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)

Stefanie V. Chang Yu, 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: 800-548-7786    
 
Date of fiscal year end: 12/31  
 
Date of reporting period: 7/1/10 – 6/30/11  
                   

 


******************************* FORM N-Px REPORT *******************************

ICA File Number: 811-21926
Reporting Period: 07/01/2010 - 06/30/2011
Morgan Stanley China A Share Fund, Inc.









=================== MORGAN STANLEY CHINA A SHARE FUND, INC. ====================


AGRICULTURAL BANK OF CHINA

Ticker:       601288         Security ID:  Y00289101
Meeting Date: MAR 02, 2011   Meeting Type: Special
Record Date:  JAN 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Rules of Procedures Re:           For       For          Management
      Shareholders' General Meeting
2     Amend Rules of Procedures Re: Board of  For       For          Management
      Directors
3     Amend Rules of Procedures Re: Board of  For       For          Management
      Supervisors
4a    Elect Frederick Ma Si-Hang as           For       For          Management
      Independent Non-Executive Director
4b    Elect Wen Tiejun as Independent         For       For          Management
      Non-Executive Director
5     Approve Proposed Purchase of Liability  For       For          Management
      Insurance for Directors, Supervisors
      and Senior Management
6     Approve Issuance of Subordinated Bonds  For       For          Management
      Not Exceeding RMB 50 Billion


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AGRICULTURAL BANK OF CHINA

Ticker:       601288         Security ID:  Y00289101
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Work Report of Board of    For       For          Management
      Directors
2     Approve 2010 Work Report of Board of    For       For          Management
      Supervisors
3     Approve Financial Accounts for the Year For       For          Management
      2010
4     Approve Profit Distribution Plan for    For       For          Management
      the Second Half of 2010
5     Approve Fixed Assets Investment Budget  For       For          Management
      for the Year 2011
6     Appoint Deloitte Touche Tohmatsu CPA    For       For          Management
      Ltd. and Deloitte Touche Tohmatsu as
      External Auditors and Authorize Board
      to Fix Their Remuneration
7     Appoint Li Yelin as Non-Executive       For       For          Management
      Director
8     Approve 2010 Final Emoluments Plan for  None      For          Shareholder
      Directors and Supervisors


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BANK OF BEIJING CO., LTD.

Ticker:       601169         Security ID:  Y06958113
Meeting Date: AUG 26, 2010   Meeting Type: Special
Record Date:  AUG 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Directors and Independent         For       For          Management
      Directors
2     Elect Supervisors                       For       For          Management


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BANK OF CHINA LIMITED

Ticker:       03988          Security ID:  Y0698A123
Meeting Date: AUG 20, 2010   Meeting Type: Special
Record Date:  JUL 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Approve Type and Nominal Value of the   For       For          Management
      Rights Shares
1b    Approve Proportion and Number of the    For       For          Management
      Rights Shares to be Issued
1c    Approve Subscription Price for the      For       For          Management
      Rights Shares
1d    Approve Target Subscribers for the      For       For          Management
      Rights Issue
1e    Approve Use of Proceeds                 For       For          Management
1f    Approve Effective Period of the         For       For          Management
      Resolution
1g    Approve Authorization for the Rights    For       For          Management
      Issue
2     Approve Proposal in Relation to         For       For          Management
      Arrangement for Accumulated
      Undistributed Profits of the Bank Prior
      to the Rights Issue
3     Approve Feasibility Analysis Report on  For       For          Management
      the Use of Proceeds Raised from the
      Rights Issue
4     Approve Report on the Use of Proceeds   For       For          Management
      Raised from the Previous Issuance of
      Securities by the Bank
5a    Reelect Hong Zhihua as Non-Executive    For       For          Management
      Director
5b    Reelect Huang Haibo as Non-Executive    For       For          Management
      Director
5c    Reelect Cai Haoyi as Non-Executive      For       For          Management
      Director
5d    Elect Sun Zhijun as Non-Executive       For       For          Management
      Director
5e    Elect Liu Lina as Non-Executive         For       For          Management
      Director
5f    Elect Jiang Yansong as Non-Executive    For       For          Management
      Director
5g    Elect Chow Man Yiu, Paul as Independent For       For          Management
      Non-Executive Director
6     Approve Remuneration Plan for the       For       For          Management
      Chairman, Executive Directors, Chairman
      of the Board of Supervisors and
      Supervisors of 2009


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BANK OF CHINA LIMITED

Ticker:       03988          Security ID:  Y0698A123
Meeting Date: AUG 20, 2010   Meeting Type: Special
Record Date:  AUG 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Approve Type and Nominal Value of the   For       For          Management
      Rights Shares
1.2   Approve Proportion and Number of the    For       For          Management
      Rights Shares to be Issued
1.3   Approve Subscription Price for the      For       For          Management
      Rights Shares
1.4   Approve Target Subscribers for the      For       For          Management
      Rights Issue
1.5   Approve Use of Proceeds                 For       For          Management
1.6   Approve Effective Period of the         For       For          Management
      Resolution
1.7   Approve Authorisation for the Rights    For       For          Management
      Issue


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BANK OF COMMUNICATIONS CO LTD

Ticker:       601328         Security ID:  Y06988110
Meeting Date: FEB 23, 2011   Meeting Type: Special
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Issuance of RMB Denominated   For       For          Management
      Bonds for an Amount Not Exceeding RMB
      20 Billion


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BANK OF COMMUNICATIONS CO., LTD.

Ticker:       601328         Security ID:  Y06988110
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of Board of Directors    For       For          Management
2     Approve Report of Supervisory Committee For       For          Management
3     Approve Audited Accounts of the Bank    For       For          Management
4     Approve Fixed Asset Investment Plan     For       For          Management
5     Appoint Deloitte Touche Tohmatsu and    For       For          Management
      Deloitte Touche Tohmatsu CPA Ltd. as
      International and Domestic Auditors,
      Respectively, and Authorize Board to
      Fix Their Remuneration
6     Approve Connected Transaction with a    For       For          Management
      Related Party
7a    Elect Du Yuemei as Non-Executive        For       For          Management
      Director
7b    Elect Ma Qiang as Non-Executive         For       For          Management
      Director
7c    Elect Bu Zhaogang as Non-Executive      For       For          Management
      Director
7d    Elect Choi Yiu Kwan as Independent      For       For          Management
      Non-Executive Director
8     Approve Remuneration Plan for Directors For       For          Shareholder
      and Supervisors
9     Approve Profit Distribution Plan        For       For          Management


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BEIJING YANJING BREWERY CO., LTD

Ticker:       000729         Security ID:  Y0771Z102
Meeting Date: APR 08, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Directors' Report          For       For          Management
2     Approve 2010 Supervisors' Report        For       For          Management
3     Approve 2010 Financial Statements       For       For          Management
4     Approve 2010 Annual Report and Annual   For       For          Management
      Report Summary
5     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
6     Approve Confirmation of 2010 Audit Fee  For       For          Management
      and Re-Appointment of Company's 2011
      Audit Firm
7     Approve Estimation of 2011 Daily        For       For          Management
      Continuing Connected Transactions
8     Amend Articles of Association           For       For          Management
9     Approve Adjustment on the Allowance     For       For          Management
      Standard for Non-Senior Management
      Directors including Independent
      Directors and Supervisors
10    Approve Resignation of Liu Xiaoming as  For       For          Management
      Supervisor and Nomination of Xu
      Yuexiang as the Candidate for
      Supervisor


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CHANG CHUN EURASIA GROUP CO., LTD.

Ticker:       600697         Security ID:  Y1294G100
Meeting Date: SEP 01, 2010   Meeting Type: Special
Record Date:  AUG 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles of Association           For       For          Management


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CHANGSHA ZOOMLION HEAVY INDUSTRY SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD.

Ticker:       000157         Security ID:  Y1293Y102
Meeting Date: JUL 22, 2010   Meeting Type: Special
Record Date:  JUL 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Issuance of H-Share and the For       For          Management
      Listing
2     Approve the Scheme for the Company's    For       For          Management
      Issuance of H-Share and the Listing
2.1   Approve Qualifications and Conditions   For       For          Management
      of Issuance
2.2   Approve Issue Type and Par Value        For       For          Management
2.3   Approve Issue Time                      For       For          Management
2.4   Approve Manner of Issuance              For       For          Management
2.5   Approve Issue Scale                     For       For          Management
2.6   Approve Issue Price, Basis of Fix Price For       For          Management
2.7   Approve Parties                         For       For          Management
2.8   Approve Principles for Issuance         For       For          Management
3     Approve to Change the Company Into      For       For          Management
      Limited Stock Company Issuing Stocks
      Abroad
4     Approve the Statement on the Use of     For       For          Management
      Previously Raised Funds
5     Approve to Use and Investment Plan of   For       For          Management
      Proceeds Raised from the Issuance of
      H-Share
6     Approve the Valid Period for the        For       For          Management
      Resolution on the Issuance of H-Share
      and the Listing
7     Authorize the Board and the Authorized  For       For          Management
      Person to Handle Matters in Relation to
      the Issuance of H-Share and the Listing
8     Amend Articles of Association           For       For          Management
9     Approve Arrangement of Undistributed    For       For          Management
      Profits before Issuance
10    Elect Directors and Independent         For       For          Management
      Directors
10.1  Elect Zhan Chunxin as Director          For       For          Management
10.2  Elect Qiu Zhongwei as Director          For       For          Management
10.3  Elect Liu Quan as Director              For       For          Management
10.4  Elect Liu Changkun as Independent       For       For          Management
      Director
10.5  Elect Qian Shizheng as Independent      For       For          Management
      Director
10.6  Elect Lian Weizeng as Independent       For       For          Management
      Director
10.7  Elect Wang Zhile as Independent         For       For          Management
      Director
11    Elect Supervisors                       For       For          Management
11.1  Elect Liu Chi as Supervisor             For       For          Management
11.2  Elect Cao Yonggang as Supervisor        For       For          Management
12    Approve to Adjust the Allowance for     For       For          Management
      Independent Directors


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CHANGSHA ZOOMLION HEAVY INDUSTRY SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD.

Ticker:       000157         Security ID:  Y1293Y102
Meeting Date: SEP 07, 2010   Meeting Type: Special
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles of Association           For       For          Management
1.1   Approve to Amend the Item Six of the    For       For          Management
      Company's Articles of Association
1.2   Approve to Amend the Item Nineteen of   For       For          Management
      the Company's Articles of Association
1.3   Approve to Amend the Articles of        For       For          Management
      Association about H Share
2     Authorize the Board to Handle Matters   For       For          Management
      Related to the Above Amendments


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CHANGSHA ZOOMLION HEAVY INDUSTRY SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD.

