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Krane Shares Trust 2023-2024: where it broke with the board

Two kinds of vote are listed: a board-sponsored proposal Krane Shares Trust 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

2,482 proposals.

Krane Shares Trust, 2023-2024 proxy season. Who put a proposal on the ballot is taken from the filer’s own N-PX answer (Item 1(h)), or, marked “inferred”, from its category and wording where the filing does not say; see how we count these.
CompanyMeetingProposalCategory On the ballot fromBoard recommendedKrane Shares Trust votedFunds
GONEO GROUP CO. LTD. May 20, 2024 2024 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY Capital Structure Board AGAINST 1
GONEO GROUP CO. LTD. May 20, 2024 AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2024 EMPLOYEE STOCK OWNERSHIP PLAN Capital Structure Board AGAINST 1
GONEO GROUP CO. LTD. May 20, 2024 MANAGEMENT MEASURES FOR THE 2024 EMPLOYEE STOCK OWNERSHIP PLAN Capital Structure Board AGAINST 1
GONGNIU GROUP CO. LTD. January 5, 2024 ELECTION OF NON-EMPLOYEE SUPERVISOR: WEI LINGPENG Audit-related Board AGAINST 1
GONGNIU GROUP CO. LTD. January 5, 2024 ELECTION OF NON-INDEPENDENT DIRECTOR: RUAN LIPING Director Elections Board AGAINST 1
GONGNIU GROUP CO. LTD. January 5, 2024 ELECTION OF NON-INDEPENDENT DIRECTOR: RUAN XUEPING Director Elections Board AGAINST 1
GRASIM INDUSTRIES LTD. August 25, 2023 TO APPOINT A DIRECTOR IN PLACE OF DR. SANTRUPT MISRA (DIN: 00013625), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT Director Elections Board AGAINST 1
GRASIM INDUSTRIES LTD. August 25, 2023 TO APPOINT A DIRECTOR IN PLACE OF MR. KUMAR MANGALAM BIRLA (DIN: 00012813), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT Director Elections Board AGAINST 1
GRASIM INDUSTRIES LTD. April 16, 2024 APPOINTMENT OF MR. SUSHIL AGARWAL (DIN: 00060017) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY Director Elections Board AGAINST 1
GREAT EASTERN SHIPPING CO LTD. August 3, 2023 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 150, 152 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ('THE ACT') AND THE RULES FRAMED THEREUNDER AND REGULATION 17 AND OTHER APPLICABLE REGULATIONS, IF ANY, OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('THE LISTING REGULATIONS') (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), MRS. BHAVNA DOSHI (DIN: 00400508), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR AT THE MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY HELD ON MAY 12, 2023 AND WHO HAS SUBMITTED A DECLARATION THAT SHE MEETS THE CRITERIA FOR INDEPENDENCE AS PROVIDED IN THE ACT AND THE LISTING REGULATIONS AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER PROPOSING HER CANDIDATURE FOR THE OFFICE OF INDEPENDENT DIRECTOR OF THE COMPANY UNDER SECTION 160 OF THE ACT, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS WITH EFFECT FROM MAY 12, 2023 Director Elections Board AGAINST 1
GREAT EASTERN SHIPPING CO LTD. August 3, 2023 TO APPOINT A DIRECTOR IN PLACE OF MR. BERJIS DESAI (DIN: 00153675), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT Director Elections Board AGAINST 1
