UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-21926
Morgan Stanley China A Share Fund, Inc.
(Exact name of registrant as specified in charter)
| 522
Fifth Avenue, New York, New York |
10036 |
| (Address of principal executive offices) |
(Zip code) |
Mary E. Mullin, Esq.
Managing Director
Morgan Stanley Investment Management Inc.
522 Fifth Avenue
New York, New York 10036
(Name and address of agent for service)
Registrant’s telephone number, including area code: 800-231-2608
Date of fiscal year end: 12/31
Date of reporting period: 7/1/21 – 6/30/22
*******************************FORM N - Px REPORT*******************************
ICA File Number: 811-21926
Reporting Period: 07/01/2021 - 06/30/2022
Morgan Stanley China A Share Fund, Inc.
==================== Morgan Stanley China A Share Fund, Inc. ===================
ANJOY FOODS GROUP CO., LTD.
Ticker: 603345 Security ID: Y265F3109
Meeting Date: MAR 28, 2022 Meeting Type: Special
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds and For For Management
Idle Own Funds for Cash Management
2 Amend Articles of Association For For Management
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ANJOY FOODS GROUP CO., LTD.
Ticker: 603345 Security ID: Y265F3109
Meeting Date: JUN 13, 2022 Meeting Type: Annual
Record Date: JUN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Independent For For Management
Directors
5 Approve Performance Report of Audit For For Management
Committee
6 Approve Financial Statements For For Management
7 Approve Profit Distribution For For Management
8 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
9 Approve Use of Funds for Cash For Against Management
Management
10 Approve Credit Line Application and For Against Management
Guarantee
11 Approve to Appoint Auditor For For Management
12 Approve Internal Control Evaluation For For Management
Report
13 Approve Daily Related Party Transaction For For Management
14 Approve Remuneration of Directors and For For Management
Supervisors
15 Amend Articles of Association and For Against Management
Partial Internal Systems
16 Approve Environmental, Social and For For Management
Governance Report
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BEIJING THUNISOFT CORP. LTD.
Ticker: 300271 Security ID: Y0R73R114
Meeting Date: JUL 14, 2021 Meeting Type: Special
Record Date: JUL 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Private Placement For For Management
Raised Funds Investment Projects and
Use of Excess Raised Funds to Replenish
Working Capital
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
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CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N119
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Final Financial Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditor and Ernst & Young as
International Auditor and Authorize
Board to Fix Their Remuneration
6 Approve Fixed Assets Investment Budget For For Management
7 Elect Zhang Jinliang as Director For For Management
8 Elect Tian Bo as Director For For Management
9 Elect Xia Yang as Director For For Management
10 Elect Graeme Wheeler as Director For For Management
11 Elect Michel Madelain as Director For For Management
12 Elect Wang Yongqing as Supervisor For For Management
13 Elect Zhao Xijun as Supervisor For For Management
14 Approve Amendments to the Articles of For Against Management
Association
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CHINA MERCHANTS BANK CO., LTD.
Ticker: 3968 Security ID: Y14896107
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Audited Financial Statements For For Management
5 Approve Profit Appropriation Plan For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP
(Special General Partnership) as
Domestic Auditor and Deloitte Touche
Tohmatsu Certified Public Accountants
as Overseas Auditor and Authorize Board
to Fix Their Remuneration
7 Approve Related Party Transaction For For Management
Report
8 Approve Medium-Term Capital Management For For Management
Plan
9.01 Elect Miao Jianmin as Director For For Shareholder
9.02 Elect Hu Jianhua as Director For For Shareholder
9.03 Elect Fu Gangfeng as Director For For Shareholder
9.04 Elect Zhou Song as Director For For Shareholder
9.05 Elect Hong Xiaoyuan as Director For For Shareholder
9.06 Elect Zhang Jian as Director For For Shareholder
9.07 Elect Su Min as Director For For Shareholder
9.08 Elect Sun Yunfei as Director For For Shareholder
9.09 Elect Chen Dong as Director For For Shareholder
9.10 Elect Wang Liang as Director For For Management
9.11 Elect Li Delin as Director For For Management
9.12 Elect Wong See Hong as Director For For Management
9.13 Elect Li Menggang as Director For For Management
9.14 Elect Liu Qiao as Director For For Management
9.15 Elect Tian Hongqi as Director For For Management
9.16 Elect Li Chaoxian as Director For For Management
9.17 Elect Shi Yongdong as Director For For Management
10.01 Elect Luo Sheng as Supervisor For For Management
10.02 Elect Peng Bihong as Supervisor For For Management
10.03 Elect Wu Heng as Supervisor For For Management
10.04 Elect Xu Zhengjun as Supervisor For For Management
10.05 Elect Cai Hongping as Supervisor For For Management
10.06 Elect Zhang Xiang as Supervisor For For Management
11 Approve Adjustment on Authorization of For For Management
the Board of Directors in Respect of
Domestic Preference Shares
12 Amend Articles of Association For Against Management
13 Elect Shen Zheting as Director For For Shareholder
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CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD.
Ticker: 000999 Security ID: Y7503B105
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Management System for Cash For For Management
Management
2 Approve to Appoint Auditor For For Management
3 Approve Purchase of Bank Financial For For Management
Products
4.1 Elect Liu Xuhai as Director For For Shareholder
4.2 Elect Yang Xudong as Director For For Shareholder
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CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD.