Ticker:       000157         Security ID:  Y1293Y102
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  MAY 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Directors' Report          For       For          Management
2     Approve 2010 Supervisors' Report        For       For          Management
3.1   Approve 2010 Audited Financial Report   For       For          Management
      Prepared under PRC Generally Accepted
      Accounting Principles
3.2   Approve 2010 Audited Financial Report   For       For          Management
      Prepared under International Financial
      Reporting Standards
4     Approve 2010 Financial Statements       For       For          Management
5     Approve 2011 Financial Budget Report    For       For          Management
6     Approve 2010 Annual Report and Annual   For       For          Management
      Report Summary of A Shares
7     Approve 2010 Annual Report of H Shares  For       For          Management
8.1   Approve to Appoint Vocation             For       For          Management
      International Certified Public
      Accountants as the Domestic Auditor for
      the Year Ending 31 December 2011
8.2   Approve and Ratify the Appointment of   For       For          Management
      KPMG as the International Auditor for
      The Year Ended 31 December 2010
8.3   Approve to Appoint KPMG as the          For       For          Management
      International Auditor for The Year
      Ending 31 December 2011
8.4   Authorize the Audit Committee of the    For       For          Management
      Board of Directors to Determine the
      Principles of Fixing the Remunerations
      of the PRC and International Auditors
      and Authorize the Management to
      Determine Their Actual Remunerations
      Based on the Agreed Principles
9     Authorize Zoomlion Finance and Leasing  For       For          Management
      (China) Co., Ltd. to Apply for Finance
      with Maximum Limit of CNY8 Billion
      Relating to Finance Leasing Business
10    Authorize Zoomlion Finance and Leasing  For       For          Management
      (Beijing) Co., Ltd. to Apply for
      Finance with Maximum Limit of CNY12
      Billion Relating to Finance Leasing
      Business
11    Approve the Company to Apply for Credit For       For          Management
      Facilities and Financing within CNY100
      Billion from Relevant Banks
12    Approve Provision of Guarantee with     For       For          Management
      Maximum Limit of CNY1.05 Billion for
      the Loan of Zoomlion International
      Trading (H.K.) Co., Ltd.
13    Approve Adoption of Rules and           For       For          Management
      Procedures Regarding Shareholder's
      Meeting
14    Approve Adoption of Rules and           For       For          Management
      Procedures Regarding Board of
      Directors' Meeting
15    Approve Adoption of Rules and           For       For          Management
      Procedures Regarding Supervisory
      Committee Meeting
16    Approve Adoption of the Management      For       For          Management
      Measures on Connected Transactions of H
      Shares
17    Approve Adoption of the Guidelines on   For       For          Management
      Related Party Transactions
18.1  Approve Change of Company name from     For       For          Management
      Changsha Zoomlion Heavy Industry
      Science and Technology Development Co.,
      Ltd. to Zoomlion Heavy Industry Science
      and Technology Co., Ltd.
18.2  Approve the Corresponding Amendments to For       For          Management
      the Articles of Association as a Result
      of the Proposed Change of Company Name
19.1  Approve to Declare and Distribute Final For       For          Management
      Dividend of CNY0.26 Per Share
      (Inclusive of Tax) Based on the Total
      Share Capital at 28 March 2011, the
      Aggregate Amount of which is
      Approximately CNY1,541 Million
19.2  Approve Capitalization of Capital       For       For          Management
      Reserves
19.3  Authorize the Chairman Dr. Zhan Chunxin For       For          Management
      and His Authorized Representative to
      Make Relevant Amendments to the
      Articles of Association when Necessary
      and Required
20    Approve the Grant of General Mandate to For       Against      Management
      the Board of Directors for Issuance of
      New Shares


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CHINA COAL ENERGY COMPANY LIMITED

Ticker:       01898          Security ID:  Y1434L118
Meeting Date: SEP 03, 2010   Meeting Type: Special
Record Date:  AUG 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Change of Projects Invested by  For       For          Management
      Funds Raised from A Shares


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CHINA COAL ENERGY COMPANY LIMITED

Ticker:       01898          Security ID:  Y1434L118
Meeting Date: DEC 23, 2010   Meeting Type: Special
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Provision of Financing          For       For          Management
      Guarantee for Wangjialing Coal Mine of
      Huajin Coking Coal Company Ltd.
2a    Relect Wang An as Executive Director    For       For          Management
2b    Relect Yang Lieke as Executive Director For       For          Management
2c    Elect Peng Yi as Non-Executive Director For       For          Management
2d    Elect Li Yanmeng as Non-Executive       For       For          Management
      Director
2e    Relect Zhang Ke as Independent          For       For          Management
      Non-Executive Director
2f    Relect Wu Rongkang as Independent       For       For          Management
      Non-Executive Director
2g    Elect Zhang Jiaren as Independent       For       For          Management
      Non-Executive Director
2h    Elect Zhao Pei as Independent           For       For          Management
      Non-Executive Director
2i    Elect Ngai Wai Fung as Independent      For       For          Management
      Non-Executive Director
3a    Elect Wang Xi as Non-Employee           For       For          Management
      Representative Supervisor
3b    Relect Zhou Litao as Non-Employee       For       For          Management
      Representative Supervisor


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CHINA CONSTRUCTION BANK CORPORATION

Ticker:       00939          Security ID:  Y1397N119
Meeting Date: SEP 15, 2010   Meeting Type: Special
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Zhang Furong as Shareholder       For       For          Shareholder
      Representative Supervisor


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CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.

Ticker:       000039         Security ID:  Y1457J115
Meeting Date: NOV 15, 2010   Meeting Type: Special
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Medium-term         For       For          Management
      Financial Bills
2     Approve Provision of Bank Loan          For       For          Management
      Guarantee for a Subsidairy
3     Approve Provision of Guarantee for 2010 For       For          Management
      Credit Line of Another Subsidairy


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CHINA MERCHANTS BANK CO LTD

Ticker:       600036         Security ID:  Y14896107
Meeting Date: MAY 30, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     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 including Audited For       For          Management
      Financial Report
4     Approve Final Financial Report          For       For          Management
5     Approve Profit Appropriation Plan with  For       For          Management
      Payment of Final Dividend
6     Reappoint KPMG Huazhen for PRC Audit    For       For          Management
      and KPMG for Overseas Audit and Approve
      their Remuneration
7     Elect Wong Kwai Lam as Independent      For       For          Management
      Non-Executive Director
8     Elect Pan Ji as External Supervisor     For       For          Management
9     Approve Assessment Report on Duty       For       For          Management
      Performance of Directors
10    Approve Assessment Report on Duty       For       For          Management
      Performance of Supervisors
11    Approve Duty Performance and            For       For          Management
      Cross-Evaluation Reports of Independent
      Non-Executive Directors
12    Approve Related Party Transaction       For       For          Management
      Report
13    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
14    Approve Issuance of Bonds Not Exceeding For       For          Management
      RMB 30 Billion


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CHINA MINSHENG BANKING CORP LTD.

Ticker:       600016         Security ID:  Y1495M104
Meeting Date: MAY 04, 2011   Meeting Type: Special
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Approve Type of Securities to Be Issued For       For          Management
1.2   Approve Issue Size                      For       For          Management
1.3   Approve Par Value and Issue Price       For       For          Management
1.4   Approve Term of the Bonds               For       For          Management
1.5   Approve Bond Interest Rate              For       For          Management
1.6   Approve Method and Timing of Interest   For       For          Management
      Payment
1.7   Approve Conversion Period               For       For          Management
1.8   Approve Determination and Adjustment of For       For          Management
      the Conversion Price
1.9   Approve Terms for Downward Adjustment   For       For          Management
      of Conversion Price
1.10  Approve Method for Determining the      For       For          Management
      Number of Shares for Conversion
1.11  Approve Terms of Redemption             For       For          Management
1.12  Approve Terms of Sell-Back              For       For          Management
1.13  Approve Entitlement to Dividend of the  For       For          Management
      Year of Conversion
1.14  Approve Method of Issuance and Issue    For       For          Management
      Parties
1.15  Approve Subscription Arrangement for    For       For          Management
      the Existing Holders of A Shares
1.16  Approve Convertible Bonds Holders and   For       For          Management
      Convertible Bonds Holders' meetings
1.17  Approve Use of Proceeds from This Bond  For       For          Management
      Issue
1.18  Approve Special Provisions in Relation  For       For          Management
      to Supplementary Capital
1.19  Approve Matters Relating to Guarantees  For       For          Management
1.20  Approve Resolution Validity Period      For       For          Management
1.21  Approve Matters Relating to             For       For          Management
      Authorization in Connection with the
      Issuance of the Convertible Bonds
2.1   Approve Issue Type                      For       For          Management
2.2   Approve Scale of Issuance               For       For          Management
2.3   Approve Issue Parties                   For       For          Management
2.4   Approve Manner of Pricing               For       For          Management
2.5   Approve Accumulated Profit              For       For          Management
2.6   Approve Usage of the Raised Funds       For       For          Management
2.7   Approve Resolution Validity Period      For       For          Management
2.8   Approve Matters Relating to             For       For          Management
      Authorization in Connection with the
      Issuance of the H Shares
3     Approve Report on the Usage of          For       For          Management
      Previously Raised Funds
4     Approve Feasibility Report on the Usage For       For          Management
      of Proceeds Raised from the Issuance of
      A Share Convertible Bonds and Issuance
      of  New H Shares
5     Approve 2011-2013 Capital Management    For       For          Management
      Planning


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CHINA MINSHENG BANKING CORP LTD.

Ticker:       600016         Security ID:  Y1495M104
Meeting Date: MAY 04, 2011   Meeting Type: Special
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Approve Type of Securities to Be Issued For       For          Management
1.2   Approve Issue Size                      For       For          Management
1.3   Approve Par Value and Issue Price       For       For          Management
1.4   Approve Term of the Bonds               For       For          Management
1.5   Approve Bond Interest Rate              For       For          Management
1.6   Approve Method and Timing of Interest   For       For          Management
      Payment
1.7   Approve Conversion Period               For       For          Management
1.8   Approve Determination and Adjustment of For       For          Management
      the Conversion Price
1.9   Approve Terms for Downward Adjustment   For       For          Management
      of Conversion Price
1.10  Approve Method for Determining the      For       For          Management
      Number of Shares for Conversion
1.11  Approve Terms of Redemption             For       For          Management
1.12  Approve Terms of Sell-Back              For       For          Management
1.13  Approve Entitlement to Dividend of the  For       For          Management
      Year of Conversion
1.14  Approve Method of Issuance and Issue    For       For          Management
      Parties
1.15  Approve Subscription Arrangement for    For       For          Management
      the Existing Holders of A Shares
1.16  Approve Convertible Bonds Holders and   For       For          Management
      Convertible Bonds Holders' meetings
1.17  Approve Use of Proceeds from This Bond  For       For          Management
      Issue
1.18  Approve Special Provisions in Relation  For       For          Management
      to Supplementary Capital
1.19  Approve Matters Relating to Guarantees  For       For          Management
1.20  Approve Resolution Validity Period      For       For          Management
1.21  Approve Matters Relating to             For       For          Management
      Authorization in Connection with the
      Issuance of the Convertible Bonds
2.1   Approve Issue Type                      For       For          Management
2.2   Approve Scale of Issuance               For       For          Management
2.3   Approve Issue Parties                   For       For          Management
2.4   Approve Manner of Pricing               For       For          Management
2.5   Approve Accumulated Profit              For       For          Management
2.6   Approve Usage of the Raised Funds       For       For          Management
2.7   Approve Resolution Validity Period      For       For          Management
2.8   Approve Matters Relating to             For       For          Management
      Authorization in Connection with the
      Issuance of the H Shares


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CHINA MINSHENG BANKING CORP LTD.

