Home › Asset managers › Jackson National › 2023-2024 › Against the board
At least 6,140 proposals in the 2023-2024 proxy season: Jackson National voted against, or withheld its votes from, at least 6,000 proposals put forward by company boards, and voted for 140 shareholder proposals, by its own Form N-PX filings.
Two kinds of vote are listed: a board-sponsored proposal Jackson National voted AGAINST or withheld on, and a shareholder proposal it voted FOR, with the board’s recommendation on it where the filings show one. A FOR vote on a proposal the board supported, or took no position on, is listed and labelled, but it is not a vote against the board. One row is one proposal at one meeting; “funds” is how many of the manager’s funds or accounts voted that way.
Everything Only shareholder proposals it backed
6,140 proposals. The board-sponsored half of this list keeps the 6,000 proposals with the most funds behind them; the rest are in the interactive database. Every shareholder proposal it backed is listed in full.
| Company | Meeting | Proposal | Category | On the ballot from | Board recommended | Jackson National voted | Funds |
|---|---|---|---|---|---|---|---|
| CHESAPEAKE ENERGY CORP. | June 6, 2024 | Election of Directors Benjamin C. Duster, IV | Director Elections | Board | AGAINST | 1 | |
| CHESAPEAKE ENERGY CORP. | June 6, 2024 | Election of Directors Matthew M. Gallagher | Director Elections | Board | AGAINST | 1 | |
| CHEVRON CORP. | May 29, 2024 | Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm | Audit-related | Board | AGAINST | 1 | |
| CHEWY INC. | July 14, 2023 | To elect the Board of Directors four director nominees for three-year terms: Raymond Svider | Director Elections | Board | ABSTAIN | 1 | |
| CHIBA BANK,LTD. | June 26, 2024 | Appoint a Director Kiuchi, Takahide | Director Elections | Board | AGAINST | 1 | |
| CHINA BAOAN GROUP CO LTD. | June 28, 2024 | ESTIMATED GUARANTEE QUOTA OF SUBSIDIARIES | Capital Structure | Board | AGAINST | 1 | |
| CHINA COAL ENERGY CO LTD. | November 21, 2023 | RENEWAL OF A FINANCIAL SERVICE FRAMEWORK AGREEMENT WITH ANOTHER COMPANY: RENEWAL OF A FINANCIAL SERVICE FRAMEWORK AGREEMENT WITH ANOTHER COMPANY AND APPLICATION FOR THE SUGGESTED UPPER LIMIT OF TRANSACTIONS THEREUNDER | Extraordinary Transactions | Board | AGAINST | 1 | |
| CHINA COAL ENERGY CO LTD. | November 21, 2023 | RESOLUTION ON RENEWAL OF THE FINANCIAL SERVICES FRAMEWORK AGREEMENT BETWEEN THE CHINA COAL GROUP AND CHINA COAL FINANCE COMPANY: RESOLUTION ON THE ENTERING INTO OF THE 2024 FINANCIAL SERVICES FRAMEWORK AGREEMENT BY CHINA COAL GROUP AND CHINA COAL FINANCE COMPANY AND THE APPLICATION FOR THE PROPOSED ANNUAL CAPS FOR THE TRANSACTIONS THEREUNDER | Extraordinary Transactions | Board | AGAINST | 1 | |
| CHINA CONSTRUCTION BANK CORP. | June 27, 2024 | ELECTION OF MR. LEUNG KAM CHUNG, ANTONY TO BE RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK | Director Elections | Board | AGAINST | 1 | |
| CHINA CSSC HOLDINGS LTD. | January 8, 2024 | 2024 CONTINUING CONNECTED TRANSACTIONS | Extraordinary Transactions | Board | AGAINST | 1 | |