GREAT WALL MOTOR CO LTD. January 26, 2024 TO CONSIDER AND APPROVE THE 2023 SECOND ESOP OF GREAT WALL MOTOR COMPANY LIMITED (DRAFT) AND ITS SUMMARY IN THE CIRCULAR (PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) ON 5 JANUARY 2024) Capital Structure Board AGAINST 1
GREAT WALL MOTOR CO LTD. January 26, 2024 TO CONSIDER AND APPROVE THE MANAGEMENT MEASURES FOR THE 2023 SECOND ESOP OF GREAT WALL MOTOR COMPANY LIMITED IN THE CIRCULAR (PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) ON 5 JANUARY 2024) Capital Structure Board AGAINST 1
GREAT WALL MOTOR CO LTD. May 10, 2024 TO CONSIDER THE MANDATE TO THE BOARD TO ISSUE A SHARES AND H SHARES OF THE COMPANY. AN UNCONDITIONAL GENERAL MANDATE SHALL BE GRANTED TO THE BOARD TO SEPARATELY OR CONCURRENTLY ALLOT, ISSUE AND/OR DEAL WITH ADDITIONAL SHARES, WHETHER A SHARES OR H SHARES, IN THE SHARE CAPITAL OF THE COMPANY, WHICH CAN BE EXERCISED ONCE OR MORE DURING THE RELEVANT PERIOD, SUBJECT TO THE FOLLOWING CONDITIONS: (A) THE EFFECT OF SUCH MANDATE MUST NOT EXTEND BEYOND THE RELEVANT PERIOD EXCEPT THAT THE BOARD MAY DURING THE RELEVANT PERIOD ENTER INTO OR GRANT OFFER PROPOSALS, AGREEMENTS OR OPTIONS WHICH MAY REQUIRE THE EXERCISE OF SUCH MANDATE AFTER THE END OF THE RELEVANT PERIOD; (B) THE AGGREGATE NOMINAL AMOUNT OF A SHARES AND H SHARES, INCLUDING BUT NOT LIMITED TO ORDINARY SHARES, PREFERENCE SHARES, SECURITIES CONVERTIBLE INTO SHARES, OPTIONS, WARRANTS OR SIMILAR RIGHTS FOR SUBSCRIPTION OF ANY SHARES OR OF SUCH CONVERTIBLE SECURITIES, APPROVED TO BE ALLOTTED AND ISSUED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED AND ISSUED BY THE BOARD UNDER SUCH MANDATE MUST NOT RESPECTIVELY EXCEED: (I) 20% OF THE AGGREGATE NOMINAL AMOUNT OF A SHARES OF THE COMPANY IN ISSUE; AND/OR (II) 20% OF THE AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE COMPANY IN ISSUE, IN EACH CASE AS AT THE DATE OF THIS RESOLUTION; AND (C) THE BOARD OF THE COMPANY WILL ONLY EXERCISE SUCH RIGHTS IN ACCORDANCE WITH THE COMPANY LAW OF THE PEOPLE'S REPUBLIC OF CHINA (THE "PRC") AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (AS AMENDED FROM TIME TO TIME), AND ONLY IF APPROVALS FROM THE CHINA SECURITIES REGULATORY COMMISSION AND/OR OTHER RELEVANT PRC GOVERNMENT AUTHORITIES ARE OBTAINED. A MANDATE SHALL BE GRANTED TO THE BOARD, SUBJECT TO ISSUANCE OF SHARES MENTIONED ABOVE OF THIS RESOLUTION, TO: (A) APPROVE, SIGN, ACT AND PROCURE TO SIGN AND ACT ON ALL SUCH DOCUMENTS, DEEDS AND MATTERS IT CONSIDERS RELEVANT TO THE ISSUANCE OF SUCH NEW SHARES, INCLUDING BUT NOT LIMITED TO: (I) DETERMINING THE TYPE AND NUMBER OF SHARES TO BE ISSUED; (II) DETERMINING THE PRICING METHOD, TARGET SUBSCRIBERS AND ISSUE INTEREST RATE OF THE NEW SHARES AND ISSUE/CONVERSION/EXERCISE PRICE (INCLUDING THE PRICE RANGE); (III) DETERMINING THE COMMENCEMENT AND CLOSING DATES FOR OFFERING NEW SHARES; (IV) DETERMINING THE USE OF THE PROCEEDS FROM OFFERING NEW SHARES; (V) DETERMINING THE TYPE AND NUMBER OF NEW SHARES (IF ANY) TO BE ISSUED TO EXISTING SHAREHOLDERS; (VI) ENTERING INTO OR GRANTING SUCH OFFER PROPOSALS, AGREEMENTS OR SHARE OPTIONS THAT MAY BE REQUIRED AS A RESULT OF THE EXERCISE OF SUCH RIGHTS; AND (VII) EXCLUDING SHAREHOLDERS RESIDING IN PLACES OUTSIDE THE PRC OR THE HONG KONG SPECIAL