<SEC-DOCUMENT>0001144204-12-048086.txt : 20120827
<SEC-HEADER>0001144204-12-048086.hdr.sgml : 20120827
<ACCEPTANCE-DATETIME>20120827104529
ACCESSION NUMBER:		0001144204-12-048086
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20120630
FILED AS OF DATE:		20120827
DATE AS OF CHANGE:		20120827
EFFECTIVENESS DATE:		20120827

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CHINA FUND INC
		CENTRAL INDEX KEY:			0000845379
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			MD
		FISCAL YEAR END:			1031

	FILING VALUES:
		FORM TYPE:		N-PX
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-05749
		FILM NUMBER:		121055951

	BUSINESS ADDRESS:	
		STREET 1:		TWO AVENUE DE LAFAYETTE
		STREET 2:		PO BOX 5049 (02206-5049)
		CITY:			BOSTON
		STATE:			MA
		ZIP:			02111
		BUSINESS PHONE:		6176622789

	MAIL ADDRESS:	
		STREET 1:		TWO AVENUE DE LAFAYETTE
		STREET 2:		PO BOX 5049 (02206-5049)
		CITY:			BOSTON
		STATE:			MA
		ZIP:			02111
</SEC-HEADER>
<DOCUMENT>
<TYPE>N-PX
<SEQUENCE>1
<FILENAME>v720648-1_npx.htm
<DESCRIPTION>N-PX
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="margin: 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">UNITED STATES</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">SECURITIES AND EXCHANGE COMMISSION</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Washington, DC 20549</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FORM N-PX</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ANNUAL REPORT OF PROXY VOTING RECORD
OF REGISTERED</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>MANAGEMENT INVESTMENT COMPANY</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 60%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD NOWRAP STYLE="width: 36%; padding: 0; font-size: 10pt; text-align: left">Investment Company Act file number:</TD>
    <TD STYLE="border-bottom: windowtext 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; font-size: 10pt; text-align: left; width: 64%">811-05749&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: center; margin-bottom: 0pt"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 100%; padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">The China Fund, Inc.</P></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Exact name of registrant as specified in
charter)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 100%; padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">c/o State Street Bank and Trust Company</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">2 Avenue de Lafayette</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">P.O. Box 5049</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Boston, MA 02111-5049</P></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Address of principal executive offices)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 100%; padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Tracie A. Coop, Esq.</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Secretary</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">4 Copley Place, 5<SUP>th</SUP> Floor</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Boston, Massachusetts 02116</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">and</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Leonard B. Mackey, Jr., Esq.</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Clifford Chance U.S. LLP</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">31 West 52<SUP>nd</SUP> Street</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">New York, New York 10019</P></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">_______________________________________________________________________</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Name and address of agent for service)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Registrant&rsquo;s telephone number, including area code: <U>&#9;888-246-2255&#9;</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Date of fiscal year end: <U>&#9;October 31&#9;</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Date of reporting period: <U>&#9;July 1, 2011- June 30, 2012&#9;</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font-size: 10pt"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: left; width: 50%">&nbsp;</TD><TD STYLE="text-align: right; width: 50%"></TD></TR></TABLE></DIV>
    <!-- Field: /Page -->
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 1. Proxy Voting Record</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE BORDER="0" CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD>WuXi PharmaTech (Cayman) Inc.</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Meeting Date</TD>
    <TD>Country</TD>
    <TD>Security ID</TD>
    <TD>Meeting Type</TD>
    <TD>Record Date</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;09-Aug-11</TD>
    <TD>Cayman Islands</TD>
    <TD>929352102</TD>
    <TD>Annual</TD>
    <TD STYLE="text-align: right">&nbsp;07-Jul-11</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Mgmt Rec</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Vote Instruction</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">MEETING FOR ADR HOLDERS</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Ordinary Proposals</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 1</TD>
    <TD STYLE="text-align: left">Re-elect Xiaozhong Liu as a Director for a Three-year Term</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 2</TD>
    <TD STYLE="text-align: left">Re-elect Ying Han as a Director for a Three-year Term</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 3</TD>
    <TD STYLE="text-align: left">Re-elect Kian Wee Seah as a Director for a Three-year Term</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>China Water Affairs Group Ltd.</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Meeting Date</TD>
    <TD>Country</TD>
    <TD>Security ID</TD>
    <TD>Meeting Type</TD>
    <TD>Record Date</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;02-Sep-11</TD>
    <TD>Hong Kong</TD>
    <TD>G21090124</TD>
    <TD>Annual</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Mgmt Rec</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Vote Instruction</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 1</TD>
    <TD STYLE="text-align: left">Accept Financial Statements and Statutory Reports</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 2</TD>
    <TD STYLE="text-align: left">Approve Final Dividend</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 3a</TD>
    <TD STYLE="text-align: left">Reelect Wu Jiesi as Non-Executive Director</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Against</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 3b</TD>
    <TD STYLE="text-align: left">Reelect Chen Guo Ru as Non-Executive Director</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 3c</TD>
    <TD STYLE="text-align: left">Reelect Zhao Hai Hu as Non-Executive Director</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 3d</TD>
    <TD STYLE="text-align: left">Authorize Board to Fix the Remuneration of Directors</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 4</TD>
    <TD STYLE="text-align: left">Reappoint BDO Limited as Auditors and Authorize Board to Fix Their Remuneration</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 5</TD>
    <TD STYLE="text-align: left">Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Against</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 6</TD>
    <TD STYLE="text-align: left">Authorize Repurchase of Up to 10 Percent of Issued Share Capital</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 7</TD>
    <TD STYLE="text-align: left">Authorize Reissuance of Repurchased Shares</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Against</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>Fook Woo Group Holdings Ltd.</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Meeting Date</TD>
    <TD>Country</TD>
    <TD>Security ID</TD>
    <TD>Meeting Type</TD>
    <TD>Record Date</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;06-Sep-11</TD>
    <TD>Cayman Islands</TD>
    <TD>G3618A108</TD>
    <TD>Annual</TD>
    <TD STYLE="text-align: right">&nbsp;01-Sep-11</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Mgmt Rec</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Vote Instruction</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 1</TD>
    <TD STYLE="text-align: left">Accept Financial Statements and Statutory Reports</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 2</TD>
    <TD STYLE="text-align: left">Reelect Leung Tat Piu as Executive Director</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 3</TD>
    <TD STYLE="text-align: left">Reelect Cheng Chun Keung, Thomas as Executive Director</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 4</TD>
    <TD STYLE="text-align: left">Reelect Cheng Chi Ming, Brian as Non-Executive Director</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 5</TD>
    <TD STYLE="text-align: left">Reelect Pei Cheng Ming, Michael as Non-Executive Director</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 6</TD>
    <TD STYLE="text-align: left">Reelect Chan Kong as Independent Non-Executive Director</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 7</TD>
    <TD STYLE="text-align: left">Reelect Lau Shun Chuen as Independent Non-Executive Director</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 8</TD>
    <TD STYLE="text-align: left">Authorize Board to Fix the Remuneration of Directors</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 9</TD>
    <TD STYLE="text-align: left">Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 10</TD>
    <TD STYLE="text-align: left">Authorize Share Repurchase Program</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 11</TD>
    <TD STYLE="text-align: left">Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Against</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 12</TD>
    <TD STYLE="text-align: left">Authorize Reissuance of Repurchased Shares</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Against</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>China Medical System Holdings Ltd.</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Meeting Date</TD>
    <TD>Country</TD>
    <TD>Security ID</TD>
    <TD>Meeting Type</TD>
    <TD>Record Date</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;14-Sep-11</TD>
    <TD>Cayman Islands</TD>
    <TD>G21108116</TD>
    <TD>Special</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Mgmt Rec</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Vote Instruction</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 1</TD>
    <TD STYLE="text-align: left">Approve Bonus Issue</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>Golden Meditech Holdings Ltd</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Meeting Date</TD>
    <TD>Country</TD>
    <TD>Security ID</TD>
    <TD>Meeting Type</TD>
    <TD>Record Date</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;19-Sep-11</TD>
    <TD>Hong Kong</TD>
    <TD>G39580108</TD>
    <TD>Annual</TD>
    <TD STYLE="text-align: right">&nbsp;14-Sep-11</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Mgmt Rec</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Vote Instruction</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 1</TD>
    <TD STYLE="text-align: left">Accept Financial Statements and Statutory Reports</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 2a</TD>
    <TD STYLE="text-align: left">Reelect Kam Yuen as Executive Director</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 2b</TD>
    <TD STYLE="text-align: left">Reelect Lu Tian Long as Executive Director</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 2c</TD>
    <TD STYLE="text-align: left">Reelect Gao Zong Ze as Independent Non-Executive Director</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 3</TD>
    <TD STYLE="text-align: left">Authorize Board to Fix the Remuneration of Directors</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 4</TD>
    <TD STYLE="text-align: left">Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 5</TD>
    <TD STYLE="text-align: left">Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Against</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 6</TD>
    <TD STYLE="text-align: left">Authorize Repurchase of Up to 10 Percent of Issued Share Capital</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 7</TD>
    <TD STYLE="text-align: left">Authorize Reissuance of Repurchased Shares</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Against</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 8</TD>
    <TD STYLE="text-align: left">Amend Articles of Association</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>Sinopharm Group Co., Ltd.</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Meeting Date</TD>
    <TD>Country</TD>
    <TD>Security ID</TD>
    <TD>Meeting Type</TD>
    <TD>Record Date</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;21-Sep-11</TD>
    <TD>Hong Kong</TD>
    <TD>Y8008N107</TD>
    <TD>Special</TD>
    <TD STYLE="text-align: right">&nbsp;19-Aug-11</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Mgmt Rec</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Vote Instruction</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 1</TD>
    <TD STYLE="text-align: left">Elect Wei Yulin as Executive Director</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 2</TD>
    <TD STYLE="text-align: left">Elect She Lulin as Non-Executive Director</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 3</TD>
    <TD STYLE="text-align: left">Elect Wang Qunbin as Non-Executive Director</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 4</TD>
    <TD STYLE="text-align: left">Elect Deng Jindong as Non-Executive Director</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 5</TD>
    <TD STYLE="text-align: left">Elect Fan Banghan as Non-Executive Director</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 6</TD>
    <TD STYLE="text-align: left">Elect Liu Hailiang as Non-Executive Director</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 7</TD>
    <TD STYLE="text-align: left">Elect Wang Fanghua as Independent Non-Executive Director</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 8</TD>
    <TD STYLE="text-align: left">Elect Tao Wuping as Independent Non-Executive Director</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 9</TD>
    <TD STYLE="text-align: left">Elect Xie Rong as Independent Non-Executive Director</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>Hsu Fu Chi International Ltd.</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Meeting Date</TD>
    <TD>Country</TD>
    <TD>Security ID</TD>
    <TD>Meeting Type</TD>
    <TD>Record Date</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;26-Sep-11</TD>
    <TD>Cayman Islands</TD>
    <TD>G4640R101</TD>
    <TD>Court</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Mgmt Rec</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Vote Instruction</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Court Meeting</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 1</TD>
    <TD STYLE="text-align: left">Approve Scheme of Arrangement</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>Fubon Financial Holding Co. Ltd.</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Meeting Date</TD>
    <TD>Country</TD>
    <TD>Security ID</TD>
    <TD>Meeting Type</TD>
    <TD>Record Date</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;06-Oct-11</TD>
    <TD>Taiwan</TD>
    <TD>Y26528102</TD>
    <TD>Special</TD>
    <TD STYLE="text-align: right">&nbsp;06-Sep-11</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Mgmt Rec</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Vote Instruction</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 1.1</TD>
    <TD STYLE="text-align: left">Approve By-Election of Chao, Yuan-Chi with ID Number A102889975 as Independent Director</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 1.2</TD>
    <TD STYLE="text-align: left">Approve By-Election of Chao, Shao-Kang with ID Number D100005296 as Independent Director</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 2</TD>
    <TD STYLE="text-align: left">Approve Release of Restrictions of Competitive Activities of the Newly Elected Independent Directors</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>Shandong Weigao Group Medical Polymer Co., Ltd.</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Meeting Date</TD>
    <TD>Country</TD>
    <TD>Security ID</TD>
    <TD>Meeting Type</TD>
    <TD>Record Date</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;10-Oct-11</TD>
    <TD>Hong Kong</TD>
    <TD>Y76810103</TD>
    <TD>Special</TD>
    <TD STYLE="text-align: right">&nbsp;09-Sep-11</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Mgmt Rec</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Vote Instruction</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 1</TD>
    <TD STYLE="text-align: left">Elect Fu Mingzhong as Independent Non-Executive Director</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 2</TD>
    <TD STYLE="text-align: left">Approve Interim Dividend</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>Far East Energy Corporation</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Meeting Date</TD>
    <TD>Country</TD>
    <TD>Security ID</TD>
    <TD>Meeting Type</TD>
    <TD>Record Date</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;11-Oct-11</TD>
    <TD>USA</TD>
    <TD>307325100</TD>
    <TD>Annual</TD>
    <TD STYLE="text-align: right">&nbsp;22-Aug-11</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Mgmt Rec</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Vote Instruction</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 1.1</TD>
    <TD STYLE="text-align: left">Elect Director Donald A. Juckett</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 1.2</TD>
    <TD STYLE="text-align: left">Elect Director Michael R. McElwrath</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 1.3</TD>
    <TD STYLE="text-align: left">Elect Director William A. Anderson</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 1.4</TD>
    <TD STYLE="text-align: left">Elect Director C.P. Chiang</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 1.5</TD>
    <TD STYLE="text-align: left">Elect Director John C. Mihm</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 1.6</TD>
    <TD STYLE="text-align: left">Elect Director Lucian L. Morrison</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 1.7</TD>
    <TD STYLE="text-align: left">Elect Director Thomas E. Williams</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 2</TD>
    <TD STYLE="text-align: left">Amend Omnibus Stock Plan</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 3</TD>
    <TD STYLE="text-align: left">Ratify Auditors</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>Hsu Fu Chi International Ltd.</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Meeting Date</TD>
    <TD>Country</TD>
    <TD>Security ID</TD>
    <TD>Meeting Type</TD>
    <TD>Record Date</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;28-Oct-11</TD>
    <TD>Cayman Islands</TD>
    <TD>G4640R101</TD>
    <TD>Annual</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Mgmt Rec</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Vote Instruction</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 1</TD>
    <TD STYLE="text-align: left">Accept Financial Statements and Statutory Reports</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 2</TD>
    <TD STYLE="text-align: left">Reelect Lim Hock San as a Director</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 3</TD>
    <TD STYLE="text-align: left">Reelect Hsu Hang as Director</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 4</TD>
    <TD STYLE="text-align: left">Reelect Hu Chia-Hsun as Director</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 5</TD>
    <TD STYLE="text-align: left">Approve Directors' Fees of SGD 606,000 for the Year Ended June 30, 2011</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 6</TD>
    <TD STYLE="text-align: left">Approve Directors' Fees of SGD 608,000 for the Year Ending June 30, 2012</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 7</TD>
    <TD STYLE="text-align: left">Reappoint Ernst &amp; Young LLP as Auditors and Authorize Board to Fix Their Remuneration</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 8</TD>
    <TD STYLE="text-align: left">Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>Asian Citrus Holdings Ltd.</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Meeting Date</TD>
    <TD>Country</TD>
    <TD>Security ID</TD>
    <TD>Meeting Type</TD>
    <TD>Record Date</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;08-Nov-11</TD>
    <TD>Bermuda</TD>
    <TD>G0620W201</TD>
    <TD>Annual</TD>
    <TD STYLE="text-align: right">&nbsp;03-Nov-11</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Mgmt Rec</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Vote Instruction</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 1</TD>
    <TD STYLE="text-align: left">Accept Financial Statements and Statutory Reports</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 2</TD>
    <TD STYLE="text-align: left">Approve Dividends</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 3a</TD>
    <TD STYLE="text-align: left">Reelect Tong Wang Chow as Director</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 3b</TD>
    <TD STYLE="text-align: left">Reelect Sung Chi Keung as Director</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 3c</TD>
    <TD STYLE="text-align: left">Reelect Peregrine Moncreiffe as Director</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 3d</TD>
    <TD STYLE="text-align: left">Reelect Tommy Tong as Director</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 4</TD>
    <TD STYLE="text-align: left">Reappoint Baker Tilly Hong Kong Limited as Auditors and Authorize Board to Fix Their Remuneration</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 5</TD>
    <TD STYLE="text-align: left">Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Against</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 6</TD>
    <TD STYLE="text-align: left">Authorize Reissuance of Repurchased Shares</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Against</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 7</TD>
    <TD STYLE="text-align: left">Authorize Share Repurchase Program</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>VanceInfo Technologies Inc.</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Meeting Date</TD>
    <TD>Country</TD>
    <TD>Security ID</TD>
    <TD>Meeting Type</TD>
    <TD>Record Date</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;11-Nov-11</TD>
    <TD>Cayman Islands</TD>
    <TD>921564100</TD>
    <TD>Annual</TD>
    <TD STYLE="text-align: right">&nbsp;11-Oct-11</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Mgmt Rec</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Vote Instruction</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Meeting for ADR Holders</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 1</TD>
    <TD STYLE="text-align: left">Reelect Chris Shuning Chen as Director</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 2</TD>
    <TD STYLE="text-align: left">Reelect David Lifeng Chen as Director</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 3</TD>