| CHINA CSSC HOLDINGS LTD. | January 8, 2024 | CONNECTED TRANSACTIONS REGARDING THE FINANCIAL SERVICE AGREEMENT TO BE SIGNED WITH A COMPANY | Extraordinary Transactions | Board | AGAINST | 1 | |
| CHINA DEVELOPMENT FINANCIAL HOLDING COMPANY INC. | June 14, 2024 | THE COMPANY'S PLAN TO RAISE LONG TERM CAPITAL | Capital Structure | Board | AGAINST | 1 | |
| CHINA EASTERN AIRLINES CORPORATION LTD. | April 29, 2024 | ELECTION OF DIRECTOR: LI YANGMIN, DIRECTOR | Director Elections | Board | AGAINST | 1 | |
| CHINA EASTERN AIRLINES CORPORATION LTD. | April 29, 2024 | ELECTION OF DIRECTOR: TANG BING, DIRECTOR | Director Elections | Board | AGAINST | 1 | |
| CHINA EASTERN AIRLINES CORPORATION LTD. | April 29, 2024 | ELECTION OF DIRECTOR: WANG ZHIQING, DIRECTOR | Director Elections | Board | AGAINST | 1 | |
| CHINA EASTERN AIRLINES CORPORATION LTD. | April 29, 2024 | ELECTION OF INDEPENDENT DIRECTOR: FENG YONGYI, INDEPENDENT DIRECTOR | Director Elections | Board | AGAINST | 1 | |
| CHINA EASTERN AIRLINES CORPORATION LTD. | April 29, 2024 | ELECTION OF INDEPENDENT DIRECTOR: LU XIONGWEN, INDEPENDENT DIRECTOR | Director Elections | Board | AGAINST | 1 | |
| CHINA EASTERN AIRLINES CORPORATION LTD. | April 29, 2024 | ELECTION OF INDEPENDENT DIRECTOR: LUO QUN, INDEPENDENT DIRECTOR | Director Elections | Board | AGAINST | 1 | |
| CHINA EASTERN AIRLINES CORPORATION LTD. | April 29, 2024 | ELECTION OF INDEPENDENT DIRECTOR: SUN ZHENG, INDEPENDENT DIRECTOR | Director Elections | Board | AGAINST | 1 | |
| CHINA EASTERN AIRLINES CORPORATION LTD. | April 29, 2024 | ELECTION OF INDEPENDENT DIRECTOR: ZHENG HONGFENG, INDEPENDENT DIRECTOR | Director Elections | Board | AGAINST | 1 | |
| CHINA EASTERN AIRLINES CORPORATION LTD. | April 29, 2024 | GENERAL AUTHORIZATION FOR THE ISSUANCE OF BONDS | Capital Structure | Board | AGAINST | 1 | |
| CHINA EASTERN AIRLINES CORPORATION LTD. | April 29, 2024 | GENERAL AUTHORIZATION FOR THE ISSUANCE OF SHARES | Capital Structure | Board | AGAINST | 1 | |
| CHINA EASTERN AIRLINES CORPORATION LTD. | April 29, 2024 | THAT, TO CONSIDER AND APPROVE THE GENERAL MANDATE OF THE ISSUANCE OF SHARES OF THE COMPANY: DETAILS OF THE GENERAL MANDATE TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES, WHICH IS TO BE SUBMITTED TO THE GENERAL MEETING FOR CONSIDERATION, ARE AS FOLLOWS: (A) UNDER THE PREMISE OF THE FOLLOWING CONDITIONS, THE BOARD OF DIRECTORS IS GRANTED UNCONDITIONAL AND GENERAL MANDATE AND IS AGREED TO FURTHER AUTHORISE THE MANAGEMENT OF THE COMPANY TO DEAL WITH, AT ITS SOLE DISCRETION, RELEVANT MATTERS IN CONNECTION WITH THE ISSUANCE OF SHARES OF THE COMPANY DURING THE RELEVANT PERIOD (AS DEFINED BELOW), IN ACCORDANCE WITH THE COMPANYS SPECIFIC NEEDS, OTHER MARKET CONDITIONS AND THE CONDITIONS BELOW | Capital Structure | Board | AGAINST | 1 | |
| CHINA EASTERN AIRLINES CORPORATION LTD. | April 29, 2024 | THAT, TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE ELECTION OF MS. FUNG WING YEE SABRINA AS AN INDEPENDENT DIRECTOR OF THE COMPANY | Director Elections | Board | AGAINST | 1 | |
| CHINA EASTERN AIRLINES CORPORATION LTD. | April 29, 2024 | THAT, TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE UNRECOVERED LOSSES OF THE COMPANY AMOUNTING TO ONE-THIRD OF THE TOTAL PAID-UP SHARE CAPITAL | Capital Structure | Board | AGAINST | 1 | |
