UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-05749
The China Fund, Inc.
(Exact name of registrant as specified in charter)
c/o State Street Bank and Trust Company
2 Avenue de Lafayette, 6th Floor
P.O. Box 5049
Boston, MA 02206-5049
(Address of principal executive offices)
Mary Moran Zeven State Street Bank and Trust Company
Secretary Tim Walsh, Esq.
The China Fund, Inc. 2 Avenue de Lafayette, 6th Floor
2 Avenue de Lafayette, 2nd Floor Boston, Massachusetts 02111
Boston, MA 02111
and
Leonard B. Mackey, Jr., Esq.
Clifford Chance U.S. LLP
31 West 52nd Street
New York, New York 10019
________________________________________________________________________________
(Name and address of agent for service)
Registrant's telephone number, including area code: 888-246-2255
Date of fiscal year end: October 31
Date of reporting period: July 1, 2007 - June 30, 2007
ITEM 1. PROXY VOTING RECORD
--------------------------------------------------------------------------------
ANHUI EXPRESSWAY CO LTD
CUSIP/SECURITY ID: Y01374100
MEETING DATE: 10/27/06
PROPOSED BY
MANAGEMENT (MGMT) MANAGEMENT
MATTER VOTED ON OR SHAREHOLDER RECOMMENDATION VOTE CAST
--------------- ----------------- -------------- ---------
Special Business
Approve Issuance of One Year Short-Term Mgmt For For
Financial Notes for an Aggregate Amount
of Not More Than RMB 1.5 Billion
Elect Li Huaijie as Supervisor Authorize Mgmt For For
Board to Fix His Remuneration
Accept Working Report of the Board of Mgmt For For
Directors
Accept Working Report of the Supervisory Mgmt For For
Committee
Accept Financial Statements and Statutory Mgmt For For
Reports
Approve Profit Appropriation Proposal to Mgmt For For
the Statutory Surplus Reserve
Appoint Auditors and Authorize Board to Mgmt For For
Fix Their Remuneration
Approve Issuance of Equity or Mgmt For Against
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ASIA OPTICAL CO. INC.
CUSIP/SECURITY ID: Y0368G103
MEETING DATE: 05/30/07
PROPOSED BY
MANAGEMENT (MGMT) MANAGEMENT
MATTER VOTED ON OR SHAREHOLDER RECOMMENDATION VOTE CAST
--------------- ----------------- -------------- ---------
Accept 2006 Operating Results and Mgmt For For
Financial Statements
Approve 2006 Profit Distribution Plan Mgmt For For
Amend Articles of Association Mgmt For For
Approve Capitalization of 2006 Dividends Mgmt For For
and Employee Profit Sharing
Amend Procedures Governing the Mgmt For For
Acquisition or Disposal of Assets
Amend Election Rules of Directors and Mgmt For For
Supervisors
Elect Directors and Supervisors Mgmt For
Approve Release of Restrictions of Mgmt For For
Competitive Activities of Directors
--------------------------------------------------------------------------------
BIO-TREAT TECHNOLOGY LTD
CUSIP/SECURITY ID: G11240101
MEETING DATE: 10/30/06
PROPOSED BY
MANAGEMENT (MGMT) MANAGEMENT
MATTER VOTED ON OR SHAREHOLDER RECOMMENDATION VOTE CAST
--------------- ----------------- -------------- ---------
Adopt Financial Statements and Directors' Mgmt For For
and Auditors' Reports
Declare First and Final Dividend of SGD Mgmt For For
0.0128 Per Share
Approve Directors' Fees of RMB 809,416 Mgmt For For
for the Financial Year Ended June 30,
2006 (2005: SGD 166,000)
Reelect Wong Kim Kwan Kings as Director Mgmt For For
Reelect Yip Wai Leung Jerry as Director Mgmt For For
Reelect Chan Kong as Director Mgmt For For
Reappoint Moore Stephens as Auditors and Mgmt For For
Authorize Board to Fix Their Remuneration
Approve Issuance of Shares without Mgmt For For
Preemptive Rights
Approve Issuance of Shares Pursuant to Mgmt For For
the Bio-Treat Technology Ltd. Scrip
Dividend Scheme
--------------------------------------------------------------------------------
BYD COMPANY LTD
CUSIP/SECURITY ID: Y1023R104
MEETING DATE: 01/30/07
PROPOSED BY
MANAGEMENT (MGMT) MANAGEMENT
MATTER VOTED ON OR SHAREHOLDER RECOMMENDATION VOTE CAST
--------------- ----------------- -------------- ---------
Approve Deed of Gift Mgmt For Against
Approve Ernst & Young as Auditors to Fill Mgmt For For
the Casual Vacancy Following the
Resignation of PricewaterhouseCoopers
Accept Working Report of the Board of Mgmt For For
Directors
Accept Working Report of the Supervisory Mgmt For For
Committee
Accept Financial Statements Mgmt For For
Approve Final Dividend Distribution Plan Mgmt For For
Appoint Auditors and Authorize Board to Mgmt For For
Fix Their Remuneration
Other Business (Voting) Mgmt For Against
Approve Issuance of Equity or Mgmt For Against
Equity-Linked Securities without
Preemptive Rights
Special Business
Approve Proposed Spin-Off of BYD Mgmt For For
Electronic Co. Ltd. (BE) Involving the
Offer of Shares in BE to Certain
Professional, Institutional and Other
Investors for Sale or Subscription
Approve Preferential Offer to the Mgmt For For
Shareholders of the Company Other than
Overseas Shareholders Domestic
Shareholders and Excluded Directors
Meeting for H Shareholders
Approve Proposed Spin-Off of BYD Mgmt For For
Electronic Co. Ltd. (BE) Involving the
Offer of Shares in BE to Certain
Professional, Institutional and Other
Investors for Sale or Subscription
--------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDING CO., LTD.
CUSIP/SECURITY ID: Y11654103
MEETING DATE: 06/15/07
PROPOSED BY
MANAGEMENT (MGMT) MANAGEMENT
MATTER VOTED ON OR SHAREHOLDER RECOMMENDATION VOTE CAST
--------------- ----------------- -------------- ---------
Accept 2006 Operating Results and Mgmt For For
Financial Statements
Approve 2006 Profit Distribution Plan Mgmt For For
Amend Articles of Association Mgmt For For
PROPOSED BY
MANAGEMENT (MGMT) MANAGEMENT
MATTER VOTED ON OR SHAREHOLDER RECOMMENDATION VOTE CAST
--------------- ----------------- -------------- ---------
Amend Procedures Governing the Mgmt For For
Acquisition or Disposal of Assets
Amend Election Rules of Directors and Mgmt For For
Supervisors
Elect Directors Mgmt For For
Approve Release of Restrictions of Mgmt For For
Competitive Activities of Directors
--------------------------------------------------------------------------------
CDW HOLDING LTD
CUSIP/SECURITY ID: G2022E102
MEETING DATE: 04/27/07
PROPOSED BY
MANAGEMENT (MGMT) MANAGEMENT
MATTER VOTED ON OR SHAREHOLDER RECOMMENDATION VOTE CAST
--------------- ----------------- -------------- ---------
Adopt Financial Statements and Directors' Mgmt For
and Auditors' Reports
Declare Final Dividend of $0.002 Per Share Mgmt For
Reelect Lai Shi Hong, Edward as Director Mgmt For
Reelect Wong Chak Weng as Director Mgmt For
Reelect Urano Koichi as Director Mgmt For
Approve Directors' Fees of HK$720,000 for Mgmt For
the Year Ending Dec. 31, 2007 (2006:
HK$720,000)
Reappoint Deloitte & Touche as Auditors Mgmt For
and Authorize Board to Fix Their
Remuneration
Approve Issuance of Shares without Mgmt For
Preemptive Rights
Approve Issuance of Shares and Grant Mgmt For
Options Pursuant to the CDW Holding Share
Option Scheme
Approve Mandate for Transactions with Mgmt For
Related Parties
Authorize Share Repurchase Program Mgmt For
Amend Bylaws Mgmt For
--------------------------------------------------------------------------------
CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED
CUSIP/SECURITY ID: G2046Q107
MEETING DATE: 38756
PROPOSED BY
MANAGEMENT (MGMT) MANAGEMENT
MATTER VOTED ON OR SHAREHOLDER RECOMMENDATION VOTE CAST
--------------- ----------------- -------------- ---------
Ordinary Business
Approve Connected Transaction with a Mgmt For For
Related Party and Annual Caps
Special Business
Amend Articles Re: Removal, Rotation, and Mgmt For For
Retirement of Directors
Accept Financial Statements and Statutory Mgmt For For
Reports
Approve Final Dividend Mgmt For For
Reelect Kwok Ho as Director Mgmt For For
Reelect Fung Chi Kin as Director Mgmt For For
Reelect Tam Ching Ho as Director Mgmt For For
Authorize Board to Fix the Remuneration Mgmt For For
of Directors
Reappoint Joint Auditors and Authorize Mgmt For For
Board to Fix Their Remuneration
Authorize Repurchase of Up to 10 Percent Mgmt For For
of Issued Share Capital
Approve Issuance of Equity or Mgmt For Against
Equity-Linked Securities without
Preemptive Rights
Authorize Reissuance of Repurchased Shares Mgmt For For
--------------------------------------------------------------------------------
CHENG UEI PRECISION INDUSTRY CO. LTD.