Ticker:       600016         Security ID:  Y1495M104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Annual Report              For       For          Management
2     Approve 2010 Directors' Report          For       For          Management
3     Approve 2010 Supervisors' Report        For       For          Management
4     Approve 2010 Financial Statements       For       For          Management
5     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
6     Approve 2011 Financial Budget Report    For       For          Management
7     Approve Appointment of Company's 2011   For       For          Shareholder
      Audit Firm and Audit Fee
8     Approve Amendments to the Company's     For       For          Management
      Connected Transaction Management
      Measures
9     Approve Report on the Usage of          For       For          Management
      Previously Raised Funds
10    Approve Authorization to the Board of   For       For          Management
      Directors to Issue RMB Bonds in Hong
      Kong at an Appropriate Time
11    Approve Amendments to Certain           For       For          Management
      Provisions of the Articles of
      Association
12    Approve to Change the Company's         For       For          Management
      Registered Capital


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CHINA PACIFIC INSURANCE (GROUP) CO., LTD

Ticker:       601601         Security ID:  Y1505R119
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAY 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Directors' Report          For       For          Management
2     Approve 2010 Supervisors' Report        For       For          Management
3     Approve 2010 Annual Report and Annual   For       For          Management
      Report Summary for A Shares
4     Approve 2010 Annual Report for H Shares For       For          Management
5     Approve 2010 Financial Statements       For       For          Management
      Report
6     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
7     Approve to Appoint Company's 2011 Audit For       For          Management
      Firm
8     Amend Articles of Association           For       For          Management
9     Approve to Amend the Company's Rules    For       For          Management
      and Procedures Regarding Shareholder's
      Meeting
10    Approve to Amend Remuneration           For       For          Management
      Management System of Directors and
      Supervisors
11    Approve Authorization to the Board With For       For          Management
      the General Mandate on the Issue of New
      Shares
12    Approve 2010 Directors' Due Diligence   For       For          Management
      Report
13    Approve 2010 Independent Directors'     For       For          Management
      Performance of Duties Report
14    Approve Amendments to the Company's     For       For          Management
      Connected Transaction Management
      Measures For H Shares


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CHINA PETROLEUM & CHEMICAL CORP.

Ticker:       00386          Security ID:  Y15010112
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Report of the Board of Directors For       For          Management
2     Accept Report of the Supervisory        For       For          Management
      Committee
3     Accept Consolidated Financial           For       For          Management
      Statements
4     Approve Plan for Allocating Surplus     For       For          Management
      Common Reserve Funds of RMB 20 Billion
      From the After-Tax Profits
5     Approve the Profit Distribution Plan    For       For          Management
      for the Year Ended Dec. 31, 2010
6     Authorize the Board to Determine the    For       For          Management
      Interim Profit Distribution Plan for
      2011
7     Reappoint KPMG Huazhen and KPMG as      For       For          Management
      Domestic and Overseas Auditors,
      Respectively, and Authorize Board to
      Fix Their Remuneration
8     Authorize Board to Determine the        For       For          Management
      Proposed Plan for Issuance of Debt
      Financing Instruments
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
10    Elect Fu Chengyu as Non-Executive       For       For          Shareholder
      Director


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CHINA RAILWAY TIELONG CONTAINER LOGISTICS CO., LTD.

Ticker:       600125         Security ID:  Y2364B104
Meeting Date: OCT 26, 2010   Meeting Type: Special
Record Date:  OCT 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Proposal on Dismissing Mr. Luo  For       Against      Management
      Jinbao as Director
2     Approve Proposal on Nominating Mr. Zhu  For       Against      Shareholder
      Youwen as Director


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CHINA RAILWAY TIELONG CONTAINER LOGISTICS CO., LTD.

Ticker:       600125         Security ID:  Y2364B104
Meeting Date: APR 22, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Annual Report and Annual   For       For          Management
      Report Summary
2     Approve 2010 Directors' Report          For       For          Management
3     Approve 2010 Supervisors' Report        For       For          Management
4     Approve 2010 Independent Directors'     For       For          Management
      Work Report
5     Approve 2010 Financial Statements       For       For          Management
6     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
7     Approve 2010 Capitalization of Capital  For       For          Management
      Reserves
8     Approve to Appoint Crowe Horwath China  For       For          Management
      CPA Co., Ltd as Company's 2011 Audit
      Firm
9     Approve Renewal of 2011 Special Railway For       For          Management
      Container Service and Integrated
      Services Agreement
10.1  Elect Zhu Youwen as Director            For       For          Management
10.2  Elect Li Demao as Director              For       For          Management
10.3  Elect Yu Qingxin as Director            For       For          Management
10.4  Elect Wu Yongqi as Director             For       For          Management
10.5  Elect Tian Xiaobin as Director          For       For          Management
10.6  Elect Wu Qiong as Director              For       For          Management
10.7  Elect Miao Runsheng as Independent      For       For          Management
      Director
10.8  Elect Zhang Xiaodong as Independent     For       For          Management
      Director
10.9  Elect Guo Li as Independent Director    For       For          Management
11.1  Elect Wang Xianfu as Supervisor         For       For          Management
11.2  Elect Liu Huawu as Supervisor           For       For          Management
11.3  Elect Wang Jingxiao as Supervisor       For       For          Management
11.4  Elect Qi Zhiyan as Supervisor           For       For          Management


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CHINA VANKE CO., LTD.

Ticker:       000002         Security ID:  Y77421116
Meeting Date: MAR 31, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Directors' Report          For       For          Management
2     Approve 2010 Supervisors' Report        For       For          Management
3     Approve 2010 Annual Report and Audited  For       For          Management
      Financial Report
4     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
5     Approve to Re-Appoint Company's 2011    For       For          Management
      Audit Firm
6.1   Elect Wang Shi as Director              For       For          Management
6.2   Elect Yu Liang as Director              For       For          Management
6.3   Elect Qiao Shibo as Director            For       For          Management
6.4   Elect Sun Jianyi as Director            For       For          Management
6.5   Elect Wang Yin as Director              For       For          Management
6.6   Elect Xiao Li as Director               For       For          Management
6.7   Elect Jiang Wei as Director             For       For          Management
6.8   Elect Qi Daqing as Independent Director For       For          Management
6.9   Elect Zhang Liping as Independent       For       For          Management
      Director
6.10  Elect Chen Maobo as Independent         For       For          Management
      Director
6.11  Elect Hua Sheng as Independent Director For       For          Management
7     Authorize the Company to Carry out      For       For          Management
      Enterprise Citizen Related Work within
      Specified Expenditure Amount


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CHINA VANKE CO., LTD.

Ticker:       000002         Security ID:  Y77421116
Meeting Date: APR 08, 2011   Meeting Type: Special
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Approve the Revised A Share Stock       For       For          Management
      Option Plan Grants
1.1a  Approve the Determination and Scope of  For       For          Management
      the Incentive Objects
1.1b  Approve Source and Number of the        For       For          Management
      Underlying Shares
1.1c  Approve Allocation of the Stock Option  For       For          Management
1.1d  Approve Validity Period, Grant Day,     For       For          Management
      Waiting Period, Exercise Arrangement
      and Lockup Period
1.1e  Approve Exercise Price and the Basis of For       For          Management
      the Fix Price
1.1f  Approve Conditions on Grant and         For       For          Management
      Exercise of the Stock Option
1.1g  Approve Adjustment Method and           For       For          Management
      Procedures of the Stock Option Plan
1.1h  Approve Accounting Method of the Stock  For       For          Management
      Option
1.1i  Approve Grant and Exercise Procedures   For       For          Management
      of the Stock Option
1.1j  Approve Rights and Obligations of the   For       For          Management
      Company and Incentive Objects
1.1k  Approve Modification, Termination and   For       For          Management
      Other Treatment of the Incentive Plan
      under Special Circumstances
1.2   Approve Authorization to the Board to   For       For          Management
      Handle Matters in Relation to the Stock
      Option Plan Grants
1.3   Approve to Formulate Implementation     For       For          Management
      Assessment Methods of the Stock Option
      Plan Grants
2     Approve Cooperation with a Company      For       For          Management


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DONG-E E JIAO CO LTD SHANDONG CHINA

Ticker:       000423         Security ID:  Y20950104
Meeting Date: SEP 13, 2010   Meeting Type: Special
Record Date:  SEP 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve to Setup a Investment Company   For       For          Management


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GANSU QILIANSHAN CEMENT CO LTD.

Ticker:       600720         Security ID:  Y2682V105
Meeting Date: JUL 28, 2010   Meeting Type: Special
Record Date:  JUL 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Investment in a Project         For       For          Management
2     Approve to Sign a General Contracting   For       Against      Management
      Agreement with a Company
3     Approve the Retirement of a Production  For       For          Management
      Line of a Company
4     Approve to Appoint Company's Audit Firm For       For          Management
      and Approve Payment for Audit Fee


--------------------------------------------------------------------------------

GANSU QILIANSHAN CEMENT GROUP CO., LTD.

Ticker:       600720         Security ID:  Y2682V105
Meeting Date: MAR 23, 2011   Meeting Type: Special
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Medium-term Note    For       For          Management
2     Approve Adjustment on the Issue Amount  For       For          Management
      of Medium-term Note
3     Approve to Set up a Company             For       For          Management
4     Approve to Set up a Second Company      For       For          Management
5     Approve to Set up a Third Company       For       For          Management
6     Approve to Set up a Fourth Company      For       For          Management
7     Approve to Set up a Fifth Company       For       For          Management
8     Approve Provision of Guarantee for a    For       Against      Management
      Controlled Subsidiary's CNY210 Million
      Project Loans
9     Approve Provision of Guarantee for a    For       For          Management
      Wholly-owned Subsidiary's CNY100
      Million Working Capital Loans
10    Approve Connected Transactions          For       For          Management
      Regarding Operations with Related
      Parties


--------------------------------------------------------------------------------

GANSU QILIANSHAN CEMENT GROUP CO., LTD.

