
 Director
4 Reelect Hung Ching Shan as Executive For For Management
 Director
5 Reelect Xu Da Zuo as Executive Director For Against Management
6 Reelect Loo Hong Shing Vincent as For For Management
 Executive Director
7 Authorize Board to Fix Remuneration of For For Management
 Directors
8 Reappoint Auditors and Authorize Board For For Management
 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 Amend Memorandum and Articles of For For Management
 Association
13 Adopt the New Memorandum and Articles For For Management
 of Association of the Company

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
 Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
 Distribution
3 Approve the Issuance of New Shares by For For Management
 Capitalization of 2011 Profit
4 Approve Increase of Cash Capital and For For Management
 Issuance of Ordinary Shares to
 Participate in the Issuance of Global
 Depository Receipt
5 Approve to Amend Procedures Governing For For Management
 the Acquisition or Disposal of Assets
6 Approve Amendment to Rules and For For Management
 Procedures for Election of Directors
 and Supervisors
7 Approve to Amend Rules and Procedures For For Management
 Regarding Shareholder's General Meeting
8 Amend the Articles of Association For For Management
9 Approve to Issue the Restricted Stock For Against Management
10 Approve to Issue the Employee Stock For Against Management
 Options with Price Lower than the
 Current Price

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Final Dividend of HK$2.09 Per For For Management
 Share
3a Reelect Chan Tze Ching, Ignatius as For For Management
 Director
3b Reelect John Mackay McCulloch For For Management
 Williamson as Director
4 Reappoint PricewaterhouseCoopers as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights
7a Approve Remuneration of HK$900,000 and For For Management
 HK$600,000 Per Annum to the Chairman
 and Each of the Other Non-Executive
 Directors, Respectively
7b Approve Attendance Fee and Additional For For Management
 Remuneration for the Chairman and
 Members of Certain Board Committees

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Li Ka-shing as Director For For Management
3b Reelect Chow Woo Mo Fong, Susan as For Against Management
 Director
3c Reelect Lai Kai Ming, Dominic as For Against Management
 Director
3d Reelect Michael David Kadoorie as For For Management
 Director
3e Reelect Margaret Leung Ko May Yee as For Against Management
 Director
4 Appoint 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
6 Amend Articles of Association For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Subordinated Bonds For For Management
2 Elect Jiang Jianqing as Executive For For Management
 Director of the Bank
3 Elect Yang Kaisheng as Executive For For Management
 Director of the Bank
4 Elect Wong Kwong Shing, Frank as For For Management
 Independent Non-Executive Director of
 the Bank
5 Elect Tian Guoqiang as Independent For For Management
 Non-Executive Director of the Bank
6 Elect Wang Chixi as Shareholder For For Management
 Supervisor of the Bank
7 Elect Huan Huiwu as Non-Executive None For Shareholder
 Director of the Bank
8 Elect Wang Xiaoya as Non-Executive None For Shareholder
 Director of the Bank
9 Elect Ge Rongrong as Non-Executive None For Shareholder
 Director of the Bank
10 Elect Li Jun as Non-Executive Director None For Shareholder
 of the Bank
11 Elect Wang Xiaolan as Non-Executive None For Shareholder
 Director of the Bank
12 Elect Yao Zhongli as Non-Executive None For Shareholder
 Director of the Bank

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2011 Work Report of Board of For For Management
 Directors
2 Accept 2011 Work Report of Board of For For Management
 Supervisors
3 Accept Bank's 2011 Audited Accounts For For Management
4 Approve 2011 Profit Distribution Plan For For Management
5 Reappoint Ernst & Young and Ernst & For For Management
 Young Hua Ming as Auditors and
 Authorize Board to Fix Their Aggregate
 Audit Fees for 2012 of RMB 165.6
 Million
6 Elect Dong Juan as External Supervisor For For Management
7 Elect Meng Yan as External Supervisor For For Management
8 Elect Hong Yongmiao as Independent None For Shareholder
 Non-Executive Director
9 Approve Payment of Remuneration to None For Shareholder
 Directors and Supervisors