ADMINISTRATIVE REGION OF THE PRC ("HONG KONG") DUE TO PROHIBITIONS OR REQUIREMENTS ENACTED BY OVERSEAS LAWS OR REGULATIONS ON OFFERING OR PLACING SHARES TO SHAREHOLDERS OF THE COMPANY AND AS CONSIDERED NECESSARY OR APPROPRIATE BY THE BOARD AFTER MAKING INQUIRIES ON SUCH GROUND; (B) ENGAGE INTERMEDIARIES IN RELATION TO THE ISSUANCE, APPROVE AND SIGN ALL ACTS, AGREEMENTS, DOCUMENTS AND OTHER RELEVANT MATTERS NECESSARY, APPROPRIATE AND DESIRABLE FOR OR RELATED TO THE ISSUANCE; CONSIDER AND APPROVE AND SIGN ON BEHALF OF THE COMPANY AGREEMENTS RELATED TO THE ISSUANCE, INCLUDING BUT NOT LIMITED TO UNDERWRITING AGREEMENTS, PLACEMENT AGREEMENTS AND INTERMEDIARIES ENGAGEMENT AGREEMENTS; (C) CONSIDER AND APPROVE AND SIGN ON BEHALF OF THE COMPANY ISSUANCE DOCUMENTS RELATED TO THE ISSUANCE FOR DELIVERY TO THE RELEVANT REGULATORY AUTHORITIES, PERFORM RELEVANT APPROVAL PROCEDURES IN ACCORDANCE WITH THE REQUIREMENTS OF THE REGULATORY AUTHORITIES AND PLACES WHERE THE SHARES OF THE COMPANY ARE LISTED, AND CARRY OUT NECESSARY PROCEDURES INCLUDING FILING, REGISTRATION AND RECORDING WITH THE RELEVANT GOVERNMENT DEPARTMENTS IN HONG KONG AND/OR ANY OTHER REGIONS AND JURISDICTIONS (IF APPLICABLE); (D) MAKE AMENDMENTS TO THE RELEVANT AGREEMENTS AND STATUTORY DOCUMENTS IN ACCORDANCE WITH THE REQUIREMENTS OF DOMESTIC AND FOREIGN REGULATORY AUTHORITIES; (E) REGISTER THE INCREASE IN CAPITAL WITH THE RELEVANT PRC AUTHORITIES BASED ON THE ACTUAL INCREASE IN REGISTERED CAPITAL OF THE COMPANY DUE TO ISSUANCE OF SHARES IN ACCORDANCE WITH SUB-PARAGRAPH I OF THIS RESOLUTION, AND MAKE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT CONSIDERS APPROPRIATE TO REFLECT THE ADDITIONAL REGISTERED CAPITAL; AND (F) CARRY OUT ALL NECESSARY FILING AND REGISTRATION IN THE PRC AND HONG KONG AND/OR DO THE SAME WITH OTHER RELEVANT AUTHORITIES. FOR THE PURPOSE OF THIS RESOLUTION: "A SHARES" MEANS THE DOMESTIC SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE SUBSCRIBED FOR AND TRADED IN RMB BY PRC INVESTORS; "BOARD" MEANS THE BOARD OF DIRECTORS OF THE COMPANY; "H SHARES" MEANS THE OVERSEAS LISTED FOREIGN SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE SUBSCRIBED FOR AND TRADED IN HONG KONG DOLLARS; AND "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF THE FOLLOWING THREE DATES: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING OF THIS RESOLUTION; OR (II) THE EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS RESOLUTION; OR (III) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF SHAREHOLDERS OF THE COMPANY AT A GENERAL MEETING Capital Structure Board AGAINST 1
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV April 25, 2024 ELECT AND/OR RATIFY DIRECTORS OF SERIES B SHAREHOLDERS THAT HOLD 10 PERCENT OF SHARE CAPITAL Director Elections Board ABSTAIN 1
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV April 24, 2024 ELECT RATIFY FERNANDO CHICO PARDO AS DIRECTOR Director Elections Board AGAINST 1
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV April 24, 2024 ELECT RATIFY FRANCISCO GARZA ZAMBRANO AS DIRECTOR Director Elections Board AGAINST 1
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV April 24, 2024 ELECT RATIFY GUILLERMO ORTIZ MARTINEZ AS DIRECTOR Director Elections Board AGAINST 1
