UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER 811-21926
MORGAN STANLEY CHINA A SHARE FUND, INC.
(Exact name of registrant as specified in charter)
522 Fifth Avenue, New York, New York 10036
(Address of principal executive offices) (Zip code)
Amy Doberman, Esq.
Managing Director
Morgan Stanley Investment Advisors Inc.
522 Fifth Avenue
New York, New York 10036
(Name and address of agent for service)
Registrant's telephone number, including area code: 800-869-6397
Date of fiscal year end: 12/31
Date of reporting period: 7/1/07 -- 6/30/08
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-21926
Reporting Period: 07/01/2007 - 06/30/2008
Morgan Stanley China A Share Fund, Inc.
=================== MORGAN STANLEY CHINA A SHARE FUND, INC. ====================
AIR CHINA LTD
Ticker: Security ID: CN000A0KEYX4
Meeting Date: OCT 30, 2007 Meeting Type: Special
Record Date: SEP 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1a Elect Li Jaxiang as Non-Executive For For Management
Director
1b Elect Kong Dong as Non-Executive Director For Against Management
1c Elect Wang Shixiang as Non-Executive For For Management
Director
1d Elect Yao Weiting as Non-Executive For For Management
Director
1e Elect Ma Xulun as Non-Executive Director For For Management
1f Elect Christopher Dale Pratt as For For Management
Non-Executive Director
1g Elect Chen Nan Lok Philip as For For Management
Non-Executive Director
1h Elect Cai Jianjiang as Executive Director For For Management
1i Elect Fan Cheng as Executive Director For For Management
1j Elect Hu Hung Lick, Henry as Independent For Against Management
Non-Executive Director
1k Elect Zhang Ke as Independent For For Management
Non-Executive Director
1l Elect Wu Zhipan as Independent For For Management
Non-Executive Director
1m Elect Jia Kang as Independent For For Management
Non-Executive Director
2 Approve Remuneration of Directors and For For Management
Supervisors
3a Elect Sun Yude as Supervisor For For Management
3b Elect Liao Wei as Supervisor For For Management
3c Elect Zhou Guoyou as Supervisor For For Management
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AIR CHINA LTD
Ticker: Security ID: CNE000001NN0
Meeting Date: DEC 17, 2007 Meeting Type: Special
Record Date: NOV 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1a Approve Proposed A Share Issue For For Management
1b Approve Nominal of A Shares For For Management
1c Approve Total Number of A Shares to be For For Management
Issued
1d Approve Target Subscribers for the A For For Management
Share Issue
1e Approve Offering Structure for the A For For Management
Share Issue
1f Approve Offer Price of the A Shares to be For For Management
Issued
1g Approve Place of Listing of the A Shares For For Management
to be Issued
1h Approve Entitlement to the Accumulative For For Management
Distributable Profit from the A Share
Issue
1i Approve Validity Period of the A Share For For Management
Issue
2 Approve Use of Proceeds from the A Share For For Management
Issue
3 Authorize Board to Determine Matters For For Management
Relating to the A Share Issue
4 Approve Feasibility of Proposed For For Management
Investment Projects for the Use of
Proceeds from the A Share Issue
5 Approve Report from the Board on Use of For For Management
Proceeds from Previous Issue of Shares
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AIR CHINA LTD
Ticker: Security ID: CNE000001NN0
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Profit Distribution Proposal and For For Management
Final Dividend Distribution
5 Reappoint Ernst & Young and Ernst & Young For For Management
Hua Ming CPAs Ltd. Co. as International
and Domestic Auditors, Respectively, and
Authorize Board to Fix Their Remuneration
6 Accept Report on the Use of Proceeds from For For Management
Previous A Share Issue
7a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7b Approve Increase in Registered Capital to For Against Management
Reflect the Issuance of Shares Without
Preemptive Rights and Reflect Such
Increase in the Articles of Association
of the Company
7c Amend Articles Re: Decrease Size of Board For For Management
From Thirteen to Twelve
7d Amend Articles Re: Share Capital For For Management
Structure
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ANGANG STEEL COMPANY LIMITED
Ticker: Security ID: CNE000000SQ4
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Proposal for For For Management
the Year Ended Dec. 31, 2007
5 Approve Remuneration of Directors and For For Management
Senior Management
6 Approve Remuneration of Supervisors For For Management
7 Approve Zhong Rui Yue Hua Certified For For Management
Public Accountants and Zhong Rui Yue Hua
Hong Kong (Nelson Wheeler) Certified
Public Accountants as the Overseas and
Domestic Auditors, Respectively, and
Authorize Board to Fix Their Remuneration
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BANK OF CHINA LTD, BEIJING
Ticker: Security ID: CNE000001N05
Meeting Date: DEC 24, 2007 Meeting Type: Special
Record Date: NOV 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Elect Zhou Zaiqun as Executive Director For For Management
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BAOSHAN IRON & STEEL CO LTD
Ticker: Security ID: CNE0000015R4
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Directors' Report For For Management
2 Accept Supervisors' Report For For Management
3 Accept 2007 Annual Report and Its For For Management
Abstract
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Allocation of Income and For For Management
Dividends
6 Accept 2008 Financial Budget Report For For Management
7 Approve Related Party Transactions For For Management
8 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Approve Remuneration of Directors and For For Management
Supervisors
10 Elect Supervisor For Abstain Management
