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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
HENGDIAN GROUP DMEGC MAGNETICS CO LTD. March 29, 2024 REAPPOINTMENT OF 2024 AUDIT FIRM Audit-related Board AGAINST 1
HENGTONG OPTIC-ELECTRIC CO LTD. December 28, 2023 CONTINUING CONNECTED TRANSACTIONS REGARDING THE FINANCIAL SERVICES FRAMEWORK AGREEMENT TO BE SIGNED WITH A COMPANY Extraordinary Transactions Board AGAINST 1
HERMES INTERNATIONAL SA April 30, 2024 APPROVAL OF THE COMPENSATION POLICY FOR THE EXECUTIVE CHAIRMEN (EX-ANTE VOTE) Compensation Board AGAINST 1
HERMES INTERNATIONAL SA April 30, 2024 APPROVAL OF THE INFORMATION REFERRED TO IN I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE) WITH REGARD TO COMPENSATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023, FOR ALL CORPORATE OFFICERS (GLOBAL EX-POST VOTE) Compensation Board AGAINST 1
HERMES INTERNATIONAL SA April 30, 2024 AUTHORISATION TO BE GIVEN TO EXECUTIVE MANAGEMENT TO GRANT FREE EXISTING SHARES OF THE COMPANY Compensation Board AGAINST 1
HIKARI TSUSHIN,INC. June 22, 2024 Appoint a Director who is not Audit and Supervisory Committee Member Wada, Hideaki Director Elections Board AGAINST 1
HINDALCO INDUSTRIES LTD. August 22, 2023 APPOINT A DIRECTOR IN PLACE OF MRS. RAJASHREE BIRLA WHO RETIRES FROM OFFICE BY ROTATION, AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT AND CONTINUATION IN OFFICE Director Elections Board AGAINST 1
HINDALCO INDUSTRIES LTD. March 20, 2024 APPOINTMENT OF MR. ARUN ADHIKARI (DIN: 00591057) AS AN INDEPENDENT DIRECTOR Director Elections Board AGAINST 1
HISAMITSU PHARMACEUTICAL CO.,INC. May 23, 2024 Appoint a Corporate Auditor Nakatomi, Nobuyuki Audit-related Board AGAINST 1
HISENSE VISUAL TECHNOLOGY CO. LTD. April 22, 2024 2024 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY Capital Structure Board AGAINST 1
HISENSE VISUAL TECHNOLOGY CO. LTD. April 22, 2024 AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2024 EMPLOYEE STOCK OWNERSHIP PLAN Capital Structure Board AGAINST 1
HISENSE VISUAL TECHNOLOGY CO. LTD. April 22, 2024 MANAGEMENT MEASURES FOR THE 2024 EMPLOYEE STOCK OWNERSHIP PLAN Capital Structure Board AGAINST 1
HISENSE VISUAL TECHNOLOGY CO. LTD. June 4, 2024 ELECTION OF NON-INDEPENDENT DIRECTOR: LIU XIN, NON-INDEPENDENT DIRECTOR Director Elections Board AGAINST 1
HISENSE VISUAL TECHNOLOGY CO. LTD. June 4, 2024 ELECTION OF SUPERVISOR: SUN JIAHUI, SUPERVISOR Audit-related Board AGAINST 1
HOME DEPOT INC. May 16, 2024 Advisory Vote to Approve Executive Compensation ("Say-on-Pay") Say-on-Pay Board AGAINST 1
HOME DEPOT INC. May 16, 2024 Election of Directors Gerard J. Arpey Director Elections Board AGAINST 1
HOME DEPOT INC. May 16, 2024 Election of Directors J. Frank Brown Director Elections Board AGAINST 1
HOME DEPOT INC. May 16, 2024 Election of Directors Jeffery H. Boyd Director Elections Board AGAINST 1
HOME DEPOT INC. May 16, 2024 Ratification of the Appointment of KPMG LLP Audit-related Board AGAINST 1
HONEYWELL INTERNATIONAL INC. May 14, 2024 Election of Directors Darius Adamczyk Director Elections Board AGAINST 1
