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 811-08394   

 

Templeton Dragon Fund, Inc.

(Exact name of registrant as specified in charter)

 

300 S.E. 2nd Street, Fort Lauderdale, Florida 33301-1923

(Address of principal executive offices) (Zip code)

 

Craig S. Tyle, One Franklin Parkway, San Mateo, CA 94403-1906

(Name and address of agent for service)

 

Registrant's telephone number, including area code: (954) 527-7500

 

Date of fiscal year end:      12/31

 

Date of reporting period:   6/30/2021    

 

Item 1. Proxy Voting Records.

 

 

A-LIVING SERVICES CO., LTD.
Meeting Date:  SEP 16, 2020
Record Date:  AUG 14, 2020
Meeting Type:  SPECIAL

Ticker:  3319
Security ID:  Y0038M100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Change of Company Name

Management

For

For

2

Amend Articles of Association

Management

For

For

 

 

A-LIVING SERVICES CO., LTD.
Meeting Date:  NOV 09, 2020
Record Date:  OCT 08, 2020
Meeting Type:  SPECIAL

Ticker:  3319
Security ID:  Y0038M100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Supplemental Property Management Services Agreement, Revised Annual Cap and Related Transactions

Management

For

For

2

Approve 2021 Property Management Services Framework Agreement, Revised Annual Caps and Related Transactions

Management

For

For

3

Approve 2021 Property Agency Services Framework Agreement, Proposed Annual Caps and Related Transactions

Management

For

For

4

Approve 2021 Framework Referral Agreement, Proposed Annual Caps and Related Transactions

Management

For

For

 

 

 

A-LIVING SMART CITY SERVICES CO., LTD.
Meeting Date:  APR 13, 2021
Record Date:  MAR 12, 2021
Meeting Type:  SPECIAL

Ticker:  3319
Security ID:  Y0038M100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve New CMIG PM Agreement, Supplemental Agreement, Second Supplemental Agreement and Related Transactions

Management

For

For

 

 

A-LIVING SMART CITY SERVICES CO., LTD.
Meeting Date:  MAY 25, 2021
Record Date:  APR 23, 2021
Meeting Type:  ANNUAL

Ticker:  3319
Security ID:  Y0038M100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2020 Report of the Board of Directors

Management

For

For

2

Approve 2020 Report of the Supervisory Committee

Management

For

For

3

Approve 2020 Audited Consolidated Financial Statements

Management

For

For

4

Approve 2020 Annual Report

Management

For

For

5

Approve 2021 Annual Financial Budget

Management

For

For

6

Approve 2020 Final Dividend and Special Dividend

Management

For

For

7

Authorize Board to Fix Remuneration of Directors

Management

For

For

8

Authorize Supervisory Committee to Fix Remuneration of Supervisors

Management

For

For

9

Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

10

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares/Unlisted Foreign Shares/H Shares

Management

For

Against

11

Approve Grant of General Mandate to the Board to Repurchase H Shares of the Company

Management

For

For

 

 

 

ALIBABA GROUP HOLDING LIMITED
Meeting Date:  SEP 30, 2020
Record Date:  AUG 17, 2020
Meeting Type:  ANNUAL

Ticker:  9988
Security ID:  01609W102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles of Association

Management

For

For

2.1

Elect Maggie Wei Wu as Director

Management

For

Against

2.2

Elect Kabir Misra as Director

Management

For

Against

2.3

Elect Walter Teh Ming Kwauk as Director

Management

For

For

3

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

 

 

ANHUI CONCH CEMENT COMPANY LIMITED
Meeting Date:  FEB 03, 2021
Record Date:  JAN 28, 2021
Meeting Type:  SPECIAL

Ticker:  914
Security ID:  Y01373102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Zhang Xiaorong as Director

Management

For

For

 

 

ANHUI CONCH CEMENT COMPANY LIMITED
Meeting Date:  MAY 28, 2021
Record Date:  MAY 24, 2021
Meeting Type:  ANNUAL

Ticker:  914
Security ID:  Y01373102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Report of the Supervisory Committee

Management

For

For

3

Approve Audited Financial Reports

Management

For

For

4

Approve KPMG Huazhen LLP as PRC and Internal Control Auditor, KPMG as International Financial Auditor, and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Profit Appropriation Proposal and Declaration of Final Dividend

Management

For

For

6

Approve Provision of Guarantee to Subsidiaries and Invested Companies

Management

For

For

7

Elect Wang Cheng as Director

Management

For

For

8

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

 

 

 

ANTA SPORTS PRODUCTS LIMITED
Meeting Date:  MAY 07, 2021
Record Date:  MAY 04, 2021
Meeting Type:  ANNUAL

Ticker:  2020
Security ID:  G04011105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Elect Ding Shijia as Director

Management

For

For

4

Elect Zheng Jie as Director

Management

For

For

5

Elect Yiu Kin Wah Stephen as Director

Management

For

For

6

Elect Lai Hin Wing Henry Stephen as Director

Management

For

For

7

Authorize Board to Fix Remuneration of Directors

Management

For

For

8

Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

9

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

10

Authorize Repurchase of Issued Share Capital

Management

For

For

11

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

BAIDU, INC.
Meeting Date:  MAR 01, 2021
Record Date:  JAN 28, 2021
Meeting Type:  SPECIAL

Ticker:  BIDU
Security ID:  056752108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve One-to-Eighty Stock Split

Management

For

For

 

 

 

BAOZUN, INC.
Meeting Date:  MAY 07, 2021
Record Date:  APR 13, 2021
Meeting Type:  ANNUAL

Ticker:  9991
Security ID:  06684L103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve the Fifth Amended and Restated Memorandum and Articles of Association

Management

For

For

2

Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Auditors for the Year Ended December 31, 2020 and Authorize Board to Fix Their Remuneration

Management

For

For

3

Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Auditors for the Year Ending December 31, 2021 and Authorize Board to Fix Their Remuneration