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CHINA COAL ENERGY CO LTD
Ticker: Security ID: CN000A0LFFX8
Meeting Date: SEP 7, 2007 Meeting Type: Special
Record Date: AUG 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve A Share Issue For For Management
2 Authorize Board to Determine and Deal For For Management
with at its Discretion and with Full
Authority, the Matters in Relation to the
A Share Issue; and to Sign or Execute All
Necessary Documents and Take All Other
Necessary Actions for the Completion of
the A Share Issue
3 Amend Articles Re: Establishment of a For For Management
Nomination Committee
4 Adopt Articles of Association For For Management
5 Approve Rules of Procedures for For For Management
Shareholders' General Meetings
6 Approve Rules and Procedures for the For For Management
Meetings of the Board of Directors
7 Approve Rules of Procedures for For For Management
Supervisory Committee
8 Approve Report of Feasibility Analysis on For For Management
the Use of Proceeds
9 Approve System of Independent Director's For For Management
Work
10 Approve Administrative Measures on the For For Management
Application of Funds Raised by the Issue
of A Share
11 Approve Administrative Measures on For For Management
Connected Transactions
12 Approve Administrative System of Security For For Management
in Favor of External Parties
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CHINA COAL ENERGY CO LTD
Ticker: Security ID: CN000A0LFFX8
Meeting Date: NOV 9, 2007 Meeting Type: Special
Record Date: OCT 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Interim Dividend of RMB 0.0894 For For Management
Per Share
2 Approve Resignation of YueHua CPAs Ltd. For For Management
and Appoint Pricewaterhousecooper Zhong
Tian CPAs Ltd. Co. as Auditors and
Authorize Board to Fix Their Remuneration
3 Amend Articles Re: Business Scope of the For For Management
Company
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CHINA COSCO HOLDINGS CO., LTD
Ticker: Security ID: CN000A0ERWH6
Meeting Date: OCT 23, 2007 Meeting Type: Special
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Plan Related to Private Placing For For Management
of A Shares
2 Approve Securities to be Issued and For For Management
Nominal Value of A Shares Issue
3 Approve Issue Method of A Shares Issue For For Management
4 Approve Target Subscribers and For For Management
Subscription Method of A Shares Issue
5 Approve Price Determination Date of the A For For Management
Shares Issue
6 Approve Pricing of the A Shares Issue For For Management
7 Approve Number of A Shares to be Issued For For Management
8 Approve Restrictions of Selling of For For Management
Securities of A Shares Issue
9 Approve Proposed Place for Listing of the For For Management
A Shares to be Issued
10 Approve Use of Proceeds of the A Shares For For Management
Issue
11 Approve Sharing of Accumulated Profits For For Management
Before A Shares Issue
12 Approve Valid Period of the Resolutions For For Management
Relating to A Shares Issue
13 Approve Report Relating to A Shares to For For Management
Target Institutional Investors for
Acquiring Assets and Connected
Transactions
14 Approve Feasibility Study Report on the For For Management
Use of Funds Raised from the A Shares
Issue
15 Approve Conditions of the A Share Issue For For Management
16 Approve the Report on the Use of Funds For For Management
Raised in Previous Fund Raising Exercise
17 Approve Acquisition Agreement Between the For For Management
Company and China Ocean Shipping (Group)
Co.; COSCO Pacific Investment Holdings
Ltd. and COSCO (Hong Kong) Group Ltd.;
and the Company and Guangzhou Ocean
Shipping Co.
18 Approve Continuing Connected Transactions For Against Management
and Relevant Annual Caps
19 Waive Requirement for Mandatory Offer to For For Management
All Shareholders
20 Authorize the Directors of the Company For For Management
and/or Committee with Full Power to Deal
with All Matters Relating to the Proposed
Acquisitions and the A Share Issue
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CHINA COSCO HOLDINGS CO., LTD
Ticker: Security ID: CN000A0ERWH6
Meeting Date: OCT 23, 2007 Meeting Type: Special
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Plan Related to Private Placing For For Management
of A Shares
2 Approve Securities to be Issued and For For Management
Nominal Value of A Shares Issue
3 Approve Issue Method of A Shares Issue For For Management
4 Approve Target Subscribers and For For Management
Subscription Method of A Shares Issue
5 Approve Price Determination Date of the A For For Management
Shares Issue
6 Approve Pricing of the A Shares Issue For For Management
7 Approve Number of A Shares to be Issued For For Management
8 Approve Restrictions of Selling of For For Management
Securities of A Shares Issue
9 Approve Proposed Place for Listing of the For For Management
A Shares to be Issued
10 Approve Use of Proceeds of the A Shares For For Management
Issue
11 Approve Sharing of Accumulated Profits For For Management
Before A Shares Issue
12 Approve Valid Period of this Resolution For For Management
13 Approve Report Relating to A Shares to For For Management
Target Institutional Investors for
Acquiring Assets and Connected
Transactions
--------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO., LTD
Ticker: Security ID: CN000A0ERWH6
Meeting Date: OCT 23, 2007 Meeting Type: Special
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Disposal by COSCO Pacific Ltd. of For For Management
the Entire Issued Capital In and the
Outstanding Loan Due from Bauhinia 97
Ltd. to COSCO (Hong Kong) Group Ltd. for
an Aggregate Cash Consideration of
HK$2,088 Million
--------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO., LTD
Ticker: Security ID: CNE100000601
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Report of the Board of Directors For Did Not Management