Ticker:       600720         Security ID:  Y2682V105
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  JUN 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Annual Report and Annual   For       For          Management
      Report Summary
2     Approve 2010 Directors' Report          For       For          Management
3     Approve 2010 Supervisors' Report        For       For          Management
4     Approve 2010 Financial Statements       For       For          Management
5     Approve 2010 Allocation of Income and   For       For          Management
      Dividends and Capitalization of Capital
      Reserves
6     Approve Estimation of 2011 Daily        For       For          Management
      Related-Party Transactions
7     Approve Write-Off of a Wholly-owned     For       For          Management
      Subsidiary's Machinery and Equipment of
      the Wet Cement Production Line and
      Subsidiary Assets
8     Approve the Company to Provide          For       For          Management
      Guarantee for another Wholly-owned
      Subsidiary's Working Capital Loans
9     Approve Nomination of Li Xinhua as      For       For          Shareholder
      Director
10    Approve Investment in Project           For       For          Management
11    Approve to Sign Construction Contract   For       For          Management
      of a Project with Two Companies


--------------------------------------------------------------------------------

GREE ELECTRIC APPLIANCES INC OF ZHUHAI

Ticker:       000651         Security ID:  Y9890H109
Meeting Date: SEP 20, 2010   Meeting Type: Special
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles of Association           For       For          Management
2     Approve Report on the Usage of          For       For          Management
      Previously Raised Funds
3     Approve the Company's Eligibility for   For       For          Management
      Public Offering of A Shares with
      Preemptive Rights
4.1   Approve Issue Type                      For       For          Management
4.2   Approve Par Value                       For       For          Management
4.3   Approve Number of Shares and Issue      For       For          Management
      Scale
4.4   Approve Parties                         For       For          Management
4.5   Approve Manner of Issuance              For       For          Management
4.6   Approve Arrangement on Placement to     For       For          Management
      Original Shareholders
4.7   Approve Basis of Fix Price and  Issue   For       For          Management
      Price
4.8   Approve Usage of Funds                  For       For          Management
4.9   Approve Arrangement of Undistributed    For       For          Management
      Profits before Issuance
4.10  Approve Listing Location                For       For          Management
4.11  Approve Resolution Validity Period      For       For          Management
5     Approve Feasibility Report on the Usage For       For          Management
      of Funds from the Public Offering of A
      Shares
6     Authorize Board to Handle Matters       For       For          Management
      Related to the Public Offering


--------------------------------------------------------------------------------

GREE ELECTRIC APPLIANCES INC OF ZHUHAI

Ticker:       000651         Security ID:  Y9890H109
Meeting Date: OCT 22, 2010   Meeting Type: Special
Record Date:  OCT 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Daily Continuing Connected For       For          Management
      Transactions


--------------------------------------------------------------------------------

GREE ELECTRIC APPLIANCES INC OF ZHUHAI

Ticker:       000651         Security ID:  Y9890H109
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 President's Work Report    For       For          Management
2     Approve 2010 Directors' Report          For       For          Management
3     Approve 2010 Supervisors' Report        For       For          Management
4     Approve 2010 Financial Statements       For       For          Management
5     Approve 2010 Annual Report and Annual   For       For          Management
      Report Summary
6     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
7     Approve to Re-Appoint Zhong-shen Yatai  For       For          Management
      Certified Public Accountants as
      Company's 2011 Audit Firm
8     Approve Special Report of Company's     For       For          Management
      Foreign Exchange Transactions in 2011
9     Approve Special Report of Company's     For       For          Management
      Bulk Material Hedging Operations in
      2011
10    Approve Company's 2011 Daily Continuing For       For          Management
      Connected Transactions Plan
11    Approve the Financial Services          For       Against      Management
      Framework Agreement between Two
      Companies


--------------------------------------------------------------------------------

HEFEI DEPARTMENT STORE GROUP CO., LTD.

Ticker:       000417         Security ID:  Y3121A108
Meeting Date: OCT 15, 2010   Meeting Type: Special
Record Date:  OCT 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Equity Transfer of a Company by For       For          Management
      Listing


--------------------------------------------------------------------------------

HEFEI DEPARTMENT STORE GROUP CO., LTD.

Ticker:       000417         Security ID:  Y3121A108
Meeting Date: DEC 02, 2010   Meeting Type: Special
Record Date:  NOV 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve to Confirm the Transaction      For       For          Management
      Price regarding the Acquisition of
      51.375% Equity in a Company via
      Non-public Offering Remains Unchanged
2     Approve to Confirm the Transaction      For       For          Management
      Price regarding the Acquisition of 40%
      Equity in Another Company via
      Non-public Offering Remains Unchanged
3     Approve Extension of the Validity       For       For          Management
      Period of the Plan on Non-public
      Offering of A shares, Adjustment on the
      Basic Price and Number of Issuance, and
      Confirmation of the Plan on Non-public
      Offering
3.1   Approve Issue Type and Par Value        For       For          Management
3.2   Approve Manner of Issuance              For       For          Management
3.3   Approve Parties and Subscription Manner For       For          Management
3.4   Approve Number of Shares                For       For          Management
3.5   Approve Issue Price and Basis of Fix    For       For          Management
      Price
3.6   Approve the Lock-Up Period              For       For          Management
3.7   Approve Usage of Funds                  For       For          Management
3.8   Approve Arrangement of Undistributed    For       For          Management
      Profits before Issuance
3.9   Approve Resolution Validity Period      For       For          Management
3.10  Approve Listing Location                For       For          Management
4     Approve Adjustment on the Plan of       For       For          Management
      Non-public Offering
5     Approve Extension of the Validity       For       For          Management
      Period for Authorization to the Board
      to Handle Matters in Relation to the
      Non-public Offering


--------------------------------------------------------------------------------

HEFEI DEPARTMENT STORE GROUP CO., LTD.

Ticker:       000417         Security ID:  Y3121A108
Meeting Date: MAR 23, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Directors' Report          For       For          Management
2     Approve 2010 Supervisors' Report        For       For          Management
3     Approve 2010 Allocation of Income and   For       For          Management
      Dividends and Capitalization of Capital
      Reserves
4     Approve 2010 Annual Report and Annual   For       For          Management
      Report Summary
5     Approve to Re-Appoint Company's 2011    For       For          Management
      Audit Firm and Approve Payment of Audit
      Fee


--------------------------------------------------------------------------------

HUAYU AUTOMOTIVE SYSTEMS CO LTD

Ticker:       600741         Security ID:  Y7680U108
Meeting Date: MAY 30, 2011   Meeting Type: Annual
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Directors' Report          For       For          Management
2     Approve 2010 Supervisors' Report        For       For          Management
3     Approve 2010 Independent Directors'     For       For          Management
      Work Report
4     Approve 2010 Financial Statements       For       For          Management
      Report
5     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
6     Approve 2010 Annual Report and Annual   For       For          Management
      Report Summary
7     Approve Estimated Amount of 2011 Daily  For       For          Management
      Operating Related Party Transactions
8     Approve to Re-Appoint Deloitte Touche   For       For          Management
      Tohmatsu Certified Public Accountants
      (China) Ltd as Company's Audit Firm
9     Approve Related Party Transactions      For       For          Shareholder
      Regarding Purchase of Related Land and
      Estate from the Controlling Shareholder


--------------------------------------------------------------------------------

PETROCHINA COMPANY LIMITED

Ticker:       601857         Security ID:  Y6883Q138
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Report of the Board of Directors For       For          Management
2     Accept Report of the Supervisory        For       For          Management
      Committee
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Final Dividends                 For       For          Management
5     Authorize Board to Determine the        For       For          Management
      Distribution of Interim Dividends for
      the Year 2011
6     Reappoint PricewaterhouseCoopers,       For       For          Management
      Certified Public Accountants and
      PricewaterhouseCoopers Zhong Tian CPAs
      Company Limited, Certified Public
      Accountants as International and
      Domestic Auditors, Respectively, and
      Authorize Board to Fix Their
      Remuneration
7a    Elect Jiang Jiemin as Director          For       For          Management
7b    Elect Zhou Jiping as Director           For       For          Management
7c    Elect Wang Yilin as Director            None      None         Management
7d    Elect Li Xinhua as Director             For       For          Management
7e    Elect Liao Yongyuan as Director         For       For          Management
7f    Elect Wang Guoliang as Director         For       For          Management
7g    Elect Wang Dongjin as Director          For       For          Management
7h    Elect Yu Baocai as Director             For       For          Management
7i    Elect Ran Xinquan as Director           For       For          Management
7j    Elect Liu Hongru as Independent         For       For          Management
      Director
7k    Elect Franco Bernabe as Independent     For       For          Management
      Director
7l    Elect Li Yongwu as Independent Director For       For          Management
7m    Elect Cui Junhui as Independent         For       For          Management
      Director
7n    Elect Chen Zhiwu as Independent         For       For          Management
      Director
8a    Elect Chen Ming as Supervisor           For       For          Management
8b    Elect Guo Jinping as Supervisor         For       For          Management
8c    Elect Wen Qingshan as Supervisor        For       For          Management
8d    Elect Sun Xianfeng as Supervisor        For       For          Management
8e    Elect Li Yuan as Independent Supervisor For       For          Management
8f    Elect Wang Daocheng as Independent      For       For          Management
      Supervisor
9     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
10    Approve Issuance of Debt Financing      For       For          Management
      Instruments in the Aggregate Principal
      Amount of up to RMB 100 Billion


--------------------------------------------------------------------------------

PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.

Ticker:       02318          Security ID:  Y6898C116
Meeting Date: NOV 01, 2010   Meeting Type: Special
Record Date:  SEP 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Adjustment of Remuneration      For       For          Management
      Domestic Persons of the Company Acting
      as Independent Non-Executive Directors
2a    Approve Means of Major Asset            For       For          Management
      Restructuring, Object of the
      Transaction, and Parties to the
      Transaction
2b    Approve Transaction Price and Basis of  For       For          Management
      Pricing Involved in the Major Asset
      Restructuring
2c    Approve Vesting of Profit or Loss from  For       For          Management
      the Relevant Assets from the Base Date
      of Asset Pricing to the Completion Date
2d    Approve Contract Obligations and        For       For          Management
      Default Liabilities under the Transfer
      of Ownership of Relevant Assets
2e    Approve Validity Period of the          For       For          Management
      Resolution of the Major Asset
      Restructuring
3     Approve Supplemental Agreement to the   For       For          Management
      Share Subscription Agreement between
      the Company and SDB
4     Approve Profits Forecast Compensation   For       For          Management
      Agreement between the Company and SDB
5     Authorize Board to Process Matter       For       For          Management
      Relating to the Major Asset
      Restructuring of the Company


--------------------------------------------------------------------------------

PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.