    <TD STYLE="text-align: left">Approve Deloitte Touche Tohmatsu CPA Ltd. as Auditors for Fiscal Year 2010 and Authorize Board to Fix Their Remuneration</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 4</TD>
    <TD STYLE="text-align: left">Approve Deloitte Touche Tohmatsu CPA Ltd. as Auditors for Fiscal Year 2011 and Authorize Board to Fix Their Remuneration</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 5</TD>
    <TD STYLE="text-align: left">Accept Financial Statements and Statutory Reports (Voting)</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 6</TD>
    <TD STYLE="text-align: left">Authorize Board to Ratify and Execute Approved Resolutions</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>China Innovationpay Group Ltd.</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Meeting Date</TD>
    <TD>Country</TD>
    <TD>Security ID</TD>
    <TD>Meeting Type</TD>
    <TD>Record Date</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;16-Dec-11</TD>
    <TD>Hong Kong</TD>
    <TD>G2113J101</TD>
    <TD>Special</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Mgmt Rec</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Vote Instruction</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 1</TD>
    <TD STYLE="text-align: left">Approve Sale and Purchase Agreement</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>Mindray Medical International Limited</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Meeting Date</TD>
    <TD>Country</TD>
    <TD>Security ID</TD>
    <TD>Meeting Type</TD>
    <TD>Record Date</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;19-Dec-11</TD>
    <TD>Cayman Islands</TD>
    <TD>602675100</TD>
    <TD>Annual</TD>
    <TD STYLE="text-align: right">&nbsp;21-Nov-11</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Mgmt Rec</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Vote Instruction</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Meeting for ADR Holders</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 1</TD>
    <TD STYLE="text-align: left">Reelect Li Xiting as Director</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 2</TD>
    <TD STYLE="text-align: left">Reelect Peter Wan as Director</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 3</TD>
    <TD STYLE="text-align: left">Reelect Kern Lim as Director</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 4</TD>
    <TD STYLE="text-align: left">Appoint PricewaterhouseCoopers as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending Dec. 31, 2011</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>CITIC Securities Co., Ltd.</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Meeting Date</TD>
    <TD>Country</TD>
    <TD>Security ID</TD>
    <TD>Meeting Type</TD>
    <TD>Record Date</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;23-Dec-11</TD>
    <TD>China</TD>
    <TD>Y1639N109</TD>
    <TD>Special</TD>
    <TD STYLE="text-align: right">&nbsp;23-Nov-11</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Mgmt Rec</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Vote Instruction</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">ORDINARY RESOLUTION</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 1</TD>
    <TD STYLE="text-align: left">Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management of the Company</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">SPECIAL RESOLUTION</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 2</TD>
    <TD STYLE="text-align: left">Amend Articles of Association</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>China New Borun Corporation</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Meeting Date</TD>
    <TD>Country</TD>
    <TD>Security ID</TD>
    <TD>Meeting Type</TD>
    <TD>Record Date</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;29-Dec-11</TD>
    <TD>Cayman Islands</TD>
    <TD>16890T105</TD>
    <TD>Annual</TD>
    <TD STYLE="text-align: right">&nbsp;28-Nov-11</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Mgmt Rec</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Vote Instruction</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Meeting for ADR Holders</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 1</TD>
    <TD STYLE="text-align: left">Reelect Hengxiu Song as Director</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 2</TD>
    <TD STYLE="text-align: left">Reelect Jinmiao Wang as Director</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 3</TD>
    <TD STYLE="text-align: left">Reelect Raymond S. Chadwick as Director</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 4</TD>
    <TD STYLE="text-align: left">Reelect Lucy Guo as Director</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 5</TD>
    <TD STYLE="text-align: left">Reelect Binbin Jiang as Director</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 6</TD>
    <TD STYLE="text-align: left">Appoint BDO China Shu Lun Pan Certified Public Accountants LLP as Independent Auditor for the Fiscal Year Ending Dec. 31, 2011</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>Chaoda Modern Agriculture (Holdings) Limited</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Meeting Date</TD>
    <TD>Country</TD>
    <TD>Security ID</TD>
    <TD>Meeting Type</TD>
    <TD>Record Date</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;30-Dec-11</TD>
    <TD>Hong Kong</TD>
    <TD>G2046Q107</TD>
    <TD>Annual</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Mgmt Rec</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Vote Instruction</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 1</TD>
    <TD STYLE="text-align: left">Accept Financial Statements and Statutory Reports</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Against</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 2</TD>
    <TD STYLE="text-align: left">Declare Final Dividend</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Against</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 3a</TD>
    <TD STYLE="text-align: left">Reelect Kuang Qiao as Executive Director</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Against</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 3b</TD>
    <TD STYLE="text-align: left">Reelect Chen Jun Hua as Executive Director</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Against</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 3c</TD>
    <TD STYLE="text-align: left">Reelect Chan Chi Po Andy as Executive Director</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Against</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 3d</TD>
    <TD STYLE="text-align: left">Reelect Lin Shun Quan as Independent Non-executive Director</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Against</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 3e</TD>
    <TD STYLE="text-align: left">Authorize Board to Fix Remuneration of Directors</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Against</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 4</TD>
    <TD STYLE="text-align: left">Appoint Auditors and Authorize Board to Fix Their Remuneration</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 5a</TD>
    <TD STYLE="text-align: left">Authorize Repurchase of Up to 10 Percent of Issued Share Capital</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 5b</TD>
    <TD STYLE="text-align: left">Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Against</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 5c</TD>
    <TD STYLE="text-align: left">Authorize Reissuance of Repurchased Shares</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Against</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>Sinopharm Group Co., Ltd.</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Meeting Date</TD>
    <TD>Country</TD>
    <TD>Security ID</TD>
    <TD>Meeting Type</TD>
    <TD>Record Date</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;30-Dec-11</TD>
    <TD>Hong Kong</TD>
    <TD>Y8008N107</TD>
    <TD>Special</TD>
    <TD STYLE="text-align: right">&nbsp;29-Nov-11</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Mgmt Rec</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Vote Instruction</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 1</TD>
    <TD STYLE="text-align: left">Approve Connected Transaction with a Related Party</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>Shandong Chenming Paper Holdings Ltd.</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Meeting Date</TD>
    <TD>Country</TD>
    <TD>Security ID</TD>
    <TD>Meeting Type</TD>
    <TD>Record Date</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;15-Jan-12</TD>
    <TD>China</TD>
    <TD>Y7682V104</TD>
    <TD>Special</TD>
    <TD STYLE="text-align: right">&nbsp;09-Jan-12</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Mgmt Rec</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Vote Instruction</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">MEETING FOR HOLDERS OF B SHARES</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 1</TD>
    <TD STYLE="text-align: left">Approve Provision of Financing Guarantee for the Wholly-owned Subsidiary Shandong Chenming Paper Sales Co., Ltd.</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 2</TD>
    <TD STYLE="text-align: left">Approve Provision of Financing Guarantee for the Comprehensive Credit of Wholly-owned Subsidiary Yanbian Chenming Paper Co., Ltd.</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>China Fishery Group Ltd.</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Meeting Date</TD>
    <TD>Country</TD>
    <TD>Security ID</TD>
    <TD>Meeting Type</TD>
    <TD>Record Date</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;28-Jan-12</TD>
    <TD>Cayman Islands</TD>
    <TD>G21100121</TD>
    <TD>Annual</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Mgmt Rec</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Vote Instruction</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 1</TD>
    <TD STYLE="text-align: left">Accept Financial Statements and Statutory Reports (Voting)</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 2</TD>
    <TD STYLE="text-align: left">Approve First and Final Dividend of SGD 0.045 Per Share</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 3</TD>
    <TD STYLE="text-align: left">Reelect Tan Ngiap Joo as a Director</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 4</TD>
    <TD STYLE="text-align: left">Reelect Sung Yu Ching as a Director</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 5</TD>
    <TD STYLE="text-align: left">Reelect Chan Tak Hei as a Director</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 6</TD>
    <TD STYLE="text-align: left">Approve Directors' Fees of SGD 150,000 for the Year Ending Sept. 28, 2012</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 7</TD>
    <TD STYLE="text-align: left">Reappoint Deloitte &amp; Touche LLP as Auditors and Authorize Board to Fix Their Remuneration</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 8</TD>
    <TD STYLE="text-align: left">Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 9</TD>
    <TD STYLE="text-align: left">Approve Issuance of Shares Under the CFGL Share Awards Scheme</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Against</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 10</TD>
    <TD STYLE="text-align: left">Approve China Fishery Group Ltd. Scrip Dividend Scheme</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>China Fishery Group Ltd.</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Meeting Date</TD>
    <TD>Country</TD>
    <TD>Security ID</TD>
    <TD>Meeting Type</TD>
    <TD>Record Date</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;28-Jan-12</TD>
    <TD>Cayman Islands</TD>
    <TD>G21100121</TD>
    <TD>Special</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Mgmt Rec</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Vote Instruction</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 1</TD>
    <TD STYLE="text-align: left">Approve Transaction with a Related Party</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;&nbsp; 2</TD>
    <TD STYLE="text-align: left">Authorize Share Repurchase Program</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>For</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 2; Value: 17 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font-size: 10pt"><TR><TD STYLE="text-align: center; width: 100%"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->&nbsp;<!-- Field: /Sequence --></TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE BORDER="0" CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top; background-color: black">
    <TD STYLE="border-top: windowtext 0.5pt solid; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; color: white; padding-left: 0.1in">Company Name</TD>    <TD STYLE="border-top: windowtext 0.5pt solid; border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; color: white; border-left-color: windowtext; border-left-width: 0.5pt; padding-left: 0.1in">Ticker</TD>    <TD STYLE="border-top: windowtext 0.5pt solid; border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; color: white; border-left-color: windowtext; border-left-width: 0.5pt; padding-left: 0.1in">Security ID on Ballot</TD>    <TD STYLE="border-top: windowtext 0.5pt solid; border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; color: white; border-left-color: windowtext; border-left-width: 0.5pt">Meeting Date</TD>    <TD STYLE="border-top: windowtext 0.5pt solid; border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; color: white; border-left-color: windowtext; border-left-width: 0.5pt; padding-left: 0.1in">Proponent</TD>    <TD STYLE="border-top: windowtext 0.5pt solid; border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; color: white; border-left-color: windowtext; border-left-width: 0.5pt; padding-left: 0.1in">Item Number</TD>    <TD STYLE="border-top: windowtext 0.5pt solid; border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; color: white; border-left-color: windowtext; border-left-width: 0.5pt; padding-left: 0.1in">Proposal</TD>    <TD STYLE="border-top: windowtext 0.5pt solid; border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; color: white; border-left-color: windowtext; border-left-width: 0.5pt; padding-left: 0.1in">Management Recommendation</TD>    <TD STYLE="border-top: windowtext 0.5pt solid; border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; color: white; border-left-color: windowtext; border-left-width: 0.5pt; padding-left: 0.1in">Vote Instruction</TD>    <TD STYLE="border-top: windowtext 0.5pt solid; border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; color: white; border-left-color: windowtext; border-left-width: 0.5pt; padding-left: 0.1in">Voted_YN</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">China Everbright International Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00257</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y14226107</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;18-Apr-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">1</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Accept Financial Statements and Statutory Reports</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">China Everbright International Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00257</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y14226107</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;18-Apr-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">2</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve Final Dividend of HK$0.025 Per Share</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">China Everbright International Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00257</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y14226107</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;18-Apr-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">3a1</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Reelect Wong Kam Chung, Raymond as Director</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Against</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">China Everbright International Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00257</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y14226107</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;18-Apr-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">3a2</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Reelect Fan Yan Hok, Philip as Director</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">China Everbright International Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00257</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y14226107</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;18-Apr-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">3a3</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Reelect Mar Selwyn as Director</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">China Everbright International Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00257</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y14226107</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;18-Apr-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">3b</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Authorize Board to Fix Remuneration of Directors</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">China Everbright International Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00257</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y14226107</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;18-Apr-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">4</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Reelect Li Kwok Sing, Aubrey as Director and Authorize Board to Fix His Remuneration</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">China Everbright International Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00257</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y14226107</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;18-Apr-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">5</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">China Everbright International Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00257</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y14226107</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;18-Apr-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">6a</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Against</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">China Everbright International Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00257</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y14226107</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;18-Apr-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">6b</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Authorize Repurchase of Up to 10 Percent of Issued Share Capital</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">China Everbright International Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00257</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y14226107</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;18-Apr-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">6c</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Authorize Reissuance of Repurchased Shares</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Against</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">China Medical System Holdings Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00867</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G21108124</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;25-Apr-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">1</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Accept Financial Statements and Statutory Reports</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">China Medical System Holdings Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00867</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G21108124</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;25-Apr-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">2</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve Final Dividend of $0.008 Per Share for the Year Ended Dec. 31, 2011</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">China Medical System Holdings Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00867</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G21108124</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;25-Apr-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">3a</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Reelect Chen Hongbing as Executive Director</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">China Medical System Holdings Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00867</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G21108124</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;25-Apr-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">3b</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Reelect Hui Ki Fat as Executive Director</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">China Medical System Holdings Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00867</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G21108124</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;25-Apr-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">3c</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Reelect Hou Xiaoxuan as Non-Executive Director</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">China Medical System Holdings Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00867</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G21108124</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;25-Apr-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">3d</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Authorize Board to Fix Remuneration of Directors</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">China Medical System Holdings Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00867</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G21108124</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;25-Apr-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">4</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">China Medical System Holdings Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00867</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G21108124</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;25-Apr-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">5</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve Bonus Issue</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">China Medical System Holdings Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00867</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G21108124</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;25-Apr-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">6</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Against</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">China Medical System Holdings Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00867</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G21108124</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;25-Apr-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">7</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Authorize Repurchase of Up to 10 Percent of Issued Share Capital</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">China