Management

For

For

4

Elect Director Jessica Xiuyun Liu

Management

For

For

5

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

 

 

BEIGENE, LTD.
Meeting Date:  NOV 20, 2020
Record Date:  SEP 10, 2020
Meeting Type:  SPECIAL

Ticker:  6160
Security ID:  G1146Y101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Grant of Option to Acquire Shares Pursuant to the Share Purchase Agreement

Management

For

For

 

 

BEIGENE, LTD.
Meeting Date:  JUN 16, 2021
Record Date:  APR 19, 2021
Meeting Type:  ANNUAL

Ticker:  6160
Security ID:  G1146Y101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Donald W. Glazer

Management

For

For

2

Elect Director Michael Goller

Management

For

For

3

Elect Director Thomas Malley

Management

For

For

4

Elect Director Corazon (Corsee) D. Sanders

Management

For

For

5

Ratify Ernst & Young Hua Ming LLP and Ernst & Young as Auditors

Management

For

For

6

Authorize the Board of Directors to Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares

Management

For

For

7

Approve Connected Person Placing Authorization I

Management

For

For

8

Approve Connected Person Placing Authorization IA

Management

For

For

9

Approve Connected Person Placing Authorization II

Management

For

For

10

Approve Connected Person Placing Authorization IIA

Management

For

For

11

Approve Direct Purchase Option

Management

For

For

12

Approve Grant of Restricted Shares Unit to John V. Oyler

Management

For

For

13

Approve Grant of Restricted Shares Unit to Xiaodong Wang

Management

For

Against

14

Approve Grant of Restricted Shares Unit to Other Non-Executive and Independent Non-Executive Directors

Management

For

Against

15

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

16

Amend Articles

Management

For

For

17

Adjourn Meeting

Management

For

For

 

 

 

CHINA MERCHANTS BANK CO., LTD.
Meeting Date:  SEP 09, 2020
Record Date:  SEP 02, 2020
Meeting Type:  SPECIAL

Ticker:  3968
Security ID:  Y14896115

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Miao Jianmin as Director

Management

For

For

 

 

 

CHINA MERCHANTS BANK CO., LTD.
Meeting Date:  JUN 25, 2021
Record Date:  JUN 17, 2021
Meeting Type:  ANNUAL

Ticker:  3968
Security ID:  Y14896115

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Work Report of the Board of Directors

Management

For

For

2

Approve Work Report of the Board of Supervisors

Management

For

For

3

Approve Annual Report

Management

For

For

4

Approve Audited Financial Statements

Management

For

For

5

Approve Profit Appropriation Plan

Management

For

For

6

Approve Deloitte Touche Tohmatsu 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

Management

For

For

7

Approve Related Party Transaction Report

Management

For

For

8

Elect Li Chaoxian as Director

Management

For

For

9

Elect Shi Yongdong as Director

Management

For

For

10

Elect Guo Xikun as Supervisor

Shareholder

For

For

11

Approve Medium-Term Capital Management Plan for 2021-2023

Management

For

For

12

Approve Redemption of Capital Bonds

Management

For

For

13

Approve Authorization to Issue Capital Bonds

Management

For

For

14

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

 

 

CHINA MOLYBDENUM CO., LTD.
Meeting Date:  MAY 21, 2021
Record Date:  MAY 14, 2021
Meeting Type:  ANNUAL

Ticker:  3993
Security ID:  Y1503Z105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2021 Budget Report

Management

For

For

2

Approve 2020 Financial Report and Financial Statements

Management

For

For

3

Approve Appointment of 2021 External Auditor

Management

For

For

4

Approve 2020 Profit Distribution Plan

Management

For

For

5

Approve 2020 Report of the Board of Directors

Management

For

For

6

Approve 2020 Report of the Supervisory Committee

Management

For

For

7

Approve 2020 Annual Report

Management

For

For

8

Approve Purchase of Structured Deposit with Internal Idle Fund

Management

For

Against

9

Approve Purchase of Wealth Management or Entrusted Wealth Management Products with Internal Idle Fund

Management

For

For

10

Approve Provision of Guarantee to Wholly-owned Subsidiaries

Management

For

For

11

Approve Provision of Supply Chain Financing Guarantee by IXM (a Wholly-Owned Subsidiary of the Company) to Suppliers

Management

For

For

12

Approve Provision of Financing Guarantee to a Joint Venture of the Company

Management

For

For

13

Approve and Authorize the Board of Directors to Decide on the Issuance of Debt Financing Instruments

Management

For

Against

14

Approve Purchasing Liability Insurance for Directors, Supervisors and Senior Management

Management

For

For

15a

Elect Sun Ruiwen as Director

Management

For

For

15b

Elect Li Chaochun as Director

Management

For

For

15c

Elect Yuan Honglin as Director

Management

For

For

15d

Elect Guo Yimin as Director

Management

For

For

15e

Elect Cheng Yunlei as Director

Management

For

For

15f

Elect Wang Gerry Yougui as Director

Management

For

For

15g

Elect Yan Ye as Director

Management

For

For

15h

Elect Li Shuhua as Director

Management

For

For

16a

Elect Zhang Zhenhao as Supervisor

Management

For

For

16b

Elect Kou Youmin as Supervisor

Management

For

For

17

Authorize Board to Fix Remuneration of Directors and Supervisors

Management

For

For

18

Amend Articles of Association and Other Internal Management Systems

Management

For

For

19

Approve Forfeiture of Uncollected Dividend of H Shareholders for the Year 2013

Management

For

For

20

Authorize Board to Deal with All Matters in Relation to the Distribution of Interim Dividend and Quarterly Dividend for the Year 2021

Management

For

For

21

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares

Management

For

Against

22

Authorize Repurchase of Issued H Share Capital

Management

For

For

23

Approve 2021 First Phase of the Employee Share Ownership Plan of the Company (Draft) and Its Summary

Shareholder

For

For

24

Approve Administrative Measures for the 2021 First Phase of the Employee Share Ownership Plan of the Company