Vote
2 Accept Report of the Supervisory For Did Not Management
Committee Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Approve Final Dividends For Did Not Management
Vote
5 Reappoint PricewaterhouseCoopers and For Did Not Management
Zhongruiyuehua CPA as International and Vote
PRC Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
6a Elect Wei Jiafu as Director and Authorize For Did Not Management
Board to Fix His Remuneration Vote
6b Elect Zhang Fusheng as Director and For Did Not Management
Authorize Board to Fix His Remuneration Vote
6c Elect Chen Hongsheng as Director and For Did Not Management
Authorize Board to Fix His Remuneration Vote
6d Elect Li Jianhong as Director and For Did Not Management
Authorize Board to Fix His Remuneration Vote
6e Elect Xu Lirong as Director and Authorize For Did Not Management
Board to Fix His Remuneration Vote
6f Elect Zhang Liang as Director and For Did Not Management
Authorize Board to Fix His Remuneration Vote
6g Elect Sun Yueying as Director and For Did Not Management
Authorize Board to Fix Her Remuneration Vote
6h Elect Li Boxi as Director and Authorize For Did Not Management
Board to Fix Her Remuneration Vote
6i Elect Alexander Reid Hamilton as Director For Did Not Management
and Authorize Board to Fix His Vote
Remuneration
6j Elect Cheng Mo Chi as Director and For Did Not Management
Authorize Board to Fix His Remuneration Vote
6k Elect Teo Siong Seng as Director and For Did Not Management
Authorize Board to Fix His Remuneration Vote
7a Elect Li Yunpeng as Supervisor and For Did Not Management
Authorize Board to Fix His Remuneration Vote
7b Elect Li Zonghao as Supervisor and For Did Not Management
Authorize Board to Fix His Remuneration Vote
7c Elect Yu Shicheng as Supervisor and For Did Not Management
Authorize Board to Fix His Remuneration Vote
7d Elect Kou Wenfeng as Supervisor and For Did Not Management
Authorize Board to Fix His Remuneration Vote
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CHINA COSCO HOLDINGS CO., LTD
Ticker: Security ID: CNE100000601
Meeting Date: JUN 6, 2008 Meeting Type: Special
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Guarantee Between China COSCO For Did Not Management
Holdings Co. Ltd. as Guarantor and Vote
Shandong Province Branch of Bank of China
as the Lender for a Guarantee Amount of
$69.8 Million
2 Approve Eight Agreements Entered Between For Did Not Management
COSCO Container Lines Co. Ltd. as Buyer Vote
and Nantong COSCO KHI Ship Engineering
Co. Ltd. (NACKS) as Builder, in Relation
to the Construction of Eight 13,350 TEU
Vessels
3 Approve Nine Agreements Among COSCO Bulk For Did Not Management
and COSCO HK Shipping as Transferees, Vote
COSCO International as Original Buyer and
Transferor and COSCO Shipyard Group as
Builder for COSCO International's
Transfer of Rights and Obligations to
COSCO Bulk and COSCO HK
4 Approve Eight Agreements Among COSCO Bulk For Did Not Management
and COSCO HK Shipping as Transferees, Vote
Ching Tung and PMSL as Original Buyers
and Transferors and NACKS as Builders for
Ching Tung's and PMSL's Transfer of
Rights and Obligations to COSCO Bulk and
COSCO HK Shipping
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO. LTD.
Ticker: Security ID: CN0008901406
Meeting Date: OCT 17, 2007 Meeting Type: Special
Record Date: OCT 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Implementation of CIMC Vehicle For For Management
(Group) Co., Equity Trust Plan
1.1 Approve CIMC Vehicle (Group) Co., Equity For For Management
Trust Plan
1.2 Approve Valuation of CIMC Vehicle (Group) For For Management
Co., Net Assets at RMB 882,805,000
1.3 Approve Assignment of 20% of CIMC For For Management
Vehicle (Group) Co's Shares For Its
Equity Trust Plan
2 Amend Articles of Association For For Management
3 Approve Increase of Independent For For Management
Directors' Salary to RMB 120,000
4 Approve Guidelines For the Management of For For Management
Raised Funds
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CHINA MERCHANTS BANK CO LTD
Ticker: Security ID: CN0005421275
Meeting Date: OCT 22, 2007 Meeting Type: Special
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Amend Articles of Association For Did Not Management
Vote
2 Approve H-Share Appreciation Rights For Did Not Management
Scheme for the Senior Management Vote
1 Approve Connected Transaction with a For Did Not Management
Related Party and Revised Annual Cap Vote
2 Elect Yi Xiqun as Independent For Did Not Management
Non-Executive Director Vote
3 Approve Board Authorization for External For Did Not Management
Investment Projects Involving an Vote
Investment Amount not Exceeding 10
Percent of the Net Asset Value Based on
the Company's Latest Published Audited
Accounts
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CHINA MERCHANTS BANK CO LTD
Ticker: Security ID: CNE000001B33
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Work Report of the Board of For Did Not Management
Directors Vote
2 Accept Work Report of the Board of For Did Not Management
Supervisors Vote
3 Accept Audited Financial Report For Did Not Management
Vote
4 Accept Final Financial Report For Did Not Management
Vote
5 Approve Proposed Profit Appropriation and For Did Not Management
Final Dividend Distribution Vote
6 Appoint Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
7 Accept Duty Performance and For Did Not Management
Cross-Evaluation Reports of Independent Vote
Non-Executive Directors
8 Accept Assessment Report on the Duty For Did Not Management
Performance of Directors Vote
9 Accept Duty Performance and For Did Not Management
Cross-Evaluation Reports of External Vote
Supervisors
10 Accept Related Party Transaction Report For Did Not Management
Vote
11 Approve Acquisition of a Portion of the For Did Not Management
Equity Interest in CIGNA & CMC Life Vote
Insurance Company Ltd.