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV April 24, 2024 ELECT RATIFY JOSE ANTONIO PEREZ ANTON AS DIRECTOR Director Elections Board AGAINST 1
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV April 24, 2024 ELECT RATIFY RICARDO GUAJARDO TOUCHE AS DIRECTOR Director Elections Board AGAINST 1
GRUPO BIMBO SAB DE CV April 30, 2024 APPROVE REPORT ON REPURCHASE OF SHARES AND SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE RESERVE Capital Structure Board ABSTAIN 1
GRUPO FINANCIERO BANORTE SAB DE CV April 29, 2024 ELECT ALFONSO DE ANGOITIA NORIEGA AS DIRECTOR Director Elections Board AGAINST 1
GRUPO FINANCIERO BANORTE SAB DE CV April 29, 2024 ELECT CLEMENTE ISMAEL REYES RETANA VALDES AS DIRECTOR Director Elections Board AGAINST 1
GRUPO FINANCIERO BANORTE SAB DE CV April 29, 2024 ELECT JOSE ANTONIO CHEDRAUI EGUIA AS DIRECTOR Director Elections Board AGAINST 1
GRUPO FINANCIERO BANORTE SAB DE CV April 29, 2024 ELECT JOSE MARCOS RAMIREZ MIGUEL AS DIRECTOR Director Elections Board AGAINST 1
GRUPO FINANCIERO BANORTE SAB DE CV April 29, 2024 ELECT JUAN ANTONIO GONZALEZ MORENO AS DIRECTOR Director Elections Board AGAINST 1
GRUPO FINANCIERO BANORTE SAB DE CV April 29, 2024 ELECT THOMAS STANLEY HEATHER RODRIGUEZ AS DIRECTOR Director Elections Board AGAINST 1
GRUPO FINANCIERO INBURSA SAB DE CV April 1, 2024 PROPOSAL, DISCUSSION AND, WHERE APPROPRIATE, APPROVAL FOR THE INCORPORATION OF A FINANCIAL ENTITY INTO THE COMPANY SO THAT IT FORMS PART OF THE FINANCIAL GROUP. RESOLUTIONS IN THIS REGARD Capital Structure Board ABSTAIN 1
GRUPO FINANCIERO INBURSA SAB DE CV April 30, 2024 APPROVE ALLOCATION OF INCOME Capital Structure Board ABSTAIN 1
GRUPO FINANCIERO INBURSA SAB DE CV April 30, 2024 APPROVE DIVIDENDS Capital Structure Board ABSTAIN 1
GRUPO FINANCIERO INBURSA SAB DE CV April 30, 2024 APPROVE REMUNERATION OF DIRECTORS AND COMPANY SECRETARY Compensation Board ABSTAIN 1
GRUPO FINANCIERO INBURSA SAB DE CV April 30, 2024 ELECT AND OR RATIFY DIRECTORS AND COMPANY SECRETARY Director Elections Board ABSTAIN 1
GRUPO FINANCIERO INBURSA SAB DE CV April 30, 2024 SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE APPROVE SHARE REPURCHASE REPORT Capital Structure Board ABSTAIN 1
GRUPO MEXICO SAB DE CV April 30, 2024 APPROVE ALLOCATION OF INCOME Capital Structure Board ABSTAIN 1
GRUPO MEXICO SAB DE CV April 30, 2024 APPROVE POLICY RELATED TO ACQUISITION OF OWN SHARES; SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE RESERVE Capital Structure Board ABSTAIN 1
GRUPO MEXICO SAB DE CV April 30, 2024 APPROVE REMUNERATION OF DIRECTORS AND MEMBERS OF BOARD COMMITTEES Compensation Board ABSTAIN 1
GRUPO MEXICO SAB DE CV April 30, 2024 ELECT AND/OR RATIFY DIRECTORS; VERIFY INDEPENDENCE OF BOARD MEMBERS; ELECT OR RATIFY CHAIRMEN AND MEMBERS OF BOARD COMMITTEES Director Elections Board ABSTAIN 1
GRUPO MEXICO SAB DE CV April 30, 2024 RATIFY AUDITORS Audit-related Board ABSTAIN 1
GUANGDONG HAID GROUP CO LTD. July 17, 2023 2023 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY Capital Structure Board AGAINST 1
GUANGDONG HAID GROUP CO LTD. July 17, 2023 AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2023 EMPLOYEE STOCK OWNERSHIP PLAN Capital Structure Board AGAINST 1