Ticker:       02318          Security ID:  Y6898C116
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Report of the Board of Directors For       For          Management
2     Accept Report of Supervisory Committee  For       For          Management
3     Approve Annual Report and its Summary   For       For          Management
      for the Year Ended Dec. 31, 2010
4     Accept Financial Statements and         For       For          Management
      Auditors' Report
5     Approve Profit Distribution Plan and    For       For          Management
      Final Dividend
6     Reappoint Ernst & Young Hua Ming as PRC For       For          Management
      Auditors and Ernst & Young as
      International Auditors and Authorize
      Board to Fix Their Remuneration
7     Approve Redesignation of Cheung Chi     For       For          Management
      Yan, Louis as Non-Executive Director
8     Elect Woo Ka Biu, Jackson as            For       For          Management
      Independent Non-Executive Director
9     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

QINGDAO HAIER CO., LTD.

Ticker:       600690         Security ID:  Y8997F107
Meeting Date: JAN 31, 2011   Meeting Type: Special
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Revised Stock Option Plan   For       For          Management
      Grants II
1.1   Approve the Determination and Scope of  For       For          Management
      the Incentive Objects
1.2   Approve Source and Number of the Stock  For       For          Management
1.3   Approve Allocation of the Stock Option  For       For          Management
1.4   Approve Validity Period, Grant Day,     For       For          Management
      Exercise Day and Lockup Period
1.5   Approve Exercise Price and the Basis of For       For          Management
      the Fix Price
1.6   Approve Conditions on Grant and         For       For          Management
      Exercise of the Stock Option
1.7   Approve Accounting Method and the       For       For          Management
      Impact on Operating Performance
1.8   Approve Adjustment Method and           For       For          Management
      Procedures of the Stock Option Plan
1.9   Approve Implementation Procedures of    For       For          Management
      the Stock Option Plan, Grant and
      Exercise Procedures of the Stock Option
1.10  Approve Rights and Obligations of the   For       For          Management
      Company and Incentive Objects
1.11  Approve Modification, Termination and   For       For          Management
      Other Terms of the Stock Option Plan
2     Approve Authorization to the Board to   For       For          Management
      Handle Matters in Relation to the Stock
      Option Plan Grants II
3     Approve Implementation Assessment       For       For          Management
      Methods of the Stock Option Plan Grants
      II


--------------------------------------------------------------------------------

QINGDAO HAIER CO., LTD.

Ticker:       600690         Security ID:  Y8997F107
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:  JUN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Directors' Report          For       For          Management
2     Approve 2010 Financial Statements       For       For          Management
3     Approve 2010 Annual Report and Annual   For       For          Management
      Report Summary
4     Approve 2010 Allocation of Income and   For       For          Management
      Dividends and Capitalization of Capital
      Reserves
5     Approve to Pay 2010 Audit Fee of CNY    For       For          Management
      2.6 Million for Shandong Huide CPAs and
      Re-Appoint It as the Company's 2011
      Audit Firm
6     Approve the Revised Daily Connected     For       For          Management
      Transactions Agreement and Estimation
      of 2011 Daily Continuing Connected
      Transactions
7     Approve 2010 Supervisors' Report        For       For          Management
8     Amend Articles of Association           For       For          Management
9     Approve to Amend Rules and Procedures   For       For          Management
      Regarding Board of Directors' Meeting
10    Approve to Amend Rules and Procedures   For       For          Management
      Regarding Shareholder's Meeting
11    Approve Related-Party Transaction       For       For          Shareholder
      Regarding Acquisition of Equity of 10
      Companies
12    Approve a Controlled Subsidiary's       For       For          Shareholder
      Issuance of  RMB Bonds in Hong Kong and
      Provision of Guarantee for It


--------------------------------------------------------------------------------

QINGHAI SALT LAKE POTASH CO., LTD.

Ticker:       000792         Security ID:  Y7170U105
Meeting Date: JAN 26, 2011   Meeting Type: Special
Record Date:  JAN 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve to Extend the Validity Period   For       For          Management
      for Authorization to the Board to
      Handle the Connected Transactions
      Regarding the Company's Absorption and
      Merger of Salt Lake Industry Group via
      Newly Added Shares Swap and
      Cancellation of Equity Held by that
      Company


--------------------------------------------------------------------------------

QINGHAI SALT LAKE POTASH CO., LTD.

Ticker:       000792         Security ID:  Y7170U105
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Financial Statements and   For       For          Management
      2011 Financial Budget Report
2     Approve 2010 Directors' Report          For       For          Management
3     Approve 2010 Supervisors' Report        For       For          Management
4     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
5     Approve to Re-appoint Company's 2011    For       For          Management
      Audit Firm
6     Approve 2011 Daily Continuing Connected For       For          Management
      Transactions
7     Approve a Company to Build Equipment    For       For          Management
      with Production Capacity of 1 Milllion
      Potash Fertilizer
8     Approve a Second Company's 2010         For       For          Management
      Allocation of Income and Dividends
9     Approve to Increase Capital in a Third  For       For          Management
      Company
10.1  Elect An Pingsui as Director            For       For          Shareholder
10.2  Elect Li Xiaosong as Director           For       For          Shareholder
10.3  Elect Cao Daling as Director            For       For          Shareholder
10.4  Elect Wang Xingfu as Director           For       For          Shareholder
10.5  Elect Feng Zhibin as Director           For       For          Shareholder
10.6  Elect Feng Mingwei as Director          For       For          Shareholder
10.7  Elect Yao Weixing as Director           For       For          Shareholder
11.1  Elect Wang Jianjun as Independent       For       For          Management
      Director
11.2  Elect Cheng Youhai as Independent       For       For          Management
      Director
11.3  Elect Wang Fugui as Independent         For       For          Management
      Director
11.4  Elect Ren Xuan as Independent Director  For       For          Management
12.1  Elect Li Kai as Supervisor              For       For          Shareholder
12.2  Elect Liang Xiaotian as Supervisor      For       For          Shareholder
12.3  Elect Lu Gang as Supervisor             For       For          Shareholder
12.4  Elect Wang Xiongfei as Supervisor       For       For          Shareholder
12.5  Elect Xia Danning as Supervisor         For       For          Shareholder
12.6  Elect Jiang Hong as Supervisor          For       For          Shareholder
13    Approve to Change Company Name          For       For          Management
14    Amend Part of Terms in Articles of      For       For          Management
      Association
15    Approve to Amend Rules and Procedures   For       For          Management
      Regarding Shareholder's Meeting
16    Approve to Amend Rules and Procedures   For       For          Management
      Regarding Board of Directors' Meeting
17    Approve Implementation Rules for        For       For          Management
      Cumulative Voting System
18    Approve to Amend Rules and Procedures   For       For          Management
      Regarding Supervisory Committee Meeting
19    Approve Provision of Guarantee for a    For       For          Management
      Sub-Subsidiary
20    Approve 2010 Independent Directors'     For       For          Management
      Work Report


--------------------------------------------------------------------------------

SANY HEAVY INDUSTRY CO., LTD.

Ticker:       600031         Security ID:  Y75268105
Meeting Date: SEP 29, 2010   Meeting Type: Special
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Qi Jun as Independent Director    For       For          Management
2     Approve 2010 Interim Allocation of      For       For          Management
      Income and Dividends


--------------------------------------------------------------------------------

SANY HEAVY INDUSTRY CO., LTD.

Ticker:       600031         Security ID:  Y75268105
Meeting Date: NOV 24, 2010   Meeting Type: Special
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Absorption and Merger of a      For       For          Management
      Company


--------------------------------------------------------------------------------

SANY HEAVY INDUSTRY CO., LTD.

Ticker:       600031         Security ID:  Y75268105
Meeting Date: APR 08, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Directors' Report          For       For          Management
2     Approve 2010 Annual Report and Annual   For       For          Management
      Report Summary
3     Approve 2010 Supervisors' Report        For       For          Management
4     Approve 2010 Independent Directors'     For       For          Management
      Work Report
5     Approve 2010 Financial Statements       For       For          Management
6     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
7     Approve Application for Credit Line     For       For          Management
      from Banks
8     Approve Provision of Guarantee for a    For       For          Management
      Company and Its Controlled Subsidiaries
9     Approve Estimation of 2011 Daily        For       For          Management
      Continuing Connected Transactions
10    Approve to Increase Allowance of        For       For          Management
      Independent Directors
11    Approve to Re-Appoint Company's Audit   For       For          Management
      Firm


--------------------------------------------------------------------------------

SHANDONG DONG-E E-JIAO CO., LTD.

Ticker:       000423         Security ID:  Y20950104
Meeting Date: NOV 11, 2010   Meeting Type: Special
Record Date:  NOV 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Investment in Financing         For       Against      Management
      Products


--------------------------------------------------------------------------------

SHANDONG NANSHAN ALUMINUM CO., LTD.

Ticker:       600219         Security ID:  Y7680L108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAY 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Directors' Report          For       For          Management
2     Approve 2010 Financial Statements       For       For          Management
3     Approve 2010 General Manager's Work     For       For          Management
      Report
4     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
5     Approve 2010 Annual Report and Annual   For       For          Management
      Report Summary
6     Approve Reappointment of 2011 Audit     For       For          Management
      Firm and Payment of 2010 Audit Fee
7     Approve Remuneration of Directors and   For       For          Management
      Other Senior Management Members
8     Approve 2010 Supervisors' Report        For       For          Management
9     Approve Remuneration of Supervisors     For       For          Management
10    Approve to Provide Credit Guarantee for For       For          Management
      a Wholly-owned Subsidiary


--------------------------------------------------------------------------------

SHANDONG NANSHAN ALUMINUM CO., LTD.

Ticker:       600219         Security ID:  Y7680L108
Meeting Date: MAY 28, 2011   Meeting Type: Special
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Song Jianbo as Director           For       For          Management
1.2   Elect Song Xiao as Director             For       For          Management
1.3   Elect Cheng Rence as Director           For       For          Management
1.4   Elect Song Jianpeng as Director         For       For          Management
1.5   Elect Song Changming as Director        For       For          Management
1.6   Elect Luo Jiasen as Director            For       For          Management
1.7   Elect Jin Wenqi as Independent Director For       For          Management
1.8   Elect Ji Weiqun as Independent Director For       For          Management
1.9   Elect Liang Kun as Independent Director For       For          Management
2.1   Elect Pi Jianqing as Supervisor         For       For          Management
2.2   Elect Lv Zhengfeng as Supervisor        For       For          Management
2.3   Elect Liu Fujing as Supervisor          For       For          Management
3     Approve to Change Partial               For       For          Management
      Implementation Parties and Location of
      a Project Financed via Raised Funds


--------------------------------------------------------------------------------

SHANDONG PHARMACEUTICAL GLASS CO., LTD.