12 Approve Acquisition of Wing Lung Bank For Did Not Shareholder
Ltd. Including the Subsequent Possible Vote
General Offer
13a Approve Issuance of Subordinated Bonds For Did Not Shareholder
(Bonds) in the Domestic and/or Overseas Vote
Market in the Principal Amount of Not
More Than RMB 30 Billion (Bond Issue)
13b1 Approve Principal Amount of the Bonds For Did Not Shareholder
Vote
13b2 Approve Maturity of the Bonds For Did Not Shareholder
Vote
13b3 Approve Interest Rate of the Bonds For Did Not Shareholder
Vote
13b4 Approve Target Subscribers of the Bonds For Did Not Shareholder
Vote
13b5 Approve Use of Proceeds from the Bonds For Did Not Shareholder
Issue Vote
13b6 Approve Validity of the Resolution in For Did Not Shareholder
Relation to the Bonds Issue Vote
13b7 Approve Authorization in Respect of the For Did Not Shareholder
Bonds Issue Vote
13c Approve Matters in Relation to the Bonds For Did Not Shareholder
Issue in the Overseas Market Vote
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CHINA MERCHANTS PROPERTY DEVELOPMENT CO. LTD (FORMERLY CHINA MERCHANTS
Ticker: Security ID: CN0009131474
Meeting Date: OCT 16, 2007 Meeting Type: Special
Record Date: OCT 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Resignation of Zhou Yali as For For Management
Supervisor
2 Approve Resignation of Feng Bohai as For For Management
Supervisor
3 Approve Resignation Wen Zhongping as For For Management
Supervisor
4 Approve Resignation of Hong Xiaoyuan as For For Management
Director
5 Approve Resignation of Li Yasheng as For For Management
Director
6 Approve Resignation of Wu Yinong as For For Management
Director
7 Approve Resignation ofShi Xinping as For For Management
Director
8 Approve Election of Fu Gangfeng as For For Management
Supervisor
9 Approve Election of Ding Yong as For For Management
Supervisor
10 Approve Election of Wu Zhenqin as For For Management
Supervisor
11 Approve Election of Zhou Yali as Director For For Management
12 Approve Election of Huang Peikun as For For Management
Director
13 Approve Election of Chen Yanping as For For Management
Director
14 Approve Election of Gong Xinglong as For For Management
Director
15 Amend Articles of Association For For Management
15.1 Amend Article 6 of Articles of For For Management
Association
15.2 Amend Article 12 of Articles of For For Management
Association
15.3 Amend Article 19 of Articles of For For Management
Association
15.4 Amend Article 43 of Articles of For For Management
Association
15.5 Amend Article 67 of Articles of For For Management
Association
15.6 Amend Article 96 of Articles of For For Management
Association
15.7 Amend Article 110 of Articles of For For Management
Association
15.8 Amend Article 155 of Articles of For For Management
Association
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CHINA MERCHANTS PROPERTY DEVELOPMENT CO. LTD (FORMERLY CHINA MERCHANTS
Ticker: Security ID: CNE0000008B3
Meeting Date: DEC 28, 2007 Meeting Type: Special
Record Date: DEC 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Authorize China Merchants Property For For Management
Development Co. Ltd. to Provide Sales
Guarantee to its Subsidiaries
1.1 Approve Providing of Sales Guarantee to For For Management
Nanjing Fusheng Property Development Co.
Ltd.
1.2 Approve Providing of Sales Guarantee to For For Management
China Merchants Property (Nanjing) Co.,
Ltd.
2 Authorize China Merchants Property For For Management
Development Co. Ltd. to Provide Loan
Guarantee to its Subsidiaries and
Affiliates
2.1 Approve Providing of Loan Guarantee to For For Management
Foshan Xincheng Property Co., Ltd.
2.2 Approve Providing of Loan Guarantee to For For Management
Foshan Xinjie Property Co., Ltd.
2.3 Approve Providing of Loan Guarantee to For For Management
Zhuhai Haiyuanfeng Property Co., Ltd.
2.4 Approve Providing of Loan Guarantee to For For Management
Suzhou China Merchants Nanshan Property
Co.,Ltd.
2.5 Approve Providing of Loan Guarantee to For For Management
Zhangzhou China Merchants Property
Co.,Ltd.
3 Approve Providing of Loan Guarantee to For For Management
China International Marine Container
(Group) Co., Ltd. through Shenzhen China
Merchants Property Co.,Ltd.
4 Approve Sale of Company Assets in Shekou For For Management
Port Area to China Merchants Shekou
Industrial Zone Co.,Ltd.
5 Dismiss International Auditors For For Management
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CHINA MERCHANTS PROPERTY DEVELOPMENT CO. LTD (FORMERLY CHINA MERCHANTS
Ticker: Security ID: CNE0000008B3
Meeting Date: MAR 17, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Accept 2007 Annual Report and Its For For Management
Abstract
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Allowances of Independent For For Management
Directors
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Guidelines on the Usage and For For Management
Management of Raised Proceeds
7 Approve Joint Venture Agreement with For For Management
Shenzhen Nanshan Development Industrial
Co., Ltd. for the Suzhou Xiaoshicheng
Project
8 Approve Qualification to Issue Ordinary A For Against Management
Shares
9 Approve Issuance of A Shares For Against Management
9.1 Approve Issue Type of Shares For Against Management
9.2 Approve Face Value of Shares For Against Management
9.3 Approve Scale of Share Issuance For Against Management
9.4 Approve Target Subscriber of Shares For Against Management
9.5 Approve Issuance of Shares to Current For Against Management
Shareholders
9.6 Approve Method of Share Issuance For Against Management
9.7 Approve Issue Price of Shares and Price For Against Management
Adjustment Method
9.8 Approve Effectivity of the Share Issuance For Against Management
For a Period of 12 Months from the Date
of Approval
9.9 Approve Use of Proceeds From the Share For Against Management
Issuance
9.10 Approve Distribution of Accumulated For Against Management
Undistributed Profits to All Shareholders
Based on Their Shareholdings After the A
Share Issue
9.11 Authorize Board to Handle All Matters For Against Management
Related to the Share Issuance
10 Approve Feasibility Report on the Use of For Against Management
Proceeds from the Share Issuance
11 Approve Related Party Transactions in For Against Management
Connection with the Use of Proceeds From
the Share Issuance