GUANGDONG HAID GROUP CO LTD. July 17, 2023 MANAGEMENT MEASURES FOR 2023 EMPLOYEE STOCK OWNERSHIP PLAN Capital Structure Board AGAINST 1
GUANGDONG HAID GROUP CO LTD. March 20, 2024 2024 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY Capital Structure Board AGAINST 1
GUANGDONG HAID GROUP CO LTD. March 20, 2024 2024 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY Compensation Board AGAINST 1
GUANGDONG HAID GROUP CO LTD. March 20, 2024 APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2024 STOCK OPTION INCENTIVE PLAN Compensation Board AGAINST 1
GUANGDONG HAID GROUP CO LTD. March 20, 2024 AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2024 EMPLOYEE STOCK OWNERSHIP PLAN Capital Structure Board AGAINST 1
GUANGDONG HAID GROUP CO LTD. March 20, 2024 AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2024 STOCK OPTION INCENTIVE PLAN Compensation Board AGAINST 1
GUANGDONG HAID GROUP CO LTD. March 20, 2024 MANAGEMENT MEASURES FOR THE 2024 EMPLOYEE STOCK OWNERSHIP PLAN Capital Structure Board AGAINST 1
GUANGDONG HAID GROUP CO LTD. March 20, 2024 PROVISION OF EXTERNAL GUARANTEE Capital Structure Board ABSTAIN 1
GUANGDONG INVESTMENT LTD. June 18, 2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE UP TO 10% OF THE ISSUED SHARES OF THE COMPANY Capital Structure Board AGAINST 1
GUANGDONG INVESTMENT LTD. June 18, 2024 TO RE-ELECT DR. CHAN CHO CHAK, JOHN AS DIRECTOR Director Elections Board AGAINST 1
GUANGDONG INVESTMENT LTD. June 18, 2024 TO RE-ELECT MR. FENG QINGCHUN AS DIRECTOR Director Elections Board AGAINST 1
GUANGDONG INVESTMENT LTD. June 18, 2024 TO RE-ELECT MR. LI MAN BUN, BRIAN DAVID AS DIRECTOR Director Elections Board AGAINST 1
GUANGDONG INVESTMENT LTD. June 18, 2024 TO RE-ELECT MS. BAI TAO AS DIRECTOR Director Elections Board AGAINST 1
GUANGHUI ENERGY CO LTD. November 14, 2023 ELECTION OF NON-EMPLOYEE SUPERVISOR: JIANG DEYONG Audit-related Board AGAINST 1
GUANGHUI ENERGY CO LTD. November 14, 2023 ELECTION OF NON-EMPLOYEE SUPERVISOR: WANG YI Audit-related Board AGAINST 1
GUANGHUI ENERGY CO LTD. November 14, 2023 ELECTION OF NON-INDEPENDENT DIRECTOR: HAN SHIFA Director Elections Board AGAINST 1
GUANGHUI ENERGY CO LTD. November 14, 2023 ELECTION OF NON-INDEPENDENT DIRECTOR: YAN JUN Director Elections Board AGAINST 1
GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY COMPANY LT January 19, 2024 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHOU KAIQI Director Elections Board AGAINST 1
GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY COMPANY LT January 19, 2024 ELECTION OF SHAREHOLDER SUPERVISOR: LIN WEICHOU Audit-related Board AGAINST 1
GUANGZHOU TINCI MATERIALS TECHNOLOGY CO. LTD. April 16, 2024 2024 PROVISION OF GUARANTEE QUOTA FOR SUBSIDIARIES Capital Structure Board ABSTAIN 1
GUANGZHOU TINCI MATERIALS TECHNOLOGY CO. LTD. April 16, 2024 BY-ELECTION OF SUPERVISORS Audit-related Board AGAINST 1
GUANGZHOU TINCI MATERIALS TECHNOLOGY CO. LTD. April 16, 2024 REAPPOINTMENT OF 2024 AUDIT FIRM Audit-related Board AGAINST 1
GUOSEN SECURITIES CO LTD. March 25, 2024 ELECTION OF SUPERVISORS Audit-related Board AGAINST 1