Ticker: 601668 Security ID: Y1R16Z106
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Shareholder Return Plan For For Management
7 Approve Annual Report For For Management
8 Approve Implementation of Investment For Against Management
Budget in 2021 and Proposed Investment
Budget in 2022
9 Approve Financial Budget Report For For Management
10 Approve Provision of Guarantee For Against Management
11 Approve Appointment of Internal Control For For Management
Auditor
12 Approve to Appoint Financial Auditor For For Management
13 Amend Related-Party Transaction For Against Management
Management Regulation
14 Approve Repurchase of Partial Incentive For For Management
Objects of China State Construction
Corporation Limited's Phase Three and
Four A-Share Performance Shares
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CHINA TOURISM GROUP DUTY FREE CORP. LTD.
Ticker: 601888 Security ID: Y149A3100
Meeting Date: JAN 12, 2022 Meeting Type: Special
Record Date: JAN 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
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CHINA TOURISM GROUP DUTY FREE CORP. LTD.
Ticker: 601888 Security ID: Y149A3100
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Financial Service Agreement For Against Management
8 Approve Amendments to Articles of For Against Management
Association
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CHINA TOURISM GROUP DUTY FREE CORP. LTD.
Ticker: 601888 Security ID: Y149A3100
Meeting Date: SEP 14, 2021 Meeting Type: Special
Record Date: SEP 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of E-commerce For For Management
Cooperation Agreement
2 Amend Information Disclosure Management For For Management
System
3 Amend Related Party Transaction For For Management
Management System
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CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421116
Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholder
Record Date: NOV 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization to the Company For For Management
for Issuance of Direct Debt Financing
Instruments
2 Elect Lei Jiangsong as Director For For Management
3 Approve Compliance of the Overseas For For Management
Listing of Onewo Space-tech Service
Co., Ltd. with the Circular on Issues
in Relation to Regulating Overseas
Listing of Subsidiaries of Domestic
Listed Companies
4 Approve Initial Public Offering and For For Management
Overseas Listing Proposal of Onewo
Space-tech Service Co., Ltd.
5 Approve Undertaking of Maintaining For For Management
Independent Listing Status of the
Company After the Listing of Onewo
Space-tech Service Co., Ltd
6 Approve Explanations on the Sustainable For For Management
Profitability and Prospects of the
Company After the Listing of Onewo
Space-tech Service Co., Ltd
7 Approve Full Circulation Application For For Management
for the Shares of Onewo Space-tech
Service Co., Ltd. Held by the Company
8 Authorize Board to Handle All Matters For For Management
in Relation to the Overseas Listing of
Onewo Space-tech Service Co., Ltd.
9 Approve Provision of Assured For Against Management
Entitlement Only to the Holders of H
Shares of the Company for the Spin-Off
and Overseas Listing of Onewo
Space-tech Service Co., Ltd.
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CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421132
Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholder
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization to the Company For For Management
for Issuance of Direct Debt Financing
Instruments
2 Elect Lei Jiangsong as Director For For Management
3 Approve Compliance of the Overseas For For Management
Listing of Onewo Space-tech Service
Co., Ltd. with the Circular on Issues
in Relation to Regulating Overseas
Listing of Subsidiaries of Domestic
Listed Companies
4 Approve Initial Public Offering and For For Management
Overseas Listing Proposal of Onewo
Space-tech Service Co., Ltd.
5 Approve Undertaking of Maintaining For For Management
Independent Listing Status of the
Company After the Listing of Onewo
Space-tech Service Co., Ltd
6 Approve Explanations on the Sustainable For For Management
Profitability and Prospects of the
Company After the Listing of Onewo
Space-tech Service Co., Ltd
7 Approve Full Circulation Application For For Management
for the Shares of Onewo Space-tech
Service Co., Ltd. Held by the Company
8 Authorize Board to Handle All Matters For For Management
in Relation to the Overseas Listing of
Onewo Space-tech Service Co., Ltd.
9 Approve Provision of Assured For For Management
Entitlement Only to the Holders of H
Shares of the Company for the Spin-Off
and Overseas Listing of Onewo
Space-tech Service Co., Ltd.
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CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421132
Meeting Date: NOV 26, 2021 Meeting Type: Special
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Assured For For Management
Entitlement Only to the Holders of H
Shares of the Company for the Spin-Off
and Overseas Listing of Onewo
Space-tech Service Co., Ltd.
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CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421116
Meeting Date: NOV 26, 2021 Meeting Type: Special
Record Date: NOV 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Assured For Against Management
Entitlement Only to the Holders of H
Shares of the Company for the Spin-Off
and Overseas Listing of Onewo
Space-tech Service Co., Ltd.
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CHINA YANGTZE POWER CO., LTD.
Ticker: 600900 Security ID: Y1516Q142
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Appointment of Financial For For Management
Auditor
6 Approve Appointment of Internal Control For For Management
Auditor
7 Approve Provision of Guarantee For For Management
8 Approve Short-term Fixed Income For Against Management
Investment
9 Approve Signing of Financial Services For Against Management
Framework Agreement
10 Approve Signing of Financing Business For For Management
Framework Agreement
11 Approve Issuance of Debt Financing For For Management
Instruments
12 Approve Corporate Bond Issuance For For Management
13 Approve Formulation of External For For Management
Donation Management System
14 Approve to Adjust the Allowance of For For Management
Independent Directors
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CHINA YANGTZE POWER CO., LTD.