| CHINA EASTERN AIRLINES CORPORATION LTD. | April 29, 2024 | THAT, TO CONSIDER AND APPROVE THE RESOLUTION ON GRANTING OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE BONDS: DETAILS OF THE GENERAL MANDATE TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE BONDS OF THE COMPANY, WHICH IS TO BE SUBMITTED TO THE GENERAL MEETING FOR CONSIDERATION, ARE AS FOLLOWS: AGREED THE BOARD OF DIRECTORS TO ISSUE DEBT FINANCING INSTRUMENTS IN ONE OR MULTIPLE TRANCHES WITHIN THE LIMITS OF BONDS ISSUABLE UNDER THE REQUIREMENTS OF APPLICABLE LAWS, UPON OBTAINING GENERAL AND UNCONDITIONAL MANDATE FROM THE GENERAL MEETING | Capital Structure | Board | AGAINST | 1 | |
| CHINA EASTERN AIRLINES CORPORATION LTD. | April 29, 2024 | UNRECOVERED LOSSES ACCOUNT FOR ONE THIRD OF THE PAID-IN CAPITAL | Capital Structure | Board | AGAINST | 1 | |
| CHINA ENERGY ENGINEERING CORPORATION LTD. | December 12, 2023 | RESOLUTION ON ENTERING INTO THE 2024-2026 FINANCIAL CONTINUING CONNECTED TRANSACTION FRAMEWORK AGREEMENTS OF THE COMPANY | Extraordinary Transactions | Board | AGAINST | 1 | |
| CHINA ENERGY ENGINEERING CORPORATION LTD. | December 12, 2023 | SIGNING THE FRAMEWORK AGREEMENT ON CONTINUING FINANCIAL CONNECTED TRANSACTIONS FROM 2024 TO 2026 | Extraordinary Transactions | Board | AGAINST | 1 | |
| CHINA ENERGY ENGINEERING CORPORATION LTD. | June 20, 2024 | 2024 EXTERNAL GUARANTEE PLAN | Capital Structure | Board | AGAINST | 1 | |
| CHINA ENERGY ENGINEERING CORPORATION LTD. | June 20, 2024 | EXTERNAL GUARANTEES PLAN FOR THE YEAR 2024 | Capital Structure | Board | AGAINST | 1 | |
| CHINA ENERGY ENGINEERING CORPORATION LTD. | June 20, 2024 | GENERAL AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS | Capital Structure | Board | AGAINST | 1 | |
| CHINA ENERGY ENGINEERING CORPORATION LTD. | June 20, 2024 | GENERAL MANDATE TO ISSUE DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS | Capital Structure | Board | AGAINST | 1 | |
| CHINA EVERBRIGHT ENVIRONMENT GROUP LTD. | May 30, 2024 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE NEW SHARES AS SET OUT IN ORDINARY RESOLUTION NO. 5(3) | Capital Structure | Board | AGAINST | 1 | |
| CHINA EVERBRIGHT ENVIRONMENT GROUP LTD. | May 30, 2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES AS SET OUT IN ORDINARY RESOLUTION NO. 5(1) | Capital Structure | Board | AGAINST | 1 | |
| CHINA FEIHE LTD. | May 22, 2024 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY | Capital Structure | Board | AGAINST | 1 | |
| CHINA FEIHE LTD. | May 22, 2024 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | Capital Structure | Board | AGAINST | 1 | |
| CHINA FIRST HEAVY INDUSTRIES CO LTD. | June 27, 2024 | 2024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | Extraordinary Transactions | Board | AGAINST | 1 | |
| CHINA FIRST HEAVY INDUSTRIES CO LTD. | June 27, 2024 | 2024 ESTIMATED FINANCIAL BUSINESS WITH THE ABOVE COMPANY | Extraordinary Transactions | Board | AGAINST | 1 | |