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution For For Management
2 Appoint Ernst & Young Hua Ming For For Management
 Certified Public Accountants as
 Internal Control Accountant and
 Authorize Board to Fix Their
 Remuneration
3 Approve Consolidated Supply and For For Management
 Services Agreement 1 and related
 Annual Caps
4 Approve Consolidated Supply and For For Management
 Services Agreement 2 and related
 Annual Caps
5 Approve Financial Services Agreement For Against Management
 and related Annual Caps

# 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 Liu Chuanzhi as Director For For Management
3b Reelect Wu Yibing as Director For For Management
3c Reelect Woo Chia-Wei as Director For For Management
3d Reelect Tian Suning as Director For For Management
3e Authorize Board to Fix the For For Management
 Remuneration of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
5 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
 Shares
8 Approve Reduction in Share Capital For For Management
 Through the Cancellation of Series A
 Cumulative Convertible Preferred Shares
9 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$0.34 Per For For Management
 Share
3a Reelect Spencer Theodore Fung as For For Management
 Director
3b Reelect Franklin Warren McFarlan as For For Management
 Director
3c Reelect Martin Tang Yue Nien as For For Management
 Director
3d Reelect Fu Yuning 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
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
2a1 Reelect Zhang Zhi Yong as Executive For For Management
 Director
2a2 Reelect Chong Yik Kay as Executive For Against Management
 Director
2a3 Reelect Chen Yue, Scott as For For Management
 Non-Executive Director
2a4 Reelect Kim Jin Goon as Non-Executive For Against 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
4 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Final Dividend of RMB 0.175 For For Management
 Per Share
3a Reelect Shao Mingxiao as Director For For Management
3b Reelect Zhou Dekang as Director For Against Management
3c Reelect Feng Jinyi as Director For Against Management
3d Reelect Wei Huaning as Director For Against Management
3e Reelect Chan Chi On, Derek as Director For For Management
3f Reelect Xiang Bing as Director For For Management
3g Reelect Zeng Ming as Director For For Management
3h 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: 00323 Security ID: Y5361G109
Meeting Date: AUG 31, 2011 Meeting Type: Special
Record Date: AUG 01, 2011

# Proposal Mgt Rec Vote Cast Sponsor
1a1 Elect Su Jiangang as Non-independent For For Management
 Director
1a2 Elect Zhao Jianming as Non-independent For For Management
 Director
1a3 Elect Qian Haifan as Non-independent For For Management
 Director
1a4 Elect Ren Tianbao as Non-independent For For Management
 Director
1b1 Elect Qin Tongzhou as Independent For For Management
 Director
1b2 Elect Yang Yada as Independent Director For For Management
1b3 Elect Wu Tat Man Damon Albert as For For Management
 Independent Director
2a Elect Fang Jinrong Non-staff For For Management
 Representative Supervisor
2b Elect Su Yong Non-staff Representative For For Management
 Supervisor
2c Elect Wong Chun Wa Non-staff For For Management
 Representative Supervisor
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration of Supervisors For For Management
5 Amend Articles of Association For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
 Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
 Distribution
3 Approve the Issuance of New Shares by For For Management
 Capitalization of 2011 Profit
4 Amend the Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
 the Acquisition or Disposal of Assets
6 Approve Amendment to Rules and For For Management
 Procedure for Election of Directors
 and Supervisors
7.1 Elect Sheng-Chung Lin, a For For Shareholder
 Representative of Ministry of Finance,
 R.O.C with Shareholder No.100001, as
 Director
7.2 Elect Ching-Tsai Chen, a For For Shareholder
 Representative of Ministry of Finance,
 R.O.C with Shareholder No.100001, as
 Director
7.3 Elect Tzong-Yau Lin, a Representative For For Shareholder
 of Ministry of Finance, R.O.C with
 Shareholder No.100001, as Director
7.4 Elect Joanne Ling, a Representative of For For Shareholder
 Ministry of Finance, R.O.C with
 Shareholder No.100001, as Director
7.5 Elect Kuo-Hui Hsiao, a Representative For For Shareholder
 of National Development Fund,
 Executive Yuan, R.O.C with Shareholder
 No.300237, as Director
7.6 Elect Lin Zhongxiang, a Representative None For Shareholder
 of Labor Union of Mega International
 Commercial Bank Co., Ltd. with
 Shareholder No. 827304 as Director
7.7 Elect Director No.7 None Against Shareholder
7.8 Elect Director No.8 None Against Shareholder
7.9 Elect Director No.9 None Against Shareholder
7.10 Elect Director No.10 None Against Shareholder
7.11 Elect Director No.11 None Against Shareholder
7.12 Elect Director No.12 None Against Shareholder
7.13 Elect Li Cunxiu as Independent Director For For Shareholder
7.14 Elect Qiu Xianbi as Independent For For Shareholder
 Director
7.15 Elect Lin Jiheng as Independent For For Shareholder
 Director
8 Approve Release of Restrictions of For Against Management
 Competitive Activities of Directors

# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint PricewaterhouseCoopers Zhong For For Management
 Tian Certified Public Accountants
 Limited Company and
 PricewaterhouseCoopers as the PRC
 Auditors and International Auditors of
 the Company, Respectively
2 Approve Issue of Subordinated Term For For Management
 Debts
3 Approve Issue of Debt Financing For For Management
 Instruments

# 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 Accept Proposal on the Final For For Management
 Accounting for the Year 2011
5 Approve Profit Distribution Plan for For For Management
 the Year 2011
6 Appoint Accounting Firms For For Management
7 Accept Report of Performance of For For Management
 Directors
8 Accept Report of Performance of For For Management
 Independent Non-Executive Directors
9 Elect Zhao John Huan as Non-Executive For For Shareholder
 Director
10 Approve the Proposal on the Purchase For Against Management
 of Liability Insurance for Directors,
 Supervisors and Senior Management
11 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
 Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
 Distribution
3 Approve to Amend Procedures Governing For For Management
 the Acquisition or Disposal of Assets
4 Approve Amendments on the Procedures For For Management
 for Lending Funds to Other Parties,
 and Endorsement and Guarantees
5 Amend the Articles of Association For For Management
6 Approve to Issue the Restricted Stock For Against Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For Against Management
 Related Party
2 Elect Wang Lixin as 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 Supervisory For For Management
 Committee
3 Accept Financial Statements and For For Management
 Statutory Reports
4 Approve Final Dividend For For Management
5 Authorize Board to Determine the For For Management
 Distribution of Interim Dividends for
 the Year 2012
6 Reappoint PricewaterhouseCoopers, For For Management
 Certified Public Accountants as
 International Auditors and
 PricewaterhouseCoopers Zhong Tian CPAs
 Company Limited, Certified Public
 Accountants as Domestic Auditors and
 Authorize Board to Fix Their
 Remuneration
7 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights

# 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 For Management
 the Year Ended Dec. 31, 2011
5 Approve Directors' Fees for 2012 For For Management
6 Approve Supervisors' Fees for 2012 For For Management
7 Reappoint Ernst & Young as For For Management
 International Auditors and Ernst &
 Young Hua Ming as Domestic Auditors
 and Authorize Board to Fix Their
 Remuneration
8 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights
2a Approve Type of Securities to be For For Management
 Issued in Relation to the Public
 Issuance of A Share Convertible
 Corporate Bonds
2b Approve Issue Size in Relation to the For For Management
 Public Issuance of A Share Convertible
 Corporate Bonds
2c Approve Par Value and Issue Price in For For Management
 Relation to the Public Issuance of A
 Share Convertible Corporate Bonds
2d Approve Term in Relation to the Public For For Management
 Issuance of A Share Convertible
 Corporate Bonds
2e Approve Interest Rate in Relation to For For Management
 the Public Issuance of A Share
 Convertible Corporate Bonds
2f Approve Method and Timing of the For For Management
 Interest Payment in Relation to the
 Public Issuance of A Share Convertible
 Corporate Bonds
2g Approve Conversion Period in Relation For For Management
 to the Public Issuance of A Share
 Convertible Corporate Bonds
2h Approve Determination and Adjustment For For Management
 to CB Conversion Price in Relation to
 the Public Issuance of A Share
 Convertible Corporate Bonds
2i Approve Downward Adjustment to CB For For Management
 Conversion Price in Relation to the
 Public Issuance of A Share Convertible
 Corporate Bonds
2j Approve Method for Determining the For For Management
 Number of Shares for Conversion in
 Relation to the Public Issuance of A
 Share Convertible Corporate Bonds
2k Approve Terms of Redemption in For For Management
 Relation to the Public Issuance of A
 Share Convertible Corporate Bonds
2l Approve Terms of Sale Back in Relation For For Management
 to the Public Issuance of A Share
 Convertible Corporate Bonds
2m Approve Entitlement to Dividend of the For For Management
 Year Conversion in Relation to the
 Public Issuance of A Share Convertible
 Corporate Bonds
2n Approve Method of Issuance and Target For For Management
 Subscribers in Relation to the Public
 Issuance of A Share Convertible
 Corporate Bonds
2o Approve Subscription Arrangement for For For Management
 the Existing A Shareholders in
 Relation to the Public Issuance of A
 Share Convertible Corporate Bonds
2p Approve the Relevant Matters of CB For For Management
 Holders' Meetings in Relation to the
 Public Issuance of A Share Convertible
 Corporate Bonds
2q Approve Use of Proceeds in Relation to For For Management
 the Public Issuance of A Share
 Convertible Corporate Bonds
2r Approve Special Provisions in Relation For For Management
 to Solvency Capital in Relation to the
 Public Issuance of A Share Convertible
 Corporate Bonds
2s Approve Guarantee and Security in For For Management
 Relation to the Public Issuance of A
 Share Convertible Corporate Bonds
2t Approve Validity Period of the For For Management
 Resolution in Relation to the Public
 Issuance of A Share Convertible
 Corporate Bonds
2u Approve Matters Relating to For For Management
 Authorization in Relation to the
 Public Issuance of A Share Convertible
 Corporate Bonds
3 Approve Feasibility Analysis on the For For Management
 Use of Proceeds of the Public Issuance
 of A Share Convertible Corporate Bonds
4 Approve Utilization Report on the Use For For Management
 of Proceeds from the Previous Fund
 Raising Activity
5 Elect Fan Mingchun as Non-Executive None For Shareholder
 Director