Ticker: 600900 Security ID: Y1516Q142
Meeting Date: MAR 09, 2022 Meeting Type: Special
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lei Mingshan as Director For For Management
1.2 Elect Ma Zhenbo as Director For For Management
1.3 Elect Zhang Xingliao as Director For For Management
1.4 Elect Guan Jielin as Director For For Management
1.5 Elect Hu Weiming as Director For For Management
1.6 Elect Zong Renhuai as Director For For Management
1.7 Elect Su Jingsong as Director For For Management
1.8 Elect Su Tianpeng as Director For For Management
1.9 Elect Zhao Yan as Director For For Management
1.10 Elect Hong Meng as Director For For Management
2.1 Elect Zhang Biyi as Director For For Management
2.2 Elect Wen Bingyou as Director For For Management
2.3 Elect Yan Hua as Director For For Management
2.4 Elect Huang Delin as Director For For Management
2.5 Elect Huang Feng as Director For For Management
3.1 Elect Zeng Yi as Supervisor For For Shareholder
3.2 Elect Mo Jinhe as Supervisor For For Shareholder
3.3 Elect Xia Ying as Supervisor For For Shareholder
3.4 Elect Sheng Xiang as Supervisor For For Shareholder
3.5 Elect Teng Weiheng as Supervisor For For Shareholder
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FUJIAN ANJOY FOODS CO. LTD.
Ticker: 603345 Security ID: Y265F3109
Meeting Date: JAN 07, 2022 Meeting Type: Special
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name and For For Management
Amendment of Articles of Association
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GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Ticker: 000651 Security ID: Y2882R102
Meeting Date: AUG 20, 2021 Meeting Type: Special
Record Date: AUG 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Address For For Management
and Amend Articles of Association
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GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Ticker: 000651 Security ID: Y2882R102
Meeting Date: FEB 28, 2022 Meeting Type: Special
Record Date: FEB 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholder Return Plan For For Management
2.1 Elect Dong Mingzhu as Director For For Management
2.2 Elect Zhang Wei as Director For For Management
2.3 Elect Deng Xiaobo as Director For For Management
2.4 Elect Zhang Jundu as Director For For Management
2.5 Elect Guo Shuzhan as Director For For Management
3.1 Elect Liu Shuwei as Director For For Management
3.2 Elect Wang Xiaohua as Director For For Management
3.3 Elect Xing Ziwen as Director For For Management
3.4 Elect Zhang Qiusheng as Director For For Management
4.1 Elect Cheng Min as Supervisor For For Management
4.2 Elect Duan Xiufeng as Supervisor For For Management
5 Approve Cancellation of Shares For For Management
Repurchased in Phase I that Used for
Employee Share Purchase Plan
6 Approve Cancellation of Remaining For For Management
Shares After Subscription of Employee
Share Purchase Plan
7 Approve Cancellation of Shares For For Management
Repurchased in Phase III and Remaining
Shares are Still Used for Employee
Share Purchase Plan
8 Approve Interim Profit Distribution For For Shareholder
Plan
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GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Ticker: 000651 Security ID: Y2882R102
Meeting Date: SEP 29, 2021 Meeting Type: Special
Record Date: SEP 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in the Usage of the For For Management
Repurchased Shares and Cancellation
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GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Ticker: 000651 Security ID: Y2882R102
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Futures Hedging Business For For Management
8 Approve Foreign Exchange Derivatives For For Management
Trading Business
9 Approve Use of Funds for Investment in For Against Management
Financial Products
10 Approve Daily Related Party For For Management
Transactions
11 Approve Bill Pool Business For Against Management
12 Approve Debt Financing Instruments For For Management
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GUANGDONG HAID GROUP CO., LTD.
Ticker: 002311 Security ID: Y29255109
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: DEC 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Securities Investment and For Against Management
Derivatives Trading
3 Approve to Formulate Management System For For Management
for Providing External Guarantees
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GUANGDONG HAID GROUP CO., LTD.
Ticker: 002311 Security ID: Y29255109
Meeting Date: AUG 11, 2021 Meeting Type: Special
Record Date: AUG 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of External Guarantee For For Management
2 Approve Changes in Registered Capital For For Management
and Amend Articles of Association
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GUANGDONG SOUTH NEW MEDIA CO., LTD.
Ticker: 300770 Security ID: Y2936Y103
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: SEP 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liao Ye as Supervisor For For Management
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GUANGDONG SOUTH NEW MEDIA CO., LTD.
Ticker: 300770 Security ID: Y2936Y103
Meeting Date: JUL 29, 2021 Meeting Type: Special
Record Date: JUL 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ma Yangzhou as Supervisor For For Management
2 Approve to Appoint Auditor For For Management
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INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B104
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Audited Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Fixed Asset Investment Budget For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic External Auditor and Deloitte
Touche Tohmatsu as International
External Auditor and Authorize Board to
Fix Their Remuneration
7 Elect Chen Siqing as Director For For Management
8 Elect Norman Chan Tak Lam as Director For For Management
9 Elect Fred Zuliu Hu as Director For For Management
10 Elect Liu Lanbiao as Supervisor For For Shareholder
11 Amend Articles of Association For Against Management
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INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B104
Meeting Date: JUL 29, 2021 Meeting Type: Extraordinary Shareholder
Record Date: JUL 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Huang Liangbo as Supervisor For For Management
2 Elect Wang Jingwu as Director For For Management
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INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B104
Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholder
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment Plan of Remuneration to For For Management
Directors for 2020
2 Approve Payment Plan of Remuneration to For For Management
Supervisors for 2020
3 Elect Zheng Guoyu as Director For For Management
4 Elect Dong Yang as Director For For Shareholder
5 Elect Zhang Jie as Supervisor For For Management
6 Approve Application for Temporary For For Management
Authorization Limit for External
Donations
7 Approve Proposal on Issuing Eligible For For Shareholder
Tier 2 Capital Instruments
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JIANGSU HENGLI HYDRAULIC CO., LTD.