GUOTAI JUNAN SECURITIES CO LTD. December 29, 2023 ELECTION OF DIRECTOR: SUN MINGHUI Director Elections Board AGAINST 1
GUOTAI JUNAN SECURITIES CO LTD. May 21, 2024 CONNECTED TRANSACTIONS INVOLVED IN THE ISSUANCE OF DOMESTIC AND OVERSEAS CORPORATE DEBT FINANCING INSTRUMENTS Capital Structure Board AGAINST 1
GUOTAI JUNAN SECURITIES CO LTD. May 21, 2024 GENERAL AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS: ISSUING PRINCIPAL Capital Structure Board AGAINST 1
GUOTAI JUNAN SECURITIES CO LTD. May 21, 2024 GENERAL AUTHORIZATION TO THE BOARD REGARDING ADDITIONAL A-SHARE AND H-SHARE OFFERING Capital Structure Board AGAINST 1
HAITONG SECURITIES CO LTD. October 12, 2023 ELECTION OF DIRECTOR: TU XUANXUAN Director Elections Board AGAINST 1
HAITONG SECURITIES CO LTD. October 12, 2023 ELECTION OF DIRECTOR: XIAO HEHUA Director Elections Board AGAINST 1
HAITONG SECURITIES CO LTD. October 12, 2023 ELECTION OF DIRECTOR: XU JIANGUO Director Elections Board AGAINST 1
HAITONG SECURITIES CO LTD. October 12, 2023 ELECTION OF INDEPENDENT DIRECTOR: FAN RENDA Director Elections Board AGAINST 1
HAITONG SECURITIES CO LTD. October 12, 2023 ELECTION OF NON-EMPLOYEE SUPERVISOR: MIAO QING Audit-related Board AGAINST 1
HAITONG SECURITIES CO LTD. October 12, 2023 ELECTION OF NON-EMPLOYEE SUPERVISOR: SONG CHUNFENG Audit-related Board AGAINST 1
HAITONG SECURITIES CO LTD. October 12, 2023 ELECTION OF NON-EMPLOYEE SUPERVISOR: TONG JIANPING Audit-related Board AGAINST 1
HAITONG SECURITIES CO LTD. June 12, 2024 2024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: ESTIMATED CONNECTED TRANSACTIONS WITH A COMPANY AND ITS RELATED PARTIES Extraordinary Transactions Board AGAINST 1
HAITONG SECURITIES CO LTD. June 12, 2024 2024 ESTIMATED EXTERNAL GUARANTEE Capital Structure Board AGAINST 1
HANGZHOU ROBAM APPLIANCES CO LTD. August 18, 2023 ELECTION OF INDEPENDENT DIRECTOR: CHEN YUANZHI Director Elections Board AGAINST 1
HANGZHOU ROBAM APPLIANCES CO LTD. August 18, 2023 ELECTION OF NON-EMPLOYEE SUPERVISOR: REN LUOZHONG Audit-related Board AGAINST 1
HANGZHOU ROBAM APPLIANCES CO LTD. August 18, 2023 ELECTION OF NON-EMPLOYEE SUPERVISOR: ZHANG LINYONG Audit-related Board AGAINST 1
HANGZHOU ROBAM APPLIANCES CO LTD. August 18, 2023 ELECTION OF NON-INDEPENDENT DIRECTOR: REN FUJIA Director Elections Board AGAINST 1
HANGZHOU ROBAM APPLIANCES CO LTD. August 18, 2023 ELECTION OF NON-INDEPENDENT DIRECTOR: REN JIANHUA Director Elections Board AGAINST 1
HANGZHOU ROBAM APPLIANCES CO LTD. August 18, 2023 ELECTION OF NON-INDEPENDENT DIRECTOR: WANG GANG Director Elections Board AGAINST 1
HANGZHOU SILAN MICROELECTRONICS CO LTD. October 25, 2023 BY-ELECTION OF NON-EMPLOYEE SUPERVISORS Audit-related Board AGAINST 1
HANGZHOU SILAN MICROELECTRONICS CO LTD. May 17, 2024 REAPPOINTMENT OF 2024 AUDIT FIRM Audit-related Board AGAINST 1
HANGZHOU SILAN MICROELECTRONICS CO LTD. June 28, 2024 ELECTION OF NON-EMPLOYEE SUPERVISORS Audit-related Board AGAINST 1
HANSOH PHARMACEUTICAL GROUP COMPANY LTD. June 13, 2024 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY UNDER RESOLUTION NO. 6 ABOVE BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY Capital Structure Board AGAINST 1
HANSOH PHARMACEUTICAL GROUP COMPANY LTD. June 13, 2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS 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