12 Approve Guarantee for Credit Loans of a For Abstain Management
Related Party
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CHINA MERCHANTS PROPERTY DEVELOPMENT CO. LTD (FORMERLY CHINA MERCHANTS
Ticker: Security ID: CNE0000008B3
Meeting Date: JUN 2, 2008 Meeting Type: Special
Record Date: MAY 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Amend Terms of the Share Issuance For For Management
2 Approve Use of Proceeds from Previous For For Management
Share Issuance
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CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING)
Ticker: Security ID: CNE000001BD6
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Dividend Distribution Plan For For Management
5 Approve Remuneration of Directors, For For Management
Supervisors, and Senior Management for
the Year 2008
6 Reappoint Vocation International For For Management
Certified Public Accountant Co. Ltd. and
UHY Vocation (H.K.) C.P.A. Ltd. as
Domestic and International Auditors,
Repectively, and Authorize Board to Fix
Their Remuneration
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CHINA STATE SHIPBUILDING CO. LTD (FRMLY HUDONG HEAVY MACHINERY COMPANY LTD)
Ticker: Security ID: CNE000000W05
Meeting Date: OCT 28, 2007 Meeting Type: Special
Record Date: OCT 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Amend Articles of Association For Did Not Management
Vote
2 Amend Rules and Procedures Regarding For Did Not Management
Board Meeting Vote
3 Approve Summarized Report on the Issuance For Did Not Management
of Shares Vote
4 Approve Investment in a Company For Did Not Management
Vote
--------------------------------------------------------------------------------
CHINA STATE SHIPBUILDING CO. LTD (FRMLY HUDONG HEAVY MACHINERY COMPANY LTD)
Ticker: Security ID: CNE000000W05
Meeting Date: JAN 30, 2008 Meeting Type: Special
Record Date: JAN 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Acquisition by a Subsidairy For Against Management
2 Approve Auditors For For Management
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DAQIN RAILWAY CO LTD
Ticker: Security ID: CNE000001NG4
Meeting Date: APR 18, 2008 Meeting Type: Special
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Investment Project For Against Management
2 Approve Contract of Investment Project For Against Management
3 Approve Application of Loan Facilities For For Management
for the Year 2008
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DAQIN RAILWAY CO LTD
Ticker: Security ID: CNE000001NG4
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Directors' Report For For Management
2 Accept Supervisors' Report For For Management
3 Accept 2007 Financial Statements and 2008 For For Management
Financial Budget Report
4 Approve Allocation of Income and For For Management
Dividends
5 Accept 2007 Annual Report and Its For For Management
Abstract
6 Accept Report on the Job Description of For For Management
Independent Directors
7 Amend Articles of Association (Special) For For Management
8 Amend Rules and Procedures Regarding For For Management
Board Meeting
9 Amend Rules and Procedures Regarding For For Management
Supervisory Committee Meeting
10 Amend Guidelines on Related Party For For Management
Transactions
11 Elect Directors (Bundled) For Abstain Management
12 Elect Supervisors For Abstain Management
13 Approve Remuneration of Directors and For For Management
Supervisors
14 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
DAQIN RAILWAY CO LTD
Ticker: Security ID: CNE000001NG4
Meeting Date: JUN 16, 2008 Meeting Type: Special
Record Date: JUN 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Acquisition of 8000 Unit of Train For For Management
Carts
2 Approve Issuance of Debenture For Against Management
--------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL
Ticker: Security ID: BMG3978C1082
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and For For Management
Directors' and Auditors' Report
2 Approve Final Dividend For For Management
3a Reelect Du Juan as Director For For Management
3b Reelect Chen Xiao as Director For For Management
3c Reelect Ng Kin Wah as Director For For Management
3d Reelect Sun Qiang Chang as Director For Against Management
3e Reelect Sze Tsai Ping, Michael as For For Management
Director
3f Reelect Chan Yuk Sang as Director For For Management
3g Reelect Mark Christopher Greaves as For Against Management
Director
3h Reelect Liu Peng Hui as Director For For Management
3i Reelect Yu Tung Ho as Director For For Management
3j Reelect Thomas Joseph Manning as Director For For Management
3k Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL
Ticker: Security ID: BMG3978C1082
Meeting Date: MAY 22, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Subdivision of Every Issued and For For Management
Unissued Shares of HK$0.10 Each in the
Capital of the Company into Four Shares
of HK$0.025 Each
--------------------------------------------------------------------------------
GUANGXI LIUGONG MACHINERY CO LTD
Ticker: Security ID: CN0009227405
Meeting Date: AUG 3, 2007 Meeting Type: Special
Record Date: JUL 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Amend Use of Proceeds Derived from the For For Management
Rights Issue in 2004
2 Elect One Independent Director For For Management
--------------------------------------------------------------------------------
GUANGXI LIUGONG MACHINERY CO LTD
Ticker: Security ID: CN0009227405
Meeting Date: SEP 26, 2007 Meeting Type: Special
Record Date: SEP 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Qualifications of the Company to For For Management
Issue Convertible Bonds
2 Approve Public Issuance of Convertible For For Management
Bonds
2.1 Approve Scale of Issuance For For Management
2.2 Approve Duration of Bonds For For Management
2.3 Approve Issue Price of Convertible Bonds For For Management
2.4 Approve Interest Rate of Convertible For For Management
Bonds
2.5 Approve Method of Computation of Interest For For Management
Rate
2.6 Approve Deadline and Method of Repayment For For Management
of Principal and Payment of Interest
2.7 Approve Deadline for Conversion of Bonds For For Management
into Ordinary Shares
2.8 Approve Conversion Price of Bonds For For Management
2.9 Approve Conversion Price Adjustment For For Management
Method
2.10 Approve Downward Adjustment of the For For Management