Shareholder

For

For

25

Authorize Board to Deal with All Matters in Relation to the 2021 First Phase of the Employee Share Ownership Plan of the Company

Shareholder

For

For

 

 

 

CHINA RESOURCES BEER (HOLDINGS) COMPANY LIMITED
Meeting Date:  MAR 29, 2021
Record Date:  MAR 23, 2021
Meeting Type:  SPECIAL

Ticker:  291
Security ID:  Y15037107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Approve JV Agreement and Related Transactions

Management

For

For

1b

Approve Authorization of the Provision of Additional Capital Commitment, Shareholder's Loans and/or Guarantee by the Group Pursuant to the JV Agreement

Management

For

For

1c

Approve Relocation Compensation Agreement and Related Transactions

Management

For

For

1d

Approve New Relocation Compensation Agreement and Related Transactions

Management

For

For

1e

Approve Construction Agreement and Related Transactions

Management

For

For

1f

Authorize Board to Handle All Matters in Relation to the JV Agreement, the Relocation Compensation Agreement, the New Relocation Compensation Agreement and the Construction Agreement

Management

For

For

2

Elect Richard Raymond Weissend as Director

Management

For

For

 

 

 

CHINA RESOURCES BEER (HOLDINGS) COMPANY LIMITED
Meeting Date:  MAY 18, 2021
Record Date:  MAY 11, 2021
Meeting Type:  ANNUAL

Ticker:  291
Security ID:  Y15037107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3.1

Elect Lai Ni Hium as Director

Management

For

For

3.2

Elect Houang Tai Ninh as Director

Management

For

For

3.3

Elect Chan Bernard Charnwut as Director

Management

For

For

3.4

Elect Siu Kwing Chue, Gordon as Director

Management

For

For

3.5

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

5

Authorize Repurchase of Issued Share Capital

Management

For

For

6

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

CHINA RESOURCES LAND LIMITED
Meeting Date:  JUN 09, 2021
Record Date:  JUN 01, 2021
Meeting Type:  ANNUAL

Ticker:  1109
Security ID:  G2108Y105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3.1

Elect Chen Rong as Director

Management

For

For

3.2

Elect Wang Yan as Director

Management

For

For

3.3

Elect Li Xin as Director

Management

For

For

3.4

Elect Guo Shiqing as Director

Management

For

For

3.5

Elect Wan Kam To, Peter as Director

Management

For

Against

3.6

Elect Yan Y. Andrew as Director

Management

For

For

3.7

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

5

Authorize Repurchase of Issued Share Capital

Management

For

For

6

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

 

CNOOC LIMITED
Meeting Date:  NOV 20, 2020
Record Date:  NOV 13, 2020
Meeting Type:  SPECIAL

Ticker:  883
Security ID:  Y1662W117

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Supplemental Agreement and Amendments to the Existing Non-Compete Undertaking and Related Transactions

Management

For

For

 

 

CSPC PHARMACEUTICAL GROUP LIMITED
Meeting Date:  OCT 12, 2020
Record Date:  OCT 06, 2020
Meeting Type:  SPECIAL

Ticker:  1093
Security ID:  Y1837N109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Issuance of Bonus Shares and Related Transactions

Management

For

For

 

 

GDS HOLDINGS LIMITED
Meeting Date:  AUG 06, 2020
Record Date:  JUL 10, 2020
Meeting Type:  ANNUAL

Ticker:  GDS
Security ID:  36165L108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Gary J. Wojtaszek

Management

For

Against

2

Elect Director Satoshi Okada

Management

For

Against

3

Ratify KPMG Huazhen LLP as Auditors

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

For

6

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

 

 

 

GDS HOLDINGS LIMITED
Meeting Date:  JUN 29, 2021
Record Date:  JUN 04, 2021
Meeting Type:  ANNUAL

Ticker:  9698
Security ID:  36165L108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Lim Ah Doo

Management

For

For

2

Elect Director Chang Sun

Management

For

For

3

Elect Director Judy Qing Ye

Management

For

For

4

Ratify KPMG Huazhen LLP as Auditors

Management

For

For

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

For

6

Amend Certificate of Incorporation

Management

For

For

7

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

 

 

HONG KONG EXCHANGES & CLEARING LTD.
Meeting Date:  APR 28, 2021
Record Date:  APR 22, 2021
Meeting Type:  ANNUAL

Ticker:  388
Security ID:  Y3506N139

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2a

Elect Nicholas Charles Allen as Director

Management

For

For

2b

Elect Cheung Ming Ming, Anna as Director

Management

For

For

2c

Elect Zhang Yichen as Director

Management

For

For

3

Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

4

Authorize Repurchase of Issued Share Capital

Management

For

For

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

For

 

 

 

INNOCARE PHARMA LIMITED
Meeting Date:  JUN 10, 2021
Record Date:  JUN 04, 2021
Meeting Type:  ANNUAL

Ticker:  9969
Security ID:  G4783B103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2.1

Elect Renbin Zhao as Director

Management

For

For

2.2

Elect Yigong Shi as Director

Management

For

For

2.3

Elect Ronggang Xie as Director

Management

For

For

2.4

Elect Zemin Zhang as Director

Management

For

For

3

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

6

Authorize Repurchase of Issued Share Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

INNOCARE PHARMA LIMITED
Meeting Date:  JUN 21, 2021
Record Date:  JUN 15, 2021
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  9969
Security ID:  G4783B103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve CNY Share Issue and the Specific Mandate

Management

For

For

2

Authorize Board and Its Authorized Person to Deal with All Matters in Relation to the CNY Share Issue

Management

For

For

3

Approve Plan for Distribution of Profits Accumulated Before the CNY Share Issue

Management

For

For

4

Approve Plan for Stabilization of the Price of the CNY Shares for the Three Years After the CNY Share Issue

Management

For

For

5

Approve Dividend Return Plan for the Coming Three Years After the CNY Share Issue