| CHINA FIRST HEAVY INDUSTRIES CO LTD. | June 27, 2024 | CONNECTED TRANSACTIONS REGARDING THE RENEWAL OF A FINANCIAL SERVICE AGREEMENT TO BE SIGNED WITH A COMPANY | Extraordinary Transactions | Board | AGAINST | 1 | |
| CHINA GAS HOLDINGS LTD. | August 23, 2023 | TO APPROVE THE ADOPTION OF THE NEW SHARE OPTION SCHEME (AS DEFINED IN THE CIRCULAR OF THE AGM (CIRCULAR)) AND THE TERMINATION OF THE 2013 SHARE OPTION SCHEME (AS DEFINED IN THE CIRCULAR) | Compensation | Board | AGAINST | 1 | |
| CHINA GAS HOLDINGS LTD. | August 23, 2023 | TO APPROVE THE ADOPTION OF THE SCHEME MANDATE LIMIT (AS DEFINED IN THE CIRCULAR) UNDER THE NEW SHARE OPTION SCHEME | Compensation | Board | AGAINST | 1 | |
| CHINA GAS HOLDINGS LTD. | August 23, 2023 | TO APPROVE THE ADOPTION OF THE SERVICE PROVIDER SUBLIMIT (AS DEFINED IN THE CIRCULAR) UNDER THE NEW SHARE OPTION SCHEME | Compensation | Board | AGAINST | 1 | |
| CHINA GAS HOLDINGS LTD. | August 23, 2023 | TO EXTEND A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND ALLOT THE SHARES OF THE COMPANY | Capital Structure | Board | AGAINST | 1 | |
| CHINA GAS HOLDINGS LTD. | August 23, 2023 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND ALLOT THE SHARES OF THE COMPANY | Capital Structure | Board | AGAINST | 1 | |
| CHINA GAS HOLDINGS LTD. | August 23, 2023 | TO RE-ELECT MR. MAHESH VISHWANATHAN IYER AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Director Elections | Board | AGAINST | 1 | |
| CHINA GREATWALL TECHNOLOGY GROUP CO LTD. | June 18, 2024 | CONNECTED TRANSACTIONS REGARDING RENEWAL OF AN OVERALL FINANCIAL COOPERATION AGREEMENT WITH A COMPANY | Extraordinary Transactions | Board | AGAINST | 1 | |
| CHINA HAINAN RUBBER INDUSTRY GROUP CO LTD. | November 15, 2023 | PROVISION OF COUNTER GUARANTEE FOR A COMPANY | Capital Structure | Board | AGAINST | 1 | |
| CHINA HAINAN RUBBER INDUSTRY GROUP CO LTD. | March 28, 2024 | THE FINANCIAL SERVICE AGREEMENT TO BE SIGNED WITH A COMPANY | Extraordinary Transactions | Board | AGAINST | 1 | |
| CHINA HAINAN RUBBER INDUSTRY GROUP CO LTD. | May 20, 2024 | 2024 CONTINUING CONNECTED TRANSACTIONS WITH A COMPANY | Extraordinary Transactions | Board | AGAINST | 1 | |
| CHINA HAINAN RUBBER INDUSTRY GROUP CO LTD. | May 20, 2024 | 2024 PROVISION OF GUARANTEE QUOTA FOR SUBSIDIARIES | Capital Structure | Board | AGAINST | 1 | |
| CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) LTD. | June 26, 2024 | 2024 GUARANTEE PLAN | Capital Structure | Board | AGAINST | 1 | |
| CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) LTD. | June 26, 2024 | 2024 PROVISION OF GUARANTEE FOR A COMPANY AND ITS SUBSIDIARIES | Capital Structure | Board | AGAINST | 1 | |
| CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) LTD. | June 26, 2024 | GENERAL AUTHORIZATION TO THE BOARD REGARDING SHARE OFFERING | Capital Structure | Board | AGAINST | 1 | |
| CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) LTD. | June 26, 2024 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE GUARANTEE PLAN IN 2024 | Capital Structure | Board | AGAINST | 1 | |
| CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) LTD. | June 26, 2024 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE PROVISION OF GUARANTEE FOR SHENZHEN CIMC INDUSTRY AND CITY DEVELOPMENT GROUP CO., LTD. AND ITS SUBSIDIARIES IN 2024 | Capital Structure | Board | AGAINST | 1 | |