Medical System Holdings Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00867</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G21108124</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;25-Apr-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">8</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Authorize Reissuance of Repurchased Shares</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Against</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">CDW Holding Ltd</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">D38</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G2022E102</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;26-Apr-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">1</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Authorize Share Repurchase Program</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">CDW Holding Ltd</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">D38</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G2022E102</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;26-Apr-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">1</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Adopt Financial Statements and Directors' and Auditors' Reports</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Against</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">CDW Holding Ltd</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">D38</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G2022E102</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;26-Apr-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">2</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Declare Final Dividend of $0.004 Per Share</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">CDW Holding Ltd</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">D38</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G2022E102</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;26-Apr-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">3</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Reelect Lai Shi Hong Edward as Director</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">CDW Holding Ltd</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">D38</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G2022E102</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;26-Apr-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">4</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Reelect Dy Mo Hua Cheung Philip as Director</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">CDW Holding Ltd</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">D38</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G2022E102</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;26-Apr-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">5</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Reelect Mitani Masatoshi as Director</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">CDW Holding Ltd</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">D38</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G2022E102</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;26-Apr-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">6</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Reelect Chong Pheng as Director</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">CDW Holding Ltd</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">D38</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G2022E102</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;26-Apr-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">7</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Reelect Ochi Shinichi as Director</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">CDW Holding Ltd</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">D38</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G2022E102</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;26-Apr-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">8</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve Directors' Fees of SGD 287,000 for the Year Ending Dec. 31, 2012</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">CDW Holding Ltd</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">D38</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G2022E102</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;26-Apr-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">9</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Reappoint Deloitte &amp; Touche LLP as Auditors and Authorize Board to Fix Their Remuneration</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">CDW Holding Ltd</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">D38</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G2022E102</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;26-Apr-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">10</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">CDW Holding Ltd</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">D38</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G2022E102</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;26-Apr-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">11</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve Issuance of Shares and Grant of Options Under CDW Holding Share Option Scheme</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Against</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">ASM Pacific Technology Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00522</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G0535Q133</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;27-Apr-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">1</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Accept Financial Statements and Statutory Reports</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">ASM Pacific Technology Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00522</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G0535Q133</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;27-Apr-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">2</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve Final Dividend of HK$0.80 Per Share</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">ASM Pacific Technology Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00522</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G0535Q133</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;27-Apr-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">3</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Authorize Board to Fix Directors' Remuneration</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">ASM Pacific Technology Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00522</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G0535Q133</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;27-Apr-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">4</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">ASM Pacific Technology Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00522</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G0535Q133</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;27-Apr-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">5</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Authorize Share Repurchase of Up to 10 Percent of Issued Share Capital</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">ASM Pacific Technology Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00522</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G0535Q133</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;27-Apr-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">6</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Amend Articles of Association of the Company</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">ASM Pacific Technology Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00522</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G0535Q133</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;27-Apr-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">7</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Adopt Amended and Restated Articles of Association of the Company</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">ASM Pacific Technology Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00522</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G0535Q133</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;27-Apr-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">8</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Fix Current Term of Appointment for all Existing Directors</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">ASM Pacific Technology Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00522</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G0535Q133</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;27-Apr-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">9</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Reelect Lok Kam Chong, John as Director</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">ASM Pacific Technology Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00522</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G0535Q133</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;27-Apr-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">10</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Reelect Lo Tsan Yin, Peter as Director</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Against</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">ASM Pacific Technology Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00522</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G0535Q133</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;27-Apr-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">11</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Reelect Lee Shiu Hung, Robert as Director</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">ASM Pacific Technology Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00522</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G0535Q133</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;27-Apr-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Reelect Orasa Livasiri as Independent Non-Executive Director</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">China Innovationpay Group Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">&nbsp;</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G2113J101</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;03-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">1</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Accept Financial Statements and Statutory Reports</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Against</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">China Innovationpay Group Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">&nbsp;</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G2113J101</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;03-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">2a</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Reelect Wang Zhongmin as Independent Non-Executive Director</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">China Innovationpay Group Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">&nbsp;</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G2113J101</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;03-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">2b</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Reelect Gu Jiawang as Independent Non-Executive Director</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">China Innovationpay Group Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">&nbsp;</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G2113J101</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;03-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">2c</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Authorize Board to Fix Remuneration of Directors</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">China Innovationpay Group Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">&nbsp;</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G2113J101</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;03-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">3</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Reappoint RSM as Auditors and Authorize Board to Fix Their Remuneration</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">China Innovationpay Group Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">&nbsp;</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G2113J101</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;03-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">4</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Against</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">China Innovationpay Group Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">&nbsp;</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G2113J101</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;03-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">5</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Authorize Repurchase of Up to 10 Percent of Issued Share Capital</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">China Innovationpay Group Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">&nbsp;</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G2113J101</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;03-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">6</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Authorize Reissuance of Repurchased Shares</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Against</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">China Innovationpay Group Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">&nbsp;</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G2113J101</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;03-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">7</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Adopt New Share Option Scheme</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">China Innovationpay Group Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">&nbsp;</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G2113J101</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;03-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">8</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Amend Bye-Laws of the Company</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">China Innovationpay Group Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">&nbsp;</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G2113J101</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;03-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">9</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Adopt New Bye-Laws of the Company</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Natural Beauty Bio-Technology Ltd</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00157</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G64006102</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;11-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">1</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Accept Financial Statements and Statutory Reports</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Natural Beauty Bio-Technology Ltd</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00157</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G64006102</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;11-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">2a</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Reelect Ng Shieu Yeing Christina as Non-Executive Director</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Natural Beauty Bio-Technology Ltd</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00157</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G64006102</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;11-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">2b</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Reelect Feng Janine Junyuan as Non-Executive Director</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Natural Beauty Bio-Technology Ltd</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00157</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G64006102</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;11-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">2c</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Reelect Francis Goutenmacher as Independent Non-Executive Director</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Natural Beauty Bio-Technology Ltd</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00157</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G64006102</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;11-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">2d</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Reelect Su-Mei Thompson as Independent Non-Executive Director</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Natural Beauty Bio-Technology Ltd</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00157</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G64006102</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;11-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">3</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Natural Beauty Bio-Technology Ltd</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00157</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G64006102</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;11-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">4</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Authorize Board to Fix Remuneration of Directors</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Natural Beauty Bio-Technology Ltd</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00157</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G64006102</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;11-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">5</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve Final Dividend of HK$0.05 Per Share</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Natural Beauty Bio-Technology Ltd</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00157</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G64006102</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;11-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">6</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Against</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Natural Beauty Bio-Technology Ltd</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00157</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G64006102</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;11-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">7</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Authorize Repurchase of Up to 10 Percent of Issued Share Capital</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Natural Beauty Bio-Technology Ltd</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00157</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G64006102</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;11-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">8</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Authorize Reissuance of Repurchased Shares</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Against</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Natural Beauty Bio-Technology Ltd</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00157</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G64006102</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;11-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">9</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Amend Articles of Association of the Company</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Natural Beauty Bio-Technology Ltd</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00157</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G64006102</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;11-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">10</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Adopt New Set of Memorandum and Articles of Association of the Company</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Yantai Changyu Pioneer Wine Co., Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">200869</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y9739T108</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;15-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">1</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve 2011 Work Report of the Board of Directors</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Yantai Changyu Pioneer Wine Co., Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">200869</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y9739T108</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;15-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">2</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve 2011 Work Report of the Board of Supervisors</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Yantai Changyu Pioneer Wine Co., Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">200869</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y9739T108</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;15-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">3</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve 2011 Annual Report</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Yantai Changyu Pioneer Wine Co., Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">200869</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y9739T108</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;15-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">4</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve Plan on the 2011 Distribution of Profit</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Yantai Changyu Pioneer Wine Co., Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">200869</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y9739T108</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;15-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">5</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve to Amend the Articles of Association</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Yantai Changyu Pioneer Wine Co., Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">200869</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y9739T108</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;15-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">6</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve to Re-appoint Audit Firm</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">China Mobile Limited</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00941</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y14965100</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;16-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">1</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Accept Financial Statements and Statutory