Ticker: 601100 Security ID: Y443AC115
Meeting Date: NOV 22, 2021 Meeting Type: Special
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Management System of Raised Funds For For Management
2 Amend Management System for Providing For For Management
External Investments
3 Amend Management System for Providing For For Management
External Guarantees
4 Amend Working System for Independent For For Management
Directors
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JIANGSU HENGLI HYDRAULIC CO., LTD.
Ticker: 601100 Security ID: Y443AC115
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Supervisors
2 Approve Report of the Board of For For Management
Directors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Report of the Independent For For Management
Directors
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Approve Appointment of Auditor For For Management
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JIANGSU HENGLI HYDRAULIC CO., LTD.
Ticker: 601100 Security ID: Y443AC115
Meeting Date: SEP 16, 2021 Meeting Type: Special
Record Date: SEP 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Use of Proceeds For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Unnecessity to Produce Usage For For Management
Report on Previously Raised Funds
6 Approve Counter-dilution Measures in For For Management
Connection to the Private Placement and
Commitment from Relevant Parties
7 Approve Authorization of Board to For For Management
Handle All Related Matters
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JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.
Ticker: 600276 Security ID: Y4446S105
Meeting Date: AUG 20, 2021 Meeting Type: Special
Record Date: AUG 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jiang Sumei as Non-independent For For Management
Director
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JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.
Ticker: 600276 Security ID: Y4446S105
Meeting Date: DEC 27, 2021 Meeting Type: Special
Record Date: DEC 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Performance For For Management
Share Incentive Plan and Repurchase and
Cancellation of Relevant Performance
Shares
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KWEICHOW MOUTAI CO., LTD.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: SEP 24, 2021 Meeting Type: Special
Record Date: SEP 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ding Xiongjun as Non-independent For For Management
Director
2 Amend Articles of Association For Against Management
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
6 Approve Signing of Trademark License For For Management
Agreement
7 Approve Daily Related Party For Against Management
Transactions
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KWEICHOW MOUTAI CO., LTD.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: JUN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Financial Budget Plan For For Management
7 Approve Profit Distribution For For Management
8 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
9 Amend Articles of Association For For Management
10 Approve Adjustment to Allowance of For For Management
Independent Directors
11 Approve Adjustment of Investment Amount For For Management
of Maotai Technical Transformation
Project and Ancillary Facilities
Projects
12 Approve Adjustment of the Investment For For Management
Amount of the 2nd Phase of Maotai Wine
Making Project Technical Transformation
Project in Zhonghuapian Area of the
Expansion Technical Transformation
Project of Maotai liquor
13 Approve Adjustment of Investment Amount For For Management
of Maotai Jiuzhi Production Room and
Supporting Facilities Technical
Transformation Project
14.1 Elect Liu Shizhong as Director For For Management
15.1 Elect Jiang Guohua as Director For For Management
15.2 Elect Guo Tianyong as Director For For Management
15.3 Elect Sheng Leiming as Director For For Management
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LEADER HARMONIOUS DRIVE SYSTEMS CO., LTD.
Ticker: 688017 Security ID: Y5208X109
Meeting Date: OCT 11, 2021 Meeting Type: Special
Record Date: SEP 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Use of Excess Raised Funds to For For Management
Replenish Working Capital
3.1 Elect Zuo Yuyu as Director For For Management
3.2 Elect Zuo Jing as Director For For Management
3.3 Elect Zhang Yuwen as Director For For Management
3.4 Elect Li Qian as Director For For Management
3.5 Elect Wang Shihai as Director For For Management
3.6 Elect Wang Gang as Director For For Management
4.1 Elect Chen Ken as Director For For Management
4.2 Elect Wu Yingyu as Director For For Management
4.3 Elect Pan Fengming as Director For For Management
5.1 Elect Shen Xianfeng as Supervisor For For Management
5.2 Elect Tian Hangyu as Supervisor For For Management
5.3 Elect Li Binghua as Supervisor For For Management
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LEADER HARMONIOUS DRIVE SYSTEMS CO., LTD.
Ticker: 688017 Security ID: Y5208X109
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Approve Related Party Transaction For For Management
9 Approve Application of Bank Credit For Against Management
Lines and Provision of Guarantee
10 Approve Amendments to Articles of For For Management
Association
11 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
LEADER HARMONIOUS DRIVE SYSTEMS CO., LTD.
Ticker: 688017 Security ID: Y5208X109
Meeting Date: OCT 25, 2021 Meeting Type: Special
Record Date: OCT 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Share Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO., LTD.