Ticker:       600529         Security ID:  Y7678P103
Meeting Date: MAY 07, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Directors' Report          For       For          Management
2     Approve 2010 Supervisors' Report        For       For          Management
3     Approve 2010 Independent Directors'     For       For          Management
      Work Report
4     Approve 2010 Financial Statements       For       For          Management
5     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
6     Approve 2010 Annual Report and Annual   For       For          Management
      Report Summary
7     Approve to Re-Appoint Shanghai          For       For          Management
      Certified Public Accountants as
      Company's 2011 Audit Firm
8     Approve Estimation of 2011              For       For          Management
      Related-Party Transactions
9     Amend Articles of Association           For       For          Management
10    Approve to Amend Rules and Procedures   For       For          Management
      Regarding Shareholder's Meeting
11    Approve to Amend Rules and Procedures   For       For          Management
      Regarding Board of Directors' Meeting
12    Approve Remuneration of Directors and   For       For          Management
      Supervisors
13    Approve Provision for 2010 Incentive    For       For          Management
      Funds
14    Approve the Fourth Use Plan of the      For       For          Management
      Incentive Funds
15    Approve Investment in Expansion of a    For       For          Management
      Production Line
16    Approve Investment in an Energy Saving  For       For          Management
      and Environmental Control Project
17    Approve Transfer of 95.5% Shares Held   For       For          Management
      in a Company


--------------------------------------------------------------------------------

SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.

Ticker:       601607         Security ID:  Y7682C106
Meeting Date: SEP 27, 2010   Meeting Type: Special
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Company's Issuance of H     For       For          Management
      Shares and listing in Hong Kong
2.1   Approve Issue Type and Par Value        For       For          Management
2.2   Approve Time of Issuance                For       For          Management
2.3   Approve Manner of Issuance              For       For          Management
2.4   Approve Scale of Issuance               For       For          Management
2.5   Approve Manner of Pricing               For       For          Management
2.6   Approve Parties                         For       For          Management
2.7   Approve Principle of Issurance          For       For          Management
3     Approve the Company's Conversion to     For       For          Management
      Offering Shares Offshore
4     Approve Report on the Usage of          For       For          Management
      Previously Raised Funds
5     Approve Plan for Usage of Funds Raised  For       For          Management
      by H Share Offering
6     Approve Resolution Validity Period of H For       For          Management
      Share  Issurance
7     Approve Authorization to the Board to   For       For          Management
      Handle Matters in Relation to the
      Issuance of H Shares
8     Amend the Draft of the Company's        For       For          Management
      Articles of Association
9     Approve Arrangement of Undistributed    For       For          Management
      Profits before Issuance
10    Approve to Amend Guidelines on the      For       For          Management
      Usage and Management of Raised Proceeds


--------------------------------------------------------------------------------

SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.

Ticker:       601607         Security ID:  Y7682C106
Meeting Date: DEC 30, 2010   Meeting Type: Special
Record Date:  DEC 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Connected Transaction Regarding For       For          Management
      Purchase of Assets from a Company
2     Approve Authorization to the Board and  For       For          Management
      Authorized Persons to Handle All
      Matters Related to the Purchase of
      Assets from the Above Company
3     Approve Acquisition of Equity in China  For       Against      Management
      Health System Ltd.
4     Approve Authorization to the Board and  For       Against      Management
      Authorized Persons to Handle All
      Matters Related to the Acquisition of
      Equity in China Health System Ltd.


--------------------------------------------------------------------------------

SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.

Ticker:       601607         Security ID:  Y7682C106
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  JUN 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Directors' Report          For       For          Management
2     Approve 2010 Supervisors' Report        For       For          Management
3     Approve 2010 Financial Statements       For       For          Management
4     Approve 2010 Audit Fees for the         For       For          Management
      Financial Report
5     Approve to Appoint Audit Firm           For       For          Management
6     Approve 2011 Aggregate Amount of        For       For          Management
      External Guarantee
7     Approve Daily Related-Party             For       For          Management
      Transactions with Shanghai
      Pharmaceutical (Group) Co., Ltd.
8     Approve Adjustment on Allowance of      For       For          Management
      Independent Directors
9     Approve Plan of 2010 Allocation of      For       For          Management
      Income and Dividends
10    Approve to Grant a General Mandate to   For       For          Management
      the Board of Directors to Allot, Issue
      and Deal with the Shares


--------------------------------------------------------------------------------

SHANGHAI PUDONG DEVELOPMENT BANK CO., LTD.

Ticker:       600000         Security ID:  Y7689F102
Meeting Date: SEP 20, 2010   Meeting Type: Special
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Directors and Independent         For       For          Management
      Directors
2     Elect Li Qingfeng as Supervisor         For       For          Management
3     Approve Payment of Remuneration of      For       For          Management
      External Supervisors


--------------------------------------------------------------------------------

SHANGHAI PUDONG DEVELOPMENT BANK CO., LTD.

Ticker:       600000         Security ID:  Y7689F102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Directors' Report          For       For          Management
2     Approve 2010 Supervisors' Report        For       For          Management
3     Approve 2010 Financial Statements and   For       For          Management
      2011 Financial Budget Report
4     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
5     Approve to Appoint Company's Audit Firm For       For          Management
6     Approve the Company's Issuance of       For       For          Management
      Subordinate Debenture
7     Approve to Hear 2010 Independent        For       For          Management
      Directors' Work Report


--------------------------------------------------------------------------------

SHANXI XISHAN COAL & ELECTRICITY POWER CO., LTD.

Ticker:       000983         Security ID:  Y7701C103
Meeting Date: AUG 18, 2010   Meeting Type: Special
Record Date:  AUG 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Jin Zhixin as Director            For       For          Management


--------------------------------------------------------------------------------

SHANXI XISHAN COAL & ELECTRICITY POWER CO., LTD.

Ticker:       000983         Security ID:  Y7701C103
Meeting Date: JAN 14, 2011   Meeting Type: Special
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve to Increase Capital in a        For       For          Management
      Controlled Subsidiary
2     Amend Articles of Association           For       For          Management
3     Approve to Amend Rules and Procedures   For       For          Management
      Regarding Shareholder's Meeting


--------------------------------------------------------------------------------

SHANXI XISHAN COAL & ELECTRICITY POWER CO., LTD.

Ticker:       000983         Security ID:  Y7701C103
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Directors' Report          For       For          Management
2     Approve 2010 Supervisors' Report        For       For          Management
3     Approve 2010 Annual Report and Annual   For       For          Management
      Report Summary
4     Approve 2010 Financial Statements       For       For          Management
5     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
6.1   Elect Jin Zhixin as Director            For       For          Management
6.2   Elect Hu Wenqiang as Director           For       For          Management
6.3   Elect Xue Daocheng as Director          For       For          Management
6.4   Elect Wang Yubao as Director            For       For          Management
6.5   Elect Li Xingren as Director            For       For          Management
6.6   Elect Ning Zhihua as Director           For       For          Management
6.7   Elect Zhang Jiwu as Independent         For       For          Management
      Director
6.8   Elect Li Duansheng as Independent       For       For          Management
      Director
6.9   Elect Shan Weihong as Independent       For       For          Management
      Director
6.10  Elect Wang Lijie as Independent         For       For          Management
      Director
7.1   Elect Wang Yongxin as Supervisor        For       For          Management
7.2   Elect Li Hongdong as Supervisor         For       For          Management
7.3   Elect Pei Tianqiang as Supervisor       For       For          Management
7.4   Elect Zhai Fujun as Supervisor          For       For          Management
8     Approve Reconsideration of the          For       For          Management
      Excessive Amount of 2010 Daily
      Continuing Connected Transactions
9     Approve to Sign 2011 Integrated         For       For          Management
      Services Agreement with a Company
10    Approve Connected Transactions          For       For          Management
      Regarding a Controlled Subsidiary's
      2011 Procurement of Fuel Coal
11    Approve Connected Transactions          For       For          Management
      Regarding a Second Controlled
      Subsidiary's 2011 Procurement of Fuel
      Coal and Heat Supply
12    Approve Connected Transactions          For       For          Management
      Regarding a Wholly-owned Subsidiary's
      2011 Procurement of Raw Coal
13    Approve Connected Transactions          For       For          Management
      Regarding the Company's 2011 Sales of
      Coal to Shanxi Coking Group Co., Ltd.
14    Approve Connected Transactions          For       For          Management
      Regarding the Company's 2011 Sales of
      Coal to Shanxi Coking Coal Group the
      International Trading Co., Ltd.
15    Approve to Re-Appoint Company's Audit   For       For          Management
      Firm and Approve Payment of Audit Fee


--------------------------------------------------------------------------------

SHENYANG MACHINE TOOL CO., LTD.

Ticker:       000410         Security ID:  Y7743A107
Meeting Date: NOV 11, 2010   Meeting Type: Special
Record Date:  NOV 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Setup of a Company              For       For          Management


--------------------------------------------------------------------------------

SHENYANG MACHINE TOOL CO., LTD.

Ticker:       000410         Security ID:  Y7743A107
Meeting Date: DEC 22, 2010   Meeting Type: Special
Record Date:  DEC 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Connected Transaction Regarding For       For          Management
      a Controlled Subsidiary to Entrust
      another Company with the Research and
      Development and Purchase of Equipment


--------------------------------------------------------------------------------

SHENYANG MACHINE TOOL CO., LTD.

Ticker:       000410         Security ID:  Y7743A107
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Directors' Report          For       For          Management
2     Approve 2010 Supervisors' Report        For       For          Management
3     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
4     Approve 2010 Annual Report and Annual   For       For          Management
      Report Summary
5     Approve to Re-Appoint Company's 2011    For       For          Management
      Audit Firm


--------------------------------------------------------------------------------

SHENYANG MACHINE TOOL CO., LTD.

Ticker:       000410         Security ID:  Y7743A107
Meeting Date: MAY 03, 2011   Meeting Type: Special
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Related-Party Transaction       For       For          Management
      Regarding a Controlling Shareholder's
      Provision of Financial Aid for the
      Company


--------------------------------------------------------------------------------

SOHU.COM INC.

Ticker:       SOHU           Security ID:  83408W103
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Zhang            For       For          Management
1.2   Elect Director Charles Huang            For       For          Management
1.3   Elect Director Dave Qi                  For       Withhold     Management
1.4   Elect Director Shi Wang                 For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUNING APPLIANCE CO., LTD.

Ticker:       002024         Security ID:  Y82211106
Meeting Date: NOV 24, 2010   Meeting Type: Special
Record Date:  NOV 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles of Association           For       For          Management
2     Approve to Amend Rules and Procedures   For       For          Management
      Regarding Shareholder's Meeting
3     Approve 2010 Stock Option Plan Grants   For       For          Management
      and Its Abstract
3.1   Approve the Determination and Scope of  For       For          Management
      the Incentive Objects
3.2   Approve Number, Source, and Type of     For       For          Management
      Underlying Stocks
3.3   Approve Allocation of the Stock Option  For       For          Management
3.4   Approve Validity Period, Grant Day,     For       For          Management
      Waiting Period, Exercise Day and Lockup
      Period of the Underlying Stocks
3.5   Approve Exercise Price and the Basis of For       For          Management
      the Fix Price
3.6   Approve Conditions on Grant and         For       For          Management
      Exercise of the Stock Option
3.7   Approve Adjustment Method and           For       For          Management
      Procedures of the Stock Option Plan
3.8   Approve Grant and Exercise Procedures   For       For          Management
      of the Stock Option
3.9   Approve Modification, Termination and   For       For          Management
      Other Terms of the Stock Option Plan
4     Approve Authorization to the Board to   For       For          Management
      Handle Matters in Relation to the Stock
      Option Plan Grants


--------------------------------------------------------------------------------

SUNING APPLIANCE CO., LTD.