HONG KONG AND CHINA GAS COMPANY LTD. June 4, 2024 TO APPROVE THE RENEWAL OF THE GENERAL MANDATE TO THE DIRECTORS FOR THE ISSUE OF ADDITIONAL SHARES Capital Structure Board AGAINST 1
HONG KONG AND CHINA GAS COMPANY LTD. June 4, 2024 TO AUTHORISE THE DIRECTORS TO ALLOT, ISSUE OR OTHERWISE DEAL WITH ADDITIONAL SHARES EQUAL TO THE NUMBER OF SHARES BOUGHT BACK UNDER RESOLUTION 5(I) Capital Structure Board AGAINST 1
HONG KONG AND CHINA GAS COMPANY LTD. June 4, 2024 TO RE-ELECT DR. COLIN LAM KO-YIN AS DIRECTOR Director Elections Board AGAINST 1
HONG KONG AND CHINA GAS COMPANY LTD. June 4, 2024 TO RE-ELECT DR. LEE KA-SHING AS DIRECTOR Director Elections Board AGAINST 1
HONG KONG AND CHINA GAS COMPANY LTD. June 4, 2024 TO RE-ELECT PROF. THE HON. POON CHUNG-KWONG AS DIRECTOR Director Elections Board AGAINST 1
HOYMILES POWER ELECTRONICS INC. July 6, 2023 ELECTION OF NON-EMPLOYEE SUPERVISOR: JIANG YANHUA Audit-related Board AGAINST 1
HOYMILES POWER ELECTRONICS INC. July 6, 2023 ELECTION OF NON-INDEPENDENT DIRECTOR: MAO CHEN Director Elections Board AGAINST 1
HUALAN BIOLOGICAL ENGINEERING INC. April 19, 2024 REAPPOINTMENT OF 2024 AUDIT FIRM Audit-related Board AGAINST 1
HUATAI SECURITIES CO LTD. June 20, 2024 2024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: CONTINUING CONNECTED TRANSACTIONS WITH A COMPANY AND ITS RELATED COMPANIES Extraordinary Transactions Board ABSTAIN 1
HUATAI SECURITIES CO LTD. June 20, 2024 ELECTION OF SUPERVISORS Audit-related Board AGAINST 1
HUATAI SECURITIES CO LTD. June 20, 2024 ORDINARY RELATED-PARTY TRANSACTIONS WITH GOVTOR CAPITAL GROUP CO., LTD. AND ITS RELATED COMPANIES Extraordinary Transactions Board ABSTAIN 1
HUATAI SECURITIES CO LTD. June 20, 2024 ORDINARY RELATED-PARTY TRANSACTIONS WITH JIANGSU COMMUNICATIONS HOLDING CO., LTD. AND ITS RELATED COMPANIES Extraordinary Transactions Board ABSTAIN 1
HUATAI SECURITIES CO LTD. June 20, 2024 ORDINARY RELATED-PARTY TRANSACTIONS WITH JIANGSU GUOXIN INVESTMENT GROUP LIMITED AND ITS RELATED COMPANIES Extraordinary Transactions Board ABSTAIN 1
HUATAI SECURITIES CO LTD. June 20, 2024 ORDINARY RELATED-PARTY TRANSACTIONS WITH JIANGSU SOHO HOLDINGS GROUP CO., LTD. AND ITS RELATED COMPANIES Extraordinary Transactions Board ABSTAIN 1
HUATAI SECURITIES CO LTD. June 20, 2024 ORDINARY RELATED-PARTY TRANSACTIONS WITH OTHER RELATED PARTIES Extraordinary Transactions Board ABSTAIN 1
HUATAI SECURITIES CO LTD. June 20, 2024 TO CONSIDER AND APPROVE THE RESOLUTION ON THE ELECTION OF MR. LV WEI AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE Audit-related Board AGAINST 1
HUAXIN CEMENT CO LTD. July 20, 2023 AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EMPLOYEE STOCK OWNERSHIP PLAN Capital Structure Board AGAINST 1
HUAXIN CEMENT CO LTD. July 20, 2023 CORE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) FROM 2023 TO 2025 Capital Structure Board AGAINST 1
HUAXIN CEMENT CO LTD. July 20, 2023 MANAGEMENT MEASURES FOR THE CORE EMPLOYEE STOCK OWNERSHIP PLAN FROM 2023 TO 2025 Capital Structure Board AGAINST 1