CUSIP/SECURITY ID: Y13077105
MEETING DATE: 06/13/07
PROPOSED BY
MANAGEMENT (MGMT) MANAGEMENT
MATTER VOTED ON OR SHAREHOLDER RECOMMENDATION VOTE CAST
--------------- ----------------- -------------- ---------
Accept 2006 Operating Results and Mgmt For For
Financial Statements
Approve 2006 Profit Distribution Plan Mgmt For For
Approve Capitalization of 2006 Dividends Mgmt For For
and Employee Profit Sharing
Amend Procedures Governing the Mgmt For For
Acquisition or Disposal of Assets
Amend Election Rules of Directors and Mgmt For For
Supervisors
Amend Articles of Association Mgmt For Against
Approve Release of Restrictions of Mgmt For For
Competitive Activities of Directors
Other Business
--------------------------------------------------------------------------------
CHINA FIRE SAFETY ENTERPRISE GRP HLDGS LTD(FRMRLY WANYOU FIR
CUSIP/SECURITY ID: G2107J109
MEETING DATE: 04/27/07
PROPOSED BY
MANAGEMENT (MGMT) MANAGEMENT
MATTER VOTED ON OR SHAREHOLDER RECOMMENDATION VOTE CAST
--------------- ----------------- -------------- ---------
Accept Financial Statements and Statutory Mgmt For For
Reports
Reelect Heng Kwoo Seng as Director Mgmt For For
Reelect Loke Yu as Director Mgmt For For
Reelect Paul Winnowski as Director Mgmt For For
Reelect Xi Zheng Zheng as Director Mgmt For For
Reelect Shi Jia Hao as Director Mgmt For For
Reelect Wang De Feng as Director Mgmt For For
Reelect Weng Xiu Xia as Director Mgmt For For
PROPOSED BY
MANAGEMENT (MGMT) MANAGEMENT
MATTER VOTED ON OR SHAREHOLDER RECOMMENDATION VOTE CAST
--------------- ----------------- -------------- ---------
Reelect Zhang Hai Yan as Director Mgmt For For
Authorize Board to Fix the Remuneration Mgmt For For
of Directors
Reappoint Deloitte Touche Tohmatsu as Mgmt For For
Auditors and Authorize Board to Fix Their
Remuneration
Approve Issuance of Equity or Mgmt For Against
Equity-Linked Securities without
Preemptive Rights
Authorize Repurchase of Up to 10 Percent Mgmt For For
of Issued Share Capital
Authorize Reissuance of Repurchased Shares Mgmt For Against
--------------------------------------------------------------------------------
CHINA INSURANCE INTERNATIONAL HOLDINGS CO. LTD.
CUSIP/SECURITY ID: Y1456Z102
MEETING DATE: 08/18/06
PROPOSED BY
MANAGEMENT (MGMT) MANAGEMENT
MATTER VOTED ON OR SHAREHOLDER RECOMMENDATION VOTE CAST
--------------- ----------------- -------------- ---------
Approve Non-Exercise of the Right to Mgmt For For
Acquire a 29 Percent Interest in The Ming
An Insurance Co. (Hong Kong) Ltd. (Ming
An); Acquisition of 556,640 Shares in
Ming An from China Insurance H.K.
(Hldgs.) Co. Ltd.; and All Related
Transactions
--------------------------------------------------------------------------------
CHINA METAL PRODUCTS CO LTD
CUSIP/SECURITY ID: Y14954104
MEETING DATE: 06/13/07
PROPOSED BY
MANAGEMENT (MGMT) MANAGEMENT
MATTER VOTED ON OR SHAREHOLDER RECOMMENDATION VOTE CAST
--------------- ----------------- -------------- ---------
Accept 2006 Financial Statements Mgmt For For
Approve Allocation of Income and Dividends Mgmt For For
Approve Capitalization of 2006 Dividends Mgmt For For
and Employee Profit Sharing
Authorize Capitalization of Reserves for Mgmt For For
Bonus Issue
Amend Articles of Association Mgmt For Against
Amend Endorsement and Guarantee Operating Mgmt For Against
Guidelines
Amend Election Rules of Directors and Mgmt For Against
Supervisors
Other Business Mgmt For Against
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD
CUSIP/SECURITY ID: Y15002101
MEETING DATE: 11/22/06
PROPOSED BY
MANAGEMENT (MGMT) MANAGEMENT
MATTER VOTED ON OR SHAREHOLDER RECOMMENDATION VOTE CAST
--------------- ----------------- -------------- ---------
Ordinary Business
Approve Stock Appreciation Rights Scheme Mgmt For Against
Special Business
Approve Issuance of Equity or Mgmt For Against
Equity-Linked Securities without
Preemptive Rights
Amend Articles of Association Mgmt For For
Special Business
Authorize Issuance of Bonds Not Exceeding Mgmt For For
the Aggregate Amount of RMB 2.0 Billion
Accept Financial Statements and Statutory Mgmt For For
Reports
Approve Annual Dividend Mgmt For For
Approve Budget for Fiscal Year 2007 Mgmt For For
Accept Report of the Directors Mgmt For For
Accept Report of the Supervisory Committee Mgmt For For
Reelect Non-Executive Directors and Mgmt For Against
Independent Non-Executive Directors
Reappoint Ernst & Young Hua Ming and Mgmt For For
Ernst & Young as Domestic and
International Auditors, Respectively, and
Authorize Board to Fix Their Remuneration
Adopt Procedural Rules of the Mgmt For For
Shareholders' General Meetings
Adopt Procedural Rules of the Board Mgmt For For
Meetings
Adopt Procedural Rules of the Supervisory Mgmt For For
Committee
Adopt Decision-Making Procedures on Mgmt For For
Connected Transactions
Approve Issuance of A Shares (A Share Mgmt For For
Issue)
Approve Issuance of Not More Than 820.0 Mgmt For For
Million A Shares
Approve Nominal Value of A Shares Mgmt For For
Approve Target Subscribers of A Shares Mgmt For For
Approve Issue Price of A Shares Mgmt For For
Approve Shanghai Stock Exchange as Place Mgmt For For
of Listing of A Shares
Approve Use of Proceeds from the A Share Mgmt For For
Issue
Approve Accumulated Retained Earnings Mgmt For For
Entitlement
Approve Effective Date and Duration of Mgmt For For
the A Share Issue
Authorize Board to Determine and Deal Mgmt For For
with Matters in Relation to the A Share
Issue
Authorize Board to Sign or Execute All Mgmt For For
Necessary Documents in Relation to the A
Share Issue and Handle Registration
Requirements after the Completion of the
A Share Issue
Amend Articles Re: A Share Issue Mgmt For For
PROPOSED BY
MANAGEMENT (MGMT) MANAGEMENT
MATTER VOTED ON OR SHAREHOLDER RECOMMENDATION VOTE CAST
--------------- ----------------- -------------- ---------
Approve Issuance of Equity or Mgmt For Against
Equity-Linked Securities without
Preemptive Rights
Amend Articles Re: Legal Representative Mgmt For For
of the Company
Special Business
Approve Issuance of Up to 820.0 Million A Mgmt For For
Shares and Authorize Board to Deal with
Specific Matters Such as Specific Timing,
Exact Number, Offering and Pricing
Mechanism, Issue Price, Target
Subscribers and Number and Proportion of
A Shares to be Issued
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
CUSIP/SECURITY ID: Y15010104
MEETING DATE: 05/29/07
PROPOSED BY
MANAGEMENT (MGMT) MANAGEMENT
MATTER VOTED ON OR SHAREHOLDER RECOMMENDATION VOTE CAST
--------------- ----------------- -------------- ---------
Accept the Report of the Board of Mgmt For For
Directors
Accept the Report of the Supervisory Mgmt For For
Committee
Accept Financial Statements and Statutory Mgmt For For
Reports