HD HYUNDAI CO. LTD. March 29, 2024 ELECTION OF INSIDE DIRECTOR JEONG GI SEON Director Elections Board AGAINST 1
HDFC BANK LTD. January 9, 2024 TO APPROVE THE RE-APPOINTMENT OF MR. M.D. RANGANATH (DIN: 07565125) AS AN INDEPENDENT DIRECTOR OF THE BANK Director Elections Board AGAINST 1
HDFC BANK LTD. January 9, 2024 TO APPROVE THE RE-APPOINTMENT OF MR. SANDEEP PAREKH (DIN: 03268043) AS AN INDEPENDENT DIRECTOR OF THE BANK Director Elections Board AGAINST 1
HDFC BANK LTD. May 3, 2024 TO APPROVE THE ELIGIBILITY FOR RE-APPOINTMENT, RE-APPOINTMENT AND REMUNERATION OF MR. ATANU CHAKRABORTY (DIN: 01469375) AS A PART-TIME CHAIRMAN AND INDEPENDENT DIRECTOR OF THE BANK Director Elections Board AGAINST 1
HDFC LIFE INSURANCE CO LTD. January 17, 2024 " RE-APPOINTMENT OF MS. BHARTI GUPTA RAMOLA (DIN: 00356188) AS AN INDEPENDENT DIRECTOR, FOR A SECOND TERM OF FIVE (5) CONSECUTIVE YEARS" Director Elections Board AGAINST 1
HEADHUNTER GROUP PLC March 27, 2024 APPROVAL OF REDOMICILIATION OF THE COMPANY FROM THE REPUBLIC OF CYPRUS TO THE RUSSIAN FEDERATION THE FOLLOWING SPECIAL RESOLUTION IS PROPOSED: According to Regulation 139 of the Articles and the Law and having regard to the Standalone Financial Statements 2023, it is proposed to pass a Special Resolution approving the re-domiciliation of the Company from the Republic of Cyprus to the Russian Federation and all matters connected therewith: To approve the proposal for the Company ...(due to space limits, see proxy material for full proposal). Capital Structure Board AGAINST 1
HEADHUNTER GROUP PLC March 27, 2024 ELECTION OF DIRECTORS THE FOLLOWING ORDINARY RESOLUTION IS PROPOSED: To re-elect Dmitri Krukov, Valentin Mashkov, Svetlana Ushakova and Sergey Arseniev as non-executive Directors of the Company and to re-elect Dmitry Sergienkov as an executive Director of the Company. Director Elections Board AGAINST 1
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS SA June 28, 2024 APPROVAL OF THE NEW REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS OF OTE S.A. WITH EFFECT FROM 01.07.2024, IN ACCORDANCE WITH ARTICLES 110 AND 111 OF LAW 4548/2018 Compensation Board AGAINST 1
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS SA June 28, 2024 APPROVAL OF THE VARIABLE REMUNERATION OF THE EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR 2023 (1/1/2023-31/12/2023) Compensation Board AGAINST 1
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS SA June 28, 2024 REMUNERATION REPORT FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR 2023, ACCORDING TO ARTICLE 112 OF LAW 4548/2018 Say-on-Pay Board AGAINST 1
HENGDIAN GROUP DMEGC MAGNETICS CO LTD. November 7, 2023 AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 3RD PHASE EMPLOYEE STOCK OWNERSHIP PLAN Capital Structure Board AGAINST 1
HENGDIAN GROUP DMEGC MAGNETICS CO LTD. November 7, 2023 MANAGEMENT MEASURES FOR THE 3RD PHASE EMPLOYEE STOCK OWNERSHIP PLAN Capital Structure Board AGAINST 1
HENGDIAN GROUP DMEGC MAGNETICS CO LTD. November 7, 2023 THE 3RD PHASE EMPLOYEE STOCK OWNERSHIP PLAN AND ITS SUMMARY Capital Structure Board AGAINST 1

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