| CHINA JUSHI CO LTD. | April 10, 2024 | AUTHORIZATION FOR 2024 FINANCIAL DERIVATIVES BUSINESS QUOTA OF THE COMPANY AND SUBSIDIARIES | Capital Structure | Board | AGAINST | 1 | |
| CHINA JUSHI CO LTD. | April 10, 2024 | AUTHORIZATION TO THE COMPANY AND ITS WHOLLY-OWNED SUBSIDIARIES FOR 2024 ISSUANCE OF CORPORATE BONDS AND NON-FINANCIAL-INSTITUTION DEBT FINANCING INSTRUMENTS | Capital Structure | Board | AGAINST | 1 | |
| CHINA JUSHI CO LTD. | April 10, 2024 | AUTHORIZATION TO THE COMPANY AND ITS WHOLLY-OWNED SUBSIDIARIES TO PROVIDE 2024 TOTAL GUARANTEE QUOTA FOR BANK CREDIT OF SUBSIDIARIES | Capital Structure | Board | AGAINST | 1 | |
| CHINA LESSO GROUP HOLDINGS LTD. | May 24, 2024 | THAT CONDITIONAL UPON THE PASSING OF RESOLUTIONS 7A AND 7B AS SET OUT IN THE NOTICE OF THIS MEETING, THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND OTHERWISE DEAL WITH SHARES (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES OUT OF TREASURY) PURSUANT TO RESOLUTION 7A ABOVE BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NUMBER OF SHARES WHICH MAY BE ALLOTTED BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE AN AMOUNT REPRESENTING THE AGGREGATE NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 7B ABOVE, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NUMBER OF THE SHARES IN ISSUE (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTION | Capital Structure | Board | AGAINST | 1 | |
| CHINA LESSO GROUP HOLDINGS LTD. | May 24, 2024 | THAT: (A) SUBJECT TO PARAGRAPH (C) BELOW, THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND OTHERWISE DEAL WITH SHARES OF THE COMPANY (SHARES) (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES (WHICH SHALL HAVE THE MEANING ASCRIBED TO IT UNDER THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED COMING INTO EFFECT ON 11 JUNE 2024) OUT OF TREASURY) OR SECURITIES CONVERTIBLE INTO SHARES, OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWER BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED (B) THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL BE IN ADDITION TO ANY OTHER AUTHORISATIONS GIVEN TO THE DIRECTORS AND SHALL AUTHORISE THE DIRECTORS DURING THE RELEVANT PERIOD TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWER AFTER THE END OF THE RELEVANT PERIOD; (C) THE AGGREGATE NUMBER OF THE SHARES ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) BY THE DIRECTORS PURSUANT TO THE APPROVAL IN PARAGRAPH (A) ABOVE, OTHERWISE THAN PURSUANT TO (I) A RIGHTS ISSUE (AS HEREINAFTER DEFINED); (II) THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER TERMS OF ANY WARRANTS ISSUED BY THE COMPANY OR ANY SECURITIES WHICH ARE CONVERTIBLE INTO SHARES; (III) THE EXERCISE OF ANY OPTIONS GRANTED UNDER ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE TO ELIGIBLE PERSONS OF SHARES OR RIGHT TO ACQUIRE SHARES; AND (IV) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENTS PROVIDING FOR THE ALLOTMENT OF SHARES IN LIEU OF THE WHOLE OR PART OF A DIVIDEND ON SHARES IN ACCORDANCE