Approve Profit Distribution Plan and Mgmt For For
Final Dividend
Approve KPMG Huazhen and KPMG as Domestic Mgmt For For
and Overseas Auditors and Authorize Board
to Fix Their Remuneration
Approve Sichuan-to-East China Gas Project Mgmt For For
Approve Issuance of Equity or Mgmt For Against
Equity-Linked Securities without
Preemptive Rights
Approve Issuance of Corporate Bonds Mgmt For For
Authorize Board to Deal with All Matters Mgmt For For
in Connection with the Issuance of
Corporate Bonds and Formulation and
Execution of All Necessary Legal
Documents for Such Purpose
--------------------------------------------------------------------------------
CHINA RARE EARTH HOLDINGS LIMITED
CUSIP/SECURITY ID: G21089100
MEETING DATE: 39088
PROPOSED BY
MANAGEMENT (MGMT) MANAGEMENT
MATTER VOTED ON OR SHAREHOLDER RECOMMENDATION VOTE CAST
--------------- ----------------- -------------- ---------
Accept Financial Statements and Statutory Mgmt For For
Reports
Approve Final Dividend Mgmt For For
Reelect Jiang Quanlong as Director Mgmt For For
Reelect Qian Yuanying as Director Mgmt For For
Reelect Huang Chunhua as Director Mgmt For For
Authorize Board to Fix the Remuneration Mgmt For For
of Directors
Reappoint Shinewing (HK) CPA Ltd. as Mgmt For For
Auditors and Authorize Board to Fix Their
Remuneration
Approve Issuance of Equity or Mgmt For Against
Equity-Linked Securities without
Preemptive Rights
Authorize Repurchase of Up to 10 Percent Mgmt For For
of Issued Share Capital
Authorize Reissuance of Repurchased Shares Mgmt For Against
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO LTD
CUSIP/SECURITY ID: Y1504C113
MEETING DATE: 05/15/07
PROPOSED BY
MANAGEMENT (MGMT) MANAGEMENT
MATTER VOTED ON OR SHAREHOLDER RECOMMENDATION VOTE CAST
--------------- ----------------- -------------- ---------
Accept Report of the Board of Directors Mgmt For For
Accept Report of the Board of Supervisors Mgmt For For
Accept Financial Statements and Statutory Mgmt For For
Reports
Approve Profit Distribution Plan Mgmt For For
Approve Remuneration of Directors and Mgmt For For
Supervisors
Reappoint KPMG Hauzhen and KPMG as the Mgmt For For
PRC and International Auditors,
Respectively, and Authorize Board to Fix
Their Remuneration
Approve Renewal of Certain Connected Mgmt For For
Transactions for 2008 to 2010 and
Relevant Annual Caps
Approve Adjustments to the Annual Caps Mgmt For For
for Certain Connected Transactions in 2007
Elect Yun Gongmin as Non-Executive Mgmt For For
Director
Approve Issuance of Equity or Mgmt For Against
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA SHINEWAY PHARMACEUTICAL GROUP LTD
CUSIP/SECURITY ID: G2110P100
MEETING DATE: 04/24/07
PROPOSED BY
MANAGEMENT (MGMT) MANAGEMENT
MATTER VOTED ON OR SHAREHOLDER RECOMMENDATION VOTE CAST
--------------- ----------------- -------------- ---------
Accept Financial Statements and Statutory Mgmt For For
Reports
Approve Final Dividend Mgmt For For
Approve Special Dividend Mgmt For For
Reelect Li Huimin as Director Mgmt For For
Reelect Ren Dequan as Director Mgmt For For
Reelect Li Kung Man as Director Mgmt For For
Reelect Cheng Li as Director Mgmt For For
Authorize Board to Fix the Remuneration Mgmt For For
of Directors
Reappoint Deloitte Touche Tohmatsu as Mgmt For For
Auditors and Authorize Board to Fix Their
Remuneration
Authorize Repurchase of Up to 10 Percent Mgmt For For
of Issued Share Capital
Approve Issuance of Equity or Mgmt For Against
Equity-Linked Securities without
Preemptive Rights
Authorize Reissuance of Repurchased Shares Mgmt For Against
--------------------------------------------------------------------------------
CHINA TECHFAITH WIRELESSCOMMUNICATION TECHNOLOGY LTD
CUSIP/SECURITY ID: 169424108
MEETING DATE: 09/15/06
PROPOSED BY
MANAGEMENT (MGMT) MANAGEMENT
MATTER VOTED ON OR SHAREHOLDER RECOMMENDATION VOTE CAST
--------------- ----------------- -------------- ---------
AN ORDINARY RESOLUTION: THAT: THE Mgmt For
COMPANY ACQUIRE UP TO 5,000,000 AMERICAN
DEPOSITARY SHARES REPRESENTING THE
COMPANY S ORDINARY SHARES (ADSS) IN
OPEN MARKET AND NEGOTIATED PURCHASES AT
AN AGGREGATE PRICE OF NO MORE THAN
US$40,000,000
--------------------------------------------------------------------------------
CHINA TING GROUP HOLDINGS LTD
CUSIP/SECURITY ID: G8439J105
MEETING DATE: 10/23/06
PROPOSED BY
MANAGEMENT (MGMT) MANAGEMENT
MATTER VOTED ON OR SHAREHOLDER RECOMMENDATION VOTE CAST
--------------- ----------------- -------------- ---------
Approve Acquisition by Concept Creator Mgmt For For
Fashion Ltd. of 92.0 Percent of the
Registered Capital in Zhejiang Huading
Group Co. Ltd. from Ding Xinger, Ye Ai
Min, Jin Xiao Ying, and Fu Xiao Bo
--------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD.
CUSIP/SECURITY ID: Y1507D100
MEETING DATE: 12/22/06
PROPOSED BY
MANAGEMENT (MGMT) MANAGEMENT
MATTER VOTED ON OR SHAREHOLDER RECOMMENDATION VOTE CAST
--------------- ----------------- -------------- ---------
Approve Continuing Connected Transaction Mgmt For For
in Connection with Travel Permit
Administration and Proposed Cap
Accept Financial Statements and Statutory Mgmt For For
Reports
Approve Final Dividend Mgmt For For
Reelect Xiong Weiping as Director Mgmt For For
Reelect Zheng Heshui as Director Mgmt For For
Reelect Lo Shui On as Director Mgmt For For
Reelect Jiang Yan as Director Mgmt For For
Reelect Mao Jianjun as Director Mgmt For For
Reelect Fong Yun Wah as Director Mgmt For For
Reelect Wong Man Kong as Director Mgmt For For
Authorize Board to Fix the Remuneration Mgmt For For
of Directors
Reappoint Ernst & Young as Auditors and Mgmt For For
Authorize Board to Fix Their Remuneration
Authorize Repurchase of Up to 10 Percent Mgmt For For
of Issued Share Capital
Approve Issuance of Equity or Mgmt For Against
Equity-Linked Securities without
Preemptive Rights
Authorize Reissuance of Repurchased Shares Mgmt For Against
--------------------------------------------------------------------------------
CHINDEX INTERNATIONAL, INC.
CUSIP/SECURITY ID: 169467107
MEETING DATE: 39060
PROPOSED BY
MANAGEMENT (MGMT) MANAGEMENT
MATTER VOTED ON OR SHAREHOLDER RECOMMENDATION VOTE CAST
--------------- ----------------- -------------- ---------
Elect Director A. Kenneth Nilsson Mgmt For For
Elect Director Roberta Lipson Mgmt For For
Elect Director Elyse Beth Silverberg Mgmt For For
Elect Director Lawrence Pemble Mgmt For For
Elect Director Douglas B. Grob Mgmt For For
Elect Director Holli Harris Mgmt For For
Elect Director Carol R. Kaufman Mgmt For For
Elect Director Julius Y. Oestreicher Mgmt For For
Ratify Auditors Mgmt For For
Increase Authorized Common Stock Mgmt For For
Increase Authorized Class B Common Stock Mgmt For Against
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD.