Ticker: 601012 Security ID: Y9727F102
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option Plan and Performance Share
Incentive Plan
2 Approve Administrative Measures for the For For Management
Implementation of Stock Option Plan and
Performance Share Incentive Plan
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Financial Statements For For Management
7 Approve Annual Report For For Management
8 Approve Report of the Independent For For Management
Directors
9 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
10 Approve to Appoint Auditor For For Management
11 Approve Remuneration of Directors, For For Management
Supervisors
12 Approve Completion of Raised Funds For For Management
Project and Use Remaining Funds for New
Projects and Permanently Supplementing
Working Capital
13 Approve Provision of Guarantee For For Management
14.1 Elect Zhong Baoshen as Director For For Management
14.2 Elect Li Zhenguo as Director For For Management
14.3 Elect Liu Xuewen as Director For For Management
14.4 Elect Tian Ye as Director For For Management
14.5 Elect Bai Zhongxue as Director For For Management
14.6 Elect Wang Zhigang as Director For For Management
15.1 Elect Guo Ju'e as Director For For Management
15.2 Elect Lu Yi as Director For For Management
15.3 Elect Xu Shan as Director For For Management
16.1 Elect Yang Xiaoping as Supervisor For For Management
16.2 Elect Qin Yongbo as Supervisor For For Management
--------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO., LTD.
Ticker: 601012 Security ID: Y9727F102
Meeting Date: JAN 10, 2022 Meeting Type: Special
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve Provision of Guarantee For Against Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO., LTD.
Ticker: 601012 Security ID: Y9727F102
Meeting Date: APR 01, 2022 Meeting Type: Special
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Raised Funds For For Management
Investment Project
2 Approve Financing Guarantee For For Management
3 Approve Performance Guarantee For For Management
--------------------------------------------------------------------------------
MANGO EXCELLENT MEDIA CO., LTD.
Ticker: 300413 Security ID: Y306B1109
Meeting Date: OCT 11, 2021 Meeting Type: Special
Record Date: SEP 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exemption on Fulfillment of For For Management
Commitment Obligations
--------------------------------------------------------------------------------
MANGO EXCELLENT MEDIA CO., LTD.
Ticker: 300413 Security ID: Y306B1109
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5.1 Approve Related Party Transaction For For Management
5.2 Approve Related Party Transaction with For For Management
Migu Culture Technology Co., Ltd.
6 Approve Capital Injection and Share For For Management
Expansion
7 Approve Completion of Raised Funds For For Management
Investment Project and Use of Remaining
Raised Funds to Replenish Working
Capital
8 Approve Application of Credit Lines For For Management
9 Elect Peng Jian as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
MANGO EXCELLENT MEDIA CO., LTD.
Ticker: 300413 Security ID: Y306B1109
Meeting Date: DEC 21, 2021 Meeting Type: Special
Record Date: DEC 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Daily Related Party For For Management
Transactions
3 Approve Signing of Integrated For For Management
Cooperation Framework Agreement and
Related Party Transaction
4 Approve Adjustment of Implementation For For Management
Method and Fund Usage Plan for Raised
Funds Investment Project
5 Approve Amendments to Articles of For For Management
Association
6 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
7 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
MIDEA GROUP CO. LTD.
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: MAR 11, 2022 Meeting Type: Special
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MIDEA GROUP CO. LTD.
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: JUN 24, 2022 Meeting Type: Special
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
2018 Performance Shares
2 Approve Repurchase and Cancellation of For For Management
2019 Performance Shares
3 Approve Repurchase and Cancellation of For For Management
2020 Performance Shares
4 Approve Repurchase and Cancellation of For For Management
2021 Performance Shares
--------------------------------------------------------------------------------
MIDEA GROUP CO. LTD.
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Shareholder Return Plan For For Management
6 Approve Profit Distribution For For Management
7 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
8 Approve to Formulate Methods to Assess For For Management
the Performance of Plan Participants
9 Approve Authorization of the Board to For For Management
Handle All Related Matters
10 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
11 Approve to Formulate Methods to Assess For For Management
the Performance of Plan Participants
Regarding Performance Shares Incentive
Plan
12 Approve Authorization of the Board to For For Management
Handle All Related Matters Regarding
Performance Shares Incentive Plan
13 Approve Draft and Summary of Employee For For Management
Share Purchase Plan of Midea Group
Global Partner Program
14 Approve Management Method of Employee For For Management
Share Purchase Plan of Midea Group
Global Partner Program
15 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan of Midea Group
Global Partner Program
16 Approve Draft and Summary of Employee For For Management
Share Purchase Plan of Midea Group
Business Partner Program
17 Approve Management Method of Employee For For Management
Share Purchase Plan of Midea Group
Business Partner Program
18 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan of Midea Group
Business Partner Program
19 Approve Provision of Guarantee For For Management
20 Approve Special Report on Foreign For For Management
Exchange Fund Derivatives Business
Investment
21 Approve to Appoint Auditor For For Management
22 Approve Amendments to Articles of For For Management
Association
23 Amend Working System for Independent For Against Management
Directors
24 Amend External Guarantee For Against Management
Decision-making System
25 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
MIDEA GROUP CO. LTD.
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: JAN 14, 2022 Meeting Type: Special
Record Date: JAN 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Repurchase and For For Management
Cancellation of Performance Shares
2 Approve 2019 Repurchase and For For Management
Cancellation of Performance Shares
3 Approve 2020 Repurchase and For For Management
Cancellation of Performance Shares
4 Approve 2021 Repurchase and For For Management
Cancellation of Performance Shares
5 Approve Issuance of Overseas Bonds and For For Management
Provision of Guarantee
6 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
MIDEA GROUP CO. LTD.