WITH THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY (THE MEMORANDUM AND ARTICLES OF ASSOCIATION) SHALL NOT EXCEED 20% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; (D) SUBJECT TO THE PASSING OF EACH OF THE PARAGRAPHS (A), (B) AND (C) OF THIS RESOLUTION, ANY PRIOR APPROVALS OF THE KIND REFERRED TO IN PARAGRAPHS (A) AND (C) OF THIS RESOLUTION WHICH HAD BEEN GRANTED TO THE DIRECTORS AND WHICH ARE STILL IN EFFECT BE AND ARE HEREBY REVOKED; AND (E) FOR THE PURPOSE OF THIS RESOLUTION: RELEVANT PERIOD MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW OR THE MEMORANDUM AND ARTICLES OF ASSOCIATION TO BE HELD; OR (III) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING RIGHTS ISSUE MEANS THE ALLOTMENT, ISSUE OR GRANT OF SHARES PURSUANT TO AN OFFER OF SHARES OPEN FOR A PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF SHARES OR ANY CLASS THEREOF ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR CLASS THEREOF (SUBJECT TO SUCH EXCLUSION OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS, OR HAVING REGARD TO ANY RESTRICTIONS OR OBLIGATIONS UNDER THE LAWS OF, OR THE REQUIREMENTS OF, ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN ANY TERRITORY OUTSIDE HONG KONG) | Capital Structure | Board | AGAINST | 1 | |
| CHINA LIFE INSURANCE CO LTD. | June 27, 2024 | TO CONSIDER AND APPROVE THE ELECTION OF MR. WANG JUNHUI AS A NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | Director Elections | Board | AGAINST | 1 | |
| CHINA LITERATURE LTD. | June 3, 2024 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH NEW SHARES BY THE TOTAL NUMBER OF SHARES BOUGHT-BACK BY THE COMPANY | Capital Structure | Board | AGAINST | 1 | |
| CHINA LITERATURE LTD. | June 3, 2024 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY | Capital Structure | Board | AGAINST | 1 | |
| CHINA LONGYUAN POWER GROUP CORPORATION LTD. | June 6, 2024 | GENERAL AUTHORIZATION TO THE BOARD FOR ISSUING SHARES | Capital Structure | Board | AGAINST | 1 | |
| CHINA MEDICAL SYSTEM HOLDINGS LTD. | May 9, 2024 | TO ADD THE NOMINAL AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY TO THE GENERAL MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO.5 ABOVE | Capital Structure | Board | AGAINST | 1 | |
| CHINA MEDICAL SYSTEM HOLDINGS LTD. | May 9, 2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND OTHERWISE DEAL WITH UNISSUED SHARES OF THE COMPANY | Capital Structure | Board | AGAINST | 1 | |
| CHINA MENGNIU DAIRY CO LTD. | June 12, 2024 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY | Capital Structure | Board | AGAINST | 1 | |
| CHINA MERCHANTS ENERGY SHIPPING CO LTD. | December 18, 2023 | CONNECTED TRANSACTIONS REGARDING SALE OF 4 CARGO SHIPS TO ANOTHER COMPANY | Extraordinary Transactions | Board | AGAINST | 1 | |
| CHINA MERCHANTS ENERGY SHIPPING CO LTD. | December 18, 2023 | CONNECTED TRANSACTIONS REGARDING THE AGREEMENT ON PURCHASE OF 4 CARGO SHIPS TO BE SIGNED WITH A COMPANY | Extraordinary Transactions | Board | AGAINST | 1 | |
| CHINA MERCHANTS ENERGY SHIPPING CO LTD. | June 26, 2024 | AUTHORIZATION FOR PROVISION OF GUARANTEE FOR SUBORDINATE COMPANIES | Capital Structure | Board | AGAINST | 1 | |