CUSIP/SECURITY ID: Y1613J108
MEETING DATE: 06/15/07
PROPOSED BY
MANAGEMENT (MGMT) MANAGEMENT
MATTER VOTED ON OR SHAREHOLDER RECOMMENDATION VOTE CAST
--------------- ----------------- -------------- ---------
Accept 2006 Operating Results and Mgmt For For
Financial Statements
Approve 2006 Profit Distribution Plan Mgmt For For
Amend Articles of Association Mgmt For For
Authorize Capitalization of Reserves for Mgmt For For
Bonus Issue
Approve Reduction in Stated Capital Mgmt For For
Amend Procedures Governing the Mgmt For For
Acquisition or Disposal of Assets
Amend Operating Procedures for Mgmt For For
Endorsement and Guarantee
Approve Operating Procedures for Loan of Mgmt For For
Funds to Other Parties
Amend Election Rules of Directors and Mgmt For For
Supervisors
Elect Directors by Cumulative Voting
Elect Tan Ho Chen, a Representative of Mgmt For Against
the Ministry of Transportation and
Communication, as Director with ID No.
D101161444
Elect Shyue-Ching Lu, a Representative of Mgmt For Against
the Ministry of Transportation and
Communication, as Director with ID No.
H100330841
Elect Oliver R.L. Yu, a Representative of Mgmt For Against
the Ministry of Transportation and
Communication, as Director with ID No.
A102341836
Elect Yu-Huei Jea, a Representative of Mgmt For Against
the Ministry of Transportation and
Communication, as Director with ID No.
A102909490
Elect Zse-Hong Tsai as Independent Mgmt For For
Director with ID No. B120582658
Elect Jing-Twen Chen as Independent Mgmt For For
Director with ID No. J100568668
PROPOSED BY
MANAGEMENT (MGMT) MANAGEMENT
MATTER VOTED ON OR SHAREHOLDER RECOMMENDATION VOTE CAST
--------------- ----------------- -------------- ---------
Elect Shu Yeh as Independent Director Mgmt For For
with ID No. Y120025030
Other Business
--------------------------------------------------------------------------------
DATA SYSTEMS CONSULTING CO LTD
CUSIP/SECURITY ID: Y2010Z109
MEETING DATE: 06/21/07
PROPOSED BY
MANAGEMENT (MGMT) MANAGEMENT
MATTER VOTED ON OR SHAREHOLDER RECOMMENDATION VOTE CAST
--------------- ----------------- -------------- ---------
Accept Operating Results and Financial Mgmt For For
Statements
Approve Allocation of Income and Dividends Mgmt For For
Approve Capitalization of 2006 Dividends Mgmt For For
and Employee Profit Sharing
Amend Articles of Association Mgmt For For
Amend Procedures Governing the Mgmt For For
Acquisition or Disposal of Assets
Amend Election Rules of Directors and Mgmt For For
Supervisors
Other Business Mgmt For Against
--------------------------------------------------------------------------------
DIGITAL CHINA HOLDINGS LIMITED
CUSIP/SECURITY ID: G2759B107
MEETING DATE: 08/23/06
PROPOSED BY
MANAGEMENT (MGMT) MANAGEMENT
MATTER VOTED ON OR SHAREHOLDER RECOMMENDATION VOTE CAST
--------------- ----------------- -------------- ---------
Accept Financial Statements and Statutory Mgmt For For
Reports
Approve Final Dividend Mgmt For For
Reelect LIN Yang as Director Mgmt For For
Reelect HUA Zhinian as Director Mgmt For For
Reelect WU Jinglian as Director Mgmt For For
Authorize Board to Fix the Remuneration Mgmt For For
of Directors
Reappoint Ernst & Young as Auditors and Mgmt For For
Authorize Board to Fix Their Remuneration
Approve Issuance of Equity or Mgmt For Against
Equity-Linked Securities without
Preemptive Rights
Authorize Repurchase of Up to 10 Percent Mgmt For For
of Issued Share Capital
Authorize Reissuance of Repurchased Shares Mgmt For For
Amend Bylaws Re: Voting by Poll and Mgmt For For
Removal of Directors
--------------------------------------------------------------------------------
FAR EASTERN DEPARTMENT STORES
CUSIP/SECURITY ID: Y24315106
MEETING DATE: 06/15/07
PROPOSED BY
MANAGEMENT (MGMT) MANAGEMENT
MATTER VOTED ON OR SHAREHOLDER RECOMMENDATION VOTE CAST
--------------- ----------------- -------------- ---------
Accept 2006 Financial Statements Mgmt For For
Approve Allocation of Income and Dividends Mgmt For For
Authorize Capitalization of Reserves for Mgmt For For
Bonus Issue
Amend Procedures Governing the Mgmt For For
Acquisition or Disposal of Assets(p)
Amend Endorsement and Guarantee Operating Mgmt For For
Guidelines
Other Business
--------------------------------------------------------------------------------
FORMOSA PETROCHEMICAL CORP
CUSIP/SECURITY ID: Y2608S103
MEETING DATE: 05/31/07
PROPOSED BY
MANAGEMENT (MGMT) MANAGEMENT
MATTER VOTED ON OR SHAREHOLDER RECOMMENDATION VOTE CAST
--------------- ----------------- -------------- ---------
Accept 2006 Financial Statements Mgmt For For
Approve 2006 Profit Distribution Plan Mgmt For For
Amend Articles of Association and Related Mgmt For For
Rules
--------------------------------------------------------------------------------
FOUNTAIN SET (HOLDINGS) LTD.
CUSIP/SECURITY ID: Y26213101
MEETING DATE: 01/25/07
PROPOSED BY
MANAGEMENT (MGMT) MANAGEMENT
MATTER VOTED ON OR SHAREHOLDER RECOMMENDATION VOTE CAST
--------------- ----------------- -------------- ---------
Accept Financial Statements and Statutory Mgmt For For
Reports
Approve Final Dividend Mgmt For For
Reelect Ha Chung Fong as Director Mgmt For For
Reelect Ha Kam On, Victor as Director Mgmt For For
Reelect Ng Kwok Tung as Director Mgmt For For
Reelect Wai Yick Man as Director Mgmt For For
Approve Remuneration of Directors Mgmt For For
Reappoint Auditors and Authorize Board to Mgmt For For
Fix Their Remuneration
Authorize Repurchase of Up to 10 Percent Mgmt For For
of Issued Share Capital
Approve Issuance of Equity or Mgmt For Against
Equity-Linked Securities without
Preemptive Rights
Authorize Reissuance of Repurchased Shares Mgmt For For
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO. LTD.
CUSIP/SECURITY ID: Y26528102
MEETING DATE: 06/15/07
PROPOSED BY
MANAGEMENT (MGMT) MANAGEMENT
MATTER VOTED ON OR SHAREHOLDER RECOMMENDATION VOTE CAST
--------------- ----------------- -------------- ---------
Accept 2006 Operating Results and Mgmt For For
Financial Statements
Approve 2006 Profit Distribution Plan Mgmt For For
Amend Procedures Governing the Mgmt For For
Acquisition or Disposal of Assets
Other Business
--------------------------------------------------------------------------------
FUHWA FINANCIAL HOLDING CO. LTD.
CUSIP/SECURITY ID: Y2652W109
MEETING DATE: 06/29/07
PROPOSED BY
MANAGEMENT (MGMT) MANAGEMENT
MATTER VOTED ON OR SHAREHOLDER RECOMMENDATION VOTE CAST
--------------- ----------------- -------------- ---------
Accept 2006 Operating Results and Mgmt For For
Financial Statements
Approve Compensation of the Accumulated Mgmt For For
Losses of the Company
Approve New Rules and Procedures Mgmt For For
Regarding Shareholder Meeting
Amend Procedures Governing the Mgmt For For
Acquisition or Disposal of Assets
Amend Articles of Association Mgmt For For
Elect Directors by Cumulative Voting
Elect Ching-Chang Yen, a Representative Mgmt For For
of Tsun Chuen Investment Co. Ltd., as
Director with Shareholder No. 366956
PROPOSED BY
MANAGEMENT (MGMT) MANAGEMENT
MATTER VOTED ON OR SHAREHOLDER RECOMMENDATION VOTE CAST
--------------- ----------------- -------------- ---------
Elect Chau-Lin Yang as Independent Mgmt For For
Director with ID No. Q100320341
Elect Dah Hsian Seetoo as Independent Mgmt For For
Director with ID No. A100862681
Approve Release of Restrictions of Mgmt For For
Competitive Activities of Directors
Other Business Mgmt For For
--------------------------------------------------------------------------------
GOLDEN MEDITECH CO LTD
CUSIP/SECURITY ID: G39580108
MEETING DATE: 09/13/06
PROPOSED BY
MANAGEMENT (MGMT) MANAGEMENT
MATTER VOTED ON OR SHAREHOLDER RECOMMENDATION VOTE CAST
--------------- ----------------- -------------- ---------
Accept Financial Statements and Statutory Mgmt For For
Reports for the Year Ended Mar. 31, 2006
Reelect KAM Yuen as Executive Director Mgmt For For
Reelect JIN Lu as Executive Director Mgmt For For
Reelect LU Tian Long as Executive Director Mgmt For For
Reelect GU Qiao as Independent Mgmt For For
Non-Executive Director
Authorize Board to Fix the Remuneration Mgmt For For
of Directors
Reappoint KPMG as Auditors and Authorize Mgmt For For
Board to Fix Their Remuneration
Approve Issuance of Equity or Mgmt For Against
Equity-Linked Securities without
Preemptive Rights
Authorize Repurchase of Up to 10 Percent Mgmt For For
of Issued Share Capital
Authorize Reissuance of Repurchased Shares Mgmt For For
Amend Articles Re: Removal of Directors Mgmt For For
Approve and Adopt Share Option Scheme Mgmt For Against
(the Scheme) of China Stem Cells Hldgs.