HUBEI JUMPCAN PHARMACEUTICAL CO LTD. May 8, 2024 2024 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY Capital Structure Board AGAINST 1
HUBEI JUMPCAN PHARMACEUTICAL CO LTD. May 8, 2024 AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2024 EMPLOYEE STOCK OWNERSHIP PLAN Capital Structure Board AGAINST 1
HUBEI JUMPCAN PHARMACEUTICAL CO LTD. May 8, 2024 MANAGEMENT MEASURES FOR THE 2024 EMPLOYEE STOCK OWNERSHIP PLAN Capital Structure Board AGAINST 1
HUGO BOSS AG May 14, 2024 RESOLUTION ON THE APPROVAL OF THE COMPENSATION REPORT Say-on-Pay Board AGAINST 1
HULIC CO.,LTD. March 26, 2024 Appoint a Corporate Auditor Aratani, Masao Audit-related Board AGAINST 1
HUMANWELL HEALTHCARE (GROUP) CO LTD. April 25, 2024 2024 ESTIMATED GUARANTEE FOR SUBSIDIARIES Capital Structure Board AGAINST 1
HUMANWELL HEALTHCARE (GROUP) CO LTD. April 25, 2024 PROPOSAL ON RELATED MATTERS CONCERNING THE REAPPOINTMENT OF DAXIN CERTIFIED PUBLIC ACCOUNTANTS LLP Audit-related Board AGAINST 1
HUNAN CHANGYUAN LICO CO. LTD. November 30, 2023 CONNECTED TRANSACTIONS REGARDING THE SUPPLEMENTARY AGREEMENT II TO THE FINANCIAL SERVICE AGREEMENT TO BE SIGNED WITH A COMPANY Extraordinary Transactions Board AGAINST 1
HUNAN YUNENG NEW ENERGY BATTERY MATERIAL CO. LTD. October 30, 2023 ELECTION OF NON-EMPLOYEE SUPERVISOR: PENG JIANGUI Audit-related Board AGAINST 1
HUNAN YUNENG NEW ENERGY BATTERY MATERIAL CO. LTD. October 30, 2023 ELECTION OF NON-INDEPENDENT DIRECTOR: TAN XINQIAO Director Elections Board AGAINST 1
HUNAN YUNENG NEW ENERGY BATTERY MATERIAL CO. LTD. October 30, 2023 ELECTION OF NON-INDEPENDENT DIRECTOR: WANG YONGMEI Director Elections Board AGAINST 1
HWATSING TECHNOLOGY CO. LTD. February 27, 2024 ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: GAO WEIXING Audit-related Board AGAINST 1
HWATSING TECHNOLOGY CO. LTD. February 27, 2024 ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: ZHENG WANLIN Audit-related Board AGAINST 1
HYGEIA HEALTHCARE HOLDINGS CO. LTD. June 28, 2024 TO EXTEND THE AUTHORITY GIVEN TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 7(A) TO ISSUE SHARES BY ADDING TO THE ISSUED SHARES OF THE COMPANY THE NUMBER OF SHARES REPURCHASED UNDER ORDINARY RESOLUTION NO. 7(B) Capital Structure Board AGAINST 1
HYGEIA HEALTHCARE HOLDINGS CO. LTD. June 28, 2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARES OF THE COMPANY (EXCLUDING ANY SHARES THAT ARE HELD AS TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTION Capital Structure Board AGAINST 1
HYGEIA HEALTHCARE HOLDINGS CO. LTD. June 28, 2024 TO RE-ELECT MR. LIU YANQUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Director Elections Board AGAINST 1
HYGEIA HEALTHCARE HOLDINGS CO. LTD. June 28, 2024 TO RE-ELECT MR. REN AI AS AN EXECUTIVE DIRECTOR OF THE COMPANY (THE DIRECTOR) Director Elections Board AGAINST 1
HYGON INFORMATION TECHNOLOGY CO. LTD. September 11, 2023 ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: HUANG JIAN Director Elections Board AGAINST 1