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: SEP 17, 2021 Meeting Type: Special
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Fang Hongbo as Director For For Management
2.2 Elect Yin Bitong as Director For For Management
2.3 Elect Gu Yanmin as Director For For Management
2.4 Elect Wang Jianguo as Director For For Management
2.5 Elect He Jianfeng as Director For For Management
2.6 Elect Yu Gang as Director For For Management
3.1 Elect Xue Yunkui as Director For For Management
3.2 Elect Guan Qingyou as Director For For Management
3.3 Elect Han Jian as Director For For Management
4.1 Elect Dong Wentao as Supervisor For For Management
4.2 Elect Zhao Jun as Supervisor For For Management
5 Approve Remuneration of Independent For For Management
Directors and External Directors
--------------------------------------------------------------------------------
MORGAN STANLEY INSTITUTIONAL LIQUIDITY FUNDS
Ticker: Security ID: 61747C707
Meeting Date: MAR 31, 2022 Meeting Type: Special
Record Date: DEC 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy C. Everett For For Management
1.1 Elect Director Nancy C. Everett For Withhold Management
1.2 Elect Director Jakki L. Haussler For For Management
1.2 Elect Director Jakki L. Haussler For Withhold Management
1.3 Elect Director Patricia A. Maleski For For Management
1.3 Elect Director Patricia A. Maleski For Withhold Management
1.4 Elect Director Frances L. Cashman For For Management
1.4 Elect Director Frances L. Cashman For Withhold Management
1.5 Elect Director Eddie A. Grier For For Management
1.5 Elect Director Eddie A. Grier For Withhold Management
--------------------------------------------------------------------------------
NARI TECHNOLOGY CO., LTD.
Ticker: 600406 Security ID: Y6S99Q112
Meeting Date: JAN 05, 2022 Meeting Type: Special
Record Date: DEC 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
1.1 Approve Purpose of the Plan For For Management
1.2 Approve Management Agency For For Management
1.3 Approve Criteria to Select Plan For For Management
Participants
1.4 Approve Source and Number of Underlying For For Management
Stocks
1.5 Approve Allocation of Performance For For Management
Shares
1.6 Approve Time Arrangement For For Management
1.7 Approve Grant Price and Price-setting For For Management
Basis
1.8 Approve Conditions for Granting and For For Management
Unlocking
1.9 Approve Methods and Procedures to For For Management
Adjust the Incentive Plan
1.10 Approve Accounting Treatment For For Management
1.11 Approve Procedures to Grant and Unlock For For Management
the Performance Shares
1.12 Approve Rights and Obligations of the For For Management
Company and the Plan Participants
1.13 Approve Treatment When There Are For For Management
Changes for the Company and the Plan
Participants
1.14 Approve Conditions to Change or For For Management
Terminate the Incentive Plan
1.15 Approve Principle of Repurchase of For For Management
Performance Shares
2 Approve Measures for the Administration For For Management
of Performance Share Incentive Plan
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
NARI TECHNOLOGY CO., LTD.
Ticker: 600406 Security ID: Y6S99Q112
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
3 Approve Report of the Independent For For Management
Directors
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Financial Budget Report For For Management
7 Approve Related Party Transaction For For Management
8 Approve Financial Business Services For Against Management
Agreement
9 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
10 Approve Amendments to Articles of For For Management
Association
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
13 Amend Management System of Raised Funds For Against Management
14 Amend Working System for Independent For Against Management
Directors
15 Approve Termination of Fund-raising For For Management
Investment Project and Use Raised Funds
to Replenish Working Capital
16 Approve Purchase of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management Members
17 Approve Annual Report and Summary For For Management
18.1 Elect Leng Jun as Director For For Shareholder
18.2 Elect Hu Jiangyi as Director For For Shareholder
18.3 Elect Zheng Yuping as Director For For Shareholder
18.4 Elect Chen Gang as Director For For Shareholder
18.5 Elect Zhang Jianming as Director For For Shareholder
18.6 Elect Liu Aihua as Director For For Shareholder
18.7 Elect Jiang Yuanchen as Director For For Shareholder
18.8 Elect Yan Wei as Director For For Shareholder
19.1 Elect Che Jie as Director For For Management
19.2 Elect Huang Xueliang as Director For For Management
19.3 Elect Xiong Yanren as Director For For Management
19.4 Elect Dou Xiaobo as Director For For Management
20.1 Elect Zheng Zongqiang as Supervisor For For Shareholder
20.2 Elect Ding Haidong as Supervisor For For Shareholder
20.3 Elect Xia Jun as Supervisor For For Shareholder
20.4 Elect Zhan Guangsheng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
OPT MACHINE VISION TECH CO., LTD.
Ticker: 688686 Security ID: ADPC03254
Meeting Date: OCT 11, 2021 Meeting Type: Special
Record Date: SEP 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
OPT MACHINE VISION TECH CO., LTD.
Ticker: 688686 Security ID: ADPC03254
Meeting Date: DEC 08, 2021 Meeting Type: Special
Record Date: DEC 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Share Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
OPT MACHINE VISION TECH CO., LTD.
Ticker: 688686 Security ID: BL6JNM0
Meeting Date: DEC 08, 2021 Meeting Type: Special
Record Date: DEC 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Share Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
PETPAL PET NUTRITION TECHNOLOGY CO., LTD.