Ltd. (CSC)
Approve Grant of an Option to Zheng Ting Mgmt For Against
to Subscribe for 30,000 Ordinary Shares
of $1.0 Each Under the Scheme of CSC
Approve Grant of an Option to Kong Kam Yu Mgmt For Against
to Subscribe for 29,000 Ordinary Shares
of $1.0 Each Under the Scheme of CSC
--------------------------------------------------------------------------------
HUABAO INTERNATIONAL HOLDINGS LIMITED (FORMERLY LEAPTEK LTD
CUSIP/SECURITY ID: G4639H106
MEETING DATE: 09/22/06
PROPOSED BY
MANAGEMENT (MGMT) MANAGEMENT
MATTER VOTED ON OR SHAREHOLDER RECOMMENDATION VOTE CAST
--------------- ----------------- -------------- ---------
Elect Xia Liqun as Director and Authorize Mgmt For For
Board to Fix His Remuneration
Approve Adoption of New Share Option Mgmt For Against
Scheme and Termination of Existing Share
Option Scheme
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
CUSIP/SECURITY ID: Y5257Y107
MEETING DATE: 08/29/06
PROPOSED BY
MANAGEMENT (MGMT) MANAGEMENT
MATTER VOTED ON OR SHAREHOLDER RECOMMENDATION VOTE CAST
--------------- ----------------- -------------- ---------
Accept Financial Statements and Statutory Mgmt For For
Reports
Approve Final Dividend Mgmt For For
Reelect William J. Amelio as Director Mgmt For For
Reelect John W. Barter III as Director Mgmt For For
Reelect Liu Chuanzhi as Director Mgmt For For
Reelect Zhu Linan as Director Mgmt For For
Reelect Wong Wai Ming as Director Mgmt For For
Reelect Ting Lee Sen as Director Mgmt For For
Authorize Board to Fix the Remuneration Mgmt For For
of Directors
Reappoint PricewaterhouseCoopers as Mgmt For For
Auditors and Authorize Board to Fix Their
Remuneration
Approve Issuance of Equity or Mgmt For Against
Equity-Linked Securities without
Preemptive Rights
Authorize Repurchase of Up to 10 Percent Mgmt For For
of Issued Share Capital
Authorize Reissuance of Repurchased Shares Mgmt For For
Approve Connected Transaction and Mgmt For For
Relevant Caps
Approve Service Contract, Including the Mgmt For For
Unfixed Term and the Relevant Provisions,
with Yang Yuanqing
Approve Service Contract, Including the Mgmt For For
Unfixed Term and the Relevant Provisions,
with Ma Xuezheng
--------------------------------------------------------------------------------
LIANHUA SUPERMARKET HOLDINGS CO LTD
CUSIP/SECURITY ID: Y5279F102
MEETING DATE: 38759
PROPOSED BY
MANAGEMENT (MGMT) MANAGEMENT
MATTER VOTED ON OR SHAREHOLDER RECOMMENDATION VOTE CAST
--------------- ----------------- -------------- ---------
Approve Acquisition of 18.18 Percent Mgmt For For
Equity Interest in Shanghai Lianhua
E-Commerce Corp. Ltd. from Shanghai
Industrial United (Group) Joint Stock Co.
Ltd.
Approve Acquisition of 22.21 Percent Mgmt For For
Equity Interest in Shanghai Century
Lianhua Supermarket Development Co. Ltd.
from Shanghai Industrial United (Group)
Commercial Network Development Co. Ltd.
--------------------------------------------------------------------------------
LIEN HWA INDUSTRIAL
CUSIP/SECURITY ID: Y5284N108
MEETING DATE: 06/14/07
PROPOSED BY
MANAGEMENT (MGMT) MANAGEMENT
MATTER VOTED ON OR SHAREHOLDER RECOMMENDATION VOTE CAST
--------------- ----------------- -------------- ---------
Accept Operating Results and Financial Mgmt For For
Statements
Approve Allocation of Income and Dividends Mgmt For For
Approve Capitalization of 2006 Dividends Mgmt For For
and Employee Profit Sharing
Amend Articles of Association Mgmt For Against
Amend Procedures Governing the Mgmt For Against
Acquisition or Disposal of Assets
PROPOSED BY
MANAGEMENT (MGMT) MANAGEMENT
MATTER VOTED ON OR SHAREHOLDER RECOMMENDATION VOTE CAST
--------------- ----------------- -------------- ---------
Other Business
--------------------------------------------------------------------------------
MERRY ELECTRONICS CO LTD
CUSIP/SECURITY ID: Y6021M106
MEETING DATE: 06/13/07
PROPOSED BY
MANAGEMENT (MGMT) MANAGEMENT
MATTER VOTED ON OR SHAREHOLDER RECOMMENDATION VOTE CAST
--------------- ----------------- -------------- ---------
Accept 2006 Financial Statements Mgmt For For
Approve Allocation of Income and Dividends Mgmt For For
Approve Capitalization of 2006 Dividends Mgmt For For
and Employee Profit Sharing
Amend Procedures Governing the Mgmt For For
Acquisition or Disposal of Assets
Amend Articles of Association Mgmt For For
Amend Election Rules of Directors and Mgmt For For
Supervisors
Elect Directors by Cumulative Voting
Elect Lu-Lee Liao as Director with ID No. Mgmt For For
B101111951
Elect Wen-Chien Wei as Director with ID Mgmt For For
No. B100236940
Elect Wen-Chen Lai as Director with ID Mgmt For For
No. B101206188
Elect Lu-Yen Liao as Director with ID No. Mgmt For For
B101111942
Elect Chin-Tang Tseng as Director with ID Mgmt For For
No. L102667843
Elect Shu-Chun Lin as Director with ID Mgmt For For
No. B220900747
Elect Shin-Chieh Lin as Director with ID Mgmt For For
No. B120900530
Elect Supervisors by Cumulative Voting
Elect Yun-Chuan Hung as Supervisor with Mgmt For For
ID No. B200427836
Elect Shan-Chun Cho as Supervisor with ID Mgmt For For
No. S120747840
Elect Ben-Lin Liao as Supervisor with ID Mgmt For For
No. B101294357
Approve Release of Restrictions of Mgmt For For
Competitive Activities of Directors
Other Business Mgmt For Against
--------------------------------------------------------------------------------
NATURAL BEAUTY BIO-TECHNOLOGY LIMITED
CUSIP/SECURITY ID: G64006102
MEETING DATE: 06/15/07
PROPOSED BY
MANAGEMENT (MGMT) MANAGEMENT
MATTER VOTED ON OR SHAREHOLDER RECOMMENDATION VOTE CAST
--------------- ----------------- -------------- ---------
Accept Financial Statements and Statutory Mgmt For For
Reports
Approve Final Dividend and Special Mgmt For For
Dividend
Reelect Yeh Liang Fei as Director Mgmt For For
Reelect Chen Ching as Director Mgmt For For
Authorize Board to Fix the Remuneration Mgmt For For
of Directors
Reappoint Auditors and Authorize Board to Mgmt For For
Fix Their Remuneration
Approve Issuance of Equity or Mgmt For Against
Equity-Linked Securities without
Preemptive Rights
Authorize Repurchase of Up to 10 Percent Mgmt For For
of Issued Share Capital
Authorize Reissuance of Repurchased Shares Mgmt For Against
--------------------------------------------------------------------------------
PARKSON RETAIL GROUP LTD
CUSIP/SECURITY ID: G69370107
MEETING DATE: 05/17/07
PROPOSED BY
MANAGEMENT (MGMT) MANAGEMENT
MATTER VOTED ON OR SHAREHOLDER RECOMMENDATION VOTE CAST
--------------- ----------------- -------------- ---------
Accept Financial Statements and Statutory Mgmt For For
Reports
Declare Final Dividend of RMB 0.27 Per Mgmt For For
Share
Reelect Chew Fook Seng as Director Mgmt For For
Reelect Cheng Heng Jem as Director Mgmt For For