HYGON INFORMATION TECHNOLOGY CO. LTD. September 11, 2023 ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: ZHOU YUN Audit-related Board AGAINST 1
HYUNDAI ENGINEERING AND CONSTRUCTION CO LTD. March 21, 2024 ELECTION OF INSIDE DIRECTOR: YUN YEONG JUN Director Elections Board AGAINST 1
HYUNDAI GLOVIS CO LTD. March 20, 2024 ELECTION OF A NON-PERMANENT DIRECTOR TANAKA JONATHAN MASWOSWE) Director Elections Board AGAINST 1
HYUNDAI GLOVIS CO LTD. March 20, 2024 ELECTION OF OUTSIDE DIRECTOR JO MYEONG HYEON Director Elections Board AGAINST 1
HYUNDAI GLOVIS CO LTD. March 20, 2024 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER I HO GEUN Director Elections Board AGAINST 1
HYUNDAI MOBIS March 20, 2024 ELECTION OF OUTSIDE DIRECTOR KEITH WITEK Director Elections Board AGAINST 1
HYUNDAI MOBIS March 20, 2024 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER GANG JIN A Director Elections Board AGAINST 1
HYUNDAI MOTOR CO LTD. March 21, 2024 ELECTION OF INSIDE DIRECTOR: JANG JAE HUN Director Elections Board AGAINST 1
ICICI BANK LTD. August 30, 2023 RE-APPOINTMENT OF MR. B. SRIRAM (DIN: 02993708) AS AN INDEPENDENT DIRECTOR OF THE BANK Director Elections Board AGAINST 1
ICICI BANK LTD. August 30, 2023 RE-APPOINTMENT OF MR. S. MADHAVAN (DIN: 06451889) AS AN INDEPENDENT DIRECTOR OF THE BANK Director Elections Board AGAINST 1
IGO LTD. November 16, 2023 APPROVAL OF TERMINATION PAYMENT TO MR. IVAN VELLA Compensation Board AGAINST 1
IGO LTD. November 16, 2023 RE-ELECTION OF MS. DEBRA BAKKER Director Elections Board AGAINST 1
IGO LTD. November 16, 2023 REMUNERATION REPORT Say-on-Pay Board AGAINST 1
IHH HEALTHCARE BHD May 28, 2024 TO APPROVE THE PAYMENT OF THE DIRECTORS' FEES (OR ITS EQUIVALENT AMOUNT IN RINGGIT MALAYSIA AS CONVERTED USING THE MIDDLE RATE OF BANK NEGARA MALAYSIA FOREIGN EXCHANGE ON THE PAYMENT DATES, WHERE APPLICABLE) TO THE DIRECTORS OF THE COMPANY WHO ARE HOLDING DIRECTORSHIP AND COMMITTEE MEMBERSHIP IN THE FOLLOWING COMPANY'S SUBSIDIARIES TO THE DIRECTORS OF THE COMPANY BY THE COMPANY'S SUBSIDIARIES Compensation Board AGAINST 1
IHH HEALTHCARE BHD May 28, 2024 TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRES PURSUANT TO CLAUSE 120 OF THE CONSTITUTION OF THE COMPANY AND WHO BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: YOICHIRO ENDO Director Elections Board AGAINST 1
ILLINOIS TOOL WORKS INC. May 3, 2024 Advisory vote to approve compensation of ITW's named executive officers Say-on-Pay Board AGAINST 1
ILLINOIS TOOL WORKS INC. May 3, 2024 Election of Directors Darrell L. Ford Director Elections Board AGAINST 1
ILLINOIS TOOL WORKS INC. May 3, 2024 Election of Directors E. Scott Santi Director Elections Board AGAINST 1
ILLINOIS TOOL WORKS INC. May 3, 2024 Election of Directors James W. Griffith Director Elections Board AGAINST 1
ILLINOIS TOOL WORKS INC. May 3, 2024 Election of Directors Richard H. Lenny Director Elections Board AGAINST 1
ILLINOIS TOOL WORKS INC. May 3, 2024 Ratification of the appointment of Deloitte & Touche LLP as ITW's independent registered public accounting firm for 2024 Audit-related Board AGAINST 1