Ticker: 300673 Security ID: Y1372E100
Meeting Date: JUL 19, 2021 Meeting Type: Special
Record Date: JUL 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Registered Capital For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Ticker: 2318 Security ID: Y69790114
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# 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 Annual Report and Its Summary For For Management
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Profit Distribution Plan and For For Management
Proposed Declaration and Distribution
of Final Dividends
6 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Auditor and Ernst & Young as
International Auditor and Authorize
Board to Fix Their Remuneration
7.1 Elect He Jianfeng as Director For For Management
7.2 Elect Cai Xun as Director For For Management
8.1 Elect Zhu Xinrong as Supervisor For For Management
8.2 Elect Liew Fui Kiang as Supervisor For For Management
8.3 Elect Hung Ka Hai Clement as Supervisor For For Management
9 Approve Development Plan of the Company For For Management
for Years 2022 to 2024
10 Approve Management Policy for For For Management
Remuneration of Directors and
Supervisors
11 Approve Issuance of Debt Financing For For Management
Instruments
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PROYA COSMETICS CO., LTD.
Ticker: 603605 Security ID: Y7S88X100
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve to Appoint Auditor and Payment For For Management
of Remuneration
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Daily Related Party For For Management
Transactions
10 Approve Provision of Guarantees For For Management
11 Amend Articles of Association For Against Management
12 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
14 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
15 Amend Working System for Independent For Against Management
Directors
16 Amend External Guarantee For Against Management
Decision-making Management System
17 Amend External Investment Operation and For Against Management
Decision-making Management System
18 Amend System for Prevention of Capital For Against Management
Occupation by Controlling Shareholders,
Ultimate Controlling Shareholders and
Related Parties
19 Amend Related Party Transaction For Against Management
Decision-making System
20 Amend Management System for Raised For Against Management
Funds
--------------------------------------------------------------------------------
PROYA COSMETICS CO., LTD.
Ticker: 603605 Security ID: Y7S88X100
Meeting Date: SEP 09, 2021 Meeting Type: Special
Record Date: SEP 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Registered Capital For For Management
and Amend Articles of Association
2.1 Elect Hou Juncheng as Director For Against Management
2.2 Elect Fang Yuyou as Director For For Management
2.3 Elect Hou Yameng as Director For For Management
3.1 Elect Ma Dongming as Director For For Shareholder
3.2 Elect Ge Weijun as Director For For Shareholder
4.1 Elect Hou Luting as Supervisor For For Shareholder
4.2 Elect Hu Lina as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.
Ticker: 300760 Security ID: Y774E3101
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Shareholder Return Plan For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Sustainability Report For For Management
8 Approve Completion of Partial Raised For For Management
Funds Investment Projects and Use of
Excess Raised Funds to Replenish
Working Capital
9 Approve Appointment of Auditor For For Management
10 Approve Amendments to Articles of For Against Management
Association
11.1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11.2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
11.3 Amend System for External Guarantee For For Management
11.4 Amend Related Party Transaction For For Management
Decision-making System
11.5 Amend Working System for Independent For For Management
Directors
--------------------------------------------------------------------------------
SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.
Ticker: 300760 Security ID: Y774E3101
Meeting Date: FEB 10, 2022 Meeting Type: Special
Record Date: JAN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose of Share Repurchase For For Management
1.2 Approve Company's Eligibility for Share For For Management
Repurchase
1.3 Approve Manner and Price Range of Share For For Management
Repurchase
1.4 Approve Type, Use, Total Capital, For For Management
Number and Proportion of the Share
Repurchase
1.5 Approve Capital Source Used for the For For Management
Share Repurchase
1.6 Approve Implementation Period for Share For For Management
Repurchase
2 Approve Authorization of Board to For For Management
Handle All Related Matters
3 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
4 Approve Management Method of Employee For For Management
Share Purchase Plan
5 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
TOLY BREAD CO. LTD.
Ticker: 603866 Security ID: Y774AK107
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve to Appoint Auditor For For Management
8.1 Approve Remuneration of Non-Independent For For Management
Directors
8.2 Approve Remuneration of Independent For For Management
Directors
9 Approve Remuneration of Supervisors For For Management
10 Approve Use of Idle Own Funds to Invest For Against Management
in Entrusted Financial Products
11 Approve Application of Bank Credit For For Management
Lines
12 Approve Use of Idle Raised Funds to For For Management
Invest in Entrusted Financial Products
13 Approve Amendments to Articles of For For Management
Association
14 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
15 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
16 Amend External Guarantee Management For For Management
System
17 Amend Related Party Transaction System For For Management
18 Amend External Investment Management For For Management
System
19 Amend the Independent Director System For For Management
20 Amend the Raised Funds Usage and For For Management
Management System
21 Approve Issuance of Debt Financing Plan For For Management
22.1 Elect Wu Xueliang as Director For For Management
22.2 Elect Wu Xuequn as Director For For Management
22.3 Elect Sheng Yali as Director For For Management
22.4 Elect Sheng Long as Director For For Management
23.1 Elect Hou Qiang as Director For For Shareholder
23.2 Elect Wei Hong as Director For For Shareholder
24.1 Elect Fu Yao as Supervisor For For Shareholder
24.2 Elect Guan Ying as Supervisor For For Shareholder
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1100
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# 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 For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Provision of External For Against Management
Guarantees
6 Approve Deloitte Touche Tohmatsu (a For For Management
Special General Partnership) as PRC
Financial Report and Internal Control
Report Auditors and Deloitte Touche
Tohmatsu as Offshore Financial Report
Auditors and Authorize Board to Fix
their Remuneration
7 Approve Foreign Exchange Hedging Limit For For Management
8 Approve Proposed Use of Surplus Net For For Management
Proceeds from the A Share List and the
Non-Public Issuance of A Shares
9 Approve Implementation Entity and For For Management
Implementation Location of the Suzhou
Project by Applying a Portion of the
Net Proceeds from the A Share Listing
10 Approve Increase in Registered Capital For For Management
11 Amend Articles of Association For For Management
12 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
14 Amend External Investment Management For For Management
Policy
15 Amend Connected Transactions Management For For Management
Policy
16 Amend External Guarantees Policy For For Management
17 Elect Minzhang Chen as Director For For Management
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or H
Shares
19 Approve Grant of General Mandates to For For Management
Repurchase A Shares and/or H Shares
20 Authorize Issuance of Onshore and For Against Management
Offshore Debt Financing Instruments
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1100
Meeting Date: MAY 06, 2022 Meeting Type: Special
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandates to For For Management
Repurchase A Shares and/or H Shares
--------------------------------------------------------------------------------
YIJIAHE TECHNOLOGY CO., LTD.