Reports</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">China Mobile Limited</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00941</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y14965100</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;16-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">2</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Declare Final Dividend</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">China Mobile Limited</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00941</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y14965100</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;16-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">3a</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Reelect Xi Guohua as Director</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">China Mobile Limited</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00941</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y14965100</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;16-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">3b</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Reelect Sha Yuejia as Director</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Against</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">China Mobile Limited</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00941</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y14965100</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;16-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">3c</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Reelect Liu Aili as Director</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">China Mobile Limited</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00941</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y14965100</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;16-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">3d</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Reelect Frank Wong Kwong Shing as Director</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">China Mobile Limited</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00941</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y14965100</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;16-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">3e</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Reelect Moses Cheng Mo Chi as Director</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">China Mobile Limited</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00941</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y14965100</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;16-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">4</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">China Mobile Limited</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00941</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y14965100</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;16-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">5</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Authorize Repurchase of Up to 10 Percent of Issued Share Capital</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">China Mobile Limited</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00941</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y14965100</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;16-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">6</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Against</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">China Mobile Limited</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00941</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y14965100</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;16-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">7</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Authorize Reissuance of Repurchased Shares</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Against</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Kunlun Energy Company Ltd</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00135</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G5320C108</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;16-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">1</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Accept Financial Statements and Statutory Reports</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Kunlun Energy Company Ltd</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00135</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G5320C108</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;16-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">2</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve Final Dividend</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Kunlun Energy Company Ltd</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00135</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G5320C108</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;16-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">3a</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Reelect Li Hualin as Director</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Kunlun Energy Company Ltd</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00135</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G5320C108</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;16-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">3b</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Authorize Board to Fix Remuneration of Directors</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Kunlun Energy Company Ltd</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00135</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G5320C108</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;16-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">4</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Appoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Kunlun Energy Company Ltd</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00135</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G5320C108</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;16-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">5</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Against</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Kunlun Energy Company Ltd</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00135</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G5320C108</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;16-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">6</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Authorize Repurchase of Up to 10 Percent of Issued Share Capital</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Kunlun Energy Company Ltd</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00135</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G5320C108</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;16-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">7</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Authorize Reissuance of Repurchased Shares</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Against</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Tencent Holdings Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00700</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G87572148</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;16-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">1</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Accept Financial Statements and Statutory Reports</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Tencent Holdings Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00700</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G87572148</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;16-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">2</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Declare Final Dividend</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Tencent Holdings Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00700</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G87572148</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;16-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">3a1</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Reelect Li Dong Sheng as Director</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Tencent Holdings Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00700</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G87572148</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;16-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">3a2</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Reelect Iain Ferguson Bruce as Director</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Tencent Holdings Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00700</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G87572148</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;16-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">3b</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Authorize Board to Fix Directors' Remuneration</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Tencent Holdings Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00700</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G87572148</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;16-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">4</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Reappoint Auditors and Authorize Board to Fix Their Remuneration</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Tencent Holdings Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00700</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G87572148</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;16-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">5</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Against</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Tencent Holdings Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00700</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G87572148</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;16-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">6</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Authorize Repurchase of Up to 10 Percent of Issued Share Capital</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Tencent Holdings Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00700</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G87572148</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;16-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">7</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Authorize Reissuance of Repurchased Shares</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Against</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Comba Telecom Systems Holdings Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">02342</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G22972114</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;17-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">1</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Accept Consolidated Financial Statements and Statutory Reports</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Comba Telecom Systems Holdings Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">02342</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G22972114</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;17-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">2</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve Final Dividend of HK$0.07 Per Share</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Comba Telecom Systems Holdings Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">02342</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G22972114</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;17-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">3a</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Reelect Tong Chak Wai, Wilson as Executive Director</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Comba Telecom Systems Holdings Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">02342</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G22972114</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;17-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">3b</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Reelect Zheng Guo Bao as Executive Director</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Comba Telecom Systems Holdings Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">02342</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G22972114</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;17-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">3c</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Reelect Zhang Yuan Jian as Executive Director</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Against</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Comba Telecom Systems Holdings Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">02342</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G22972114</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;17-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">3d</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Reelect Lau Siu Ki, Kevin as Independent Non-Executive Director</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Comba Telecom Systems Holdings Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">02342</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G22972114</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;17-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">3e</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Reelect Liu Cai as Independent Non-Executive Director</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Comba Telecom Systems Holdings Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">02342</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G22972114</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;17-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">3f</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Authorize Board to Fix Remuneration of Directors</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Comba Telecom Systems Holdings Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">02342</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G22972114</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;17-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">4</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Reappoint Ernst &amp; Young as Auditors and Authorize Board to Fix Their Remuneration</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Comba Telecom Systems Holdings Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">02342</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G22972114</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;17-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">5</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Against</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Comba Telecom Systems Holdings Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">02342</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G22972114</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;17-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">6</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Authorize Repurchase of Up to 10 Percent of Issued Share Capital</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Comba Telecom Systems Holdings Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">02342</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G22972114</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;17-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">7</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Authorize Reissuance of Repurchased Shares</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Against</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Comba Telecom Systems Holdings Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">02342</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G22972114</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;17-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">8</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve Refreshment of the Scheme Mandate Limit Under the Share Option Scheme</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Against</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Comba Telecom Systems Holdings Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">02342</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G22972114</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;17-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">9</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve Refreshment of the Scheme Mandate Limit Under the Share Award Scheme</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Comba Telecom Systems Holdings Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">02342</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G22972114</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;17-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">10</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve Amendments of Memorandum and Articles of Association of the Company</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Comba Telecom Systems Holdings Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">02342</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G22972114</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;17-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">11</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Adopt Amended Memorandum of Association of the Company</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Comba Telecom Systems Holdings Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">02342</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G22972114</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;17-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Adopt Amended Articles of Association of the Company</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Shenzhen International Holdings Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00152</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G8086V104</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;18-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">1</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Accept Financial Statements and Statutory Reports</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Shenzhen International Holdings Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00152</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G8086V104</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;18-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">2</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve Final Dividend and Special Dividend</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Shenzhen International Holdings Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00152</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G8086V104</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;18-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">3a</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Reelect Liu Jun as Director</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Shenzhen International Holdings Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00152</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G8086V104</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;18-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">3b</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Reelect Wang Dao Hai as Director</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Shenzhen International Holdings Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00152</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G8086V104</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;18-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">3c</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Reelect Wong Yuk Shan as Director</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Shenzhen International Holdings Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00152</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G8086V104</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;18-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">3d</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Reelect Nip Yun Wing as Director</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Shenzhen International Holdings Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00152</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G8086V104</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;18-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">3e</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Authorize Board to Fix Directors' Remuneration</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Shenzhen International Holdings Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00152</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G8086V104</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;18-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">4</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Reappoint Auditors and Authorize Board to Fix Their Remuneration</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Shenzhen International Holdings Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00152</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G8086V104</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;18-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">5</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Authorize Repurchase of Up to 10 Percent of Issued Share Capital</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Shenzhen International Holdings Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00152</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G8086V104</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;18-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">6</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Against</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Shenzhen International Holdings Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00152</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G8086V104</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;18-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">7</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Authorize Reissuance of Repurchased Shares</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Against</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Shandong Weigao Group Medical Polymer Co., Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">01066</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y76810103</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;21-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">1</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Accept Financial Statements and Statutory Reports</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Shandong Weigao Group Medical Polymer