Management

For

For

6

Approve Use of Proceeds from the CNY Share Issue

Management

For

For

7

Approve Remedial Measures for the Dilution of Immediate Returns After the Listing of CNY Shares

Management

For

For

8

Approve Undertakings and the Corresponding Binding Measures in Connection with the CNY Share Issue

Management

For

For

9

Adopt Rules and Procedures Regarding General Meetings of Shareholders

Management

For

For

10

Adopt Rules and Procedures Regarding Meetings of Board of Directors

Management

For

For

11

Authorize Any Director or Officer to Deal with All Matters in Relation to the Ordinary Resolutions

Management

For

For

12

Amend Articles of Association

Management

For

For

 

 

 

INNOVENT BIOLOGICS, INC.
Meeting Date:  JUN 24, 2021
Record Date:  JUN 18, 2021
Meeting Type:  ANNUAL

Ticker:  1801
Security ID:  G4818G101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2.1

Elect Shuyun Chen as Director

Management

For

For

2.2

Elect Kaixian Chen as Director

Management

For

For

3

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Authorize Repurchase of Issued Share Capital

Management

For

For

6

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

 

INNOVENT BIOLOGICS, INC.
Meeting Date:  JUN 24, 2021
Record Date:  JUN 18, 2021
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  1801
Security ID:  G4818G101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Approve Grant of Restricted Shares to De-Chao Michael Yu Under the 2020 RS Plan

Management

For

Against

1b

Authorize Board to Deal with All Matters in Relation to the Grant of Restricted Shares to De-Chao Michael Yu Under the 2020 RS Plan

Management

For

Against

2a

Approve Grant of Restricted Shares to Ronald Hao Xi Ede Under the 2020 RS Plan

Management

For

Against

2b

Authorize Board to Deal with All Matters in Relation to the Grant of Restricted Shares to Ronald Hao Xi Ede Under the 2020 RS Plan

Management

For

Against

3a

Approve Grant of Restricted Shares to Charles Leland Cooney Under the 2020 RS Plan

Management

For

Against

3b

Authorize Board to Deal with All Matters in Relation to the Grant of Restricted Shares to Charles Leland Cooney Under the 2020 RS Plan

Management

For

Against

4a

Approve Grant of Restricted Shares to Joyce I-Yin Hsu Under the 2020 RS Plan

Management

For

Against

4b

Authorize Board to Deal with All Matters in Relation to the Grant of Restricted Shares to Joyce I-Yin Hsu Under the 2020 RS Plan

Management

For

Against

5a

Approve Grant of Restricted Shares to Kaixian Chen Under the 2020 RS Plan

Management

For

Against

5b

Authorize Board to Deal with All Matters in Relation to the Grant of Restricted Shares to Kaixian Chen Under the 2020 RS Plan

Management

For

Against

 

 

 

JD.COM, INC.
Meeting Date:  JUN 23, 2021
Record Date:  MAY 20, 2021
Meeting Type:  ANNUAL

Ticker:  9618
Security ID:  G8208B101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Chinese Name as Dual Foreign Name of the Company

Management

For

For

2

Amend Memorandum of Association and Articles of Association

Management

For

For

 

 

KUAISHOU TECHNOLOGY
Meeting Date:  MAY 28, 2021
Record Date:  MAY 24, 2021
Meeting Type:  ANNUAL

Ticker:  1024
Security ID:  G53263102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Elect Su Hua as Director

Management

For

For

3

Elect Cheng Yixiao as Director

Management

For

For

4

Elect Zhang Fei as Director

Management

For

For

5

Authorize Board to Fix Remuneration of Directors

Management

For

For

6

Authorize Repurchase of Issued Share Capital

Management

For

For

7

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

8

Authorize Reissuance of Repurchased Shares

Management

For

Against

9

Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

KWG LIVING GROUP HOLDINGS LTD.
Meeting Date:  JUN 03, 2021
Record Date:  MAY 28, 2021
Meeting Type:  ANNUAL

Ticker:  3913
Security ID:  G5322R103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a

Elect Kong Jiannan as Director

Management

For

For

3b

Elect Yang Jingbo as Director

Management

For

For

3c

Elect Wang Yue as Director

Management

For

For

3d

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

5

Authorize Repurchase of Issued Share Capital

Management

For

For

6

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

8

Adopt Share Option Scheme

Management

For

Against

 

 

 

MEITUAN
Meeting Date:  JUN 23, 2021
Record Date:  JUN 17, 2021
Meeting Type:  ANNUAL

Ticker:  3690
Security ID:  G59669104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Elect Wang Huiwen as Director

Management

For

For

3

Elect Lau Chi Ping Martin as Director

Management

For

For

4

Elect Neil Nanpeng Shen as Director

Management

For

For

5

Authorize Board to Fix Remuneration of Directors

Management

For

For

6

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

7

Authorize Repurchase of Issued Share Capital

Management

For

For

8

Authorize Reissuance of Repurchased Shares

Management

For

Against

9

Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

10a

Approve Tencent Subscription Agreement

Management

For

For

10b

Approve Grant of Specific Mandate to Issue Tencent Subscription Shares

Management

For

For

10c

Authorize Board to Deal with All Matters in Relation to the Tencent Subscription Agreement

Management

For

For

11

Amend Memorandum and Articles of Association

Management

For

For

 

 

 

MEITUAN DIANPING
Meeting Date:  SEP 29, 2020
Record Date:  SEP 23, 2020
Meeting Type:  SPECIAL

Ticker:  3690
Security ID:  G59669104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Approve Change of English Name and Adopt Chinese Name as Dual Foreign Name of the Company

Management

For

For

1b

Authorize Board to Deal with All Matters in Relation to the Change of English Name and Adoption of Chinese Name as Dual Foreign Name of the Company

Management

For

For

 

 

MINTH GROUP LIMITED
Meeting Date:  APR 14, 2021
Record Date:  APR 08, 2021
Meeting Type:  SPECIAL