Reelect Yau Ming King, Robert as Director Mgmt For For
Authorize Board to Fix the Remuneration Mgmt For For
of Directors
Appoint Ernst & Young as Auditors and Mgmt For For
Authorize Board to Fix Their Remuneration
Authorize Repurchase of Up to 10 Percent Mgmt For For
of Issued Share Capital
Approve Issuance of Equity or Mgmt For Against
Equity-Linked Securities without
Preemptive Rights
Authorize Reissuance of Repurchased Shares Mgmt For Against
--------------------------------------------------------------------------------
PORTS DESIGN LTD
CUSIP/SECURITY ID: G71848124
MEETING DATE: 05/23/07
PROPOSED BY
MANAGEMENT (MGMT) MANAGEMENT
MATTER VOTED ON OR SHAREHOLDER RECOMMENDATION VOTE CAST
--------------- ----------------- -------------- ---------
Accept Financial Statements and Statutory Mgmt For For
Reports
Approve Final Dividend Mgmt For For
Reappoint Auditors and Authorize Board to Mgmt For For
Fix Their Remuneration
Reelect Han Kiat Edward Tan as Director Mgmt For For
Reelect Kai Tai Alfred Chan as Director Mgmt For For
Reelect Pierre Frank Bourque as Director Mgmt For For
Reelect Julie Ann Enfield as Director Mgmt For For
Reelect Rodney Ray Cone as Director Mgmt For For
Reelect Wei Lynn Valarie Fong as Director Mgmt For For
Reelect Lara Magno Lai as Director Mgmt For For
Authorize Board to Fix the Remuneration Mgmt For For
of Directors
Approve Issuance of Equity or Mgmt For Against
Equity-Linked Securities without
Preemptive Rights
Authorize Repurchase of Up to 10 Percent Mgmt For For
of Issued Share Capital
Authorize Reissuance of Repurchased Shares Mgmt For Against
--------------------------------------------------------------------------------
POWERTECH TECHNOLOGY INC
CUSIP/SECURITY ID: Y7083Y103
MEETING DATE: 02/14/07
PROPOSED BY
MANAGEMENT (MGMT) MANAGEMENT
MATTER VOTED ON OR SHAREHOLDER RECOMMENDATION VOTE CAST
--------------- ----------------- -------------- ---------
Approve Issuance of Unsecured Convertible Mgmt For For
Bonds through Private Placement
Other Business
Accept 2006 Operating Results and Mgmt For For
Financial Statements
Approve 2006 Profit Distribution Plan Mgmt For For
Approve Increase in Registered Capital Mgmt For For
Approve Capitalization of 2006 Dividends Mgmt For For
and Employee Profit Sharing
Amend Articles of Association Mgmt For For
Approve Investment in People's Republic Mgmt For For
of China
Amend Election Rules of Directors and Mgmt For Against
Supervisors
--------------------------------------------------------------------------------
PREMIER IMAGE TECHNOLOGY CORP. (FORMERLY PREMIER CAMERA TAI
CUSIP/SECURITY ID: Y7081U103
MEETING DATE: 38906
PROPOSED BY
MANAGEMENT (MGMT) MANAGEMENT
MATTER VOTED ON OR SHAREHOLDER RECOMMENDATION VOTE CAST
--------------- ----------------- -------------- ---------
Approve Change of Allocation of 2005 Mgmt For For
Profits from Legal Reserves to Retained
Earnings
Approve Merger with Hon Hai Precision Mgmt For For
Industry Co. Ltd.
Approve Dissolving the Company upon Mgmt For For
Completion of the Merger
Other Business
--------------------------------------------------------------------------------
SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO. LTD.
CUSIP/SECURITY ID: Y7686Q119
MEETING DATE: 06/29/07
PROPOSED BY
MANAGEMENT (MGMT) MANAGEMENT
MATTER VOTED ON OR SHAREHOLDER RECOMMENDATION VOTE CAST
--------------- ----------------- -------------- ---------
Meeting For B Shareholders
Accept Directors' Report Mgmt For For
Accept Supervisors' Report Mgmt For For
Accept Financial Statements and Statutory Mgmt For For
Reports
Approve Allocation of Income and Dividends Mgmt For For
Accept 2007 Financial Budget Report Mgmt For For
Approve Auditors Mgmt For For
Elect Independent Directors Mgmt For For
Amend Rules and Procedures Regarding Mgmt For Against
Shareholder Meeting
Amend Rules and Procedures Regarding Mgmt For Against
Board Meeting
Amend Rules and Procedures Regarding Mgmt For Against
Supervisory Committee Meeting
Approve Acquisition Mgmt For For
--------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
CUSIP/SECURITY ID: G8063F106
MEETING DATE: 38726
PROPOSED BY
MANAGEMENT (MGMT) MANAGEMENT
MATTER VOTED ON OR SHAREHOLDER RECOMMENDATION VOTE CAST
--------------- ----------------- -------------- ---------
Reelect Wong Kai Man as Director Mgmt For For
Approve Connected Transactions Among the Mgmt For For
Company, Kerry Properties Ltd., and
Allgreen Properties Ltd., Relating to
Share Transfer Agreement and Joint
Venture Contract
Accept Financial Statements and Statutory Mgmt For For
Reports
Approve Final Dividend Mgmt For For
Reelect Giovanni Angelini as Director Mgmt For For
Reelect Ho Kian Guan as Director Mgmt For For
Reelect Roberto V. Ongpin as Director Mgmt For For
Reelect Timothy David Dattels as Director Mgmt For For
Approve Remuneration of Directors Mgmt For For
Including Fees Payable to Members of the
Audit and Remuneration Committees
Reappoint PricewaterhouseCoopers as Mgmt For For
Auditors and Authorize Board to Fix Their
Remuneration
Approve Issuance of Equity or Mgmt For Against
Equity-Linked Securities without
Preemptive Rights
Authorize Repurchase of Up to 10 Percent Mgmt For For
of Issued Share Capital
Authorize Reissuance of Repurchased Shares Mgmt For Against
--------------------------------------------------------------------------------
SINOCHEM HONG KONG HOLDINGS LIMITED (FORMERLY WAH TAK FUNG H
CUSIP/SECURITY ID: G8165Y110
MEETING DATE: 11/16/06
PROPOSED BY
MANAGEMENT (MGMT) MANAGEMENT
MATTER VOTED ON OR SHAREHOLDER RECOMMENDATION VOTE CAST
--------------- ----------------- -------------- ---------
Special Business
Change Company Name to Sinofert Holdings Mgmt For For
Limited and Adopt New Chinese Name
--------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP.
CUSIP/SECURITY ID: Y8344J109
MEETING DATE: 06/13/07
PROPOSED BY
MANAGEMENT (MGMT) MANAGEMENT
MATTER VOTED ON OR SHAREHOLDER RECOMMENDATION VOTE CAST
--------------- ----------------- -------------- ---------
Accept 2006 Financial Statements Mgmt For For
PROPOSED BY
MANAGEMENT (MGMT) MANAGEMENT
MATTER VOTED ON OR SHAREHOLDER RECOMMENDATION VOTE CAST
--------------- ----------------- -------------- ---------
Approve 2006 Profit Distribution Plan Mgmt For For
Approve Capitalization of 2006 Dividends Mgmt For For
and Employee Profit Sharing
Amend Articles of Association Mgmt For Against
Amend Procedures Governing the Mgmt For For
Acquisition or Disposal of Assets
Amend Operating Procedures for Loan of Mgmt For Against
Funds to Other Parties
Other Business
--------------------------------------------------------------------------------
TAIWAN FAMILY MART CO. LTD.