Co., Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">01066</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y76810103</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;21-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">2</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve Report of Board of Directors</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Shandong Weigao Group Medical Polymer Co., Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">01066</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y76810103</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;21-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">3</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve Report of Supervisory Committee</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Shandong Weigao Group Medical Polymer Co., Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">01066</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y76810103</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;21-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">4</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Declare Final Dividend of RMB 0.03 Per Share</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Shandong Weigao Group Medical Polymer Co., Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">01066</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y76810103</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;21-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">5</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Shandong Weigao Group Medical Polymer Co., Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">01066</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y76810103</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;21-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">6</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Authorize Board to Fix the Remuneration of Directors, Supervisors, and Senior Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Shandong Weigao Group Medical Polymer Co., Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">01066</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y76810103</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;21-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">7</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Elect Christopher J. O' Connell as Non-Executive Director</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Against</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Shandong Weigao Group Medical Polymer Co., Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">01066</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y76810103</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;21-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">8</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Elect Wang Jin Xia as Independent Non-Executive Director</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Shandong Weigao Group Medical Polymer Co., Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">01066</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y76810103</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;21-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">9</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Reelect Lo Wai Hung as Independent Non-Executive Director</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Shandong Weigao Group Medical Polymer Co., Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">01066</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y76810103</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;21-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">10</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve Establishment of Nomination Committee</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Shandong Weigao Group Medical Polymer Co., Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">01066</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y76810103</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;21-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">11</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Against</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">CNOOC Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00883</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y1662W117</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;25-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">1a</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Accept Financial Statements and Statutory Reports</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">CNOOC Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00883</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y1662W117</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;25-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">1b</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Declare Final Dividend</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">CNOOC Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00883</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y1662W117</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;25-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">1c</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Reelect Wu Guangqi as Executive Director</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">CNOOC Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00883</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y1662W117</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;25-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">1d</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Reelect Wu Zhenfang as Non-Executive Director</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">CNOOC Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00883</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y1662W117</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;25-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">1e</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Reelect Tse Hau Yin, Aloysius as Independent Non-Executive Director</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">CNOOC Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00883</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y1662W117</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;25-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">1f</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Authorize Board to Fix Remuneration of Directors</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">CNOOC Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00883</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y1662W117</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;25-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">1g</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Reappoint Auditors and Authorize Board to Fix Their Remuneration</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">CNOOC Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00883</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y1662W117</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;25-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">2a</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Authorize Repurchase of Up to 10 Percent of Issued Share Capital</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">CNOOC Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00883</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y1662W117</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;25-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">2b</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Against</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">CNOOC Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00883</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y1662W117</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;25-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">2c</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Authorize Reissuance of Repurchased Shares</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Against</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">China Coal Energy Company Limited</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">01898</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y1434L100</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;25-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">1</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Accept Report of the Board of Directors</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">China Coal Energy Company Limited</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">01898</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y1434L100</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;25-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">2</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Accept Report of the Supervisory Committee</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">China Coal Energy Company Limited</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">01898</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y1434L100</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;25-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">3</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Accept Financial Statements and Statutory Reports</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">China Coal Energy Company Limited</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">01898</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y1434L100</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;25-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">4</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve Profit Distribution Plan for the Year 2011</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">China Coal Energy Company Limited</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">01898</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y1434L100</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;25-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">5</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve Capital Expenditure Budget for the Year 2012</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">China Coal Energy Company Limited</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">01898</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y1434L100</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;25-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">6</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Authorize Board to Fix Remuneration of Directors and Supervisors</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">China Coal Energy Company Limited</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">01898</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y1434L100</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;25-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">7</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Reappoint PricewaterhouseCoopers Zhong Tian CPAs Limited Company and PricewaterhouseCoopers, Certified Public Accountants as Domestic and International Auditors, Respectively and Authorize Board to Fix Their Remuneration</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">China Coal Energy Company Limited</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">01898</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y1434L100</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;25-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">8</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve Guarantees for Bank Loan Regarding Resources Integration and Acquisition</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">China Coal Energy Company Limited</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">01898</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y1434L100</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;25-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">9</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve Guarantees for Bank Loan Regarding Gas Power Plant Phase II Project</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">China Coal Energy Company Limited</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">01898</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y1434L100</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;25-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">10</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Amend Articles: Board Related</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">China Coal Energy Company Limited</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">01898</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y1434L100</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;25-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">11</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Amend Rules of Procedures of General Meetings</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">China Coal Energy Company Limited</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">01898</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y1434L100</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;25-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Amend Rules of of Procedures of the Board of Directors</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Shangri-la Asia Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00069</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G8063F106</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;28-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">1</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Accept Financial Statements and Statutory Reports</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Shangri-la Asia Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00069</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G8063F106</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;28-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">2</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve Final Dividend</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Shangri-la Asia Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00069</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G8063F106</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;28-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">3a</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Reelect Lui Man Shing as Director</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Shangri-la Asia Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00069</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G8063F106</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;28-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">3b</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Reelect Ho Kian Guan as Director</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Shangri-la Asia Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00069</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G8063F106</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;28-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">3c</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Reelect Roberto V Ongpin as Director</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Shangri-la Asia Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00069</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G8063F106</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;28-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">3d</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Reelect Wong Kai Man as Director</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Shangri-la Asia Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00069</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G8063F106</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;28-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">4</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve Directors' Fee Including Fees Payable to Members of the Remuneration Committee, the Nomination Committee and the Audit Committee</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Shangri-la Asia Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00069</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G8063F106</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;28-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">5</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Shangri-la Asia Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00069</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G8063F106</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;28-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">6a</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Against</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Shangri-la Asia Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00069</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G8063F106</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;28-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">6b</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Authorize Repurchase of Up to 10 Percent of Issued Share Capital</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Shangri-la Asia Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00069</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G8063F106</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;28-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">6c</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Authorize Reissuance of Repurchased Shares</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Against</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Shangri-la Asia Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00069</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G8063F106</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;28-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">6d</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Adopt New Share Option Scheme</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Against</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Shangri-la Asia Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">00069</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G8063F106</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;28-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">6e</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Adopt New Share Award Scheme</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Against</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">CSR Corporation Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">601766</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y1822T103</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;30-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">1</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve 2011 Work Report of Board of Directors</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">CSR Corporation Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">601766</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y1822T103</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;30-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">2</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve 2011 Work Report of Supervisory Committee</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">CSR Corporation Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">601766</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y1822T103</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;30-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">3</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve 2011 Final Accounts of the Company</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">CSR Corporation Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">601766</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y1822T103</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;30-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">4</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve 2011 Profit Distribution Plan</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">CSR Corporation Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">601766</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y1822T103</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;30-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">5</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve Resolution in Relation to the Arrangement of Guarantees by the Company and its Subsidiaries for 2012</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Against</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">CSR Corporation Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">601766</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y1822T103</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;30-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">6</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve Matters Regarding the A Share Connected Transactions for 2012</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">CSR Corporation Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">601766</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y1822T103</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;30-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">7</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Authorize Board to Fix Remuneration of Directors and Supervisors</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">CSR Corporation Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">601766</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y1822T103</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;30-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">8</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve Utilization of of RMB 4.3 Billion out of the Total Proceeds to Supplement Working Capital</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">CSR Corporation Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">601766</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y1822T103</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;30-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">9</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve Adjustments of Use of Proceeds on Certain Projects to be Financed by the Proceeds</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">CSR Corporation Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">601766</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y1822T103</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;30-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Share Holder</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">10</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Reappoint Auditors and Approve the Bases for Determination of their Remuneration by the Company</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">CSR Corporation Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">601766</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y1822T103</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;30-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">11</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Against</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Industrial