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
 for the Year Ended Dec. 31, 2011
2 Approve Report of Supervisory For For Management
 Committee for the Year Ended Dec. 31,
 2011
3 Approve Annual Report and its Summary For For Management
 for the Year Ended Dec. 31, 2011
4 Approve Financial Statements and For For Management
 Auditors Report for the Year Ended Dec.
 31, 2011
5 Approve Profit Distribution Plan for For For Management
 the Year Ended Dec. 31, 2011 and the
 Distribution of Final Dividends
6 Reappoint Ernst & Young Hua Ming as For For Management
 the PRC Auditors and Ernst & Young as
 the International Auditors of the
 Company, and Authorize Board to Fix
 Their Remuneration
7a Reelect Ma Mingzhe as an Executive For For Management
 Director
7b Reelect Sun Jianyi as an Executive For For Management
 Director
7c Elect Ren Huichuan as an Executive For For Management
 Director
7d Reelect Yao Jason Bo as an Executive For For Management
 Director
7e Elect Ku Man as an Executive Director For For Management
7f Reelect Lin Lijun as a Non-Executive For For Management
 Director
7g Reelect Wong Tung Shun Peter as a For For Management
 Non-Executive Director
7h Reelect Ng Sing Yip as a Non-Executive For For Management
 Director
7i Reelect Li Zhe as a Non-Executive For For Management
 Director
7j Reelect Guo Limin as a Non-Executive For For Management
 Director
7k Reelect Fan Mingchun as a For For Management
 Non-Executive Director
7l Elect Cheng Siu Hong as a For For Management
 Non-Executive Director
7m Reelect Zhang Hongyi as an Independent For For Management
 Non-Executive Director
7n Reelect Chen Su as an Independent For For Management
 Non-Executive Director
7o Reelect Xia Liping as an Independent For For Management
 Non-Executive Director
7p Reelect Tang Yunwei as an Independent For For Management
 Non-Executive Director
7q Reelect Lee Ka Sze Carmelo as an For For Management
 Independent Non-Executive Director
7r Reelect Woo Ka Biu Jackson as an For For Management
 Independent Non-Executive Director
7s Elect Stephen Thomas Meldrum as an For For Management
 Independent Non-Executive Director
8a Reelect Gu Liji as an Independent For For Management
 Supervisor
8b Reelect Sun Fuxin as an Independent For For Management
 Supervisor
8c Reelect Peng Zhijian as an Independent For For Management
 Supervisor
8d Elect Lin Li as a Supervisor For For Management
9 Approve Resolution Relating to For For Management
 Reviewing the Continuing Connected
 Transactions Conducted Between Ping An
 Group and Connected Banks in the
 Ordinary and Usual Course of Business

# 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 Neil Douglas McGee as Director For Against Management
3b Elect Ralph Raymond Shea as Director For For Management
3c Elect Wan Chi Tin as Director For Against Management
3d Elect Wong Chung Hin as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
 Authorize Board to Fix Their
 Remuneration
5 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
 Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
 Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
 the Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For For Management
 for Lending Funds to Other Parties
6 Approve Amendments on the Procedures For For Management
 for Endorsement and Guarantees
7 Approve Amendment to Rules and For For Management
 Procedure for Election of Directors
 and Supervisors
8 Approve to Amend Rules and Procedures For For Management
 Regarding Shareholder's General Meeting
9.1 Elect Kao, Chin Yen, a Representative None Against Shareholder
 of Uni-President Enterprises Corp with
 Shareholder No. 1, as Director
9.2 Elect Lin, Chang Sheng, a None Against Shareholder
 Representative of Uni-President
 Enterprises Corp with Shareholder No.
 1, as Director
9.3 Elect Lin, Lung Yi, a Representative None Against Shareholder
 of Uni-President Enterprises Corp with
 Shareholder No. 1, as Director
9.4 Elect Lo, Chih Hsieh, a Representative None Against Shareholder
 of Uni-President Enterprises Corp with
 Shareholder No. 1, as Director
9.5 Elect Yang, Wen Long, a Representative None Against Shareholder
 of Uni-President Enterprises Corp with
 Shareholder No. 1, as Director
9.6 Elect Su, Tsung Ming, a Representative None Against Shareholder
 of Uni-President Enterprises Corp with
 Shareholder No. 1, as Director
9.7 Elect Wu,Chung Pin, a Representative None Against Shareholder
 of Uni-President Enterprises Corp with
 Shareholder No. 1, as Director
9.8 Elect Chen, Jui Tang, a Representative None Against Shareholder
 of Uni-President Enterprises Corp with
 Shareholder No. 1, as Director
9.9 Elect Hsieh, Chien Nan, a None Against Shareholder
 Representative of Uni-President
 Enterprises Corp with Shareholder No.
 1, as Director
9.10 Elect Kao, Hsiu Ling, a Representative None Against Shareholder
 of Kao Chyuan Investment Co. Ltd with
 Shareholder No. 2303, as Director
9.11 Elect Dr. Wang, Wen Yeu as Independent For For Shareholder
 Director
9.12 Elect Dr.Chen, M.David as Independent For For Shareholder
 Director
9.13 Elect Dr.Shu,Pei Gi as Independent For For Shareholder
 Director
10 Approve Release of Restrictions of For Against Management
 Competitive Activities of Directors
11 Transact Other Business (Non-Voting) 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$0.58 Per For For Management
 Share
3a Reelect Sheldon Gary Adelson as For For Management
 Non-Executive Director
3b Reelect Edward Matthew Tracy as For For Management
 Executive Director
3c Reelect Lau Wong William as For For Management
 Non-Executive Director
3d Reelect Irwin Abe Siegel as For Against Management
 Non-Executive Director
3e Reelect Chiang Yun as Independent For For Management
 Non-Executive Director
3f Reelect Iain Ferguson Bruce as For For Management
 Independent Non-Executive Director
3g Authorize Board to Fix Remuneration of For For Management
 Directors
4 Reappoint PricewaterhouseCoopers as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Reports of Directors and Auditors
2 Declare Final Dividend With Scip Option For For Management
3a Reelect Zhang Xuebin as Executive For For Management
 Director
3b Reelect Lin Wei Ping as Executive For For Management
 Director
3c Reelect Shi Chi as Executive Director For Against Management
3d Reelect Li Weibin as Independent For For Management
 Non-Executive Director
4 Authorize Board to Fix Directors' For For Management
 Remuneration
5 Reappoint Auditors and Authorize Board For For Management
 to Fix Their Remuneration
6 Approve Refreshment of the Share For Against Management
 Option Scheme Limit
7 Authorize Repurchase of Up to10 For For Management
 Percent of Issued Share Capital