Ticker: 603666 Security ID: Y982AS109
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6.1 Approve Remuneration of Zhu Fuyun For For Management
6.2 Approve Remuneration of Jiang Jie For For Management
6.3 Approve Remuneration of Xu Chunshan For For Management
6.4 Approve Remuneration of Lan Xinli For For Management
6.5 Approve Remuneration of Independent For For Management
Directors
7 Approve Remuneration of Supervisors For For Management
8 Approve Comprehensive Credit Line Bank For For Management
Application
9 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
YIJIAHE TECHNOLOGY CO., LTD.
Ticker: 603666 Security ID: Y982AS109
Meeting Date: APR 15, 2022 Meeting Type: Special
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Options and Performance Share Incentive
Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
YIJIAHE TECHNOLOGY CO., LTD.
Ticker: 603666 Security ID: Y982AS109
Meeting Date: JUN 02, 2022 Meeting Type: Special
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
YUNNAN BOTANEE BIO-TECHNOLOGY GROUP CO., LTD.
Ticker: 300957 Security ID: Y9879L105
Meeting Date: MAY 09, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Report on the Deposit and Usage For For Management
of Raised Funds
7 Approve Use of Idle Raised and Own For Against Management
Funds for Cash Management
8 Approve to Appoint Auditor For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Allowance of Independent For For Management
Director
11 Approve Remuneration of Supervisors For For Management
12 Approve Amendments to Articles of For For Management
Association
13 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
14 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
15 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
16 Amend Working System for Independent For Against Management
Directors
17 Amend Related-Party Transaction For Against Management
Management System
18 Amend Management System of Raised Funds For Against Management
19 Approve Application of Bank Credit For For Management
Lines
20.1 Elect GUO ZHENYU as Director For For Management
20.2 Elect Zhou Kui as Director For For Management
20.3 Elect Gao Shaoyang as Director For For Management
20.4 Elect Jun Zi as Director For For Management
20.5 Elect Ma Xiao as Director For For Management
20.6 Elect Zhou Wei as Director For For Management
21.1 Elect Li Zhiwei as Director For For Management
21.2 Elect Li Ning as Director For For Management
21.3 Elect Wang Ao as Director For For Management
22.1 Elect Yu Shiru as Supervisor For For Management
22.2 Elect Li Lei as Supervisor For For Management
--------------------------------------------------------------------------------
YUNNAN BOTANEE BIO-TECHNOLOGY GROUP CO., LTD.
Ticker: 300957 Security ID: Y9879L105
Meeting Date: AUG 09, 2021 Meeting Type: Special
Record Date: AUG 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of H Shares and For For Management
Listing in Hong Kong Stock Exchange as
well as Conversion to an Overseas
Fundraising Company
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issuance and Listing Time For For Management
2.3 Approve Issue Manner For For Management
2.4 Approve Issuance Scale For For Management
2.5 Approve Pricing Method For For Management
2.6 Approve Target Subscribers For For Management
2.7 Approve Principles of Offering For For Management
2.8 Approve Listing Location For For Management
2.9 Approve Underwriting Method For For Management
2.10 Approve Funding Cost Analysis For For Management
2.11 Approve Issuance and Listing Plan For For Management
3 Approve Resolution Validity Period For For Management
4 Approve Issuance of H Shares for For For Management
Fund-raising Use Plan
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Authorization of the Board to For For Management
Handle All Related Matters
7 Approve Distribution Arrangement of For For Management
Cumulative Earnings
8 Approve Amendments to Articles of For For Management
Association
9 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
12 Amend the Work System for Independent For For Management
Non-executive Directors
13 Amend Related (Connected) Transactions For For Management
Decision-making System
14 Amend External Investment Management For For Management
System
15 Amend External Guarantee For For Management
Decision-making System
16 Amend Raised Funds Management System For For Management
17 Amend Investor Relations Management For For Management
System
18 Amend the Regulations of Fund Exchange For For Management
System between the Company and Related
Parties
19.1 Approve Procedures for Shareholders to For For Management
Nominate Candidates for Election as
Directors (Draft)
19.2 Approve Shareholder Communication For For Management
Policy (Draft)
19.3 Approve Dividend Policy (Draft) For For Management
20 Elect Li Zhiwei as Independent Director For For Management
21 Approve Liability Insurance for For For Management
Directors, Supervisors and Senior
Management and Liability Insurance for
the Prospectus
22 Approve to Appoint Auditor For For Management
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment
Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) Morgan Stanley China A Share Fund, Inc.
| By (Signature and Title)* |
/s/ John H. Gernon |
|
| |
John H. Gernon |
|
| |
President and Principal Executive Officer |
|
Date August 26, 2022
* Print the name and title of
each signing officer under his or her signature.
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