and Commercial Bank of China Limited</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">01398</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y3990B112</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;31-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">1</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Accept 2011 Work Report of Board of Directors</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Industrial and Commercial Bank of China Limited</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">01398</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y3990B112</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;31-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">2</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Accept 2011 Work Report of Board of Supervisors</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Industrial and Commercial Bank of China Limited</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">01398</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y3990B112</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;31-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">3</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Accept Bank's 2011 Audited Accounts</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Industrial and Commercial Bank of China Limited</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">01398</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y3990B112</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;31-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">4</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve 2011 Profit Distribution Plan</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Industrial and Commercial Bank of China Limited</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">01398</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y3990B112</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;31-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">5</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Reappoint Ernst &amp; Young and Ernst &amp; Young Hua Ming as Auditors and Authorize Board to Fix Their Aggregate Audit Fees for 2012 of RMB 165.6 Million</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Industrial and Commercial Bank of China Limited</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">01398</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y3990B112</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;31-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">6</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Elect Dong Juan as External Supervisor</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Industrial and Commercial Bank of China Limited</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">01398</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y3990B112</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;31-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">7</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Elect Meng Yan as External Supervisor</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Industrial and Commercial Bank of China Limited</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">01398</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y3990B112</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;31-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Share Holder</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">8</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Elect Hong Yongmiao as Independent Non-Executive Director</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">None</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Industrial and Commercial Bank of China Limited</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">01398</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y3990B112</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;31-May-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Share Holder</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">9</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve Payment of Remuneration to Directors and Supervisors</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">None</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Ruentex Development Co., Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">9945</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y73659107</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;05-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">1</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve 2011 Business Operations Report and Financial Statements</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Ruentex Development Co., Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">9945</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y73659107</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;05-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">2</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve Plan on 2011 Profit Distribution</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Ruentex Development Co., Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">9945</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y73659107</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;05-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">3</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Amend the Articles of Association</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Ruentex Development Co., Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">9945</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y73659107</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;05-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">4</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve to Amend Procedures Governing the Acquisition or Disposal of Assets</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Ruentex Development Co., Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">9945</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y73659107</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;05-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">5</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve Amendment to Rules of Procedure for Election of Directors and Supervisors</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Ruentex Development Co., Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">9945</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y73659107</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;05-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">6</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve Amendments on the Procedures for Endorsement and Guarantees</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Against</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Ruentex Development Co., Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">9945</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y73659107</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;05-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">7</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Transact Other Business</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">&nbsp;</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">&nbsp;</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Sinopharm Group Co., Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">01099</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y8008N107</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;05-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">1</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Accept Report of the Board of Directors</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Sinopharm Group Co., Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">01099</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y8008N107</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;05-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">2</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Accept Report of the Supervisory Committee</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Sinopharm Group Co., Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">01099</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y8008N107</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;05-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">3</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Accept Audited Financial Statements and Auditors' Report</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Sinopharm Group Co., Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">01099</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y8008N107</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;05-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">4</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve Profit Distribution Plan and Payment of Final Dividend</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Sinopharm Group Co., Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">01099</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y8008N107</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;05-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">5</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Reappoint PricewaterhouseCoopers Zhong Tian Certified Public Accountant Co., Ltd. as Domestic Auditors and Authorize Audit Committee to Fix Their Remuneration</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Sinopharm Group Co., Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">01099</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y8008N107</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;05-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">6</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Reappoint PricewaterhouseCoopers Certified Public Accountants, Hong Kong as International Auditors and Authorize Audit Committee to Fix Their Remuneration</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Sinopharm Group Co., Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">01099</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y8008N107</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;05-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">7</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve Remuneration of Directors for the Year Ended Dec. 31, 2011 and Authorize Board to Fix Remuneration of Directors for Year Ending Dec. 31, 2012</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Sinopharm Group Co., Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">01099</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y8008N107</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;05-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">8</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve Delegation Certain Powers to the Board</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Against</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Sinopharm Group Co., Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">01099</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y8008N107</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;05-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">9</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Amend Articles of Association of the Company</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Sinopharm Group Co., Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">01099</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y8008N107</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;05-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">10</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Against</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Qingling Motors Co Ltd</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">01122</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y71713104</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;06-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">1</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve Report of the Board of Directors</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Qingling Motors Co Ltd</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">01122</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y71713104</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;06-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">2</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve Report of the Supervisory Committee</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Qingling Motors Co Ltd</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">01122</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y71713104</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;06-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">3</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Accept Audited Financial Statements and Auditor's Report</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Qingling Motors Co Ltd</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">01122</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y71713104</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;06-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">4</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve Profit Appropriation Proposal</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Qingling Motors Co Ltd</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">01122</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y71713104</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;06-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">5a</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Elect Wu Yun as Director</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Qingling Motors Co Ltd</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">01122</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y71713104</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;06-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">5b</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Elect Gao Jianmin as Director</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Qingling Motors Co Ltd</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">01122</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y71713104</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;06-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">5c</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Elect Makoto Tanaka as Director</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Qingling Motors Co Ltd</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">01122</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y71713104</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;06-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">5d</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Elect Ryozo Tsukioka as Director</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Qingling Motors Co Ltd</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">01122</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y71713104</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;06-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">5e</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Elect Liu Guangming as Director</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Qingling Motors Co Ltd</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">01122</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y71713104</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;06-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">5f</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Elect Pan Yong as Director</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Qingling Motors Co Ltd</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">01122</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y71713104</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;06-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">5g</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Elect Naotoshi Tsutsumi as Director</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Qingling Motors Co Ltd</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">01122</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y71713104</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;06-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">5h</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Elect Long Tao as Director</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Qingling Motors Co Ltd</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">01122</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y71713104</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;06-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">5i</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Elect Song Xiaojiang as Director</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Qingling Motors Co Ltd</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">01122</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y71713104</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;06-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">5j</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Elect Xu Bingjin as Director</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Qingling Motors Co Ltd</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">01122</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y71713104</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;06-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">5k</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Elect Liu Tianni as Director</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Qingling Motors Co Ltd</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">01122</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y71713104</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;06-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">6</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Authorize Board to Fix Remuneration of Directors</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Qingling Motors Co Ltd</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">01122</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y71713104</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;06-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">7</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve Service Contracts and Appointment Letters with the Directors</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Qingling Motors Co Ltd</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">01122</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y71713104</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;06-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">8a</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Elect Min Qing as Supervisor</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Qingling Motors Co Ltd</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">01122</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y71713104</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;06-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">8b</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Elect&nbsp; Zhou Hong as Supervisor</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Qingling Motors Co Ltd</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">01122</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y71713104</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;06-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">9</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Authorize Board to Fix Remuneration of Supervisors</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Qingling Motors Co Ltd</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">01122</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y71713104</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;06-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">10</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve Appointment Letters with the Supervisors</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Qingling Motors Co Ltd</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">01122</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y71713104</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;06-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">11</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Reappoint Deloitte Touche Tohmatsu CPA Ltd. and Deloitte Touche Tohmatsu as PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Taiwan Semiconductor Manufacturing Co., Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">2330</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y84629107</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;12-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">1</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve 2011 Business Operations Report and Financial Statements</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Taiwan Semiconductor Manufacturing Co., Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">2330</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y84629107</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;12-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">2</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve Plan on 2011 Profit Distribution</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Taiwan Semiconductor Manufacturing Co., Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">2330</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y84629107</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;12-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">3</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Amend the Articles of Association</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Taiwan Semiconductor Manufacturing Co., Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">2330</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y84629107</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;12-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">4</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve Amendment to Rules and Procedures for Election of Directors</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Taiwan Semiconductor Manufacturing Co., Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">2330</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y84629107</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;12-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">5.1</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Elect Morris Chang, with Shareholder No.4515, as Director</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Taiwan Semiconductor Manufacturing Co., Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">2330</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y84629107</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;12-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">5.2</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Elect F.C. Tseng, with Shareholder No.104, as Director</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Taiwan Semiconductor Manufacturing