Conversion Price
2.11 Approve Conditions for the Redemption of For For Management
Convertible Bonds
2.12 Approve Conditions for the Repurchase of For For Management
Convertible Bonds
2.13 Approve Distribution of Dividends After For For Management
Conversion of Bonds
2.14 Approve Target Subscribers of Bonds For For Management
2.15 Approve Rights and Duties of Convertible For For Management
Bondholders, and Rules and Procedures
Regarding Convertible Bondholder Meeting
2.16 Approve Effectivity of Convertible Bonds For For Management
Issuance for a Period of 12 Months
2.17 Authorize Board to Determine All Matters For For Management
in Relation to the Bond Issuance
3.0 Approve Use of Proceeds From Convertible For For Management
Bonds Issuance
3.1 Approve Upgrade of Shovel Loader For For Management
Manufacturing Facilities
3.2 Approve Upgrade of Engineering Equipment For For Management
3.3 Approve Construction of Mechanical For For Management
Equipment
3.4 Approve Upgrade in Company Heat Treatment For For Management
Facility
3.5 Approve Automation of Company Facilities For For Management
3.6 Approve Acquisition of Equity from For For Management
Company Subsidiaries
3.7 Approve Construction of Company Online For For Management
Purchase System
4 Approve Feasibility Report on the Use of For For Management
Proceeds From the Bonds Issuance
4.1 Approve Feasibility Report on the For For Management
Upgrading of Shovel Loader Manufacturing
Facilities
4.2 Approve Feasibility Report on the For For Management
Upgrading of Engineering Equipment
4.3 Approve Feasibility Report on the For For Management
Construction of Mechanical Equipment
4.4 Approve Feasibility Report on the For For Management
Upgrading of Company Heat Treatment
Facility
4.5 Approve Feasibility Report on the For For Management
Automation of Commpany Facilities
4.6 Approve Feasibility Report on the For For Management
Acquisition of Equity from Company
Subsidiaries
4.7 Approve Feasibility Report on the For For Management
Construction of Company Online Purchase
System
5 Approve Use of Proceeds From Previous For For Management
Share Issuance
6 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
GUANGXI LIUGONG MACHINERY CO LTD
Ticker: Security ID: CNE000000DB8
Meeting Date: JUN 29, 2008 Meeting Type: Annual
Record Date: JUN 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Directors' Report For For Management
2 Accept Supervisors' Report For For Management
3 Approve Allocation of Income and For Abstain Management
Dividends
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Related Party Transactions For For Management
7 Approve Guarantee of Bank Loan Availed by For Against Management
Another Company
8 Accept Report on the Use of Proceeds From For For Management
the Previous Issuance
9 Amend Articles of Association (Special) For For Management
--------------------------------------------------------------------------------
GUANGZHOU BAIYUN INTERNATIONAL AIRPORT CO LTD
Ticker: Security ID: CNE000001DX0
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: JUN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Directors' Report For For Management
2 Accept Supervisors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Accept 2007 Annual Report For For Management
5 Approve Allocation of Income and For Abstain Management
Dividends
6 Accept Independent Directors'r Report For For Management
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Amend Articles of Association (Special) For For Management
--------------------------------------------------------------------------------
HENAN SHENHUO COAL INDUSTRY & ELECTRICITY POWER CO LTD
Ticker: Security ID: CNE000001097
Meeting Date: MAR 5, 2008 Meeting Type: Special
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Investment to Establish a For Against Management
Subsidiary
2 Approve Investmanet to Establish a For Against Management
Subsidiary in Shangjiu City
3 Amend Articles of Association For For Management
4 Approve Guarantee of Credit Lines of a For Against Management
Subsidiary
--------------------------------------------------------------------------------
HENAN SHENHUO COAL INDUSTRY & ELECTRICITY POWER CO LTD
Ticker: Security ID: CNE000001097
Meeting Date: APR 2, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Directors' Report For For Management
2 Accept Supervisors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6.1 Elect Lee Meng Qin as Director For For Management
6.2 Elect Lee Zhong as Director For For Management
6.3 Elect Zhao Qi as Director For For Management
6.4 Elect Zhang Guang Jian as Director For For Management
6.5 Elect Tian Xin as Director For For Management
6.6 Elect Wang Gong Min as Independent For For Management
Director
6.7 Elect Zhou Hong Jun as Independent For For Management
Director
6.8 Elect Liao Xie Xing as Independent For For Management
Director
6.9 Elect Chen Guo Hui as Independent For For Management
Director
6.10 Elect Tong Jia Qu as Independent Director For For Management
7.1 Elect Chen Qing Xing as Supervisor For For Management
7.2 Elect Lee Han as Supervisor For For Management
7.3 Elect Ting Lee as Supervisor For For Management
--------------------------------------------------------------------------------
HUA XIA BANK CO LTD
Ticker: Security ID: CN0001214203
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Amend Articles of Association For For Management
2 Elect Directors For For Management
3 Elect Supervisory Committee Members For For Management
--------------------------------------------------------------------------------
HUA XIA BANK CO LTD
Ticker: Security ID: CNE000001FW7
Meeting Date: APR 7, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Directors' Report For For Management
2 Accept Supervisors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Accept 2008 Financial Budget Report For For Management
5 Accept Other Financial Reports For For Management
6 Approve Allocation of Income and For For Management
Dividends
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Related Party Transactions For For Management
9 Accept Performance Evaluation of For For Management
Directors and Senior Management
10 Accept Performance Evaluation of For For Management
Supervisory Committee Members
11 Approve Liability Insurance for Directors For For Management