| CHINA MERCHANTS EXPRESSWAY NETWORK & TECHNOLOGY HO | December 18, 2023 | CONNECTED TRANSACTIONS REGARDING THE FINANCIAL SERVICE AGREEMENT TO BE SIGNED WITH A COMPANY | Extraordinary Transactions | Board | AGAINST | 1 | |
| CHINA MERCHANTS EXPRESSWAY NETWORK & TECHNOLOGY HO | December 18, 2023 | PROVISION OF GUARANTEE QUOTA FOR A COMPANY AND ITS SUBSIDIARIES AND AUTHORIZATION TO THE MANAGEMENT TEAM TO MAKE DECISIONS ON RELEVANT GUARANTEE MATTERS | Capital Structure | Board | AGAINST | 1 | |
| CHINA MERCHANTS PORT HOLDINGS COMPANY LTD. | June 20, 2024 | TO ADD THE NUMBER OF THE SHARES BOUGHT BACK UNDER RESOLUTION NO. 5B TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 5A | Capital Structure | Board | AGAINST | 1 | |
| CHINA MERCHANTS PORT HOLDINGS COMPANY LTD. | June 20, 2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT SHARES | Capital Structure | Board | AGAINST | 1 | |
| CHINA MERCHANTS SECURITIES CO LTD. | June 28, 2024 | GENERAL AUTHORIZATION FOR THE ADDITIONAL H-SHARE OFFERING | Capital Structure | Board | AGAINST | 1 | |
| CHINA MERCHANTS SECURITIES CO LTD. | June 28, 2024 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE GRANT OF THE GENERAL MANDATE TO THE BOARD TO ISSUE ADDITIONAL H SHARES OF THE COMPANY | Capital Structure | Board | AGAINST | 1 | |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO. | June 26, 2024 | CONNECTED TRANSACTIONS REGARDING THE FINANCIAL SERVICE AGREEMENT TO BE SIGNED WITH A COMPANY | Extraordinary Transactions | Board | AGAINST | 1 | |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO. | June 26, 2024 | PROVISION OF GUARANTEE QUOTA FOR CONTROLLED SUBSIDIARIES | Capital Structure | Board | AGAINST | 1 | |
| CHINA NATIONAL BUILDING MATERIAL COMPANY LTD. | April 29, 2024 | TO CONSIDER AND APPROVE THE COMPANY'S REGISTRATION AND ISSUANCE OF DEBT FINANCING INSTRUMENTS IN ONE OR SEVERAL TRANCHE(S) WITHIN THE LIMIT OF REGISTRATION AND ISSUE PERMITTED UNDER RELEVANT LAWS AND REGULATIONS AS WELL AS OTHER REGULATORY DOCUMENTS AND GRANT OF AUTHORISATION TO THE BOARD AND/OR ITS AUTHORISED PERSON(S) TO HANDLE ALL RELEVANT MATTERS IN RELATION TO THE REGISTRATION AND ISSUANCE OF DEBT FINANCING INSTRUMENTS | Capital Structure | Board | AGAINST | 1 | |
| CHINA NATIONAL MEDICINES CORP LTD. | September 8, 2023 | CONNECTED TRANSACTION REGARDING THE FINANCIAL SERVICES FROM A COMPANY | Extraordinary Transactions | Board | AGAINST | 1 | |
| CHINA NATIONAL MEDICINES CORP LTD. | April 25, 2024 | 2024 APPLICATION FOR COMPREHENSIVE CREDIT LINE AND OTHER BUSINESSES TO COMMERCIAL BANKS | Extraordinary Transactions | Board | AGAINST | 1 | |
| CHINA NATIONAL NUCLEAR POWER CO LTD. | December 6, 2023 | FINANCIAL SERVICE AGREEMENT FROM 2024 TO 2026 WITH A COMPANY | Extraordinary Transactions | Board | AGAINST | 1 | |
| CHINA NATIONAL NUCLEAR POWER CO LTD. | December 6, 2023 | THE FRAMEWORK AGREEMENT ON CONTINUING CONNECTED TRANSACTION 2024 TO 2026 | Extraordinary Transactions | Board | AGAINST | 1 | |
| CHINA NATIONAL SOFTWARE & SERVICE CO LTD. | July 31, 2023 | THE OVERALL FINANCIAL COOPERATION AGREEMENT TO BE SIGNED WITH A RELATED FINANCE COMPANY | Extraordinary Transactions | Board | AGAINST | 1 | |