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Final Dividend of HK$0.10 Per For For Management
 Share
3a Reelect Tao Qingrong as Executive For For Management
 Director
3b Reelect Yu Yaoming as Executive For For Management
 Director
3c Reelect Wang Lin as Non-Executive For For Management
 Director
3d Reelect Lin Zhijun as Independent For For Management
 Non-Executive Director
4 Authorize Board to Fix Remuneration of For For Management
 Directors
5 Reappoint Ernst & Young as Auditors For For Management
 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 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Viswanathan Shankar as Director For For Management
5 Re-elect Stefano Bertamini as Director For For Management
6 Re-elect Jaspal Bindra as Director For For Management
7 Re-elect Richard Delbridge as Director For For Management
8 Re-elect James Dundas as Director For For Management
9 Re-elect Valerie Gooding as Director For For Management
10 Re-elect Dr Han Seung-soo as Director For For Management
11 Re-elect Simon Lowth as Director For For Management
12 Re-elect Rudolph Markham as Director For Against Management
13 Re-elect Ruth Markland as Director For For Management
14 Re-elect Richard Meddings as Director For For Management
15 Re-elect John Paynter as Director For For Management
16 Re-elect Sir John Peace as Director For For Management
17 Re-elect Alun Rees as Director For For Management
18 Re-elect Peter Sands as Director For For Management
19 Re-elect Paul Skinner as Director For For Management
20 Re-elect Oliver Stocken as Director For For Management
21 Reappoint KPMG Audit plc as Auditors For For Management
22 Authorise Board to Fix Remuneration of For For Management
 Auditors
23 Approve EU Political Donations and For For Management
 Expenditure
24 Authorise Issue of Equity with For For Management
 Pre-emptive Rights
25 Authorise Issue of Equity with For For Management
 Pre-emptive Rights
26 Authorise Issue of Equity without For For Management
 Pre-emptive Rights
27 Authorise Market Purchase of Ordinary For For Management
 Shares
28 Authorise Market Purchase of For For Management
 Preference Shares
29 Authorise the Company to Call EGM with For For Management
 Two Weeks' Notice