and Supervisors
12 Approve Application of Loan Facilities For For Management
for the Year 2008
13 Approve Loan to Related Parties For For Management
13.1 Approve Loan to Shougang Group For For Management
13.2 Approve Loan to State Grid Corporation For For Management
13.3 Approve Loan to Run Hua Group For For Management
--------------------------------------------------------------------------------
JIANGXI GANYUE EXPRESSWAY CO LTD
Ticker: Security ID: CNE0000012D1
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Directors' Report For For Management
2 Accept Supervisors' Report For For Management
3 Accept Report on the Job Description of For For Management
Independent Directors
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Allocation of Income and For For Management
Dividends
6 Accept 2007 Annual Report and Its For For Management
Abstract
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Amend Articles of Association (Special) For Against Management
9 Amend Rules and Procedures Regarding For Against Management
Shareholder Meeting
--------------------------------------------------------------------------------
JIANGXI GANYUE EXPRESSWAY CO LTD
Ticker: Security ID: CNE0000012D1
Meeting Date: MAY 12, 2008 Meeting Type: Special
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Issuance of Short Term Financing For For Management
Bonds
--------------------------------------------------------------------------------
JIANGXI GANYUE EXPRESSWAY CO LTD
Ticker: Security ID: CNE0000012D1
Meeting Date: JUN 30, 2008 Meeting Type: Special
Record Date: JUN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Resignation of Director For For Management
2 Elect Director For For Management
3 Elect Directors (Bundled) For For Management
4 Approve Investment Project For Against Management
--------------------------------------------------------------------------------
JIAOZUO WANGFANG ALUMINIUM MANUFACTURING CO LTD
Ticker: Security ID: CN0005810873
Meeting Date: JUL 24, 2007 Meeting Type: Special
Record Date: JUL 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For Against Management
Board Meeting
3 Amend Rules and Procedures Regarding For Against Management
Supervisory Committee Meeting
4 Amend Rules and Procedures Regarding For Against Management
Shareholder Meeting
5 Approve Guidelines for the Management of For Against Management
Funds Raised from Share Issuances
--------------------------------------------------------------------------------
JIAOZUO WANGFANG ALUMINIUM MANUFACTURING CO LTD
Ticker: Security ID: CNE000000826
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Directors' Report For For Management
2 Accept Supervisors' Report For For Management
3 Approve Related Party Transaction For For Management
Re:Power Supply Agreement
4 Approve Related Party Transaction For For Management
Re:Aluminum Supply Agreement
5 Approve Related Party Transaction Re: For For Management
Alumina Pellets Supply Agreement
6 Approve Allocation of Income and For For Management
Dividends
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Investment Project For Against Management
--------------------------------------------------------------------------------
KWEICHOW MOUTAI CO LTD
Ticker: 600519 Security ID: CNE0000018R8
Meeting Date: DEC 10, 2007 Meeting Type: Special
Record Date: DEC 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Investment For the Technical For Against Management
Improvement of A Project
2 Approve Changes in the Use of Proceeds For Against Management
From Previous Issuance
3 Approve Comprehensive Service Agreement For Against Management
4 Approve Lease Agreement For Against Management
--------------------------------------------------------------------------------
KWEICHOW MOUTAI CO LTD
Ticker: 600519 Security ID: CNE0000018R8
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAY 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Directors' Report For For Management
2 Accept Supervisors' Report For For Management
3 Accept 2007 Annual Report and Its For For Management
Abstract
4 Accept Financial Statements and Statutory For For Management
Reports
5 Accept 2008 Financial Budget Report For For Management
6 Approve Allocation of Income and For Abstain Management
Dividends
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Remuneration of Directors For For Management
9 Approve Changes in the Use of Proceeds For Against Management
from Share Issuance
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LTD.
Ticker: Security ID: CNE000000DD4
Meeting Date: FEB 19, 2008 Meeting Type: Special
Record Date: JAN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Elect Hui Zhigang as Director For For Management
--------------------------------------------------------------------------------
SHANXI XISHAN COAL & ELECTRICITY POWER CO LTD
Ticker: Security ID: CNE0000013Y5
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Directors' Report For For Management
2 Accept Supervisors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and For For Management
Dividends
5.1 Elect Che Shu Chun as Director For Against Management
5.2 Elect Lee Jian Shing as Director For Against Management
5.3 Elect Wu Wen Qiang as Director For Against Management
5.4 Elect Zhang Neng Hu as Director For Against Management
5.5 Elect Liu Zhi An as Director For Against Management
5.6 Elect Xia Xu Ping as Director For Against Management
5.7 Elect Ning Zhi Hua as Director For Against Management
5.8 Elect Sang Ming Xian as Independent For For Management
Director
5.9 Elect Qian Ming Jie as Independent For For Management
Director
5.10 Elect Wang Kai as Independent Director For For Management
5.11 Elect Lee Yu Min as Independent Director For For Management
6.1 Elect Xu Jun Ming as Supervisor For For Management
6.2 Elect Liu Cheng Xiang as Supervisor For For Management
6.3 Elect Chen Jun Chang as Supervisor For For Management
6.4 Elect Yang Fu Jun as Supervisor For For Management
7 Amend Articles of Association (Special) For Against Management
8 Approve Additional Related Party For For Management
Transactions For 2007
9 Approve Comprehensive Service Agreement For For Management
with Shanxi Xishan Coal & Electricity
Power (Group) Co, Ltd.
10 Approve Related Party Transactions with For For Management
Shanxi Xingneng Power Co. Ltd.