CUSIP/SECURITY ID: Y24098108
MEETING DATE: 06/15/07
PROPOSED BY
MANAGEMENT (MGMT) MANAGEMENT
MATTER VOTED ON OR SHAREHOLDER RECOMMENDATION VOTE CAST
--------------- ----------------- -------------- ---------
Accept Financial Statements and Statutory Mgmt For For
Reports
Approve Allocation of Income and Dividends Mgmt For For
Approve Capitalization of 2006 Dividends Mgmt For For
and Employee Profit Sharing
Amend Articles of Association Mgmt For Against
Amend Procedures Governing the Mgmt For Against
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
THE9 LIMITED
CUSIP/SECURITY ID: 88337K104
MEETING DATE: 12/15/06
PROPOSED BY
MANAGEMENT (MGMT) MANAGEMENT
MATTER VOTED ON OR SHAREHOLDER RECOMMENDATION VOTE CAST
--------------- ----------------- -------------- ---------
Meeting for ADR Holders
RESOLUTIONS AS SET OUT IN PARAGRAPH 1A OF Mgmt For Against
THE NOTICE OF ANNUAL GENERAL MEETING.
RESOLUTIONS AS SET OUT IN PARAGRAPH 1B OF Mgmt For Against
THE NOTICE OF ANNUAL GENERAL MEETING.
--------------------------------------------------------------------------------
TIANJIN DEVELOPMENT HOLDINGS LTD
CUSIP/SECURITY ID: Y8822M103
MEETING DATE: 05/25/07
PROPOSED BY
MANAGEMENT (MGMT) MANAGEMENT
MATTER VOTED ON OR SHAREHOLDER RECOMMENDATION VOTE CAST
--------------- ----------------- -------------- ---------
Accept Financial Statements and Statutory Mgmt For For
Reports
Approve Final Dividend Mgmt For For
Reelect Wang Guanghao as Director Mgmt For For
Reelect Nie Jiansheng as Director Mgmt For For
Reelect Dai Yan as Director Mgmt For For
Reelect Hu Chengli as Director Mgmt For For
Reelect Zong Guoying as Director Mgmt For For
Reelect Zheng Daoquan as Director Mgmt For For
Reelect Lau Wai Kit as Director Mgmt For For
Reelect Kwong Che Keung, Gordon as Mgmt For For
Director
Reelect Cheng Hon Kwan as Director Mgmt For For
Authorize Board to Fix the Remuneration Mgmt For For
of Directors
Reappoint Independent Auditor and Mgmt For For
Authorize Board to Fix The Remuneration
of the Independent Auditor
Authorize Repurchase of Up to 10 Percent Mgmt For For
of Issued Share Capital
Approve Issuance of Equity or Mgmt For Against
Equity-Linked Securities without
Preemptive Rights
Authorize Reissuance of Repurchased Shares Mgmt For Against
Approve New Share Option Scheme and Mgmt For Against
Terminate the Existing Share Option
Scheme of the Company
Amend Articles Re: Entitlement to Receive Mgmt For For
Share Certificates, Editing Changes,
Appointment and Retirement by Rotation of
Directors
Approve Water Services Framework Mgmt For For
Agreement, Communications Services
Framework Agreement, Electricity Services
Framework Agreement and Existing
Continuing Connected Transactions and
Revised Annual Caps
Approve EDI Services Framework Agreement, Mgmt For For
Container Reconfiguration Storage
Services Framework Agreement, Labour
Services Framework Agreement and New
Continuing Connected Transactions and
Annual Caps
--------------------------------------------------------------------------------
TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD)
CUSIP/SECURITY ID: G8984D107
MEETING DATE: 11/28/06
PROPOSED BY
MANAGEMENT (MGMT) MANAGEMENT
MATTER VOTED ON OR SHAREHOLDER RECOMMENDATION VOTE CAST
--------------- ----------------- -------------- ---------
Approve Acquisition of 20 Percent Mgmt For For
Interest in Philips Consumer Electronics
Co. of Suzhou Ltd. (PCES) from
Koninklijke Philips Electronics NV
(Philips) and Transfer of 10 Percent
Interest in PCES from Philips (China)
Investment Co. Ltd. to the Company
Approve Increase of the Annual Caps in Mgmt For For
Respect of the Aggregate Fee Payable
under the Manufacturing and Sales
Agreement for Each of the Financial Years
Ending Dec. 31, 2006 and 2007
Authorize Board to Do All Things Mgmt For For
Necessary in Connection with Resolutions
1 and 2
Accept Financial Statements and Statutory Mgmt For For
Reports
Approve Final Dividend Mgmt For For
Reelect Houng Yu-Te as Director Mgmt For For
Reelect Wang Dongsheng as Director Mgmt For For
PROPOSED BY
MANAGEMENT (MGMT) MANAGEMENT
MATTER VOTED ON OR SHAREHOLDER RECOMMENDATION VOTE CAST
--------------- ----------------- -------------- ---------
Reelect Wong Chi Keung as Director Mgmt For For
Authorize Board to Fix the Remuneration Mgmt For For
of Directors
Reappoint PricewaterhouseCoopers as Mgmt For For
Auditors and Authorize Board to Fix Their
Remuneration
Authorize Repurchase of Up to 10 Percent Mgmt For For
of Issued Share Capital
Approve Issuance of Equity or Mgmt For Against
Equity-Linked Securities without
Preemptive Rights
Authorize Reissuance of Repurchased Shares Mgmt For Against
--------------------------------------------------------------------------------
TRIPOD TECHNOLOGY CORP
CUSIP/SECURITY ID: Y8974X105
MEETING DATE: 06/13/07
PROPOSED BY
MANAGEMENT (MGMT) MANAGEMENT
MATTER VOTED ON OR SHAREHOLDER RECOMMENDATION VOTE CAST
--------------- ----------------- -------------- ---------
Accept Financial Statements and Statutory Mgmt For For
Reports
Approve Allocation of Income and Dividends Mgmt For For
Approve Capitalization of 2006 Dividends Mgmt For For
and Employee Profit Sharing
Amend Articles of Association Mgmt For For
Amend Procedures Governing the Mgmt For For
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP.