Ticker:  425
Security ID:  G6145U109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve CNY Share Issue and the Specific Mandate

Management

For

For

2

Authorize Board to Handle All Matters in Relation to the CNY Share Issue

Management

For

For

3

Approve Plan for Distribution of Profits Accumulated before the CNY Share Issue

Management

For

For

4

Approve Policy for Stabilization of the Price of the CNY Shares for the Three Years after the CNY Share Issue

Management

For

For

5

Approve Profits Distribution Policy and the Dividend Return Plan for the Three Years after the CNY Share Issue

Management

For

For

6

Approve Use of Proceeds from the CNY Share Issue

Management

For

For

7

Approve Remedial Measures for the Potential Dilution of Immediate Returns by the CNY Share Issue

Management

For

For

8

Approve Undertakings and the Corresponding Binding Measures in Connection with the CNY Share Issue

Management

For

For

9

Approve Rules of Procedure for General Meetings of Shareholders

Management

For

For

10

Approve Rules of Procedure for Board Meetings

Management

For

For

11

Authorize Board to Handle All Matters in Relation to the Ordinary Resolutions

Management

For

For

12

Amend Articles of Association

Management

For

For

 

 

 

MINTH GROUP LIMITED
Meeting Date:  MAY 31, 2021
Record Date:  MAY 25, 2021
Meeting Type:  ANNUAL

Ticker:  425
Security ID:  G6145U109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Elect Wang Ching as Director and Approve Continuous Appointment as Independent Non-Executive Director

Management

For

For

4

Elect Wu Tak Lung as Director

Management

For

Against

5

Elect Chen Quan Shi as Director

Management

For

For

6

Approve and Confirm the Terms of Appointment, Including Remuneration, for Wang Ching

Management

For

For

7

Approve and Confirm the Terms of Appointment, Including Remuneration, for Wu Tak Lung

Management

For

Against

8

Approve and Confirm the Terms of Appointment, Including Remuneration, for Chen Quan Shi

Management

For

For

9

Authorize Board to Fix Remuneration of Directors

Management

For

For

10

Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

11

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

12

Authorize Repurchase of Issued Share Capital

Management

For

For

13

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

 

NETEASE, INC.
Meeting Date:  SEP 25, 2020
Record Date:  AUG 26, 2020
Meeting Type:  ANNUAL

Ticker:  9999
Security ID:  G6427A102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect William Lei Ding as Director

Management

For

For

1b

Elect Alice Yu-Fen Cheng as Director

Management

For

For

1c

Elect Denny Ting Bun Lee as Director

Management

For

For

1d

Elect Joseph Tze Kay Tong as Director

Management

For

For

1e

Elect Lun Feng as Director

Management

For

For

1f

Elect Michael Man Kit Leung as Director

Management

For

For

1g

Elect Michael Sui Bau Tong as Director

Management

For

For

2

Approve Appointment of PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors

Management

For

For

 

 

NETEASE, INC.
Meeting Date:  JUN 23, 2021
Record Date:  MAY 18, 2021
Meeting Type:  ANNUAL

Ticker:  9999
Security ID:  G6427A102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect William Lei Ding as Director

Management

For

For

1b

Elect Alice Yu-Fen Cheng as Director

Management

For

For

1c

Elect Denny Ting Bun Lee as Director

Management

For

For

1d

Elect Joseph Tze Kay Tong as Director

Management

For

For

1e

Elect Lun Feng as Director

Management

For

For

1f

Elect Michael Man Kit Leung as Director

Management

For

For

2

Approve Appointment of PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors

Management

For

For

3

Amend Memorandum and Articles of Association

Management

For

For

 

 

 

NEW HORIZON HEALTH LTD.
Meeting Date:  JUN 18, 2021
Record Date:  JUN 11, 2021
Meeting Type:  ANNUAL

Ticker:  6606
Security ID:  G6485S102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Elect Yiyou Chen as Director

Management

For

For

3

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

6

Authorize Repurchase of Issued Share Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

NEW ORIENTAL EDUCATION & TECHNOLOGY GROUP, INC.
Meeting Date:  MAR 08, 2021
Record Date:  FEB 01, 2021
Meeting Type:  SPECIAL

Ticker:  9901
Security ID:  647581107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Share Subdivision

Management

For

For

2

Adopt Chinese Name as Dual Foreign Name of the Company

Management

For

For

3

Adopt Amended and Restated Memorandum and Articles of Association

Management

For

For

 

 

NINE DRAGONS PAPER (HOLDINGS) LIMITED
Meeting Date:  DEC 07, 2020
Record Date:  DEC 01, 2020
Meeting Type:  ANNUAL

Ticker:  2689
Security ID:  G65318100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a1

Elect Cheung Yan as Director

Management

For

For

3a2

Elect Zhang Cheng Fei as Director

Management

For

For

3a3

Elect Lau Chun Shun as Director

Management

For

Against

3a4

Elect Tam Wai Chu, Maria as Director

Management

For

For

3a5

Elect Chen Kefu as Director

Management

For

For

3b

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

5a

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

5b

Authorize Repurchase of Issued Share Capital

Management

For

For

5c

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

 

NINE DRAGONS PAPER (HOLDINGS) LIMITED
Meeting Date:  MAY 25, 2021
Record Date:  MAY 18, 2021
Meeting Type:  SPECIAL

Ticker:  2689
Security ID:  G65318100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Supplemental Agreement to the Recovered Paper and Recycled Pulp Agreement and Related Transactions

Management

For

For

 

 

NINE DRAGONS PAPER HOLDINGS LTD.
Meeting Date:  JUL 27, 2020
Record Date:  JUL 21, 2020
Meeting Type:  SPECIAL

Ticker:  2689
Security ID:  G65318100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Recovered Paper and Recycled Pulp Agreement, Proposed Annual Caps and Related Transactions

Management

For

For

 

 

 

PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD.
Meeting Date:  MAR 25, 2021
Record Date:  MAR 17, 2021
Meeting Type:  ANNUAL

Ticker:  2318
Security ID:  Y69790106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2020 Report of the Board of Directors

Management

For

For

2

Approve 2020 Report of the Supervisory Committee

Management

For

For

3

Approve 2020 Annual Report and Its Summary

Management

For

For

4

Approve 2020 Financial Statements and Statutory Reports

Management

For

For

5

Approve 2020 Profit Distribution Plan and Distribution of Final Dividends

Management

For

For

6

Approve Ernst & Young Hua Ming LLP as PRC Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

7

Approve 2020 Performance Evaluation Report of Independent Non-Executive Directors

Management

For

For

8.01

Elect Ma Mingzhe as Director

Management

For

For

8.02

Elect Xie Yonglin as Director

Management

For

For

8.03

Elect Tan Sin Yin as Director

Management

For

For

8.04

Elect Yao Jason Bo as Director

Management

For

For

8.05

Elect Cai Fangfang as Director

Management

For

For

8.06

Elect Soopakij Chearavanont as Director

Management

For

For

8.07

Elect Yang Xiaoping as Director

Management

For

For

8.08

Elect Wang Yongjian as Director

Management

For

For

8.09

Elect Huang Wei as Director

Management

For

For

8.10

Elect Ouyang Hui as Director

Management

For

For

8.11

Elect Ng Sing Yip as Director

Management

For

For

8.12

Elect Chu Yiyun as Director

Management

For

For

8.13

Elect Liu Hong as Director

Management

For

For

8.14

Elect Jin Li as Director

Management

For

For

8.15

Elect Ng Kong Ping Albert as Director

Management

For

For

9.01

Elect Gu Liji as Supervisor

Management

For

For

9.02

Elect Huang Baokui as Supervisor

Management

For

For

9.03

Elect Zhang Wangjin as Supervisor

Management

For

For

10

Approve Issuance of Debt Financing Instruments

Management

For

For

11

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares

Management

For

Against

12

Amend Articles of Association

Management

For

For

 

 

 

SHIMAO GROUP HOLDINGS LIMITED
Meeting Date:  JUN 08, 2021
Record Date:  JUN 01, 2021
Meeting Type:  ANNUAL

Ticker:  813
Security ID:  G81043104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2.1

Approve Final Dividend

Management

For

For

2.2

Approve Special Dividend

Management

For

For

3.1

Elect Hui Sai Tan, Jason as Director

Management

For

For

3.2

Elect Ye Mingjie as Director

Management

For

For

3.3

Elect Lyu Hong Bing as Director

Management

For

For

3.4

Elect Lam Ching Kam as Director

Management

For

For

3.5

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

For

6

Authorize Repurchase of Issued Share Capital

Management

For

For

 

 

SHIMAO SERVICES HOLDINGS LTD.
Meeting Date:  MAY 26, 2021
Record Date:  MAY 18, 2021
Meeting Type:  ANNUAL

Ticker:  873
Security ID:  G8104A108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3.1

Elect Hui Sai Tan, Jason as Director

Management

For

For

3.2

Elect Cao Shiyang as Director

Management

For

For

3.3

Elect Sun Yan as Director

Management

For

For

3.4

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

6

Authorize Repurchase of Issued Share Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

 

TENCENT HOLDINGS LIMITED
Meeting Date:  MAY 20, 2021
Record Date:  MAY 13, 2021
Meeting Type:  ANNUAL

Ticker:  700
Security ID:  G87572163

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a

Elect Yang Siu Shun as Director

Management

For

For

3b

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

6

Authorize Repurchase of Issued Share Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

TENCENT HOLDINGS LIMITED
Meeting Date:  MAY 20, 2021
Record Date:  MAY 13, 2021
Meeting Type:  SPECIAL

Ticker:  700
Security ID:  G87572163

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Share Option Plan of China Literature Limited

Management

For

For

 

 

 

WEICHAI POWER CO., LTD.
Meeting Date:  JUL 31, 2020
Record Date:  JUL 24, 2020
Meeting Type:  SPECIAL

Ticker:  2338
Security ID:  Y9531A109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Grant of the Guarantees by the Company for the Benefit of Weichai Power Hong Kong International Development Co., Limited in Respect of Certain Loans

Management

For

For

 

 

WEICHAI POWER CO., LTD.
Meeting Date:  NOV 13, 2020
Record Date:  NOV 09, 2020
Meeting Type:  SPECIAL

Ticker:  2338
Security ID:  Y9531A109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Supplemental Agreement to the Weichai Sale and Processing Services Agreement and Relevant New Caps

Management

For

For

2

Approve Supplemental Agreement to the Weichai Holdings Utilities Services Agreement and Chongqing Weichai Utilities Services and Relevant New Caps

Management

For

For

3

Approve Supplemental Agreement to the Weichai Heavy Machinery Purchase and Processing Services Agreement and Relevant New Caps

Management

For

For

4

Approve Supplemental Agreement to the Weichai Power Diesel Engines Supply Framework Agreement and the Weichai Yangzhou Diesel Engines Supply Framework Agreement and Relevant New Caps

Management

For

For

5

Approve Supplemental Agreement to the Transmissions Supply Framework Agreement and Relevant New Caps

Management

For

For

6

Approve Supplemental Agreement to the Axles Supply Framework Agreement and Relevant New Caps

Management

For

For

7

Approve Supplemental Agreement to the Weichai Westport Supply Agreement and Relevant New Caps

Management

For

For

8

Approve Supplemental Agreement to the Weichai Westport Purchase Agreement and Relevant New Caps

Management

For

For

9

Approve Supplemental Agreement to the Weichai Westport Logistics Agreement and Relevant New Caps

Management

For

For

10

Approve Supplemental Agreement to the Weichai Westport Leasing Agreement and Relevant New Caps