11 Approve Related Party Transactions with a For For Management
Subsidiary
12 Approve Investment Project For Against Management
13 Amend Investment Project For Against Management
14 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
SHENZHEN DEVELOPMENT BANK LTD
Ticker: Security ID: CN0005810378
Meeting Date: JUL 20, 2007 Meeting Type: Special
Record Date: JUL 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Issuance of Subordinated Bonds For For Management
2 Approve Issuance of Mixed Capital Bonds For For Management
--------------------------------------------------------------------------------
SHENZHEN DEVELOPMENT BANK LTD
Ticker: Security ID: CNE000000040
Meeting Date: DEC 19, 2007 Meeting Type: Special
Record Date: DEC 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Qualifications to Issue Ordinary For For Management
A Shares for a Private Placement
1.1 Approve Face Value of Shares For For Management
1.2 Approve Issuing Method of Shares For For Management
1.3 Approve Target Subscriber of Shares For For Management
1.4 Approve Scale of Share Issuance For For Management
1.5 Approve Issue Price of Shares For For Management
1.6 Approve Lock-up Period of Shares For For Management
1.7 Approve Use of Proceeds From Private For For Management
Placement
1.8 Approve Distribution of Accumulated For For Management
Undistributed Profits to All Shareholders
Based on Their Shareholdings After the A
Share Issue
1.9 Approve Effectivity of the Share Issuance For For Management
for a Period of 12 Months from the Date
of Approval
2 Approve Feasibility Report on the Use of For For Management
Proceeds from the Share Issuance
3 Approve Use of Proceeds from Previous For For Management
Share Issuance
4 Authorize Board to Handle All Matters For For Management
Related to the Private Placement
--------------------------------------------------------------------------------
TANGSHAN IRON & STEEL CO LTD
Ticker: Security ID: CNE000000H20
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Auditors For For Management
--------------------------------------------------------------------------------
TANGSHAN IRON & STEEL CO LTD
Ticker: Security ID: CNE000000H20
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAY 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Directors' Report For For Management
2 Accept Supervisors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Related Party Transaction For For Management
6 Elect Independent Directors For Abstain Management
7 Elect Supervisor For Abstain Management
--------------------------------------------------------------------------------
WUHAN IRON & STEEL CO LTD
Ticker: Security ID: CNE000000ZZ0
Meeting Date: DEC 3, 2007 Meeting Type: Special
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Acquisition of Iron and Steel For Against Management
Business From Wuhan Iron and Steel
(Group) Co. Ltd.
2 Approve Land Lease Agreement For Against Management
3 Approve Supplementary Agreement on For Against Management
Comprehensive Service Agreement
4 Authorize Board to Handle All Matters For Against Management
Related to the Acquisition of Iron and
Steel Business From Wuhan Iron and Steel
(Group) Co. Ltd.
5 Approve Establishment of Nomination, For For Management
Remuneration, Appraisal, and Strategic
Committees
--------------------------------------------------------------------------------
WUHAN IRON & STEEL CO LTD
Ticker: Security ID: CNE000000ZZ0
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Directors' Report For For Management
2 Accept Supervisors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and For For Management
Dividends
5 Accept 2008 Annual Report and Its For For Management
Abstract
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Accept 2008 Investment Plan For For Management
8 Elect Directors For Abstain Management
9 Elect Supervisors For Abstain Management
--------------------------------------------------------------------------------
ZHENGZHOU YUTONG COACH MANUFACTURING CO LTD
Ticker: Security ID: CNE000000PY4
Meeting Date: FEB 1, 2008 Meeting Type: Annual
Record Date: JAN 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Joint Venture Agreement For Against Management
2 Approve Acquisition of 60 Percent For For Management
Shareholdings in Lanzhou Yutong Co. Ltd.
from Zhengzhou Yutong (Group) Co., Ltd.
3 Approve Transfer of 50.93 Percent For For Management
Shareholdings in Lvdu Real Estate Company
to Zhengzhou Yutong (Group) Co., Ltd.
4 Approve Appointment of A Subsidiary of For For Management
the Zhengzhou Yutong (Group) Co., Ltd.
as the Company's Overseas Business Agent
5 Amend Articles of Association For For Management
6 Approve Resignation of Director For For Management
--------------------------------------------------------------------------------
ZHENGZHOU YUTONG COACH MANUFACTURING CO LTD
Ticker: Security ID: CNE000000PY4
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Directors' Report For Did Not Management
Vote
2 Accept Supervisors' Report For Did Not Management
Vote
3 Accept Report on the Job Description of For Did Not Management
Independent Directors Vote
4 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
5 Accept 2007 Annual Report and Its For Did Not Management
Abstract Vote
6 Approve Allocation of Income and For Did Not Management
Dividends Vote
7 Approve Capitalization of Reserves For A For Did Not Management
Bonus Issue Vote
8 Elect Directors None Did Not Management
Vote
8.1 Elect Tang Yu Xiang as Director For Did Not Management
Vote
8.2 Elect Qi Jian Gang as Director For Did Not Management
Vote
8.3 Elect Zhu Zhong Xia as Director For Did Not Management
Vote
8.4 Elect Tao Jian Wei as Directors For Did Not Management
Vote
9 Elect Independent Directors None Did Not Management
Vote
9.1 Elect Yu Jin Cheng as Independent For Did Not Management
Director Vote
9.2 Elect Zhu Yong Ming as Independent For Did Not Management
Director Vote
9.3 Elect Si Lin Sheng as Independent For Did Not Management
Director Vote
10 Elect Supervisors None Did Not Management
Vote
10.1 Elect Wei Xue Ming as Supervisor For Did Not Management
Vote
10.2 Elect Li Lin as Supervisor For Did Not Management
Vote
10.3 Elect Yang Zhang Feng as Spupervisor For Did Not Management
Vote
11 Approve Establishment of a Special For Did Not Management
Committee and Appoint Members Vote
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant): Morgan Stanley China A Share Fund, Inc.
By (Signature and Title):
/s/ Ronald E. Robison
------------------------------------
President and Principal Executive
Officer -- Office of the Funds
Date August 28, 2008
2