Co., Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">2330</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y84629107</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;12-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">5.3</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Elect Johnsee Lee, a Representative of National Development Fund, ExecutiveYuan, with Shareholder No. 1, as Director</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Taiwan Semiconductor Manufacturing Co., Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">2330</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y84629107</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;12-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">5.4</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Elect Rick Tsai, with Shareholder No.7252, as Director</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Taiwan Semiconductor Manufacturing Co., Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">2330</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y84629107</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;12-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">5.5</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Elect Sir Peter Leahy Bonfield, with Passport No.093180657, as Independent Director</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Taiwan Semiconductor Manufacturing Co., Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">2330</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y84629107</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;12-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">5.6</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Elect Stan Shih, with Shareholder No.534770, as Independent Director</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Taiwan Semiconductor Manufacturing Co., Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">2330</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y84629107</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;12-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">5.7</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Elect Thomas J. Engibous, with Passport No.135021464, as Independent Director</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Taiwan Semiconductor Manufacturing Co., Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">2330</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y84629107</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;12-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">5.8</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Elect Gregory C. Chow, with Passport No.214553970, as Independent Director</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Taiwan Semiconductor Manufacturing Co., Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">2330</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y84629107</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;12-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">5.9</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Elect Kok-Choo Chen, with Shareholder No.9546, as Independent Director</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Taiwan Semiconductor Manufacturing Co., Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">2330</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y84629107</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;12-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">6</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Transact Other Business (Non-Voting)</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">&nbsp;</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">&nbsp;</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Advantech Co., Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">2395</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y0017P108</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;13-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">1</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve 2011 Business Operations Report and Financial Statements</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Advantech Co., Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">2395</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y0017P108</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;13-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">2</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve Plan on 2011 Profit Distribution</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Advantech Co., Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">2395</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y0017P108</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;13-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">3</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Amend the Articles of Association</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Advantech Co., Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">2395</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y0017P108</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;13-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">4</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Advantech Co., Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">2395</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y0017P108</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;13-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">5</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve to Amend Procedures Governing the Acquisition or Disposal of Assets</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Advantech Co., Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">2395</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y0017P108</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;13-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">6</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve Release of Restrictions of Competitive Activities of Directors</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">WT Microelectronics Co., Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">3036</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y9657B105</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;13-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">1</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve 2011 Business Operations Report and Financial Statements</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">WT Microelectronics Co., Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">3036</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y9657B105</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;13-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">2</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve Plan on 2011 Profit Distribution</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">WT Microelectronics Co., Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">3036</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y9657B105</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;13-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">3</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve Proposal of Capital Increase by Issuing New Shares</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">WT Microelectronics Co., Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">3036</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y9657B105</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;13-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">4</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve the Issuance of New Shares by Capitalization of 2011 Distributable Earnings</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">WT Microelectronics Co., Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">3036</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y9657B105</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;13-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">5</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Amend the Articles of Association</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">WT Microelectronics Co., Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">3036</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y9657B105</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;13-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">6</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve to Amend Procedures Governing the Acquisition or Disposal of Assets</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">China Resources Land Ltd. (frmrly. China Resources Beijing L</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">01109</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G2108Y105</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;21-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">1</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Accept Financial Statements and Statutory Reports</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">China Resources Land Ltd. (frmrly. China Resources Beijing L</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">01109</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G2108Y105</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;21-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">2</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve Final Dividend of HK$0.166 Per Share</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">China Resources Land Ltd. (frmrly. China Resources Beijing L</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">01109</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G2108Y105</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;21-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">3a</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Reelect Wu Xiangdong as Director</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">China Resources Land Ltd. (frmrly. China Resources Beijing L</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">01109</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G2108Y105</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;21-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">3b</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Reelect Du Wenmin as Director</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">China Resources Land Ltd. (frmrly. China Resources Beijing L</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">01109</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G2108Y105</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;21-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">3c</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Reelect Wang Shi as Director</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Against</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">China Resources Land Ltd. (frmrly. China Resources Beijing L</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">01109</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G2108Y105</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;21-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">3d</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Reelect Wan Kam To, Peter as Director</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">China Resources Land Ltd. (frmrly. China Resources Beijing L</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">01109</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G2108Y105</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;21-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">3e</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Reelect Ma Si Hang, Frederick as Director</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">China Resources Land Ltd. (frmrly. China Resources Beijing L</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">01109</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G2108Y105</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;21-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">3f</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Authorize Board to Fix Remuneration of Directors</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">China Resources Land Ltd. (frmrly. China Resources Beijing L</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">01109</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G2108Y105</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;21-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">4</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Appoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">China Resources Land Ltd. (frmrly. China Resources Beijing L</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">01109</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G2108Y105</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;21-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">5</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Authorize Repurchase of Up to 10 Percent of Issued Share Capital</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">China Resources Land Ltd. (frmrly. China Resources Beijing L</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">01109</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G2108Y105</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;21-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">6</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Against</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">China Resources Land Ltd. (frmrly. China Resources Beijing L</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">01109</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G2108Y105</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;21-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">7</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Authorize Reissuance of Repurchased Shares</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Against</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Taiwan FamilyMart Co., Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">5903</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y24098108</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;21-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Share Holder</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">1.1</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Elect Director No.1</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">None</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Against</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Taiwan FamilyMart Co., Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">5903</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y24098108</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;21-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Share Holder</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">1.2</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Elect Director No.2</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">None</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Against</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Taiwan FamilyMart Co., Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">5903</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y24098108</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;21-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Share Holder</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">1.3</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Elect Director No.3</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">None</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Against</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Taiwan FamilyMart Co., Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">5903</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y24098108</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;21-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Share Holder</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">1.4</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Elect Director No.4</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">None</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Against</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Taiwan FamilyMart Co., Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">5903</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y24098108</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;21-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Share Holder</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">1.5</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Elect Director No.5</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">None</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Against</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Taiwan FamilyMart Co., Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">5903</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y24098108</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;21-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Share Holder</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">1.6</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Elect Director No.6</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">None</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Against</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Taiwan FamilyMart Co., Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">5903</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y24098108</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;21-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Share Holder</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">1.7</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Elect Director No.7</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">None</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Against</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Taiwan FamilyMart Co., Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">5903</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y24098108</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;21-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Share Holder</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">1.8</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Elect Director No.8</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">None</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Against</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Taiwan FamilyMart Co., Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">5903</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y24098108</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;21-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Share Holder</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">1.9</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Elect Director No.9</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">None</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Against</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Taiwan FamilyMart Co., Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">5903</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y24098108</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;21-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Share Holder</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">1.10</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Elect Supervisor No.1</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">None</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Against</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Taiwan FamilyMart Co., Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">5903</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y24098108</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;21-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Share Holder</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">1.11</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Elect Supervisor No.2</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">None</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Against</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Taiwan FamilyMart Co., Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">5903</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y24098108</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;21-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Share Holder</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">1.12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Elect Supervisor No.3</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">None</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Against</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Taiwan FamilyMart Co., Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">5903</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y24098108</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;21-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">2</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve 2011 Business Operations Report and Financial Statements</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Taiwan FamilyMart Co., Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">5903</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y24098108</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;21-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">3</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve Plan on 2011 Profit Distribution</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Taiwan FamilyMart Co., Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">5903</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y24098108</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;21-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">4</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve Release of Restrictions of Competitive Activities of Newly Elected Directors</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Against</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Taiwan FamilyMart Co., Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">5903</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y24098108</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;21-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">5</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Amend the Articles of Association</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Taiwan FamilyMart Co., Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">5903</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y24098108</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;21-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">6</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Taiwan FamilyMart Co., Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">5903</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y24098108</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;21-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">7</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve Amendments on the Procedures for Endorsement and Guarantees</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Taiwan FamilyMart Co., Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">5903</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y24098108</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;21-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">8</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve to Amend Procedures Governing the Acquisition or Disposal of Assets</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Yuanta Financial Holding Co Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">2885</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y2169H108</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;21-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">1</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve 2011 Business Operations Report and Financial Statements</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Yuanta Financial Holding Co Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">2885</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y2169H108</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;21-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">2</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve Plan on 2011 Profit Distribution</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Yuanta Financial Holding Co Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">2885</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y2169H108</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;21-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">3</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Amend the Articles of Association</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Yuanta Financial Holding Co Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">2885</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y2169H108</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;21-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">4</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Yuanta Financial Holding Co Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">2885</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y2169H108</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;21-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">5</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve to Amend Procedures Governing the Acquisition or Disposal of Assets</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Yuanta Financial Holding Co Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">2885</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y2169H108</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;21-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">6</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve Amendment to Rules and Procedures for Election of Directors</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Hiwin Technologies Corp.