# 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 Li Ka-cheung, Eric as Director For For Management
3a2 Reelect Kwok Ping-sheung, Walter as For For Management
 Director
3a3 Reelect Po-shing Woo as Director For For Management
3a4 Reelect Wong Chik-wing, Mike as For Against Management
 Director
3b Authorize Board to Fix Remuneration of For For Management
 Directors
4 Reappoint Auditors and Authorize Board For For Management
 to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
 Shares
8 Approve New Share Option Scheme and For Against Management
 Terminate Existing Share Option Scheme
 of SUNeVision Holdings Ltd.
9 Approve New Share Option Scheme and For Against Management
 Terminate Existing Share Option Scheme
 of SmarTone Telecommunications
 Holdings Ltd.
10 Amend Articles of Association For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
 Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
 Distribution
3 Amend the Articles of Association For For Management
4 Approve Amendment to Rules and For For Management
 Procedures for Election of Directors
5.1 Elect Morris Chang, with Shareholder For For Management
 No.4515, as Director
5.2 Elect F.C. Tseng, with Shareholder No. For For Management
 104, as Director
5.3 Elect Johnsee Lee, a Representative of For For Management
 National Development Fund, Executive
 Yuan, with Shareholder No. 1, as
 Director
5.4 Elect Rick Tsai, with Shareholder No. For For Management
 7252, as Director
5.5 Elect Sir Peter Leahy Bonfield, with For For Management
 Passport No.093180657, as Independent
 Director
5.6 Elect Stan Shih, with Shareholder No. For For Management
 534770, as Independent Director
5.7 Elect Thomas J. Engibous, with For For Management
 Passport No.135021464, as Independent
 Director
5.8 Elect Gregory C. Chow, with Passport For For Management
 No.214553970, as Independent Director
5.9 Elect Kok-Choo Chen, with Shareholder For For Management
 No.9546, as Independent Director
6 Transact Other Business (Non-Voting) None None Management