| CHINA NATIONAL SOFTWARE & SERVICE CO LTD. | April 1, 2024 | TRANSFER OF PARTIAL EQUITIES IN A JOINT STOCK COMPANY BY A SHAREHOLDER, CAPITAL INCREASE AND SHARE EXPANSION OF THE SAID COMPANY AND THE COMPANY'S WAIVER OF THE PREEMPTIVE RIGHTS FOR EQUITIES IN IT | Capital Structure | Board | AGAINST | 1 | |
| CHINA NATIONAL SOFTWARE & SERVICE CO LTD. | May 16, 2024 | CONDITIONAL SHARE SUBSCRIPTION AGREEMENT TO BE SIGNED WITH SPECIFIC PARTIES | Capital Structure | Board | AGAINST | 1 | |
| CHINA NATIONAL SOFTWARE & SERVICE CO LTD. | May 16, 2024 | CONNECTED TRANSACTIONS INVOLVED IN THE 2024 A-SHARE OFFERING TO SPECIFIC PARTIES | Extraordinary Transactions | Board | AGAINST | 1 | |
| CHINA NATIONAL SOFTWARE & SERVICE CO LTD. | May 16, 2024 | DEMONSTRATION ANALYSIS REPORT ON THE PLAN FOR THE 2024 A-SHARE OFFERING TO SPECIFIC PARTIES | Capital Structure | Board | AGAINST | 1 | |
| CHINA NATIONAL SOFTWARE & SERVICE CO LTD. | May 16, 2024 | DILUTED IMMEDIATE RETURN AFTER THE 2024 A-SHARE OFFERING TO SPECIFIC PARTIES, FILLING MEASURES, AND COMMITMENTS OF RELEVANT PARTIES | Capital Structure | Board | AGAINST | 1 | |
| CHINA NATIONAL SOFTWARE & SERVICE CO LTD. | May 16, 2024 | FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE 2024 A-SHARE OFFERING TO SPECIFIC PARTIES | Capital Structure | Board | AGAINST | 1 | |
| CHINA NATIONAL SOFTWARE & SERVICE CO LTD. | May 16, 2024 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE A-SHARE OFFERING TO SPECIFIC PARTIES | Capital Structure | Board | AGAINST | 1 | |
| CHINA NATIONAL SOFTWARE & SERVICE CO LTD. | May 16, 2024 | NO NEED TO PREPARE A REPORT ON USE OF PREVIOUS RAISED FUNDS | Capital Structure | Board | AGAINST | 1 | |
| CHINA NATIONAL SOFTWARE & SERVICE CO LTD. | May 16, 2024 | PLAN FOR THE 2024 A-SHARE OFFERING TO SPECIFIC PARTIES: AMOUNT AND PURPOSE OF THE RAISED FUNDS | Capital Structure | Board | AGAINST | 1 | |
| CHINA NATIONAL SOFTWARE & SERVICE CO LTD. | May 16, 2024 | PLAN FOR THE 2024 A-SHARE OFFERING TO SPECIFIC PARTIES: ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS | Capital Structure | Board | AGAINST | 1 | |
| CHINA NATIONAL SOFTWARE & SERVICE CO LTD. | May 16, 2024 | PLAN FOR THE 2024 A-SHARE OFFERING TO SPECIFIC PARTIES: ISSUING TARGETS AND SUBSCRIPTION METHOD | Capital Structure | Board | AGAINST | 1 | |
| CHINA NATIONAL SOFTWARE & SERVICE CO LTD. | May 16, 2024 | PLAN FOR THE 2024 A-SHARE OFFERING TO SPECIFIC PARTIES: ISSUING VOLUME | Capital Structure | Board | AGAINST | 1 | |
| CHINA NATIONAL SOFTWARE & SERVICE CO LTD. | May 16, 2024 | PLAN FOR THE 2024 A-SHARE OFFERING TO SPECIFIC PARTIES: LISTING PLACE | Capital Structure | Board | AGAINST | 1 | |
| CHINA NATIONAL SOFTWARE & SERVICE CO LTD. | May 16, 2024 | PLAN FOR THE 2024 A-SHARE OFFERING TO SPECIFIC PARTIES: LOCKUP PERIOD ARRANGEMENT | Capital Structure | Board | AGAINST | 1 | |
| CHINA NATIONAL SOFTWARE & SERVICE CO LTD. | May 16, 2024 | PLAN FOR THE 2024 A-SHARE OFFERING TO SPECIFIC PARTIES: METHOD AND DATE OF ISSUANCE | Capital Structure | Board | AGAINST | 1 |
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