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">2049</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y3226A102</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;22-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">1</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">&nbsp;Approve 2011 Business Operations Report and Financial Statements</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Hiwin Technologies Corp.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">2049</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y3226A102</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;22-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">2</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve Plan on 2011 Profit Distribution</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Hiwin Technologies Corp.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">2049</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y3226A102</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;22-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">3</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve the Issuance of New Shares by Capitalization of Distributable Earnings</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Hiwin Technologies Corp.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">2049</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y3226A102</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;22-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">4</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve to Amend Procedures Governing the Acquisition or Disposal of Assets</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Hiwin Technologies Corp.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">2049</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y3226A102</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;22-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">5</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Uni-President Enterprises Corp.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">1216</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y91475106</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;22-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">1</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve 2011 Business Operations Report and Financial Statements</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Uni-President Enterprises Corp.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">1216</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y91475106</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;22-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">2</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve Plan on 2011 Profit Distribution</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Uni-President Enterprises Corp.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">1216</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y91475106</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;22-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">3</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve Increase Indirect Investment in People's Republic of China</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Uni-President Enterprises Corp.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">1216</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y91475106</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;22-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">4</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve the Issuance of New Shares by Capitalization of Undistributed Earnings</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Uni-President Enterprises Corp.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">1216</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y91475106</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;22-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">5</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve Cash Capital Increase through Issuance of Common Shares or Issuance of Common Shares to Participate in Global Depositary Receipts</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Uni-President Enterprises Corp.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">1216</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y91475106</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;22-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">6</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve to Amend Procedures Governing the Acquisition or Disposal of Assets</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Uni-President Enterprises Corp.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">1216</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y91475106</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;22-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">7</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve to Amend the Articles of Association</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Uni-President Enterprises Corp.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">1216</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y91475106</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;22-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">8</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve Amendment to Rules and Procedures for Election of Directors and Supervisors</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Uni-President Enterprises Corp.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">1216</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y91475106</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;22-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">9</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Uni-President Enterprises Corp.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">1216</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y91475106</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;22-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">10</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Transact Other Business</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">&nbsp;</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">&nbsp;</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">ENN Energy Holdings Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">02688</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G3066L101</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;26-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">1</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Accept Financial Statements and Statutory Reports</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">ENN Energy Holdings Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">02688</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G3066L101</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;26-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">2</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve Final Dividend of HK$0.3623 Per Share</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">ENN Energy Holdings Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">02688</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G3066L101</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;26-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">3a1</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Reelect Wang Yusuo as Director</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">ENN Energy Holdings Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">02688</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G3066L101</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;26-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">3a2</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Reelect Zhao Jinfeng as Director</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Against</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">ENN Energy Holdings Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">02688</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G3066L101</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;26-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">3a3</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Reelect Yu Jianchao as Director</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Against</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">ENN Energy Holdings Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">02688</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G3066L101</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;26-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">3a4</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Authorize Board to Fix Remuneration of Directors</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">ENN Energy Holdings Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">02688</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G3066L101</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;26-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">3b1</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Reelect Wang Guangtian as Director</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">ENN Energy Holdings Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">02688</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G3066L101</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;26-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">3b2</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Authorize Board to Fix Remuneration of Wang Guangtian</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">ENN Energy Holdings Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">02688</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G3066L101</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;26-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">4</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">ENN Energy Holdings Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">02688</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G3066L101</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;26-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">5</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Against</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">ENN Energy Holdings Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">02688</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G3066L101</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;26-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">6</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Authorize Repurchase of Up to 10 Percent of Issued Share Capital</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">ENN Energy Holdings Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">02688</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G3066L101</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;26-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">7</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Authorize Reissuance of Repurchased Shares</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Against</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">ENN Energy Holdings Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">02688</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G3066L101</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;26-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">8</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Adopt New Share Option Scheme</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Against</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">ENN Energy Holdings Ltd.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">02688</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">G3066L101</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;26-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">9</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Amend Articles of Association of the Company</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Epistar Corp.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">2448</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y2298F106</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;27-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">1</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve 2011 Business Operations Report and Financial Statements</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Epistar Corp.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">2448</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y2298F106</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;27-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">2</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve Plan on 2011 Profit Distribution</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Epistar Corp.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">2448</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y2298F106</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;27-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">3</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve Allocation of Cash Dividend from Capital Reserves</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Epistar Corp.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">2448</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y2298F106</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;27-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">4</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve Issuance of Ordinary Shares via Private Placement</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Against</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Epistar Corp.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">2448</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y2298F106</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;27-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">5</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve to Issue the Restricted Stock</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Against</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Epistar Corp.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">2448</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y2298F106</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;27-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">6</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve to Amend the Articles of Association</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Epistar Corp.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">2448</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y2298F106</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;27-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">7</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve to Amend Procedures Governing the Acquisition or Disposal of Assets</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Epistar Corp.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">2448</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y2298F106</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;27-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">8</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve Amendment to Rules and Procedures for Election of Directors and Supervisors</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Epistar Corp.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">2448</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y2298F106</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;27-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">9</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve Release of Restrictions of Competitive Activities of Directors</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Wumart Stores Inc.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">01025</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y97176112</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;28-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">1</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Accept Financial Statements and Statutory Reports</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Wumart Stores Inc.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">01025</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y97176112</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;28-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">2</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve Final Dividend of RMB 0.2 Per Share</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Wumart Stores Inc.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">01025</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y97176112</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;28-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">3</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Accept Report of the Board of Directors</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Wumart Stores Inc.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">01025</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y97176112</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;28-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">4</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Accept Report of the Supervisory Committee</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Wumart Stores Inc.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">01025</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y97176112</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;28-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">5</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Reappoint Deloitte Touche Tohmatsu CPA Ltd. and Deloitte Touche Tohmatsu as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Wumart Stores Inc.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">01025</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y97176112</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;28-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">6</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Amend Articles Re: Business Scope of the Company</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: windowtext; border-top-width: 0.5pt; padding-left: 0.1in">Wumart Stores Inc.</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">01025</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Y97176112</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; text-align: right">&nbsp;28-Jun-12</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Management</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">7</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">For</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Against</TD>    <TD STYLE="border-right: windowtext 0.5pt solid; border-bottom: windowtext 0.5pt solid; border-top-color: windowtext; border-left-color: windowtext; border-top-width: 0.5pt; border-left-width: 0.5pt; padding-left: 0.1in">Yes</TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 3 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font-size: 10pt"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: left; width: 50%">&nbsp;</TD><TD STYLE="text-align: right; width: 50%"></TD></TR></TABLE></DIV>
    <!-- Field: /Page -->
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>SIGNATURES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">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.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">THE CHINA FUND, INC.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 35%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 12%">By:</TD>
    <TD STYLE="width: 88%; border-bottom: windowtext 1pt solid; padding-right: 0; padding-left: 0; font-size: 10pt">/s/ Adam Phua</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="padding-bottom: 1pt; padding-right: 0; padding-left: 0; font-size: 10pt">Adam Phua</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="padding-bottom: 1pt; padding-right: 0; padding-left: 0; font-size: 10pt">President</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="padding-bottom: 1pt; padding-right: 0; padding-left: 0; font-size: 10pt">August 27, 2012</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>

<!-- Field: Page; Sequence: 4; Options: Last -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font-size: 10pt"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>



<P STYLE="margin: 0"></P>

</BODY>
</HTML>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