INDORAMA VENTURES PUBLIC COMPANY LTD. April 25, 2024 TO CONSIDER AND APPOINT THE COMPANY'S AUDITOR AND FIX THE AUDIT FEE FOR THE YEAR 2024 Audit-related Board AGAINST 1
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD. June 28, 2024 PROPOSAL ON THE ELECTION OF MR. LIAO LIN TO BE REAPPOINTED AS EXECUTIVE DIRECTOR OF ICBC Director Elections Board AGAINST 1
INNER MONGOLIA BAOTOU STEEL UNION CO LTD. November 27, 2023 ELECTION OF NON-EMPLOYEE SUPERVISOR: HU MINGZHE Audit-related Board AGAINST 1
INNER MONGOLIA BAOTOU STEEL UNION CO LTD. May 13, 2024 2023 CONTINUING CONNECTED TRANSACTION RESULTS AND 2024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Extraordinary Transactions Board AGAINST 1
INNER MONGOLIA DIAN TOU ENERGY CORPORATION LTD. September 1, 2023 BY-ELECTION OF SHAREHOLDER SUPERVISORS Audit-related Board AGAINST 1
INNOCARE PHARMA LTD. August 31, 2023 CONDITIONAL ON THE PASSING OF THE ORDINARY RESOLUTION NO. 1, TO CONSIDER AND APPROVE THE SERVICE PROVIDER SUBLIMIT AND AUTHORIZE THE DIRECTORS TO IMPLEMENT THE SERVICE PROVIDER SUBLIMIT Capital Structure Board AGAINST 1
INNOCARE PHARMA LTD. August 31, 2023 TO CONSIDER AND APPROVE THE ADOPTION OF THE 2023 SHARE AWARD SCHEME AND AUTHORIZE THE DIRECTORS TO IMPLEMENT THE 2023 SHARE AWARD SCHEME Compensation Board AGAINST 1
INNOVENT BIOLOGICS INC. June 21, 2024 TO APPROVE AND CONFIRM THE CONDITIONAL GRANT OF RESTRICTED SHARES TO DR. CHARLES LELAND COONEY (DR. COONEY) ON MARCH 22, 2024 IN ACCORDANCE WITH THE TERMS OF THE 2020 RS PLAN, SUBJECT TO ALL APPLICABLE LAWS, RULES, REGULATIONS AND THE APPLICABLE AWARD AGREEMENT (THE PROPOSED GRANT TO DR. COONEY) Capital Structure Board AGAINST 1
INNOVENT BIOLOGICS INC. June 21, 2024 TO APPROVE AND CONFIRM THE CONDITIONAL GRANT OF RESTRICTED SHARES TO DR. DE-CHAO MICHAEL YU (DR. YU) ON MARCH 22, 2024 IN ACCORDANCE WITH THE TERMS OF THE RESTRICTED SHARE PLAN ADOPTED BY THE COMPANY ON JUNE 12, 2020 (THE 2020 RS PLAN), SUBJECT TO ALL APPLICABLE LAWS, RULES, REGULATIONS AND THE APPLICABLE AWARD AGREEMENT (THE PROPOSED GRANT TO DR. YU) Capital Structure Board AGAINST 1
INNOVENT BIOLOGICS INC. June 21, 2024 TO APPROVE AND CONFIRM THE CONDITIONAL GRANT OF RESTRICTED SHARES TO DR. KAIXIAN CHEN (DR. CHEN) ON MARCH 22, 2024 IN ACCORDANCE WITH THE TERMS OF THE 2020 RS PLAN, SUBJECT TO ALL APPLICABLE LAWS, RULES, REGULATIONS AND THE APPLICABLE AWARD AGREEMENT (THE PROPOSED GRANT TO DR. CHEN) Capital Structure Board AGAINST 1
INNOVENT BIOLOGICS INC. June 21, 2024 TO APPROVE AND CONFIRM THE CONDITIONAL GRANT OF RESTRICTED SHARES TO MR. GARY ZIEZIULA (MR. ZIEZIULA) ON MARCH 22, 2024 IN ACCORDANCE WITH THE TERMS OF THE 2020 RS PLAN, SUBJECT TO ALL APPLICABLE LAWS, RULES, REGULATIONS AND THE APPLICABLE AWARD AGREEMENT (THE PROPOSED GRANT TO MR. ZIEZIULA) Capital Structure Board AGAINST 1
INNOVENT BIOLOGICS INC. June 21, 2024 TO APPROVE AND CONFIRM THE CONDITIONAL GRANT OF RESTRICTED SHARES TO MR. RONALD HAO XI EDE (MR. EDE) ON MARCH 22, 2024 IN ACCORDANCE WITH THE TERMS OF THE 2020 RS PLAN, SUBJECT TO ALL APPLICABLE LAWS, RULES, REGULATIONS AND THE APPLICABLE AWARD AGREEMENT (THE PROPOSED GRANT TO MR. EDE) Capital Structure Board AGAINST 1