Management

For

For

11

Approve Grant of the Guarantee(s) by the Company for the Benefit of Weichai Power Hong Kong International Development Co., Limited in Respect of Certain Loans

Management

For

For

12

Amend Articles of Association

Management

For

For

 

 

 

WEICHAI POWER CO., LTD.
Meeting Date:  JAN 29, 2021
Record Date:  JAN 25, 2021
Meeting Type:  SPECIAL

Ticker:  2338
Security ID:  Y9531A109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Grant of the General Mandate to Issue Shares to the Board

Management

For

Against

2

Approve Compliance with the Conditions of Non-Public Issuance of A Shares

Management

For

For

3.1

Approve Class and Par Value of Shares to be Issued

Management

For

For

3.2

Approve Method and Time of Issuance

Management

For

For

3.3

Approve Target Subscribers and Subscription Method

Management

For

For

3.4

Approve Pricing Benchmark Date, Issue Price and Pricing

Management

For

For

3.5

Approve Number of Shares to be Issued

Management

For

For

3.6

Approve Lock-Up Period Arrangement

Management

For

For

3.7

Approve Place of Listing of the New A Shares to be Issued

Management

For

For

3.8

Approve Arrangement of Accumulated Undistributed Profits

Management

For

For

3.9

Approve Validity of the Resolutions in Respect of the Non-Public Issuance of A Shares

Management

For

For

3.10

Approve Use of Proceeds

Management

For

For

4

Approve Plan for the Non-Public Issuance of A Shares

Management

For

For

5

Approve Feasibility Analysis Report on the Use of Proceeds from the Non-Public Issuance of A Shares

Management

For

For

6

Approve Absence of Need to Prepare a Report on the Use of Previously Raised Proceeds

Management

For

For

7

Approve Remedial Measures for the Dilution of Immediate Returns Upon the Non-Public Issuance of A Shares and Undertakings by the Relevant Persons

Management

For

For

8

Approve Plan on Shareholders' Return for the Upcoming Three Years (2021-2023)

Management

For

For

9

Authorize Board and Its Authorized Persons Board to Deal with All Matters in Relation to the Non-Public Issuance of A Shares

Management

For

For

10

Approve Proposed Amendments to the Management Measures on the Use of Raised Proceeds

Management

For

For

 

 

 

WEICHAI POWER CO., LTD.
Meeting Date:  MAY 21, 2021
Record Date:  MAY 14, 2021
Meeting Type:  SPECIAL

Ticker:  2338
Security ID:  Y9531A109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve the Spin-off and Listing of Weichai Torch Technology Co., Ltd. on the ChiNext Board of the Shenzhen Stock Exchange in Compliance with the Relevant Laws and Regulations

Management

For

For

2

Approve the Spin-off and Listing of Weichai Torch Technology Co., Ltd. on the ChiNext Board of the Shenzhen Stock Exchange

Management

For

For

3

Approve the Plan for the Spin-off and Listing of Weichai Torch Technology Co., Ltd., a Subsidiary of Weichai Power Co., Ltd., on the ChiNext Board of the Shenzhen Stock Exchange

Management

For

For

4

Approve the Spin-off and Listing of Weichai Torch Technology Co., Ltd. on the ChiNext Board of the Shenzhen Stock Exchange in Compliance with the "Certain Provisions on Pilot Domestic Listing of Spin-off Subsidiaries of Listed Companies"

Management

For

For

5

Approve the Spin-off and Listing of Weichai Torch Technology Co., Ltd. on the ChiNext Board of the Shenzhen Stock Exchange which Benefits to Safeguard the Legal Rights and Interests of the Shareholders and Creditors of the Company

Management

For

For

6

Approve the Ability of the Company to Maintain Its Independence and Sustainable Operation Ability

Management

For

For

7

Approve the Capacity of Weichai Torch Technology Co., Ltd. to Operate in Accordance with the Corresponding Regulations

Management

For

For

8

Approve the Explanation Regarding the Completeness and Compliance of the Statutory Procedures Performed for the Spin-Off and the Validity of the Legal Documents to be Submitted in Relation Thereto

Management

For

For

9

Approve the Analysis in Relation to the Objectives, Commercial Reasonableness, Necessity and Feasibility of the Spin-Off

Management

For

For

10

Authorize the Board to Deal with the Matters Relating to the Spin-off

Management

For

For

11

Amend Articles of Association

Management

For

For

12

Approve the Continuing Connected Transaction between the Company and Its Subsidiaries

Management

For

Against

13

Approve the CNHTC Purchase Agreement and the Relevant New Cap

Management

For

For

14

Approve the CNHTC Supply Agreement and the Relevant New Cap

Management

For

For

 

 

 

WEICHAI POWER CO., LTD.
Meeting Date:  JUN 28, 2021
Record Date:  JUN 22, 2021
Meeting Type:  ANNUAL

Ticker:  2338
Security ID:  Y9531A109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report

Management

For

For

2

Approve Report of the Board of Directors

Management

For

For

3

Approve Report of the Supervisory Committee

Management

For

For

4

Approve Audited Financial Statements and Auditors' Report

Management

For

For

5

Approve Final Financial Report

Management

For

For

6

Approve Financial Budget Report

Management

For

Against

7

Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

8

Approve Hexin Accountants LLP as Internal Control Auditors

Management

For

For

9

Approve Merger and Absorption of Weichai Power (Weifang) Intensive Logistics Co., Ltd.

Management

For

For

10

Approve Merger and Absorption of Weichai Power (Weifang) Reconstruction Co., Ltd.