Ticker:       002024         Security ID:  Y82211106
Meeting Date: APR 06, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Directors' Report          For       For          Management
2     Approve 2010 Supervisors' Report        For       For          Management
3     Approve 2010 Financial Statements       For       For          Management
4     Approve 2010 Annual Report and Annual   For       For          Management
      Report Summary
5     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
6     Approve Report on the Allocation and    For       For          Management
      Usage of 2010 Raised Funds
7     Approve to Re-Appoint Company's Audit   For       For          Management
      Firm


--------------------------------------------------------------------------------

TSINGTAO BREWERY CO

Ticker:       600600         Security ID:  Y8997D110
Meeting Date: FEB 18, 2011   Meeting Type: Special
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Dismissal of                For       For          Management
      PricewaterhouseCoopers Being the
      Company's Overseas Auditor
2     Approve Provision of Guarantees to the  For       Against      Management
      Bank Facilities of Tsingtao Brewery
      (Hong Kong) Trade Company Limited


--------------------------------------------------------------------------------

TSINGTAO BREWERY CO., LTD.

Ticker:       600600         Security ID:  Y8997D110
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Amendments to the Articles of   For       For          Management
      Association and the Order of Meeting
      for the Board of Directors
2     Approve the Company to Merge with Two   For       Abstain      Management
      Wholly-Owned Subsidiaries
3     Approve Work Report of Board of         For       For          Management
      Directors
4     Approve Work Report of Board of         For       For          Management
      Supervisors
5     Approve Audited Financial Statements    For       For          Management
6     Approve Profit Distribution Plan and    For       For          Management
      Dividend Distribution Plan
7     Reappoint PricewaterhouseCoopers Zhong  For       Abstain      Management
      Tian CPAs Company Limited as Auditor
      and Authorize Board to Fix Their
      Remuneration
8     Appoint PricewaterhouseCoopers Zhong    For       Abstain      Management
      Tian CPAs Company Limited as Internal
      Control Auditor and Authorize Board to
      Fix Their Remuneration
9a    Elect Jin Zhi Guo as Executive Director For       For          Management
9b    Elect Wang Fan as Executive Director    For       For          Management
9c    Elect Sun Ming Bo as Executive Director For       For          Management
9d    Elect Jiang Hong as Executive Director  For       For          Management
9e    Elect Sun Yu Guo as Executive Director  For       For          Management
9f    Elect Fumio Yamazaki as Non-Executive   For       For          Management
      Director
9g    Elect Chen Zhi Yuan as Non-Executive    For       For          Management
      Director
9h    Elect Wang Xue Zheng as Independent     For       For          Management
      Non-Executive Director
9i    Elect Zhao Chang Wen as Independent     For       For          Management
      Non-Executive Director
9j    Elect Wu Xiao Bo as Independent         For       For          Management
      Non-Executive Director
9k    Elect Ma Hai Tao as Independent         For       For          Management
      Non-Executive Director
10a   Elect Du Chang Gong as Supervisor       For       For          Management
10b   Elect Yang Wei Cheng as Supervisor      For       For          Management
10c   Elect Li Yan as Supervisor              For       For          Management
10d   Elect Kazuo Motoyama as Supervisor      For       For          Management
11    Approve Remuneration Proposal for the   For       For          Management
      Members of the New Board and Board of
      Supervisors and Authorize Board to Fix
      Remuneration of Directors and
      Supervisors
12    Approve to Purchase the Director and    For       Abstain      Management
      Senior Management Liability Insurance
      for Members of the New Board, Board of
      Supervisors, and Senior Management
13    Approve Use of Proceeds from the        For       For          Management
      Exercise of the Warrants of the Bonds
      with Warrants


--------------------------------------------------------------------------------

UFIDA SOFTWARE CO., LTD.

Ticker:       600588         Security ID:  Y9042R104
Meeting Date: DEC 03, 2010   Meeting Type: Special
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles of Association           For       Did Not Vote Management
2     Approve to Amend Rules and Procedures   For       Did Not Vote Management
      Regarding Supervisory Committee Meeting


--------------------------------------------------------------------------------

UFIDA SOFTWARE CO., LTD.

Ticker:       600588         Security ID:  Y9042R104
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Directors' Report          For       Did Not Vote Management
2     Approve 2010 Supervisors' Report        For       Did Not Vote Management
3     Approve 2010 Financial Statements Plan  For       Did Not Vote Management
4     Approve 2010 Allocation of Income and   For       Did Not Vote Management
      Dividends
5     Approve 2010 Annual Report and Annual   For       Did Not Vote Management
      Report Summary
6     Approve to Appoint Company's Audit Firm For       Did Not Vote Management
7     Approve Amendments of Articles and the  For       Did Not Vote Management
      Revised Articles of Association
8.1   Elect Wang Wenjing as Director          For       Did Not Vote Management
8.2   Elect Guo Xinping as Director           For       Did Not Vote Management
8.3   Elect Wu Zhengping as Director          For       Did Not Vote Management
8.4   Elect Wu Xiaoqiu as Independent         For       Did Not Vote Management
      Director
8.5   Elect Xia Donglin as Independent        For       Did Not Vote Management
      Director
8.6   Elect Li Shaotang as Independent        For       Did Not Vote Management
      Director
9.1   Elect Zhang Ke as Supervisor            For       Did Not Vote Shareholder
9.2   Elect Gao Zhiyong as Supervisor         For       Did Not Vote Shareholder
10    Approve Issuance of Medium-term Note    For       Did Not Vote Management
11    Approve the Revised Stock Option Plan   For       Did Not Vote Management
      Grants and Its Abstract
11.1  Approve the Determination and Scope of  For       Did Not Vote Management
      the Incentive Objects
11.2  Approve Source and Number of the Stocks For       Did Not Vote Management
11.3  Approve Allocation of the Stock Option  For       Did Not Vote Management
11.4  Approve Validity Period, Grant Day,     For       Did Not Vote Management
      Waiting Period, Exercise Day and Lockup
      Period
11.5  Approve Exercise Price and the Basis of For       Did Not Vote Management
      the Fix Price
11.6  Approve Conditions on Grant and         For       Did Not Vote Management
      Conditions on Exercise
11.7  Approve Adjustment Method and           For       Did Not Vote Management
      Procedures of the Stock Option Plan
11.8  Approve Implementation Procedures of    For       Did Not Vote Management
      the Stock Option Plan, Grant and
      Exercise Procedures of the Stock Option
11.9  Approve Modification and Termination of For       Did Not Vote Management
      the Stock Option Plan
11.10 Approve Rights and Obligations of the   For       Did Not Vote Management
      Company and Incentive Objects
11.11 Others                                  For       Did Not Vote Management
12    Approve Implementation Assessment       For       Did Not Vote Management
      Methods of the Stock Option Plan Grants
13    Approve Authorization to the Board to   For       Did Not Vote Management
      Handle Matters in Relation to the Stock
      Option Plan Grants


--------------------------------------------------------------------------------

WUHAN ZHONGBAI GROUP CO., LTD.

Ticker:       000759         Security ID:  Y9715V101
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Directors' Report          For       For          Management
2     Approve 2010 Annual Report and Annual   For       For          Management
      Report Summary
3     Approve 2010 Supervisors' Report        For       For          Management
4     Approve 2010 Financial Statements       For       For          Management
5     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
6     Approve Special Report on the           For       For          Management
      Allocation and Usage of 2010 Raised
      Funds
7     Approve to Provide Guarantee for        For       For          Management
      Subsidiaries
8     Approve to Re-Appoint Wuhan Zhonghuan   For       For          Management
      Certified Public Accountants as
      Company's Audit Firm
9     Approve to Change Company Name          For       For          Management
10    Amend Articles of Association           For       For          Management
11    Approve 2010 Independent Directors'     For       For          Management
      Work Report


--------------------------------------------------------------------------------

WULIANGYE YIBIN CO., LTD.

Ticker:       000858         Security ID:  Y9828D105
Meeting Date: APR 22, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Annual Report              For       For          Management
2     Approve 2010 Directors' Report          For       For          Management
3     Approve 2010 Supervisors' Report        For       For          Management
4     Approve 2010 Financial Statements       For       For          Management
5     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
6     Approve Estimation of 2011 Daily        For       For          Management
      Continuing Connected Transactions
7     Approve the Company's Several Rules and For       For          Management
      Regulations


--------------------------------------------------------------------------------

XINJIANG TIANSHAN CEMENT CO., LTD.

Ticker:       000877         Security ID:  Y97241106
Meeting Date: JUL 09, 2010   Meeting Type: Special
Record Date:  JUL 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Project of Cement-Making    For       For          Management
      Using Acetylene Sludge Phrase 1 For 3
      New Dry-Process Cement Clinker
      Production Line with a Daily Output of
      2500tons of Fukang Industrial Park
2     Approve the Proposal on Aksu Tianshan   For       For          Management
      Duolang Cement Company Ltd. Kashibranch
      Expanding New Dry-Process Cement
      Clinker Production Line with a
      Dailyoutput of 4000 Tons
3     Approve the Proposal on Aksu Tianshan   For       For          Management
      Duolang Cement Company Ltd.
      Kargilikcounty Branch Constructing a
      New Dry-Process Cement Clinker
      Production Line with a Daily Output of
      4000 Tons
4     Approve the New Construction of         For       For          Management
      Commercial Concrete Project with an
      Annual Output of 400,000 Cubic Meters
      Located in Kashgar by Korla Tianshan
      Shenzhouconcrete Company Ltd.
5     Approve the New Construction Of         For       For          Management
      Commercial Concrete Project With an
      Annual Output Of 400,000 Cubic Meters
      Located in Yu Shugou Town, Changji City
6     Approve the Proposal on Xinjiang Tunhe  For       For          Management
      Cement Company Ltd. Burqin
      Branchsupporting the Construction of
      Low-Temperature Co Generation Project
      4.5mwupon, the Production Line with a
      Daily Output of 2000 Tons
7     Approve the Proposal on Accepting the   For       For          Management
      Equity of Xinjiang Western
      Tourismcompany Ltd. Held by The
      Company's Holding Subsidiary-Turpan
      Tourism Development Company Ltd.
8     Approve the Short-Term Liquidity        For       For          Management
      Borrowing
9     Approve the Proposal on Re-Appointing   For       For          Management
      the Accountant Firm and Payment of
      Audit Fee
10    Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

XINJIANG TIANSHAN CEMENT CO., LTD.