INNOVENT BIOLOGICS INC. June 21, 2024 TO APPROVE AND CONFIRM THE CONDITIONAL GRANT OF RESTRICTED SHARES TO MR. SHUYUN CHEN (MR. NICK CHEN) ON MAY 3, 2024 IN ACCORDANCE WITH THE TERMS OF THE 2020 RS PLAN, SUBJECT TO ALL APPLICABLE LAWS, RULES, REGULATIONS AND THE APPLICABLE AWARD AGREEMENT (THE PROPOSED GRANT TO MR. NICK CHEN) Capital Structure Board AGAINST 1
INNOVENT BIOLOGICS INC. June 21, 2024 TO APPROVE AND CONFIRM THE CONDITIONAL GRANT OF RESTRICTED SHARES TO MS. JOYCE I-YIN HSU (MS. HSU) ON MARCH 22, 2024 IN ACCORDANCE WITH THE TERMS OF THE 2020 RS PLAN, SUBJECT TO ALL APPLICABLE LAWS, RULES, REGULATIONS AND THE APPLICABLE AWARD AGREEMENT (THE PROPOSED GRANT TO MS. HSU) Capital Structure Board AGAINST 1
INNOVENT BIOLOGICS INC. June 21, 2024 TO AUTHORIZE ANY ONE OR MORE OF THE DIRECTORS OF THE COMPANY, WITH THE EXCEPTION OF DR. YU, TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE ORDINARY SHARES OF THE COMPANY (THE SHARES) PURSUANT TO THE PROPOSED GRANT TO DR. YU UNDER THE SPECIFIC MANDATE GRANTED TO THE DIRECTORS BY THE SHAREHOLDERS OF THE COMPANY AT THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY HELD ON JUNE 20, 2020 IN ACCORDANCE WITH THE TERMS OF THE 2020 RS PLAN (THE 2020 RS PLAN SPECIFIC MANDATE), SUCH THAT THE RESTRICTED SHARES SHALL RANK PARI PASSU IN ALL RESPECTS AMONG THEMSELVES AND WITH THE EXISTING SHARES IN ISSUE AT THE DATE OF THE ALLOTMENT AND ISSUANCE OF THE RESTRICTED SHARES, AND THAT HE/SHE/THEY BE AND IS/ARE HEREBY AUTHORIZED TO TAKE SUCH ACTIONS, DO SUCH THINGS, WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN PARAGRAPH 1(I) ABOVE Capital Structure Board AGAINST 1
INNOVENT BIOLOGICS INC. June 21, 2024 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE SHARES OF THE COMPANY BY ADDING THERETO THE TOTAL NUMBER OF THE SHARES TO BE BOUGHT BACK BY THE COMPANY (EXCLUDING ANY SHARES THAT ARE HELD AS TREASURY SHARES, IF ANY) Capital Structure Board AGAINST 1
INNOVENT BIOLOGICS INC. June 21, 2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (EXCLUDING ANY SHARES THAT ARE HELD AS TREASURY SHARES, IF ANY) Capital Structure Board AGAINST 1
INNOVENT BIOLOGICS INC. June 21, 2024 TO RE-ELECT DR. KAIXIAN CHEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Director Elections Board AGAINST 1
INNOVENT BIOLOGICS INC. June 21, 2024 TO RE-ELECT MR. SHUYUN CHEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Director Elections Board AGAINST 1
INNOVENT BIOLOGICS INC. June 21, 2024 TO RE-ELECT MS. JOYCE I-YIN HSU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Director Elections Board AGAINST 1
INVESCO LTD. May 23, 2024 Election of Directors G. Richard Wagoner, Jr. Director Elections Board AGAINST 1
INVESCO LTD. May 23, 2024 Election of Directors Sarah E. Beshar Director Elections Board AGAINST 1

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Built October 13, 2026 from SEC Form N-PX filings.