CUSIP/SECURITY ID: Y91475106
MEETING DATE: 06/28/07
PROPOSED BY
MANAGEMENT (MGMT) MANAGEMENT
MATTER VOTED ON OR SHAREHOLDER RECOMMENDATION VOTE CAST
--------------- ----------------- -------------- ---------
Accept Financial Statements and Statutory Mgmt For For
Reports
Approve 2006 Profit Distribution Plan Mgmt For For
Approve Increase in Investment in the Mgmt For For
People's Republic of China
Approve Capitalization of 2006 Dividends Mgmt For For
and Employee Profit Sharing
Amend Procedures Governing the Mgmt For For
Acquisition or Disposal of Assets
Amend Articles of Association Mgmt For For
Elect Directors by Cumulative Voting
Elect Chin-Yen Kao, a Representative of Mgmt For For
Kao Chyuan Inv. Co. Ltd., as Director
with Account No. 69100090
Elect Chih-Hsien Lo, a Representative of Mgmt For For
Kao Chyuan Inv. Co. Ltd., as Director
with Account No. 69100090
Elect Kao-Huei Cheng as Director with Mgmt For For
Account No. 52900010
Elect Chang-Sheng Lin as Director with Mgmt For For
Account No. 15900071
Elect Ping-Chih Wu, a Representative of Mgmt For For
Giant Attempt Ltd., as Director with
Account No. 69100060
Elect Po-Ming Hou as Director with Mgmt For For
Account No. 23100014
Elect Ching-Chien Hou Su as Director with Mgmt For For
Account No. 23100015
Elect Hsiu-Jen Liu as Director with Mgmt For For
Account No. 52700020
Elect Ying-Jen Wu as Director with Mgmt For For
Account No. 11100062
Elect Chung-Ho Wu, a Representative of Mgmt For For
Young Yun Inv. Co. Ltd., as Director with
Account No. 69102650
Elect Supervisors by Cumulative Voting
Elect Kao-Keng Chen as Supervisor with Mgmt For For
Account No. 33100090
Elect Peng-Chih Kuo, a Representative of Mgmt For For
Chau Chih Inv. Co. Ltd., as Supervisor
with Account No. 69105890
Elect Joe J.T. Teng as Supervisor with Mgmt For For
Account No. 53500011
Approve Release of Restrictions of Mgmt For For
Competitive Activities of Directors
Other Business
--------------------------------------------------------------------------------
WAH LEE INDUSTRIAL CORP
CUSIP/SECURITY ID: Y9435R109
MEETING DATE: 06/13/07
PROPOSED BY
MANAGEMENT (MGMT) MANAGEMENT
MATTER VOTED ON OR SHAREHOLDER RECOMMENDATION VOTE CAST
--------------- ----------------- -------------- ---------
Accept 2006 Operating Results and Mgmt For For
Financial Statements
Approve Allocation of Income and Dividends Mgmt For For
Approve Capitalization of 2006 Dividends Mgmt For For
and Employee Profit Sharing
Amend Articles of Association Mgmt For Against
Amend Procedures Governing the Mgmt For Against
Acquisition or Disposal of Assets
Amend Rules and Procedures Governing Mgmt For Against
Shareholder Meeting
Amend Election Rules of Directors and Mgmt For Against
Supervisors
Other Business Mgmt
--------------------------------------------------------------------------------
XINAO GAS HOLDINGS
CUSIP/SECURITY ID: G9826J104
MEETING DATE: 05/29/07
PROPOSED BY
MANAGEMENT (MGMT) MANAGEMENT
MATTER VOTED ON OR SHAREHOLDER RECOMMENDATION VOTE CAST
--------------- ----------------- -------------- ---------
Accept Financial Statements and Statutory Mgmt For For
Reports
Approve Final Dividend Mgmt For For
Reelect Wang Yusuo as Director Mgmt For For
PROPOSED BY
MANAGEMENT (MGMT) MANAGEMENT
MATTER VOTED ON OR SHAREHOLDER RECOMMENDATION VOTE CAST
--------------- ----------------- -------------- ---------
Reelect Qiao Limin as Director Mgmt For For
Reelect Cheng Chak Ngok as Director Mgmt For For
Reelect Zhao Baoju as Director Mgmt For For
Reelect Wang Guangtian as Director Mgmt For For
Authorize Board to Fix the Remuneration Mgmt For For
of Directors
Reappoint Auditors and Authorize Board to Mgmt For For
Fix Their Remuneration
Approve Issuance of Equity or Mgmt For Against
Equity-Linked Securities without
Preemptive Rights
Authorize Repurchase of Up to 10 Percent Mgmt For For
of Issued Share Capital
Authorize Reissuance of Repurchased Shares Mgmt For Against
Approve Issuance of Shares Pursuant to Mgmt For Against
the Exercise of Options Under the Share
Option Scheme
--------------------------------------------------------------------------------
YIEH UNITED STEEL CORP
CUSIP/SECURITY ID: Y9840G102
MEETING DATE: 06/22/07
PROPOSED BY
MANAGEMENT (MGMT) MANAGEMENT
MATTER VOTED ON OR SHAREHOLDER RECOMMENDATION VOTE CAST
--------------- ----------------- -------------- ---------
Accept Financial Statements and Statutory Mgmt For For
Reports
Approve Allocation of Income and Dividends Mgmt For For
Approve Capitalization of 2006 Dividends Mgmt For For
and Employee Profit Sharing
Amend Articles of Association Mgmt For For
Amend Procedures Governing the Mgmt For For
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
YORKEY OPTICAL INTERNATIONAL CAYMAN LTD
CUSIP/SECURITY ID: G98457107
MEETING DATE: 39300
PROPOSED BY
MANAGEMENT (MGMT) MANAGEMENT
MATTER VOTED ON OR SHAREHOLDER RECOMMENDATION VOTE CAST
--------------- ----------------- -------------- ---------
Accept Financial Statements and Statutory Mgmt For For
Reports
Approve Final Dividend Mgmt For For
Reelect Cheng Wen-Tao as Director and Mgmt For For
Authorize Board to Fix His Remuneration
Reelect Liao Kuo-Ming as Director and Mgmt For For
Authorize Board to Fix His Remuneration
Reelect Lai I-Jen as Director and Mgmt For For
Authorize Board to Fix His Remuneration
Reelect Wu Shu-Ping as Director and Mgmt For For
Authorize Board to Fix His Remuneration
Reelect Chiang Hsiang-Tsai as Director Mgmt For For
and Authorize Board to Fix His
Remuneration
Reelect Chou Chih-Ming as Director and Mgmt For For
Authorize Board to Fix His Remuneration
Reelect Lai Chung-Hsiung as Director and Mgmt For For
Authorize Board to Fix His Remuneration
Reappoint Deloitte Touche Tohmatsu as Mgmt For For
Auditors and Authorize Board to Fix Their
Remuneration
Approve Issuance of Equity or Mgmt For Against
Equity-Linked Securities without
Preemptive Rights
Authorize Repurchase of Up to 10 Percent Mgmt For For
of Issued Share Capital
Authorize Reissuance of Repurchased Shares Mgmt For Against
Approve Continuing Connected Transactions Mgmt For For
and Revised Annual Caps
--------------------------------------------------------------------------------
YUANTA CORE PACIFIC SECURITIES CO.
CUSIP/SECURITY ID: Y98639100
MEETING DATE: 12/28/06
PROPOSED BY
MANAGEMENT (MGMT) MANAGEMENT
MATTER VOTED ON OR SHAREHOLDER RECOMMENDATION VOTE CAST
--------------- ----------------- -------------- ---------
Approve Merger with Fuhwa Financial Mgmt For For
Holding Co. Ltd.
Other Business Mgmt For Against
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ZHEJIANG EXPRESSWAY CO., LTD.
CUSIP/SECURITY ID: Y9891F102
MEETING DATE: 11/16/06
PROPOSED BY
MANAGEMENT (MGMT) MANAGEMENT
MATTER VOTED ON OR SHAREHOLDER RECOMMENDATION VOTE CAST
--------------- ----------------- -------------- ---------
Approve Interim Dividend of RMB 0.07 Per Mgmt For For
Share
Accept Report of the Directors Mgmt For For
Accept Report of the Supervisory Committee Mgmt For For
Accept Financial Statements Mgmt For For
Approve Final Dividend of RMB 0.20 Per Mgmt For For
Share
Approve Financial Budget for Fiscal Year Mgmt For For
2007
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ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU
CUSIP/SECURITY ID: Y9892H107
MEETING DATE: 08/18/06
PROPOSED BY
MANAGEMENT (MGMT) MANAGEMENT
MATTER VOTED ON OR SHAREHOLDER RECOMMENDATION VOTE CAST
--------------- ----------------- -------------- ---------
Amend Articles of Association Mgmt For For
Elect Chen Jinghe as Director Mgmt For For
Elect Liu Xiaochu as Director Mgmt For For
Elect Luo Yingnan as Director Mgmt For For
Elect Lan Fusheng as Director Mgmt For For
Elect Huang Xiaodong as Director Mgmt For For
Elect Zou Laichang as Director Mgmt For For
PROPOSED BY
MANAGEMENT (MGMT) MANAGEMENT
MATTER VOTED ON OR SHAREHOLDER RECOMMENDATION VOTE CAST
--------------- ----------------- -------------- ---------
Elect Ke Xiping as Director Mgmt For For
Elect Su Congfu as Director Mgmt For For
Elect Chen Yichuan as Director Mgmt For For
Elect Lin Yongjing as Director Mgmt For For
Elect Loong Ping Kwan as Director Mgmt For For
Elect Zheng Jingxing as Supervisor Mgmt For For
Representing Shareholders
Elect Xu Qiang as Supervisor Representing Mgmt For For
Shareholders
Elect Lin Jingtian as Supervisor Mgmt For For
Representing Shareholders
Elect Lan Liying as Supervisor Mgmt For For
Representing the Staff and Workers
Elect Zhang Yumin as Supervisor Mgmt For For
Representing the Staff and Workers
Authorize Board to Enter into Service Mgmt For For
Contract and/or Appointment Letter With
Each of the Newly Elected Directors and
Supervisors, Respectively
Authorize Board to Fix the Remuneration Mgmt For For
of Directors and Supervisors
Approve 2006-2008 Agreement Between Mgmt For For
Bayannaoer Zijin and Gansu Jianxin
Enterprise Group Co. Ltd.
Approve Annual Caps for the 2006-2008 Mgmt For For
Agreement for Each of the Three Years
Ending Dec. 31, 2008 of RMB 75.0 Million,
RMB 1.2 Billion and RMB 1.2 Billion
Respectively
Authorize Any Director to Execute All Mgmt For For
Other Documents and Do All Acts
Incidental to the Non-Exempt Continuing
Connected Transaction
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
THE CHINA FUND, INC.
By: /s/ Gary L. French
---------------------------------
Gary L. French
President
August 28, 2007