Management

For

For

11

Approve Adjusted Proposal for the Distribution of Profit

Shareholder

For

For

12

Approve Payment of Interim Dividend

Shareholder

For

For

13a

Elect Tan Xuguang as Director

Management

For

For

13b

Elect Zhang Liangfu as Director

Management

For

For

13c

Elect Jiang Kui as Director

Management

For

For

13d

Elect Zhang Quan as Director

Management

For

For

13e

Elect Xu Xinyu as Director

Management

For

For

13f

Elect Sun Shaojun as Director

Management

For

For

13g

Elect Yuan Hongming as Director

Management

For

For

13h

Elect Yan Jianbo as Director

Management

For

For

13i

Elect Gordon Riske as Director

Management

For

For

13j

Elect Michael Martin Macht as Director

Management

For

For

14a

Elect Li Hongwu as Director

Management

For

Against

14b

Elect Wen Daocai as Director

Management

For

Against

14c

Elect Jiang Yan as Director

Management

For

Against

14d

Elect Yu Zhuoping as Director

Management

For

Against

14e

Elect Zhao Huifang as Director

Management

For

Against

15a

Elect Lu Wenwu as Supervisor

Management

For

For

15b

Elect Wu Hongwei as Supervisor

Management

For

For

 

 

 

WUXI APPTEC CO., LTD.
Meeting Date:  MAY 13, 2021
Record Date:  MAY 06, 2021
Meeting Type:  ANNUAL

Ticker:  2359
Security ID:  Y971B1118

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2020 Report of the Board of Directors

Management

For

For

2

Approve 2020 Report of the Supervisory Committee

Management

For

For

3

Approve 2020 Financial Report

Management

For

For

4

Approve Provision of External Guarantees

Management

For

Against

5

Approve Authorization to Dispose Listed and Trading Shares of Listed Companies Held by the Company

Management

For

For

6

Amend Working System for Independent Directors

Management

For

For

7

Approve Deloitte Touche Tohmatsu (a 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

Management

For

For

8

Approve Foreign Exchange Hedging Limit

Management

For

For

9

Approve Adjustment of Allowances of Directors

Management

For

For

10

Approve Application for Shares, Amended and Restated Wuxi XDC Articles, Asset Transfer Agreement, Related Transactions and Related Party Transactions

Management

For

For

11

Approve 2020 Profit Distribution Plan

Management

For

For

12

Approve Increase in Registered Capital

Management

For

For

13

Approve Amendments to Articles of Association

Management

For

For

14

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares

Management

For

Against

15

Authorize Repurchase of Issued A and H Share Capital

Management

For

For

16

Approve Proposed Issuance of Additional Conversion Shares under the Convertible Bonds-Related Specific Mandate and Authorize Ge Li, Edward Hu, and/or Ellis Bih-Hsin Chu to Handle All Related Matters

Management

For

For

 

 

 

WUXI APPTEC CO., LTD.
Meeting Date:  MAY 13, 2021
Record Date:  MAY 06, 2021
Meeting Type:  SPECIAL

Ticker:  2359
Security ID:  Y971B1118

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2020 Profit Distribution Plan

Management

For

For

2

Authorize Repurchase of Issued A and H Share Capital

Management

For

For

3

Approve Proposed Issuance of Additional Conversion Shares under the Convertible Bonds-Related Specific Mandate and Authorize Ge Li, Edward Hu, and/or Ellis Bih-Hsin Chu to Handle All Related Matters

Management

For

For

 

 

WUXI BIOLOGICS (CAYMAN) INC.
Meeting Date:  JUN 16, 2021
Record Date:  JUN 09, 2021
Meeting Type:  ANNUAL

Ticker:  2269
Security ID:  G97008117

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2a

Elect William Robert Keller as Director

Management

For

For

2b

Elect Teh-Ming Walter Kwauk as Director

Management

For

For

3

Elect Ning Zhao as Director

Management

For

Against

4

Authorize Board to Fix Remuneration of Directors

Management

For

For

5

Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

For

7

Authorize Repurchase of Issued Share Capital

Management

For

For

8

Authorize Reissuance of Repurchased Shares

Management

For

Against

9

Approve Grant of Specific Mandate to the Directors to Issue and Allot the Connected Restricted Shares

Management

For

Against

10

Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Zhisheng Chen

Management

For

Against

11

Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Weichang Zhou

Management

For

Against

12

Approve Grant of Connected Restricted Shares Pursuant to the Scheme to William Robert Keller

Management

For

Against

13

Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Teh-Ming Walter Kwauk

Management

For

Against

14

Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Kenneth Walton Hitchner III

Management

For

Against

15

Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Jian Dong

Management

For

Against

16

Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Angus Scott Marshall Turner

Management

For

Against

17

Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Brendan McGrath

Management

For

Against

 

 

 

WUXI BIOLOGICS (CAYMAN), INC.
Meeting Date:  NOV 12, 2020
Record Date:  NOV 06, 2020
Meeting Type:  SPECIAL

Ticker:  2269
Security ID:  G97008109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Share Subdivision

Management

For

For

 

 

 

YUM CHINA HOLDINGS, INC.
Meeting Date:  MAY 28, 2021
Record Date:  MAR 29, 2021
Meeting Type:  ANNUAL

Ticker:  YUMC
Security ID:  98850P109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Fred Hu

Management

For

For

1b

Elect Director Joey Wat

Management

For

For

1c

Elect Director Peter A. Bassi

Management

For

For

1d

Elect Director Edouard Ettedgui

Management

For

For

1e

Elect Director Cyril Han

Management

For

For

1f

Elect Director Louis T. Hsieh

Management

For

For

1g

Elect Director Ruby Lu

Management

For

For

1h

Elect Director Zili Shao

Management

For

For

1i

Elect Director William Wang

Management

For

For

1j

Elect Director Min (Jenny) Zhang

Management

For

For

2

Ratify KPMG Huazhen LLP as Auditor

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Right to Call Special Meeting

Management

For

For

 

 

 

 

 

 

 

 

 

 

 

 

 

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) Templeton Dragon Fund, Inc.                         

 

 

 

 

By (Signature and Title)* /s/MATTHEW T. HINKLE                    _____      

 

Matthew T. Hinkle,

Chief Executive Officer – Finance and Administration

 

 

Date August 25, 2021   

 

 

* Print the name and title of each signing officer under his or her signature.

 

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