Ticker:       000877         Security ID:  Y97241106
Meeting Date: AUG 20, 2010   Meeting Type: Special
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Application for Working Capital For       For          Management
      and Project Loan
2     Approve the Construction of a           For       For          Management
      Production Line


--------------------------------------------------------------------------------

XINJIANG TIANSHAN CEMENT CO., LTD.

Ticker:       000877         Security ID:  Y97241106
Meeting Date: OCT 15, 2010   Meeting Type: Special
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Company's Project Regarding For       For          Management
      Production Line
2     Approve the Company's Project on        For       For          Management
      Production Line
3     Approve Another Company's Project on    For       For          Management
      Production Line
4     Approve the Above Company's Another     For       For          Management
      Project
5     Approve the Third Company's Project on  For       For          Management
      Production Line
6     Approve the Fourth Company's Project on For       For          Management
      Production Line
7     Approve the Fifth Company's Extension   For       For          Management
      Project on Production Line
8     Approve the Sixth Company's Project on  For       For          Management
      Production Line
9     Approve the Implementation of Increase  For       For          Management
      in Capital and Expansion in Shares By
      Current Shareholders of the Company's
      Controlled Subsidiary


--------------------------------------------------------------------------------

XINJIANG TIANSHAN CEMENT CO., LTD.

Ticker:       000877         Security ID:  Y97241106
Meeting Date: NOV 16, 2010   Meeting Type: Special
Record Date:  NOV 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Production Line Project in  For       For          Management
      Fukang Industry Park
2     Approve Application for Medium and      For       For          Management
      Long-Term Project Loan from Seven Banks
      by Controlled Subsidiaries
3     Approve Application for Credit from     For       For          Management
      Five Banks by the Company and
      Controlled Subsidiary
4     Approve Provision of Loan and Credit    For       For          Management
      Guarantee for Controlled Subsidiaries
5     Approve Application for RMB 95 Million  For       For          Management
      Working Capital Loan from Another Two
      Banks
6     Approve Additional Quota Upper Limit in For       For          Management
      2010 Continuing Connected Transactions
      between the Company and Controlled
      Subsidiary and Related Party


--------------------------------------------------------------------------------

XINJIANG TIANSHAN CEMENT CO., LTD.

Ticker:       000877         Security ID:  Y97241106
Meeting Date: JAN 27, 2011   Meeting Type: Special
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve a Company's Construction        For       For          Management
      Project of the Ready-Mixed Concrete
      Production Line
2     Approve a Second Company's Construction For       For          Management
      Project of the Ready-Mixed Concrete
      Production Line
3     Approve a Third Company's Construction  For       For          Management
      Project of the Ready-Mixed Concrete
      Production Line
4     Approve a Controlled Subsidiary to      For       Against      Management
      Purchase Pump Car
5     Approve the Company's 2011 Loan and     For       For          Management
      Credit Line and Authorization to the
      President to Sign the Related Legal
      Documents within the Limits
6     Approve Provision of Guarantee by the   For       Against      Management
      Company and Its Controlled Subsidiaries
7     Approve the Company's Issuance of       For       For          Management
      Medium-term Note and Short-term
      Financing Bill
8     Approve Provision for Impairment by the For       For          Management
      Company and Its Subsidiaries


--------------------------------------------------------------------------------

XJ ELECTRIC CO., LTD.

Ticker:       000400         Security ID:  Y9722U104
Meeting Date: SEP 16, 2010   Meeting Type: Special
Record Date:  SEP 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Withdrawl of Application    For       For          Management
      Materials for Asset Acquisition via
      Share Offering
2     Approve Cancellation of Related         For       For          Management
      Agreement nn Asset Acquisition via
      Share Offering


--------------------------------------------------------------------------------

XJ ELECTRIC CO., LTD.

Ticker:       000400         Security ID:  Y9722U104
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAY 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Annual Report and Annual   For       For          Management
      Report Summary
2     Approve 2010 Directors' Report          For       For          Management
3     Approve 2010 Financial Statements       For       For          Management
4     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
5     Approve to Re-Appoint Beijing Xinghua   For       For          Management
      Certified Public Accountants
6     Approve Estimation of 2011 Daily        For       For          Management
      Related-Party Transactions
7     Approve the Excessive Amount of 2010    For       For          Management
      Daily Related-Party Transactions
8     Approve 2010 Supervisors' Report        For       For          Management
9     Approve Expansion of Business Scope and For       For          Management
      Amendments on Articles of Association
10    Approve the Company's Eligibility for   For       For          Management
      Issuance of Corporate Bonds
11    Approve Plan on Issuance of Corporate   For       For          Management
      Bonds
11.1  Approve Issue Size                      For       For          Management
11.2  Approve Par Value and Issue Price       For       For          Management
11.3  Approve Term of the Bonds               For       For          Management
11.4  Approve Bond Interest Rate and          For       For          Management
      Determination
11.5  Approve Issue Manner                    For       For          Management
11.6  Approve Matters Relating to Guarantees  For       For          Management
11.7  Approve Issue Parties                   For       For          Management
11.8  Approve Placement Arrangement for       For       For          Management
      Original Shareholders
11.9  Approve Usage of the Raised Funds       For       For          Management
11.10 Approve Arrangement on Redemption and   For       For          Management
      Sell-Back
11.11 Approve Method of Repayment of Capital  For       For          Management
      and Interest
11.12 Approve Bond Type                       For       For          Management
11.13 Approve Listing Arrangement             For       For          Management
11.14 Approve Resolution Validity Period      For       For          Management
12    Authorize Board to Handle All Matters   For       For          Management
      Related to the Issuance and Listing of
      Corporate Bonds


--------------------------------------------------------------------------------

XJ ELECTRIC CO., LTD.

Ticker:       000400         Security ID:  Y9722U104
Meeting Date: JUN 21, 2011   Meeting Type: Special
Record Date:  JUN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles of Association           For       For          Management
2.1   Elect Li Fusheng as Director            For       For          Management
2.2   Elect Yu Shixin as Director             For       For          Management
2.3   Elect Tan Guobiao as Director           For       For          Management
2.4   Elect Yao Zhiqing as Director           For       For          Management
2.5   Elect Zhang Xinchang as Director        For       For          Management
2.6   Elect Ma Baozhou as Director            For       For          Management
2.7   Elect Pan Fei as Independent Director   For       For          Management
2.8   Elect Geng Mingzhai as Independent      For       For          Management
      Director
2.9   Elect Tian Tucheng as Independent       For       For          Management
      Director
3.1   Elect Cheng Limin as Supervisor         For       For          Shareholder
3.2   Elect Jin Guoyun as Supervisor          For       For          Shareholder
4     Approve Adjustment on Allowance of      For       For          Management
      Independent Directors


--------------------------------------------------------------------------------

YANZHOU COAL MINING COMPANY LIMITED

Ticker:       01171          Security ID:  Y97417110
Meeting Date: FEB 18, 2011   Meeting Type: Special
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Appoint Grant Thornton Jingdu Tianhua   For       For          Management
      as International Auditors and Authorize
      Board to Fix Their Remuneration
2     Amend Articles of Association of the    For       For          Management
      Company
3     Amend Rules of Procedures for the       For       For          Management
      Shareholders' Meeting
4     Amend Rules of Procedures for the Board For       For          Management
      of Directors


--------------------------------------------------------------------------------

ZHENGZHOU YUTONG BUS CO LTD.

Ticker:       600066         Security ID:  Y98913109
Meeting Date: SEP 16, 2010   Meeting Type: Special
Record Date:  SEP 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

ZHENGZHOU YUTONG BUS CO LTD.

Ticker:       600066         Security ID:  Y98913109
Meeting Date: JAN 26, 2011   Meeting Type: Special
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Company's Eligibility for   For       For          Management
      Rights Issue
2.1   Approve Issue Type and Par Value        For       For          Management
2.2   Approve Allotment Base, Proportion and  For       For          Management
      Number of Shares
2.3   Approve Issue Price and Basis of Fix    For       For          Management
      Price
2.4   Approve Issue Parties                   For       For          Management
2.5   Approve Usage of Funds                  For       For          Management
2.6   Approve Manner of Issuance              For       For          Management
2.7   Approve Time of Issuance                For       For          Management
2.8   Approve Approach of Underwriting        For       For          Management
2.9   Approve Arrangement of Undistributed    For       For          Management
      Profits before Issuance
2.10  Approve Resolution Validity Period      For       For          Management
3     Approve Feasibility Report on the Usage For       For          Management
      of Funds from Rights Issue
4     Approve Report on the Usage of          For       For          Management
      Previously Raised Funds
5     Approve Authorization to the Board to   For       For          Management
      Handle Matters in Relation to the
      Rights Issue
6     Approve the Company's Guidelines on the For       For          Management
      Usage and Management of Raised Proceeds


--------------------------------------------------------------------------------

ZHENGZHOU YUTONG BUS CO., LTD.

Ticker:       600066         Security ID:  Y98913109
Meeting Date: APR 02, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Directors' Report          For       Did Not Vote Management
2     Approve 2010 Supervisors' Report        For       Did Not Vote Management
3     Approve 2010 Independent Directors'     For       Did Not Vote Management
      Work Report
4     Approve 2010 Financial Statements       For       Did Not Vote Management
5     Approve 2010 Annual Report and Annual   For       Did Not Vote Management
      Report Summary
6     Approve 2010 Allocation of Income and   For       Did Not Vote Management
      Dividends
7.1   Approve Implementation status and       For       Did Not Vote Management
      Ratification of the Excessive Amount of
      2010 Daily Continuing Connected
      Transactions
7.2   Approve Estimation of 2011 Daily        For       Did Not Vote Management
      Continuing Connected Transactions
8.1   Elect Tang Yuxiang as Director          For       Did Not Vote Management
8.2   Elect Zhu Zhongxia as Director          For       Did Not Vote Management
8.3   Elect Yang Xiangying as Director        For       Did Not Vote Management
8.4   Elect Sun Qian as Director              For       Did Not Vote Management
8.5   Elect Ning Jincheng as Independent      For       Did Not Vote Management
      Director
8.6   Elect Si Linsheng as Independent        For       Did Not Vote Management
      Director
8.7   Elect Zhu Yongming as Independent       For       Did Not Vote Management
      Director
9.1   Elect Peng Xuemin as Supervisor         For       Did Not Vote Management
9.2   Elect Li Lin as Supervisor              For       Did Not Vote Management
9.3   Elect Huang Xiaojin as Supervisor       For       Did Not Vote Management
10    Approve the Bus Special Vehicle         For       Did Not Vote Management
      Capacity Improving Project of a Branch
      Company

========== 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/ Arthur Lev

Arthur Lev

President and Principal Executive Officer

 

 

 

Date August 25, 2011

 

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