# 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 Li Dong Sheng as Director For For Management
3a2 Reelect Iain Ferguson Bruce as Director For For Management
3b Authorize Board to Fix Directors' For For Management
 Remuneration
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 and Special Dividends For For Management
3a Reelect Lee Ka Kit as Director For For Management
3b Reelect Lee Ka Shing as Director For Against Management
3c Reelect Poon Chung Kwong as Director For For Management
3d Reelect James Kwan Yuk Choi as Director For Against Management
4 Reappoint PricewaterhouseCoopers as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
5a Approve Issuance of Bonus Shares For For Management
5b Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
5c Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
5d Authorize Reissuance of Repurchased For Against Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Note the Audited Consolidated None None Management
 Financial Statements and Statutory
 Reports
2 Note the Appointment of Auditors and None None Management
 Authorize Board to Fix Their
 Remuneration
3a Reelect Patrick Fung Yuk Bun as For Against Management
 Independent Non-Executive Director
3b Reelect Stanley Ko Kam Chuen as For For Management
 Independent Non-Executive Director
3c Reelect Michael Ian Arnold as For For Management
 Independent Non-Executive Director
3d Reelect Allan Zeman as Independent For Against Management
 Non-Executive Director
4 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2a Reelect Peter K. C. Woo as Director For For Management
2b Reelect Stephen T. H. Ng as Director For For Management
2c Reelect Andrew O. K. Chow as Director For For Management
2d Reelect Doreen Y. F. Lee as Director For For Management
2e Reelect Paul Y. C. Tsui as Director For For Management
2f Reelect Hans Michael Jebsen as Director For For Management
2g Reelect James E. Thompson as Director For For Management
3 Reappoint KPMG as Auditors and For For Management
 Authorize Board to Fix Their
 Remuneration
4 Authorize Board to Fix Remuneration of For For Management
 Directors and Audit Committee Members
5 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
 Shares
8 Amend Existing Share Option Scheme For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Takeshi Ida as Director and For For Management
 Authorize Board to Fix His Remuneration
3b Reelect Wei, Ying-Chiao as Director For For Management
 and Authorize Board to Fix His
 Remuneration
3c Reelect Hsu, Shin-Chun as Director and For For Management
 Authorize Board to Fix His Remuneration
3d Reelect Hiromu Fukada as Director and For For Management
 Authorize Board to Fix His Remuneration
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 Business Operations Report and For For Management
 Financial Statements
2 Approve Plan on 2011 Profit For For Management
 Distribution
3.1 Elect Chun-Yen Chang with ID No. For For Management
 D100****75 as Independent Director
3.2 Elect Chung Laung Liu with ID No. For For Management
 S124****49 as Independent Director
3.3 Elect Paul S.C. Hsu with ID No. For For Management
 F102****90 as Independent Director
3.4 Elect Cheng-Li Huang with ID No. For For Management
 R100****90 as Independent Director
3.5 Elect Ting-Yu Lin with Shareholder For For Management
 Number 5015 as Director
3.6 Elect Stan Hung with Shareholder For For Management
 Number 111699 as Director
3.7 Elect Shih-Wei Sun, a Representative For For Management
 of Silicon Integrated Systems Corp.
 with Shareholder Number 1569628, as
 Director
3.8 Elect Wen-Yang Chen, a Representative For For Management
 of UMC Science and Culture Foundation
 with Shareholder Number 1910537, as
 Director
3.9 Elect Po-Wen Yen, a Representative of For For Management
 Hsun Chieh Investment Co. with
 Shareholder Number 195818, as Director
4 Approve Release of Restrictions of For For Management
 Competitive Activities of Directors
5 Approve to Amend Procedures Governing For For Management
 the Acquisition or Disposal of Assets
6 Approve Non-Public Issuance of For For Management
 Ordinary Shares, Issuance of New
 Shares to Participate in the Issuance
 of Global Depository Receipt or
 Issuance of Convertible Corporate
 Bonds with Amount Less than 10% of the
 Outstanding Ordinary Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Spin-Off and Listing For For Management
 of Xinyi Solar Holdings Limited
2 Adopt Xinyi Solar Share Option Scheme For Against Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
 Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
 Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Rules and Procedures For For Management
 Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
 the Acquisition or Disposal of Assets
6 Approve Amendment to Rules and For For Management
 Procedures for Election of Directors

# 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 Approve Audited Financial Report For For Management
4 Declare Final Dividend For For Management
5 Elect Li Xiuchen as Executive Director For For Management
6 Elect Ye Kai as Non-Executive Director For For Management
7 Elect Kong Fanhe as Non-Executive For For Management
 Director
8 Reappoint Ernst & Young and Shulun Pan For For Management
 Certified Public Accountants as
 International Auditors and PRC
 Auditors, Respectively, and Authorize
 Board to Fix Their Remuneration
1 Approve Transfer Agreement For For Management
2 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
3 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued H Share Capital
4 Approve Issue of Corporate Bonds For For Shareholder
5 Amend Articles Re: Share Capital For For Shareholder
 Structure and Registered Capital

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer Agreement For For Management
2 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
3 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued H Share Capital

# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint E&Y Hua Ming as the Sole For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
2 Amend Rules of Procedures for General For For Management
 Meetings
3 Amend Rules of Procedures for Board For Against Management
 Meetings
4 Amend Rules of Procedures for Meetings For For Management
 of Supervisory Committee
5 Amend Articles of Association For For Management
6 Approve Issue of Medium-term Notes in For Against Management
 the Aggregate Principal Amount of up
 to RMB 800 Million
7 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued H 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 and For For Management
 Final Dividend
5 Reappoint Ernst & Young Hua Ming as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
6 Approve Adjustment Scheme of the For For Management
 Allowances Payable to the Directors
 and Supervisors
7 Approve Issuance of Short-Term Debt For Against Management
 Financing Instruments
8 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights