HUAXIN BUILDING MATERIALS GROUP CO LTDY37469106CNE000000DC607/15/2025ADJUSTMENT OF ANNUAL ALLOWANCE FOR INDEPENDENT DIRECTORSCOMPENSATIONISSUER213000For21300FORS000070570 HUAXIN BUILDING MATERIALS GROUP CO LTDY37469106CNE000000DC607/15/2025ELECTION OF OLIVIER MILHAUD AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER213000For21300FORS000070570 BEIJING URBAN CONSTRUCTION INVESTMENT & DEVELOPMENY0771Y105CNE000000Y5207/16/2025ELECTION OF DIRECTOR: QI ZHANFENGDIRECTOR ELECTIONSISSUER2237000For223700FORS000070570 SHANGHAI PUDONG DEVELOPMENT BANK CO LTDY7689F102CNE0000011B707/16/2025ELECTION OF DIRECTORSDIRECTOR ELECTIONSISSUER824000For82400FORS000070570 CHINA EVERBRIGHT BANK CO LTDY1477U116CNE100000SL407/29/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER3017000For301700FORS000070570 CHINA EVERBRIGHT BANK CO LTDY1477U116CNE100000SL407/29/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER3017000For301700FORS000070570 CHINA EVERBRIGHT BANK CO LTDY1477U116CNE100000SL407/29/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER3017000For301700FORS000070570 CHINA EVERBRIGHT BANK CO LTDY1477U116CNE100000SL407/29/2025ABOLISHMENT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER3017000For301700FORS000070570 YONFER AGRICULTURAL TECHNOLOGY CO., LTD.Y1427T102CNE000000YG307/29/2025BY-ELECTION OF INDEPENDENT DIRECTORSDIRECTOR ELECTIONSISSUER347010For34701FORS000070570 BANK OF SHANGHAIY0R98R107CNE100002FM508/08/2025ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER679000For67900FORS000070570 BANK OF SHANGHAIY0R98R107CNE100002FM508/08/2025ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER679000For67900FORS000070570 BANK OF SHANGHAIY0R98R107CNE100002FM508/08/2025ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER679000For67900FORS000070570 BANK OF SHANGHAIY0R98R107CNE100002FM508/08/2025ADJUSTMENT OF THE AUTHORIZATION FOR APPROVING THE FINANCIAL BOND ISSUANCE BY THE BOARDCAPITAL STRUCTUREISSUER679000For67900FORS000070570 LUXSHARE PRECISION INDUSTRY CO LTDY7744X106CNE100000TP308/08/2025H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONGCAPITAL STRUCTUREISSUER352000For35200FORS000070570 LUXSHARE PRECISION INDUSTRY CO LTDY7744X106CNE100000TP308/08/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUECAPITAL STRUCTUREISSUER352000For35200FORS000070570 LUXSHARE PRECISION INDUSTRY CO LTDY7744X106CNE100000TP308/08/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: ISSUING AND LISTING DATECAPITAL STRUCTUREISSUER352000For35200FORS000070570 LUXSHARE PRECISION INDUSTRY CO LTDY7744X106CNE100000TP308/08/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: ISSUING METHODCAPITAL STRUCTUREISSUER352000For35200FORS000070570 LUXSHARE PRECISION INDUSTRY CO LTDY7744X106CNE100000TP308/08/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALECAPITAL STRUCTUREISSUER352000For35200FORS000070570 LUXSHARE PRECISION INDUSTRY CO LTDY7744X106CNE100000TP308/08/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: PRICING METHODCAPITAL STRUCTUREISSUER352000For35200FORS000070570 LUXSHARE PRECISION INDUSTRY CO LTDY7744X106CNE100000TP308/08/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETSCAPITAL STRUCTUREISSUER352000For35200FORS000070570 LUXSHARE PRECISION INDUSTRY CO LTDY7744X106CNE100000TP308/08/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: PLACEMENT PRINCIPLESCAPITAL STRUCTUREISSUER352000For35200FORS000070570 LUXSHARE PRECISION INDUSTRY CO LTDY7744X106CNE100000TP308/08/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: LISTING PLACECAPITAL STRUCTUREISSUER352000For35200FORS000070570 LUXSHARE PRECISION INDUSTRY CO LTDY7744X106CNE100000TP308/08/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: UNDERWRITING METHODCAPITAL STRUCTUREISSUER352000For35200FORS000070570 LUXSHARE PRECISION INDUSTRY CO LTDY7744X106CNE100000TP308/08/2025CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEASEXTRAORDINARY TRANSACTIONSISSUER352000For35200FORS000070570 LUXSHARE PRECISION INDUSTRY CO LTDY7744X106CNE100000TP308/08/2025PLAN FOR THE USE OF FUNDS TO BE RAISED FROM H-SHARE OFFERINGCAPITAL STRUCTUREISSUER352000For35200FORS000070570 LUXSHARE PRECISION INDUSTRY CO LTDY7744X106CNE100000TP308/08/2025FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONGCAPITAL STRUCTUREISSUER352000For35200FORS000070570 LUXSHARE PRECISION INDUSTRY CO LTDY7744X106CNE100000TP308/08/2025VALID PERIOD OF THE RESOLUTION ON THE H-SHARE OFFERING AND LISTINGCAPITAL STRUCTUREISSUER352000For35200FORS000070570 LUXSHARE PRECISION INDUSTRY CO LTDY7744X106CNE100000TP308/08/2025PLAN FOR THE ACCUMULATED RETAINED PROFITS BEFORE THE H- SHARE OFFERINGCAPITAL STRUCTUREISSUER352000For35200FORS000070570 LUXSHARE PRECISION INDUSTRY CO LTDY7744X106CNE100000TP308/08/2025DETERMINATION OF THE ROLE OF DIRECTORSCORPORATE GOVERNANCEISSUER352000For35200FORS000070570 LUXSHARE PRECISION INDUSTRY CO LTDY7744X106CNE100000TP308/08/2025PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SENIOR MANAGEMENT AND OTHER PERSONNEL AND FOR THE PROSPECTUSCORPORATE GOVERNANCEISSUER352000For35200FORS000070570 LUXSHARE PRECISION INDUSTRY CO LTDY7744X106CNE100000TP308/08/2025FORMULATION OF THE COMPANYS ARTICLES OF ASSOCIATION (DRAFT) AND RELEVANT RULES OF PROCEDURES (DRAFT) (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): THE COMPANYS ARTICLES OF ASSOCIATION (DRAFT)CORPORATE GOVERNANCEISSUER352000For35200FORS000070570 LUXSHARE PRECISION INDUSTRY CO LTDY7744X106CNE100000TP308/08/2025FORMULATION OF THE COMPANYS ARTICLES OF ASSOCIATION (DRAFT) AND RELEVANT RULES OF PROCEDURES (DRAFT) (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): THE COMPANYS RULES OF PROCEDURE GOVERNING SHAREHOLDERS GENERAL MEETINGS (DRAFT)CORPORATE GOVERNANCEISSUER352000For35200FORS000070570 LUXSHARE PRECISION INDUSTRY CO LTDY7744X106CNE100000TP308/08/2025FORMULATION OF THE COMPANYS ARTICLES OF ASSOCIATION (DRAFT) AND RELEVANT RULES OF PROCEDURES (DRAFT) (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): THE COMPANYS RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (DRAFT)CORPORATE GOVERNANCEISSUER352000For35200FORS000070570 LUXSHARE PRECISION INDUSTRY CO LTDY7744X106CNE100000TP308/08/2025FORMULATION OF AND AMENDMENTS TO THE COMPANYS INTERNAL GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): CONNECTED TRANSACTION MANAGEMENT MEASURES (DRAFT)CORPORATE GOVERNANCEISSUER352000For35200FORS000070570 LUXSHARE PRECISION INDUSTRY CO LTDY7744X106CNE100000TP308/08/2025FORMULATION OF AND AMENDMENTS TO THE COMPANYS INTERNAL GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): EXTERNAL GUARANTEE MANAGEMENT SYSTEM (DRAFT)CORPORATE GOVERNANCEISSUER352000For35200FORS000070570 LUXSHARE PRECISION INDUSTRY CO LTDY7744X106CNE100000TP308/08/2025APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTINGAUDIT-RELATEDISSUER352000For35200FORS000070570 LUXSHARE PRECISION INDUSTRY CO LTDY7744X106CNE100000TP308/08/2025AMENDMENTS TO THE COMPANYS ARTICLES OF ASSOCIATION AND INTERNAL GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANYS ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER352000For35200FORS000070570 LUXSHARE PRECISION INDUSTRY CO LTDY7744X106CNE100000TP308/08/2025AMENDMENTS TO THE COMPANYS ARTICLES OF ASSOCIATION AND INTERNAL GOVERNANCE SYSTEMS: THE COMPANYS RULES OF PROCEDURE GOVERNING SHAREHOLDERS GENERAL MEETINGSCORPORATE GOVERNANCEISSUER352000For35200FORS000070570 LUXSHARE PRECISION INDUSTRY CO LTDY7744X106CNE100000TP308/08/2025AMENDMENTS TO THE COMPANYS ARTICLES OF ASSOCIATION AND INTERNAL GOVERNANCE SYSTEMS: THE COMPANYS RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER352000For35200FORS000070570 LUXSHARE PRECISION INDUSTRY CO LTDY7744X106CNE100000TP308/08/2025AMENDMENTS TO THE COMPANYS ARTICLES OF ASSOCIATION AND INTERNAL GOVERNANCE SYSTEMS: WORK SYSTEM FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER352000For35200FORS000070570 LUXSHARE PRECISION INDUSTRY CO LTDY7744X106CNE100000TP308/08/2025AMENDMENTS TO THE COMPANYS ARTICLES OF ASSOCIATION AND INTERNAL GOVERNANCE SYSTEMS: CONNECTED TRANSACTION MANAGEMENT MEASURESCORPORATE GOVERNANCEISSUER352000For35200FORS000070570 LUXSHARE PRECISION INDUSTRY CO LTDY7744X106CNE100000TP308/08/2025AMENDMENTS TO THE COMPANYS ARTICLES OF ASSOCIATION AND INTERNAL GOVERNANCE SYSTEMS: EXTERNAL GUARANTEE MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER352000For35200FORS000070570 ZHEJIANG ASIA-PACIFIC MECHANICAL & ELECTRONIC CO LY988AU101CNE100000FJ508/08/2025ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: HUANG WEIZHONG, NON- INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER1270000For127000FORS000070570 ZHEJIANG ASIA-PACIFIC MECHANICAL & ELECTRONIC CO LY988AU101CNE100000FJ508/08/2025ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: HUANG WEICHAO, NON- INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER1270000For127000FORS000070570 ZHEJIANG ASIA-PACIFIC MECHANICAL & ELECTRONIC CO LY988AU101CNE100000FJ508/08/2025ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: HUANG CHAOJIE, NON- INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER1270000For127000FORS000070570 ZHEJIANG ASIA-PACIFIC MECHANICAL & ELECTRONIC CO LY988AU101CNE100000FJ508/08/2025ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: SUN HUADONG, NON-INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER1270000For127000FORS000070570 ZHEJIANG ASIA-PACIFIC MECHANICAL & ELECTRONIC CO LY988AU101CNE100000FJ508/08/2025ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: CHEN YONG, NON-INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER1270000For127000FORS000070570 ZHEJIANG ASIA-PACIFIC MECHANICAL & ELECTRONIC CO LY988AU101CNE100000FJ508/08/2025ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: YU XIAOLI, INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER1270000For127000FORS000070570 ZHEJIANG ASIA-PACIFIC MECHANICAL & ELECTRONIC CO LY988AU101CNE100000FJ508/08/2025ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: CHENG FENG, INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER1270000For127000FORS000070570 ZHEJIANG ASIA-PACIFIC MECHANICAL & ELECTRONIC CO LY988AU101CNE100000FJ508/08/2025ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: SHU MIN, INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER1270000For127000FORS000070570 ZHEJIANG ASIA-PACIFIC MECHANICAL & ELECTRONIC CO LY988AU101CNE100000FJ508/08/2025ALLOWANCE FOR INDEPENDENT DIRECTORSCOMPENSATIONISSUER1270000For127000FORS000070570 ZHEJIANG ASIA-PACIFIC MECHANICAL & ELECTRONIC CO LY988AU101CNE100000FJ508/08/2025REAPPOINTMENT OF 2025 AUDIT FIRMDIRECTOR ELECTIONSISSUER1270000For127000FORS000070570 ZHEJIANG ASIA-PACIFIC MECHANICAL & ELECTRONIC CO LY988AU101CNE100000FJ508/08/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER1270000For127000FORS000070570 ZHEJIANG ASIA-PACIFIC MECHANICAL & ELECTRONIC CO LY988AU101CNE100000FJ508/08/2025AMENDMENTS TO AND ABOLISHMENT OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: RENAMING AND MAKING AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER1270000For127000FORS000070570 ZHEJIANG ASIA-PACIFIC MECHANICAL & ELECTRONIC CO LY988AU101CNE100000FJ508/08/2025AMENDMENTS TO AND ABOLISHMENT OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER1270000For127000FORS000070570 ZHEJIANG ASIA-PACIFIC MECHANICAL & ELECTRONIC CO LY988AU101CNE100000FJ508/08/2025AMENDMENTS TO AND ABOLISHMENT OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND THE RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGSCORPORATE GOVERNANCEISSUER1270000For127000FORS000070570 ZHEJIANG ASIA-PACIFIC MECHANICAL & ELECTRONIC CO LY988AU101CNE100000FJ508/08/2025AMENDMENTS TO AND ABOLISHMENT OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE PROFIT DISTRIBUTION MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER1270000For127000FORS000070570 ZHEJIANG ASIA-PACIFIC MECHANICAL & ELECTRONIC CO LY988AU101CNE100000FJ508/08/2025AMENDMENTS TO AND ABOLISHMENT OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: RENAMING AND MAKING AMENDMENTS TO THE IMPLEMENTING RULES FOR ONLINE VOTING SYSTEM AT SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER1270000For127000FORS000070570 ZHEJIANG ASIA-PACIFIC MECHANICAL & ELECTRONIC CO LY988AU101CNE100000FJ508/08/2025AMENDMENTS TO AND ABOLISHMENT OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT MEASURESCORPORATE GOVERNANCEISSUER1270000For127000FORS000070570 ZHEJIANG ASIA-PACIFIC MECHANICAL & ELECTRONIC CO LY988AU101CNE100000FJ508/08/2025AMENDMENTS TO AND ABOLISHMENT OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE MANAGEMENT SYSTEM FOR LONG- TERM EXTERNAL INVESTMENTCORPORATE GOVERNANCEISSUER1270000For127000FORS000070570 ZHEJIANG ASIA-PACIFIC MECHANICAL & ELECTRONIC CO LY988AU101CNE100000FJ508/08/2025AMENDMENTS TO AND ABOLISHMENT OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE CODE OF CONDUCT FOR CONTROLLING SHAREHOLDERSCORPORATE GOVERNANCEISSUER1270000For127000FORS000070570 ZHEJIANG ASIA-PACIFIC MECHANICAL & ELECTRONIC CO LY988AU101CNE100000FJ508/08/2025AMENDMENTS TO AND ABOLISHMENT OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER1270000For127000FORS000070570 ZHEJIANG ASIA-PACIFIC MECHANICAL & ELECTRONIC CO LY988AU101CNE100000FJ508/08/2025AMENDMENTS TO AND ABOLISHMENT OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER1270000For127000FORS000070570 ZHEJIANG ASIA-PACIFIC MECHANICAL & ELECTRONIC CO LY988AU101CNE100000FJ508/08/2025AMENDMENTS TO AND ABOLISHMENT OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE SYSTEM FOR AUDIT FIRM APPOINTMENTCORPORATE GOVERNANCEISSUER1270000For127000FORS000070570 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557608/11/20252025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY25.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER106600For10660FORS000070570 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557608/11/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: RAISED FUNDS MANAGEMENT MEASURESCORPORATE GOVERNANCEISSUER106600For10660FORS000070570 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557608/11/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: EXTERNAL DONATION MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER106600For10660FORS000070570 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557608/11/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: EXTERNAL INVESTMENT MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER106600For10660FORS000070570 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557608/11/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: EXTERNAL GUARANTEE MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER106600For10660FORS000070570 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557608/11/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: CONNECTED TRANSACTION MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER106600For10660FORS000070570 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557608/11/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: WORK SYSTEM FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER106600For10660FORS000070570 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557608/11/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: SYSTEM FOR PREVENTION OF FUND OCCUPATION BY CONTROLLING SHAREHOLDERS AND OTHER RELATED PARTIESCORPORATE GOVERNANCEISSUER106600For10660FORS000070570 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557608/11/2025FORMULATION OF AND AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): CONNECTED TRANSACTION MANAGEMENT SYSTEM (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING)CORPORATE GOVERNANCEISSUER106600For10660FORS000070570 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557608/11/2025FORMULATION OF AND AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): WORK SYSTEM FOR INDEPENDENT DIRECTORS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING)CORPORATE GOVERNANCEISSUER106600For10660FORS000070570 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557608/11/2025FORMULATION OF AND AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): EXTERNAL INVESTMENT MANAGEMENT SYSTEM (APPLICABLE AFTER THE H- SHARE OFFERING AND LISTING)CORPORATE GOVERNANCEISSUER106600For10660FORS000070570 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557608/11/2025FORMULATION OF AND AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): RAISED FUNDS MANAGEMENT MEASURES (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING)CORPORATE GOVERNANCEISSUER106600For10660FORS000070570 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557608/11/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) APPLICABLE AFTER THE H-SHARE OFFERING AND LISTINGCORPORATE GOVERNANCEISSUER106600For10660FORS000070570 JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO LTDY443B1100CNE100002RJ608/11/2025MERGER AND ACQUISITION OF A BANK AND SETTING UP A BRANCHEXTRAORDINARY TRANSACTIONSISSUER1336520For133652FORS000070570 JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO LTDY443B1100CNE100002RJ608/11/2025MERGER AND ACQUISITION OF A 2ND BANK AND SETTING UP A BRANCHEXTRAORDINARY TRANSACTIONSISSUER1336520For133652FORS000070570 JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO LTDY443B1100CNE100002RJ608/11/2025MERGER AND ACQUISITION OF A 3RD BANK AND SETTING UP A BRANCHEXTRAORDINARY TRANSACTIONSISSUER1336520For133652FORS000070570 JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO LTDY443B1100CNE100002RJ608/11/2025ABOLISHMENT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER1336520For133652FORS000070570 JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO LTDY443B1100CNE100002RJ608/11/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER1336520For133652FORS000070570 JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO LTDY443B1100CNE100002RJ608/11/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER1336520For133652FORS000070570 JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO LTDY443B1100CNE100002RJ608/11/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER1336520For133652FORS000070570 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7008/13/2025APPLICATION FOR UNIFIED REGISTRATION AND ISSUANCE OF DEBT FINANCING INSTRUMENTS OF DIFFERENT VARIETIESCAPITAL STRUCTUREISSUER823000For82300FORS000070570 DASHANG CO LTDY19973117CNE000000DW408/20/2025ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND CORPORATE GOVERNANCE SYSTEMSCORPORATE GOVERNANCEISSUER1270250For127025FORS000070570 DASHANG CO LTDY19973117CNE000000DW408/20/2025ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN DELIDIRECTOR ELECTIONSISSUER1270250For127025FORS000070570 DASHANG CO LTDY19973117CNE000000DW408/20/2025ELECTION OF NON-INDEPENDENT DIRECTOR: YAN LIDIRECTOR ELECTIONSISSUER1270250For127025FORS000070570 DASHANG CO LTDY19973117CNE000000DW408/20/2025ELECTION OF NON-INDEPENDENT DIRECTOR: WANG PENGDIRECTOR ELECTIONSISSUER1270250For127025FORS000070570 DASHANG CO LTDY19973117CNE000000DW408/20/2025ELECTION OF NON-INDEPENDENT DIRECTOR: PAN SHUDIRECTOR ELECTIONSISSUER1270250For127025FORS000070570 DASHANG CO LTDY19973117CNE000000DW408/20/2025ELECTION OF NON-INDEPENDENT DIRECTOR: XING HAIRONGDIRECTOR ELECTIONSISSUER1270250For127025FORS000070570 DASHANG CO LTDY19973117CNE000000DW408/20/2025ELECTION OF INDEPENDENT DIRECTOR: LI YANXIDIRECTOR ELECTIONSISSUER1270250For127025FORS000070570 DASHANG CO LTDY19973117CNE000000DW408/20/2025ELECTION OF INDEPENDENT DIRECTOR: XIE YANJUNDIRECTOR ELECTIONSISSUER1270250For127025FORS000070570 DASHANG CO LTDY19973117CNE000000DW408/20/2025ELECTION OF INDEPENDENT DIRECTOR: CHU XIADIRECTOR ELECTIONSISSUER1270250For127025FORS000070570 ZHEJIANG JIAHUA ENERGY CHEMICAL INDUSTRY CO LTDY37403105CNE000001F6208/22/20252025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY2.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER2309000For230900FORS000070570 ZHEJIANG JIAHUA ENERGY CHEMICAL INDUSTRY CO LTDY37403105CNE000001F6208/22/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER2309000For230900FORS000070570 ZHEJIANG JIAHUA ENERGY CHEMICAL INDUSTRY CO LTDY37403105CNE000001F6208/22/2025AMENDMENTS TO THE COMPANY'S RELEVANT SYSTEMS: MANAGEMENT SYSTEM FOR ONLINE VOTING SYSTEM AT SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER2309000For230900FORS000070570 ZHEJIANG JIAHUA ENERGY CHEMICAL INDUSTRY CO LTDY37403105CNE000001F6208/22/2025AMENDMENTS TO THE COMPANY'S RELEVANT SYSTEMS: CODE OF CONDUCT FOR CONTROLLING SHAREHOLDERS AND DE FACTO CONTROLLERCORPORATE GOVERNANCEISSUER2309000For230900FORS000070570 ZHEJIANG JIAHUA ENERGY CHEMICAL INDUSTRY CO LTDY37403105CNE000001F6208/22/2025AMENDMENTS TO THE COMPANY'S RELEVANT SYSTEMS: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER2309000For230900FORS000070570 ZHEJIANG JIAHUA ENERGY CHEMICAL INDUSTRY CO LTDY37403105CNE000001F6208/22/2025AMENDMENTS TO THE COMPANY'S RELEVANT SYSTEMS: WORK SYSTEM FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER2309000For230900FORS000070570 ZHEJIANG JIAHUA ENERGY CHEMICAL INDUSTRY CO LTDY37403105CNE000001F6208/22/2025AMENDMENTS TO THE COMPANY'S RELEVANT SYSTEMS: THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER2309000For230900FORS000070570 ZHEJIANG JIAHUA ENERGY CHEMICAL INDUSTRY CO LTDY37403105CNE000001F6208/22/2025AMENDMENTS TO THE COMPANY'S RELEVANT SYSTEMS: CONNECTED TRANSACTION MANAGEMENT MEASURESCORPORATE GOVERNANCEISSUER2309000For230900FORS000070570 ZHEJIANG JIAHUA ENERGY CHEMICAL INDUSTRY CO LTDY37403105CNE000001F6208/22/2025AMENDMENTS TO THE COMPANY'S RELEVANT SYSTEMS: MANAGEMENT MEASURES FOR THE USE OF RAISED FUNDSCAPITAL STRUCTUREISSUER2309000For230900FORS000070570 ZHEJIANG JIAHUA ENERGY CHEMICAL INDUSTRY CO LTDY37403105CNE000001F6208/22/2025AMENDMENTS TO THE COMPANY'S RELEVANT SYSTEMS: EXTERNAL GUARANTEE MANAGEMENT SYSTEMCAPITAL STRUCTUREISSUER2309000For230900FORS000070570 ZHEJIANG JIAHUA ENERGY CHEMICAL INDUSTRY CO LTDY37403105CNE000001F6208/22/2025AMENDMENTS TO THE COMPANY'S RELEVANT SYSTEMS: EXTERNAL INVESTMENT MANAGEMENT SYSTEMCAPITAL STRUCTUREISSUER2309000For230900FORS000070570 ZHEJIANG JIAHUA ENERGY CHEMICAL INDUSTRY CO LTDY37403105CNE000001F6208/22/2025ADDITIONAL AUTHORIZED QUOTA OF 2025 FUTURES TRANSACTIONCAPITAL STRUCTUREISSUER2309000For230900FORS000070570 QINGDAO RURAL COMMERCIAL BANK CO LTDY7S663102CNE100003JQ608/28/2025ABOLISHMENT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER2455000For245500FORS000070570 QINGDAO RURAL COMMERCIAL BANK CO LTDY7S663102CNE100003JQ608/28/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER2455000For245500FORS000070570 QINGDAO RURAL COMMERCIAL BANK CO LTDY7S663102CNE100003JQ608/28/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER2455000For245500FORS000070570 QINGDAO RURAL COMMERCIAL BANK CO LTDY7S663102CNE100003JQ608/28/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER2455000For245500FORS000070570 QINGDAO RURAL COMMERCIAL BANK CO LTDY7S663102CNE100003JQ608/28/2025MERGER AND ACQUISITION OF A BANK AND RECONSTRUCTION OF IT INTO A BRANCHEXTRAORDINARY TRANSACTIONSISSUER2455000For245500FORS000070570 QINGDAO RURAL COMMERCIAL BANK CO LTDY7S663102CNE100003JQ608/28/2025MERGER AND ACQUISITION OF A 2ND BANK AND RECONSTRUCTION OF IT INTO A BRANCHEXTRAORDINARY TRANSACTIONSISSUER2455000For245500FORS000070570 QINGDAO RURAL COMMERCIAL BANK CO LTDY7S663102CNE100003JQ608/28/2025MERGER AND ACQUISITION OF A 3RD BANK AND RECONSTRUCTION OF IT INTO A BRANCHEXTRAORDINARY TRANSACTIONSISSUER2455000For245500FORS000070570 QINGDAO RURAL COMMERCIAL BANK CO LTDY7S663102CNE100003JQ608/28/2025ELECTION OF WANG QINGJIN AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER2455000For245500FORS000070570 BEIJING URBAN CONSTRUCTION INVESTMENT & DEVELOPMENY0771Y105CNE000000Y5209/01/2025JOINT INVESTMENT IN REAL ESTATE PROJECTS WITH A RELATED PARTYCORPORATE GOVERNANCEISSUER579000For57900FORS000070570 DARBOND TECHNOLOGY CO., LTD.Y19993107CNE100005P7209/01/2025ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER128000For12800FORS000070570 DARBOND TECHNOLOGY CO., LTD.Y19993107CNE100005P7209/01/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER128000For12800FORS000070570 DARBOND TECHNOLOGY CO., LTD.Y19993107CNE100005P7209/01/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER128000For12800FORS000070570 DARBOND TECHNOLOGY CO., LTD.Y19993107CNE100005P7209/01/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: CONNECTED TRANSACTIONS DECISION-MAKING SYSTEMCORPORATE GOVERNANCEISSUER128000For12800FORS000070570 DARBOND TECHNOLOGY CO., LTD.Y19993107CNE100005P7209/01/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: SPECIAL SYSTEM FOR PREVENTION OF FUND OCCUPATION BY CONTROLLING SHAREHOLDERS AND OTHER RELATED PARTIESCORPORATE GOVERNANCEISSUER128000For12800FORS000070570 DARBOND TECHNOLOGY CO., LTD.Y19993107CNE100005P7209/01/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: RAISED FUNDS MANAGEMENT MEASURESCORPORATE GOVERNANCEISSUER128000For12800FORS000070570 DARBOND TECHNOLOGY CO., LTD.Y19993107CNE100005P7209/01/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: EXTERNAL GUARANTEE MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER128000For12800FORS000070570 DARBOND TECHNOLOGY CO., LTD.Y19993107CNE100005P7209/01/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: EXTERNAL INVESTMENT MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER128000For12800FORS000070570 DARBOND TECHNOLOGY CO., LTD.Y19993107CNE100005P7209/01/2025SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2025 TO 2027CAPITAL STRUCTUREISSUER128000For12800FORS000070570 DARBOND TECHNOLOGY CO., LTD.Y19993107CNE100005P7209/01/20252025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER128000For12800FORS000070570 DARBOND TECHNOLOGY CO., LTD.Y19993107CNE100005P7209/01/2025BY-ELECTION OF NON- INDEPENDENT DIRECTORS AND ADJUSTMENT OF MEMBERS OF SPECIAL COMMITTEES OF THE BOARDDIRECTOR ELECTIONSISSUER128000For12800FORS000070570 G-BITS NETWORK TECHNOLOGY (XIAMEN) CO LTDY2688G102CNE100002GK709/04/2025ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE COMPANYS ARTICLES OF ASSOCIATION AND ITS ANNEXESCORPORATE GOVERNANCEISSUER34000For3400FORS000070570 FUJIAN WANCHEN FOOD GROUP CO LTDY2665Z107CNE100004KH109/08/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RELEVANT RULES OF PROCEDURESCORPORATE GOVERNANCEISSUER28000For2800FORS000070570 FUJIAN WANCHEN FOOD GROUP CO LTDY2665Z107CNE100004KH109/08/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME INTERNAL GOVERNANCE SYSTEMS: AMENDMENTS TO THE WORKING SYSTEM FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER28000For2800FORS000070570 FUJIAN WANCHEN FOOD GROUP CO LTDY2665Z107CNE100004KH109/08/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME INTERNAL GOVERNANCE SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTIONS MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER28000For2800FORS000070570 FUJIAN WANCHEN FOOD GROUP CO LTDY2665Z107CNE100004KH109/08/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME INTERNAL GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMMITMENT MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER28000For2800FORS000070570 FUJIAN WANCHEN FOOD GROUP CO LTDY2665Z107CNE100004KH109/08/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME INTERNAL GOVERNANCE SYSTEMS: AMENDMENTS TO THE MAJOR OPERATION AND EXTERNAL INVESTMENT MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER28000For2800FORS000070570 FUJIAN WANCHEN FOOD GROUP CO LTDY2665Z107CNE100004KH109/08/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME INTERNAL GOVERNANCE SYSTEMS: AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER28000For2800FORS000070570 FUJIAN WANCHEN FOOD GROUP CO LTDY2665Z107CNE100004KH109/08/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME INTERNAL GOVERNANCE SYSTEMS: AMENDMENTS TO THE CODE OF CONDUCT FOR CONTROLLING SHAREHOLDERS AND DE FACTO CONTROLLERCORPORATE GOVERNANCEISSUER28000For2800FORS000070570 FUJIAN WANCHEN FOOD GROUP CO LTDY2665Z107CNE100004KH109/08/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME INTERNAL GOVERNANCE SYSTEMS: AMENDMENTS TO THE FINANCING AND EXTERNAL GUARANTEE MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER28000For2800FORS000070570 FUJIAN WANCHEN FOOD GROUP CO LTDY2665Z107CNE100004KH109/08/2025H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONGCAPITAL STRUCTUREISSUER28000For2800FORS000070570 FUJIAN WANCHEN FOOD GROUP CO LTDY2665Z107CNE100004KH109/08/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUECAPITAL STRUCTUREISSUER28000For2800FORS000070570 FUJIAN WANCHEN FOOD GROUP CO LTDY2665Z107CNE100004KH109/08/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING AND LISTING DATECAPITAL STRUCTUREISSUER28000For2800FORS000070570 FUJIAN WANCHEN FOOD GROUP CO LTDY2665Z107CNE100004KH109/08/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING METHODCAPITAL STRUCTUREISSUER28000For2800FORS000070570 FUJIAN WANCHEN FOOD GROUP CO LTDY2665Z107CNE100004KH109/08/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALECAPITAL STRUCTUREISSUER28000For2800FORS000070570 FUJIAN WANCHEN FOOD GROUP CO LTDY2665Z107CNE100004KH109/08/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PRICING METHODCAPITAL STRUCTUREISSUER28000For2800FORS000070570 FUJIAN WANCHEN FOOD GROUP CO LTDY2665Z107CNE100004KH109/08/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETSCAPITAL STRUCTUREISSUER28000For2800FORS000070570 FUJIAN WANCHEN FOOD GROUP CO LTDY2665Z107CNE100004KH109/08/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PLACEMENT PRINCIPLESCAPITAL STRUCTUREISSUER28000For2800FORS000070570 FUJIAN WANCHEN FOOD GROUP CO LTDY2665Z107CNE100004KH109/08/2025CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEASEXTRAORDINARY TRANSACTIONSISSUER28000For2800FORS000070570 FUJIAN WANCHEN FOOD GROUP CO LTDY2665Z107CNE100004KH109/08/2025PLAN FOR THE USE OF FUNDS TO BE RAISED FROM H-SHARE OFFERINGCAPITAL STRUCTUREISSUER28000For2800FORS000070570 FUJIAN WANCHEN FOOD GROUP CO LTDY2665Z107CNE100004KH109/08/2025VALID PERIOD OF THE RESOLUTION ON THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONGCAPITAL STRUCTUREISSUER28000For2800FORS000070570 FUJIAN WANCHEN FOOD GROUP CO LTDY2665Z107CNE100004KH109/08/2025FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE OFFERING AND LISTINGCAPITAL STRUCTUREISSUER28000For2800FORS000070570 FUJIAN WANCHEN FOOD GROUP CO LTDY2665Z107CNE100004KH109/08/2025DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERINGCAPITAL STRUCTUREISSUER28000For2800FORS000070570 FUJIAN WANCHEN FOOD GROUP CO LTDY2665Z107CNE100004KH109/08/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURES FOR THE H- SHARE OFFERING AND LISTINGCORPORATE GOVERNANCEISSUER28000For2800FORS000070570 FUJIAN WANCHEN FOOD GROUP CO LTDY2665Z107CNE100004KH109/08/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS FOR THE H-SHARE OFFERING AND LISTING: AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER28000For2800FORS000070570 FUJIAN WANCHEN FOOD GROUP CO LTDY2665Z107CNE100004KH109/08/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS FOR THE H-SHARE OFFERING AND LISTING: AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER28000For2800FORS000070570 FUJIAN WANCHEN FOOD GROUP CO LTDY2665Z107CNE100004KH109/08/2025DETERMINATION OF THE ROLE OF DIRECTORSCORPORATE GOVERNANCEISSUER28000For2800FORS000070570 FUJIAN WANCHEN FOOD GROUP CO LTDY2665Z107CNE100004KH109/08/2025PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SENIOR MANAGEMENT AND THE PROSPECTUSCORPORATE GOVERNANCEISSUER28000For2800FORS000070570 FUJIAN WANCHEN FOOD GROUP CO LTDY2665Z107CNE100004KH109/08/2025APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTINGAUDIT-RELATEDISSUER28000For2800FORS000070570 XIAMEN JIHONG CO., LTD.Y9719S104CNE1000027L009/08/20252025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER1744000For174400FORS000070570 XIAMEN JIHONG CO., LTD.Y9719S104CNE1000027L009/08/20252025 ADJUSTMENT OF ESTIMATED GUARANTEE QUOTA FOR THE PERFORMANCE OF CONTROLLED SUBSIDIARIESCAPITAL STRUCTUREISSUER1744000For174400FORS000070570 XIAMEN JIHONG CO., LTD.Y9719S104CNE1000027L009/08/2025ADJUSTMENT OF THE QUOTA OF IDLE PROPRIETARY FUNDS FOR ENTRUSTED WEALTH MANAGEMENTCAPITAL STRUCTUREISSUER1744000For174400FORS000070570 SHANGHAI LIANGXIN ELECTRICAL CO LTDY76899106CNE100001R7409/09/20252025 ESTIMATED GUARANTEE QUOTA FOR SUBSIDIARIESCAPITAL STRUCTUREISSUER00None0NONES000070570 HITHINK ROYALFLUSH INFORMATION NETWORK CO LTDY3181P102CNE100000JG309/10/20252025 INTERIM REPORT AND ITS SUMMARYCORPORATE GOVERNANCEISSUER49000For4900FORS000070570 HITHINK ROYALFLUSH INFORMATION NETWORK CO LTDY3181P102CNE100000JG309/10/20252025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER49000For4900FORS000070570 HITHINK ROYALFLUSH INFORMATION NETWORK CO LTDY3181P102CNE100000JG309/10/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER49000For4900FORS000070570 HITHINK ROYALFLUSH INFORMATION NETWORK CO LTDY3181P102CNE100000JG309/10/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER49000For4900FORS000070570 HITHINK ROYALFLUSH INFORMATION NETWORK CO LTDY3181P102CNE100000JG309/10/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER49000For4900FORS000070570 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7009/10/20252025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY3.10000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER606000For60600FORS000070570 EOPTOLINK TECHNOLOGY INC LTDY2303H105CNE10000261509/11/2025CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER66800For6680FORS000070570 EOPTOLINK TECHNOLOGY INC LTDY2303H105CNE10000261509/11/2025FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER66800For6680FORS000070570 EOPTOLINK TECHNOLOGY INC LTDY2303H105CNE10000261509/11/2025FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER66800For6680FORS000070570 EOPTOLINK TECHNOLOGY INC LTDY2303H105CNE10000261509/11/2025FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: WORK RULES FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER66800For6680FORS000070570 EOPTOLINK TECHNOLOGY INC LTDY2303H105CNE10000261509/11/2025FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: CONNECTED TRANSACTION MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER66800For6680FORS000070570 EOPTOLINK TECHNOLOGY INC LTDY2303H105CNE10000261509/11/2025FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: RAISED FUNDS MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER66800For6680FORS000070570 EOPTOLINK TECHNOLOGY INC LTDY2303H105CNE10000261509/11/2025FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: FINANCING AND EXTERNAL GUARANTEE MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER66800For6680FORS000070570 EOPTOLINK TECHNOLOGY INC LTDY2303H105CNE10000261509/11/2025FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: MANAGEMENT SYSTEM FOR MAJOR OPERATION AND INVESTMENT DECISION-MAKINGCORPORATE GOVERNANCEISSUER66800For6680FORS000070570 EOPTOLINK TECHNOLOGY INC LTDY2303H105CNE10000261509/11/2025REAPPOINTMENT OF 2025 AUDIT FIRMDIRECTOR ELECTIONSISSUER66800For6680FORS000070570 BEIJING CAREER INTERNATIONAL CO., LTD.Y0778R103CNE100002NJ509/12/2025ESTIMATED ADDITIONAL CONTINUING CONNECTED TRANSACTIONS WITH RELATED PARTIESCORPORATE GOVERNANCEISSUER00None0NONES000070570 BEIJING CAREER INTERNATIONAL CO., LTD.Y0778R103CNE100002NJ509/12/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENTCORPORATE GOVERNANCEISSUER00None0NONES000070570 BEIJING CAREER INTERNATIONAL CO., LTD.Y0778R103CNE100002NJ509/12/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER00None0NONES000070570 BEIJING CAREER INTERNATIONAL CO., LTD.Y0778R103CNE100002NJ509/12/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER00None0NONES000070570 BEIJING CAREER INTERNATIONAL CO., LTD.Y0778R103CNE100002NJ509/12/2025AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER00None0NONES000070570 BEIJING CAREER INTERNATIONAL CO., LTD.Y0778R103CNE100002NJ509/12/2025AMENDMENTS TO THE CONNECTED TRANSACTION SYSTEMCORPORATE GOVERNANCEISSUER00None0NONES000070570 BEIJING CAREER INTERNATIONAL CO., LTD.Y0778R103CNE100002NJ509/12/2025AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEMCAPITAL STRUCTUREISSUER00None0NONES000070570 BEIJING CAREER INTERNATIONAL CO., LTD.Y0778R103CNE100002NJ509/12/2025FORMULATION OF THE IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEMSHAREHOLDER RIGHTS AND DEFENSESISSUER00None0NONES000070570 ZHEJIANG NHU CO LTDY98910105CNE000001J8409/12/20252025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY2.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER00None0NONES000070570 ZHEJIANG NHU CO LTDY98910105CNE000001J8409/12/2025APPLICATION FOR REGISTRATION AND ISSUANCE OF DEBT FINANCING INSTRUMENTSCAPITAL STRUCTUREISSUER00None0NONES000070570 DASHENLIN PHARMACEUTICAL GROUP CO., LTD.Y19984106CNE100002RG209/15/20252025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY3.40000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER535000For53500FORS000070570 GUOSEN SECURITIES CO LTDY295A2103CNE100001WS909/15/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXESCORPORATE GOVERNANCEISSUER508000For50800FORS000070570 GUOSEN SECURITIES CO LTDY295A2103CNE100001WS909/15/2025ABOLISHMENT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER508000For50800FORS000070570 GUOSEN SECURITIES CO LTDY295A2103CNE100001WS909/15/2025ELECTION OF INDEPENDENT DIRECTORSDIRECTOR ELECTIONSISSUER508000For50800FORS000070570 GUOSEN SECURITIES CO LTDY295A2103CNE100001WS909/15/2025AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER508000For50800FORS000070570 GUOSEN SECURITIES CO LTDY295A2103CNE100001WS909/15/2025AMENDMENTS TO THE SYSTEM FOR AUDIT FIRM APPOINTMENTAUDIT-RELATEDISSUER508000For50800FORS000070570 GUOSEN SECURITIES CO LTDY295A2103CNE100001WS909/15/2025AMENDMENTS TO THE WORK RULES FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER508000For50800FORS000070570 GUOSEN SECURITIES CO LTDY295A2103CNE100001WS909/15/2025AMENDMENTS TO THE MANAGEMENT MEASURES FOR ONLINE VOTING SYSTEM AT SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER508000For50800FORS000070570 GUOSEN SECURITIES CO LTDY295A2103CNE100001WS909/15/2025AMENDMENTS TO THE INTERNAL AUDIT SYSTEMCORPORATE GOVERNANCEISSUER508000For50800FORS000070570 GUOSEN SECURITIES CO LTDY295A2103CNE100001WS909/15/2025AMENDMENTS TO THE MANAGEMENT MEASURES FOR RAISED FUNDSCAPITAL STRUCTUREISSUER508000For50800FORS000070570 GUOSEN SECURITIES CO LTDY295A2103CNE100001WS909/15/2025AMENDMENTS TO THE COMPANY'S EXTERNAL LOANS AND GUARANTEE MANAGEMENT MEASURESCAPITAL STRUCTUREISSUER508000For50800FORS000070570 GUOSEN SECURITIES CO LTDY295A2103CNE100001WS909/15/2025AMENDMENTS TO THE REMUNERATION AND APPRAISAL MANAGEMENT MEASURES FOR DIRECTORSCOMPENSATIONISSUER508000For50800FORS000070570 S.F. HOLDING CO LTDY7T80Y105CNE100000L6309/15/2025STOCK OWNERSHIP PLAN (A-SHARE) (DRAFT) AND ITS SUMMARYCOMPENSATIONISSUER00None0NONES000070570 S.F. HOLDING CO LTDY7T80Y105CNE100000L6309/15/2025MANAGEMENT MEASURES FOR THE STOCK OWNERSHIP PLAN (A-SHARE)COMPENSATIONISSUER00None0NONES000070570 S.F. HOLDING CO LTDY7T80Y105CNE100000L6309/15/2025AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE STOCK OWNERSHIP PLAN (A-SHARE)COMPENSATIONISSUER00None0NONES000070570 S.F. HOLDING CO LTDY7T80Y105CNE100000L6309/15/2025CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER00None0NONES000070570 SHANDONG NANSHAN ALUMINUM CO LTDY7680L108CNE00000113909/15/2025ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER00None0NONES000070570 SHANDONG NANSHAN ALUMINUM CO LTDY7680L108CNE00000113909/15/2025THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER00None0NONES000070570 SHANDONG NANSHAN ALUMINUM CO LTDY7680L108CNE00000113909/15/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER00None0NONES000070570 SHANDONG NANSHAN ALUMINUM CO LTDY7680L108CNE00000113909/15/2025CONNECTED TRANSACTION MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER00None0NONES000070570 SHANDONG NANSHAN ALUMINUM CO LTDY7680L108CNE00000113909/15/2025EXTERNAL GUARANTEE MANAGEMENT SYSTEMCAPITAL STRUCTUREISSUER00None0NONES000070570 SHANDONG NANSHAN ALUMINUM CO LTDY7680L108CNE00000113909/15/2025INFORMATION DISCLOSURE MANAGEMENT MEASURESCORPORATE GOVERNANCEISSUER00None0NONES000070570 SHANDONG NANSHAN ALUMINUM CO LTDY7680L108CNE00000113909/15/2025IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEMSHAREHOLDER RIGHTS AND DEFENSESISSUER00None0NONES000070570 SHANDONG NANSHAN ALUMINUM CO LTDY7680L108CNE00000113909/15/2025MANAGEMENT MEASURES FOR THE USE OF RAISED FUNDSCAPITAL STRUCTUREISSUER00None0NONES000070570 SHANDONG NANSHAN ALUMINUM CO LTDY7680L108CNE00000113909/15/2025THE COMPANY'S WORK SYSTEM FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER00None0NONES000070570 SHANGHAI FENGYUZHU CULTURE TECHNOLOGY CO., LTD.Y768DH103CNE100002V6909/15/2025ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXESCORPORATE GOVERNANCEISSUER00None0NONES000070570 SHANGHAI FENGYUZHU CULTURE TECHNOLOGY CO., LTD.Y768DH103CNE100002V6909/15/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER00None0NONES000070570 SHANGHAI FENGYUZHU CULTURE TECHNOLOGY CO., LTD.Y768DH103CNE100002V6909/15/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER00None0NONES000070570 STAR LAKE BIOSCIENCE CO INC ZHAOQING GUANGDONGY2929X104CNE000000H4609/15/2025ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER00None0NONES000070570 STAR LAKE BIOSCIENCE CO INC ZHAOQING GUANGDONGY2929X104CNE000000H4609/15/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER00None0NONES000070570 STAR LAKE BIOSCIENCE CO INC ZHAOQING GUANGDONGY2929X104CNE000000H4609/15/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER00None0NONES000070570 STAR LAKE BIOSCIENCE CO INC ZHAOQING GUANGDONGY2929X104CNE000000H4609/15/2025AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER00None0NONES000070570 STAR LAKE BIOSCIENCE CO INC ZHAOQING GUANGDONGY2929X104CNE000000H4609/15/2025AMENDMENTS TO THE EXTERNAL GUARANTEE DECISION-MAKING SYSTEMCAPITAL STRUCTUREISSUER00None0NONES000070570 STAR LAKE BIOSCIENCE CO INC ZHAOQING GUANGDONGY2929X104CNE000000H4609/15/2025SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2025 TO 2027CAPITAL STRUCTUREISSUER00None0NONES000070570 STAR LAKE BIOSCIENCE CO INC ZHAOQING GUANGDONGY2929X104CNE000000H4609/15/2025APPOINTMENT OF AUDIT FIRMAUDIT-RELATEDISSUER00None0NONES000070570 SUMEC CORPORATION LIMITEDY1294N105CNE000000KL209/15/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER00None0NONES000070570 SUMEC CORPORATION LIMITEDY1294N105CNE000000KL209/15/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER00None0NONES000070570 SUMEC CORPORATION LIMITEDY1294N105CNE000000KL209/15/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER00None0NONES000070570 SUMEC CORPORATION LIMITEDY1294N105CNE000000KL209/15/2025AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER00None0NONES000070570 SUMEC CORPORATION LIMITEDY1294N105CNE000000KL209/15/2025AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEMCAPITAL STRUCTUREISSUER00None0NONES000070570 SUMEC CORPORATION LIMITEDY1294N105CNE000000KL209/15/2025AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER00None0NONES000070570 YUNNAN BAIYAO GROUP CO LTDY9879F108CNE0000008X709/15/2025CHANGE OF 2025 AUDIT FIRM (INCLUDING INTERNAL CONTROL AUDIT FIRM)AUDIT-RELATEDISSUER180000For18000FORS000070570 YUNNAN BAIYAO GROUP CO LTDY9879F108CNE0000008X709/15/20252025 SPECIAL DIVIDEND PLAN (CASH DIVIDEND ONLY: CNY 10.19 PER 10 SHARES)CAPITAL STRUCTUREISSUER180000For18000FORS000070570 FUYAO GLASS INDUSTRY GROUP CO LTDY26783103CNE00000023009/16/2025TO APPROVE THE 2025 INTERIM PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER536000For53600FORS000070570 FUYAO GLASS INDUSTRY GROUP CO LTDY26783103CNE00000023009/16/2025TO APPROVE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER536000For53600FORS000070570 FUYAO GLASS INDUSTRY GROUP CO LTDY26783103CNE00000023009/16/2025TO APPROVE AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER536000For53600FORS000070570 FUYAO GLASS INDUSTRY GROUP CO LTDY26783103CNE00000023009/16/2025TO APPROVE AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER536000For53600FORS000070570 FUYAO GLASS INDUSTRY GROUP CO LTDY26783103CNE00000023009/16/2025TO APPROVE AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER536000For53600FORS000070570 FUYAO GLASS INDUSTRY GROUP CO LTDY26783103CNE00000023009/16/2025TO APPROVE AMENDMENTS TO THE ON-SITE WORKING SYSTEM FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER536000For53600FORS000070570 FUYAO GLASS INDUSTRY GROUP CO LTDY26783103CNE00000023009/16/2025TO APPROVE AMENDMENTS TO THE IMPLEMENTING RULES FOR ONLINE VOTING SYSTEM AT SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER536000For53600FORS000070570 FUYAO GLASS INDUSTRY GROUP CO LTDY26783103CNE00000023009/16/2025TO APPROVE AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEMCAPITAL STRUCTUREISSUER536000For53600FORS000070570 FUYAO GLASS INDUSTRY GROUP CO LTDY26783103CNE00000023009/16/2025TO APPROVE AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER536000For53600FORS000070570 FUYAO GLASS INDUSTRY GROUP CO LTDY26783103CNE00000023009/16/2025TO ELECT LIU XIAOZHI AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER536000For53600FORS000070570 FUYAO GLASS INDUSTRY GROUP CO LTDY26783103CNE00000023009/16/2025TO ELECT CHENG YAN AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER536000For53600FORS000070570 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.Y4446S105CNE0000014W709/16/20252025 EMPLOYEE A-SHARE OWNERSHIP PLAN (DRAFT) AND ITS SUMMARYCOMPENSATIONISSUER709200For70920FORS000070570 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.Y4446S105CNE0000014W709/16/2025MANAGEMENT MEASURES FOR THE 2025 A-SHARE EMPLOYEE STOCK OWNERSHIP PLANCOMPENSATIONISSUER709200For70920FORS000070570 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.Y4446S105CNE0000014W709/16/2025AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2025 EMPLOYEE A-SHARE OWNERSHIP PLANCOMPENSATIONISSUER709200For70920FORS000070570 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.Y4446S105CNE0000014W709/16/2025APPOINTMENT OF 2025 DOMESTIC AND OVERSEAS AUDIT FIRMSAUDIT-RELATEDISSUER709200For70920FORS000070570 JINLEI TECHNOLOGY CO., LTD.Y768A2109CNE100001Z6609/16/2025REAPPOINTMENT OF AUDIT FIRMDIRECTOR ELECTIONSISSUER877000For87700FORS000070570 JINLEI TECHNOLOGY CO., LTD.Y768A2109CNE100001Z6609/16/20252025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.00000000 2) BONUS ISSUE FROM PROFIT SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER877000For87700FORS000070570 INDUSTRIAL BANK CO LTDY3990D100CNE000001QZ709/17/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER1211000For121100FORS000070570 INDUSTRIAL BANK CO LTDY3990D100CNE000001QZ709/17/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER1211000For121100FORS000070570 INDUSTRIAL BANK CO LTDY3990D100CNE000001QZ709/17/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER1211000For121100FORS000070570 INDUSTRIAL BANK CO LTDY3990D100CNE000001QZ709/17/2025ABOLISHMENT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER1211000For121100FORS000070570 YEALINK(XIAMEN) NETWORK TECHNOLOGY CO LTDY9750S104CNE100002PC509/17/20252025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY5.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER00None0NONES000070570 YEALINK(XIAMEN) NETWORK TECHNOLOGY CO LTDY9750S104CNE100002PC509/17/2025INCREASE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER00None0NONES000070570 YEALINK(XIAMEN) NETWORK TECHNOLOGY CO LTDY9750S104CNE100002PC509/17/2025AMENDMENTS TO AND ABOLISHMENT OF THE COMPANY'S SOME SYSTEMS: THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER00None0NONES000070570 YEALINK(XIAMEN) NETWORK TECHNOLOGY CO LTDY9750S104CNE100002PC509/17/2025AMENDMENTS TO AND ABOLISHMENT OF THE COMPANY'S SOME SYSTEMS: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER00None0NONES000070570 YEALINK(XIAMEN) NETWORK TECHNOLOGY CO LTDY9750S104CNE100002PC509/17/2025AMENDMENTS TO AND ABOLISHMENT OF THE COMPANY'S SOME SYSTEMS: WORK RULES FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER00None0NONES000070570 YEALINK(XIAMEN) NETWORK TECHNOLOGY CO LTDY9750S104CNE100002PC509/17/2025AMENDMENTS TO AND ABOLISHMENT OF THE COMPANY'S SOME SYSTEMS: CONNECTED TRANSACTIONS DECISION-MAKING SYSTEMCORPORATE GOVERNANCEISSUER00None0NONES000070570 YEALINK(XIAMEN) NETWORK TECHNOLOGY CO LTDY9750S104CNE100002PC509/17/2025AMENDMENTS TO AND ABOLISHMENT OF THE COMPANY'S SOME SYSTEMS: SYSTEM FOR AUDIT FIRM APPOINTMENTAUDIT-RELATEDISSUER00None0NONES000070570 YEALINK(XIAMEN) NETWORK TECHNOLOGY CO LTDY9750S104CNE100002PC509/17/2025AMENDMENTS TO AND ABOLISHMENT OF THE COMPANY'S SOME SYSTEMS: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGSCORPORATE GOVERNANCEISSUER00None0NONES000070570 ZHONGJI INNOLIGHT CO., LTD.Y7685V101CNE100001CY909/17/20252025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: : CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY4.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER9000For900FORS000070570 ZHONGJI INNOLIGHT CO., LTD.Y7685V101CNE100001CY909/17/2025CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER9000For900FORS000070570 FUJIAN WANCHEN FOOD GROUP CO LTDY2665Z107CNE100004KH109/18/2025NOMINATION OF INDEPENDENT DIRECTORSDIRECTOR ELECTIONSISSUER28000For2800FORS000070570 FUJIAN WANCHEN FOOD GROUP CO LTDY2665Z107CNE100004KH109/18/2025REPORT ON THE USE OF PREVIOUS RAISED FUNDSCAPITAL STRUCTUREISSUER28000For2800FORS000070570 FUJIAN WANCHEN FOOD GROUP CO LTDY2665Z107CNE100004KH109/18/2025FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: FORMULATION OF THE EXTERNAL DONATION MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER28000For2800FORS000070570 FUJIAN WANCHEN FOOD GROUP CO LTDY2665Z107CNE100004KH109/18/2025FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: FORMULATION OF THE PROCEDURE FOR SHAREHOLDERS' NOMINATION OF DIRECTORSCORPORATE GOVERNANCEISSUER28000For2800FORS000070570 FUJIAN WANCHEN FOOD GROUP CO LTDY2665Z107CNE100004KH109/18/2025FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: FORMULATION OF THE DIVIDEND POLICYCAPITAL STRUCTUREISSUER28000For2800FORS000070570 HISENSE HOME APPLIANCES GROUP CO., LTD.Y3226R113CNE000000LC909/18/2025ELECTION OF FANG XUEYU AS AN EXECUTIVE DIRECTOR AND DETERMINATION OF HER REMUNERATION STANDARDDIRECTOR ELECTIONSISSUER190000For19000FORS000070570 TONGHUA DONGBAO PHARMACEUTICAL CO LTDY8864T107CNE000000H8709/18/20252025 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARYCOMPENSATIONISSUER1019000For101900FORS000070570 TONGHUA DONGBAO PHARMACEUTICAL CO LTDY8864T107CNE000000H8709/18/2025MANAGEMENT MEASURES FOR THE 2025 EMPLOYEE STOCK OWNERSHIP PLANCOMPENSATIONISSUER1019000For101900FORS000070570 TONGHUA DONGBAO PHARMACEUTICAL CO LTDY8864T107CNE000000H8709/18/2025AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2025 EMPLOYEE STOCK OWNERSHIP PLANCOMPENSATIONISSUER1019000For101900FORS000070570 SHANDONG GOLD MINING CO LTDY76831109CNE000001FR709/19/2025H-SHARE OFFERING BY A CONTROLLED SUBSIDIARY AND LISTING ON THE STOCK EXCHANGE OF HONG KONGCAPITAL STRUCTUREISSUER327000For32700FORS000070570 SHANDONG GOLD MINING CO LTDY76831109CNE000001FR709/19/2025PLAN FOR THE H-SHARE OFFERING BY THE CONTROLLED SUBSIDIARY AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: LISTING PLACECAPITAL STRUCTUREISSUER327000For32700FORS000070570 SHANDONG GOLD MINING CO LTDY76831109CNE000001FR709/19/2025PLAN FOR THE H-SHARE OFFERING BY THE CONTROLLED SUBSIDIARY AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUECAPITAL STRUCTUREISSUER327000For32700FORS000070570 SHANDONG GOLD MINING CO LTDY76831109CNE000001FR709/19/2025PLAN FOR THE H-SHARE OFFERING BY THE CONTROLLED SUBSIDIARY AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING AND LISTING DATECAPITAL STRUCTUREISSUER327000For32700FORS000070570 SHANDONG GOLD MINING CO LTDY76831109CNE000001FR709/19/2025PLAN FOR THE H-SHARE OFFERING BY THE CONTROLLED SUBSIDIARY AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING METHODCAPITAL STRUCTUREISSUER327000For32700FORS000070570 SHANDONG GOLD MINING CO LTDY76831109CNE000001FR709/19/2025PLAN FOR THE H-SHARE OFFERING BY THE CONTROLLED SUBSIDIARY AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALECAPITAL STRUCTUREISSUER327000For32700FORS000070570 SHANDONG GOLD MINING CO LTDY76831109CNE000001FR709/19/2025PLAN FOR THE H-SHARE OFFERING BY THE CONTROLLED SUBSIDIARY AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PRICING METHODCAPITAL STRUCTUREISSUER327000For32700FORS000070570 SHANDONG GOLD MINING CO LTDY76831109CNE000001FR709/19/2025PLAN FOR THE H-SHARE OFFERING BY THE CONTROLLED SUBSIDIARY AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETSCAPITAL STRUCTUREISSUER327000For32700FORS000070570 SHANDONG GOLD MINING CO LTDY76831109CNE000001FR709/19/2025PLAN FOR THE H-SHARE OFFERING BY THE CONTROLLED SUBSIDIARY AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PLACEMENT PRINCIPLESCAPITAL STRUCTUREISSUER327000For32700FORS000070570 SHANDONG GOLD MINING CO LTDY76831109CNE000001FR709/19/2025CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEASEXTRAORDINARY TRANSACTIONSISSUER327000For32700FORS000070570 SHANDONG GOLD MINING CO LTDY76831109CNE000001FR709/19/2025PLAN FOR THE USE OF FUNDS TO BE RAISED FROM H-SHARE OFFERINGCAPITAL STRUCTUREISSUER327000For32700FORS000070570 SHANDONG GOLD MINING CO LTDY76831109CNE000001FR709/19/2025GUARANTEE AMONG WHOLLY- OWNED SUBSIDIARIES OF THE CONTROLLED SUBSIDIARY MENTIONED IN PROPOSAL 1CAPITAL STRUCTUREISSUER327000For32700FORS000070570 BANK OF CHENGDU CO., LTD.Y0R95C103CNE100002SN609/22/2025ELECTION OF NON-INDEPENDENT DIRECTOR: HUANG JIANJUNDIRECTOR ELECTIONSISSUER791000For79100FORS000070570 BANK OF CHENGDU CO., LTD.Y0R95C103CNE100002SN609/22/2025ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG YUMINGDIRECTOR ELECTIONSISSUER791000For79100FORS000070570 HUANENG POWER INTERNATIONAL INCY3744A113CNE00000199809/23/2025AMENDMENTS TO THE CLAUSE ON CLASS SHAREHOLDERS IN THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: AMENDMENTS TO THE CLAUSE ON CLASS SHAREHOLDERS IN THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER405000For40500FORS000070570 HUANENG POWER INTERNATIONAL INCY3744A113CNE00000199809/23/2025AMENDMENTS TO THE CLAUSE ON CLASS SHAREHOLDERS IN THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: AMENDMENTS TO THE CLAUSE ON CLASS SHAREHOLDERS IN THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSSHAREHOLDER RIGHTS AND DEFENSESISSUER405000For40500FORS000070570 HUANENG POWER INTERNATIONAL INCY3744A113CNE00000199809/23/2025PROPOSAL TO CO OPT DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER405000For40500FORS000070570 HUANENG POWER INTERNATIONAL INCY3744A113CNE00000199809/23/2025PROPOSAL TO REVISE THE ARTICLES OF ASSOCIATION AND ITS ATTACHMENTS AND TO CANCEL THE BOARD OF SUPERVISORS NOT INVOLVING PROVISIONS RELATED TO CLASS SHAREHOLDERS: PROPOSAL TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY AND TO CANCEL THE BOARD OF SUPERVISORS NOT INVOLVING PROVISIONS RELATED TO CLASS SHAREHOLDERSCORPORATE GOVERNANCEISSUER405000For40500FORS000070570 HUANENG POWER INTERNATIONAL INCY3744A113CNE00000199809/23/2025PROPOSAL TO REVISE THE ARTICLES OF ASSOCIATION AND ITS ATTACHMENTS AND TO CANCEL THE BOARD OF SUPERVISORS NOT INVOLVING PROVISIONS RELATED TO CLASS SHAREHOLDERS: PROPOSAL TO REVISE THE RULES OF PROCEDURE FOR THE GENERAL MEETING OF SHAREHOLDERS EXCLUDING PROVISIONS RELATED TO CLASS SHAREHOLDERSCORPORATE GOVERNANCEISSUER405000For40500FORS000070570 HUANENG POWER INTERNATIONAL INCY3744A113CNE00000199809/23/2025PROPOSAL TO REVISE THE ARTICLES OF ASSOCIATION AND ITS ATTACHMENTS AND TO CANCEL THE BOARD OF SUPERVISORS NOT INVOLVING PROVISIONS RELATED TO CLASS SHAREHOLDERS: PROPOSAL TO REVISE THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER405000For40500FORS000070570 HUANENG POWER INTERNATIONAL INCY3744A113CNE00000199809/23/2025PROPOSAL TO REVISE THE PROVISIONS OF THE ARTICLES OF ASSOCIATION AND ITS ATTACHMENTS RELATED TO THE CLASS SHAREHOLDERS: PROPOSAL TO REVISE THE RELEVANT PROVISIONS OF CLASS SHAREHOLDERS IN THE ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER405000For40500FORS000070570 HUANENG POWER INTERNATIONAL INCY3744A113CNE00000199809/23/2025PROPOSAL TO REVISE THE PROVISIONS OF THE ARTICLES OF ASSOCIATION AND ITS ATTACHMENTS RELATED TO THE CLASS SHAREHOLDERS: PROPOSAL TO REVISE THE RELEVANT PROVISIONS OF CLASS SHAREHOLDERS IN THE RULES OF PROCEDURE FOR THE GENERAL MEETING OF SHAREHOLDERS OF THE COMPANYCORPORATE GOVERNANCEISSUER405000For40500FORS000070570 QILU BANK CO LTDY7168J104CNE10000515409/23/2025ABOLISHMENT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER827000For82700FORS000070570 QILU BANK CO LTDY7168J104CNE10000515409/23/2025CHANGE OF THE COMPANY'S REGISTERED CAPITALCAPITAL STRUCTUREISSUER827000For82700FORS000070570 QILU BANK CO LTDY7168J104CNE10000515409/23/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER827000For82700FORS000070570 QILU BANK CO LTDY7168J104CNE10000515409/23/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER827000For82700FORS000070570 QILU BANK CO LTDY7168J104CNE10000515409/23/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER827000For82700FORS000070570 QILU BANK CO LTDY7168J104CNE10000515409/23/2025ELECTION OF INDEPENDENT DIRECTORSDIRECTOR ELECTIONSISSUER827000For82700FORS000070570 SOUTHERN PUBLISHING AND MEDIA CO LTDY8088P105CNE1000025H209/23/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER00None0NONES000070570 SOUTHERN PUBLISHING AND MEDIA CO LTDY8088P105CNE1000025H209/23/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER00None0NONES000070570 SOUTHERN PUBLISHING AND MEDIA CO LTDY8088P105CNE1000025H209/23/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER00None0NONES000070570 SOUTHERN PUBLISHING AND MEDIA CO LTDY8088P105CNE1000025H209/23/2025AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER00None0NONES000070570 SOUTHERN PUBLISHING AND MEDIA CO LTDY8088P105CNE1000025H209/23/2025AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER00None0NONES000070570 SOUTHERN PUBLISHING AND MEDIA CO LTDY8088P105CNE1000025H209/23/2025AMENDMENTS TO THE MANAGEMENT SYSTEM FOR THE DEPOSIT AND USE OF RAISED FUNDSCAPITAL STRUCTUREISSUER00None0NONES000070570 SOUTHERN PUBLISHING AND MEDIA CO LTDY8088P105CNE1000025H209/23/2025ELECTION OF NON-INDEPENDENT DIRECTOR: TAN JUNTIEDIRECTOR ELECTIONSISSUER00None0NONES000070570 SOUTHERN PUBLISHING AND MEDIA CO LTDY8088P105CNE1000025H209/23/2025ELECTION OF NON-INDEPENDENT DIRECTOR: YE HEDIRECTOR ELECTIONSISSUER00None0NONES000070570 SOUTHERN PUBLISHING AND MEDIA CO LTDY8088P105CNE1000025H209/23/2025ELECTION OF NON-INDEPENDENT DIRECTOR: XIAO YANBINGDIRECTOR ELECTIONSISSUER00None0NONES000070570 SOUTHERN PUBLISHING AND MEDIA CO LTDY8088P105CNE1000025H209/23/2025ELECTION OF NON-INDEPENDENT DIRECTOR: JIANG MINGTAODIRECTOR ELECTIONSISSUER00None0NONES000070570 SOUTHERN PUBLISHING AND MEDIA CO LTDY8088P105CNE1000025H209/23/2025ELECTION OF NON-INDEPENDENT DIRECTOR: LEI HEDIRECTOR ELECTIONSISSUER00None0NONES000070570 SOUTHERN PUBLISHING AND MEDIA CO LTDY8088P105CNE1000025H209/23/2025ELECTION OF NON-INDEPENDENT DIRECTOR: CUI SONGDIRECTOR ELECTIONSISSUER00None0NONES000070570 SOUTHERN PUBLISHING AND MEDIA CO LTDY8088P105CNE1000025H209/23/2025ELECTION OF INDEPENDENT DIRECTOR: HE YUNDIRECTOR ELECTIONSISSUER00None0NONES000070570 SOUTHERN PUBLISHING AND MEDIA CO LTDY8088P105CNE1000025H209/23/2025ELECTION OF INDEPENDENT DIRECTOR: WAN LIANGYONGDIRECTOR ELECTIONSISSUER00None0NONES000070570 SOUTHERN PUBLISHING AND MEDIA CO LTDY8088P105CNE1000025H209/23/2025ELECTION OF INDEPENDENT DIRECTOR: CHEN ZUOKEDIRECTOR ELECTIONSISSUER00None0NONES000070570 WUXI APPTEC CO., LTD.Y971B1100CNE1000031K409/23/2025CHANGE OF THE COMPANYS REGISTERED CAPITAL, ABOLISHMENT OF THE SUPERVISORY COMMITTEE, AMENDMENTS TO THE COMPANYS ARTICLES OF ASSOCIATION, AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENTCAPITAL STRUCTUREISSUER425000For42500FORS000070570 WUXI APPTEC CO., LTD.Y971B1100CNE1000031K409/23/2025AMENDMENTS TO THE COMPANYS SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANYS RULES OF PROCEDURE GOVERNING SHAREHOLDERS GENERAL MEETINGSCORPORATE GOVERNANCEISSUER425000For42500FORS000070570 WUXI APPTEC CO., LTD.Y971B1100CNE1000031K409/23/2025AMENDMENTS TO THE COMPANYS SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANYS RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER425000For42500FORS000070570 WUXI APPTEC CO., LTD.Y971B1100CNE1000031K409/23/2025AMENDMENTS TO THE COMPANYS SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE INDEPENDENT DIRECTOR WORK SYSTEMCORPORATE GOVERNANCEISSUER425000For42500FORS000070570 WUXI APPTEC CO., LTD.Y971B1100CNE1000031K409/23/2025AMENDMENTS TO THE COMPANYS SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEMSHAREHOLDER RIGHTS AND DEFENSESISSUER425000For42500FORS000070570 WUXI APPTEC CO., LTD.Y971B1100CNE1000031K409/23/2025AMENDMENTS TO THE COMPANYS SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE MANAGEMENT MEASURES FOR RAISED FUNDSCORPORATE GOVERNANCEISSUER425000For42500FORS000070570 WUXI APPTEC CO., LTD.Y971B1100CNE1000031K409/23/2025AMENDMENTS TO THE COMPANYS SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER425000For42500FORS000070570 WUXI APPTEC CO., LTD.Y971B1100CNE1000031K409/23/2025AMENDMENTS TO THE COMPANYS SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL GUARANTEE AND FINANCIAL AID MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER425000For42500FORS000070570 WUXI APPTEC CO., LTD.Y971B1100CNE1000031K409/23/2025AMENDMENTS TO THE COMPANYS SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER425000For42500FORS000070570 WUXI APPTEC CO., LTD.Y971B1100CNE1000031K409/23/2025AUTHORIZATION TO THE INVESTMENT DEPARTMENT TO DISPOSE THE TRADABLE SHARES HELD BY THE COMPANYCAPITAL STRUCTUREISSUER425000For42500FORS000070570 ADVANCED MICRO- FABRICATION EQUIPMENT INC. CHINAY001DM108CNE100003MM909/24/2025INCREASE OF THE COMPANY'S REGISTERED CAPITAL, ABOLISHMENT OF THE SUPERVISORY COMMITTEE, AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER00None0NONES000070570 ADVANCED MICRO- FABRICATION EQUIPMENT INC. CHINAY001DM108CNE100003MM909/24/2025FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER00None0NONES000070570 ADVANCED MICRO- FABRICATION EQUIPMENT INC. CHINAY001DM108CNE100003MM909/24/2025FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER00None0NONES000070570 ADVANCED MICRO- FABRICATION EQUIPMENT INC. CHINAY001DM108CNE100003MM909/24/2025FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER00None0NONES000070570 ADVANCED MICRO- FABRICATION EQUIPMENT INC. CHINAY001DM108CNE100003MM909/24/2025FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER00None0NONES000070570 ADVANCED MICRO- FABRICATION EQUIPMENT INC. CHINAY001DM108CNE100003MM909/24/2025FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER00None0NONES000070570 ADVANCED MICRO- FABRICATION EQUIPMENT INC. CHINAY001DM108CNE100003MM909/24/2025FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEM AT SHAREHOLDERS' GENERAL MEETINGSSHAREHOLDER RIGHTS AND DEFENSESISSUER00None0NONES000070570 ADVANCED MICRO- FABRICATION EQUIPMENT INC. CHINAY001DM108CNE100003MM909/24/2025FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER00None0NONES000070570 ADVANCED MICRO- FABRICATION EQUIPMENT INC. CHINAY001DM108CNE100003MM909/24/2025FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER00None0NONES000070570 ADVANCED MICRO- FABRICATION EQUIPMENT INC. CHINAY001DM108CNE100003MM909/24/2025CHANGE OF DIRECTORS AND ADJUSTMENT OF MEMBERS OF SPECIAL COMMITTEES OF THE BOARDDIRECTOR ELECTIONSISSUER00None0NONES000070570 ADVANCED MICRO- FABRICATION EQUIPMENT INC. CHINAY001DM108CNE100003MM909/24/20252025 ESTIMATED ADDITIONAL CONTINUING CONNECTED TRANSACTIONSCORPORATE GOVERNANCEISSUER00None0NONES000070570 MIDEA GROUP CO LTDY6S40V103CNE100001QQ509/24/2025REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2021 RESTRICTED STOCK INCENTIVE PLAN (APPROVED AT THE 9TH MEETING OF THE 5TH BOARD OF DIRECTORS)COMPENSATIONISSUER724000For72400FORS000070570 MIDEA GROUP CO LTDY6S40V103CNE100001QQ509/24/2025REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2022 RESTRICTED STOCK INCENTIVE PLAN (APPROVED AT THE 9TH MEETING OF THE 5TH BOARD OF DIRECTORS)COMPENSATIONISSUER724000For72400FORS000070570 MIDEA GROUP CO LTDY6S40V103CNE100001QQ509/24/2025REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2022 RESTRICTED STOCK INCENTIVE PLAN (APPROVED AT THE 11TH MEETING OF THE 5TH BOARD OF DIRECTORS)COMPENSATIONISSUER724000For72400FORS000070570 MIDEA GROUP CO LTDY6S40V103CNE100001QQ509/24/2025REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2023 RESTRICTED STOCK INCENTIVE PLAN (APPROVED AT THE 9TH MEETING OF THE 5TH BOARD OF DIRECTORS)COMPENSATIONISSUER724000For72400FORS000070570 MIDEA GROUP CO LTDY6S40V103CNE100001QQ509/24/2025REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2023 RESTRICTED STOCK INCENTIVE PLAN (APPROVED AT THE 11TH MEETING OF THE 5TH BOARD OF DIRECTORS)COMPENSATIONISSUER724000For72400FORS000070570 MIDEA GROUP CO LTDY6S40V103CNE100001QQ509/24/2025PROVISION OF GUARANTEE FOR A CONTROLLED SUBSIDIARY AND ITS SUBSIDIARIESCAPITAL STRUCTUREISSUER724000For72400FORS000070570 MIDEA GROUP CO LTDY6S40V103CNE100001QQ509/24/2025GENERAL AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTSCAPITAL STRUCTUREISSUER724000For72400FORS000070570 MIDEA GROUP CO LTDY6S40V103CNE100001QQ509/24/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (AUGUST 2025)CORPORATE GOVERNANCEISSUER724000For72400FORS000070570 MIDEA GROUP CO LTDY6S40V103CNE100001QQ509/24/20252025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY5.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER724000For72400FORS000070570 HUADIAN POWER INTERNATIONAL CORPORATION LTDY3738Y119CNE000001LJ209/25/2025ELECTION OF DIRECTORSDIRECTOR ELECTIONSISSUER2825000For282500FORS000070570 HUADIAN POWER INTERNATIONAL CORPORATION LTDY3738Y119CNE000001LJ209/25/2025ELECTION OF INDEPENDENT DIRECTORSDIRECTOR ELECTIONSISSUER2825000For282500FORS000070570 HUADIAN POWER INTERNATIONAL CORPORATION LTDY3738Y119CNE000001LJ209/25/20252025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY0.90000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER2825000For282500FORS000070570 CMOC GROUP LIMITEDY1503Z113CNE100001NR010/15/2025THE COMPANY'S H-SHARE RESTRICTED STOCK INCENTIVE PLAN: H-SHARE RESTRICTED STOCK INCENTIVE PLANCOMPENSATIONISSUER2926000For292600FORS000070570 CMOC GROUP LIMITEDY1503Z113CNE100001NR010/15/2025THE COMPANY'S H-SHARE RESTRICTED STOCK INCENTIVE PLAN: THE AUTHORIZED LIMIT AMOUNT OF RESTRICTED SHARES GRANTED IN THE COMPANY'S H- SHARE RESTRICTED STOCK INCENTIVE PLANCOMPENSATIONISSUER2926000For292600FORS000070570 CMOC GROUP LIMITEDY1503Z113CNE100001NR010/15/2025THE COMPANY'S H-SHARE RESTRICTED STOCK INCENTIVE PLAN: THE LIMIT AMOUNT OF RESTRICTED SHARES GRANTED TO SERVICE PROVIDERS IN THE COMPANY'S H-SHARE RESTRICTED STOCK INCENTIVE PLANCOMPENSATIONISSUER2926000For292600FORS000070570 CMOC GROUP LIMITEDY1503Z113CNE100001NR010/15/2025AUTHORIZATION TO THE BOARD AND (OR) ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE RESTRICTED STOCK INCENTIVE PLANCOMPENSATIONISSUER2926000For292600FORS000070570 HAIER SMART HOME CO., LTD.Y716ED100CNE000000CG910/16/2025CHANGE OF THE PURPOSE OF SOME REPURCHASED SHARES FOR CANCELLATIONCAPITAL STRUCTUREISSUER815000For81500FORS000070570 HAIER SMART HOME CO., LTD.Y716ED100CNE000000CG910/16/20252025 SEMI ANNUAL PROFIT DISTRIBUTION PLAN OF THE COMPANYCAPITAL STRUCTUREISSUER815000For81500FORS000070570 HAIER SMART HOME CO., LTD.Y716ED100CNE000000CG910/16/2025PROPOSAL ON THE CHANGE OF PURPOSE OF SOME REPURCHASED SHARES AND CANCELLATIONCAPITAL STRUCTUREISSUER815000For81500FORS000070570 HUATAI SECURITIES CO LTDY37426106CNE100000LQ810/17/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER647000For64700FORS000070570 HUATAI SECURITIES CO LTDY37426106CNE100000LQ810/17/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER647000For64700FORS000070570 HUATAI SECURITIES CO LTDY37426106CNE100000LQ810/17/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER647000For64700FORS000070570 HUATAI SECURITIES CO LTDY37426106CNE100000LQ810/17/2025PROPOSAL ON 2025 INTERIM PROFIT DISTRIBUTION OF THE COMPANYCAPITAL STRUCTUREISSUER647000For64700FORS000070570 HUATAI SECURITIES CO LTDY37426106CNE100000LQ810/17/2025PROPOSAL TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER647000For64700FORS000070570 HUATAI SECURITIES CO LTDY37426106CNE100000LQ810/17/2025PROPOSAL TO REVISE THE RULES OF PROCEDURE FOR THE GENERAL MEETING OF SHAREHOLDERS OF THE COMPANYCORPORATE GOVERNANCEISSUER647000For64700FORS000070570 HUATAI SECURITIES CO LTDY37426106CNE100000LQ810/17/2025PROPOSAL TO REVISE THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS OF THE COMPANYCORPORATE GOVERNANCEISSUER647000For64700FORS000070570 HUATAI SECURITIES CO LTDY37426106CNE100000LQ810/17/2025PROPOSAL ON MATTERS RELATED TO THE DISCONTINUATION OF THE BOARD OF SUPERVISORSCORPORATE GOVERNANCEISSUER647000For64700FORS000070570 JINLEI TECHNOLOGY CO., LTD.Y768A2109CNE100001Z6610/21/2025ABOLISHMENT OF THE SUPERVISORY COMMITTEE, CHANGE OF THE REGISTERED ADDRESS, AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENTCORPORATE GOVERNANCEISSUER894000For89400FORS000070570 JINLEI TECHNOLOGY CO., LTD.Y768A2109CNE100001Z6610/21/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER894000For89400FORS000070570 JINLEI TECHNOLOGY CO., LTD.Y768A2109CNE100001Z6610/21/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER894000For89400FORS000070570 JINLEI TECHNOLOGY CO., LTD.Y768A2109CNE100001Z6610/21/2025AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER894000For89400FORS000070570 JINLEI TECHNOLOGY CO., LTD.Y768A2109CNE100001Z6610/21/2025AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER894000For89400FORS000070570 JINLEI TECHNOLOGY CO., LTD.Y768A2109CNE100001Z6610/21/2025AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEMCAPITAL STRUCTUREISSUER894000For89400FORS000070570 JINLEI TECHNOLOGY CO., LTD.Y768A2109CNE100001Z6610/21/2025AMENDMENTS TO THE RAISED FUNDS MANAGEMENT MEASURESCAPITAL STRUCTUREISSUER894000For89400FORS000070570 JINLEI TECHNOLOGY CO., LTD.Y768A2109CNE100001Z6610/21/2025AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEMCAPITAL STRUCTUREISSUER894000For89400FORS000070570 JINLEI TECHNOLOGY CO., LTD.Y768A2109CNE100001Z6610/21/2025AMENDMENTS TO THE SYSTEM FOR AUDIT FIRM APPOINTMENTAUDIT-RELATEDISSUER894000For89400FORS000070570 JINLEI TECHNOLOGY CO., LTD.Y768A2109CNE100001Z6610/21/2025AMENDMENTS TO THE IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEM AT SHAREHOLDERS' GENERAL MEETINGSSHAREHOLDER RIGHTS AND DEFENSESISSUER894000For89400FORS000070570 JINLEI TECHNOLOGY CO., LTD.Y768A2109CNE100001Z6610/21/2025AMENDMENTS TO THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENTCOMPENSATIONISSUER894000For89400FORS000070570 CHINA SHENHUA ENERGY COMPANY LTDY1504C121CNE10000076710/24/20252025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY9.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER219000For21900FORS000070570 CHINA SHENHUA ENERGY COMPANY LTDY1504C121CNE10000076710/24/2025GENERAL AUTHORIZATION TO THE BOARD REGARDING SHARE OFFERINGCORPORATE GOVERNANCEISSUER219000For21900FORS000070570 HUAXIN BUILDING MATERIALS GROUP CO LTDY37469106CNE000000DC610/24/2025CHANGE OF THE COMPANY'S NAME AND STOCK ABBREVIATIONCORPORATE GOVERNANCEISSUER201000For20100FORS000070570 HUAXIN BUILDING MATERIALS GROUP CO LTDY37469106CNE000000DC610/24/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER201000For20100FORS000070570 PERFECT WORLD CO LTDY988BN106CNE1000018W610/27/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER1231000For123100FORS000070570 PERFECT WORLD CO LTDY988BN106CNE1000018W610/27/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER1231000For123100FORS000070570 PERFECT WORLD CO LTDY988BN106CNE1000018W610/27/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER1231000For123100FORS000070570 PERFECT WORLD CO LTDY988BN106CNE1000018W610/27/2025AMENDMENTS TO THE WORK RULES FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER1231000For123100FORS000070570 PERFECT WORLD CO LTDY988BN106CNE1000018W610/27/2025AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER1231000For123100FORS000070570 PERFECT WORLD CO LTDY988BN106CNE1000018W610/27/2025AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEMCAPITAL STRUCTUREISSUER1231000For123100FORS000070570 PERFECT WORLD CO LTDY988BN106CNE1000018W610/27/2025FORMULATION OF THE EXTERNAL INVESTMENT MANAGEMENT SYSTEMCAPITAL STRUCTUREISSUER1231000For123100FORS000070570 PERFECT WORLD CO LTDY988BN106CNE1000018W610/27/2025AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEMCAPITAL STRUCTUREISSUER1231000For123100FORS000070570 PERFECT WORLD CO LTDY988BN106CNE1000018W610/27/2025FORMULATION OF THE RESIGNATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER1231000For123100FORS000070570 PERFECT WORLD CO LTDY988BN106CNE1000018W610/27/2025FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEMS FOR DIRECTORS AND SENIOR MANAGEMENTCOMPENSATIONISSUER1231000For123100FORS000070570 PERFECT WORLD CO LTDY988BN106CNE1000018W610/27/2025AMENDMENTS TO THE EXTERNAL FINANCIAL AID MANAGEMENT MEASURESCORPORATE GOVERNANCEISSUER1231000For123100FORS000070570 PERFECT WORLD CO LTDY988BN106CNE1000018W610/27/2025AMENDMENTS TO THE MANAGEMENT SYSTEM FOR PREVENTION OF FUND OCCUPATION BY CONTROLLING SHAREHOLDERS, DE FACTO CONTROLLER AND OTHER RELATED PARTIESCORPORATE GOVERNANCEISSUER1231000For123100FORS000070570 NANJING GAOKE COMPANY LIMITEDY6197V104CNE000000PX610/29/2025ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE COMPANYS ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER00None0NONES000070570 NANJING GAOKE COMPANY LIMITEDY6197V104CNE000000PX610/29/2025AMENDMENTS TO AND ABOLISHMENT OF THE COMPANYS SOME GOVERNANCE SYSTEMSCORPORATE GOVERNANCEISSUER00None0NONES000070570 NANJING GAOKE COMPANY LIMITEDY6197V104CNE000000PX610/29/2025BY-ELECTION OF DIRECTORSDIRECTOR ELECTIONSISSUER00None0NONES000070570 CHINA CITIC BANK CORPORATION LTDY1434M108CNE1000000R410/30/20252025 INTERIM PROFIT DISTRIBUTION PLAN. THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.88000000. 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE. 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE.CAPITAL STRUCTUREISSUER556000For55600FORS000070570 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTY6800A117CNE100003F2710/30/20252025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY0.75000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER2626000For262600FORS000070570 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTY6800A117CNE100003F2710/30/2025AMENDMENTS TO THE PLAN FOR AUTHORIZATION TO THE BOARDCORPORATE GOVERNANCEISSUER2626000For262600FORS000070570 NEW CHINA LIFE INSURANCE CO LTDY625A4123CNE1000019Y010/31/20252025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY6.70000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER194000For19400FORS000070570 NEW CHINA LIFE INSURANCE CO LTDY625A4123CNE1000019Y010/31/2025ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER194000For19400FORS000070570 NEW CHINA LIFE INSURANCE CO LTDY625A4123CNE1000019Y010/31/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER194000For19400FORS000070570 NEW CHINA LIFE INSURANCE CO LTDY625A4123CNE1000019Y010/31/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER194000For19400FORS000070570 FUJIAN WANCHEN FOOD GROUP CO LTDY2665Z107CNE100004KH111/03/2025THE CONNECTED TRANSACTION REGARDING MAJOR ASSETS RESTRUCTURING'S ELIGIBILITY FOR MAJOR ASSETS RESTRUCTURING AS A LISTED COMPANYCORPORATE GOVERNANCEISSUER30000For3000FORS000070570 FUJIAN WANCHEN FOOD GROUP CO LTDY2665Z107CNE100004KH111/03/2025PLAN FOR THE CONNECTED TRANSACTIONS REGARDING MAJOR ASSETS PURCHASE: BASIC PLAN FOR THE TRANSACTIONEXTRAORDINARY TRANSACTIONSISSUER30000For3000FORS000070570 FUJIAN WANCHEN FOOD GROUP CO LTDY2665Z107CNE100004KH111/03/2025PLAN FOR THE CONNECTED TRANSACTIONS REGARDING MAJOR ASSETS PURCHASE: TRANSACTION COUNTERPARTIES AND UNDERLYING ASSETSEXTRAORDINARY TRANSACTIONSISSUER30000For3000FORS000070570 FUJIAN WANCHEN FOOD GROUP CO LTDY2665Z107CNE100004KH111/03/2025PLAN FOR THE CONNECTED TRANSACTIONS REGARDING MAJOR ASSETS PURCHASE: EVALUATION AND PRICING METHOD OF THE UNDERLYING ASSETSEXTRAORDINARY TRANSACTIONSISSUER30000For3000FORS000070570 FUJIAN WANCHEN FOOD GROUP CO LTDY2665Z107CNE100004KH111/03/2025PLAN FOR THE CONNECTED TRANSACTIONS REGARDING MAJOR ASSETS PURCHASE: PAYMENT METHOD AND TIME ARRANGEMENT FOR THE TRANSACTION CONSIDERATIONEXTRAORDINARY TRANSACTIONSISSUER30000For3000FORS000070570 FUJIAN WANCHEN FOOD GROUP CO LTDY2665Z107CNE100004KH111/03/2025PLAN FOR THE CONNECTED TRANSACTIONS REGARDING MAJOR ASSETS PURCHASE: DISPOSAL OF CREDITOR'S RIGHTS AND DEBTS AND PERSONNEL PLACEMENTEXTRAORDINARY TRANSACTIONSISSUER30000For3000FORS000070570 FUJIAN WANCHEN FOOD GROUP CO LTDY2665Z107CNE100004KH111/03/2025PLAN FOR THE CONNECTED TRANSACTIONS REGARDING MAJOR ASSETS PURCHASE: ARRANGEMENT FOR THE PROFITS AND LOSSES DURING THE TRANSITIONAL PERIODEXTRAORDINARY TRANSACTIONSISSUER30000For3000FORS000070570 FUJIAN WANCHEN FOOD GROUP CO LTDY2665Z107CNE100004KH111/03/2025PLAN FOR THE CONNECTED TRANSACTIONS REGARDING MAJOR ASSETS PURCHASE: CORPORATE GOVERNANCE AFTER THE DELIVERY DATEEXTRAORDINARY TRANSACTIONSISSUER30000For3000FORS000070570 FUJIAN WANCHEN FOOD GROUP CO LTDY2665Z107CNE100004KH111/03/2025PLAN FOR THE CONNECTED TRANSACTIONS REGARDING MAJOR ASSETS PURCHASE: ARRANGEMENT FOR PERFORMANCE COMMITMENTS AND COMPENSATION AND IMPAIRMENT TESTEXTRAORDINARY TRANSACTIONSISSUER30000For3000FORS000070570 FUJIAN WANCHEN FOOD GROUP CO LTDY2665Z107CNE100004KH111/03/2025PLAN FOR THE CONNECTED TRANSACTIONS REGARDING MAJOR ASSETS PURCHASE: VALID PERIOD OF THE RESOLUTION ON THE TRANSACTIONEXTRAORDINARY TRANSACTIONSISSUER30000For3000FORS000070570 FUJIAN WANCHEN FOOD GROUP CO LTDY2665Z107CNE100004KH111/03/2025CONDITIONAL AGREEMENT ON ASSETS PURCHASE VIA CASH PAYMENT TO BE SIGNEDEXTRAORDINARY TRANSACTIONSISSUER30000For3000FORS000070570 FUJIAN WANCHEN FOOD GROUP CO LTDY2665Z107CNE100004KH111/03/2025THE TRANSACTION CONSTITUTES A CONNECTED TRANSACTIONCORPORATE GOVERNANCEISSUER30000For3000FORS000070570 FUJIAN WANCHEN FOOD GROUP CO LTDY2665Z107CNE100004KH111/03/2025REPORT (DRAFT) ON THE CONNECTED TRANSACTIONS REGARDING MAJOR ASSETS PURCHASE AND ITS SUMMARYEXTRAORDINARY TRANSACTIONSISSUER30000For3000FORS000070570 FUJIAN WANCHEN FOOD GROUP CO LTDY2665Z107CNE100004KH111/03/2025THE COMPANY'S SHARE PRICE FLUCTUATION BEFORE THE RELEASE OF THE TRANSACTION INFORMATIONEXTRAORDINARY TRANSACTIONSISSUER30000For3000FORS000070570 FUJIAN WANCHEN FOOD GROUP CO LTDY2665Z107CNE100004KH111/03/2025STATEMENT ON ASSETS PURCHASE AND SALE WITHIN 12 MONTHS PRIOR TO THE TRANSACTIONEXTRAORDINARY TRANSACTIONSISSUER30000For3000FORS000070570 FUJIAN WANCHEN FOOD GROUP CO LTDY2665Z107CNE100004KH111/03/2025THE TRANSACTION IS IN COMPLIANCE WITH ARTICLE 11 AND NOT APPLICABLE TO ARTICLES 43 AND 44 OF THE MANAGEMENT MEASURES ON MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIESEXTRAORDINARY TRANSACTIONSISSUER30000For3000FORS000070570 FUJIAN WANCHEN FOOD GROUP CO LTDY2665Z107CNE100004KH111/03/2025THE TRANSACTION DOES NOT CONSTITUTE A LISTING BY RESTRUCTURING AS DEFINED BY ARTICLE 13 IN THE MANAGEMENT MEASURES ON MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIESCORPORATE GOVERNANCEISSUER30000For3000FORS000070570 FUJIAN WANCHEN FOOD GROUP CO LTDY2665Z107CNE100004KH111/03/2025THE TRANSACTION IS IN COMPLIANCE WITH ARTICLE 4 OF LISTED COMPANIES REGULATION GUIDELINES NO9 - REGULATORY REQUIREMENTS FOR PLANNING AND IMPLEMENTING MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIESEXTRAORDINARY TRANSACTIONSISSUER30000For3000FORS000070570 FUJIAN WANCHEN FOOD GROUP CO LTDY2665Z107CNE100004KH111/03/2025THE TRANSACTION IS IN COMPLIANCE WITH THE ARTICLE 18 OF THE MEASURES (TRIAL) ON CONTINUOUS REGULATION OF CHINEXT BOARD-LISTED COMPANIES AND ARTICLE 8 OF THE REVIEW RULES ON MAJOR ASSETS RESTRUCTURING OF SHENZHEN STOCK EXCHANGE LISTED COMPANIES (2025 REVISION)EXTRAORDINARY TRANSACTIONSISSUER30000For3000FORS000070570 FUJIAN WANCHEN FOOD GROUP CO LTDY2665Z107CNE100004KH111/03/2025THE CIRCUMSTANCES AS PROVIDED FOR BY ARTICLE 12 OF THE LISTED COMPANIES REGULATION GUIDELINES NO7 - REGULATION OF ABNORMAL STOCK TRADING IN LISTED COMPANIES RELATED TO MAJOR ASSETS RESTRUCTURING DO NOT APPLY TO THE TRANSACTION PARTIESEXTRAORDINARY TRANSACTIONSISSUER30000For3000FORS000070570 FUJIAN WANCHEN FOOD GROUP CO LTDY2665Z107CNE100004KH111/03/2025INDEPENDENCE OF THE EVALUATION INSTITUTION, RATIONALITY OF THE EVALUATION HYPOTHESIS, CORRELATION BETWEEN THE EVALUATION METHOD AND EVALUATION PURPOSE, AND FAIRNESS OF THE EVALUATED PRICEEXTRAORDINARY TRANSACTIONSISSUER30000For3000FORS000070570 FUJIAN WANCHEN FOOD GROUP CO LTDY2665Z107CNE100004KH111/03/2025STATEMENT ON THE PRICING BASIS OF THE TRANSACTION AND THE RATIONALITYEXTRAORDINARY TRANSACTIONSISSUER30000For3000FORS000070570 FUJIAN WANCHEN FOOD GROUP CO LTDY2665Z107CNE100004KH111/03/2025AUDIT REPORT, PRO FORMA REVIEW REPORT AND ASSET EVALUATION REPORT RELATED TO THE TRANSACTIONEXTRAORDINARY TRANSACTIONSISSUER30000For3000FORS000070570 FUJIAN WANCHEN FOOD GROUP CO LTDY2665Z107CNE100004KH111/03/2025DILUTED IMMEDIATE RETURN AFTER THE TRANSACTION AND FILLING MEASURESEXTRAORDINARY TRANSACTIONSISSUER30000For3000FORS000070570 FUJIAN WANCHEN FOOD GROUP CO LTDY2665Z107CNE100004KH111/03/2025STATEMENT ON THE COMPLIANCE AND COMPLETENESS OF THE LEGAL PROCEDURE OF THE TRANSACTION AND THE EFFECTIVENESS OF THE LEGAL DOCUMENTS SUBMITTEDEXTRAORDINARY TRANSACTIONSISSUER30000For3000FORS000070570 FUJIAN WANCHEN FOOD GROUP CO LTDY2665Z107CNE100004KH111/03/2025CONFIDENTIALITY MEASURES AND SYSTEM ADOPTED FOR THE TRANSACTIONEXTRAORDINARY TRANSACTIONSISSUER30000For3000FORS000070570 FUJIAN WANCHEN FOOD GROUP CO LTDY2665Z107CNE100004KH111/03/2025AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE TRANSACTIONCORPORATE GOVERNANCEISSUER30000For3000FORS000070570 FUJIAN WANCHEN FOOD GROUP CO LTDY2665Z107CNE100004KH111/03/20252022 RESTRICTED STOCK INCENTIVE PLAN (2ND REVISED DRAFT) AND ITS SUMMARYCOMPENSATIONISSUER30000For3000FORS000070570 FUJIAN WANCHEN FOOD GROUP CO LTDY2665Z107CNE100004KH111/03/2025APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2022 RESTRICTED STOCK INCENTIVE PLAN (2ND REVISION)COMPENSATIONISSUER30000For3000FORS000070570 FUJIAN WANCHEN FOOD GROUP CO LTDY2665Z107CNE100004KH111/06/2025CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND BUSINESS SCOPE, AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENTCAPITAL STRUCTUREISSUER30000For3000FORS000070570 FUJIAN WANCHEN FOOD GROUP CO LTDY2665Z107CNE100004KH111/06/2025INDEPENDENT DIRECTORS' LEAVING THEIR POSTS UPON THE EXPIRATION OF THEIR TENURE AND BY-ELECTION OF INDEPENDENT DIRECTORSDIRECTOR ELECTIONSISSUER30000For3000FORS000070570 FUJIAN WANCHEN FOOD GROUP CO LTDY2665Z107CNE100004KH111/06/2025ADJUSTMENT OF REMUNERATION PLAN FOR INDEPENDENT DIRECTORSCOMPENSATIONISSUER30000For3000FORS000070570 FUJIAN WANCHEN FOOD GROUP CO LTDY2665Z107CNE100004KH111/06/20252025 3RD QUARTER PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER30000For3000FORS000070570 YUNNAN BAIYAO GROUP CO LTDY9879F108CNE0000008X711/10/2025ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER00None0NONES000070570 YUNNAN BAIYAO GROUP CO LTDY9879F108CNE0000008X711/10/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER00None0NONES000070570 YUNNAN BAIYAO GROUP CO LTDY9879F108CNE0000008X711/10/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER00None0NONES000070570 YUNNAN BAIYAO GROUP CO LTDY9879F108CNE0000008X711/10/2025ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG WENXUEDIRECTOR ELECTIONSISSUER00None0NONES000070570 YUNNAN BAIYAO GROUP CO LTDY9879F108CNE0000008X711/10/2025ELECTION OF NON-INDEPENDENT DIRECTOR: DONG MINGDIRECTOR ELECTIONSISSUER00None0NONES000070570 YUNNAN BAIYAO GROUP CO LTDY9879F108CNE0000008X711/10/2025ELECTION OF NON-INDEPENDENT DIRECTOR: GUO XINDIRECTOR ELECTIONSISSUER00None0NONES000070570 YUNNAN BAIYAO GROUP CO LTDY9879F108CNE0000008X711/10/2025ELECTION OF NON-INDEPENDENT DIRECTOR: YOU GUANGHUIDIRECTOR ELECTIONSISSUER00None0NONES000070570 YUNNAN BAIYAO GROUP CO LTDY9879F108CNE0000008X711/10/2025ELECTION OF NON-INDEPENDENT DIRECTOR: XIE YUNSHANDIRECTOR ELECTIONSISSUER00None0NONES000070570 YUNNAN BAIYAO GROUP CO LTDY9879F108CNE0000008X711/10/2025ELECTION OF NON-INDEPENDENT DIRECTOR: SHANGGUAN CHANGCHUANDIRECTOR ELECTIONSISSUER00None0NONES000070570 YUNNAN BAIYAO GROUP CO LTDY9879F108CNE0000008X711/10/2025ELECTION OF NON-INDEPENDENT DIRECTOR: LI KEDIRECTOR ELECTIONSISSUER00None0NONES000070570 YUNNAN BAIYAO GROUP CO LTDY9879F108CNE0000008X711/10/2025ELECTION OF INDEPENDENT DIRECTOR: LIU GUO'ENDIRECTOR ELECTIONSISSUER00None0NONES000070570 YUNNAN BAIYAO GROUP CO LTDY9879F108CNE0000008X711/10/2025ELECTION OF INDEPENDENT DIRECTOR: NA CHAOHONGDIRECTOR ELECTIONSISSUER00None0NONES000070570 YUNNAN BAIYAO GROUP CO LTDY9879F108CNE0000008X711/10/2025ELECTION OF INDEPENDENT DIRECTOR: HU MINGXINGDIRECTOR ELECTIONSISSUER00None0NONES000070570 YUNNAN BAIYAO GROUP CO LTDY9879F108CNE0000008X711/10/2025ELECTION OF INDEPENDENT DIRECTOR: CAO YANGFENGDIRECTOR ELECTIONSISSUER00None0NONES000070570 HUAXIN BUILDING MATERIALS GROUP CO LTDY37469106CNE000000DC611/12/20252025 3RD QUARTER PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY3.40000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER1209000For120900FORS000070570 HUAXIN BUILDING MATERIALS GROUP CO LTDY37469106CNE000000DC611/12/20252025 A-SHARE RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARYCOMPENSATIONISSUER1209000For120900FORS000070570 HUAXIN BUILDING MATERIALS GROUP CO LTDY37469106CNE000000DC611/12/2025APPRAISAL MANAGEMENT MEASURES FOR THE 2025 A-SHARE RESTRICTED STOCK INCENTIVE PLANCOMPENSATIONISSUER1209000For120900FORS000070570 HUAXIN BUILDING MATERIALS GROUP CO LTDY37469106CNE000000DC611/12/2025AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2025 A-SHARE RESTRICTED STOCK INCENTIVE PLANCOMPENSATIONISSUER1209000For120900FORS000070570 SHENGYI TECHNOLOGY CO LTDY20965102CNE000000XL511/13/2025ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER482000For48200FORS000070570 SHENGYI TECHNOLOGY CO LTDY20965102CNE000000XL511/13/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND MATCHING SYSTEMS: THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (REVISED IN OCTOBER 2025)CORPORATE GOVERNANCEISSUER482000For48200FORS000070570 SHENGYI TECHNOLOGY CO LTDY20965102CNE000000XL511/13/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND MATCHING SYSTEMS: RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (REVISED IN OCTOBER 2025)CORPORATE GOVERNANCEISSUER482000For48200FORS000070570 SHENGYI TECHNOLOGY CO LTDY20965102CNE000000XL511/13/2025AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: WORK SYSTEM FOR INDEPENDENT DIRECTORS (REVISED IN OCTOBER 2025)CORPORATE GOVERNANCEISSUER482000For48200FORS000070570 SHENGYI TECHNOLOGY CO LTDY20965102CNE000000XL511/13/2025AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: ALLOWANCE SYSTEM FOR INDEPENDENT DIRECTORS (REVISED IN OCTOBER 2025)CORPORATE GOVERNANCEISSUER482000For48200FORS000070570 SHENGYI TECHNOLOGY CO LTDY20965102CNE000000XL511/13/2025AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT (REVISED IN OCTOBER 2025)CORPORATE GOVERNANCEISSUER482000For48200FORS000070570 SHENGYI TECHNOLOGY CO LTDY20965102CNE000000XL511/13/2025AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: RAISED FUNDS MANAGEMENT SYSTEM (REVISED IN OCTOBER 2025)CORPORATE GOVERNANCEISSUER482000For48200FORS000070570 SHENGYI TECHNOLOGY CO LTDY20965102CNE000000XL511/13/2025FORMULATION OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: EXTERNAL GUARANTEE MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER482000For48200FORS000070570 SHENGYI TECHNOLOGY CO LTDY20965102CNE000000XL511/13/2025FORMULATION OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: CONNECTED TRANSACTION MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER482000For48200FORS000070570 SHENGYI TECHNOLOGY CO LTDY20965102CNE000000XL511/13/2025ELECTION OF DIRECTOR: TANG JIASHENGDIRECTOR ELECTIONSISSUER482000For48200FORS000070570 ZHEJIANG ASIA-PACIFIC MECHANICAL & ELECTRONIC CO LY988AU101CNE100000FJ511/13/2025ADJUSTMENT OF THE ESTIMATED AMOUNT OF 2025 CONTINUING CONNECTED TRANSACTIONSCORPORATE GOVERNANCEISSUER1196000For119600FORS000070570 CENTRAL CHINA LAND MEDIA CO LTDY4445A105CNE0000000X411/14/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER00None0NONES000070570 CENTRAL CHINA LAND MEDIA CO LTDY4445A105CNE0000000X411/14/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER00None0NONES000070570 CENTRAL CHINA LAND MEDIA CO LTDY4445A105CNE0000000X411/14/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER00None0NONES000070570 CENTRAL CHINA LAND MEDIA CO LTDY4445A105CNE0000000X411/14/2025AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER00None0NONES000070570 CENTRAL CHINA LAND MEDIA CO LTDY4445A105CNE0000000X411/14/2025BY-ELECTION OF NON- INDEPENDENT DIRECTOR: LI WENPING, NON-INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER00None0NONES000070570 CENTRAL CHINA LAND MEDIA CO LTDY4445A105CNE0000000X411/14/2025BY-ELECTION OF NON- INDEPENDENT DIRECTOR: ZHAO XINJIE, NON-INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER00None0NONES000070570 HUAMING POWER EQUIPMENT CO LTDY767A3109CNE100000CR511/14/20252025 3RD QUARTER PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY2.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER182000For18200FORS000070570 JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO LTDY444QB100CNE100002BL611/14/20252025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER1435000For143500FORS000070570 BANK OF JIANGSU CO LTDY0698M101CNE100002G7611/17/2025ABOLISHMENT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER1465300For146530FORS000070570 BANK OF JIANGSU CO LTDY0698M101CNE100002G7611/17/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER1465300For146530FORS000070570 BANK OF JIANGSU CO LTDY0698M101CNE100002G7611/17/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER1465300For146530FORS000070570 BANK OF JIANGSU CO LTDY0698M101CNE100002G7611/17/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER1465300For146530FORS000070570 BANK OF JIANGSU CO LTDY0698M101CNE100002G7611/17/2025AMENDMENTS TO THE PLAN FOR AUTHORIZATION TO THE BOARDCORPORATE GOVERNANCEISSUER1465300For146530FORS000070570 BANK OF SUZHOU CO LTDY0R9AT100CNE100003LQ211/17/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER540000For54000FORS000070570 BANK OF SUZHOU CO LTDY0R9AT100CNE100003LQ211/17/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER540000For54000FORS000070570 BANK OF SUZHOU CO LTDY0R9AT100CNE100003LQ211/17/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER540000For54000FORS000070570 BANK OF SUZHOU CO LTDY0R9AT100CNE100003LQ211/17/2025AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT MEASURESCORPORATE GOVERNANCEISSUER540000For54000FORS000070570 BANK OF SUZHOU CO LTDY0R9AT100CNE100003LQ211/17/2025CHANGE OF THE COMPANY'S REGISTERED CAPITALCAPITAL STRUCTUREISSUER540000For54000FORS000070570 BANK OF SUZHOU CO LTDY0R9AT100CNE100003LQ211/17/2025ABOLISHMENT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER540000For54000FORS000070570 BANK OF SUZHOU CO LTDY0R9AT100CNE100003LQ211/17/20252026 PLAN FOR FINANCIAL BOND ISSUANCECAPITAL STRUCTUREISSUER540000For54000FORS000070570 GIANT NETWORK GROUP CO., LTD.Y1593Y109CNE1000010R311/17/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER282000For28200FORS000070570 GIANT NETWORK GROUP CO., LTD.Y1593Y109CNE1000010R311/17/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER282000For28200FORS000070570 GIANT NETWORK GROUP CO., LTD.Y1593Y109CNE1000010R311/17/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER282000For28200FORS000070570 GIANT NETWORK GROUP CO., LTD.Y1593Y109CNE1000010R311/17/2025AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER282000For28200FORS000070570 GIANT NETWORK GROUP CO., LTD.Y1593Y109CNE1000010R311/17/2025AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER282000For28200FORS000070570 GIANT NETWORK GROUP CO., LTD.Y1593Y109CNE1000010R311/17/2025AMENDMENTS TO THE INFORMATION DISCLOSURE MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER282000For28200FORS000070570 GIANT NETWORK GROUP CO., LTD.Y1593Y109CNE1000010R311/17/2025AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEMCAPITAL STRUCTUREISSUER282000For28200FORS000070570 GIANT NETWORK GROUP CO., LTD.Y1593Y109CNE1000010R311/17/2025AMENDMENTS TO THE DONATION MANAGEMENT SYSTEMOTHER SOCIAL ISSUESISSUER282000For28200FORS000070570 GIANT NETWORK GROUP CO., LTD.Y1593Y109CNE1000010R311/17/2025FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENTCOMPENSATIONISSUER282000For28200FORS000070570 HUADIAN POWER INTERNATIONAL CORPORATION LTDY3738Y119CNE000001LJ211/18/2025ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER00None0NONES000070570 HUADIAN POWER INTERNATIONAL CORPORATION LTDY3738Y119CNE000001LJ211/18/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER00None0NONES000070570 HUADIAN POWER INTERNATIONAL CORPORATION LTDY3738Y119CNE000001LJ211/18/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER00None0NONES000070570 FUJIAN WANCHEN FOOD GROUP CO LTDY2665Z107CNE100004KH111/20/2025EXTERNAL DONATIONOTHER SOCIAL ISSUESISSUER00None0NONES000070570 JIANGSU SUZHOU RURAL COMMERCIAL BANK CO., LTD.Y444TY107CNE10000303511/20/2025ELECTION OF WANG LIANG AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER00None0NONES000070570 JIANGSU SUZHOU RURAL COMMERCIAL BANK CO., LTD.Y444TY107CNE10000303511/20/2025ELECTION OF XIA LIJUN AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER00None0NONES000070570 JIANGSU SUZHOU RURAL COMMERCIAL BANK CO., LTD.Y444TY107CNE10000303511/20/2025ELECTION OF QIAO LINJIAN AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER00None0NONES000070570 JIANGSU SUZHOU RURAL COMMERCIAL BANK CO., LTD.Y444TY107CNE10000303511/20/2025ISSUANCE OF SCIENCE AND TECHNOLOGY INNOVATION BONDSCAPITAL STRUCTUREISSUER00None0NONES000070570 JIANGSU SUZHOU RURAL COMMERCIAL BANK CO., LTD.Y444TY107CNE10000303511/20/2025AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT MEASURESCORPORATE GOVERNANCEISSUER00None0NONES000070570 SHANGHAI RURAL COMMERCIAL BANK CO LTDY7690Q113CNE100004QD711/20/2025ELECTION OF LIANG XIAOLI AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER00None0NONES000070570 SHANGHAI RURAL COMMERCIAL BANK CO LTDY7690Q113CNE100004QD711/20/2025ELECTION OF YE BO AS A NON- EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER00None0NONES000070570 SHANGHAI RURAL COMMERCIAL BANK CO LTDY7690Q113CNE100004QD711/20/2025ELECTION OF CHU XIAOMING AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER00None0NONES000070570 SHANGHAI RURAL COMMERCIAL BANK CO LTDY7690Q113CNE100004QD711/20/2025AMENDMENTS TO THE PLAN FOR AUTHORIZATION TO THE BOARDCORPORATE GOVERNANCEISSUER00None0NONES000070570 SHANGHAI RURAL COMMERCIAL BANK CO LTDY7690Q113CNE100004QD711/20/2025AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: MANAGEMENT MEASURES FOR EQUITY OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER00None0NONES000070570 SHANGHAI RURAL COMMERCIAL BANK CO LTDY7690Q113CNE100004QD711/20/2025AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: RAISED FUNDS MANAGEMENT MEASURESCORPORATE GOVERNANCEISSUER00None0NONES000070570 SHANGHAI RURAL COMMERCIAL BANK CO LTDY7690Q113CNE100004QD711/20/2025AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: REMUNERATION MANAGEMENT MEASURES FOR DIRECTORSCORPORATE GOVERNANCEISSUER00None0NONES000070570 DASHENLIN PHARMACEUTICAL GROUP CO., LTD.Y19984106CNE100002RG211/21/2025ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXESCORPORATE GOVERNANCEISSUER00None0NONES000070570 DASHENLIN PHARMACEUTICAL GROUP CO., LTD.Y19984106CNE100002RG211/21/2025AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER00None0NONES000070570 DASHENLIN PHARMACEUTICAL GROUP CO., LTD.Y19984106CNE100002RG211/21/2025AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEMCAPITAL STRUCTUREISSUER00None0NONES000070570 DASHENLIN PHARMACEUTICAL GROUP CO., LTD.Y19984106CNE100002RG211/21/2025AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEMCAPITAL STRUCTUREISSUER00None0NONES000070570 DASHENLIN PHARMACEUTICAL GROUP CO., LTD.Y19984106CNE100002RG211/21/2025AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER00None0NONES000070570 FOXCONN INDUSTRIAL INTERNET CO., LTD.Y2620V100CNE1000031P311/24/2025ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER00None0NONES000070570 FOXCONN INDUSTRIAL INTERNET CO., LTD.Y2620V100CNE1000031P311/24/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER00None0NONES000070570 FOXCONN INDUSTRIAL INTERNET CO., LTD.Y2620V100CNE1000031P311/24/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER00None0NONES000070570 FOXCONN INDUSTRIAL INTERNET CO., LTD.Y2620V100CNE1000031P311/24/2025A COMPANY'S 2025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY3.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER00None0NONES000070570 GREE ELECTRIC APPLIANCES INC OF ZHUHAIY2882R102CNE0000001D411/24/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER00None0NONES000070570 GREE ELECTRIC APPLIANCES INC OF ZHUHAIY2882R102CNE0000001D411/24/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S RELEVANT GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER00None0NONES000070570 GREE ELECTRIC APPLIANCES INC OF ZHUHAIY2882R102CNE0000001D411/24/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S RELEVANT GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER00None0NONES000070570 GREE ELECTRIC APPLIANCES INC OF ZHUHAIY2882R102CNE0000001D411/24/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S RELEVANT GOVERNANCE SYSTEMS: AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER00None0NONES000070570 GREE ELECTRIC APPLIANCES INC OF ZHUHAIY2882R102CNE0000001D411/24/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S RELEVANT GOVERNANCE SYSTEMS: FORMULATION OF THE REMUNERATION MANAGEMENT MEASURES FOR DIRECTORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER00None0NONES000070570 GREE ELECTRIC APPLIANCES INC OF ZHUHAIY2882R102CNE0000001D411/24/20252025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY10.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER00None0NONES000070570 HANGZHOU BINJIANG REAL ESTATE GROUP CO LTDY30328101CNE100000BS511/24/2025REAPPOINTMENT OF 2025 AUDIT FIRMDIRECTOR ELECTIONSISSUER00None0NONES000070570 HANGZHOU BINJIANG REAL ESTATE GROUP CO LTDY30328101CNE100000BS511/24/2025PROVISION OF GUARANTEE QUOTA TO JOINT STOCK REAL ESTATE PROJECT COMPANIESCAPITAL STRUCTUREISSUER00None0NONES000070570 BANK OF GUIYANG CO LTDY0694A101CNE100002FX211/26/2025ELECTION OF BAI XUE AS A DIRECTORDIRECTOR ELECTIONSISSUER00None0NONES000070570 BANK OF GUIYANG CO LTDY0694A101CNE100002FX211/26/2025ELECTION OF DONG QUN AS A DIRECTORDIRECTOR ELECTIONSISSUER00None0NONES000070570 BANK OF GUIYANG CO LTDY0694A101CNE100002FX211/26/2025AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT MEASURESCORPORATE GOVERNANCEISSUER00None0NONES000070570 BANK OF GUIYANG CO LTDY0694A101CNE100002FX211/26/2025MERGER AND ACQUISITION OF A BANK AND SETTING UP A BRANCHEXTRAORDINARY TRANSACTIONSISSUER00None0NONES000070570 CAMBRICON TECHNOLOGIES CORPORATION LIMITEDY10823105CNE1000041R811/27/2025CHANGE OF THE COMPANY'S REGISTERED CAPITAL, ABOLISHMENT OF THE SUPERVISORY COMMITTEE, AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENTCAPITAL STRUCTUREISSUER00None0NONES000070570 CAMBRICON TECHNOLOGIES CORPORATION LIMITEDY10823105CNE1000041R811/27/2025AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER00None0NONES000070570 CAMBRICON TECHNOLOGIES CORPORATION LIMITEDY10823105CNE1000041R811/27/2025AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER00None0NONES000070570 CAMBRICON TECHNOLOGIES CORPORATION LIMITEDY10823105CNE1000041R811/27/2025AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER00None0NONES000070570 CAMBRICON TECHNOLOGIES CORPORATION LIMITEDY10823105CNE1000041R811/27/2025AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER00None0NONES000070570 CAMBRICON TECHNOLOGIES CORPORATION LIMITEDY10823105CNE1000041R811/27/2025AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE CODE OF CONDUCT FOR CONTROLLING SHAREHOLDERS AND DE FACTO CONTROLLERSCORPORATE GOVERNANCEISSUER00None0NONES000070570 CAMBRICON TECHNOLOGIES CORPORATION LIMITEDY10823105CNE1000041R811/27/2025AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEMSHAREHOLDER RIGHTS AND DEFENSESISSUER00None0NONES000070570 CAMBRICON TECHNOLOGIES CORPORATION LIMITEDY10823105CNE1000041R811/27/2025AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE SYSTEM FOR AUDIT FIRM APPOINTMENTCORPORATE GOVERNANCEISSUER00None0NONES000070570 CAMBRICON TECHNOLOGIES CORPORATION LIMITEDY10823105CNE1000041R811/27/2025ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: CHEN TIANSHIDIRECTOR ELECTIONSISSUER00None0NONES000070570 CAMBRICON TECHNOLOGIES CORPORATION LIMITEDY10823105CNE1000041R811/27/2025ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: JIN XIAOGUANGDIRECTOR ELECTIONSISSUER00None0NONES000070570 CAMBRICON TECHNOLOGIES CORPORATION LIMITEDY10823105CNE1000041R811/27/2025ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: LIU XINYUDIRECTOR ELECTIONSISSUER00None0NONES000070570 CAMBRICON TECHNOLOGIES CORPORATION LIMITEDY10823105CNE1000041R811/27/2025ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: LIU SHAOLIDIRECTOR ELECTIONSISSUER00None0NONES000070570 CAMBRICON TECHNOLOGIES CORPORATION LIMITEDY10823105CNE1000041R811/27/2025ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: YE HAOYINDIRECTOR ELECTIONSISSUER00None0NONES000070570 CAMBRICON TECHNOLOGIES CORPORATION LIMITEDY10823105CNE1000041R811/27/2025ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: HU YUCHONGDIRECTOR ELECTIONSISSUER00None0NONES000070570 CAMBRICON TECHNOLOGIES CORPORATION LIMITEDY10823105CNE1000041R811/27/2025ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: LI SHOUSHUANGDIRECTOR ELECTIONSISSUER00None0NONES000070570 CAMBRICON TECHNOLOGIES CORPORATION LIMITEDY10823105CNE1000041R811/27/2025ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: LIU SIYIDIRECTOR ELECTIONSISSUER00None0NONES000070570 INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTDY408DG116CNE000000JP511/28/20252025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY4.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER00None0NONES000070570 INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTDY408DG116CNE000000JP511/28/2025ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER00None0NONES000070570 INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTDY408DG116CNE000000JP511/28/2025THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (REVISED IN 2025)CORPORATE GOVERNANCEISSUER00None0NONES000070570 INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTDY408DG116CNE000000JP511/28/2025RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (REVISED IN 2025)CORPORATE GOVERNANCEISSUER00None0NONES000070570 INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTDY408DG116CNE000000JP511/28/2025PURCHASE OF LIABILITY INSURANCE FOR THE COMPANY, DIRECTORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER00None0NONES000070570 KWEICHOW MOUTAI CO LTDY5070V116CNE0000018R811/28/2025ELECTION OF DIRECTORSDIRECTOR ELECTIONSISSUER00None0NONES000070570 KWEICHOW MOUTAI CO LTDY5070V116CNE0000018R811/28/20252025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY239.57000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER00None0NONES000070570 KWEICHOW MOUTAI CO LTDY5070V116CNE0000018R811/28/2025PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: OBJECTIVE OF THE SHARE REPURCHASECAPITAL STRUCTUREISSUER00None0NONES000070570 KWEICHOW MOUTAI CO LTDY5070V116CNE0000018R811/28/2025PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TYPE OF SHARES TO BE REPURCHASEDCAPITAL STRUCTUREISSUER00None0NONES000070570 KWEICHOW MOUTAI CO LTDY5070V116CNE0000018R811/28/2025PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: METHOD OF THE SHARE REPURCHASECAPITAL STRUCTUREISSUER00None0NONES000070570 KWEICHOW MOUTAI CO LTDY5070V116CNE0000018R811/28/2025PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASECAPITAL STRUCTUREISSUER00None0NONES000070570 KWEICHOW MOUTAI CO LTDY5070V116CNE0000018R811/28/2025PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PURPOSE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED AND TOTAL AMOUNT OF FUNDSCAPITAL STRUCTUREISSUER00None0NONES000070570 KWEICHOW MOUTAI CO LTDY5070V116CNE0000018R811/28/2025PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PRICE OF THE SHARES TO BE REPURCHASEDCAPITAL STRUCTUREISSUER00None0NONES000070570 KWEICHOW MOUTAI CO LTDY5070V116CNE0000018R811/28/2025PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SOURCE OF THE FUNDS TO BE USED FOR THE SHARE REPURCHASECAPITAL STRUCTUREISSUER00None0NONES000070570 KWEICHOW MOUTAI CO LTDY5070V116CNE0000018R811/28/2025PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: ARRANGEMENT FOR SHARE CANCELLATION IN ACCORDANCE WITH LAWS AFTER SHARE REPURCHASECAPITAL STRUCTUREISSUER00None0NONES000070570 KWEICHOW MOUTAI CO LTDY5070V116CNE0000018R811/28/2025PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SPECIFIC AUTHORIZATION TO HANDLE THE SHARE REPURCHASECAPITAL STRUCTUREISSUER00None0NONES000070570 KWEICHOW MOUTAI CO LTDY5070V116CNE0000018R811/28/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXESCORPORATE GOVERNANCEISSUER00None0NONES000070570 KWEICHOW MOUTAI CO LTDY5070V116CNE0000018R811/28/2025AMENDMENTS TO THE CONNECTED TRANSACTION DECISION-MAKING SYSTEMCORPORATE GOVERNANCEISSUER00None0NONES000070570 KWEICHOW MOUTAI CO LTDY5070V116CNE0000018R811/28/2025ABOLISHMENT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER00None0NONES000070570 POLYCAB INDIA LTDY6S83Q102INE455K0101707/01/2025ADOPTION OF AUDITED STANDALONE FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER20400For2040FORS000074753 POLYCAB INDIA LTDY6S83Q102INE455K0101707/01/2025ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER20400For2040FORS000074753 POLYCAB INDIA LTDY6S83Q102INE455K0101707/01/2025DECLARATION OF DIVIDENDCAPITAL STRUCTUREISSUER20400For2040FORS000074753 POLYCAB INDIA LTDY6S83Q102INE455K0101707/01/2025RE-APPOINTMENT OF MR. GANDHARV TONGIA (DIN:09038711) AS DIRECTOR LIABLE TO RETIRE BY ROTATIONDIRECTOR ELECTIONSISSUER20400For2040FORS000074753 POLYCAB INDIA LTDY6S83Q102INE455K0101707/01/2025RATIFICATION OF REMUNERATION PAYABLE TO R. NANABHOY AND CO., COST ACCOUNTANTS, AS COST AUDITORS FOR THE FINANCIAL YEAR ENDING 31 MARCH 2026AUDIT-RELATEDISSUER20400For2040FORS000074753 POLYCAB INDIA LTDY6S83Q102INE455K0101707/01/2025APPOINTMENT OF BNP AND ASSOCIATES, COMPANY SECRETARIES (FRN: P2014MH037400), AS THE SECRETARIAL AUDITORS OF THE COMPANYAUDIT-RELATEDISSUER20400For2040FORS000074753 DIXON TECHNOLOGIES (INDIA) LTDY2R8Y5112INE935N0102007/03/2025APPOINTMENT OF MR. MANOJ MAHESHWARI (DIN NO. 02581704) AS NON-EXECUTIVE AND NON- INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER44370For4437FORS000074753 HDFC LIFE INSURANCE CO LTDY3R1AP109INE795G0101407/16/2025TO RECEIVE, CONSIDER AND ADOPT: (A) THE AUDITED STANDALONE REVENUE ACCOUNT, PROFIT AND LOSS ACCOUNT AND RECEIPTS AND PAYMENTS ACCOUNT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 AND THE BALANCE SHEET AS AT THAT DATE, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED REVENUE ACCOUNT, PROFIT AND LOSS ACCOUNT AND RECEIPTS AND PAYMENTS ACCOUNT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 AND THE BALANCE SHEET AS AT THAT DATE, TOGETHER WITH THE REPORT OF THE AUDITORS THEREONCORPORATE GOVERNANCEISSUER358520For35852FORS000074753 HDFC LIFE INSURANCE CO LTDY3R1AP109INE795G0101407/16/2025TO DECLARE DIVIDEND OF RS 2.10/- PER EQUITY SHARE FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025CAPITAL STRUCTUREISSUER358520For35852FORS000074753 HDFC LIFE INSURANCE CO LTDY3R1AP109INE795G0101407/16/2025TO APPOINT A DIRECTOR IN PLACE OF MS VIBHA PADALKAR (DIN: 01682810) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE- APPOINTMENTDIRECTOR ELECTIONSISSUER358520For35852FORS000074753 HDFC LIFE INSURANCE CO LTDY3R1AP109INE795G0101407/16/2025PAYMENT OF REMUNERATION TO JOINT STATUTORY AUDITORSAUDIT-RELATEDISSUER358520For35852FORS000074753 HDFC LIFE INSURANCE CO LTDY3R1AP109INE795G0101407/16/2025APPOINTMENT OF M/S MEHTA AND MEHTA, COMPANY SECRETARIES AS THE SECRETARIAL AUDITOR AND PAYMENT OF THEIR REMUNERATIONAUDIT-RELATEDISSUER358520For35852FORS000074753 HDFC LIFE INSURANCE CO LTDY3R1AP109INE795G0101407/16/2025PAYMENT OF REMUNERATION IN THE FORM OF PROFIT-RELATED COMMISSION TO NON-EXECUTIVE DIRECTORSCOMPENSATIONISSUER358520For35852FORS000074753 HDFC LIFE INSURANCE CO LTDY3R1AP109INE795G0101407/16/2025APPOINTMENT OF MR VINEET ARORA (DIN: 07948010), AS WHOLE-TIME DIRECTOR (DESIGNATED AS EXECUTIVE DIRECTOR AND CHIEF BUSINESS OFFICER) AND TO FIX HIS REMUNERATIONDIRECTOR ELECTIONSISSUER358520For35852FORS000074753 HDFC LIFE INSURANCE CO LTDY3R1AP109INE795G0101407/16/2025REVISION IN REMUNERATION OF MS VIBHA PADALKAR (DIN: 01682810), MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICERDIRECTOR ELECTIONSISSUER358520For35852FORS000074753 HDFC LIFE INSURANCE CO LTDY3R1AP109INE795G0101407/16/2025REVISION IN REMUNERATION OF MR NIRAJ SHAH (DIN: 09516010), EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICERDIRECTOR ELECTIONSISSUER358520For35852FORS000074753 HDFC LIFE INSURANCE CO LTDY3R1AP109INE795G0101407/16/2025APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC BANK LIMITEDCORPORATE GOVERNANCEISSUER358520For35852FORS000074753 HDFC LIFE INSURANCE CO LTDY3R1AP109INE795G0101407/16/2025APPROVAL OF EMPLOYEE STOCK OPTION SCHEME - 2025COMPENSATIONISSUER358520For35852FORS000074753 HDFC LIFE INSURANCE CO LTDY3R1AP109INE795G0101407/16/2025APPROVAL OF EMPLOYEE STOCK OPTION SCHEME - 2025 FOR THE ELIGIBLE EMPLOYEES OF THE SUBSIDIARY COMPANY(IES)COMPENSATIONISSUER358520For35852FORS000074753 HDFC LIFE INSURANCE CO LTDY3R1AP109INE795G0101407/16/2025APPROVAL OF PERFORMANCE RESTRICTED STOCK UNITS SCHEME - 2025COMPENSATIONISSUER358520For35852FORS000074753 HDFC LIFE INSURANCE CO LTDY3R1AP109INE795G0101407/16/2025APPROVAL OF PERFORMANCE RESTRICTED STOCK UNITS SCHEME - 2025 FOR THE ELIGIBLE EMPLOYEES OF THE SUBSIDIARY COMPANY(IES)COMPENSATIONISSUER358520For35852FORS000074753 TECH MAHINDRA LTDY85491127INE669C0103607/17/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2025 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITOR THEREONCORPORATE GOVERNANCEISSUER350130For35013FORS000074753 TECH MAHINDRA LTDY85491127INE669C0103607/17/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2025 AND THE REPORT OF THE STATUTORY AUDITORS THEREONCORPORATE GOVERNANCEISSUER350130For35013FORS000074753 TECH MAHINDRA LTDY85491127INE669C0103607/17/2025TO CONFIRM THE PAYMENT OF THE INTERIM DIVIDEND AND DECLARE FINAL DIVIDEND ON THE EQUITY SHARES OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2025CAPITAL STRUCTUREISSUER350130For35013FORS000074753 TECH MAHINDRA LTDY85491127INE669C0103607/17/2025TO APPROVE RE-APPOINTMENT OF MR. MOHIT JOSHI (DIN: 08339247) AS DIRECTOR, LIABLE TO RETIRE BY ROTATIONDIRECTOR ELECTIONSISSUER350130For35013FORS000074753 TECH MAHINDRA LTDY85491127INE669C0103607/17/2025TO APPROVE APPOINTMENT OF SECRETARIAL AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER350130For35013FORS000074753 TECH MAHINDRA LTDY85491127INE669C0103607/17/2025TO CONSIDER AND APPROVE ADOPTION AND IMPLEMENTATION OF THE TECH MAHINDRA PERFORMANCE SHARE PLAN 2025 OF THE COMPANYCOMPENSATIONISSUER350130For35013FORS000074753 TECH MAHINDRA LTDY85491127INE669C0103607/17/2025TO APPROVE GRANT OF PERFORMANCE STOCK OPTIONS TO THE EMPLOYEES OF THE SUBSIDIARY COMPANY(IES) OF THE COMPANY UNDER THE TECH MAHINDRA PERFORMANCE SHARE PLAN 2025 OF THE COMPANYCOMPENSATIONISSUER350130For35013FORS000074753 TECH MAHINDRA LTDY85491127INE669C0103607/17/2025TO CONSIDER AND APPROVE MAKING PROVISION OF MONEY BY THE COMPANY TO TECH MAHINDRA ESOP TRUST TO FUND THE SUBSCRIPTION OF EQUITY SHARES OF THE COMPANY FOR IMPLEMENTING THE EMPLOYEE STOCK OPTION SCHEMES OF THE COMPANYCOMPENSATIONISSUER350130For35013FORS000074753 J.K. CEMENT LTDY613A5100INE823G0101407/18/2025TO RECEIVE, CONSIDER AND ADOPT: A. THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2025, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2025, TOGETHER WITH THE REPORT OF THE AUDITORS THEREONCORPORATE GOVERNANCEISSUER129820For12982FORS000074753 J.K. CEMENT LTDY613A5100INE823G0101407/18/2025TO APPROVE AND CONFIRM FINAL DIVIDEND OF H 15 {(150%) (PREVIOUS YEAR H 20/- INCLUDING H 5/- AS SPECIAL DIVIDEND)} PER EQUITY SHARE FOR THE FINANCIAL YEAR 2024-25CAPITAL STRUCTUREISSUER129820For12982FORS000074753 J.K. CEMENT LTDY613A5100INE823G0101407/18/2025TO RE-APPOINT MR. PAUL HEINZ HUGENTOBLER (AGED ABOUT 76 YEARS) (DIN 00452691), WHO RETIRES BY ROTATION AT THIS AGM IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013 AND PROVISIONS OF ARTICLE 90 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENT AS DIRECTORDIRECTOR ELECTIONSISSUER129820For12982FORS000074753 J.K. CEMENT LTDY613A5100INE823G0101407/18/2025RESOLVED THAT PURSUANT TO SECTION 204 OF THE COMPANIES ACT, 2013 AND REGULATION 24A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 READ WITH SEBI CIRCULAR NUMBER SEBI/HO/CFD/CFDPOD- 2/CIR/P/2024/185 DATED 31ST DECEMBER 2024, AS AMENDED FROM TIME TO TIME AND UPON RECOMMENDATION OF BOARD OF DIRECTORS OF THE COMPANY, M/S. SANJAY GROVER AND ASSOCIATES (A PEER REVIEWED FIRM OF COMPANY SECRETARIES IN PRACTICE) BEARING FIRM REGISTRATION NO. P2001DE052900 PEER REVIEW CERTIFICATE NO. 6311/2024, BE AND IS HEREBY APPOINTED AS SECRETARIAL AUDITORS OF THE COMPANY FOR A TERM OF 5 (FIVE) CONSECUTIVE YEARS WITH EFFECT FROM 1ST APRIL 2025 UPTO 31ST MARCH 2030, AT A REMUNERATION OF H 3,50,000/- (RUPEES THREE LAKHS FIFTY THOUSAND ONLY) PLUS APPLICABLE TAXES, AND REIMBURSEMENT OF OUT OF POCKET EXPENSES FOR THE FINANCIAL YEAR 2025-26 RESOLVED FURTHER THAT THE BOARD OF DIRECTORS BE AND IS HEREBY AUTHORISED TO FINALISE THE TERMS AND CONDITIONS OF APPOINTMENT INCLUDING REMUNERATION OF THE SECRETARIAL AUDITOR FOR THE REMAINING FOUR CONSECUTIVE YEARS RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND TO TAKE ALL SUCH STEPS AS IT MAY IN ITS ABSOLUTE DISCRETION CONSIDERS NECESSARY, EXPEDIENT AND PROPER FOR GIVING EFFECT TO THIS RESOLUTION AND MATTERS, INCIDENTAL, CONSEQUENTIAL AND CONNECTED THEREWITHDIRECTOR ELECTIONSISSUER129820For12982FORS000074753 J.K. CEMENT LTDY613A5100INE823G0101407/18/2025TO RATIFY THE REMUNERATION PAYABLE TO M/S. K.G. GOYAL AND COMPANY, THE COST AUDITORS, FOR THE FINANCIAL YEAR ENDING 31ST MARCH 2026 AND IN THIS REGARDAUDIT-RELATEDISSUER129820For12982FORS000074753 J.K. CEMENT LTDY613A5100INE823G0101407/18/2025TO APPROVE THE CONTINUATION OF DIRECTORSHIP OF MR. PAUL HEINZ HUGENTOBLER AGED ABOUT 76 YEARS (DIN 00452691) AND IN THIS REGARDDIRECTOR ELECTIONSISSUER129820For12982FORS000074753 PERSISTENT SYSTEMS LTDY68031122INE262H0102107/21/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONCORPORATE GOVERNANCEISSUER133360For13336FORS000074753 PERSISTENT SYSTEMS LTDY68031122INE262H0102107/21/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, AND THE REPORTS OF AUDITORS THEREONCORPORATE GOVERNANCEISSUER133360For13336FORS000074753 PERSISTENT SYSTEMS LTDY68031122INE262H0102107/21/2025TO CONFIRM THE PAYMENT OF THE INTERIM DIVIDEND OF INR 20 PER EQUITY SHARE OF INR 5 EACH AND TO APPROVE THE PAYMENT OF FINAL DIVIDEND OF INR 15 PER EQUITY SHARE OF INR 5 EACH RECOMMENDED FOR THE FINANCIAL YEAR 2024-25, AGGREGATING TO INR 35 PER EQUITY SHARE OF INR 5 EACHCAPITAL STRUCTUREISSUER133360For13336FORS000074753 PERSISTENT SYSTEMS LTDY68031122INE262H0102107/21/2025TO APPOINT A DIRECTOR IN PLACE OF MR. SANDEEP KALRA, EXECUTIVE DIRECTOR, PENNSYLVANIA, USA (DIN: 02506494), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENTDIRECTOR ELECTIONSISSUER133360For13336FORS000074753 PERSISTENT SYSTEMS LTDY68031122INE262H0102107/21/2025TO APPOINT M/S. B S R AND CO. LLP, CHARTERED ACCOUNTANTS, PUNE (FIRM REGISTRATION NO. 101248W / W-100022) AS THE STATUTORY AUDITORS OF THE COMPANY, TO HOLD OFFICE FOR THE TERM OF 5 (FIVE) CONSECUTIVE YEARS FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UP TO THE CONCLUSION OF THE 40TH ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON OR BEFORE SEPTEMBER 30, 2030AUDIT-RELATEDISSUER133360For13336FORS000074753 PERSISTENT SYSTEMS LTDY68031122INE262H0102107/21/2025TO REAPPOINT DR. ANAND DESHPANDE, MAHARASHTRA, INDIA (DIN: 00005721), AS THE MANAGING DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, TO HOLD OFFICE FOR A PERIOD OF 5 (FIVE) CONSECUTIVE YEARS I.E., UP TO THE CONCLUSION OF THE 40TH ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON OR BEFORE SEPTEMBER 30, 2030DIRECTOR ELECTIONSISSUER133360For13336FORS000074753 PERSISTENT SYSTEMS LTDY68031122INE262H0102107/21/2025TO REAPPOINT MR. SANDEEP KALRA, PENNSYLVANIA, USA (DIN: 02506494), AS AN EXECUTIVE DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, TO HOLD THE OFFICE FOR 3 (THREE) CONSECUTIVE YEARS I.E., FROM OCTOBER 1, 2025, TILL SEPTEMBER 30, 2028, SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT OF INDIADIRECTOR ELECTIONSISSUER133360For13336FORS000074753 PERSISTENT SYSTEMS LTDY68031122INE262H0102107/21/2025TO APPOINT MR. VINIT TEREDESAI, MAHARASHTRA, INDIA (DIN: 03293917), AS AN EXECUTIVE DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, TO HOLD OFFICE FROM APRIL 24, 2025 TO SEPTEMBER 30, 2028DIRECTOR ELECTIONSISSUER133360For13336FORS000074753 PERSISTENT SYSTEMS LTDY68031122INE262H0102107/21/2025TO APPOINT M/S. SVD AND ASSOCIATES, COMPANY SECRETARIES, PUNE, A PEER REVIEWED FIRM OF COMPANY SECRETARIES IN PRACTICE, AS THE SECRETARIAL AUDITORS OF THE COMPANY, TO HOLD OFFICE FOR THE TERM OF 5 (FIVE) CONSECUTIVE YEARS EFFECTIVE FROM FY 2025-26 TO FY 2029-30AUDIT-RELATEDISSUER133360For13336FORS000074753 SOLAR INDUSTRIES INDIA LTDY806C9126INE343H0102907/22/2025ADOPTION OF AUDITED FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER35110For3511FORS000074753 SOLAR INDUSTRIES INDIA LTDY806C9126INE343H0102907/22/2025RESOLVED THAT A DIVIDEND AT THE RATE OF H 10 /- (RUPEES TEN ONLY) PER EQUITY SHARE OF H 2/- (RUPEES TWO ONLY) EACH FULLY PAID UP OF THE COMPANY, AS RECOMMENDED BY THE BOARD OF DIRECTORS, BE AND IS HEREBY DECLARED FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 AND THE SAME BE PAID OUT OF THE PROFITS OF THE COMPANYCAPITAL STRUCTUREISSUER35110For3511FORS000074753 SOLAR INDUSTRIES INDIA LTDY806C9126INE343H0102907/22/2025RESOLVED THAT IN ACCORDANCE WITH THE PROVISIONS OF SECTION 152 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, SHRI SURESH MENON (DIN: 07104090), WHO RETIRES BY ROTATION AT THIS MEETING, BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY LIABLE TO RETIRE BY ROTATIONDIRECTOR ELECTIONSISSUER35110For3511FORS000074753 SOLAR INDUSTRIES INDIA LTDY806C9126INE343H0102907/22/2025RESOLVED THAT PURSUANT TO REGULATION 24A OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENT) REGULATIONS, 2015 READ WITH THE PROVISIONS OF SECTIONS 204(1) OF THE COMPANIES ACT, 2013 (THE ACT), AND RULE 9 OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, AND AS PER THE RECOMMENDATION OF BORD OF DIRECTORS OF THE COMPANY, CONSENT OF THE MEMBERS BE AND IS HEREBY ACCORDED FOR THE APPOINTMENT OF, M/S VINOD KOTHARI AND COMPANY, PRACTICING COMPANY SECRETARIES, (FIRM REGISTRATION NO.- P1996WB042300 AND PEER REVIEW NO. 4123/2023) AS SECRETARIAL AUDITORS OF THE COMPANY TO HOLD THE OFFICE FOR A PERIOD OF FIVE (5) CONSECUTIVE YEARS COMMENCING FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING TILL THE CONCLUSION OF 35TH ANNUAL GENERAL MEETING AT SUCH REMUNERATION PLUS REIMBURSEMENT OF OUT OF POCKET, TRAVELLING AND LIVING EXPENSES ETC., AS MAY BE MUTUALLY AGREED BETWEEN THE BOARD OF DIRECTORS OF THE COMPANY AND THE SAID AUDITORS. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS (INCLUDING ITS COMMITTEE THEREOF) AND/OR MRS. KHUSHBOO PASARI, COMPANY SECRETARY AND COMPLIANCEAUDIT-RELATEDISSUER35110For3511FORS000074753 SOLAR INDUSTRIES INDIA LTDY806C9126INE343H0102907/22/2025ALTERATION OF ARTICLES OF ASSOCIATION ("AOA") OF THE COMPANYCORPORATE GOVERNANCEISSUER35110For3511FORS000074753 SOLAR INDUSTRIES INDIA LTDY806C9126INE343H0102907/22/2025RATIFICATION OF COST AUDITORS REMUNERATION FOR THE FINANCIAL YEAR ENDING MARCH 31, 2026AUDIT-RELATEDISSUER35110For3511FORS000074753 KRISHNA INSTITUTE OF MEDICAL SCIENCES LIMITEDY4S65L126INE967H0102507/23/2025RE-APPOINTMENT OF MS. PRAMEELA RANI YALAMANCHILI (DIN: 03270909) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM OF FIVE YEARDIRECTOR ELECTIONSISSUER229250For22925FORS000074753 BAJAJ FINANCE LIMITEDADPV68140INE296A0103207/24/2025TO CONSIDER AND ADOPT THE STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025, TOGETHER WITH THE DIRECTORS AND AUDITORS REPORTS THEREONCORPORATE GOVERNANCEISSUER602140For60214FORS000074753 BAJAJ FINANCE LIMITEDADPV68140INE296A0103207/24/2025TO DECLARE A DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025CAPITAL STRUCTUREISSUER602140For60214FORS000074753 BAJAJ FINANCE LIMITEDADPV68140INE296A0103207/24/2025TO APPOINT A DIRECTOR IN PLACE OF ANUP KUMAR SAHA (DIN: 07640220), WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013 AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER602140For60214FORS000074753 BAJAJ FINANCE LIMITEDADPV68140INE296A0103207/24/2025TO APPOINT M/S. MAKARAND M. JOSHI AND CO., PRACTICING COMPANY SECRETARIES AS SECRETARIAL AUDITOR OF THE COMPANY FOR A TERM OF FIVE CONSECUTIVE YEARSAUDIT-RELATEDISSUER602140For60214FORS000074753 BAJAJ FINANCE LIMITEDADPV68140INE296A0103207/24/2025ISSUE OF NON-CONVERTIBLE DEBENTURES THROUGH PRIVATE PLACEMENTCAPITAL STRUCTUREISSUER602140For60214FORS000074753 BAJAJ FINANCE LIMITEDADPV68140INE296A0103207/24/2025APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND BAJAJ HOUSING FINANCE LIMITED (BHFL)CORPORATE GOVERNANCEISSUER602140For60214FORS000074753 BAJAJ FINANCE LIMITEDADPV68140INE296A0103207/24/2025APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED (BALIC)CORPORATE GOVERNANCEISSUER602140For60214FORS000074753 BAJAJ FINANCE LIMITEDADPV68140INE296A0103207/24/2025MODIFICATION TO THE EMPLOYEE STOCK OPTION SCHEME, 2009COMPENSATIONISSUER602140For60214FORS000074753 BAJAJ FINANCE LIMITEDADPV68140INE296A0103207/24/2025APPROVAL TO EXTEND THE BENEFITS AND GRANT OF OPTIONS TO THE EMPLOYEE(S) OF HOLDING AND/ OR SUBSIDIARY COMPANY(IES) UNDER THE EMPLOYEE STOCK OPTION SCHEME, 2009COMPENSATIONISSUER602140For60214FORS000074753 BAJAJ FINANCE LIMITEDADPV68140INE296A0103207/24/2025APPROVAL TO AUTHORISE THE TRUST, TO ACQUIRE EQUITY SHARES FROM SECONDARY MARKET FOR IMPLEMENTATION OF THE EMPLOYEE STOCK OPTION SCHEME, 2009CAPITAL STRUCTUREISSUER602140For60214FORS000074753 COROMANDEL INTERNATIONAL LTDY1754W140INE169A0103107/24/2025TO CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, THE REPORT OF THE AUDITORS THEREON AND THE REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER161380For16138FORS000074753 COROMANDEL INTERNATIONAL LTDY1754W140INE169A0103107/24/2025TO CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, THE REPORT OF THE AUDITORS THEREONCORPORATE GOVERNANCEISSUER161380For16138FORS000074753 COROMANDEL INTERNATIONAL LTDY1754W140INE169A0103107/24/2025TO DECLARE FINAL DIVIDEND AND SPECIAL DIVIDEND FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 AND TO CONFIRM THE INTERIM DIVIDEND PAID DURING THE YEARCAPITAL STRUCTUREISSUER161380For16138FORS000074753 COROMANDEL INTERNATIONAL LTDY1754W140INE169A0103107/24/2025TO APPOINT MR.ARUN ALAGAPPAN, EXECUTIVE CHAIRMAN (00291361) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER161380For16138FORS000074753 COROMANDEL INTERNATIONAL LTDY1754W140INE169A0103107/24/2025TO APPOINT M/S. SRIDHARAN AND SRIDHARAN ASSOCIATES, COMPANY SECRETARIES, AS SECRETARIAL AUDITORS FOR A TERM OF FIVE (5) CONSECUTIVE YEARS FROM FY 2025-26AUDIT-RELATEDISSUER161380For16138FORS000074753 COROMANDEL INTERNATIONAL LTDY1754W140INE169A0103107/24/2025TO RATIFY THE REMUNERATION OF THE COST AUDITORS FOR THE FINANCIAL YEAR 2025-26AUDIT-RELATEDISSUER161380For16138FORS000074753 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025CALL TO ORDEROTHERMeeting procedure - call to orderISSUER3737900For373790FORS000074753 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025DETERMINATION OF QUORUMCORPORATE GOVERNANCEISSUER3737900For373790FORS000074753 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025APPROVAL OF MINUTES OF THE ANNUAL MEETING HELD ON JULY 26, 2024CORPORATE GOVERNANCEISSUER3737900For373790FORS000074753 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025MANAGEMENT REPORTCORPORATE GOVERNANCEISSUER3737900For373790FORS000074753 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025APPROVAL OF THE ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2024CORPORATE GOVERNANCEISSUER3737900For373790FORS000074753 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025RATIFICATION OF ACTIONS TAKEN BY THE BOARD OF DIRECTORS AND OFFICERS SINCE THE LAST ANNUAL MEETINGCORPORATE GOVERNANCEISSUER3737900For373790FORS000074753 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025ELECTION OF DIRECTOR: EUSEBIO H. TANCODIRECTOR ELECTIONSISSUER3737900For373790FORS000074753 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025ELECTION OF DIRECTOR: TSUI KIN MINGDIRECTOR ELECTIONSISSUER3737900For373790FORS000074753 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025ELECTION OF DIRECTOR: WILLY N. OCIERDIRECTOR ELECTIONSISSUER3737900For373790FORS000074753 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025ELECTION OF DIRECTOR: RAFAEL JASPER S. VICENCIODIRECTOR ELECTIONSISSUER3737900For373790FORS000074753 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025ELECTION OF DIRECTOR: JOSE RAULITO E. PARASDIRECTOR ELECTIONSISSUER3737900For373790FORS000074753 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025ELECTION OF DIRECTOR: TANG YONGDIRECTOR ELECTIONSISSUER3737900For373790FORS000074753 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025ELECTION OF DIRECTOR: TIMOTEO B. AQUINO (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER3737900For373790FORS000074753 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025ELECTION OF DIRECTOR: RAMON PANCRATIO D. DIZON (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER3737900For373790FORS000074753 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025ELECTION OF DIRECTOR: ARTHUR R. TAN (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER3737900For373790FORS000074753 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025APPOINTMENT OF EXTERNAL AUDITOR: ISLA LIPANA AND CO.AUDIT-RELATEDISSUER3737900For373790FORS000074753 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025APPROVAL OF THE AMENDMENT OF ARTICLE II (STOCKHOLDERS MEETING) OF THE BY-LAWS: ARTICLE II, SECTION 1-MOVING THE DATE OF ASM TO THE LAST FRIDAY OF MAYCORPORATE GOVERNANCEISSUER3737900For373790FORS000074753 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025APPROVAL OF THE AMENDMENT OF ARTICLE II (STOCKHOLDERS MEETING) OF THE BY-LAWS: ARTICLE II, SECTION 1 AND 2- AMENDING THE TERM VIRTUALLY TO REMOTE COMMUNICATION OR OTHER ALTERNATIVE MODES OF COMMUNICATIONCORPORATE GOVERNANCEISSUER3737900For373790FORS000074753 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025APPROVAL OF THE AMENDMENT OF ARTICLE II (STOCKHOLDERS MEETING) OF THE BY-LAWS: ARTICLE II, SECTION 3-AMEND THE NOTICE PERIOD FOR SPECIAL STOCKHOLDERS MEETING TO 7 DAYSCORPORATE GOVERNANCEISSUER3737900For373790FORS000074753 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025APPROVAL OF THE AMENDMENT OF ARTICLE II (STOCKHOLDERS MEETING) OF THE BY-LAWS: ARTICLE II, SECTION 7-ADDING APPOINTMENT OF EXTERNAL AUDITOR IN THE ORDER OF BUSINESSCORPORATE GOVERNANCEISSUER3737900For373790FORS000074753 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025APPROVAL OF THE AMENDMENT OF ARTICLE IV (OFFICERS) OF THE BY- LAWS: ARTICLE IV, SECTION 1- ADDING COMPLIANCE OFFICER AMONG THE LIST OF OFFICERSCORPORATE GOVERNANCEISSUER3737900For373790FORS000074753 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025APPROVAL OF THE AMENDMENT OF ARTICLE IV (OFFICERS) OF THE BY- LAWS: ARTICLE IV, SECTION 2- ADDING THE ROLE OF THE MANAGEMENT IN THE COMPANYCORPORATE GOVERNANCEISSUER3737900For373790FORS000074753 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025APPROVAL OF THE AMENDMENT OF ARTICLE IV (OFFICERS) OF THE BY- LAWS: ARTICLE IV, SECTION 5- CORRECTING A TYPOGRAPHICAL ERRORCORPORATE GOVERNANCEISSUER3737900For373790FORS000074753 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025APPROVAL OF THE AMENDMENT OF ARTICLE IV (OFFICERS) OF THE BY- LAWS: ARTICLE IV, SECTION 11- DEFINING THE DUTIES OF COMPLIANCE OFFICERCORPORATE GOVERNANCEISSUER3737900For373790FORS000074753 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025APPROVAL OF THE AMENDMENT OF ARTICLE IV (OFFICERS) OF THE BY- LAWS: RENUMBERING OF VARIOUS SECTIONS DUE TO THE OVERALL AMENDMENT OF ARTICLE IIICORPORATE GOVERNANCEISSUER3737900For373790FORS000074753 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025APPROVAL OF THE AMENDMENT OF ARTICLE V (SECTION 1) AND VI (SECTIONS 1, 2 AND 3) STANDARDIZING THE USE OF THE TERM COMPANYCORPORATE GOVERNANCEISSUER3737900For373790FORS000074753 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025APPROVAL OF THE AMENDMENT OF ARTICLE VI (DIVIDENDS AND FINANCE) OF THE BY-LAWS: ARTICLE IV, SECTION 3-DESIGNATE THE DUTY TO ASSESS AND FIX COMPENSATION OF AUDITORS TO THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER3737900For373790FORS000074753 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025APPROVAL OF THE AMENDMENT OF ARTICLE VII-UPDATING THE CORPORATE NAME IN THE SEAL OF THE COMPANYCORPORATE GOVERNANCEISSUER3737900For373790FORS000074753 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025APPROVAL OF THE ADDITIONAL ARTICLE IX (ARBITRATION) IN THE COMPANYS BY-LAWSCORPORATE GOVERNANCEISSUER3737900For373790FORS000074753 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025OTHER MATTERSOTHEROther business properly brought before the meetingISSUER3737900For373790AGAINSTS000074753 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025ADJOURNMENTCORPORATE GOVERNANCEISSUER3737900For373790FORS000074753 UPL LTDY9305P100INE628A0103607/25/2025ADOPTION OF THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONCORPORATE GOVERNANCEISSUER322930For32293FORS000074753 UPL LTDY9305P100INE628A0103607/25/2025ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 AND THE REPORT OF THE AUDITORS THEREONCORPORATE GOVERNANCEISSUER322930For32293FORS000074753 UPL LTDY9305P100INE628A0103607/25/2025DECLARATION OF DIVIDENDCAPITAL STRUCTUREISSUER322930For32293FORS000074753 UPL LTDY9305P100INE628A0103607/25/2025RETIREMENT BY ROTATION OF MR. RAJ TIWARIDIRECTOR ELECTIONSISSUER322930For32293FORS000074753 UPL LTDY9305P100INE628A0103607/25/2025RATIFICATION OF REMUNERATION OF COST AUDITORS FOR THE FY 2025-26AUDIT-RELATEDISSUER322930For32293FORS000074753 UPL LTDY9305P100INE628A0103607/25/2025APPOINTMENT OF SECRETARIAL AUDITORSAUDIT-RELATEDISSUER322930For32293FORS000074753 REDINGTON LIMITEDY72020111INE891D0102607/29/2025ADOPTION OF STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS I. TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2025; AND, II. TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31 , 2025: TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONCORPORATE GOVERNANCEISSUER2514740For251474FORS000074753 REDINGTON LIMITEDY72020111INE891D0102607/29/2025TO DECLARE DIVIDEND OF RS6.80 (340% OF FACE VALUE) PER EQUITY SHARE OF RS 2/- EACH FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025CAPITAL STRUCTUREISSUER2514740For251474FORS000074753 REDINGTON LIMITEDY72020111INE891D0102607/29/2025TO APPOINT A DIRECTOR IN PLACE OF MR. TU, SHU CHYUAN, (DIN: 02336015), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENTDIRECTOR ELECTIONSISSUER2514740For251474FORS000074753 REDINGTON LIMITEDY72020111INE891D0102607/29/2025RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 143(8) AND ANY OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 2013 AND THE RULES MADE THEREUNDER, AS AMENDED FROM TIME TO TIME, THE CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO RE-APPOINT M/S DELOITTE AND TOUCHE LLP,DIRECTOR ELECTIONSISSUER2514740For251474FORS000074753 REDINGTON LIMITEDY72020111INE891D0102607/29/2025RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 204 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, READ WITH RULE 9 OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014, AND REGULATION 24A OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE, M/S. B CHANDRA AND ASSOCIATES, COMPANY SECRETARIES (FIRM REGISTRATION NO. P2017TN065700), BE AND ARE HEREBY APPOINTED AS THE SECRETARIAL AUDITORS OF THE COMPANY, FOR A TERM OF FIVE (5) CONSECUTIVE FINANCIAL YEARS COMMENCING FROM FINANCIAL YEAR 2025-26 TO FINANCIAL YEAR 2029-30, AT SUCH REMUNERATION AS MAY BE AGREED BETWEEN THE BOARD OF DIRECTORS OF THE COMPANY AND THE SECRETARIAL AUDITORS. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE NECESSARY, EXPEDIENT OR DESIRABLE FOR THE PURPOSE OF GIVING EFFECT TO THE AFORESAID RESOLUTION AND IN CONNECTION WITH ANY MATTERS INCIDENTAL THERETOAUDIT-RELATEDISSUER2514740For251474FORS000074753 WELSPUN CORP LTDY9536Y102INE191B0102507/31/2025ADOPTION OF THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 AND THE REPORTS OF THE BOARD OF DIRECTORS' AND THE AUDITORS' THEREONCORPORATE GOVERNANCEISSUER1198750For119875FORS000074753 WELSPUN CORP LTDY9536Y102INE191B0102507/31/2025ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, AND THE REPORT OF THE AUDITORS' THEREONCORPORATE GOVERNANCEISSUER1198750For119875FORS000074753 WELSPUN CORP LTDY9536Y102INE191B0102507/31/2025DECLARATION OF DIVIDEND ON EQUITY SHARESCAPITAL STRUCTUREISSUER1198750For119875FORS000074753 WELSPUN CORP LTDY9536Y102INE191B0102507/31/2025RETIRMENT BY ROTATION OF MR. RAJESH R. MANDAWEWALA (DIN: 00007179)DIRECTOR ELECTIONSISSUER1198750For119875FORS000074753 WELSPUN CORP LTDY9536Y102INE191B0102507/31/2025RATIFICATION OF THE REMUNERATION OF COST AUDITOR FOR THE FINANCIAL YEAR 2025-26AUDIT-RELATEDISSUER1198750For119875FORS000074753 WELSPUN CORP LTDY9536Y102INE191B0102507/31/2025APPOINTMENT OF SECRETARIAL AUDITORS FOR A PERIOD OF 5 (FIVE) CONSECUTIVE YEARSAUDIT-RELATEDISSUER1198750For119875FORS000074753 WELSPUN CORP LTDY9536Y102INE191B0102507/31/2025PAYMENT OF REMUNERATION BY WAY OF COMMISSION TO MR. BALKRISHAN GOENKA, (DIN: 00270175), NON-EXECUTIVE CHAIRMAN OF THE COMPANYCOMPENSATIONISSUER1198750For119875FORS000074753 WELSPUN CORP LTDY9536Y102INE191B0102507/31/2025REVISION IN THE REMUNERATION TO THE MANAGING DIRECTOR AND CEOCOMPENSATIONISSUER1198750For119875FORS000074753 GLENMARK PHARMACEUTICALS LTDY2711C144INE935A0103508/01/2025APPOINTMENT OF MR. ANURAG MANTRI (DIN - 05326463) AS THE WHOLE-TIME DIRECTOR, DESIGNATED AS 'EXECUTIVE DIRECTOR AND GLOBAL CHIEF FINANCIAL OFFICERDIRECTOR ELECTIONSISSUER161000For16100FORS000074753 INVESTEC LIMITEDS39081138ZAE00008194908/07/2025TO ELECT VIVEK GOPALDAS AHUJA AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITEDIRECTOR ELECTIONSISSUER823850For82385FORS000074753 INVESTEC LIMITEDS39081138ZAE00008194908/07/2025TO RE-ELECT HENRIETTA CAROLINE BALDOCK AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITEDDIRECTOR ELECTIONSISSUER823850For82385FORS000074753 INVESTEC LIMITEDS39081138ZAE00008194908/07/2025TO RE-ELECT PHILIP ALAN HOURQUEBIE AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITEDDIRECTOR ELECTIONSISSUER823850For82385FORS000074753 INVESTEC LIMITEDS39081138ZAE00008194908/07/2025TO RE-ELECT STEPHEN KOSEFF AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITEDDIRECTOR ELECTIONSISSUER823850For82385FORS000074753 INVESTEC LIMITEDS39081138ZAE00008194908/07/2025TO RE-ELECT NICOLA NEWTON-KING AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITEDDIRECTOR ELECTIONSISSUER823850For82385FORS000074753 INVESTEC LIMITEDS39081138ZAE00008194908/07/2025TO RE-ELECT JASANDRA NYKER AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITEDDIRECTOR ELECTIONSISSUER823850For82385FORS000074753 INVESTEC LIMITEDS39081138ZAE00008194908/07/2025TO RE-ELECT VANESSA OLVER AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITEDDIRECTOR ELECTIONSISSUER823850For82385FORS000074753 INVESTEC LIMITEDS39081138ZAE00008194908/07/2025TO RE-ELECT DIANE CLAIRE RADLEY AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITEDDIRECTOR ELECTIONSISSUER823850For82385FORS000074753 INVESTEC LIMITEDS39081138ZAE00008194908/07/2025TO RE-ELECT NISHLAN ANDRE SAMUJH AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMDIRECTOR ELECTIONSISSUER823850For82385FORS000074753 INVESTEC LIMITEDS39081138ZAE00008194908/07/2025TO RE-ELECT FANI TITI AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITEDDIRECTOR ELECTIONSISSUER823850For82385FORS000074753 INVESTEC LIMITEDS39081138ZAE00008194908/07/2025TO APPROVE THE DUAL-LISTED COMPANIES (DLC) DIRECTORS REMUNERATION REPORT INCLUDING THE IMPLEMENTATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY) FOR THE YEAR ENDED 31 MARCH 2025COMPENSATIONISSUER823850For82385FORS000074753 INVESTEC LIMITEDS39081138ZAE00008194908/07/2025TO APPROVE THE DLC DIRECTORS REMUNERATION POLICYCOMPENSATIONISSUER823850For82385FORS000074753 INVESTEC LIMITEDS39081138ZAE00008194908/07/2025TO ELECT THE DLC SOCIAL AND ETHICS COMMITTEEOTHER SOCIAL ISSUESISSUER823850For82385FORS000074753 INVESTEC LIMITEDS39081138ZAE00008194908/07/2025AUTHORITY TO TAKE ACTION IN RESPECT OF THE RESOLUTIONSCORPORATE GOVERNANCEISSUER823850For82385FORS000074753 INVESTEC LIMITEDS39081138ZAE00008194908/07/2025TO SANCTION THE INTERIM DIVIDEND PAID BY INVESTEC LIMITED ON THE ORDINARY SHARES IN INVESTEC LIMITED FOR THE SIX- MONTH PERIOD ENDED 30 SEPTEMBER 2024CAPITAL STRUCTUREISSUER823850For82385FORS000074753 INVESTEC LIMITEDS39081138ZAE00008194908/07/2025TO SANCTION THE INTERIM DIVIDEND PAID ON THE SA DAS SHARE IN INVESTEC LIMITED FOR THE SIX- MONTH PERIOD ENDED 30 SEPTEMBER 2024CAPITAL STRUCTUREISSUER823850For82385FORS000074753 INVESTEC LIMITEDS39081138ZAE00008194908/07/2025TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES AND THE DIVIDEND ACCESS (SOUTH AFRICAN RESIDENT) REDEEMABLE PREFERENCE SHARE (SA DAS SHARE) IN INVESTEC LIMITED FOR THE YEAR ENDED 31 MARCH 2025CAPITAL STRUCTUREISSUER823850For82385FORS000074753 INVESTEC LIMITEDS39081138ZAE00008194908/07/2025TO RE-APPOINT PRICEWATERHOUSECOOPERS INC. AS JOINT AUDITORS OF INVESTEC LIMITEDDIRECTOR ELECTIONSISSUER823850For82385FORS000074753 INVESTEC LIMITEDS39081138ZAE00008194908/07/2025TO RE-APPOINT DELOITTE AND TOUCHE AS JOINT AUDITORS OF INVESTEC LIMITEDDIRECTOR ELECTIONSISSUER823850For82385FORS000074753 INVESTEC LIMITEDS39081138ZAE00008194908/07/2025DIRECTORS AUTHORITY TO ISSUE THE UNISSUED VARIABLE RATE, REDEEMABLE, CUMULATIVE PREFERENCE SHARES; THE UNISSUED NON-REDEEMABLE, NON-CUMULATIVE, NON- PARTICIPATING PREFERENCE SHARES (PERPETUAL PREFERENCE SHARES); THE UNISSUED NON- REDEEMABLE, NONCUMULATIVE, NON-PARTICIPATING PREFERENCE SHARES (NON-REDEEMABLE PROGRAMME PREFERENCE SHARES); AND THE UNISSUED REDEEMABLE, NON-PARTICIPATING PREFERENCE SHARES (REDEEMABLE PROGRAMME PREFERENCE SHARES)CAPITAL STRUCTUREISSUER823850For82385FORS000074753 INVESTEC LIMITEDS39081138ZAE00008194908/07/2025DIRECTORS AUTHORITY TO ISSUE THE UNISSUED SPECIAL CONVERTIBLE REDEEMABLE PREFERENCE SHARESCAPITAL STRUCTUREISSUER823850For82385FORS000074753 INVESTEC LIMITEDS39081138ZAE00008194908/07/2025DIRECTORS AUTHORITY TO ACQUIRE ORDINARY SHARESCAPITAL STRUCTUREISSUER823850For82385FORS000074753 INVESTEC LIMITEDS39081138ZAE00008194908/07/2025DIRECTORS AUTHORITY TO ACQUIRE ANY REDEEMABLE NON- PARTICIPATING PREFERENCE SHARES AND NON-REDEEMABLE NON-CUMULATIVE NON- PARTICIPATING PREFERENCE SHARESCAPITAL STRUCTUREISSUER823850For82385FORS000074753 INVESTEC LIMITEDS39081138ZAE00008194908/07/2025FINANCIAL ASSISTANCECAPITAL STRUCTUREISSUER823850For82385FORS000074753 INVESTEC LIMITEDS39081138ZAE00008194908/07/2025NON-EXECUTIVE DIRECTORS REMUNERATIONCOMPENSATIONISSUER823850For82385FORS000074753 INVESTEC LIMITEDS39081138ZAE00008194908/07/2025TO RECEIVE THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF INVESTEC PLC FOR THE YEAR ENDED 31 MARCH 2025 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORSCORPORATE GOVERNANCEISSUER823850For82385FORS000074753 INVESTEC LIMITEDS39081138ZAE00008194908/07/2025TO SANCTION THE INTERIM DIVIDEND PAID BY INVESTEC PLC ON THE ORDINARY SHARES IN INVESTEC FOR THE SIX-MONTH PERIOD ENDED 30 SEPTEMBER 2024CAPITAL STRUCTUREISSUER823850For82385FORS000074753 INVESTEC LIMITEDS39081138ZAE00008194908/07/2025TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES IN INVESTEC PLC FOR THE YEAR ENDED 31 MARCH 2025CAPITAL STRUCTUREISSUER823850For82385FORS000074753 INVESTEC LIMITEDS39081138ZAE00008194908/07/2025TO RE-APPOINT DELOITTE LLP AS AUDITORS OF INVESTEC PLCDIRECTOR ELECTIONSISSUER823850For82385FORS000074753 INVESTEC LIMITEDS39081138ZAE00008194908/07/2025TO AUTHORISE THE INVESTEC PLC AUDIT COMMITTEE TO SET THE REMUNERATION OF THE COMPANYS AUDITORAUDIT-RELATEDISSUER823850For82385FORS000074753 INVESTEC LIMITEDS39081138ZAE00008194908/07/2025DIRECTORS AUTHORITY TO ALLOT SHARES AND OTHER SECURITIESCAPITAL STRUCTUREISSUER823850For82385FORS000074753 INVESTEC LIMITEDS39081138ZAE00008194908/07/2025DIRECTORS AUTHORITY TO PURCHASE ORDINARY SHARESCAPITAL STRUCTUREISSUER823850For82385FORS000074753 INVESTEC LIMITEDS39081138ZAE00008194908/07/2025DIRECTORS AUTHORITY TO PURCHASE PREFERENCE SHARESCAPITAL STRUCTUREISSUER823850For82385FORS000074753 PAGE INDUSTRIES LTDY6592S102INE761H0102208/07/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025, THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREONCORPORATE GOVERNANCEISSUER8340For834FORS000074753 PAGE INDUSTRIES LTDY6592S102INE761H0102208/07/2025TO APPOINT A DIRECTOR IN THE PLACE OF MR. SUNDER GENOMAL (DIN: 00109720) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENTDIRECTOR ELECTIONSISSUER8340For834FORS000074753 PAGE INDUSTRIES LTDY6592S102INE761H0102208/07/2025TO APPOINT A DIRECTOR IN THE PLACE OF MR. SHAMIR GENOMAL (DIN: 00871383) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENTDIRECTOR ELECTIONSISSUER8340For834FORS000074753 PAGE INDUSTRIES LTDY6592S102INE761H0102208/07/2025APPOINTMENT OF MR. SURESH ESHWARA PRABHALA (DIN: 02130163) AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER8340For834FORS000074753 PAGE INDUSTRIES LTDY6592S102INE761H0102208/07/2025APPOINTMENT OF MR. DINESH RAMKRISHIN MALKANI (DIN: 06621722) AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER8340For834FORS000074753 PAGE INDUSTRIES LTDY6592S102INE761H0102208/07/2025CONTINUATION OF DIRECTORSHIP OF MR. RAMESH GENOMALDIRECTOR ELECTIONSISSUER8340For834FORS000074753 PAGE INDUSTRIES LTDY6592S102INE761H0102208/07/2025APPOINTMENT OF SECRETARIAL AUDITORSAUDIT-RELATEDISSUER8340For834FORS000074753 PAGE INDUSTRIES LTDY6592S102INE761H0102208/07/2025REMUNERATION UNDER SECTION 197(1) OF THE COMPANIES ACT, 2013COMPENSATIONISSUER8340For834FORS000074753 BHARTI AIRTEL LTDY0885K108INE397D0102408/08/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 TOGETHER WITH THE REPORTS OF BOARD OF DIRECTORS AND OF AUDITORS THEREONCORPORATE GOVERNANCEISSUER505450For50545FORS000074753 BHARTI AIRTEL LTDY0885K108INE397D0102408/08/2025TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025CAPITAL STRUCTUREISSUER505450For50545FORS000074753 BHARTI AIRTEL LTDY0885K108INE397D0102408/08/2025TO RE-APPOINT MS. CHUA SOCK KOONG AS A DIRECTOR, LIABLE TO RETIRE BY ROTATIONDIRECTOR ELECTIONSISSUER505450For50545FORS000074753 BHARTI AIRTEL LTDY0885K108INE397D0102408/08/2025TO RATIFY REMUNERATION TO BE PAID TO COST AUDITORS OF THE COMPANYAUDIT-RELATEDISSUER505450For50545FORS000074753 BHARTI AIRTEL LTDY0885K108INE397D0102408/08/2025TO APPOINT SECRETARIAL AUDITORS OF THE COMPANY: MAKARAND M. JOSHI AND CO, COMPANY SECRETARIES (FIRM REGISTRATION NO. P2009MH007000)AUDIT-RELATEDISSUER505450For50545FORS000074753 BHARTI AIRTEL LTDY0885K108INE397D0102408/08/2025TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY WITH BHARTI HEXACOM LIMITED, A SUBSIDIARY COMPANYCORPORATE GOVERNANCEISSUER505450For50545FORS000074753 BHARTI AIRTEL LTDY0885K108INE397D0102408/08/2025TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY WITH NXTRA DATA LIMITED, A SUBSIDIARY COMPANYCORPORATE GOVERNANCEISSUER505450For50545FORS000074753 BHARTI AIRTEL LTDY0885K108INE397D0102408/08/2025TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY WITH INDUS TOWERS LIMITED, A SUBSIDIARY COMPANYCORPORATE GOVERNANCEISSUER505450For50545FORS000074753 BHARTI AIRTEL LTDY0885K108INE397D0102408/08/2025TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY WITH BEETEL TELETECH LIMITED, A SUBSIDIARY COMPANYCORPORATE GOVERNANCEISSUER505450For50545FORS000074753 BHARTI AIRTEL LTDY0885K108INE397D0102408/08/2025TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY WITH DIXON ELECTRO APPLIANCES PRIVATE LIMITED, AN ASSOCIATE COMPANYCORPORATE GOVERNANCEISSUER505450For50545FORS000074753 BHARTI AIRTEL LTDY0885K108INE397D0102408/08/2025TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS BETWEEN XTELIFY LIMITED, A WHOLLY- OWNED SUBSIDIARY COMPANY AND BEETEL TELETECH LIMITED, A SUBSIDIARY COMPANYCORPORATE GOVERNANCEISSUER505450For50545FORS000074753 HDFC BANK LTDY3119P190INE040A0103408/08/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (STANDALONE) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONCORPORATE GOVERNANCEISSUER84910For8491FORS000074753 HDFC BANK LTDY3119P190INE040A0103408/08/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (CONSOLIDATED) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 ALONG WITH THE REPORT OF AUDITORS THEREONCORPORATE GOVERNANCEISSUER84910For8491FORS000074753 HDFC BANK LTDY3119P190INE040A0103408/08/2025TO CONSIDER DECLARATION OF DIVIDEND ON EQUITY SHARESCAPITAL STRUCTUREISSUER84910For8491FORS000074753 HDFC BANK LTDY3119P190INE040A0103408/08/2025TO APPOINT A DIRECTOR IN PLACE OF MR. KAIZAD BHARUCHA (DIN: 02490648), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENTDIRECTOR ELECTIONSISSUER84910For8491FORS000074753 HDFC BANK LTDY3119P190INE040A0103408/08/2025TO APPOINT A DIRECTOR IN PLACE OF MRS. RENU KARNAD (DIN: 00008064), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE- APPOINTMENTDIRECTOR ELECTIONSISSUER84910For8491FORS000074753 HDFC BANK LTDY3119P190INE040A0103408/08/2025TO APPOINT M/S. B S R AND CO. LLP, CHARTERED ACCOUNTANTS AS ONE OF THE JOINT STATUTORY AUDITORS AND TO FIX THE OVERALL REMUNERATION OF THE JOINT STATUTORY AUDITORSAUDIT-RELATEDISSUER84910For8491FORS000074753 HDFC BANK LTDY3119P190INE040A0103408/08/2025TO ISSUE LONG-TERM BONDS (FINANCING OF INFRASTRUCTURE AND AFFORDABLE HOUSING), PERPETUAL DEBT INSTRUMENTS (PART OF ADDITIONAL TIER I CAPITAL) AND TIER II CAPITAL BONDS THROUGH PRIVATE PLACEMENTCAPITAL STRUCTUREISSUER84910For8491FORS000074753 HDFC BANK LTDY3119P190INE040A0103408/08/2025TO APPOINT M/S. BHANDARI AND ASSOCIATES, COMPANY SECRETARIES AS SECRETARIAL AUDITORS AND TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER84910For8491FORS000074753 MARICO LTDY5841R170INE196A0102608/08/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (STANDALONE AND CONSOLIDATED) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND STATUTORY AUDITORS THEREONCORPORATE GOVERNANCEISSUER317410For31741FORS000074753 MARICO LTDY5841R170INE196A0102608/08/2025TO CONFIRM THE INTERIM DIVIDEND OF RS 3.50 PER EQUITY SHARE OF RS 1 EACH PAID DURING THE YEAR AND TO DECLARE FINAL DIVIDEND OF RS 7 PER EQUITY SHARE OF RS 1 EACH FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025CAPITAL STRUCTUREISSUER317410For31741FORS000074753 MARICO LTDY5841R170INE196A0102608/08/2025TO APPOINT A DIRECTOR IN PLACE OF MR. HARSH MARIWALA (DIN: 00210342), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENTDIRECTOR ELECTIONSISSUER317410For31741FORS000074753 MARICO LTDY5841R170INE196A0102608/08/2025RATIFY THE REMUNERATION PAYABLE TO M/S. ASHWIN SOLANKI AND ASSOCIATES, COST ACCOUNTANTS (FIRM REGISTRATION NO. 100392), COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING MARCH 31, 2026AUDIT-RELATEDISSUER317410For31741FORS000074753 MARICO LTDY5841R170INE196A0102608/08/2025APPOINTMENT OF DR. K. R. CHANDRATRE, PRACTISING COMPANY SECRETARY (FCS NO. 1370, CP NO. 5144), AS THE SECRETARIAL AUDITOR OF THE COMPANY FOR A TERM OF FIVE CONSECUTIVE YEARSAUDIT-RELATEDISSUER317410For31741FORS000074753 MARICO LTDY5841R170INE196A0102608/08/2025CONTINUATION OF DIRECTORSHIP OF MR. HARSH MARIWALA (DIN: 00210342), NON-EXECUTIVE DIRECTOR, IN TERMS OF REGULATION 17(1A) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015DIRECTOR ELECTIONSISSUER317410For31741FORS000074753 MARICO LTDY5841R170INE196A0102608/08/2025RE-APPOINTMENT OF MR. SAUGATA GUPTA (DIN: 05251806) AS THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANYDIRECTOR ELECTIONSISSUER317410For31741FORS000074753 MARICO LTDY5841R170INE196A0102608/08/2025ENHANCEMENT OF LIMITS UNDER SECTION 186 OF THE COMPANIES ACT, 2013CAPITAL STRUCTUREISSUER317410For31741FORS000074753 AMMB HOLDINGS BHDY0122P100MYL1015OO00608/20/2025TO APPROVE THE PAYMENT OF DIRECTORS FEES OF RM1,585,343 IN RESPECT OF FINANCIAL YEAR ENDED 31 MARCH 2025COMPENSATIONISSUER00None0NONES000074753 AMMB HOLDINGS BHDY0122P100MYL1015OO00608/20/2025TO APPROVE THE PAYMENT OF BENEFITS PAYABLE TO THE DIRECTORS (EXCLUDING DIRECTORS FEES) UP TO AN AGGREGATE AMOUNT OF RM2,100,000 FOR THE PERIOD FROM 20 AUGUST 2025 UNTIL THE NEXT AGM OF THE COMPANYCOMPENSATIONISSUER00None0NONES000074753 AMMB HOLDINGS BHDY0122P100MYL1015OO00608/20/2025TO RE-ELECT THE DIRECTOR WHO RETIRE BY ROTATION PURSUANT TO CLAUSE 94 OF THE COMPANYS CONSTITUTION: TAN SRI MD NOR BIN MD YUSOFDIRECTOR ELECTIONSISSUER00None0NONES000074753 AMMB HOLDINGS BHDY0122P100MYL1015OO00608/20/2025TO RE-ELECT THE DIRECTOR WHO RETIRE BY ROTATION PURSUANT TO CLAUSE 94 OF THE COMPANYS CONSTITUTION: HONG KEAN YONGDIRECTOR ELECTIONSISSUER00None0NONES000074753 AMMB HOLDINGS BHDY0122P100MYL1015OO00608/20/2025TO RE-ELECT THE DIRECTOR WHO RETIRE BY ROTATION PURSUANT TO CLAUSE 94 OF THE COMPANYS CONSTITUTION: DATO KONG SOOI LINDIRECTOR ELECTIONSISSUER00None0NONES000074753 AMMB HOLDINGS BHDY0122P100MYL1015OO00608/20/2025TO RE-ELECT THE DIRECTOR WHO WERE APPOINTED AS DIRECTORS SINCE THE LAST AGM AND RETIRE PURSUANT TO CLAUSE 102 OF THE COMPANYS CONSTITUTION: JEYARATNAM A/L TAMOTHARAM PILLAIDIRECTOR ELECTIONSISSUER00None0NONES000074753 AMMB HOLDINGS BHDY0122P100MYL1015OO00608/20/2025TO RE-ELECT THE DIRECTOR WHO WERE APPOINTED AS DIRECTORS SINCE THE LAST AGM AND RETIRE PURSUANT TO CLAUSE 102 OF THE COMPANYS CONSTITUTION: U CHEN HOCKDIRECTOR ELECTIONSISSUER00None0NONES000074753 AMMB HOLDINGS BHDY0122P100MYL1015OO00608/20/2025TO RE-ELECT THE DIRECTOR WHO WERE APPOINTED AS DIRECTORS SINCE THE LAST AGM AND RETIRE PURSUANT TO CLAUSE 102 OF THE COMPANYS CONSTITUTION: SHARIFATU LAILA BINTI SYED ALIDIRECTOR ELECTIONSISSUER00None0NONES000074753 AMMB HOLDINGS BHDY0122P100MYL1015OO00608/20/2025TO RE-ELECT THE DIRECTOR WHO WERE APPOINTED AS DIRECTORS SINCE THE LAST AGM AND RETIRE PURSUANT TO CLAUSE 102 OF THE COMPANYS CONSTITUTION: CHAN SIEW MEDIRECTOR ELECTIONSISSUER00None0NONES000074753 AMMB HOLDINGS BHDY0122P100MYL1015OO00608/20/2025TO RE-APPOINT MESSRS ERNST AND YOUNG PLT AS AUDITORS OF THE COMPANY FOR FINANCIAL YEAR ENDING 31 MARCH 2026 AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATIONDIRECTOR ELECTIONSISSUER00None0NONES000074753 AMMB HOLDINGS BHDY0122P100MYL1015OO00608/20/2025PROPOSED RENEWAL OF AUTHORITY TO ALLOT AND ISSUE NEW ORDINARY SHARES IN THE COMPANY FOR THE PURPOSE OF THE COMPANYS DIVIDEND REINVESTMENT PLANCAPITAL STRUCTUREISSUER00None0NONES000074753 AMMB HOLDINGS BHDY0122P100MYL1015OO00608/20/2025PROPOSED AUTHORITY TO ALLOT AND ISSUE NEW ORDINARY SHARES PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016CAPITAL STRUCTUREISSUER00None0NONES000074753 AMMB HOLDINGS BHDY0122P100MYL1015OO00608/20/2025PROPOSED RENEWAL OF AUTHORITY FOR THE PURCHASE BY THE COMPANY OF ITS OWN ORDINARY SHARESCAPITAL STRUCTUREISSUER00None0NONES000074753 BHARTI HEXACOM LIMITEDY0R86G121INE343G0102108/20/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 TOGETHER WITH REPORTS OF AUDITORS AND BOARD OF DIRECTORS THEREONCORPORATE GOVERNANCEISSUER114710For11471FORS000074753 BHARTI HEXACOM LIMITEDY0R86G121INE343G0102108/20/2025TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025CAPITAL STRUCTUREISSUER114710For11471FORS000074753 BHARTI HEXACOM LIMITEDY0R86G121INE343G0102108/20/2025TO RE-APPOINT MR. DEVENDRA KHANNA (DIN:01996768) AS A DIRECTOR, LIABLE TO RETIRE BY ROTATIONDIRECTOR ELECTIONSISSUER114710For11471FORS000074753 BHARTI HEXACOM LIMITEDY0R86G121INE343G0102108/20/2025TO RATIFY REMUNERATION TO BE PAID TO COST AUDITORS OF THE COMPANYAUDIT-RELATEDISSUER114710For11471FORS000074753 BHARTI HEXACOM LIMITEDY0R86G121INE343G0102108/20/2025TO APPOINT SECRETARIAL AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER114710For11471FORS000074753 BHARTI HEXACOM LIMITEDY0R86G121INE343G0102108/20/2025TO APPROVE PAYMENT OF COMMISSION TO MR. JAGDISH SAKSENA DEEPAK (DIN: 02194470), NON-EXECUTIVE CHAIRMAN OF THE COMPANYCOMPENSATIONISSUER114710For11471FORS000074753 BHARTI HEXACOM LIMITEDY0R86G121INE343G0102108/20/2025TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH BHARTI AIRTEL LIMITED, HOLDING COMPANYCORPORATE GOVERNANCEISSUER114710For11471FORS000074753 BHARTI HEXACOM LIMITEDY0R86G121INE343G0102108/20/2025TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH INDUS TOWERS LIMITED, A RELATED PARTYCORPORATE GOVERNANCEISSUER114710For11471FORS000074753 HITACHI ENERGY INDIA LIMITEDY000XZ109INE07Y70101108/20/2025ADOPTION OF FINANCIAL STATEMENTS AND REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025CORPORATE GOVERNANCEISSUER15830For1583FORS000074753 HITACHI ENERGY INDIA LIMITEDY000XZ109INE07Y70101108/20/2025TO DECLARE A DIVIDEND ON EQUITY SHARES OF RS 6/- PER EQUITY SHARE (300%) OF FACE VALUE OF RS 2/- EACH FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025CAPITAL STRUCTUREISSUER15830For1583FORS000074753 HITACHI ENERGY INDIA LIMITEDY000XZ109INE07Y70101108/20/2025RE-APPOINTMENT OF MR. ISMO ANTERO HAKA (DIN: 08598862), WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER15830For1583FORS000074753 HITACHI ENERGY INDIA LIMITEDY000XZ109INE07Y70101108/20/2025RE-APPOINTMENT OF M/S. S. R. BATLIBOI AND ASSOCIATES LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 101049W/ E300004), AS THE STATUTORY AUDITORS OF THE COMPANYDIRECTOR ELECTIONSISSUER15830For1583FORS000074753 HITACHI ENERGY INDIA LIMITEDY000XZ109INE07Y70101108/20/2025APPOINTMENT OF M/S. V. SREEDHARAN AND ASSOCIATES, PRACTICING COMPANY SECRETARIES AS THE SECRETARIAL AUDITORS OF THE COMPANYAUDIT-RELATEDISSUER15830For1583FORS000074753 HITACHI ENERGY INDIA LIMITEDY000XZ109INE07Y70101108/20/2025APPROVAL OF REMUNERATION PAYABLE TO THE COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2025-26AUDIT-RELATEDISSUER15830For1583FORS000074753 HITACHI ENERGY INDIA LIMITEDY000XZ109INE07Y70101108/20/2025APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS WITH HITACHI ENERGY SWEDEN AB FOR THE FINANCIAL YEAR 2025-26CORPORATE GOVERNANCEISSUER15830For1583FORS000074753 INTERGLOBE AVIATION LTDY4R97L111INE646L0102708/20/2025ADOPTION OF FINANCIAL STATEMENTS A. THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 TOGETHER WITH THE REPORT OF THE AUDITORS THEREONCORPORATE GOVERNANCEISSUER00None0NONES000074753 INTERGLOBE AVIATION LTDY4R97L111INE646L0102708/20/2025DECLARATION OF DIVIDENDCAPITAL STRUCTUREISSUER00None0NONES000074753 INTERGLOBE AVIATION LTDY4R97L111INE646L0102708/20/2025APPOINTMENT OF MR. MELEVEETIL DAMODARAN AS A DIRECTOR, LIABLE TO RETIRE BY ROTATIONDIRECTOR ELECTIONSISSUER00None0NONES000074753 INTERGLOBE AVIATION LTDY4R97L111INE646L0102708/20/2025APPOINTMENT OF MR. MICHAEL GORDON WHITAKER AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER00None0NONES000074753 INTERGLOBE AVIATION LTDY4R97L111INE646L0102708/20/2025APPOINTMENT OF M/S RMG AND ASSOCIATES, COMPANY SECRETARIES AS SECRETARIAL AUDITORSAUDIT-RELATEDISSUER00None0NONES000074753 INTERGLOBE AVIATION LTDY4R97L111INE646L0102708/20/2025APPROVAL FOR REVISION IN LIMITS OF COMMISSION PAYABLE TO INDEPENDENT DIRECTORSCOMPENSATIONISSUER00None0NONES000074753 NH INVESTMENT & SECURITIES CO.LTD.Y6S75L806KR700594000208/20/2025ELECTION OF OUTSIDE DIRECTOR SONG KYUJONGDIRECTOR ELECTIONSISSUER204270For20427FORS000074753 HDFC BANK LTDY3119P190INE040A0103408/21/2025INCREASE IN THE AUTHORISED SHARE CAPITAL OF THE BANK AND CONSEQUENTIAL ALTERATION TO THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATIONCAPITAL STRUCTUREISSUER84910For8491FORS000074753 HDFC BANK LTDY3119P190INE040A0103408/21/2025ISSUANCE OF BONUS SHARESCAPITAL STRUCTUREISSUER84910For8491FORS000074753 NASPERS LTDS53435111ZAE00032578308/21/2025CONFIRMATION AND APPROVAL OF PAYMENT OF DIVIDENDSCAPITAL STRUCTUREISSUER29880For2988FORS000074753 NASPERS LTDS53435111ZAE00032578308/21/2025REAPPOINTMENT OF INDEPENDENT EXTERNAL AUDITORSDIRECTOR ELECTIONSISSUER29880For2988FORS000074753 NASPERS LTDS53435111ZAE00032578308/21/2025TO CONFIRM THE APPOINTMENT OF NICO MARAIS AS FINANCIAL DIRECTOR AND CHIEF FINANCIAL OFFICERDIRECTOR ELECTIONSISSUER29880For2988FORS000074753 NASPERS LTDS53435111ZAE00032578308/21/2025TO CONFIRM THE APPOINTMENT OF PHUTHI MAHANYELE-DABENGWA AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER29880For2988FORS000074753 NASPERS LTDS53435111ZAE00032578308/21/2025TO RE-ELECT THE DIRECTOR: KOOS BEKKERDIRECTOR ELECTIONSISSUER29880For2988FORS000074753 NASPERS LTDS53435111ZAE00032578308/21/2025TO RE-ELECT THE DIRECTOR: SHARMISTHA DUBEYDIRECTOR ELECTIONSISSUER29880For2988FORS000074753 NASPERS LTDS53435111ZAE00032578308/21/2025TO RE-ELECT THE DIRECTOR: DEBRA MEYERDIRECTOR ELECTIONSISSUER29880For2988FORS000074753 NASPERS LTDS53435111ZAE00032578308/21/2025TO RE-ELECT THE DIRECTOR: STEVE PACAKDIRECTOR ELECTIONSISSUER29880For2988FORS000074753 NASPERS LTDS53435111ZAE00032578308/21/2025RE-ELECTION AND APPOINTMENT OF THE AUDIT COMMITTEE MEMBER: SHARMISTHA DUBEYDIRECTOR ELECTIONSISSUER29880For2988FORS000074753 NASPERS LTDS53435111ZAE00032578308/21/2025RE-ELECTION AND APPOINTMENT OF THE AUDIT COMMITTEE MEMBER: MANISHA GIROTRADIRECTOR ELECTIONSISSUER29880For2988FORS000074753 NASPERS LTDS53435111ZAE00032578308/21/2025RE-ELECTION AND APPOINTMENT OF THE AUDIT COMMITTEE MEMBER: ANGELIEN KEMNADIRECTOR ELECTIONSISSUER29880For2988FORS000074753 NASPERS LTDS53435111ZAE00032578308/21/2025RE-ELECTION AND APPOINTMENT OF THE AUDIT COMMITTEE MEMBER: STEVE PACAK (CHAIR)DIRECTOR ELECTIONSISSUER29880For2988FORS000074753 NASPERS LTDS53435111ZAE00032578308/21/2025ELECTION AND RE-ELECTION OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE MEMBER: DEBRA MEYER (CHAIR)DIRECTOR ELECTIONSISSUER29880For2988FORS000074753 NASPERS LTDS53435111ZAE00032578308/21/2025ELECTION AND RE-ELECTION OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE MEMBER: RACHEL JAFTADIRECTOR ELECTIONSISSUER29880For2988FORS000074753 NASPERS LTDS53435111ZAE00032578308/21/2025ELECTION AND RE-ELECTION OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE MEMBER: YING XUDIRECTOR ELECTIONSISSUER29880For2988FORS000074753 NASPERS LTDS53435111ZAE00032578308/21/2025ELECTION AND RE-ELECTION OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE MEMBER: PHUTHI MAHANYELE- DABENGWADIRECTOR ELECTIONSISSUER29880For2988FORS000074753 NASPERS LTDS53435111ZAE00032578308/21/2025TO ENDORSE THE COMPANYS REMUNERATION POLICY, AS SET OUT IN THE 2025 REMUNERATION REPORT ON PAGES 61 TO 65 OF THE INTEGRATED ANNUAL REPORT (REMUNERATION POLICY)COMPENSATIONISSUER29880For2988FORS000074753 NASPERS LTDS53435111ZAE00032578308/21/2025TO ENDORSE THE IMPLEMENTATION REPORT OF THE REMUNERATION REPORT BY THE COMPANY AS SET OUT ON PAGES 66 TO 76 OF THE INTEGRATED ANNUAL REPORT (REMUNERATION IMPLEMENTATION REPORT)COMPENSATIONISSUER29880For2988FORS000074753 NASPERS LTDS53435111ZAE00032578308/21/2025APPROVAL OF GENERAL AUTHORITY PLACING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORSCAPITAL STRUCTUREISSUER29880For2988FORS000074753 NASPERS LTDS53435111ZAE00032578308/21/2025APPROVAL OF GENERAL ISSUE OF SHARES FOR CASHCAPITAL STRUCTUREISSUER29880For2988FORS000074753 NASPERS LTDS53435111ZAE00032578308/21/2025GENERAL AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETINGCORPORATE GOVERNANCEISSUER29880For2988FORS000074753 NASPERS LTDS53435111ZAE00032578308/21/2025APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR FOR THE FINANCIAL YEAR 31 MARCH 2027: BOARD: CHAIRCOMPENSATIONISSUER29880For2988FORS000074753 NASPERS LTDS53435111ZAE00032578308/21/2025APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR FOR THE FINANCIAL YEAR 31 MARCH 2027: BOARD: MEMBERCOMPENSATIONISSUER29880For2988FORS000074753 NASPERS LTDS53435111ZAE00032578308/21/2025APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR FOR THE FINANCIAL YEAR 31 MARCH 2027: AUDIT COMMITTEE: CHAIRCOMPENSATIONISSUER29880For2988FORS000074753 NASPERS LTDS53435111ZAE00032578308/21/2025APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR FOR THE FINANCIAL YEAR 31 MARCH 2027: AUDIT COMMITTEE: MEMBERCOMPENSATIONISSUER29880For2988FORS000074753 NASPERS LTDS53435111ZAE00032578308/21/2025APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR FOR THE FINANCIAL YEAR 31 MARCH 2027: RISK COMMITTEE: CHAIRCOMPENSATIONISSUER29880For2988FORS000074753 NASPERS LTDS53435111ZAE00032578308/21/2025APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR FOR THE FINANCIAL YEAR 31 MARCH 2027: RISK COMMITTEE: MEMBERCOMPENSATIONISSUER29880For2988FORS000074753 NASPERS LTDS53435111ZAE00032578308/21/2025APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR FOR THE FINANCIAL YEAR 31 MARCH 2027: HUMAN RESOURCES AND REMUNERATION COMMITTEE: CHAIRCOMPENSATIONISSUER29880For2988FORS000074753 NASPERS LTDS53435111ZAE00032578308/21/2025APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR FOR THE FINANCIAL YEAR 31 MARCH 2027: HUMAN RESOURCES AND REMUNERATION COMMITTEE: MEMBERCOMPENSATIONISSUER29880For2988FORS000074753 NASPERS LTDS53435111ZAE00032578308/21/2025APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR FOR THE FINANCIAL YEAR 31 MARCH 2027: NOMINATIONS COMMITTEE: CHAIRCOMPENSATIONISSUER29880For2988FORS000074753 NASPERS LTDS53435111ZAE00032578308/21/2025APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR FOR THE FINANCIAL YEAR 31 MARCH 2027: NOMINATIONS COMMITTEE: MEMBERCOMPENSATIONISSUER29880For2988FORS000074753 NASPERS LTDS53435111ZAE00032578308/21/2025APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR FOR THE FINANCIAL YEAR 31 MARCH 2027: SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: CHAIRCOMPENSATIONISSUER29880For2988FORS000074753 NASPERS LTDS53435111ZAE00032578308/21/2025APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR FOR THE FINANCIAL YEAR 31 MARCH 2027: SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: MEMBERCOMPENSATIONISSUER29880For2988FORS000074753 NASPERS LTDS53435111ZAE00032578308/21/2025APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR FOR THE FINANCIAL YEAR 31 MARCH 2027: TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDSCOMPENSATIONISSUER29880For2988FORS000074753 NASPERS LTDS53435111ZAE00032578308/21/2025APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 THE ACTCAPITAL STRUCTUREISSUER29880For2988FORS000074753 NASPERS LTDS53435111ZAE00032578308/21/2025APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACTCAPITAL STRUCTUREISSUER29880For2988FORS000074753 NASPERS LTDS53435111ZAE00032578308/21/2025GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANYCAPITAL STRUCTUREISSUER29880For2988FORS000074753 NASPERS LTDS53435111ZAE00032578308/21/2025GRANTING THE SPECIFIC REPURCHASE AUTHORISATIONCAPITAL STRUCTUREISSUER29880For2988FORS000074753 NASPERS LTDS53435111ZAE00032578308/21/2025GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANYCAPITAL STRUCTUREISSUER29880For2988FORS000074753 NASPERS LTDS53435111ZAE00032578308/21/2025APPROVAL OF THE NASPERS SHARE SUBDIVISIONCAPITAL STRUCTUREISSUER29880For2988FORS000074753 THE KARUR VYSYA BANK LTDY4589P215INE036D0102808/21/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 AND REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONCORPORATE GOVERNANCEISSUER1103200For110320FORS000074753 THE KARUR VYSYA BANK LTDY4589P215INE036D0102808/21/2025TO DECLARE DIVIDEND OF INR 2.60/- PER EQUITY SHARE OF THE BANK FOR THE FY 2024-25CAPITAL STRUCTUREISSUER1103200For110320FORS000074753 THE KARUR VYSYA BANK LTDY4589P215INE036D0102808/21/2025TO APPOINT A DIRECTOR IN THE PLACE OF SHRI R RAMKUMAR (DIN: 00275622), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENTDIRECTOR ELECTIONSISSUER1103200For110320FORS000074753 THE KARUR VYSYA BANK LTDY4589P215INE036D0102808/21/2025TO RE-APPOINT M/S. KALYANIWALLA AND MISTRY LLP, CHARTERED ACCOUNTANTS, MUMBAI (FIRM REGISTRATION NO. 104607W/W100166) TOGETHER WITH M/S. VARMA AND VARMA, CHARTERED ACCOUNTANTS, KOCHI (FIRM REGISTRATION NO. 004532S) AS JOINT STATUTORY CENTRAL AUDITORS OF THE BANK AND FIX THEIR REMUNERATION FOR SECOND YEARDIRECTOR ELECTIONSISSUER1103200For110320FORS000074753 THE KARUR VYSYA BANK LTDY4589P215INE036D0102808/21/2025TO APPOINT BRANCH AUDITORS OF THE BANK AND FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER1103200For110320FORS000074753 THE KARUR VYSYA BANK LTDY4589P215INE036D0102808/21/2025TO APPOINT M/S S.A.E. AND ASSOCIATES LLP, COMPANY SECRETARIES, AS SECRETARIAL AUDITORS OF THE BANK FOR A TERM OF FIVE CONSECUTIVE YEARS FROM THE FY 2025-26 TO FY 2029- 30AUDIT-RELATEDISSUER1103200For110320FORS000074753 THE KARUR VYSYA BANK LTDY4589P215INE036D0102808/21/2025TO APPROVE REMUNERATION PAYABLE TO DR MEENA HEMCHANDRA (DIN: 05337181) FOR THE POSITION OF NON-EXECUTIVE INDEPENDENT (PART-TIME) CHAIRPERSON OF THE BANK FOR THE SECOND TERM OF THREE YEARSCOMPENSATIONISSUER1103200For110320FORS000074753 THE KARUR VYSYA BANK LTDY4589P215INE036D0102808/21/2025TO APPROVE KARUR VYSYA BANK EMPLOYEE STOCK OPTION SCHEME - 2025COMPENSATIONISSUER1103200For110320FORS000074753 THE KARUR VYSYA BANK LTDY4589P215INE036D0102808/21/2025TO INCREASE THE AUTHORISED SHARE CAPITAL OF THE BANK AND CONSEQUENT ALTERATION OF THE CAPITAL CLAUSE OF MEMORANDUM OF ASSOCIATIONCAPITAL STRUCTUREISSUER1103200For110320FORS000074753 THE KARUR VYSYA BANK LTDY4589P215INE036D0102808/21/2025TO APPROVE ISSUE OF BONUS SHARESCAPITAL STRUCTUREISSUER1103200For110320FORS000074753 HINDUSTAN PETROLEUM CORPORATION LTDY3224R123INE094A0101508/22/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE AS WELL AS CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONCORPORATE GOVERNANCEISSUER1258090For125809FORS000074753 HINDUSTAN PETROLEUM CORPORATION LTDY3224R123INE094A0101508/22/2025TO DECLARE FINAL DIVIDEND OF RS 10.50/- PER EQUITY SHARE FOR THE FINANCIAL YEAR 2024-25CAPITAL STRUCTUREISSUER1258090For125809FORS000074753 HINDUSTAN PETROLEUM CORPORATION LTDY3224R123INE094A0101508/22/2025TO APPOINT A DIRECTOR IN PLACE OF SHRI RAJNEESH NARANG (DIN: 08188549) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENTDIRECTOR ELECTIONSISSUER1258090For125809FORS000074753 HINDUSTAN PETROLEUM CORPORATION LTDY3224R123INE094A0101508/22/2025TO APPOINT A DIRECTOR IN PLACE OF SHRI AMIT GARG (DIN: 08515246) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENTDIRECTOR ELECTIONSISSUER1258090For125809FORS000074753 HINDUSTAN PETROLEUM CORPORATION LTDY3224R123INE094A0101508/22/2025APPOINTMENT OF SHRI VIKAS KAUSHAL (DIN: 10993007) AS CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1258090For125809FORS000074753 HINDUSTAN PETROLEUM CORPORATION LTDY3224R123INE094A0101508/22/2025APPOINTMENT OF SHRI BECHAN LAL (DIN: 09397116) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1258090For125809FORS000074753 HINDUSTAN PETROLEUM CORPORATION LTDY3224R123INE094A0101508/22/2025APPOINTMENT OF SMT. SHARDA SINGH KHARWAR (DIN: 09414443) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1258090For125809FORS000074753 HINDUSTAN PETROLEUM CORPORATION LTDY3224R123INE094A0101508/22/2025APPOINTMENT OF SHRI VIVEKANANDA BISWAL (DIN: 00977767) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1258090For125809FORS000074753 HINDUSTAN PETROLEUM CORPORATION LTDY3224R123INE094A0101508/22/2025APPOINTMENT OF SHRI ABHAY SHARMA (DIN: 01514230) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1258090For125809FORS000074753 HINDUSTAN PETROLEUM CORPORATION LTDY3224R123INE094A0101508/22/2025APPOINTMENT OF UPENDRA SHUKLA AND ASSOCIATES AS SECRETARIAL AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER1258090For125809FORS000074753 HINDUSTAN PETROLEUM CORPORATION LTDY3224R123INE094A0101508/22/2025PAYMENT OF REMUNERATION OF THE COST AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2026AUDIT-RELATEDISSUER1258090For125809FORS000074753 HINDUSTAN PETROLEUM CORPORATION LTDY3224R123INE094A0101508/22/2025APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS WITH HPCL- MITTAL ENERGY LIMITED (HMEL) TO BE ENTERED DURING THE FINANCIAL YEAR 2026-27CORPORATE GOVERNANCEISSUER1258090For125809FORS000074753 HINDUSTAN PETROLEUM CORPORATION LTDY3224R123INE094A0101508/22/2025APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS TO BE ENTERED WITH HINDUSTAN COLAS PRIVATE LIMITED (HINCOL) DURING THE FINANCIAL YEAR 2026-27CORPORATE GOVERNANCEISSUER1258090For125809FORS000074753 KRUNGTHAI CARD PUBLIC COMPANY LTDY498B4116TH0689010Z1808/25/2025TO CONSIDER AND APPROVE THE AMENDMENT TO THE COMPANY'S OBJECTIVES AND THE AMENDMENT TO CLAUSE 3 OF THE MEMORANDUM OF ASSOCIATION TO ALIGN WITH THE COMPANY'S BUSINESS OPERATIONSCORPORATE GOVERNANCEISSUER7195000For719500FORS000074753 KRUNGTHAI CARD PUBLIC COMPANY LTDY498B4116TH0689010Z1808/25/2025OTHER MATTERS (IF ANY)OTHEROther business properly brought before the meetingISSUER7195000For719500AGAINSTS000074753 HCL TECHNOLOGIES LTDY3121G147INE860A0102708/26/2025ADOPTION OF AUDITED FINANCIAL STATEMENTS ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND OF THE STATUTORY AUDITORS THEREONCORPORATE GOVERNANCEISSUER537310For53731FORS000074753 HCL TECHNOLOGIES LTDY3121G147INE860A0102708/26/2025RE-APPOINTMENT OF MS. ROSHNI NADAR MALHOTRA (DIN-02346621) AS A DIRECTOR LIABLE TO RETIRE BY ROTATIONDIRECTOR ELECTIONSISSUER537310For53731FORS000074753 HCL TECHNOLOGIES LTDY3121G147INE860A0102708/26/2025RE-APPOINTMENT OF MS. VANITHA NARAYANAN (DIN-06488655) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER537310For53731FORS000074753 HCL TECHNOLOGIES LTDY3121G147INE860A0102708/26/2025RE-APPOINTMENT OF MR. C. VIJAYAKUMAR (DIN-09244485) AS THE MANAGING DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER537310For53731FORS000074753 HCL TECHNOLOGIES LTDY3121G147INE860A0102708/26/2025VARIATION IN THE HCL TECHNOLOGIES LIMITED - RESTRICTED STOCK UNIT PLAN 2024COMPENSATIONISSUER537310For53731FORS000074753 HCL TECHNOLOGIES LTDY3121G147INE860A0102708/26/2025AUTHORIZATION FOR SECONDARY ACQUISITION OF EQUITY SHARES OF THE COMPANY BY HCL TECHNOLOGIES STOCK OPTIONS TRUST FOR IMPLEMENTATION OF VARIATION IN 'HCL TECHNOLOGIES LIMITED - RESTRICTED STOCK UNIT PLAN 2024' AND PROVIDING FINANCIAL ASSISTANCE IN THIS REGARDEXTRAORDINARY TRANSACTIONSISSUER537310For53731FORS000074753 HCL TECHNOLOGIES LTDY3121G147INE860A0102708/26/2025APPOINTMENT OF SECRETARIAL AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER537310For53731FORS000074753 KRISHNA INSTITUTE OF MEDICAL SCIENCES LIMITEDY4S65L126INE967H0102508/29/2025RESOLVED THAT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON, AS CIRCULATED TO THE MEMBERS, BE AND ARE HEREBY CONSIDERED AND ADOPTEDCORPORATE GOVERNANCEISSUER234350For23435FORS000074753 KRISHNA INSTITUTE OF MEDICAL SCIENCES LIMITEDY4S65L126INE967H0102508/29/2025TO APPOINT DR. ABHINAY BOLLINENI, (DIN NO. 01681273), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AS A DIRECTORDIRECTOR ELECTIONSISSUER234350For23435FORS000074753 KRISHNA INSTITUTE OF MEDICAL SCIENCES LIMITEDY4S65L126INE967H0102508/29/2025TO RATIFY THE REMUNERATION PAYABLE TO THE COST AUDITORS, M/S. SAGAR AND ASSOCIATES, FOR THE FINANCIAL YEAR 2025-26AUDIT-RELATEDISSUER234350For23435FORS000074753 KRISHNA INSTITUTE OF MEDICAL SCIENCES LIMITEDY4S65L126INE967H0102508/29/2025APPOINTMENT OF M/S IKR AND ASSOCIATES, PRACTISING COMPANY SECRETARIES, AS THE SECRETARIAL AUDITORS OF THE COMPANYAUDIT-RELATEDISSUER234350For23435FORS000074753 ONE 97 COMMUNICATIONS LIMITEDY6425F111INE982J0102008/29/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONCORPORATE GOVERNANCEISSUER142740For14274FORS000074753 ONE 97 COMMUNICATIONS LIMITEDY6425F111INE982J0102008/29/2025TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION FOR NOT FILLING-UP THE VACANCY CAUSED BY THE RETIREMENT OF MR. MADHUR DEORA (DIN: 07720350), EXECUTIVE DIRECTOR, PRESIDENT AND GROUP CHIEF FINANCIAL OFFICER, WHO IS LIABLE TO RETIRE BY ROTATION AND DOES NOT SEEK REAPPOINTMENTDIRECTOR ELECTIONSISSUER142740For14274FORS000074753 ONE 97 COMMUNICATIONS LIMITEDY6425F111INE982J0102008/29/2025TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION FOR PAYMENT OF REMUNERATION TO MR. VIJAY SHEKHAR SHARMA (DIN: 00466521), MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANYDIRECTOR ELECTIONSISSUER142740For14274FORS000074753 ONE 97 COMMUNICATIONS LIMITEDY6425F111INE982J0102008/29/2025TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION FOR APPOINTMENT OF MS. URVASHI SAHAI (DIN: 09521316), AS DIRECTOR IN THE CAPACITY OF WHOLE-TIME DIRECTOR DESIGNATED AS EXECUTIVE DIRECTOR AND GENERAL COUNSEL OF THE COMPANYDIRECTOR ELECTIONSISSUER142740For14274FORS000074753 ONE 97 COMMUNICATIONS LIMITEDY6425F111INE982J0102008/29/2025TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION FOR PAYMENT OF REMUNERATION TO MS. URVASHI SAHAI (DIN: 09521316), WHOLE- TIME DIRECTOR, DESIGNATED AS EXECUTIVE DIRECTOR AND GENERAL COUNSEL OF THE COMPANYDIRECTOR ELECTIONSISSUER142740For14274FORS000074753 ONE 97 COMMUNICATIONS LIMITEDY6425F111INE982J0102008/29/2025TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION FOR APPOINTMENT OF M/S CHANDRASEKARAN ASSOCIATES, PRACTICING COMPANY SECRETARIES AS THE SECRETARIAL AUDITORS OF THE COMPANYAUDIT-RELATEDISSUER142740For14274FORS000074753 ONE 97 COMMUNICATIONS LIMITEDY6425F111INE982J0102008/29/2025TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION FOR CONTRIBUTION TO CHARITABLE AND OTHER FUNDSOTHER SOCIAL ISSUESISSUER142740For14274FORS000074753 ICICI BANK LTDY3860Z132INE090A0102108/30/2025ADOPTION OF AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025CORPORATE GOVERNANCEISSUER676090For67609FORS000074753 ICICI BANK LTDY3860Z132INE090A0102108/30/2025DECLARATION OF DIVIDEND ON EQUITY SHARES FOR THE YEAR ENDED MARCH 31, 2025CAPITAL STRUCTUREISSUER676090For67609FORS000074753 ICICI BANK LTDY3860Z132INE090A0102108/30/2025RE-APPOINTMENT OF MR. SANDEEP BATRA AS A DIRECTOR (DIN: 03620913), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENTDIRECTOR ELECTIONSISSUER676090For67609FORS000074753 ICICI BANK LTDY3860Z132INE090A0102108/30/2025RE-APPOINTMENT OF M/S. B S R AND CO. LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 101248W/W100022) AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK, TO HOLD OFFICE FROM THE CONCLUSION OF THIRTY- FIRST AGM TILL THE CONCLUSION OF THE THIRTY-THIRD AGM OF THE BANKDIRECTOR ELECTIONSISSUER676090For67609FORS000074753 ICICI BANK LTDY3860Z132INE090A0102108/30/2025RE-APPOINTMENT OF M/S. C N K AND ASSOCIATES LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 101961W/W100036) AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK, TO HOLD OFFICE FROM THE CONCLUSION OF THIRTY- FIRST AGM TILL THE CONCLUSION OF THE THIRTY-THIRD AGM OF THE BANKDIRECTOR ELECTIONSISSUER676090For67609FORS000074753 ICICI BANK LTDY3860Z132INE090A0102108/30/2025APPOINTMENT OF M/S. PARIKH PAREKH AND ASSOCIATES, COMPANIES SECRETARIES (FIRM UNIQUE CODE: P1987MH010000) AS SECRETARIAL AUDITOR OF THE BANK, TO HOLD OFFICE FOR A TERM OF FIVE CONSECUTIVE YEARS, WITH EFFECT FROM THE FINANCIAL YEAR ENDING MARCH 31, 2026 TILL THE FINANCIAL YEAR ENDING MARCH 31, 2030AUDIT-RELATEDISSUER676090For67609FORS000074753 ICICI BANK LTDY3860Z132INE090A0102108/30/2025REVISION IN REMUNERATION OF MR. SANDEEP BAKHSHI (DIN: 00109206), MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE BANKDIRECTOR ELECTIONSISSUER676090For67609FORS000074753 ICICI BANK LTDY3860Z132INE090A0102108/30/2025REVISION IN REMUNERATION OF MR. SANDEEP BATRA (DIN: 03620913), EXECUTIVE DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER676090For67609FORS000074753 ICICI BANK LTDY3860Z132INE090A0102108/30/2025REVISION IN REMUNERATION OF MR. RAKESH JHA (DIN: 00042075), EXECUTIVE DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER676090For67609FORS000074753 ICICI BANK LTDY3860Z132INE090A0102108/30/2025REVISION IN REMUNERATION OF MR. AJAY KUMAR GUPTA (DIN: 07580795), EXECUTIVE DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER676090For67609FORS000074753 ICICI BANK LTDY3860Z132INE090A0102108/30/2025RE-APPOINTMENT OF MR. SANDEEP BATRA (DIN: 03620913) AS A WHOLE-TIME DIRECTOR (DESIGNATED AS EXECUTIVE DIRECTOR) OF THE BANK, FOR A PERIOD OF TWO YEARS WITH EFFECT FROM DECEMBER 23, 2025DIRECTOR ELECTIONSISSUER676090For67609FORS000074753 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MODIFICATION OF EARLIER APPROVED MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO FOREIGN EXCHANGE AND DERIVATIVE TRANSACTIONS BY THE BANK WITH THE RELATED PARTY FOR FY2026CAPITAL STRUCTUREISSUER676090For67609FORS000074753 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS FOR PURCHASE OF ADDITIONAL SHAREHOLDING OF UPTO 2% OF ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED BY THE BANKCORPORATE GOVERNANCEISSUER676090For67609FORS000074753 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS BY ICICI SECURITIES PRIMARY DEALERSHIP LIMITED, SUBSIDIARY OF THE BANK FOR FY2026CORPORATE GOVERNANCEISSUER676090For67609FORS000074753 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS FOR (I) INVESTMENT IN SECURITIES ISSUED BY THE RELATED PARTIES (II) PURCHASE/SALE OF SECURITIES FROM/TO RELATED PARTIES IN SECONDARY MARKET (ISSUED BY RELATED OR UNRELATED PARTIES) BY THE BANK FOR FY2027CAPITAL STRUCTUREISSUER676090For67609FORS000074753 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS FOR GRANTING OF FUND BASED AND/OR NON-FUND BASED CREDIT FACILITIES BY THE BANK TO THE RELATED PARTY FOR FY2027CAPITAL STRUCTUREISSUER676090For67609FORS000074753 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS FOR PURCHASE/SALE OF LOANS BY THE BANK FROM/TO THE RELATED PARTY FOR FY2027CORPORATE GOVERNANCEISSUER676090For67609FORS000074753 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS FOR UNDERTAKING REPURCHASE (REPO) TRANSACTIONS AND OTHER PERMITTED SHORT-TERM BORROWING TRANSACTIONS BY THE BANK WITH THE RELATED PARTIES FOR FY2027CAPITAL STRUCTUREISSUER676090For67609FORS000074753 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS FOR UNDERTAKING REVERSE REPURCHASE (REVERSE REPO) TRANSACTIONS AND OTHER PERMITTED SHORT-TERM LENDING TRANSACTIONS BY THE BANK WITH THE RELATED PARTIES FOR FY2027CORPORATE GOVERNANCEISSUER676090For67609FORS000074753 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO FOREIGN EXCHANGE AND DERIVATIVE TRANSACTIONS BY THE BANK WITH THE RELATED PARTIES FOR FY2027CAPITAL STRUCTUREISSUER676090For67609FORS000074753 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS FOR AVAILING INSURANCE SERVICES BY THE BANK FROM THE RELATED PARTY FOR FY2027CORPORATE GOVERNANCEISSUER676090For67609FORS000074753 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS FOR PROVIDING GRANT BY THE BANK TO THE RELATED PARTY FOR UNDERTAKING CORPORATE SOCIAL RESPONSIBILITY (CSR) PROJECTS/ACTIVITIES OF THE BANK FOR FY2027OTHER SOCIAL ISSUESISSUER676090For67609FORS000074753 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS BY ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED, SUBSIDIARY OF THE BANK FOR FY2027CORPORATE GOVERNANCEISSUER676090For67609FORS000074753 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS BY ICICI SECURITIES PRIMARY DEALERSHIP LIMITED, SUBSIDIARY OF THE BANK FOR FY2027CORPORATE GOVERNANCEISSUER676090For67609FORS000074753 MUTHOOT FINANCE LTDY6190C103INE414G0101208/30/2025TO RECEIVE, CONSIDER AND ADOPT: A. THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, TOGETHER WITH THE REPORT OF THE AUDITORS THEREONCORPORATE GOVERNANCEISSUER141620For14162FORS000074753 MUTHOOT FINANCE LTDY6190C103INE414G0101208/30/2025APPOINTMENT OF MR. GEORGE THOMAS MUTHOOT (DIN: 00018281 ) AS A DIRECTOR, LIABLE TO RETIRE BY ROTATIONDIRECTOR ELECTIONSISSUER141620For14162FORS000074753 MUTHOOT FINANCE LTDY6190C103INE414G0101208/30/2025APPOINTMENT OF MR. ALEXANDER GEORGE (DIN: 00938073) AS DIRECTOR, LIABLE TO RETIRE BY ROTATIONDIRECTOR ELECTIONSISSUER141620For14162FORS000074753 MUTHOOT FINANCE LTDY6190C103INE414G0101208/30/2025RE-APPOINTMENT OF MR. CHAMACHERIL ABRAHAM MOHAN (DIN: 00628107) AS AN INDEPENDENT DIRECTOR FOR A SECOND CONSECUTIVE TERMDIRECTOR ELECTIONSISSUER141620For14162FORS000074753 MUTHOOT FINANCE LTDY6190C103INE414G0101208/30/2025RE-APPOINTMENT OF MR. ALEXANDER GEORGE (HOLDING DIN: 00938073) AS WHOLE TIME DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 (FIVE) YEARS WITH EFFECT FROM SEPTEMBER 30, 2025DIRECTOR ELECTIONSISSUER141620For14162FORS000074753 MUTHOOT FINANCE LTDY6190C103INE414G0101208/30/2025TO APPROVE THE APPOINTMENT OF M/S KSR AND CO, COMPANY SECRETARIES LLP AS THE SECRETARIAL AUDITORS OF THE COMPANYAUDIT-RELATEDISSUER141620For14162FORS000074753 MUTHOOT FINANCE LTDY6190C103INE414G0101208/30/2025INCREASE IN THE NUMBER OF DIRECTORS ON THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER141620For14162FORS000074753 MUTHOOT FINANCE LTDY6190C103INE414G0101208/30/2025ALTERATION OF ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER141620For14162FORS000074753 MUTHOOT FINANCE LTDY6190C103INE414G0101208/30/2025APPOINTMENT OF MR. KOODATHUMURIYIL VERGHESE EAPEN (DIN: 01613015) AS NON- EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER141620For14162FORS000074753 ASTER DM HEALTHCARE LTDY208A0100INE914M0101909/04/2025TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (STANDALONE AND CONSOLIDATED) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREONCORPORATE GOVERNANCEISSUER1251310For125131FORS000074753 ASTER DM HEALTHCARE LTDY208A0100INE914M0101909/04/2025TO CONFIRM THE PAYMENT OF INTERIM DIVIDENDS (INCLUDING A SPECIAL DIVIDEND ON EQUITY SHARE) AND TO DECLARE A FINAL DIVIDEND OF INR 1/- PER EQUITY SHARE OF INR 10/- EACH FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025CAPITAL STRUCTUREISSUER1251310For125131FORS000074753 ASTER DM HEALTHCARE LTDY208A0100INE914M0101909/04/2025TO APPOINT A DIRECTOR IN THE PLACE OF MR. SHAMSUDHEEN BIN MOHIDEEN MAMMU HAJI (DIN: 02007279), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENTDIRECTOR ELECTIONSISSUER1251310For125131FORS000074753 ASTER DM HEALTHCARE LTDY208A0100INE914M0101909/04/2025TO REAPPOINT M/S. DELOITTE HASKINS AND SELLS, CHARTERED ACCOUNTANTS, AS STATUTORY AUDITORS FOR A SECOND CONSECUTIVE TERM OF FIVE YEARSDIRECTOR ELECTIONSISSUER1251310For125131FORS000074753 ASTER DM HEALTHCARE LTDY208A0100INE914M0101909/04/2025TO RATIFY THE REMUNERATION PAYABLE TO THE COST AUDITORS FOR THE FINANCIAL YEAR 2025- 2026AUDIT-RELATEDISSUER1251310For125131FORS000074753 ASTER DM HEALTHCARE LTDY208A0100INE914M0101909/04/2025TO APPOINT M/S. S SANDEEP AND ASSOCIATES, PRACTISING COMPANY SECRETARIES, AS THE SECRETARIAL AUDITORS OF THE COMPANYAUDIT-RELATEDISSUER1251310For125131FORS000074753 GE VERNOVA T&D INDIA LTDY2683R111INE200A0102609/10/2025ADOPTION OF AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2025CORPORATE GOVERNANCEISSUER290450For29045FORS000074753 GE VERNOVA T&D INDIA LTDY2683R111INE200A0102609/10/2025DECLARATION OF DIVIDENDCAPITAL STRUCTUREISSUER290450For29045FORS000074753 GE VERNOVA T&D INDIA LTDY2683R111INE200A0102609/10/2025APPOINTMENT OF MR. FABRICE AUMONT (DIN: 10465933) AS DIRECTOR, LIABLE TO RETIRE BY ROTATIONDIRECTOR ELECTIONSISSUER290450For29045FORS000074753 GE VERNOVA T&D INDIA LTDY2683R111INE200A0102609/10/2025RATIFICATION OF REMUNERATION OF COST AUDITOR FOR THE FINANCIAL YEAR ENDING MARCH 31, 2026AUDIT-RELATEDISSUER290450For29045FORS000074753 GE VERNOVA T&D INDIA LTDY2683R111INE200A0102609/10/2025APPOINTMENT OF M/S. RMG AND ASSOCIATES, COMPANY SECRETARIES AS THE SECRETARIAL AUDITOR OF THE COMPANY FOR A TERM OF FIVE CONSECUTIVE YEARS FROM THE FINANCIAL YEAR 2025-26 TO THE FINANCIAL YEAR 2029-30AUDIT-RELATEDISSUER290450For29045FORS000074753 GE VERNOVA T&D INDIA LTDY2683R111INE200A0102609/10/2025MATERIAL RELATED PARTY TRANSACTION(S) WITH LM WIND POWER BLADES (INDIA) PRIVATE LIMITEDCORPORATE GOVERNANCEISSUER290450For29045FORS000074753 GE VERNOVA T&D INDIA LTDY2683R111INE200A0102609/10/2025MATERIAL RELATED PARTY TRANSACTION(S) WITH GRID SOLUTIONS MIDDLE EAST FZECORPORATE GOVERNANCEISSUER290450For29045FORS000074753 GE VERNOVA T&D INDIA LTDY2683R111INE200A0102609/10/2025MATERIAL RELATED PARTY TRANSACTION(S) WITH GRID SOLUTIONS SASCORPORATE GOVERNANCEISSUER290450For29045FORS000074753 GE VERNOVA T&D INDIA LTDY2683R111INE200A0102609/10/2025RE-APPOINTMENT OF MR. SANJAY SAGAR (DIN: 00019489) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR SECOND TERM OF FIVE CONSECUTIVE YEARS FROM JULY 01, 2025 TO JUNE 30, 2030DIRECTOR ELECTIONSISSUER290450For29045FORS000074753 ARABIAN CENTRES COMPANYM0000Y101SA14QG523GH309/21/2025VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND ARABIAN COOLING FOR COOLING AND AIR CONDITIONING (A CONSORTIUM CONSISTING OF FAS ENERGY AND SOJITZ CORPORATION), IN WHICH THE FOLLOWING BOAD OF DIRECTORS MEMBERS: MR. FAWAZ AL-HOKAIR (NON-EXECUTIVE), ENG. SALMAN AL-HOKAIR (NON- EXECUTIVE), AND ENG. KAMEL AL- QALAM (EXECUTIVE) HAVE AN INDIRECT INTEREST, WHICH ARE FOR THE COOLING AND AIR CONDITIONING WORKS RELATED TO JAWHARAT RIYADH, AFTER OBTAINING ALL NECESSARY APPROVALS FROM THE RELEVANT AUTHORITIES, IT IS ALSO WORTH MENTIONING THAT THOSE TRANSACTIONS ARE CONDUCTED ON A COMMERCIAL BASIS, NOTING THAT THERE WERE NO TRANSACTIONS WITH THE COMPANY DURING THE FINANCIAL YEAR ENDED 31/12/2024CORPORATE GOVERNANCEISSUER00None0NONES000074753 ARABIAN CENTRES COMPANYM0000Y101SA14QG523GH309/21/2025VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND LYNX CONTRACTING COMPANY, IN WHICH THE FOLLOWING BOAD OF DIRECTORS MEMBERS: MR. FAWAZ AL-HOKAIR (NON-EXECUTIVE), ENG. SALMAN AL-HOKAIR (NON- EXECUTIVE), MR. ABDULMAJEED AL- BASRI (FORMER MEMBER -NON- EXECUTIVE), AND ENG. KAMEL AL- QALAM (EXECUTIVE) HAVE AN INDIRECT INTEREST, WHICH ARE CONSTRUCTION & DEVELOPMENT CONTRACTS OF COMMERCIAL CENTERS OF THE COMPANY IN VARIOUS CITIES OF THE KINGDOM. IT IS ALSO WORTH MENTIONING THAT THOSE TRANSACTIONS ARE CONDUCTED ON A COMMERCIAL BASIS, WHERE THE VALUE OF TRANSACTIONS FOR THE FINANCIAL YEAR ENDED 31/12/2024 AMOUNTED TO SAR (1,767,264,961)CORPORATE GOVERNANCEISSUER00None0NONES000074753 ARABIAN CENTRES COMPANYM0000Y101SA14QG523GH309/21/2025VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND FAWAZ ABDULAZIZ ALHOKAIR AND CO. AND ITS SUBSIDIARIES, IN WHICH THE FOLLOWING BOAD OF DIRECTORS MEMBERS: MR. FAWAZ AL-HOKAIR (NON-EXECUTIVE), ENG. SALMAN AL-HOKAIR (NON-EXECUTIVE) AND MR. ABDULMAJEED AL-BASRI (FORMER MEMBER - NON- EXECUTIVE) HAVE AN INDIRECT INTEREST, WHICH ARE LEASE CONTRACTS FOR RENTAL SPACES IN SEVERAL COMMERCIAL CENTERS OF THE COMPANY IN VARIOUS CITIES OF THE KINGDOM. IT IS ALSO WORTH MENTIONING THAT THOSE TRANSACTIONS ARE CONDUCTED ON A COMMERCIAL BASIS, WHERE THE VALUE OF TRANSACTIONS FOR THE FINANCIAL YEAR ENDED 31/12/2024 AMOUNTED TO SAR (204,241,007). IN ADDITION TO THE CAPITAL EXPENDITURES INCURRED AND CHARGED TO THE RELATED PARTY, AMOUNTED TO SAR (5,103,000)CORPORATE GOVERNANCEISSUER00None0NONES000074753 ARABIAN CENTRES COMPANYM0000Y101SA14QG523GH309/21/2025VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND TADARIS ALNAJD SECURITY COMPANY, IN WHICH THE FOLLOWING BOAD OF DIRECTORS MEMBERS: MR. FAWAZ AL-HOKAIR (NON-EXECUTIVE), ENG.CORPORATE GOVERNANCEISSUER00None0NONES000074753 ARABIAN CENTRES COMPANYM0000Y101SA14QG523GH309/21/2025VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND NESK TRADING PROJECT COMPANY, IN WHICH THE FOLLOWING BOAD OF DIRECTORS MEMBERS: MR. FAWAZ AL-HOKAIR (NON-EXECUTIVE), ENG. SALMAN AL-HOKAIR (NON-EXECUTIVE) AND MR. ABDULMAJEED AL-BASRI (FORMER MEMBER - NON- EXECUTIVE) HAVE AN INDIRECT INTEREST, WHICH ARE LEASE CONTRACTS FOR RENTAL SPACES IN SEVERAL COMMERCIAL CENTERS OF THE COMPANY IN VARIOUS CITIES OF THE KINGDOM. IT IS ALSO WORTH MENTIONING THAT THOSE TRANSACTIONS ARE CONDUCTED ON A COMMERCIAL BASIS, WHERE THE VALUE OF TRANSACTIONS FOR THE FINANCIAL YEAR ENDED 31/12/2024 AMOUNTED TO SAR (37,210,735)CORPORATE GOVERNANCEISSUER00None0NONES000074753 ARABIAN CENTRES COMPANYM0000Y101SA14QG523GH309/21/2025VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND MUVI CINEMA COMPANY, IN WHICH THE BOAD OF DIRECTOR MEMBER, MR. FAWAZ AL-HOKAIR (NON-EXECUTIVE) HAS AN INDIRECT INTEREST, WHICH ARE LEASE CONTRACTS FOR RENTAL SPACES IN SEVERAL COMMERCIAL CENTERS OF THE COMPANY IN VARIOUS CITIES OF THE KINGDOM. IT IS ALSO WORTH MENTIONING THAT THOSE TRANSACTIONS ARE CONDUCTED ON A COMMERCIAL BASIS, WHERE THE VALUE OFCORPORATE GOVERNANCEISSUER00None0NONES000074753 ARABIAN CENTRES COMPANYM0000Y101SA14QG523GH309/21/2025VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND SALA ENTERTAINMENT COMPANY, IN WHICH THE BOAD OF DIRECTOR MEMBER, ENG. SALMAN AL-HOKAIR (NON-EXECUTIVE) HAS AN INDIRECT INTEREST, WHICH ARE LEASE CONTRACTS FOR RENTAL SPACES IN SEVERAL COMMERCIAL CENTERS OF THE COMPANY IN VARIOUS CITIES OF THE KINGDOM. IT IS ALSO WORTH MENTIONING THAT THOSE TRANSACTIONS ARE CONDUCTED ON A COMMERCIAL BASIS, WHERE THE VALUE OF TRANSACTIONS FOR THE FINANCIAL YEAR ENDED 31/12/2024 AMOUNTED TO SAR (34,237,035)CORPORATE GOVERNANCEISSUER00None0NONES000074753 ARABIAN CENTRES COMPANYM0000Y101SA14QG523GH309/21/2025VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND ABDULMOHSEN ALHOKAIR FOR TOURISM AND DEVELOPMENT GROUP, IN WHICH THE FOLLOWING BOAD OF DIRECTORS MEMBERS: MR. FAWAZ AL-HOKAIR (NON- EXECUTIVE) AND ENG. SALMAN AL- HOKAIR (NON-EXECUTIVE) HAVE AN INDIRECT INTEREST, WHICH ARE LEASE CONTRACTS FOR RENTAL SPACES IN SEVERAL COMMERCIAL CENTERS OF THE COMPANY IN VARIOUS CITIES OF THE KINGDOM. IT IS ALSO WORTH MENTIONING THAT THOSE TRANSACTIONS ARE CONDUCTED ON A COMMERCIAL BASIS, WHERE THE VALUE OF TRANSACTIONS FOR THE FINANCIAL YEAR ENDED 31/12/2024 AMOUNTED TO SAR (28,277,473)CORPORATE GOVERNANCEISSUER00None0NONES000074753 ARABIAN CENTRES COMPANYM0000Y101SA14QG523GH309/21/2025VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND FOOD GATE COMPANY, IN WHICH THE FOLLOWING BOAD OF DIRECTORS MEMBERS: MR. FAWAZ AL-HOKAIR (NON-EXECUTIVE), ENG. SALMAN AL-HOKAIR (NON-EXECUTIVE) AND MR. ABDULMAJEED AL-BASRI (FORMER MEMBER - NON- EXECUTIVE) HAVE AN INDIRECTCORPORATE GOVERNANCEISSUER00None0NONES000074753 ARABIAN CENTRES COMPANYM0000Y101SA14QG523GH309/21/2025VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND MAJD BUSINESS CO. LTD. AND ITS SUBSIDIARIES, IN WHICH THE FOLLOWING BOAD OF DIRECTORS MEMBERS: MR. FAWAZ AL-HOKAIR (NON-EXECUTIVE) AND ENG. SALMAN AL-HOKAIR (NON- EXECUTIVE) HAVE AN INDIRECT INTEREST, WHICH ARE LEASE CONTRACTS FOR RENTAL SPACES IN SEVERAL COMMERCIAL CENTERS OF THE COMPANY IN VARIOUS CITIES OF THE KINGDOM. IT IS ALSO WORTH MENTIONING THAT THOSE TRANSACTIONS ARE CONDUCTED ON A COMMERCIAL BASIS, WHERE THE VALUE OF TRANSACTIONS FOR THE FINANCIAL YEAR ENDED 31/12/2024 AMOUNTED TO SAR (11,765,290)CORPORATE GOVERNANCEISSUER00None0NONES000074753 ARABIAN CENTRES COMPANYM0000Y101SA14QG523GH309/21/2025VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND INNOVATIVE UNION CO. LTD, IN WHICH THE BOAD OF DIRECTORS MEMBER, MR. FAWAZ AL-HOKAIR (NON- EXECUTIVE), ENG. SALMAN AL- HOKAIR (NON-EXECUTIVE) AND MR. ABDULMAJEED AL-BASRI (FORMER MEMBER - NON-EXECUTIVE) HAVE AN INDIRECT INTEREST, WHICH ARE LEASE CONTRACTS FOR RENTAL SPACES IN SEVERAL COMMERCIAL CENTERS OF THE COMPANY IN VARIOUS CITIES OF THE KINGDOM. IT IS ALSO WORTH MENTIONING THAT THOSE TRANSACTIONS ARE CONDUCTED ON A COMMERCIAL BASIS, WHERE THE VALUE OF TRANSACTIONS FOR THE FINANCIAL YEAR ENDED 31/12/2024 AMOUNTED TO SAR (14,119,181)CORPORATE GOVERNANCEISSUER00None0NONES000074753 ARABIAN CENTRES COMPANYM0000Y101SA14QG523GH309/21/2025VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND DAAM SUPPORT MAINTENANCE AND CLEANING, IN WHICH THE FOLLOWING BOAD OF DIRECTORS MEMBERS: MR. FAWAZ AL-HOKAIR (NON-EXECUTIVE), ENG. SALMAN AL-HOKAIR (NON-EXECUTIVE) AND ENG. KAMEL AL-QALAM (EXECUTIVE) HAVE AN INDIRECT INTEREST, WHICH ARE CLEANING SERVICES CONTRACTS FOR ALL THE COMMERCIAL CENTERS OF THE COMPANY. IT IS ALSO WORTH MENTIONING THAT THOSE TRANSACTIONS ARE CONDUCTED ON A COMMERCIAL BASIS, WHERE THE VALUE OF TRANSACTIONS FOR THE FINANCIAL YEAR ENDED 31/12/2024 AMOUNTED TO SAR (12,259,750)CORPORATE GOVERNANCEISSUER00None0NONES000074753 ARABIAN CENTRES COMPANYM0000Y101SA14QG523GH309/21/2025VOTING ON AMENDING THE REMUNERATION POLICY FOR BOARD OF DIRECTORS, ITS COMMITTEES, AND EXECUTIVE MANAGEMENTCOMPENSATIONISSUER00None0NONES000074753 ARABIAN CENTRES COMPANYM0000Y101SA14QG523GH309/21/2025VOTING ON AMENDING THE GOVERNANCE MANUAL AND POLICYCORPORATE GOVERNANCEISSUER00None0NONES000074753 HITACHI ENERGY INDIA LIMITEDY000XZ109INE07Y70101109/21/2025APPOINTMENT OF MR. JAN NIKLAS PERSSON (DIN: 11239092) AS A DIRECTOR (NON-EXECUTIVE AND NON-INDEPENDENT) OF THE COMPANYDIRECTOR ELECTIONSISSUER15830For1583FORS000074753 DIXON TECHNOLOGIES (INDIA) LTDY2R8Y5112INE935N0102009/23/2025ADOPTION OF FINANCIAL STATEMENTS AND REPORTSCORPORATE GOVERNANCEISSUER38860For3886FORS000074753 DIXON TECHNOLOGIES (INDIA) LTDY2R8Y5112INE935N0102009/23/2025DECLARATION OF DIVIDENDCAPITAL STRUCTUREISSUER38860For3886FORS000074753 DIXON TECHNOLOGIES (INDIA) LTDY2R8Y5112INE935N0102009/23/2025APPOINTMENT OF MR. SUNIL VACHANI AS A DIRECTOR LIABLE TO RETIRE BY ROTATIONDIRECTOR ELECTIONSISSUER38860For3886FORS000074753 DIXON TECHNOLOGIES (INDIA) LTDY2R8Y5112INE935N0102009/23/2025RATIFICATION OF REMUNERATION TO BE PAID TO M/S. SATIJA AND ASSOCIATES, COST ACCOUNTANTS, COST AUDITORS OF THE COMPANYAUDIT-RELATEDISSUER38860For3886FORS000074753 DIXON TECHNOLOGIES (INDIA) LTDY2R8Y5112INE935N0102009/23/2025TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF DIXON ELECTRO APPLIANCES PRIVATE LIMITED, SUBSIDIARY/ JOINT VENTURE OF THE COMPANYCORPORATE GOVERNANCEISSUER38860For3886FORS000074753 DIXON TECHNOLOGIES (INDIA) LTDY2R8Y5112INE935N0102009/23/2025TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF PADGET ELECTRONICS PRIVATE LIMITED, WHOLLY OWNED SUBSIDIARY OF THE COMPANYCORPORATE GOVERNANCEISSUER38860For3886FORS000074753 DIXON TECHNOLOGIES (INDIA) LTDY2R8Y5112INE935N0102009/23/2025TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF ISMARTU INDIA PRIVATE LIMITED, SUBSIDIARY OF THE COMPANYCORPORATE GOVERNANCEISSUER38860For3886FORS000074753 DIXON TECHNOLOGIES (INDIA) LTDY2R8Y5112INE935N0102009/23/2025TO APPROVE APPOINTMENT OF M/S SBYN AND ASSOCIATES, AS SECRETARIAL AUDITORS OF THE COMPANYAUDIT-RELATEDISSUER38860For3886FORS000074753 UPL LTDY9305P100INE628A0103609/24/2025TO APPROVE MATERIAL RELATED PARTY TRANSACTION AMONGST SUBSIDIARIES I.E. UPL CORPORATION LIMITED, MAURITIUS, ADVANTA ENTERPRISES LIMITED AND ADVANTA MAURITIUS LIMITEDCORPORATE GOVERNANCEISSUER299850For29985FORS000074753 NATIONAL ALUMINIUM CO LTDY6211M130INE139A0103409/26/2025TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2025, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONCORPORATE GOVERNANCEISSUER2074950For207495FORS000074753 NATIONAL ALUMINIUM CO LTDY6211M130INE139A0103409/26/2025TO CONFIRM PAYMENT OF 1ST AND 2ND INTERIM DIVIDENDS AND DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2025CAPITAL STRUCTUREISSUER2074950For207495FORS000074753 NATIONAL ALUMINIUM CO LTDY6211M130INE139A0103409/26/2025TO APPOINT A DIRECTOR IN PLACE OF SHRI PANKAJ KUMAR SHARMA, DIRECTOR (PRODUCTION) (DIN: 10041341), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENTDIRECTOR ELECTIONSISSUER2074950For207495FORS000074753 NATIONAL ALUMINIUM CO LTDY6211M130INE139A0103409/26/2025TO APPOINT SHRI VIVEK KUMAR BAJPAI (DIN: 10717439) AS PART- TIME OFFICIAL DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER2074950For207495FORS000074753 NATIONAL ALUMINIUM CO LTDY6211M130INE139A0103409/26/2025TO APPOINT DR. TAPAS KUMAR PATTANAYAK (DIN: 10893970) AS DIRECTOR (HR) OF THE COMPANYDIRECTOR ELECTIONSISSUER2074950For207495FORS000074753 NATIONAL ALUMINIUM CO LTDY6211M130INE139A0103409/26/2025TO APPOINT SHRI BRIJENDRA PRATAP SINGH (DIN: 08665585) AS CHAIRMAN-CUM-MANAGING DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER2074950For207495FORS000074753 NATIONAL ALUMINIUM CO LTDY6211M130INE139A0103409/26/2025TO APPOINT SHRI ABHAY KUMAR BEHURIA (DIN: 09694123) AS DIRECTOR (FINANCE) OF THE COMPANYDIRECTOR ELECTIONSISSUER2074950For207495FORS000074753 NATIONAL ALUMINIUM CO LTDY6211M130INE139A0103409/26/2025TO RE-APPOINT DR. AJAY NARANG (DIN: 00368054), AS PART-TIME NON-OFFICIAL (INDEPENDENT) DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER2074950For207495FORS000074753 NATIONAL ALUMINIUM CO LTDY6211M130INE139A0103409/26/2025TO RE-APPOINT SHRI PATEL SANJAYKUMAR (DIN: 09545270), AS PART-TIME NON-OFFICIAL (INDEPENDENT) DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER2074950For207495FORS000074753 NATIONAL ALUMINIUM CO LTDY6211M130INE139A0103409/26/2025TO APPOINT MS. TRUPTI KAMLESH PATEL (DIN: 09392198), AS PART- TIME NON-OFFICIAL (INDEPENDENT) DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER2074950For207495FORS000074753 NATIONAL ALUMINIUM CO LTDY6211M130INE139A0103409/26/2025TO RATIFY THE REMUNERATION OF COST AUDITORS FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2026AUDIT-RELATEDISSUER2074950For207495FORS000074753 NATIONAL ALUMINIUM CO LTDY6211M130INE139A0103409/26/2025TO APPOINT M/S. SAROJ RAY AND ASSOCIATES AS THE SECRETARIAL AUDITORS OF THE COMPANYAUDIT-RELATEDISSUER2074950For207495FORS000074753 HD HYUNDAI HEAVY INDUSTRIES CO. LTD.Y3838M122KR732918000410/23/2025APPROVAL OF MERGEREXTRAORDINARY TRANSACTIONSISSUER16600For1660FORS000074753 RIYAD BANKM8215R118SA000787904810/28/2025VOTING ON THE AMENDMENT TO ARTICLE (17) OF THE BANK'S BY- LAWS RELATING TO THE MANAGEMENT OF THE COMPANYCORPORATE GOVERNANCEISSUER278150Abstain27815AGAINSTS000074753 RIYAD BANKM8215R118SA000787904810/28/2025VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT THREE- YEARS SESSION, WHICH STARTS ON 31/10/2025 AND ENDS ON 30/10/2028: MR. ABDULLAH MOHAMMED IBRAHIM AL-ISSADIRECTOR ELECTIONSISSUER278150For27815FORS000074753 RIYAD BANKM8215R118SA000787904810/28/2025VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT THREE- YEARS SESSION, WHICH STARTS ON 31/10/2025 AND ENDS ON 30/10/2028: MR. MUTAZ KUSAI HASSAN AL-AZZAWIDIRECTOR ELECTIONSISSUER278150For27815FORS000074753 RIYAD BANKM8215R118SA000787904810/28/2025VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT THREE- YEARS SESSION, WHICH STARTS ON 31/10/2025 AND ENDS ON 30/10/2028: MR. IBRAHIM HASSAN ABBAS SHARBATLYDIRECTOR ELECTIONSISSUER278150For27815FORS000074753 RIYAD BANKM8215R118SA000787904810/28/2025VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT THREE- YEARS SESSION, WHICH STARTS ON 31/10/2025 AND ENDS ON 30/10/2028: MR. YASIR ABDULLAH ABDULAZIZ AL-SALMANDIRECTOR ELECTIONSISSUER278150For27815FORS000074753 RIYAD BANKM8215R118SA000787904810/28/2025VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT THREE- YEARS SESSION, WHICH STARTS ON 31/10/2025 AND ENDS ON 30/10/2028: MR. ABDULRAHMAN ISMAIL RASHAD TARABZOUNIDIRECTOR ELECTIONSISSUER278150For27815FORS000074753 RIYAD BANKM8215R118SA000787904810/28/2025VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT THREE- YEARS SESSION, WHICH STARTS ON 31/10/2025 AND ENDS ON 30/10/2028: MR. HANI ABDULLAH SALMAN AL-JEHANIDIRECTOR ELECTIONSISSUER278150For27815FORS000074753 RIYAD BANKM8215R118SA000787904810/28/2025VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT THREE- YEARS SESSION, WHICH STARTS ON 31/10/2025 AND ENDS ON 30/10/2028: MRS. MONA MOHAMMED ABDULRAHMAN AL- TAWILDIRECTOR ELECTIONSISSUER278150For27815FORS000074753 RIYAD BANKM8215R118SA000787904810/28/2025VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT THREE- YEARS SESSION, WHICH STARTS ON 31/10/2025 AND ENDS ON 30/10/2028: MR. MANSOOR ABDULAZIZ MOHMMED AL- MANSOORDIRECTOR ELECTIONSISSUER278150For27815FORS000074753 RIYAD BANKM8215R118SA000787904810/28/2025VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT THREE- YEARS SESSION, WHICH STARTS ON 31/10/2025 AND ENDS ON 30/10/2028: DR. MUATH KHALID ABDULLAH AL-ZAMILDIRECTOR ELECTIONSISSUER278150For27815FORS000074753 RIYAD BANKM8215R118SA000787904810/28/2025VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT THREE- YEARS SESSION, WHICH STARTS ON 31/10/2025 AND ENDS ON 30/10/2028: MR. OMAR HAMAD ABDULAZIZ AL-MADHIDIRECTOR ELECTIONSISSUER278150For27815FORS000074753 RIYAD BANKM8215R118SA000787904810/28/2025VOTING ON AUTHORIZING THE BOARD OF DIRECTORS THE POWER OF LICENSE INCLUDED IN PARAGRAPH (1) OF ARTICLE (27) OF THE COMPANIES LAW, FOR ONE YEAR FROM THE DATE OF APPROVAL OF THE GENERAL ASSEMBLY OR UNTIL THE END OF THE BOARD OF DIRECTORS TERM WHICHEVER IS PROCEEDS, IN ACCORDANCE WITH THE IMPLEMENTING REGULATION OF THE COMPANIES LAW FOR LISTED JOINT STOCK COMPANIESCORPORATE GOVERNANCEISSUER278150For27815FORS000074753 HCL TECHNOLOGIES LTDY3121G147INE860A0102710/29/2025APPOINTMENT OF MR. AMITABH KANT (DIN: 00222708) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER529400For52940FORS000074753 HDFC ASSET MANAGEMENT COMPANY LTDY3R1AG299INE127D0102511/16/2025APPROVAL FOR THE ISSUE OF BONUS SHARESCAPITAL STRUCTUREISSUER127500For12750FORS000074753 OUTSURANCE GROUP LIMITEDS6815J126ZAE00031408411/25/2025APPROVE REMUNERATION POLICYCOMPENSATIONISSUER00None0NONES000074753 OUTSURANCE GROUP LIMITEDS6815J126ZAE00031408411/25/2025APPROVE REMUNERATION IMPLEMENTATION REPORTCOMPENSATIONISSUER00None0NONES000074753 OUTSURANCE GROUP LIMITEDS6815J126ZAE00031408411/25/2025RE-ELECT JANNIE DURAND AS DIRECTORDIRECTOR ELECTIONSISSUER00None0NONES000074753 OUTSURANCE GROUP LIMITEDS6815J126ZAE00031408411/25/2025RE-ELECT TLALENG MOABI AS DIRECTORDIRECTOR ELECTIONSISSUER00None0NONES000074753 OUTSURANCE GROUP LIMITEDS6815J126ZAE00031408411/25/2025RE-ELECT VENESSA NAIDOO AS DIRECTORDIRECTOR ELECTIONSISSUER00None0NONES000074753 OUTSURANCE GROUP LIMITEDS6815J126ZAE00031408411/25/2025RE-ELECT KUBANDIRAN PILLAY AS DIRECTORDIRECTOR ELECTIONSISSUER00None0NONES000074753 OUTSURANCE GROUP LIMITEDS6815J126ZAE00031408411/25/2025AUTHORISE BOARD TO ISSUE SHARES FOR CASHCAPITAL STRUCTUREISSUER00None0NONES000074753 OUTSURANCE GROUP LIMITEDS6815J126ZAE00031408411/25/2025REAPPOINT KPMG AS AUDITORS AND AUTHORISE THEIR REMUNERATIONDIRECTOR ELECTIONSISSUER00None0NONES000074753 OUTSURANCE GROUP LIMITEDS6815J126ZAE00031408411/25/2025RE-ELECT TLALENG MOABI AS MEMBER OF THE AUDIT COMMITTEEDIRECTOR ELECTIONSISSUER00None0NONES000074753 OUTSURANCE GROUP LIMITEDS6815J126ZAE00031408411/25/2025RE-ELECT VENESSA NAIDOO AS MEMBER OF THE AUDIT COMMITTEEDIRECTOR ELECTIONSISSUER00None0NONES000074753 OUTSURANCE GROUP LIMITEDS6815J126ZAE00031408411/25/2025ELECT JAMES TEEGER AS MEMBER OF THE AUDIT COMMITTEEDIRECTOR ELECTIONSISSUER00None0NONES000074753 OUTSURANCE GROUP LIMITEDS6815J126ZAE00031408411/25/2025RE-ELECT HANTIE VAN HEERDEN AS MEMBER OF THE AUDIT COMMITTEEDIRECTOR ELECTIONSISSUER00None0NONES000074753 OUTSURANCE GROUP LIMITEDS6815J126ZAE00031408411/25/2025ELECT HERMAN BOSMAN AS MEMBER OF THE SOCIAL AND ETHICS COMMITTEEOTHER SOCIAL ISSUESISSUER00None0NONES000074753 OUTSURANCE GROUP LIMITEDS6815J126ZAE00031408411/25/2025ELECT MAMONGAE MAHLARE AS MEMBER OF THE SOCIAL AND ETHICS COMMITTEEOTHER SOCIAL ISSUESISSUER00None0NONES000074753 OUTSURANCE GROUP LIMITEDS6815J126ZAE00031408411/25/2025ELECT TLALENG MOABI AS MEMBER OF THE SOCIAL AND ETHICS COMMITTEEOTHER SOCIAL ISSUESISSUER00None0NONES000074753 OUTSURANCE GROUP LIMITEDS6815J126ZAE00031408411/25/2025AUTHORISE RATIFICATION OF APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER00None0NONES000074753 OUTSURANCE GROUP LIMITEDS6815J126ZAE00031408411/25/2025APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATIONCOMPENSATIONISSUER00None0NONES000074753 OUTSURANCE GROUP LIMITEDS6815J126ZAE00031408411/25/2025AUTHORISE REPURCHASE OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER00None0NONES000074753 OUTSURANCE GROUP LIMITEDS6815J126ZAE00031408411/25/2025AUTHORISE ISSUE OF SHARES AND/OR OPTIONS PURSUANT TO A REINVESTMENT OPTIONCAPITAL STRUCTUREISSUER00None0NONES000074753 OUTSURANCE GROUP LIMITEDS6815J126ZAE00031408411/25/2025APPROVE ISSUANCE OF SHARES, CONVERTIBLE SECURITIES AND/OR OPTIONS IN CONNECTION WITH THE COMPANY'S SHARE OR EMPLOYEE INCENTIVE SCHEMESCAPITAL STRUCTUREISSUER00None0NONES000074753 OUTSURANCE GROUP LIMITEDS6815J126ZAE00031408411/25/2025APPROVE FINANCIAL ASSISTANCE TO DIRECTORS, PRESCRIBED OFFICERS AND EMPLOYEE SHARE SCHEME BENEFICIARIESCAPITAL STRUCTUREISSUER00None0NONES000074753 OUTSURANCE GROUP LIMITEDS6815J126ZAE00031408411/25/2025APPROVE FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED ENTITIESCAPITAL STRUCTUREISSUER00None0NONES000074753 COROMANDEL INTERNATIONAL LTDY1754W140INE169A0103112/05/2025RE-APPOINTMENT OF MR. ARUN ALAGAPPAN, (DIN 00291361) AS WHOLE-TIME DIRECTOR, DESIGNATED AS EXECUTIVE CHAIRMAN OF THE COMPANYDIRECTOR ELECTIONSISSUER161040For16104FORS000074753 COROMANDEL INTERNATIONAL LTDY1754W140INE169A0103112/05/2025TO CONSIDER AND APPROVE PROVIDING LOANS UNDER SECTION 185 OF THE COMPANIES ACT, 2013CAPITAL STRUCTUREISSUER161040For16104FORS000074753 SIGMA FOODS SAB DE CVP0156P117MXP00051101612/08/2025SUBMISSION AND, AS THE CASE MAY BE, APPROVAL OF THE PROPOSAL TO CHANGE THE COMPANYS CORPORATE NAME TO SIGMA FOODS, S.A.B. DE C.V. AND AS THE CASE MAY BE, AMEND THE ARTICLES OF THE CORPORATE BYLAWS IN WHICH THE COMPANYS NAME IS MENTIONED AND RELATED RESOLUTIONSCORPORATE GOVERNANCEISSUER3166000For316600FORS000074753 SIGMA FOODS SAB DE CVP0156P117MXP00051101612/08/2025DESIGNATION OF REPRESENTATIVESCORPORATE GOVERNANCEISSUER3166000For316600FORS000074753 SIGMA FOODS SAB DE CVP0156P117MXP00051101612/08/2025READING AND, AS HE CASE MAY BE, APPROVAL OF THE MEETINGS MINUTECORPORATE GOVERNANCEISSUER3166000For316600FORS000074753 J.K. CEMENT LTDY613A5100INE823G0101412/10/2025TO APPROVE THE APPOINTMENT OF MR. ALOK DHIR (DIN: 00034335) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER126700For12670FORS000074753 J.K. CEMENT LTDY613A5100INE823G0101412/10/2025TO APPROVE THE INCREASE IN BORROWING LIMITS OF THE COMPANY UNDER SECTION 180 (1) (C) OF THE COMPANIES ACT, 2013CAPITAL STRUCTUREISSUER126700For12670FORS000074753 J.K. CEMENT LTDY613A5100INE823G0101412/10/2025TO APPROVE THE CREATION OF SECURITY BY WAY OF CHARGE / MORTGAGE/ HYPOTHECATION AND /OR OTHERWISE PURSUANT TO THE PROVISION OF SECTION 180(1)(A) OF THE COMPANIES ACT, 2013CAPITAL STRUCTUREISSUER126700For12670FORS000074753 SHREE CEMENT LTDY7757Y132INE070A0101512/12/2025APPOINTMENT OF MR. CHANDRA KUMAR DHANUKA (DIN: 00005684) AS NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER5140For514FORS000074753 PT ANTAM (PERSERO) TBKY7116R158ID100010660212/15/2025APPROVAL FOR THE AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER22995000For2299500FORS000074753 PT ANTAM (PERSERO) TBKY7116R158ID100010660212/15/2025DELEGATION OF AUTHORITY TO THE BOARD OF COMMISSIONERS OF THE COMPANY TO APPROVE THE COMPANY'S ANNUAL WORK PLAN AND BUDGET (RKAP) FOR 2026 AND THE COMPANY'S LONG-TERM PLAN (RJPP) FOR THE PERIOD 2026-2030, INCLUDING OTHER AMENDMENTSCORPORATE GOVERNANCEISSUER22995000For2299500FORS000074753 PT ANTAM (PERSERO) TBKY7116R158ID100010660212/15/2025THE CHANGE OF THE BOARD OF THE COMPANYDIRECTOR ELECTIONSISSUER22995000For2299500FORS000074753 RIYADH CABLES GROUP COMPANYM82162104SA15LGLI0N1912/18/2025VOTING ON THE APPOINTMENT OF AN EXTERNAL AUDITOR FOR THE COMPANY FROM AMONG THE CANDIDATES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO EXAMINE, REVIEW, AND AUDIT THE FINANCIAL STATEMENTS OF THE SECOND AND THIRD QUARTERS AND THE ANNUAL ONES FOR THE FINANCIAL YEAR 2026, AS WELL AS THE FIRST, SECOND AND THIRD QUARTERS AND THE ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2027, AS WELL AS THE FINANCIAL STATEMENTS OF THE FIRST QUARTER FOR THE FINANCIAL YEAR 2028 AND DETERMINE THEIR FEESAUDIT-RELATEDISSUER293240For29324FORS000074753 THE KARUR VYSYA BANK LTDY4589P215INE036D0102812/20/2025TO APPROVE THE APPOINTMENT OF DR MYTHILI VUTUKURU (DIN: 10371961) AS NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE BANK FOR A PERIOD OF THREE (3) YEARSDIRECTOR ELECTIONSISSUER1326620For132662FORS000074753 DIXON TECHNOLOGIES (INDIA) LTDY2R8Y5112INE935N0102012/22/2025TO APPROVE AN INCREASE IN THE MANAGERIAL REMUNERATION PAYABLE TO MR. SUNIL VACHANI, EXECUTIVE CHAIRMAN IN EXCESS OF THE LIMITS UNDER COMPANIES ACT, 2013COMPENSATIONISSUER14380For1438FORS000074753 DIXON TECHNOLOGIES (INDIA) LTDY2R8Y5112INE935N0102012/22/2025TO APPROVE AN INCREASE IN THE MANAGERIAL REMUNERATION PAYABLE TO MR. ATUL B. LALL, VICE CHAIRMAN AND MANAGING DIRECTOR IN EXCESS OF THE LIMITS UNDER COMPANIES ACT, 2013COMPENSATIONISSUER14380For1438FORS000074753 DIXON TECHNOLOGIES (INDIA) LTDY2R8Y5112INE935N0102012/22/2025TO APPROVE THE APPOINTMENT OF MR. SAURABH GUPTA (DIN: 09685338) AS DIRECTOR-FINANCE OF THE COMPANY FOR A PERIOD OF 5 (FIVE) CONSECUTIVE YEARS ALONG WITH HIS REMUNERATIONDIRECTOR ELECTIONSISSUER14380For1438FORS000074753 DIXON TECHNOLOGIES (INDIA) LTDY2R8Y5112INE935N0102012/22/2025TO APPROVE THE RE-APPOINTMENT OF DR. RAKESH MOHAN (DIN: 02790744) AS A NON-EXECUTIVE AND INDEPENDENT DIRECTOR FOR A SECOND TERM OF 5 (FIVE) CONSECUTIVE YEARS AND CONTINUATION OF HIS OFFICE BEYOND 75 YEARS OF AGEDIRECTOR ELECTIONSISSUER14380For1438FORS000074753 FUJIAN WANCHEN FOOD GROUP CO LTDY2665Z107CNE100004KH112/31/2025CHANGE OF THE COMPANY'S NAME AND BUSINESS SCOPE, AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENTCORPORATE GOVERNANCEISSUER8000For800FORS000074753 FUJIAN WANCHEN FOOD GROUP CO LTDY2665Z107CNE100004KH112/31/2025AMENDMENTS TO THE EXTERNAL DONATION MANAGEMENT SYSTEMOTHER SOCIAL ISSUESISSUER8000For800FORS000074753 CUMMINS INDIA LTDY4807D150INE298A0102001/05/2026TO APPROVE ADDITIONAL MATERIAL RELATED PARTY TRANSACTION(S) WITH CUMMINS INC., USACORPORATE GOVERNANCEISSUER176170For17617FORS000074753 CUMMINS INDIA LTDY4807D150INE298A0102001/05/2026TO APPROVE ADDITIONAL MATERIAL RELATED PARTY TRANSACTION(S) WITH CUMMINS LIMITED, UKCORPORATE GOVERNANCEISSUER176170For17617FORS000074753 ALLWYN AGX3232T104GRS41900300901/07/2026APPROVAL OF: DEMERGER OF ORGANISATION OF FOOTBALL PROGNOSTICS S.A. VIA HIVE-DOWN OF ITS GAMING BUSINESS INTO A NEW COMPANY UNDER LAWS 4601/2019 AND 5162/2024, INCLUDING THE DRAFT DEMERGER DEED (30/10/2025) AND RELATED BOARD ACTIONS. ARTICLES OF ASSOCIATION OF THE NEW COMPANY AND APPOINTMENT OF ITS FIRST BOARD. ALL REQUIRED AUTHORISATIONSEXTRAORDINARY TRANSACTIONSISSUER136710For13671FORS000074753 ALLWYN AGX3232T104GRS41900300901/07/2026AMENDMENT OF ARTICLES 1 (INCORPORATION-CORPORATE NAME) AND 2 (PURPOSE) OF THE COMPANYS ARTICLES OF ASSOCIATION AS A RESULT OF THE DEMERGER OF THE COMPANY BY MEANS OF HIVE-DOWN OF THE GAMING BUSINESS SECTOREXTRAORDINARY TRANSACTIONSISSUER136710For13671FORS000074753 ALLWYN AGX3232T104GRS41900300901/07/2026(A) APPROVAL OF THE ESTABLISHMENT OF A NEW SOCIETE ANONYME, 100 PER. SUBSIDIARY OF THE COMPANY, THROUGH CONTRIBUTION BY THE COMPANY OF THE PARTICIPATIONS IT HOLDS IN ITS SUBSIDIARIES PURSUANT TO THE PROVISIONS OF GREEK LAW 4548/2018 AND THE TAX FRAMEWORK OF GREEK LAW 5162/2024, PART D, ARTICLES 47- 51, 56 AND ANY RELEVANT PROVISION OF THE SAME PART CONCERNING THE EXCHANGE OF CORPORATE PARTICIPATIONS IN ORDER FOR THE SOCIETE ANONYME TO BE #RD EN COME A 100 PER. SUBSIDIARY OF THE COMPANY. (B)EXTRAORDINARY TRANSACTIONSISSUER136710For13671FORS000074753 ALLWYN AGX3232T104GRS41900300901/07/2026APPROVAL TO: (A) CANCEL 11,459,263 OWN SHARES (ACQUIRED VIA BUYBACK), REDUCING SHARE CAPITAL BY EURO 3,437,778.90 (UNDER LAW 4548/2018, ART. 49), AND AMEND ART. 5 (SHARE CAPITAL) OF THE ARTICLES OF ASSOCIATION. (B) CODIFY THE UPDATED ARTICLES OF ASSOCIATION FOLLOWING AMENDMENTS FROM AGENDA ITEMS 2 AND 4CAPITAL STRUCTUREISSUER136710For13671FORS000074753 ALLWYN AGX3232T104GRS41900300901/07/2026APPROVAL OF: (A) CROSS-BORDER CONVERSION OF THE COMPANY INTO A LUXEMBOURG SOCIETE ANONYME (UNDER GREEK AND LUXEMBOURG LAWS), INCLUDING: DRAFT CONVERSION TERMS (30/10/2025), NEW ARTICLES OF ASSOCIATION, AUTHORIZED SHARE CAPITAL CREATION, BOARD AUTHORITY TO ISSUE SHARES AND LIMIT SUBSCRIPTION RIGHTS. (B) AUTHORIZATION FOR ALL REQUIRED FORMALITIESCAPITAL STRUCTUREISSUER136710For13671FORS000074753 ALLWYN AGX3232T104GRS41900300901/07/2026ELECTION OF THE NEW MEMBERS OF THE BOARD OF DIRECTOR OF THE CONVERTED COMPANY, WITH EFFECT FROM THE CROSS-BORDER CONVERSION EFFECTIVE DATE AS PER ARTICLE 1062-14 OF THE LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES OF THE GRAND DUCHY OF LUXEMBOURG AND DETERMINATION OF THEIR TERM OF OFFICE. APPOINTMENT OF INDEPENDENT MEMBERS. FOR THE ELECTION OF ALL MEMBER OF THE COMPANYS BOD: KAREL KOMAREK, CHAIRDIRECTOR ELECTIONSISSUER136710For13671FORS000074753 ALLWYN AGX3232T104GRS41900300901/07/2026ELECTION OF THE NEW MEMBERS OF THE BOARD OF DIRECTOR OF THE CONVERTED COMPANY, WITH EFFECT FROM THE CROSS-BORDER CONVERSION EFFECTIVE DATE AS PER ARTICLE 1062-14 OF THE LAW OF 10 AUGUST 1915 ONDIRECTOR ELECTIONSISSUER136710For13671FORS000074753 ALLWYN AGX3232T104GRS41900300901/07/2026ELECTION OF THE NEW MEMBERS OF THE BOARD OF DIRECTOR OF THE CONVERTED COMPANY, WITH EFFECT FROM THE CROSS-BORDER CONVERSION EFFECTIVE DATE AS PER ARTICLE 1062-14 OF THE LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES OF THE GRAND DUCHY OF LUXEMBOURG AND DETERMINATION OF THEIR TERM OF OFFICE. APPOINTMENT OF INDEPENDENT MEMBERS. FOR THE ELECTION OF ALL MEMBER OF THE COMPANYS BOD: KATARINA KOHLMAYERDIRECTOR ELECTIONSISSUER136710For13671FORS000074753 ALLWYN AGX3232T104GRS41900300901/07/2026ELECTION OF THE NEW MEMBERS OF THE BOARD OF DIRECTOR OF THE CONVERTED COMPANY, WITH EFFECT FROM THE CROSS-BORDER CONVERSION EFFECTIVE DATE AS PER ARTICLE 1062-14 OF THE LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES OF THE GRAND DUCHY OF LUXEMBOURG AND DETERMINATION OF THEIR TERM OF OFFICE. APPOINTMENT OF INDEPENDENT MEMBERS. FOR THE ELECTION OF ALL MEMBER OF THE COMPANYS BOD: PAVEL SAROCHDIRECTOR ELECTIONSISSUER136710For13671FORS000074753 ALLWYN AGX3232T104GRS41900300901/07/2026ELECTION OF THE NEW MEMBERS OF THE BOARD OF DIRECTOR OF THE CONVERTED COMPANY, WITH EFFECT FROM THE CROSS-BORDER CONVERSION EFFECTIVE DATE AS PER ARTICLE 1062-14 OF THE LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES OF THE GRAND DUCHY OF LUXEMBOURG AND DETERMINATION OF THEIR TERM OF OFFICE. APPOINTMENT OF INDEPENDENT MEMBERS. FOR THE ELECTION OF ALL MEMBER OF THE COMPANYS BOD: LORD SEBASTIAN NEWBOLD COE, PROPOSED AS SENIOR INDEPENDENT MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER136710For13671FORS000074753 ALLWYN AGX3232T104GRS41900300901/07/2026ELECTION OF THE NEW MEMBERS OF THE BOARD OF DIRECTOR OF THE CONVERTED COMPANY, WITH EFFECT FROM THE CROSS-BORDER CONVERSION EFFECTIVE DATE AS PER ARTICLE 1062-14 OF THE LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES OF THE GRAND DUCHY OF LUXEMBOURG AND DETERMINATION OF THEIR TERM OF OFFICE. APPOINTMENT OF INDEPENDENT MEMBERS. FOR THE ELECTION OF ALL MEMBER OF THE COMPANYS BOD: PAUL SCHMID, PROPOSED AS INDEPENDENT MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER136710For13671FORS000074753 ALLWYN AGX3232T104GRS41900300901/07/2026ELECTION OF THE NEW MEMBERS OF THE BOARD OF DIRECTOR OF THE CONVERTED COMPANY, WITH EFFECT FROM THE CROSS-BORDER CONVERSION EFFECTIVE DATE AS PER ARTICLE 1062-14 OF THE LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES OF THE GRAND DUCHY OF LUXEMBOURG AND DETERMINATION OF THEIR TERM OF OFFICE. APPOINTMENT OF INDEPENDENT MEMBERS. FOR THE ELECTION OF ALL MEMBER OF THE COMPANYS BOD: CHERRIE MAE CHIOMENTO-FERRERIA, PROPOSED AS INDEPENDENT MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER136710For13671FORS000074753 ALLWYN AGX3232T104GRS41900300901/07/2026WITH EFFECT FROM THE CROSS- BORDER CONVERSION EFFECTIVE DATE: (A) APPROVAL OF ESTABLISHMENT OF THE NOMINATION AND COMPENSATION COMMITTEE OF THE CONVERTED COMPANY (THE NOMINATION AND COMPENSATION COMMITTEE) AND DETERMINATION OF ITS POWERS AND RESPONSIBILITIES. (B) DETERMINATION OF THE QUALIFICATIONS OF THE MEMBERS OF THE NOMINATION AND COMPENSATION COMMITTEE. (C) ELECTION OF THE MEMBERS OF THE NOMINATION AND COMPENSATION COMMITTEE AND DETERMINATION OF THEIR TERM OF OFFICE. (D) APPROVAL OF THE NOMINATION AND COMPENSATION COMMITTEE CHARTERCOMPENSATIONISSUER136710For13671FORS000074753 ALLWYN AGX3232T104GRS41900300901/07/2026WITH EFFECT FROM THE CROSS- BORDER CONVERSION EFFECTIVE DATE: (A) APPROVAL OF ESTABLISHMENT OF THE AUDIT COMMITTEE OF THE CONVERTED COMPANY (THE AUDIT COMMITTEE) AND DETERMINATION OF ITS POWERS AND RESPONSIBILITIES. (B) DETERMINATION OF THE TYPE OF THE AUDIT COMMITTEE AS WELL AS THE NUMBER AND QUALIFICATIONS OF THE MEMBERS OF THE AUDIT COMMITTEE.(C) ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE AND DETERMINATION OF THEIR TERM OF OFFICE. (D) APPROVAL OF THE AUDIT COMMITTEE CHARTERCORPORATE GOVERNANCEISSUER136710For13671FORS000074753 ALLWYN AGX3232T104GRS41900300901/07/2026WITH EFFECT FROM THE CROSS- BORDER CONVERSION EFFECTIVE DATE, APPOINTMENT OF THE INDEPENDENT AUDITOR (REVISEUR DENTREPRISES AGREE) OF THE CONVERTED COMPANY ACCORDING TO THE LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES OF THE GRAND DUCHY OF LUXEMBOURG (LOI DU 10 AOUT 1915, CONCERNANT LES SOCIETES COMMERCIALES) FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2026AUDIT-RELATEDISSUER136710For13671FORS000074753 ALLWYN AGX3232T104GRS41900300901/07/2026APPROVAL OF THE REMUNERATION POLICY AS REGARDS MEMBERS OF THE BOARD OF DIRECTORS OF THE CONVERTED COMPANY IN ACCORDANCE WITH ARTICLES 7.A AND 7.B OF THE LAW OF 24 MAY 2011, ON THE EXERCISE OF CERTAIN SHAREHOLDERS RIGHTS AT GENERAL MEETINGS OF LISTED COMPANIES OF THE GRAND DUCHY OF LUXEMBOURG (LOI DU 24 MAI 2011 CONCERNANT LEXERCICE DE CERTAINS DROITS DES ACTIONNAIRES AUX ASSEMBLEES GENERALES DE SOCIETES COTEES ET PORTANT TRANSPOSITION DE LA DIRECTIVE 2007/36/CE DU PARLEMENT EUROPEEN ET DU CONSEIL DU 11 JUILLET 2007 CONCERNANT LEXERCICE DE CERTAINS DROITS DES ACTIONNAIRES DE SOCIETES COTEES) WITH EFFECT FROM THE CROSS-BORDER CONVERSION EFFECTIVE DATECOMPENSATIONISSUER136710For13671FORS000074753 SHANDONG NANSHAN ALUMINUM CO LTDY7680L108CNE00000113901/09/2026PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: OBJECTIVE OF THE SHARE REPURCHASECAPITAL STRUCTUREISSUER540000For54000FORS000074753 SHANDONG NANSHAN ALUMINUM CO LTDY7680L108CNE00000113901/09/2026PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TYPE OF SHARES TO BE REPURCHASEDCAPITAL STRUCTUREISSUER540000For54000FORS000074753 SHANDONG NANSHAN ALUMINUM CO LTDY7680L108CNE00000113901/09/2026PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: METHOD OF THE SHARE REPURCHASECAPITAL STRUCTUREISSUER540000For54000FORS000074753 SHANDONG NANSHAN ALUMINUM CO LTDY7680L108CNE00000113901/09/2026PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TIME LIMIT FOR THE SHARE REPURCHASECAPITAL STRUCTUREISSUER540000For54000FORS000074753 SHANDONG NANSHAN ALUMINUM CO LTDY7680L108CNE00000113901/09/2026PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PURPOSE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED, AND TOTAL AMOUNT OF FUNDS FOR THE REPURCHASECAPITAL STRUCTUREISSUER540000For54000FORS000074753 SHANDONG NANSHAN ALUMINUM CO LTDY7680L108CNE00000113901/09/2026PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PRICE AND PRICING PRINCIPLES OF SHARE REPURCHASECAPITAL STRUCTUREISSUER540000For54000FORS000074753 SHANDONG NANSHAN ALUMINUM CO LTDY7680L108CNE00000113901/09/2026PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASECAPITAL STRUCTUREISSUER540000For54000FORS000074753 SHANDONG NANSHAN ALUMINUM CO LTDY7680L108CNE00000113901/09/2026PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SPECIFIC AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE SHARE REPURCHASE (INCLUDING THE SPECIFIC CIRCUMSTANCES FOR IMPLEMENTING THE SHARE REPURCHASE AND THE AUTHORIZATION PERIOD, ETC.)CAPITAL STRUCTUREISSUER540000For54000FORS000074753 SHANDONG NANSHAN ALUMINUM CO LTDY7680L108CNE00000113901/09/2026DECREASE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER540000For54000FORS000074753 SHANDONG NANSHAN ALUMINUM CO LTDY7680L108CNE00000113901/09/2026APPLICATION FOR CREDIT LINE TO BANKS AND AUTHORIZATION TO THE CHAIRMAN OF THE BOARD TO SIGN RELEVANT DOCUMENTSCAPITAL STRUCTUREISSUER540000For54000FORS000074753 TITAN COMPANY LTDY88425148INE280A0102801/11/2026APPOINTMENT OF MR. AJOY CHAWLA AS A DIRECTORDIRECTOR ELECTIONSISSUER75010For7501FORS000074753 TITAN COMPANY LTDY88425148INE280A0102801/11/2026APPOINTMENT OF MR. AJOY CHAWLA AS THE MANAGING DIRECTOR AND PAYMENT OF REMUNERATIONDIRECTOR ELECTIONSISSUER75010For7501FORS000074753 CHINA EVERBRIGHT BANK CO LTDY1477U124CNE100001QW301/13/2026THE RESOLUTION ON THE INTERIM PROFIT DISTRIBUTION PLAN OF CHINA EVERBRIGHT BANK COMPANY LIMITED FOR THE YEAR 2025CAPITAL STRUCTUREISSUER2480000For248000FORS000074753 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557601/16/2026MANAGEMENT POLICY ON REMUNERATION OF DIRECTORS AND OFFICERSCOMPENSATIONISSUER23000For2300FORS000074753 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557601/16/2026EXTERNAL INVESTMENT MANAGEMENT POLICYCAPITAL STRUCTUREISSUER23000For2300FORS000074753 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557601/16/2026REVISE THE MANAGEMENT POLICY ON EXTERNAL INVESTMENT (APPLICABLE AFTER THE ISSUANCE OF H SHARES AND LISTING)CAPITAL STRUCTUREISSUER23000For2300FORS000074753 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557601/16/2026REVISE THE ARTICLES OF ASSOCIATION (DRAFT) OF THE COMPANY WHICH IS IN FORCE AFTER THE ISSUANCE AND LISTING OF H SHARESCAPITAL STRUCTUREISSUER23000For2300FORS000074753 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557601/16/2026REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER23000For2300FORS000074753 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557601/16/2026THE FORECAST AMOUNT OF ROUTINE RELATED PARTY TRANSACTIONS FOR 2026-2028CORPORATE GOVERNANCEISSUER23000For2300FORS000074753 CHINA COMMUNICATIONS SERVICES CORPORATION LTDY1436A102CNE1000002G301/22/2026THAT THE GRANTING OF A GENERAL MANDATE TO THE BOARD TO REPURCHASE H SHARES BE CONSIDERED AND APPROVEDCAPITAL STRUCTUREISSUER1900000For190000FORS000074753 CHINA COMMUNICATIONS SERVICES CORPORATION LTDY1436A102CNE1000002G301/22/2026THAT THE GRANTING OF A GENERAL MANDATE TO THE BOARD TO REPURCHASE H SHARES BE CONSIDERED AND APPROVEDCAPITAL STRUCTUREISSUER1900000For190000FORS000074753 TVS MOTOR CO LTDY9014B103INE494B0102301/22/2026APPROVING THE APPOINTMENT OF MS KALPANA UNADKAT, (DIN 02490816) AS A NON EXECUTIVE INDEPENDENT DIRECTOR FOR A PERIOD OF 5 (FIVE) YEARSDIRECTOR ELECTIONSISSUER299520For29952FORS000074753 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001001/28/2026ELECT MEETING CHAIRMANCORPORATE GOVERNANCEISSUER699210For69921FORS000074753 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001001/28/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER699210For69921FORS000074753 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001001/28/2026RESOLVE NOT TO ELECT MEMBERS OF VOTE COUNTING COMMISSIONCORPORATE GOVERNANCEISSUER699210For69921FORS000074753 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001001/28/2026PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: RECALL SUPERVISORY BOARD MEMBERCORPORATE GOVERNANCESECURITY HOLDER699210Against69921NONES000074753 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001001/28/2026PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: ELECT SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSSECURITY HOLDER699210Against69921NONES000074753 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001001/28/2026PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE DECISION ON COVERING COSTS OF CONVOCATION OF EGMCORPORATE GOVERNANCESECURITY HOLDER699210Against69921NONES000074753 CLICKS GROUP LIMITEDS17249111ZAE00013485401/29/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR THE YEAR ENDED 31 AUGUST 2025CORPORATE GOVERNANCEISSUER95020For9502FORS000074753 CLICKS GROUP LIMITEDS17249111ZAE00013485401/29/2026REAPPOINT KPMG INC AS AUDITORS WITH IVAN ENGELS AS THE DESIGNATED AUDITORDIRECTOR ELECTIONSISSUER95020For9502FORS000074753 CLICKS GROUP LIMITEDS17249111ZAE00013485401/29/2026RE-ELECT NOMGANDO MATYUMZA AS DIRECTORDIRECTOR ELECTIONSISSUER95020For9502FORS000074753 CLICKS GROUP LIMITEDS17249111ZAE00013485401/29/2026RE-ELECT MFUNDISO NJEKE AS DIRECTORDIRECTOR ELECTIONSISSUER95020For9502FORS000074753 CLICKS GROUP LIMITEDS17249111ZAE00013485401/29/2026RE-ELECT GORDON TRAILL AS DIRECTORDIRECTOR ELECTIONSISSUER95020For9502FORS000074753 CLICKS GROUP LIMITEDS17249111ZAE00013485401/29/2026RE-ELECT RICHARD INSKIP AS MEMBER OF THE AUDIT AND RISK COMMITTEEDIRECTOR ELECTIONSISSUER95020For9502FORS000074753 CLICKS GROUP LIMITEDS17249111ZAE00013485401/29/2026RE-ELECT NOMGANDO MATYUMZA AS MEMBER OF THE AUDIT AND RISK COMMITTEEDIRECTOR ELECTIONSISSUER95020For9502FORS000074753 CLICKS GROUP LIMITEDS17249111ZAE00013485401/29/2026RE-ELECT SANGO NTSALUBA AS MEMBER OF THE AUDIT AND RISK COMMITTEEDIRECTOR ELECTIONSISSUER95020For9502FORS000074753 CLICKS GROUP LIMITEDS17249111ZAE00013485401/29/2026RE-ELECT KANDIMATHIE RAMON AS MEMBER OF THE AUDIT AND RISK COMMITTEEDIRECTOR ELECTIONSISSUER95020For9502FORS000074753 CLICKS GROUP LIMITEDS17249111ZAE00013485401/29/2026ELECT NOMGANDO MATYUMZA AS MEMBER OF THE SOCIAL AND ETHICS COMMITTEEOTHER SOCIAL ISSUESISSUER95020For9502FORS000074753 CLICKS GROUP LIMITEDS17249111ZAE00013485401/29/2026ELECT PENELOPE OSIRIS AS MEMBER OF THE SOCIAL AND ETHICS COMMITTEEOTHER SOCIAL ISSUESISSUER95020For9502FORS000074753 CLICKS GROUP LIMITEDS17249111ZAE00013485401/29/2026ELECT BERTINA ENGELBRECHT AS MEMBER OF THE SOCIAL AND ETHICS COMMITTEEOTHER SOCIAL ISSUESISSUER95020For9502FORS000074753 CLICKS GROUP LIMITEDS17249111ZAE00013485401/29/2026APPROVE REMUNERATION POLICYCOMPENSATIONISSUER95020For9502FORS000074753 CLICKS GROUP LIMITEDS17249111ZAE00013485401/29/2026APPROVE REMUNERATION IMPLEMENTATION REPORTCOMPENSATIONISSUER95020For9502FORS000074753 CLICKS GROUP LIMITEDS17249111ZAE00013485401/29/2026AUTHORISE REPURCHASE OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER95020For9502FORS000074753 CLICKS GROUP LIMITEDS17249111ZAE00013485401/29/2026APPROVE DIRECTORS' FEESCOMPENSATIONISSUER95020For9502FORS000074753 CLICKS GROUP LIMITEDS17249111ZAE00013485401/29/2026APPROVE FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE COMPANIES ACTCAPITAL STRUCTUREISSUER95020For9502FORS000074753 FUJIAN WANCHEN FOOD GROUP CO LTDY2665Z107CNE100004KH101/30/20262026 ESTIMATED CONTINUING CONNECTED TRANSACTIONSCORPORATE GOVERNANCEISSUER8000For800FORS000074753 BHARTI AIRTEL LTDY0885K108INE397D0102402/01/2026TO APPOINT MR. SHASHWAT SHARMA AS MANAGING (DIN: 08360840) DIRECTOR AND CEO (AIRTEL INDIA) OF THE COMPANYDIRECTOR ELECTIONSISSUER98280For9828FORS000074753 BHARTI AIRTEL LTDY0885K108INE397D0102402/01/2026TO APPROVE REMUNERATION OF MR. SHASHWAT SHARMA (DIN: 08360840) AS MANAGING DIRECTOR AND CEO (AIRTEL INDIA) OF THE COMPANYDIRECTOR ELECTIONSISSUER98280For9828FORS000074753 BHARTI AIRTEL LTDY0885K108INE397D0102402/01/2026TO APPOINT MR. GOPAL VITTAL (DIN: 02291778) AS EXECUTIVE VICE CHAIRMAN OF THE COMPANYDIRECTOR ELECTIONSISSUER98280For9828FORS000074753 BHARTI AIRTEL LTDY0885K108INE397D0102402/01/2026TO APPROVE REMUNERATION OF MR. GOPAL VITTAL (DIN: 02291778) AS EXECUTIVE VICE CHAIRMAN OF THE COMPANYCOMPENSATIONISSUER98280For9828FORS000074753 BHARTI AIRTEL LTDY0885K108INE397D0102402/01/2026TO APPOINT MR. DINESH KUMAR KHARA (DIN: 06737041) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER98280For9828FORS000074753 BHARTI AIRTEL LTDY0885K108INE397D0102402/01/2026TO APPROVE AMENDMENT IN THE OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER98280For9828FORS000074753 BHARTI AIRTEL LTDY0885K108INE397D0102402/01/2026TO APPROVE AMENDMENT IN THE ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER98280For9828FORS000074753 JUMBO S.A.X4114P111GRS28218300302/04/2026APPROVE SPECIAL DIVIDENDCAPITAL STRUCTUREISSUER89460For8946FORS000074753 JUMBO S.A.X4114P111GRS28218300302/04/2026AMEND CORPORATE PURPOSECORPORATE GOVERNANCEISSUER89460For8946FORS000074753 ECOPETROL SAP3661P101COC04PA0001602/05/2026SAFETY MOMENTOTHERMeeting procedure - opening safety briefingISSUER2461390For246139FORS000074753 ECOPETROL SAP3661P101COC04PA0001602/05/2026VERIFICATION OF QUORUMCORPORATE GOVERNANCEISSUER2461390For246139FORS000074753 ECOPETROL SAP3661P101COC04PA0001602/05/2026OPENING OF THE GENERAL SHAREHOLDERS MEETING BY THE PRESIDENT OF ECOPETROLCORPORATE GOVERNANCEISSUER2461390For246139FORS000074753 ECOPETROL SAP3661P101COC04PA0001602/05/2026APPROVAL OF THE AGENDACORPORATE GOVERNANCEISSUER2461390For246139FORS000074753 ECOPETROL SAP3661P101COC04PA0001602/05/2026APPOINTMENT OF THE PRESIDENT OF THE GENERAL SHAREHOLDERS MEETINGCORPORATE GOVERNANCEISSUER2461390For246139FORS000074753 ECOPETROL SAP3661P101COC04PA0001602/05/2026APPOINTMENT OF THE ELECTIONS AND SCRUTINY COMMITTEE OF THE GENERAL SHAREHOLDERS MEETINGCORPORATE GOVERNANCEISSUER2461390For246139FORS000074753 ECOPETROL SAP3661P101COC04PA0001602/05/2026APPOINTMENT OF THE MINUTES REVIEW AND APPROVAL COMMITTEE OF THE GENERAL SHAREHOLDERS MEETINGCORPORATE GOVERNANCEISSUER2461390For246139FORS000074753 ECOPETROL SAP3661P101COC04PA0001602/05/2026ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE REMAINDER OF THE 2025 2029 TERMDIRECTOR ELECTIONSISSUER2461390For246139FORS000074753 CHINA RAILWAY GROUP LTDY1509D116CNE1000007Z202/06/2026TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHAO DIANLONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY WITH TERM OF OFFICE COMMENCING FROM THE DATE OF THE PASSING OF THE RESOLUTION AT THE COMPANYS GENERAL MEETING UNTIL THE EXPIRY OF THE TERM OF OFFICE OF THE SIXTH SESSION OF THE BOARD OF THE COMPANYDIRECTOR ELECTIONSISSUER3220000For322000FORS000074753 CHINA RESOURCES PHARMACEUTICAL GROUP LTDY1511B108HK000031109902/06/2026THAT (A) THE SALES FRAMEWORK AGREEMENT 2026/2028, A COPY OF WHICH IS TABLED AT THE MEETING AND MARKED "A" AND INITIALED BY THE CHAIRMAN OF THE MEETING FOR IDENTIFICATION PURPOSE, THE TERMS THEREOF AND THE TRANSACTIONS AND THE ANNUAL CAPS CONTEMPLATED THEREUNDER BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED; AND (B) ANY ONE DIRECTOR BE AND ISCORPORATE GOVERNANCEISSUER1450000For145000FORS000074753 CHINA RESOURCES PHARMACEUTICAL GROUP LTDY1511B108HK000031109902/06/2026THAT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY, A COPY OF WHICH IS TABLED AT THE MEETING AND MARKED "B" AND INITIALED BY THE CHAIRMAN OF THE MEETING FOR IDENTIFICATION PURPOSE BE AND ARE HEREBY APPROVED AND ADOPTED IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY WITH IMMEDIATE EFFECT AFTER THE CLOSE OF THIS MEETING, AND ANY ONE DIRECTOR BE AND IS HEREBY AUTHORISED TO DO ALL THINGS NECESSARY TO IMPLEMENT THE ADOPTION OF THE NEW ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER1450000For145000FORS000074753 SBI CARDS & PAYMENT SERVICES LTDY7T35P100INE018E0101602/06/2026APPOINTMENT OF SMT. ANURADHA RAO (DIN: 07597195) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER238720For23872FORS000074753 SBI CARDS & PAYMENT SERVICES LTDY7T35P100INE018E0101602/06/2026APPOINTMENT OF SMT. PARVATHY VAIRAVA SUNDARAM (DIN: 07005574) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER238720For23872FORS000074753 FUJIAN WANCHEN FOOD GROUP CO LTDY2665Z107CNE100004KH102/09/2026REAPPOINTMENT OF 2025 AUDIT FIRMDIRECTOR ELECTIONSISSUER8000For800FORS000074753 ABBOTT INDIA LTDY4810G125INE358A0101402/17/2026APPOINTMENT OF MR. VIVEK MOHAN (DIN: 00075006) AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER4160For416FORS000074753 SOLAR INDUSTRIES INDIA LTDY806C9126INE343H0102902/23/2026APPOINTMENT OF SHRI RAMESH MADHAVRAO BHUJANG (DIN: 00194189) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER14810For1481FORS000074753 SAUDI ENERGY COMPANYM8T51J104SA000787955002/25/2026VOTING ON THE AMENDMENT OF ARTICLE 2 OF THE COMPANY S BYLAWS RELATING TO THE NAME OF THE COMPANYCORPORATE GOVERNANCEISSUER00None0NONES000074753 SAUDI ENERGY COMPANYM8T51J104SA000787955002/25/2026VOTING ON THE AMENDMENT OF ARTICLE 3 OF THE COMPANY S BYLAWS RELATING TO THE OBJECTIVES OF THE COMPANYCORPORATE GOVERNANCEISSUER00None0NONES000074753 KIMBERLY-CLARK DE MEXICO SAB DE CVP60694117MXP60694117902/26/2026PRESENTATION AND, WHERE APPLICABLE, APPROVAL OF THE REPORT OF THE CHIEF EXECUTIVE OFFICER PREPARED IN ACCORDANCE WITH ARTICLE 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES, ACCOMPANIED BY THE REPORT OF THE EXTERNAL AUDITOR, REGARDING THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31ST , 2025, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS ON THE CONTENT OF SAID REPORT PRESENTATION AND, WHERE APPLICABLE, APPROVAL OF THE REPORT OF THE BOARD OF DIRECTORS REFERRED TO IN ARTICLE 172, PARAGRAPH B OF THE LEY GENERAL DE SOCIEDADES MERCANTILES, WHICH CONTAINS THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA FOLLOWED IN THE PREPARATION OF THE COMPANYS FINANCIAL INFORMATION PRESENTATION AND, WHERE APPLICABLE, APPROVAL OF THE COMPANYS FINANCIAL STATEMENTS AS OF DECEMBER 31ST , 2025, AND APPLICATION OF THE RESULTS OF THE FISCAL YEAR PRESENTATION AND, WHERE APPLICABLE, APPROVAL OF THE REPORT REGARDING COMPLIANCE WITH THE TAX OBLIGATIONS OF THE COMPANY PRESENTATION AND, WHERE APPLICABLE, APPROVAL OF THE ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT BY THE AUDIT AND CORPORATE PRACTICES COMMITTEE. RESOLUTIONS ON THE MATTERCORPORATE GOVERNANCEISSUER1134000For113400FORS000074753 KIMBERLY-CLARK DE MEXICO SAB DE CVP60694117MXP60694117902/26/2026PRESENTATION AND, IF APPLICABLE, APPROVAL OF THE BOARD OF DIRECTORS PROPOSAL TO PAY A CASH DIVIDEND OF 2.20 MXN TWO PESOS 20100 MEXICAN NATIONAL CURRENCY PER SHARE TO EACH OF THE OUTSTANDING ORDINARY, REGISTERED SHARES, WITHOUT PAR VALUE, OF SERIES A AND B. THIS DIVIDEND WILL BE PAID IN FOUR 4 INSTALLMENTS OF 0.55 MXN PER SHARE EACH, ON APRIL 9TH , JULY 2ND , OCTOBER 1ST , AND DECEMBER 3RD , 2026. THE INSTALLMENTS WILL BE PAID FROM THE BALANCE OF THE NET TAXABLE INCOME ACCOUNT FOR 2014 AND SUBSEQUENT YEARS. RESOLUTIONS REGARDING THIS MATTERCAPITAL STRUCTUREISSUER1134000For113400FORS000074753 KIMBERLY-CLARK DE MEXICO SAB DE CVP60694117MXP60694117902/26/2026PRESENTATION AND, IF APPLICABLE, APPROVAL OF THE BOARD OF DIRECTORS REPORT ON THE COMPANYS POLICIES REGARDING THE ACQUISITION AND PLACEMENT OF ITS OWN SHARES. PROPOSAL, AND IF APPLICABLE, APPROVAL OF THE MAXIMUM AMOUNT OF RESOURCES THAT MAY BE ALLOCATED TO THE PURCHASE OF TREASURY SHARES FOR THE 2026 FISCAL YEAR, UP TO AN AMOUNT OF 1,000,000,000.00 M.N. ONE BILLION PESOS 00100 NATIONAL CURRENCY. RESOLUTIONS IN THIS REGARDEXTRAORDINARY TRANSACTIONSISSUER1134000For113400FORS000074753 KIMBERLY-CLARK DE MEXICO SAB DE CVP60694117MXP60694117902/26/2026APPOINTMENT ANDOR RATIFICATION OF THE MEMBERS OF THE COMPANYS BOARD OF DIRECTORS, BOTH REGULAR AND ALTERNATE MEMBERS, AS WELL AS THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE AND THE SECRETARY OF THE BOARD OF DIRECTORS ASSESSMENT OF THE INDEPENDENCE OF THE MEMBERS OF THE COMPANYS BOARD OF DIRECTORS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 26 OF THE LEY DEL MERCADO DE VALORES, AS WELL AS THE REMUNERATION OF ALL THE AFOREMENTIONED. RESOLUTIONS IN THIS REGARDDIRECTOR ELECTIONSISSUER1134000For113400FORS000074753 KIMBERLY-CLARK DE MEXICO SAB DE CVP60694117MXP60694117902/26/2026PROPOSAL TO CANCEL UP TO 74,513,929 CLASS I ORDINARY, REGISTERED SHARES WITHOUT PAR VALUE, REPRESENTING THE FIXED PORTION OF THE SHARE CAPITAL, ORIGINATING FROM THE SHARE BUYBACK PROGRAM AND HELD IN THE COMPANYS TREASURY, OF WHICH 40,114,700 WOULD CORRESPOND TO SERIES A AND 34,399,229 TO SERIES B PROPOSAL, AND IF APPLICABLE, APPROVAL OF THE AMENDMENT TO ARTICLE FIVE OF THE BYLAWS, TO REFLECT THE CORRESPONDING DECREASE IN THE FIXED PORTION OF THE SHARE CAPITAL. RESOLUTIONS ON THIS MATTERCAPITAL STRUCTUREISSUER1134000For113400FORS000074753 KIMBERLY-CLARK DE MEXICO SAB DE CVP60694117MXP60694117902/26/2026PROPOSAL, DISCUSSION, AND, IF APPLICABLE, APPROVAL OF RESOLUTIONS REGARDING THE AMENDMENT TO ARTICLE TWENTYSEVENTH OF THE BYLAWS, SO THAT THE MEMBERS OF THE COMPENSATION COMMITTEE MAY BE EITHER REGULAR OR ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS AND, IN BOTH CASES, INDEPENDENT. RESOLUTIONS ON THIS MATTERCOMPENSATIONISSUER1134000For113400FORS000074753 KIMBERLY-CLARK DE MEXICO SAB DE CVP60694117MXP60694117902/26/2026APPOINTMENT OF DELEGATES TO FORMALIZE AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE GENERAL ANNUAL SHAREHOLDERS MEETING OF AND GENERAL EXTRAORDINARY MEETINGS. RESOLUTIONS IN THIS REGARDCORPORATE GOVERNANCEISSUER1134000For113400FORS000074753 TIGER BRANDS LTDS84594142ZAE00007108002/26/2026RE-ELECTION OF DIRECTOR - TO RE- ELECT MR TN KRUGERDIRECTOR ELECTIONSISSUER00None0NONES000074753 TIGER BRANDS LTDS84594142ZAE00007108002/26/2026RE-ELECTION OF DIRECTOR - TO RE- ELECT MS TE MASHILWANEDIRECTOR ELECTIONSISSUER00None0NONES000074753 TIGER BRANDS LTDS84594142ZAE00007108002/26/2026RE-ELECTION OF DIRECTOR - TO RE- ELECT ADV M SELLODIRECTOR ELECTIONSISSUER00None0NONES000074753 TIGER BRANDS LTDS84594142ZAE00007108002/26/2026RE-ELECTION OF DIRECTOR - TO RE- ELECT MR DG WILSONDIRECTOR ELECTIONSISSUER00None0NONES000074753 TIGER BRANDS LTDS84594142ZAE00007108002/26/2026ELECTION OF THE MEMBER OF THE AUDIT AND RISK COMMITTEE - TO ELECT MR FNJ BRAEKENDIRECTOR ELECTIONSISSUER00None0NONES000074753 TIGER BRANDS LTDS84594142ZAE00007108002/26/2026ELECTION OF THE MEMBER OF THE AUDIT AND RISK COMMITTEE - TO ELECT MS TE MASHILWANE (SUBJECT TO HER BEING RE- ELECTED AS A DIRECTOR)DIRECTOR ELECTIONSISSUER00None0NONES000074753 TIGER BRANDS LTDS84594142ZAE00007108002/26/2026ELECTION OF THE MEMBER OF THE AUDIT AND RISK COMMITTEE - TO ELECT ADV M SELLO (SUBJECT TO HER BEING RE-ELECTED AS A DIRECTOR)DIRECTOR ELECTIONSISSUER00None0NONES000074753 TIGER BRANDS LTDS84594142ZAE00007108002/26/2026ELECTION OF THE MEMBER OF THE AUDIT AND RISK COMMITTEE - TO ELECT MR DG WILSON (SUBJECT TO HIM BEING RE-ELECTED AS A DIRECTOR)DIRECTOR ELECTIONSISSUER00None0NONES000074753 TIGER BRANDS LTDS84594142ZAE00007108002/26/2026ELECTION OF THE MEMBER OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE - TO ELECT MS GJ FRASER-MOLEKETIDIRECTOR ELECTIONSISSUER00None0NONES000074753 TIGER BRANDS LTDS84594142ZAE00007108002/26/2026ELECTION OF THE MEMBER OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE - TO ELECT MR TN KRUGER (SUBJECT TO HIM BEING RE-ELECTED AS A DIRECTOR)DIRECTOR ELECTIONSISSUER00None0NONES000074753 TIGER BRANDS LTDS84594142ZAE00007108002/26/2026ELECTION OF THE MEMBER OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE - TO ELECT MS TE MASHILWANE (SUBJECT TO HER BEING RE- ELECTED AS A DIRECTOR)DIRECTOR ELECTIONSISSUER00None0NONES000074753 TIGER BRANDS LTDS84594142ZAE00007108002/26/2026ELECTION OF THE MEMBER OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE - TO ELECT ADV M SELLO (SUBJECT TO HER BEING RE-ELECTED AS A DIRECTOR)DIRECTOR ELECTIONSISSUER00None0NONES000074753 TIGER BRANDS LTDS84594142ZAE00007108002/26/2026ELECTION OF THE MEMBER OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE - TO ELECT MS LA SWARTZDIRECTOR ELECTIONSISSUER00None0NONES000074753 TIGER BRANDS LTDS84594142ZAE00007108002/26/2026ELECTION OF THE MEMBER OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE - TO ELECT MR OM WEBERDIRECTOR ELECTIONSISSUER00None0NONES000074753 TIGER BRANDS LTDS84594142ZAE00007108002/26/2026TO APPOINT THE EXTERNAL AUDITORS DELOITTE AND TOUCHEAUDIT-RELATEDISSUER00None0NONES000074753 TIGER BRANDS LTDS84594142ZAE00007108002/26/2026GENERAL AUTHORITYCORPORATE GOVERNANCEISSUER00None0NONES000074753 TIGER BRANDS LTDS84594142ZAE00007108002/26/2026NON-BINDING ADVISORY VOTE - ENDORSEMENT OF THE COMPANYS REMUNERATION POLICYCAPITAL STRUCTUREISSUER00None0NONES000074753 TIGER BRANDS LTDS84594142ZAE00007108002/26/2026NON-BINDING ADVISORY VOTE - ENDORSEMENT OF THE IMPLEMENTATION REPORT OF THE COMPANYS REMUNERATION POLICYCAPITAL STRUCTUREISSUER00None0NONES000074753 TIGER BRANDS LTDS84594142ZAE00007108002/26/2026APPROVAL TO PROVIDE FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED COMPANIESCAPITAL STRUCTUREISSUER00None0NONES000074753 TIGER BRANDS LTDS84594142ZAE00007108002/26/2026APPROVAL OF REMUNERATION PAYABLE TO THE CHAIRMAN, LEAD INDEPENDENT DIRECTOR AND NON- EXECUTIVE DIRECTORS - REMUNERATION PAYABLE TO THE CHAIRMANCOMPENSATIONISSUER00None0NONES000074753 TIGER BRANDS LTDS84594142ZAE00007108002/26/2026APPROVAL OF REMUNERATION PAYABLE TO THE CHAIRMAN, LEAD INDEPENDENT DIRECTOR AND NON- EXECUTIVE DIRECTORS - REMUNERATION PAYABLE TO LEAD INDEPENDENT DIRECTORCOMPENSATIONISSUER00None0NONES000074753 TIGER BRANDS LTDS84594142ZAE00007108002/26/2026APPROVAL OF REMUNERATION PAYABLE TO THE CHAIRMAN, LEAD INDEPENDENT DIRECTOR AND NON- EXECUTIVE DIRECTORS - REMUNERATION PAYABLE TO NON- EXECUTIVE DIRECTORSCOMPENSATIONISSUER00None0NONES000074753 TIGER BRANDS LTDS84594142ZAE00007108002/26/2026APPROVAL OF REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS PARTICIPATING IN SUB- COMMITTEESCOMPENSATIONISSUER00None0NONES000074753 TIGER BRANDS LTDS84594142ZAE00007108002/26/2026APPROVAL OF REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS IN RESPECT OF UNSCHEDULED MEETINGS OR EXTRAORDINARY MEETINGSCOMPENSATIONISSUER00None0NONES000074753 TIGER BRANDS LTDS84594142ZAE00007108002/26/2026APPROVAL OF NON-RESIDENT DIRECTORS FEESCOMPENSATIONISSUER00None0NONES000074753 TIGER BRANDS LTDS84594142ZAE00007108002/26/2026GENERAL AUTHORITY TO REPURCHASE SHARES IN THE COMPANYCAPITAL STRUCTUREISSUER00None0NONES000074753 DONGFENG MOTOR GROUP COMPANY LTDY21042109CNE10000031203/09/2026TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE, CONFIRM AND RATIFY THE MERGER AGREEMENT DATED 22 AUGUST 2025 ENTERED INTO BETWEEN THE COMPANY AND THE OFFEROR, AND THE MERGER AND THE TRANSACTIONS CONTEMPLATED UNDER THE MERGER AGREEMENT 1B TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THAT ANY DIRECTOR BE AUTHORISED TO DO ALL SUCH ACTS AND THINGS, TO SIGN AND EXECUTE ALL SUCH OTHER DOCUMENTS, DEEDS AND INSTRUMENTS, TO MAKE APPLICATIONS TO THE RELEVANT REGULATORY AUTHORITIES AND TO TAKE SUCH STEPS AS HE/SHE MAY CONSIDER NECESSARY, APPROPRIATE, EXPEDIENT AND IN THE INTEREST OF THE COMPANY TO GIVE EFFECT TO OR IN CONNECTION WITH ANY TRANSACTIONS CONTEMPLATED UNDER THE MERGER AGREEMENTEXTRAORDINARY TRANSACTIONSISSUER00None0NONES000074753 DONGFENG MOTOR GROUP COMPANY LTDY21042109CNE10000031203/09/2026TO CONSIDER AND, IF THOUGHT FIT, TO DECLARE AND APPROVE THE DISTRIBUTION (ON THE TERMS AND SUBJECT TO THE DISTRIBUTION CONDITIONS AS DESCRIBED IN THE RULE 3.5 ANNOUNCEMENT AND THE COMPOSITE DOCUMENT) TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THAT ANY DIRECTOR BE AUTHORISED TO DO ALL SUCH ACTS AND THINGS, TO SIGN AND EXECUTE ALL SUCH OTHER DOCUMENTS, DEEDS AND INSTRUMENTS, TO MAKE APPLICATIONS TO THE RELEVANT REGULATORY AUTHORITIES AND TO TAKE SUCH STEPS AS HE/SHE MAY CONSIDER NECESSARY, APPROPRIATE, EXPEDIENT AND IN THE INTEREST OF THE COMPANY TO GIVE EFFECT TO OR IN CONNECTION WITH THE DISTRIBUTIONCAPITAL STRUCTUREISSUER00None0NONES000074753 DONGFENG MOTOR GROUP COMPANY LTDY21042109CNE10000031203/09/2026(A) TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE, CONFIRM AND RATIFY THE MERGER AGREEMENT DATED 22 AUGUST 2025 ENTERED INTO BETWEEN THE COMPANY AND THE OFFEROR, AND THE MERGER AND THE TRANSACTIONS CONTEMPLATED UNDER THE MERGER AGREEMENT; AND (B) TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THAT ANY DIRECTOR BE AUTHORISED TO DO ALL SUCH ACTS AND THINGS, TO SIGN AND EXECUTE ALL SUCH OTHER DOCUMENTS, DEEDS AND INSTRUMENTS, TO MAKE APPLICATIONS TO THE RELEVANT REGULATORY AUTHORITIES AND TO TAKE SUCH STEPS AS HE/SHE MAYEXTRAORDINARY TRANSACTIONSISSUER1660000For166000FORS000074753 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557603/10/2026APPOINT AN OVERSEAS ACCOUNTING FIRMAUDIT-RELATEDISSUER21000For2100FORS000074753 UNITED SPIRITS LIMITEDY92311128INE854D0102403/11/2026APPOINTMENT OF MS. JULIE BRAMHAM (DIN: 08415737) AS A DIRECTOR (NON-EXECUTIVE NON- INDEPENDENT DIRECTOR) OF THE COMPANYDIRECTOR ELECTIONSISSUER181140For18114FORS000074753 PIDILITE INDUSTRIES LTDY6977T139INE318A0102603/12/2026APPOINTMENT OF DR. NAUSHAD FORBES (DIN: 00630825) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER219990For21999FORS000074753 NESTLE INDIA LTDY6268T145INE239A0102403/13/2026RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 152 OF THE COMPANIES ACT, 2013 (THE ACT) AND ANY OTHER APPLICABLE PROVISIONS OF THE ACT, THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014, THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOFDIRECTOR ELECTIONSISSUER141940For14194FORS000074753 NESTLE INDIA LTDY6268T145INE239A0102403/13/2026RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 152 OF THE COMPANIES ACT, 2013 (THE ACT) AND ANY OTHER APPLICABLE PROVISIONS OF THE ACT, THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 (THE RULES), THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (LISTING REGULATIONS) (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), AND THE ARTICLES OF ASSOCIATION OF THE COMPANY, MR. EDOUARD DOMINIQUE JEAN MAC NAB [MR. EDOUARD MAC NAB] (DIN: 11511070), WHO HAS BEEN APPOINTED BY THE BOARD OF DIRECTORS, BASED ON THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS AN ADDITIONAL DIRECTOR OF THE COMPANY, W.E.F. 1ST MARCH 2026 IN TERMS OF SECTION 161(1) OF THE ACT AND ARTICLE 127 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO IS ELIGIBLE FORDIRECTOR ELECTIONSISSUER141940For14194FORS000074753 NESTLE INDIA LTDY6268T145INE239A0102403/13/2026RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 152 OF THE COMPANIES ACT, 2013 (THE ACT) AND ANY OTHER APPLICABLE PROVISIONS OF THE ACT, THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 (THE RULES), THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONSDIRECTOR ELECTIONSISSUER141940For14194FORS000074753 AIA ENGINEERING LTDY0028Y106INE212H0102603/14/2026APPOINTMENT OF MR. NITIN CHANDRASHANKER SHUKLA (DIN: 00041433) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARSDIRECTOR ELECTIONSISSUER22090For2209FORS000074753 BRITANNIA INDUSTRIES LTDY0969R151INE216A0103003/14/2026APPOINTMENT OF MR. RAKSHIT HARGAVE (DIN: 03406793) AS THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER88970For8897FORS000074753 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.M25561107EGS60121C01803/15/2026APPROVE THE BOARD OF DIRECTORS REPORT FOR THE FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00None0NONES000074753 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.M25561107EGS60121C01803/15/2026APPROVE THE GOVERNANCE REPORT WITH ITS ASSOCIATED AUDITORS REPORT FOR THE FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00None0NONES000074753 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.M25561107EGS60121C01803/15/2026APPROVE THE AUDITORS REPORT ON THE SEPARATE AND CONSOLIDATED STATEMENTS FOR THE FISCAL YEAR 2025AUDIT-RELATEDISSUER00None0NONES000074753 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.M25561107EGS60121C01803/15/2026RATIFY THE SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00None0NONES000074753 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.M25561107EGS60121C01803/15/2026APPROVE THE APPROPRIATION ACCOUNT FOR THE FISCAL YEAR 2025 AND DELEGATE THE BOARD OF DIRECTORS TO SET AND APPROVE THE GUIDELINES FOR THE STAFF PROFIT SHARE DISTRIBUTION FOR FY 2025CAPITAL STRUCTUREISSUER00None0NONES000074753 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.M25561107EGS60121C01803/15/2026AUTHORIZE THE BOARD TO PAY PROFIT SHARE TO FORMER EMPLOYEES WHO RESIGNED IN 2024 TO BE DEDUCTED FROM RETAINED EARNINGS IN ACCORDANCE WITH THE AMENDED 2024 STAFF PROFIT SHARE DISTRIBUTION GUIDELINESCOMPENSATIONISSUER00None0NONES000074753 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.M25561107EGS60121C01803/15/2026APPROVE THE INCREASE OF THE ISSUED AND PAID IN CAPITAL BY 27,203,000 SHARES AND AMEND ARTICLES 6 AND 7 OF THE BANK IN ORDER TO FULFILL THE BANK OBLIGATIONS PERTAINING TO YEAR 17 OF THE EMPLOYEES STOCK OWNERSHIP PLAN ACCORDINGLY SUBJECT TO THE APPROVAL OF THE REGULATORY AUTHORITIESCAPITAL STRUCTUREISSUER00None0NONES000074753 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.M25561107EGS60121C01803/15/2026NOTIFY THE GENERAL ASSEMBLY ABOUT THE CHANGES IN THE COMPOSITION OF THE BOARD OF DIRECTORS THAT TOOK PLACE SINCE THE PREVIOUS GENERAL ASSEMBLY HELD ON 25/9/2025DIRECTOR ELECTIONSISSUER00None0NONES000074753 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.M25561107EGS60121C01803/15/2026RELEASE THE CHAIR AND BOARD MEMBERS FROM ANY LIABILITIES RELATED TO THE BANK ACTIVITIES DURING THE FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00None0NONES000074753 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.M25561107EGS60121C01803/15/2026ELECT MEMBERS OF THE BOARD FOR THE BOARD TERM COMMENCING MARCH 2026 TO MARCH 2029DIRECTOR ELECTIONSISSUER00None0NONES000074753 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.M25561107EGS60121C01803/15/2026APPROVE THE PROPOSED ANNUAL SITTING FEES FOR NON-EXECUTIVE DIRECTORS FOR THE FISCAL YEAR 2026COMPENSATIONISSUER00None0NONES000074753 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.M25561107EGS60121C01803/15/2026APPROVE THE APPOINTMENT OF THE EXTERNAL AUDITORS AND THE PROPOSED FEES FOR THE FISCAL YEAR 2026AUDIT-RELATEDISSUER00None0NONES000074753 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.M25561107EGS60121C01803/15/2026AUTHORIZE THE BOARD OF DIRECTORS TO MAKE DONATIONS EXCEEDING EGP 1000 DURING THE FISCAL YEAR 2026 AND RATIFY ALL DONATIONS MADE IN 2025OTHER SOCIAL ISSUESISSUER00None0NONES000074753 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.M25561107EGS60121C01803/15/2026GRANT AUTHORIZATION FOR THE NON-EXECUTIVE DIRECTORS TO HOLD FULL-TIME POSITIONS IN OTHER SHAREHOLDING COMPANIESCORPORATE GOVERNANCEISSUER00None0NONES000074753 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.M25561107EGS60121C01803/15/2026APPROVE AMENDING ARTICLE 52 (BIS) OF THE BANKS STATUTES IN RELATION TO THE EMPLOYEES' STOCK OWNERSHIP PLAN- ESOP SUBJECT TO APPROVAL OF CENTRAL BANK OF EGYPTCORPORATE GOVERNANCEISSUER00None0NONES000074753 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.M25561107EGS60121C01803/15/2026APPROVE THE PROPOSED EMPLOYEES STOCK OWNERSHIP PLAN- ESOP FOR THE BANK AND ITS SUBSIDIARIES FOR THE YEARS (2026-2035)COMPENSATIONISSUER00None0NONES000074753 JIANGXI COPPER CO LTDY4446C100CNE1000003K303/16/2026TO CONSIDER AND APPROVE THE PROPOSED REGISTRATION AND ISSUANCE OF THE NON-FINANCIAL CORPORATE DEBT FINANCING INSTRUMENTS IN THE PRC BY THE COMPANY, AND TO AUTHORISE THE BOARD (THE BOARD) OF DIRECTORS (THE DIRECTOR(S)) OF THE COMPANY OR THE DIRECTORSCAPITAL STRUCTUREISSUER880000For88000FORS000074753 ASSECO POLAND S.A.X02540130PLSOFTB0001603/18/2026OPEN MEETING; ELECT MEETING CHAIRCORPORATE GOVERNANCEISSUER30380For3038FORS000074753 ASSECO POLAND S.A.X02540130PLSOFTB0001603/18/2026ELECT MEMBERS OF VOTE COUNTING COMMISSIONCORPORATE GOVERNANCEISSUER30380For3038FORS000074753 ASSECO POLAND S.A.X02540130PLSOFTB0001603/18/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER30380For3038FORS000074753 ASSECO POLAND S.A.X02540130PLSOFTB0001603/18/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AUTHORIZE CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTURESECURITY HOLDER30380Against3038FORS000074753 ASSECO POLAND S.A.X02540130PLSOFTB0001603/18/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE REDUCTION IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES; AMEND STATUTE ACCORDINGLYCAPITAL STRUCTURESECURITY HOLDER30380Against3038FORS000074753 ASSECO POLAND S.A.X02540130PLSOFTB0001603/18/2026AMEND REMUNERATION POLICYCOMPENSATIONISSUER30380For3038FORS000074753 ASSECO POLAND S.A.X02540130PLSOFTB0001603/18/2026APPROVE PERFORMANCE SHARE PLANSCOMPENSATIONISSUER30380For3038FORS000074753 ASSECO POLAND S.A.X02540130PLSOFTB0001603/18/2026AMEND JUNE 15, 2023, EGM, RESOLUTION RE: CREATION OF RESERVE CAPITAL VIA TRANSFER FROM SUPPLEMENTARY CAPITALCAPITAL STRUCTUREISSUER30380For3038FORS000074753 ITC LTDY4211T171INE154A0102503/18/2026RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 152 OF THE COMPANIES ACT, 2013, MR. NAVIN AGARWAL (DIN: 10684167) BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, WITH EFFECT FROM 1ST APRIL, 2026 FOR A PERIOD OF THREE YEARS OR TILL SUCH EARLIER DATE UPON WITHDRAWAL BY THE RECOMMENDING INSTITUTION OR TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY AND / OR BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINESDIRECTOR ELECTIONSISSUER184430For18443FORS000074753 KOC HOLDING ASM63751107TRAKCHOL91Q803/18/2026OPENING AND ELECTION OF THE CHAIRMAN OF THE MEETINGCORPORATE GOVERNANCEISSUER360860For36086FORS000074753 KOC HOLDING ASM63751107TRAKCHOL91Q803/18/2026PRESENTATION, DISCUSSION AND APPROVAL OF THE ANNUAL REPORT OF THE COMPANY PREPARED BY THE BOARD OF DIRECTORS FOR THE YEAR 2025CORPORATE GOVERNANCEISSUER360860For36086FORS000074753 KOC HOLDING ASM63751107TRAKCHOL91Q803/18/2026PRESENTATION OF THE SUMMARY OF THE INDEPENDENT AUDIT REPORT FOR THE YEAR 2025AUDIT-RELATEDISSUER360860For36086FORS000074753 KOC HOLDING ASM63751107TRAKCHOL91Q803/18/2026PRESENTATION, DISCUSSION AND APPROVAL OF THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2025CORPORATE GOVERNANCEISSUER360860For36086FORS000074753 KOC HOLDING ASM63751107TRAKCHOL91Q803/18/2026DISCUSSION AND APPROVAL OF THE 2024 TSRS COMPLIANT SUSTAINABILITY REPORTENVIRONMENT OR CLIMATEISSUER360860For36086FORS000074753 KOC HOLDING ASM63751107TRAKCHOL91Q803/18/2026APPROVAL OF THE CHANGE MADE IN THE BOARD OF DIRECTORS DURING THE YEAR PURSUANT TO ARTICLE 363 OF THE TURKISH COMMERCIAL CODEDIRECTOR ELECTIONSISSUER360860For36086FORS000074753 KOC HOLDING ASM63751107TRAKCHOL91Q803/18/2026RELEASE OF EACH MEMBER OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THE COMPANY'S ACTIVITIES FOR THE YEAR 2025CORPORATE GOVERNANCEISSUER360860For36086FORS000074753 KOC HOLDING ASM63751107TRAKCHOL91Q803/18/2026APPROVAL, APPROVAL WITH AMENDMENT, OR REJECTION OF THE BOARD OF DIRECTORS PROPOSAL ON THE DIVIDEND DISTRIBUTION FOR THE YEAR 2025 AND THE DISTRIBUTION DATECAPITAL STRUCTUREISSUER360860For36086FORS000074753 KOC HOLDING ASM63751107TRAKCHOL91Q803/18/2026DETERMINING THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THEIR TERMS OF OFFICE, ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE NEWLY RESOLVED NUMBER, AND ELECTION OF THE INDEPENDENT BOARD MEMBERSDIRECTOR ELECTIONSISSUER360860For36086FORS000074753 KOC HOLDING ASM63751107TRAKCHOL91Q803/18/2026PRESENTATION TO THE SHAREHOLDERS AND APPROVAL OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE SENIOR EXECUTIVES AND THE PAYMENTS MADE ON THAT BASIS IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLESCOMPENSATIONISSUER360860For36086FORS000074753 KOC HOLDING ASM63751107TRAKCHOL91Q803/18/2026DETERMINING THE ANNUAL GROSS SALARIES TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER360860For36086FORS000074753 KOC HOLDING ASM63751107TRAKCHOL91Q803/18/2026APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT AUDIT FIRM AS SELECTED BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE PROVISIONS OF THE TURKISH COMMERCIAL CODE, THE CAPITAL MARKETS BOARD AND THE TURKISH PUBLIC OVERSIGHT, ACCOUNTING AND AUDITING STANDARDS AUTHORITYS REGULATIONSDIRECTOR ELECTIONSISSUER360860For36086FORS000074753 KOC HOLDING ASM63751107TRAKCHOL91Q803/18/2026INFORMING THE SHAREHOLDERS ON THE DONATIONS MADE BY THE COMPANY IN 2025 AND DETERMINING AN UPPER LIMIT FOR DONATIONS FOR THE YEAR 2026 WITHIN THE SCOPE OF THE COMPANY'S DONATION AND SPONSORSHIP POLICYOTHER SOCIAL ISSUESISSUER360860For36086FORS000074753 KOC HOLDING ASM63751107TRAKCHOL91Q803/18/2026PRESENTATION TO THE SHAREHOLDERS OF THE COLLATERALS, PLEDGES, MORTGAGES AND SURETIES GRANTED IN FAVOUR OF THIRD PARTIES IN THE YEAR 2026 AND OF ANY BENEFITS OR INCOME THEREOF IN ACCORDANCE WITH THE CAPITAL MARKETS BOARD REGULATIONSCAPITAL STRUCTUREISSUER360860For36086FORS000074753 KOC HOLDING ASM63751107TRAKCHOL91Q803/18/2026AUTHORIZATION OF THE SHAREHOLDERS THAT HAVE MANAGEMENT CONTROL, THE MEMBERS OF THE BOARD OF DIRECTORS, THE SENIOR EXECUTIVES AND THEIR SPOUSES AND RELATIVES RELATED BY BLOODCORPORATE GOVERNANCEISSUER360860For36086FORS000074753 KOC HOLDING ASM63751107TRAKCHOL91Q803/18/2026WISHES AND OBSERVATIONSOTHERMeeting procedure - shareholder commentsISSUER360860For36086FORS000074753 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - DELETION OF PROVISION EXCLUDING CUMULATIVE VOTINGSHAREHOLDER RIGHTS AND DEFENSESISSUER126450For12645FORS000074753 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - REFLECTION OF AMENDMENTS TO THE COMMERCIAL ACTCORPORATE GOVERNANCEISSUER126450For12645FORS000074753 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - REVISION OF PROVISION ON DIRECTORS TERM OF OFFICECORPORATE GOVERNANCEISSUER126450For12645FORS000074753 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - REVISION OF PROVISION ON REDEMPTION OF SHARESCORPORATE GOVERNANCEISSUER126450For12645FORS000074753 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF AUDITED FINANCIAL STATEMENTS (FY2025)CORPORATE GOVERNANCEISSUER126450For12645FORS000074753 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026ELECTION OF YONG KWAN KIM AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER126450For12645FORS000074753 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026ELECTION OF EUNNYEONG HEO AS INDEPENDENT DIRECTOR FOR AUDIT COMMITTEE MEMBERDIRECTOR ELECTIONSISSUER126450For12645FORS000074753 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF DIRECTOR REMUNERATION LIMIT (FY2026)COMPENSATIONISSUER126450For12645FORS000074753 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF THE TREASURY SHARE HOLDING AND DISPOSAL PLANCAPITAL STRUCTUREISSUER126450For12645FORS000074753 HYOSUNG HEAVY INDUSTRIES CORPORATIONY3R1E4102KR729804000703/19/2026APPROVAL OF FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER4180For418FORS000074753 HYOSUNG HEAVY INDUSTRIES CORPORATIONY3R1E4102KR729804000703/19/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER4180For418FORS000074753 HYOSUNG HEAVY INDUSTRIES CORPORATIONY3R1E4102KR729804000703/19/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER4180For418FORS000074753 HYOSUNG HEAVY INDUSTRIES CORPORATIONY3R1E4102KR729804000703/19/2026ELECTION OF INSIDE DIRECTOR: WOO TAE HUIDIRECTOR ELECTIONSISSUER4180For418FORS000074753 HYOSUNG HEAVY INDUSTRIES CORPORATIONY3R1E4102KR729804000703/19/2026ELECTION OF INSIDE DIRECTOR: PARK NAM YONGDIRECTOR ELECTIONSISSUER4180For418FORS000074753 HYOSUNG HEAVY INDUSTRIES CORPORATIONY3R1E4102KR729804000703/19/2026ELECTION OF OUTSIDE DIRECTOR: YO ON YOSUNDIRECTOR ELECTIONSISSUER4180For418FORS000074753 HYOSUNG HEAVY INDUSTRIES CORPORATIONY3R1E4102KR729804000703/19/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: LEE EUN HANGDIRECTOR ELECTIONSISSUER4180For418FORS000074753 HYOSUNG HEAVY INDUSTRIES CORPORATIONY3R1E4102KR729804000703/19/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: PARK JONG BAEDIRECTOR ELECTIONSISSUER4180For418FORS000074753 HYOSUNG HEAVY INDUSTRIES CORPORATIONY3R1E4102KR729804000703/19/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER4180For418FORS000074753 SAMSUNG E&A CO. LTD.Y7472L100KR702805000303/19/2026APPROVAL OF FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER123750For12375FORS000074753 SAMSUNG E&A CO. LTD.Y7472L100KR702805000303/19/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER123750For12375FORS000074753 SAMSUNG E&A CO. LTD.Y7472L100KR702805000303/19/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER123750For12375FORS000074753 SAMSUNG E&A CO. LTD.Y7472L100KR702805000303/19/2026ELECTION OF DIRECTOR NAM GOONG HONGDIRECTOR ELECTIONSISSUER123750For12375FORS000074753 SAMSUNG E&A CO. LTD.Y7472L100KR702805000303/19/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER KIM YONG DAEDIRECTOR ELECTIONSISSUER123750For12375FORS000074753 SAMSUNG E&A CO. LTD.Y7472L100KR702805000303/19/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER123750For12375FORS000074753 DB INSURANCE CO. LTDY2096K109KR700583000503/20/2026APPROVAL OF AUDITED FINANCIAL STATEMENTS FOR FY2025CORPORATE GOVERNANCEISSUER42500For4250FORS000074753 DB INSURANCE CO. LTDY2096K109KR700583000503/20/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - AMENDMENTS TO INTRODUCE THE CUMULATIVE VOTING SYSTEMSHAREHOLDER RIGHTS AND DEFENSESISSUER42500For4250FORS000074753 DB INSURANCE CO. LTDY2096K109KR700583000503/20/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - AMENDMENTS TO CHANGE THE TITLE OF INDEPENDENT DIRECTORS WITHIN THE BOARDCORPORATE GOVERNANCEISSUER42500For4250FORS000074753 DB INSURANCE CO. LTDY2096K109KR700583000503/20/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - AMENDMENTS TO INTRODUCE THE ELECTRONIC GENERAL MEETING OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER42500For4250FORS000074753 DB INSURANCE CO. LTDY2096K109KR700583000503/20/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - AMENDMENTS TO INCREASE THE NUMBER OF DIRECTORS TO BE SEPARATELY ELECTED AS AUDIT COMMITTEE MEMBERSCORPORATE GOVERNANCEISSUER42500For4250FORS000074753 DB INSURANCE CO. LTDY2096K109KR700583000503/20/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - AMENDMENTS TO ESTABLISH THE INTERNAL TRANSACTION COMMITTEE (SHAREHOLDER PROPOSAL BY ALIGN PARTNERS)* (IF ALIGN PARTNERS WITHDRAWS ITS SHAREHOLDER PROPOSAL, THE AGENDA ITEM WILL BE AUTOMATICALLY DISCARDED)CORPORATE GOVERNANCESECURITY HOLDER42500Against4250FORS000074753 DB INSURANCE CO. LTDY2096K109KR700583000503/20/2026ELECTION OF DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) - CANDIDATE FOR INSIDE DIRECTOR: SEUNG-HYOUNG NAMDIRECTOR ELECTIONSISSUER42500For4250FORS000074753 DB INSURANCE CO. LTDY2096K109KR700583000503/20/2026ELECTION OF DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) - CANDIDATE FOR INDEPENDENT DIRECTOR: CHAE- UNG JUNGDIRECTOR ELECTIONSISSUER42500For4250FORS000074753 DB INSURANCE CO. LTDY2096K109KR700583000503/20/2026ELECTION OF DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) - CANDIDATE FOR INDEPENDENT DIRECTOR:SE-MIN PARKDIRECTOR ELECTIONSISSUER42500For4250FORS000074753 DB INSURANCE CO. LTDY2096K109KR700583000503/20/2026ELECTION OF DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) - CANDIDATE FOR INDEPENDENT DIRECTOR: SUN-EAE CHUNDIRECTOR ELECTIONSISSUER42500For4250FORS000074753 DB INSURANCE CO. LTDY2096K109KR700583000503/20/2026SEPARATE ELECTION OF INDEPENDENT DIRECTORS AS AUDIT COMMITTEE MEMBERS (ELECTION OF 2 MEMBERS; IF MORE THAN 2 CANDIDATES MEET THE QUORUM, THOSE WITH THE HIGHEST NUMBER OF VOTES WILL BE ELECTED) - CANDIDATE FOR INDEPENDENT DIRECTOR AS AUDIT COMMITTEE MEMBER: SO-HEE KIMDIRECTOR ELECTIONSISSUER42500For4250FORS000074753 DB INSURANCE CO. LTDY2096K109KR700583000503/20/2026SEPARATE ELECTION OF INDEPENDENT DIRECTORS AS AUDIT COMMITTEE MEMBERS (ELECTION OF 2 MEMBERS; IF MORE THAN 2 CANDIDATES MEET THE QUORUM, THOSE WITH THE HIGHEST NUMBER OF VOTES WILL BE ELECTED) - CANDIDATE FOR INDEPENDENT DIRECTOR AS AUDIT COMMITTEE MEMBER: HYUN-SEUNG LEEDIRECTOR ELECTIONSISSUER42500For4250FORS000074753 DB INSURANCE CO. LTDY2096K109KR700583000503/20/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF INDEPENDENT DIRECTORS AS AUDIT COMMITTEE MEMBERS (ELECTION OF 2 MEMBERS; IF MORE THAN 2 CANDIDATES MEET THE QUORUM, THOSE WITH THE HIGHEST NUMBER OF VOTES WILL BE ELECTED) - CANDIDATE FOR INDEPENDENT DIRECTOR AS AUDIT COMMITTEE MEMBER: SU-AH MIN (SHAREHOLDER PROPOSAL BY ALIGN PARTNERS)DIRECTOR ELECTIONSSECURITY HOLDER42500Against4250FORS000074753 DB INSURANCE CO. LTDY2096K109KR700583000503/20/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF INDEPENDENT DIRECTORS AS AUDIT COMMITTEE MEMBERS (ELECTION OF 2 MEMBERS; IF MORE THAN 2 CANDIDATES MEET THE QUORUM, THOSE WITH THE HIGHEST NUMBER OF VOTES WILL BE ELECTED) - CANDIDATE FOR INDEPENDENT DIRECTOR AS AUDIT COMMITTEE MEMBER: HEUNG-BUM CHOI (SHAREHOLDER PROPOSAL BY ALIGN PARTNERS)DIRECTOR ELECTIONSSECURITY HOLDER42500Against4250FORS000074753 DB INSURANCE CO. LTDY2096K109KR700583000503/20/2026ELECTION OF AUDIT COMMITTEE MEMBER (CANDIDATE: CHAE-UNG JUNG)DIRECTOR ELECTIONSISSUER42500For4250FORS000074753 DB INSURANCE CO. LTDY2096K109KR700583000503/20/2026APPROVAL OF THE REMUNERATION LIMIT FOR DIRECTORSCOMPENSATIONISSUER42500For4250FORS000074753 KIA CORPORATIONY47601102KR700027000903/20/2026APPROVAL OF FINANCIAL STATEMENTCORPORATE GOVERNANCEISSUER149980For14998FORS000074753 KIA CORPORATIONY47601102KR700027000903/20/2026APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER149980For14998FORS000074753 KIA CORPORATIONY47601102KR700027000903/20/2026APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER149980For14998FORS000074753 KIA CORPORATIONY47601102KR700027000903/20/2026APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER149980For14998FORS000074753 KIA CORPORATIONY47601102KR700027000903/20/2026APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER149980For14998FORS000074753 KIA CORPORATIONY47601102KR700027000903/20/2026APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER149980For14998FORS000074753 KIA CORPORATIONY47601102KR700027000903/20/2026APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER149980For14998FORS000074753 KIA CORPORATIONY47601102KR700027000903/20/2026ELECTION OF INSIDE DIRECTOR: KIM SEUNG JOONDIRECTOR ELECTIONSISSUER149980For14998FORS000074753 KIA CORPORATIONY47601102KR700027000903/20/2026ELECTION OF OUTSIDE DIRECTOR: JEON CHAN HYUKDIRECTOR ELECTIONSISSUER149980For14998FORS000074753 KIA CORPORATIONY47601102KR700027000903/20/2026ELECTION OF AUDIT COMMITTEE MEMBER: JEON CHAN HYUKDIRECTOR ELECTIONSISSUER149980For14998FORS000074753 KIA CORPORATIONY47601102KR700027000903/20/2026ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE MEMBER: SHIN JAE YONGDIRECTOR ELECTIONSISSUER149980For14998FORS000074753 KIA CORPORATIONY47601102KR700027000903/20/2026APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORSCOMPENSATIONISSUER149980For14998FORS000074753 KIA CORPORATIONY47601102KR700027000903/20/2026APPROVAL OF ACQUISITION AND SALES OF TREASURY STOCKEXTRAORDINARY TRANSACTIONSISSUER149980For14998FORS000074753 SAMSUNG FIRE & MARINE INSURANCE CO. LTDY7473H108KR700081000203/20/2026APPROVAL OF FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER12930For1293FORS000074753 SAMSUNG FIRE & MARINE INSURANCE CO. LTDY7473H108KR700081000203/20/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER12930For1293FORS000074753 SAMSUNG FIRE & MARINE INSURANCE CO. LTDY7473H108KR700081000203/20/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER12930For1293FORS000074753 SAMSUNG FIRE & MARINE INSURANCE CO. LTDY7473H108KR700081000203/20/2026ELECTION OF OUTSIDE DIRECTOR KIM JEA SHINDIRECTOR ELECTIONSISSUER12930For1293FORS000074753 SAMSUNG FIRE & MARINE INSURANCE CO. LTDY7473H108KR700081000203/20/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER PARK JIN HEIDIRECTOR ELECTIONSISSUER12930For1293FORS000074753 SAMSUNG FIRE & MARINE INSURANCE CO. LTDY7473H108KR700081000203/20/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER PARK SUNG HYEONDIRECTOR ELECTIONSISSUER12930For1293FORS000074753 SAMSUNG FIRE & MARINE INSURANCE CO. LTDY7473H108KR700081000203/20/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER12930For1293FORS000074753 SAMSUNG SECURITIES CO LTDY7486Y106KR701636000003/20/2026APPROVAL OF FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER49840For4984FORS000074753 SAMSUNG SECURITIES CO LTDY7486Y106KR701636000003/20/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER49840For4984FORS000074753 SAMSUNG SECURITIES CO LTDY7486Y106KR701636000003/20/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER49840For4984FORS000074753 SAMSUNG SECURITIES CO LTDY7486Y106KR701636000003/20/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER49840For4984FORS000074753 SAMSUNG SECURITIES CO LTDY7486Y106KR701636000003/20/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER49840For4984FORS000074753 SAMSUNG SECURITIES CO LTDY7486Y106KR701636000003/20/2026ELECTION OF INSIDE DIRECTOR LEE CHAN WOODIRECTOR ELECTIONSISSUER49840For4984FORS000074753 SAMSUNG SECURITIES CO LTDY7486Y106KR701636000003/20/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER HWANG E SEOKDIRECTOR ELECTIONSISSUER49840For4984FORS000074753 SAMSUNG SECURITIES CO LTDY7486Y106KR701636000003/20/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER49840For4984FORS000074753 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S403/20/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PLAN FOR ABSORPTION AND MERGER OF OCEANKING DEVELOPMENT THROUGH SHARE SWAP BY ZHEJIANG EXPRESSWAY, INCLUDING: PARTIES TO THE TRANSACTIONEXTRAORDINARY TRANSACTIONSISSUER1220000For122000FORS000074753 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S403/20/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PLAN FOR ABSORPTION AND MERGER OF OCEANKING DEVELOPMENT THROUGH SHARE SWAP BY ZHEJIANG EXPRESSWAY, INCLUDING: CLASS AND PAR VALUE OF SHARES TO BE ISSUED FOR THE SHARE SWAPEXTRAORDINARY TRANSACTIONSISSUER1220000For122000FORS000074753 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S403/20/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PLAN FOR ABSORPTION AND MERGER OF OCEANKING DEVELOPMENT THROUGH SHARE SWAP BY ZHEJIANG EXPRESSWAY, INCLUDING: SHARE SWAP TARGETS AND THE RECORD DATE FOR MERGER IMPLEMENTATIONEXTRAORDINARY TRANSACTIONSISSUER1220000For122000FORS000074753 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S403/20/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PLAN FOR ABSORPTION AND MERGER OF OCEAN KING DEVELOPMENT THROUGH SHARE SWAP BY ZHEJIANG EXPRESSWAY, INCLUDING: ISSUE PRICE AND CONVERSION PRICEEXTRAORDINARY TRANSACTIONSISSUER1220000For122000FORS000074753 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S403/20/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PLAN FOR ABSORPTION AND MERGER OF OCEAN KING DEVELOPMENT THROUGH SHARE SWAP BY ZHEJIANG EXPRESSWAY, INCLUDING: CONVERSION RATIOEXTRAORDINARY TRANSACTIONSISSUER1220000For122000FORS000074753 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S403/20/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PLAN FOR ABSORPTION AND MERGER OF OCEAN KING DEVELOPMENT THROUGH SHARE SWAP BY ZHEJIANG EXPRESSWAY, INCLUDING: NUMBER OF SHARES TO BE ISSUED FOR SHARE SWAPEXTRAORDINARY TRANSACTIONSISSUER1220000For122000FORS000074753 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S403/20/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PLAN FOR ABSORPTION AND MERGER OF OCEAN KING DEVELOPMENT THROUGH SHARE SWAP BY ZHEJIANG EXPRESSWAY, INCLUDING: LISTING AND TRADING OF A SHARES OF ZHEJIANG EXPRESSWAYEXTRAORDINARY TRANSACTIONSISSUER1220000For122000FORS000074753 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S403/20/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PLAN FOR ABSORPTION AND MERGER OF OCEAN KING DEVELOPMENT THROUGH SHARE SWAP BY ZHEJIANG EXPRESSWAY, INCLUDING: TREATMENT OF FRACTIONAL SHARESEXTRAORDINARY TRANSACTIONSISSUER1220000For122000FORS000074753 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S403/20/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PLAN FOR ABSORPTION AND MERGER OF OCEAN KING DEVELOPMENT THROUGH SHARE SWAP BY ZHEJIANG EXPRESSWAY, INCLUDING: TREATMENT OF SHARES OF OCEANKING DEVELOPMENT WITH RESTRICTED RIGHTSEXTRAORDINARY TRANSACTIONSISSUER1220000For122000FORS000074753 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S403/20/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PLAN FOR ABSORPTION AND MERGER OF OCEAN KING DEVELOPMENT THROUGH SHARE SWAP BY ZHEJIANG EXPRESSWAY, INCLUDING: ARRANGEMENT FOR LOCK-UP PERIOD OF SHARESEXTRAORDINARY TRANSACTIONSISSUER1220000For122000FORS000074753 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S403/20/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PLAN FOR ABSORPTION AND MERGER OF OCEAN KING DEVELOPMENT THROUGH SHARE SWAP BY ZHEJIANG EXPRESSWAY, INCLUDING: PROTECTION MECHANISM FOR THE DISSENTING SHAREHOLDERS OF ZHEJIANG EXPRESSWAYEXTRAORDINARY TRANSACTIONSISSUER1220000For122000FORS000074753 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S403/20/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PLAN FOR ABSORPTION AND MERGER OF OCEAN KING DEVELOPMENT THROUGH SHARE SWAP BY ZHEJIANG EXPRESSWAY, INCLUDING: PROTECTION MECHANISM FOR THE DISSENTING SHAREHOLDERS OF OCEANKING DEVELOPMENTEXTRAORDINARY TRANSACTIONSISSUER1220000For122000FORS000074753 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S403/20/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PLAN FOR ABSORPTION AND MERGER OF OCEAN KING DEVELOPMENT THROUGH SHARE SWAP BY ZHEJIANG EXPRESSWAY, INCLUDING: DISPOSAL OF CLAIMS AND DEBTS INVOLVED IN THE TRANSACTIONEXTRAORDINARY TRANSACTIONSISSUER1220000For122000FORS000074753 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S403/20/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PLAN FOR ABSORPTION AND MERGER OF OCEAN KING DEVELOPMENT THROUGH SHARE SWAP BY ZHEJIANG EXPRESSWAY, INCLUDING: ARRANGEMENTS FOR THE TRANSITION PERIOD OF THE ABSORPTION AND MERGER TRANSACTIONEXTRAORDINARY TRANSACTIONSISSUER1220000For122000FORS000074753 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S403/20/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PLAN FOR ABSORPTION AND MERGER OF OCEAN KING DEVELOPMENT THROUGH SHARE SWAP BY ZHEJIANG EXPRESSWAY, INCLUDING: ARRANGEMENTS FOR THE TRANSFER OR CLOSING OF RELEVANT ASSETS INVOLVED IN THE TRANSACTIONEXTRAORDINARY TRANSACTIONSISSUER1220000For122000FORS000074753 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S403/20/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PLAN FOR ABSORPTION AND MERGER OF OCEAN KING DEVELOPMENT THROUGH SHARE SWAP BY ZHEJIANG EXPRESSWAY, INCLUDING: ARRANGEMENT FOR EMPLOYEESEXTRAORDINARY TRANSACTIONSISSUER1220000For122000FORS000074753 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S403/20/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PLAN FOR ABSORPTION AND MERGER OF OCEAN KING DEVELOPMENT THROUGH SHARE SWAP BY ZHEJIANG EXPRESSWAY, INCLUDING: ARRANGEMENT FOR RETAINED UNDISTRIBUTED PROFITS IN THE ABSORPTION AND MERGER TRANSACTIONEXTRAORDINARY TRANSACTIONSISSUER1220000For122000FORS000074753 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S403/20/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PLAN FOR ABSORPTION AND MERGER OF OCEAN KING DEVELOPMENT THROUGH SHARE SWAP BY ZHEJIANG EXPRESSWAY, INCLUDING: VALIDITY PERIOD OF THE RESOLUTIONEXTRAORDINARY TRANSACTIONSISSUER1220000For122000FORS000074753 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S403/20/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO ENTERING INTO OF THE CONDITIONAL AGREEMENT ON ABSORPTION AND MERGER THROUGH SHARE SWAP BETWEEN ZHEJIANG EXPRESSWAY CO., LTD. AND ZHEJIANG OCEANKING DEVELOPMENT CO., LTD. AND ITS SUPPLEMENTAL AGREEMENTSEXTRAORDINARY TRANSACTIONSISSUER1220000For122000FORS000074753 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S403/20/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO PRICE STABILIZATION PLAN FOR A SHARES OF ZHEJIANG EXPRESSWAY CO., LTD.CAPITAL STRUCTUREISSUER1220000For122000FORS000074753 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S403/20/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO SHAREHOLDER DIVIDEND RETURN PLAN FOR THE THREE YEARS FOLLOWING THE TRANSACTIONCAPITAL STRUCTUREISSUER1220000For122000FORS000074753 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S403/20/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE DILUTION OF IMMEDIATE RETURNS FROM THE TRANSACTION AND THE PROPOSED REMEDIAL MEASURESEXTRAORDINARY TRANSACTIONSISSUER1220000For122000FORS000074753 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S403/20/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER1220000For122000FORS000074753 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S403/20/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE FORMULATION OF THE ARTICLES OF ASSOCIATION (DRAFT) AND ITS APPENDICES TO BE APPLIED UPON LISTING OF A SHARES OF THE COMPANYCORPORATE GOVERNANCEISSUER1220000For122000FORS000074753 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S403/20/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO PROPOSED GRANT OF SPECIFIC MANDATE TO THE BOARD OF DIRECTORS AT THE GENERAL MEETING AND CLASS MEETINGS TO ISSUE NEW A SHARESCAPITAL STRUCTUREISSUER1220000For122000FORS000074753 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S403/20/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO PROPOSED AUTHORIZATION TO THE BOARD OF DIRECTORS AND ITS AUTHORIZED PERSONS AT THE GENERAL MEETING TO HANDLE MATTERS RELATED TO THE TRANSACTION IN THEIR ABSOLUTE DISCRETIONEXTRAORDINARY TRANSACTIONSISSUER1220000For122000FORS000074753 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S403/20/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO CONFIRMATION ON COMPLIANCE OF THE TRANSACTION WITH THE RELEVANT REQUIREMENTS OF THE ADMINISTRATIVE MEASURES FOR THE REGISTRATION OF INITIAL PUBLIC OFFERINGEXTRAORDINARY TRANSACTIONSISSUER1220000For122000FORS000074753 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S403/20/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE REPORT ON ABSORPTION AND MERGER OF ZHEJIANG OCEANKING DEVELOPMENT CO., LTD. THROUGH SHARE SWAP BY ZHEJIANG EXPRESSWAY CO., LTD. AND THE RELATED-PARTY TRANSACTION (DRAFT) AND ITS SUMMARYEXTRAORDINARY TRANSACTIONSISSUER1220000For122000FORS000074753 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S403/20/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO APPROVAL OF THE AUDIT REPORTS RELATED TO THE TRANSACTIONEXTRAORDINARY TRANSACTIONSISSUER1220000For122000FORS000074753 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S403/20/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO CONFIRMATION OF THE VALUATION REPORTS RELATED TO THE TRANSACTIONEXTRAORDINARY TRANSACTIONSISSUER1220000For122000FORS000074753 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S403/20/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE INDEPENDENCE OF THE VALUERS, THE REASONABLENESS OF VALUATION ASSUMPTIONS, THE RELEVANCE OF VALUATION APPROACH TO THE VALUATION PURPOSE, AND THE FAIRNESS OF THE VALUATION-BASED PRICINGEXTRAORDINARY TRANSACTIONSISSUER1220000For122000FORS000074753 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S403/20/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE INTERNAL CONTROL SELF- ASSESSMENT REPORT OF THE COMPANYCORPORATE GOVERNANCEISSUER1220000For122000FORS000074753 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S403/20/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RELEVANT UNDERTAKINGS AND BINDING MEASURES TO BE ISSUED BY ZHEJIANG EXPRESSWAY FOR THE TRANSACTIONEXTRAORDINARY TRANSACTIONSISSUER1220000For122000FORS000074753 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S403/20/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE CONFIRMATION OF RELATED-PARTY TRANSACTIONS FOR THE REPORTING PERIODCORPORATE GOVERNANCEISSUER1220000For122000FORS000074753 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S403/20/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PLAN FOR ABSORPTION AND MERGER OF OCEANKING DEVELOPMENT THROUGH SHARE SWAP BY ZHEJIANG EXPRESSWAY, INCLUDING: PARTIES TO THE TRANSACTIONEXTRAORDINARY TRANSACTIONSISSUER1220000For122000FORS000074753 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S403/20/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PLAN FOR ABSORPTION AND MERGER OF OCEANKING DEVELOPMENT THROUGH SHARE SWAP BY ZHEJIANG EXPRESSWAY, INCLUDING: CLASS AND PAR VALUE OF SHARES TO BE ISSUED FOR THE SHARE SWAPEXTRAORDINARY TRANSACTIONSISSUER1220000For122000FORS000074753 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S403/20/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PLAN FOR ABSORPTION AND MERGER OF OCEANKING DEVELOPMENT THROUGH SHARE SWAP BY ZHEJIANG EXPRESSWAY, INCLUDING: SHARE SWAP TARGETS AND THE RECORD DATE FOR MERGER IMPLEMENTATIONEXTRAORDINARY TRANSACTIONSISSUER1220000For122000FORS000074753 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S403/20/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PLAN FOR ABSORPTION AND MERGER OF OCEANKING DEVELOPMENT THROUGH SHARE SWAP BY ZHEJIANG EXPRESSWAY, INCLUDING: ISSUE PRICE AND CONVERSION PRICEEXTRAORDINARY TRANSACTIONSISSUER1220000For122000FORS000074753 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S403/20/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PLAN FOR ABSORPTION AND MERGER OF OCEANKING DEVELOPMENT THROUGH SHARE SWAP BY ZHEJIANG EXPRESSWAY, INCLUDING: CONVERSION RATIOEXTRAORDINARY TRANSACTIONSISSUER1220000For122000FORS000074753 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S403/20/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PLAN FOR ABSORPTION AND MERGER OF OCEANKING DEVELOPMENT THROUGH SHARE SWAP BY ZHEJIANG EXPRESSWAY, INCLUDING: NUMBER OF SHARES TO BE ISSUED FOR SHARE SWAPEXTRAORDINARY TRANSACTIONSISSUER1220000For122000FORS000074753 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S403/20/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PLAN FOR ABSORPTION AND MERGER OF OCEANKING DEVELOPMENT THROUGH SHARE SWAP BY ZHEJIANG EXPRESSWAY, INCLUDING: LISTING AND TRADING OF A SHARES OF ZHEJIANG EXPRESSWAYEXTRAORDINARY TRANSACTIONSISSUER1220000For122000FORS000074753 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S403/20/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PLAN FOR ABSORPTION AND MERGER OF OCEANKING DEVELOPMENT THROUGH SHARE SWAP BY ZHEJIANG EXPRESSWAY, INCLUDING: TREATMENT OF FRACTIONAL SHARESEXTRAORDINARY TRANSACTIONSISSUER1220000For122000FORS000074753 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S403/20/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PLAN FOR ABSORPTION AND MERGER OF OCEANKING DEVELOPMENT THROUGH SHARE SWAP BY ZHEJIANG EXPRESSWAY, INCLUDING: TREATMENT OF SHARES OF OCEANKING DEVELOPMENT WITH RESTRICTED RIGHTSEXTRAORDINARY TRANSACTIONSISSUER1220000For122000FORS000074753 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S403/20/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PLAN FOR ABSORPTION AND MERGER OF OCEANKING DEVELOPMENT THROUGH SHARE SWAP BY ZHEJIANG EXPRESSWAY, INCLUDING: ARRANGEMENT FOR LOCK-UP PERIOD OF SHARESEXTRAORDINARY TRANSACTIONSISSUER1220000For122000FORS000074753 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S403/20/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PLAN FOR ABSORPTION AND MERGER OF OCEANKING DEVELOPMENT THROUGH SHARE SWAP BY ZHEJIANG EXPRESSWAY, INCLUDING: PROTECTION MECHANISM FOR THE DISSENTING SHAREHOLDERS OF ZHEJIANG EXPRESSWAYEXTRAORDINARY TRANSACTIONSISSUER1220000For122000FORS000074753 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S403/20/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PLAN FOR ABSORPTION AND MERGER OF OCEANKING DEVELOPMENT THROUGH SHARE SWAP BY ZHEJIANG EXPRESSWAY, INCLUDING: PROTECTION MECHANISM FOR THE DISSENTING SHAREHOLDERS OF OCEANKING DEVELOPMENTEXTRAORDINARY TRANSACTIONSISSUER1220000For122000FORS000074753 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S403/20/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PLAN FOR ABSORPTION AND MERGER OF OCEANKING DEVELOPMENT THROUGH SHARE SWAP BY ZHEJIANG EXPRESSWAY, INCLUDING: DISPOSAL OF CLAIMS AND DEBTS INVOLVED IN THE TRANSACTIONEXTRAORDINARY TRANSACTIONSISSUER1220000For122000FORS000074753 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S403/20/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PLAN FOR ABSORPTION AND MERGER OF OCEANKING DEVELOPMENT THROUGH SHARE SWAP BY ZHEJIANG EXPRESSWAY, INCLUDING: ARRANGEMENTS FOR THE TRANSITION PERIOD OF THE ABSORPTION AND MERGER TRANSACTIONEXTRAORDINARY TRANSACTIONSISSUER1220000For122000FORS000074753 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S403/20/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PLAN FOR ABSORPTION AND MERGER OF OCEANKING DEVELOPMENT THROUGH SHARE SWAP BY ZHEJIANG EXPRESSWAY, INCLUDING: ARRANGEMENTS FOR THE TRANSFER OR CLOSING OF RELEVANT ASSETS INVOLVED IN THE TRANSACTIONEXTRAORDINARY TRANSACTIONSISSUER1220000For122000FORS000074753 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S403/20/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PLAN FOR ABSORPTION AND MERGER OF OCEANKING DEVELOPMENT THROUGH SHARE SWAP BY ZHEJIANG EXPRESSWAY, INCLUDING: ARRANGEMENT FOR EMPLOYEESEXTRAORDINARY TRANSACTIONSISSUER1220000For122000FORS000074753 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S403/20/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PLAN FOR ABSORPTION AND MERGER OF OCEANKING DEVELOPMENT THROUGH SHARE SWAP BY ZHEJIANG EXPRESSWAY, INCLUDING: ARRANGEMENT FOR RETAINED UNDISTRIBUTED PROFITS IN THE ABSORPTION AND MERGER TRANSACTIONEXTRAORDINARY TRANSACTIONSISSUER1220000For122000FORS000074753 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S403/20/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PLAN FOR ABSORPTION AND MERGER OF OCEANKING DEVELOPMENT THROUGH SHARE SWAP BY ZHEJIANG EXPRESSWAY, INCLUDING: VALIDITY PERIOD OF THE RESOLUTIONEXTRAORDINARY TRANSACTIONSISSUER1220000For122000FORS000074753 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S403/20/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO ENTERING INTO OF THE CONDITIONAL AGREEMENT ON ABSORPTION AND MERGER THROUGH SHARE SWAP BETWEEN ZHEJIANG EXPRESSWAY CO., LTD. AND ZHEJIANG OCEANKING DEVELOPMENT CO., LTD. AND ITS SUPPLEMENTAL AGREEMENTSEXTRAORDINARY TRANSACTIONSISSUER1220000For122000FORS000074753 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S403/20/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE FORMULATION OF THE ARTICLES OF ASSOCIATION (DRAFT) AND ITS APPENDICES TO BE APPLIED UPON LISTING OF A SHARES OF THE COMPANYCORPORATE GOVERNANCEISSUER1220000For122000FORS000074753 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S403/20/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO PROPOSED GRANT OF SPECIFIC MANDATE TO THE BOARD OF DIRECTORS AT THE GENERAL MEETING AND CLASS MEETINGS TO ISSUE NEW A SHARESCAPITAL STRUCTUREISSUER1220000For122000FORS000074753 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S403/20/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO PROPOSED AUTHORIZATION TO THE BOARD OF DIRECTORS AND ITS AUTHORIZED PERSONS AT THE GENERAL MEETING TO HANDLE MATTERS RELATED TO THE TRANSACTION IN THEIR ABSOLUTE DISCRETIONEXTRAORDINARY TRANSACTIONSISSUER1220000For122000FORS000074753 MAX FINANCIAL SERVICES LTDY5903C145INE180A0102003/21/2026TO CONSIDER AND, IF THOUGHT FIT, TO PASS, THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION FOR THE APPOINTMENT OF MR. BHARAT ANAND (DIN: 02806475) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER201460For20146FORS000074753 MAX FINANCIAL SERVICES LTDY5903C145INE180A0102003/21/2026RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 197 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER (HEREINAFTER REFERRED TO AS THE ACT) READ WITH SCHEDULE V OF THE ACT (INCLUDING ANY STATUTORY AMENDMENTS, MODIFICATION(S) AND/OR REENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND REGULATION 17 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED, AS APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY ON THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, THE APPROVAL OF MEMBERS OF THE 3 COMPANY BE AND IS HEREBY ACCORDED FOR PAYMENT OF REMUNERATION OF UP TO RS. 20,00,000/- (RUPEES TWENTY LAKHS ONLY) PER ANNUM TO MR. BHARAT ANAND (DIN: 02806475), INDEPENDENT DIRECTOR OF THE COMPANY, FOR THE PERIOD OF THREE YEARS COMMENCING FROM MARCH 29, 2026 RESOLVED FURTHER THAT NOMINATION AND REMUNERATION COMMITTEE OF THE COMPANY, BE AND IS HEREBY AUTHORISED TO TAKE ALL ACTIONS AS MAY BE DEEMED NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION AND FOR THE MATTERS CONNECTED HEREWITH OR RELATED HERETODIRECTOR ELECTIONSISSUER201460For20146FORS000074753 LG ELECTRONICS INCY5275H177KR706657000303/23/2026APPROVAL OF FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER45980For4598FORS000074753 LG ELECTRONICS INCY5275H177KR706657000303/23/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER45980For4598FORS000074753 LG ELECTRONICS INCY5275H177KR706657000303/23/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER45980For4598FORS000074753 LG ELECTRONICS INCY5275H177KR706657000303/23/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER45980For4598FORS000074753 LG ELECTRONICS INCY5275H177KR706657000303/23/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER45980For4598FORS000074753 LG ELECTRONICS INCY5275H177KR706657000303/23/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER45980For4598FORS000074753 LG ELECTRONICS INCY5275H177KR706657000303/23/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER45980For4598FORS000074753 LG ELECTRONICS INCY5275H177KR706657000303/23/2026APPROVAL OF RETIREMENT OF TREASURY STOCKCAPITAL STRUCTUREISSUER45980For4598FORS000074753 LG ELECTRONICS INCY5275H177KR706657000303/23/2026ELECTION OF INSIDE DIRECTOR RYU JAE CHEOLDIRECTOR ELECTIONSISSUER45980For4598FORS000074753 LG ELECTRONICS INCY5275H177KR706657000303/23/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER SEO SEUNG WOODIRECTOR ELECTIONSISSUER45980For4598FORS000074753 LG ELECTRONICS INCY5275H177KR706657000303/23/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER45980For4598FORS000074753 WOORI FINANCIAL GROUP INC.Y972JZ105KR731614000303/23/2026APPROVAL OF SEPARATE FINANCIAL STATEMENTS (INCLUDING STATEMENTS OF APPROPRIATIONS OF RETAINED EARNINGS) AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2025 (JAN. 1, 2025 ~ DEC. 31, 2025)CORPORATE GOVERNANCEISSUER510610For51061FORS000074753 WOORI FINANCIAL GROUP INC.Y972JZ105KR731614000303/23/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER510610For51061FORS000074753 WOORI FINANCIAL GROUP INC.Y972JZ105KR731614000303/23/2026CANDIDATE FOR STANDING DIRECTOR: JONG YONG YIMDIRECTOR ELECTIONSISSUER510610For51061FORS000074753 WOORI FINANCIAL GROUP INC.Y972JZ105KR731614000303/23/2026CANDIDATE FOR INDEPENDENT DIRECTOR: IN SUB YOONDIRECTOR ELECTIONSISSUER510610For51061FORS000074753 WOORI FINANCIAL GROUP INC.Y972JZ105KR731614000303/23/2026CANDIDATE FOR INDEPENDENT DIRECTOR: JEONG HYE RYUDIRECTOR ELECTIONSISSUER510610For51061FORS000074753 WOORI FINANCIAL GROUP INC.Y972JZ105KR731614000303/23/2026CANDIDATE FOR INDEPENDENT DIRECTOR WHO WILL SERVE AS AN AUDIT COMMITTEE MEMBER: YONG GEON JUNGDIRECTOR ELECTIONSISSUER510610For51061FORS000074753 WOORI FINANCIAL GROUP INC.Y972JZ105KR731614000303/23/2026APPROVAL OF MAXIMUM LIMIT ON DIRECTORS' COMPENSATIONCOMPENSATIONISSUER510610For51061FORS000074753 LG UPLUS CORPY5293P102KR703264000503/24/2026APPROVAL OF FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER166750For16675FORS000074753 LG UPLUS CORPY5293P102KR703264000503/24/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER166750For16675FORS000074753 LG UPLUS CORPY5293P102KR703264000503/24/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER166750For16675FORS000074753 LG UPLUS CORPY5293P102KR703264000503/24/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER166750For16675FORS000074753 LG UPLUS CORPY5293P102KR703264000503/24/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE 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LTD.Y1916K109KR700680000703/24/2026APPROVAL OF FINANCIAL STATEMENTCORPORATE GOVERNANCEISSUER102500For10250FORS000074753 MIRAE ASSET SECURITIES CO. LTD.Y1916K109KR700680000703/24/2026APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER102500For10250FORS000074753 MIRAE ASSET SECURITIES CO. LTD.Y1916K109KR700680000703/24/2026APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER102500For10250FORS000074753 MIRAE ASSET SECURITIES CO. LTD.Y1916K109KR700680000703/24/2026APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER102500For10250FORS000074753 MIRAE ASSET SECURITIES CO. LTD.Y1916K109KR700680000703/24/2026ELECTION OF INSIDE DIRECTOR KIM MISUBDIRECTOR ELECTIONSISSUER102500For10250FORS000074753 MIRAE ASSET SECURITIES CO. LTD.Y1916K109KR700680000703/24/2026ELECTION OF INSIDE DIRECTOR HEO SUN HODIRECTOR ELECTIONSISSUER102500For10250FORS000074753 MIRAE ASSET SECURITIES CO. LTD.Y1916K109KR700680000703/24/2026ELECTION OF INSIDE DIRECTOR JEON KYONG NAMDIRECTOR ELECTIONSISSUER102500For10250FORS000074753 MIRAE ASSET SECURITIES CO. LTD.Y1916K109KR700680000703/24/2026ELECTION OF OUTSIDE DIRECTOR SEOK JUN HEEDIRECTOR ELECTIONSISSUER102500For10250FORS000074753 MIRAE ASSET SECURITIES CO. LTD.Y1916K109KR700680000703/24/2026ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE MEMBER SONG JAE YONGDIRECTOR ELECTIONSISSUER102500For10250FORS000074753 MIRAE ASSET SECURITIES CO. LTD.Y1916K109KR700680000703/24/2026ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE MEMBER AHN SOO HYUNDIRECTOR ELECTIONSISSUER102500For10250FORS000074753 MIRAE ASSET SECURITIES CO. LTD.Y1916K109KR700680000703/24/2026ELECTION OF AUDIT COMMITTEE MEMBER AS OUTSIDE DIRECTOR MOON HONG SUNGDIRECTOR ELECTIONSISSUER102500For10250FORS000074753 MIRAE ASSET SECURITIES CO. LTD.Y1916K109KR700680000703/24/2026APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORSCOMPENSATIONISSUER102500For10250FORS000074753 MIRAE ASSET SECURITIES CO. LTD.Y1916K109KR700680000703/24/2026APPROVAL OF GRANT OF STOCK OPTION FOR INSIDE DIRECTORSCOMPENSATIONISSUER102500For10250FORS000074753 MIRAE ASSET SECURITIES CO. LTD.Y1916K109KR700680000703/24/2026APPROVAL OF GRANT OF STOCK OPTION FOR DIRECTORSCOMPENSATIONISSUER102500For10250FORS000074753 MIRAE ASSET SECURITIES CO. LTD.Y1916K109KR700680000703/24/2026APPROVAL OF GRANT OF STOCK OPTION FOR DIRECTORSCOMPENSATIONISSUER102500For10250FORS000074753 CIPLA LTDY1633P142INE059A0102603/25/2026TO APPOINT MR ACHIN GUPTA (DIN: 09491674) AS DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER289190For28919FORS000074753 CIPLA LTDY1633P142INE059A0102603/25/2026TO APPOINT MR ACHIN GUPTA (DIN: 09491674) AS MANAGING DIRECTOR AND GLOBAL CHIEF EXECUTIVE OFFICER OF THE COMPANYDIRECTOR ELECTIONSISSUER289190For28919FORS000074753 CIPLA LTDY1633P142INE059A0102603/25/2026TO PAY REMUNERATION TO MR ACHIN GUPTA (DIN: 09491674) AS MANAGING DIRECTOR AND GLOBAL CHIEF EXECUTIVE OFFICER OF THE COMPANYDIRECTOR ELECTIONSISSUER289190For28919FORS000074753 CIPLA LTDY1633P142INE059A0102603/25/2026TO RE-APPOINT MR PRATHIVADIBHAYANKARA RAJAGOPALAN RAMESH (DIN: 01915274) AS INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER289190For28919FORS000074753 KOREA ELECTRIC POWER CORPY48406105KR701576000203/25/2026APPROVAL OF FINANCIAL 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COMPANY LIMITEDY98949103CNE100000S5803/25/2026USE OF PROCEEDS RAISEDCAPITAL STRUCTUREISSUER66000For6600FORS000074753 ZCZL INDUSTRIAL TECHNOLOGY GROUP COMPANY LIMITEDY98949103CNE100000S5803/25/2026GUARANTEE MATTERSCAPITAL STRUCTUREISSUER66000For6600FORS000074753 ZCZL INDUSTRIAL TECHNOLOGY GROUP COMPANY LIMITEDY98949103CNE100000S5803/25/2026RATING MATTERSCAPITAL STRUCTUREISSUER66000For6600FORS000074753 ZCZL INDUSTRIAL TECHNOLOGY GROUP COMPANY LIMITEDY98949103CNE100000S5803/25/2026CUSTODY OF RAISED FUNDSCAPITAL STRUCTUREISSUER66000For6600FORS000074753 ZCZL INDUSTRIAL TECHNOLOGY GROUP COMPANY LIMITEDY98949103CNE100000S5803/25/2026VALIDITY PERIOD OF THE ISSUANCE PLANCAPITAL STRUCTUREISSUER66000For6600FORS000074753 ZCZL INDUSTRIAL TECHNOLOGY GROUP COMPANY LIMITEDY98949103CNE100000S5803/25/2026PROPOSAL ON THE PRELIMINARY PLAN FOR PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS TO UNSPECIFIED INVESTORSCAPITAL STRUCTUREISSUER66000For6600FORS000074753 ZCZL INDUSTRIAL TECHNOLOGY GROUP COMPANY LIMITEDY98949103CNE100000S5803/25/2026PROPOSAL ON THE FEASIBILITY ANALYSIS REPORT ON THE USE OF PROCEEDS FROM PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS TO UNSPECIFIED INVESTORSCAPITAL STRUCTUREISSUER66000For6600FORS000074753 ZCZL INDUSTRIAL TECHNOLOGY GROUP COMPANY LIMITEDY98949103CNE100000S5803/25/2026PROPOSAL ON THE DEMONSTRATION AND ANALYSIS REPORT OF THE PLAN FOR PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS TO UNSPECIFIED INVESTORSCAPITAL STRUCTUREISSUER66000For6600FORS000074753 ZCZL INDUSTRIAL TECHNOLOGY GROUP COMPANY LIMITEDY98949103CNE100000S5803/25/2026PROPOSAL ON THE DILUTION OF IMMEDIATE RETURNS CAUSED BY PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS TO UNSPECIFIED INVESTORS AND REMEDIAL MEASURES AND COMMITMENTS BY RELEVANT PARTIESCAPITAL STRUCTUREISSUER66000For6600FORS000074753 ZCZL INDUSTRIAL TECHNOLOGY GROUP COMPANY LIMITEDY98949103CNE100000S5803/25/2026PROPOSAL ON FORMULATING THE RULES OF MEETING FOR HOLDERS OF A SHARE CONVERTIBLE CORPORATE BONDSCAPITAL STRUCTUREISSUER66000For6600FORS000074753 ZCZL INDUSTRIAL TECHNOLOGY GROUP COMPANY LIMITEDY98949103CNE100000S5803/25/2026PROPOSAL ON REQUESTING THE COMPANY SHAREHOLDERS MEETING TO AUTHORIZE THE BOARD OF DIRECTORS AND ITS AUTHORIZED PERSONS TO FULLY HANDLE SPECIFIC MATTERS RELATED TO THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS TO UNSPECIFIED INVESTORSCAPITAL STRUCTUREISSUER66000For6600FORS000074753 ZCZL INDUSTRIAL TECHNOLOGY GROUP COMPANY LIMITEDY98949103CNE100000S5803/25/2026PROPOSAL ON THE POSSIBLE PARTICIPATION OF MAJOR SHAREHOLDERS DIRECTORS AND THEIR ASSOCIATES IN THE PREFERENTIAL ALLOTMENT OF THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS TO UNSPECIFIED INVESTORSCAPITAL STRUCTUREISSUER66000For6600FORS000074753 3M INDIA LTDY0904K113INE470A0101703/26/2026APPOINTMENT OF MR. DWARAKANATH RANGANATH MAVINAKERE (DIN: 07565125) AS A NON-EXECUTIVE AND INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1950For195FORS000074753 3M INDIA LTDY0904K113INE470A0101703/26/2026APPOINTMENT OF MR. ASEEM KULDIP JOSHI (DIN: 07504624) AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1950For195FORS000074753 3M INDIA LTDY0904K113INE470A0101703/26/2026APPOINTMENT OF MR. ASEEM KULDIP JOSHI (DIN: 07504624) AS MANAGING DIRECTOR OF THE COMPANY AND PAYMENT OF REMUNERATIONDIRECTOR ELECTIONSISSUER1950For195FORS000074753 3M INDIA LTDY0904K113INE470A0101703/26/2026APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS WITH 3M COMPANY, USACORPORATE GOVERNANCEISSUER1950For195FORS000074753 3M INDIA LTDY0904K113INE470A0101703/26/2026APPROVAL FOR PAYMENT OF ROYALTY TO 3M COMPANY, USACOMPENSATIONISSUER1950For195FORS000074753 3M INDIA LTDY0904K113INE470A0101703/26/2026APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS WITH 3M INNOVATION SINGAPORE PTE LTDCORPORATE GOVERNANCEISSUER1950For195FORS000074753 CHINA REINSURANCE (GROUP) CORP.Y1R0AJ109CNE10000234203/26/2026TO CONSIDER AND APPROVE THE RESOLUTION ON ELECTION OF MR. LYU ZHI AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER4640000For464000FORS000074753 HANWHA CORPY3065M100KR700088000503/26/2026APPROVAL OF FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER25900For2590FORS000074753 HANWHA CORPY3065M100KR700088000503/26/2026RETIREMENT OF TREASURY STOCKCAPITAL STRUCTUREISSUER25900For2590FORS000074753 HANWHA CORPY3065M100KR700088000503/26/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER25900For2590FORS000074753 HANWHA CORPY3065M100KR700088000503/26/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER25900For2590FORS000074753 HANWHA CORPY3065M100KR700088000503/26/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER25900For2590FORS000074753 HANWHA CORPY3065M100KR700088000503/26/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER25900For2590FORS000074753 HANWHA CORPY3065M100KR700088000503/26/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER25900For2590FORS000074753 HANWHA CORPY3065M100KR700088000503/26/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER25900For2590FORS000074753 HANWHA CORPY3065M100KR700088000503/26/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER25900For2590FORS000074753 HANWHA CORPY3065M100KR700088000503/26/2026ELECTION OF INSIDE DIRECTOR KIM DONG GWANDIRECTOR ELECTIONSISSUER25900For2590FORS000074753 HANWHA CORPY3065M100KR700088000503/26/2026ELECTION OF OUTSIDE DIRECTOR BYUN HYE RYUNGDIRECTOR ELECTIONSISSUER25900For2590FORS000074753 HANWHA CORPY3065M100KR700088000503/26/2026ELECTION OF OUTSIDE DIRECTOR JO HOON HEEDIRECTOR ELECTIONSISSUER25900For2590FORS000074753 HANWHA CORPY3065M100KR700088000503/26/2026ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR JO HOON HEEDIRECTOR ELECTIONSISSUER25900For2590FORS000074753 HANWHA CORPY3065M100KR700088000503/26/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER KWON IL HWANDIRECTOR ELECTIONSISSUER25900For2590FORS000074753 HANWHA CORPY3065M100KR700088000503/26/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER25900For2590FORS000074753 HYUNDAI ENGINEERING AND CONSTRUCTION CO LTDY38382100KR700072000303/26/2026APPROVAL OF FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER56620For5662FORS000074753 HYUNDAI ENGINEERING AND CONSTRUCTION CO LTDY38382100KR700072000303/26/2026AMENDMENT OF ARTICLES OF INCORPORATION: ADDITION OF BUSINESS ACTIVITYCORPORATE GOVERNANCEISSUER56620For5662FORS000074753 HYUNDAI ENGINEERING AND CONSTRUCTION CO LTDY38382100KR700072000303/26/2026AMENDMENT OF ARTICLES OF INCORPORATION: AMENDMENTS REGARDING THE ADOPTION OF ELECTRONIC MEETING OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER56620For5662FORS000074753 HYUNDAI ENGINEERING AND CONSTRUCTION CO LTDY38382100KR700072000303/26/2026AMENDMENT OF ARTICLES OF INCORPORATION: EXPANSIOIN OF DIRECTOR'S DUTY OF LOYALTYCORPORATE GOVERNANCEISSUER56620For5662FORS000074753 HYUNDAI ENGINEERING AND CONSTRUCTION CO LTDY38382100KR700072000303/26/2026AMENDMENT OF ARTICLES OF INCORPORATION: STRENGTHENING THE COMPOSITION OF THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER56620For5662FORS000074753 HYUNDAI ENGINEERING AND CONSTRUCTION CO LTDY38382100KR700072000303/26/2026AMENDMENT OF TITLE FOR INDEPENDENT DIRECTORS : CHANGE IN TITLE OF INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER56620For5662FORS000074753 HYUNDAI ENGINEERING AND CONSTRUCTION CO LTDY38382100KR700072000303/26/2026AMENDMENT OF ARTICLES OF INCORPORATION: REMOVAL OF CLAUSES EXCLUDING CUMULATIVE VOTING RESOLUTIONSHAREHOLDER RIGHTS AND DEFENSESISSUER56620For5662FORS000074753 HYUNDAI ENGINEERING AND CONSTRUCTION CO LTDY38382100KR700072000303/26/2026ELECTION OF INSIDE DIRECTOR SHIN JE JEOMDIRECTOR ELECTIONSISSUER56620For5662FORS000074753 HYUNDAI ENGINEERING AND CONSTRUCTION CO LTDY38382100KR700072000303/26/2026ELECTION OF OUTSIDE DIRECTOR JEONG EUN HYEDIRECTOR ELECTIONSISSUER56620For5662FORS000074753 HYUNDAI ENGINEERING AND CONSTRUCTION CO LTDY38382100KR700072000303/26/2026ELECTION OF AUDIT COMMITTEE MEMBER JEONG EUN HYEDIRECTOR ELECTIONSISSUER56620For5662FORS000074753 HYUNDAI ENGINEERING AND CONSTRUCTION CO LTDY38382100KR700072000303/26/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER JANG HWA JINDIRECTOR ELECTIONSISSUER56620For5662FORS000074753 HYUNDAI ENGINEERING AND CONSTRUCTION CO LTDY38382100KR700072000303/26/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER56620For5662FORS000074753 HYUNDAI GLOVIS CO LTDY27294100KR708628000503/26/2026APPROVAL OF FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER29000For2900FORS000074753 HYUNDAI GLOVIS CO LTDY27294100KR708628000503/26/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER29000For2900FORS000074753 HYUNDAI GLOVIS CO LTDY27294100KR708628000503/26/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER29000For2900FORS000074753 HYUNDAI GLOVIS CO LTDY27294100KR708628000503/26/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER29000For2900FORS000074753 HYUNDAI GLOVIS CO LTDY27294100KR708628000503/26/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER29000For2900FORS000074753 HYUNDAI GLOVIS CO LTDY27294100KR708628000503/26/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER29000For2900FORS000074753 HYUNDAI GLOVIS CO LTDY27294100KR708628000503/26/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER29000For2900FORS000074753 HYUNDAI GLOVIS CO LTDY27294100KR708628000503/26/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER29000For2900FORS000074753 HYUNDAI GLOVIS CO LTDY27294100KR708628000503/26/2026ELECTION OF INSIDE DIRECTOR LEE GYU BOKDIRECTOR ELECTIONSISSUER29000For2900FORS000074753 HYUNDAI GLOVIS CO LTDY27294100KR708628000503/26/2026ELECTION OF INSIDE DIRECTOR YOO BYUNG GAKDIRECTOR ELECTIONSISSUER29000For2900FORS000074753 HYUNDAI GLOVIS CO LTDY27294100KR708628000503/26/2026ELECTION OF OUTSIDE DIRECTOR CHAE EUN MIDIRECTOR ELECTIONSISSUER29000For2900FORS000074753 HYUNDAI GLOVIS CO LTDY27294100KR708628000503/26/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER HAN SEUNG HEEDIRECTOR ELECTIONSISSUER29000For2900FORS000074753 HYUNDAI GLOVIS CO LTDY27294100KR708628000503/26/2026APPROVAL OF THE SEVERANCE PAY REGULATIONS FOR DIRECTORSCOMPENSATIONISSUER29000For2900FORS000074753 HYUNDAI GLOVIS CO LTDY27294100KR708628000503/26/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER29000For2900FORS000074753 INDUSTRIAL BANK OF KOREAY3994L108KR702411000903/26/2026APPROVAL OF FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER195840For19584FORS000074753 INDUSTRIAL BANK OF KOREAY3994L108KR702411000903/26/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER195840For19584FORS000074753 INDUSTRIAL BANK OF KOREAY3994L108KR702411000903/26/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER195840For19584FORS000074753 INDUSTRIAL BANK OF KOREAY3994L108KR702411000903/26/2026APPROVAL OF LIMITS ON REMUNERATION FOR AUDITORAUDIT-RELATEDISSUER195840For19584FORS000074753 LG CORPY52755108KR700355000103/26/2026APPROVAL OF FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER23830For2383FORS000074753 LG CORPY52755108KR700355000103/26/2026AMENDMENT OF ARTICLES OF INCORPORATION: REMOVAL OF CLAUSE RESTRICTING CUMULATIVE VOTING EXCLUSIONSHAREHOLDER RIGHTS AND DEFENSESISSUER23830For2383FORS000074753 LG CORPY52755108KR700355000103/26/2026AMENDMENT OF ARTICLES OF INCORPORATION: THE INTRODUCTION OF AN ELECTRONIC MEETING OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER23830For2383FORS000074753 LG CORPY52755108KR700355000103/26/2026AMENDMENT OF ARTICLES OF INCORPORATION: AMENDMENT OF TITLE FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER23830For2383FORS000074753 LG CORPY52755108KR700355000103/26/2026AMENDMENT OF ARTICLES OF INCORPORATION: STRENGTHENING OF VOTING RESTRICTIONS ON THE APPOINTMENT AND DISMISSAL OF AUDIT COMMITTEE MEMBERSCORPORATE GOVERNANCEISSUER23830For2383FORS000074753 LG CORPY52755108KR700355000103/26/2026AMENDMENT OF ARTICLES OF INCORPORATION: INCREASING THE NUMBER OF SEPARATELY ELECTED AUDIT COMMITTEE MEMBERSCORPORATE GOVERNANCEISSUER23830For2383FORS000074753 LG CORPY52755108KR700355000103/26/2026AMENDMENT OF ARTICLES OF INCORPORATION: SUPPLEMENTARY PROVISIONCORPORATE GOVERNANCEISSUER23830For2383FORS000074753 LG CORPY52755108KR700355000103/26/2026ELECTION OF OUTSIDE DIRECTOR KIM HWAN SOODIRECTOR ELECTIONSISSUER23830For2383FORS000074753 LG CORPY52755108KR700355000103/26/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER PARK JONG SOODIRECTOR ELECTIONSISSUER23830For2383FORS000074753 LG CORPY52755108KR700355000103/26/2026ELECTION OF AUDIT COMMITTEE MEMBER KIM HWAN SOODIRECTOR ELECTIONSISSUER23830For2383FORS000074753 LG CORPY52755108KR700355000103/26/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER23830For2383FORS000074753 NH INVESTMENT & SECURITIES CO.LTD.Y6S75L806KR700594000203/26/2026APPROVAL OF FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER91600For9160FORS000074753 NH INVESTMENT & SECURITIES CO.LTD.Y6S75L806KR700594000203/26/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER91600For9160FORS000074753 NH INVESTMENT & SECURITIES CO.LTD.Y6S75L806KR700594000203/26/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER91600For9160FORS000074753 NH INVESTMENT & SECURITIES CO.LTD.Y6S75L806KR700594000203/26/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER91600For9160FORS000074753 NH INVESTMENT & SECURITIES CO.LTD.Y6S75L806KR700594000203/26/2026ELECTION OF OUTSIDE DIRECTOR SHIN JIN YOUNGDIRECTOR ELECTIONSISSUER91600For9160FORS000074753 NH INVESTMENT & SECURITIES CO.LTD.Y6S75L806KR700594000203/26/2026ELECTION OF OUTSIDE DIRECTOR KANG JOO YOUNGDIRECTOR ELECTIONSISSUER91600For9160FORS000074753 NH INVESTMENT & SECURITIES CO.LTD.Y6S75L806KR700594000203/26/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER KIM E BAEDIRECTOR ELECTIONSISSUER91600For9160FORS000074753 NH INVESTMENT & SECURITIES CO.LTD.Y6S75L806KR700594000203/26/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER MIN SEUNG GYUDIRECTOR ELECTIONSISSUER91600For9160FORS000074753 SABIC AGRI-NUTRIENTS COMPANYM8T36M107SA000787913903/26/2026APPROVE AUDITORS' REPORT ON COMPANY FINANCIAL STATEMENTS FOR FY 2025AUDIT-RELATEDISSUER51460For5146FORS000074753 SABIC AGRI-NUTRIENTS COMPANYM8T36M107SA000787913903/26/2026REVIEW AND DISCUSS FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FY 2025CORPORATE GOVERNANCEISSUER51460For5146FORS000074753 SABIC AGRI-NUTRIENTS COMPANYM8T36M107SA000787913903/26/2026REVIEW AND DISCUSS BOARD REPORT ON COMPANY OPERATIONS FOR FY 2025CORPORATE GOVERNANCEISSUER51460For5146FORS000074753 SABIC AGRI-NUTRIENTS COMPANYM8T36M107SA000787913903/26/2026RATIFY AUDITORS AND FIX THEIR REMUNERATION FOR THE UPCOMING THREE YEARS, STARTING Q2 OF FY 2026 UNTIL Q1 OF FY 2029AUDIT-RELATEDISSUER51460For5146FORS000074753 SABIC AGRI-NUTRIENTS COMPANYM8T36M107SA000787913903/26/2026APPROVE DISCHARGE OF DIRECTORS FOR FY 2025CORPORATE GOVERNANCEISSUER51460For5146FORS000074753 SABIC AGRI-NUTRIENTS COMPANYM8T36M107SA000787913903/26/2026APPROVE INTERIM DIVIDENDS SEMI ANNUALLY OR QUARTERLY FOR FY 2026CAPITAL STRUCTUREISSUER51460For5146FORS000074753 SABIC AGRI-NUTRIENTS COMPANYM8T36M107SA000787913903/26/2026APPROVE THE MERGER OF THE NATIONAL CHEMICAL FERTILIZERS CO WITH SABIC AGRI-NUTRIENTS CO, AND THE DISSOLUTION THE NATIONAL CHEMICAL FERTILIZERS CO AFTER COMPLETION OF THE MERGEREXTRAORDINARY TRANSACTIONSISSUER51460For5146FORS000074753 SABIC AGRI-NUTRIENTS COMPANYM8T36M107SA000787913903/26/2026ELECT ABDULRAHMAN AL FAQEEH AS DIRECTORDIRECTOR ELECTIONSISSUER51460For5146FORS000074753 SABIC AGRI-NUTRIENTS COMPANYM8T36M107SA000787913903/26/2026ELECT SAMEER AL ABDRABBUH AS DIRECTORDIRECTOR ELECTIONSISSUER51460For5146FORS000074753 SABIC AGRI-NUTRIENTS COMPANYM8T36M107SA000787913903/26/2026ELECT SULAYMAN AL HUSEEN AS DIRECTORDIRECTOR ELECTIONSISSUER51460For5146FORS000074753 SABIC AGRI-NUTRIENTS COMPANYM8T36M107SA000787913903/26/2026ELECT ANAS KINTAB AS DIRECTORDIRECTOR ELECTIONSISSUER51460For5146FORS000074753 SABIC AGRI-NUTRIENTS COMPANYM8T36M107SA000787913903/26/2026ELECT FAHD AL MUTRAFI AS DIRECTORDIRECTOR ELECTIONSISSUER51460For5146FORS000074753 SABIC AGRI-NUTRIENTS COMPANYM8T36M107SA000787913903/26/2026ELECT IYAD SHAREEF AS DIRECTORDIRECTOR ELECTIONSISSUER51460For5146FORS000074753 SABIC AGRI-NUTRIENTS COMPANYM8T36M107SA000787913903/26/2026ELECT ABDULAZEEZ AL HABDAN AS DIRECTORDIRECTOR ELECTIONSISSUER51460For5146FORS000074753 SABIC AGRI-NUTRIENTS COMPANYM8T36M107SA000787913903/26/2026ELECT MAJID FATTAH AS DIRECTORDIRECTOR ELECTIONSISSUER51460For5146FORS000074753 SABIC AGRI-NUTRIENTS COMPANYM8T36M107SA000787913903/26/2026ELECT AHMED AL RASHID AS DIRECTORDIRECTOR ELECTIONSISSUER51460For5146FORS000074753 SABIC AGRI-NUTRIENTS COMPANYM8T36M107SA000787913903/26/2026ELECT MOHAMMED AL ANZI AS DIRECTORDIRECTOR ELECTIONSISSUER51460For5146FORS000074753 SABIC AGRI-NUTRIENTS COMPANYM8T36M107SA000787913903/26/2026ELECT IBRAHEEM AL OSEEMI AS DIRECTORDIRECTOR ELECTIONSISSUER51460For5146FORS000074753 SABIC AGRI-NUTRIENTS COMPANYM8T36M107SA000787913903/26/2026ELECT FAHD AL AJMI AS DIRECTORDIRECTOR ELECTIONSISSUER51460For5146FORS000074753 SABIC AGRI-NUTRIENTS COMPANYM8T36M107SA000787913903/26/2026ELECT IBRAHEEM KHAN AS DIRECTORDIRECTOR ELECTIONSISSUER51460For5146FORS000074753 SABIC AGRI-NUTRIENTS COMPANYM8T36M107SA000787913903/26/2026ELECT KHALID AL RABEEAH AS DIRECTORDIRECTOR ELECTIONSISSUER51460For5146FORS000074753 SABIC AGRI-NUTRIENTS COMPANYM8T36M107SA000787913903/26/2026ELECT HUSAM AL DEEN SADAQAH AS DIRECTORDIRECTOR ELECTIONSISSUER51460For5146FORS000074753 SABIC AGRI-NUTRIENTS COMPANYM8T36M107SA000787913903/26/2026ELECT ABDULLAH AL FEEFI AS DIRECTORDIRECTOR ELECTIONSISSUER51460For5146FORS000074753 SABIC AGRI-NUTRIENTS COMPANYM8T36M107SA000787913903/26/2026ELECT MUATH AL ZAMIL AS DIRECTORDIRECTOR ELECTIONSISSUER51460For5146FORS000074753 SABIC AGRI-NUTRIENTS COMPANYM8T36M107SA000787913903/26/2026ELECT BASHAR KAYALI AS DIRECTORDIRECTOR ELECTIONSISSUER51460For5146FORS000074753 SABIC AGRI-NUTRIENTS COMPANYM8T36M107SA000787913903/26/2026ELECT ABDULAZEEZ AL TUWEEJRI AS DIRECTORDIRECTOR ELECTIONSISSUER51460For5146FORS000074753 SABIC AGRI-NUTRIENTS COMPANYM8T36M107SA000787913903/26/2026ELECT ABDULRAHMAN AL SHUBAYSHEERI AS DIRECTORDIRECTOR ELECTIONSISSUER51460For5146FORS000074753 SABIC AGRI-NUTRIENTS COMPANYM8T36M107SA000787913903/26/2026ELECT SAAD AL QAHTANI AS DIRECTORDIRECTOR ELECTIONSISSUER51460For5146FORS000074753 SABIC AGRI-NUTRIENTS COMPANYM8T36M107SA000787913903/26/2026ELECT ABDULIAH AL TOUNISI AS DIRECTORDIRECTOR ELECTIONSISSUER51460For5146FORS000074753 SABIC AGRI-NUTRIENTS COMPANYM8T36M107SA000787913903/26/2026ELECT ABULAZEEZ AL TUAAYMI AS DIRECTORDIRECTOR ELECTIONSISSUER51460For5146FORS000074753 SABIC AGRI-NUTRIENTS COMPANYM8T36M107SA000787913903/26/2026ELECT ABDULLAH AL BAKR AS DIRECTORDIRECTOR ELECTIONSISSUER51460For5146FORS000074753 SABIC AGRI-NUTRIENTS COMPANYM8T36M107SA000787913903/26/2026ELECT ABDULAZEEZ AL BAKR AS DIRECTORDIRECTOR ELECTIONSISSUER51460For5146FORS000074753 SABIC AGRI-NUTRIENTS COMPANYM8T36M107SA000787913903/26/2026ELECT ABDULAZEEZ AL HAMEED AS DIRECTORDIRECTOR ELECTIONSISSUER51460For5146FORS000074753 SABIC AGRI-NUTRIENTS COMPANYM8T36M107SA000787913903/26/2026ELECT WAEL AL BASSAM AS DIRECTORDIRECTOR ELECTIONSISSUER51460For5146FORS000074753 SABIC AGRI-NUTRIENTS COMPANYM8T36M107SA000787913903/26/2026ELECT BANDAR AL RUBEEAN AS DIRECTORDIRECTOR ELECTIONSISSUER51460For5146FORS000074753 SABIC AGRI-NUTRIENTS COMPANYM8T36M107SA000787913903/26/2026ELECT ABDULAZEEZ AL ZUMAM AS DIRECTORDIRECTOR ELECTIONSISSUER51460For5146FORS000074753 SABIC AGRI-NUTRIENTS COMPANYM8T36M107SA000787913903/26/2026ELECT ABDULRAHMAN AL ZUGHEEBI AS DIRECTORDIRECTOR ELECTIONSISSUER51460For5146FORS000074753 SABIC AGRI-NUTRIENTS COMPANYM8T36M107SA000787913903/26/2026ELECT MAJID AL BADDAH AS DIRECTORDIRECTOR ELECTIONSISSUER51460For5146FORS000074753 SABIC AGRI-NUTRIENTS COMPANYM8T36M107SA000787913903/26/2026ELECT MOHAMMED AL NAHAS AS DIRECTORDIRECTOR ELECTIONSISSUER51460For5146FORS000074753 SABIC AGRI-NUTRIENTS COMPANYM8T36M107SA000787913903/26/2026ELECT ZIYAD AL HAZIMI AS DIRECTORDIRECTOR ELECTIONSISSUER51460For5146FORS000074753 SABIC AGRI-NUTRIENTS COMPANYM8T36M107SA000787913903/26/2026ELECT MOHAMMED AL RAZOUQ AS DIRECTORDIRECTOR ELECTIONSISSUER51460For5146FORS000074753 SABIC AGRI-NUTRIENTS COMPANYM8T36M107SA000787913903/26/2026ELECT ABDULLAH AL SHAMRANI AS DIRECTORDIRECTOR ELECTIONSISSUER51460For5146FORS000074753 SABIC AGRI-NUTRIENTS COMPANYM8T36M107SA000787913903/26/2026ELECT ISMAEEL AL SAYID AS DIRECTORDIRECTOR ELECTIONSISSUER51460For5146FORS000074753 SABIC AGRI-NUTRIENTS COMPANYM8T36M107SA000787913903/26/2026ELECT MOHAMMED AL OTEEBI AS DIRECTORDIRECTOR ELECTIONSISSUER51460For5146FORS000074753 SABIC AGRI-NUTRIENTS COMPANYM8T36M107SA000787913903/26/2026ELECT ABDULLAH BALAAMSH AS DIRECTORDIRECTOR ELECTIONSISSUER51460For5146FORS000074753 SABIC AGRI-NUTRIENTS COMPANYM8T36M107SA000787913903/26/2026ELECT ABDULWAHAB ABOU KWEEK AS DIRECTORDIRECTOR ELECTIONSISSUER51460For5146FORS000074753 SAMYANG FOODS CO. LTDY7498J105KR700323000003/26/2026APPROVAL OF FINANCIAL STATEMENTCORPORATE GOVERNANCEISSUER1420For142FORS000074753 SAMYANG FOODS CO. LTDY7498J105KR700323000003/26/2026AMENDMENT OF ARTICLES OF INCORPORATION: ADDITION OF BUSINESS PURPOSECORPORATE GOVERNANCEISSUER1420For142FORS000074753 SAMYANG FOODS CO. LTDY7498J105KR700323000003/26/2026AMENDMENT OF ARTICLES OF INCORPORATION: ADDITIONAL REFLECTION OF THE NEW COMMITTEECORPORATE GOVERNANCEISSUER1420For142FORS000074753 SAMYANG FOODS CO. LTDY7498J105KR700323000003/26/2026AMENDMENT OF ARTICLES OF INCORPORATION: INTRODUCTION OF THE ELECTRONIC GENERAL SHAREHOLDER MEETING SYSTEMCORPORATE GOVERNANCEISSUER1420For142FORS000074753 SAMYANG FOODS CO. LTDY7498J105KR700323000003/26/2026AMENDMENT OF ARTICLES OF INCORPORATION: CHANGE OF THE NAME OF OUTSIDE DIRECTOR TO INDEPENDENT DIRECTORCORPORATE GOVERNANCEISSUER1420For142FORS000074753 SAMYANG FOODS CO. LTDY7498J105KR700323000003/26/2026AMENDMENT OF ARTICLES OF INCORPORATION: INCREASE THE NUMBER OF AUDIT COMMITTEE MEMBERS TO BE SEPARATELY ELECTEDCORPORATE GOVERNANCEISSUER1420For142FORS000074753 SAMYANG FOODS CO. LTDY7498J105KR700323000003/26/2026AMENDMENT OF ARTICLES OF INCORPORATION: CHANGES RELATED TO THE APPOINTMENT AND DISMISSAL OF AUDIT COMMITTEE MEMBERSCORPORATE GOVERNANCEISSUER1420For142FORS000074753 SAMYANG FOODS CO. LTDY7498J105KR700323000003/26/2026ELECTION OF INSIDE DIRECTOR CANDIDATE: JEON SOO HONGDIRECTOR ELECTIONSISSUER1420For142FORS000074753 SAMYANG FOODS CO. LTDY7498J105KR700323000003/26/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER CANDIDATE: MOK SEUNG HODIRECTOR ELECTIONSISSUER1420For142FORS000074753 SAMYANG FOODS CO. LTDY7498J105KR700323000003/26/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER1420For142FORS000074753 SK TELECOM CO LTDY4935N104KR701767000103/26/2026APPROVAL OF FINANCIAL STATEMENTCORPORATE GOVERNANCEISSUER85100For8510FORS000074753 SK TELECOM CO LTDY4935N104KR701767000103/26/2026APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER85100For8510FORS000074753 SK TELECOM CO LTDY4935N104KR701767000103/26/2026APPROVAL OF REDUCTION IN CAPITAL RESERVECAPITAL STRUCTUREISSUER85100For8510FORS000074753 SK TELECOM CO LTDY4935N104KR701767000103/26/2026ELECTION OF INSIDE DIRECTOR JUNG JAE HEONDIRECTOR ELECTIONSISSUER85100For8510FORS000074753 SK TELECOM CO LTDY4935N104KR701767000103/26/2026ELECTION OF INSIDE DIRECTOR HAN MYUNG JINDIRECTOR ELECTIONSISSUER85100For8510FORS000074753 SK TELECOM CO LTDY4935N104KR701767000103/26/2026ELECTION OF NONEXECUTIVE DIRECTOR YOON PUNG YOUNGDIRECTOR ELECTIONSISSUER85100For8510FORS000074753 SK TELECOM CO LTDY4935N104KR701767000103/26/2026ELECTION OF OUTSIDE DIRECTOR OH HYE YEONDIRECTOR ELECTIONSISSUER85100For8510FORS000074753 SK TELECOM CO LTDY4935N104KR701767000103/26/2026ELECTION OF OUTSIDE DIRECTOR LEE SUNG YEOPDIRECTOR ELECTIONSISSUER85100For8510FORS000074753 SK TELECOM CO LTDY4935N104KR701767000103/26/2026ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE MEMBER LIM TAE SUBDIRECTOR ELECTIONSISSUER85100For8510FORS000074753 SK TELECOM CO LTDY4935N104KR701767000103/26/2026ELECTION OF AUDIT COMMITTEE MEMBER LEE SUNG YEOPDIRECTOR ELECTIONSISSUER85100For8510FORS000074753 SK TELECOM CO LTDY4935N104KR701767000103/26/2026APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORSCOMPENSATIONISSUER85100For8510FORS000074753 SK TELECOM CO LTDY4935N104KR701767000103/26/2026APPROVAL OF ACQUISITION AND SALES OF TREASURY STOCKEXTRAORDINARY TRANSACTIONSISSUER85100For8510FORS000074753 ECOPETROL SAP3661P101COC04PA0001603/27/2026SECURITY MOMENTOTHERMeeting procedure - opening safety briefingISSUER00None0NONES000074753 ECOPETROL SAP3661P101COC04PA0001603/27/2026QUORUM VERIFICATIONCORPORATE GOVERNANCEISSUER00None0NONES000074753 ECOPETROL SAP3661P101COC04PA0001603/27/2026INSTALLATION OF THE GENERAL SHAREHOLDERS THE PRESIDENT OF ECOPETROL SACORPORATE GOVERNANCEISSUER00None0NONES000074753 ECOPETROL SAP3661P101COC04PA0001603/27/2026APPROVAL OF THE AGENDACORPORATE GOVERNANCEISSUER00None0NONES000074753 ECOPETROL SAP3661P101COC04PA0001603/27/2026APPOINTMENT OF THE CHAIRMAN OF THE GENERAL SHAREHOLDERS MEETINGDIRECTOR ELECTIONSISSUER00None0NONES000074753 ECOPETROL SAP3661P101COC04PA0001603/27/2026APPOINTMENT OF THE ELECTION AND VOTE COUNTING COMMITTEE OF THE GENERAL SHAREHOLDERS MEETINGCORPORATE GOVERNANCEISSUER00None0NONES000074753 ECOPETROL SAP3661P101COC04PA0001603/27/2026APPOINTMENT OF THE COMMITTEE FOR REVIEW AND APPROVAL OF THE MINUTES OF THE GENERAL SHAREHOLDERS MEETINGCORPORATE GOVERNANCEISSUER00None0NONES000074753 ECOPETROL SAP3661P101COC04PA0001603/27/2026PRESENTATION AND CONSIDERATION OF THE REPORT OF THE BOARD OF DIRECTORS OF ECOPETROL ON CORPORATE GOVERNANCECORPORATE GOVERNANCEISSUER00None0NONES000074753 ECOPETROL SAP3661P101COC04PA0001603/27/2026PRESENTATION AND CONSIDERATION OF THE INTEGRATED MANAGEMENT REPORT FOR THE YEAR 2025CORPORATE GOVERNANCEISSUER00None0NONES000074753 ECOPETROL SAP3661P101COC04PA0001603/27/2026PRESENTATION AND CONSIDERATION OF THE AUDITED AND CONSOLIDATED INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31 2025CORPORATE GOVERNANCEISSUER00None0NONES000074753 ECOPETROL SAP3661P101COC04PA0001603/27/2026READING OF THE STATUTORY AUDITOR REPORTAUDIT-RELATEDISSUER00None0NONES000074753 ECOPETROL SAP3661P101COC04PA0001603/27/2026APPROVAL OF THE BOARD OF DIRECTORS REPORT ON CORPORATE GOVERNANCECORPORATE GOVERNANCEISSUER00None0NONES000074753 ECOPETROL SAP3661P101COC04PA0001603/27/2026APPROVAL OF THE INTEGRATED MANAGEMENT REPORT CORRESPONDING TO FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00None0NONES000074753 ECOPETROL SAP3661P101COC04PA0001603/27/2026APPROVAL OF THE AUDITED INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER00None0NONES000074753 ECOPETROL SAP3661P101COC04PA0001603/27/2026PRESENTATION AND APPROVAL OF THE PROFIT DISTRIBUTION PROJECT FOR DISTRIBUTION PROJECT FOR ECOPETROL SHAREHOLDERSCAPITAL STRUCTUREISSUER00None0NONES000074753 ECOPETROL SAP3661P101COC04PA0001603/27/2026CONSIDERATION AND APPROVAL OF THE MERGER AND MERGER AGREEMENT TO BE ENTERED INTO BETWEEN ECOPETROL ABSORBING COMPANY AND PARQUE SOLAR PORTON DEL SOL SAS ABSORBED COMPANYEXTRAORDINARY TRANSACTIONSISSUER00None0NONES000074753 ECOPETROL SAP3661P101COC04PA0001603/27/2026INTERVENTIONS AND VARIOUSOTHERMeeting procedure - shareholder interventionsISSUER00None0NONES000074753 PHARMARESEARCH CO., LTD.Y6S297101KR721445000903/27/2026APPROVAL OF FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER4280For428FORS000074753 PHARMARESEARCH CO., LTD.Y6S297101KR721445000903/27/2026AMENDMENT OF ARTICLES OF INCORP.CORPORATE GOVERNANCEISSUER4280For428FORS000074753 PHARMARESEARCH CO., LTD.Y6S297101KR721445000903/27/2026AMENDMENT OF ARTICLES OF INCORP.CORPORATE GOVERNANCEISSUER4280For428FORS000074753 PHARMARESEARCH CO., LTD.Y6S297101KR721445000903/27/2026AMENDMENT OF ARTICLES OF INCORP.CORPORATE GOVERNANCEISSUER4280For428FORS000074753 PHARMARESEARCH CO., LTD.Y6S297101KR721445000903/27/2026ELECTION OF INSIDE DIRECTOR KIM MICHAEL JAMESDIRECTOR ELECTIONSISSUER4280For428FORS000074753 PHARMARESEARCH CO., LTD.Y6S297101KR721445000903/27/2026ELECTION OF OUTSIDE DIRECTOR ROMAN MILTSINDIRECTOR ELECTIONSISSUER4280For428FORS000074753 PHARMARESEARCH CO., LTD.Y6S297101KR721445000903/27/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER GANG SUNG WOOKDIRECTOR ELECTIONSISSUER4280For428FORS000074753 PHARMARESEARCH CO., LTD.Y6S297101KR721445000903/27/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER4280For428FORS000074753 ABU DHABI NATIONAL OIL COMPANY FOR DISTRIBUTION PJM0153H103AEA00610101703/31/2026AUTHORISE THE CHAIRMAN OF THE GENERAL ASSEMBLY TO APPOINT A SECRETARY TO THE MEETING AND A VOTE COLLECTORCORPORATE GOVERNANCEISSUER2183240For218324FORS000074753 ABU DHABI NATIONAL OIL COMPANY FOR DISTRIBUTION PJM0153H103AEA00610101703/31/2026CONSIDER AND APPROVE THE BOARD OF DIRECTORS REPORT ON THE COMPANYS ACTIVITY AND ITS FINANCIAL POSITION FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2025CORPORATE GOVERNANCEISSUER2183240For218324FORS000074753 ABU DHABI NATIONAL OIL COMPANY FOR DISTRIBUTION PJM0153H103AEA00610101703/31/2026CONSIDER AND APPROVE THE EXTERNAL AUDITORS REPORT FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2025AUDIT-RELATEDISSUER2183240For218324FORS000074753 ABU DHABI NATIONAL OIL COMPANY FOR DISTRIBUTION PJM0153H103AEA00610101703/31/2026CONSIDER AND APPROVE THE COMPANYS BALANCE SHEET AND PROFIT AND LOSS ACCOUNT FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2025CORPORATE GOVERNANCEISSUER2183240For218324FORS000074753 ABU DHABI NATIONAL OIL COMPANY FOR DISTRIBUTION PJM0153H103AEA00610101703/31/2026APPROVE THE INTERIM CASH DIVIDEND OF AED 1.285 BILLION, USD 350 MILLION, EQUIVALENT TO 10.285 FILS PER SHARE FOR THE FIRST HALF OF 2025 WHICH WAS DISTRIBUTED TO SHAREHOLDERS BY VIRTUE OF A RESOLUTION OF THE BOARD OF DIRECTORS ADOPTED ON 22 SEP 2025CAPITAL STRUCTUREISSUER2183240For218324FORS000074753 ABU DHABI NATIONAL OIL COMPANY FOR DISTRIBUTION PJM0153H103AEA00610101703/31/2026CONSIDER AND APPROVE THE BOARD OF DIRECTORS RECOMMENDATION REGARDING THE DISTRIBUTION OF A CASH DIVIDEND AMOUNTING TO AED 1.285 BILLION, USD 350 MILLION, EQUIVALENT TO 10.285 FILS PER SHARE FOR THE SECOND HALF OF 2025 TO BRING THE TOTAL CASH DIVIDEND FOR THE YEAR ENDED 31 DEC 2025 TO AED TO 20.57 BILLION, USD 700 MILLION, EQUIVALENT TO 20.57 FILS PER SHARE, 257.1PCT OF THE COMPANYS SHARE CAPITALCAPITAL STRUCTUREISSUER2183240For218324FORS000074753 ABU DHABI NATIONAL OIL COMPANY FOR DISTRIBUTION PJM0153H103AEA00610101703/31/2026CONSIDER AND APPROVE THE EXTENSION OF THE EXISTING DIVIDEND POLICY OF THE COMPANY, AS AMENDED TO INCLUDE QUARTERLY DIVIDEND PAYMENTS, UP TO AND INCLUDING THE FINANCIAL YEAR 2030, COMPARED TO 2028 CURRENTLY, WITH ALL OTHER SECTIONS OF THE DIVIDEND POLICY REMAINING THE SAME, AS APPROVED BY THE BOARD OF DIRECTORS ON 08 OCT 2025CAPITAL STRUCTUREISSUER2183240For218324FORS000074753 ABU DHABI NATIONAL OIL COMPANY FOR DISTRIBUTION PJM0153H103AEA00610101703/31/2026CONSIDER AND APPROVE THE APPOINTMENT OF MR. NASSER OMAIR AL MUHAIRI AS A MEMBER OF THE BOARD OF DIRECTORS, TO REPLACE MR. KHALED SALMEEN, WHO RESIGNED FROM THE BOARD ON 01 FEB 2026, AND TO SERVE FOR THE REMAINDER OF MR. KHALED SALMEENS TERMDIRECTOR ELECTIONSISSUER2183240For218324FORS000074753 ABU DHABI NATIONAL OIL COMPANY FOR DISTRIBUTION PJM0153H103AEA00610101703/31/2026RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS OF LIABILITY FOR THE FINANCIAL YEAR ENDED 31 DEC 2025 OR DISMISS THEM AND FILE CLAIM AGAINST THEMCORPORATE GOVERNANCEISSUER2183240For218324FORS000074753 ABU DHABI NATIONAL OIL COMPANY FOR DISTRIBUTION PJM0153H103AEA00610101703/31/2026RELEASE THE EXTERNAL AUDITORS OF LIABILITY FOR THE FINANCIAL YEAR ENDED 31 DEC 2025 OR DISMISS THEM AND FILE CLAIM AGAINST THEMAUDIT-RELATEDISSUER2183240For218324FORS000074753 ABU DHABI NATIONAL OIL COMPANY FOR DISTRIBUTION PJM0153H103AEA00610101703/31/2026APPROVE THE BOARD OF DIRECTORS REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DEC 2025 AND DETERMINE ITCOMPENSATIONISSUER2183240For218324FORS000074753 ABU DHABI NATIONAL OIL COMPANY FOR DISTRIBUTION PJM0153H103AEA00610101703/31/2026APPOINT THE AUDITORS FOR THE FINANCIAL YEAR 2026 AND DETERMINE THEIR FEESAUDIT-RELATEDISSUER2183240For218324FORS000074753 COWAY CO., LTD.Y1786S109KR702124000703/31/2026APPROVAL OF THE FINANCIAL STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) AND THE APPROPRIATION OF RETAINED EARNINGS FOR THE 37TH FISCAL YEARCAPITAL STRUCTUREISSUER40870For4087FORS000074753 COWAY CO., LTD.Y1786S109KR702124000703/31/2026AMENDMENT OF THE ARTICLES OF INCORPORATION: DELETION OF PROVISION EXCLUDING CUMULATIVE VOTINGSHAREHOLDER RIGHTS AND DEFENSESISSUER40870For4087FORS000074753 COWAY CO., LTD.Y1786S109KR702124000703/31/2026AMENDMENT OF THE ARTICLES OF INCORPORATION: AMENDMENT TO BUSINESS PURPOSECORPORATE GOVERNANCEISSUER40870For4087FORS000074753 COWAY CO., LTD.Y1786S109KR702124000703/31/2026AMENDMENT OF THE ARTICLES OF INCORPORATION: REVISION OF PROVISIONS ON QUARTERLY DIVIDENDSCAPITAL STRUCTUREISSUER40870For4087FORS000074753 COWAY CO., LTD.Y1786S109KR702124000703/31/2026AMENDMENT OF THE ARTICLES OF INCORPORATION: INTRODUCTION OF ELECTRONIC GENERAL MEETINGS OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER40870For4087FORS000074753 COWAY CO., LTD.Y1786S109KR702124000703/31/2026AMENDMENT OF THE ARTICLES OF INCORPORATION: RENAMING OF INDEPENDENT DIRECTORS AND ESTABLISHMENT OF NEW BOARD COMMITTEESCORPORATE GOVERNANCEISSUER40870For4087FORS000074753 COWAY CO., LTD.Y1786S109KR702124000703/31/2026AMENDMENT OF THE ARTICLES OF INCORPORATION: EXPANSION OF DIRECTORS' DUTY OF LOYALTYCORPORATE GOVERNANCEISSUER40870For4087FORS000074753 COWAY CO., LTD.Y1786S109KR702124000703/31/2026AMENDMENT OF THE ARTICLES OF INCORPORATION: EXPANSION OF SEPARATE ELECTION OF AUDIT COMMITTEE MEMBERS AND REVISION OF RELATED PROVISIONSCORPORATE GOVERNANCEISSUER40870For4087FORS000074753 COWAY CO., LTD.Y1786S109KR702124000703/31/2026AMENDMENT OF THE ARTICLES OF INCORPORATION: AMENDMENT TO REQUIRE THE AUDIT COMMITTEE TO CONSIST ENTIRELY OF INDEPENDENT DIRECTORS (SHAREHOLDER PROPOSAL)CORPORATE GOVERNANCESECURITY HOLDER40870Against4087FORS000074753 COWAY CO., LTD.Y1786S109KR702124000703/31/2026AMENDMENT OF THE ARTICLES OF INCORPORATION: APPOINTMENT OF INDEPENDENT DIRECTOR AS BOARD CHAIR (SHAREHOLDER PROPOSAL)CORPORATE GOVERNANCESECURITY HOLDER40870Against4087FORS000074753 COWAY CO., LTD.Y1786S109KR702124000703/31/2026ELECTION OF FOUR DIRECTORS: EXECUTIVE DIRECTOR JUN HYUK BANG (RE-ELECTION)DIRECTOR ELECTIONSISSUER40870For4087FORS000074753 COWAY CO., LTD.Y1786S109KR702124000703/31/2026ELECTION OF FOUR DIRECTORS: EXECUTIVE DIRECTOR JANG WON SEO (RE-ELECTION)DIRECTOR ELECTIONSISSUER40870For4087FORS000074753 COWAY CO., LTD.Y1786S109KR702124000703/31/2026ELECTION OF FOUR DIRECTORS: EXECUTIVE DIRECTOR SOON TAE KIM (RE-ELECTION)DIRECTOR ELECTIONSISSUER40870For4087FORS000074753 COWAY CO., LTD.Y1786S109KR702124000703/31/2026ELECTION OF FOUR DIRECTORS: INDEPENDENT DIRECTOR SI MOON JEON (NEW)DIRECTOR ELECTIONSISSUER40870For4087FORS000074753 COWAY CO., LTD.Y1786S109KR702124000703/31/2026ELECTION OF TWO INDEPENDENT DIRECTOR AS AUDIT COMMITTEE MEMBERS: CATHERINE HEYJUNG SONU (NEW)DIRECTOR ELECTIONSISSUER40870For4087FORS000074753 COWAY CO., LTD.Y1786S109KR702124000703/31/2026ELECTION OF TWO INDEPENDENT DIRECTOR AS AUDIT COMMITTEE MEMBERS: HEE SUN CHUNG (NEW)DIRECTOR ELECTIONSISSUER40870For4087FORS000074753 COWAY CO., LTD.Y1786S109KR702124000703/31/2026ELECTION OF TWO INDEPENDENT DIRECTOR AS AUDIT COMMITTEE MEMBERS: YOO KYUNG PARK (SHAREHOLDER PROPOSAL)DIRECTOR ELECTIONSSECURITY HOLDER40870Against4087FORS000074753 COWAY CO., LTD.Y1786S109KR702124000703/31/2026ELECTION OF TWO INDEPENDENT DIRECTOR AS AUDIT COMMITTEE MEMBERS: JAE HYUNG SHIM (SHAREHOLDER PROPOSAL)DIRECTOR ELECTIONSSECURITY HOLDER40870Against4087FORS000074753 COWAY CO., LTD.Y1786S109KR702124000703/31/2026ELECTION OF FIVE DIRECTORS: EXECUTIVE DIRECTOR JUN HYUK BANG (RE-ELECTION)DIRECTOR ELECTIONSISSUER40870For4087FORS000074753 COWAY CO., LTD.Y1786S109KR702124000703/31/2026ELECTION OF FIVE DIRECTORS: EXECUTIVE DIRECTOR JANG WON SEO (RE-ELECTION)DIRECTOR ELECTIONSISSUER40870For4087FORS000074753 COWAY CO., LTD.Y1786S109KR702124000703/31/2026ELECTION OF FIVE DIRECTORS: EXECUTIVE DIRECTOR SOON TAE KIM (RE-ELECTION)DIRECTOR ELECTIONSISSUER40870For4087FORS000074753 COWAY CO., LTD.Y1786S109KR702124000703/31/2026ELECTION OF FIVE DIRECTORS: INDEPENDENT DIRECTOR SI MOON JEON (NEW)DIRECTOR ELECTIONSISSUER40870For4087FORS000074753 COWAY CO., LTD.Y1786S109KR702124000703/31/2026ELECTION OF FIVE DIRECTORS: INDEPENDENT DIRECTOR CATHERINE HEYJUNG SONU (NEW)DIRECTOR ELECTIONSISSUER40870For4087FORS000074753 COWAY CO., LTD.Y1786S109KR702124000703/31/2026ELECTION OF FIVE DIRECTORS: INDEPENDENT DIRECTOR JAE HYUNG SHIM (SHAREHOLDER PROPOSAL)DIRECTOR ELECTIONSSECURITY HOLDER40870Against4087FORS000074753 COWAY CO., LTD.Y1786S109KR702124000703/31/2026ELECTION OF ONE INDEPENDENT DIRECTOR AS AUDIT COMMITTEE MEMBERS: HEE SUN CHUNG (NEW)DIRECTOR ELECTIONSISSUER40870For4087FORS000074753 COWAY CO., LTD.Y1786S109KR702124000703/31/2026ELECTION OF ONE INDEPENDENT DIRECTOR AS AUDIT COMMITTEE MEMBERS: YOO KYUNG PARK (SHAREHOLDER PROPOSAL)DIRECTOR ELECTIONSSECURITY HOLDER40870Against4087FORS000074753 COWAY CO., LTD.Y1786S109KR702124000703/31/2026ELECTION OF AUDIT COMMITTEE MEMBER CATHERINE HEYJUNG SONU (NEW)DIRECTOR ELECTIONSISSUER40870For4087FORS000074753 COWAY CO., LTD.Y1786S109KR702124000703/31/2026ELECTION OF AUDIT COMMITTEE MEMBER JAE HYUNG SHIM (SHAREHOLDER PROPOSAL)DIRECTOR ELECTIONSSECURITY HOLDER40870Against4087FORS000074753 COWAY CO., LTD.Y1786S109KR702124000703/31/2026APPROVAL OF DIRECTOR REMUNERATION LIMITCOMPENSATIONISSUER40870For4087FORS000074753 DOOSAN CORPORATIONY2100N107KR700015000303/31/2026APPROVAL OF FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER5280For528FORS000074753 DOOSAN CORPORATIONY2100N107KR700015000303/31/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER5280For528FORS000074753 DOOSAN CORPORATIONY2100N107KR700015000303/31/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER5280For528FORS000074753 DOOSAN CORPORATIONY2100N107KR700015000303/31/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER5280For528FORS000074753 DOOSAN CORPORATIONY2100N107KR700015000303/31/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER5280For528FORS000074753 DOOSAN CORPORATIONY2100N107KR700015000303/31/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER5280For528FORS000074753 DOOSAN CORPORATIONY2100N107KR700015000303/31/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER KIM HYE SUNGDIRECTOR ELECTIONSISSUER5280For528FORS000074753 DOOSAN CORPORATIONY2100N107KR700015000303/31/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER5280For528FORS000074753 DOOSAN CORPORATIONY2100N107KR700015000303/31/2026APPROVAL OF THE PLAN FOR RETENTION AND DISPOSAL OF TREASURY STOCKCAPITAL STRUCTUREISSUER5280For528FORS000074753 HD HYUNDAI CO. LTD.Y3R3C9109KR726725000903/31/2026APPROVAL OF FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER33650For3365FORS000074753 HD HYUNDAI CO. LTD.Y3R3C9109KR726725000903/31/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER33650For3365FORS000074753 HD HYUNDAI CO. LTD.Y3R3C9109KR726725000903/31/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER33650For3365FORS000074753 HD HYUNDAI CO. LTD.Y3R3C9109KR726725000903/31/2026ELECTION OF INSIDE DIRECTOR JO YOUNG CHEOLDIRECTOR ELECTIONSISSUER33650For3365FORS000074753 HD HYUNDAI CO. LTD.Y3R3C9109KR726725000903/31/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER JANG GYEUNG JOONDIRECTOR ELECTIONSISSUER33650For3365FORS000074753 HD HYUNDAI CO. LTD.Y3R3C9109KR726725000903/31/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER33650For3365FORS000074753 HD HYUNDAI HEAVY INDUSTRIES CO. LTD.Y3838M122KR732918000403/31/2026APPROVAL OF FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER18520For1852FORS000074753 HD HYUNDAI HEAVY INDUSTRIES CO. LTD.Y3838M122KR732918000403/31/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER18520For1852FORS000074753 HD HYUNDAI HEAVY INDUSTRIES CO. LTD.Y3838M122KR732918000403/31/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER18520For1852FORS000074753 HD HYUNDAI HEAVY INDUSTRIES CO. LTD.Y3838M122KR732918000403/31/2026ELECTION OF INSIDE DIRECTOR LEE SANG GYUNDIRECTOR ELECTIONSISSUER18520For1852FORS000074753 HD HYUNDAI HEAVY INDUSTRIES CO. LTD.Y3838M122KR732918000403/31/2026ELECTION OF INSIDE DIRECTOR KEUM SEOK HODIRECTOR ELECTIONSISSUER18520For1852FORS000074753 HD HYUNDAI HEAVY INDUSTRIES CO. LTD.Y3838M122KR732918000403/31/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER PARK GWANG WOODIRECTOR ELECTIONSISSUER18520For1852FORS000074753 HD HYUNDAI HEAVY INDUSTRIES CO. LTD.Y3838M122KR732918000403/31/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER18520For1852FORS000074753 HD KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO. LY3R40X107KR700954000603/31/2026APPROVAL OF FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER22110For2211FORS000074753 HD KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO. LY3R40X107KR700954000603/31/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER22110For2211FORS000074753 HD KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO. LY3R40X107KR700954000603/31/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER22110For2211FORS000074753 HD KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO. LY3R40X107KR700954000603/31/2026ELECTION OF INSIDE DIRECTOR KIM HYUNG KWANDIRECTOR ELECTIONSISSUER22110For2211FORS000074753 HD KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO. LY3R40X107KR700954000603/31/2026ELECTION OF OUTSIDE DIRECTOR KIM HONG GIDIRECTOR ELECTIONSISSUER22110For2211FORS000074753 HD KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO. LY3R40X107KR700954000603/31/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER KIM SE YEONDIRECTOR ELECTIONSISSUER22110For2211FORS000074753 HD KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO. LY3R40X107KR700954000603/31/2026ELECTION OF AUDIT COMMITTEE MEMBER KIM HONG GIDIRECTOR ELECTIONSISSUER22110For2211FORS000074753 HD KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO. LY3R40X107KR700954000603/31/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER22110For2211FORS000074753 PORTO SEGURO SAP7905C107BRPSSAACNOR703/31/2026TAKE THE ACCOUNTS OF THE MANAGERS EXAMINE DISCUSS AND RESOLVE ON THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES TOGETHER WITH THE REPORT OF THE INDEPENDENT AUDITORS AND THE REPORT OF THE AUDIT COMMITTEE FOR THE FISCAL YEAR ENDED ON 31 DECEMBER 2025. THE MANAGEMENT SUBMITS TO THE SHAREHOLDERS RESOLUTION THE ACCOUNTS OF THE MANAGERS AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES TOGETHER WITH THE REPORT OF THE INDEPENDENT AUDITORS AND THE REPORT OF THE AUDIT COMMITTEE FOR THE FISCAL YEAR ENDED ON 31 DECEMBER 2025 PURSUANT TO THE RESOLUTION OF THE BOARD OF DIRECTORS AT A MEETING HELD ON 04 FEBRUARY 2026. THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES TOGETHER WITH THE REPORTS OF THE INDEPENDENT AUDITORS AND THE AUDIT COMMITTEE FOR THE FISCAL YEAR ENDED ON 31 DECEMBER 2025 ARE AVAILABLE TO THE SHAREHOLDERS AT THE COMPANY HEADQUARTERS AND ON THE WEBSITES OF THE COMPANY CVM AND B3 HAVING BEEN DISCLOSED ON 05 FEBRUARY 2026 THE COMPANY FINANCIAL STATEMENTS WERE PUBLISHED IN THE NEWSPAPER O ESTADO DE S PAULO IN PHYSICAL AND ELECTRONIC VERSIONS ON 13 FEBRUARY 2026. THE MANAGEMENT COMMENTS ON THE COMPANY FINANCIALCORPORATE GOVERNANCEISSUER139000For13900FORS000074753 PORTO SEGURO SAP7905C107BRPSSAACNOR703/31/2026RESOLVE ON THE ALLOCATION OF NET INCOME, NI, FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025. MANAGEMENT PROPOSES THAT THE NI FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025, IN THE AMOUNT OF BRL 3,380,884,121.03, WHICH, AFTER THE REALIZATION OF THE REVALUATION RESERVE, RR, IN THE AMOUNT OF BRL 6,624,920.64, TOTALS BRL 3,387,509,041.67, BE ALLOCATED AS FOLLOWS, IN ACCORDANCE WITH THE PROPOSAL APPROVED BY THE BOARD OF DIRECTORS, BOD, AT ITS MEETING HELD ON FEBRUARY 4, 2026, I., ALLOCATION OF BRL 169,044,206.05 TO THE LEGAL RESERVE, 5 PERCENT OF THE FISCAL YEARS NI, BEFORE THE REALIZATION OF THE RR., II., DISTRIBUTION OF BRL 1,275,931,000.00 GROSS, EQUIVALENT TO THE NET AMOUNT OF BRL 1,123,051,939.64, AS INTEREST ON EQUITY, IOE, AS RESOLVED BY THE BOD AT THE MEETINGS HELD ON MARCH 25, 2025, JUNE 23, 2025, SEPTEMBER 22, 2025, AND DECEMBER 19, 2025, AD REFERENDUM OF THE GENERAL SHAREHOLDERS MEETING, AS RATIFIED BY THE MEETING, AND THE ALLOCATION OF BRL 804,616,208.90 OF THIS AMOUNT TO THE MANDATORY MINIMUM DIVIDEND FOR THE 2025 FISCAL YEAR, 25 PERCENT OF THE ADJUSTED NI FOR THE YEAR., III., DISTRIBUTION OF BRL 567,390,120.88 AS DIVIDENDS TO BE DECLARED BY THE SHAREHOLDERS MEETING, IN ADDITION TO THE IOE TO BE RATIFIED AS INDICATED ABOVE., AND IV., ALLOCATION OF BRL 1,375,143,714.74 TO THE RESERVE FOR MAINTENANCE OF EQUITY INTERESTS, PURSUANT TO ARTICLE 26, SOLE PARAGRAPH, OF THE COMPANYS BYLAWS. IF THE ABOVE MANAGEMENT PROPOSAL IS APPROVED, THE COMPANY WILL DISTRIBUTE TO SHAREHOLDERS 50CAPITAL STRUCTUREISSUER139000For13900FORS000074753 PORTO SEGURO SAP7905C107BRPSSAACNOR703/31/2026TO RATIFY THE DECLARATIONS OF INTEREST ON EQUITY, IOE, IMPUTED TO THE MANDATORY MINIMUM DIVIDEND FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025, AS APPROVED BY THE BOARD OF DIRECTORS, BOD, ON MARCH 25, 2025, JUNE 23, 2025, SEPTEMBER 22, 2025, AND DECEMBER 19, 2025. MANAGEMENT PROPOSES THE RATIFICATION OF THE BOD RESOLUTIONS THAT, AD REFERENDUM OF THE GENERAL SHAREHOLDERS MEETING, APPROVED THE DECLARATION OF IOE, OF WHICH BRL 804,616,208.90 WERE IMPUTED TO THE MANDATORY MINIMUM DIVIDEND FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025, AS INDICATED BELOW, I., AT A MEETING HELD ON MARCH 25, 2025, THE BOD APPROVED THE DECLARATION OF IOE IN THE GROSS AMOUNT OF BRL 277,810,000.00, RECORDED FOR SHAREHOLDERS, NET OF TAXES, ON MARCH 28, 2025, BASED ON THE SHAREHOLDING POSITION ON MARCH 28, 2025., II., AT A MEETING HELD ON JUNE 23, 2025, THE BOD APPROVED THE DECLARATION OF IOE IN THE GROSS AMOUNT OF BRL 311,011,000.00, RECORDED FOR SHAREHOLDERS, NET OF TAXES, ON JUNE 26, 2025, BASED ON THE SHAREHOLDING POSITION ON JUNE 26, 2025., III., AT A MEETING HELD ON SEPTEMBER 22, 2025, THE BOD APPROVED THE DECLARATION OF IOE IN THE GROSS AMOUNT OF BRLCAPITAL STRUCTUREISSUER139000For13900FORS000074753 PORTO SEGURO SAP7905C107BRPSSAACNOR703/31/2026TO DETERMINE THE PAYMENT DATES OF INTEREST ON EQUITY AND DIVIDENDS TO SHAREHOLDERS. MANAGEMENT PROPOSES THAT THE PAYMENT DATES FOR INTEREST ON EQUITY AND DIVIDENDS TO SHAREHOLDERS, NOTING THAT THE INTEREST ON EQUITY HAS ALREADY BEEN RECORDED FOR SHAREHOLDERS, BE AS FOLLOWS, I., BY APRIL 30, 2026, FOR THE PAYMENT OF THE INTEREST ON EQUITY DECLARED BY THE BOARD OF DIRECTORS DURING THE 2025 FISCAL YEAR, TO BE RATIFIED BY THE SHAREHOLDERS MEETING, IN THE NET AMOUNT OF BRL 1,123,051,939.64, CORRESPONDING TO 66.44 PERCENT OF THE TOTAL PROCEEDS, CONSIDERING THE SUM OF THE NET AMOUNT OF INTEREST ON EQUITY AND DIVIDENDS., AND II., BY DECEMBER 31, 2026, FOR THE PAYMENT OF THE ADDITIONAL DIVIDENDS DECLARED BY THE SHAREHOLDERS MEETING, IN THE AMOUNT OF BRL 567,390,120.88, CORRESPONDING TO 33.56 PERCENT OF THE TOTAL PROCEEDS, CONSIDERING THE SUM OF THE NET AMOUNT OF INTEREST ON EQUITY AND DIVIDENDS. INFORMATION REGARDING THE COMPANYS PROPOSAL FOR THE ALLOCATION OF NET INCOME, INCLUDING THECAPITAL STRUCTUREISSUER139000For13900FORS000074753 PORTO SEGURO SAP7905C107BRPSSAACNOR703/31/2026TO SET THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS, WITHIN THE STATUTORY LIMITS, FOR THE NEXT TERM OF OFFICE, WHICH WILL EXTEND UNTIL THE ANNUAL SHAREHOLDERS MEETING THAT REVIEWS THE ACCOUNTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2027. THE COMPANYS BYLAWS, ARTICLE 14, PROVIDE THAT THE BOARD OF DIRECTORS SHALL BE COMPOSED OF A MINIMUM OF 5, FIVE, AND A MAXIMUM OF 7, SEVEN, MEMBERS, TOGETHER WITH THEIR RESPECTIVE ALTERNATES. FOR THE NEXT 2,YEAR TERM, BIENNIUM 2026,2027, MANAGEMENT PROPOSES SETTING THE NUMBER OF FULL MEMBERS OF THE BOARD OF DIRECTORS AT 7, SEVEN, MAINTAINING THE CURRENT SIZE OF THE BODYDIRECTOR ELECTIONSISSUER139000For13900FORS000074753 PORTO SEGURO SAP7905C107BRPSSAACNOR703/31/2026DO YOU WISH TO REQUEST THE ADOPTION OF THE MULTIPLE VOTING PROCEDURE FOR THE ELECTION OF THE BOARD OF DIRECTORS PURSUANT TO ARTICLE 141 OF LAW 6 404 OF 1976. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN THEIR SHARES WILL NOT BE COUNTED FOR PURPOSES OF REQUESTING THE MULTIPLE VOTING PROCEDUREDIRECTOR ELECTIONSISSUER139000For13900FORS000074753 PORTO SEGURO SAP7905C107BRPSSAACNOR703/31/2026ELECTION OF THE BOARD OF DIRECTORS BY SINGLE GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE, THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. BRUNO CAMPOS GARFINKEL PRESIDENTE, ANDRE LUIS RODRIGUES TEIXEIRADIRECTOR ELECTIONSISSUER139000For13900FORS000074753 PORTO SEGURO SAP7905C107BRPSSAACNOR703/31/2026IF ONE OF THE CANDIDATES WHO COMPOSE THE CHOSEN SLATE CEASES TO BE PART OF IT CAN THE VOTES CORRESPONDING TO THE SHAREHOLDER SHARES CONTINUE TO BE ALLOCATED TO THE CHOSEN SLATEDIRECTOR ELECTIONSISSUER139000For13900FORS000074753 PORTO SEGURO SAP7905C107BRPSSAACNOR703/31/2026IN THE EVENT THE MULTIPLE VOTING PROCEDURE IS ADOPTED SHOULD THE VOTES CORRESPONDING TO THE SHAREHOLDER SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES AMONG THE MEMBERS OF THE SLATE CHOSEN. IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE RESPONSE TYPE APPROVE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW THE VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES ABSTAIN AND THE ELECTION OCCURS UNDER THE MULTIPLE VOTING PROCEDURE THE VOTE MUST BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETINGDIRECTOR ELECTIONSISSUER139000For13900FORS000074753 PORTO SEGURO SAP7905C107BRPSSAACNOR703/31/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: BRUNO CAMPOS GARFINKEL PRESIDENTEDIRECTOR ELECTIONSISSUER139000For13900FORS000074753 PORTO SEGURO SAP7905C107BRPSSAACNOR703/31/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ANDRE LUIS RODRIGUES TEIXEIRA VICEPRESIDENTEDIRECTOR ELECTIONSISSUER139000For13900FORS000074753 PORTO SEGURO SAP7905C107BRPSSAACNOR703/31/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: PAULA MAGALHAES CARDOSO NEVESDIRECTOR ELECTIONSISSUER139000For13900FORS000074753 PORTO SEGURO SAP7905C107BRPSSAACNOR703/31/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ROBERTO DE SOUZA SANTOSDIRECTOR ELECTIONSISSUER139000For13900FORS000074753 PORTO SEGURO SAP7905C107BRPSSAACNOR703/31/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CELIA KOCHEN PARNES INDEPENDENTEDIRECTOR ELECTIONSISSUER139000For13900FORS000074753 PORTO SEGURO SAP7905C107BRPSSAACNOR703/31/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: PATRICIA M. MURATORI CALFAT INDEPENDENTEDIRECTOR ELECTIONSISSUER139000For13900FORS000074753 PORTO SEGURO SAP7905C107BRPSSAACNOR703/31/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: LIE UEMA DO CARMO INDEPENDENTEDIRECTOR ELECTIONSISSUER139000For13900FORS000074753 PORTO SEGURO SAP7905C107BRPSSAACNOR703/31/2026DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS PURSUANT TO ARTICLE 141 4 I OF LAW 6 404 OF 1976. THE SHAREHOLDER MAY COMPLETE THIS FIELD ONLY IF THEY HAVE HELD CONTINUOUSLY THE SHARES WITH WHICH THEY VOTE DURING THE 3 MONTHS IMMEDIATELY PRECEDING THE DATE OF THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN THEIR SHARES WILL NOT BE COUNTED FOR PURPOSES OF REQUESTING THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER139000For13900FORS000074753 PORTO SEGURO SAP7905C107BRPSSAACNOR703/31/2026SET THE ANNUAL AGGREGATE COMPENSATION OF THE COMPANY OFFICERS INCLUDING THE MEMBERS OF THE ADVISORY COMMITTEES TO THE BOARD OF DIRECTORS AND THE FISCAL COUNCIL IF INSTALLED. THE MANAGEMENT PROPOSES THEDIRECTOR ELECTIONSISSUER139000For13900FORS000074753 PORTO SEGURO SAP7905C107BRPSSAACNOR703/31/2026DO YOU WISH TO REQUEST THE INSTALLATION OF THE FISCAL COUNCIL PURSUANT TO ARTICLE 161 OF LAW 6 404 OF 1976. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN THEIR SHARES WILL NOT BE COUNTED FOR PURPOSES OF REQUESTING THE INSTALLATION OF THE FISCAL COUNCILDIRECTOR ELECTIONSISSUER139000For13900FORS000074753 PORTO SEGURO SAP7905C107BRPSSAACNOR703/31/2026APPROVE THE AMENDMENT TO THE COMPOSITION OF THE EXECUTIVE BOARD DUE TO THE COMPANY ORGANIZATIONAL RESTRUCTURING WITH THE CORRESPONDING AMENDMENT TO ARTICLE 18 OF THE BYLAWS. THE MANAGEMENT PROPOSES THE FOLLOWING CHANGES TO THE COMPOSITION OF THE EXECUTIVE BOARD IN ORDER TO REFLECT RECENT ADJUSTMENTS IN THE COMPANY MANAGEMENT STRUCTURE, I., AMEND THE MINIMUM AND MAXIMUM NUMBER OF EXECUTIVE OFFICERS WHICH SHALL BE SET AT A MINIMUM OF 2 AND A MAXIMUM OF 15 OFFICERS., II., CHANGE THE TITLES OF THE EXECUTIVE OFFICER POSITIONS. IN LIGHT OF THE ABOVE CHANGES MANAGEMENT PROPOSES THE AMENDMENT OF ARTICLE 18 OF THE BYLAWS AS SET FORTH IN THE MANAGEMENT PROPOSALCORPORATE GOVERNANCEISSUER139000For13900FORS000074753 PORTO SEGURO SAP7905C107BRPSSAACNOR703/31/2026CONSOLIDATE THE COMPANYS BYLAWS TO REFLECT THE BYLAW AMENDMENTS SUBMITTED TO THE SHAREHOLDERS MEETING. THE COMPANYS MANAGEMENT PROPOSES THE APPROVAL OF THE CONSOLIDATION OF THE COMPANYS BYLAWS, IN ORDER TO REFLECT THE BYLAW AMENDMENTS SUBMITTED FOR RESOLUTION BY THE SHAREHOLDERS MEETING, AS SUGGESTED IN THE MANAGEMENT PROPOSAL, PURSUANT TO ANNEX VI OF THE MANAGEMENT PROPOSALEXTRAORDINARY TRANSACTIONSISSUER139000For13900FORS000074753 TIM SAP9153B104BRTIMSACNOR503/31/2026TO RESOLVE ON THE PROPOSAL FOR THE EXTENSION OF THE COOPERATION AND SUPPORT AGREEMENT, THROUGH THE EXECUTION OF ITS 19TH AMENDMENT, TO BE ENTERED INTO BETWEEN TELECOM ITALIA S.P.A., ON THE ONE HAND, AND THE COMPANY, ON THE OTHER HAND.CORPORATE GOVERNANCEISSUER613000For61300FORS000074753 TIM SAP9153B104BRTIMSACNOR503/31/2026TO RESOLVE ON THE REFORM AND CONSOLIDATION OF THE COMPANY'S BYLAWS.EXTRAORDINARY TRANSACTIONSISSUER613000For61300FORS000074753 TIM SAP9153B104BRTIMSACNOR503/31/2026TO RESOLVE ON THE MANAGEMENTS REPORT AND THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2025CORPORATE GOVERNANCEISSUER613000For61300FORS000074753 TIM SAP9153B104BRTIMSACNOR503/31/2026TO RESOLVE ON THE MANAGEMENTS PROPOSAL FOR THE ALLOCATION OF THE RESULTS OF THE 2025 FISCAL YEAR AND THE DISTRIBUTION OF DIVIDENDS BY THE COMPANYCAPITAL STRUCTUREISSUER613000For61300FORS000074753 TIM SAP9153B104BRTIMSACNOR503/31/2026TO RESOLVE ON THE CLASSIFICATION OF THE CANDIDATE FOR THE POSITION OF INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS ACCORDING TO THE INDEPENDENCE CRITERIA OF THE NOVO MERCADO REGULATIONS OF B3 S.A., BRASIL BOLSA, BALCAO., NOVO MERCADO REGULATIONS, DENISIO AUGUSTO LIBERATO DELFINODIRECTOR ELECTIONSISSUER613000For61300FORS000074753 TIM SAP9153B104BRTIMSACNOR503/31/2026TO RATIFY THE APPOINTMENTS OF MR. DENISIO AUGUSTO LIBERATO DELFINO AND MR. CAMILLO GRECO AS MEMBERS OF BOARD OF DIRECTORS, PREVIOUSLY APPOINTED AT THE BOARD OF DIRECTORS MEETINGS HELD ON NOVEMBER 3RD, 2025 AND FEBRUARY 25TH, 2026DIRECTOR ELECTIONSISSUER613000For61300FORS000074753 TIM SAP9153B104BRTIMSACNOR503/31/2026TO RESOLVE ON THE COMPOSITION OF THE FISCAL COUNCIL OF THE COMPANYDIRECTOR ELECTIONSISSUER613000For61300FORS000074753 TIM SAP9153B104BRTIMSACNOR503/31/2026ELECTION OF THE FISCAL BOARD BY SINGLE GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. WALMIR KESSELI CARLOS EDUARDO DO NASCIMENTO, HELOISA BELOTTI BEDICKS GUSTAVO RALDI TANCINI AND ANA MARIA GATI ISAAC BERENSZTEJNDIRECTOR ELECTIONSISSUER613000For61300FORS000074753 TIM SAP9153B104BRTIMSACNOR503/31/2026IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4,AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATEDIRECTOR ELECTIONSISSUER613000For61300FORS000074753 TIM SAP9153B104BRTIMSACNOR503/31/2026TO RESOLVE ON THE COMPENSATION PROPOSAL FOR THE COMPANYS MANAGEMENT, MEMBERS OF COMMITTEES AND MEMBERS OF THE FISCAL THE COMPANY FOR THE 2026 FISCAL YEARCOMPENSATIONISSUER613000For61300FORS000074753 KRUNG THAI BANK PUBLIC COMPANY LIMITEDY49885208TH0150010Z1104/03/2026TO CONSIDER AND APPROVE THE FINANCIAL STATEMENT FOR THE YEAR ENDING 31ST DECEMBER 2025CORPORATE GOVERNANCEISSUER2696000For269600FORS000074753 KRUNG THAI BANK PUBLIC COMPANY LIMITEDY49885208TH0150010Z1104/03/2026TO CONSIDER AND APPROVE THE APPROPRIATION OF THE 2025 NET PROFIT AND DIVIDEND PAYMENTCAPITAL STRUCTUREISSUER2696000For269600FORS000074753 KRUNG THAI BANK PUBLIC COMPANY LIMITEDY49885208TH0150010Z1104/03/2026TO CONSIDER AND APPROVE THE DIRECTORS' REMUNERATIONCOMPENSATIONISSUER2696000For269600FORS000074753 KRUNG THAI BANK PUBLIC COMPANY LIMITEDY49885208TH0150010Z1104/03/2026TO CONSIDER AND ELECT PROF. DR. KITTIPONG KITTAYARAK AS DIRECTORDIRECTOR ELECTIONSISSUER2696000For269600FORS000074753 KRUNG THAI BANK PUBLIC COMPANY LIMITEDY49885208TH0150010Z1104/03/2026TO CONSIDER AND ELECT MR. VIRASAK SUTANTHAVIBUL AS DIRECTOR AND INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER2696000For269600FORS000074753 KRUNG THAI BANK PUBLIC COMPANY LIMITEDY49885208TH0150010Z1104/03/2026TO CONSIDER AND ELECT MR. ATTAPOL ATTAWORADEJ AS DIRECTORDIRECTOR ELECTIONSISSUER2696000For269600FORS000074753 KRUNG THAI BANK PUBLIC COMPANY LIMITEDY49885208TH0150010Z1104/03/2026TO CONSIDER AND ELECT MR. PAYONG SRIVANICH AS DIRECTORDIRECTOR ELECTIONSISSUER2696000For269600FORS000074753 KRUNG THAI BANK PUBLIC COMPANY LIMITEDY49885208TH0150010Z1104/03/2026TO CONSIDER THE ELECTION OF THE BANK'S AUDITOR AND FIX THE AUDIT FEEAUDIT-RELATEDISSUER2696000For269600FORS000074753 PETRONET LNG LTDY68259103INE347G0101404/04/2026TO APPOINT SHRI NEERAJ MITTAL (DIN: 05216366) AS DIRECTOR AND CHAIRMAN OF THE COMPANYDIRECTOR ELECTIONSISSUER332530For33253FORS000074753 PETRONET LNG LTDY68259103INE347G0101404/04/2026TO APPOINT MS. AVANTIKA SINGH AULAKH, IAS (DIN: 07549438) AS NOMINEE DIRECTOR (GMB/ GOG) OF THE COMPANYDIRECTOR ELECTIONSISSUER332530For33253FORS000074753 FUJIAN WANCHEN FOOD GROUP CO LTDY2665Z107CNE100004KH104/07/20262025 ANNUAL REPORT AND ITS SUMMARYCORPORATE GOVERNANCEISSUER8000For800FORS000074753 FUJIAN WANCHEN FOOD GROUP CO LTDY2665Z107CNE100004KH104/07/20262025 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER8000For800FORS000074753 FUJIAN WANCHEN FOOD GROUP CO LTDY2665Z107CNE100004KH104/07/20262025 ANNUAL ACCOUNTS REPORTCORPORATE GOVERNANCEISSUER8000For800FORS000074753 FUJIAN WANCHEN FOOD GROUP CO LTDY2665Z107CNE100004KH104/07/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY8.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER8000For800FORS000074753 FUJIAN WANCHEN FOOD GROUP CO LTDY2665Z107CNE100004KH104/07/20262026 REMUNERATION (ALLOWANCE) PERFORMANCE PLAN FOR DIRECTORS AND SENIOR MANAGEMENTCOMPENSATIONISSUER8000For800FORS000074753 FUJIAN WANCHEN FOOD GROUP CO LTDY2665Z107CNE100004KH104/07/2026ESTIMATED GUARANTEE QUOTA FOR SUBSIDIARIES BY THE COMPANY AND CONTROLLED SUBSIDIARIESCAPITAL STRUCTUREISSUER8000For800FORS000074753 FUJIAN WANCHEN FOOD GROUP CO LTDY2665Z107CNE100004KH104/07/20262026 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO FINANCIAL INSTITUTIONSCAPITAL STRUCTUREISSUER8000For800FORS000074753 FUJIAN WANCHEN FOOD GROUP CO LTDY2665Z107CNE100004KH104/07/2026CASH MANAGEMENT WITH SOME IDLE RAISED FUNDS AND PROPRIETARY FUNDSCAPITAL STRUCTUREISSUER8000For800FORS000074753 FUJIAN WANCHEN FOOD GROUP CO LTDY2665Z107CNE100004KH104/07/20262026 INTERIM PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER8000For800FORS000074753 GLAXOSMITHKLINE PHARMACEUTICALS LTDY2709V112INE159A0101604/08/2026APPOINTMENT OF MR. RONOJIT BISWAS (DIN 07684843) AS A DIRECTORDIRECTOR ELECTIONSISSUER30660For3066FORS000074753 GLAXOSMITHKLINE PHARMACEUTICALS LTDY2709V112INE159A0101604/08/2026APPOINTMENT OF MR. RONOJIT BISWAS (DIN:07684843) AS A WHOLE-TIME DIRECTOR AND CHIEF FINANCIAL OFFICER (CFO)DIRECTOR ELECTIONSISSUER30660For3066FORS000074753 MAGYAR TELEKOM TELECOMMUNICATIONS PLCX5187V109HU000007350704/08/2026ADMINISTRATIVE/TECHNICAL VOTE PROPOSED BY THE COMPANY RELATED TO THE HOLDING/ARRANGEMENT OF THE GM, NOT INCLUDED IN THE GMS AGENDA, MAKE KNOWN AT THE GM ELECTION OF THE GMS OFFICIALS 2/1CORPORATE GOVERNANCEISSUER00None0NONES000074753 MAGYAR TELEKOM TELECOMMUNICATIONS PLCX5187V109HU000007350704/08/2026ADMINISTRATIVE/TECHNICAL VOTE PROPOSED BY THE COMPANY RELATED TO THE HOLDING/ARRANGEMENT OF THE GM NOT INCLUDED IN THE GMS AGENDA, MAKE KNOWN AT THE GM ELECTION OF THE GMS OFFICIALS 2/2CORPORATE GOVERNANCEISSUER00None0NONES000074753 MAGYAR TELEKOM TELECOMMUNICATIONS PLCX5187V109HU000007350704/08/2026ADMINISTRATIVE/TECHNICAL VOTE PROPOSED BY THE COMPANY RELATED TO THE HOLDING/ARRANGEMENT OF THE GM NOT INCLUDED IN THE GMS AGENDA, MAKE KNOWN AT THE GM DECISION ON THE ORDER OF DISCUSSION OF AGENDA ITEMSCORPORATE GOVERNANCEISSUER00None0NONES000074753 MAGYAR TELEKOM TELECOMMUNICATIONS PLCX5187V109HU000007350704/08/2026THE GENERAL MEETING APPROVES THE 2025 CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, PREPARED IN ACCORDANCE WITH IFRS ACCOUNTING STANDARDS AS ENDORSED BY THE EUROPEAN UNION, INCLUDING STATEMENTS OF FINANCIAL POSITION TOTAL ASSETS OF HUF 1,578,150 MILLION AND PROFIT FOR THE PERIOD 2025 OF HUF 215,551 MILLION. APPROVAL OF THE 2025 CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANYCORPORATE GOVERNANCEISSUER00None0NONES000074753 MAGYAR TELEKOM TELECOMMUNICATIONS PLCX5187V109HU000007350704/08/2026THE GENERAL MEETING ADOPTS THE 2025 CONSOLIDATED SUSTAINABILITY STATEMENT AS INCLUDED IN THE BUSINESS REPORT RELATED TO 2025 CONSOLIDATED FINANCIAL STATEMENTS. APPROVAL OF THE 2025 CONSOLIDATED SUSTAINABILITY STATEMENT OF THE COMPANYCORPORATE GOVERNANCEISSUER00None0NONES000074753 MAGYAR TELEKOM TELECOMMUNICATIONS PLCX5187V109HU000007350704/08/2026THE GENERAL MEETING APPROVES THE 2025 SEPARATE FINANCIAL STATEMENTS OF THE COMPANY, PREPARED IN ACCORDANCE WITH IFRS ACCOUNTING STANDARDS AS ENDORSED BY THE EUROPEAN UNION, INCLUDING STATEMENTS OF FINANCIAL POSITION TOTAL ASSETS OF HUF 1,536,886 MILLION AND PROFIT FOR THE PERIOD 2025 OF HUF 216,022 MILLION. APPROVAL OF THE 2025 SEPARATE FINANCIAL STATEMENTS OF THE COMPANYCORPORATE GOVERNANCEISSUER00None0NONES000074753 MAGYAR TELEKOM TELECOMMUNICATIONS PLCX5187V109HU000007350704/08/2026A TOTAL DIVIDEND OF HUF 136,406,973,626 SHALL BE PAID BY THE COMPANY TO THE SHAREHOLDERS FROM THE PROFIT OF 2025, THE DIVIDEND ON TREASURY SHARES WILL BE DISTRIBUTED BY THE COMPANY AMONG THE SHAREHOLDERS WHO ARE ENTITLED TO DIVIDENDS. THE HUF 136,406,973,626 TO BE DISBURSED AS DIVIDENDS SHALL BE PAID FROM THE PROFIT AFTER TAX OF HUF 216,021,369,930 BASED ON THE SEPARATE FINANCIAL STATEMENTS FIGURES. THE REMAINING AMOUNT OF HUF 79,614,396,304 OF THE PROFIT AFTER TAX BASED ON THE SEPARATE FINANCIAL STATEMENTS FIGURES SHALL BE ALLOCATED TO RETAINED EARNINGS. MAY 20, 2026 SHALL BE THE FIRST DAY OF DIVIDEND DISBURSEMENT. THE RECORD DATE OF THE DIVIDEND PAYMENT SHALL BE MAY 11, 2026. ON APRIL 21, 2026, THE BOARD OF DIRECTORS OF THE COMPANY SHALL PUBLISH A DETAILED ANNOUNCEMENT ON THE ORDER OF THE DIVIDEND DISBURSEMENT ON THE HOMEPAGE OF THE COMPANY AND THE BUDAPEST STOCK EXCHANGE. THE DIVIDENDSCAPITAL STRUCTUREISSUER00None0NONES000074753 MAGYAR TELEKOM TELECOMMUNICATIONS PLCX5187V109HU000007350704/08/2026THE GENERAL MEETING AUTHORIZES THE BOARD OF DIRECTORS TO PURCHASE MAGYAR TELEKOM ORDINARY SHARES, THE PURPOSE OF WHICH COULD BE THE FOLLOWING: TO EXECUTE SHAREHOLDER REMUNERATION; TO OPERATE SHARE-BASED INCENTIVE PLANS. THE AUTHORIZATION WILL BE IN FORCE FOR 18 MONTHS STARTING FROM THE DATE OF APPROVAL OF THIS GENERAL MEETING RESOLUTION. THE SHARES TO BE PURCHASED ON THE BASIS OF THIS AUTHORIZATION TOGETHER WITH THE TREASURY SHARES ALREADY HELD BY MAGYAR TELEKOM SHALL NOT AT ANY TIME EXCEED MORE THAN 25% OF THE SHARE CAPITAL AT ALL TIMES OR THE CORRESPONDING NUMBER OF SHARES (AT THE DATE OF GRANTING THIS AUTHORIZATION UP TO 234,654,374 ORDINARY SHARES WITH A FACE VALUE OF HUF 100) OF MAGYAR TELEKOM PLC. THE SHARES CAN BE PURCHASED THROUGH THE STOCK EXCHANGE OR ON THE OTC MARKET. THE EQUIVALENT VALUE PER SHARE PAID BY MAGYAR TELEKOM PLC. MAY NOT BE MORE THAN 10% ABOVE THE MARKET PRICE OF THE SHARE DETERMINED BY THE CLOSING PRICE OF THE PREVIOUS TRADING DAY AT THE BUDAPEST STOCK EXCHANGE WHEREAS THE MINIMUM VALUE TO BE PAID FOR ONE SHARE IS HUF 1. THE AUTHORIZATION MAY BE EXERCISED IN FULL OR IN PART, AND THE PURCHASE CAN BE CARRIED OUT IN PARTIAL TRANCHES SPREAD OVER VARIOUS PURCHASE DATES WITHIN THE AUTHORIZATION PERIOD UNTIL THE MAXIMUM PURCHASE VOLUME HAS BEEN REACHED. AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS BYCAPITAL STRUCTUREISSUER00None0NONES000074753 MAGYAR TELEKOM TELECOMMUNICATIONS PLCX5187V109HU000007350704/08/2026THE GENERAL MEETING APPROVES THE CORPORATE GOVERNANCE AND MANAGEMENT REPORT OF THE COMPANY FOR THE 2025 BUSINESS YEAR. APPROVAL OF THE CORPORATE GOVERNANCE AND MANAGEMENT REPORTCORPORATE GOVERNANCEISSUER00None0NONES000074753 MAGYAR TELEKOM TELECOMMUNICATIONS PLCX5187V109HU000007350704/08/2026THE GENERAL MEETING DECLARES THAT THE MANAGEMENT ACTIVITIES OF THE BOARD OF DIRECTORS MEMBERS OF THE COMPANY WERE CARRIED OUT IN AN APPROPRIATE MANNER IN THE PREVIOUS BUSINESS YEAR AND DECIDES TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY FROM LIABILITY WITH RESPECT TO THE 2025 BUSINESS YEAR. BY DISCHARGING THEM FROM LIABILITY, THE GENERAL MEETING CONFIRMS THAT THE MEMBERS OF THE BOARD OF DIRECTORS HAVE PERFORMED THE MANAGEMENT OF THE COMPANY IN 2025 BY GIVING PRIMACY TO THE INTERESTS OF THE COMPANY DISCHARGING THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITYCORPORATE GOVERNANCEISSUER00None0NONES000074753 MAGYAR TELEKOM TELECOMMUNICATIONS PLCX5187V109HU000007350704/08/2026THE GENERAL MEETING RESOLVES THAT AMENDMENTS TO THE ARTICLES OF ASSOCIATION PROPOSED BY THE BOARD OF DIRECTORS SHALL BE DECIDED IN A SINGLE JOINT VOTE; WHILE ANY ADMISSIBLE AMENDMENT THAT MAY BE PROPOSED BY SHAREHOLDERS SHALL BE DECIDED IN ADDITIONAL SEPARATE VOTES. AMENDMENT OF THE ARTICLES OF ASSOCIATION 2/1CORPORATE GOVERNANCEISSUER00None0NONES000074753 MAGYAR TELEKOM TELECOMMUNICATIONS PLCX5187V109HU000007350704/08/2026THE GENERAL MEETING APPROVES THE AMENDMENT TO SECTIONS 4.1., 5.2. AND ANNEX 1 OF THE ARTICLES OF ASSOCIATION AS SET OUT IN THE ANNEX OF THE SUBMISSION. AMENDMENT OF THE ARTICLES OF ASSOCIATION 2/2CORPORATE GOVERNANCEISSUER00None0NONES000074753 MAGYAR TELEKOM TELECOMMUNICATIONS PLCX5187V109HU000007350704/08/2026THE HOLDERS OF DEMATERIALIZED SERIES A ORDINARY SHARES EACH WITH THE FACE VALUE OF HUF 100 PRESENT AT THE GENERAL MEETING GRANT THEIR APPROVAL TO THE PROPOSED SHARE CAPITAL DECREASE IN COMPLIANCE WITH SECTION 3:309(5) OF THE CIVIL CODE AND SECTION 11 OF THE ARTICLES OF ASSOCIATION. DECREASING THE COMPANYS SHARE CAPITAL AND RELATED MODIFICATION OF THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER00None0NONES000074753 MAGYAR TELEKOM TELECOMMUNICATIONS PLCX5187V109HU000007350704/08/2026(IN CAPS THE AMENDMENTS OF THE ARTICLES OF ASSOCIATION ARE MARKED AS FOLLOWS: DELETION PROPOSAL IS IN SQUARE BRACKETS AND THE PROPOSED TEXT IS MARKED WITH NORMAL FONTS) THE GENERAL MEETING DECREASES THE SHARE CAPITAL OF THE COMPANY AS FOLLOWS: REASON OF DECREASING THE SHARE CAPITAL: WITHDRAWAL OF EQUITY. AMOUNT OF WHICH THE SHARE CAPITAL IS BEING DECREASED: BY CANCELLATION OF 44,021,580 PIECES DEMATERIALIZED SERIES A ORDINARY SHARES, EACH WITH THE FACE VALUE OF HUF 100 OWNED BY THE COMPANY (TREASURY SHARES), DECREASE OF THE SHARE CAPITAL WITH HUF 4,402,158,000 TO HUF 89,459,591,700. METHOD OF IMPLEMENTING THE SHARE CAPITAL DECREASE: DECREASE THE NUMBER OF 938,617,497 PIECES OF DEMATERIALIZED SERIES A ORDINARY SHARES, EACH WITH THE FACE VALUE OF HUF 100 WITH 44,021,580 PIECES OF ORDINARY SHARES OWNED BY THE COMPANY (TREASURY SHARES). DECREASE OF THE SHARE CAPITAL SHALL NOT AFFECT THE SHAREHOLDERS SHAREHOLDINGS IN THE SENSE THAT THE NUMBER OF SHARES OF THE SHAREHOLDERS REMAIN UNCHANGED, WHILE THE OWNERSHIP PROPORTIONALLY INCREASES. THERE IS NO COMPENSATION TO BE PAID TO THE SHAREHOLDERS UPON CANCELLATION. AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION IS REQUIRED BY DECREASING THE SHARE CAPITAL. THE EFFECTIVE DATE OF CHANGE IS THE DATE OF REGISTRATION BY THECORPORATE GOVERNANCEISSUER00None0NONES000074753 MAGYAR TELEKOM TELECOMMUNICATIONS PLCX5187V109HU000007350704/08/2026THE GENERAL MEETING ELECTS DELOITTE AUDITING AND CONSULTING LTD. (REGISTERED OFFICE: 1068 BUDAPEST, DOZSA GYORGY UT 84/C.; COMPANY REGISTRATION NUMBER: 01-09- 071057; REGISTRATION NUMBER: 000083) AS THE COMPANYS STATUTORY AUDITOR FOR THE 2026 BUSINESS YEAR IN ACCORDANCE WITH THE SUBMISSION UNTIL THE DATE OF THE GENERAL MEETING APPROVING THE FINANCIAL STATEMENTS FOR THE 2026 BUSINESS YEAR, BUT NO LATER THAN MAY 31, 2027. PERSONALLY RESPONSIBLE REGISTERED AUDITOR APPOINTED BY THE STATUTORY AUDITOR: KORNEL BODOR (CHAMBER MEMBERSHIP NUMBER: 005343). IN THE EVENT HE IS INCAPACITATED, THE APPOINTED DEPUTY AUDITOR IS: GABORAUDIT-RELATEDISSUER00None0NONES000074753 MAGYAR TELEKOM TELECOMMUNICATIONS PLCX5187V109HU000007350704/08/2026THE GENERAL MEETING ELECTS DELOITTE AUDITING AND CONSULTING LTD. (REGISTERED OFFICE: 1068 BUDAPEST, DOZSA GYORGY UT 84/C.; COMPANY REGISTRATION NUMBER: 01-09- 071057; REGISTRATION NUMBER: 000083) AS AUDITOR PROVIDING ASSURANCE ON THE COMPANYS CONSOLIDATED SUSTAINABILITY STATEMENT FOR THE 2026 BUSINESS YEAR UNTIL THE DATE OF THE GENERAL MEETING APPROVING THE FINANCIAL STATEMENTS FOR THE 2026 BUSINESS YEAR, BUT NO LATER THAN MAY 31, 2027. PERSONALLY RESPONSIBLE REGISTERED AUDITOR APPOINTED BY THE AUDITOR: KORNEL BODOR (CHAMBER MEMBERSHIP NUMBER: 005343). IN EVENT HE IS INCAPACITATED, THE APPOINTED DEPUTY AUDITOR IS: GABOR MOLNAR (CHAMBER MEMBERSHIP NUMBER: 007239). ELECTION OF THE AUDITOR PROVIDING ASSURANCE ON THE CONSOLIDATED SUSTAINABILITY STATEMENTAUDIT-RELATEDISSUER00None0NONES000074753 MAGYAR TELEKOM TELECOMMUNICATIONS PLCX5187V109HU000007350704/08/2026THE GENERAL MEETING APPROVES THE AMENDED REMUNERATION POLICY OF MAGYAR TELEKOM NYRT. IN LINE WITH THE SUBMISSION. ADVISORY VOTE ON THE AMENDED REMUNERATION POLICYCOMPENSATIONISSUER00None0NONES000074753 MAGYAR TELEKOM TELECOMMUNICATIONS PLCX5187V109HU000007350704/08/2026THE GENERAL MEETING APPROVES THE REMUNERATION REPORT OF THE COMPANY FOR THE 2025 BUSINESS YEAR.COMPENSATIONISSUER00None0NONES000074753 CHINA CITIC BANK CORPORATION LTDY1434M116CNE1000001Q404/10/2026PROPOSAL TO THE SHAREHOLDERS MEETING REGARDING THE EXTENSION OF THE AUTHORIZATION PERIOD TO THE BOARD OF DIRECTORS AND ITS AUTHORIZED PERSON(S) TO DEAL WITH RELEVANT MATTERS IN RELATION TO THE RIGHTS ISSUECAPITAL STRUCTUREISSUER4770000For477000FORS000074753 KASIKORNBANK PUBLIC COMPANY LIMITEDY4591R118TH001601001704/10/2026TO ACKNOWLEDGE THE BOARD OF DIRECTORS' REPORT OF YEAR 2025 OPERATIONSCORPORATE GOVERNANCEISSUER342000For34200FORS000074753 KASIKORNBANK PUBLIC COMPANY LIMITEDY4591R118TH001601001704/10/2026TO CONSIDER APPROVING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2025CORPORATE GOVERNANCEISSUER342000For34200FORS000074753 KASIKORNBANK PUBLIC COMPANY LIMITEDY4591R118TH001601001704/10/2026TO CONSIDER APPROVING THE APPROPRIATION OF PROFIT FROM 2025 OPERATING RESULTS AND DIVIDEND PAYMENTCAPITAL STRUCTUREISSUER342000For34200FORS000074753 KASIKORNBANK PUBLIC COMPANY LIMITEDY4591R118TH001601001704/10/2026TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THOSE RETIRING BY ROTATION: MR. SARAVOOT YOOVIDHYADIRECTOR ELECTIONSISSUER342000For34200FORS000074753 KASIKORNBANK PUBLIC COMPANY LIMITEDY4591R118TH001601001704/10/2026TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THOSE RETIRING BY ROTATION: MR. CHANIN DONAVANIKDIRECTOR ELECTIONSISSUER342000For34200FORS000074753 KASIKORNBANK PUBLIC COMPANY LIMITEDY4591R118TH001601001704/10/2026TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THOSE RETIRING BY ROTATION: MR. CHATCHAI LUANPOLCHAROENCHAIDIRECTOR ELECTIONSISSUER342000For34200FORS000074753 KASIKORNBANK PUBLIC COMPANY LIMITEDY4591R118TH001601001704/10/2026TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THOSE RETIRING BY ROTATION: MS. KATTIYA INDARAVIJAYADIRECTOR ELECTIONSISSUER342000For34200FORS000074753 KASIKORNBANK PUBLIC COMPANY LIMITEDY4591R118TH001601001704/10/2026TO CONSIDER THE ELECTION OF NEW DIRECTOR: MISS CHOOSRI KIETKAJORNKULDIRECTOR ELECTIONSISSUER342000For34200FORS000074753 KASIKORNBANK PUBLIC COMPANY LIMITEDY4591R118TH001601001704/10/2026TO CONSIDER THE ELECTION OF NEW DIRECTOR: MR. NARONGDECH SRUKHOSITDIRECTOR ELECTIONSISSUER342000For34200FORS000074753 KASIKORNBANK PUBLIC COMPANY LIMITEDY4591R118TH001601001704/10/2026TO CONSIDER APPROVING THE REMUNERATION OF DIRECTORSCOMPENSATIONISSUER342000For34200FORS000074753 KASIKORNBANK PUBLIC COMPANY LIMITEDY4591R118TH001601001704/10/2026APPROVE KPMG PHOOMCHAI AUDIT LIMITED AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER342000For34200FORS000074753 KASIKORNBANK PUBLIC COMPANY LIMITEDY4591R118TH001601001704/10/2026OTHER BUSINESSESOTHEROther business properly brought before the meetingISSUER342000For34200AGAINSTS000074753 MOL HUNGARIAN OIL AND GAS PLCX5S32S129HU000015393704/10/2026THE GENERAL MEETING APPROVES THAT THE MEETING WILL BE CONDUCTED BY ELECTRONIC VOTE COLLECTION METHOD PROPOSED RESOLUTION ON THE APPROVAL OF THE ELECTRONIC VOTE COLLECTION METHODCORPORATE GOVERNANCEISSUER250530For25053FORS000074753 MOL HUNGARIAN OIL AND GAS PLCX5S32S129HU000015393704/10/2026APPROVAL OF THE ELECTION OF THE KEEPER OF THE MINUTES, THE SHAREHOLDERS TO AUTHENTICATE THE MINUTES AND THE COUNTER OF THE VOTES IN LINE WITH THE PROPOSAL OF THE CHAIRMAN OF THE ANNUAL GENERAL MEETING APPROVAL OF THE ELECTION OF THE KEEPER OF THE MINUTES, THE SHAREHOLDERS TO AUTHENTICATE THE MINUTES AND THE COUNTER OF THE VOTES IN LINE WITH THE PROPOSAL OF THE CHAIRMAN OF THE ANNUAL GENERAL MEETINGCORPORATE GOVERNANCEISSUER250530For25053FORS000074753 MOL HUNGARIAN OIL AND GAS PLCX5S32S129HU000015393704/10/2026THE GENERAL MEETING APPROVES THE 2025 PARENT COMPANY FINANCIAL STATEMENT OF MOL PLC. PREPARED BASED ON SECTION 9/A OF THE HUNGARIAN ACCOUNTING ACT, IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS AS ADOPTED BY THE EUROPEAN UNION (IFRS) AND THE RELATED INDEPENDENT AUDITORS REPORT WITH TOTAL ASSETS OF HUF 5,500,313 MILLION AND PROFIT FOR THE PERIOD OF HUF 261,520 MILLION. THE GENERAL MEETING FURTHERMORE APPROVES THE 2025 CONSOLIDATED FINANCIAL STATEMENT OF MOL PLC. PREPARED BASED ON SECTION 10 OF THE HUNGARIAN ACCOUNTING ACT, IN ACCORDANCE WITH THE IFRS AND THE RELATED INDEPENDENT AUDITORS REPORT WITH TOTAL ASSETS OF HUF 8,193,438 MILLION AND PROFIT FOR THE PERIOD OF HUF 339,941 MILLION. APPROVAL OF THE PARENT COMPANY AND THE CONSOLIDATED FINANCIAL STATEMENTCORPORATE GOVERNANCEISSUER250530For25053FORS000074753 MOL HUNGARIAN OIL AND GAS PLCX5S32S129HU000015393704/10/2026THE GENERAL MEETING DECIDES THAT A TOTAL SUM OF HUF 241,196,528,700 SHALL BE PAID OUT AS DIVIDEND IN 2026, FOR THE 2025 FINANCIAL YEAR. THE DIVIDEND ON TREASURY SHARES WILL BE DISTRIBUTED TO THOSE SHAREHOLDERS ELIGIBLE FOR SUCH DIVIDEND, IN PROPORTION TO THEIR NUMBER OF SHARES. THE NET PROFIT SHALL BE TRANSFERRED TO RETAINED EARNINGS. DECISION ON THE DISTRIBUTION OF PROFIT AFTER TAXATION AND THE AMOUNT OF DIVIDENDCAPITAL STRUCTUREISSUER250530For25053FORS000074753 MOL HUNGARIAN OIL AND GAS PLCX5S32S129HU000015393704/10/2026THE GENERAL MEETING APPROVES THE CORPORATE GOVERNANCE DECLARATION, BASED ON THE CORPORATE GOVERNANCE RECOMMENDATIONS OF THE BUDAPEST STOCK EXCHANGE. APPROVAL OF THE CORPORATE GOVERNANCE DECLARATIONCORPORATE GOVERNANCEISSUER250530For25053FORS000074753 MOL HUNGARIAN OIL AND GAS PLCX5S32S129HU000015393704/10/2026THE GENERAL MEETING UNDER ARTICLE 12.12 OF THE ARTICLES OF ASSOCIATION ACKNOWLEDGES THE WORK OF THE BOARD OF DIRECTORS PERFORMED DURING THE 2025 BUSINESS YEAR AND GRANTS WAIVER TO THE BOARD OF DIRECTORS AND ITS MEMBERS UNDER ARTICLE 12.12 OF THE ARTICLES OF ASSOCIATION. WAIVER TO BE GRANTED TO THE BOARD OF DIRECTORS AND ITS MEMBERS ACCORDING TO ARTICLE 12.12 OF THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER250530For25053FORS000074753 MOL HUNGARIAN OIL AND GAS PLCX5S32S129HU000015393704/10/2026THE GENERAL MEETING ELECTS DELOITTE AUDITING AND CONSULTING LTD. (1068 BUDAPEST, DOZSA GYORGY UT 84/C.) TO BE THE STATUTORY AUDITOR OF MOL PLC. FOR THE FINANCIAL YEAR 2026, FROM THE DAY FOLLOWING THE DATE OF THE GENERAL MEETING APPROVING THE 2025 FINANCIAL STATEMENTS UNTIL THE ANNUAL GENERAL MEETING TO BE HELD IN 2027, BUT UNTIL 30 APRIL 2027 THE LATEST. THE GENERAL MEETING DETERMINES THE REMUNERATION OF THE AUDITOR FOR AUDITING MOL PLC. IN THE FINANCIAL YEAR 2026 TO BE HUF 60 MILLION PLUS VAT. THE AUDITOR PERSONALLY RESPONSIBLE APPOINTED BY DELOITTE AUDITING AND CONSULTING LTD. IS GABOR MOLNAR (REGISTRATION NUMBER:AUDIT-RELATEDISSUER250530For25053FORS000074753 MOL HUNGARIAN OIL AND GAS PLCX5S32S129HU000015393704/10/2026THE GENERAL MEETING ELECTS DELOITTE AUDITING AND CONSULTING LTD. (1068 BUDAPEST, DOZSA GYORGY UT 84/C.) TO BE THE SUSTAINABILITY AUDITOR OF MOL PLC. FOR THE FINANCIAL YEAR 2026, FROM THE DAY FOLLOWING THE DATE OF THE GENERAL MEETING IN 2026 UNTIL THE ANNUAL GENERAL MEETING TO BE HELD IN 2027, BUT UNTIL 30 APRIL 2027 THE LATEST. THE GENERAL MEETING DETERMINES THE REMUNERATION OF THEAUDIT-RELATEDISSUER250530For25053FORS000074753 MOL HUNGARIAN OIL AND GAS PLCX5S32S129HU000015393704/10/2026THE GENERAL MEETING ACKNOWLEDGES THE BOARD OF DIRECTORS PRESENTATION REGARDING THE ACQUISITION OF TREASURY SHARES FOLLOWING THE EXTRAORDINARY GENERAL MEETING HELD ON 27 NOVEMBER 2025 IN ACCORDANCE WITH SECTION 3:223 (4) OF THE CIVILEXTRAORDINARY TRANSACTIONSISSUER250530For25053FORS000074753 MOL HUNGARIAN OIL AND GAS PLCX5S32S129HU000015393704/10/2026THE GENERAL MEETING AUTHORIZES THE BOARD OF DIRECTORS OF THE COMPANY TO ACQUIRE TREASURY SHARES SIMULTANEOUSLY SETTING ASIDE RESOLUTION NO. 10 OF THE ANNUAL GENERAL MEETING OF 2025 PURSUANT TO THE FOLLOWING TERMS AND CONDITIONS: MODE OF ACQUISITION OF TREASURY SHARES: WITH OR WITHOUT CONSIDERATION, EITHER ON THE STOCK EXCHANGE OR THROUGH PUBLIC OFFER OR ON THE OTC MARKET IF NOT PROHIBITED BY LEGAL REGULATIONS, INCLUDING BUT NOT LIMITED TO ACQUIRING SHARES BY EXERCISING RIGHTS ENSURED BY FINANCIAL INSTRUMENTS FOR ACQUIRING TREASURY SHARES (EG.: CALL RIGHT, EXCHANGE RIGHT ETC.). THE AUTHORIZATION EMPOWERS THE BOARD OF DIRECTORS TO ACQUIRE ANY TYPE OF SHARES ISSUED BY THE COMPANY WITH ANY PAR VALUE. THE AMOUNT (NUMBER) OF SHARES THAT CAN BE ACQUIRED: THE TOTAL AMOUNT OF NOMINAL VALUE OF TREASURY SHARES OWNED BY THE COMPANY AT ANY TIME MAY NOT EXCEED 25 % OF THE ACTUAL SHARE CAPITAL OF THE COMPANY. THE PERIOD OF VALIDITY OF THE AUTHORIZATION: FROM THE DATE OF THE RESOLUTION MADE BY THE GENERAL MEETING FOR AN 18 MONTHS PERIOD. IF THE ACQUISITION OF THE TREASURY SHARES IS IN RETURN FOR A CONSIDERATION, THE MINIMUM AMOUNT WHICH CAN BE PAID FOR ONE PIECE OF SHARE IS HUF 1, WHILE THE MAXIMUM AMOUNT CANNOT EXCEED 150 % OF THE HIGHEST OF THE FOLLOWING PRICES: A.) THE HIGHEST PRICE OF THE DEALS CONCLUDED WITH MOL SHARES ON THE BUDAPEST STOCK EXCHANGE (BET) ON THE DATE OF THE TRANSACTION OR B.) THEEXTRAORDINARY TRANSACTIONSISSUER250530For25053FORS000074753 MOL HUNGARIAN OIL AND GAS PLCX5S32S129HU000015393704/10/2026THE GENERAL MEETING ELECTS JUDR. OSZKAR VILAGI AS MEMBER OF THE BOARD OF DIRECTORS FROM 1 MAY 2026 TO 30 APRIL 2031 ELECTION OF MEMBER(S) OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER250530For25053FORS000074753 MOL HUNGARIAN OIL AND GAS PLCX5S32S129HU000015393704/10/2026THE GENERAL MEETING ELECTS DR. GYORGY BACSA AS MEMBER OF THE BOARD OF DIRECTORS FROM 1 MAY 2026 TO 30 APRIL 2031. ELECTION OF MEMBER(S) OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER250530For25053FORS000074753 MOL HUNGARIAN OIL AND GAS PLCX5S32S129HU000015393704/10/2026THE GENERAL MEETING ELECTS MR. PETER KADERJAK AS MEMBER OF THE SUPERVISORY BOARD FROM 1 MAY 2026 TO 30 APRIL 2031. ELECTION OF MEMBER(S) OF THE SUPERVISORY BOARD / AUDIT COMMITTEEDIRECTOR ELECTIONSISSUER250530For25053FORS000074753 MOL HUNGARIAN OIL AND GAS PLCX5S32S129HU000015393704/10/2026THE GENERAL MEETING ELECTS MR. IVAN MIKLOS AS MEMBER OF THE SUPERVISORY BOARD FROM 1 MAY 2026 TO 30 APRIL 2031. ELECTION OF MEMBER(S) OF THE SUPERVISORY BOARD / AUDIT COMMITTEEDIRECTOR ELECTIONSISSUER250530For25053FORS000074753 MOL HUNGARIAN OIL AND GAS PLCX5S32S129HU000015393704/10/2026THE GENERAL MEETING ELECTS DR. LAJOS DORKOTA AS MEMBER OF THE SUPERVISORY BOARD FROM 1 JULY 2026 TO 30 APRIL 2031 ELECTION OF MEMBER(S) OF THE SUPERVISORY BOARD / AUDIT COMMITTEEDIRECTOR ELECTIONSISSUER250530For25053FORS000074753 MOL HUNGARIAN OIL AND GAS PLCX5S32S129HU000015393704/10/2026THE GENERAL MEETING ELECTS MR. IVAN MIKLOS AS MEMBER OF THE AUDIT COMMITEE FROM 1 MAY 2026 TO 30 APRIL 2031 ELECTION OF MEMBER(S) OF THE SUPERVISORY BOARD / AUDIT COMMITTEECORPORATE GOVERNANCEISSUER250530For25053FORS000074753 MOL HUNGARIAN OIL AND GAS PLCX5S32S129HU000015393704/10/2026THE GENERAL MEETING ELECTS MS. PIROSKA BOGNAR, MR. KAROLY TOROK AND MR. OTTO SOMLAI AS EMPLOYEE REPRESENTATIVES IN THE SUPERVISORY BOARD OF THE COMPANY FROM 11 APRIL 2026 TO 10 APRIL 2031. ELECTION OF MEMBER(S) OF THE SUPERVISORY BOARD / AUDIT COMMITTEEDIRECTOR ELECTIONSISSUER250530For25053FORS000074753 MOL HUNGARIAN OIL AND GAS PLCX5S32S129HU000015393704/10/2026THE GENERAL MEETING IN VIEW OF THE CHANGE OF THE COMPANYS MAIN BUSINESS ACTIVITY TAKING EFFECT ON 1 APRIL 2026, FROM THE DATE THIS CHANGE BECOMES EFFECTIVE HEREBY GRANTS ITS CONSENT PURSUANT TO SECTION 15.10 OF THE ARTICLES OF ASSOCIATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS TO HOLD A POSITION AS EXECUTIVE OFFICER IN BUSINESS ASSOCIATIONS WITH THE MAINCORPORATE GOVERNANCEISSUER250530For25053FORS000074753 MOL HUNGARIAN OIL AND GAS PLCX5S32S129HU000015393704/10/2026THE GENERAL MEETING AMENDS SECTIONS 15.7 AND 15.10 OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: (TEXT PROPOSED TO BE DELETED CROSSED OUT, TEXT PROPOSED TO BE NEWLY ADDED IN BOLD) 15.7. THE PROHIBITIONS AND RESTRICTIONS OF THE CIVIL CODE ON CONFLICT OF INTEREST AND ALL CONSEQUENCES STIPULATED FOR INFRINGEMENT OF SUCH PROVISION SHALL BE APPLICABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS, WITH THE DEROGATION SET OUT IN SECTION 15.10. IN THE EVENT THE CHAIRMAN OF THE BOARD OF DIRECTORS IS TERMINATED, FOR ANY REASON, AS A MEMBER OF THE BOARD OF DIRECTORS, HIS POSITION AS CHAIRMAN SHALL LIKEWISE BE TERMINATED. 15.10. IF THE GENERAL MEETING HAS EXPLICITLY GRANTED ITS CONSENT, THE MEMBERS OF THE BOARD OF DIRECTORS MAY HOLD A POSITION AS EXECUTIVE OFFICER AND MAY ALSO ACQUIRE OWNERSHIP INTEREST IN ANY OTHER BUSINESS ASSOCIATION WITH THE MAIN BUSINESS ACTIVITY IDENTICAL TO THE BUSINESS ACTIVITY OF THE COMPANY. THE MEMBERS OF THE BOARD OF DIRECTORS MAY ALSO BE MEMBERS OF THE BOARD OF DIRECTORS IN SUBSIDIARIES OR AFFILIATES OF THE COMPANY WITH MAIN BUSINESS ACTIVITY IDENTICAL TO THAT OF THE COMPANY WITHOUT EXPLICIT APPROVAL OF THE GENERAL MEETING. AMENDMENT OF 15.7 AND 15.10 OF THE ARTICLES OF ASSOCIATION.CORPORATE GOVERNANCEISSUER250530For25053FORS000074753 MOL HUNGARIAN OIL AND GAS PLCX5S32S129HU000015393704/10/2026THE GENERAL MEETING ON THE BASIS OF SECTION 3:268 (3) OF ACT V OF 2013 ON THE CIVIL CODE, APPROVES THE REMUNERATION REPORT PREPARED UNDER THE PROVISIONS OF ACT LXVII OF 2019 ON ENCOURAGING LONG-TERM SHAREHOLDER ENGAGEMENT AND AMENDMENTS OF FURTHER REGULATIONS FOR HARMONIZATION PURPOSESCOMPENSATIONISSUER250530For25053FORS000074753 ATHENS INTERNATIONAL AIRPORT S.AX0254W106GRS53600300704/15/2026SUBMISSION FOR APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2025, ALONG WITH THE RELATED REPORTS OF THE BOARD OF DIRECTORS, INDEPENDENT AUDITORS, CORPORATE GOVERNANCE STATEMENT, AND SUSTAINABILITY REPORTCORPORATE GOVERNANCEISSUER55660For5566FORS000074753 ATHENS INTERNATIONAL AIRPORT S.AX0254W106GRS53600300704/15/2026APPROVAL OF THE ALLOCATION OF RESULTS FOR THE FISCAL YEAR 2025 AND DIVIDEND DISTRIBUTION TO SHAREHOLDERSCAPITAL STRUCTUREISSUER55660For5566FORS000074753 ATHENS INTERNATIONAL AIRPORT S.AX0254W106GRS53600300704/15/2026APPROVAL OF THE REVISED SUITABILITY POLICY FOR MEMBERS OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER55660For5566FORS000074753 ATHENS INTERNATIONAL AIRPORT S.AX0254W106GRS53600300704/15/2026ELECTION OF A NEW BOARD OF DIRECTORS AND DESIGNATION OF ITS INDEPENDENT MEMBERS: MICHAIL KEFALOGIANNISDIRECTOR ELECTIONSISSUER55660For5566FORS000074753 ATHENS INTERNATIONAL AIRPORT S.AX0254W106GRS53600300704/15/2026ELECTION OF A NEW BOARD OF DIRECTORS AND DESIGNATION OF ITS INDEPENDENT MEMBERS: GERHARD SCHROEDERDIRECTOR ELECTIONSISSUER55660For5566FORS000074753 ATHENS INTERNATIONAL AIRPORT S.AX0254W106GRS53600300704/15/2026ELECTION OF A NEW BOARD OF DIRECTORS AND DESIGNATION OF ITS INDEPENDENT MEMBERS: GEORGE KALLIMASIASDIRECTOR ELECTIONSISSUER55660For5566FORS000074753 ATHENS INTERNATIONAL AIRPORT S.AX0254W106GRS53600300704/15/2026ELECTION OF A NEW BOARD OF DIRECTORS AND DESIGNATION OF ITS INDEPENDENT MEMBERS: IAN ANDREWSDIRECTOR ELECTIONSISSUER55660For5566FORS000074753 ATHENS INTERNATIONAL AIRPORT S.AX0254W106GRS53600300704/15/2026ELECTION OF A NEW BOARD OF DIRECTORS AND DESIGNATION OF ITS INDEPENDENT MEMBERS: SVEN ERLERDIRECTOR ELECTIONSISSUER55660For5566FORS000074753 ATHENS INTERNATIONAL AIRPORT S.AX0254W106GRS53600300704/15/2026ELECTION OF A NEW BOARD OF DIRECTORS AND DESIGNATION OF ITS INDEPENDENT MEMBERS: JANIS CAROL KONGDIRECTOR ELECTIONSISSUER55660For5566FORS000074753 ATHENS INTERNATIONAL AIRPORT S.AX0254W106GRS53600300704/15/2026ELECTION OF A NEW BOARD OF DIRECTORS AND DESIGNATION OF ITS INDEPENDENT MEMBERS: CHARALAMPOS PAMPOUKISDIRECTOR ELECTIONSISSUER55660For5566FORS000074753 ATHENS INTERNATIONAL AIRPORT S.AX0254W106GRS53600300704/15/2026ELECTION OF A NEW BOARD OF DIRECTORS AND DESIGNATION OF ITS INDEPENDENT MEMBERS: EVANGELOS PETER POUNGIASDIRECTOR ELECTIONSISSUER55660For5566FORS000074753 ATHENS INTERNATIONAL AIRPORT S.AX0254W106GRS53600300704/15/2026ELECTION OF A NEW BOARD OF DIRECTORS AND DESIGNATION OF ITS INDEPENDENT MEMBERS: KONSTANTINOS KOLLIASDIRECTOR ELECTIONSISSUER55660For5566FORS000074753 ATHENS INTERNATIONAL AIRPORT S.AX0254W106GRS53600300704/15/2026ELECTION OF A NEW BOARD OF DIRECTORS AND DESIGNATION OF ITS INDEPENDENT MEMBERS: ELENI KORITSADIRECTOR ELECTIONSISSUER55660For5566FORS000074753 ATHENS INTERNATIONAL AIRPORT S.AX0254W106GRS53600300704/15/2026ELECTION OF A NEW BOARD OF DIRECTORS AND DESIGNATION OF ITS INDEPENDENT MEMBERS: AIKATERINI SAVVAIDOUDIRECTOR ELECTIONSISSUER55660For5566FORS000074753 ATHENS INTERNATIONAL AIRPORT S.AX0254W106GRS53600300704/15/2026ELECTION OF A NEW BOARD OF DIRECTORS AND DESIGNATION OF ITS INDEPENDENT MEMBERS: LORRAINE SCARAMANGASDIRECTOR ELECTIONSISSUER55660For5566FORS000074753 ATHENS INTERNATIONAL AIRPORT S.AX0254W106GRS53600300704/15/2026ELECTION OF A NEW BOARD OF DIRECTORS AND DESIGNATION OF ITS INDEPENDENT MEMBERS: PANAGIOTIS TAMPOURLOSDIRECTOR ELECTIONSISSUER55660For5566FORS000074753 ATHENS INTERNATIONAL AIRPORT S.AX0254W106GRS53600300704/15/2026DECISION ON THE SPECIFIC MATTERS OF THE COMPANYS NEW AUDIT COMMITTEE. DETERMINATION OF THE TYPE OF AUDIT COMMITTEE, ITS TERM, THE NUMBER OF MEMBERS, AND THEIR QUALIFICATIONSCORPORATE GOVERNANCEISSUER55660For5566FORS000074753 ATHENS INTERNATIONAL AIRPORT S.AX0254W106GRS53600300704/15/2026SUBMISSION FOR DISCUSSION AND PROVISION OF AN ADVISORY VOTE ON THE REMUNERATION REPORT OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR 2025, IN ACCORDANCE WITH ARTICLE 112(3) OF LAW 4548/2018COMPENSATIONISSUER55660For5566FORS000074753 ATHENS INTERNATIONAL AIRPORT S.AX0254W106GRS53600300704/15/2026APPROVAL OF THE OVERALL MANAGEMENT OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR 2025, IN ACCORDANCE WITH ARTICLE 108 OF LAW 4548/2018, AND DISCHARGE OF THE AUDITORS FROM ANY LIABILITY FOR COMPENSATION FOR THE FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER55660For5566FORS000074753 ATHENS INTERNATIONAL AIRPORT S.AX0254W106GRS53600300704/15/2026APPROVAL OF REMUNERATION AND COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND COMMITTEES FOR THE FISCAL YEAR 2025, AND APPROVAL OF THE ADVANCE PAYMENT OF REMUNERATION AND COMPENSATION FOR THE FISCAL YEAR 2026COMPENSATIONISSUER55660For5566FORS000074753 ATHENS INTERNATIONAL AIRPORT S.AX0254W106GRS53600300704/15/2026ELECTION OF AN AUDITING FIRM OF CERTIFIED AUDITORS FOR THE AUDIT OF ANNUAL AND INTERIM FINANCIAL STATEMENTS, LIMITED ASSURANCE ON THE SUSTAINABILITY REPORT (CSRD), AUDIT FOR THE ISSUANCE OF A TAX CERTIFICATE, AND PERFORMANCE OF AGREED-UPON PROCEDURES FOR THE FISCAL YEAR 2026, ALONG WITH THE DETERMINATION OF THEIR REMUNERATIONAUDIT-RELATEDISSUER55660For5566FORS000074753 ATHENS INTERNATIONAL AIRPORT S.AX0254W106GRS53600300704/15/2026DISTRIBUTION OF PART OF THE RETAINED EARNINGS AS OF 31.12.2025 AS PERFORMANCE- BASED COMPENSATION TO EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS AND COMPANY EXECUTIVES, GRANTING OF AUTHORIZATIONCOMPENSATIONISSUER55660For5566FORS000074753 GERDAU SAP2867P113BRGGBRACNPR804/15/2026DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 141, PARAGRAPH 4, ITEM II, OF LAW NO. 6,404 OF 1976 THE SHAREHOLDER MAY ONLY COMPLETE THIS FIELD IF IT HAS UNINTERRUPTED OWNERSHIP OF THE SHARES WITH WHICH IT VOTES DURING THE THREE MONTHS IMMEDIATELYDIRECTOR ELECTIONSISSUER649000For64900FORS000074753 GERDAU SAP2867P113BRGGBRACNPR804/15/2026IF IT IS VERIFIED THAT NEITHER THE HOLDERS OF VOTING SHARES NOR THE HOLDERS OF PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS REACH, RESPECTIVELY, THE QUORUM REQUIRED UNDER ITEMS I AND II OF PARAGRAPH 4 OF ARTICLE 141 OF LAW NO. 6,404 OF 1976, DO YOU WISH YOUR VOTE TO BE AGGREGATED WITH THE VOTES OF VOTING SHARES IN ORDER TO ELECT TO THE BOARD OF DIRECTORS THE CANDIDATE WHO RECEIVES THE HIGHEST NUMBER OF VOTES AMONG ALL THOSE LISTED IN THIS REMOTE VOTING BALLOT WHO RUN IN THE SEPARATE ELECTIONDIRECTOR ELECTIONSISSUER649000For64900FORS000074753 GERDAU SAP2867P113BRGGBRACNPR804/15/2026NOMINATION OF CANDIDATES FOR THE FISCAL COUNCIL BY SHAREHOLDERS HOLDING PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. TOMAS JUNQUEIRA DE CAMARGO CARLOS MAURICIO SAKATA MIRANDOLADIRECTOR ELECTIONSISSUER649000For64900FORS000074753 EMBOTELLADORA ANDINA SAP3697S103CLP3697S103404/16/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER277410For27741FORS000074753 EMBOTELLADORA ANDINA SAP3697S103CLP3697S103404/16/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDSCAPITAL STRUCTUREISSUER277410For27741FORS000074753 EMBOTELLADORA ANDINA SAP3697S103CLP3697S103404/16/2026PRESENT DIVIDEND POLICY AND INFORM ABOUT DISTRIBUTION AND PAYMENT PROCEDURES UTILIZEDCAPITAL STRUCTUREISSUER277410For27741FORS000074753 EMBOTELLADORA ANDINA SAP3697S103CLP3697S103404/16/2026APPROVE REMUNERATION OF DIRECTORS AND MEMBERS OF KEY COMMITTEES PRESENT ANNUAL REPORT OF DIRECTORS COMMITTEE AND EXPENSES INCURRED BY BOARD AND DIRECTORS COMMITTEECOMPENSATIONISSUER277410For27741FORS000074753 EMBOTELLADORA ANDINA SAP3697S103CLP3697S103404/16/2026APPOINT AUDITORSAUDIT-RELATEDISSUER277410For27741FORS000074753 EMBOTELLADORA ANDINA SAP3697S103CLP3697S103404/16/2026DESIGNATE RISK ASSESSMENT COMPANIESCORPORATE GOVERNANCEISSUER277410For27741FORS000074753 EMBOTELLADORA ANDINA SAP3697S103CLP3697S103404/16/2026RECEIVE REPORT REGARDING RELATEDPARTY TRANSACTIONSCORPORATE GOVERNANCEISSUER277410For27741FORS000074753 EMBOTELLADORA ANDINA SAP3697S103CLP3697S103404/16/2026DESIGNATE NEWSPAPER TO PUBLISH ANNOUNCEMENTSCORPORATE GOVERNANCEISSUER277410For27741FORS000074753 EMBOTELLADORA ANDINA SAP3697S103CLP3697S103404/16/2026OTHER BUSINESSOTHEROther business properly brought before the meetingISSUER277410For27741AGAINSTS000074753 PT UNITED TRACTORS TBKY7146Y140ID100005840704/16/2026APPROVAL OF THE ANNUAL REPORT 2025, INCLUDING THE RATIFICATION OF THE BOARD OF COMMISSIONERS SUPERVISORY REPORT, AS WELL AS THE RATIFICATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER1092000For109200FORS000074753 PT UNITED TRACTORS TBKY7146Y140ID100005840704/16/2026DETERMINATION OF THE UTILIZATION OF THE COMPANY'S NET PROFITS FOR THE FINANCIAL YEAR 2025CAPITAL STRUCTUREISSUER1092000For109200FORS000074753 PT UNITED TRACTORS TBKY7146Y140ID100005840704/16/2026CHANGES IN THE COMPOSITION OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANYDIRECTOR ELECTIONSISSUER1092000For109200FORS000074753 PT UNITED TRACTORS TBKY7146Y140ID100005840704/16/2026DETERMINATION OF REMUNERATION AND ALLOWANCES OF THE BOARD OF DIRECTORS OF THE COMPANY AND REMUNERATION OR HONORARIUM AND ALLOWANCES OF THE BOARD OF COMMISSIONERS OF THE COMPANY FOR THE PERIOD OF 2026-2027COMPENSATIONISSUER1092000For109200FORS000074753 PT UNITED TRACTORS TBKY7146Y140ID100005840704/16/2026APPOINTMENT OF A PUBLIC ACCOUNTANT FIRM AND PUBLIC ACCOUNTANT TO AUDIT OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2026CORPORATE GOVERNANCEISSUER1092000For109200FORS000074753 SHANDONG NANSHAN ALUMINUM CO LTDY7680L108CNE00000113904/16/20262025 WORK REPORT OF INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER471000For47100FORS000074753 SHANDONG NANSHAN ALUMINUM CO LTDY7680L108CNE00000113904/16/20262025 ANNUAL ACCOUNTS REPORTCORPORATE GOVERNANCEISSUER471000For47100FORS000074753 SHANDONG NANSHAN ALUMINUM CO LTDY7680L108CNE00000113904/16/20262025 ANNUAL REPORT AND ITS SUMMARYCORPORATE GOVERNANCEISSUER471000For47100FORS000074753 SHANDONG NANSHAN ALUMINUM CO LTDY7680L108CNE00000113904/16/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.36000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER471000For47100FORS000074753 SHANDONG NANSHAN ALUMINUM CO LTDY7680L108CNE00000113904/16/2026REAPPOINTMENT OF 2026 AUDIT FIRM AND PAYMENT OF 2025 AUDIT FEESDIRECTOR ELECTIONSISSUER471000For47100FORS000074753 SHANDONG NANSHAN ALUMINUM CO LTDY7680L108CNE00000113904/16/20262026 REMUNERATION FOR DIRECTORSCOMPENSATIONISSUER471000For47100FORS000074753 SHANDONG NANSHAN ALUMINUM CO LTDY7680L108CNE00000113904/16/2026AUTHORIZATION TO THE BOARD TO DECIDE ON 2026 INTERIM AND THIRD QUARTER PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER471000For47100FORS000074753 SUN PHARMACEUTICAL INDUSTRIES LTDY8523Y158INE044A0103604/17/2026RATIFICATION OF THE REMUNERATION OF THE COST AUDITOR FOR THE FINANCIAL YEAR 2025-26AUDIT-RELATEDISSUER340980For34098FORS000074753 SUN PHARMACEUTICAL INDUSTRIES LTDY8523Y158INE044A0103604/17/2026ALTERATION OF MAIN OBJECTS CLAUSE III (A) OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER340980For34098FORS000074753 SUN PHARMACEUTICAL INDUSTRIES LTDY8523Y158INE044A0103604/17/2026RE-APPOINTMENT OF DR. PAWAN GOENKA (DIN:00254502) AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER340980For34098FORS000074753 FUYAO GLASS INDUSTRY GROUP CO LTDY2680G100CNE100001TR704/21/2026WORK REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2025CORPORATE GOVERNANCEISSUER76000For7600FORS000074753 FUYAO GLASS INDUSTRY GROUP CO LTDY2680G100CNE100001TR704/21/2026PROFIT DISTRIBUTION PLAN FOR THE YEAR 2025CAPITAL STRUCTUREISSUER76000For7600FORS000074753 FUYAO GLASS INDUSTRY GROUP CO LTDY2680G100CNE100001TR704/21/2026RESOLUTION ON THE PROPOSAL TO THE SHAREHOLDERS MEETING IN RELATION TO THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO FORMULATE THE INTERIM DIVIDEND DISTRIBUTION PLAN FOR THE YEAR 2026CAPITAL STRUCTUREISSUER76000For7600FORS000074753 FUYAO GLASS INDUSTRY GROUP CO LTDY2680G100CNE100001TR704/21/20262025 ANNUAL REPORT AND SUMMARY OF THE ANNUAL REPORTCORPORATE GOVERNANCEISSUER76000For7600FORS000074753 FUYAO GLASS INDUSTRY GROUP CO LTDY2680G100CNE100001TR704/21/2026RESOLUTION ON THE REAPPOINTMENT OF ERNST & YOUNG HUA MING LLP (SPECIAL GENERAL PARTNERSHIP) AS THE DOMESTIC AUDIT INSTITUTION AND INTERNAL CONTROL AUDIT INSTITUTION OF THE COMPANY FOR THE YEAR 2026DIRECTOR ELECTIONSISSUER76000For7600FORS000074753 FUYAO GLASS INDUSTRY GROUP CO LTDY2680G100CNE100001TR704/21/2026RESOLUTION ON THE REAPPOINTMENT OF ERNST & YOUNG AS THE OVERSEAS AUDIT INSTITUTION OF THE COMPANY FOR THE YEAR 2026DIRECTOR ELECTIONSISSUER76000For7600FORS000074753 FUYAO GLASS INDUSTRY GROUP CO LTDY2680G100CNE100001TR704/21/2026DUTY REPORT OF INDEPENDENT DIRECTORS FOR THE YEAR 2025CORPORATE GOVERNANCEISSUER76000For7600FORS000074753 FUYAO GLASS INDUSTRY GROUP CO LTDY2680G100CNE100001TR704/21/2026RESOLUTION ON THE FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM OF DIRECTORS AND SENIOR MANAGEMENTCOMPENSATIONISSUER76000For7600FORS000074753 FUYAO GLASS INDUSTRY GROUP CO LTDY2680G100CNE100001TR704/21/2026RESOLUTION ON THE AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER76000For7600FORS000074753 FUYAO GLASS INDUSTRY GROUP CO LTDY2680G100CNE100001TR704/21/2026RESOLUTION ON THE AMENDMENTS TO THE RULES OF PROCEDURE OF SHAREHOLDERS MEETINGSCORPORATE GOVERNANCEISSUER76000For7600FORS000074753 FUYAO GLASS INDUSTRY GROUP CO LTDY2680G100CNE100001TR704/21/2026RESOLUTION ON THE AMENDMENTS TO THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER76000For7600FORS000074753 FUYAO GLASS INDUSTRY GROUP CO LTDY2680G100CNE100001TR704/21/2026RESOLUTION ON THE AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER76000For7600FORS000074753 FUYAO GLASS INDUSTRY GROUP CO LTDY2680G100CNE100001TR704/21/2026RESOLUTION ON THE AMENDMENTS TO THE RULES OF PROCEDURE OF SHAREHOLDERS MEETINGSCORPORATE GOVERNANCEISSUER76000For7600FORS000074753 TMBTHANACHART BANK PUBLIC COMPANY LIMITEDY57710264TH0068010Z1504/21/2026ACKNOWLEDGE OPERATING RESULTSCORPORATE GOVERNANCEISSUER29326000For2932600FORS000074753 TMBTHANACHART BANK PUBLIC COMPANY LIMITEDY57710264TH0068010Z1504/21/2026APPROVE FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER29326000For2932600FORS000074753 TMBTHANACHART BANK PUBLIC COMPANY LIMITEDY57710264TH0068010Z1504/21/2026APPROVE ALLOCATION OF INCOME AND DIVIDEND PAYMENTCAPITAL STRUCTUREISSUER29326000For2932600FORS000074753 TMBTHANACHART BANK PUBLIC COMPANY LIMITEDY57710264TH0068010Z1504/21/2026ELECT EKARAT CHANGKAEW AS DIRECTORDIRECTOR ELECTIONSISSUER29326000For2932600FORS000074753 TMBTHANACHART BANK PUBLIC COMPANY LIMITEDY57710264TH0068010Z1504/21/2026ELECT PATRICIA MONGKHONVANIT AS DIRECTORDIRECTOR ELECTIONSISSUER29326000For2932600FORS000074753 TMBTHANACHART BANK PUBLIC COMPANY LIMITEDY57710264TH0068010Z1504/21/2026ELECT JOHANNES FRANCISCUS GRISEL AS DIRECTORDIRECTOR ELECTIONSISSUER29326000For2932600FORS000074753 TMBTHANACHART BANK PUBLIC COMPANY LIMITEDY57710264TH0068010Z1504/21/2026ELECT PHANTONG LOYKULNANTA AS DIRECTORDIRECTOR ELECTIONSISSUER29326000For2932600FORS000074753 TMBTHANACHART BANK PUBLIC COMPANY LIMITEDY57710264TH0068010Z1504/21/2026ELECT RAPEE SUCHARITAKUL AS DIRECTORDIRECTOR ELECTIONSISSUER29326000For2932600FORS000074753 TMBTHANACHART BANK PUBLIC COMPANY LIMITEDY57710264TH0068010Z1504/21/2026APPROVE REMUNERATION OF DIRECTORSCOMPENSATIONISSUER29326000For2932600FORS000074753 TMBTHANACHART BANK PUBLIC COMPANY LIMITEDY57710264TH0068010Z1504/21/2026APPROVE PAYMENT OF DIRECTOR BONUSCOMPENSATIONISSUER29326000For2932600FORS000074753 TMBTHANACHART BANK PUBLIC COMPANY LIMITEDY57710264TH0068010Z1504/21/2026APPROVE KPMG PHOOMCHAI AUDIT LIMITED AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER29326000For2932600FORS000074753 TMBTHANACHART BANK PUBLIC COMPANY LIMITEDY57710264TH0068010Z1504/21/2026APPROVE EXPANSION OF THE BUDGET AND THE PROJECT PERIOD OF THE SHARE REPURCHASE PROJECT FOR FINANCIAL MANAGEMENT PURPOSESCAPITAL STRUCTUREISSUER29326000For2932600FORS000074753 TMBTHANACHART BANK PUBLIC COMPANY LIMITEDY57710264TH0068010Z1504/21/2026OTHER BUSINESSOTHEROther business properly brought before the meetingISSUER29326000For2932600AGAINSTS000074753 BANK OF CHINA LTDY0698A107CNE1000001Z504/22/2026THE ELECTION OF MR. GE HAIJIAO TO BE RE-APPOINTED AS EXECUTIVE DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER7360000For736000FORS000074753 BANK OF CHINA LTDY0698A107CNE1000001Z504/22/2026THE ELECTION OF MR. ZHANG YONG TO BE RE-APPOINTED AS NON- EXECUTIVE DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER7360000For736000FORS000074753 BANK OF CHINA LTDY0698A107CNE1000001Z504/22/2026THE REMUNERATION DISTRIBUTION PLAN FOR EXECUTIVE DIRECTORS OF BANK OF CHINA IN 2024COMPENSATIONISSUER7360000For736000FORS000074753 BANK OF CHINA LTDY0698A107CNE1000001Z504/22/2026THE REMUNERATION DISTRIBUTION PLAN FOR THE CHAIRWOMAN OF THE BOARD OF SUPERVISORS OF BANK OF CHINA IN 2024COMPENSATIONISSUER7360000For736000FORS000074753 BANK OF CHINA LTDY13905107CNE000001N0504/22/2026ELECTION OF GE HAIJIAO AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1982000For198200FORS000074753 BANK OF CHINA LTDY13905107CNE000001N0504/22/2026ELECTION OF ZHANG YONG AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1982000For198200FORS000074753 BANK OF CHINA LTDY13905107CNE000001N0504/22/20262024 REMUNERATION DISTRIBUTION PLAN FOR EXECUTIVE DIRECTORSCOMPENSATIONISSUER1982000For198200FORS000074753 BANK OF CHINA LTDY13905107CNE000001N0504/22/20262024 REMUNERATION DISTRIBUTION PLAN FOR CHAIRMAN OF THE SUPERVISORY COMMITTEECOMPENSATIONISSUER1982000For198200FORS000074753 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/22/2026APPROVE REPORTS IN COMPLIANCE WITH ARTICLE 28, SECTION IV OF MEXICAN SECURITIES MARKET LAWCORPORATE GOVERNANCEISSUER203950For20395FORS000074753 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/22/2026APPROVE DISCHARGE OF DIRECTORS AND OFFICERSCORPORATE GOVERNANCEISSUER203950For20395FORS000074753 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/22/2026APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS AND APPROVE EXTERNAL AUDITORS' REPORT ON FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER203950For20395FORS000074753 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/22/2026APPROVE ALLOCATION OF INCOME OF MXN 9.34 BILLIONCAPITAL STRUCTUREISSUER203950For20395FORS000074753 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/22/2026APPROVE DIVIDENDS OF MXN 20.80 PER SHARECAPITAL STRUCTUREISSUER203950For20395FORS000074753 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/22/2026CANCEL PENDING AMOUNT OF SHARE REPURCHASE APPROVED AT GENERAL MEETINGS HELD ON APRIL 24, 2025. SET SHARE REPURCHASE MAXIMUM AMOUNT OF MXN 2.5 BILLIONCAPITAL STRUCTUREISSUER203950For20395FORS000074753 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/22/2026INFORMATION ON ELECTION OR RATIFICATION OF FOUR DIRECTORS AND THEIR ALTERNATES OF SERIES BB SHAREHOLDERSDIRECTOR ELECTIONSISSUER203950For20395FORS000074753 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/22/2026ELECT AND/OR RATIFY DIRECTORS OF SERIES B SHAREHOLDERS THAT HOLD 10 PERCENT OF SHARE CAPITALDIRECTOR ELECTIONSISSUER203950For20395FORS000074753 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/22/2026RATIFY AND/OR ELECT CARLOS CARDENAS GUZMAN AS DIRECTOR OF SERIES B SHAREHOLDERSDIRECTOR ELECTIONSISSUER203950For20395FORS000074753 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/22/2026RATIFY AND/OR ELECT ANGEL LOSADA MORENO AS DIRECTOR OF SERIES B SHAREHOLDERSDIRECTOR ELECTIONSISSUER203950For20395FORS000074753 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/22/2026RATIFY AND/OR ELECT JOAQUIN VARGAS GUAJARDO AS DIRECTOR OF SERIES B SHAREHOLDERSDIRECTOR ELECTIONSISSUER203950For20395FORS000074753 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/22/2026RATIFY AND/OR ELECT JUAN DIEZ- CANEDO RUIZ AS DIRECTOR OF SERIES B SHAREHOLDERSDIRECTOR ELECTIONSISSUER203950For20395FORS000074753 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/22/2026RATIFY AND/OR ELECT LUIS TELLEZ KUENZLER AS DIRECTOR OF SERIES B SHAREHOLDERSDIRECTOR ELECTIONSISSUER203950For20395FORS000074753 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/22/2026RATIFY AND/OR ELECT JERONIMO MARCOS GERARD RIVERO AS DIRECTOR OF SERIES B SHAREHOLDERSDIRECTOR ELECTIONSISSUER203950For20395FORS000074753 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/22/2026RATIFY AND/OR ELECT ALEJANDRA YAZMIN SOTO AYECH AS DIRECTOR OF SERIES B SHAREHOLDERSDIRECTOR ELECTIONSISSUER203950For20395FORS000074753 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/22/2026RATIFY AND/OR ELECT BOARD CHAIRDIRECTOR ELECTIONSISSUER203950For20395FORS000074753 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/22/2026APPROVE REMUNERATION OF DIRECTORS FOR YEARS 2025 AND 2026COMPENSATIONISSUER203950For20395FORS000074753 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/22/2026RATIFY AND/OR ELECT DIRECTOR OF SERIES B SHAREHOLDERS AND MEMBER OF NOMINATIONS AND COMPENSATION COMMITTEEDIRECTOR ELECTIONSISSUER203950For20395FORS000074753 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/22/2026RATIFY AND/OR ELECT CHAIR OF AUDIT AND CORPORATE PRACTICES COMMITTEECORPORATE GOVERNANCEISSUER203950For20395FORS000074753 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/22/2026PRESENT REPORT REGARDING INDIVIDUAL OR ACCUMULATED OPERATIONS GREATER THAN USD 3 MILLIONCORPORATE GOVERNANCEISSUER203950For20395FORS000074753 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CVP4959P100MX01GA00000404/22/2026AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER203950For20395FORS000074753 HISENSE HOME APPLIANCES GROUP CO., LTD.Y3226R105CNE10000035304/22/2026TO CONSIDER AND APPROVE THE RESOLUTION TO PURCHASE LIABILITY INSURANCE FOR THE DIRECTORS AND SENIOR MANAGEMENT OF THE COMPANYCORPORATE GOVERNANCEISSUER500000For50000FORS000074753 HISENSE HOME APPLIANCES GROUP CO., LTD.Y3226R105CNE10000035304/22/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE BASIC ANNUAL REMUNERATION OF THE CHAIRMAN OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER500000For50000FORS000074753 HISENSE HOME APPLIANCES GROUP CO., LTD.Y3226R105CNE10000035304/22/2026TO CONSIDER AND APPROVE THE RESOLUTION ON AMENDMENTS TO THE RELEVANT PROVISIONS OF THE ARTICLES OF ASSOCIATION AND TO REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO AUTHORIZE THE BOARD OF DIRECTORS TO DEAL WITH THE RECORD-FILING, CHANGES, REGISTRATION AND OTHER RELATED MATTERS REQUIRED FOR THE AMENDMENTSCORPORATE GOVERNANCEISSUER500000For50000FORS000074753 AGRICULTURAL BANK OF CHINAY00289119CNE100000Q4304/23/2026TO CONSIDER AND APPROVE THE FINAL FINANCIAL ACCOUNTS FOR 2025 OF THE BANKCORPORATE GOVERNANCEISSUER15340000For1534000FORS000074753 AGRICULTURAL BANK OF CHINAY00289119CNE100000Q4304/23/2026TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN FOR 2025 OF THE BANKCAPITAL STRUCTUREISSUER15340000For1534000FORS000074753 AGRICULTURAL BANK OF CHINAY00289119CNE100000Q4304/23/2026TO CONSIDER AND APPROVE THE FIXED ASSETS INVESTMENT BUDGET FOR 2026CAPITAL STRUCTUREISSUER15340000For1534000FORS000074753 AGRICULTURAL BANK OF CHINAY00289101CNE100000RJ004/23/20262025 ANNUAL ACCOUNTS PLANCORPORATE GOVERNANCEISSUER2890000For289000FORS000074753 AGRICULTURAL BANK OF CHINAY00289101CNE100000RJ004/23/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER2890000For289000FORS000074753 AGRICULTURAL BANK OF CHINAY00289101CNE100000RJ004/23/20262026 FIXED ASSETS INVESTMENT BUDGET ARRANGEMENTCAPITAL STRUCTUREISSUER2890000For289000FORS000074753 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING APPROVES THE RULES OF PROCEDURE AND VOTING OF THE GENERAL MEETING OF KOMERCNI BANKA, A.S., ACCORDING TO THE PROPOSAL SUBMITTED BY THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER31120For3112FORS000074753 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING ELECTS PAVEL HENZL AS CHAIRMANCORPORATE GOVERNANCEISSUER31120For3112FORS000074753 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING ELECTS MARKETA BATALOVA AS RECORDERCORPORATE GOVERNANCEISSUER31120For3112FORS000074753 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING ELECTS ALENA KRCILOVA AS MINUTES VERIFIERCORPORATE GOVERNANCEISSUER31120For3112FORS000074753 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING ELECTS ANDREA BATALOVA AS THE PERSON RESPONSIBLE FOR VOTE COUNTINGCORPORATE GOVERNANCEISSUER31120For3112FORS000074753 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING ELECTS MARKETA CHADIMOVA AS THE PERSON RESPONSIBLE FOR VOTE COUNTINGCORPORATE GOVERNANCEISSUER31120For3112FORS000074753 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING APPROVES THE STANDALONE FINANCIAL STATEMENTS OF KOMERCNI BANKA, A.S., FOR THE YEAR 2025 AS SUBMITTED BY THE BOARD OF DIRECTORS AND PUBLISHED ON THE BANK'S WEBSITECORPORATE GOVERNANCEISSUER31120For3112FORS000074753 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING APPROVES THE DISTRIBUTION OF PROFIT OF KOMERCNI BANKA, A.S., AMONG SHAREHOLDERS AS FOLLOWS /I/ PROFIT FOR 2025 IN THE TOTAL AMOUNT OF CZK 16,304,138,937.23 /II/ FROM RETAINED EARNINGS OF PREVIOUS YEARS, THE AMOUNT OF CZK 1,864,570,318.77 THE TOTAL AMOUNT OF PROFIT DISTRIBUTED TO SHAREHOLDERS /DIVIDEND/ IS CZK 18,168,709,256.00. THE DIVIDEND PER SHARE IS CZK 95.60 BEFORE TAX. A SHAREHOLDER WHO OWNS A SHARE OF KOMERCNI BANKA, A.S., ISIN CZ0008019106 AS OF 5 MAY 2026 IS ENTITLED TO THE DIVIDEND. THE DIVIDEND BECOMES PAYABLE ON 25 MAY 2026CAPITAL STRUCTUREISSUER31120For3112FORS000074753 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS OF KOMERCNI BANKA, A.S., FOR THE YEAR 2025 AS SUBMITTED BY THE BOARD OF DIRECTORS AND PUBLISHED ON THE BANK'S WEBSITECORPORATE GOVERNANCEISSUER31120For3112FORS000074753 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING DECIDES TO AMEND THE BANK'S ARTICLES OF ASSOCIATION AS FOLLOWS: PARAGRAPH 14 ELECTION AND REMOVAL OF SUPERVISORY BOARD MEMBERS, PARAGRAPH 1, NEWLY READS /1/ THE SUPERVISORY BOARD CONSISTS OF TWELVECORPORATE GOVERNANCEISSUER31120For3112FORS000074753 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING ELECTS MS. CECILE BARTENIEFF, BORN 25 JUNE 1967, RESIDING AT 5 RUE GOUNOD, 75017 PARIS, FRANCE, AS A MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM 23 APRIL 2026CORPORATE GOVERNANCEISSUER31120For3112FORS000074753 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING ELECTS MR. HERVE AUDREN DE KERDREL, BORN 12 NOVEMBER 1960, RESIDING AT 44 RUE DE LILLE, 75007 PARIS, FRANCE, AS A MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM 23 APRIL 2026CORPORATE GOVERNANCEISSUER31120For3112FORS000074753 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING ELECTS MR. BRUNO DELAS, BORN 28 SEPTEMBER 1967, RESIDING AT 310 CHEMIN DES HAUTS DE BASSIEUX, 69480 ANSE, FRANCE, AS A MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM 23 APRIL 2026CORPORATE GOVERNANCEISSUER31120For3112FORS000074753 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING ELECTS MR. PIERRE VILLEROY DE GALHAU, BORN 30 JANUARY 1974, RESIDING AT 25 RUE DE VANVES, 92100 BOULOGNE- BILLANCOURT, FRANCE, AS A MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM 23 APRIL 2026CORPORATE GOVERNANCEISSUER31120For3112FORS000074753 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING ELECTS MR. PIERRE VILLEROY DE GALHAU, BORN 30 JANUARY 1974, RESIDING AT 25 RUE DE VANVES, 92100 BOULOGNE- BILLANCOURT, FRANCE, AS A MEMBER OF THE AUDIT COMMITTEE WITH EFFECT FROM 23 APRIL 2026CORPORATE GOVERNANCEISSUER31120For3112FORS000074753 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING APPROVES THE REMUNERATION REPORT FOR 2025 AS SUBMITTED BY THE BOARD OF DIRECTORSCOMPENSATIONISSUER31120For3112FORS000074753 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING APPOINTS KPMG CESKA REPUBLIKA AUDIT, S.R.O., WITH ITS REGISTERED OFFICE AT POBREZNI 648/1A, PRAGUE 8, POSTAL CODE 186 00, COMPANY ID NO. 496 19 187, REGISTRATION NUMBER 071, AS THE EXTERNAL AUDITOR OF KOMERCNI BANKA, A.S., FOR THE STATUTORY AUDIT FOR THE YEAR 2026, AND KPMG SLOVENSKO SPOL. S R.O., WITH ITS REGISTERED OFFICE AT DVORAKOVO NABREZIE 10, 811 02 BRATISLAVA, SLOVAK REPUBLIC, AS THE AUDITOR FOR THE BRANCH OF KOMERCNI BANKA, A.S., LOCATED IN THE TERRITORY OF THE SLOVAK REPUBLICAUDIT-RELATEDISSUER31120For3112FORS000074753 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING APPOINTS KPMG CESKA REPUBLIKA AUDIT, S.R.O., WITH ITS REGISTERED OFFICE AT POBREZNI 648/1A, PRAGUE 8, POSTAL CODE 186 00, COMPANY ID NO. 496 19 187, REGISTRATION NUMBER 071, AS THE EXTERNAL AUDITOR OF KOMERCNI BANKA, A.S., FOR THE VERIFICATION OF THE SUSTAINABILITY REPORT FOR THE YEAR 2026AUDIT-RELATEDISSUER31120For3112FORS000074753 PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITEDG71139102KYG71139102204/23/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER700000For70000FORS000074753 PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITEDG71139102KYG71139102204/23/2026ELECT MINGKE HE AS DIRECTORDIRECTOR ELECTIONSISSUER700000For70000FORS000074753 PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITEDG71139102KYG71139102204/23/2026ELECT LUOQI ZANG AS DIRECTORDIRECTOR ELECTIONSISSUER700000For70000FORS000074753 PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITEDG71139102KYG71139102204/23/2026ELECT XIN FU AS DIRECTORDIRECTOR ELECTIONSISSUER700000For70000FORS000074753 PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITEDG71139102KYG71139102204/23/2026ELECT ZIYANG ZHU AS DIRECTORDIRECTOR ELECTIONSISSUER700000For70000FORS000074753 PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITEDG71139102KYG71139102204/23/2026ELECT YUNWEI TANG AS DIRECTORDIRECTOR ELECTIONSISSUER700000For70000FORS000074753 PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITEDG71139102KYG71139102204/23/2026AUTHORIZE BOARD TO FIX REMUNERATION OF DIRECTORSCOMPENSATIONISSUER700000For70000FORS000074753 PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITEDG71139102KYG71139102204/23/2026APPROVE ERNST & YOUNG AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER700000For70000FORS000074753 PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITEDG71139102KYG71139102204/23/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER700000For70000FORS000074753 PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITEDG71139102KYG71139102204/23/2026AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER700000For70000FORS000074753 PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITEDG71139102KYG71139102204/23/2026AUTHORIZE REISSUANCE OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER700000For70000FORS000074753 PT ASTRA INTERNATIONAL TBKY7117N172ID100012280704/23/2026APPROVAL OF THE 2025 ANNUAL REPORT, INCLUDING RATIFICATION OF THE BOARD OF COMMISSIONERS SUPERVISION REPORT, AND RATIFICATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER11509000For1150900FORS000074753 PT ASTRA INTERNATIONAL TBKY7117N172ID100012280704/23/2026DETERMINATION ON THE APPROPRIATION OF THE COMPANY'S NET PROFIT FOR FINANCIAL YEAR 2025CAPITAL STRUCTUREISSUER11509000For1150900FORS000074753 PT ASTRA INTERNATIONAL TBKY7117N172ID100012280704/23/2026APPOINTMENT OF MEMBERS OF THE BOARD OF COMMISSIONERS AND THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER11509000For1150900FORS000074753 PT ASTRA INTERNATIONAL TBKY7117N172ID100012280704/23/2026DETERMINATION ON HONORARIUM AND/OR BENEFIT OF THE BOARD OF COMMISSIONERS OF THE COMPANY, AS WELL AS SALARY AND BENEFIT OF THE BOARD OF DIRECTORS OF THE COMPANYCOMPENSATIONISSUER11509000For1150900FORS000074753 PT ASTRA INTERNATIONAL TBKY7117N172ID100012280704/23/2026APPOINTMENT OF THE PUBLIC ACCOUNTANT FIRM AND PUBLIC ACCOUNTANT TO CONDUCT AN AUDIT OF THE COMPANY'S FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2026CORPORATE GOVERNANCEISSUER11509000For1150900FORS000074753 BAOSHAN IRON & STEEL CO LTDY0698U103CNE0000015R404/24/2026FINANCIAL SERVICE AGREEMENT TO BE RENEWED WITH A COMPANYCORPORATE GOVERNANCEISSUER910000For91000FORS000074753 CENCOSUD SAP2205J100CL000000010004/24/2026EXAMINATION OF THE COMPANYS SITUATION AND OF THE REPORT OF THE EXTERNAL AUDIT FIRM, AND APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET AND FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025, AND OF THE REPORT OF THE EXTERNAL AUDIT FIRM RELATING TO THE SAME FISCAL YEARCORPORATE GOVERNANCEISSUER491010For49101FORS000074753 CENCOSUD SAP2205J100CL000000010004/24/2026DISTRIBUTION OF PROFITS FOR THE FISCAL YEAR OF 2025 AND PAYMENT OF DIVIDENDSCAPITAL STRUCTUREISSUER491010For49101FORS000074753 CENCOSUD SAP2205J100CL000000010004/24/2026SETTING OF THE REMUNERATION OF THE DIRECTORSCOMPENSATIONISSUER491010For49101FORS000074753 CENCOSUD SAP2205J100CL000000010004/24/2026SETTING OF THE REMUNERATION OF THE MEMBERS OF THE DIRECTORS COMMITTEE AND DETERMINATION OF ITS OPERATING EXPENSE BUDGET AND THAT OF ITS ADVISERSCOMPENSATIONISSUER491010For49101FORS000074753 CENCOSUD SAP2205J100CL000000010004/24/2026REPORT ON EXPENSES OF THE BOARD OF DIRECTORS AND THE DIRECTORS COMMITTEECORPORATE GOVERNANCEISSUER491010For49101FORS000074753 CENCOSUD SAP2205J100CL000000010004/24/2026APPOINTMENT OF THE EXTERNAL AUDIT FIRM FOR THE YEAR OF 2026AUDIT-RELATEDISSUER491010For49101FORS000074753 CENCOSUD SAP2205J100CL000000010004/24/2026APPOINTMENT OF THE CREDIT RATING AGENCIES FOR THE YEAR OF 2026CORPORATE GOVERNANCEISSUER491010For49101FORS000074753 CENCOSUD SAP2205J100CL000000010004/24/2026DISCLOSURE OF THE MATTERS EXAMINED BY THE DIRECTORS COMMITTEE, ACTIVITIES CARRIED OUT, ITS ANNUAL MANAGEMENT REPORT AND PROPOSALS THAT WERE NOT ACCEPTED BY THE BOARD OF DIRECTORS, AS WELL AS THE RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS TO APPROVE RELATED PARTY TRANSACTIONSCORPORATE GOVERNANCEISSUER491010For49101FORS000074753 CENCOSUD SAP2205J100CL000000010004/24/2026DISCLOSURE, IF ANY, OF OBJECTIONS RAISED BY DIRECTORS AND RECORDED IN MINUTES OF MEETINGS OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER491010For49101FORS000074753 CENCOSUD SAP2205J100CL000000010004/24/2026DESIGNATION OF THE NEWSPAPER IN WHICH CORPORATE PUBLICATIONS MUST BE MADE ANDCORPORATE GOVERNANCEISSUER491010For49101FORS000074753 CENCOSUD SAP2205J100CL000000010004/24/2026IN GENERAL, ANY MATTER OF CORPORATE INTEREST THAT IS NOT WITHIN THE SCOPE OF AN EXTRAORDINARY SHAREHOLDERS MEETINGOTHEROther business properly brought before the meetingISSUER491010For49101FORS000074753 KOREA ELECTRIC POWER CORPY48406105KR701576000204/27/2026ELECTION OF PERMANENT DIRECTOR CANDIDATE: KIM JAE GUNDIRECTOR ELECTIONSISSUER189790For18979FORS000074753 YUTONG BUS CO., LTD.Y98913109CNE000000PY404/27/20262025 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER94000For9400FORS000074753 YUTONG BUS CO., LTD.Y98913109CNE000000PY404/27/2026CONFIRMATION OF 2025 REMUNERATION FOR DIRECTORS AND SENIOR MANAGEMENT, AND 2026 REMUNERATION PLANCOMPENSATIONISSUER94000For9400FORS000074753 YUTONG BUS CO., LTD.Y98913109CNE000000PY404/27/20262025 PROFIT DISTRIBUTION PLAN AND AUTHORIZATION ON 2026 INTERIM CASH DIVIDEND DISTRIBUTION: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY20.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER94000For9400FORS000074753 YUTONG BUS CO., LTD.Y98913109CNE000000PY404/27/2026PAYMENT OF 2025 AUDIT FEES AND APPOINTMENT OF AUDIT FIRMAUDIT-RELATEDISSUER94000For9400FORS000074753 YUTONG BUS CO., LTD.Y98913109CNE000000PY404/27/20262026 ESTIMATED CONTINUING CONNECTED TRANSACTIONSCORPORATE GOVERNANCEISSUER94000For9400FORS000074753 YUTONG BUS CO., LTD.Y98913109CNE000000PY404/27/20262026 ESTIMATED EXTERNAL GUARANTEECAPITAL STRUCTUREISSUER94000For9400FORS000074753 YUTONG BUS CO., LTD.Y98913109CNE000000PY404/27/2026WEALTH MANAGEMENT WITH IDLE FUNDSCAPITAL STRUCTUREISSUER94000For9400FORS000074753 YUTONG BUS CO., LTD.Y98913109CNE000000PY404/27/2026LAUNCHING FORWARD FOREIGN EXCHANGE CONTRACT AND OTHER DERIVATIVES TRANSACTIONSCAPITAL STRUCTUREISSUER94000For9400FORS000074753 YUTONG BUS CO., LTD.Y98913109CNE000000PY404/27/2026AMENDMENTS TO THE TENURE REMUNERATION AND ALLOWANCE MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENTCOMPENSATIONISSUER94000For9400FORS000074753 YUTONG BUS CO., LTD.Y98913109CNE000000PY404/27/2026ELECTION OF NON-INDEPENDENT DIRECTOR: TANG YUXIANGDIRECTOR ELECTIONSISSUER94000For9400FORS000074753 YUTONG BUS CO., LTD.Y98913109CNE000000PY404/27/2026ELECTION OF NON-INDEPENDENT DIRECTOR: LI PANPANDIRECTOR ELECTIONSISSUER94000For9400FORS000074753 YUTONG BUS CO., LTD.Y98913109CNE000000PY404/27/2026ELECTION OF NON-INDEPENDENT DIRECTOR: WANG WENTAODIRECTOR ELECTIONSISSUER94000For9400FORS000074753 YUTONG BUS CO., LTD.Y98913109CNE000000PY404/27/2026ELECTION OF NON-INDEPENDENT DIRECTOR: WANG XUEMINDIRECTOR ELECTIONSISSUER94000For9400FORS000074753 YUTONG BUS CO., LTD.Y98913109CNE000000PY404/27/2026ELECTION OF INDEPENDENT DIRECTOR: PAN KEQINDIRECTOR ELECTIONSISSUER94000For9400FORS000074753 YUTONG BUS CO., LTD.Y98913109CNE000000PY404/27/2026ELECTION OF INDEPENDENT DIRECTOR: GONG JIANWEIDIRECTOR ELECTIONSISSUER94000For9400FORS000074753 YUTONG BUS CO., LTD.Y98913109CNE000000PY404/27/2026ELECTION OF INDEPENDENT DIRECTOR: LI YUFENGDIRECTOR ELECTIONSISSUER94000For9400FORS000074753 BHARAT PETROLEUM CORP LTDY0882Z116INE029A0101104/28/2026APPROVAL OF MATERIAL RELATED PARTY TRANSACTION(S) TO BE ENTERED INTO WITH PETRONET LNG LIMITED FOR THE FINANCIAL YEAR 2026-27CORPORATE GOVERNANCEISSUER1285790For128579FORS000074753 ENEL CHILE SAP3762G109CL000226677404/28/2026APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET, FINANCIAL STATEMENTS AND THE REPORTS OF THE EXTERNAL AUDITORS AND STATUTORY AUDITORS CORRESPONDING TO THE FISCAL YEAR ENDED DECEMBER 31 2025CORPORATE GOVERNANCEISSUER21554380For2155438FORS000074753 ENEL CHILE SAP3762G109CL000226677404/28/2026DISTRIBUTION OF NET EARNINGS FOR THE FISCAL YEAR AND THE PAYOUT OF DIVIDENDSCAPITAL STRUCTUREISSUER21554380For2155438FORS000074753 ENEL CHILE SAP3762G109CL000226677404/28/2026DETERMINATION OF THE REMUNERATION OF THE DIRECTORSCOMPENSATIONISSUER21554380For2155438FORS000074753 ENEL CHILE SAP3762G109CL000226677404/28/2026DETERMINATION OF THE REMUNERATION OF THE BOARD OF DIRECTORS COMMITTEE AND THE ESTABLISHMENT OF ITS BUDGET FOR THE YEAR 2026COMPENSATIONISSUER21554380For2155438FORS000074753 ENEL CHILE SAP3762G109CL000226677404/28/2026REPORT ON BOARD EXPENSES AND THE ANNUAL MANAGEMENT REPORT ON THE ACTIVITIES AND EXPENSES OF THE BOARD COMMITTEECORPORATE GOVERNANCEISSUER21554380For2155438FORS000074753 ENEL CHILE SAP3762G109CL000226677404/28/2026APPOINTMENT OF AN EXTERNAL AUDITING FIRM GOVERNED BY TITLE XXVIII OF LAW NO. 18.045AUDIT-RELATEDISSUER21554380For2155438FORS000074753 ENEL CHILE SAP3762G109CL000226677404/28/2026APPOINTMENT OF TWO PRINCIPAL STATUTORY AUDITORS AND TWO ALTERNATES, AND DETERMINATION OF THEIR REMUNERATIONAUDIT-RELATEDISSUER21554380For2155438FORS000074753 ENEL CHILE SAP3762G109CL000226677404/28/2026APPOINTMENT OF PRIVATE RISK RATING AGENCIESCORPORATE GOVERNANCEISSUER21554380For2155438FORS000074753 ENEL CHILE SAP3762G109CL000226677404/28/2026APPROVAL OF THE INVESTMENT AND FINANCING POLICIESCAPITAL STRUCTUREISSUER21554380For2155438FORS000074753 ENEL CHILE SAP3762G109CL000226677404/28/2026PRESENTATION OF THE DIVIDEND POLICY AND INFORMATION ON THE PROCEDURES TO BE USED FOR DIVIDEND DISTRIBUTIONCAPITAL STRUCTUREISSUER21554380For2155438FORS000074753 ENEL CHILE SAP3762G109CL000226677404/28/2026INFORMATION ON BOARD RESOLUTIONS RELATED TO ACTS OR CONTRACTS GOVERNED BY TITLE XVI OF LAW NO. 18.046CORPORATE GOVERNANCEISSUER21554380For2155438FORS000074753 ENEL CHILE SAP3762G109CL000226677404/28/2026INFORMATION ON THE PROCESSING, PRINTING AND DISPATCH COSTS OF THE INFORMATION REQUIRED BY CIRCULAR NO. 1,816 OF THE FINANCIAL MARKET COMMISSIONCORPORATE GOVERNANCEISSUER21554380For2155438FORS000074753 ENEL CHILE SAP3762G109CL000226677404/28/2026OTHER MATTERS OF SOCIAL INTEREST AND WITHIN THE COMPETENCE OF THE ORDINARY SHAREHOLDERS' MEETINGOTHEROther business properly brought before the meetingISSUER21554380For2155438AGAINSTS000074753 ENEL CHILE SAP3762G109CL000226677404/28/2026ADOPTION OF ANY OTHER AGREEMENTS NECESSARY FOR THE PROPER IMPLEMENTATION OF THE RESOLUTIONS ADOPTEDCORPORATE GOVERNANCEISSUER21554380For2155438FORS000074753 ITAU UNIBANCO HOLDING SAP5968U105BRITUBACNOR404/28/2026TAKE COGNIZANCE OF THE MANAGEMENT REPORT AND THE INDEPENDENT AUDITORS REPORT, THE OPINION OF THE FISCAL COUNCIL, AND THE SUMMARY OF THE AUDIT COMMITTEES REPORT, AND EXAMINE FOR RESOLVING UPON THE MANAGEMENT ACCOUNTS AND THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025DIRECTOR ELECTIONSISSUER00None0NONES000074753 ITAU UNIBANCO HOLDING SAP5968U105BRITUBACNOR404/28/2026RESOLVE ON MANAGEMENTS PROPOSAL FOR ALLOCATION OF PROFIT FOR THE FISCAL YEAR, AS DETAILED IN THE GENERAL STOCKHOLDERS MEETING MANUAL AVAILABLE AT HTTPSWWW.ITAU.COM.BRRELACOE SCOMINVESTIDORESENGENER ALSTOCKHOLDERSMEETINGSCAPITAL STRUCTUREISSUER00None0NONES000074753 ITAU UNIBANCO HOLDING SAP5968U105BRITUBACNOR404/28/2026ESTABLISH THE NUMBER OF MEMBERS THAT WILL COMPOSE THE BOARD OF DIRECTORS AT THIRTEEN 13DIRECTOR ELECTIONSISSUER00None0NONES000074753 ITAU UNIBANCO HOLDING SAP5968U105BRITUBACNOR404/28/2026DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUESTDIRECTOR ELECTIONSISSUER00None0NONES000074753 ITAU UNIBANCO HOLDING SAP5968U105BRITUBACNOR404/28/2026NOMINATION OF CANDIDATES FOR CHAIRMAN OF THE BOARD OF DIRECTORS. LIMIT OF VACANCIES 1. PEDRO MOREIRA SALLES COPRESIDENTEDIRECTOR ELECTIONSISSUER00None0NONES000074753 ITAU UNIBANCO HOLDING SAP5968U105BRITUBACNOR404/28/2026NOMINATION OF CANDIDATES FOR CHAIRMAN OF THE BOARD OF DIRECTORS. LIMIT OF VACANCIES 1. ROBERTO EGYDIO SETUBAL COPRESIDENTEDIRECTOR ELECTIONSISSUER00None0NONES000074753 ITAU UNIBANCO HOLDING SAP5968U105BRITUBACNOR404/28/2026NOMINATION OF CANDIDATES FOR VICECHAIRMAN OF THE BOARD OF DIRECTORS. LIMIT OF VACANCIES 1. RICARDO VILLELA MARINO VICEPRESIDENTDIRECTOR ELECTIONSISSUER00None0NONES000074753 ITAU UNIBANCO HOLDING SAP5968U105BRITUBACNOR404/28/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 10. ALFREDO EGYDIO SETUBALDIRECTOR ELECTIONSISSUER00None0NONES000074753 ITAU UNIBANCO HOLDING SAP5968U105BRITUBACNOR404/28/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE: ANA LUCIA DE MATTOS BARRETTO VILLELA LIMIT OF VACANCIES 10DIRECTOR ELECTIONSISSUER00None0NONES000074753 ITAU UNIBANCO HOLDING SAP5968U105BRITUBACNOR404/28/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE: CANDIDO BOTELHO BRACHER CONSELHEIRO INDEPENDENTE LIMIT OF VACANCIE 10DIRECTOR ELECTIONSISSUER00None0NONES000074753 ITAU UNIBANCO HOLDING SAP5968U105BRITUBACNOR404/28/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE: CESAR NIVALDO GON CONSELHEIRO INDEPENDENTE LIMIT OF VACANCIES 10DIRECTOR ELECTIONSISSUER00None0NONES000074753 ITAU UNIBANCO HOLDING SAP5968U105BRITUBACNOR404/28/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE: FABRICIO BLOISI ROCHA CONSELHEIRO INDEPENDENTE LIMIT OF VACANCIES 10DIRECTOR ELECTIONSISSUER00None0NONES000074753 ITAU UNIBANCO HOLDING SAP5968U105BRITUBACNOR404/28/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE: JOAO MOREIRA SALLES LIMIT OF VACANCIES 10DIRECTOR ELECTIONSISSUER00None0NONES000074753 ITAU UNIBANCO HOLDING SAP5968U105BRITUBACNOR404/28/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE: MARCOS MARINHO LUTZ CONSELHEIRO INDEPENDENTE LIMIT OF VACANCIES 10DIRECTOR ELECTIONSISSUER00None0NONES000074753 ITAU UNIBANCO HOLDING SAP5968U105BRITUBACNOR404/28/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE: MARIA HELENA DOS SANTOS FERNANDES DE SANTANA CONSELHEIRO INDEPENDENTE LIMIT OF VACANCIES 10DIRECTOR ELECTIONSISSUER00None0NONES000074753 ITAU UNIBANCO HOLDING SAP5968U105BRITUBACNOR404/28/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE: PAULO ANTUNES VERAS CONSELHEIRO INDEPENDENTE LIMIT OF VACANCIES 10DIRECTOR ELECTIONSISSUER00None0NONES000074753 ITAU UNIBANCO HOLDING SAP5968U105BRITUBACNOR404/28/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE: PEDRO LUIZ BODIN DE MORAES CONSELHEIRO INDEPENDENTE LIMIT OF VACANCIES 10DIRECTOR ELECTIONSISSUER00None0NONES000074753 ITAU UNIBANCO HOLDING SAP5968U105BRITUBACNOR404/28/2026IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE CANDIDATES THAT YOUVE CHOSEN IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETINGDIRECTOR ELECTIONSISSUER00None0NONES000074753 ITAU UNIBANCO HOLDING SAP5968U105BRITUBACNOR404/28/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ALFREDO EGYDIO SETUBADIRECTOR ELECTIONSISSUER00None0NONES000074753 ITAU UNIBANCO HOLDING SAP5968U105BRITUBACNOR404/28/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ANA LUCIA DE MATTOS BARRETTO VILLELADIRECTOR ELECTIONSISSUER00None0NONES000074753 ITAU UNIBANCO HOLDING SAP5968U105BRITUBACNOR404/28/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CANDIDO BOTELHO BRACHER CONSELHEIRO INDEPENDENTEDIRECTOR ELECTIONSISSUER00None0NONES000074753 ITAU UNIBANCO HOLDING SAP5968U105BRITUBACNOR404/28/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CESAR NIVALDO GON CONSELHEIRO INDEPENDENTEDIRECTOR ELECTIONSISSUER00None0NONES000074753 ITAU UNIBANCO HOLDING SAP5968U105BRITUBACNOR404/28/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: FABRICIO BLOISI ROCHA CONSELHEIRO INDEPENDENTEDIRECTOR ELECTIONSISSUER00None0NONES000074753 ITAU UNIBANCO HOLDING SAP5968U105BRITUBACNOR404/28/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: JOAO MOREIRA SALLESDIRECTOR ELECTIONSISSUER00None0NONES000074753 ITAU UNIBANCO HOLDING SAP5968U105BRITUBACNOR404/28/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MARCOS MARINHO LUTZ CONSELHEIRO INDEPENDENTEDIRECTOR ELECTIONSISSUER00None0NONES000074753 ITAU UNIBANCO HOLDING SAP5968U105BRITUBACNOR404/28/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION.: MARIA HELENA DOS SANTOS FERNANDES DE SANTANA CONSELHEIRO INDEPENDENTEDIRECTOR ELECTIONSISSUER00None0NONES000074753 ITAU UNIBANCO HOLDING SAP5968U105BRITUBACNOR404/28/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: PAULO ANTUNES VERAS CONSELHEIRO INDEPENDENTEDIRECTOR ELECTIONSISSUER00None0NONES000074753 ITAU UNIBANCO HOLDING SAP5968U105BRITUBACNOR404/28/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: PEDRO LUIZ BODIN DE MORAES CONSELHEIRO NDEPENDENTEDIRECTOR ELECTIONSISSUER00None0NONES000074753 ITAU UNIBANCO HOLDING SAP5968U105BRITUBACNOR404/28/2026RESOLVE UPON THE INDEPENDENCE OF THE MEMBERS CLASSIFIED AS INDEPENDENT MEMBERSDIRECTOR ELECTIONSISSUER00None0NONES000074753 ITAU UNIBANCO HOLDING SAP5968U105BRITUBACNOR404/28/2026DO YOU WISH TO REQUEST A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, PARAGRAPH 4, I, OF LAW 6,404, OF 1976 THE SHAREHOLDER CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE POSITION OF VOTING SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER00None0NONES000074753 ITAU UNIBANCO HOLDING SAP5968U105BRITUBACNOR404/28/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 2. EDUARDO HIROYUKI MIYAKI PRINCIPAL MEMBER JOAO COSTA SUBSTITUTE MEMBERDIRECTOR ELECTIONSISSUER00None0NONES000074753 ITAU UNIBANCO HOLDING SAP5968U105BRITUBACNOR404/28/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. CLAUDIO JOSE COUTINHO ARROMATTE PRINCIPAL MEMBER LENI BERNADETE TORRES DA SILVA SANSIVIERO SUBSTITUTE MEMBER LIMIT OF VACANCIES 2DIRECTOR ELECTIONSISSUER00None0NONES000074753 ITAU UNIBANCO HOLDING SAP5968U105BRITUBACNOR404/28/2026RESOLVE UPON THE AMOUNT ALLOCATED TO THE OVERALL COMPENSATION OF THE MEMBERS OF THE BOARD OF OFFICERS AND THE BOARD OF DIRECTORS, IN THE TOTAL AMOUNT OF BRL938,000,000.00COMPENSATIONISSUER00None0NONES000074753 ITAU UNIBANCO HOLDING SAP5968U105BRITUBACNOR404/28/2026RESOLVE UPON THE INDIVIDUAL MONTHLY COMPENSATION OF BRL 22,000.00 TO THE EFFECTIVE MEMBERS AND OF BRL 9,000.00 FOR THE ALTERNATE MEMBERS OF THE FISCAL COUNCILDIRECTOR ELECTIONSISSUER00None0NONES000074753 ITAU UNIBANCO HOLDING SAP5968U105BRITUBACNOR404/28/2026RESOLVE UPON THE PROTOCOL AND JUSTIFICATION WHICH ESTABLISHES THE TERMS AND CONDITIONS FOR THE MERGER OF BANCO ITAUCARD S.A. INTO THE COMPANY, WITH THE BASE DATE OF DECEMBER 31, 2025EXTRAORDINARY TRANSACTIONSISSUER00None0NONES000074753 ITAU UNIBANCO HOLDING SAP5968U105BRITUBACNOR404/28/2026RATIFY THE APPOINTMENT AND ENGAGEMENT OF PRICEWATERHOUSECOOPERS AUDITORES INDEPENDENTES LTDA. PWC AS THE SPECIALIZED FIRM RESPONSIBLE FOR PREPARING THE APPRAISAL REPORT ON THE BOOK NET WORTH OF BANCO ITAUCARD S.A. TO BE MERGED INTO THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER00None0NONES000074753 ITAU UNIBANCO HOLDING SAP5968U105BRITUBACNOR404/28/2026RESOLVE UPON THE APPRAISAL REPORT, BASED ON THE BALANCE SHEET OF BANCO ITAUCARD S.A. AS OF DECEMBER 31, 2025CORPORATE GOVERNANCEISSUER00None0NONES000074753 ITAU UNIBANCO HOLDING SAP5968U105BRITUBACNOR404/28/2026RESOLVE UPON THE MERGER OF BANCO ITAUCARD S.A. INTO THE COMPANY, WITH NO INCREASE IN THE COMPANYS CAPITAL STOCK, IN ACCORDANCE WITH THE PROTOCOL AND JUSTIFICATIONEXTRAORDINARY TRANSACTIONSISSUER00None0NONES000074753 ITAU UNIBANCO HOLDING SAP5968U105BRITUBACNOR404/28/2026AUTHORIZE THE COMPANYS MANAGEMENT MEMBERS, AS PROVIDED FOR IN ITS BYLAWS, TO PERFORM ALL ACTS AND SIGN ALL DOCUMENTS REQUIRED FOR THE IMPLEMENTATION AND FORMALIZATION OF THE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER00None0NONES000074753 ITAU UNIBANCO HOLDING SAP5968U105BRITUBACNOR404/28/2026AMEND THE WORDING OF ARTICLE 3, CAPUT, OF THE BYLAWS, TO REFLECT THE NEW COMPOSITION OF THE SUBSCRIBED AND PAIDIN CAPITAL, AS RESOLVED BY THE BOARD OF DIRECTORS ON NOVEMBER 27, 2025 AND DECEMBER 18, 2025 REGARDING THE CANCELLATION OF SHARES AND CAPITAL INCREASE WITHIN THE LIMIT OF THE AUTHORIZED CAPITAL .CORPORATE GOVERNANCEISSUER00None0NONES000074753 ITAU UNIBANCO HOLDING SAP5968U105BRITUBACNOR404/28/2026AMEND THE WORDING OF ITEM 9.1 OF ARTICLE 9 OF THE BYLAWS TO MODIFY THE MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF OFFICERS, SO THAT IT IS NOW COMPOSED OF FIVE 5 TO SIXTY 60 MEMBERSCORPORATE GOVERNANCEISSUER00None0NONES000074753 ITAU UNIBANCO HOLDING SAP5968U105BRITUBACNOR404/28/2026CONSOLIDATE THE BYLAWS TO REFLECT THE AMENDMENTS MENTIONED IN THE PRECEDING ITEMSCORPORATE GOVERNANCEISSUER00None0NONES000074753 TORRENT PHARMACEUTICALS LTDY8896L148INE685A0102804/28/2026RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 230 TO 232 OF THE COMPANIES ACT, 2013, THE RULES, CIRCULARS AND NOTIFICATIONS MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) AND CIRCULARS ISSUED THEREOF, FOR THE TIME BEING IN FORCE) AND SUBJECT TO THE PROVISIONS OF THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO THE APPROVAL OF HON'BLE NATIONAL COMPANY LAW TRIBUNAL, AHMEDABAD BENCH ("TRIBUNAL") AND SUBJECT TO SUCH OTHER APPROVALS, PERMISSIONS AND SANCTIONS OF REGULATORY AND OTHER AUTHORITIES, AS MAY BE NECESSARY AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONSCORPORATE GOVERNANCEISSUER83000For8300FORS000074753 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026TO AUTHORIZE THE INCREASE OF THE AUTHORIZED SHARE CAPITAL TO UP TO BRL 150,000,000,000.00 (ONE HUNDRED AND FIFTY BILLION REAIS), WITH THE CONSEQUENT AMENDMENT TO THE CHAPEAU OF ARTICLE 8 OF THE BYLAWS OF BANCO DO BRASIL TO REFLECT SUCH INCREASECAPITAL STRUCTUREISSUER661000For66100FORS000074753 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026PROPOSAL TO AMEND THE BYLAWS OF BANCO DO BRASIL, IN ARTICLES 11, 18, 21, 33, 34 AND 65CORPORATE GOVERNANCEISSUER661000For66100FORS000074753 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026TO AUTHORIZE THE ALLOCATION/DISPOSAL OF SHARES ISSUED BY BB BBAS3 HELD IN TREASURY, FOR THE PURPOSE OF ENABLING THE GRANTING OF INCENTIVES TO EMPLOYEES UNDER AWARD PROGRAMS REGULATED BY THE BANKCAPITAL STRUCTUREISSUER661000For66100FORS000074753 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026TO AUTHORIZE THE SUBMISSION OF A REQUEST TO THE BRAZILIAN SECURITIES COMMISSION (CVM) SO THAT THE ALLOCATION/DISPOSAL OF SHARES ISSUED BY BB BBAS3 HELD IN TREASURY, FOR THE PURPOSE OF ENABLING THE GRANTING OF INCENTIVES TO EMPLOYEES UNDER AWARD PROGRAMS REGULATED BY THE BANK, MAY BE CARRIED OUT ON A PERMANENT BASIS, WITHOUT THE TIME LIMITATION SET FORTH IN ARTICLE 7 OF CVM RESOLUTION NO. 77/2022CAPITAL STRUCTUREISSUER661000For66100FORS000074753 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026TO AUTHORIZE THE DISPOSAL OF SHARES ISSUED BY BB BBAS3 HELD IN TREASURY TO BANCO DE INVESTIMENTO S.A. (BBBI), BB ADMINISTRADORA DE CONSORCIOS (BB CONSORCIOS), BB TECNOLOGIA E SERVICOS S.A. (BBTS) AND ATIVOS S.A. SECURITIZADORA DE CREDITOS FINANCEIROS (ATIVOS), JOINTLY REFERRED TO AS THE SUBSIDIARIES, FOR THE PURPOSE OF ENABLING THE PAYMENT BY THE SUBSIDIARIES OF THE SHARE-BASED PORTION OF THE EXECUTIVE VARIABLE COMPENSATION PLAN APPLICABLE TO THEIR OFFICERSCAPITAL STRUCTUREISSUER661000For66100FORS000074753 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026TO AUTHORIZE THE SUBMISSION OF A REQUEST TO THE BRAZILIAN SECURITIES COMMISSION (CVM) SO THAT THE DISPOSAL OF SHARES ISSUED BY BB BBAS3 HELD IN TREASURY TO THE SUBSIDIARIES REFERRED TO IN THE PREVIOUSCAPITAL STRUCTUREISSUER661000For66100FORS000074753 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026IN THE HYPOTHESIS OF SECOND CALL NOTICE OF THE GENERAL MEETING, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS VOTING BALLOT BE ALSO CONSIDERED FOR THE GENERAL MEETING HELD ON SECOND CALL NOTICECORPORATE GOVERNANCEISSUER661000For66100FORS000074753 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3. JOSE PEDRO BASTOS NEVES PRINCIPAL MEMBER INDICADO PELO ACIONISTA CONTROLADOR DANY ANDREY SECCO SUBSTITUTE MEMBER INDICADO PELO ACIONISTA CONTROLADORDIRECTOR ELECTIONSISSUER661000For66100FORS000074753 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. PAULO MOREIRA MARQUES PRINCIPAL MEMBER INDICADO PELO ACIONISTA CONTROLADOR ROBERTA MOREIRA DA COSTA BERNARDI PEREIRA SUBSTITUTE MEMBER INDICADO PELO ACIONISTA CONTROLADOR LIMIT OF VACANCIES 3DIRECTOR ELECTIONSISSUER661000For66100FORS000074753 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. VLADIMIR REIS JOAQUIM LOPES SUBSTITUTE MEMBER INDICADO PELO ACIONISTA CONTROLADOR LIMIT OF VACANCIES 3DIRECTOR ELECTIONSISSUER661000For66100FORS000074753 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026TO APPROVE THE ACCOUNTS OF THE MANAGEMENT, EXAMINE, DISCUSS AND VOTE ON THE COMPANYS FINANCIAL STATEMENTS FOR THE YEAR 2025CORPORATE GOVERNANCEISSUER661000For66100FORS000074753 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026PROPOSAL FOR THE ALLOCATION OF NET INCOME AND DISTRIBUTION OF DIVIDENDS FOR THE 2025 FISCAL YEAR, AS FOLLOWS AMOUNTS IN BRL NET INCOME 18,151,786,994.93 RETAINED EARNINGS LOSSES 27,443,259.83 ADJUSTED NET INCOME 18,179,230,254.76 LEGAL RESERVE 907,589,349.75 COMPENSATION TO THE SHAREHOLDERS 5,183,839,339.78 INTEREST ON OWN CAPITAL 5,183,839,339.78 STATUTORY RESERVES 16,509,476,063.84 FOR OPERATING MARGIN 8,254,738,031.92 FOR CAPITAL PAYOUT EQUALIZATION 8,254,738,031.92 USE OF STATUTORY RESERVE FOR CAPITAL PAYOUT EQUALIZATION 4,421,674,498.61CAPITAL STRUCTUREISSUER661000For66100FORS000074753 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026PROPOSAL TO SET THE GLOBAL AMOUNT FOR THE PAYMENT OF FEES AND BENEFITS OF THE MEMBERS OF BBS EXECUTIVE BOARD AND BOARD OF DIRECTORS AT A MAXIMUM OF NINETYNINE MILLION, EIGHT HUNDRED AND TWENTYFIVE THOUSAND, TWOCOMPENSATIONISSUER661000For66100FORS000074753 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026IN THE EVENT OF A SECOND CALL TO THE GENERAL MEETING, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS BALLOT ALSO BE TAKEN INTO ACCOUNT FOR THE SECOND CALLCORPORATE GOVERNANCEISSUER661000For66100FORS000074753 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE ANNUAL GENERAL MEETING (AGM) HAS APPROVED THE USE OF A COMPUTERISED VOTING MACHINE FOR THE OFFICIAL COUNTING OF THE VOTES DURING THE AGM. OFFICIAL COUNTING OF THE VOTESCORPORATE GOVERNANCEISSUER00None0NONES000074753 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM HAS APPROVED THAT A SOUND RECORDING SHALL BE MADE OF THE PROCEEDINGS OF THE AGM IN ORDER TO ASSIST IN THE PREPARATION OF THE MINUTES OF THE AGM. THE SOUND RECORDING SHALL NOT BE USED FOR THE PURPOSE OF THE PREPARATION OF A VERBATIM VERSION OF THE MINUTES. SOUND RECORDINGCORPORATE GOVERNANCEISSUER00None0NONES000074753 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM HAS APPOINTED DR ANDRAS SZECSKAY TO CHAIR THE AGM HELD ON 29 APRIL 2026, IZABELLA FRUZSINA BENCZIK TO BE THE KEEPER OF THE MINUTES, ANDRAS RADO, INDIVIDUAL SHAREHOLDER, TO CONFIRM THE MINUTES, AND EDINA EVA KOLLET TO BE THE CHAIR AND ANNAMARIA EDER AND NORA MAJOR TO BE THE MEMBERS OF THE VOTE COUNTING COMMITTEE. TECHNICAL DECISIONSCORPORATE GOVERNANCEISSUER00None0NONES000074753 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM, TAKING INTO ACCOUNT AND ACCEPTING THE AUDIT REPORT ISSUED BY THE STATUTORY AUDITOR OF THE COMPANY AND THE LIMITED ASSURANCE REPORT ON THE SUSTAINABILITY REPORT SUBMITTED BY DELOITTE AUDITING AND CONSULTING LTD., AS WELL AS THE REPORT SUBMITTED BY THE SUPERVISORY BOARD THAT ALSO INCLUDED THE REPORT OF THE AUDIT BOARD, HAS APPROVED THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY REGARDING THE BUSINESS ACTIVITIES (THE MANAGEMENT, THE FINANCIAL SITUATION, AND THE BUSINESS POLICY) OF THE COMPANY IN THE 2025 BUSINESS YEAR AND THE SUSTAINABILITY REPORT FOR THE YEAR 2025. 2025 BUSINESS AND SUSTAINABILITY REPORTCORPORATE GOVERNANCEISSUER00None0NONES000074753 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM, TAKING INTO ACCOUNT AND ACCEPTING THE AUDITOR'S REPORT SUBMITTED BY DELOITTE AUDITING AND CONSULTING LTD. AND THE REPORT OF THE SUPERVISORY BOARD INCLUDING THE REPORT OF THE AUDIT BOARD, HAS APPROVED THE CONSOLIDATED FINANCIAL STATEMENTS OF THE RICHTER GROUP FOR THE YEAR 2025, PREPARED IN ACCORDANCECORPORATE GOVERNANCEISSUER00None0NONES000074753 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM, TAKING INTO ACCOUNT AND ACCEPTING THE REPORT OF THE SUPERVISORY BOARD INCLUDING THE REPORT OF THE AUDIT BOARD, HAS APPROVED THE 2025 INDIVIDUAL FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2025 WITH A BALANCE SHEET TOTAL OF HUF 1,656,022 MILLION AND AFTER-TAX PROFIT OF HUF 211,174 MILLION PREPARED IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS AND AUDITED BY DELOITTE AUDITING AND CONSULTING LTD. INDIVIDUAL REPORTCORPORATE GOVERNANCEISSUER00None0NONES000074753 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM, ALSO TAKING INTO CONSIDERATION THE OPINION OF THE SUPERVISORY BOARD, HAS FOUND THAT THE MEMBERS OF THE COMPANYS BOARD OF DIRECTORS PERFORMED THEIR EXECUTIVE ACTIVITIES APPROPRIATELY IN THE PREVIOUS BUSINESS YEAR, AND HAS APPROVED THE DISCHARGE OF LIABILITY OF ALL MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2025 BUSINESS YEAR. BY GRANTING DISCHARGE OF LIABILITY, THE AGM HAS ACKNOWLEDGED THAT THE MEMBERS OF THE BOARD OF DIRECTORS CONDUCTED THE MANAGEMENT OF THE COMPANY IN THE 2025 BUSINESS YEAR IN ACCORDANCE WITH THE BEST INTERESTS OF THE COMPANY. DISCHARGE OF LIABILITYCORPORATE GOVERNANCEISSUER00None0NONES000074753 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM HAS APPROVED THE 2025 CORPORATE GOVERNANCE REPORT OF THE COMPANY. CORPORATE GOVERNANCE REPORTCORPORATE GOVERNANCEISSUER00None0NONES000074753 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM, IN ITS ADVISORY COMPETENCE, APPROVED THE REMUNERATION REPORT OF THE COMPANY FOR THE 2025 FINANCIAL YEAR PREPARED BY THE BOARD OF DIRECTORS PURSUANT TO THE PROVISIONS OF THE ACT ON THE ENCOURAGEMENT OF LONG-TERM SHAREHOLDER ENGAGEMENT. REMUNERATION REPORTCOMPENSATIONISSUER00None0NONES000074753 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM, IN ITS ADVISORY COMPETENCE, APPROVED THE COMPANYS REMUNERATION POLICY FOR THE YEARS 20262029, PREPARED PURSUANT TO THE PROVISIONS OF THE ACT LXVII OF 2019 ON THE ENCOURAGEMENT OF LONG-TERM SHAREHOLDER ENGAGEMENT AND ON THE HARMONISATION-RELATED AMENDMENT OF CERTAIN LAWS. THIS REMUNERATION POLICY FOR THE YEARS 20262029 SHALL APPLY FROM THE 2026 FINANCIAL YEAR. AS OF THE FIRST DAY OF THIS FINANCIAL YEAR, THE REMUNERATION POLICY FOR 20252028 SHALL CEASE TO BE IN EFFECT. THE PERFORMANCE EVALUATION FOR THE 2025 FINANCIAL YEAR (INCLUDING KPI ASSESSMENT) WILL STILL BE CONDUCTED IN ACCORDANCE WITH THE PROVISIONS OF THE 20252028 REMUNERATION POLICY. REMUNERATION POLICYCOMPENSATIONISSUER00None0NONES000074753 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM HAS APPROVED THE DECLARATION AND THE PAYMENT OF A TOTAL OF HUF 120,000 MILLION IN DIVIDENDS FROM THE AFTER-TAX PROFIT FOR THE 2025 BUSINESS YEAR PAYABLE TO HOLDERS OF COMMON SHARES OF THE PARENT COMPANY. THE AGM INSTRUCTED THE BOARD OF DIRECTORS TO ARRANGE FOR THE PAYMENT OF THE DIVIDENDS PROPORTIONALLY WITH THE NUMBER OF SHARES TO THE COMMON SHAREHOLDERS ENTERED IN THE SHARE REGISTER ON 4 JUNE 2026. THE PAYMENT OF THE DIVIDENDS SHALL COMMENCE ON 11 JUNE 2026. DIVIDENDS WITH RESPECT TO TREASURY SHARES SHALL BE PAID TO SHAREHOLDERS ENTITLED TO SUCH PAYMENT IN PROPORTION TO THE NOMINALCAPITAL STRUCTUREISSUER00None0NONES000074753 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM HEREBY AUTHORISES THE BOARD OF DIRECTORS - FOR A PERIOD OF 18 MONTHS STARTING FROM THE DATE OF THE AGM HELD IN 2026 - TO TAKE THE FOLLOWING ACTIONS, CONSISTENTLY WITH THE COMPANYS STRATEGIC OBJECTIVES AND IN EXCESS OF THE THRESHOLD WHICH DOES NOT REQUIRE APPROVAL BY THE GENERAL MEETING PURSUANT TO THE STATUTES (SUCH THRESHOLD BEING INCREASED, FOR THE DURATION OF THIS AUTHORISATION, BY THE AMOUNT SPECIFIED BELOW): 1. TO ASSUME FINANCIAL OBLIGATIONS IN AN AGGREGATE ADDITIONAL AMOUNT OF UP TO EUR 2 (TWO) BILLION, IN ONE OR SEVERAL TRANCHES; AND 2. TO DECIDE, IN ONE OR SEVERAL TRANCHES AND WITHIN ITS OWN COMPETENCE ON INVESTMENTS, CAPITAL EXPENDITURES OR THE ACQUISITION OF ANOTHER COMPANY IN AN AGGREGATE ADDITIONAL AMOUNT OF UP TO EUR 2 (TWO) BILLION. ON THE BASIS OF THIS AUTHORISATION, THE BOARD OF DIRECTORS SHALL IN PARTICULAR BE ENTITLED TO: ENTER INTO LOAN AND CREDIT FACILITIES, 3. ACQUIRE, IN WHOLE OR IN PART, ANOTHER COMPANY OR ITS ASSETS, AND MAKE ALL OTHER RELATED LEGAL DECLARATIONS REQUIRED FOR THE IMPLEMENTATION OF THE ABOVE TRANSACTIONS. STRATEGIC AUTHORIZATIONEXTRAORDINARY TRANSACTIONSISSUER00None0NONES000074753 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM HAS ADOPTED THE AMENDMENT TO THE STATUTES OF THE COMPANY AS PROPOSED TO THE AGM, CONCERNING THE FOLLOWING ARTICLE: - SUPPLEMENTATION OF SECTION 11.2 (THE GRANTING OF THECORPORATE GOVERNANCEISSUER00None0NONES000074753 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM HAS ADOPTED THE AMENDMENT TO THE STATUTES OF THE COMPANY AS PROPOSED TO THE AGM, CONCERNING THE FOLLOWING ARTICLE: - AMENDMENT OF SECTION 14.4 (I) (SO THAT, IN THE EVENT OF TERMINATION OF EMPLOYMENT, NOT ONLY THE BOARD OF DIRECTORS SHALL HAVE THE AUTHORITY TO WITHDRAW SIGNATORY AUTHORITY) AND APPROVES THE RESTATED STATUTES CONSOLIDATED WITH THIS AMENDMENT. AMENDMENT OF THE STATUTESCORPORATE GOVERNANCEISSUER00None0NONES000074753 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM TOOK NOTE OF THE INFORMATION PROVIDED BY THE BOARD OF DIRECTORS OF THE COMPANY ON THE TREASURY SHARES ACQUIRED BY THE COMPANY PURSUANT TO THE AUTHORISATION GRANTED BY AGM RESOLUTION NO. 12/2025.04.29. THE ANNUAL GENERAL MEETING, WHILE SIMULTANEOUSLY REPEALING AGM RESOLUTION NO. 12/2025.04.29., HAS AUTHORISED THE BOARD OF DIRECTORS OF THE COMPANY TO PURCHASE ITS OWN COMMON SHARES (SHARES ISSUED BY GEDEON RICHTER PLC.) HAVING A NOMINAL VALUE OF HUF 100, DURING AN 18 MONTH PERIOD STARTING FROM THE DATE OF THE AGM IN 2026, EITHER ON THE STOCK EXCHANGE OR IN OFF- EXCHANGE TRANSACTIONS, UP TO AN AGGREGATED NOMINAL VALUE NOT EXCEEDING 10% OF THE CURRENT REGISTERED CAPITAL OF THE COMPANY (THAT IS MAXIMUM 18,637,486 REGISTERED COMMON SHARES) AND AT A PURCHASE PRICE THAT MAY DIFFER BY A MAXIMUM OF 10% ABOVE, OR -10% BELOW, THE STOCK EXCHANGE TRADING PRICE. THE PURCHASE OF TREASURY SHARES SHALL SERVE THE FOLLOWING PURPOSES: - TO FACILITATE THE ACHIEVEMENT OF RICHTERS STRATEGIC OBJECTIVES, IN PARTICULAR BY USING TREASURYCAPITAL STRUCTUREISSUER00None0NONES000074753 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM HAS APPROVED THE ELECTION OF GABRIELLA BALOGH AS MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF THREE (3) YEARS EXPIRING ON 30 APRIL, 2029. ELECTION OF MEMBER OF BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER00None0NONES000074753 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM HAS APPROVED THE ELECTION OF LASZLONE NEMETH AS MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF THREE (3) YEARS EXPIRING ON 30 APRIL, 2029. ELECTION OF MEMBER OF BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER00None0NONES000074753 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM HAS APPROVED THE ELECTION OF BALAZS SZEPESI AS MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF THREE (3) YEARS EXPIRING ON 30 APRIL, 2029. ELECTION OF MEMBER OF BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER00None0NONES000074753 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM HAS APPROVED THE ELECTION OF DR. PETER CSERHATI AS MEMBER OF THE BOARD OF DIRECTORS FOR AN ADDITIONAL TERM OF THREE (3) YEARS, FROM THE DATE OF THE 2027 AGM UNTIL 30 APRIL, 2030. ELECTION OF MEMBER OF BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER00None0NONES000074753 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM HAS APPROVED GRANTING AN UNCHANGED NUMBER OF 1,500 SHARES PER PERSON AS SHARE REMUNERATION OF THE NON-OPERATIVE MEMBERS OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE COMPANYS 2026-2029 REMUNERATION POLICY. THE AGM HAS ALSO APPROVED THE INCREASECOMPENSATIONISSUER00None0NONES000074753 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM HAS APPROVED THE ELECTION OF DELOITTE AUDITING AND CONSULTING LTD. (H-1068 BUDAPEST, DOZSA GYORGY UT 84/C., HUNGARIAN CHAMBER OF AUDITORS REGISTRATION NO.: 000083, INDIVIDUAL AUDITOR IN CHARGE OF THE AUDIT: TAMAS HORVATH, HUNGARIAN CHAMBER OF AUDITORS REGISTRATION NO.: 003449) AS THE COMPANYS STATUTORY AUDITOR FOR THE PERIOD EXPIRING ON 30 APRIL 2027, BUT NOT LATER THAN THE APPROVAL OF THE 2026 CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY. STATUTORY AUDITORAUDIT-RELATEDISSUER00None0NONES000074753 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM HAS APPROVED THE HONORARIA AMOUNTING TO HUF 120,000,000 VAT FOR DELOITTE AUDITING AND CONSULTING LTD. FOR 2026. THE HONORARIA INCLUDE THE FEE FOR THE AUDITING OF THE 2026 CONSOLIDATED FINANCIAL STATEMENTS PREPARED IN ACCORDANCE WITH IFRS, THECORPORATE GOVERNANCEISSUER00None0NONES000074753 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM HAS APPROVED THE ELECTION OF DELOITTE AUDITING AND CONSULTING LTD. (H-1068 BUDAPEST, DOZSA GYORGY UT 84/C., HUNGARIAN CHAMBER OF AUDITORS REGISTRATION NO.: 000083, INDIVIDUAL AUDITOR IN CHARGE OF THE ASSURANCE ENGAGEMENT IN RESPECT OF THE SUSTAINABILITY REPORT: TAMAS HORVATH, HUNGARIAN CHAMBER OF AUDITORS REGISTRATION NO.: 003449) TO CONDUCT THE LIMITED ASSURANCE SERVICES RELATING TO THE SUSTAINABILITY REPORT OF THE COMPANY FOR THE PERIOD EXPIRING ON 30 APRIL 2027, BUT NOT LATER THAN THE APPROVAL OF THE 2026 SUSTAINABILITY REPORT OF THE COMPANY. SUSTAINABILITY AUDITORAUDIT-RELATEDISSUER00None0NONES000074753 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM APPROVED THE REMUNERATION OF DELOITTE AUDITING AND CONSULTING LTD. FOR THE PROVISION OF ASSURANCE OPINION REGARDING THE SUSTAINABILITY REPORT FOR THE YEAR 2026 IN THE AMOUNT OF HUF 52,900,000 VAT, WHICH INCLUDES THE ENGAGEMENT RELATED TO THE AUDIT OF THE COMPANY'S SUSTAINABILITY REPORT FOR 2026 INCLUDING THE LIMITED ASSURANCE OPINION. THE AUDITORAUDIT-RELATEDISSUER00None0NONES000074753 CHINA CONSTRUCTION BANK CORPORATIONY1397N119CNE10000074204/29/20262024 REMUNERATION DISTRIBUTION SETTLEMENT PLAN FOR DIRECTORSCOMPENSATIONISSUER1059000For105900FORS000074753 CHINA CONSTRUCTION BANK CORPORATIONY1397N119CNE10000074204/29/20262024 REMUNERATION DISTRIBUTION SETTLEMENT PLAN FOR SUPERVISORSCOMPENSATIONISSUER1059000For105900FORS000074753 CHINA CONSTRUCTION BANK CORPORATIONY1397N119CNE10000074204/29/2026ELECTION OF SUN XIAOKUN AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1059000For105900FORS000074753 CHINA NATIONAL BUILDING MATERIAL COMPANY LTDY15045100CNE1000002N904/29/2026TO CONSIDER AND APPROVE THE REPORT OF THE BOARD FOR THE YEAR ENDED 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER2938830For293883FORS000074753 CHINA NATIONAL BUILDING MATERIAL COMPANY LTDY15045100CNE1000002N904/29/2026TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER2938830For293883FORS000074753 CHINA NATIONAL BUILDING MATERIAL COMPANY LTDY15045100CNE1000002N904/29/2026TO CONSIDER AND APPROVE THE REPORT OF THE AUDITORS AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER2938830For293883FORS000074753 CHINA NATIONAL BUILDING MATERIAL COMPANY LTDY15045100CNE1000002N904/29/2026TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN AND THE FINAL DIVIDEND DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025 AND TO AUTHORISE THE BOARD TO DISTRIBUTE SUCH FINAL DIVIDEND TO THE SHAREHOLDERSCAPITAL STRUCTUREISSUER2938830For293883FORS000074753 CHINA NATIONAL BUILDING MATERIAL COMPANY LTDY15045100CNE1000002N904/29/2026TO CONSIDER AND APPROVE THE GRANT OF AUTHORISATION TO THE BOARD TO DEAL WITH ALL MATTERS IN RELATION TO THE COMPANYS DISTRIBUTION OF INTERIM DIVIDEND FOR THE YEAR 2026 IN ITS ABSOLUTE DISCRETION (INCLUDING, BUT NOT LIMITED TO, DETERMINING WHETHER TO DISTRIBUTE INTERIM DIVIDEND FOR THE YEAR 2026)CAPITAL STRUCTUREISSUER2938830For293883FORS000074753 CHINA NATIONAL BUILDING MATERIAL COMPANY LTDY15045100CNE1000002N904/29/2026TO CONSIDER AND APPROVE THE APPOINTMENT OF MOORE CPA LIMITED AS THE INTERNATIONAL AUDITOR OF THE COMPANY FOR THE YEAR 2026 AND DA HUA CERTIFIED PUBLIC ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP) AS THE DOMESTIC AUDITOR OF THE COMPANY FOR THE YEAR 2026, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATIONAUDIT-RELATEDISSUER2938830For293883FORS000074753 CHINA NATIONAL BUILDING MATERIAL COMPANY LTDY15045100CNE1000002N904/29/2026TO GIVE A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL DOMESTIC SHARES NOT EXCEEDING 20% OF THE NUMBER OF DOMESTIC SHARES IN ISSUE AND ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE NUMBER OF H SHARES IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION AND AUTHORISE THE BOARD TO MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS IT THINKS FIT SO AS TO REFLECT THE NEW SHARE CAPITAL STRUCTURE UPON THE ALLOTMENT OR ISSUANCE OF SHARESCAPITAL STRUCTUREISSUER2938830For293883FORS000074753 CHINA NATIONAL BUILDING MATERIAL COMPANY LTDY15045100CNE1000002N904/29/2026TO CONSIDER AND APPROVE THE GRANTING OF A GENERAL MANDATE TO THE BOARD TO EXERCISE THE POWER OF THE COMPANY TO REPURCHASE H SHARES (DETAILS OF THIS RESOLUTION WERE SET OUT IN THE NOTICE OF THE AGM DATED 31 MARCH 2026)CAPITAL STRUCTUREISSUER2938830For293883FORS000074753 CHINA NATIONAL BUILDING MATERIAL COMPANY LTDY15045100CNE1000002N904/29/2026TO CONSIDER AND APPROVE THE GENERAL MANDATE GRANTED TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH SHARES PURSUANT TO THE RESOLUTION SET OUT IN RESOLUTION 7 ABOVE AND IS HEREBY EXTENDED BY THE ADDITION THERETO OF SUCH NUMBER OF H SHARES REPRESENTING THE AGGREGATE NUMBER OF H SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 8 ABOVE, PROVIDED THAT SUCH NUMBER SHALL NOT EXCEED 10% OF THE AGGREGATE NUMBER OF H SHARES IN ISSUE AS AT THE DATE OF THE PASSING OF RESOLUTIONCAPITAL STRUCTUREISSUER2938830For293883FORS000074753 CHINA NATIONAL BUILDING MATERIAL COMPANY LTDY15045100CNE1000002N904/29/2026TO CONSIDER AND APPROVE THE COMPANYS REGISTRATION AND ISSUANCE OF DEBT FINANCING INSTRUMENTS IN ONE OR SEVERAL TRANCHE(S) WITHIN THE LIMIT OF REGISTRATION AND ISSUE PERMITTED UNDER RELEVANT LAWS AND REGULATIONS AS WELL AS OTHER REGULATORY DOCUMENTS AND GRANT OF AUTHORISATION TO THE BOARD AND/OR ITS AUTHORISED PERSON(S) TO HANDLE ALL RELEVANT MATTERS IN RELATION TO THE REGISTRATION AND ISSUANCE OF DEBT FINANCING INSTRUMENTS (DETAILS OF THIS RESOLUTION WERE SET OUT IN THE NOTICE OF THE AGM DATED 31 MARCH 2026)CAPITAL STRUCTUREISSUER2938830For293883FORS000074753 CHINA NATIONAL BUILDING MATERIAL COMPANY LTDY15045100CNE1000002N904/29/2026TO CONSIDER AND APPROVE THE GRANTING OF A GENERAL MANDATE TO THE BOARD TO EXERCISE THE POWER OF THE COMPANY TO REPURCHASE H SHARES (DETAILS OF THIS RESOLUTION WERE SET OUT IN THE NOTICE OF THE H SHAREHOLDERS CLASS MEETING DATED 31 MARCH 2026)CAPITAL STRUCTUREISSUER2938830For293883FORS000074753 CHINA REINSURANCE (GROUP) CORP.Y1R0AJ109CNE10000234204/29/2026TO CONSIDER AND APPROVE THE RESOLUTION ON ELECTION OF MR. HE XINGDA AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER00None0NONES000074753 CPFL ENERGIA SAP3179C105BRCPFEACNOR004/29/2026TO RATIFY THE ELECTION OF MESSRS. PENG SUN AND ZHONGHUA WEI AS MEMBERS OF THE BOARD OF DIRECTORS.DIRECTOR ELECTIONSISSUER166000For16600FORS000074753 CPFL ENERGIA SAP3179C105BRCPFEACNOR004/29/2026TO APPROVE THE AMENDMENT TO ARTICLE 18 OF THE COMPANY'S BYLAWS TO REFLECT THE INTERNAL RESTRUCTURING OF THE MARKET OPERATIONS VICE PRESIDENCY AND THE BUSINESS DEVELOPMENT VICE PRESIDENCY.CORPORATE GOVERNANCEISSUER166000For16600FORS000074753 CPFL ENERGIA SAP3179C105BRCPFEACNOR004/29/2026TO APPROVE THE CONSOLIDATION OF THE COMPANY'S BYLAWS.EXTRAORDINARY TRANSACTIONSISSUER166000For16600FORS000074753 CPFL ENERGIA SAP3179C105BRCPFEACNOR004/29/2026IF A SECOND CALL NOTICE FOR THE EGM IS NECESSARY, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING BULLETIN BE ALSO USED IF AN EGM IS HELD AT SECOND CALLCORPORATE GOVERNANCEISSUER166000For16600FORS000074753 CPFL ENERGIA SAP3179C105BRCPFEACNOR004/29/2026TO ACKNOWLEDGE THE MANAGEMENTS ACCOUNTS AND EXAMINE, DISCUSS, AND VOTE ON THE COMPANYS MANAGEMENT REPORT AND FINANCIAL STATEMENTS, ACCOMPANIED BY THE OPINIONS OF THE INDEPENDENT AUDITORS AND OF THE FISCAL COUNCIL, RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2025DIRECTOR ELECTIONSISSUER166000For16600FORS000074753 CPFL ENERGIA SAP3179C105BRCPFEACNOR004/29/2026TO APPROVE THE PROPOSAL OF ALLOCATION OF RESULT OF THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2025, AND THE DISTRIBUTION OF DIVIDENDS TO BE PAID UNTIL DECEMBER 31ST, 2026, UNDER THE TERMS OF ARTICLE 205, PARAGRAPH 3, OF THE BRAZILIAN CORPORATION LAWCAPITAL STRUCTUREISSUER166000For16600FORS000074753 CPFL ENERGIA SAP3179C105BRCPFEACNOR004/29/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 2. MINGMING CHEN LI RUIJUANDIRECTOR ELECTIONSISSUER166000For16600FORS000074753 CPFL ENERGIA SAP3179C105BRCPFEACNOR004/29/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 2. VINICIUS NISHIOKA LUIZ CLAUDIO GOMES DO NASCIMENTO LIMIT OF VACANCIES 2DIRECTOR ELECTIONSISSUER166000For16600FORS000074753 CPFL ENERGIA SAP3179C105BRCPFEACNOR004/29/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WITH VOTING RIGHTS THE SHAREHOLDER MUST FILL THIS FIELD IF THE GENERAL ELECTION FIELD WAS LEFT IN BLANK. RAFAEL ALVES RODRIGUES BRUNO VARELLADIRECTOR ELECTIONSISSUER166000For16600FORS000074753 CPFL ENERGIA SAP3179C105BRCPFEACNOR004/29/2026TO ESTABLISH THE OVERALL COMPENSATION TO BE PAID TO THE COMPANYS MANAGERS AND TO THE MEMBERS OF THE FISCAL COUNCIL FOR THE PERIOD OF MAY 2026 TO APRIL 2027DIRECTOR ELECTIONSISSUER166000For16600FORS000074753 CPFL ENERGIA SAP3179C105BRCPFEACNOR004/29/2026IF A SECOND CALL NOTICE FOR THE AGM IS NECESSARY, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING BULLETIN BE ALSO USED IF AN AGM IS HELD AT SECOND CALLCORPORATE GOVERNANCEISSUER166000For16600FORS000074753 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557604/29/20262025 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER23000For2300FORS000074753 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557604/29/20262025 WORK REPORT OF INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER23000For2300FORS000074753 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557604/29/2026REAPPOINTMENT OF AUDIT FIRMDIRECTOR ELECTIONSISSUER23000For2300FORS000074753 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557604/29/2026CONFIRMATION OF 2025 REMUNERATION FOR DIRECTORS AND 2026 REMUNERATION PLANCOMPENSATIONISSUER23000For2300FORS000074753 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557604/29/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY25.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):3.000000CAPITAL STRUCTUREISSUER23000For2300FORS000074753 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557604/29/20262026 ESTIMATED GUARANTEE QUOTA FOR WHOLLY-OWNED SUBSIDIARIESCAPITAL STRUCTUREISSUER23000For2300FORS000074753 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557604/29/20262026 APPLICATION FOR CREDIT LINE TO BANKSCAPITAL STRUCTUREISSUER23000For2300FORS000074753 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557604/29/20262026 CASH MANAGEMENT WITH IDLE PROPRIETARY FUNDSCAPITAL STRUCTUREISSUER23000For2300FORS000074753 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557604/29/2026CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER23000For2300FORS000074753 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557604/29/2026PLAN FOR THE REPURCHASE OF A- SHARES BY MEANS OF CENTRALIZED BIDDING: OBJECTIVE OF THE SHARE REPURCHASECAPITAL STRUCTUREISSUER23000For2300FORS000074753 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557604/29/2026PLAN FOR THE REPURCHASE OF A- SHARES BY MEANS OF CENTRALIZED BIDDING: TYPE OF SHARES TO BE REPURCHASEDCAPITAL STRUCTUREISSUER23000For2300FORS000074753 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557604/29/2026PLAN FOR THE REPURCHASE OF A- SHARES BY MEANS OF CENTRALIZED BIDDING: METHOD OF THE SHARE REPURCHASECAPITAL STRUCTUREISSUER23000For2300FORS000074753 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557604/29/2026PLAN FOR THE REPURCHASE OF A- SHARES BY MEANS OF CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASECAPITAL STRUCTUREISSUER23000For2300FORS000074753 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557604/29/2026PLAN FOR THE REPURCHASE OF A- SHARES BY MEANS OF CENTRALIZED BIDDING: PURPOSE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED AND TOTAL AMOUNT OF FUNDSCAPITAL STRUCTUREISSUER23000For2300FORS000074753 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557604/29/2026PLAN FOR THE REPURCHASE OF A- SHARES BY MEANS OF CENTRALIZED BIDDING: PRICE OR PRICE RANGE OF SHARES TO BE REPURCHASED AND THE PRICING PRINCIPLESCAPITAL STRUCTUREISSUER23000For2300FORS000074753 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557604/29/2026PLAN FOR THE REPURCHASE OF A- SHARES BY MEANS OF CENTRALIZED BIDDING: SOURCE OF THE FUNDS TO BE USED FOR THE SHARE REPURCHASECAPITAL STRUCTUREISSUER23000For2300FORS000074753 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557604/29/2026PLAN FOR THE REPURCHASE OF A- SHARES BY MEANS OF CENTRALIZED BIDDING: ARRANGEMENT FOR CANCELLATION OR TRANSFER OF THE REPURCHASED SHARES ACCORDING TO LAWS AND REGULATIONSCAPITAL STRUCTUREISSUER23000For2300FORS000074753 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557604/29/2026PLAN FOR THE REPURCHASE OF A- SHARES BY MEANS OF CENTRALIZED BIDDING: ARRANGEMENT FOR PREVENTION OF INFRINGEMENT UPON THE LEGITIMATE RIGHTS AND INTEREST OF CREDITORSCAPITAL STRUCTUREISSUER23000For2300FORS000074753 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557604/29/2026PLAN FOR THE REPURCHASE OF A- SHARES BY MEANS OF CENTRALIZED BIDDING: SPECIFIC AUTHORIZATION TO HANDLE THE A-SHARE REPURCHASECAPITAL STRUCTUREISSUER23000For2300FORS000074753 QUINENCO SAP7980K107CLP7980K107004/29/2026EXAMINATION OF THE SITUATION OF THE COMPANY AND THE REPORTS OF THE EXTERNAL AUDITORS, AND APPROVAL OF THE ANNUAL REPORT, THE BALANCE SHEET, THE FINANCIAL STATEMENTS, CORRESPONDING TO THE FISCAL YEAR ENDED DECEMBER 31, 2025CORPORATE GOVERNANCEISSUER00None0NONES000074753 QUINENCO SAP7980K107CLP7980K107004/29/2026DISTRIBUTION OF PROFITS FOR FISCAL YEAR 2025 AND PAYMENT OF DIVIDENDSCAPITAL STRUCTUREISSUER00None0NONES000074753 QUINENCO SAP7980K107CLP7980K107004/29/2026PRESENTATION OF THE DIVIDEND POLICY AND THE PROCEDURES TO BE USED IN THEIR DISTRIBUTIONCAPITAL STRUCTUREISSUER00None0NONES000074753 QUINENCO SAP7980K107CLP7980K107004/29/2026INFORMATION ON THE EXPENSES INCURRED BY THE BOARD OF DIRECTORS IN FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00None0NONES000074753 QUINENCO SAP7980K107CLP7980K107004/29/2026ELECTION OF DIRECTORSDIRECTOR ELECTIONSISSUER00None0NONES000074753 QUINENCO SAP7980K107CLP7980K107004/29/2026REMUNERATION OF THE DIRECTORSCOMPENSATIONISSUER00None0NONES000074753 QUINENCO SAP7980K107CLP7980K107004/29/2026INFORMATION ON THE ACTIVITIES AND EXPENSES INCURRED BY THE DIRECTORS COMMITTEE IN FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00None0NONES000074753 QUINENCO SAP7980K107CLP7980K107004/29/2026REMUNERATION OF THE MEMBERS OF THE DIRECTORS COMMITTEE AND APPROVAL OF ITS BUDGETCOMPENSATIONISSUER00None0NONES000074753 QUINENCO SAP7980K107CLP7980K107004/29/2026APPOINTMENT OF THE INDEPENDENT EXTERNAL AUDITORS FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER00None0NONES000074753 QUINENCO SAP7980K107CLP7980K107004/29/2026DESIGNATION OF THE RISK RATING AGENCIES FOR FISCAL YEAR 2026CORPORATE GOVERNANCEISSUER00None0NONES000074753 QUINENCO SAP7980K107CLP7980K107004/29/2026INFORMATION ON THE AGREEMENTS CORRESPONDING TO TRANSACTIONS WITH RELATED PARTIES AS REFERRED TO IN ARTICLE XVI OF LAW NO 18,046 OF CORPORATIONSCORPORATE GOVERNANCEISSUER00None0NONES000074753 QUINENCO SAP7980K107CLP7980K107004/29/2026OTHER MATTERS OF SOCIAL INTEREST WITHIN THE COMPETENCE OF THE ORDINARY SHAREHOLDERS MEETING, IN ACCORDANCE WITH THE LAW AND THE BYLAWSCORPORATE GOVERNANCEISSUER00None0NONES000074753 ZHEJIANG CHINA COMMODITIES CITY GROUP CO LTDY98916102CNE000001BC804/29/20262025 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER264000For26400FORS000074753 ZHEJIANG CHINA COMMODITIES CITY GROUP CO LTDY98916102CNE000001BC804/29/20262025 ANNUAL REPORT AND ITS SUMMARYCORPORATE GOVERNANCEISSUER264000For26400FORS000074753 ZHEJIANG CHINA COMMODITIES CITY GROUP CO LTDY98916102CNE000001BC804/29/20262025 ANNUAL ACCOUNTS REPORTCORPORATE GOVERNANCEISSUER264000For26400FORS000074753 ZHEJIANG CHINA COMMODITIES CITY GROUP CO LTDY98916102CNE000001BC804/29/20262026 FINANCIAL BUDGET REPORTCORPORATE GOVERNANCEISSUER264000For26400FORS000074753 ZHEJIANG CHINA COMMODITIES CITY GROUP CO LTDY98916102CNE000001BC804/29/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY5.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER264000For26400FORS000074753 ZHEJIANG CHINA COMMODITIES CITY GROUP CO LTDY98916102CNE000001BC804/29/2026AUTHORIZATION TO THE BOARD TO DECIDE ON 2026 INTERIM PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER264000For26400FORS000074753 ZHEJIANG CHINA COMMODITIES CITY GROUP CO LTDY98916102CNE000001BC804/29/2026REAPPOINTMENT OF A-SHARE AUDIT FIRM AND AUDIT FEESDIRECTOR ELECTIONSISSUER264000For26400FORS000074753 ZHEJIANG CHINA COMMODITIES CITY GROUP CO LTDY98916102CNE000001BC804/29/2026PAYMENT OF 2024 REMUNERATION TO DIRECTORSCOMPENSATIONISSUER264000For26400FORS000074753 ZHEJIANG CHINA COMMODITIES CITY GROUP CO LTDY98916102CNE000001BC804/29/2026H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONGCAPITAL STRUCTUREISSUER264000For26400FORS000074753 ZHEJIANG CHINA COMMODITIES CITY GROUP CO LTDY98916102CNE000001BC804/29/2026PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: LISTING PLACECAPITAL STRUCTUREISSUER264000For26400FORS000074753 ZHEJIANG CHINA COMMODITIES CITY GROUP CO LTDY98916102CNE000001BC804/29/2026PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUECAPITAL STRUCTUREISSUER264000For26400FORS000074753 ZHEJIANG CHINA COMMODITIES CITY GROUP CO LTDY98916102CNE000001BC804/29/2026PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: ISSUING AND LISTING DATECAPITAL STRUCTUREISSUER264000For26400FORS000074753 ZHEJIANG CHINA COMMODITIES CITY GROUP CO LTDY98916102CNE000001BC804/29/2026PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: ISSUING METHODCAPITAL STRUCTUREISSUER264000For26400FORS000074753 ZHEJIANG CHINA COMMODITIES CITY GROUP CO LTDY98916102CNE000001BC804/29/2026PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALECAPITAL STRUCTUREISSUER264000For26400FORS000074753 ZHEJIANG CHINA COMMODITIES CITY GROUP CO LTDY98916102CNE000001BC804/29/2026PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: PRICING METHODCAPITAL STRUCTUREISSUER264000For26400FORS000074753 ZHEJIANG CHINA COMMODITIES CITY GROUP CO LTDY98916102CNE000001BC804/29/2026PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETSCAPITAL STRUCTUREISSUER264000For26400FORS000074753 ZHEJIANG CHINA COMMODITIES CITY GROUP CO LTDY98916102CNE000001BC804/29/2026PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: PLACEMENT PRINCIPLESCAPITAL STRUCTUREISSUER264000For26400FORS000074753 ZHEJIANG CHINA COMMODITIES CITY GROUP CO LTDY98916102CNE000001BC804/29/2026CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEASEXTRAORDINARY TRANSACTIONSISSUER264000For26400FORS000074753 ZHEJIANG CHINA COMMODITIES CITY GROUP CO LTDY98916102CNE000001BC804/29/2026PLAN FOR THE USE OF FUNDS TO BE RAISED FROM H-SHARE OFFERINGCAPITAL STRUCTUREISSUER264000For26400FORS000074753 ZHEJIANG CHINA COMMODITIES CITY GROUP CO LTDY98916102CNE000001BC804/29/2026VALID PERIOD OF THE RESOLUTION ON THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONGCAPITAL STRUCTUREISSUER264000For26400FORS000074753 ZHEJIANG CHINA COMMODITIES CITY GROUP CO LTDY98916102CNE000001BC804/29/2026FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE OFFERING AND LISTINGCAPITAL STRUCTUREISSUER264000For26400FORS000074753 ZHEJIANG CHINA COMMODITIES CITY GROUP CO LTDY98916102CNE000001BC804/29/2026DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERINGCAPITAL STRUCTUREISSUER264000For26400FORS000074753 ZHEJIANG CHINA COMMODITIES CITY GROUP CO LTDY98916102CNE000001BC804/29/2026AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) AND RELEVANT RULES OF PROCEDURES (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT)CORPORATE GOVERNANCEISSUER264000For26400FORS000074753 ZHEJIANG CHINA COMMODITIES CITY GROUP CO LTDY98916102CNE000001BC804/29/2026AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) AND RELEVANT RULES OF PROCEDURES (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (DRAFT)CORPORATE GOVERNANCEISSUER264000For26400FORS000074753 ZHEJIANG CHINA COMMODITIES CITY GROUP CO LTDY98916102CNE000001BC804/29/2026AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) AND RELEVANT RULES OF PROCEDURES (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (DRAFT)CORPORATE GOVERNANCEISSUER264000For26400FORS000074753 ZHEJIANG CHINA COMMODITIES CITY GROUP CO LTDY98916102CNE000001BC804/29/2026DETERMINATION OF THE ROLE OF DIRECTORSCORPORATE GOVERNANCEISSUER264000For26400FORS000074753 ZHEJIANG CHINA COMMODITIES CITY GROUP CO LTDY98916102CNE000001BC804/29/2026APPOINTMENT OF AUDIT FIRM FOR THE H-SHAREAUDIT-RELATEDISSUER264000For26400FORS000074753 ZHEJIANG CHINA COMMODITIES CITY GROUP CO LTDY98916102CNE000001BC804/29/2026APPOINTMENT OF JOINT COMPANY SECRETARIES AND AUTHORIZED REPRESENTATIVES OF THE COMPANYCORPORATE GOVERNANCEISSUER264000For26400FORS000074753 ZHEJIANG CHINA COMMODITIES CITY GROUP CO LTDY98916102CNE000001BC804/29/2026BY-ELECTION OF INDEPENDENT DIRECTORSDIRECTOR ELECTIONSISSUER264000For26400FORS000074753 ZHEJIANG CHINA COMMODITIES CITY GROUP CO LTDY98916102CNE000001BC804/29/2026FORMULATION OF AND AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): WORK SYSTEM FOR INDEPENDENT DIRECTORS (DRAFT)CORPORATE GOVERNANCEISSUER264000For26400FORS000074753 ZHEJIANG CHINA COMMODITIES CITY GROUP CO LTDY98916102CNE000001BC804/29/2026FORMULATION OF AND AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): CONNECTED TRANSACTION DECISION-MAKING AND IMPLEMENTING SYSTEM (DRAFT)CORPORATE GOVERNANCEISSUER264000For26400FORS000074753 ZHEJIANG CHINA COMMODITIES CITY GROUP CO LTDY98916102CNE000001BC804/29/2026FORMULATION OF AND AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): EXTERNAL GUARANTEE MANAGEMENT SYSTEM (DRAFT)CORPORATE GOVERNANCEISSUER264000For26400FORS000074753 ZHEJIANG CHINA COMMODITIES CITY GROUP CO LTDY98916102CNE000001BC804/29/2026PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SENIOR MANAGEMENT AND RELEVANT PERSONNEL, AND FOR THE PROSPECTUSCORPORATE GOVERNANCEISSUER264000For26400FORS000074753 ZHEJIANG CHINA COMMODITIES CITY GROUP CO LTDY98916102CNE000001BC804/29/2026AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: CONNECTED TRANSACTION DECISION-MAKING AND IMPLEMENTING SYSTEMCORPORATE GOVERNANCEISSUER264000For26400FORS000074753 ZHEJIANG CHINA COMMODITIES CITY GROUP CO LTDY98916102CNE000001BC804/29/2026AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: EXTERNAL GUARANTEE MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER264000For26400FORS000074753 ZHEJIANG CHINA COMMODITIES CITY GROUP CO LTDY98916102CNE000001BC804/29/2026AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER264000For26400FORS000074753 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2026TO RESOLVE ON THE PROPOSAL TO AMEND THE BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A. PROPOSED CHANGES TO THE CHAPTER II CAPITAL AND SHARESCORPORATE GOVERNANCEISSUER567000For56700FORS000074753 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2026TO EXAMINE THE ADMINISTRATORS RENDERING OF ACCOUNTS, TO REVIEW, TO DISCUSS AND TO VOTE THE COMPANYS FINANCIAL STATEMENTS FOR THE FISCAL YEAR OF 2025CORPORATE GOVERNANCEISSUER567000For56700FORS000074753 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2026PROPOSAL ON NET PROFIT ALLOTMENT REGARDING THE FISCAL YEAR OF 2025, AS FOLLOWS AMOUNTS IN BRL NET INCOME .. 9.017.329.454,56 ACCUMULATED INCOME 54.177,57 ADJUSTED NET INCOME1 . 8.898.147.311,03 LEGAL RESERVE . 119.182.143,53 COMPENSATION TO THE SHAREHOLDERS .. 8.720.000.000,00CAPITAL STRUCTUREISSUER567000For56700FORS000074753 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2026THE PROPOSAL TO SET THE GLOBAL AMOUNT FOR PAYMENT OF FEES AND BENEFITS FOR MEMBERS OF THE EXECUTIVE BOARD AND BOARD OF DIRECTORS, FROM APRIL 2026 TO MARCH 2027, AT A MAXIMUM OF BRL 12,080,292.04 TWELVE MILLION, EIGHTY THOUSAND, TWO HUNDRED NINETYTWO REAIS AND FOUR CENTSCOMPENSATIONISSUER567000For56700FORS000074753 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2026FISCAL COUNCIL THE PROPOSED AMOUNT FOR FIXED COMPENSATION IN THE AMOUNT OF BRL 290,693.90 TWO HUNDRED NINETY THOUSAND, SIX HUNDRED NINETYTHREE REAIS AND NINETY CENTAVOS, AS WELL AS THE SETTING OF THE MONTHLY FEES FOR MEMBERS OF THE FISCAL COUNCIL AT 10 OF THE AVERAGE MONTHLY COMPENSATION RECEIVED BY MEMBERS OF THE EXECUTIVE BOARD, INCLUDING THE CHRISTMAS BONUS AND EXCLUDING OTHER BENEFITS, FOR THE PERIOD FROM APRIL 2026 TO MARCH 2027DIRECTOR ELECTIONSISSUER567000For56700FORS000074753 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2026AUDIT COMMITTEE THE PROPOSED AMOUNT ALLOCATED FOR FIXED COMPENSATION AND SEVERANCE PAY QUARANTINE IN THE AMOUNT OF BRL 1,214,373.77 ONE MILLION, TWO HUNDRED FOURTEEN THOUSAND, THREE HUNDRED SEVENTYTHREE REAIS AND SEVENTYSEVEN CENTAVOS AS WELL AS THE SETTING OF THE INDIVIDUAL MONTHLY COMPENSATION FOR MEMBERS OF THE AUDIT COMMITTEE AT 16.71 OF THE AVERAGE MONTHLY COMPENSATION RECEIVED BY MEMBERS OF THE EXECUTIVE BOARD, INCLUDING THE CHRISTMAS BONUS AND EXCLUDING OTHER BENEFITS, FOR THE PERIOD FROM APRIL 2026 TO MARCH 2027COMPENSATIONISSUER567000For56700FORS000074753 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2026RISK AND CAPITAL COMMITTEE THE PROPOSED AMOUNT ALLOCATED FOR FIXED COMPENSATION IN THE AMOUNT OF BRL 485,749.51 FOUR HUNDRED EIGHTYFIVE THOUSAND, SEVEN HUNDRED FORTYNINE REAIS AND FIFTYONE CENTAVOS, AS WELL AS THE SETTING OF THE INDIVIDUAL MONTHLY COMPENSATION FOR MEMBERS OF THE RISK AND CAPITAL COMMITTEE, AT 16.71 OF THE AVERAGE MONTHLY COMPENSATION RECEIVED BY MEMBERS OF THE EXECUTIVE BOARD, INCLUDING THE CHRISTMAS BONUS AND EXCLUDING OTHER BENEFITS, FOR THE PERIOD FROM APRIL 2026 TO MARCH 2027COMPENSATIONISSUER567000For56700FORS000074753 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2026INDEPENDENT MEMBER OF THE RELATED PARTY TRANSACTIONS COMMITTEE THE PROPOSED AMOUNT FOR FIXED COMPENSATION IN THE AMOUNT OF 161,916.50 ONE HUNDRED SIXTYONE THOUSAND, NINE HUNDRED SIXTEEN REAIS AND FIFTY CENTAVOS, AS WELL AS THE SETTING OF THE INDIVIDUAL MONTHLY COMPENSATION FOR THE INDEPENDENT MEMBER OF THE RELATED PARTY TRANSACTIONS COMMITTEE, AT 16.71 OF THE AVERAGE MONTHLYCOMPENSATIONISSUER567000For56700FORS000074753 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3. MARCELO HENRIQUE GOMES DA SILVA REPRESENTANTE DO BANCO DO BRASIL S.A. GIBRAN FELIPPE REPRESENTANTE DO BANCO DO BRASIL S.ADIRECTOR ELECTIONSISSUER567000For56700FORS000074753 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. CLAYTON LUIZ MONTES REPRESENTANTE DA SECRETARIA DO TESOURO NACIONAL BRUNO CIRILO MENDONCA DE CAMPOS SECRETARIA DO TESOURO NACIONAL LIMIT OF VACANCIES 3DIRECTOR ELECTIONSISSUER567000For56700FORS000074753 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. FERNANDO DAL RI MURCIA INDICADO MINORITARIOS REAL INVESTOR VALDIR AUGUSTO DE ASSUNCAO INDICADO LIMIT OF VACANCIES 3DIRECTOR ELECTIONSISSUER567000For56700FORS000074753 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 5. JOAO VAGNES DE MOURA SILVA INDICADO PELO BANCO DO BRASILDIRECTOR ELECTIONSISSUER567000For56700FORS000074753 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. GILBERTO LOURENCO DA APARECIDA CANDIDATO INDEPENDENTE INDICADO PELO BANCO DO BRASIL LIMIT OF VACANCIES 5DIRECTOR ELECTIONSISSUER567000For56700FORS000074753 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. DELANO VALENTIM DE ANDRADE DIRETORPRESIDENTE DA BB SEGURIDADE LIMIT OF VACANCIES 5DIRECTOR ELECTIONSISSUER567000For56700FORS000074753 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. JOAO PAULO DE RESENDE INDICADO PELA UNIAO LIMIT OF VACANCIES 5DIRECTOR ELECTIONSISSUER567000For56700FORS000074753 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. ROGERIO DA VEIGA INDICADO PELA UNIAO LIMIT OF VACANCIES 5DIRECTOR ELECTIONSISSUER567000For56700FORS000074753 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2026IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE CANDIDATES THAT YOUVE CHOSEN IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE OF THE MEETINGDIRECTOR ELECTIONSISSUER567000For56700FORS000074753 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. JOAO VAGNES DE MOURA SILVA INDICADO PELO BANCO DO BRASILDIRECTOR ELECTIONSISSUER567000For56700FORS000074753 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. GILBERTO LOURENCO DA APARECIDA CANDIDATO INDEPENDENTE INDICADO PELO BANCO DO BRASILDIRECTOR ELECTIONSISSUER567000For56700FORS000074753 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. DELANO VALENTIM DE ANDRADE DIRETORPRESIDENTE DA BB SEGURIDADEDIRECTOR ELECTIONSISSUER567000For56700FORS000074753 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. JOAO PAULO DE RESENDE INDICADO PELA UNIAODIRECTOR ELECTIONSISSUER567000For56700FORS000074753 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. ROGERIO DA VEIGA INDICADO PELA UNIAODIRECTOR ELECTIONSISSUER567000For56700FORS000074753 EMPRESAS CMPC SAP3712V107CL000000131404/30/2026TO RESOLVE ON THE ANNUAL REPORT, INTEGRATED REPORT, ANNUAL FINANCIAL STATEMENTS AND THE REPORT OF THE EXTERNAL AUDIT FIRM, ALL CORRESPONDING TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2025CORPORATE GOVERNANCEISSUER00None0NONES000074753 EMPRESAS CMPC SAP3712V107CL000000131404/30/2026TO RESOLVE ON THE DISTRIBUTION OF DIVIDENDSCAPITAL STRUCTUREISSUER00None0NONES000074753 EMPRESAS CMPC SAP3712V107CL000000131404/30/2026TO REPORT THE POLICIES AND PROCEDURES REGARDING PROFITS AND DIVIDENDSCAPITAL STRUCTUREISSUER00None0NONES000074753 EMPRESAS CMPC SAP3712V107CL000000131404/30/2026TO APPOINT THE EXTERNAL AUDIT FIRM AND THE RISK RATING AGENCIESAUDIT-RELATEDISSUER00None0NONES000074753 EMPRESAS CMPC SAP3712V107CL000000131404/30/2026TO SET THE REMUNERATION OF THE BOARD OF DIRECTORS, TOGETHER WITH THE REMUNERATION AND THE BUDGET OF THE BOARD OF DIRECTORS COMMITTEE FOR FISCAL YEAR 2026COMPENSATIONISSUER00None0NONES000074753 EMPRESAS CMPC SAP3712V107CL000000131404/30/2026TO REPORT ON THE RESOLUTIONS OF THE BOARD OF DIRECTORS RELATED TO THE TRANSACTIONS REFERRED TO IN TITLE XVI OF LAW 18,046EXTRAORDINARY TRANSACTIONSISSUER00None0NONES000074753 EMPRESAS CMPC SAP3712V107CL000000131404/30/2026TO REVIEW AND RESOLVE ON ANY OTHER MATTER WITHIN THE COMPETENCE OF THE ORDINARY SHAREHOLDERS MEETING, IN ACCORDANCE WITH THE LAW AND THE CORPORATE BYLAWSCORPORATE GOVERNANCEISSUER00None0NONES000074753 NEOENERGIA SAP7133Y111BRNEOEACNOR304/30/2026AMENDMENT OF THE COMPANYS BYLAWS AND UPDATE OF ARTICLE 18 AND ARTICLE 25 OF THE BYLAWS, IN ORDER TO REVISE THE VALUES THEREIN, IN ACCORDANCE WITH THE RULE SET FORTH IN ARTICLE 39 OF THE BYLAWSCORPORATE GOVERNANCEISSUER00None0NONES000074753 NEOENERGIA SAP7133Y111BRNEOEACNOR304/30/2026CONSOLIDATION OF THE COMPANYS BYLAWSEXTRAORDINARY TRANSACTIONSISSUER00None0NONES000074753 NEOENERGIA SAP7133Y111BRNEOEACNOR304/30/2026REVIEW OF THE ACCOUNTS AND THE ANNUAL REPORT OF THE ADMINISTRATORS, EXAMINATION, DISCUSSION, AND VOTING ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED 12312025, ACCOMPANIED BY THE OPINIONS OF THE INDEPENDENT AUDITORS AND THE FISCAL COUNCILDIRECTOR ELECTIONSISSUER00None0NONES000074753 NEOENERGIA SAP7133Y111BRNEOEACNOR304/30/2026PROPOSAL FOR THE ALLOCATION OF THE NET INCOME FOR THE FISCAL YEAR ENDED 12312025 AND THE DISTRIBUTION OF DIVIDENDSCAPITAL STRUCTUREISSUER00None0NONES000074753 NEOENERGIA SAP7133Y111BRNEOEACNOR304/30/2026APPROVAL OF THE CAPITAL BUDGETCORPORATE GOVERNANCEISSUER00None0NONES000074753 NEOENERGIA SAP7133Y111BRNEOEACNOR304/30/2026RATIFICATION OF THE APPOINTMENTS OF FULL AND ALTERNATE BOARD MEMBERS, CARRIED OUT PURSUANT TO ARTICLE 150 OF THE BRAZILIAN CORPORATIONS LAW LEI DAS S.ACORPORATE GOVERNANCEISSUER00None0NONES000074753 NEOENERGIA SAP7133Y111BRNEOEACNOR304/30/2026SET THE NUMBER OF MEMBERS OF THE FISCAL COUNCIL CONSELHO FISCAL AT 4 FOURDIRECTOR ELECTIONSISSUER00None0NONES000074753 NEOENERGIA SAP7133Y111BRNEOEACNOR304/30/2026NOMINATION OF CANDIDATES FOR THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 4: FRANCESCO GAUDIO GLAUCIA JANICE NITSCHEDIRECTOR ELECTIONSISSUER00None0NONES000074753 NEOENERGIA SAP7133Y111BRNEOEACNOR304/30/2026NOMINATION OF CANDIDATES FOR THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 4: EDUARDO VALDES SANCHEZ ANTONIO CARLOS LOPES LIMIT OF VACANCIES 4DIRECTOR ELECTIONSISSUER00None0NONES000074753 NEOENERGIA SAP7133Y111BRNEOEACNOR304/30/2026NOMINATION OF CANDIDATES FOR THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 4: JOAO GUILHERME LAMENZA JOSE ANTONIO LAMENZA LIMIT OF VACANCIES 4DIRECTOR ELECTIONSISSUER00None0NONES000074753 NEOENERGIA SAP7133Y111BRNEOEACNOR304/30/2026NOMINATION OF CANDIDATES FOR THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 4: RENE NUNES DOS SANTOS KAREN MOTTA ALBUQUERQUE LIMIT OF VACANCIES 4DIRECTOR ELECTIONSISSUER00None0NONES000074753 NEOENERGIA SAP7133Y111BRNEOEACNOR304/30/2026APPROVAL OF THE ANNUAL TOTAL REMUNERATION OF THE COMPANYS OFFICERS AND THE FISCAL COUNCILDIRECTOR ELECTIONSISSUER00None0NONES000074753 VALE SAP9661Q155BRVALEACNOR004/30/2026RATIFY THE APPOINTMENT OF MR. MARCIO ANTONIO CHIUMENTO AS AN EFFECTIVE MEMBER OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH PARAGRAPH 9 OF ARTICLE 11 OF THE BYLAWSDIRECTOR ELECTIONSISSUER344000For34400FORS000074753 VALE SAP9661Q155BRVALEACNOR004/30/2026APPROVE THE PROTOCOLS AND JUSTIFICATIONS FOR THE MERGER OF BAOVALE MINERACAO S.A. BAOVALE AND CDA LOGISTICA S.A. CDA, VALES WHOLLY OWNED SUBSIDIARIESEXTRAORDINARY TRANSACTIONSISSUER344000For34400FORS000074753 VALE SAP9661Q155BRVALEACNOR004/30/2026RATIFY THE APPOINTMENT OF MACSO LEGATE AUDITORES INDEPENDENTES MACSO, THE SPECIALIZED COMPANY HIRED TO CARRY OUT THE VALUATION OF BAOVALE AND CDAEXTRAORDINARY TRANSACTIONSISSUER344000For34400FORS000074753 VALE SAP9661Q155BRVALEACNOR004/30/2026APPROVE THE VALUATION REPORTS OF BAOVALE AND CDA, PREPARED BY MACSOEXTRAORDINARY TRANSACTIONSISSUER344000For34400FORS000074753 VALE SAP9661Q155BRVALEACNOR004/30/2026APPROVE THE MERGERS OF BAOVALE AND CDA INTO VALE, WITHOUT A CAPITAL INCREASE AND WITHOUT THE ISSUE OF NEW SHARESCAPITAL STRUCTUREISSUER344000For34400FORS000074753 VALE SAP9661Q155BRVALEACNOR004/30/2026APPROVE THE AMENDMENT TO THE HEADING OF ARTICLE 5 OF THE BYLAWS TO REFLECT THE NEW NUMBER OF CAPITAL SHARES 4,439,159,764 AND COMMON SHARES 4,439,159,752, DUE TO THE VALES CANCELLATION OF 99,847,816 COMMON SHARESCORPORATE GOVERNANCEISSUER344000For34400FORS000074753 VALE SAP9661Q155BRVALEACNOR004/30/2026APPROVE THE INCREASE OF VALES SHARE CAPITAL, WITHOUT THE ISSUANCE OF SHARES, IN THE TOTAL AMOUNT OF BRL 500,000,000.00, RAISING THE COMPANYS SHARE CAPITAL TO BRL 77,800,000,000.00, THROUGH THE CAPITALIZATION OF PART OF THE INCOME TAX INCENTIVE RESERVE, CARRIED OUT IN THE AREAS OF THE SUPERINTENDENCE FOR THE DEVELOPMENT OF THE AMAZON SUDAM, AND THE CONSEQUENT AMENDMENT TO THE CAPUT OF ARTICLE 5 OF VALES BYLAWS.CAPITAL STRUCTUREISSUER344000For34400FORS000074753 VALE SAP9661Q155BRVALEACNOR004/30/2026EVALUATION OF THE MANAGEMENT REPORT AND ACCOUNTS, AND EXAMINATION, DISCUSSION, AND VOTING ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025CORPORATE GOVERNANCEISSUER344000For34400FORS000074753 VALE SAP9661Q155BRVALEACNOR004/30/2026PROPOSAL FOR THE ALLOCATION OF PROFITS FOR THE 2025 FISCAL YEARCAPITAL STRUCTUREISSUER344000For34400FORS000074753 VALE SAP9661Q155BRVALEACNOR004/30/2026SETTING THE ANNUAL GLOBAL COMPENSATION OF MANAGEMENT AND FISCAL COUNCIL MEMBERS FOR THE YEAR 2026DIRECTOR ELECTIONSISSUER344000For34400FORS000074753 VALE SAP9661Q155BRVALEACNOR004/30/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION: LIMIT OF VACANCIES 4. MARCIO DE SOUZA ALESSANDRA ELOY GADELHADIRECTOR ELECTIONSISSUER344000For34400FORS000074753 VALE SAP9661Q155BRVALEACNOR004/30/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION: ADRIANA DE ANDRADE SOLE PEDRO ZANNONI LIMIT OF VACANCIES 4DIRECTOR ELECTIONSISSUER344000For34400FORS000074753 VALE SAP9661Q155BRVALEACNOR004/30/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION: RAPHAEL MANHAES MARTINS JANDARACI FERREIRA DE ARAUJO LIMIT OF VACANCIES 4DIRECTOR ELECTIONSISSUER344000For34400FORS000074753 VALE SAP9661Q155BRVALEACNOR004/30/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION: ARISTOTELES NOGUEIRA FILHO LEDA MARIA DEIRO HAHN LIMIT OF VACANCIES 4DIRECTOR ELECTIONSISSUER344000For34400FORS000074753 NEOENERGIA SAP7133Y111BRNEOEACNOR305/04/2026TO DELIBERATE ON THE PROPOSAL TO CARRY OUT THE REDEMPTION OF THE SHARES ISSUED BY THE COMPANY THAT REMAINED OUTSTANDING AND TRADING IN THE MARKET AFTER THE AUCTION OF THE PUBLIC TENDER OFFER FOR ACQUISITION OF THE COMPANYS SHARES FOR THE PURPOSES OF CANCELLATION OF ITS REGISTRATION AS A PUBLICLY,HELD COMPANY IN CATEGORY A AND ITS CONVERSION TO CATEGORY B, AS WELL AS ITS EXIT FROM B3S NOVO MERCADO SEGMENT, REMAINING SHARES, AND, OPA, HELD ON APRIL 9, 2026, AT THE SAME PRICE PER SHARE PAID IN THE CONTEXT OF THE OPA, ADJUSTED BY THE ACCUMULATED SELIC RATE, PRO RATA TEMPORIS, FROM THE OPA AUCTION SETTLEMENT DATE UNTIL THE DATE OF THE EFFECTIVE DEPOSIT OF THE REDEMPTIONEXTRAORDINARY TRANSACTIONSISSUER00None0NONES000074753 NEOENERGIA SAP7133Y111BRNEOEACNOR305/04/2026CANCELLATION OF ALL REMAINING SHARES ACQUIRED AS PART OF THE REDEMPTION OF THE REMAINING SHARES, WITHOUT ANY CHANGE TO THE AMOUNT OF THE SHARE CAPITALCAPITAL STRUCTUREISSUER00None0NONES000074753 NEOENERGIA SAP7133Y111BRNEOEACNOR305/04/2026AUTHORIZATION FOR THE COMPANYS ADMINISTRATION TO CARRY OUT ALL ACTS NECESSARY FOR THE EFFECTIVENESS AND IMPLEMENTATION OF THE RESOLUTIONS SET FORTH IN ITEMS, 1, AND, 2, OF THE AGENDACORPORATE GOVERNANCEISSUER00None0NONES000074753 SAUDI ENERGY COMPANYM8T51J104SA000787955005/05/2026VOTING ON THE EXTERNAL AUDITORS REPORT ON THE COMPANYS ACCOUNTS FOR THE FISCAL YEAR ENDED ON 31-12-2025 AFTER DISCUSSING ITAUDIT-RELATEDISSUER302400For30240FORS000074753 SAUDI ENERGY COMPANYM8T51J104SA000787955005/05/2026VOTING ON THE BOARDS RECOMMENDATION TO DISTRIBUTE DIVIDENDS AMOUNTING TO (SAR 2,916,615,670.5) TO THE SHAREHOLDERS FOR THE FISCAL YEAR ENDED ON 31-12-2025, IN THE AMOUNT OF (70 HALALAS) PER EACH SHARE, REPRESENTING (7 %) OF THE SHARE PAR VALUE. THE ELIGIBILITY OF DIVIDENDS DISTRIBUTION WILL BE FOR THE SHAREHOLDERS HOLDING SHARES BY THE END OF THE TRADING SESSION ON THE DAY OF THE GENERAL ASSEMBLY DATE, AND WHO ARE REGISTERED IN THE COMP #RD EN ANY'S SHAREHOLDERS REGISTER AT THE SECURITIES DEPOSITORY CENTER COMPANY (EDAA) AT THE END OF THE SECOND TRADING DAYCAPITAL STRUCTUREISSUER302400For30240FORS000074753 SAUDI ENERGY COMPANYM8T51J104SA000787955005/05/2026VOTING ON DISCHARGING THE LIABILITY OF THE BOARD MEMBERS FOR THE FISCAL YEAR ENDED ON 3112-2025CORPORATE GOVERNANCEISSUER302400For30240FORS000074753 SAUDI ENERGY COMPANYM8T51J104SA000787955005/05/2026VOTING ON PAYING AN AMOUNT OF (SAR 8,739,698.95) AS A REMUNERATION FOR MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR ENDED ON 31-12-2025COMPENSATIONISSUER302400For30240FORS000074753 SAUDI ENERGY COMPANYM8T51J104SA000787955005/05/2026VOTING ON THE APPOINTMENT OF AN EXTERNAL AUDITOR FROM AMONG THE CANDIDATES RECOMMENDED BY THE AUDIT COMMITTEE. THE APPOINTED AUDITOR WILL BE RESPONSIBLE FOR EXAMINING, REVIEWING AND AUDITING THE SECOND, AND THIRD QUARTERS AND ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2026, AS WELL AS THE FIRST, SECOND, AND THIRD QUARTERS AND ANNUAL FINANCIAL STATEMENTS FOR THE YEAR 2027, ALONG WITH THE FIRST QUARTER OF THE FINANCIAL YEAR 2028, #RD EN AND TO DETERMINE THE AUDITORS FEESAUDIT-RELATEDISSUER302400For30240FORS000074753 HAISCO PHARMACEUTICAL GROUP CO LTDY9726U100CNE100001BC705/06/20262025 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER43000For4300FORS000074753 HAISCO PHARMACEUTICAL GROUP CO LTDY9726U100CNE100001BC705/06/20262025 FINANCIAL REPORTCORPORATE GOVERNANCEISSUER43000For4300FORS000074753 HAISCO PHARMACEUTICAL GROUP CO LTDY9726U100CNE100001BC705/06/20262025 ANNUAL REPORT AND ITS SUMMARYCORPORATE GOVERNANCEISSUER43000For4300FORS000074753 HAISCO PHARMACEUTICAL GROUP CO LTDY9726U100CNE100001BC705/06/2026REAPPOINTMENT OF AUDIT FIRMDIRECTOR ELECTIONSISSUER43000For4300FORS000074753 HAISCO PHARMACEUTICAL GROUP CO LTDY9726U100CNE100001BC705/06/20262026 REMUNERATION PLAN FOR DIRECTORS AND SENIOR MANAGEMENTCOMPENSATIONISSUER43000For4300FORS000074753 HAISCO PHARMACEUTICAL GROUP CO LTDY9726U100CNE100001BC705/06/2026FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENTCOMPENSATIONISSUER43000For4300FORS000074753 HAISCO PHARMACEUTICAL GROUP CO LTDY9726U100CNE100001BC705/06/20262025 PROFIT DISTRIBUTION PLAN AND 2026 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY2.67000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER43000For4300FORS000074753 HAISCO PHARMACEUTICAL GROUP CO LTDY9726U100CNE100001BC705/06/2026LICENSING AGREEMENT TO BE SIGNED WITH ABBVIECORPORATE GOVERNANCEISSUER43000For4300FORS000074753 HAISCO PHARMACEUTICAL GROUP CO LTDY9726U100CNE100001BC705/06/2026EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIESCAPITAL STRUCTUREISSUER43000For4300FORS000074753 HAISCO PHARMACEUTICAL GROUP CO LTDY9726U100CNE100001BC705/06/2026EXTENSION OF THE VALID PERIOD OF THE FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE A-SHARE OFFERING TO SPECIFIC PARTIESCAPITAL STRUCTUREISSUER43000For4300FORS000074753 SAUDI TELECOM COMPANYM8T596104SA000787954305/06/2026VIEW AND DISCUSS THE BOARD OF DIRECTORS REPORT FOR THE FISCAL YEAR ENDING ON 31-12-2025CORPORATE GOVERNANCEISSUER238730For23873FORS000074753 SAUDI TELECOM COMPANYM8T596104SA000787954305/06/2026VIEW AND DISCUSS THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING ON 31-12-2025CORPORATE GOVERNANCEISSUER238730For23873FORS000074753 SAUDI TELECOM COMPANYM8T596104SA000787954305/06/2026VOTING ON STCS AUDITOR REPORT FOR THE FISCAL YEAR ENDING ON 31-12-2025 AFTER DISCUSSING ITAUDIT-RELATEDISSUER238730For23873FORS000074753 SAUDI TELECOM COMPANYM8T596104SA000787954305/06/2026VOTING ON AUTHORIZING THE BOARD OF DIRECTORS WITH THE GENERAL ASSEMBLY AUTHORITY WITH THE RIGHTS MENTIONED IN PARAGRAPH (1) OF ARTICLE (27) OF THE COMPANIES LAW FOR ONE YEAR FROM THE DATE OF APPROVAL OF THE GENERAL ASSEMBLY OR UNTIL THE END OF THE SESSION OF THE AUTHORIZED BOARD OF DIRECTORS, WHICHEVER IS EARLIER, IN ACCORDANCE WITH THE CONDITIONS MENTIONED IN THE IMPLEMENTING REGULATION OF THE COMPANIES LAW FOR LISTED JOINT STOCK COMPANIESCORPORATE GOVERNANCEISSUER238730For23873FORS000074753 SAUDI TELECOM COMPANYM8T596104SA000787954305/06/2026VOTING ON AUTHORIZING THE BOARD OF DIRECTORS WITH THE GENERAL ASSEMBLY AUTHORITY WITH THE RIGHTS MENTIONED IN PARAGRAPH (2) OF ARTICLE (27) OF THE COMPANIES LAW FOR ONE YEAR FROM THE DATE OF APPROVAL OF THE GENERAL ASSEMBLY OR UNTIL THE END OF THE SESSION OF THE AUTHORIZED BOARD OF DIRECTORS, WHICHEVER IS EARLIER, IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES LAW AND ITS IMPLEMENTING REGULATION FOR LISTED JOINT STOCK COMPANIES AND ACCORDING TO THE COMPETING ACTIVITIES AND BUSINESS IN COMPETING STANDARDS CHARTERCORPORATE GOVERNANCEISSUER238730For23873FORS000074753 SAUDI TELECOM COMPANYM8T596104SA000787954305/06/2026VOTING ON PAYING A REMUNERATION AMOUNTING TO SAR (21,076,975.12) FOR THE MEMBERS OF BOARD OF DIRECTORS FOR THE FISCAL YEAR ENDING ON 31-12-2025COMPENSATIONISSUER238730For23873FORS000074753 SAUDI TELECOM COMPANYM8T596104SA000787954305/06/2026VOTING ON THE PURCHASE OF A NUMBER OF THE SAUDI TELECOM COMPANY (STC) SHARES WITH A MAXIMUM OF 26 MILLION SHARES TO ALLOCATE THEM WITHIN THE EMPLOYEE STOCK INCENTIVE PLAN WHICH WAS APPROVED IN THE EXTRAORDINARY GENERAL ASSEMBLY MEETING HELD IN 20-04- 2020, WHERE THE PURCHASE OFCOMPENSATIONISSUER238730For23873FORS000074753 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S405/06/2026TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS (THE BOARD) OF THE COMPANY FOR THE YEAR 2025;CORPORATE GOVERNANCEISSUER00None0NONES000074753 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S405/06/2026TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2025;CORPORATE GOVERNANCEISSUER00None0NONES000074753 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S405/06/2026TO CONSIDER AND APPROVE DIVIDEND OF RMB39.5 CENTS PER SHARE IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2025;CAPITAL STRUCTUREISSUER00None0NONES000074753 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S405/06/2026TO CONSIDER AND APPROVE THE FINAL ACCOUNTS OF THE COMPANY FOR THE YEAR 2025 AND THE FINANCIAL BUDGET OF THE COMPANY FOR THE YEAR 2026;CORPORATE GOVERNANCEISSUER00None0NONES000074753 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S405/06/2026TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF ERNST & YOUNG AS THE HONG KONG AUDITOR OF THE COMPANY, AND TO AUTHORIZE THE BOARD TO FIX ITS REMUNERATION;DIRECTOR ELECTIONSISSUER00None0NONES000074753 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S405/06/2026TO CONSIDER AND APPROVE THE APPOINTMENT OF RSM CHINA CPA LLP AS THE PRC AUDITOR OF THE COMPANY, AND TO AUTHORIZE THE BOARD TO FIX ITS REMUNERATION;AUDIT-RELATEDISSUER00None0NONES000074753 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S405/06/2026TO ELECT MR. WANG QIMING AS AN EXECUTIVE DIRECTOR OF THE COMPANY;DIRECTOR ELECTIONSISSUER00None0NONES000074753 ZHEJIANG EXPRESSWAY CO LTDY9891F102CNE1000004S405/06/2026TO AUTHORIZE THE BOARD TO APPROVE THE SERVICE CONTRACT AND ALL OTHER DOCUMENTS OF THE PROPOSED DIRECTOR, AND AUTHORIZE ANY ONE OF THE COMPANYS EXECUTIVE DIRECTORS TO SIGN THE RELEVANT CONTRACT AND OTHER RELATED DOCUMENTS ON BEHALF OF THE COMPANY, AND TO TAKE ALL NECESSARY ACTIONS THEREINCORPORATE GOVERNANCEISSUER00None0NONES000074753 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026OPEN MEETING; ELECT MEETING CHAIRCORPORATE GOVERNANCEISSUER30380For3038FORS000074753 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026ELECT MEMBERS OF VOTE COUNTING COMMISSIONCORPORATE GOVERNANCEISSUER30380For3038FORS000074753 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER30380For3038FORS000074753 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE MANAGEMENT BOARD REPORT ON COMPANY'S AND GROUP'S OPERATIONSCORPORATE GOVERNANCEISSUER30380For3038FORS000074753 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER30380For3038FORS000074753 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER30380For3038FORS000074753 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE DISCHARGE OF ADAM GORAL (CEO)CORPORATE GOVERNANCEISSUER30380For3038FORS000074753 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE DISCHARGE OF GRZEGORZ BARTLER (DEPUTY CEO)CORPORATE GOVERNANCEISSUER30380For3038FORS000074753 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE DISCHARGE OF TOMASZ BENDLEWSKI (DEPUTY CEO)CORPORATE GOVERNANCEISSUER30380For3038FORS000074753 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE DISCHARGE OF ANDRZEJ DOPIERALA (DEPUTY CEO)CORPORATE GOVERNANCEISSUER30380For3038FORS000074753 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE DISCHARGE OF KRZYSZTOF GROYECKI (DEPUTY CEO)CORPORATE GOVERNANCEISSUER30380For3038FORS000074753 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE DISCHARGE OF RAFAL KOZLOWSKI (DEPUTY CEO)CORPORATE GOVERNANCEISSUER30380For3038FORS000074753 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE DISCHARGE OF MAREK PANEK (DEPUTY CEO)CORPORATE GOVERNANCEISSUER30380For3038FORS000074753 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE DISCHARGE OF PAWEL PIWOWAR (DEPUTY CEO)CORPORATE GOVERNANCEISSUER30380For3038FORS000074753 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE DISCHARGE OF ZBIGNIEW POMIANEK (DEPUTY CEO)CORPORATE GOVERNANCEISSUER30380For3038FORS000074753 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE DISCHARGE OF KAROLINA RZONCA-BAJOREK (DEPUTY CEO)CORPORATE GOVERNANCEISSUER30380For3038FORS000074753 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE DISCHARGE OF SLAWOMIR SZMYTKOWSKI (DEPUTY CEO)CORPORATE GOVERNANCEISSUER30380For3038FORS000074753 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE DISCHARGE OF ARTUR WIZA (DEPUTY CEO)CORPORATE GOVERNANCEISSUER30380For3038FORS000074753 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE DISCHARGE OF GABRIELA ZUKOWICZ (DEPUTY CEO)CORPORATE GOVERNANCEISSUER30380For3038FORS000074753 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE DISCHARGE OF JACEK DUCH (SUPERVISORY BOARD CHAIR)CORPORATE GOVERNANCEISSUER30380For3038FORS000074753 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE DISCHARGE OF ADAM NOGA (SUPERVISORY BOARD DEPUTY CHAIR)CORPORATE GOVERNANCEISSUER30380For3038FORS000074753 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE DISCHARGE OF IZABELA ALBRYCHT (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER30380For3038FORS000074753 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE DISCHARGE OF PIOTR AUGUSTYNIAK (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER30380For3038FORS000074753 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE DISCHARGE OF DARIUSZ BRZESKI (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER30380For3038FORS000074753 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE DISCHARGE OF DAGMARA CIESLA (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER30380For3038FORS000074753 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE DISCHARGE OF BEATA CZARNACKA-CHROBOT (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER30380For3038FORS000074753 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE DISCHARGE OF ARTUR GABOR (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER30380For3038FORS000074753 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE DISCHARGE OF PIOTR MACIAG (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER30380For3038FORS000074753 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE DISCHARGE OF ROBIN VAN POELJE (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER30380For3038FORS000074753 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE DISCHARGE OF CHRISTOPHER SIEMIASZKO (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER30380For3038FORS000074753 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE DISCHARGE OF TOBIAS SOLORZ (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER30380For3038FORS000074753 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE DISCHARGE OF RAMON ZANDERS (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER30380For3038FORS000074753 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE DISCHARGE OF PIOTR ZAK (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER30380For3038FORS000074753 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF PLN 13.05 PER SHARECAPITAL STRUCTUREISSUER30380For3038FORS000074753 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026APPROVE REMUNERATION REPORTCOMPENSATIONISSUER30380For3038FORS000074753 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026ELECT SUPERVISORY BOARD MEMBER: DARIUSZ BRZESKIDIRECTOR ELECTIONSISSUER30380For3038FORS000074753 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026ELECT SUPERVISORY BOARD MEMBR: DAGMARA CIESLADIRECTOR ELECTIONSISSUER30380For3038FORS000074753 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026ELECT SUPERVISORY BOARD MEMBER: JACEK DUCHDIRECTOR ELECTIONSISSUER30380For3038FORS000074753 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026ELECT SUPERVISORY BOARD MEMBER: ARTUR GABORDIRECTOR ELECTIONSISSUER30380For3038FORS000074753 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026ELECT SUPERVISORY BOARD MEMBER: ADAM GORALDIRECTOR ELECTIONSISSUER30380For3038FORS000074753 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026ELECT SUPERVISORY BOARD MEMBER: ROBIN VAN POELJEDIRECTOR ELECTIONSISSUER30380For3038FORS000074753 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026ELECT SUPERVISORY BOARD MEMBER: CHRISTOPHER SIEMIASZKODIRECTOR ELECTIONSISSUER30380For3038FORS000074753 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026ELECT SUPERVISORY BOARD MEMBER: RAMON ZANDERSDIRECTOR ELECTIONSISSUER30380For3038FORS000074753 ASSECO POLAND S.A.X02540130PLSOFTB0001605/07/2026ELECT SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSISSUER30380For3038FORS000074753 ZHEJIANG CF MOTO POWER CO., LTD.Y988F1100CNE100002W8405/07/20262025 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER00None0NONES000074753 ZHEJIANG CF MOTO POWER CO., LTD.Y988F1100CNE100002W8405/07/20262025 ANNUAL REPORT AND ITS SUMMARYCORPORATE GOVERNANCEISSUER00None0NONES000074753 ZHEJIANG CF MOTO POWER CO., LTD.Y988F1100CNE100002W8405/07/2026FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENTCOMPENSATIONISSUER00None0NONES000074753 ZHEJIANG CF MOTO POWER CO., LTD.Y988F1100CNE100002W8405/07/20262026 REMUNERATION PLAN FOR DIRECTORSCOMPENSATIONISSUER00None0NONES000074753 ZHEJIANG CF MOTO POWER CO., LTD.Y988F1100CNE100002W8405/07/20262025 ANNUAL ACCOUNTS REPORTCORPORATE GOVERNANCEISSUER00None0NONES000074753 ZHEJIANG CF MOTO POWER CO., LTD.Y988F1100CNE100002W8405/07/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY42.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER00None0NONES000074753 ZHEJIANG CF MOTO POWER CO., LTD.Y988F1100CNE100002W8405/07/20262025 CONTINUING CONNECTED TRANSACTION RESULTS AND 2026 ESTIMATED CONTINUING CONNECTED TRANSACTIONSCORPORATE GOVERNANCEISSUER00None0NONES000074753 ZHEJIANG CF MOTO POWER CO., LTD.Y988F1100CNE100002W8405/07/20262026 CASH MANAGEMENT WITH IDLE PROPRIETARY FUNDSCAPITAL STRUCTUREISSUER00None0NONES000074753 ZHEJIANG CF MOTO POWER CO., LTD.Y988F1100CNE100002W8405/07/20262026 APPLICATION FOR CREDIT LINE TO BANKSCAPITAL STRUCTUREISSUER00None0NONES000074753 ZHEJIANG CF MOTO POWER CO., LTD.Y988F1100CNE100002W8405/07/2026LAUNCHING FORWARD FOREIGN EXCHANGE SETTLEMENT AND SALE BUSINESS IN 2026CAPITAL STRUCTUREISSUER00None0NONES000074753 ZHEJIANG CF MOTO POWER CO., LTD.Y988F1100CNE100002W8405/07/2026REAPPOINTMENT OF 2026 AUDIT FIRM AND INTERNAL CONTROL AUDIT FIRMDIRECTOR ELECTIONSISSUER00None0NONES000074753 ZHEJIANG CF MOTO POWER CO., LTD.Y988F1100CNE100002W8405/07/2026AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENTCORPORATE GOVERNANCEISSUER00None0NONES000074753 BOSCH LTDY6139L131INE323A0102605/08/2026APPROVE MATERIAL RELATED PARTY TRANSACTION INVOLVING INVESTMENT IN THE EQUITY SHARE CAPITAL OF BOSCH CHASSIS SYSTEMS INDIA PRIVATE LIMITED (RBIC) (TARGET COMPANY)CAPITAL STRUCTUREISSUER3030For303FORS000074753 BOSCH LTDY6139L131INE323A0102605/08/2026APPROVE ISSUE OF 1,230 EQUITY SHARES EACH ON PREFERENTIAL BASIS FOR CONSIDERATION OTHER THAN CASH TO ROBERT BOSCH INVESTMENT NEDERLAND B.V, (RBNI), NETHERLANDS AND ROBERT BOSCH LLC, USA (PROMOTER GROUP) AND APPROVING TERMS THEREOFCAPITAL STRUCTUREISSUER3030For303FORS000074753 METALLURGICAL CORPORATION OF CHINA LTDY5949Y101CNE100000FX605/08/2026ELECTION OF LI ZHONGZE AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER882000For88200FORS000074753 METALLURGICAL CORPORATION OF CHINA LTDY5949Y101CNE100000FX605/08/2026ELECTION OF CHEN YANG AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER882000For88200FORS000074753 SUN PHARMACEUTICAL INDUSTRIES LTDY8523Y158INE044A0103605/08/2026APPOINTMENT OF MS. SATYAVATI BERERA (DIN: 05002709) AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER299800For29980FORS000074753 WUHAN GUIDE INFRARED CO LTDY97082104CNE100000RK805/08/20262025 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER210000For21000FORS000074753 WUHAN GUIDE INFRARED CO LTDY97082104CNE100000RK805/08/20262025 REMUNERATION FOR DIRECTORS AND SENIOR MANAGEMENTCOMPENSATIONISSUER210000For21000FORS000074753 WUHAN GUIDE INFRARED CO LTDY97082104CNE100000RK805/08/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER210000For21000FORS000074753 WUHAN GUIDE INFRARED CO LTDY97082104CNE100000RK805/08/2026CASH MANAGEMENT WITH SOME IDLE PROPRIETARY FUNDSCAPITAL STRUCTUREISSUER210000For21000FORS000074753 WUHAN GUIDE INFRARED CO LTDY97082104CNE100000RK805/08/2026REAPPOINTMENT OF AUDIT FIRMDIRECTOR ELECTIONSISSUER210000For21000FORS000074753 MAX FINANCIAL SERVICES LTDY5903C145INE180A0102005/10/2026INCREASE IN THE AUTHORISED SHARE CAPITAL AND CONSEQUENTIAL AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF THE COMPANYCAPITAL STRUCTUREISSUER177140For17714FORS000074753 MAX FINANCIAL SERVICES LTDY5903C145INE180A0102005/10/2026TO CONSIDER AND, IF THOUGHT FIT, TO PASS, THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION TO APPROVE THE RAISING OF FUNDS IN ONE OR MORE TRANCHES BY ISSUANCE OF EQUITY SHARES AND/OR OTHER ELIGIBLE SECURITIESCAPITAL STRUCTUREISSUER177140For17714FORS000074753 MAX FINANCIAL SERVICES LTDY5903C145INE180A0102005/10/2026TO CONSIDER AND IF THOUGHT FIT, TO PASS, THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION FOR THE PARTIAL MODIFICATION OF RESOLUTION EARLIER PASSED ON SEPTEMBER 27, 2023 PERTAINING TO THE TERMS AND CONDITIONS OF THE ARRANGEMENTS WITH AXIS BANK AND ITS SUBSIDIARIES WITH RESPECT TO AXIS MAX LIFE INSURANCE LIMITEDCORPORATE GOVERNANCEISSUER177140For17714FORS000074753 MAX FINANCIAL SERVICES LTDY5903C145INE180A0102005/10/2026TO CONSIDER AND IF THOUGHT FIT, TO PASS, THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION REGARDING THE MATERIAL RELATED PARTY TRANSACTIONS BETWEEN AXIS MAX LIFE INSURANCE LIMITED ("AMLI"), A MATERIAL SUBSIDIARY OF THE COMPANY AND ITS RELATED PARTY, VIZ., AXIS BANK LIMITED FOR SUBSCRIPTION OF EQUITY SHARES OF AMLI BY AXIS BANK LIMITED, ON A PREFERENTIAL ALLOTMENT BASIS AGGREGATING UP TO INR 389,00,00,000 (RUPEES THREE HUNDRED EIGHT NINE CRORES)CAPITAL STRUCTUREISSUER177140For17714FORS000074753 ALLWYN AGX3232T104GRS41900300905/12/2026APPROVE STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER140840For14084FORS000074753 ALLWYN AGX3232T104GRS41900300905/12/2026APPROVE OVERALL MANAGEMENT AND DISCHARGE OF AUDITORSAUDIT-RELATEDISSUER140840For14084FORS000074753 ALLWYN AGX3232T104GRS41900300905/12/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDCAPITAL STRUCTUREISSUER140840For14084FORS000074753 ALLWYN AGX3232T104GRS41900300905/12/2026APPROVE REMUNERATION REPORTCOMPENSATIONISSUER140840For14084FORS000074753 ALLWYN AGX3232T104GRS41900300905/12/2026REELECT KAREL KOMAREK AS DIRECTORDIRECTOR ELECTIONSISSUER140840For14084FORS000074753 ALLWYN AGX3232T104GRS41900300905/12/2026REELECT ROBERT CHVATAL AS DIRECTORDIRECTOR ELECTIONSISSUER140840For14084FORS000074753 ALLWYN AGX3232T104GRS41900300905/12/2026REELECT KATARINA KOHLMAYER AS DIRECTORDIRECTOR ELECTIONSISSUER140840For14084FORS000074753 ALLWYN AGX3232T104GRS41900300905/12/2026REELECT PAVEL SAROCH AS DIRECTORDIRECTOR ELECTIONSISSUER140840For14084FORS000074753 ALLWYN AGX3232T104GRS41900300905/12/2026REELECT SEBASTIAN NEWBOLD COE AS DIRECTORDIRECTOR ELECTIONSISSUER140840For14084FORS000074753 ALLWYN AGX3232T104GRS41900300905/12/2026REELECT PAUL SCHMID AS DIRECTORDIRECTOR ELECTIONSISSUER140840For14084FORS000074753 ALLWYN AGX3232T104GRS41900300905/12/2026REELECT CHERRIE MAE CHIOMENTO-FERRERIA AS DIRECTORDIRECTOR ELECTIONSISSUER140840For14084FORS000074753 ALLWYN AGX3232T104GRS41900300905/12/2026REELECT KAREL KOMAREK AS CHAIR OF THE BOARDDIRECTOR ELECTIONSISSUER140840For14084FORS000074753 ALLWYN AGX3232T104GRS41900300905/12/2026REELECT PAVEL SAROCH AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEEDIRECTOR ELECTIONSISSUER140840For14084FORS000074753 ALLWYN AGX3232T104GRS41900300905/12/2026REELECT SEBASTIAN NEWBOLD COE AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEEDIRECTOR ELECTIONSISSUER140840For14084FORS000074753 ALLWYN AGX3232T104GRS41900300905/12/2026REELECT PAUL SCHMID AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEEDIRECTOR ELECTIONSISSUER140840For14084FORS000074753 ALLWYN AGX3232T104GRS41900300905/12/2026AUTHORIZE BOARD TO MAKE PROVISION FOR ANY DISTRIBUTION IN THE FORM OF NEW SHARECAPITAL STRUCTUREISSUER140840For14084FORS000074753 ALLWYN AGX3232T104GRS41900300905/12/2026APPROVE REMUNERATION OF DIRECTORSCOMPENSATIONISSUER140840For14084FORS000074753 ALLWYN AGX3232T104GRS41900300905/12/2026APPROVE REMUNERATION OF EXECUTIVE DIRECTORSCOMPENSATIONISSUER140840For14084FORS000074753 ALLWYN AGX3232T104GRS41900300905/12/2026APPROVE CONVERSION OF THE GREEK BRANCH OF THE COMPANY INTO A PUBLIC LIMITED LIABILITY COMPANYEXTRAORDINARY TRANSACTIONSISSUER140840For14084FORS000074753 ALLWYN AGX3232T104GRS41900300905/12/2026APPROVE DRAFT TERMS OF THE DIVISION PLAN PREPARED AND SUBMITTED BY THE BOARD OF DIRECTORSEXTRAORDINARY TRANSACTIONSISSUER140840For14084FORS000074753 ALLWYN AGX3232T104GRS41900300905/12/2026ACKNOWLEDGE WRITTEN REPORT BY THE BOARD OF DIRECTORS EXPLAINING AND JUSTIFYING INTER ALIA THE LEGAL AND ECONOMIC ASPECTS AND IMPLICATIONS OF THE DIVISIONCORPORATE GOVERNANCEISSUER140840For14084FORS000074753 ALLWYN AGX3232T104GRS41900300905/12/2026ACKNOWLEDGE REPORT PREPARED BY GRANT THORNTON GREECE FOR THE VALUATION OF BRANCH FOR THE PURPOSE OF THE DIVISIONCORPORATE GOVERNANCEISSUER140840For14084FORS000074753 ALLWYN AGX3232T104GRS41900300905/12/2026ACKNOWLEDGE REPORT PREPARED BY GRANT THORNTON LUXEMBOURG FOR THE PURPOSE OF THE DIVISIONCORPORATE GOVERNANCEISSUER140840For14084FORS000074753 ALLWYN AGX3232T104GRS41900300905/12/2026ACKNOWLEDGE EMPLOYEES' OPINIONCORPORATE GOVERNANCEISSUER140840For14084FORS000074753 ALLWYN AGX3232T104GRS41900300905/12/2026AMEND ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER140840For14084FORS000074753 ALLWYN AGX3232T104GRS41900300905/12/2026APPROVE TRANSFER OF THE REGISTERED OFFICE FROM LUXEMBOURG, GRAND DUCHY OF LUXEMBOURG, TO LUCERNE, SWITZERLANDCORPORATE GOVERNANCEISSUER140840For14084FORS000074753 ALLWYN AGX3232T104GRS41900300905/12/2026APPROVE NEW ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER140840For14084FORS000074753 ALLWYN AGX3232T104GRS41900300905/12/2026REELECT KAREL KOMAREK AS DIRECTORDIRECTOR ELECTIONSISSUER140840For14084FORS000074753 ALLWYN AGX3232T104GRS41900300905/12/2026REELECT ROBERT CHVATAL AS DIRECTORDIRECTOR ELECTIONSISSUER140840For14084FORS000074753 ALLWYN AGX3232T104GRS41900300905/12/2026REELECT KATARINA KOHLMAYER AS DIRECTORDIRECTOR ELECTIONSISSUER140840For14084FORS000074753 ALLWYN AGX3232T104GRS41900300905/12/2026REELECT PAVEL SAROCH AS DIRECTORDIRECTOR ELECTIONSISSUER140840For14084FORS000074753 ALLWYN AGX3232T104GRS41900300905/12/2026REELECT SEBASTIAN NEWBOLD COE AS DIRECTORDIRECTOR ELECTIONSISSUER140840For14084FORS000074753 ALLWYN AGX3232T104GRS41900300905/12/2026REELECT PAUL SCHMID AS DIRECTORDIRECTOR ELECTIONSISSUER140840For14084FORS000074753 ALLWYN AGX3232T104GRS41900300905/12/2026REELECT CHERRIE MAE CHIOMENTO-FERRERIA AS DIRECTORDIRECTOR ELECTIONSISSUER140840For14084FORS000074753 ALLWYN AGX3232T104GRS41900300905/12/2026REELECT KAREL KOMAREK AS DIRECTORDIRECTOR ELECTIONSISSUER140840For14084FORS000074753 ALLWYN AGX3232T104GRS41900300905/12/2026REELECT PAVEL SAROCH AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEEDIRECTOR ELECTIONSISSUER140840For14084FORS000074753 ALLWYN AGX3232T104GRS41900300905/12/2026REELECT SEBASTIAN NEWBOLD COE AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEEDIRECTOR ELECTIONSISSUER140840For14084FORS000074753 ALLWYN AGX3232T104GRS41900300905/12/2026REELECT PAUL SCHMID AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEEDIRECTOR ELECTIONSISSUER140840For14084FORS000074753 ALLWYN AGX3232T104GRS41900300905/12/2026APPOINT HBA RECHTSANWALTE AG, ZURICH, SWITZERLAND AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER140840For14084FORS000074753 ALLWYN AGX3232T104GRS41900300905/12/2026APPOINT PRICEWATERHOUSECOOPERS AG, LUCERNE, SWITZERLAND AS AUDITORAUDIT-RELATEDISSUER140840For14084FORS000074753 ANTA SPORTS PRODUCTS LTDG04011105KYG04011105905/12/2026TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER35280For3528FORS000074753 ANTA SPORTS PRODUCTS LTDG04011105KYG04011105905/12/2026TO DECLARE A FINAL DIVIDEND OF HK108 CENTS PER ORDINARY SHARE OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER35280For3528FORS000074753 ANTA SPORTS PRODUCTS LTDG04011105KYG04011105905/12/2026TO RE-ELECT MR. LAI SHIXIAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATIONDIRECTOR ELECTIONSISSUER35280For3528FORS000074753 ANTA SPORTS PRODUCTS LTDG04011105KYG04011105905/12/2026TO RE-ELECT MR. ZHENG JIE AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATIONDIRECTOR ELECTIONSISSUER35280For3528FORS000074753 ANTA SPORTS PRODUCTS LTDG04011105KYG04011105905/12/2026TO RE-ELECT MR. LIN WAH SHEEN AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATIONDIRECTOR ELECTIONSISSUER35280For3528FORS000074753 ANTA SPORTS PRODUCTS LTDG04011105KYG04011105905/12/2026TO RE-ELECT MS. XIA LIAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HER REMUNERATIONDIRECTOR ELECTIONSISSUER35280For3528FORS000074753 ANTA SPORTS PRODUCTS LTDG04011105KYG04011105905/12/2026TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE COMPANYS DIRECTORSCOMPENSATIONISSUER35280For3528FORS000074753 ANTA SPORTS PRODUCTS LTDG04011105KYG04011105905/12/2026TO RE-APPOINT KPMG AS THE COMPANYS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATIONDIRECTOR ELECTIONSISSUER35280For3528FORS000074753 ANTA SPORTS PRODUCTS LTDG04011105KYG04011105905/12/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANYS SHARES (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES OUT OF TREASURY)CAPITAL STRUCTUREISSUER35280For3528FORS000074753 ANTA SPORTS PRODUCTS LTDG04011105KYG04011105905/12/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANYS SHARESCAPITAL STRUCTUREISSUER35280For3528FORS000074753 ANTA SPORTS PRODUCTS LTDG04011105KYG04011105905/12/2026TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO. 9 BY THE NUMBER OF SHARES REPURCHASED UNDER RESOLUTION NO. 10CAPITAL STRUCTUREISSUER35280For3528FORS000074753 CHINA CITIC BANK CORPORATION LTDY1434M116CNE1000001Q405/13/2026PROPOSAL REGARDING THE ANNUAL REPORT OF CHINA CITIC BANK CORPORATION LIMITED FOR THE YEAR 2025CORPORATE GOVERNANCEISSUER5070700For507070FORS000074753 CHINA CITIC BANK CORPORATION LTDY1434M116CNE1000001Q405/13/2026PROPOSAL REGARDING THE FINANCIAL REPORT OF CHINA CITIC BANK CORPORATION LIMITED FOR THE YEAR 2025CORPORATE GOVERNANCEISSUER5070700For507070FORS000074753 CHINA CITIC BANK CORPORATION LTDY1434M116CNE1000001Q405/13/2026PROPOSAL REGARDING THE PROFIT DISTRIBUTION PLAN OF CHINA CITIC BANK CORPORATION LIMITED FOR THE YEAR 2025CAPITAL STRUCTUREISSUER5070700For507070FORS000074753 CHINA CITIC BANK CORPORATION LTDY1434M108CNE1000000R405/13/2026PROPOSAL ON 2025 ANNUAL REPORT OF THE COMPANYCORPORATE GOVERNANCEISSUER598000For59800FORS000074753 CHINA CITIC BANK CORPORATION LTDY1434M108CNE1000000R405/13/2026PROPOSAL ON 2025 FINANCIAL ACCOUNTS REPORT OF THE COMPANYCORPORATE GOVERNANCEISSUER598000For59800FORS000074753 CHINA CITIC BANK CORPORATION LTDY1434M108CNE1000000R405/13/2026PROPOSAL ON 2025 PROFIT DISTRIBUTION SCHEME OF THE COMPANY: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.93000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER598000For59800FORS000074753 SHANGHAI ALLIST PHARMACEUTICALS CO., LTD.Y768LA109CNE100005XJ705/13/20262025 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER22000For2200FORS000074753 SHANGHAI ALLIST PHARMACEUTICALS CO., LTD.Y768LA109CNE100005XJ705/13/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY6.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER22000For2200FORS000074753 SHANGHAI ALLIST PHARMACEUTICALS CO., LTD.Y768LA109CNE100005XJ705/13/2026AUTHORIZATION TO THE BOARD TO DECIDE ON 2026 INTERIM PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER22000For2200FORS000074753 SHANGHAI ALLIST PHARMACEUTICALS CO., LTD.Y768LA109CNE100005XJ705/13/20262025 REMUNERATION RESULTS FOR DIRECTORS AND 2026 REMUNERATION PLANCOMPENSATIONISSUER22000For2200FORS000074753 SHANGHAI ALLIST PHARMACEUTICALS CO., LTD.Y768LA109CNE100005XJ705/13/2026AMENDMENTS TO THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENTCOMPENSATIONISSUER22000For2200FORS000074753 SHANGHAI ALLIST PHARMACEUTICALS CO., LTD.Y768LA109CNE100005XJ705/13/2026REAPPOINTMENT OF 2026 FINANCIAL AND INTERNAL CONTROL AUDIT FIRMDIRECTOR ELECTIONSISSUER22000For2200FORS000074753 SHANGHAI ALLIST PHARMACEUTICALS CO., LTD.Y768LA109CNE100005XJ705/13/2026PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER22000For2200FORS000074753 SHANGHAI ALLIST PHARMACEUTICALS CO., LTD.Y768LA109CNE100005XJ705/13/2026SETTLEMENT OF SOME PROJECTS FINANCED WITH RAISED FUNDS AND INVESTMENT IN A NEW PROJECT AND SUPPLEMENTING THE WORKING CAPITAL WITH THE SURPLUS RAISED FUNDSCAPITAL STRUCTUREISSUER22000For2200FORS000074753 SHANGHAI ALLIST PHARMACEUTICALS CO., LTD.Y768LA109CNE100005XJ705/13/2026ADJUSTMENT OF NEW DRUG R AND D PROJECTSOTHERBusiness operations - research and development project adjustmentISSUER22000For2200FORS000074753 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER357190For35719FORS000074753 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO DECLARE A FINAL DIVIDENDCAPITAL STRUCTUREISSUER357190For35719FORS000074753 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER AS DIRECTORDIRECTOR ELECTIONSISSUER357190For35719FORS000074753 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO RE-ELECT MR IAN CHARLES STONE AS DIRECTORDIRECTOR ELECTIONSISSUER357190For35719FORS000074753 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATIONCOMPENSATIONISSUER357190For35719FORS000074753 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATIONDIRECTOR ELECTIONSISSUER357190For35719FORS000074753 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE NOTICE OF THE AGM)CAPITAL STRUCTUREISSUER357190For35719FORS000074753 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE AGM)CAPITAL STRUCTUREISSUER357190For35719FORS000074753 BANK OF HANGZHOU CO LTDY0R98A104CNE100002GQ405/15/20262025 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER306000For30600FORS000074753 BANK OF HANGZHOU CO LTDY0R98A104CNE100002GQ405/15/20262025 ANNUAL ACCOUNTS REPORT AND 2026 FINANCIAL BUDGET PLANCORPORATE GOVERNANCEISSUER306000For30600FORS000074753 BANK OF HANGZHOU CO LTDY0R98A104CNE100002GQ405/15/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER306000For30600FORS000074753 BANK OF HANGZHOU CO LTDY0R98A104CNE100002GQ405/15/2026AUTHORIZATION TO THE BOARD TO DECIDE ON 2026 INTERIM PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER306000For30600FORS000074753 BANK OF HANGZHOU CO LTDY0R98A104CNE100002GQ405/15/2026ESTIMATED QUOTA OF 2026 CONTINUING CONNECTED TRANSACTIONS WITH SOME RELATED PARTIESCORPORATE GOVERNANCEISSUER306000For30600FORS000074753 BANK OF HANGZHOU CO LTDY0R98A104CNE100002GQ405/15/2026APPOINTMENT OF 2026 AUDIT FIRMAUDIT-RELATEDISSUER306000For30600FORS000074753 BANK OF HANGZHOU CO LTDY0R98A104CNE100002GQ405/15/2026AMENDMENTS TO THE COMPANY'S INDEPENDENT DIRECTOR SYSTEMCORPORATE GOVERNANCEISSUER306000For30600FORS000074753 BANK OF HANGZHOU CO LTDY0R98A104CNE100002GQ405/15/2026AMENDMENTS TO THE EQUITY MANAGEMENT MEASURESCORPORATE GOVERNANCEISSUER306000For30600FORS000074753 BANK OF HANGZHOU CO LTDY0R98A104CNE100002GQ405/15/2026AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT MEASURESCORPORATE GOVERNANCEISSUER306000For30600FORS000074753 BANK OF HANGZHOU CO LTDY0R98A104CNE100002GQ405/15/2026FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENTCOMPENSATIONISSUER306000For30600FORS000074753 BANK OF HANGZHOU CO LTDY0R98A104CNE100002GQ405/15/2026FORMULATION OF 2026 REMUNERATION PLAN FOR DIRECTORSCOMPENSATIONISSUER306000For30600FORS000074753 BANK OF HANGZHOU CO LTDY0R98A104CNE100002GQ405/15/2026ELECTION OF ZHANG JINGKE AS A DIRECTORDIRECTOR ELECTIONSISSUER306000For30600FORS000074753 BANK OF NANJING CO LTDY0698E109CNE10000062705/15/20262025 ANNUAL ACCOUNTS AND 2026 FINANCIAL BUDGET REPORTCORPORATE GOVERNANCEISSUER523000For52300FORS000074753 BANK OF NANJING CO LTDY0698E109CNE10000062705/15/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.22950000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER523000For52300FORS000074753 BANK OF NANJING CO LTDY0698E109CNE10000062705/15/2026SPECIAL REPORT ON 2025 CONNECTED TRANSACTIONSCORPORATE GOVERNANCEISSUER523000For52300FORS000074753 BANK OF NANJING CO LTDY0698E109CNE10000062705/15/20262026 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA WITH SOME RELATED PARTIESCORPORATE GOVERNANCEISSUER523000For52300FORS000074753 BANK OF NANJING CO LTDY0698E109CNE10000062705/15/2026CONNECTED TRANSACTIONS WITH TWO COMPANIESCORPORATE GOVERNANCEISSUER523000For52300FORS000074753 BANK OF NANJING CO LTDY0698E109CNE10000062705/15/2026CAPITAL PLAN FROM 2026 TO 2028CAPITAL STRUCTUREISSUER523000For52300FORS000074753 BANK OF NANJING CO LTDY0698E109CNE10000062705/15/2026PLAN FOR THE ISSUANCE OF CAPITAL BONDSCAPITAL STRUCTUREISSUER523000For52300FORS000074753 BANK OF NANJING CO LTDY0698E109CNE10000062705/15/2026PLAN FOR THE 2026 ISSUANCE OF NON-CAPITAL FINANCIAL BONDSCAPITAL STRUCTUREISSUER523000For52300FORS000074753 BANK OF NANJING CO LTDY0698E109CNE10000062705/15/2026AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER523000For52300FORS000074753 BANK OF NANJING CO LTDY0698E109CNE10000062705/15/2026REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENTCOMPENSATIONISSUER523000For52300FORS000074753 BANK OF NANJING CO LTDY0698E109CNE10000062705/15/20262026 REMUNERATION FOR DIRECTORSCOMPENSATIONISSUER523000For52300FORS000074753 BANK OF NANJING CO LTDY0698E109CNE10000062705/15/2026AUTHORIZATION TO THE BOARD TO DECIDE ON 2026 INTERIM PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER523000For52300FORS000074753 BANK OF NANJING CO LTDY0698E109CNE10000062705/15/20262025 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER523000For52300FORS000074753 BANK OF NANJING CO LTDY0698E109CNE10000062705/15/20262025 EVALUATION REPORT OF THE BOARD AUDIT COMMITTEE ON THE PERFORMANCE OF DIRECTORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER523000For52300FORS000074753 CHINA TOWER CORPORATION LIMITEDY15076121CNE100006V6505/15/2026THAT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY, THE REPORT OF THE SUPERVISORY COMMITTEE AND THE REPORT OF THE INTERNATIONAL AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2025 BE CONSIDERED AND APPROVED, AND THE BOARD BE AUTHORIZED TO PREPARE THE BUDGET OF THE COMPANY FOR THE YEAR 2026CORPORATE GOVERNANCEISSUER3407170For340717FORS000074753 CHINA TOWER CORPORATION LIMITEDY15076121CNE100006V6505/15/2026THAT THE PROPOSAL ON PROFIT DISTRIBUTION AND THE FINAL DIVIDEND DECLARATION AND PAYMENT FOR THE YEAR ENDED 31 DECEMBER 2025 BE CONSIDERED AND APPROVEDCAPITAL STRUCTUREISSUER3407170For340717FORS000074753 CHINA TOWER CORPORATION LIMITEDY15076121CNE100006V6505/15/2026THAT THE AUTHORIZATION TO THE BOARD TO DECIDE ON THE INTERIM PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR YEAR 2026 BE CONSIDERED AND APPROVEDCAPITAL STRUCTUREISSUER3407170For340717FORS000074753 CHINA TOWER CORPORATION LIMITEDY15076121CNE100006V6505/15/2026THAT THE RE-APPOINTMENT OF KPMG AND KPMG HUAZHEN LLP AS THE INTERNATIONAL AUDITOR AND DOMESTIC AUDITOR OF THE COMPANY, RESPECTIVELY, FOR THE YEAR ENDING 31 DECEMBER 2026 BE CONSIDERED AND APPROVED, AND THE BOARD BE AUTHORIZED TO FIX THE REMUNERATION OF THE AUDITORSDIRECTOR ELECTIONSISSUER3407170For340717FORS000074753 CHINA TOWER CORPORATION LIMITEDY15076121CNE100006V6505/15/2026TO GRANT A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES OUT OF TREASURY) ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF EACH OF THE EXISTING DOMESTIC SHARES AND H SHARES IN ISSUE (EXCLUDING TREASURY SHARES, IF ANY) AND TO AUTHORIZE THE BOARD TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY AND TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY TO REFLECT SUCH INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY UNDER THE GENERAL MANDATECAPITAL STRUCTUREISSUER3407170For340717FORS000074753 MUTHOOT FINANCE LTDY6190C103INE414G0101205/15/2026TO CONSIDER AND, IF THOUGHT FIT, TO PASS WITH OR WITHOUT MODIFICATION(S) THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION TO APPROVE THE ALTERATION OF OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AND ALIGN WITH THE COMPANIES ACT, 2013CORPORATE GOVERNANCEISSUER65400For6540FORS000074753 LIFE INSURANCE CORPORATION OF INDIAY5284Z119INE0J1Y0101705/17/2026ISSUE OF BONUS SHARESCAPITAL STRUCTUREISSUER166840For16684FORS000074753 LIFE INSURANCE CORPORATION OF INDIAY5284Z119INE0J1Y0101705/17/2026RE-APPOINTMENT OF SHRI MAHALINGAM G (GURUMOORTHY MAHALINGAM) (DIN: 09660723) AS INDEPENDENT DIRECTOR OF THE CORPORATIONDIRECTOR ELECTIONSISSUER166840For16684FORS000074753 LIFE INSURANCE CORPORATION OF INDIAY5284Z119INE0J1Y0101705/17/2026RE-APPOINTMENT OF DR. V.S. PARTHASARATHY (DIN: 00125299) AS INDEPENDENT DIRECTOR OF THE CORPORATIONDIRECTOR ELECTIONSISSUER166840For16684FORS000074753 LIFE INSURANCE CORPORATION OF INDIAY5284Z119INE0J1Y0101705/17/2026APPOINTMENT OF MS. SHALINI PANDIT (DIN: 07780142) AS GOVERNMENT NOMINEE DIRECTOR OF THE CORPORATIONDIRECTOR ELECTIONSISSUER166840For16684FORS000074753 LIFE INSURANCE CORPORATION OF INDIAY5284Z119INE0J1Y0101705/17/2026APPOINTMENT OF SHRI RAMAKRISHNAN CHANDER (DIN: 11331783) AS MANAGING DIRECTOR OF THE CORPORATIONDIRECTOR ELECTIONSISSUER166840For16684FORS000074753 BANK OF NINGBO CO LTDY0698G104CNE1000005P705/18/2026TO ELECT CHEN XINYUAN AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER273000For27300FORS000074753 BANK OF NINGBO CO LTDY0698G104CNE1000005P705/18/2026TO ELECT WANG JIANZHONG AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER273000For27300FORS000074753 BANK OF NINGBO CO LTDY0698G104CNE1000005P705/18/2026TO ELECT HAN HONGLING AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER273000For27300FORS000074753 BANK OF NINGBO CO LTDY0698G104CNE1000005P705/18/2026TO ELECT XU YANXIU AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER273000For27300FORS000074753 BANK OF NINGBO CO LTDY0698G104CNE1000005P705/18/20262025 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER273000For27300FORS000074753 BANK OF NINGBO CO LTDY0698G104CNE1000005P705/18/20262025 ANNUAL REPORTCORPORATE GOVERNANCEISSUER273000For27300FORS000074753 BANK OF NINGBO CO LTDY0698G104CNE1000005P705/18/20262025 ANNUAL ACCOUNTS REPORT AND 2026 FINANCIAL BUDGET PLANCORPORATE GOVERNANCEISSUER273000For27300FORS000074753 BANK OF NINGBO CO LTDY0698G104CNE1000005P705/18/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY9.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER273000For27300FORS000074753 BANK OF NINGBO CO LTDY0698G104CNE1000005P705/18/2026REAPPOINTMENT OF EXTERNAL AUDIT FIRMDIRECTOR ELECTIONSISSUER273000For27300FORS000074753 BANK OF NINGBO CO LTDY0698G104CNE1000005P705/18/20262025 CONTINUING CONNECTED TRANSACTION RESULTS AND 2026 WORK PLANCORPORATE GOVERNANCEISSUER273000For27300FORS000074753 BANK OF NINGBO CO LTDY0698G104CNE1000005P705/18/2026PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER273000For27300FORS000074753 BANK OF NINGBO CO LTDY0698G104CNE1000005P705/18/2026REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENTCOMPENSATIONISSUER273000For27300FORS000074753 BANK OF NINGBO CO LTDY0698G104CNE1000005P705/18/2026ALLOWANCE MEASURES FOR DIRECTORSCOMPENSATIONISSUER273000For27300FORS000074753 BANK OF NINGBO CO LTDY0698G104CNE1000005P705/18/2026APPRAISAL MEASURES FOR CHAIRMAN AND VICE CHAIRMAN OF THE BOARDCORPORATE GOVERNANCEISSUER273000For27300FORS000074753 BANK OF NINGBO CO LTDY0698G104CNE1000005P705/18/2026APPRAISAL MEASURES FOR SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER273000For27300FORS000074753 BANK OF NINGBO CO LTDY0698G104CNE1000005P705/18/20262025 PERFORMANCE EVALUATION REPORT ON DIRECTORS AND THE BOARDEXTRAORDINARY TRANSACTIONSISSUER273000For27300FORS000074753 BANK OF NINGBO CO LTDY0698G104CNE1000005P705/18/20262025 PERFORMANCE EVALUATION REPORT ON THE SUPERVISORY COMMITTEE AND SUPERVISORSEXTRAORDINARY TRANSACTIONSISSUER273000For27300FORS000074753 BANK OF NINGBO CO LTDY0698G104CNE1000005P705/18/20262025 PERFORMANCE EVALUATION REPORT ON THE SENIOR MANAGEMENT TEAM AND ITS MEMBERSEXTRAORDINARY TRANSACTIONSISSUER273000For27300FORS000074753 PIOTECH INC.Y6S9PP108CNE10000599805/18/20262025 ANNUAL REPORT AND ITS SUMMARYCORPORATE GOVERNANCEISSUER12000For1200FORS000074753 PIOTECH INC.Y6S9PP108CNE10000599805/18/20262025 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER12000For1200FORS000074753 PIOTECH INC.Y6S9PP108CNE10000599805/18/20262025 PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER12000For1200FORS000074753 PIOTECH INC.Y6S9PP108CNE10000599805/18/2026REAPPOINTMENT OF 2026 AUDIT FIRMDIRECTOR ELECTIONSISSUER12000For1200FORS000074753 PIOTECH INC.Y6S9PP108CNE10000599805/18/2026AMENDMENTS TO THE REMUNERATION MANAGEMENT SYSTEMCOMPENSATIONISSUER12000For1200FORS000074753 PIOTECH INC.Y6S9PP108CNE10000599805/18/20262026 REMUNERATION PLAN FOR DIRECTORSCOMPENSATIONISSUER12000For1200FORS000074753 PIOTECH INC.Y6S9PP108CNE10000599805/18/2026PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER12000For1200FORS000074753 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER1536800For153680FORS000074753 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO RE-ELECT MR. ZHANG BO AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1536800For153680FORS000074753 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO RE-ELECT MS. ZHANG RUILIAN AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1536800For153680FORS000074753 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO RE-ELECT MS. WONG YUTING AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1536800For153680FORS000074753 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO RE-ELECT MR. YANG CONGSEN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1536800For153680FORS000074753 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO RE-ELECT MR. TU YIKAI (MR. ZHANG HAO AS HIS ALTERNATE) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1536800For153680FORS000074753 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO RE-ELECT MS. SUN DONGDONG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1536800For153680FORS000074753 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO RE-ELECT MR. WEN XIANJUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1536800For153680FORS000074753 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO RE-ELECT MS. FU YULIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1536800For153680FORS000074753 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO ELECT MR. ZHANG JINGLEI AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1536800For153680FORS000074753 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO ELECT MR. MENG XIANZHONG AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1536800For153680FORS000074753 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO ELECT MR. MA JIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1536800For153680FORS000074753 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) OF THE COMPANY TO FIX THE RESPECTIVE DIRECTORS REMUNERATIONCOMPENSATIONISSUER1536800For153680FORS000074753 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO RE-APPOINT SHINEWING (HK) CPA LIMITED AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATIONDIRECTOR ELECTIONSISSUER1536800For153680FORS000074753 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO DECLARE A FINAL DIVIDEND OF HK165 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2025 TO THE SHAREHOLDERS OF THE COMPANYCAPITAL STRUCTUREISSUER1536800For153680FORS000074753 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO CONSIDER AND, IF THOUGHT FIT, PASS WITH OR WITHOUT AMENDMENTS, THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: THAT: (A) SUBJECT TO PARAGRAPH (B) BELOW, THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (AS DEFINED BELOW) OF ALL THE POWERS OF THE COMPANY TO REPURCHASE ITS SHARES, SUBJECT TO AND IN ACCORDANCE WITH THE APPLICABLE LAWS, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE TOTAL NOMINAL AMOUNT OF SHARES TO BE PURCHASED PURSUANT TO THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL NOT EXCEED 10% OF THE TOTAL NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; AND (C) FOR THE PURPOSE OF THIS RESOLUTION, RELEVANT PERIOD MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THECAPITAL STRUCTUREISSUER1536800For153680FORS000074753 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO CONSIDER AND, IF THOUGHT FIT, PASS WITH OR WITHOUT AMENDMENTS, THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: THAT: (A) SUBJECT TO PARAGRAPH (C) BELOW, THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (AS DEFINED BELOW) OF ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH AUTHORISED AND UNISSUED SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL AUTHORISE THE DIRECTORS OF THE COMPANY TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING THE RELEVANT PERIOD WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE END OF THE RELEVANT PERIOD (AS DEFINED BELOW); (C) THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO THE APPROVAL IN PARAGRAPH (A) ABOVE, OTHERWISE THAN PURSUANT TO: (I) A RIGHTS ISSUE (AS DEFINED BELOW); (II) THE EXERCISE OF OPTIONS GRANTED UNDER THE SHARE OPTION SCHEME OF THE COMPANY; (III) ANY SCRIP DIVIDEND SCHEME OR SIMILAR ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF SHARES OF THE COMPANY IN LIEU OF THE WHOLECAPITAL STRUCTUREISSUER1536800For153680FORS000074753 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO CONSIDER AND, IF THOUGHT FIT, PASS WITH OR WITHOUT AMENDMENTS, THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: THAT CONDITIONAL UPON THE PASSING OF THE RESOLUTIONS SET OUT IN ITEMS 5 AND 6 OF THIS NOTICE CONVENING THE ANNUAL GENERAL MEETING, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS TO ALLOT, ISSUE AND DEAL WITH THE SHARES OF THE COMPANY PURSUANT TO THE RESOLUTION ITEM 6 IN THIS NOTICE OF THE ANNUAL GENERAL MEETING BE AND IS HEREBY EXTENDED BY THE ADDITION OF AN AMOUNT REPRESENTING THE TOTAL NUMBER OF THE SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE RESOLUTION ITEM 5 ABOVE, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF THE ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER1536800For153680FORS000074753 CHINA STATE CONSTRUCTION ENGINEERING CORPORATION LY1R16Z106CNE100000F4605/19/20262025 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER1678000For167800FORS000074753 CHINA STATE CONSTRUCTION ENGINEERING CORPORATION LY1R16Z106CNE100000F4605/19/20262025 WORK REPORT OF INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER1678000For167800FORS000074753 CHINA STATE CONSTRUCTION ENGINEERING CORPORATION LY1R16Z106CNE100000F4605/19/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.71800000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER1678000For167800FORS000074753 CHINA STATE CONSTRUCTION ENGINEERING CORPORATION LY1R16Z106CNE100000F4605/19/20262026 ADDITIONAL GUARANTEE QUOTACAPITAL STRUCTUREISSUER1678000For167800FORS000074753 CHINA STATE CONSTRUCTION ENGINEERING CORPORATION LY1R16Z106CNE100000F4605/19/20262026 BOND ISSUANCE QUOTA OF THE COMPANYCAPITAL STRUCTUREISSUER1678000For167800FORS000074753 CHINA STATE CONSTRUCTION ENGINEERING CORPORATION LY1R16Z106CNE100000F4605/19/2026REAPPOINTMENT OF 2026 FINANCIAL AUDIT FIRMDIRECTOR ELECTIONSISSUER1678000For167800FORS000074753 CHINA STATE CONSTRUCTION ENGINEERING CORPORATION LY1R16Z106CNE100000F4605/19/2026REAPPOINTMENT OF 2026 INTERNAL CONTROL AUDIT FIRMDIRECTOR ELECTIONSISSUER1678000For167800FORS000074753 CHINA STATE CONSTRUCTION ENGINEERING CORPORATION LY1R16Z106CNE100000F4605/19/2026AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT MEASURESCORPORATE GOVERNANCEISSUER1678000For167800FORS000074753 CHINA STATE CONSTRUCTION ENGINEERING CORPORATION LY1R16Z106CNE100000F4605/19/2026ELECTION OF DUAN HONGYI AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER1678000For167800FORS000074753 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026RECEIVING THE 2025 REPORT AND ACCOUNTSCORPORATE GOVERNANCEISSUER00None0NONES000074753 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026APPROVAL OF THE FINAL DIVIDENDCAPITAL STRUCTUREISSUER00None0NONES000074753 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026APPROVAL OF THE ANNUAL REPORT ON REMUNERATIONCOMPENSATIONISSUER00None0NONES000074753 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026APPROVAL OF THE DIRECTORS REMUNERATION POLICYCOMPENSATIONISSUER00None0NONES000074753 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026APPROVAL OF REVISED REMUNERATION POLICYCOMPENSATIONISSUER00None0NONES000074753 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026RE-ELECTION OF MR ALEJANDRO BAILLERESDIRECTOR ELECTIONSISSUER00None0NONES000074753 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026RE-ELECTION OF MR ARTURO FERNANDEZDIRECTOR ELECTIONSISSUER00None0NONES000074753 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026RE-ELECTION OF MR FERNANDO RUIZDIRECTOR ELECTIONSISSUER00None0NONES000074753 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026RE-ELECTION OF MR EDUARDO CEPEDADIRECTOR ELECTIONSISSUER00None0NONES000074753 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026RE-ELECTION OF MR CHARLES JACOBSDIRECTOR ELECTIONSISSUER00None0NONES000074753 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026RE-ELECTION OF MR ALBERTO TIBURCIODIRECTOR ELECTIONSISSUER00None0NONES000074753 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026RE-ELECTION OF DAME JUDITH MACGREGORDIRECTOR ELECTIONSISSUER00None0NONES000074753 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026RE-ELECTION OF MS GEORGINA KESSELDIRECTOR ELECTIONSISSUER00None0NONES000074753 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026RE-ELECTION OF MS GUADALUPE DE LA VEGADIRECTOR ELECTIONSISSUER00None0NONES000074753 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026RE-ELECTION OF MR HECTOR RANGELDIRECTOR ELECTIONSISSUER00None0NONES000074753 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026RE-ELECTION OF MS LUZ ADRIANA RAMIREZDIRECTOR ELECTIONSISSUER00None0NONES000074753 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026RE-ELECTION OF MS ROSA VAZQUEZDIRECTOR ELECTIONSISSUER00None0NONES000074753 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026RE-APPOINTMENT OF ERNST AND YOUNG LLP AS AUDITORSDIRECTOR ELECTIONSISSUER00None0NONES000074753 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026AUTHORITY TO SET THE REMUNERATION OF THE AUDITORSAUDIT-RELATEDISSUER00None0NONES000074753 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026DIRECTORS AUTHORITY TO ALLOT SHARESCAPITAL STRUCTUREISSUER00None0NONES000074753 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026AUTHORITY TO DISAPPLY PRE- EMPTION RIGHTS FOR SHARES ISSUED WHOLLY FOR CASHCAPITAL STRUCTUREISSUER00None0NONES000074753 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026AUTHORITY TO DISAPPLY PRE- EMPTION RIGHTS FOR SHARES ISSUED WHOLLY FOR CASH AND USED ONLY FOR FINANCING ACQUISITIONS OR CAPITAL INVESTMENTSCAPITAL STRUCTUREISSUER00None0NONES000074753 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER00None0NONES000074753 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026NOTICE PERIOD FOR A GENERAL MEETINGCORPORATE GOVERNANCEISSUER00None0NONES000074753 JARIR MARKETING COMPANYM6185P112SA000A0BLA6205/20/2026APPROVE BOARD REPORT ON COMPANY OPERATIONS FOR FY 2025CORPORATE GOVERNANCEISSUER423080For42308FORS000074753 JARIR MARKETING COMPANYM6185P112SA000A0BLA6205/20/2026APPROVE AUDITORS' REPORT ON COMPANY FINANCIAL STATEMENTS FOR FY 2025AUDIT-RELATEDISSUER423080For42308FORS000074753 JARIR MARKETING COMPANYM6185P112SA000A0BLA6205/20/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FY 2025CORPORATE GOVERNANCEISSUER423080For42308FORS000074753 JARIR MARKETING COMPANYM6185P112SA000A0BLA6205/20/2026APPROVE REMUNERATION OF DIRECTORS OF SAR 3,600,000 FOR FY 2025COMPENSATIONISSUER423080For42308FORS000074753 JARIR MARKETING COMPANYM6185P112SA000A0BLA6205/20/2026APPROVE DISCHARGE OF DIRECTORS FOR FY 2025CORPORATE GOVERNANCEISSUER423080For42308FORS000074753 JARIR MARKETING COMPANYM6185P112SA000A0BLA6205/20/2026RATIFY AUDITORS AND FIX THEIR REMUNERATION FOR Q1, Q2, Q3, Q4, AND ANNUAL STATEMENT OF FY 2026 AND Q1 OF FY 2027AUDIT-RELATEDISSUER423080For42308FORS000074753 JARIR MARKETING COMPANYM6185P112SA000A0BLA6205/20/2026AUTHORIZE BOARD TO DISTRIBUTE INTERIM DIVIDENDS SEMI ANNUALLY OR QUARTERLY FOR FY 2026CAPITAL STRUCTUREISSUER423080For42308FORS000074753 JARIR MARKETING COMPANYM6185P112SA000A0BLA6205/20/2026APPROVE RELATED PARTY TRANSACTIONS WITH KITE ARABIAN CO REGARDING EXECUTION WORK, DESIGNS, AND TECHNICAL CONSULTATIONSCORPORATE GOVERNANCEISSUER423080For42308FORS000074753 JARIR MARKETING COMPANYM6185P112SA000A0BLA6205/20/2026APPROVE RELATED PARTY TRANSACTIONS WITH KITE ARABIAN CO REGARDING LEASE CONTRACT FOR AN OFFICE IN THE JARIR BUILDING IN RIYADHCORPORATE GOVERNANCEISSUER423080For42308FORS000074753 JARIR MARKETING COMPANYM6185P112SA000A0BLA6205/20/2026APPROVE RELATED PARTY TRANSACTIONS WITH JARIR COMMERCIAL INVESTMENTS CO REGARDING LEASING AN OFFICE IN THE JARIR BUILDING IN RIYADH FOR SAR 444,840CORPORATE GOVERNANCEISSUER423080For42308FORS000074753 JARIR MARKETING COMPANYM6185P112SA000A0BLA6205/20/2026APPROVE RELATED PARTY TRANSACTIONS WITH JARIR COMMERCIAL INVESTMENTS CO REGARDING LEASING AN OFFICE IN THE JARIR BUILDING IN RIYADH FOR SAR 160,446CORPORATE GOVERNANCEISSUER423080For42308FORS000074753 JARIR MARKETING COMPANYM6185P112SA000A0BLA6205/20/2026APPROVE RELATED PARTY TRANSACTIONS WITH AMWAJ TEHRAN LIMITED REGARDING LEASE CONTRACT FOR A SHOWROOM FOR JARIR BOOKSTORE IN DHAHRANCORPORATE GOVERNANCEISSUER423080For42308FORS000074753 JARIR MARKETING COMPANYM6185P112SA000A0BLA6205/20/2026APPROVE RELATED PARTY TRANSACTIONS WITH FUTURE MARKETS TRADING CO REGARDING LEASE CONTRACT FOR A SHOWROOM FOR JARIR BOOKSTORE IN RIYADHCORPORATE GOVERNANCEISSUER423080For42308FORS000074753 JARIR MARKETING COMPANYM6185P112SA000A0BLA6205/20/2026APPROVE RELATED PARTY TRANSACTIONS WITH ROBIN ARABIA CO REGARDING LEASE CONTRACT FOR A SHOWROOM FOR JARIR BOOKSTORE IN RIYADHCORPORATE GOVERNANCEISSUER423080For42308FORS000074753 JARIR MARKETING COMPANYM6185P112SA000A0BLA6205/20/2026APPROVE RELATED PARTY TRANSACTIONS WITH RIYOUF TABUK LIMITED REGARDING LEASE CONTRACT FOR A SHOWROOM FOR JARIR BOOKSTORE IN TABUKCORPORATE GOVERNANCEISSUER423080For42308FORS000074753 JARIR MARKETING COMPANYM6185P112SA000A0BLA6205/20/2026APPROVE RELATED PARTY TRANSACTIONS WITH ROBIN ARABIA CO REGARDING PROVIDING MANAGEMENT, OPERATION AND MAINTENANCE SERVICES OF ROBIN PLAZA COMMERCIAL COMPLEX IN RIYADHCORPORATE GOVERNANCEISSUER423080For42308FORS000074753 LITE-ON TECHNOLOGY CORPY5313K109TW000230100905/20/2026ADOPTION OF 2025 FINANCIAL STATEMENTS.CORPORATE GOVERNANCEISSUER1050000For105000FORS000074753 LITE-ON TECHNOLOGY CORPY5313K109TW000230100905/20/2026ADOPTION OF THE PROPOSAL FOR APPROPRIATION OF 2025 EARNINGS.CAPITAL STRUCTUREISSUER1050000For105000FORS000074753 LITE-ON TECHNOLOGY CORPY5313K109TW000230100905/20/2026DISCUSS THE AMENDMENT TO ARTICLES OF INCORPORATION.CORPORATE GOVERNANCEISSUER1050000For105000FORS000074753 LITE-ON TECHNOLOGY CORPY5313K109TW000230100905/20/2026DISCUSS THE AMENDMENT TO PROCEDURES FOR THE ACQUISITION AND DISPOSAL OF ASSETS.EXTRAORDINARY TRANSACTIONSISSUER1050000For105000FORS000074753 LITE-ON TECHNOLOGY CORPY5313K109TW000230100905/20/2026DISCUSS THE AMENDMENT TO REGULATIONS GOVERNING LOANING OF FUNDS AND MAKING OF ENDORSEMENTS/GUARANTEES.CAPITAL STRUCTUREISSUER1050000For105000FORS000074753 LITE-ON TECHNOLOGY CORPY5313K109TW000230100905/20/2026THE ISSUANCE OF NEW COMMON SHARES FOR CASH TO SPONSOR ISSUANCE OF OVERSEAS DEPOSITARY RECEIPTS AND/OR THE PRIVATE PLACEMENT OF COMMON SHARES.CAPITAL STRUCTUREISSUER1050000For105000FORS000074753 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X605/20/2026TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) FOR THE YEAR 2025CORPORATE GOVERNANCEISSUER243120For24312FORS000074753 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X605/20/2026TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2025CORPORATE GOVERNANCEISSUER243120For24312FORS000074753 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X605/20/2026TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2025 AND ITS SUMMARYCORPORATE GOVERNANCEISSUER243120For24312FORS000074753 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X605/20/2026TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2025 AND THE PROPOSED DECLARATION AND DISTRIBUTION OF FINAL DIVIDENDSCAPITAL STRUCTUREISSUER243120For24312FORS000074753 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X605/20/2026TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2026AUDIT-RELATEDISSUER243120For24312FORS000074753 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X605/20/2026TO CONSIDER AND APPROVE THE MANAGEMENT POLICY FOR REMUNERATION OF DIRECTORS AND SENIOR MANAGEMENT OF THE COMPANY (2026 EDITION)COMPENSATIONISSUER243120For24312FORS000074753 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X605/20/2026TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE PROPOSED GRANT OF GENERAL MANDATE BY THE GENERAL MEETING TO THE BOARD TO ISSUE H SHARESCAPITAL STRUCTUREISSUER243120For24312FORS000074753 ZHEJIANG CENTURY HUATONG GROUP CO LTDY988BH109CNE1000015R205/20/20262025 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER294000For29400FORS000074753 ZHEJIANG CENTURY HUATONG GROUP CO LTDY988BH109CNE1000015R205/20/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY7.90000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER294000For29400FORS000074753 ZHEJIANG CENTURY HUATONG GROUP CO LTDY988BH109CNE1000015R205/20/2026PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER294000For29400FORS000074753 ZHEJIANG CENTURY HUATONG GROUP CO LTDY988BH109CNE1000015R205/20/2026CONFIRMATION OF 2026 REMUNERATION FOR DIRECTORS AND 2025 REMUNERATION PLAN: REMUNERATION FOR NON- INDEPENDENT DIRECTORSCOMPENSATIONISSUER294000For29400FORS000074753 ZHEJIANG CENTURY HUATONG GROUP CO LTDY988BH109CNE1000015R205/20/2026CONFIRMATION OF 2026 REMUNERATION FOR DIRECTORS AND 2025 REMUNERATION PLAN: REMUNERATION FOR INDEPENDENT DIRECTORSCOMPENSATIONISSUER294000For29400FORS000074753 ZHEJIANG CENTURY HUATONG GROUP CO LTDY988BH109CNE1000015R205/20/2026AMENDMENTS TO THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENTCOMPENSATIONISSUER294000For29400FORS000074753 ZHEJIANG CENTURY HUATONG GROUP CO LTDY988BH109CNE1000015R205/20/2026CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER294000For29400FORS000074753 BAOSHAN IRON & STEEL CO LTDY0698U103CNE0000015R405/21/20262025 REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER889000For88900FORS000074753 BAOSHAN IRON & STEEL CO LTDY0698U103CNE0000015R405/21/20262025 ANNUAL REPORT AND ITS SUMMARYCORPORATE GOVERNANCEISSUER889000For88900FORS000074753 BAOSHAN IRON & STEEL CO LTDY0698U103CNE0000015R405/21/20262025 ANNUAL ACCOUNTS REPORTCORPORATE GOVERNANCEISSUER889000For88900FORS000074753 BAOSHAN IRON & STEEL CO LTDY0698U103CNE0000015R405/21/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER889000For88900FORS000074753 BAOSHAN IRON & STEEL CO LTDY0698U103CNE0000015R405/21/20262026 FINANCIAL BUDGETCORPORATE GOVERNANCEISSUER889000For88900FORS000074753 BAOSHAN IRON & STEEL CO LTDY0698U103CNE0000015R405/21/20262026 CONTINUING CONNECTED TRANSACTIONSCORPORATE GOVERNANCEISSUER889000For88900FORS000074753 BAOSHAN IRON & STEEL CO LTDY0698U103CNE0000015R405/21/2026FORMULATION OF THE REMUNERATION MANAGEMENT MEASURES FOR DIRECTORSCOMPENSATIONISSUER889000For88900FORS000074753 BAOSHAN IRON & STEEL CO LTDY0698U103CNE0000015R405/21/20262025 REMUNERATION RESULTS FOR DIRECTORS AND SENIOR MANAGEMENTCOMPENSATIONISSUER889000For88900FORS000074753 BAOSHAN IRON & STEEL CO LTDY0698U103CNE0000015R405/21/2026THE 4TH PHASE A-SHARE RESTRICTED STOCK INCENTIVE PLAN (REVISED DRAFT) AND ITS SUMMARYCOMPENSATIONISSUER889000For88900FORS000074753 BAOSHAN IRON & STEEL CO LTDY0698U103CNE0000015R405/21/2026APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF THE 4TH PHASE A-SHARE RESTRICTED STOCK INCENTIVE PLANCOMPENSATIONISSUER889000For88900FORS000074753 BAOSHAN IRON & STEEL CO LTDY0698U103CNE0000015R405/21/2026MANAGEMENT MEASURE FOR THE 4TH PHASE A-SHARE RESTRICTED STOCK INCENTIVE PLANCOMPENSATIONISSUER889000For88900FORS000074753 BAOSHAN IRON & STEEL CO LTDY0698U103CNE0000015R405/21/2026AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 4TH PHASE A-SHARE RESTRICTED STOCK INCENTIVE PLANCOMPENSATIONISSUER889000For88900FORS000074753 GIANT NETWORK GROUP CO., LTD.Y1593Y109CNE1000010R305/21/20262025 ANNUAL WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER79000For7900FORS000074753 GIANT NETWORK GROUP CO., LTD.Y1593Y109CNE1000010R305/21/20262025 ANNUAL REPORT AND ITS SUMMARYCORPORATE GOVERNANCEISSUER79000For7900FORS000074753 GIANT NETWORK GROUP CO., LTD.Y1593Y109CNE1000010R305/21/2026PROPOSAL REGARDING THE 2025 ANNUAL PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER79000For7900FORS000074753 GIANT NETWORK GROUP CO., LTD.Y1593Y109CNE1000010R305/21/2026PROPOSAL REGARDING THE PROPOSED REAPPOINTMENT OF THE ACCOUNTING FIRMDIRECTOR ELECTIONSISSUER79000For7900FORS000074753 GIANT NETWORK GROUP CO., LTD.Y1593Y109CNE1000010R305/21/2026PROPOSAL REGARDING THE REVISION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENTCOMPENSATIONISSUER79000For7900FORS000074753 GIANT NETWORK GROUP CO., LTD.Y1593Y109CNE1000010R305/21/2026PROPOSAL REGARDING THE 2026 REMUNERATION PLAN FOR THE COMPANYS DIRECTORSCOMPENSATIONISSUER79000For7900FORS000074753 GIANT NETWORK GROUP CO., LTD.Y1593Y109CNE1000010R305/21/2026ELECTION OF "SHI YUZHU" AS A NON INDEPENDENT DIRECTOR OF THE COMPANYS 7TH BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER79000For7900FORS000074753 GIANT NETWORK GROUP CO., LTD.Y1593Y109CNE1000010R305/21/2026ELECTION OF "LIU WEI" AS A NON INDEPENDENT DIRECTOR OF THE COMPANYS 7TH BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER79000For7900FORS000074753 GIANT NETWORK GROUP CO., LTD.Y1593Y109CNE1000010R305/21/2026ELECTION OF "QU FABING" AS A NON INDEPENDENT DIRECTOR OF THE COMPANYS 7TH BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER79000For7900FORS000074753 GIANT NETWORK GROUP CO., LTD.Y1593Y109CNE1000010R305/21/2026ELECTION OF "MENG WEI" AS A NON INDEPENDENT DIRECTOR OF THE COMPANYS 7TH BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER79000For7900FORS000074753 GIANT NETWORK GROUP CO., LTD.Y1593Y109CNE1000010R305/21/2026ELECTION OF "GU WENXIAN" AS AN INDEPENDENT DIRECTOR OF THE COMPANYS 7TH BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER79000For7900FORS000074753 GIANT NETWORK GROUP CO., LTD.Y1593Y109CNE1000010R305/21/2026ELECTION OF "LING HONG" AS AN INDEPENDENT DIRECTOR OF THE COMPANYS 7TH BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER79000For7900FORS000074753 GIANT NETWORK GROUP CO., LTD.Y1593Y109CNE1000010R305/21/2026ELECTION OF "ZHOU DONGSHENG" AS AN INDEPENDENT DIRECTOR OF THE COMPANYS 7TH BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER79000For7900FORS000074753 GLOBAL UNICHIP CORPY2724H114TW000344300805/21/2026TO ACCEPT 2025 FINANCIAL STATEMENTS AND BUSINESS REPORTCORPORATE GOVERNANCEISSUER20000For2000FORS000074753 GLOBAL UNICHIP CORPY2724H114TW000344300805/21/2026TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2025 PROFITSCAPITAL STRUCTUREISSUER20000For2000FORS000074753 GLOBAL UNICHIP CORPY2724H114TW000344300805/21/2026THE ELECTION OF THE DIRECTOR:TAIWAN SEMICONDUCTOR MANUFACTURING COMPANY LIMITED ,SHAREHOLDER NO.1112,LIE-SZU JUANG AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER20000For2000FORS000074753 GLOBAL UNICHIP CORPY2724H114TW000344300805/21/2026THE ELECTION OF THE DIRECTOR:TAIWAN SEMICONDUCTOR MANUFACTURING COMPANY LIMITED ,SHAREHOLDER NO.1112,SEAN TAI AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER20000For2000FORS000074753 GLOBAL UNICHIP CORPY2724H114TW000344300805/21/2026THE ELECTION OF THE DIRECTOR:TAIWAN SEMICONDUCTOR MANUFACTURING COMPANY LIMITED ,SHAREHOLDER NO.1112,WENDELL HUANG AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER20000For2000FORS000074753 GLOBAL UNICHIP CORPY2724H114TW000344300805/21/2026THE ELECTION OF THE DIRECTOR:TAIWAN SEMICONDUCTOR MANUFACTURING COMPANY LIMITED ,SHAREHOLDER NO.1112,L.C.LU AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER20000For2000FORS000074753 GLOBAL UNICHIP CORPY2724H114TW000344300805/21/2026THE ELECTION OF THE INDEPENDENT DIRECTOR:KENNETH KIN,SHAREHOLDER NO.F102831XXXDIRECTOR ELECTIONSISSUER20000For2000FORS000074753 GLOBAL UNICHIP CORPY2724H114TW000344300805/21/2026THE ELECTION OF THE INDEPENDENT DIRECTOR:JESSE DING,SHAREHOLDER NO.A100608XXXDIRECTOR ELECTIONSISSUER20000For2000FORS000074753 GLOBAL UNICHIP CORPY2724H114TW000344300805/21/2026THE ELECTION OF THE INDEPENDENT DIRECTOR: HUANG, TSUI-HUI,SHAREHOLDER NO.A223202XXXDIRECTOR ELECTIONSISSUER20000For2000FORS000074753 GLOBAL UNICHIP CORPY2724H114TW000344300805/21/2026THE ELECTION OF THE INDEPENDENT DIRECTOR: HO-MIN CHEN ,SHAREHOLDER NO.Q120046XXXDIRECTOR ELECTIONSISSUER20000For2000FORS000074753 GLOBAL UNICHIP CORPY2724H114TW000344300805/21/2026THE ELECTION OF THE INDEPENDENT DIRECTOR: CHRISTOPHER CHAO-HUNG CHEN, SHAREHOLDER NO.A120707XXXDIRECTOR ELECTIONSISSUER20000For2000FORS000074753 GLOBAL UNICHIP CORPY2724H114TW000344300805/21/2026TO RELEASE THE PROHIBITION ON DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESSCORPORATE GOVERNANCEISSUER20000For2000FORS000074753 KOREA ELECTRIC POWER CORPY48406105KR701576000205/21/2026ELECTION OF EXECUTIVE DIRECTOR AS AUDIT COMMITTEE MEMBER: KIM TAE OKDIRECTOR ELECTIONSISSUER173300For17330FORS000074753 BANK OF SHANGHAIY0R98R107CNE100002FM505/22/20262025 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER583000For58300FORS000074753 BANK OF SHANGHAIY0R98R107CNE100002FM505/22/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER583000For58300FORS000074753 BANK OF SHANGHAIY0R98R107CNE100002FM505/22/2026CAPITAL MANAGEMENT PLAN FROM 2026 TO 2028CAPITAL STRUCTUREISSUER583000For58300FORS000074753 BANK OF SHANGHAIY0R98R107CNE100002FM505/22/2026SHAREHOLDER RETURN PLAN FROM 2026 TO 2028CAPITAL STRUCTUREISSUER583000For58300FORS000074753 BANK OF SHANGHAIY0R98R107CNE100002FM505/22/2026APPOINTMENT OF 2026 EXTERNAL AUDIT FIRMAUDIT-RELATEDISSUER583000For58300FORS000074753 HAITIAN INTERNATIONAL HOLDINGS LTDG4232C108KYG4232C108705/22/2026TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER433730For43373FORS000074753 HAITIAN INTERNATIONAL HOLDINGS LTDG4232C108KYG4232C108705/22/2026TO RE-ELECT MR. LIU JIANBO AS A NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER433730For43373FORS000074753 HAITIAN INTERNATIONAL HOLDINGS LTDG4232C108KYG4232C108705/22/2026TO ELECT MR. XIANG LINFA AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER433730For43373FORS000074753 HAITIAN INTERNATIONAL HOLDINGS LTDG4232C108KYG4232C108705/22/2026TO ELECT MRS. BEI HONGJUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER433730For43373FORS000074753 HAITIAN INTERNATIONAL HOLDINGS LTDG4232C108KYG4232C108705/22/2026TO ELECT MS. SHI JIANHUI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER433730For43373FORS000074753 HAITIAN INTERNATIONAL HOLDINGS LTDG4232C108KYG4232C108705/22/2026TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE COMPANYS DIRECTORSCOMPENSATIONISSUER433730For43373FORS000074753 HAITIAN INTERNATIONAL HOLDINGS LTDG4232C108KYG4232C108705/22/2026TO RE-APPOINT ERNST AND YOUNG AS THE COMPANYS AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATIONDIRECTOR ELECTIONSISSUER433730For43373FORS000074753 HAITIAN INTERNATIONAL HOLDINGS LTDG4232C108KYG4232C108705/22/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANYS SHARESCAPITAL STRUCTUREISSUER433730For43373FORS000074753 HAITIAN INTERNATIONAL HOLDINGS LTDG4232C108KYG4232C108705/22/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANYS SHARESCAPITAL STRUCTUREISSUER433730For43373FORS000074753 HAITIAN INTERNATIONAL HOLDINGS LTDG4232C108KYG4232C108705/22/2026TO ADD THE AMOUNT OF SHARES REPURCHASED BY THE COMPANY TO THE MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO.8CAPITAL STRUCTUREISSUER433730For43373FORS000074753 KINGNET NETWORK CO LTDY8421B102CNE100000XB505/22/20262025 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER82000For8200FORS000074753 KINGNET NETWORK CO LTDY8421B102CNE100000XB505/22/20262025 ANNUAL REPORT AND ITS SUMMARYCORPORATE GOVERNANCEISSUER82000For8200FORS000074753 KINGNET NETWORK CO LTDY8421B102CNE100000XB505/22/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER82000For8200FORS000074753 KINGNET NETWORK CO LTDY8421B102CNE100000XB505/22/2026REAPPOINTMENT OF 2026 AUDIT FIRMDIRECTOR ELECTIONSISSUER82000For8200FORS000074753 KINGNET NETWORK CO LTDY8421B102CNE100000XB505/22/2026PURCHASE OF LIABILITY INSURANCE FOR THE COMPANY, DIRECTORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER82000For8200FORS000074753 KINGNET NETWORK CO LTDY8421B102CNE100000XB505/22/2026AMENDMENTS TO THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORSCOMPENSATIONISSUER82000For8200FORS000074753 KINGNET NETWORK CO LTDY8421B102CNE100000XB505/22/20262026 REMUNERATION PLAN FOR DIRECTORSCOMPENSATIONISSUER82000For8200FORS000074753 KINGNET NETWORK CO LTDY8421B102CNE100000XB505/22/2026PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH IDLE PROPRIETARY FUNDSCAPITAL STRUCTUREISSUER82000For8200FORS000074753 KINGNET NETWORK CO LTDY8421B102CNE100000XB505/22/2026APPLICATION FOR COMPREHENSIVE CREDIT LINE TO FINANCIAL INSTITUTIONS AND PROVISION OF GUARANTEECAPITAL STRUCTUREISSUER82000For8200FORS000074753 KINGNET NETWORK CO LTDY8421B102CNE100000XB505/22/2026ELECTION OF NON-INDEPENDENT DIRECTOR: JIN FENG, NON- INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER82000For8200FORS000074753 KINGNET NETWORK CO LTDY8421B102CNE100000XB505/22/2026ELECTION OF NON-INDEPENDENT DIRECTOR: SHEN JUN, NON- INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER82000For8200FORS000074753 KINGNET NETWORK CO LTDY8421B102CNE100000XB505/22/2026ELECTION OF NON-INDEPENDENT DIRECTOR: ZHAO FAN, NON- INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER82000For8200FORS000074753 KINGNET NETWORK CO LTDY8421B102CNE100000XB505/22/2026ELECTION OF NON-INDEPENDENT DIRECTOR: TANG YUE, NON- INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER82000For8200FORS000074753 KINGNET NETWORK CO LTDY8421B102CNE100000XB505/22/2026ELECTION OF INDEPENDENT DIRECTOR: YU JINGXUAN, INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER82000For8200FORS000074753 KINGNET NETWORK CO LTDY8421B102CNE100000XB505/22/2026ELECTION OF INDEPENDENT DIRECTOR: JIANG HONGZHEN, INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER82000For8200FORS000074753 KINGNET NETWORK CO LTDY8421B102CNE100000XB505/22/2026ELECTION OF INDEPENDENT DIRECTOR: ZHU LIUFEI, INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER82000For8200FORS000074753 KINGNET NETWORK CO LTDY8421B102CNE100000XB505/22/2026ELECTION OF INDEPENDENT DIRECTOR: CHEN YINGHUA, INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER82000For8200FORS000074753 INFOSYS LTDY4082C133INE009A0102105/24/2026APPOINTMENT OF DIANE ENBERG JURGENS (DIN: 11585200), AS AN INDEPENDENT DIRECTOR FOR A TERM OF THREE YEARS FROM APRIL 22, 2026 TO APRIL 21, 2029DIRECTOR ELECTIONSISSUER23470For2347FORS000074753 INFOSYS LTDY4082C133INE009A0102105/24/2026RE-APPOINTMENT OF HELENE AURIOL POTIER (DIN: 10166891), AS AN INDEPENDENT DIRECTOR FOR A SECOND TERM OF FIVE YEARS FROM MAY 26, 2026 TO MAY 25, 2031DIRECTOR ELECTIONSISSUER23470For2347FORS000074753 BANK OF SUZHOU CO LTDY0R9AT100CNE100003LQ205/25/20262025 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER210000For21000FORS000074753 BANK OF SUZHOU CO LTDY0R9AT100CNE100003LQ205/25/20262025 ANNUAL ACCOUNTS REPORT AND 2026 FINANCIAL BUDGET REPORTCORPORATE GOVERNANCEISSUER210000For21000FORS000074753 BANK OF SUZHOU CO LTDY0R9AT100CNE100003LQ205/25/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER210000For21000FORS000074753 BANK OF SUZHOU CO LTDY0R9AT100CNE100003LQ205/25/2026AUTHORIZATION TO THE BOARD TO DECIDE ON 2026 INTERIM PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER210000For21000FORS000074753 BANK OF SUZHOU CO LTDY0R9AT100CNE100003LQ205/25/20262025 ANNUAL REPORT AND ITS SUMMARYCORPORATE GOVERNANCEISSUER210000For21000FORS000074753 BANK OF SUZHOU CO LTDY0R9AT100CNE100003LQ205/25/20262025 MAJOR SHAREHOLDER EVALUATION REPORTEXTRAORDINARY TRANSACTIONSISSUER210000For21000FORS000074753 BANK OF SUZHOU CO LTDY0R9AT100CNE100003LQ205/25/2026SPECIAL REPORT ON 2025 CONNECTED TRANSACTIONSCORPORATE GOVERNANCEISSUER210000For21000FORS000074753 BANK OF SUZHOU CO LTDY0R9AT100CNE100003LQ205/25/20262026 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA WITH SOME RELATED PARTIESCORPORATE GOVERNANCEISSUER210000For21000FORS000074753 BANK OF SUZHOU CO LTDY0R9AT100CNE100003LQ205/25/20262026 TO 2028 CAPITAL PLANCAPITAL STRUCTUREISSUER210000For21000FORS000074753 BANK OF SUZHOU CO LTDY0R9AT100CNE100003LQ205/25/2026PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER210000For21000FORS000074753 BANK OF SUZHOU CO LTDY0R9AT100CNE100003LQ205/25/2026FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENTCOMPENSATIONISSUER210000For21000FORS000074753 BANK OF SUZHOU CO LTDY0R9AT100CNE100003LQ205/25/2026REAPPOINTMENT OF EXTERNAL AUDIT FIRMDIRECTOR ELECTIONSISSUER210000For21000FORS000074753 CHENG SHIN RUBBER INDUSTRY CO LTDY1306X109TW000210500405/26/2026TO RATIFY THE COMPANY'S 2025 BUSINESS REPORT AND FINANCIAL STATEMENTS.CORPORATE GOVERNANCEISSUER1400000For140000FORS000074753 CHENG SHIN RUBBER INDUSTRY CO LTDY1306X109TW000210500405/26/2026TO RATIFY THE COMPANY'S 2025 PROFIT DISTRIBUTION.CAPITAL STRUCTUREISSUER1400000For140000FORS000074753 CHENG SHIN RUBBER INDUSTRY CO LTDY1306X109TW000210500405/26/2026THE ELECTION OF THE DIRECTOR:JIU SHUN INVESTMENT CORPORATION ,CHEN, YUN-HWA AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER1400000For140000FORS000074753 CHENG SHIN RUBBER INDUSTRY CO LTDY1306X109TW000210500405/26/2026THE ELECTION OF THE DIRECTOR:HSIEH SHUEN INVESTMENT CO., LTD. ,CHEN, HSIU- HSIUNG AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER1400000For140000FORS000074753 CHENG SHIN RUBBER INDUSTRY CO LTDY1306X109TW000210500405/26/2026THE ELECTION OF THE DIRECTOR:JYE LUO MEMORY CO., LTD. ,LO, TSAI- JEN AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER1400000For140000FORS000074753 CHENG SHIN RUBBER INDUSTRY CO LTDY1306X109TW000210500405/26/2026THE ELECTION OF THE DIRECTOR:TSENG, SHUNG-CHUDIRECTOR ELECTIONSISSUER1400000For140000FORS000074753 CHENG SHIN RUBBER INDUSTRY CO LTDY1306X109TW000210500405/26/2026THE ELECTION OF THE DIRECTOR:MIN HSING INVESTMENT CO., LTD. ,CHEN, HAN-CHI AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER1400000For140000FORS000074753 CHENG SHIN RUBBER INDUSTRY CO LTDY1306X109TW000210500405/26/2026THE ELECTION OF THE DIRECTOR:HONG JING INVESTMENT CORPORATION ,LI, CHIN-CHANG AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER1400000For140000FORS000074753 CHENG SHIN RUBBER INDUSTRY CO LTDY1306X109TW000210500405/26/2026THE ELECTION OF THE DIRECTOR:JYE LUO MEMORY CO., LTD. ,LO, YUAN- LONG AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER1400000For140000FORS000074753 CHENG SHIN RUBBER INDUSTRY CO LTDY1306X109TW000210500405/26/2026THE ELECTION OF THE INDEPENDENT DIRECTOR:CHU, PO- YOUNGDIRECTOR ELECTIONSISSUER1400000For140000FORS000074753 CHENG SHIN RUBBER INDUSTRY CO LTDY1306X109TW000210500405/26/2026THE ELECTION OF THE INDEPENDENT DIRECTOR:WU, CHUNG-SHUDIRECTOR ELECTIONSISSUER1400000For140000FORS000074753 CHENG SHIN RUBBER INDUSTRY CO LTDY1306X109TW000210500405/26/2026THE ELECTION OF THE INDEPENDENT DIRECTOR:HUS, EN- DEDIRECTOR ELECTIONSISSUER1400000For140000FORS000074753 CHENG SHIN RUBBER INDUSTRY CO LTDY1306X109TW000210500405/26/2026THE ELECTION OF THE INDEPENDENT DIRECTOR:LIN, CHIEH-CHUNGDIRECTOR ELECTIONSISSUER1400000For140000FORS000074753 CHENG SHIN RUBBER INDUSTRY CO LTDY1306X109TW000210500405/26/2026PROPOSAL TO RELEASE THE NEW DIRECTORS OF THE COMPANY FROM NON COMPETE RESTRICTIONS.CORPORATE GOVERNANCEISSUER1400000For140000FORS000074753 INDUSTRIAL BANK CO LTDY3990D100CNE000001QZ705/26/20262025 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER81000For8100FORS000074753 INDUSTRIAL BANK CO LTDY3990D100CNE000001QZ705/26/20262025 ANNUAL REPORT AND ITS SUMMARYCORPORATE GOVERNANCEISSUER81000For8100FORS000074753 INDUSTRIAL BANK CO LTDY3990D100CNE000001QZ705/26/20262025 ANNUAL ACCOUNTS REPORT AND 2026 FINANCIAL BUDGET PLANCORPORATE GOVERNANCEISSUER81000For8100FORS000074753 INDUSTRIAL BANK CO LTDY3990D100CNE000001QZ705/26/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY5.01000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER81000For8100FORS000074753 INDUSTRIAL BANK CO LTDY3990D100CNE000001QZ705/26/20262026 INTERIM PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER81000For8100FORS000074753 INDUSTRIAL BANK CO LTDY3990D100CNE000001QZ705/26/20262025 REMUNERATION PLAN FOR DIRECTORSCOMPENSATIONISSUER81000For8100FORS000074753 INDUSTRIAL BANK CO LTDY3990D100CNE000001QZ705/26/2026APPOINTMENT OF 2026 AUDIT FIRMAUDIT-RELATEDISSUER81000For8100FORS000074753 CATCHER TECHNOLOGY CO LTDY1148A101TW000247400405/27/2026TO ACCEPT 2025 BUSINESS REPORT AND FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER420000For42000FORS000074753 CATCHER TECHNOLOGY CO LTDY1148A101TW000247400405/27/2026TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2025 PROFITSCAPITAL STRUCTUREISSUER420000For42000FORS000074753 ELITE MATERIAL CO LTDY2290G102TW000238300705/27/2026TO ACCEPT 2025 FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER10000For1000FORS000074753 ELITE MATERIAL CO LTDY2290G102TW000238300705/27/2026TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2025 PROFITSCAPITAL STRUCTUREISSUER10000For1000FORS000074753 INNOLUX CORPORATIONY4090E105TW000348100805/27/2026TO APPROVE THE PROPOSALS OF THE 2025 ANNUAL BUSINESS REPORT AND FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER5160000For516000FORS000074753 INNOLUX CORPORATIONY4090E105TW000348100805/27/2026TO APPROVE THE PROPOSALS OF 2025 PROFIT DISTRIBUTIONCAPITAL STRUCTUREISSUER5160000For516000FORS000074753 INNOLUX CORPORATIONY4090E105TW000348100805/27/2026PROPOSAL OF CASH DISTRIBUTION FROM CAPITAL SURPLUSCAPITAL STRUCTUREISSUER5160000For516000FORS000074753 INNOLUX CORPORATIONY4090E105TW000348100805/27/2026AMEND THE COMPANY'S OPERATING PROCEDURE GOVERNING THE ACQUISITION AND DISPOSAL OF ASSETSEXTRAORDINARY TRANSACTIONSISSUER5160000For516000FORS000074753 INNOLUX CORPORATIONY4090E105TW000348100805/27/2026PROPOSAL TO TRANSFER SHARES TO EMPLOYEES AT LESS THAN THE AVERAGE ACTUAL SHARE REPURCHASE PRICECAPITAL STRUCTUREISSUER5160000For516000FORS000074753 INNOLUX CORPORATIONY4090E105TW000348100805/27/2026PROPOSE ISSUANCE OF RESTRICTED STOCK AWARDS (RSA)COMPENSATIONISSUER5160000For516000FORS000074753 REALTEK SEMICONDUCTOR CORPY7220N101TW000237900505/27/20262025 BUSINESS REPORT AND FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER310000For31000FORS000074753 REALTEK SEMICONDUCTOR CORPY7220N101TW000237900505/27/2026DISTRIBUTION OF 2025 RETAINED EARNINGSCAPITAL STRUCTUREISSUER310000For31000FORS000074753 REALTEK SEMICONDUCTOR CORPY7220N101TW000237900505/27/2026PROPOSAL TO RELEASE THE NON COMPETE RESTRICTION ON DIRECTORSCORPORATE GOVERNANCEISSUER310000For31000FORS000074753 SICHUAN ROAD AND BRIDGE GROUP CO LTDY7932N100CNE000001DQ405/27/20262025 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER339000For33900FORS000074753 SICHUAN ROAD AND BRIDGE GROUP CO LTDY7932N100CNE000001DQ405/27/20262025 ANNUAL REPORT AND ITS SUMMARYCORPORATE GOVERNANCEISSUER339000For33900FORS000074753 SICHUAN ROAD AND BRIDGE GROUP CO LTDY7932N100CNE000001DQ405/27/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY4.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER339000For33900FORS000074753 SICHUAN ROAD AND BRIDGE GROUP CO LTDY7932N100CNE000001DQ405/27/2026AUTHORIZATION TO THE BOARD TO DECIDE ON 2026 INTERIM PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER339000For33900FORS000074753 SICHUAN ROAD AND BRIDGE GROUP CO LTDY7932N100CNE000001DQ405/27/20262025 INTERNAL CONTROL EVALUATION REPORTCORPORATE GOVERNANCEISSUER339000For33900FORS000074753 SICHUAN ROAD AND BRIDGE GROUP CO LTDY7932N100CNE000001DQ405/27/2026CONFIRMATION OF 2025 REMUNERATION FOR DIRECTORS AND 2026 REMUNERATION PLANCOMPENSATIONISSUER339000For33900FORS000074753 SICHUAN ROAD AND BRIDGE GROUP CO LTDY7932N100CNE000001DQ405/27/2026ELECTION OF NON-INDEPENDENT DIRECTOR: DU JIANGLINDIRECTOR ELECTIONSISSUER339000For33900FORS000074753 ASIA CEMENT CORPY0275F107TW000110200205/28/2026TO ACCEPT 2025 FINANCIAL STATEMENTS.CORPORATE GOVERNANCEISSUER1630000For163000FORS000074753 ASIA CEMENT CORPY0275F107TW000110200205/28/2026TO ACCEPT 2025 PROFIT DISTRIBUTION PROPOSAL.CAPITAL STRUCTUREISSUER1630000For163000FORS000074753 ASIA CEMENT CORPY0275F107TW000110200205/28/2026THE ELECTION OF THE DIRECTOR:DOUGLAS TONG HSU,SHAREHOLDER NO.0000013DIRECTOR ELECTIONSISSUER1630000For163000FORS000074753 ASIA CEMENT CORPY0275F107TW000110200205/28/2026THE ELECTION OF THE DIRECTOR:FAR EASTERN NEW CENTURY CORP. ,SHAREHOLDER NO.0000001,JOHNNY SHIH AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER1630000For163000FORS000074753 ASIA CEMENT CORPY0275F107TW000110200205/28/2026THE ELECTION OF THE DIRECTOR:FAR EASTERN NEW CENTURY CORP. ,SHAREHOLDER NO.0000001,C.V. CHEN AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER1630000For163000FORS000074753 ASIA CEMENT CORPY0275F107TW000110200205/28/2026THE ELECTION OF THE DIRECTOR:YUE DING INDUSTRY CO., LTD. ,SHAREHOLDER NO.0126912,KUN YAN LEE AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER1630000For163000FORS000074753 ASIA CEMENT CORPY0275F107TW000110200205/28/2026THE ELECTION OF THE DIRECTOR:FAR EASTERN Y.Z. HSU SCIENCE AND TECHNOLOGY MEMORIAL FOUNDATION ,SHAREHOLDER NO.0180996,PETER HSU AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER1630000For163000FORS000074753 ASIA CEMENT CORPY0275F107TW000110200205/28/2026THE ELECTION OF THE DIRECTOR:FAR EASTERN Y.Z. HSU SCIENCE AND TECHNOLOGY MEMORIAL FOUNDATION ,SHAREHOLDER NO.0180996,CHEN KUN CHANG AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER1630000For163000FORS000074753 ASIA CEMENT CORPY0275F107TW000110200205/28/2026THE ELECTION OF THE DIRECTOR:TA CHU CHEMICAL FIBER CO., LTD. ,SHAREHOLDER NO.0225135,RUEY LONG CHEN AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER1630000For163000FORS000074753 ASIA CEMENT CORPY0275F107TW000110200205/28/2026THE ELECTION OF THE DIRECTOR:FAR EASTERN MEDICAL FOUNDATION ,SHAREHOLDER NO.0022744,CHAMPION LEE AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER1630000For163000FORS000074753 ASIA CEMENT CORPY0275F107TW000110200205/28/2026THE ELECTION OF THE DIRECTOR:U- MING CORP. ,SHAREHOLDER NO.0027718,KWAN-TAO LI AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER1630000For163000FORS000074753 ASIA CEMENT CORPY0275F107TW000110200205/28/2026THE ELECTION OF THE DIRECTOR:BAI-YANG INVESTMENT HOLDINGS CORPORATION ,SHAREHOLDER NO.0085666,DORIS WU AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER1630000For163000FORS000074753 ASIA CEMENT CORPY0275F107TW000110200205/28/2026THE ELECTION OF THE INDEPENDENT DIRECTOR:CHI SCHIVE,SHAREHOLDER NO.0350688DIRECTOR ELECTIONSISSUER1630000For163000FORS000074753 ASIA CEMENT CORPY0275F107TW000110200205/28/2026THE ELECTION OF THE INDEPENDENT DIRECTOR:GORDON S. CHEN,SHAREHOLDER NO.P101989XXXDIRECTOR ELECTIONSISSUER1630000For163000FORS000074753 ASIA CEMENT CORPY0275F107TW000110200205/28/2026THE ELECTION OF THE INDEPENDENT DIRECTOR:CHANG- PANG CHANG,SHAREHOLDER NO.N102640XXXDIRECTOR ELECTIONSISSUER1630000For163000FORS000074753 ASIA CEMENT CORPY0275F107TW000110200205/28/2026THE ELECTION OF THE INDEPENDENT DIRECTOR:FLORA CHIA-I CHANG,SHAREHOLDER NO.A220594XXXDIRECTOR ELECTIONSISSUER1630000For163000FORS000074753 ASIA CEMENT CORPY0275F107TW000110200205/28/2026THE ELECTION OF THE INDEPENDENT DIRECTOR:HUAN LIN,SHAREHOLDER NO.S120185XXXDIRECTOR ELECTIONSISSUER1630000For163000FORS000074753 ASIA CEMENT CORPY0275F107TW000110200205/28/2026ACCORDING TO ARTICLE 209 OF THE COMPANY ACT, TO PERMIT DIRECTORS TO DO ANYTHING FOR HIMSELF OR ON BEHALF OF ANOTHER PERSON THAT IS WITHIN THE SCOPE OF THE COMPANYS BUSINESS.CORPORATE GOVERNANCEISSUER1630000For163000FORS000074753 BEIJING ENTERPRISES HOLDINGS LTDY07702122HK039204464705/28/2026TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER341100For34110FORS000074753 BEIJING ENTERPRISES HOLDINGS LTDY07702122HK039204464705/28/2026TO DECLARE A FINAL DIVIDENDCAPITAL STRUCTUREISSUER341100For34110FORS000074753 BEIJING ENTERPRISES HOLDINGS LTDY07702122HK039204464705/28/2026TO RE-ELECT MR. YANG ZHICHANG AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER341100For34110FORS000074753 BEIJING ENTERPRISES HOLDINGS LTDY07702122HK039204464705/28/2026TO RE-ELECT MR. XIONG BIN AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER341100For34110FORS000074753 BEIJING ENTERPRISES HOLDINGS LTDY07702122HK039204464705/28/2026TO RE-ELECT MR. XU TONG AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER341100For34110FORS000074753 BEIJING ENTERPRISES HOLDINGS LTDY07702122HK039204464705/28/2026TO RE-ELECT MR. GENG CHAO AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER341100For34110FORS000074753 BEIJING ENTERPRISES HOLDINGS LTDY07702122HK039204464705/28/2026TO RE-ELECT MR. YU XIJIAN AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER341100For34110FORS000074753 BEIJING ENTERPRISES HOLDINGS LTDY07702122HK039204464705/28/2026TO RE-ELECT MR. SU JUNJIE AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER341100For34110FORS000074753 BEIJING ENTERPRISES HOLDINGS LTDY07702122HK039204464705/28/2026TO AUTHORISE THE BOARD OF DIRECTORS TO FIX DIRECTORS REMUNERATIONCOMPENSATIONISSUER341100For34110FORS000074753 BEIJING ENTERPRISES HOLDINGS LTDY07702122HK039204464705/28/2026TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE INDEPENDENT AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATIONDIRECTOR ELECTIONSISSUER341100For34110FORS000074753 BEIJING ENTERPRISES HOLDINGS LTDY07702122HK039204464705/28/2026TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE ON THE DATE OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER341100For34110FORS000074753 BEIJING ENTERPRISES HOLDINGS LTDY07702122HK039204464705/28/2026TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE ON THE DATE OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER341100For34110FORS000074753 CHICONY ELECTRONICS CO LTDY1364B106TW000238500205/28/2026ACKNOWLEDGEMENT ON THE BUSINESS REPORT, FINANCIAL STATEMENTS AND DISTRIBUTION OF EARNINGS OF THE COMPANY IN THE 2025 FISCAL YEAR.CAPITAL STRUCTUREISSUER500000For50000FORS000074753 CHICONY ELECTRONICS CO LTDY1364B106TW000238500205/28/2026DISCUSSION OF THE PROPOSAL TO AMEND THE COMPANYS RULES FOR ELECTION OF DIRECTORS.DIRECTOR ELECTIONSISSUER500000For50000FORS000074753 CHICONY ELECTRONICS CO LTDY1364B106TW000238500205/28/2026DISCUSSION OF THE PROPOSAL TO AMEND THE COMPANYS GOVERNING IN DERIVATIVES TRANSACTIONS.CAPITAL STRUCTUREISSUER500000For50000FORS000074753 CHONGQING RURAL COMMERCIAL BANK CO LTDY1594G107CNE100000X4405/28/2026TO CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD OF THE BANK FOR 2025CORPORATE GOVERNANCEISSUER1550530For155053FORS000074753 CHONGQING RURAL COMMERCIAL BANK CO LTDY1594G107CNE100000X4405/28/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE FINANCIAL FINAL PROPOSAL OF THE BANK FOR 2025CORPORATE GOVERNANCEISSUER1550530For155053FORS000074753 CHONGQING RURAL COMMERCIAL BANK CO LTDY1594G107CNE100000X4405/28/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROFIT DISTRIBUTION PLAN OF THE BANK FOR 2025CAPITAL STRUCTUREISSUER1550530For155053FORS000074753 CHONGQING RURAL COMMERCIAL BANK CO LTDY1594G107CNE100000X4405/28/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE INTERIM PROFIT DISTRIBUTION ARRANGEMENT OF THE BANK FOR 2026CAPITAL STRUCTUREISSUER1550530For155053FORS000074753 CHONGQING RURAL COMMERCIAL BANK CO LTDY1594G107CNE100000X4405/28/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE FINANCIAL BUDGET PROPOSAL OF THE BANK FOR 2026CORPORATE GOVERNANCEISSUER1550530For155053FORS000074753 CHONGQING RURAL COMMERCIAL BANK CO LTDY1594G107CNE100000X4405/28/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE ANNUAL REPORT OF THE BANK FOR 2025CORPORATE GOVERNANCEISSUER1550530For155053FORS000074753 CHONGQING RURAL COMMERCIAL BANK CO LTDY1594G107CNE100000X4405/28/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF THE ACCOUNTING FIRMS OF THE BANK FOR 2026AUDIT-RELATEDISSUER1550530For155053FORS000074753 CHONGQING RURAL COMMERCIAL BANK CO LTDY1594G107CNE100000X4405/28/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSED ELECTION OF MS. CAO SHINAN AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER1550530For155053FORS000074753 CHONGQING RURAL COMMERCIAL BANK CO LTDY1594G107CNE100000X4405/28/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSED ELECTION OF MS. GAO YANG AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER1550530For155053FORS000074753 CHONGQING RURAL COMMERCIAL BANK CO LTDY1594G107CNE100000X4405/28/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RELATED PARTY TRANSACTIONS WITH CHONGQING YUFU CAPITAL OPERATION GROUP COMPANY LIMITED AND ITS RELATED PARTIESCORPORATE GOVERNANCEISSUER1550530For155053FORS000074753 CHONGQING RURAL COMMERCIAL BANK CO LTDY1594G107CNE100000X4405/28/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RELATED PARTY TRANSACTIONS WITH CHONGQING CITY CONSTRUCTION INVESTMENT (GROUP) COMPANY LIMITED AND ITS RELATED PARTIESCORPORATE GOVERNANCEISSUER1550530For155053FORS000074753 CHONGQING RURAL COMMERCIAL BANK CO LTDY1594G107CNE100000X4405/28/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RELATED PARTY TRANSACTIONS WITH CHONGQING DEVELOPMENT INVESTMENT CO., LTD. AND ITS RELATED PARTIESCORPORATE GOVERNANCEISSUER1550530For155053FORS000074753 CHONGQING RURAL COMMERCIAL BANK CO LTDY1594G107CNE100000X4405/28/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE ISSUANCE OF ELIGIBLE CAPITAL REPLENISHMENT INSTRUMENTS BY THE BANKCAPITAL STRUCTUREISSUER1550530For155053FORS000074753 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER749060For74906FORS000074753 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026TO DECLARE A FINAL DIVIDEND OF HK15 CENTS PER SHARE FOR THE YEAR ENDED 31DECEMBER 2025CAPITAL STRUCTUREISSUER749060For74906FORS000074753 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026TO RE-ELECT DR. CAI LEI AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER749060For74906FORS000074753 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026TO RE-ELECT MR. WEI QINGJIE AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER749060For74906FORS000074753 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026TO RE-ELECT MR.ZHANG CUILONG AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER749060For74906FORS000074753 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026TO RE-ELECT DR. LI CHUNLEI AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER749060For74906FORS000074753 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026TO RE-ELECT MR. QU ZHIYONG AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER749060For74906FORS000074753 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026TO RE-ELECT MR. ZHANG YIWEI AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER749060For74906FORS000074753 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026TO RE-ELECT PROF. WANG HONGGUANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER749060For74906FORS000074753 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026TO RE-ELECT MR. AU CHUN KWOK ALAN AS AN INDEPENDENT NON- EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER749060For74906FORS000074753 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026TO RE-ELECT MR. LAW CHEUK KIN STEPHEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER749060For74906FORS000074753 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026TO RE-ELECT MS. LI QUAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER749060For74906FORS000074753 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF DIRECTORSCOMPENSATIONISSUER749060For74906FORS000074753 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF AUDITORDIRECTOR ELECTIONSISSUER749060For74906FORS000074753 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO. 5 OF THE NOTICE OF THE AGM)CAPITAL STRUCTUREISSUER749060For74906FORS000074753 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE NEW SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO. 6 OF THE NOTICE OF THE AGM)CAPITAL STRUCTUREISSUER749060For74906FORS000074753 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026TO ADOPT THE NEW SHARE OPTION SCHEME(ORDINARY RESOLUTION IN ITEM NO.7 OF THE NOTICE OF THE AGM)COMPENSATIONISSUER749060For74906FORS000074753 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY (SPECIAL RESOLUTION IN ITEM NO. 8 OF THE NOTICE OF THE AGM)CORPORATE GOVERNANCEISSUER749060For74906FORS000074753 DELTA ELECTRONICS INCY20263102TW000230800405/28/2026ADOPTION OF THE COMPANY'S 2025 ANNUAL BUSINESS REPORT AND FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER210000For21000FORS000074753 DELTA ELECTRONICS INCY20263102TW000230800405/28/2026ADOPTION OF THE COMPANY'S 2025 EARNINGS DISTRIBUTIONCAPITAL STRUCTUREISSUER210000For21000FORS000074753 DELTA ELECTRONICS INCY20263102TW000230800405/28/2026DISCUSSION OF THE RELEASE FROM NON-COMPETITION RESTRICTIONS ON THE COMPANY'S DIRECTORSCORPORATE GOVERNANCEISSUER210000For21000FORS000074753 KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTDG52568147KYG52568147705/28/2026TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED ACCOUNTS, THE REPORT OF THE DIRECTORS OF THE COMPANY (THE DIRECTORS) AND THE REPORT OF THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER1623640For162364FORS000074753 KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTDG52568147KYG52568147705/28/2026TO RE-ELECT MR. LIN BO AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1623640For162364FORS000074753 KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTDG52568147KYG52568147705/28/2026TO RE-ELECT MS. KATHERINE RONG XIN AS AN INDEPENDENT NON- EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1623640For162364FORS000074753 KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTDG52568147KYG52568147705/28/2026TO RE-ELECT MR. BO LIAN MING AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1623640For162364FORS000074753 KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTDG52568147KYG52568147705/28/2026TO AUTHORIZE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORSCOMPENSATIONISSUER1623640For162364FORS000074753 KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTDG52568147KYG52568147705/28/2026TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS, THE RETIRING AUDITORS OF THE COMPANY, AS THE AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATIONDIRECTOR ELECTIONSISSUER1623640For162364FORS000074753 KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTDG52568147KYG52568147705/28/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND ALLOT ADDITIONAL SHARES, OR SELL OR TRANSFER TREASURY SHARES, NOT EXCEEDING 10% OF THE EXISTING TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES)CAPITAL STRUCTUREISSUER1623640For162364FORS000074753 KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTDG52568147KYG52568147705/28/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE SHARES NOT EXCEEDING 10% OF THE EXISTING TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES)CAPITAL STRUCTUREISSUER1623640For162364FORS000074753 KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTDG52568147KYG52568147705/28/2026TO APPROVE THE PROPOSED ADOPTION OF THE NEW AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER1623640For162364FORS000074753 KINGSOFT CORPORATION LTDG5264Y108KYG5264Y108905/28/2026TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER331630For33163FORS000074753 KINGSOFT CORPORATION LTDG5264Y108KYG5264Y108905/28/2026TO DECLARE A FINAL DIVIDEND OF HKD 0.13 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER331630For33163FORS000074753 KINGSOFT CORPORATION LTDG5264Y108KYG5264Y108905/28/2026TO RE-ELECT MR. TAO ZOU AS THE EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER331630For33163FORS000074753 KINGSOFT CORPORATION LTDG5264Y108KYG5264Y108905/28/2026TO RE-ELECT MR. PAK KWAN KAU AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER331630For33163FORS000074753 KINGSOFT CORPORATION LTDG5264Y108KYG5264Y108905/28/2026TO RE-ELECT MR. LEIWEN YAO AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER331630For33163FORS000074753 KINGSOFT CORPORATION LTDG5264Y108KYG5264Y108905/28/2026TO RE-ELECT MR. BO DU AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER331630For33163FORS000074753 KINGSOFT CORPORATION LTDG5264Y108KYG5264Y108905/28/2026TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE DIRECTORS REMUNERATIONCOMPENSATIONISSUER331630For33163FORS000074753 KINGSOFT CORPORATION LTDG5264Y108KYG5264Y108905/28/2026TO RE-APPOINT ERNST AND YOUNG AS THE AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITORS REMUNERATIONDIRECTOR ELECTIONSISSUER331630For33163FORS000074753 KINGSOFT CORPORATION LTDG5264Y108KYG5264Y108905/28/2026TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER331630For33163FORS000074753 KINGSOFT CORPORATION LTDG5264Y108KYG5264Y108905/28/2026TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER331630For33163FORS000074753 KINGSOFT CORPORATION LTDG5264Y108KYG5264Y108905/28/2026TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER331630For33163FORS000074753 KINGSOFT CORPORATION LTDG5264Y108KYG5264Y108905/28/2026TO CONFIRM AND APPROVE THE PROPOSAL FOR ADOPTION OF THE BKOS 2026 SHARE INCENTIVE SCHEMECOMPENSATIONISSUER331630For33163FORS000074753 KINGSOFT CORPORATION LTDG5264Y108KYG5264Y108905/28/2026TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES AND TO ADOPT THE NEW MEMORANDUM AND ARTICLES IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING MEMORANDUM AND ARTICLESCORPORATE GOVERNANCEISSUER331630For33163FORS000074753 KUNLUN ENERGY COMPANY LTDG5320C108BMG5320C108205/28/2026TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF DIRECTORS AND OF THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER2196800For219680FORS000074753 KUNLUN ENERGY COMPANY LTDG5320C108BMG5320C108205/28/2026TO DECLARE AND PAY A FINAL DIVIDEND OF RMB14.98 CENTS PER ORDINARY SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER2196800For219680FORS000074753 KUNLUN ENERGY COMPANY LTDG5320C108BMG5320C108205/28/2026TO RE-ELECT MR. HE YONGLI AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER2196800For219680FORS000074753 KUNLUN ENERGY COMPANY LTDG5320C108BMG5320C108205/28/2026TO RE-ELECT MR. TSANG YOK SING JASPER AS AN INDEPENDENT NON- EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER2196800For219680FORS000074753 KUNLUN ENERGY COMPANY LTDG5320C108BMG5320C108205/28/2026TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2026COMPENSATIONISSUER2196800For219680FORS000074753 KUNLUN ENERGY COMPANY LTDG5320C108BMG5320C108205/28/2026TO RE-APPOINT KPMG AS THE AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATIONDIRECTOR ELECTIONSISSUER2196800For219680FORS000074753 KUNLUN ENERGY COMPANY LTDG5320C108BMG5320C108205/28/2026TO APPROVE THE SHARE ISSUE MANDATE (ORDINARY RESOLUTION NO. 6 OF THE NOTICE CONVENING THE MEETING)CAPITAL STRUCTUREISSUER2196800For219680FORS000074753 KUNLUN ENERGY COMPANY LTDG5320C108BMG5320C108205/28/2026TO APPROVE THE SHARE REPURCHASE MANDATE (ORDINARY RESOLUTION NO. 7 OF THE NOTICE CONVENING THE MEETING)CAPITAL STRUCTUREISSUER2196800For219680FORS000074753 KUNLUN ENERGY COMPANY LTDG5320C108BMG5320C108205/28/2026TO APPROVE THE EXTENSION OF THE SHARE ISSUE MANDATE UNDER ORDINARY RESOLUTION NO. 6 BY THE NUMBER OF SHARES REPURCHASED UNDER ORDINARY RESOLUTION NO. 7 (ORDINARY RESOLUTION NO. 8 OF THE NOTICE CONVENING THE MEETING)CAPITAL STRUCTUREISSUER2196800For219680FORS000074753 MMG LTDY6133Q102HK120801317205/28/2026TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER1299170For129917FORS000074753 MMG LTDY6133Q102HK120801317205/28/2026TO RE-ELECT MR CAO LIANG AS A DIRECTORDIRECTOR ELECTIONSISSUER1299170For129917FORS000074753 MMG LTDY6133Q102HK120801317205/28/2026TO RE-ELECT MR QIAN SONG AS A DIRECTORDIRECTOR ELECTIONSISSUER1299170For129917FORS000074753 MMG LTDY6133Q102HK120801317205/28/2026TO RE-ELECT MR YUE WENJUN AS A DIRECTORDIRECTOR ELECTIONSISSUER1299170For129917FORS000074753 MMG LTDY6133Q102HK120801317205/28/2026TO RE-ELECT MR LEUNG CHEUK YAN AS A DIRECTORDIRECTOR ELECTIONSISSUER1299170For129917FORS000074753 MMG LTDY6133Q102HK120801317205/28/2026TO RE-ELECT MR CHAN KA KEUNG, PETER AS A DIRECTORDIRECTOR ELECTIONSISSUER1299170For129917FORS000074753 MMG LTDY6133Q102HK120801317205/28/2026TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF ALL THE DIRECTORS OF THE COMPANYCOMPENSATIONISSUER1299170For129917FORS000074753 MMG LTDY6133Q102HK120801317205/28/2026TO APPOINT ERNST & YOUNG AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE AUDITORDIRECTOR ELECTIONSISSUER1299170For129917FORS000074753 MMG LTDY6133Q102HK120801317205/28/2026TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER1299170For129917FORS000074753 MMG LTDY6133Q102HK120801317205/28/2026TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER1299170For129917FORS000074753 MMG LTDY6133Q102HK120801317205/28/2026CONDITIONAL ON THE PASSING OF RESOLUTIONS NO.5 AND NO.6 POWER BE GIVEN TO THE BOARD OF DIRECTORS OF THE COMPANY TO EXTEND THE GENERAL MANDATE ON THE ISSUE OF ADDITIONAL SHARES BY THE NUMBER OF SHARES REPURCHASED BY THE COMPANYCAPITAL STRUCTUREISSUER1299170For129917FORS000074753 MMG LTDY6133Q102HK120801317205/28/2026TO APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE ADOPTION OF THE REPRINTED NEW ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER1299170For129917FORS000074753 PEGATRON CORPORATIONY6784J100TW000493800605/28/2026Adoption of the 2025 Business Report and Financial StatementsCORPORATE GOVERNANCEISSUER1360000For136000FORS000074753 PEGATRON CORPORATIONY6784J100TW000493800605/28/2026Adoption of the Proposal for Distribution of 2025 EarningsCAPITAL STRUCTUREISSUER1360000For136000FORS000074753 PEGATRON CORPORATIONY6784J100TW000493800605/28/2026Proposal of Release the Prohibition on Directors from Participation in Competitive BusinessCORPORATE GOVERNANCEISSUER1360000For136000FORS000074753 ASUSTEK COMPUTER INCY04327105TW000235700105/29/2026To adopt 2025 Business Report and Financial Statements.CORPORATE GOVERNANCEISSUER260000For26000FORS000074753 ASUSTEK COMPUTER INCY04327105TW000235700105/29/2026To adopt the proposal for distribution of 2025 profits.CAPITAL STRUCTUREISSUER260000For26000FORS000074753 COMPAL ELECTRONICS INCY16907100TW000232400105/29/2026TO RATIFY THE BUSINESS REPORT AND FINANCIAL STATEMENTS FOR THE YEAR 2025CORPORATE GOVERNANCEISSUER2860000For286000FORS000074753 COMPAL ELECTRONICS INCY16907100TW000232400105/29/2026TO RATIFY THE DISTRIBUTION OF EARNINGS FOR THE YEAR 2025CAPITAL STRUCTUREISSUER2860000For286000FORS000074753 COMPAL ELECTRONICS INCY16907100TW000232400105/29/2026TO APPROVE THE RELEASE OF NON- COMPETITION RESTRICTIONS FOR DIRECTORSCORPORATE GOVERNANCEISSUER2860000For286000FORS000074753 MEDIATEK INCORPORATIONY5945U103TW000245400605/29/2026ADOPTION OF THE 2025 BUSINESS REPORT AND FINANCIAL STATEMENTS.CORPORATE GOVERNANCEISSUER410000For41000FORS000074753 MEDIATEK INCORPORATIONY5945U103TW000245400605/29/2026ADOPTION OF THE PROPOSAL OF DISTRIBUTION OF 2025 PROFITS.CAPITAL STRUCTUREISSUER410000For41000FORS000074753 NOVATEK MICROELECTRONICS CORPY64153102TW000303400505/29/2026TO APPROVE 2025 BUSINESS REPORT AND FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER410000For41000FORS000074753 NOVATEK MICROELECTRONICS CORPY64153102TW000303400505/29/2026TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2025 PROFITSCAPITAL STRUCTUREISSUER410000For41000FORS000074753 NOVATEK MICROELECTRONICS CORPY64153102TW000303400505/29/2026DISCUSSION ON ISSUANCE OF RESTRICTED STOCK AWARDSCOMPENSATIONISSUER410000For41000FORS000074753 POU CHEN CORPY70786101TW000990400305/29/2026ACKNOWLEDGEMENT OF 2025 BUSINESS REPORT, FINANCIAL STATEMENTS AND PROFIT DISTRIBUTION PLAN.CAPITAL STRUCTUREISSUER1870000For187000FORS000074753 SYNNEX TECHNOLOGY INTERNATIONAL CORPY8344J109TW000234700205/29/2026TO ACCEPT THE 2025 FINANCIAL STATEMENT.CORPORATE GOVERNANCEISSUER970000For97000FORS000074753 SYNNEX TECHNOLOGY INTERNATIONAL CORPY8344J109TW000234700205/29/2026TO ACCEPT THE PROPOSAL FOR THE DISTRIBUTION OF 2025 NET PROFITS.CAPITAL STRUCTUREISSUER970000For97000FORS000074753 SYNNEX TECHNOLOGY INTERNATIONAL CORPY8344J109TW000234700205/29/2026TO RELEASE THE DIRECTORS FROM THE NON-COMPETITION RESTRICTIONSCORPORATE GOVERNANCEISSUER970000For97000FORS000074753 TRIPOD TECHNOLOGY CORPORATION BU ETFY8974X105TW000304400405/29/2026RATIFICATION OF 2025 FINANCIAL STATEMENTS.CORPORATE GOVERNANCEISSUER340000For34000FORS000074753 TRIPOD TECHNOLOGY CORPORATION BU ETFY8974X105TW000304400405/29/2026RATIFICATION OF 2025 EARNING DISTRIBUTION.CORPORATE GOVERNANCEISSUER340000For34000FORS000074753 UNITED INTEGRATED SERVICES CO LTDY9210Q102TW000240400105/29/2026THE 2025 BUSINESS REPORT AND FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER120000For12000FORS000074753 UNITED INTEGRATED SERVICES CO LTDY9210Q102TW000240400105/29/20262025 EARNINGS DISTRIBUTION PROPOSALCAPITAL STRUCTUREISSUER120000For12000FORS000074753 WISTRON CORPY96738102TW000323100705/29/2026RATIFICATION OF THE BUSINESS REPORT AND FINANCIAL STATEMENTS OF 2025.CORPORATE GOVERNANCEISSUER360000For36000FORS000074753 WISTRON CORPY96738102TW000323100705/29/2026RATIFICATION OF THE PROPOSAL FOR DISTRIBUTION OF 2025 PROFITS.CAPITAL STRUCTUREISSUER360000For36000FORS000074753 WISTRON CORPY96738102TW000323100705/29/2026DISCUSSION OF THE ISSUANCE OF NEW COMMON SHARES FOR CASH TO SPONSOR THE ISSUANCE OF GDR AND/OR THE ISSUANCE OF NEW COMMON SHARES FOR CASH THROUGH PRIVATE PLACEMENT AND/OR THE ISSUANCE OF NEW COMMON SHARES FOR CASH TO SPONSOR THE ISSUANCE OF GDR THROUGH PRCAPITAL STRUCTUREISSUER360000For36000FORS000074753 WISTRON CORPY96738102TW000323100705/29/2026DISCUSSION OF AMENDMENTS TO THE ARTICLES OF INCORPORATION .CORPORATE GOVERNANCEISSUER360000For36000FORS000074753 BEIJING KINGSOFT OFFICE SOFTWARE, INC.Y0R9YP102CNE100003PM206/01/20262025 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER18000For1800FORS000074753 BEIJING KINGSOFT OFFICE SOFTWARE, INC.Y0R9YP102CNE100003PM206/01/20262025 WORK REPORT OF INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER18000For1800FORS000074753 BEIJING KINGSOFT OFFICE SOFTWARE, INC.Y0R9YP102CNE100003PM206/01/20262025 FINANCIAL AND INTERNAL CONTROL AUDIT FEES AND REAPPOINTMENT OF 2026 FINANCIAL AND INTERNAL CONTROL AUDIT FIRMDIRECTOR ELECTIONSISSUER18000For1800FORS000074753 BEIJING KINGSOFT OFFICE SOFTWARE, INC.Y0R9YP102CNE100003PM206/01/2026AUTHORIZATION FOR CONTINUED PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH IDLE PROPRIETARY FUNDSCAPITAL STRUCTUREISSUER18000For1800FORS000074753 BEIJING KINGSOFT OFFICE SOFTWARE, INC.Y0R9YP102CNE100003PM206/01/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY12.52280000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER18000For1800FORS000074753 BEIJING KINGSOFT OFFICE SOFTWARE, INC.Y0R9YP102CNE100003PM206/01/20262026 ESTIMATED CONTINUING CONNECTED TRANSACTIONSCORPORATE GOVERNANCEISSUER18000For1800FORS000074753 BEIJING KINGSOFT OFFICE SOFTWARE, INC.Y0R9YP102CNE100003PM206/01/2026AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER18000For1800FORS000074753 BEIJING KINGSOFT OFFICE SOFTWARE, INC.Y0R9YP102CNE100003PM206/01/2026FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENTCOMPENSATIONISSUER18000For1800FORS000074753 BEIJING KINGSOFT OFFICE SOFTWARE, INC.Y0R9YP102CNE100003PM206/01/20262026 REMUNERATION FOR DIRECTORSCOMPENSATIONISSUER18000For1800FORS000074753 BEIJING KINGSOFT OFFICE SOFTWARE, INC.Y0R9YP102CNE100003PM206/01/20262026 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARYCOMPENSATIONISSUER18000For1800FORS000074753 BEIJING KINGSOFT OFFICE SOFTWARE, INC.Y0R9YP102CNE100003PM206/01/2026APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2026 RESTRICTED STOCK INCENTIVE PLANCOMPENSATIONISSUER18000For1800FORS000074753 BEIJING KINGSOFT OFFICE SOFTWARE, INC.Y0R9YP102CNE100003PM206/01/2026AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2026 RESTRICTED STOCK INCENTIVE PLANCOMPENSATIONISSUER18000For1800FORS000074753 ASIA VITAL COMPONENTS CO LTDY0392D100TW000301700006/02/2026TO ACCEPT 2025 BUSINESS REPORT AND FINANCIAL STATEMENTS.CORPORATE GOVERNANCEISSUER70000For7000FORS000074753 ASIA VITAL COMPONENTS CO LTDY0392D100TW000301700006/02/2026TO ACCEPT THE PROPOSAL FOR DISTRIBUTION OF 2025 EARNINGS.CAPITAL STRUCTUREISSUER70000For7000FORS000074753 ASIA VITAL COMPONENTS CO LTDY0392D100TW000301700006/02/2026AMENDMENT TO THE ARTICLES OF INCORPORATION.CORPORATE GOVERNANCEISSUER70000For7000FORS000074753 CHINA MERCHANTS PORT HOLDINGS COMPANY LTDY1489Q103HK014400076406/02/2026TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025 TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORTCORPORATE GOVERNANCEISSUER866110For86611FORS000074753 CHINA MERCHANTS PORT HOLDINGS COMPANY LTDY1489Q103HK014400076406/02/2026TO DECLARE A FINAL DIVIDEND OF HK$0.489 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER866110For86611FORS000074753 CHINA MERCHANTS PORT HOLDINGS COMPANY LTDY1489Q103HK014400076406/02/2026TO RE-ELECT MR. XU SONG AS A DIRECTORDIRECTOR ELECTIONSISSUER866110For86611FORS000074753 CHINA MERCHANTS PORT HOLDINGS COMPANY LTDY1489Q103HK014400076406/02/2026TO RE-ELECT MR. HUANG QIANG ZHONG AS A DIRECTORDIRECTOR ELECTIONSISSUER866110For86611FORS000074753 CHINA MERCHANTS PORT HOLDINGS COMPANY LTDY1489Q103HK014400076406/02/2026TO RE-ELECT MR. CHAN HUI FUNG NICHOLAS AS A DIRECTORDIRECTOR ELECTIONSISSUER866110For86611FORS000074753 CHINA MERCHANTS PORT HOLDINGS COMPANY LTDY1489Q103HK014400076406/02/2026TO RE-ELECT MS. WONG PUI WAH AS A DIRECTORDIRECTOR ELECTIONSISSUER866110For86611FORS000074753 CHINA MERCHANTS PORT HOLDINGS COMPANY LTDY1489Q103HK014400076406/02/2026TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORSCOMPENSATIONISSUER866110For86611FORS000074753 CHINA MERCHANTS PORT HOLDINGS COMPANY LTDY1489Q103HK014400076406/02/2026TO RE-APPOINT KPMG AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATIONDIRECTOR ELECTIONSISSUER866110For86611FORS000074753 CHINA MERCHANTS PORT HOLDINGS COMPANY LTDY1489Q103HK014400076406/02/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT SHARES AS SET OUT IN ITEM 5A OF THE AGM NOTICECAPITAL STRUCTUREISSUER866110For86611FORS000074753 CHINA MERCHANTS PORT HOLDINGS COMPANY LTDY1489Q103HK014400076406/02/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT SHARES AS SET OUT IN ITEM 5B OF THE AGM NOTICECAPITAL STRUCTUREISSUER866110For86611FORS000074753 CHINA MERCHANTS PORT HOLDINGS COMPANY LTDY1489Q103HK014400076406/02/2026TO ADD THE NUMBER OF THE SHARES BOUGHT BACK UNDER RESOLUTION NO. 5B TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 5ACAPITAL STRUCTUREISSUER866110For86611FORS000074753 HYOSUNG HEAVY INDUSTRIES CORPORATIONY3R1E4102KR729804000706/02/2026APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER2320For232FORS000074753 HYOSUNG HEAVY INDUSTRIES CORPORATIONY3R1E4102KR729804000706/02/2026ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE MEMBER PARK JONG BAEDIRECTOR ELECTIONSISSUER2320For232FORS000074753 SICHUAN ROAD AND BRIDGE GROUP CO LTDY7932N100CNE000001DQ406/04/2026CONNECTED TRANSACTIONS REGARDING ADJUSTMENT OF THE PLAN FOR ACQUISITION OF SOME ASSETS IN A COMPANYEXTRAORDINARY TRANSACTIONSISSUER339000For33900FORS000074753 SICHUAN ROAD AND BRIDGE GROUP CO LTDY7932N100CNE000001DQ406/04/2026CONNECTED TRANSACTIONS REGARDING WAIVER OF THE PREEMPTIVE RIGHTS FOR EQUITIES ACQUISITION IN A COMPANYEXTRAORDINARY TRANSACTIONSISSUER339000For33900FORS000074753 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTDY84629107TW000233000806/04/2026TO ACCEPT 2025 BUSINESS REPORT AND FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER1450000For145000FORS000074753 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTDY84629107TW000233000806/04/2026TO REVISE THE ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER1450000For145000FORS000074753 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTDY84629107TW000233000806/04/2026TO REVISE THE PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETSEXTRAORDINARY TRANSACTIONSISSUER1450000For145000FORS000074753 JIANGXI COPPER CO LTDY4446C100CNE1000003K306/05/2026TO CONSIDER AND APPROVE THE REPORT OF THE BOARD FOR THE YEAR OF 2025CORPORATE GOVERNANCEISSUER651190For65119FORS000074753 JIANGXI COPPER CO LTDY4446C100CNE1000003K306/05/2026TO CONSIDER AND APPROVE THE AUDITED FINANCIAL REPORT AND THE ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY FOR THE YEAR OF 2025CORPORATE GOVERNANCEISSUER651190For65119FORS000074753 JIANGXI COPPER CO LTDY4446C100CNE1000003K306/05/2026TO CONSIDER AND APPROVE THE PROPOSAL FOR DISTRIBUTION OF FINAL DIVIDEND OF THE COMPANY FOR THE YEAR OF 2025CAPITAL STRUCTUREISSUER651190For65119FORS000074753 JIANGXI COPPER CO LTDY4446C100CNE1000003K306/05/2026TO CONSIDER AND APPROVE THE INDEPENDENT NON-EXECUTIVE DIRECTORS REPORT OF THE COMPANYCORPORATE GOVERNANCEISSUER651190For65119FORS000074753 MEITU, INCG5966D105KYG5966D105106/05/2026TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED DECEMBER 31, 2025CORPORATE GOVERNANCEISSUER1015630For101563FORS000074753 MEITU, INCG5966D105KYG5966D105106/05/2026TO RE-ELECT "MR. CHEN JIARONG" AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1015630For101563FORS000074753 MEITU, INCG5966D105KYG5966D105106/05/2026TO RE-ELECT "MR. HONG YUPENG" AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1015630For101563FORS000074753 MEITU, INCG5966D105KYG5966D105106/05/2026TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANYCOMPENSATIONISSUER1015630For101563FORS000074753 MEITU, INCG5966D105KYG5966D105106/05/2026TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE COMPANY'S AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITOR'S REMUNERATIONDIRECTOR ELECTIONSISSUER1015630For101563FORS000074753 MEITU, INCG5966D105KYG5966D105106/05/2026TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES, IF ANY) AS AT THE DATE OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER1015630For101563FORS000074753 MEITU, INCG5966D105KYG5966D105106/05/2026TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED DECEMBER 31, 2025CORPORATE GOVERNANCEISSUER1015630For101563FORS000074753 MEITU, INCG5966D105KYG5966D105106/05/2026TO RE-ELECT "MR. CHEN JIARONG" AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1015630For101563FORS000074753 MEITU, INCG5966D105KYG5966D105106/05/2026TO RE-ELECT "MR. HONG YUPENG" AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1015630For101563FORS000074753 MEITU, INCG5966D105KYG5966D105106/05/2026TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANYCOMPENSATIONISSUER1015630For101563FORS000074753 MEITU, INCG5966D105KYG5966D105106/05/2026TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE COMPANY'S AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITOR'S REMUNERATIONDIRECTOR ELECTIONSISSUER1015630For101563FORS000074753 MEITU, INCG5966D105KYG5966D105106/05/2026TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES, IF ANY) AS AT THE DATE OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER1015630For101563FORS000074753 MEITU, INCG5966D105KYG5966D105106/05/2026TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES, IF ANY) AS AT THE DATE OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER1015630For101563FORS000074753 MEITU, INCG5966D105KYG5966D105106/05/2026TO EXTEND THE GENERAL MANDATE TO BE GIVEN TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY OF AN AMOUNT REPRESENTING THE TOTAL NUMBER OF SHARES BOUGHT BACK BY THE COMPANYCAPITAL STRUCTUREISSUER1015630For101563FORS000074753 MEITU, INCG5966D105KYG5966D105106/05/2026TO APPROVE THE DECLARATION AND PAYMENT OF A FINAL DIVIDEND OF HKD0.05 PER ORDINARY SHARE OF PAR VALUE USD0.00001 EACH IN THE CAPITAL OF THE COMPANY TO SHAREHOLDERS OF THE COMPANY, IN CASH, OUT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANYCAPITAL STRUCTUREISSUER1015630For101563FORS000074753 MEITU, INCG5966D105KYG5966D105106/05/2026TO APPROVE THE TREASURY SHARES RELATED ARTICLES AMENDMENTSCAPITAL STRUCTUREISSUER1015630For101563FORS000074753 MEITU, INCG5966D105KYG5966D105106/05/2026TO APPROVE THE DIVIDEND RELATED ARTICLES AMENDMENTSCAPITAL STRUCTUREISSUER1015630For101563FORS000074753 MEITU, INCG5966D105KYG5966D105106/05/2026TO APPROVE THE PAPERLESS AND USM RELATED ARTICLES AMENDMENTSCORPORATE GOVERNANCEISSUER1015630For101563FORS000074753 MEITU, INCG5966D105KYG5966D105106/05/2026TO APPROVE THE MISCELLANEOUS ARTICLES AMENDMENTSCORPORATE GOVERNANCEISSUER1015630For101563FORS000074753 MEITU, INCG5966D105KYG5966D105106/05/2026TO APPROVE THE ADOPTION OF THE FOURTH AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY INCORPORATING SUCH AMENDMENTS AS MAY BE APPROVED UPON THE PASSING OF THE RESOLUTIONS 9, 10, 11 AND/OR 12CORPORATE GOVERNANCEISSUER1015630For101563FORS000074753 PETRONET LNG LTDY68259103INE347G0101406/06/2026TO APPOINT SHRI DEEPAK GUPTA (DIN: 09503339), CHAIRMAN AND MANAGING DIRECTOR, GAIL (INDIA) LIMITED AS NOMINEE DIRECTOR - GAIL OF THE COMPANYDIRECTOR ELECTIONSISSUER367480For36748FORS000074753 CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITEDG2122G106KYG2122G106406/08/2026TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER74990For7499FORS000074753 CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITEDG2122G106KYG2122G106406/08/2026TO DECLARE A FINAL DIVIDEND OF RMB0.509 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER74990For7499FORS000074753 CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITEDG2122G106KYG2122G106406/08/2026TO RE-ELECT MR. ZHAO WEI AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER74990For7499FORS000074753 CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITEDG2122G106KYG2122G106406/08/2026TO RE-ELECT MR. GUO RUIFENG AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER74990For7499FORS000074753 CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITEDG2122G106KYG2122G106406/08/2026TO RE-ELECT MR. WANG LEI AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER74990For7499FORS000074753 CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITEDG2122G106KYG2122G106406/08/2026TO RE-ELECT MR. NIE ZHIZHANG AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER74990For7499FORS000074753 CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITEDG2122G106KYG2122G106406/08/2026TO RE-ELECT MS. LO WING SZE AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER74990For7499FORS000074753 CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITEDG2122G106KYG2122G106406/08/2026TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORSCOMPENSATIONISSUER74990For7499FORS000074753 CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITEDG2122G106KYG2122G106406/08/2026TO APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATIONDIRECTOR ELECTIONSISSUER74990For7499FORS000074753 CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITEDG2122G106KYG2122G106406/08/2026TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY PURSUANT TO THE ORDINARY RESOLUTION SET OUT IN ITEM NO. 5 OF THE NOTICE OF ANNUAL GENERAL MEETING OF THE COMPANY DATED 15 MAY 2026 (THE NOTICE OF AGM)CAPITAL STRUCTUREISSUER74990For7499FORS000074753 CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITEDG2122G106KYG2122G106406/08/2026TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE NEW SHARES OF THE COMPANY PURSUANT TO THE ORDINARY RESOLUTION SET OUT IN ITEM NO. 6 OF THE NOTICE OF AGMCAPITAL STRUCTUREISSUER74990For7499FORS000074753 CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITEDG2122G106KYG2122G106406/08/2026TO EXTEND THE GENERAL MANDATE TO BE GIVEN TO THE DIRECTORS OF THE COMPANY TO ISSUE NEW SHARES PURSUANT TO THE ORDINARY RESOLUTION SET OUT IN ITEM NO. 7 OF THE NOTICE OF AGMCAPITAL STRUCTUREISSUER74990For7499FORS000074753 EMEMORY TECHNOLOGY INCY2289B114TW000352900406/09/2026ADOPTION OF THE BUSINESS REPORT AND FINANCIAL STATEMENTS OF 2025CORPORATE GOVERNANCEISSUER50000For5000FORS000074753 EMEMORY TECHNOLOGY INCY2289B114TW000352900406/09/2026ADOPTION OF THE PROPOSAL FOR THE PROFIT DISTRIBUTION OF 2025CAPITAL STRUCTUREISSUER50000For5000FORS000074753 EMEMORY TECHNOLOGY INCY2289B114TW000352900406/09/2026AMENDMENT TO THE ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER50000For5000FORS000074753 EMEMORY TECHNOLOGY INCY2289B114TW000352900406/09/2026AMENDMENT TO THE RULES OF PROCEDURE FOR SHAREHOLDERS MEETINGSCORPORATE GOVERNANCEISSUER50000For5000FORS000074753 EMEMORY TECHNOLOGY INCY2289B114TW000352900406/09/2026RELEASE OF DIRECTORS FROM NON COMPETITION RESTRICTIONSCORPORATE GOVERNANCEISSUER50000For5000FORS000074753 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A.X3258B102GRS26033300006/09/2026APPROVAL OF THE FINANCIAL STATEMENTS OF OTE S.A. IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS (BOTH SEPARATE AND CONSOLIDATED) OF THE FISCAL YEAR 2025 (1/1/2025- 31/12/2025), WITH THE RELEVANT REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVAL OF THE ANNUAL PROFITS DISTRIBUTIONCORPORATE GOVERNANCEISSUER90300For9030FORS000074753 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A.X3258B102GRS26033300006/09/2026APPROVAL, ACCORDING TO ARTICLE 108 OF LAW 4548/2018, OF THE OVERALL MANAGEMENT OF THE COMPANY BY THE BOARD OF DIRECTORS DURING THE FISCAL YEAR 2025 (1/1/2025-31/12/2025) AND EXONERATION OF THE AUDITORS FOR THE FISCAL YEAR 2025 (1/1/2025-31/12/2025), PURSUANT TO ARTICLE 117 PAR. 1(C) OF LAW 4548/2018CORPORATE GOVERNANCEISSUER90300For9030FORS000074753 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A.X3258B102GRS26033300006/09/2026APPOINTMENT OF AN AUDIT FIRM (I) FOR THE STATUTORY AUDIT OF THE FINANCIAL STATEMENTS OF OTE S.A. (SEPARATE AND CONSOLIDATED) FOR THE FISCAL YEAR 2026 AND (II) FOR THE ASSURANCE OF THE REPORTING OF THE SUSTAINABILITY STATEMENT OF OTE S.A. FOR THE FISCAL YEAR 2026AUDIT-RELATEDISSUER90300For9030FORS000074753 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A.X3258B102GRS26033300006/09/2026FINAL DETERMINATION OF THE REMUNERATION AND EXPENSES OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR PARTICIPATION IN THE PROCEEDINGS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES DURING THE FISCAL YEAR 2025COMPENSATIONISSUER90300For9030FORS000074753 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A.X3258B102GRS26033300006/09/2026APPROVAL OF THE VARIABLE REMUNERATION OF THE EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR 2025 (1/1/2025-31/12/2025)COMPENSATIONISSUER90300For9030FORS000074753 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A.X3258B102GRS26033300006/09/2026APPROVAL OF PROFIT DISTRIBUTION TO EXECUTIVES OF THE COMPANYCAPITAL STRUCTUREISSUER90300For9030FORS000074753 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A.X3258B102GRS26033300006/09/2026APPROVAL OF AN INCENTIVE PLAN LINKED TO THE COMPANYS SHARES (OTE SHARES AWARD PLAN) FOR THE YEAR 2026, PURSUANT TO ARTICLE 114 OF LAW 4548/2018COMPENSATIONISSUER90300For9030FORS000074753 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A.X3258B102GRS26033300006/09/2026REMUNERATION REPORT FOR THE MEMBERS OF THE BOARD OF DIRECTORS OF OTE S.A. FOR THE FISCAL YEAR 2025, ACCORDING TO ARTICLE 112 OF LAW 4548/2018COMPENSATIONISSUER90300For9030FORS000074753 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A.X3258B102GRS26033300006/09/2026APPROVAL OF THE REVISION OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS OF OTE S.A., IN ACCORDANCE WITH ARTICLES 110 AND 111 OF LAW 4548/2018COMPENSATIONISSUER90300For9030FORS000074753 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A.X3258B102GRS26033300006/09/2026APPROVAL OF THE REVISION OF THE SUITABILITY POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS OF OTE S.ACORPORATE GOVERNANCEISSUER90300For9030FORS000074753 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A.X3258B102GRS26033300006/09/2026GRANTING OF A SPECIAL PERMISSION, ACCORDING TO ARTICLES 97 PAR.3, 99 PAR.1, 2 AND 100 PAR.2 OF LAW 4548/2018, FOR THE CONTINUATION FOR THE PERIOD 31/12/2026 UNTIL 31/12/2027 OF THE INSURANCE COVERAGE OF DIRECTORS & OFFICERS OF OTE S.A. & ITS AFFILIATED COMPANIES, AGAINST LIABILITIES INCURRED IN THE EXERCISE OF THEIR COMPETENCES, DUTIES & POWERSCORPORATE GOVERNANCEISSUER90300For9030FORS000074753 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A.X3258B102GRS26033300006/09/2026APPROVAL OF THE CANCELLATION OF 9,799,155 OWN SHARES PURCHASED BY THE COMPANY UNDER THE APPROVED OWN SHARE BUY-BACK PROGRAM IN ORDER TO CANCEL THEM, WITH THE CORRESPONDING REDUCTION OF ITS SHARE CAPITAL BY THE AMOUNT OF 27,731,608.65,CAPITAL STRUCTUREISSUER90300For9030FORS000074753 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A.X3258B102GRS26033300006/09/2026APPROVAL OF THE AMENDMENT OF ARTICLE 1 OF THE COMPANYS ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER90300For9030FORS000074753 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ELECTION OF THE CHAIRMAN OF THE GENERAL MEETINGCORPORATE GOVERNANCEISSUER120070For12007FORS000074753 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ADOPTION OF THE AGENDACORPORATE GOVERNANCEISSUER120070For12007FORS000074753 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026APPOINTMENT OF THE BALLOT COMMITTEECORPORATE GOVERNANCEISSUER120070For12007FORS000074753 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026CONSIDERATION OF AND VOTING ON A RESOLUTION TO APPROVE THE MANAGEMENT BOARD' REPORT ON THE OPERATIONS OF THE ORLEN GROUP AND ORLEN S.A. IN 2025, INCLUDING THE SUSTAINABILITY STATEMENT CONTAINED THEREINCORPORATE GOVERNANCEISSUER120070For12007FORS000074753 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026CONSIDERATION OF AND VOTING ON A RESOLUTION TO APPROVE THE FINANCIAL STATEMENTS OF ORLEN S.A. FOR THE YEAR ENDED 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER120070For12007FORS000074753 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026CONSIDERATION OF AND VOTING ON A RESOLUTION TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE ORLEN GROUP FOR THE YEAR ENDED 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER120070For12007FORS000074753 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026CONSIDERATION OF AND VOTING ON A RESOLUTION TO ALLOCATE THE UNDISTRIBUTED PROFITS FROM PREVIOUS YEARS AND THE COVERAGE OF THE NET LOSS FOR THE FINANCIAL YEAR 2025CAPITAL STRUCTUREISSUER120070For12007FORS000074753 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026CONSIDERATION OF AND VOTING ON A RESOLUTION ON THE LEVEL OF THE DIVIDEND TO BE PAID IN 2026, INCLUDING THE DETERMINATION OF THE DIVIDEND RECORD DATE AND THE DIVIDEND PAYMENT DATECAPITAL STRUCTUREISSUER120070For12007FORS000074753 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026CONSIDERATION OF AND VOTING ON A RESOLUTION TO APPROVE THE SUPERVISORY BOARD'S REPORT ON ITS ACTIVITIES FOR THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER120070For12007FORS000074753 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026CONSIDERATION OF AND VOTING ON A RESOLUTION TO ENDORSE THE SUPERVISORY BOARD'S REPORT ON REMUNERATION OF MEMBERS OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD FOR 2025COMPENSATIONISSUER120070For12007FORS000074753 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE IRENEUSZ FFARA FROM LIABILITY FOR HIS ACTIVITIES AS PRESIDENT OF THE MANAGEMENT BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025. CONSIDERATION OF AND VOTING ON RESOLUTIONS WHETHER TO DISCHARGE MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY OF LIABILITY FOR THEIR ACTIVITIES IN 2025CORPORATE GOVERNANCEISSUER120070For12007FORS000074753 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE WITOLD LITERACKI FROM LIABILITYCORPORATE GOVERNANCEISSUER120070For12007FORS000074753 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE MAGDALENA BARTO FROM LIABILITY FOR HER ACTIVITIES AS VICE PRESIDENT OF THE MANAGEMENT BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025. CONSIDERATION OF AND VOTING ON RESOLUTIONS WHETHER TO DISCHARGE MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY OF LIABILITY FOR THEIR ACTIVITIES IN 2025CORPORATE GOVERNANCEISSUER120070For12007FORS000074753 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE SAWOMIR JDRZEJCZYK FROM LIABILITY FOR HIS ACTIVITIES AS VICE PRESIDENT OF THE MANAGEMENT BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025. CONSIDERATION OF AND VOTING ON RESOLUTIONS WHETHER TO DISCHARGE MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY OF LIABILITY FOR THEIR ACTIVITIES IN 2025CORPORATE GOVERNANCEISSUER120070For12007FORS000074753 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE IRENEUSZ SITARSKI FROM LIABILITY FOR HIS ACTIVITIES AS VICE PRESIDENT OF THE MANAGEMENT BOARD OF THE COMPANY IN THECORPORATE GOVERNANCEISSUER120070For12007FORS000074753 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE ROBERT SOSZYSKI FROM LIABILITY FOR HIS ACTIVITIES AS VICE PRESIDENT OF THE MANAGEMENT BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025. CONSIDERATION OF AND VOTING ON RESOLUTIONS WHETHER TO DISCHARGE MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY OF LIABILITY FOR THEIR ACTIVITIES IN 2025CORPORATE GOVERNANCEISSUER120070For12007FORS000074753 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE MAREK BALAWEJDER FROM LIABILITY FOR HIS ACTIVITIES AS MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025. CONSIDERATION OF AND VOTING ON RESOLUTIONS WHETHER TO DISCHARGE MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY OF LIABILITY FOR THEIR ACTIVITIES IN 2025CORPORATE GOVERNANCEISSUER120070For12007FORS000074753 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE ARTUR OSUCHOWSKI FROM LIABILITY FOR HIS ACTIVITIES AS MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY IN THECORPORATE GOVERNANCEISSUER120070For12007FORS000074753 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE WIESAW PRUGAR FROM LIABILITY FOR HIS ACTIVITIES AS MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025. CONSIDERATION OF AND VOTING ON RESOLUTIONS WHETHER TO DISCHARGE MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY OF LIABILITY FOR THEIR ACTIVITIES IN 2025CORPORATE GOVERNANCEISSUER120070For12007FORS000074753 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE SAWOMIR STASZAK FROM LIABILITY FOR HIS ACTIVITIES AS MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025. CONSIDERATION OF AND VOTING ON RESOLUTIONS WHETHER TO DISCHARGE MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY OF LIABILITY FOR THEIR ACTIVITIES IN 2025CORPORATE GOVERNANCEISSUER120070For12007FORS000074753 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE MARCIN WASILEWSKI FROM LIABILITY FOR HIS ACTIVITIES AS MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY IN THECORPORATE GOVERNANCEISSUER120070For12007FORS000074753 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE WOJCIECH POPIOEK FROM LIABILITY FOR HIS ACTIVITIES AS CHAIR OF THE SUPERVISORY BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025. CONSIDERATION OF AND VOTING ON RESOLUTIONS WHETHER TO DISCHARGE MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY OF LIABILITY FOR THEIR ACTIVITIES IN 2025CORPORATE GOVERNANCEISSUER120070For12007FORS000074753 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE PRZEMYSAW CISZAK FROM LIABILITY FOR HIS ACTIVITIES AS MEMBER AND CHAIR OF THE SUPERVISORY BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025. CONSIDERATION OF AND VOTING ON RESOLUTIONS WHETHER TO DISCHARGE MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY OF LIABILITY FOR THEIR ACTIVITIES IN 2025CORPORATE GOVERNANCEISSUER120070For12007FORS000074753 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE MICHA GAJDUS FROM LIABILITY FOR HIS ACTIVITIES AS MEMBER AND DEPUTY CHAIR OF THE SUPERVISORY BOARD OF THE COMPANY IN THE FINANCIAL YEARCORPORATE GOVERNANCEISSUER120070For12007FORS000074753 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE ALEKSANDER KAPPES FROM LIABILITY FOR HIS ACTIVITIES AS MEMBER AND DEPUTY CHAIR OF THE SUPERVISORY BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025. CONSIDERATION OF AND VOTING ON RESOLUTIONS WHETHER TO DISCHARGE MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY OF LIABILITY FOR THEIR ACTIVITIES IN 2025CORPORATE GOVERNANCEISSUER120070For12007FORS000074753 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE KATARZYNA OBOS FROM LIABILITY FOR HER ACTIVITIES AS MEMBER AND SECRETARY OF THE SUPERVISORY BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025. CONSIDERATION OF AND VOTING ON RESOLUTIONS WHETHER TO DISCHARGE MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY OF LIABILITY FOR THEIR ACTIVITIES IN 2025CORPORATE GOVERNANCEISSUER120070For12007FORS000074753 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE PRZEMYSAW BASZAK FROM LIABILITY FOR HIS ACTIVITIES AS MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY IN THECORPORATE GOVERNANCEISSUER120070For12007FORS000074753 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE EWA GSIOREK FROM LIABILITY FOR HER ACTIVITIES AS MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025. CONSIDERATION OF AND VOTING ON RESOLUTIONS WHETHER TO DISCHARGE MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY OF LIABILITY FOR THEIR ACTIVITIES IN 2025CORPORATE GOVERNANCEISSUER120070For12007FORS000074753 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE KAZIMIERZ MORDASZEWSKI FROM LIABILITY FOR HIS ACTIVITIES AS MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025. CONSIDERATION OF AND VOTING ON RESOLUTIONS WHETHER TO DISCHARGE MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY OF LIABILITY FOR THEIR ACTIVITIES IN 2025CORPORATE GOVERNANCEISSUER120070For12007FORS000074753 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE MIKOAJ PIETRZAK FROM LIABILITY FOR HIS ACTIVITIES AS MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY IN THE FINANCIAL YEARCORPORATE GOVERNANCEISSUER120070For12007FORS000074753 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE MARIAN SEWERSKI FROM LIABILITY FOR HIS ACTIVITIES AS MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025. CONSIDERATION OF AND VOTING ON RESOLUTIONS WHETHER TO DISCHARGE MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY OF LIABILITY FOR THEIR ACTIVITIES IN 2025CORPORATE GOVERNANCEISSUER120070For12007FORS000074753 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE EWA SOWISKA FROM LIABILITY FOR HER ACTIVITIES AS MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025. CONSIDERATION OF AND VOTING ON RESOLUTIONS WHETHER TO DISCHARGE MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY OF LIABILITY FOR THEIR ACTIVITIES IN 2025CORPORATE GOVERNANCEISSUER120070For12007FORS000074753 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE PIOTR WIELOWIEYSKI FROM LIABILITY FOR HIS ACTIVITIES AS MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY IN THECORPORATE GOVERNANCEISSUER120070For12007FORS000074753 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE TOMASZ ZIELISKI FROM LIABILITY FOR HIS ACTIVITIES AS MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025. CONSIDERATION OF AND VOTING ON RESOLUTIONS WHETHER TO DISCHARGE MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY OF LIABILITY FOR THEIR ACTIVITIES IN 2025CORPORATE GOVERNANCEISSUER120070For12007FORS000074753 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026CONSIDERATION OF AND VOTING ON RESOLUTIONS TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER120070For12007FORS000074753 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026CONSIDERATION OF AND VOTING ON A RESOLUTION TO RESTATE THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER120070For12007FORS000074753 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ADOPTION OF A RESOLUTION ON DETERMINING THE NUMBER OF MEMBERS OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER120070For12007FORS000074753 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD RECALLING OF MEMBER OF SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER120070For12007FORS000074753 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD THE APPOINTMENT OF MEMBER OF SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER120070For12007FORS000074753 PETROCHINA CO LTDY6883Q104CNE1000003W806/09/2026TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) FOR THE YEAR 2025CORPORATE GOVERNANCEISSUER1634620For163462FORS000074753 PETROCHINA CO LTDY6883Q104CNE1000003W806/09/2026TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE FINANCIAL REPORT OF THE COMPANY FOR THE YEAR 2025CORPORATE GOVERNANCEISSUER1634620For163462FORS000074753 PETROCHINA CO LTDY6883Q104CNE1000003W806/09/2026TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2025CAPITAL STRUCTUREISSUER1634620For163462FORS000074753 PETROCHINA CO LTDY6883Q104CNE1000003W806/09/2026TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE AUTHORIZATION TO THE BOARD TO DETERMINE THE 2026 INTERIM PROFIT DISTRIBUTION PLAN OF THE COMPANYCAPITAL STRUCTUREISSUER1634620For163462FORS000074753 PETROCHINA CO LTDY6883Q104CNE1000003W806/09/2026TO CONSIDER AND APPROVE THE UNCONDITIONAL GRANTING OF A GENERAL MANDATE TO THE BOARD TO ISSUE DEBT FINANCING INSTRUMENTS OF THE COMPANY: THAT: (A) THE BOARD BE AND IS HEREBY GRANTED AN UNCONDITIONAL GENERAL MANDATE TO DETERMINE AND DEAL WITH THE ISSUE OF DEBT FINANCING INSTRUMENTS OF THE COMPANY IN OUTSTANDING BALANCE AMOUNT OF UP TO RMB50 BILLION (OR IF ISSUED IN FOREIGN CURRENCY, EQUIVALENT TO THE MIDDLE EXCHANGE RATE ANNOUNCED BY THE PEOPLES BANK OF CHINA ON THE DATE OF ISSUE), UPON SUCH TERMS AND CONDITIONS TO BE DETERMINED BY THE BOARD; (B) THE BOARD BE AND IS HEREBY AUTHORIZED TO DETERMINE THE CATEGORY, SPECIFIC TYPES, SPECIFIC TERMS, CONDITIONS AND OTHER MATTERS IN RESPECT OF THE ISSUE OF SUCH INSTRUMENTS, INCLUDING BUT NOT LIMITED TO THE ISSUE SIZE, ACTUAL TOTAL AMOUNT, CURRENCY, ISSUE METHODS, ISSUE PRICES, COUPON RATES OR METHODS OF DETERMINING THE COUPON RATES, VENUE OF ISSUANCE, TIMING OF ISSUANCE, TERM OF ISSUANCE, WHETHER TOCAPITAL STRUCTUREISSUER1634620For163462FORS000074753 PETROCHINA CO LTDY6883Q104CNE1000003W806/09/2026TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE GUARANTEE SCHEME OF THE COMPANY FOR THE YEAR 2026CAPITAL STRUCTUREISSUER1634620For163462FORS000074753 PETROCHINA CO LTDY6883Q104CNE1000003W806/09/2026TO CONSIDER AND APPROVE THE APPOINTMENT OF KPMG HUAZHEN LLP AND KPMG AS THE DOMESTIC AND INTERNATIONAL AUDITORS OF THE COMPANY FOR THE YEAR 2026 AND TO AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATIONAUDIT-RELATEDISSUER1634620For163462FORS000074753 PETROCHINA CO LTDY6883Q104CNE1000003W806/09/2026TO CONSIDER AND APPROVE THE FOLLOWING RESOLUTION IN RESPECT OF CONTINUING CONNECTED TRANSACTIONS: THAT, AS SET OUT IN THE CIRCULAR DATED 23 APRIL 2026 ISSUED BY THE COMPANY TO ITS SHAREHOLDERS (THE "CIRCULAR"): THE NEW COMPREHENSIVE AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CHINA NATIONAL PETROLEUM CORPORATION ON 27 MARCH 2026 (THE "NEW COMPREHENSIVE AGREEMENT") BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED; AND THE CHIEF FINANCIAL OFFICER OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO MAKE ANY AMENDMENT TO THE NEW COMPREHENSIVE AGREEMENT AS HE/SHE THINKS DESIRABLE AND NECESSARY AND TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN HIS/HER OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH TRANSACTION; AND THE NON-EXEMPTED CONTINUING CONNECTED TRANSACTIONS UNDER THE NEW COMPREHENSIVE AGREEMENT AND THEIR PROPOSED ANNUAL CAPS, WHICH WILL BE IN THE ORDINARY AND USUAL COURSE OF BUSINESS OF THE COMPANY AND ITS SUBSIDIARIES, AS THE CASE MAY BE, AND TO BE CONDUCTED ON NORMAL COMMERCIAL TERMS, BE AND ARE HEREBY APPROVEDCORPORATE GOVERNANCEISSUER1634620For163462FORS000074753 PETROCHINA CO LTDY6883Q104CNE1000003W806/09/2026TO CONSIDER AND APPROVE THE FOLLOWING RESOLUTION IN RESPECT OF CONTINUING CONNECTED TRANSACTIONS: THAT, AS SET OUT IN THE CIRCULAR: THE NEW FINANCIAL SERVICES AGREEMENT ENTERED INTO BETWEEN THE COMPANY ANDCORPORATE GOVERNANCEISSUER1634620For163462FORS000074753 PETROCHINA CO LTDY6883Q104CNE1000003W806/09/2026TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. DAI HOULIANG AS THE COMPANYS DIRECTORDIRECTOR ELECTIONSISSUER1634620For163462FORS000074753 PETROCHINA CO LTDY6883Q104CNE1000003W806/09/2026TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. ZHOU XINHUAI AS THE COMPANYS DIRECTORDIRECTOR ELECTIONSISSUER1634620For163462FORS000074753 PETROCHINA CO LTDY6883Q104CNE1000003W806/09/2026TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. DUAN LIANGWEI AS THE COMPANYS DIRECTORDIRECTOR ELECTIONSISSUER1634620For163462FORS000074753 PETROCHINA CO LTDY6883Q104CNE1000003W806/09/2026TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. ZHOU SONG AS THE COMPANYS DIRECTORDIRECTOR ELECTIONSISSUER1634620For163462FORS000074753 PETROCHINA CO LTDY6883Q104CNE1000003W806/09/2026TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. REN LIXIN AS THE COMPANYS DIRECTORDIRECTOR ELECTIONSISSUER1634620For163462FORS000074753 PETROCHINA CO LTDY6883Q104CNE1000003W806/09/2026TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. XIE JUN AS THE COMPANYS DIRECTORDIRECTOR ELECTIONSISSUER1634620For163462FORS000074753 PETROCHINA CO LTDY6883Q104CNE1000003W806/09/2026TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. ZHANG DAOWEI AS THE COMPANYS DIRECTORDIRECTOR ELECTIONSISSUER1634620For163462FORS000074753 PETROCHINA CO LTDY6883Q104CNE1000003W806/09/2026TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. SONG DAYONG AS THE COMPANYS DIRECTORDIRECTOR ELECTIONSISSUER1634620For163462FORS000074753 PETROCHINA CO LTDY6883Q104CNE1000003W806/09/2026TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. HO KEVIN KING LUN AS THE COMPANYS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1634620For163462FORS000074753 PETROCHINA CO LTDY6883Q104CNE1000003W806/09/2026TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. YAN, ANDREW Y AS THE COMPANYS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1634620For163462FORS000074753 PETROCHINA CO LTDY6883Q104CNE1000003W806/09/2026TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MS. LIU XIAOLEI AS THE COMPANYS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1634620For163462FORS000074753 PETROCHINA CO LTDY6883Q104CNE1000003W806/09/2026TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. ZHANG YUXIN AS THE COMPANYS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1634620For163462FORS000074753 PETROCHINA CO LTDY6883Q104CNE1000003W806/09/2026TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. NG KAR LING JOHNNY AS THE COMPANYS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1634620For163462FORS000074753 TATA CONSULTANCY SERVICES LTDY85279100INE467B0102906/09/2026TO RECEIVE, CONSIDER AND ADOPT: A. THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THECORPORATE GOVERNANCEISSUER74990For7499FORS000074753 TATA CONSULTANCY SERVICES LTDY85279100INE467B0102906/09/2026TO CONFIRM THE PAYMENT OF INTERIM DIVIDENDS (INCLUDING A SPECIAL DIVIDEND) ON EQUITY SHARES AND TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026CAPITAL STRUCTUREISSUER74990For7499FORS000074753 TATA CONSULTANCY SERVICES LTDY85279100INE467B0102906/09/2026TO APPOINT A DIRECTOR IN PLACE OF N CHANDRASEKARAN (DIN 00121863), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENTDIRECTOR ELECTIONSISSUER74990For7499FORS000074753 FAR EAST HORIZON LTDY24286109HK000007746806/10/2026TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER1668190For166819FORS000074753 FAR EAST HORIZON LTDY24286109HK000007746806/10/2026TO DECLARE A FINAL DIVIDEND OF HK$0.31 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER1668190For166819FORS000074753 FAR EAST HORIZON LTDY24286109HK000007746806/10/2026TO RE-ELECT MR. CAO JIAN AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1668190For166819FORS000074753 FAR EAST HORIZON LTDY24286109HK000007746806/10/2026TO RE-ELECT MR. CHEN SHUMIN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1668190For166819FORS000074753 FAR EAST HORIZON LTDY24286109HK000007746806/10/2026TO RE-ELECT MS. WEI MENGMENG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1668190For166819FORS000074753 FAR EAST HORIZON LTDY24286109HK000007746806/10/2026TO RE-ELECT MR. WONG KA FAI JIMMY AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1668190For166819FORS000074753 FAR EAST HORIZON LTDY24286109HK000007746806/10/2026TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANYCOMPENSATIONISSUER1668190For166819FORS000074753 FAR EAST HORIZON LTDY24286109HK000007746806/10/2026TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATIONDIRECTOR ELECTIONSISSUER1668190For166819FORS000074753 FAR EAST HORIZON LTDY24286109HK000007746806/10/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES IN THE SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER1668190For166819FORS000074753 FAR EAST HORIZON LTDY24286109HK000007746806/10/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES IN THE SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER1668190For166819FORS000074753 FAR EAST HORIZON LTDY24286109HK000007746806/10/2026TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES BOUGHT BACK BY THE COMPANYCAPITAL STRUCTUREISSUER1668190For166819FORS000074753 FAR EAST HORIZON LTDY24286109HK000007746806/10/2026TO AMEND THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY IN THE MANNER SET OUT IN THE SECTION HEADED PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN THE CIRCULAR OF THE COMPANY DATED 28 APRIL 2026CORPORATE GOVERNANCEISSUER1668190For166819FORS000074753 HCL TECHNOLOGIES LTDY3121G147INE860A0102706/10/2026APPOINTMENT OF MS. KIMSUKA NARSIMHAN (DIN: 02102783) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER718270For71827FORS000074753 SANLAM LTDS7302C137ZAE00007066006/10/2026TO PRESENT THE SANLAM ANNUAL REPORTING SUITE, INCLUDING THE ANNUAL FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER1056600For105660FORS000074753 SANLAM LTDS7302C137ZAE00007066006/10/2026TO REAPPOINT KPMG INCDIRECTOR ELECTIONSISSUER1056600For105660FORS000074753 SANLAM LTDS7302C137ZAE00007066006/10/2026TO REAPPOINT PRICEWATERHOUSECOOPERS INCDIRECTOR ELECTIONSISSUER1056600For105660FORS000074753 SANLAM LTDS7302C137ZAE00007066006/10/2026TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON- EXECUTIVE DIRECTORS - "MR ALEXANDER MADITSI"DIRECTOR ELECTIONSISSUER1056600For105660FORS000074753 SANLAM LTDS7302C137ZAE00007066006/10/2026TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON- EXECUTIVE DIRECTORS - "MS CHARLOTTE MOKOENA"DIRECTOR ELECTIONSISSUER1056600For105660FORS000074753 SANLAM LTDS7302C137ZAE00007066006/10/2026TO INDIVIDUALLY RE-ELECT THE FOLLOWING NON-EXECUTIVE DIRECTORS WHO RETIRE BY ROTATION - "MR ELIAS MASILELA"DIRECTOR ELECTIONSISSUER1056600For105660FORS000074753 SANLAM LTDS7302C137ZAE00007066006/10/2026TO INDIVIDUALLY RE-ELECT THE FOLLOWING NON-EXECUTIVE DIRECTORS WHO RETIRE BY ROTATION - "MS MATHUKANA MOKOKA"DIRECTOR ELECTIONSISSUER1056600For105660FORS000074753 SANLAM LTDS7302C137ZAE00007066006/10/2026TO INDIVIDUALLY RE-ELECT THE FOLLOWING NON-EXECUTIVE DIRECTORS WHO RETIRE BY ROTATION - "MR NICOLAAS KRUGER"DIRECTOR ELECTIONSISSUER1056600For105660FORS000074753 SANLAM LTDS7302C137ZAE00007066006/10/2026TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON- EXECUTIVE DIRECTORS AS MEMBERS OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE - "MS NDIVHUWO MANYONGA"DIRECTOR ELECTIONSISSUER1056600For105660FORS000074753 SANLAM LTDS7302C137ZAE00007066006/10/2026TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON- EXECUTIVE DIRECTORS AS MEMBERS OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE - "MS MATHUKANA MOKOKA" (SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 4.2)DIRECTOR ELECTIONSISSUER1056600For105660FORS000074753 SANLAM LTDS7302C137ZAE00007066006/10/2026TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON- EXECUTIVE DIRECTORS AS MEMBERS OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE - "MR KOBUS MOLLER"DIRECTOR ELECTIONSISSUER1056600For105660FORS000074753 SANLAM LTDS7302C137ZAE00007066006/10/2026TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON- EXECUTIVE DIRECTORS AS MEMBERS OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE - "MR EBENEZER ESSOKA"DIRECTOR ELECTIONSISSUER1056600For105660FORS000074753 SANLAM LTDS7302C137ZAE00007066006/10/2026TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON- EXECUTIVE DIRECTORS AS MEMBERS OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE - "MS CHARLOTTE MOKOENA" (SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 3.2)DIRECTOR ELECTIONSISSUER1056600For105660FORS000074753 SANLAM LTDS7302C137ZAE00007066006/10/2026TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON- EXECUTIVE DIRECTORS AS MEMBERS OF THE SANLAM AUDIT COMMITTEE - "MR NICOLAAS KRUGER"DIRECTOR ELECTIONSISSUER1056600For105660FORS000074753 SANLAM LTDS7302C137ZAE00007066006/10/2026TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON- EXECUTIVE DIRECTORS AS MEMBERS OF THE SANLAM AUDIT COMMITTEE - "MS MATHUKANA MOKOKA" (SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 4.2)DIRECTOR ELECTIONSISSUER1056600For105660FORS000074753 SANLAM LTDS7302C137ZAE00007066006/10/2026TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON- EXECUTIVE DIRECTORS AS MEMBERS OF THE SANLAM AUDIT COMMITTEE - "MR KOBUS MOLLER"DIRECTOR ELECTIONSISSUER1056600For105660FORS000074753 SANLAM LTDS7302C137ZAE00007066006/10/2026TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON- EXECUTIVE DIRECTORS AS MEMBERS OF THE SANLAM AUDIT COMMITTEE - "MS NDIVHUWO MANYONGA"DIRECTOR ELECTIONSISSUER1056600For105660FORS000074753 SANLAM LTDS7302C137ZAE00007066006/10/2026TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON- EXECUTIVE DIRECTORS AS MEMBERS OF THE SANLAM AUDIT COMMITTEE - "MR WILLEM VAN BILJON"DIRECTOR ELECTIONSISSUER1056600For105660FORS000074753 SANLAM LTDS7302C137ZAE00007066006/10/2026NON-BINDING ADVISORY VOTE ON THE COMPANY'S REMUNERATION POLICYCOMPENSATIONISSUER1056600For105660FORS000074753 SANLAM LTDS7302C137ZAE00007066006/10/2026NON-BINDING ADVISORY VOTE ON THE COMPANY'S REMUNERATION IMPLEMENTATION REPORTCOMPENSATIONISSUER1056600For105660FORS000074753 SANLAM LTDS7302C137ZAE00007066006/10/2026TO PLACE UNISSUED ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORSCAPITAL STRUCTUREISSUER1056600For105660FORS000074753 SANLAM LTDS7302C137ZAE00007066006/10/2026TO APPROVE THE GENERAL AUTHORITY TO ISSUE SHARES FOR CASHCAPITAL STRUCTUREISSUER1056600For105660FORS000074753 SANLAM LTDS7302C137ZAE00007066006/10/2026TO NOTE THE TOTAL AMOUNT OF NON-EXECUTIVE DIRECTORS' AND EXECUTIVE DIRECTORS' REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025COMPENSATIONISSUER1056600For105660FORS000074753 SANLAM LTDS7302C137ZAE00007066006/10/2026TO AUTHORISE ANY DIRECTOR OF THE COMPANY AND, WHERE APPLICABLE, THE COMPANY SECRETARY TO IMPLEMENT THE AFORESAID ORDINARY AND UNDERMENTIONED SPECIAL RESOLUTIONSCORPORATE GOVERNANCEISSUER1056600For105660FORS000074753 SANLAM LTDS7302C137ZAE00007066006/10/2026TO APPROVE THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THEIR SERVICES AS DIRECTORS FOR THE PERIOD 1 JULY 2026 TO 30 JUNE 2027COMPENSATIONISSUER1056600For105660FORS000074753 SANLAM LTDS7302C137ZAE00007066006/10/2026TO APPROVE THE PROPOSED AMENDMENT TO THE MEMORANDUM OF INCORPORATIONCORPORATE GOVERNANCEISSUER1056600For105660FORS000074753 SANLAM LTDS7302C137ZAE00007066006/10/2026TO GIVE AUTHORITY TO THE COMPANY OR A SUBSIDIARY OF THE COMPANY TO ACQUIRE THE COMPANY'S SECURITIESCAPITAL STRUCTUREISSUER1056600For105660FORS000074753 BEONE MEDICINES AGADPV72633CH139144817706/11/2026THAT THE AUDITED SWISS STATUTORY STANDALONE FINANCIAL STATEMENTS AND THE AUDITED SWISS STATUTORY CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR 2025 BE AND ARE HEREBY APPROVEDCORPORATE GOVERNANCEISSUER53450For5345FORS000074753 BEONE MEDICINES AGADPV72633CH139144817706/11/2026THAT THE APPROPRIATION OF THE ACCUMULATED LOSS FOR FISCAL YEAR 2025 BE AND IS HEREBY APPROVEDCAPITAL STRUCTUREISSUER53450For5345FORS000074753 BEONE MEDICINES AGADPV72633CH139144817706/11/2026THAT THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT TEAM BE AND ARE HEREBY DISCHARGED FROM LIABILITY FOR ACTIVITIES DURING THE APPLICABLE PERIOD UNDER SWISS LAWCORPORATE GOVERNANCEISSUER53450For5345FORS000074753 BEONE MEDICINES AGADPV72633CH139144817706/11/2026THAT DR. OLIVIER BRANDICOURT BE AND IS HEREBY RE-ELECTED TO SERVE AS A DIRECTOR OF THE COMPANY FOR A TERM EXTENDING UNTIL COMPLETION OF THE 2027 ANNUAL GENERAL MEETINGDIRECTOR ELECTIONSISSUER53450For5345FORS000074753 BEONE MEDICINES AGADPV72633CH139144817706/11/2026THAT DR. MARGARET DUGAN BE AND IS HEREBY RE-ELECTED TO SERVE AS A DIRECTOR OF THE COMPANY FOR A TERM EXTENDING UNTIL COMPLETION OF THE 2027 ANNUAL GENERAL MEETINGDIRECTOR ELECTIONSISSUER53450For5345FORS000074753 BEONE MEDICINES AGADPV72633CH139144817706/11/2026THAT MR. ANTHONY C. HOOPER BE AND IS HEREBY RE-ELECTED TO SERVE AS A DIRECTOR OF THE COMPANY FOR A TERM EXTENDING UNTIL COMPLETION OF THE 2027 ANNUAL GENERAL MEETINGDIRECTOR ELECTIONSISSUER53450For5345FORS000074753 BEONE MEDICINES AGADPV72633CH139144817706/11/2026THAT MR. JOHN V. OYLER BE AND IS HEREBY RE-ELECTED TO SERVE AS A DIRECTOR OF THE COMPANY FOR A TERM EXTENDING UNTIL COMPLETION OF THE 2027 ANNUAL GENERAL MEETINGDIRECTOR ELECTIONSISSUER53450For5345FORS000074753 BEONE MEDICINES AGADPV72633CH139144817706/11/2026THAT DR. ALESSANDRO RIVA BE AND IS HEREBY RE-ELECTED TO SERVE AS A DIRECTOR OF THE COMPANY FOR A TERM EXTENDING UNTIL COMPLETION OF THE 2027 ANNUAL GENERAL MEETINGDIRECTOR ELECTIONSISSUER53450For5345FORS000074753 BEONE MEDICINES AGADPV72633CH139144817706/11/2026THAT MS. SHALINI SHARP BE AND IS HEREBY RE-ELECTED TO SERVE AS A DIRECTOR OF THE COMPANY FOR A TERM EXTENDING UNTIL COMPLETION OF THE 2027 ANNUAL GENERAL MEETINGDIRECTOR ELECTIONSISSUER53450For5345FORS000074753 BEONE MEDICINES AGADPV72633CH139144817706/11/2026THAT DR. XIAODONG WANG BE AND IS HEREBY RE-ELECTED TO SERVE AS A DIRECTOR OF THE COMPANY FOR A TERM EXTENDING UNTIL COMPLETION OF THE 2027 ANNUAL GENERAL MEETINGDIRECTOR ELECTIONSISSUER53450For5345FORS000074753 BEONE MEDICINES AGADPV72633CH139144817706/11/2026THAT DR. FELIX J. BAKER BE AND IS HEREBY ELECTED TO SERVE AS A DIRECTOR OF THE COMPANY FOR A TERM EXTENDING UNTIL COMPLETION OF THE 2027 ANNUAL GENERAL MEETINGDIRECTOR ELECTIONSISSUER53450For5345FORS000074753 BEONE MEDICINES AGADPV72633CH139144817706/11/2026THAT MS. ELIZABETH F. MOONEY BE AND IS HEREBY ELECTED TO SERVE AS A DIRECTOR OF THE COMPANY FOR A TERM EXTENDING UNTIL COMPLETION OF THE 2027 ANNUAL GENERAL MEETINGDIRECTOR ELECTIONSISSUER53450For5345FORS000074753 BEONE MEDICINES AGADPV72633CH139144817706/11/2026THAT DR. CHARLES L. SAWYERS BE AND IS HEREBY ELECTED TO SERVE AS A DIRECTOR OF THE COMPANY FOR A TERM EXTENDING UNTIL COMPLETION OF THE 2027 ANNUAL GENERAL MEETINGDIRECTOR ELECTIONSISSUER53450For5345FORS000074753 BEONE MEDICINES AGADPV72633CH139144817706/11/2026THAT MR. JOHN V. OYLER BE AND IS HEREBY RE-ELECTED TO SERVE AS CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM EXTENDING UNTIL COMPLETION OF THE 2027 ANNUAL GENERAL MEETINGDIRECTOR ELECTIONSISSUER53450For5345FORS000074753 BEONE MEDICINES AGADPV72633CH139144817706/11/2026THAT DR. MARGARET DUGAN BE AND IS HEREBY RE-ELECTED TO SERVE AS A MEMBER OF THE COMPENSATION COMMITTEE OF THE COMPANY FOR A TERM EXTENDING UNTIL COMPLETION OF THE 2027 ANNUAL GENERAL MEETINGDIRECTOR ELECTIONSISSUER53450For5345FORS000074753 BEONE MEDICINES AGADPV72633CH139144817706/11/2026THAT MS. ELIZABETH F. MOONEY BE AND IS HEREBY ELECTED TO SERVE AS A MEMBER OF THE COMPENSATION COMMITTEE OF THE COMPANY FOR A TERM EXTENDING UNTIL COMPLETION OF THE 2027 ANNUAL GENERAL MEETINGCOMPENSATIONISSUER53450For5345FORS000074753 BEONE MEDICINES AGADPV72633CH139144817706/11/2026THAT SCHWEIGER ADVOKATUR/NOTARIAT BE AND IS HEREBY ELECTED TO SERVE AS THE INDEPENDENT VOTING REPRESENTATIVE FOR A ONE-YEAR TERM ENDING AT THE CLOSING OF THE 2027 ANNUAL GENERAL MEETING OF SHAREHOLDERS, INCLUDING ANY EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PRIOR TO THE 2027 ANNUAL GENERAL MEETING OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER53450For5345FORS000074753 BEONE MEDICINES AGADPV72633CH139144817706/11/2026THAT THE APPOINTMENT OF ERNST YOUNG LLP, ERNST YOUNG AND ERNST YOUNG HUA MING LLP AS THE COMPANYS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026 BE AND IS HEREBY RATIFIED, AND ERNST YOUNG AG BE AND IS HEREBY RE-ELECTED AS THE COMPANYS STATUTORY AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026DIRECTOR ELECTIONSISSUER53450For5345FORS000074753 BEONE MEDICINES AGADPV72633CH139144817706/11/2026THAT THE BOARD OF DIRECTORS IS HEREBY AUTHORIZED TO FIX THE AUDITORS COMPENSATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026AUDIT-RELATEDISSUER53450For5345FORS000074753 BEONE MEDICINES AGADPV72633CH139144817706/11/2026THAT, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT, FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 BE AND IS HEREBY APPROVEDSECTION 14A SAY-ON-PAY VOTESISSUER53450For5345FORS000074753 BEONE MEDICINES AGADPV72633CH139144817706/11/2026THAT, THE MAXIMUM AGGREGATE COMPENSATION FOR THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE 2026 ANNUAL GENERAL MEETING AND THE 2027 ANNUAL GENERAL MEETING, BE AND IS HEREBY APPROVEDCOMPENSATIONISSUER53450For5345FORS000074753 BEONE MEDICINES AGADPV72633CH139144817706/11/2026THAT, THE MAXIMUM AGGREGATE COMPENSATION FOR THE EXECUTIVE MANAGEMENT TEAM FOR FISCAL YEAR 2027 BE AND IS HEREBY APPROVEDCOMPENSATIONISSUER53450For5345FORS000074753 BEONE MEDICINES AGADPV72633CH139144817706/11/2026THAT, ON AN ADVISORY BASIS, THE SWISS STATUTORY COMPENSATION REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 BE AND IS HEREBY APPROVEDCOMPENSATIONISSUER53450For5345FORS000074753 BEONE MEDICINES AGADPV72633CH139144817706/11/2026THAT, ON AN ADVISORY BASIS, THE SWISS STATUTORY NON-FINANCIAL MATTERS REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 BE AND IS HEREBY APPROVEDOTHER SOCIAL ISSUESISSUER53450For5345FORS000074753 BEONE MEDICINES AGADPV72633CH139144817706/11/2026THAT THE FIFTH AMENDED AND RESTATED 2016 SHARE OPTION AND INCENTIVE PLAN BE AND IS HEREBY APPROVEDCOMPENSATIONISSUER53450For5345FORS000074753 BEONE MEDICINES AGADPV72633CH139144817706/11/2026THAT THE CONSULTANT SUBLIMIT IN THE FIFTH AMENDED AND RESTATED 2016 SHARE OPTION AND INCENTIVE PLAN BE AND IS HEREBY APPROVEDCOMPENSATIONISSUER53450For5345FORS000074753 BEONE MEDICINES AGADPV72633CH139144817706/11/2026THAT THE SIXTH AMENDED AND RESTATED 2018 EMPLOYEE SHARE PURCHASE PLAN BE AND IS HEREBY APPROVEDCOMPENSATIONISSUER53450For5345FORS000074753 BEONE MEDICINES AGADPV72633CH139144817706/11/2026THAT THE GRANTING OF A SHARE ISSUE MANDATE TO THE BOARD OF DIRECTORS TO ISSUE, ALLOT OR DEAL WITH UNISSUED ORDINARY SHARES AND/OR AMERICAN DEPOSITARY SHARES (ADSS) (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES OUT OF TREASURY) NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THECAPITAL STRUCTUREISSUER53450For5345FORS000074753 BEONE MEDICINES AGADPV72633CH139144817706/11/2026THAT THE GRANTING OF A SHARE REPURCHASE MANDATE TO THE BOARD OF DIRECTORS TO REPURCHASE AN AMOUNT OF ORDINARY SHARES (EXCLUDING THE COMPANYS ORDINARY SHARES LISTED ON THE SCIENCE AND TECHNOLOGY INNOVATION BOARD OF SHANGHAI STOCK EXCHANGE AND TRADED IN RMB (RMB SHARES)) AND/OR ADSS, NOT EXCEEDINGCAPITAL STRUCTUREISSUER53450For5345FORS000074753 BEONE MEDICINES AGADPV72633CH139144817706/11/2026THAT THE COMPANY AND ITS UNDERWRITERS BE AND ARE HEREBY AUTHORIZED, IN THEIR SOLE DISCRETION, TO ALLOCATE TO AMGEN INC. (AMGEN), UP TO A MAXIMUM AMOUNT OF SHARES IN ORDER TO MAINTAIN THE SAME SHAREHOLDING PERCENTAGE OF AMGEN (BASED ON THE THENOUTSTANDING SHARE CAPITAL OF THE COMPANY) BEFORECAPITAL STRUCTUREISSUER53450For5345FORS000074753 BEONE MEDICINES AGADPV72633CH139144817706/11/2026THAT THE ADJOURNMENT OF THE ANNUAL MEETING BY THE CHAIRMAN, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE ANY OF THE PROPOSALS DESCRIBED ABOVE, BE AND IS HEREBY APPROVEDCORPORATE GOVERNANCEISSUER53450For5345FORS000074753 BEONE MEDICINES AGADPV72633CH139144817706/11/2026IF NEW OR MODIFIED AGENDA ITEMS (OTHER THAN THOSE IN THE INVITATION TO THE ANNUAL MEETING AND THE 2026 PROXY STATEMENT OF THE COMPANY) OR NEW OR MODIFIED PROPOSALS OR MOTIONS WITH RESPECT TO THE AGENDA ITEMS LISTED IN THE INVITATION TO THE ANNUAL MEETINGCORPORATE GOVERNANCEISSUER53450For5345FORS000074753 BHARTI AIRTEL LTDY0885K108INE397D0102406/12/2026ISSUANCE OF EQUITY SHARES OF THE COMPANY ON PREFERENTIAL BASISCAPITAL STRUCTUREISSUER91510For9151FORS000074753 CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LTG21677136KYG21677136306/12/2026TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER935980For93598FORS000074753 CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LTG21677136KYG21677136306/12/2026TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 OF HK28.5 CENTS PER SHARECAPITAL STRUCTUREISSUER935980For93598FORS000074753 CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LTG21677136KYG21677136306/12/2026TO RE-ELECT "MR. ZHANG HAIPENG" AS DIRECTORDIRECTOR ELECTIONSISSUER935980For93598FORS000074753 CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LTG21677136KYG21677136306/12/2026TO RE-ELECT "MR. WANG XIAOGUANG" AS DIRECTORDIRECTOR ELECTIONSISSUER935980For93598FORS000074753 CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LTG21677136KYG21677136306/12/2026TO RE-ELECT "MR. HUNG CHEUNG SHEW" AS DIRECTORDIRECTOR ELECTIONSISSUER935980For93598FORS000074753 CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LTG21677136KYG21677136306/12/2026TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF DIRECTORSCOMPENSATIONISSUER935980For93598FORS000074753 CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LTG21677136KYG21677136306/12/2026TO RE-APPOINT ERNST YOUNG AS AUDITOR OF THE COMPANY AND AUTHORIZE THE BOARD TO FIX ITS REMUNERATIONDIRECTOR ELECTIONSISSUER935980For93598FORS000074753 CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LTG21677136KYG21677136306/12/2026TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARESCAPITAL STRUCTUREISSUER935980For93598FORS000074753 CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LTG21677136KYG21677136306/12/2026TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARESCAPITAL STRUCTUREISSUER935980For93598FORS000074753 CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LTG21677136KYG21677136306/12/2026TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. (6A) TO ISSUE ADDITIONAL SHARESCAPITAL STRUCTUREISSUER935980For93598FORS000074753 SHANGHAI RURAL COMMERCIAL BANK CO LTDY7690Q113CNE100004QD706/12/20262025 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER415000For41500FORS000074753 SHANGHAI RURAL COMMERCIAL BANK CO LTDY7690Q113CNE100004QD706/12/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.94000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER415000For41500FORS000074753 SHANGHAI RURAL COMMERCIAL BANK CO LTDY7690Q113CNE100004QD706/12/20262026 INTERIM PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER415000For41500FORS000074753 SHANGHAI RURAL COMMERCIAL BANK CO LTDY7690Q113CNE100004QD706/12/2026REAPPOINTMENT OF 2026 AUDIT FIRMDIRECTOR ELECTIONSISSUER415000For41500FORS000074753 SHANGHAI RURAL COMMERCIAL BANK CO LTDY7690Q113CNE100004QD706/12/20262026 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA: A COMPANY AND ITS RELATED PARTIESCORPORATE GOVERNANCEISSUER415000For41500FORS000074753 SHANGHAI RURAL COMMERCIAL BANK CO LTDY7690Q113CNE100004QD706/12/20262026 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA: A 2ND COMPANY AND ITS RELATED PARTIESCORPORATE GOVERNANCEISSUER415000For41500FORS000074753 SHANGHAI RURAL COMMERCIAL BANK CO LTDY7690Q113CNE100004QD706/12/20262026 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA: A 3RD COMPANY AND ITS RELATED PARTIESCORPORATE GOVERNANCEISSUER415000For41500FORS000074753 SHANGHAI RURAL COMMERCIAL BANK CO LTDY7690Q113CNE100004QD706/12/20262026 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA: A 4TH COMPANY AND ITS RELATED PARTIESCORPORATE GOVERNANCEISSUER415000For41500FORS000074753 SHANGHAI RURAL COMMERCIAL BANK CO LTDY7690Q113CNE100004QD706/12/20262026 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA: A 5TH COMPANY AND ITS RELATED PARTIESCORPORATE GOVERNANCEISSUER415000For41500FORS000074753 SHANGHAI RURAL COMMERCIAL BANK CO LTDY7690Q113CNE100004QD706/12/20262026 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA: OTHER RELATED PARTIESCORPORATE GOVERNANCEISSUER415000For41500FORS000074753 SHANGHAI RURAL COMMERCIAL BANK CO LTDY7690Q113CNE100004QD706/12/2026ISSUANCE OF CAPITAL BONDSCAPITAL STRUCTUREISSUER415000For41500FORS000074753 VOYAH AUTOMOTIVE TECHNOLOGY CO., LTD.Y940DA103CNE100007FB706/12/2026TO CONSIDER AND APPROVE THE 2025 FINANCIAL REPORT OF THE COMPANYCORPORATE GOVERNANCEISSUER43480For4348FORS000074753 VOYAH AUTOMOTIVE TECHNOLOGY CO., LTD.Y940DA103CNE100007FB706/12/2026TO CONSIDER AND APPROVE THE 2025 PROFIT DISTRIBUTION PLAN OF THE COMPANYCAPITAL STRUCTUREISSUER43480For4348FORS000074753 VOYAH AUTOMOTIVE TECHNOLOGY CO., LTD.Y940DA103CNE100007FB706/12/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF THE ACCOUNTING FIRMS FOR 2026AUDIT-RELATEDISSUER43480For4348FORS000074753 VOYAH AUTOMOTIVE TECHNOLOGY CO., LTD.Y940DA103CNE100007FB706/12/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER43480For4348FORS000074753 VOYAH AUTOMOTIVE TECHNOLOGY CO., LTD.Y940DA103CNE100007FB706/12/2026TO CONSIDER AND APPROVE THE PROPOSED GRANT OF GENERAL MANDATE TO THE BOARD TO ISSUE SHARESCAPITAL STRUCTUREISSUER43480For4348FORS000074753 VOYAH AUTOMOTIVE TECHNOLOGY CO., LTD.Y940DA103CNE100007FB706/12/2026TO CONSIDER AND APPROVE THE PROPOSED GRANT OF GENERAL MANDATE TO THE BOARD TO REPURCHASE H SHARESCAPITAL STRUCTUREISSUER43480For4348FORS000074753 ZHONGJI INNOLIGHT CO., LTD.Y7685V101CNE100001CY906/12/2026ELECTION OF INDEPENDENT DIRECTOR: ZHAN SHUPINGDIRECTOR ELECTIONSISSUER28000For2800FORS000074753 ZHONGJI INNOLIGHT CO., LTD.Y7685V101CNE100001CY906/12/2026ELECTION OF INDEPENDENT DIRECTOR: CHENG BODIRECTOR ELECTIONSISSUER28000For2800FORS000074753 ZHONGJI INNOLIGHT CO., LTD.Y7685V101CNE100001CY906/12/2026ELECTION OF INDEPENDENT DIRECTOR: QU WENZHOUDIRECTOR ELECTIONSISSUER28000For2800FORS000074753 ZHONGJI INNOLIGHT CO., LTD.Y7685V101CNE100001CY906/12/2026ELECTION OF INDEPENDENT DIRECTOR: HUANG GUOBINDIRECTOR ELECTIONSISSUER28000For2800FORS000074753 ZHONGJI INNOLIGHT CO., LTD.Y7685V101CNE100001CY906/12/2026ELECTION OF NON-INDEPENDENT DIRECTOR: LIU SHENGDIRECTOR ELECTIONSISSUER28000For2800FORS000074753 ZHONGJI INNOLIGHT CO., LTD.Y7685V101CNE100001CY906/12/2026ELECTION OF NON-INDEPENDENT DIRECTOR: WANG XIAODONGDIRECTOR ELECTIONSISSUER28000For2800FORS000074753 ZHONGJI INNOLIGHT CO., LTD.Y7685V101CNE100001CY906/12/2026ELECTION OF NON-INDEPENDENT DIRECTOR: WANG XIAOLIDIRECTOR ELECTIONSISSUER28000For2800FORS000074753 MARICO LTDY5841R170INE196A0102606/13/2026APPOINTMENT OF MR. GIRISH PARANJPE (DIN: 02172725) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER375570For37557FORS000074753 ZHEJIANG CHINA COMMODITIES CITY GROUP CO LTDY98916102CNE000001BC806/15/2026PROPOSAL TO ELECT MR. HUANG ZHONGWEI AS AN INDEPENDENT DIRECTOR OF THE 10TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER235000For23500FORS000074753 BANK OF CHENGDU CO., LTD.Y0R95C103CNE100002SN606/16/20262025 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER185000For18500FORS000074753 BANK OF CHENGDU CO., LTD.Y0R95C103CNE100002SN606/16/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY9.21000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER185000For18500FORS000074753 BANK OF CHENGDU CO., LTD.Y0R95C103CNE100002SN606/16/2026AUTHORIZATION TO THE BOARD TO DECIDE ON 2026 INTERIM PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER185000For18500FORS000074753 BANK OF CHENGDU CO., LTD.Y0R95C103CNE100002SN606/16/2026APPOINTMENT OF 2026 AUDIT FIRMAUDIT-RELATEDISSUER185000For18500FORS000074753 BANK OF CHENGDU CO., LTD.Y0R95C103CNE100002SN606/16/20262026 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTACORPORATE GOVERNANCEISSUER185000For18500FORS000074753 BANK OF CHENGDU CO., LTD.Y0R95C103CNE100002SN606/16/2026FORMULATION OF THE REMUNERATION MANAGEMENT MEASURES FOR DIRECTORS AND SENIOR MANAGEMENTCOMPENSATIONISSUER185000For18500FORS000074753 CHINA TOWER CORPORATION LIMITEDY15076121CNE100006V6506/16/2026THAT THE APPOINTMENT OF MR. YIN WENKAI AS AN EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED; THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTORS SERVICE CONTRACT WITH MR. YIN WENKAI; AND THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DETERMINE HIS REMUNERATIONDIRECTOR ELECTIONSISSUER2846770For284677FORS000074753 BILIBILI INCG1098A101KYG1098A101306/17/2026TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE DIRECTORS) AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025CORPORATE GOVERNANCEISSUER108120For10812FORS000074753 BILIBILI INCG1098A101KYG1098A101306/17/2026TO RE-ELECT RUI CHEN TO SERVE AS A DIRECTOR UNTIL THE 2029 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND UNTIL HIS SUCCESSOR IS DULY ELECTED AND QUALIFIED, SUBJECT TO HIS EARLIER RESIGNATION OR REMOVALDIRECTOR ELECTIONSISSUER108120For10812FORS000074753 BILIBILI INCG1098A101KYG1098A101306/17/2026TO RE-ELECT ERIC HE TO SERVE AS AN INDEPENDENT DIRECTOR UNTIL THE 2029 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND UNTIL HIS SUCCESSOR IS DULY ELECTED AND QUALIFIED, SUBJECT TO HIS EARLIER RESIGNATION OR REMOVALDIRECTOR ELECTIONSISSUER108120For10812FORS000074753 BILIBILI INCG1098A101KYG1098A101306/17/2026TO RE-ELECT GUOQI DING TO SERVE AS AN INDEPENDENT DIRECTOR UNTIL THE 2029 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND UNTIL HIS SUCCESSOR IS DULY ELECTED AND QUALIFIED, SUBJECT TO HIS EARLIER RESIGNATION OR REMOVALDIRECTOR ELECTIONSISSUER108120For10812FORS000074753 BILIBILI INCG1098A101KYG1098A101306/17/2026TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANYCOMPENSATIONISSUER108120For10812FORS000074753 BILIBILI INCG1098A101KYG1098A101306/17/2026TO RE-APPOINT PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2026DIRECTOR ELECTIONSISSUER108120For10812FORS000074753 BILIBILI INCG1098A101KYG1098A101306/17/2026SUBJECT TO PARAGRAPH (C) BELOW, TO GIVE A GENERAL UNCONDITIONAL MANDATE TO THE DIRECTORS DURING THE RELEVANT PERIOD (AS DEFINED IN PARAGRAPH (D) BELOW) TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE, AND DEAL WITH ADDITIONAL CLASS Z ORDINARY SHARES (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES OUT OF TREASURY) OR SECURITIES CONVERTIBLE INTO CLASS Z ORDINARY SHARES, OR OPTIONS, WARRANTS, OR SIMILAR RIGHTS TO SUBSCRIBE FOR CLASS Z ORDINARY SHARES OR SUCH CONVERTIBLE SECURITIES OF THECAPITAL STRUCTUREISSUER108120For10812FORS000074753 BILIBILI INCG1098A101KYG1098A101306/17/2026TO GIVE A GENERAL UNCONDITIONAL MANDATE TO THE DIRECTORS DURING THE RELEVANT PERIOD (AS DEFINED IN PARAGRAPH (B) BELOW) TO EXERCISE ALL THE POWERS OF THE COMPANY TO PURCHASE ITS OWN SHARES AND/OR ADSS ON THE STOCK EXCHANGE OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY ARE OR MAY BE LISTED AND WHICH IS RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR THIS PURPOSE, PROVIDED THAT THE TOTAL NUMBER OF SHARES AND/OR SHARES UNDERLYING THE ADSS OF THE COMPANY THAT MAY BE PURCHASED PURSUANT TO THIS MANDATE SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS OF THE DATE OF PASSING OF THIS RESOLUTION (SUCH TOTAL NUMBER TO BE SUBJECT TO ADJUSTMENT IN THE CASE OF ANY CONSOLIDATION OR SUBDIVISION OF ANY OF THE SHARES INTO A SMALLER OR LARGER NUMBER OF SHARES RESPECTIVELY AFTER THE PASSING OF THIS RESOLUTION) AND THE SAID MANDATE SHALL BE LIMITED ACCORDINGLY; FOR THE PURPOSES OF THIS RESOLUTION: RELEVANT PERIOD MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED TO BE HELD BY THE ARTICLES OF ASSOCIATION OR ANY APPLICABLECAPITAL STRUCTUREISSUER108120For10812FORS000074753 BILIBILI INCG1098A101KYG1098A101306/17/2026CONDITIONAL UPON THE PASSING OF RESOLUTIONS 7 AND 8 OF THIS NOTICE, TO EXTEND THE GENERAL MANDATE REFERRED TO IN THE RESOLUTION 7 OF THIS NOTICE BY THE ADDITION TO THE AGGREGATE NUMBER OF SHARES (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES) THAT MAY BE ALLOTTED AND ISSUED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED AND ISSUED (OR BE SOLD OR TRANSFERRED OUT OF TREASURY) BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE OF THE NUMBER OF SHARES AND/OR SHARE UNDERLYING THE ADSS REPURCHASED BY THE COMPANY PURSUANT TO THE MANDATE REFERRED TO IN THE RESOLUTION 8 OF THIS NOTICE, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (SUCH TOTAL NUMBER TO BE SUBJECT TO ADJUSTMENT IN THE CASE OF ANY CONSOLIDATION OR SUBDIVISION OF ANY OF THE SHARES INTO A SMALLER OR LARGER NUMBER OF SHARES RESPECTIVELY AFTER THE PASSING OF THIS RESOLUTION);CAPITAL STRUCTUREISSUER108120For10812FORS000074753 BILIBILI INCG1098A101KYG1098A101306/17/2026TO APPROVE THE ADOPTION OF THE NEW ARTICLES OF ASSOCIATION IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION IN THE MANNER AS SET OUT IN APPENDIX III TO THE CIRCULAR WITH EFFECT FROM THE DATE OF APPROVAL OF THE SHAREHOLDERS AT THE AGMCORPORATE GOVERNANCEISSUER108120For10812FORS000074753 CHINA CITIC BANK CORPORATION LTDY1434M116CNE1000001Q406/17/2026PROPOSAL REGARDING THE FIXED ASSETS INVESTMENT BUDGET PLAN OF CHINA CITIC BANK CORPORATION LIMITED FOR THE YEAR 2026CAPITAL STRUCTUREISSUER4238780For423878FORS000074753 CHINA CITIC BANK CORPORATION LTDY1434M116CNE1000001Q406/17/2026PROPOSAL REGARDING THE ENGAGEMENT OF ACCOUNTING FIRMS AND THEIR FEES FOR THE YEAR 2026AUDIT-RELATEDISSUER4238780For423878FORS000074753 CHINA CITIC BANK CORPORATION LTDY1434M116CNE1000001Q406/17/2026PROPOSAL REGARDING THE REPORT OF THE BOARD OF DIRECTORS OF CHINA CITIC BANK CORPORATION LIMITED FOR THE YEAR 2025CORPORATE GOVERNANCEISSUER4238780For423878FORS000074753 CHINA CITIC BANK CORPORATION LTDY1434M116CNE1000001Q406/17/2026PROPOSAL REGARDING THE ELECTION OF MR. LYU TIANGUI AS AN EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA CITIC BANK CORPORATION LIMITEDDIRECTOR ELECTIONSISSUER4238780For423878FORS000074753 CHINA CITIC BANK CORPORATION LTDY1434M116CNE1000001Q406/17/2026PROPOSAL REGARDING THE EXTENSION OF THE EFFECTIVE PERIOD OF THE SHAREHOLDERS MEETING RESOLUTIONS IN RELATION TO THE RIGHTS ISSUECAPITAL STRUCTUREISSUER4238780For423878FORS000074753 CHINA CITIC BANK CORPORATION LTDY1434M108CNE1000000R406/17/20262026 FIXED ASSETS INVESTMENT BUDGET PLANCAPITAL STRUCTUREISSUER522000For52200FORS000074753 CHINA CITIC BANK CORPORATION LTDY1434M108CNE1000000R406/17/2026APPOINTMENT OF 2026 AUDIT FIRM AND ITS AUDIT FEESAUDIT-RELATEDISSUER522000For52200FORS000074753 CHINA CITIC BANK CORPORATION LTDY1434M108CNE1000000R406/17/20262025 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER522000For52200FORS000074753 CHINA CITIC BANK CORPORATION LTDY1434M108CNE1000000R406/17/2026ELECTION OF LV TIANGUI AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER522000For52200FORS000074753 CHINA CITIC BANK CORPORATION LTDY1434M108CNE1000000R406/17/2026EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON THE RIGHTS ISSUECAPITAL STRUCTUREISSUER522000For52200FORS000074753 CHINA MINSHENG BANKING CORPORATIONY1495M112CNE100000HF906/17/2026THE RESOLUTION REGARDING THE ANNUAL REPORT FOR 2025 OF THE BANKCORPORATE GOVERNANCEISSUER4293790For429379FORS000074753 CHINA MINSHENG BANKING CORPORATIONY1495M112CNE100000HF906/17/2026THE RESOLUTION REGARDING THE FINAL FINANCIAL REPORT FOR 2025 OF THE BANKCORPORATE GOVERNANCEISSUER4293790For429379FORS000074753 CHINA MINSHENG BANKING CORPORATIONY1495M112CNE100000HF906/17/2026THE RESOLUTION REGARDING THE PROPOSED PROFIT DISTRIBUTION PLAN FOR 2025 OF THE BANKCAPITAL STRUCTUREISSUER4293790For429379FORS000074753 CHINA MINSHENG BANKING CORPORATIONY1495M112CNE100000HF906/17/2026THE RESOLUTION REGARDING THE AUTHORIZATION FOR INTERIM PROFIT DISTRIBUTION FOR 2026 OF THE BANKCAPITAL STRUCTUREISSUER4293790For429379FORS000074753 CHINA MINSHENG BANKING CORPORATIONY1495M112CNE100000HF906/17/2026THE RESOLUTION REGARDING THE ANNUAL BUDGETS FOR 2026 OF THE BANKCORPORATE GOVERNANCEISSUER4293790For429379FORS000074753 CHINA MINSHENG BANKING CORPORATIONY1495M112CNE100000HF906/17/2026THE RESOLUTION REGARDING THE WORK REPORT OF THE BOARD FOR 2025 OF THE BANKCORPORATE GOVERNANCEISSUER4293790For429379FORS000074753 CHINA MINSHENG BANKING CORPORATIONY1495M112CNE100000HF906/17/2026THE RESOLUTION REGARDING THE REPORT OF REMUNERATION OF DIRECTORS FOR 2025 OF THE BANKCOMPENSATIONISSUER4293790For429379FORS000074753 CHINA MINSHENG BANKING CORPORATIONY1495M112CNE100000HF906/17/2026THE RESOLUTION REGARDING THE REPORT OF REMUNERATION OF SUPERVISORS FOR 2025 OF THE BANKCOMPENSATIONISSUER4293790For429379FORS000074753 CHINA MINSHENG BANKING CORPORATIONY1495M112CNE100000HF906/17/2026THE RESOLUTION REGARDING THE RE-APPOINTMENT AND REMUNERATION OF THE AUDITING FIRMS FOR 2026DIRECTOR ELECTIONSISSUER4293790For429379FORS000074753 CHINA MINSHENG BANKING CORPORATIONY1495M112CNE100000HF906/17/2026THE RESOLUTION REGARDING THE ISSUANCE PLAN AND AUTHORIZATION FOR FINANCIAL BONDS AND CAPITAL INSTRUMENTS IN THE NEXT FIVE YEARSCAPITAL STRUCTUREISSUER4293790For429379FORS000074753 CHINA MINSHENG BANKING CORPORATIONY1495M112CNE100000HF906/17/2026THE RESOLUTION REGARDING THE ELECTION OF MR. ZHANG ZHEN AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER4293790For429379FORS000074753 CHINA MINSHENG BANKING CORPORATIONY1495M112CNE100000HF906/17/2026THE RESOLUTION REGARDING THE RELATED PARTY TRANSACTIONS WITH CHINA GREAT WALL ASSET MANAGEMENT CO., LTDCORPORATE GOVERNANCEISSUER4293790For429379FORS000074753 CHINA MINSHENG BANKING CORPORATIONY1495M112CNE100000HF906/17/2026THE RESOLUTION REGARDING THE AMENDMENTS TO THE ADMINISTRATIVE MEASURES OF RELATED PARTY TRANSACTIONSCORPORATE GOVERNANCEISSUER4293790For429379FORS000074753 CHINA MINSHENG BANKING CORPORATIONY1495M112CNE100000HF906/17/2026THE RESOLUTION REGARDING THE IMPLEMENTATION MEASURES FOR THE ADMINISTRATION OF REMUNERATION OF DIRECTORS AND SENIOR MANAGEMENTCOMPENSATIONISSUER4293790For429379FORS000074753 KOREA ELECTRIC POWER CORPY48406105KR701576000206/17/2026ELECTION OF STANDING DIRECTOR - "BAEK, WOO-KI"DIRECTOR ELECTIONSISSUER181830For18183FORS000074753 KOREA ELECTRIC POWER CORPY48406105KR701576000206/17/2026ELECTION OF STANDING DIRECTOR - "CHUN, CHAN-HYUK"DIRECTOR ELECTIONSISSUER181830For18183FORS000074753 KOREA ELECTRIC POWER CORPY48406105KR701576000206/17/2026ELECTION OF NON-STANDING AUDIT COMMITTEE MEMBER - "JUNG, DO-JIN"DIRECTOR ELECTIONSISSUER181830For18183FORS000074753 KOREA ELECTRIC POWER CORPY48406105KR701576000206/17/2026ELECTION OF NON-STANDING AUDIT COMMITTEE MEMBER - "HWANG, JEONG-HWA"DIRECTOR ELECTIONSISSUER181830For18183FORS000074753 SINO BIOPHARMACEUTICAL LTDG8167W138KYG8167W138006/17/2026TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS OF THE COMPANY (DIRECTORS) AND THE REPORT OF THE INDEPENDENT AUDITORS OF THE COMPANY (AUDITORS) FOR THE YEAR ENDED 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER5310430For531043FORS000074753 SINO BIOPHARMACEUTICAL LTDG8167W138KYG8167W138006/17/2026TO DECLARE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER5310430For531043FORS000074753 SINO BIOPHARMACEUTICAL LTDG8167W138KYG8167W138006/17/2026TO RE-ELECT MS. CHENG CHEUNG LING AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER5310430For531043FORS000074753 SINO BIOPHARMACEUTICAL LTDG8167W138KYG8167W138006/17/2026TO RE-ELECT MR. LU ZHENGFEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER5310430For531043FORS000074753 SINO BIOPHARMACEUTICAL LTDG8167W138KYG8167W138006/17/2026TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORSCOMPENSATIONISSUER5310430For531043FORS000074753 SINO BIOPHARMACEUTICAL LTDG8167W138KYG8167W138006/17/2026TO RE-APPOINT ERNST AND YOUNG AS AUDITORS FOR THE YEAR ENDING 31 DECEMBER 2026 AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATIONDIRECTOR ELECTIONSISSUER5310430For531043FORS000074753 SINO BIOPHARMACEUTICAL LTDG8167W138KYG8167W138006/17/2026TO GRANT TO THE DIRECTORS A GENERAL MANDATE TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANYCAPITAL STRUCTUREISSUER5310430For531043FORS000074753 SINO BIOPHARMACEUTICAL LTDG8167W138KYG8167W138006/17/2026TO GRANT TO THE DIRECTORS A GENERAL MANDATE TO BUY BACK SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANYCAPITAL STRUCTUREISSUER5310430For531043FORS000074753 SINO BIOPHARMACEUTICAL LTDG8167W138KYG8167W138006/17/2026TO EXTEND THE GENERAL MANDATE TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES UNDER RESOLUTION 7(A) BY THE ADDITION THERETO OF SUCH NUMBER OF SHARES BOUGHT BACK BY THE COMPANY UNDER RESOLUTION 7(B)CAPITAL STRUCTUREISSUER5310430For531043FORS000074753 YADEA GROUP HOLDINGS LTDG9830F106KYG9830F106306/17/2026TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER902100For90210FORS000074753 YADEA GROUP HOLDINGS LTDG9830F106KYG9830F106306/17/2026TO DECLARE A FINAL DIVIDEND OF 53.0 HK CENTS PER SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER902100For90210FORS000074753 YADEA GROUP HOLDINGS LTDG9830F106KYG9830F106306/17/2026TO RE-ELECT THE FOLLOWING RETIRING DIRECTORS OF THE COMPANY (THE DIRECTORS) WHO ARE STANDING FOR RE-ELECTION AT THE ANNUAL GENERAL MEETING: MR. CHEN MINGYU AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER902100For90210FORS000074753 YADEA GROUP HOLDINGS LTDG9830F106KYG9830F106306/17/2026TO RE-ELECT THE FOLLOWING RETIRING DIRECTORS OF THE COMPANY (THE DIRECTORS) WHO ARE STANDING FOR RE-ELECTION AT THE ANNUAL GENERAL MEETING: MS. MA CHENGUANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER902100For90210FORS000074753 YADEA GROUP HOLDINGS LTDG9830F106KYG9830F106306/17/2026TO RE-ELECT THE FOLLOWING RETIRING DIRECTORS OF THE COMPANY (THE DIRECTORS) WHO ARE STANDING FOR RE-ELECTION AT THE ANNUAL GENERAL MEETING: MS. LIANG QIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER902100For90210FORS000074753 YADEA GROUP HOLDINGS LTDG9830F106KYG9830F106306/17/2026TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORSCOMPENSATIONISSUER902100For90210FORS000074753 YADEA GROUP HOLDINGS LTDG9830F106KYG9830F106306/17/2026TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATIONDIRECTOR ELECTIONSISSUER902100For90210FORS000074753 YADEA GROUP HOLDINGS LTDG9830F106KYG9830F106306/17/2026TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE SHARES (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES OUT OF TREASURY) (THE ISSUE MANDATE)CAPITAL STRUCTUREISSUER902100For90210FORS000074753 YADEA GROUP HOLDINGS LTDG9830F106KYG9830F106306/17/2026TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE SHARESCAPITAL STRUCTUREISSUER902100For90210FORS000074753 YADEA GROUP HOLDINGS LTDG9830F106KYG9830F106306/17/2026TO EXTEND THE ISSUE MANDATE BY THE NUMBER OF SHARES REPURCHASED BY THE COMPANYCAPITAL STRUCTUREISSUER902100For90210FORS000074753 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001006/18/2026THE ADOPTION OF THE ELECTION OF CHAIRPERSON OF THE ORDINARY GENERAL MEETINGCORPORATE GOVERNANCEISSUER618120For61812FORS000074753 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001006/18/2026THE ADOPTION OF THE AGENDA OF THE ORDINARY GENERAL MEETINGCORPORATE GOVERNANCEISSUER618120For61812FORS000074753 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001006/18/2026THE ADOPTION OF THE DECISION NOT TO ELECT THE RETURNING COMMITTEECORPORATE GOVERNANCEISSUER618120For61812FORS000074753 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001006/18/2026THE CONSIDERATION OF SEPARATE FINANCIAL STATEMENTS OF PGE POLSKA GRUPA ENERGETYCZNA S.A. FOR THE YEAR ENDED 31 DECEMBER 2025 IN ACCORDANCE WITH EU IFRS (IN PLN MILLION) AND THE ADOPTION OF THE RESOLUTION CONCERNING THEIR APPROVALCORPORATE GOVERNANCEISSUER618120For61812FORS000074753 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001006/18/2026THE CONSIDERATION OF CONSOLIDATED FINANCIAL STATEMENTS OF THE PGE POLSKA GRUPA ENERGETYCZNA S.A. CAPITAL GROUP FOR THE YEAR ENDED 31 DECEMBER 2025 IN ACCORDANCE WITH EU IFRS (IN PLN MILLION) AND THE ADOPTION OF THE RESOLUTION CONCERNING THEIR APPROVALCORPORATE GOVERNANCEISSUER618120For61812FORS000074753 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001006/18/2026THE CONSIDERATION OF THE MANAGEMENT BOARDS REPORT ON THE ACTIVITIES OF PGE POLSKA GRUPA ENERGETYCZNA S.A. AND PGE CAPITAL GROUP FOR THE YEAR ENDED 31 DECEMBER 2025 AND THE ADOPTION OF THE RESOLUTION CONCERNING ITS APPROVALCORPORATE GOVERNANCEISSUER618120For61812FORS000074753 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001006/18/2026THE ADOPTION OF THE RESOLUTION CONCERNING THE COVERING THE NET LOSS OF THE PGE POLSKA GRUPA ENERGETYCZNA S.A. FOR THE FINANCIAL YEAR 2025CAPITAL STRUCTUREISSUER618120For61812FORS000074753 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001006/18/2026THE CONSIDERATION OF THE SUPERVISORY BOARD REPORT PGE POLSKA GRUPA ENERGETYCZNA S.A. FOR THE FINANCIAL YEAR 2025 AND THE ADOPTION OF THE RESOLUTION CONCERNING ITS APPROVALCORPORATE GOVERNANCEISSUER618120For61812FORS000074753 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001006/18/2026THE PRESENTATION OF AN OPINION ON THE REPORT ON THE REMUNERATION OF THE MEMBERS OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD OF PGE POLSKA GRUPA ENERGETYCZNA S.A. FOR THE YEAR 2025COMPENSATIONISSUER618120For61812FORS000074753 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001006/18/2026THE ORDINARY GENERAL MEETING OF THE COMPANY ACKNOWLEDGES THE FULFILLMENT OF DUTIES BY MS ANNA KOWALIK FOR THE FINANCIAL YEAR 2025 IN CONNECTION WITH HER PERFORMANCE OF THE DUTIES OF THE SECRETARY OF THE SUPERVISORY BOARD IN THE PERIOD FROM 1 JANUARY TO 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER618120For61812FORS000074753 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001006/18/2026THE ORDINARY GENERAL MEETING OF THE COMPANY ACKNOWLEDGES THE FULFILLMENT OF DUTIES BY MR MICHA? DOMAGA?A FOR THE FINANCIAL YEAR 2025 IN CONNECTION WITH HIS PERFORMANCE OF THE DUTIES OF THE CHAIRPERSON OF THE SUPERVISORY BOARD IN THE PERIOD FROM 1 JANUARY TO 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER618120For61812FORS000074753 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001006/18/2026THE ORDINARY GENERAL MEETING OF THE COMPANY ACKNOWLEDGES THE FULFILLMENT OF DUTIES BY MR ANDRZEJ SADKOWSKI FOR THE FINANCIAL YEAR 2025 IN CONNECTION WITH HIS PERFORMANCE OF THE DUTIES OF THE VICE CHAIRPERSON OF THE SUPERVISORY BOARD IN THE PERIOD FROM 1 JANUARY TO 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER618120For61812FORS000074753 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001006/18/2026THE ORDINARY GENERAL MEETING OF THE COMPANY ACKNOWLEDGES THE FULFILLMENT OF DUTIES BY MS MA?GORZATA BANASIK FOR THE FINANCIAL YEAR 2025 IN CONNECTION WITH HER PERFORMANCE OF THE DUTIES OF THE MEMBER OF THE SUPERVISORY BOARD IN THE PERIOD FROM 1 JANUARY TO 4 DECEMBER 2025CORPORATE GOVERNANCEISSUER618120For61812FORS000074753 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001006/18/2026THE ORDINARY GENERAL MEETING OF THE COMPANY ACKNOWLEDGES THE FULFILLMENT OF DUTIES BY MS EL?BIETA NIEBISZ FOR THE FINANCIAL YEAR 2025 IN CONNECTION WITH HER PERFORMANCE OF THE DUTIES OF THE MEMBER OF THE SUPERVISORY BOARD IN THE PERIOD FROM 1 JANUARY TO 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER618120For61812FORS000074753 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001006/18/2026THE ORDINARY GENERAL MEETING OF THE COMPANY ACKNOWLEDGES THE FULFILLMENT OF DUTIES BY MR S?AWOMIR PATYRA FOR THE FINANCIAL YEAR 2025 IN CONNECTION WITH HIS PERFORMANCE OF THE DUTIES OF THE MEMBER OF THE SUPERVISORY BOARD IN THE PERIOD FROM 1 JANUARY TO 4 DECEMBER 2025CORPORATE GOVERNANCEISSUER618120For61812FORS000074753 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001006/18/2026THE ORDINARY GENERAL MEETING OF THE COMPANY ACKNOWLEDGES THE FULFILLMENT OF DUTIES BY MR ANDRZEJ RZO?CA FOR THE FINANCIAL YEAR 2025 IN CONNECTION WITH HIS PERFORMANCE OF THE DUTIES OF THE MEMBER OF THE SUPERVISORY BOARD IN THE PERIOD FROM 1 JANUARY TO 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER618120For61812FORS000074753 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001006/18/2026THE ORDINARY GENERAL MEETING OF THE COMPANY ACKNOWLEDGES THE FULFILLMENT OF DUTIES BY MR ANDRZEJ KOZYRA FOR THE FINANCIAL YEAR 2025 IN CONNECTION WITH HIS PERFORMANCE OF THE DUTIES OF THE MEMBER OF THE SUPERVISORY BOARD IN THE PERIOD FROM 1 JANUARY TO 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER618120For61812FORS000074753 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001006/18/2026THE ORDINARY GENERAL MEETING OF THE COMPANY ACKNOWLEDGES THE FULFILLMENT OF DUTIES BY MR PIOTR STOLARCZYK FOR THE FINANCIAL YEAR 2025 IN CONNECTION WITH HIS PERFORMANCE OF THE DUTIES OF THE MEMBER OF THE SUPERVISORY BOARD IN THE PERIOD FROM 5 DECEMBER TO 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER618120For61812FORS000074753 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001006/18/2026THE ORDINARY GENERAL MEETING OF THE COMPANY ACKNOWLEDGES THE FULFILLMENT OF DUTIES BY MR DARIUSZ LUBERA FOR THE FINANCIAL YEAR 2025 IN CONNECTION WITH HIS PERFORMANCE OF THE DUTIES OF THE MEMBER OF THE SUPERVISORY BOARD IN THE PERIOD FROM 5 DECEMBER TO 8 DECEMBER 2025CORPORATE GOVERNANCEISSUER618120For61812FORS000074753 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001006/18/2026THE ORDINARY GENERAL MEETING OF THE COMPANY ACKNOWLEDGES THE FULFILLMENT OF DUTIES BY MR DARIUSZ LUBERA FOR THE FINANCIAL YEAR 2025 IN CONNECTION WITH HIS PERFORMANCE OF THE DUTIES OF THE PRESIDENT OF THE MANAGEMENT BOARD IN THE PERIOD FROM 8 DECEMBER TO 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER618120For61812FORS000074753 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001006/18/2026THE ORDINARY GENERAL MEETING OF THE COMPANY ACKNOWLEDGES THE FULFILLMENT OF DUTIES BY MR DARIUSZ MARZEC FOR THE FINANCIAL YEAR 2025 IN CONNECTION WITH HIS PERFORMANCE OF THE DUTIES OF THE PRESIDENT OF THE MANAGEMENT BOARD IN THE PERIOD FROM 1 JANUARY TO 8 DECEMBER 2025CORPORATE GOVERNANCEISSUER618120For61812FORS000074753 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001006/18/2026THE ORDINARY GENERAL MEETING OF THE COMPANY ACKNOWLEDGES THE FULFILLMENT OF DUTIES BY MR MACIEJ GRSKI FOR THE FINANCIAL YEAR 2025 IN CONNECTION WITH HIS PERFORMANCE OF THE DUTIES OF THE VICE PRESIDENT OF THE MANAGEMENT BOARD IN THE PERIOD FROM 1 JANUARY TO 8 DECEMBER 2025CORPORATE GOVERNANCEISSUER618120For61812FORS000074753 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001006/18/2026THE ORDINARY GENERAL MEETING OF THE COMPANY ACKNOWLEDGES THE FULFILLMENT OF DUTIES BY MR MARCIN LASKOWSKI FOR THE FINANCIAL YEAR 2025 IN CONNECTION WITH HIS PERFORMANCE OF THE DUTIES OF THE VICE PRESIDENT OF THE MANAGEMENT BOARD IN THE PERIOD FROM 1 JANUARY TO 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER618120For61812FORS000074753 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001006/18/2026THE ORDINARY GENERAL MEETING OF THE COMPANY ACKNOWLEDGES THE FULFILLMENT OF DUTIES BY MR ROBERT KOWALSKI FOR THE FINANCIAL YEAR 2025 IN CONNECTION WITH HIS PERFORMANCE OF THE DUTIES OF THE VICE PRESIDENT OF THE MANAGEMENT BOARD IN THE PERIOD FROM 1 JANUARY TO 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER618120For61812FORS000074753 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001006/18/2026THE ORDINARY GENERAL MEETING OF THE COMPANY ACKNOWLEDGES THE FULFILLMENT OF DUTIES BY MR PRZEMYS?AW JASTRZ?BSKI FOR THE FINANCIAL YEAR 2025 IN CONNECTION WITH HIS PERFORMANCE OF THE DUTIES OF THE VICE PRESIDENT OF THE MANAGEMENT BOARD IN THE PERIOD FROM 1 JANUARY TO 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER618120For61812FORS000074753 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001006/18/2026THE ORDINARY GENERAL MEETING DISMISSES MS/MR FROM THE POSITION OF MEMBER OF THE SUPERVISORY BOARD AS OFCORPORATE GOVERNANCEISSUER618120For61812FORS000074753 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001006/18/2026THE ORDINARY GENERAL MEETING APPOINTS MS/MR AS MEMBER OF THE SUPERVISORY BOARD FROMCORPORATE GOVERNANCEISSUER618120For61812FORS000074753 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001006/18/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADOPTION OF A RESOLUTION ON THE PRINCIPLES OF DETERMINING THE REMUNERATION OF MEMBERS OF THE MANAGEMENT BOARDCOMPENSATIONSECURITY HOLDER618120Against61812NONES000074753 PGE POLSKA GRUPA ENERGETYCZNA S.A.X6447Z104PLPGER00001006/18/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADOPTION OF A RESOLUTION ON THE "REMUNERATION POLICY FOR MEMBERS OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD OF PGE POLSKA GRUPA ENERGETYCZNA S.ACOMPENSATIONSECURITY HOLDER618120Against61812NONES000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026ELECTION OF THE CHAIRMAN OF THE ANNUAL GENERAL MEETING OF PZU SACORPORATE GOVERNANCEISSUER327570For32757FORS000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026CONFIRMATION OF THE CORRECTNESS OF CONVENING AND CAPACITY OF THE ANNUAL GENERAL MEETING OF PZU SA TO ADOPT RESOLUTIONSCORPORATE GOVERNANCEISSUER327570For32757FORS000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026ADOPTION OF THE AGENDACORPORATE GOVERNANCEISSUER327570For32757FORS000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026CONSIDERATION OF THE PZU SA MANAGEMENT BOARD REPORT ON REPRESENTATION EXPENSES, AS WELL AS EXPENSES FOR LEGAL, MARKETING, PUBLIC RELATIONS AND SOCIAL COMMUNICATION SERVICES, AND MANAGEMENT CONSULTING SERVICES FOR 2025CORPORATE GOVERNANCEISSUER327570For32757FORS000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026APPROVAL OF THE FINANCIAL STATEMENTS OF PZU SA FOR THE YEAR ENDED 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER327570For32757FORS000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE PZU SA CAPITAL GROUP FOR THE YEAR ENDED 31 DECEMBER 2025, PREPARED IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDSCORPORATE GOVERNANCEISSUER327570For32757FORS000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026APPROVAL OF THE MANAGEMENT BOARD REPORT ON THE ACTIVITIES OF THE PZU CAPITAL GROUP AND PZU SA FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2025CORPORATE GOVERNANCEISSUER327570For32757FORS000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026APPROVAL OF THE REPORT OF THE SUPERVISORY BOARD OF PZU SA FOR 2025CORPORATE GOVERNANCEISSUER327570For32757FORS000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026ADOPTION OF A RESOLUTION REGARDING THE DISTRIBUTION OF PZU SA'S NET PROFIT FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER327570For32757FORS000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS DISCHARGE TO BOGDAN BENCZAK ON THE PERFORMANCE OF HIS DUTIES IN THE PZU SA MANAGEMENT BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER327570For32757FORS000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS MACIEJ FEDYNA A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES IN THE PZU SA MANAGEMENT BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER327570For32757FORS000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS A DISCHARGE TO BARTOSZ GRZEKOWIAK ON THE PERFORMANCE OF HIS DUTIES IN THE PZU SA MANAGEMENT BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER327570For32757FORS000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS ELBIETA HUSER- SCHNEICH A DISCHARGE ON THE PERFORMANCE OF HER DUTIES IN THE PZU SA MANAGEMENT BOARD FOR THE PERIOD SHE SERVED IN THE POSITION IN THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER327570For32757FORS000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS ANDRZEJ KLESYK A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES IN THE PZU SA MANAGEMENT BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER327570For32757FORS000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS TOMASZ KULIK A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES IN THE PZU SA MANAGEMENT BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER327570For32757FORS000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS A DISCHARGE TO ARTUR OLECH ON THE PERFORMANCE OF HIS DUTIES IN THE PZU SA MANAGEMENT BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER327570For32757FORS000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS TOMASZ TARKOWSKI A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES IN THE PZU SA MANAGEMENT BOARD FOR THE PERIOD HE SERVED IN THE FINANCIAL YEAR 2025, INCLUDING THE PERIOD OF HIS TEMPORARY PERFORMANCE OF THE DUTIES OF THE PRESIDENT OF THE PZU SA MANAGEMENT BOARDCORPORATE GOVERNANCEISSUER327570For32757FORS000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS A DISCHARGE TO JAN ZIMOWICZ ON THE PERFORMANCE OF HIS DUTIES IN THE PZU SA MANAGEMENT BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER327570For32757FORS000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS DISCHARGE TO JAROSAW ANTONIK ON THE PERFORMANCE OF HIS DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD HE SERVED IN HIS POSITION IN THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER327570For32757FORS000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS DISCHARGE TO MICHA BERNACZYK ON THE PERFORMANCE OF HIS DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER327570For32757FORS000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS DISCHARGE TO ANITA ELANOWSKA ON THE PERFORMANCE OF HER DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD SHE SERVED IN HER POSITION IN THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER327570For32757FORS000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS FILIP GORCZYCA A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER327570For32757FORS000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS MICHA JONCZYNSKI A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER327570For32757FORS000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS ANDRZEJ KALETA A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER327570For32757FORS000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS KAZIMIERZ KAROLCZAK A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES ON THE SUPERVISORY BOARD OF PZU SA FOR THE PERIOD HE SERVED IN THE POSITION IN THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER327570For32757FORS000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS ANDRZEJ KLESYK A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER327570For32757FORS000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS DISCHARGE TO ANDRZEJ KLESYK ON THE PERFORMANCE OF HIS DUTIES MEMBER OF THE PZU SA SUPERVISORY BOARD DELEGATED TO TEMPORARILY PERFORM THE DUTIES OF THE PRESIDENT OF THE PZU SA MANAGEMENT BOARD, IN THE PERIOD FROM 27 JANUARY 2025 TO 2 MARCH 2025, WHICH HE PERFORMED ON THE BASIS OF DELEGATION BY THE PZU SA SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER327570For32757FORS000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS MARCIN KUBICZY A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER327570For32757FORS000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS MAGORZATA KURZYNOGA A DISCHARGE ON THE PERFORMANCE OF HER DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD SHE SERVED IN HER POSITION IN THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER327570For32757FORS000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS DISCHARGE TO ANNA MACHNIKOWSKA FOR THE PERFORMANCE OF HER DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD SHE SERVED IN HER POSITION IN THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER327570For32757FORS000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS WOJCIECH OLEJNICZAK A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER327570For32757FORS000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS DISCHARGE TO BEATA STELMACH FOR THE PERFORMANCE OF HER DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD SHE SERVED IN HER POSITION IN THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER327570For32757FORS000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS MACIEJ SZWARC A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD HE SERVED IN THIS CAPACITY IN THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER327570For32757FORS000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS A DISCHARGE TO ADAM USZPOLEWICZ ON THE PERFORMANCE OF HIS DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD HE SERVED IN HIS POSITION IN THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER327570For32757FORS000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026A POSITIVE SECONDARY ASSESSMENT OF THE INDIVIDUAL SUITABILITY OF A MEMBER OF THE PZU SA SUPERVISORY BOARD IS MADE JAROSAW ANTONIKCORPORATE GOVERNANCEISSUER327570For32757FORS000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026A POSITIVE SECONDARY ASSESSMENT OF THE INDIVIDUAL SUITABILITY OF THE MEMBER OF THE SUPERVISORY BOARD OF PZU SA - ANITA ELANOWSKA - IS MADECORPORATE GOVERNANCEISSUER327570For32757FORS000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026A POSITIVE SECONDARY ASSESSMENT OF THE INDIVIDUAL SUITABILITY OF A MEMBER OF THE PZU SA SUPERVISORY BOARD IS MADE -MICHAY JONCZYNSKICORPORATE GOVERNANCEISSUER327570For32757FORS000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026A POSITIVE SECONDARY ASSESSMENT OF THE INDIVIDUAL SUITABILITY OF A MEMBER OF THE PZU SA SUPERVISORY BOARD IS MADE -ANDRZEJ KALETACORPORATE GOVERNANCEISSUER327570For32757FORS000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026A POSITIVE SECONDARY ASSESSMENT OF THE INDIVIDUAL SUITABILITY OF THE CHAIRMAN OF THE SUPERVISORY BOARD OF PZU SA MARCIN KUBICZA IS MADECORPORATE GOVERNANCEISSUER327570For32757FORS000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026A POSITIVE SECONDARY ASSESSMENT OF THE INDIVIDUAL SUITABILITY OF THE VICE- CHAIRWOMAN OF THE SUPERVISORY BOARD OF PZU SA MAGORZATA KURZYNOGA IS MADECORPORATE GOVERNANCEISSUER327570For32757FORS000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026A POSITIVE SECONDARY ASSESSMENT OF THE INDIVIDUAL SUITABILITY OF THE SECRETARY OF THE SUPERVISORY BOARD OF PZU SA IS MADE - ANNA MACHNIKOWSKACORPORATE GOVERNANCEISSUER327570For32757FORS000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026A POSITIVE SECONDARY ASSESSMENT OF THE INDIVIDUAL SUITABILITY OF A MEMBER OF THE PZU SA SUPERVISORY BOARD IS MADE BEATA STELMACHCORPORATE GOVERNANCEISSUER327570For32757FORS000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026A POSITIVE SECONDARY ASSESSMENT OF THE INDIVIDUAL SUITABILITY OF A MEMBER OF THE PZU SA SUPERVISORY BOARD IS MADE MACIEJ SZWARCCORPORATE GOVERNANCEISSUER327570For32757FORS000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026ISSUING AN OPINION ON THE REPORT OF THE SUPERVISORY BOARD OF PZU SA ON THE REMUNERATION OF MEMBERS OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD OF PZU SA FOR 2025COMPENSATIONISSUER327570For32757FORS000074753 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026ADOPTION OF A RESOLUTION ON THE ASSESSMENT OF THE COLLECTIVE SUITABILITY OF THE SUPERVISORY BOARD OF PZU SACORPORATE GOVERNANCEISSUER327570For32757FORS000074753 SINOPHARM GROUP CO LTDY8008N107CNE100000FN706/18/2026TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) FOR THE YEAR ENDED 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER841930For84193FORS000074753 SINOPHARM GROUP CO LTDY8008N107CNE100000FN706/18/2026TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY (THE SUPERVISORY COMMITTEE) FOR THE YEAR ENDED 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER841930For84193FORS000074753 SINOPHARM GROUP CO LTDY8008N107CNE100000FN706/18/2026TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE AUDITORS REPORT OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER841930For84193FORS000074753 SINOPHARM GROUP CO LTDY8008N107CNE100000FN706/18/2026TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN AND PAYMENT OF THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER841930For84193FORS000074753 SINOPHARM GROUP CO LTDY8008N107CNE100000FN706/18/2026TO CONSIDER AND AUTHORIZE THE BOARD TO DETERMINE THE REMUNERATION OF THE DIRECTORS OF THE COMPANY (THE DIRECTORS) FOR THE YEAR ENDING 31 DECEMBER 2026COMPENSATIONISSUER841930For84193FORS000074753 SINOPHARM GROUP CO LTDY8008N107CNE100000FN706/18/2026TO CONSIDER AND AUTHORIZE THE SUPERVISORY COMMITTEE TO DETERMINE THE REMUNERATION OF THE SUPERVISORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026COMPENSATIONISSUER841930For84193FORS000074753 SINOPHARM GROUP CO LTDY8008N107CNE100000FN706/18/2026TO CONSIDER AND APPROVE THE APPOINTMENT OF CONFUCIUS INTERNATIONAL CPA LIMITED AND PAN-CHINA CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE INTERNATIONAL AUDITOR AND THE DOMESTIC AUDITOR OF THE COMPANY RESPECTIVELY, EACH TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO RATIFY AND CONFIRM THEIR REMUNERATIONS DETERMINED BY THE AUDIT COMMITTEE OF THE BOARDAUDIT-RELATEDISSUER841930For84193FORS000074753 SINOPHARM GROUP CO LTDY8008N107CNE100000FN706/18/2026TO CONSIDER AND APPROVE THE DELEGATION OF POWER OF PROVISION OF GUARANTEES FOR SUBSIDIARIES OF THE COMPANY TO THE BOARD WITH AN AGGREGATE GUARANTEE AMOUNT OF NOT MORE THAN 30% OF THE LATEST AUDITED TOTAL ASSETS OF THE COMPANY OVER A PERIOD OF 12 MONTHS AND A VALID PERIOD FROM THE DATE OF APPROVAL OF SUCH RESOLUTION AT THE AGM TILL THE DATE OF NEXT ANNUAL GENERAL MEETING; AND IF THE ABOVE DELEGATION IS NOT CONSISTENT WITH, COLLIDES WITH OR CONFLICTS WITH THE REQUIREMENTS UNDER THE RULES GOVERNING THE LISTING OF SECURITIES (THE HONG KONG LISTING RULES) ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE HONG KONG STOCK EXCHANGE) OR OTHER REQUIREMENTS OF THE HONG KONG STOCK EXCHANGE, THE REQUIREMENTS UNDER THE HONG KONG LISTING RULES OR OTHER REQUIREMENTS OF THE HONG KONG STOCK EXCHANGE SHOULD BE FOLLOWEDCAPITAL STRUCTUREISSUER841930For84193FORS000074753 SINOPHARM GROUP CO LTDY8008N107CNE100000FN706/18/2026TO CONSIDER AND APPROVE THE GRANTING OF A GENERAL MANDATE TO THE BOARD TO ISSUE NEW SHARES: THAT: (A) SUBJECT TO SUB-PARAGRAPHS (I) TO (III) BELOW, THE BOARD BE AND IS HEREBY GRANTED AN UNCONDITIONAL GENERAL MANDATE TO SEPARATELY OR CONCURRENTLY ALLOT, ISSUE AND/OR DEAL WITH ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE SUBSCRIBED FOR AND FULLY PAID UP IN RENMINBI BY PRC NATIONALS AND/OR PRC INCORPORATED ENTITIES (THE DOMESTIC SHARES) AND/OR OVERSEAS-LISTED FOREIGN INVESTED ORDINARY SHARES OF PAR VALUE OF RMB1.00 EACH IN THE SHARE CAPITAL OF THE COMPANY, WHICH ARE LISTED ON THE HONG KONG STOCK EXCHANGE (THE H SHARES), AND TO SELL OR TRANSFER ANY TREASURY SHARES, AND TO MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONSCAPITAL STRUCTUREISSUER841930For84193FORS000074753 SINOPHARM GROUP CO LTDY8008N107CNE100000FN706/18/2026TO CONSIDER AND APPROVE THE GRANTING OF A GENERAL MANDATE TO THE BOARD TO REPURCHASE H SHARES, DURING THE RELEVANT PERIOD (AS DEFINED IN PARAGRAPH (C) BELOW): THAT: (A) IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS PROMULGATED BY THE CHINESE GOVERNMENT OR SECURITIES REGULATORY AUTHORITIES AND THE HONG KONG STOCK EXCHANGE AND ON SUCH TERMS AS IT SHALL THINK FIT, REPURCHASE THE H SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF THE H SHARES IN ISSUE (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE WHEN THIS RESOLUTION IS PASSED; (B) THE BOARD BE AUTHORIZED TO (INCLUDING BUT NOT LIMITED TO THE FOLLOWING): (I) DETERMINE DETAILED REPURCHASE PLAN, INCLUDING BUT NOT LIMITED TOCAPITAL STRUCTUREISSUER841930For84193FORS000074753 SINOPHARM GROUP CO LTDY8008N107CNE100000FN706/18/2026TO CONSIDER AND APPROVE THE APPLICATION FOR EXTENDING THE VALIDITY PERIOD OF THE REGISTRATION NOTICE OF THE NON-FINANCIAL CORPORATE DEBT FINANCING INSTRUMENTS OF SINOPHARM GROUP CO. LTDCAPITAL STRUCTUREISSUER841930For84193FORS000074753 SINOPHARM GROUP CO LTDY8008N107CNE100000FN706/18/2026TO CONSIDER AND APPROVE TO GRANT A GENERAL MANDATE TO THE BOARD TO EXERCISE THE POWER OF THE COMPANY TO REPURCHASE H SHARES (DETAILS OF THIS RESOLUTION WERE SET OUT IN THE NOTICE OF H SHAREHOLDERS CLASS MEETING DATED 28 MAY 2026)CAPITAL STRUCTUREISSUER841930For84193FORS000074753 INTERNATIONAL GAMES SYSTEM CO LTDY41065114TW000329300706/22/2026THE COMPANY'S 2025 BUSINESS REPORT AND FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER180000For18000FORS000074753 INTERNATIONAL GAMES SYSTEM CO LTDY41065114TW000329300706/22/2026THE COMPANY'S 2025 EARNINGS DISTRIBUTIONCAPITAL STRUCTUREISSUER180000For18000FORS000074753 CANARA BANKY1081F125INE476A0102206/23/2026TO DISCUSS, APPROVE AND ADOPT THE STANDALONE AND CONSOLIDATED AUDITED BALANCE SHEET OF THE BANK AS AT 31ST MARCH 2026, PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED 31ST MARCH 2026, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITORS REPORT ON THE BALANCE SHEET AND ACCOUNTSCORPORATE GOVERNANCEISSUER1304550For130455FORS000074753 CANARA BANKY1081F125INE476A0102206/23/2026TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR 2025-26CAPITAL STRUCTUREISSUER1304550For130455FORS000074753 CANARA BANKY1081F125INE476A0102206/23/2026RESOLVED THAT IN ACCORDANCE WITH REGULATION 17 AND OTHER APPLICABLE REGULATIONS OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THE APPOINTMENT OF SHRI SUNIL KUMAR CHUGH AS EXECUTIVE DIRECTOR OF THE BANK IN EXERCISE OF POWERS CONFERRED BY THE PROVISO TO CLAUSE (A) OF SUB-SECTION (3) OF SECTION 9 OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1970, VIDE NOTIFICATION REF EF.NO.4/4(V)/2024-BO.I DATED NOVEMBER 24, 2025 ISSUED BY GOI, FOR A PERIOD OF THREE YEARS WITH EFFECT FROM THE DATE OF ASSUMPTION OF CHARGE OF THE OFFICE, I.E., FROM NOVEMBER 24, 2025 TO NOVEMBER 23, 2028 OR UNTIL FURTHER ORDERS, WHICHEVER IS EARLIER BE AND IS HEREBY APPROVEDDIRECTOR ELECTIONSISSUER1304550For130455FORS000074753 CANARA BANKY1081F125INE476A0102206/23/2026RESOLVED THAT IN ACCORDANCE WITH REGULATION 17 AND OTHER APPLICABLE REGULATIONS OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THE APPOINTMENT OF MS. SHALINI PANDIT AS GOVERNMENT NOMINEE DIRECTOR ON THE BOARD OF THE BANK IN EXERCISE OF POWERS CONFERRED BY CLAUSE (B) OF SUB- SECTION (3) OF SECTION 9 OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1970, VIDEDIRECTOR ELECTIONSISSUER1304550For130455FORS000074753 INFOSYS LTDY4082C133INE009A0102106/23/2026ADOPTION OF FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER26010For2601FORS000074753 INFOSYS LTDY4082C133INE009A0102106/23/2026DECLARATION OF DIVIDENDCAPITAL STRUCTUREISSUER26010For2601FORS000074753 INFOSYS LTDY4082C133INE009A0102106/23/2026APPOINTMENT OF NANDAN M. NILEKANI AS A DIRECTOR, LIABLE TO RETIRE BY ROTATIONDIRECTOR ELECTIONSISSUER26010For2601FORS000074753 INFOSYS LTDY4082C133INE009A0102106/23/2026APPROVAL OF THE PROPOSED AMENDMENT TO THE INFOSYS EXPANDED STOCK OWNERSHIP PROGRAM - 2019 (AMENDED 2019 PLAN) AND GRANT OF STOCK INCENTIVES TO THE ELIGIBLE EMPLOYEES OF THE COMPANY UNDER THE AMENDED 2019 PLANCOMPENSATIONISSUER26010For2601FORS000074753 INFOSYS LTDY4082C133INE009A0102106/23/2026APPROVAL OF THE PROPOSED AMENDMENT TO THE INFOSYS EXPANDED STOCK OWNERSHIP PROGRAM - 2019 (THE AMENDED 2019 PLAN) AND GRANT OF STOCK INCENTIVES TO THE ELIGIBLE EMPLOYEES OF THE COMPANYS SUBSIDIARIES UNDER THE AMENDED 2019 PLANCOMPENSATIONISSUER26010For2601FORS000074753 INFOSYS LTDY4082C133INE009A0102106/23/2026APPROVAL OF THE REQUEST FOR RE-CLASSIFICATION OF CERTAIN MEMBERS OF THE PROMOTER AND PROMOTER GROUP OF COMPANY TO PUBLIC CATEGORYCORPORATE GOVERNANCEISSUER26010For2601FORS000074753 NETEASE CLOUD MUSIC INC.G2215N109KYG2215N109706/23/2026TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER38430For3843FORS000074753 NETEASE CLOUD MUSIC INC.G2215N109KYG2215N109706/23/2026TO RE-ELECT MR. YONG LI AS AN EXECUTIVE DIRECTOR OF THE COMPANY (THE DIRECTOR(S))DIRECTOR ELECTIONSISSUER38430For3843FORS000074753 NETEASE CLOUD MUSIC INC.G2215N109KYG2215N109706/23/2026TO RE-ELECT MR. YING KIT CALEB LO AS AN INDEPENDENT NON- EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER38430For3843FORS000074753 NETEASE CLOUD MUSIC INC.G2215N109KYG2215N109706/23/2026TO RE-ELECT MR. ZHONG XU AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER38430For3843FORS000074753 NETEASE CLOUD MUSIC INC.G2215N109KYG2215N109706/23/2026TO AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE RESPECTIVE DIRECTORS REMUNERATIONCOMPENSATIONISSUER38430For3843FORS000074753 NETEASE CLOUD MUSIC INC.G2215N109KYG2215N109706/23/2026TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX ITS REMUNERATIONDIRECTOR ELECTIONSISSUER38430For3843FORS000074753 NETEASE CLOUD MUSIC INC.G2215N109KYG2215N109706/23/2026TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER38430For3843FORS000074753 NETEASE CLOUD MUSIC INC.G2215N109KYG2215N109706/23/2026TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF SHARES OUT OF TREASURY THAT ARE HELD AS TREASURY SHARES) NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER38430For3843FORS000074753 NETEASE CLOUD MUSIC INC.G2215N109KYG2215N109706/23/2026TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF SHARES OUT OF TREASURY THAT ARE HELD AS TREASURY SHARES) BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANYCAPITAL STRUCTUREISSUER38430For3843FORS000074753 NETEASE CLOUD MUSIC INC.G2215N109KYG2215N109706/23/2026TO APPROVE THE PROPOSED AMENDMENTS TO THE ELEVENTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE ADOPTION OF THE TWELFTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER38430For3843FORS000074753 NETEASE INCG6427A102KYG6427A102206/23/2026RE-ELECTION OF DIRECTOR - "WILLIAM LEI DING"DIRECTOR ELECTIONSISSUER473710For47371FORS000074753 NETEASE INCG6427A102KYG6427A102206/23/2026RE-ELECTION OF DIRECTOR - "ALICE YU-FEN CHENG"DIRECTOR ELECTIONSISSUER473710For47371FORS000074753 NETEASE INCG6427A102KYG6427A102206/23/2026RE-ELECTION OF DIRECTOR - "GRACE HUI TANG"DIRECTOR ELECTIONSISSUER473710For47371FORS000074753 NETEASE INCG6427A102KYG6427A102206/23/2026RE-ELECTION OF DIRECTOR - "JOSEPH TZE KAY TONG"DIRECTOR ELECTIONSISSUER473710For47371FORS000074753 NETEASE INCG6427A102KYG6427A102206/23/2026RE-ELECTION OF DIRECTOR - "MICHAEL MAN KIT LEUNG"DIRECTOR ELECTIONSISSUER473710For47371FORS000074753 NETEASE INCG6427A102KYG6427A102206/23/2026RE-ELECTION OF DIRECTOR - "KOK CHUNG JOHNNY CHAN"DIRECTOR ELECTIONSISSUER473710For47371FORS000074753 NETEASE INCG6427A102KYG6427A102206/23/2026AS AN ORDINARY RESOLUTION, TO RATIFY AND APPROVE THE APPOINTMENTS OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY FOR U.S. FINANCIAL REPORTING AND HONG KONG FINANCIAL REPORTING PURPOSES, RESPECTIVELY, FOR THEAUDIT-RELATEDISSUER473710For47371FORS000074753 NETEASE INCG6427A102KYG6427A102206/23/2026AS AN ORDINARY RESOLUTION, TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE OR DEAL WITH ADDITIONAL ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY (THE "SHARES") AND/OR AMERICAN DEPOSITARY SHARES (THE "ADSS") REPRESENTING SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED AND OUTSTANDING SHARES (EXCLUDING ANY TREASURY SHARES AS DEFINED IN THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "HK LISTING RULES")) AS AT THE DATE OF THE 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERSCAPITAL STRUCTUREISSUER473710For47371FORS000074753 NETEASE INCG6427A102KYG6427A102206/23/2026AS AN ORDINARY RESOLUTION, TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES AND/OR ADSS NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED AND OUTSTANDING SHARES (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF THE 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERSCAPITAL STRUCTUREISSUER473710For47371FORS000074753 NETEASE INCG6427A102KYG6427A102206/23/2026AS AN ORDINARY RESOLUTION, TO AMEND AND RESTATE THE COMPANY'S AMENDED AND RESTATED 2019 SHARE INCENTIVE PLAN AS THE SECOND AMENDED AND RESTATED 2019 SHARE INCENTIVE PLANCOMPENSATIONISSUER473710For47371FORS000074753 NETEASE INCG6427A102KYG6427A102206/23/2026CONDITIONAL ON THE PASSING OF THE FOREGOING RESOLUTION 5(A), AS AN ORDINARY RESOLUTION, TO APPROVE AND ADOPT THE CONSULTANT SUBLIMIT AS DEFINED IN THE SECOND AMENDED AND RESTATED 2019 SHARE INCENTIVE PLANCOMPENSATIONISSUER473710For47371FORS000074753 NETEASE INCG6427A102KYG6427A102206/23/2026AS A SPECIAL RESOLUTION, TO AMEND THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY BY ADOPTING THE PROPOSED THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY MAINLY TO (I) BRING THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY IN LINE WITH THE HK LISTING RULES IN RELATION TO, AMONG OTHER THINGS, ALLOWING HYBRID GENERAL MEETINGS AND ELECTRONIC VOTING; AND (II) INCORPORATE CERTAIN CONSEQUENTIAL AND HOUSEKEEPING AMENDMENTSCORPORATE GOVERNANCEISSUER473710For47371FORS000074753 TORRENT PHARMACEUTICALS LTDY8896L148INE685A0102806/23/2026TO RECEIVE, CONSIDER AND ADOPT THE STANDALONE FINANCIAL STATEMENTS AS AT 31ST MARCH, 2026 INCLUDING THE AUDITED BALANCE SHEET AS AT 31ST MARCH, 2026, THE STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED ON THAT DATE AND REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON.CORPORATE GOVERNANCEISSUER67600For6760FORS000074753 TORRENT PHARMACEUTICALS LTDY8896L148INE685A0102806/23/2026TO RECEIVE, CONSIDER AND ADOPT THE CONSOLIDATED FINANCIAL STATEMENTS AS AT 31ST MARCH, 2026 INCLUDING THE AUDITED BALANCE SHEET AS AT 31ST MARCH, 2026, THE STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED ON THAT DATE AND REPORTS OF THE AUDITORS THEREON.CORPORATE GOVERNANCEISSUER67600For6760FORS000074753 TORRENT PHARMACEUTICALS LTDY8896L148INE685A0102806/23/2026TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND ON EQUITY SHARES ALREADY PAID DURING THE FINANCIAL YEAR ENDED 31ST MARCH, 2026 AND TO DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE SAID FINANCIAL YEAR. THECAPITAL STRUCTUREISSUER67600For6760FORS000074753 TORRENT PHARMACEUTICALS LTDY8896L148INE685A0102806/23/2026TO APPOINT A DIRECTOR IN PLACE OF SAMIR MEHTA (HOLDING DIN: 00061903), DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENTDIRECTOR ELECTIONSISSUER67600For6760FORS000074753 TORRENT PHARMACEUTICALS LTDY8896L148INE685A0102806/23/2026RATIFICATION OF REMUNERATION OF COST AUDITORS OF THE COMPANY FOR THE YEAR 2026-27AUDIT-RELATEDISSUER67600For6760FORS000074753 TORRENT PHARMACEUTICALS LTDY8896L148INE685A0102806/23/2026ISSUANCE OF EQUITY SHARES INCLUDING CONVERTIBLE BONDS / DEBENTURESCAPITAL STRUCTUREISSUER67600For6760FORS000074753 CHINA TAIPING INSURANCE HOLDINGS CO LTDY1456Z151HK000005587806/24/2026TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER904710For90471FORS000074753 CHINA TAIPING INSURANCE HOLDINGS CO LTDY1456Z151HK000005587806/24/2026TO DECLARE A FINAL DIVIDEND OF HK$1.23 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER904710For90471FORS000074753 CHINA TAIPING INSURANCE HOLDINGS CO LTDY1456Z151HK000005587806/24/2026TO RE-ELECT MR. LI KEDONG A DIRECTOR OF THE COMPANY (THE DIRECTOR)DIRECTOR ELECTIONSISSUER904710For90471FORS000074753 CHINA TAIPING INSURANCE HOLDINGS CO LTDY1456Z151HK000005587806/24/2026TO RE-ELECT MS. NA YANFANG A DIRECTORDIRECTOR ELECTIONSISSUER904710For90471FORS000074753 CHINA TAIPING INSURANCE HOLDINGS CO LTDY1456Z151HK000005587806/24/2026TO RE-ELECT MR. FENG ZHANWU AS A DIRECTORDIRECTOR ELECTIONSISSUER904710For90471FORS000074753 CHINA TAIPING INSURANCE HOLDINGS CO LTDY1456Z151HK000005587806/24/2026TO AUTHORISE THE BOARD OF THE DIRECTORS (THE BOARD) TO FIX THE DIRECTORS REMUNERATIONCOMPENSATIONISSUER904710For90471FORS000074753 CHINA TAIPING INSURANCE HOLDINGS CO LTDY1456Z151HK000005587806/24/2026TO RE-APPOINT MESSRS. KPMG AS THE INDEPENDENT AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATIONDIRECTOR ELECTIONSISSUER904710For90471FORS000074753 NIO INCG6525F102KYG6525F102806/24/2026TO RE-ELECT MR. HAI WU AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER129320For12932FORS000074753 NIO INCG6525F102KYG6525F102806/24/2026TO APPOINT PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2026AUDIT-RELATEDISSUER129320For12932FORS000074753 SICHUAN ROAD AND BRIDGE GROUP CO LTDY7932N100CNE000001DQ406/24/2026FORMULATION OF THE REMUNERATION AND PERFORMANCE APPRAISAL MANAGEMENT MEASURES FOR DIRECTORS AND SENIOR MANAGEMENTCOMPENSATIONISSUER361000For36100FORS000074753 SICHUAN ROAD AND BRIDGE GROUP CO LTDY7932N100CNE000001DQ406/24/2026ELECTION OF INDEPENDENT DIRECTOR: TANG YINGKAIDIRECTOR ELECTIONSISSUER361000For36100FORS000074753 CHINA NONFERROUS MINING CORPORATION LTDY13982106HK000011202606/25/2026TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER255460For25546FORS000074753 CHINA NONFERROUS MINING CORPORATION LTDY13982106HK000011202606/25/2026TO DECLARE A FINAL DIVIDEND OF US CENT4.1446 PER SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER255460For25546FORS000074753 CHINA NONFERROUS MINING CORPORATION LTDY13982106HK000011202606/25/2026TO RE-ELECT "MR. ZHIJIANG CHEN" AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER255460For25546FORS000074753 CHINA NONFERROUS MINING CORPORATION LTDY13982106HK000011202606/25/2026TO RE-ELECT "MR. HUANFEI GUAN" AS AN INDEPENDENT NON- EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER255460For25546FORS000074753 CHINA NONFERROUS MINING CORPORATION LTDY13982106HK000011202606/25/2026TO RE-ELECT "MR. GUANGFU GAO" AS AN INDEPENDENT NON- EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER255460For25546FORS000074753 CHINA NONFERROUS MINING CORPORATION LTDY13982106HK000011202606/25/2026TO AUTHORISE THE BOARD OF DIRECTORS (THE "BOARD") TO FIX THE REMUNERATION OF EACH DIRECTORCOMPENSATIONISSUER255460For25546FORS000074753 CHINA NONFERROUS MINING CORPORATION LTDY13982106HK000011202606/25/2026TO RE-APPOINT KPMG AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX ITS REMUNERATIONDIRECTOR ELECTIONSISSUER255460For25546FORS000074753 CHINA NONFERROUS MINING CORPORATION LTDY13982106HK000011202606/25/2026TO CONSIDER AND APPROVE THE PROPOSAL ON THE GENERAL MANDATE TO THE DIRECTORS TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY (THE "SHARES")CAPITAL STRUCTUREISSUER255460For25546FORS000074753 CHINA NONFERROUS MINING CORPORATION LTDY13982106HK000011202606/25/2026TO CONSIDER AND APPROVE THE PROPOSAL ON THE GENERAL MANDATE TO THE DIRECTORS TO EXERCISE ALL THE POWERS OF THE COMPANY TO BUY-BACK OR OTHERWISE ACQUIRE SHARESCAPITAL STRUCTUREISSUER255460For25546FORS000074753 CHINA NONFERROUS MINING CORPORATION LTDY13982106HK000011202606/25/2026TO ADD THE AGGREGATE NUMBER OF SHARES WHICH ARE BOUGHT- BACK OR OTHERWISE ACQUIRED UNDER THE GENERAL MANDATE IN RESOLUTION 6 BY THE COMPANY TO THE AGGREGATE NUMBER OF SHARES WHICH MAY BE ISSUED UNDER THE GENERAL MANDATE IN RESOLUTION 5CAPITAL STRUCTUREISSUER255460For25546FORS000074753 CHINA NONFERROUS MINING CORPORATION LTDY13982106HK000011202606/25/2026TO APPROVE THE REVISION OF ANNUAL CAP UNDER THE 2023 MUTUAL SUPPLY FRAMEWORK AGREEMENT FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2026 AND TO APPROVE THE TRANSACTIONS CONTEMPLATED THEREUNDERCORPORATE GOVERNANCEISSUER255460For25546FORS000074753 CHINA NONFERROUS MINING CORPORATION LTDY13982106HK000011202606/25/2026TO APPROVE THE REVISION OF ANNUAL CAP UNDER THE 2023 CNMC COPPER SUPPLY FRAMEWORK AGREEMENT FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2026 AND TO APPROVE THE TRANSACTIONS CONTEMPLATED THEREUNDERCORPORATE GOVERNANCEISSUER255460For25546FORS000074753 CHINA NONFERROUS MINING CORPORATION LTDY13982106HK000011202606/25/2026TO APPROVE THE REVISION OF ANNUAL CAP UNDER THE FINANCIAL SERVICES SUPPLEMENTAL FRAMEWORK AGREEMENT (DEPOSIT SERVICES) FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2026 AND TO APPROVE THE TRANSACTIONS CONTEMPLATED THEREUNDERCORPORATE GOVERNANCEISSUER255460For25546FORS000074753 CHINA NONFERROUS MINING CORPORATION LTDY13982106HK000011202606/25/2026TO APPROVE THE REVISION OF ANNUAL CAP UNDER THE COLLECTIVE FUND MANAGEMENT SERVICES UNDER THE 2023 TREASURY MANAGEMENT SERVICES SUPPLEMENTAL FRAMEWORK AGREEMENT (COLLECTIVE FUND MANAGEMENT SERVICES) FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2026 AND TO APPROVE THE TRANSACTIONS CONTEMPLATED THEREUNDERCORPORATE GOVERNANCEISSUER255460For25546FORS000074753 CHINA NONFERROUS MINING CORPORATION LTDY13982106HK000011202606/25/2026TO AMEND THE EXISTING ARTICLES OF ASSOCIATION AND TO ADOPT THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER255460For25546FORS000074753 KUAISHOU TECHNOLOGYG53263102KYG53263102806/25/2026TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE DIRECTOR(S)) AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025CORPORATE GOVERNANCEISSUER308740For30874FORS000074753 KUAISHOU TECHNOLOGYG53263102KYG53263102806/25/2026TO DECLARE A FINAL DIVIDEND OF HKD 0.69 PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2025CAPITAL STRUCTUREISSUER308740For30874FORS000074753 KUAISHOU TECHNOLOGYG53263102KYG53263102806/25/2026TO RE-ELECT MR. ZHANG FEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER308740For30874FORS000074753 KUAISHOU TECHNOLOGYG53263102KYG53263102806/25/2026TO RE-ELECT MR. MA YIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER308740For30874FORS000074753 KUAISHOU TECHNOLOGYG53263102KYG53263102806/25/2026TO RE-ELECT MS. LU RONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER308740For30874FORS000074753 KUAISHOU TECHNOLOGYG53263102KYG53263102806/25/2026TO RE-ELECT MR. HUANG JIA AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER308740For30874FORS000074753 KUAISHOU TECHNOLOGYG53263102KYG53263102806/25/2026TO AUTHORIZE THE BOARD TO FIX THE RESPECTIVE DIRECTORS REMUNERATIONCOMPENSATIONISSUER308740For30874FORS000074753 KUAISHOU TECHNOLOGYG53263102KYG53263102806/25/2026TO GRANT A GENERAL MANDATE TO THE BOARD AND/OR ITS AUTHORIZED PERSON(S), TO REPURCHASE THE COMPANYS SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES (INCLUDING CLASS A SHARES AND CLASS B SHARES, BUT EXCLUDING TREASURY SHARES) AS AT THE DATE OF PASSING THIS RESOLUTION (THE SHARE REPURCHASE MANDATE)CAPITAL STRUCTUREISSUER308740For30874FORS000074753 KUAISHOU TECHNOLOGYG53263102KYG53263102806/25/2026TO GRANT A GENERAL MANDATE TO THE BOARD AND/OR ITS AUTHORIZED PERSON(S), TO ALLOT, ISSUE AND DEAL WITH NEW CLASS B SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES (INCLUDING CLASS A SHARES AND CLASS B SHARES, BUT EXCLUDING TREASURY SHARES) AS AT THE DATE OF PASSING THIS RESOLUTION (THE SHARE ISSUE MANDATE)CAPITAL STRUCTUREISSUER308740For30874FORS000074753 KUAISHOU TECHNOLOGYG53263102KYG53263102806/25/2026CONDITIONAL UPON THE PASSING OF RESOLUTIONS NOS. 7 AND 8, TO EXTEND THE SHARE ISSUE MANDATE GRANTED TO THE BOARD AND/OR ITS AUTHORIZED PERSON(S) TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL CLASS B SHARES IN THE CAPITAL OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE SHARE REPURCHASE MANDATECAPITAL STRUCTUREISSUER308740For30874FORS000074753 KUAISHOU TECHNOLOGYG53263102KYG53263102806/25/2026TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2026DIRECTOR ELECTIONSISSUER308740For30874FORS000074753 KUAISHOU TECHNOLOGYG53263102KYG53263102806/25/2026TO APPROVE AND ADOPT THE FOURTEENTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND AUTHORIZE ANY ONE DIRECTOR TO DO ALL THINGS NECESSARY TO IMPLEMENT THE ADOPTION OF THE FOURTEENTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER308740For30874FORS000074753 PICC PROPERTY AND CASUALTY COMPANY LTDY6975Z103CNE10000059306/25/2026TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2025CORPORATE GOVERNANCEISSUER4071200For407120FORS000074753 PICC PROPERTY AND CASUALTY COMPANY LTDY6975Z103CNE10000059306/25/2026TO CONSIDER AND APPROVE THE FINANCIAL FINAL ACCOUNTS AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER4071200For407120FORS000074753 PICC PROPERTY AND CASUALTY COMPANY LTDY6975Z103CNE10000059306/25/2026TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2025CAPITAL STRUCTUREISSUER4071200For407120FORS000074753 PICC PROPERTY AND CASUALTY COMPANY LTDY6975Z103CNE10000059306/25/2026TO CONSIDER AND APPROVE THE FIXED ASSET INVESTMENT BUDGET OF THE COMPANY FOR THE YEAR 2026CORPORATE GOVERNANCEISSUER4071200For407120FORS000074753 PICC PROPERTY AND CASUALTY COMPANY LTDY6975Z103CNE10000059306/25/2026TO CONSIDER AND REAPPOINT ERNST & YOUNG AS THE INTERNATIONAL AUDITOR OF THE COMPANY FOR THE YEAR 2026 AND REAPPOINT ERNST & YOUNG HUA MING LLP AS THE DOMESTIC AUDITOR OF THE COMPANY FOR THE YEAR 2026 TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO APPROVE AN AUDIT FEE AND INTERIM REVIEW FEE NOT EXCEEDING RMB19.50 MILLION FOR THE YEAR 2026DIRECTOR ELECTIONSISSUER4071200For407120FORS000074753 PICC PROPERTY AND CASUALTY COMPANY LTDY6975Z103CNE10000059306/25/2026TO CONSIDER AND APPROVE THE CAPITAL PLANNING OUTLINE (2026- 2028) OF THE COMPANYCAPITAL STRUCTUREISSUER4071200For407120FORS000074753 PICC PROPERTY AND CASUALTY COMPANY LTDY6975Z103CNE10000059306/25/2026TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHANG DAOMING AS AN EXECUTIVE DIRECTOR OF THE 7TH SESSION OF THE BOARD OF THE COMPANY WITH THE TERM OF OFFICE COMMENCING ON THE DATE OF THE APPROVAL OF THE ELECTION BY THE GENERAL MEETING AND ENDING UPON THE EXPIRY OF THE TERM OF THE 7TH SESSION OF THE BOARD OF THE COMPANYDIRECTOR ELECTIONSISSUER4071200For407120FORS000074753 PICC PROPERTY AND CASUALTY COMPANY LTDY6975Z103CNE10000059306/25/2026TO CONSIDER AND APPROVE THE ELECTION OF MR. LYU CHEN AS AN EXECUTIVE DIRECTOR OF THE 7TH SESSION OF THE BOARD OF THE COMPANY WITH THE TERM OF OFFICE COMMENCING ON THE DATE OF THE APPROVAL OF THE ELECTION BY THE GENERAL MEETING AND THE APPROVAL OFDIRECTOR ELECTIONSISSUER4071200For407120FORS000074753 PICC PROPERTY AND CASUALTY COMPANY LTDY6975Z103CNE10000059306/25/2026TO CONSIDER AND APPROVE THE ELECTION OF MR. HU WEI AS AN EXECUTIVE DIRECTOR OF THE 7TH SESSION OF THE BOARD OF THE COMPANY WITH THE TERM OF OFFICE COMMENCING ON THE DATE OF THE APPROVAL OF THE ELECTION BY THE GENERAL MEETING AND ENDING UPON THE EXPIRY OF THE TERM OF THE 7TH SESSION OF THE BOARD OF THE COMPANYDIRECTOR ELECTIONSISSUER4071200For407120FORS000074753 PICC PROPERTY AND CASUALTY COMPANY LTDY6975Z103CNE10000059306/25/2026TO CONSIDER AND APPROVE THE ELECTION OF MR. GONG XINYU AS A NON-EXECUTIVE DIRECTOR OF THE 7TH SESSION OF THE BOARD OF THE COMPANY WITH THE TERM OF OFFICE COMMENCING ON THE DATE OF THE APPROVAL OF THE ELECTION BY THE GENERAL MEETING AND THE APPROVAL OF HIS QUALIFICATION AS A DIRECTOR BY THE NATIONAL ADMINISTRATION OF FINANCIAL REGULATION AND ENDING UPON THE EXPIRY OF THE TERM OF THE 7TH SESSION OF THE BOARD OF THE COMPANYDIRECTOR ELECTIONSISSUER4071200For407120FORS000074753 PICC PROPERTY AND CASUALTY COMPANY LTDY6975Z103CNE10000059306/25/2026TO CONSIDER AND APPROVE THE ELECTION OF MR. CHENG FENGCHAO AS AN INDEPENDENT DIRECTOR OF THE 7TH SESSION OF THE BOARD OF THE COMPANY WITH THE TERM OF OFFICE COMMENCING ON THE DATE OF THE APPROVAL OF THE ELECTION BY THE GENERAL MEETING AND ENDING AT THE TIME WHEN HE HAS SERVED AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR SIX YEARS IN TOTALDIRECTOR ELECTIONSISSUER4071200For407120FORS000074753 PICC PROPERTY AND CASUALTY COMPANY LTDY6975Z103CNE10000059306/25/2026TO CONSIDER AND APPROVE THE ELECTION OF MR. WEI CHENYANG AS AN INDEPENDENT DIRECTOR OF THE 7TH SESSION OF THE BOARD OF THE COMPANY WITH THE TERM OF OFFICE COMMENCING ON THE DATE OF THE APPROVAL OF THE ELECTION BY THE GENERAL MEETING AND ENDING AT THE TIME WHEN HE HAS SERVED AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR SIX YEARS IN TOTALDIRECTOR ELECTIONSISSUER4071200For407120FORS000074753 PICC PROPERTY AND CASUALTY COMPANY LTDY6975Z103CNE10000059306/25/2026TO CONSIDER AND APPROVE THE ELECTION OF MR. LI WEIBIN AS AN INDEPENDENT DIRECTOR OF THE 7TH SESSION OF THE BOARD OF THE COMPANY WITH THE TERM OF OFFICE COMMENCING ON THE DATE OF THE APPROVAL OF THE ELECTION BY THE GENERAL MEETING AND ENDING UPON THE EXPIRY OF THE TERM OF THE 7TH SESSION OF THE BOARD OF THE COMPANYDIRECTOR ELECTIONSISSUER4071200For407120FORS000074753 PICC PROPERTY AND CASUALTY COMPANY LTDY6975Z103CNE10000059306/25/2026TO CONSIDER AND APPROVE THE ELECTION OF MR. QU XIAOBO AS AN INDEPENDENT DIRECTOR OF THE 7TH SESSION OF THE BOARD OF THE COMPANY WITH THE TERM OF OFFICE COMMENCING ON THE DATE OF THE APPROVAL OF THE ELECTION BY THE GENERAL MEETING AND ENDING UPON THE EXPIRY OF THE TERM OF THE 7TH SESSION OF THE BOARD OF THE COMPANYDIRECTOR ELECTIONSISSUER4071200For407120FORS000074753 PICC PROPERTY AND CASUALTY COMPANY LTDY6975Z103CNE10000059306/25/2026TO CONSIDER AND APPROVE THE ELECTION OF MS. XUE SHUANG AS AN INDEPENDENT DIRECTOR OF THE 7TH SESSION OF THE BOARD OF THE COMPANY WITH THE TERM OF OFFICE COMMENCING ON THE DATE OF THE APPROVAL OF THE ELECTION BY THE GENERAL MEETING AND ENDING UPON THE EXPIRY OF THE TERM OF THE 7TH SESSION OF THE BOARD OF THE COMPANYDIRECTOR ELECTIONSISSUER4071200For407120FORS000074753 PICC PROPERTY AND CASUALTY COMPANY LTDY6975Z103CNE10000059306/25/2026TO CONSIDER AND APPROVE THE AMENDMENTS TO THE PLAN ON AUTHORISATION TO THE BOARD OF DIRECTORS BY THE GENERAL MEETINGCORPORATE GOVERNANCEISSUER4071200For407120FORS000074753 AGRICULTURAL BANK OF CHINAY00289119CNE100000Q4306/26/2026TO CONSIDER AND APPROVE THE 2025 WORK REPORT OF THE BOARD OF DIRECTORS OF THE BANK (THE BOARD OF DIRECTORS);CORPORATE GOVERNANCEISSUER13850240For1385024FORS000074753 AGRICULTURAL BANK OF CHINAY00289119CNE100000Q4306/26/2026TO CONSIDER AND APPROVE THE APPOINTMENTS OF EXTERNAL AUDITORS OF THE BANK FOR 2026;AUDIT-RELATEDISSUER13850240For1385024FORS000074753 AGRICULTURAL BANK OF CHINAY00289119CNE100000Q4306/26/2026TO CONSIDER AND APPROVE THE EXTERNAL DONATION QUOTA FOR 2026 OF THE BANK;OTHER SOCIAL ISSUESISSUER13850240For1385024FORS000074753 AGRICULTURAL BANK OF CHINAY00289119CNE100000Q4306/26/2026TO CONSIDER AND APPROVE THE 2024 REMUNERATION OF THE DIRECTORS OF THE BANK;COMPENSATIONISSUER13850240For1385024FORS000074753 AGRICULTURAL BANK OF CHINAY00289119CNE100000Q4306/26/2026TO CONSIDER AND APPROVE THE 2024 REMUNERATION OF THE SUPERVISORS OF THE BANK;COMPENSATIONISSUER13850240For1385024FORS000074753 AGRICULTURAL BANK OF CHINAY00289119CNE100000Q4306/26/2026TO CONSIDER AND APPROVE THE ELECTION OF MS. ZHANG YUQING AS A NON-EXECUTIVE DIRECTOR OF THE BANK;DIRECTOR ELECTIONSISSUER13850240For1385024FORS000074753 AGRICULTURAL BANK OF CHINAY00289101CNE100000RJ006/26/20262025 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER2693000For269300FORS000074753 AGRICULTURAL BANK OF CHINAY00289101CNE100000RJ006/26/2026APPOINTMENT OF 2026 AUDIT FIRMAUDIT-RELATEDISSUER2693000For269300FORS000074753 AGRICULTURAL BANK OF CHINAY00289101CNE100000RJ006/26/20262026 EXTERNAL DONATION QUOTAOTHER SOCIAL ISSUESISSUER2693000For269300FORS000074753 AGRICULTURAL BANK OF CHINAY00289101CNE100000RJ006/26/20262024 REMUNERATION STANDARD PLAN FOR DIRECTORSCOMPENSATIONISSUER2693000For269300FORS000074753 AGRICULTURAL BANK OF CHINAY00289101CNE100000RJ006/26/20262024 REMUNERATION STANDARD PLAN FOR SUPERVISORSCOMPENSATIONISSUER2693000For269300FORS000074753 AGRICULTURAL BANK OF CHINAY00289101CNE100000RJ006/26/2026ELECTION OF ZHANG YUQING AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER2693000For269300FORS000074753 BANK OF CHANGSHA CO., LTDY0R95D101CNE100003F5006/26/20262025 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER197000For19700FORS000074753 BANK OF CHANGSHA CO., LTDY0R95D101CNE100003F5006/26/20262025 ANNUAL REPORT AND ITS SUMMARYCORPORATE GOVERNANCEISSUER197000For19700FORS000074753 BANK OF CHANGSHA CO., LTDY0R95D101CNE100003F5006/26/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER197000For19700FORS000074753 BANK OF CHANGSHA CO., LTDY0R95D101CNE100003F5006/26/20262025 ANNUAL ACCOUNTS AND 2026 FINANCIAL BUDGET PLANCORPORATE GOVERNANCEISSUER197000For19700FORS000074753 BANK OF CHANGSHA CO., LTDY0R95D101CNE100003F5006/26/2026CAPITAL MANAGEMENT PLAN FROM 2026 TO 2028CAPITAL STRUCTUREISSUER197000For19700FORS000074753 BANK OF CHANGSHA CO., LTDY0R95D101CNE100003F5006/26/2026REAPPOINTMENT OF 2026 AUDIT FIRMDIRECTOR ELECTIONSISSUER197000For19700FORS000074753 BANK OF CHANGSHA CO., LTDY0R95D101CNE100003F5006/26/2026EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON CONVERTIBLE CORPORATE BOND ISSUANCE TO NON-SPECIFIC PARTIESCAPITAL STRUCTUREISSUER197000For19700FORS000074753 BANK OF CHANGSHA CO., LTDY0R95D101CNE100003F5006/26/2026EXTENSION OF THE VALID PERIOD OF AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE CONVERTIBLE BOND ISSUANCECAPITAL STRUCTUREISSUER197000For19700FORS000074753 BANK OF CHANGSHA CO., LTDY0R95D101CNE100003F5006/26/2026SPECIAL REPORT ON 2025 CONNECTED TRANSACTIONSCORPORATE GOVERNANCEISSUER197000For19700FORS000074753 BANK OF CHANGSHA CO., LTDY0R95D101CNE100003F5006/26/20262026 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTACORPORATE GOVERNANCEISSUER197000For19700FORS000074753 BANK OF CHANGSHA CO., LTDY0R95D101CNE100003F5006/26/2026QUALIFICATION MANAGEMENT MEASURES FOR DIRECTORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER197000For19700FORS000074753 BANK OF CHANGSHA CO., LTDY0R95D101CNE100003F5006/26/2026AMENDMENTS TO THE EQUITY MANAGEMENT MEASURESCORPORATE GOVERNANCEISSUER197000For19700FORS000074753 BANK OF CHINA LTDY0698A107CNE1000001Z506/26/2026THE 2025 WORK REPORT OF THE BOARD OF DIRECTORS OF BANK OF CHINACORPORATE GOVERNANCEISSUER6781470For678147FORS000074753 BANK OF CHINA LTDY0698A107CNE1000001Z506/26/2026THE 2025 ANNUAL FINANCIAL REPORT OF BANK OF CHINACORPORATE GOVERNANCEISSUER6781470For678147FORS000074753 BANK OF CHINA LTDY0698A107CNE1000001Z506/26/2026THE 2025 PROFIT DISTRIBUTION PLAN OF BANK OF CHINACAPITAL STRUCTUREISSUER6781470For678147FORS000074753 BANK OF CHINA LTDY0698A107CNE1000001Z506/26/2026THE FIXED ASSET INVESTMENT BUDGET OF BANK OF CHINA FOR 2026CORPORATE GOVERNANCEISSUER6781470For678147FORS000074753 BANK OF CHINA LTDY0698A107CNE1000001Z506/26/2026THE ARRANGEMENT FOR OUTBOUND DONATION LIMIT OF BANK OF CHINA FOR 2026OTHER SOCIAL ISSUESISSUER6781470For678147FORS000074753 BANK OF CHINA LTDY0698A107CNE1000001Z506/26/2026THE ENGAGEMENT OF THE BANKS EXTERNAL AUDITOR FOR 2026AUDIT-RELATEDISSUER6781470For678147FORS000074753 BANK OF CHINA LTDY0698A107CNE1000001Z506/26/2026THE ELECTION OF MR. LIU HUI TO BE RE-APPOINTED AS NON- EXECUTIVE DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER6781470For678147FORS000074753 BANK OF CHINA LTDY0698A107CNE1000001Z506/26/2026THE ELECTION OF MR. SHI YONGYAN TO BE RE-APPOINTED AS NON-EXECUTIVE DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER6781470For678147FORS000074753 BANK OF CHINA LTDY0698A107CNE1000001Z506/26/2026THE YEAR 2026-2027 FINANCIAL BOND ISSUANCE LIMIT OF BANK OF CHINACAPITAL STRUCTUREISSUER6781470For678147FORS000074753 BANK OF CHINA LTDY13905107CNE000001N0506/26/20262025 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER1749000For174900FORS000074753 BANK OF CHINA LTDY13905107CNE000001N0506/26/20262025 ANNUAL ACCOUNTS PLANCORPORATE GOVERNANCEISSUER1749000For174900FORS000074753 BANK OF CHINA LTDY13905107CNE000001N0506/26/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.16900000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER1749000For174900FORS000074753 BANK OF CHINA LTDY13905107CNE000001N0506/26/20262026 FIXED ASSETS INVESTMENT BUDGETCAPITAL STRUCTUREISSUER1749000For174900FORS000074753 BANK OF CHINA LTDY13905107CNE000001N0506/26/20262026 EXTERNAL DONATION QUOTAOTHER SOCIAL ISSUESISSUER1749000For174900FORS000074753 BANK OF CHINA LTDY13905107CNE000001N0506/26/2026APPOINTMENT OF 2026 EXTERNAL AUDIT FIRMAUDIT-RELATEDISSUER1749000For174900FORS000074753 BANK OF CHINA LTDY13905107CNE000001N0506/26/2026ELECTION OF LIU HUI AS A NON- EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1749000For174900FORS000074753 BANK OF CHINA LTDY13905107CNE000001N0506/26/2026ELECTION OF SHI YONGYAN AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1749000For174900FORS000074753 BANK OF CHINA LTDY13905107CNE000001N0506/26/2026ISSUANCE QUOTA OF FINANCIAL BONDS FROM 2026 TO 2027CAPITAL STRUCTUREISSUER1749000For174900FORS000074753 BANK OF COMMUNICATIONS CO LTDY06988102CNE10000020506/26/2026TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE REPORT OF THE BOARD OF DIRECTORS (THE "BOARD") OF THE BANK FOR THE YEAR 2025CORPORATE GOVERNANCEISSUER5777570For577757FORS000074753 BANK OF COMMUNICATIONS CO LTDY06988102CNE10000020506/26/2026TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE FINANCIAL REPORT OF THE BANK FOR THE YEAR 2025CORPORATE GOVERNANCEISSUER5777570For577757FORS000074753 BANK OF COMMUNICATIONS CO LTDY06988102CNE10000020506/26/2026TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE PROFIT DISTRIBUTION PLAN OF THE BANK FOR THE YEAR 2025CAPITAL STRUCTUREISSUER5777570For577757FORS000074753 BANK OF COMMUNICATIONS CO LTDY06988102CNE10000020506/26/2026TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE FIXED ASSETS INVESTMENT PLAN OF THE BANK FOR THE YEAR 2026CAPITAL STRUCTUREISSUER5777570For577757FORS000074753 BANK OF COMMUNICATIONS CO LTDY06988102CNE10000020506/26/2026TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF KPMG AS THE INTERNATIONAL AUDITOR FOR THE YEAR 2026 AND KPMG HUAZHEN LLP AS THE DOMESTIC AUDITOR OF THE BANK FOR THE YEAR 2026 FOR THE PROVISION OF AUDITING SERVICES AND OTHER RELEVANT PROFESSIONAL SERVICES TO THE BANK FOR A TOTAL REMUNERATION OF RMB845.255 MILLION, AND TO AUDIT ON A TERM COMMENCING FROM THE TIME OF APPROVAL AT THE AGM AND ENDING ON THE TIME OF CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE BANK FOR THE YEAR 2026; AND TO AUTHORIZE THE BOARD OF THE BANK TO AUTHORIZE THE SENIOR MANAGEMENT, TO NEGOTIATE WITH THEM THE SPECIFIC WORK CONTENT, CONTRACT TERMS AND OTHER MATTERS, AND ENTER INTO ENGAGEMENT CONTRACTSAUDIT-RELATEDISSUER5777570For577757FORS000074753 BANK OF COMMUNICATIONS CO LTDY06988102CNE10000020506/26/2026TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF MR. JIN PANSHI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER5777570For577757FORS000074753 BANK OF COMMUNICATIONS CO LTDY06988102CNE10000020506/26/2026TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF MS. PAN YANHONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER5777570For577757FORS000074753 BANK OF COMMUNICATIONS CO LTDY06988102CNE10000020506/26/2026TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE REMUNERATION PLAN OF THE DIRECTORS OF THE BANK FOR THE YEAR 2024COMPENSATIONISSUER5777570For577757FORS000074753 BANK OF COMMUNICATIONS CO LTDY06988102CNE10000020506/26/2026TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE REMUNERATION PLAN OF THE SUPERVISORS OF THE BANK FOR THE YEAR 2024COMPENSATIONISSUER5777570For577757FORS000074753 BANK OF COMMUNICATIONS CO LTDY06988110CNE1000000S206/26/20262025 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER959000For95900FORS000074753 BANK OF COMMUNICATIONS CO LTDY06988110CNE1000000S206/26/20262025 ANNUAL ACCOUNTS REPORTCORPORATE GOVERNANCEISSUER959000For95900FORS000074753 BANK OF COMMUNICATIONS CO LTDY06988110CNE1000000S206/26/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.68400000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER959000For95900FORS000074753 BANK OF COMMUNICATIONS CO LTDY06988110CNE1000000S206/26/20262026 FIXED ASSETS INVESTMENT PLANCAPITAL STRUCTUREISSUER959000For95900FORS000074753 BANK OF COMMUNICATIONS CO LTDY06988110CNE1000000S206/26/2026APPOINTMENT OF 2026 AUDIT FIRMAUDIT-RELATEDISSUER959000For95900FORS000074753 BANK OF COMMUNICATIONS CO LTDY06988110CNE1000000S206/26/2026ELECTION OF INDEPENDENT DIRECTOR: JIN PANSHIDIRECTOR ELECTIONSISSUER959000For95900FORS000074753 BANK OF COMMUNICATIONS CO LTDY06988110CNE1000000S206/26/2026ELECTION OF INDEPENDENT DIRECTOR: PAN YANHONGDIRECTOR ELECTIONSISSUER959000For95900FORS000074753 BANK OF COMMUNICATIONS CO LTDY06988110CNE1000000S206/26/20262024 REMUNERATION PLAN FOR DIRECTORSCOMPENSATIONISSUER959000For95900FORS000074753 BANK OF COMMUNICATIONS CO LTDY06988110CNE1000000S206/26/20262024 REMUNERATION PLAN FOR SUPERVISORSCOMPENSATIONISSUER959000For95900FORS000074753 BANK OF JIANGSU CO LTDY0698M101CNE100002G7606/26/20262025 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER819000For81900FORS000074753 BANK OF JIANGSU CO LTDY0698M101CNE100002G7606/26/20262025 ANNUAL ACCOUNTS AND 2026 FINANCIAL BUDGETCORPORATE GOVERNANCEISSUER819000For81900FORS000074753 BANK OF JIANGSU CO LTDY0698M101CNE100002G7606/26/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.33200000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER819000For81900FORS000074753 BANK OF JIANGSU CO LTDY0698M101CNE100002G7606/26/2026AUTHORIZATION TO THE BOARD TO DECIDE ON 2026 INTERIM PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER819000For81900FORS000074753 BANK OF JIANGSU CO LTDY0698M101CNE100002G7606/26/2026REAPPOINTMENT OF 2026 AUDIT FIRMDIRECTOR ELECTIONSISSUER819000For81900FORS000074753 BANK OF JIANGSU CO LTDY0698M101CNE100002G7606/26/20262025 CONNECTED TRANSACTIONS REPORTCORPORATE GOVERNANCEISSUER819000For81900FORS000074753 BANK OF JIANGSU CO LTDY0698M101CNE100002G7606/26/20262026 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTACORPORATE GOVERNANCEISSUER819000For81900FORS000074753 BANK OF JIANGSU CO LTDY0698M101CNE100002G7606/26/2026REMUNERATION MANAGEMENT MEASURES FOR DIRECTORS AND SENIOR MANAGEMENTCOMPENSATIONISSUER819000For81900FORS000074753 BANK OF JIANGSU CO LTDY0698M101CNE100002G7606/26/20262026 REMUNERATION PLAN FOR DIRECTORSCOMPENSATIONISSUER819000For81900FORS000074753 BANK OF JIANGSU CO LTDY0698M101CNE100002G7606/26/2026IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEMSHAREHOLDER RIGHTS AND DEFENSESISSUER819000For81900FORS000074753 CHINA CONSTRUCTION BANK CORPORATIONY1397N119CNE10000074206/26/20262025 REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER950000For95000FORS000074753 CHINA CONSTRUCTION BANK CORPORATIONY1397N119CNE10000074206/26/20262025 ANNUAL ACCOUNTS PLANCORPORATE GOVERNANCEISSUER950000For95000FORS000074753 CHINA CONSTRUCTION BANK CORPORATIONY1397N119CNE10000074206/26/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.02900000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER950000For95000FORS000074753 CHINA CONSTRUCTION BANK CORPORATIONY1397N119CNE10000074206/26/20262026 FIXED ASSETS INVESTMENT BUDGETCAPITAL STRUCTUREISSUER950000For95000FORS000074753 CHINA CONSTRUCTION BANK CORPORATIONY1397N119CNE10000074206/26/2026APPOINTMENT OF 2026 EXTERNAL AUDIT FIRMAUDIT-RELATEDISSUER950000For95000FORS000074753 CHINA CONSTRUCTION BANK CORPORATIONY1397N119CNE10000074206/26/2026ELECTION OF JI ZHIHONG AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER950000For95000FORS000074753 CHINA CONSTRUCTION BANK CORPORATIONY1397N119CNE10000074206/26/2026ELECTION OF CAO LIQUN AS A NON- EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER950000For95000FORS000074753 CHINA CONSTRUCTION BANK CORPORATIONY1397N119CNE10000074206/26/2026ELECTION OF TANG WEI AS A NON- EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER950000For95000FORS000074753 CHINA CONSTRUCTION BANK CORPORATIONY1397N119CNE10000074206/26/2026ANNUAL PLAN FOR THE ISSUANCE OF GROUP FINANCIAL BONDSCAPITAL STRUCTUREISSUER950000For95000FORS000074753 CHINA CONSTRUCTION BANK CORPORATIONY1397N119CNE10000074206/26/2026ELECTION OF INDEPENDENT DIRECTOR: LORD SASSOONDIRECTOR ELECTIONSISSUER950000For95000FORS000074753 CHINA CONSTRUCTION BANK CORPORATIONY1397N119CNE10000074206/26/2026ELECTION OF INDEPENDENT DIRECTOR: YANG QIANGDIRECTOR ELECTIONSISSUER950000For95000FORS000074753 CHINA STATE CONSTRUCTION ENGINEERING CORPORATION LY1R16Z106CNE100000F4606/26/2026REMUNERATION AND APPRAISAL MANAGEMENT MEASURES FOR DIRECTORS AND SENIOR MANAGEMENTCOMPENSATIONISSUER1773000For177300FORS000074753 CHINA STATE CONSTRUCTION ENGINEERING CORPORATION LY1R16Z106CNE100000F4606/26/20262026 REMUNERATION PLAN FOR DIRECTORSCOMPENSATIONISSUER1773000For177300FORS000074753 CITIC LTDY1639J116HK026700137506/26/2026TO RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER2746700For274670FORS000074753 CITIC LTDY1639J116HK026700137506/26/2026TO DECLARE A FINAL DIVIDEND OF RMB0.385 PER ORDINARY SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER2746700For274670FORS000074753 CITIC LTDY1639J116HK026700137506/26/2026TO RE-ELECT MR. XI GUOHUA AS DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER2746700For274670FORS000074753 CITIC LTDY1639J116HK026700137506/26/2026TO RE-ELECT MR. ZHANG WENWU AS DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER2746700For274670FORS000074753 CITIC LTDY1639J116HK026700137506/26/2026TO RE-ELECT MR. LIU ZHENGJUN AS DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER2746700For274670FORS000074753 CITIC LTDY1639J116HK026700137506/26/2026TO RE-ELECT MR. WANG GUOQUAN AS DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER2746700For274670FORS000074753 CITIC LTDY1639J116HK026700137506/26/2026TO RE-ELECT MS. LI YI AS DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER2746700For274670FORS000074753 CITIC LTDY1639J116HK026700137506/26/2026TO RE-ELECT MR. YUE XUEKUN AS DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER2746700For274670FORS000074753 CITIC LTDY1639J116HK026700137506/26/2026TO RE-ELECT MR. YANG XIAOPING AS DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER2746700For274670FORS000074753 CITIC LTDY1639J116HK026700137506/26/2026TO RE-ELECT MR. LI ZIMIN AS DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER2746700For274670FORS000074753 CITIC LTDY1639J116HK026700137506/26/2026TO RE-ELECT MR. ANTHONY FRANCIS NEOH AS DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER2746700For274670FORS000074753 CITIC LTDY1639J116HK026700137506/26/2026TO RE-ELECT MR. FRANCIS SIU WAI KEUNG AS DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER2746700For274670FORS000074753 CITIC LTDY1639J116HK026700137506/26/2026TO RE-ELECT DR. XU JINWU AS DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER2746700For274670FORS000074753 CITIC LTDY1639J116HK026700137506/26/2026TO RE-ELECT MR. CHEN YUYU AS DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER2746700For274670FORS000074753 CITIC LTDY1639J116HK026700137506/26/2026TO RE-APPOINT KPMG AS THE AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATIONDIRECTOR ELECTIONSISSUER2746700For274670FORS000074753 CITIC LTDY1639J116HK026700137506/26/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES NOT EXCEEDING 20% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION (EXCLUDING TREASURY SHARES)CAPITAL STRUCTUREISSUER2746700For274670FORS000074753 CITIC LTDY1639J116HK026700137506/26/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION (EXCLUDING TREASURY SHARES)CAPITAL STRUCTUREISSUER2746700For274670FORS000074753 HANSOH PHARMACEUTICAL GROUP COMPANY LIMITEDG54958106KYG54958106706/26/2026TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2025CORPORATE GOVERNANCEISSUER786770For78677FORS000074753 HANSOH PHARMACEUTICAL GROUP COMPANY LIMITEDG54958106KYG54958106706/26/2026TO APPROVE THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2025CAPITAL STRUCTUREISSUER786770For78677FORS000074753 HANSOH PHARMACEUTICAL GROUP COMPANY LIMITEDG54958106KYG54958106706/26/2026TO RE-ELECT MS. ZHONG HUIJUAN AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER786770For78677FORS000074753 HANSOH PHARMACEUTICAL GROUP COMPANY LIMITEDG54958106KYG54958106706/26/2026TO RE-ELECT MS. YANG DONGTAO AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER786770For78677FORS000074753 HANSOH PHARMACEUTICAL GROUP COMPANY LIMITEDG54958106KYG54958106706/26/2026TO RE-ELECT MR. YAN JIA AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER786770For78677FORS000074753 HANSOH PHARMACEUTICAL GROUP COMPANY LIMITEDG54958106KYG54958106706/26/2026TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE RESPECTIVE DIRECTORS REMUNERATIONCOMPENSATIONISSUER786770For78677FORS000074753 HANSOH PHARMACEUTICAL GROUP COMPANY LIMITEDG54958106KYG54958106706/26/2026TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATIONDIRECTOR ELECTIONSISSUER786770For78677FORS000074753 HANSOH PHARMACEUTICAL GROUP COMPANY LIMITEDG54958106KYG54958106706/26/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING ANY TREASURY SHARES) OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER786770For78677FORS000074753 HANSOH PHARMACEUTICAL GROUP COMPANY LIMITEDG54958106KYG54958106706/26/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES OUT OF TREASURY) NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING ANY TREASURY SHARES) OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER786770For78677FORS000074753 HANSOH PHARMACEUTICAL GROUP COMPANY LIMITEDG54958106KYG54958106706/26/2026TO 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 COMPANYCAPITAL STRUCTUREISSUER786770For78677FORS000074753 HANSOH PHARMACEUTICAL GROUP COMPANY LIMITEDG54958106KYG54958106706/26/2026TO APPROVE AND ADOPT THE 2026 SHARE SCHEME OF THE COMPANYCOMPENSATIONISSUER786770For78677FORS000074753 HANSOH PHARMACEUTICAL GROUP COMPANY LIMITEDG54958106KYG54958106706/26/2026TO APPROVE AND ADOPT THE SCHEME MANDATE LIMIT UNDER THE 2026 SHARE SCHEME OF THE COMPANYCOMPENSATIONISSUER786770For78677FORS000074753 HANSOH PHARMACEUTICAL GROUP COMPANY LIMITEDG54958106KYG54958106706/26/2026TO APPROVE AND ADOPT THE SERVICE PROVIDER SUBLIMIT UNDER THE 2026 SHARE SCHEME OF THE COMPANYCOMPENSATIONISSUER786770For78677FORS000074753 SAIC MOTOR CORPORATION LTDY7443N102CNE000000TY606/26/20262025 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER340000For34000FORS000074753 SAIC MOTOR CORPORATION LTDY7443N102CNE000000TY606/26/20262025 WORK REPORT OF INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER340000For34000FORS000074753 SAIC MOTOR CORPORATION LTDY7443N102CNE000000TY606/26/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.66000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER340000For34000FORS000074753 SAIC MOTOR CORPORATION LTDY7443N102CNE000000TY606/26/20262025 ANNUAL ACCOUNTS REPORTCORPORATE GOVERNANCEISSUER340000For34000FORS000074753 SAIC MOTOR CORPORATION LTDY7443N102CNE000000TY606/26/20262025 ANNUAL REPORT AND ITS SUMMARYCORPORATE GOVERNANCEISSUER340000For34000FORS000074753 SAIC MOTOR CORPORATION LTDY7443N102CNE000000TY606/26/2026FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENTCOMPENSATIONISSUER340000For34000FORS000074753 SAIC MOTOR CORPORATION LTDY7443N102CNE000000TY606/26/20262025 REMUNERATION RESULTS FOR DIRECTORS AND 2026 REMUNERATION PLANCOMPENSATIONISSUER340000For34000FORS000074753 SAIC MOTOR CORPORATION LTDY7443N102CNE000000TY606/26/2026REAPPOINTMENT OF FINANCIAL AND INTERNAL CONTROL AUDIT FIRMDIRECTOR ELECTIONSISSUER340000For34000FORS000074753 SAIC MOTOR CORPORATION LTDY7443N102CNE000000TY606/26/2026RENEWAL OF CONTINUING CONNECTED TRANSACTIONS FRAMEWORK AGREEMENT AND ESTIMATION OF THE AMOUNT OF CONTINUING CONNECTED TRANSACTIONS FOR THE SECOND HALF OF 2026 AND THE FIRST HALF OF 2027CORPORATE GOVERNANCEISSUER340000For34000FORS000074753 SAIC MOTOR CORPORATION LTDY7443N102CNE000000TY606/26/2026RENEWAL OF CONTINUING CONNECTED TRANSACTIONS FRAMEWORK AGREEMENT BY A COMPANY WITH RELATED PARTIES AND ESTIMATION OF THE AMOUNT OF CONTINUING CONNECTED TRANSACTIONS FOR THE SECOND HALF OF 2026 AND THE FIRST HALF OF 2027CORPORATE GOVERNANCEISSUER340000For34000FORS000074753 SAIC MOTOR CORPORATION LTDY7443N102CNE000000TY606/26/2026CONNECTED TRANSACTIONS REGARDING LAUNCHING DEPOSITS AND LOANS BUSINESS AND OTHER BUSINESS WITH A BANK FOR THE SECOND HALF OF 2026 AND THE FIRST HALF OF 2027CORPORATE GOVERNANCEISSUER340000For34000FORS000074753 SAIC MOTOR CORPORATION LTDY7443N102CNE000000TY606/26/2026A COMPANY'S PROVISION OF GUARANTEE FOR A 2ND COMPANYCAPITAL STRUCTUREISSUER340000For34000FORS000074753 SAIC MOTOR CORPORATION LTDY7443N102CNE000000TY606/26/2026A 3RD AND A 4TH COMPANIES' PROVISION OF GUARANTEE FOR THEIR WHOLLY-OWNED SUBSIDIARIESCAPITAL STRUCTUREISSUER340000For34000FORS000074753 BAOSHAN IRON & STEEL CO LTDY0698U103CNE0000015R406/29/2026BY-ELECTION OF HU WANGMING AS A DIRECTORDIRECTOR ELECTIONSISSUER918000For91800FORS000074753 CHINA GOLD INTERNATIONAL RESOURCES CORP LTD16890P103CA16890P103606/29/2026TO APPROVE, BY ORDINARY RESOLUTION, SETTING THE NUMBER OF DIRECTORS OF THE COMPANY'S BOARD OF DIRECTORS AT EIGHT (8)DIRECTOR ELECTIONSISSUER48090For4809FORS000074753 CHINA GOLD INTERNATIONAL RESOURCES CORP LTD16890P103CA16890P103606/29/2026ELECTION OF DIRECTOR - "CHENGUANG HOU"DIRECTOR ELECTIONSISSUER48090For4809FORS000074753 CHINA GOLD INTERNATIONAL RESOURCES CORP LTD16890P103CA16890P103606/29/2026ELECTION OF DIRECTOR - "YUANHUI FU"DIRECTOR ELECTIONSISSUER48090For4809FORS000074753 CHINA GOLD INTERNATIONAL RESOURCES CORP LTD16890P103CA16890P103606/29/2026ELECTION OF DIRECTOR - "NA TIAN"DIRECTOR ELECTIONSISSUER48090For4809FORS000074753 CHINA GOLD INTERNATIONAL RESOURCES CORP LTD16890P103CA16890P103606/29/2026ELECTION OF DIRECTOR - "WANMING WANG"DIRECTOR ELECTIONSISSUER48090For4809FORS000074753 CHINA GOLD INTERNATIONAL RESOURCES CORP LTD16890P103CA16890P103606/29/2026ELECTION OF DIRECTOR - "YINGBIN IAN HE"DIRECTOR ELECTIONSISSUER48090For4809FORS000074753 CHINA GOLD INTERNATIONAL RESOURCES CORP LTD16890P103CA16890P103606/29/2026ELECTION OF DIRECTOR - "WEI SHAO"DIRECTOR ELECTIONSISSUER48090For4809FORS000074753 CHINA GOLD INTERNATIONAL RESOURCES CORP LTD16890P103CA16890P103606/29/2026ELECTION OF DIRECTOR - "BIELIN SHI"DIRECTOR ELECTIONSISSUER48090For4809FORS000074753 CHINA GOLD INTERNATIONAL RESOURCES CORP LTD16890P103CA16890P103606/29/2026ELECTION OF DIRECTOR - "RUIXIA HAN"DIRECTOR ELECTIONSISSUER48090For4809FORS000074753 CHINA GOLD INTERNATIONAL RESOURCES CORP LTD16890P103CA16890P103606/29/2026TO APPOINT BDO LIMITED AND LIXIN ETHOS CPAS LLP AS AUDITORS OF THE COMPANY AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER48090For4809FORS000074753 CHINA GOLD INTERNATIONAL RESOURCES CORP LTD16890P103CA16890P103606/29/2026TO GRANT TO THE BOARD OF DIRECTORS A GENERAL MANDATE TO ALLOT, ISSUE AND OTHERWISE DEAL WITH UNISSUED SHARES AND/OR SELL OR TRANSFER TREASURY SHARES OF THE COMPANY ("TREASURY SHARES") NOT EXCEEDING 20% OF THE AGGREGATE NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS AT THE (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)CAPITAL STRUCTUREISSUER48090For4809FORS000074753 CHINA GOLD INTERNATIONAL RESOURCES CORP LTD16890P103CA16890P103606/29/2026TO GRANT TO THE BOARD OF DIRECTORS A GENERAL MANDATE TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE AGGREGATE NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS AT THE DATE OF THE PASSING OF THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLYCAPITAL STRUCTUREISSUER48090For4809FORS000074753 CHINA GOLD INTERNATIONAL RESOURCES CORP LTD16890P103CA16890P103606/29/2026TO EXTEND THE GENERAL MANDATE TO ALLOT, ISSUE AND OTHERWISE DEAL WITH UNISSUED SHARES AND/OR SELL OR TRANSFER TREASURY SHARES BY THE ADDITION THERETO OF THE SHARES REPURCHASED BY THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR ACCOMPANYING THIS PROXYCAPITAL STRUCTUREISSUER48090For4809FORS000074753 CHINA GOLD INTERNATIONAL RESOURCES CORP LTD16890P103CA16890P103606/29/2026TO VOTE ON AN ORDINARY RESOLUTION OF THE INDEPENDENT SHAREHOLDERS OF THE COMPANY APPROVING THE 2ND SUPPLEMENTAL FINANCIAL SERVICE AGREEMENT, AND THE REVISED 2026 DEPOSIT CAP AND THE 2026- 2029 DEPOSIT CAP THEREUNDER, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR ACCOMPANYING THIS PROXYCORPORATE GOVERNANCEISSUER48090For4809FORS000074753 CHINA GOLD INTERNATIONAL RESOURCES CORP LTD16890P103CA16890P103606/29/2026TO VOTE ON AN ORDINARY RESOLUTION OF THE INDEPENDENT SHAREHOLDERS OF THE COMPANY APPROVING THE 5TH SUPPLEMENTAL CONTRACT FOR PURCHASE AND SALE OF DORE AND 2027-2029 GOLD DORE ANNUAL CAPS THEREUNDER, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR ACCOMPANYING THIS PROXYCORPORATE GOVERNANCEISSUER48090For4809FORS000074753 CHINA GOLD INTERNATIONAL RESOURCES CORP LTD16890P103CA16890P103606/29/2026TO VOTE ON AN ORDINARY RESOLUTION OF THE INDEPENDENT SHAREHOLDERS OF THE COMPANY APPROVING THE 5TH SUPPLEMENTAL PRODUCTS AND SERVICES FRAMEWORK AGREEMENT, AND THE 2027-2029 PS ANNUAL CAPS THEREUNDER, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR ACCOMPANYING THIS PROXYCORPORATE GOVERNANCEISSUER48090For4809FORS000074753 CHINA RAILWAY GROUP LTDY1509D116CNE1000007Z206/29/2026TO CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2025CORPORATE GOVERNANCEISSUER2987260For298726FORS000074753 CHINA RAILWAY GROUP LTDY1509D116CNE1000007Z206/29/2026TO CONSIDER AND APPROVE THE WORK REPORT OF INDEPENDENT DIRECTORS OF THE COMPANY FOR THE YEAR 2025CORPORATE GOVERNANCEISSUER2987260For298726FORS000074753 CHINA RAILWAY GROUP LTDY1509D116CNE1000007Z206/29/2026TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2025CORPORATE GOVERNANCEISSUER2987260For298726FORS000074753 CHINA RAILWAY GROUP LTDY1509D116CNE1000007Z206/29/2026TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2025 AND THE INTERIM DIVIDEND PLAN FOR THE YEAR 2026CAPITAL STRUCTUREISSUER2987260For298726FORS000074753 CHINA RAILWAY GROUP LTDY1509D116CNE1000007Z206/29/2026TO CONSIDER AND APPROVE THE PROPOSAL ON THE SALARY (REMUNERATION, WORK SUBSIDY) OF DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR 2025COMPENSATIONISSUER2987260For298726FORS000074753 CHINA RAILWAY GROUP LTDY1509D116CNE1000007Z206/29/2026TO CONSIDER AND APPROVE THE PROPOSAL ON THE PURCHASE OF LIABILITIES INSURANCE FOR DIRECTORS AND SENIOR MANAGEMENT OF THE COMPANY FOR THE YEAR 2026CORPORATE GOVERNANCEISSUER2987260For298726FORS000074753 CHINA RAILWAY GROUP LTDY1509D116CNE1000007Z206/29/2026TO CONSIDER AND APPROVE THE PROPOSAL ON THE BUDGET FOR EXTERNAL GUARANTEE OF THE COMPANY FROM THE SECOND HALF OF 2026 TO THE FIRST HALF OF 2027CAPITAL STRUCTUREISSUER2987260For298726FORS000074753 CHINA RAILWAY GROUP LTDY1509D116CNE1000007Z206/29/2026TO CONSIDER AND APPROVE THE PROPOSAL ON THE ENGAGEMENT OF AUDITORS FOR THE YEAR 2026AUDIT-RELATEDISSUER2987260For298726FORS000074753 CHINA RAILWAY GROUP LTDY1509D116CNE1000007Z206/29/2026TO CONSIDER AND APPROVE THE PROPOSAL ON THE ENGAGEMENT OF INTERNAL CONTROL AUDITOR FOR THE YEAR 2026AUDIT-RELATEDISSUER2987260For298726FORS000074753 CHINA RAILWAY GROUP LTDY1509D116CNE1000007Z206/29/2026TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE REMUNERATION MANAGEMENT MEASURES OF DIRECTORS OF THE COMPANY AS SET OUT IN APPENDIX I TO THE CIRCULAR OF THE COMPANY DATED 28 MAY 2026COMPENSATIONISSUER2987260For298726FORS000074753 GUANGDONG INVESTMENT LTDY2929L100HK027000139606/29/2026TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER1839070For183907FORS000074753 GUANGDONG INVESTMENT LTDY2929L100HK027000139606/29/2026TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER1839070For183907FORS000074753 GUANGDONG INVESTMENT LTDY2929L100HK027000139606/29/2026TO RE-ELECT MR. TSANG HON NAM AS DIRECTORDIRECTOR ELECTIONSISSUER1839070For183907FORS000074753 GUANGDONG INVESTMENT LTDY2929L100HK027000139606/29/2026TO RE-ELECT DR. CHAN CHO CHAK, JOHN AS DIRECTORDIRECTOR ELECTIONSISSUER1839070For183907FORS000074753 GUANGDONG INVESTMENT LTDY2929L100HK027000139606/29/2026TO RE-ELECT DR. THE HONOURABLE CHENG MO CHI, MOSES AS DIRECTORDIRECTOR ELECTIONSISSUER1839070For183907FORS000074753 GUANGDONG INVESTMENT LTDY2929L100HK027000139606/29/2026TO RE-ELECT MR. LI MAN BUN, BRIAN DAVID AS DIRECTORDIRECTOR ELECTIONSISSUER1839070For183907FORS000074753 GUANGDONG INVESTMENT LTDY2929L100HK027000139606/29/2026TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF DIRECTORSCOMPENSATIONISSUER1839070For183907FORS000074753 GUANGDONG INVESTMENT LTDY2929L100HK027000139606/29/2026TO APPOINT DELOITTE TOUCHE TOHMATSU AS THE INDEPENDENT AUDITOR OF THE COMPANY, FOLLOWING THE RETIREMENT OF KPMG, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER1839070For183907FORS000074753 GUANGDONG INVESTMENT LTDY2929L100HK027000139606/29/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE UP TO 10% OF THE ISSUED SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER1839070For183907FORS000074753 GUANGDONG INVESTMENT LTDY2929L100HK027000139606/29/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE UP TO 10% OF THE ISSUED SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER1839070For183907FORS000074753 HUAYU AUTOMOTIVE SYSTEMS COMPANY LTDY3750U102CNE000000M1506/29/20262025 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER144000For14400FORS000074753 HUAYU AUTOMOTIVE SYSTEMS COMPANY LTDY3750U102CNE000000M1506/29/20262025 ANNUAL ACCOUNTS REPORTCORPORATE GOVERNANCEISSUER144000For14400FORS000074753 HUAYU AUTOMOTIVE SYSTEMS COMPANY LTDY3750U102CNE000000M1506/29/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY10.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER144000For14400FORS000074753 HUAYU AUTOMOTIVE SYSTEMS COMPANY LTDY3750U102CNE000000M1506/29/20262025 ANNUAL REPORT AND ITS SUMMARYCORPORATE GOVERNANCEISSUER144000For14400FORS000074753 HUAYU AUTOMOTIVE SYSTEMS COMPANY LTDY3750U102CNE000000M1506/29/2026FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENTCOMPENSATIONISSUER144000For14400FORS000074753 HUAYU AUTOMOTIVE SYSTEMS COMPANY LTDY3750U102CNE000000M1506/29/20262025 REMUNERATION RESULTS FOR DIRECTORS AND 2026 REMUNERATION PLANCOMPENSATIONISSUER144000For14400FORS000074753 HUAYU AUTOMOTIVE SYSTEMS COMPANY LTDY3750U102CNE000000M1506/29/2026ESTIMATED AMOUNT OF CONTINUING CONNECTED TRANSACTIONS FOR THE SECOND HALF OF 2026 AND THE FIRST HALF OF 2027CORPORATE GOVERNANCEISSUER144000For14400FORS000074753 HUAYU AUTOMOTIVE SYSTEMS COMPANY LTDY3750U102CNE000000M1506/29/2026ESTIMATED AMOUNT OF OTHER CONTINUING CONNECTED TRANSACTIONS FOR THE SECOND HALF OF 2026 AND THE FIRST HALF OF 2027CORPORATE GOVERNANCEISSUER144000For14400FORS000074753 HUAYU AUTOMOTIVE SYSTEMS COMPANY LTDY3750U102CNE000000M1506/29/2026REAPPOINTMENT OF 2026 FINANCIAL AND INTERNAL CONTROL AUDIT FIRMDIRECTOR ELECTIONSISSUER144000For14400FORS000074753 METALLURGICAL CORPORATION OF CHINA LTDY5949Y101CNE100000FX606/29/20262025 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER808000For80800FORS000074753 METALLURGICAL CORPORATION OF CHINA LTDY5949Y101CNE100000FX606/29/20262025 ANNUAL ACCOUNTS REPORTCORPORATE GOVERNANCEISSUER808000For80800FORS000074753 METALLURGICAL CORPORATION OF CHINA LTDY5949Y101CNE100000FX606/29/20262025 PROFIT DISTRIBUTION PLAN AND AUTHORIZATION FOR 2026 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER808000For80800FORS000074753 METALLURGICAL CORPORATION OF CHINA LTDY5949Y101CNE100000FX606/29/2026APPOINTMENT OF 2026 FINANCIAL AND INTERNAL CONTROL AUDIT FIRMAUDIT-RELATEDISSUER808000For80800FORS000074753 METALLURGICAL CORPORATION OF CHINA LTDY5949Y101CNE100000FX606/29/20262026 GUARANTEE PLANCAPITAL STRUCTUREISSUER808000For80800FORS000074753 METALLURGICAL CORPORATION OF CHINA LTDY5949Y101CNE100000FX606/29/2026PLAN FOR THE 2026 FINANCIAL DERIVATIVE BUSINESSCAPITAL STRUCTUREISSUER808000For80800FORS000074753 METALLURGICAL CORPORATION OF CHINA LTDY5949Y101CNE100000FX606/29/2026UPPER LIMIT OF 2027 CONTINUING CONNECTED TRANSACTIONS AND RENEWAL OF THE MUTUAL SUPPLY AGREEMENT ON COMPREHENSIVE RAW MATERIALS, PRODUCTS AND SERVICESCORPORATE GOVERNANCEISSUER808000For80800FORS000074753 METALLURGICAL CORPORATION OF CHINA LTDY5949Y101CNE100000FX606/29/2026FORMULATION OF THE REMUNERATION MANAGEMENT MEASURES FOR DIRECTORS AND SENIOR MANAGEMENTCOMPENSATIONISSUER808000For80800FORS000074753 METALLURGICAL CORPORATION OF CHINA LTDY5949Y101CNE100000FX606/29/20262025 REMUNERATION FOR DIRECTORS AND SUPERVISORSCOMPENSATIONISSUER808000For80800FORS000074753 METALLURGICAL CORPORATION OF CHINA LTDY5949Y101CNE100000FX606/29/20262026 REMUNERATION PLAN FOR DIRECTORSCOMPENSATIONISSUER808000For80800FORS000074753 METALLURGICAL CORPORATION OF CHINA LTDY5949Y101CNE100000FX606/29/2026APPLICATION FOR REGISTRATION AND ISSUANCE OF MEDIUM-TERM NOTES ON THE CHINA INTERBANK MARKETCAPITAL STRUCTUREISSUER808000For80800FORS000074753 METALLURGICAL CORPORATION OF CHINA LTDY5949Y101CNE100000FX606/29/2026GENERAL AUTHORIZATION FOR THE REPURCHASE OF H-SHARESCAPITAL STRUCTUREISSUER808000For80800FORS000074753 SINOTRUK (HONG KONG) LTDY8014Z102HK380804154606/29/2026TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS OF THE COMPANY (THE "DIRECTOR") AND THE REPORT OF THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER134820For13482FORS000074753 SINOTRUK (HONG KONG) LTDY8014Z102HK380804154606/29/2026TO DECLARE A FINAL DIVIDEND OF EITHER HKD0.88 OR RMB0.78 PER SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER134820For13482FORS000074753 SINOTRUK (HONG KONG) LTDY8014Z102HK380804154606/29/2026TO RE-ELECT "MR. LIU WEI", A RETIRING DIRECTOR, AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER134820For13482FORS000074753 SINOTRUK (HONG KONG) LTDY8014Z102HK380804154606/29/2026TO RE-ELECT "MR. HAN FENG", A RETIRING DIRECTOR, AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER134820For13482FORS000074753 SINOTRUK (HONG KONG) LTDY8014Z102HK380804154606/29/2026TO RE-ELECT "DR. WANG DENGFENG", A RETIRING DIRECTOR, AS AN INDEPENDENT NON- EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER134820For13482FORS000074753 SINOTRUK (HONG KONG) LTDY8014Z102HK380804154606/29/2026TO RE-ELECT "MR. ZHAO HANG", A RETIRING DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER134820For13482FORS000074753 SINOTRUK (HONG KONG) LTDY8014Z102HK380804154606/29/2026TO RE-ELECT "MR. LYU SHOUSHENG", A RETIRING DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER134820For13482FORS000074753 SINOTRUK (HONG KONG) LTDY8014Z102HK380804154606/29/2026TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORSCOMPENSATIONISSUER134820For13482FORS000074753 SINOTRUK (HONG KONG) LTDY8014Z102HK380804154606/29/2026TO RE-APPOINT KPMG AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2026 AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATIONDIRECTOR ELECTIONSISSUER134820For13482FORS000074753 SINOTRUK (HONG KONG) LTDY8014Z102HK380804154606/29/2026TO APPROVE THE TRANSACTIONS CONTEMPLATED UNDER THE SECOND SUPPLEMENTAL AGREEMENT TO THE 2026 CNHTC PURCHASE OF GOODS AGREEMENT (AS DEFINED IN THE SUPPLEMENTAL CIRCULAR OF THE COMPANY DATED 18 MAY 2026 (THE "SUPPLEMENTAL CIRCULAR")) AND THE PROPOSED REVISED ANNUAL CAP FOR THE TRANSACTIONS THEREUNDER FOR THE YEAR ENDING 31 DECEMBER 2026CORPORATE GOVERNANCEISSUER134820For13482FORS000074753 SINOTRUK (HONG KONG) LTDY8014Z102HK380804154606/29/2026TO APPROVE THE TRANSACTIONS CONTEMPLATED UNDER THE 2029 CNHTC SALE OF GOODS AGREEMENT (AS DEFINED IN THE SUPPLEMENTAL CIRCULAR) AND THE PROPOSED ANNUAL CAPS FOR THE TRANSACTIONS THEREUNDER FOR THE THREE YEARS ENDING 31 DECEMBER 2029CORPORATE GOVERNANCEISSUER134820For13482FORS000074753 SINOTRUK (HONG KONG) LTDY8014Z102HK380804154606/29/2026TO APPROVE THE TRANSACTIONS CONTEMPLATED UNDER THE 2029 CNHTC PURCHASE OF GOODS AGREEMENT (AS DEFINED IN THE SUPPLEMENTAL CIRCULAR) AND THE PROPOSED ANNUAL CAPS FOR THE TRANSACTIONS THEREUNDER FOR THE THREE YEARS ENDING 31 DECEMBER 2029CORPORATE GOVERNANCEISSUER134820For13482FORS000074753 MANILA ELECTRIC CO.Y5764J148PHY5764J148306/30/2026CALL TO ORDEROTHERMeeting procedure - call to orderISSUER222900For22290FORS000074753 MANILA ELECTRIC CO.Y5764J148PHY5764J148306/30/2026CERTIFICATION OF NOTICE AND QUORUMCORPORATE GOVERNANCEISSUER222900For22290FORS000074753 MANILA ELECTRIC CO.Y5764J148PHY5764J148306/30/2026APPROVAL OF THE MINUTES OF THE ANNUAL STOCKHOLDERS MEETING HELD ON MAY 27, 2025CORPORATE GOVERNANCEISSUER222900For22290FORS000074753 MANILA ELECTRIC CO.Y5764J148PHY5764J148306/30/2026REPORT OF THE CHIEF EXECUTIVE OFFICERCORPORATE GOVERNANCEISSUER222900For22290FORS000074753 MANILA ELECTRIC CO.Y5764J148PHY5764J148306/30/2026APPROVAL OF THE 2025 AUDITED CONSOLIDATED FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER222900For22290FORS000074753 MANILA ELECTRIC CO.Y5764J148PHY5764J148306/30/2026RATIFICATION OF ACTS OF THE BOARD AND MANAGEMENTCORPORATE GOVERNANCEISSUER222900For22290FORS000074753 MANILA ELECTRIC CO.Y5764J148PHY5764J148306/30/2026ELECTION OF DIRECTOR: MS. JUNE CHERYL A. CABAL-REVILLADIRECTOR ELECTIONSISSUER222900For22290FORS000074753 MANILA ELECTRIC CO.Y5764J148PHY5764J148306/30/2026ELECTION OF INDEPENDENT DIRECTOR: MS. LYDIA B. ECHAUZDIRECTOR ELECTIONSISSUER222900For22290FORS000074753 MANILA ELECTRIC CO.Y5764J148PHY5764J148306/30/2026ELECTION OF DIRECTOR: ATTY. RAY C. ESPINOSADIRECTOR ELECTIONSISSUER222900For22290FORS000074753 MANILA ELECTRIC CO.Y5764J148PHY5764J148306/30/2026ELECTION OF DIRECTOR: MR. JAMES L. GODIRECTOR ELECTIONSISSUER222900For22290FORS000074753 MANILA ELECTRIC CO.Y5764J148PHY5764J148306/30/2026ELECTION OF DIRECTOR: MR. PATRICK HENRY C. GODIRECTOR ELECTIONSISSUER222900For22290FORS000074753 MANILA ELECTRIC CO.Y5764J148PHY5764J148306/30/2026ELECTION OF DIRECTOR: MR. LANCE Y. GOKONGWEIDIRECTOR ELECTIONSISSUER222900For22290FORS000074753 MANILA ELECTRIC CO.Y5764J148PHY5764J148306/30/2026ELECTION OF DIRECTOR: MR. JOSE MA. K. LIMDIRECTOR ELECTIONSISSUER222900For22290FORS000074753 MANILA ELECTRIC CO.Y5764J148PHY5764J148306/30/2026ELECTION OF INDEPENDENT DIRECTOR: MR. BERNIDO H. LIUDIRECTOR ELECTIONSISSUER222900For22290FORS000074753 MANILA ELECTRIC CO.Y5764J148PHY5764J148306/30/2026ELECTION OF DIRECTOR: MR. MANUEL V. PANGILINANDIRECTOR ELECTIONSISSUER222900For22290FORS000074753 MANILA ELECTRIC CO.Y5764J148PHY5764J148306/30/2026ELECTION OF INDEPENDENT DIRECTOR: MS. BERNADINE T. SIYDIRECTOR ELECTIONSISSUER222900For22290FORS000074753 MANILA ELECTRIC CO.Y5764J148PHY5764J148306/30/2026ELECTION OF DIRECTOR: MR. VICTORICO P. VARGASDIRECTOR ELECTIONSISSUER222900For22290FORS000074753 MANILA ELECTRIC CO.Y5764J148PHY5764J148306/30/2026APPOINTMENT OF EXTERNAL AUDITORS: SYCIP GORRES VELAYO AND CO.AUDIT-RELATEDISSUER222900For22290FORS000074753 MANILA ELECTRIC CO.Y5764J148PHY5764J148306/30/2026OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT BEFORE THE MEETINGOTHEROther business properly brought before the meetingISSUER222900For22290AGAINSTS000074753 MANILA ELECTRIC CO.Y5764J148PHY5764J148306/30/2026ADJOURNMENTCORPORATE GOVERNANCEISSUER222900For22290FORS000074753 NH INVESTMENT & SECURITIES CO.LTD.Y6S75L806KR700594000206/30/2026ELECTION OF INSIDE DIRECTOR SHIN JAE WOOKDIRECTOR ELECTIONSISSUER85040For8504FORS000074753 NH INVESTMENT & SECURITIES CO.LTD.Y6S75L806KR700594000206/30/2026ELECTION OF INSIDE DIRECTOR BAE GWANG SOODIRECTOR ELECTIONSISSUER85040For8504FORS000074753 NH INVESTMENT & SECURITIES CO.LTD.Y6S75L806KR700594000206/30/2026ELECTION OF OUTSIDE DIRECTOR AHN SUNG WOOKDIRECTOR ELECTIONSISSUER85040For8504FORS000074753 NH INVESTMENT & SECURITIES CO.LTD.Y6S75L806KR700594000206/30/2026ELECTION OF REPRESENTATIVE DIRECTOR SHIN JAE WOOKDIRECTOR ELECTIONSISSUER85040For8504FORS000074753 NH INVESTMENT & SECURITIES CO.LTD.Y6S75L806KR700594000206/30/2026ELECTION OF REPRESENTATIVE DIRECTOR BAE GWANG SOODIRECTOR ELECTIONSISSUER85040For8504FORS000074753 NH INVESTMENT & SECURITIES CO.LTD.Y6S75L806KR700594000206/30/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER85040For8504FORS000074753 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: DOMINIC J. CARUSODIRECTOR ELECTIONSISSUER00None0NONES000074754 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: LYNNE M. DOUGHTIEDIRECTOR ELECTIONSISSUER00None0NONES000074754 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: W. ROY DUNBARDIRECTOR ELECTIONSISSUER00None0NONES000074754 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: DEBORAH DUNSIRE, M.DDIRECTOR ELECTIONSISSUER00None0NONES000074754 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: JULIE L. GERBERDING, M.D., M.P.HDIRECTOR ELECTIONSISSUER00None0NONES000074754 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: JAMES H. HINTONDIRECTOR ELECTIONSISSUER00None0NONES000074754 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: DONALD R. KNAUSSDIRECTOR ELECTIONSISSUER00None0NONES000074754 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: BRADLEY E. LERMANDIRECTOR ELECTIONSISSUER00None0NONES000074754 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: MARIA N. MARTINEZDIRECTOR ELECTIONSISSUER00None0NONES000074754 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: KEVIN M. OZANDIRECTOR ELECTIONSISSUER00None0NONES000074754 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: BRIAN S. TYLERDIRECTOR ELECTIONSISSUER00None0NONES000074754 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: KATHLEEN WILSON-THOMPSONDIRECTOR ELECTIONSISSUER00None0NONES000074754 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER00None0NONES000074754 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER00None0NONES000074754 RALPH LAUREN CORPORATION751212101US751212101007/31/2025ELECT DIRECTOR ANGELA AHRENDTSDIRECTOR ELECTIONSISSUER00None0NONES000074754 RALPH LAUREN CORPORATION751212101US751212101007/31/2025ELECT DIRECTOR LINDA FINDLEYDIRECTOR ELECTIONSISSUER00None0NONES000074754 RALPH LAUREN CORPORATION751212101US751212101007/31/2025ELECT DIRECTOR DARREN WALKERDIRECTOR ELECTIONSISSUER00None0NONES000074754 RALPH LAUREN CORPORATION751212101US751212101007/31/2025ELECT DIRECTOR RALPH LAURENDIRECTOR ELECTIONSISSUER00None0NONES000074754 RALPH LAUREN CORPORATION751212101US751212101007/31/2025ELECT DIRECTOR PATRICE LOUVETDIRECTOR ELECTIONSISSUER00None0NONES000074754 RALPH LAUREN CORPORATION751212101US751212101007/31/2025ELECT DIRECTOR DAVID LAURENDIRECTOR ELECTIONSISSUER00None0NONES000074754 RALPH LAUREN CORPORATION751212101US751212101007/31/2025ELECT DIRECTOR FRANK A. BENNACK, JRDIRECTOR ELECTIONSISSUER00None0NONES000074754 RALPH LAUREN CORPORATION751212101US751212101007/31/2025ELECT DIRECTOR DEBRA CUPPDIRECTOR ELECTIONSISSUER00None0NONES000074754 RALPH LAUREN CORPORATION751212101US751212101007/31/2025ELECT DIRECTOR MICHAEL A. GEORGEDIRECTOR ELECTIONSISSUER00None0NONES000074754 RALPH LAUREN CORPORATION751212101US751212101007/31/2025ELECT DIRECTOR VALERIE JARRETTDIRECTOR ELECTIONSISSUER00None0NONES000074754 RALPH LAUREN CORPORATION751212101US751212101007/31/2025ELECT DIRECTOR WEI ZHANGDIRECTOR ELECTIONSISSUER00None0NONES000074754 RALPH LAUREN CORPORATION751212101US751212101007/31/2025RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 28, 2026AUDIT-RELATEDISSUER00None0NONES000074754 RALPH LAUREN CORPORATION751212101US751212101007/31/2025APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AND THE COMPANY'S COMPENSATION PHILOSOPHY, POLICIES AND PRACTICESSECTION 14A SAY-ON-PAY VOTESISSUER00None0NONES000074754 PANDORA A/SK7681L102DK006025269008/14/2025ELECTION OF A NEW MEMBER OF THE BOARD OF DIRECTOR (THE BOARD): LARS SANDAHL SOERENSENDIRECTOR ELECTIONSISSUER12260For1226FORS000074754 PANDORA A/SK7681L102DK006025269008/14/2025AUTHORITY TO THE CHAIR OF THE GENERAL MEETINGCORPORATE GOVERNANCEISSUER12260For1226FORS000074754 XERO LTDQ98665104NZXROE0001S208/21/2025AUDITORS FEES AND EXPENSESAUDIT-RELATEDISSUER21420For2142FORS000074754 XERO LTDQ98665104NZXROE0001S208/21/2025RE-ELECTION OF BRIAN MCANDREWSDIRECTOR ELECTIONSISSUER21420For2142FORS000074754 XERO LTDQ98665104NZXROE0001S208/21/2025RE-ELECTION OF SUSAN PETERSONDIRECTOR ELECTIONSISSUER21420For2142FORS000074754 XERO LTDQ98665104NZXROE0001S208/21/2025RE-ELECTION OF DAVID THODEY AODIRECTOR ELECTIONSISSUER21420For2142FORS000074754 XERO LTDQ98665104NZXROE0001S208/21/2025ADOPTION OF REMUNERATION REPORTCOMPENSATIONISSUER21420For2142NONES000074754 CHECK POINT SOFTWARE TECHNOLOGIES LTD.M22465104IL001082411309/03/2025GIL SHWED BE REELECTED TO THE BOARD OF DIRECTORS OF CHECK POINT UNTIL THE 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED AND QUALIFIED, OR UNTIL HIS OFFICE IS VACATED IN ACCORDANCE WITH CHECK POINT'S ARTICLES OF ASSOCIATION OR ISRAEL'S COMPANIES LAW;DIRECTOR ELECTIONSISSUER00None0NONES000074754 CHECK POINT SOFTWARE TECHNOLOGIES LTD.M22465104IL001082411309/03/2025NADAV ZAFRIR BE REELECTED TO THE BOARD OF DIRECTORS OF CHECK POINT UNTIL THE 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED AND QUALIFIED, OR UNTIL HIS OFFICE IS VACATED IN ACCORDANCE WITH CHECK POINT'S ARTICLES OF ASSOCIATION OR ISRAEL'S COMPANIES LAW;DIRECTOR ELECTIONSISSUER00None0NONES000074754 CHECK POINT SOFTWARE TECHNOLOGIES LTD.M22465104IL001082411309/03/2025TZIPI OZER-ARMON BE REELECTED TO THE BOARD OF DIRECTORS OF CHECK POINT UNTIL THE 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND UNTIL HER SUCCESSOR HAS BEEN DULY ELECTED AND QUALIFIED, OR UNTIL HER OFFICE IS VACATED IN ACCORDANCE WITH CHECK POINT'S ARTICLES OF ASSOCIATION OR ISRAEL'S COMPANIES LAW;DIRECTOR ELECTIONSISSUER00None0NONES000074754 CHECK POINT SOFTWARE TECHNOLOGIES LTD.M22465104IL001082411309/03/2025DR. TAL SHAVIT BE REELECTED TO THE BOARD OF DIRECTORS OF CHECK POINT UNTIL THE 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND UNTIL HER SUCCESSOR HAS BEEN DULY ELECTED AND QUALIFIED, OR UNTIL HER OFFICE IS VACATED IN ACCORDANCE WITH CHECK POINT'S ARTICLES OF ASSOCIATION OR ISRAEL'S COMPANIES LAW;DIRECTOR ELECTIONSISSUER00None0NONES000074754 CHECK POINT SOFTWARE TECHNOLOGIES LTD.M22465104IL001082411309/03/2025JILL D. SMITH BE REELECTED TO THE BOARD OF DIRECTORS OF CHECK POINT UNTIL THE 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND UNTIL HER SUCCESSOR HAS BEEN DULY ELECTED AND QUALIFIED, OR UNTIL HER OFFICE IS VACATED IN ACCORDANCE WITH CHECK POINT'S ARTICLES OF ASSOCIATION OR ISRAEL'S COMPANIES LAW; ANDDIRECTOR ELECTIONSISSUER00None0NONES000074754 CHECK POINT SOFTWARE TECHNOLOGIES LTD.M22465104IL001082411309/03/2025JERRY UNGERMAN BE REELECTED TO THE BOARD OF DIRECTORS OF CHECK POINT UNTIL THE 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED AND QUALIFIED, OR UNTIL HIS OFFICE IS VACATED IN ACCORDANCE WITH CHECK POINT'S ARTICLES OF ASSOCIATION OR ISRAEL'S COMPANIES LAWDIRECTOR ELECTIONSISSUER00None0NONES000074754 CHECK POINT SOFTWARE TECHNOLOGIES LTD.M22465104IL001082411309/03/2025THE APPOINTMENT OF KOST, FORER, GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS CHECK POINT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025, AND FOR SUCH ADDITIONAL PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS, BE, AND IT HEREBY IS, RATIFIED, AND THE BOARD OF DIRECTORS OF CHECK POINT (OR, THE AUDIT COMMITTEE, IF AUTHORIZED BY THE BOARD OF DIRECTORS) BE, AND IT HEREBY IS, AUTHORIZED TO FIX THE REMUNERATION OF SUCH INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM IN ACCORDANCE WITH THE VOLUME AND NATURE OF THEIR SERVICESAUDIT-RELATEDISSUER00None0NONES000074754 CHECK POINT SOFTWARE TECHNOLOGIES LTD.M22465104IL001082411309/03/2025TO APPROVE THE CEO EQUITY GRANT FOR MR. NADAV ZAFRIR, CHECK POINT'S CHIEF EXECUTIVE OFFICER, UPON THE TERMS RECOMMENDED BY THE COMPENSATION COMMITTEE AND APPROVED BY THE BOARD OF DIRECTORS OF CHECK POINT AND SET FORTH IN ITEM 3 OF THE PROXY STATEMENTCOMPENSATIONISSUER00None0NONES000074754 CHECK POINT SOFTWARE TECHNOLOGIES LTD.M22465104IL001082411309/03/2025THE GRANT TO GIL SHWED OF AN OPTION TO PURCHASE 170,000 ORDINARY SHARES AND A PER SHARE EXERCISE PRICE EQUAL TO 100% OF THE CLOSING PRICE FOR A CHECK POINT ORDINARY SHARES ON THE DATE OF GRANT AND UPON THE TERMS RECOMMENDED BY THE COMPENSATION COMMITTEE AND APPROVED BY THE BOARD OF DIRECTORS OF CHECK POINT AND SET FORTH IN ITEM 4 OF THE PROXY STATEMENT, BE, AND IT HEREBY IS, APPROVEDCOMPENSATIONISSUER00None0NONES000074754 CHECK POINT SOFTWARE TECHNOLOGIES LTD.M22465104IL001082411309/03/2025TO READOPT CHECK POINT EXECUTIVE COMPENSATION POLICY IN THE FORM ATTACHED AS ANNEX A HERETOCOMPENSATIONISSUER00None0NONES000074754 CHECK POINT SOFTWARE TECHNOLOGIES LTD.M22465104IL001082411309/03/2025THE NUMBER OF ORDINARY SHARES AVAILABLE FOR ISSUANCE UNDER CHECK POINT'S U.S. ESPP BE INCREASED BY 500,000 ORDINARY SHARESCOMPENSATIONISSUER00None0NONES000074754 ABN AMRO BANK NVN0162C102NL001154054709/11/2025APPOINTMENT OF DANIEL HARTERT AS MEMBER OF THE SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER72000For7200FORS000074754 HOULIHAN LOKEY, INC.441593100US441593100909/17/2025ELECT DIRECTOR SCOTT L. BEISERDIRECTOR ELECTIONSISSUER00None0NONES000074754 HOULIHAN LOKEY, INC.441593100US441593100909/17/2025ELECT DIRECTOR TODD J. CARTERDIRECTOR ELECTIONSISSUER00None0NONES000074754 HOULIHAN LOKEY, INC.441593100US441593100909/17/2025ELECT DIRECTOR PAUL A. ZUBERDIRECTOR ELECTIONSISSUER00None0NONES000074754 HOULIHAN LOKEY, INC.441593100US441593100909/17/2025APPROVAL OF NON-BINDING, ADVISORY VOTE ON EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER00None0NONES000074754 HOULIHAN LOKEY, INC.441593100US441593100909/17/2025RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMAUDIT-RELATEDISSUER00None0NONES000074754 SUNCORP GROUP LTDQ88040110AU000000SUN609/25/2025REMUNERATION REPORTCOMPENSATIONISSUER159550For15955FORS000074754 SUNCORP GROUP LTDQ88040110AU000000SUN609/25/2025GRANT OF PERFORMANCE RIGHTS TO THE CHIEF EXECUTIVE OFFICER & MANAGING DIRECTORCOMPENSATIONISSUER159550For15955FORS000074754 SUNCORP GROUP LTDQ88040110AU000000SUN609/25/2025ELECTION OF DIRECTOR - MR DAVID WHITEINGDIRECTOR ELECTIONSISSUER159550For15955FORS000074754 SUNCORP GROUP LTDQ88040110AU000000SUN609/25/2025RE-ELECTION OF DIRECTOR - MR IAN HAMMONDDIRECTOR ELECTIONSISSUER159550For15955FORS000074754 SUNCORP GROUP LTDQ88040110AU000000SUN609/25/2025RE-ELECTION OF DIRECTOR - MS SALLY HERMANDIRECTOR ELECTIONSISSUER159550For15955FORS000074754 NICE LTD.653656108US653656108609/30/2025MR. DAVID KOSTMAN BE ELECTED TO SERVE AS A MEMBER OF THE BOARD OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, EFFECTIVE IMMEDIATELYDIRECTOR ELECTIONSISSUER00None0NONES000074754 NICE LTD.653656108US653656108609/30/2025MR. RIMON BEN-SHAOUL BE ELECTED TO SERVE AS A MEMBER OF THE BOARD OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, EFFECTIVE IMMEDIATELYDIRECTOR ELECTIONSISSUER00None0NONES000074754 NICE LTD.653656108US653656108609/30/2025MR. LEO APOTHEKER BE ELECTED TO SERVE AS A MEMBER OF THE BOARD OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, EFFECTIVE IMMEDIATELYDIRECTOR ELECTIONSISSUER00None0NONES000074754 NICE LTD.653656108US653656108609/30/2025MR. JOSEPH (JOE) COWAN BE ELECTED TO SERVE AS A MEMBER OF THE BOARD OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, EFFECTIVE IMMEDIATELYDIRECTOR ELECTIONSISSUER00None0NONES000074754 NICE LTD.653656108US653656108609/30/2025MS. CAROLINE TSAY BE ELECTED TO SERVE AS A MEMBER OF THE BOARD OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, EFFECTIVE IMMEDIATELYDIRECTOR ELECTIONSISSUER00None0NONES000074754 NICE LTD.653656108US653656108609/30/2025MR. DAN FALK BE ELECTED TO A THREE-YEAR TERM AS EXTERNAL DIRECTOR OF THE COMPANY, EFFECTIVE AS OF JANUARY 1, 2026DIRECTOR ELECTIONSISSUER00None0NONES000074754 NICE LTD.653656108US653656108609/30/2025MS. YOCHEVED DVIR BE ELECTED TO A THREE-YEAR TERM AS EXTERNAL DIRECTOR OF THE COMPANY, EFFECTIVE AS OF JANUARY 1, 2026DIRECTOR ELECTIONSISSUER00None0NONES000074754 NICE LTD.653656108US653656108609/30/2025THE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION DESCRIBED IN ITEM 3 OF THIS PROXY STATEMENT AND ATTACHED TO THIS PROXY STATEMENT AS EXHIBIT A, BE, AND ARE HEREBY, APPROVEDCORPORATE GOVERNANCEISSUER00None0NONES000074754 NICE LTD.653656108US653656108609/30/2025THE EMPLOYEE SHARE PURCHASE PLAN, AS DESCRIBED IN ITEM 4 OF THE PROXY STATEMENT AND ATTACHED TO THIS PROXY STATEMENT AS EXHIBIT B AND UPON THE TERMS DETAILED THEREIN, BE, AND HEREBY IS, APPROVEDCOMPENSATIONISSUER00None0NONES000074754 NICE LTD.653656108US653656108609/30/2025KOST FORER GABAY & KASIERER, CPA, A MEMBER OF ERNST & YOUNG GLOBAL, BE REAPPOINTED AS THE INDEPENDENT AUDITORS OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AUTHORIZED TO SET THEIR REMUNERATION IN ACCORDANCE WITH THE AMOUNT AND NATURE OF THEIR SERVICES, OR TO DELEGATE SUCH POWER TO THE AUDIT COMMITTEE OF THE COMPANYAUDIT-RELATEDISSUER00None0NONES000074754 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025ELECT DIRECTOR CRAIG ARNOLDDIRECTOR ELECTIONSISSUER00None0NONES000074754 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025ELECT DIRECTOR SCOTT C. DONNELLYDIRECTOR ELECTIONSISSUER00None0NONES000074754 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025ELECT DIRECTOR LIDIA L. FONSECADIRECTOR ELECTIONSISSUER00None0NONES000074754 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025ELECT DIRECTOR JOHN P. GROETELAARSDIRECTOR ELECTIONSISSUER00None0NONES000074754 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025ELECT DIRECTOR RANDALL J. HOGAN, IIIDIRECTOR ELECTIONSISSUER00None0NONES000074754 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025ELECT DIRECTOR WILLIAM R. JELLISONDIRECTOR ELECTIONSISSUER00None0NONES000074754 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025ELECT DIRECTOR JOON S. LEE, M.DDIRECTOR ELECTIONSISSUER00None0NONES000074754 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025ELECT DIRECTOR GREGORY P. LEWISDIRECTOR ELECTIONSISSUER00None0NONES000074754 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025ELECT DIRECTOR KEVIN E. LOFTONDIRECTOR ELECTIONSISSUER00None0NONES000074754 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025ELECT DIRECTOR GEOFFREY S. MARTHADIRECTOR ELECTIONSISSUER00None0NONES000074754 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025ELECT DIRECTOR ELIZABETH G. NABEL, M.DDIRECTOR ELECTIONSISSUER00None0NONES000074754 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025ELECT DIRECTOR KENDALL J. POWELLDIRECTOR ELECTIONSISSUER00None0NONES000074754 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2026 AND AUTHORIZE, IN A BINDING VOTE, THE COMPANY'S BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE AUDITOR'S REMUNERATIONAUDIT-RELATEDISSUER00None0NONES000074754 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025APPROVE, IN A NON-BINDING ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER00None0NONES000074754 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025RENEW THE BOARD'S AUTHORITY TO ISSUE SHARESCAPITAL STRUCTUREISSUER00None0NONES000074754 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025RENEW THE BOARD'S AUTHORITY TO OPT OUT OF PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER00None0NONES000074754 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025AUTHORIZE THE COMPANY AND ANY SUBSIDIARY OF THE COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF MEDTRONIC ORDINARY SHARESCAPITAL STRUCTUREISSUER00None0NONES000074754 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025APPROVE AN AMENDMENT TO ARTICLE 177 OF THE COMPANY'S ARTICLES OF ASSOCIATION, TO FACILITATE THE CAPITALIZATION OF CERTAIN OF THE COMPANY'S NON-DISTRIBUTABLE RESERVESCAPITAL STRUCTUREISSUER00None0NONES000074754 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025APPROVE A CAPITAL REDUCTION TO CREATE DISTRIBUTABLE RESERVES UNDER IRISH LAWCAPITAL STRUCTUREISSUER00None0NONES000074754 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION TO UPDATE THE ADVANCE NOTICE PROVISIONSCORPORATE GOVERNANCEISSUER00None0NONES000074754 BRAMBLES LTDQ6634U106AU000000BXB110/23/2025ADOPTION OF REMUNERATION REPORTCOMPENSATIONISSUER00None0NONES000074754 BRAMBLES LTDQ6634U106AU000000BXB110/23/2025ELECTION OF DIRECTOR - MR VIKAS BANSALDIRECTOR ELECTIONSISSUER00None0NONES000074754 BRAMBLES LTDQ6634U106AU000000BXB110/23/2025ELECTION OF DIRECTOR - MS MAXINE NICOLE BRENNERDIRECTOR ELECTIONSISSUER00None0NONES000074754 BRAMBLES LTDQ6634U106AU000000BXB110/23/2025ELECTION OF DIRECTOR - MR ANTHONY JOHN PALMERDIRECTOR ELECTIONSISSUER00None0NONES000074754 BRAMBLES LTDQ6634U106AU000000BXB110/23/2025RE-ELECTION OF DIRECTOR - MS KENDRA FOWLER BANKSDIRECTOR ELECTIONSISSUER00None0NONES000074754 BRAMBLES LTDQ6634U106AU000000BXB110/23/2025RE-ELECTION OF DIRECTOR - MR JAMES RICHARD MILLERDIRECTOR ELECTIONSISSUER00None0NONES000074754 BRAMBLES LTDQ6634U106AU000000BXB110/23/2025AMENDMENT TO AND ISSUE OF SHARES UNDER THE BRAMBLES LIMITED MYSHARE PLANCAPITAL STRUCTUREISSUER00None0NONES000074754 BRAMBLES LTDQ6634U106AU000000BXB110/23/2025PARTICIPATION OF EXECUTIVE DIRECTOR IN THE PERFORMANCE SHARE PLANCOMPENSATIONISSUER00None0NONES000074754 BRAMBLES LTDQ6634U106AU000000BXB110/23/2025PARTICIPATION OF EXECUTIVE DIRECTOR IN THE MYSHARE PLAN OR THE AMENDED MYSHARE PLANCOMPENSATIONISSUER00None0NONES000074754 LAM RESEARCH CORPORATION512807306US512807306211/04/2025ELECTION OF DIRECTOR: SOHAIL U. AHMEDDIRECTOR ELECTIONSISSUER00None0NONES000074754 LAM RESEARCH CORPORATION512807306US512807306211/04/2025ELECTION OF DIRECTOR: TIMOTHY M. ARCHERDIRECTOR ELECTIONSISSUER00None0NONES000074754 LAM RESEARCH CORPORATION512807306US512807306211/04/2025ELECTION OF DIRECTOR: ERIC K. BRANDTDIRECTOR ELECTIONSISSUER00None0NONES000074754 LAM RESEARCH CORPORATION512807306US512807306211/04/2025ELECTION OF DIRECTOR: ITA M. BRENNANDIRECTOR ELECTIONSISSUER00None0NONES000074754 LAM RESEARCH CORPORATION512807306US512807306211/04/2025ELECTION OF DIRECTOR: MICHAEL R. CANNONDIRECTOR ELECTIONSISSUER00None0NONES000074754 LAM RESEARCH CORPORATION512807306US512807306211/04/2025ELECTION OF DIRECTOR: JOHN M. DINEENDIRECTOR ELECTIONSISSUER00None0NONES000074754 LAM RESEARCH CORPORATION512807306US512807306211/04/2025ELECTION OF DIRECTOR: MARK FIELDSDIRECTOR ELECTIONSISSUER00None0NONES000074754 LAM RESEARCH CORPORATION512807306US512807306211/04/2025ELECTION OF DIRECTOR: HO KYU KANGDIRECTOR ELECTIONSISSUER00None0NONES000074754 LAM RESEARCH CORPORATION512807306US512807306211/04/2025ELECTION OF DIRECTOR: BETHANY J. MAYERDIRECTOR ELECTIONSISSUER00None0NONES000074754 LAM RESEARCH CORPORATION512807306US512807306211/04/2025ELECTION OF DIRECTOR: JYOTI K. MEHRADIRECTOR ELECTIONSISSUER00None0NONES000074754 LAM RESEARCH CORPORATION512807306US512807306211/04/2025ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKARDIRECTOR ELECTIONSISSUER00None0NONES000074754 LAM RESEARCH CORPORATION512807306US512807306211/04/2025ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF LAM RESEARCH, OR "SAY ON PAYSECTION 14A SAY-ON-PAY VOTESISSUER00None0NONES000074754 LAM RESEARCH CORPORATION512807306US512807306211/04/2025APPROVAL OF THE ADOPTION OF THE LAM 2025 STOCK INCENTIVE PLANCOMPENSATIONISSUER00None0NONES000074754 LAM RESEARCH CORPORATION512807306US512807306211/04/2025RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER00None0NONES000074754 LAM RESEARCH CORPORATION512807306US512807306211/04/2025APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO LIMIT THE LIABILITY OF CERTAIN OFFICERS AS PERMITTED BY DELAWARE LAWCORPORATE GOVERNANCEISSUER00None0NONES000074754 LAM RESEARCH CORPORATION512807306US512807306211/04/2025STOCKHOLDER PROPOSAL TITLED "REALISTIC SHAREHOLDER ABILITY TO CALL FOR A SPECIAL SHAREHOLDER MEETING," IF PROPERLY PRESENTEDSHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER00None0NONES000074754 CARDINAL HEALTH, INC.14149Y108US14149Y108211/05/2025ELECTION OF DIRECTOR: ROBERT W. AZELBYDIRECTOR ELECTIONSISSUER00None0NONES000074754 CARDINAL HEALTH, INC.14149Y108US14149Y108211/05/2025ELECTION OF DIRECTOR: MICHELLE M. BRENNANDIRECTOR ELECTIONSISSUER00None0NONES000074754 CARDINAL HEALTH, INC.14149Y108US14149Y108211/05/2025ELECTION OF DIRECTOR: SHERI H. EDISONDIRECTOR ELECTIONSISSUER00None0NONES000074754 CARDINAL HEALTH, INC.14149Y108US14149Y108211/05/2025ELECTION OF DIRECTOR: DAVID C. EVANSDIRECTOR ELECTIONSISSUER00None0NONES000074754 CARDINAL HEALTH, INC.14149Y108US14149Y108211/05/2025ELECTION OF DIRECTOR: PATRICIA A. HEMINGWAY HALLDIRECTOR ELECTIONSISSUER00None0NONES000074754 CARDINAL HEALTH, INC.14149Y108US14149Y108211/05/2025ELECTION OF DIRECTOR: JASON M. HOLLARDIRECTOR ELECTIONSISSUER00None0NONES000074754 CARDINAL HEALTH, INC.14149Y108US14149Y108211/05/2025ELECTION OF DIRECTOR: AKHIL JOHRIDIRECTOR ELECTIONSISSUER00None0NONES000074754 CARDINAL HEALTH, INC.14149Y108US14149Y108211/05/2025ELECTION OF DIRECTOR: GREGORY B. KENNYDIRECTOR ELECTIONSISSUER00None0NONES000074754 CARDINAL HEALTH, INC.14149Y108US14149Y108211/05/2025ELECTION OF DIRECTOR: NANCY KILLEFERDIRECTOR ELECTIONSISSUER00None0NONES000074754 CARDINAL HEALTH, INC.14149Y108US14149Y108211/05/2025ELECTION OF DIRECTOR: CHRISTINE A. MUNDKURDIRECTOR ELECTIONSISSUER00None0NONES000074754 CARDINAL HEALTH, INC.14149Y108US14149Y108211/05/2025ELECTION OF DIRECTOR: ROBERT W. MUSSLEWHITEDIRECTOR ELECTIONSISSUER00None0NONES000074754 CARDINAL HEALTH, INC.14149Y108US14149Y108211/05/2025ELECTION OF DIRECTOR: SUDHAKAR RAMAKRISHNADIRECTOR ELECTIONSISSUER00None0NONES000074754 CARDINAL HEALTH, INC.14149Y108US14149Y108211/05/2025TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERSSECTION 14A SAY-ON-PAY VOTESISSUER00None0NONES000074754 CARDINAL HEALTH, INC.14149Y108US14149Y108211/05/2025TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2026AUDIT-RELATEDISSUER00None0NONES000074754 COLES GROUP LTDQ26203408AU000003067811/11/2025RE-ELECTION OF MS JACQUELINE CHOW AS A DIRECTORDIRECTOR ELECTIONSISSUER215580For21558FORS000074754 COLES GROUP LTDQ26203408AU000003067811/11/2025RE-ELECTION OF MR SCOTT PRICE AS A DIRECTORDIRECTOR ELECTIONSISSUER215580For21558FORS000074754 COLES GROUP LTDQ26203408AU000003067811/11/2025ADOPTION OF THE REMUNERATION REPORT FOR THE YEAR ENDED 29 JUNE 2025COMPENSATIONISSUER215580For21558FORS000074754 COLES GROUP LTDQ26203408AU000003067811/11/2025APPROVAL OF SHORT-TERM INCENTIVE GRANT OF STI SHARES TO THE MD AND CEOCOMPENSATIONISSUER215580For21558FORS000074754 COLES GROUP LTDQ26203408AU000003067811/11/2025APPROVAL OF LONG-TERM INCENTIVE GRANT OF PERFORMANCE RIGHTS TO THE MD AND CEOCOMPENSATIONISSUER215580For21558FORS000074754 COLES GROUP LTDQ26203408AU000003067811/11/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMENDMENT TO CONSTITUTIONCORPORATE GOVERNANCESECURITY HOLDER215580Against21558FORS000074754 COLES GROUP LTDQ26203408AU000003067811/11/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - SEAFOOD SOURCING POLICYOTHER SOCIAL ISSUESSECURITY HOLDER215580Against21558FORS000074754 BROADRIDGE FINANCIAL SOLUTIONS, INC.11133T103US11133T103411/13/2025ELECT DIRECTOR ROBERT N. DUELKSDIRECTOR ELECTIONSISSUER00None0NONES000074754 BROADRIDGE FINANCIAL SOLUTIONS, INC.11133T103US11133T103411/13/2025ELECT DIRECTOR MELVIN L. FLOWERSDIRECTOR ELECTIONSISSUER00None0NONES000074754 BROADRIDGE FINANCIAL SOLUTIONS, INC.11133T103US11133T103411/13/2025ELECT DIRECTOR TIMOTHY C. GOKEYDIRECTOR ELECTIONSISSUER00None0NONES000074754 BROADRIDGE FINANCIAL SOLUTIONS, INC.11133T103US11133T103411/13/2025ELECT DIRECTOR BRETT A. KELLERDIRECTOR ELECTIONSISSUER00None0NONES000074754 BROADRIDGE FINANCIAL SOLUTIONS, INC.11133T103US11133T103411/13/2025ELECT DIRECTOR MAURA A. MARKUSDIRECTOR ELECTIONSISSUER00None0NONES000074754 BROADRIDGE FINANCIAL SOLUTIONS, INC.11133T103US11133T103411/13/2025ELECT DIRECTOR EILEEN K. MURRAYDIRECTOR ELECTIONSISSUER00None0NONES000074754 BROADRIDGE FINANCIAL SOLUTIONS, INC.11133T103US11133T103411/13/2025ELECT DIRECTOR ANNETTE L. NAZARETHDIRECTOR ELECTIONSISSUER00None0NONES000074754 BROADRIDGE FINANCIAL SOLUTIONS, INC.11133T103US11133T103411/13/2025ELECT DIRECTOR AMIT K. ZAVERYDIRECTOR ELECTIONSISSUER00None0NONES000074754 BROADRIDGE FINANCIAL SOLUTIONS, INC.11133T103US11133T103411/13/2025ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION (THE SAY ON PAY VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER00None0NONES000074754 BROADRIDGE FINANCIAL SOLUTIONS, INC.11133T103US11133T103411/13/2025TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2026AUDIT-RELATEDISSUER00None0NONES000074754 TAPESTRY, INC.876030107US876030107211/13/2025ELECTION OF DIRECTOR: DARRELL CAVENSDIRECTOR ELECTIONSISSUER00None0NONES000074754 TAPESTRY, INC.876030107US876030107211/13/2025ELECTION OF DIRECTOR: JOANNE CREVOISERATDIRECTOR ELECTIONSISSUER00None0NONES000074754 TAPESTRY, INC.876030107US876030107211/13/2025ELECTION OF DIRECTOR: DAVID ELKINSDIRECTOR ELECTIONSISSUER00None0NONES000074754 TAPESTRY, INC.876030107US876030107211/13/2025ELECTION OF DIRECTOR: JOHANNA (HANNEKE) FABERDIRECTOR ELECTIONSISSUER00None0NONES000074754 TAPESTRY, INC.876030107US876030107211/13/2025ELECTION OF DIRECTOR: ANNE GATESDIRECTOR ELECTIONSISSUER00None0NONES000074754 TAPESTRY, INC.876030107US876030107211/13/2025ELECTION OF DIRECTOR: THOMAS GRECODIRECTOR ELECTIONSISSUER00None0NONES000074754 TAPESTRY, INC.876030107US876030107211/13/2025ELECTION OF DIRECTOR: KEVIN HOURICANDIRECTOR ELECTIONSISSUER00None0NONES000074754 TAPESTRY, INC.876030107US876030107211/13/2025ELECTION OF DIRECTOR: ALAN LAUDIRECTOR ELECTIONSISSUER00None0NONES000074754 TAPESTRY, INC.876030107US876030107211/13/2025ELECTION OF DIRECTOR: PAMELA LIFFORDDIRECTOR ELECTIONSISSUER00None0NONES000074754 TAPESTRY, INC.876030107US876030107211/13/2025ELECTION OF DIRECTOR: ANNABELLE YU LONGDIRECTOR ELECTIONSISSUER00None0NONES000074754 TAPESTRY, INC.876030107US876030107211/13/2025RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 27, 2026AUDIT-RELATEDISSUER00None0NONES000074754 TAPESTRY, INC.876030107US876030107211/13/2025ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION, AS DISCUSSED AND DESCRIBED IN THE PROXY STATEMENTSECTION 14A SAY-ON-PAY VOTESISSUER00None0NONES000074754 NOVO NORDISK A/SK72807140DK006249833311/14/2025ELECT LARS REBIEN SORENSEN (CHAIR) AS NEW DIRECTORDIRECTOR ELECTIONSISSUER47620For4762FORS000074754 NOVO NORDISK A/SK72807140DK006249833311/14/2025ELECT CEES DE JONG (VICE CHAIR) AS NEW DIRECTORDIRECTOR ELECTIONSISSUER47620For4762FORS000074754 NOVO NORDISK A/SK72807140DK006249833311/14/2025ELECT BRITT MEELBY JENSEN AS NEW DIRECTORDIRECTOR ELECTIONSISSUER47620For4762FORS000074754 NOVO NORDISK A/SK72807140DK006249833311/14/2025ELECT MIKAEL DOLSTEN AS NEW DIRECTORDIRECTOR ELECTIONSISSUER47620For4762FORS000074754 NOVO NORDISK A/SK72807140DK006249833311/14/2025ELECT STEPHAN ENGELS AS NEW DIRECTORDIRECTOR ELECTIONSISSUER47620For4762FORS000074754 EVOLUTION MINING LTDQ3647R147AU000000EVN411/20/2025THE ADOPTION OF THE FY25 REMUNERATION REPORTCOMPENSATIONISSUER318360For31836NONES000074754 EVOLUTION MINING LTDQ3647R147AU000000EVN411/20/2025THE RE-ELECTION OF MS ANDREA HALL AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER318360For31836FORS000074754 EVOLUTION MINING LTDQ3647R147AU000000EVN411/20/2025THE RE-ELECTION OF MS VICTORIA (VICKY) BINNS AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER318360For31836FORS000074754 EVOLUTION MINING LTDQ3647R147AU000000EVN411/20/2025INCREASE TO THE NON-EXECUTIVE DIRECTOR FEE POOLCOMPENSATIONISSUER318360For31836NONES000074754 EVOLUTION MINING LTDQ3647R147AU000000EVN411/20/2025ISSUE OF PERFORMANCE RIGHTS TO MR LAWRENCE (LAWRIE) CONWAYCOMPENSATIONISSUER318360For31836FORS000074754 EVOLUTION MINING LTDQ3647R147AU000000EVN411/20/2025ISSUE OF SHARE RIGHTS UNDER THE NON-EXECUTIVE DIRECTOR EQUITY PLANCAPITAL STRUCTUREISSUER318360For31836FORS000074754 WESTERN DIGITAL CORPORATION958102105US958102105511/20/2025ELECT DIRECTOR KIMBERLY E. ALEXYDIRECTOR ELECTIONSISSUER00None0NONES000074754 WESTERN DIGITAL CORPORATION958102105US958102105511/20/2025ELECT DIRECTOR MARTIN I. COLEDIRECTOR ELECTIONSISSUER00None0NONES000074754 WESTERN DIGITAL CORPORATION958102105US958102105511/20/2025ELECT DIRECTOR TUNÇ DOLUCADIRECTOR ELECTIONSISSUER00None0NONES000074754 WESTERN DIGITAL CORPORATION958102105US958102105511/20/2025ELECT DIRECTOR BRUCE E. KIDDOODIRECTOR ELECTIONSISSUER00None0NONES000074754 WESTERN DIGITAL CORPORATION958102105US958102105511/20/2025ELECT DIRECTOR MATTHEW E. MASSENGILLDIRECTOR ELECTIONSISSUER00None0NONES000074754 WESTERN DIGITAL CORPORATION958102105US958102105511/20/2025ELECT DIRECTOR ROXANNE OULMANDIRECTOR ELECTIONSISSUER00None0NONES000074754 WESTERN DIGITAL CORPORATION958102105US958102105511/20/2025ELECT DIRECTOR STEPHANIE A. STREETERDIRECTOR ELECTIONSISSUER00None0NONES000074754 WESTERN DIGITAL CORPORATION958102105US958102105511/20/2025ELECT DIRECTOR IRVING TANDIRECTOR ELECTIONSISSUER00None0NONES000074754 WESTERN DIGITAL CORPORATION958102105US958102105511/20/2025ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER00None0NONES000074754 WESTERN DIGITAL CORPORATION958102105US958102105511/20/2025APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR 2005 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 8 MILLION THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THAT PLANCOMPENSATIONISSUER00None0NONES000074754 WESTERN DIGITAL CORPORATION958102105US958102105511/20/2025RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMAUDIT-RELATEDISSUER00None0NONES000074754 COPART, INC.217204106US217204106112/05/2025ELECT DIRECTOR WILLIS J. JOHNSONDIRECTOR ELECTIONSISSUER00None0NONES000074754 COPART, INC.217204106US217204106112/05/2025ELECT DIRECTOR A. JAYSON ADAIRDIRECTOR ELECTIONSISSUER00None0NONES000074754 COPART, INC.217204106US217204106112/05/2025ELECT DIRECTOR MATT BLUNTDIRECTOR ELECTIONSISSUER00None0NONES000074754 COPART, INC.217204106US217204106112/05/2025ELECT DIRECTOR STEVEN D. COHANDIRECTOR ELECTIONSISSUER00None0NONES000074754 COPART, INC.217204106US217204106112/05/2025ELECT DIRECTOR DANIEL J. ENGLANDERDIRECTOR ELECTIONSISSUER00None0NONES000074754 COPART, INC.217204106US217204106112/05/2025ELECT DIRECTOR JAMES E. MEEKSDIRECTOR ELECTIONSISSUER00None0NONES000074754 COPART, INC.217204106US217204106112/05/2025ELECT DIRECTOR THOMAS N. TRYFOROSDIRECTOR ELECTIONSISSUER00None0NONES000074754 COPART, INC.217204106US217204106112/05/2025ELECT DIRECTOR DIANE M. MOREFIELDDIRECTOR ELECTIONSISSUER00None0NONES000074754 COPART, INC.217204106US217204106112/05/2025ELECT DIRECTOR STEPHEN FISHERDIRECTOR ELECTIONSISSUER00None0NONES000074754 COPART, INC.217204106US217204106112/05/2025ELECT DIRECTOR CHERYLYN HARLEY LEBONDIRECTOR ELECTIONSISSUER00None0NONES000074754 COPART, INC.217204106US217204106112/05/2025ELECT DIRECTOR CARL D. SPARKSDIRECTOR ELECTIONSISSUER00None0NONES000074754 COPART, INC.217204106US217204106112/05/2025ELECT DIRECTOR JEFFREY LIAWDIRECTOR ELECTIONSISSUER00None0NONES000074754 COPART, INC.217204106US217204106112/05/2025TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED JULY 31, 2025SECTION 14A SAY-ON-PAY VOTESISSUER00None0NONES000074754 COPART, INC.217204106US217204106112/05/2025TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF OUR BOARD OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2026AUDIT-RELATEDISSUER00None0NONES000074754 MICROSOFT CORPORATION594918104US594918104512/05/2025ELECTION OF DIRECTOR: REID G. HOFFMANDIRECTOR ELECTIONSISSUER00None0NONES000074754 MICROSOFT CORPORATION594918104US594918104512/05/2025ELECTION OF DIRECTOR: HUGH F. JOHNSTONDIRECTOR ELECTIONSISSUER00None0NONES000074754 MICROSOFT CORPORATION594918104US594918104512/05/2025ELECTION OF DIRECTOR: TERI L. LISTDIRECTOR ELECTIONSISSUER00None0NONES000074754 MICROSOFT CORPORATION594918104US594918104512/05/2025ELECTION OF DIRECTOR: CATHERINE MACGREGORDIRECTOR ELECTIONSISSUER00None0NONES000074754 MICROSOFT CORPORATION594918104US594918104512/05/2025ELECTION OF DIRECTOR: MARK A. L. MASONDIRECTOR ELECTIONSISSUER00None0NONES000074754 MICROSOFT CORPORATION594918104US594918104512/05/2025ELECTION OF DIRECTOR: SATYA NADELLADIRECTOR ELECTIONSISSUER00None0NONES000074754 MICROSOFT CORPORATION594918104US594918104512/05/2025ELECTION OF DIRECTOR: SANDRA E. PETERSONDIRECTOR ELECTIONSISSUER00None0NONES000074754 MICROSOFT CORPORATION594918104US594918104512/05/2025ELECTION OF DIRECTOR: PENNY S. PRITZKERDIRECTOR ELECTIONSISSUER00None0NONES000074754 MICROSOFT CORPORATION594918104US594918104512/05/2025ELECTION OF DIRECTOR: JOHN DAVID RAINEYDIRECTOR ELECTIONSISSUER00None0NONES000074754 MICROSOFT CORPORATION594918104US594918104512/05/2025ELECTION OF DIRECTOR: CHARLES W. SCHARFDIRECTOR ELECTIONSISSUER00None0NONES000074754 MICROSOFT CORPORATION594918104US594918104512/05/2025ELECTION OF DIRECTOR: JOHN W. STANTONDIRECTOR ELECTIONSISSUER00None0NONES000074754 MICROSOFT CORPORATION594918104US594918104512/05/2025ELECTION OF DIRECTOR: EMMA N. WALMSLEYDIRECTOR ELECTIONSISSUER00None0NONES000074754 MICROSOFT CORPORATION594918104US594918104512/05/2025ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ("SAY-ON-PAY VOTE")SECTION 14A SAY-ON-PAY VOTESISSUER00None0NONES000074754 MICROSOFT CORPORATION594918104US594918104512/05/2025RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER00None0NONES000074754 MICROSOFT CORPORATION594918104US594918104512/05/2025APPROVAL OF THE MICROSOFT CORPORATION 2026 STOCK PLANCOMPENSATIONISSUER00None0NONES000074754 MICROSOFT CORPORATION594918104US594918104512/05/2025EUROPEAN SECURITY PROGRAM CENSORSHIP RISK AUDITOTHER SOCIAL ISSUESSECURITY HOLDER00None0NONES000074754 MICROSOFT CORPORATION594918104US594918104512/05/2025REPORT ON RISKS OF CENSORSHIP IN GENERATIVE ARTIFICIAL INTELLIGENCEOTHER SOCIAL ISSUESSECURITY HOLDER00None0NONES000074754 MICROSOFT CORPORATION594918104US594918104512/05/2025REPORT ON AI DATA USAGE OVERSIGHTOTHER SOCIAL ISSUESSECURITY HOLDER00None0NONES000074754 MICROSOFT CORPORATION594918104US594918104512/05/2025REPORT ON DATA OPERATIONS IN HUMAN RIGHTS HOTSPOTSHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER00None0NONES000074754 MICROSOFT CORPORATION594918104US594918104512/05/2025REPORT ON HUMAN RIGHTS DUE DILIGENCEHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER00None0NONES000074754 MICROSOFT CORPORATION594918104US594918104512/05/2025REPORT ON AI AND MACHINE LEARNING TOOLS FOR OIL AND GAS DEVELOPMENT AND PRODUCTIONOTHER SOCIAL ISSUESSECURITY HOLDER00None0NONES000074754 VIATRIS INC.92556V106US92556V106112/05/2025ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE 2026 ANNUAL MEETING OF SHAREHOLDERS: W. DON CORNWELLDIRECTOR ELECTIONSISSUER00None0NONES000074754 VIATRIS INC.92556V106US92556V106112/05/2025ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE 2026 ANNUAL MEETING OF SHAREHOLDERS: FRANK D'AMELIODIRECTOR ELECTIONSISSUER00None0NONES000074754 VIATRIS INC.92556V106US92556V106112/05/2025ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE 2026 ANNUAL MEETING OF SHAREHOLDERS: JOELLEN LYONS DILLONDIRECTOR ELECTIONSISSUER00None0NONES000074754 VIATRIS INC.92556V106US92556V106112/05/2025ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE 2026 ANNUAL MEETING OF SHAREHOLDERS: ELISHA FINNEYDIRECTOR ELECTIONSISSUER00None0NONES000074754 VIATRIS INC.92556V106US92556V106112/05/2025ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE 2026 ANNUAL MEETING OF SHAREHOLDERS: LEO GROOTHUISDIRECTOR ELECTIONSISSUER00None0NONES000074754 VIATRIS INC.92556V106US92556V106112/05/2025ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE 2026 ANNUAL MEETING OF SHAREHOLDERS: MELINA HIGGINSDIRECTOR ELECTIONSISSUER00None0NONES000074754 VIATRIS INC.92556V106US92556V106112/05/2025ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE 2026 ANNUAL MEETING OF SHAREHOLDERS: JAMES M. KILTSDIRECTOR ELECTIONSISSUER00None0NONES000074754 VIATRIS INC.92556V106US92556V106112/05/2025ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE 2026 ANNUAL MEETING OF SHAREHOLDERS: RICHARD MARKDIRECTOR ELECTIONSISSUER00None0NONES000074754 VIATRIS INC.92556V106US92556V106112/05/2025ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE 2026 ANNUAL MEETING OF SHAREHOLDERS: MARK PARRISHDIRECTOR ELECTIONSISSUER00None0NONES000074754 VIATRIS INC.92556V106US92556V106112/05/2025ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE 2026 ANNUAL MEETING OF SHAREHOLDERS: MICHAEL SEVERINODIRECTOR ELECTIONSISSUER00None0NONES000074754 VIATRIS INC.92556V106US92556V106112/05/2025ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE 2026 ANNUAL MEETING OF SHAREHOLDERS: DAVID SIMMONSDIRECTOR ELECTIONSISSUER00None0NONES000074754 VIATRIS INC.92556V106US92556V106112/05/2025ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE 2026 ANNUAL MEETING OF SHAREHOLDERS: SCOTT A. SMITHDIRECTOR ELECTIONSISSUER00None0NONES000074754 VIATRIS INC.92556V106US92556V106112/05/2025ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE 2026 ANNUAL MEETING OF SHAREHOLDERS: ROGÉRIO VIVALDI COELHODIRECTOR ELECTIONSISSUER00None0NONES000074754 VIATRIS INC.92556V106US92556V106112/05/2025APPROVAL OF, ON A NON-BINDING ADVISORY BASIS, THE 2024 COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANYSECTION 14A SAY-ON-PAY VOTESISSUER00None0NONES000074754 VIATRIS INC.92556V106US92556V106112/05/2025RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025AUDIT-RELATEDISSUER00None0NONES000074754 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026ELECT DIRECTOR SUSAN L. DECKERDIRECTOR ELECTIONSISSUER00None0NONES000074754 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026ELECT DIRECTOR KENNETH D. DENMANDIRECTOR ELECTIONSISSUER00None0NONES000074754 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026ELECT DIRECTOR HELENA B. FOULKESDIRECTOR ELECTIONSISSUER00None0NONES000074754 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026ELECT DIRECTOR HAMILTON E. JAMESDIRECTOR ELECTIONSISSUER00None0NONES000074754 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026ELECT DIRECTOR SALLY JEWELLDIRECTOR ELECTIONSISSUER00None0NONES000074754 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026ELECT DIRECTOR JEFFREY S. RAIKESDIRECTOR ELECTIONSISSUER00None0NONES000074754 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026ELECT DIRECTOR GINA M. RAIMONDODIRECTOR ELECTIONSISSUER00None0NONES000074754 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026ELECT DIRECTOR JOHN W. STANTONDIRECTOR ELECTIONSISSUER00None0NONES000074754 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026ELECT DIRECTOR RON M. VACHRISDIRECTOR ELECTIONSISSUER00None0NONES000074754 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026ELECT DIRECTOR MAGGIE WILDEROTTERDIRECTOR ELECTIONSISSUER00None0NONES000074754 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026THE RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2026;AUDIT-RELATEDISSUER00None0NONES000074754 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS FOR FISCAL YEAR 2025 AS DISCLOSED IN THE COMPANY'S DEFINITIVE PROXY STATEMENT ON SCHEDULE 14A FOR THE ANNUAL MEETING, FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON DECEMBER 4, 2025;SECTION 14A SAY-ON-PAY VOTESISSUER00None0NONES000074754 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026A SHAREHOLDER PROPOSAL REGARDING GREENWASHING RISK AUDITOTHER SOCIAL ISSUESSECURITY HOLDER00None0NONES000074754 VISA INC.92826C839US92826C839401/27/2026ELECT DIRECTOR LLOYD A. CARNEYDIRECTOR ELECTIONSISSUER00None0NONES000074754 VISA INC.92826C839US92826C839401/27/2026ELECT DIRECTOR KERMIT R. CRAWFORDDIRECTOR ELECTIONSISSUER00None0NONES000074754 VISA INC.92826C839US92826C839401/27/2026ELECT DIRECTOR FRANCISCO JAVIER FERNÁNDEZ-CARBAJALDIRECTOR ELECTIONSISSUER00None0NONES000074754 VISA INC.92826C839US92826C839401/27/2026ELECT DIRECTOR TERI L. LISTDIRECTOR ELECTIONSISSUER00None0NONES000074754 VISA INC.92826C839US92826C839401/27/2026ELECT DIRECTOR JOHN F. LUNDGRENDIRECTOR ELECTIONSISSUER00None0NONES000074754 VISA INC.92826C839US92826C839401/27/2026ELECT DIRECTOR RYAN MCINERNEYDIRECTOR ELECTIONSISSUER00None0NONES000074754 VISA INC.92826C839US92826C839401/27/2026ELECT DIRECTOR DENISE M. MORRISONDIRECTOR ELECTIONSISSUER00None0NONES000074754 VISA INC.92826C839US92826C839401/27/2026ELECT DIRECTOR PAMELA MURPHYDIRECTOR ELECTIONSISSUER00None0NONES000074754 VISA INC.92826C839US92826C839401/27/2026ELECT DIRECTOR WILLIAM READYDIRECTOR ELECTIONSISSUER00None0NONES000074754 VISA INC.92826C839US92826C839401/27/2026ELECT DIRECTOR LINDA J. RENDLEDIRECTOR ELECTIONSISSUER00None0NONES000074754 VISA INC.92826C839US92826C839401/27/2026ELECT DIRECTOR MAYNARD G. WEBB, JRDIRECTOR ELECTIONSISSUER00None0NONES000074754 VISA INC.92826C839US92826C839401/27/2026APPROVAL, ON AN ADVISORY BASIS, OF COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERSSECTION 14A SAY-ON-PAY VOTESISSUER00None0NONES000074754 VISA INC.92826C839US92826C839401/27/2026RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMAUDIT-RELATEDISSUER00None0NONES000074754 VISA INC.92826C839US92826C839401/27/2026APPROVAL OF CERTIFICATE AMENDMENTS TO LIMIT OFFICER LIABILITY AS PERMITTED BY DELAWARE LAWCORPORATE GOVERNANCEISSUER00None0NONES000074754 VISA INC.92826C839US92826C839401/27/2026SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO ADOPT A POLICY FOR AN INDEPENDENT CHAIRCORPORATE GOVERNANCESECURITY HOLDER00None0NONES000074754 VISA INC.92826C839US92826C839401/27/2026SHAREHOLDER PROPOSAL ON SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENTSHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER00None0NONES000074754 VISA INC.92826C839US92826C839401/27/2026SHAREHOLDER PROPOSAL ON REPORT ON ONLINE SEXUAL EXPLOITATIONOTHER SOCIAL ISSUESSECURITY HOLDER00None0NONES000074754 VISA INC.92826C839US92826C839401/27/2026SHAREHOLDER PROPOSAL ON INCLUSION ROI AUDITDIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER00None0NONES000074754 APPLE INC.037833100US037833100502/24/2026ELECTION OF DIRECTOR: WANDA AUSTINDIRECTOR ELECTIONSISSUER00None0NONES000074754 APPLE INC.037833100US037833100502/24/2026ELECTION OF DIRECTOR: TIM COOKDIRECTOR ELECTIONSISSUER00None0NONES000074754 APPLE INC.037833100US037833100502/24/2026ELECTION OF DIRECTOR: ALEX GORSKYDIRECTOR ELECTIONSISSUER00None0NONES000074754 APPLE INC.037833100US037833100502/24/2026ELECTION OF DIRECTOR: ANDREA JUNGDIRECTOR ELECTIONSISSUER00None0NONES000074754 APPLE INC.037833100US037833100502/24/2026ELECTION OF DIRECTOR: ART LEVINSONDIRECTOR ELECTIONSISSUER00None0NONES000074754 APPLE INC.037833100US037833100502/24/2026ELECTION OF DIRECTOR: MONICA LOZANODIRECTOR ELECTIONSISSUER00None0NONES000074754 APPLE INC.037833100US037833100502/24/2026ELECTION OF DIRECTOR: RON SUGARDIRECTOR ELECTIONSISSUER00None0NONES000074754 APPLE INC.037833100US037833100502/24/2026ELECTION OF DIRECTOR: SUE WAGNERDIRECTOR ELECTIONSISSUER00None0NONES000074754 APPLE INC.037833100US037833100502/24/2026RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2026AUDIT-RELATEDISSUER00None0NONES000074754 APPLE INC.037833100US037833100502/24/2026ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER00None0NONES000074754 APPLE INC.037833100US037833100502/24/2026APPROVAL OF THE APPLE INC. NON-EMPLOYEE DIRECTOR STOCK PLAN, AS AMENDED AND RESTATEDCOMPENSATIONISSUER00None0NONES000074754 APPLE INC.037833100US037833100502/24/2026A SHAREHOLDER PROPOSAL ENTITLED "CHINA ENTANGLEMENT AUDITOTHER SOCIAL ISSUESSECURITY HOLDER00None0NONES000074754 FAIR ISAAC CORPORATION303250104US303250104703/04/2026ELECT DIRECTOR BRADEN R. KELLYDIRECTOR ELECTIONSISSUER00None0NONES000074754 FAIR ISAAC CORPORATION303250104US303250104703/04/2026ELECT DIRECTOR FABIOLA R. ARREDONDODIRECTOR ELECTIONSISSUER00None0NONES000074754 FAIR ISAAC CORPORATION303250104US303250104703/04/2026ELECT DIRECTOR WILLIAM J. LANSINGDIRECTOR ELECTIONSISSUER00None0NONES000074754 FAIR ISAAC CORPORATION303250104US303250104703/04/2026ELECT DIRECTOR EVA MANOLISDIRECTOR ELECTIONSISSUER00None0NONES000074754 FAIR ISAAC CORPORATION303250104US303250104703/04/2026ELECT DIRECTOR MARC F. MCMORRISDIRECTOR ELECTIONSISSUER00None0NONES000074754 FAIR ISAAC CORPORATION303250104US303250104703/04/2026ELECT DIRECTOR JOANNA REESDIRECTOR ELECTIONSISSUER00None0NONES000074754 FAIR ISAAC CORPORATION303250104US303250104703/04/2026ELECT DIRECTOR DAVID A. REYDIRECTOR ELECTIONSISSUER00None0NONES000074754 FAIR ISAAC CORPORATION303250104US303250104703/04/2026ELECT DIRECTOR H. TAYLOE STANSBURYDIRECTOR ELECTIONSISSUER00None0NONES000074754 FAIR ISAAC CORPORATION303250104US303250104703/04/2026ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER00None0NONES000074754 FAIR ISAAC CORPORATION303250104US303250104703/04/2026RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMAUDIT-RELATEDISSUER00None0NONES000074754 FAIR ISAAC CORPORATION303250104US303250104703/04/2026APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ALLOW FOR EXCULPATION OF OFFICERS AS PERMITTED BY DELAWARE LAWCORPORATE GOVERNANCEISSUER00None0NONES000074754 FAIR ISAAC CORPORATION303250104US303250104703/04/2026APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTING REQUIREMENTSHAREHOLDER RIGHTS AND DEFENSESISSUER00None0NONES000074754 CENCORA, INC.03073E105US03073E105503/05/2026ELECTION OF DIRECTOR: WERNER BAUMANNDIRECTOR ELECTIONSISSUER00None0NONES000074754 CENCORA, INC.03073E105US03073E105503/05/2026ELECTION OF DIRECTOR: FRANK K. CLYBURNDIRECTOR ELECTIONSISSUER00None0NONES000074754 CENCORA, INC.03073E105US03073E105503/05/2026ELECTION OF DIRECTOR: ELLEN G. COOPERDIRECTOR ELECTIONSISSUER00None0NONES000074754 CENCORA, INC.03073E105US03073E105503/05/2026ELECTION OF DIRECTOR: D. MARK DURCANDIRECTOR ELECTIONSISSUER00None0NONES000074754 CENCORA, INC.03073E105US03073E105503/05/2026ELECTION OF DIRECTOR: LON R. GREENBERGDIRECTOR ELECTIONSISSUER00None0NONES000074754 CENCORA, INC.03073E105US03073E105503/05/2026ELECTION OF DIRECTOR: LORENCE H. KIM, M.DDIRECTOR ELECTIONSISSUER00None0NONES000074754 CENCORA, INC.03073E105US03073E105503/05/2026ELECTION OF DIRECTOR: ROBERT P. MAUCHDIRECTOR ELECTIONSISSUER00None0NONES000074754 CENCORA, INC.03073E105US03073E105503/05/2026ELECTION OF DIRECTOR: REDONDA G. MILLER, M.DDIRECTOR ELECTIONSISSUER00None0NONES000074754 CENCORA, INC.03073E105US03073E105503/05/2026ELECTION OF DIRECTOR: DENNIS M. NALLYDIRECTOR ELECTIONSISSUER00None0NONES000074754 CENCORA, INC.03073E105US03073E105503/05/2026ELECTION OF DIRECTOR: LORI J. RYERKERKDIRECTOR ELECTIONSISSUER00None0NONES000074754 CENCORA, INC.03073E105US03073E105503/05/2026ELECTION OF DIRECTOR: LAUREN M. TYLERDIRECTOR ELECTIONSISSUER00None0NONES000074754 CENCORA, INC.03073E105US03073E105503/05/2026ADVISORY VOTE TO APPROVE THE FISCAL 2025 COMPENSATION OF CENCORA, INC.'S NAMED EXECUTIVE OFFICERSSECTION 14A SAY-ON-PAY VOTESISSUER00None0NONES000074754 CENCORA, INC.03073E105US03073E105503/05/2026RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS CENCORA, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2026AUDIT-RELATEDISSUER00None0NONES000074754 QUALCOMM INCORPORATED747525103US747525103603/17/2026ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: SYLVIA ACEVEDODIRECTOR ELECTIONSISSUER00None0NONES000074754 QUALCOMM INCORPORATED747525103US747525103603/17/2026ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: CRISTIANO R. AMONDIRECTOR ELECTIONSISSUER00None0NONES000074754 QUALCOMM INCORPORATED747525103US747525103603/17/2026ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: MARK FIELDSDIRECTOR ELECTIONSISSUER00None0NONES000074754 QUALCOMM INCORPORATED747525103US747525103603/17/2026ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: JEFFREY W. HENDERSONDIRECTOR ELECTIONSISSUER00None0NONES000074754 QUALCOMM INCORPORATED747525103US747525103603/17/2026ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: JEREMY (ZICO) KOLTERDIRECTOR ELECTIONSISSUER00None0NONES000074754 QUALCOMM INCORPORATED747525103US747525103603/17/2026ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: ANN M. LIVERMOREDIRECTOR ELECTIONSISSUER00None0NONES000074754 QUALCOMM INCORPORATED747525103US747525103603/17/2026ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: MARK D. MCLAUGHLINDIRECTOR ELECTIONSISSUER00None0NONES000074754 QUALCOMM INCORPORATED747525103US747525103603/17/2026ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: JAMIE S. MILLERDIRECTOR ELECTIONSISSUER00None0NONES000074754 QUALCOMM INCORPORATED747525103US747525103603/17/2026ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: MARIE MYERSDIRECTOR ELECTIONSISSUER00None0NONES000074754 QUALCOMM INCORPORATED747525103US747525103603/17/2026ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: IRENE B. ROSENFELDDIRECTOR ELECTIONSISSUER00None0NONES000074754 QUALCOMM INCORPORATED747525103US747525103603/17/2026ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: JEAN-PASCAL TRICOIREDIRECTOR ELECTIONSISSUER00None0NONES000074754 QUALCOMM INCORPORATED747525103US747525103603/17/2026RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 27, 2026AUDIT-RELATEDISSUER00None0NONES000074754 QUALCOMM INCORPORATED747525103US747525103603/17/2026APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERSSECTION 14A SAY-ON-PAY VOTESISSUER00None0NONES000074754 QUALCOMM INCORPORATED747525103US747525103603/17/2026APPROVAL ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE VOTES ON OUR EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER00None0NONES000074754 QUALCOMM INCORPORATED747525103US747525103603/17/2026APPROVAL OF THE AMENDED AND RESTATED QUALCOMM INCORPORATED 2023 LONG-TERM INCENTIVE PLAN, INCLUDING AN INCREASE IN THE SHARE RESERVE BY 24,000,000COMPENSATIONISSUER00None0NONES000074754 QUALCOMM INCORPORATED747525103US747525103603/17/2026STOCKHOLDER PROPOSAL ENTITLED "SHAREHOLDER ABILITY TO CALL FOR A SPECIAL MEETINGSHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER00None0NONES000074754 QUALCOMM INCORPORATED747525103US747525103603/17/2026STOCKHOLDER PROPOSAL ENTITLED "REPORT ON RISK OF CHINA EXPOSUREOTHER SOCIAL ISSUESSECURITY HOLDER00None0NONES000074754 THE BANK OF NEW YORK MELLON CORPORATION064058100US064058100704/14/2026ELECTION OF DIRECTOR: LINDA Z. COOKDIRECTOR ELECTIONSISSUER00None0NONES000074754 THE BANK OF NEW YORK MELLON CORPORATION064058100US064058100704/14/2026ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIADIRECTOR ELECTIONSISSUER00None0NONES000074754 THE BANK OF NEW YORK MELLON CORPORATION064058100US064058100704/14/2026ELECTION OF DIRECTOR: M. AMY GILLILANDDIRECTOR ELECTIONSISSUER00None0NONES000074754 THE BANK OF NEW YORK MELLON CORPORATION064058100US064058100704/14/2026ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEINDIRECTOR ELECTIONSISSUER00None0NONES000074754 THE BANK OF NEW YORK MELLON CORPORATION064058100US064058100704/14/2026ELECTION OF DIRECTOR: K. GURU GOWRAPPANDIRECTOR ELECTIONSISSUER00None0NONES000074754 THE BANK OF NEW YORK MELLON CORPORATION064058100US064058100704/14/2026ELECTION OF DIRECTOR: CHARLES F. LOWREYDIRECTOR ELECTIONSISSUER00None0NONES000074754 THE BANK OF NEW YORK MELLON CORPORATION064058100US064058100704/14/2026ELECTION OF DIRECTOR: SANDRA E. "SANDIE" O'CONNORDIRECTOR ELECTIONSISSUER00None0NONES000074754 THE BANK OF NEW YORK MELLON CORPORATION064058100US064058100704/14/2026ELECTION OF DIRECTOR: ELIZABETH E. ROBINSONDIRECTOR ELECTIONSISSUER00None0NONES000074754 THE BANK OF NEW YORK MELLON CORPORATION064058100US064058100704/14/2026ELECTION OF DIRECTOR: RAKEFET RUSSAK-AMINOACHDIRECTOR ELECTIONSISSUER00None0NONES000074754 THE BANK OF NEW YORK MELLON CORPORATION064058100US064058100704/14/2026ELECTION OF DIRECTOR: ROBIN VINCEDIRECTOR ELECTIONSISSUER00None0NONES000074754 THE BANK OF NEW YORK MELLON CORPORATION064058100US064058100704/14/2026ELECTION OF DIRECTOR: ALFRED W. "AL" ZOLLARDIRECTOR ELECTIONSISSUER00None0NONES000074754 THE BANK OF NEW YORK MELLON CORPORATION064058100US064058100704/14/2026ADVISORY RESOLUTION TO APPROVE THE 2025 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERSSECTION 14A SAY-ON-PAY VOTESISSUER00None0NONES000074754 THE BANK OF NEW YORK MELLON CORPORATION064058100US064058100704/14/2026RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2026AUDIT-RELATEDISSUER00None0NONES000074754 BROADCOM INC11135F101US11135F101204/20/2026ELECTION OF DIRECTOR: DIANE M. BRYANTDIRECTOR ELECTIONSISSUER00None0NONES000074754 BROADCOM INC11135F101US11135F101204/20/2026ELECTION OF DIRECTOR: GAYLA J. DELLYDIRECTOR ELECTIONSISSUER00None0NONES000074754 BROADCOM INC11135F101US11135F101204/20/2026ELECTION OF DIRECTOR: KENNETH Y. HAODIRECTOR ELECTIONSISSUER00None0NONES000074754 BROADCOM INC11135F101US11135F101204/20/2026ELECTION OF DIRECTOR: CHECK KIAN LOWDIRECTOR ELECTIONSISSUER00None0NONES000074754 BROADCOM INC11135F101US11135F101204/20/2026ELECTION OF DIRECTOR: JUSTINE F. PAGEDIRECTOR ELECTIONSISSUER00None0NONES000074754 BROADCOM INC11135F101US11135F101204/20/2026ELECTION OF DIRECTOR: HENRY SAMUELIDIRECTOR ELECTIONSISSUER00None0NONES000074754 BROADCOM INC11135F101US11135F101204/20/2026ELECTION OF DIRECTOR: HOCK E. TANDIRECTOR ELECTIONSISSUER00None0NONES000074754 BROADCOM INC11135F101US11135F101204/20/2026ELECTION OF DIRECTOR: HARRY L. YOUDIRECTOR ELECTIONSISSUER00None0NONES000074754 BROADCOM INC11135F101US11135F101204/20/2026RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSE-COOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BROADCOM FOR THE FISCAL YEAR ENDING NOVEMBER 1, 2026AUDIT-RELATEDISSUER00None0NONES000074754 BROADCOM INC11135F101US11135F101204/20/2026ADVISORY VOTE TO APPROVE THE NAMED EXECUTIVE OFFICER COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER00None0NONES000074754 DATADOG, INC.23804L103US23804L103504/21/2026TO APPROVE THE REDOMICILIATION OF THE COMPANY FROM THE STATE OF DELAWARE TO THE STATE OF NEVADA BY CONVERSION;EXTRAORDINARY TRANSACTIONSISSUER00None0NONES000074754 MSCI INC.55354G100US55354G100404/21/2026ELECT DIRECTOR ROBERT G. ASHEDIRECTOR ELECTIONSISSUER00None0NONES000074754 MSCI INC.55354G100US55354G100404/21/2026ELECT DIRECTOR HENRY A. FERNANDEZDIRECTOR ELECTIONSISSUER00None0NONES000074754 MSCI INC.55354G100US55354G100404/21/2026ELECT DIRECTOR ROBIN MATLOCKDIRECTOR ELECTIONSISSUER00None0NONES000074754 MSCI INC.55354G100US55354G100404/21/2026ELECT DIRECTOR JACQUES P. PEROLDDIRECTOR ELECTIONSISSUER00None0NONES000074754 MSCI INC.55354G100US55354G100404/21/2026ELECT DIRECTOR SANDY C. RATTRAYDIRECTOR ELECTIONSISSUER00None0NONES000074754 MSCI INC.55354G100US55354G100404/21/2026ELECT DIRECTOR LINDA H. RIEFLERDIRECTOR ELECTIONSISSUER00None0NONES000074754 MSCI INC.55354G100US55354G100404/21/2026ELECT DIRECTOR MICHELLE SEITZDIRECTOR ELECTIONSISSUER00None0NONES000074754 MSCI INC.55354G100US55354G100404/21/2026ELECT DIRECTOR MARCUS L. SMITHDIRECTOR ELECTIONSISSUER00None0NONES000074754 MSCI INC.55354G100US55354G100404/21/2026ELECT DIRECTOR RAJAT TANEJADIRECTOR ELECTIONSISSUER00None0NONES000074754 MSCI INC.55354G100US55354G100404/21/2026ELECT DIRECTOR PAULA VOLENTDIRECTOR ELECTIONSISSUER00None0NONES000074754 MSCI INC.55354G100US55354G100404/21/2026ELECT DIRECTOR JUNE YANGDIRECTOR ELECTIONSISSUER00None0NONES000074754 MSCI INC.55354G100US55354G100404/21/2026APPROVAL, BY ADVISORY VOTE, OF THE COMPANY'S EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER00None0NONES000074754 MSCI INC.55354G100US55354G100404/21/2026RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER00None0NONES000074754 INTERACTIVE BROKERS GROUP, INC.45841N107US45841N107204/23/2026ELECT DIRECTOR THOMAS PETERFFYDIRECTOR ELECTIONSISSUER00None0NONES000074754 INTERACTIVE BROKERS GROUP, INC.45841N107US45841N107204/23/2026ELECT DIRECTOR EARL H. NEMSERDIRECTOR ELECTIONSISSUER00None0NONES000074754 INTERACTIVE BROKERS GROUP, INC.45841N107US45841N107204/23/2026ELECT DIRECTOR MILAN GALIKDIRECTOR ELECTIONSISSUER00None0NONES000074754 INTERACTIVE BROKERS GROUP, INC.45841N107US45841N107204/23/2026ELECT DIRECTOR PAUL J. BRODYDIRECTOR ELECTIONSISSUER00None0NONES000074754 INTERACTIVE BROKERS GROUP, INC.45841N107US45841N107204/23/2026ELECT DIRECTOR LAWRENCE E. HARRISDIRECTOR ELECTIONSISSUER00None0NONES000074754 INTERACTIVE BROKERS GROUP, INC.45841N107US45841N107204/23/2026ELECT DIRECTOR WILLIAM PETERFFYDIRECTOR ELECTIONSISSUER00None0NONES000074754 INTERACTIVE BROKERS GROUP, INC.45841N107US45841N107204/23/2026ELECT DIRECTOR NICOLE YUENDIRECTOR ELECTIONSISSUER00None0NONES000074754 INTERACTIVE BROKERS GROUP, INC.45841N107US45841N107204/23/2026ELECT DIRECTOR JILL BRIGHTDIRECTOR ELECTIONSISSUER00None0NONES000074754 INTERACTIVE BROKERS GROUP, INC.45841N107US45841N107204/23/2026ELECT DIRECTOR RICHARD REPETTODIRECTOR ELECTIONSISSUER00None0NONES000074754 INTERACTIVE BROKERS GROUP, INC.45841N107US45841N107204/23/2026ELECT DIRECTOR LORI CONKLINGDIRECTOR ELECTIONSISSUER00None0NONES000074754 INTERACTIVE BROKERS GROUP, INC.45841N107US45841N107204/23/2026TO RATIFY THE APPOINTMENT OF DELOITTE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026AUDIT-RELATEDISSUER00None0NONES000074754 INTERACTIVE BROKERS GROUP, INC.45841N107US45841N107204/23/2026TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER00None0NONES000074754 INTERACTIVE BROKERS GROUP, INC.45841N107US45841N107204/23/2026TO APPROVE AN AMENDMENT TO THE COMPANY'S 2007 STOCK INCENTIVE PLAN TO EXTEND ITS TERM FOR A TEN-YEAR PERIOD THROUGH APRIL 24, 2037COMPENSATIONISSUER00None0NONES000074754 JOHNSON & JOHNSON478160104US478160104604/23/2026ELECTION OF DIRECTOR: MARY C. BECKERLEDIRECTOR ELECTIONSISSUER00None0NONES000074754 JOHNSON & JOHNSON478160104US478160104604/23/2026ELECTION OF DIRECTOR: JENNIFER A. DOUDNADIRECTOR ELECTIONSISSUER00None0NONES000074754 JOHNSON & JOHNSON478160104US478160104604/23/2026ELECTION OF DIRECTOR: JOAQUIN DUATODIRECTOR ELECTIONSISSUER00None0NONES000074754 JOHNSON & JOHNSON478160104US478160104604/23/2026ELECTION OF DIRECTOR: MARILLYN A. HEWSONDIRECTOR ELECTIONSISSUER00None0NONES000074754 JOHNSON & JOHNSON478160104US478160104604/23/2026ELECTION OF DIRECTOR: PAULA A. JOHNSONDIRECTOR ELECTIONSISSUER00None0NONES000074754 JOHNSON & JOHNSON478160104US478160104604/23/2026ELECTION OF DIRECTOR: HUBERT JOLYDIRECTOR ELECTIONSISSUER00None0NONES000074754 JOHNSON & JOHNSON478160104US478160104604/23/2026ELECTION OF DIRECTOR: MARK B. MCCLELLANDIRECTOR ELECTIONSISSUER00None0NONES000074754 JOHNSON & JOHNSON478160104US478160104604/23/2026ELECTION OF DIRECTOR: JOHN G. MORIKISDIRECTOR ELECTIONSISSUER00None0NONES000074754 JOHNSON & JOHNSON478160104US478160104604/23/2026ELECTION OF DIRECTOR: DANIEL E. PINTODIRECTOR ELECTIONSISSUER00None0NONES000074754 JOHNSON & JOHNSON478160104US478160104604/23/2026ELECTION OF DIRECTOR: MARK A. WEINBERGERDIRECTOR ELECTIONSISSUER00None0NONES000074754 JOHNSON & JOHNSON478160104US478160104604/23/2026ELECTION OF DIRECTOR: NADJA Y. WESTDIRECTOR ELECTIONSISSUER00None0NONES000074754 JOHNSON & JOHNSON478160104US478160104604/23/2026ELECTION OF DIRECTOR: EUGENE A. WOODSDIRECTOR ELECTIONSISSUER00None0NONES000074754 JOHNSON & JOHNSON478160104US478160104604/23/2026ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER00None0NONES000074754 JOHNSON & JOHNSON478160104US478160104604/23/2026RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMAUDIT-RELATEDISSUER00None0NONES000074754 JOHNSON & JOHNSON478160104US478160104604/23/2026INDEPENDENT BOARD CHAIRCORPORATE GOVERNANCESECURITY HOLDER00None0NONES000074754 CORTEVA INC.22052L104US22052L104404/28/2026ELECT DIRECTOR KLAUS A. ENGEL, PH.DDIRECTOR ELECTIONSISSUER00None0NONES000074754 CORTEVA INC.22052L104US22052L104404/28/2026ELECT DIRECTOR DAVID C. EVERITTDIRECTOR ELECTIONSISSUER00None0NONES000074754 CORTEVA INC.22052L104US22052L104404/28/2026ELECT DIRECTOR JANET P. GIESSELMANDIRECTOR ELECTIONSISSUER00None0NONES000074754 CORTEVA INC.22052L104US22052L104404/28/2026ELECT DIRECTOR JEAN-MARC GILSONDIRECTOR ELECTIONSISSUER00None0NONES000074754 CORTEVA INC.22052L104US22052L104404/28/2026ELECT DIRECTOR KAREN H. GRIMESDIRECTOR ELECTIONSISSUER00None0NONES000074754 CORTEVA INC.22052L104US22052L104404/28/2026ELECT DIRECTOR MARCOS M. LUTZDIRECTOR ELECTIONSISSUER00None0NONES000074754 CORTEVA INC.22052L104US22052L104404/28/2026ELECT DIRECTOR CHARLES V. MAGRODIRECTOR ELECTIONSISSUER00None0NONES000074754 CORTEVA INC.22052L104US22052L104404/28/2026ELECT DIRECTOR NAYAKI R. NAYYARDIRECTOR ELECTIONSISSUER00None0NONES000074754 CORTEVA INC.22052L104US22052L104404/28/2026ELECT DIRECTOR GREGORY R. PAGEDIRECTOR ELECTIONSISSUER00None0NONES000074754 CORTEVA INC.22052L104US22052L104404/28/2026ELECT DIRECTOR CHRISTOPHER J. POLICINSKIDIRECTOR ELECTIONSISSUER00None0NONES000074754 CORTEVA INC.22052L104US22052L104404/28/2026ELECT DIRECTOR KERRY J. PREETEDIRECTOR ELECTIONSISSUER00None0NONES000074754 CORTEVA INC.22052L104US22052L104404/28/2026ELECT DIRECTOR PATRICK J. WARDDIRECTOR ELECTIONSISSUER00None0NONES000074754 CORTEVA INC.22052L104US22052L104404/28/2026ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERSSECTION 14A SAY-ON-PAY VOTESISSUER00None0NONES000074754 CORTEVA INC.22052L104US22052L104404/28/2026ADVISORY RESOLUTION TO APPROVE THE FREQUENCY OF THE STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERSSECTION 14A SAY-ON-PAY VOTESISSUER00None0NONES000074754 CORTEVA INC.22052L104US22052L104404/28/2026RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2026AUDIT-RELATEDISSUER00None0NONES000074754 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: MARIANNE C. BROWNDIRECTOR ELECTIONSISSUER00None0NONES000074754 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: THOMAS BUBERLDIRECTOR ELECTIONSISSUER00None0NONES000074754 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: DAVID N. FARRDIRECTOR ELECTIONSISSUER00None0NONES000074754 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: ALEX GORSKYDIRECTOR ELECTIONSISSUER00None0NONES000074754 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: MICHELLE J. HOWARDDIRECTOR ELECTIONSISSUER00None0NONES000074754 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: ARVIND KRISHNADIRECTOR ELECTIONSISSUER00None0NONES000074754 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: RAMON LAGUARTADIRECTOR ELECTIONSISSUER00None0NONES000074754 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: ANDREW N. LIVERISDIRECTOR ELECTIONSISSUER00None0NONES000074754 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: F. WILLIAM MCNABB IIIDIRECTOR ELECTIONSISSUER00None0NONES000074754 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: MICHAEL MIEBACHDIRECTOR ELECTIONSISSUER00None0NONES000074754 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: MARTHA E. POLLACKDIRECTOR ELECTIONSISSUER00None0NONES000074754 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: PETER R. VOSERDIRECTOR ELECTIONSISSUER00None0NONES000074754 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: ALFRED W. ZOLLARDIRECTOR ELECTIONSISSUER00None0NONES000074754 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMAUDIT-RELATEDISSUER00None0NONES000074754 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026ADVISORY VOTE ON EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER00None0NONES000074754 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026APPROVAL OF 2026 LONG-TERM PERFORMANCE PLANCOMPENSATIONISSUER00None0NONES000074754 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026STOCKHOLDER PROPOSAL REQUESTING A CHANGE TO IBM'S OUTSIDE DIRECTOR STOCK OWNERSHIP GUIDELINESOTHER SOCIAL ISSUESSECURITY HOLDER00None0NONES000074754 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026STOCKHOLDER PROPOSAL REQUESTING A RIGHT TO ACT BY WRITTEN CONSENTSHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER00None0NONES000074754 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026STOCKHOLDER PROPOSAL REQUESTING A REPORT ON AI BIASOTHER SOCIAL ISSUESSECURITY HOLDER00None0NONES000074754 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026STOCKHOLDER PROPOSAL REQUESTING A REPORT ON DISCRIMINATION IN CHARITABLE SUPPORTOTHER SOCIAL ISSUESSECURITY HOLDER00None0NONES000074754 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026ELECT DIRECTOR STEPHEN W. BERGSTROMDIRECTOR ELECTIONSISSUER00None0NONES000074754 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026ELECT DIRECTOR MICHAEL A. CREELDIRECTOR ELECTIONSISSUER00None0NONES000074754 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026ELECT DIRECTOR CARRI A. LOCKHARTDIRECTOR ELECTIONSISSUER00None0NONES000074754 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026ELECT DIRECTOR RICHARD E. MUNCRIEFDIRECTOR ELECTIONSISSUER00None0NONES000074754 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026ELECT DIRECTOR PETER A. RAGAUSSDIRECTOR ELECTIONSISSUER00None0NONES000074754 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026ELECT DIRECTOR ROSE M. ROBESONDIRECTOR ELECTIONSISSUER00None0NONES000074754 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026ELECT DIRECTOR SCOTT D. SHEFFIELDDIRECTOR ELECTIONSISSUER00None0NONES000074754 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026ELECT DIRECTOR WILLIAM H. SPENCEDIRECTOR ELECTIONSISSUER00None0NONES000074754 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026ELECT DIRECTOR JESSE J. TYSONDIRECTOR ELECTIONSISSUER00None0NONES000074754 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026ELECT DIRECTOR CHAD J. ZAMARINDIRECTOR ELECTIONSISSUER00None0NONES000074754 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERSSECTION 14A SAY-ON-PAY VOTESISSUER00None0NONES000074754 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026APPROVE THE AMENDMENT AND RESTATEMENT OF THE WILLIAMS COMPANIES, INC. 2007 INCENTIVE PLAN TO INCREASE THE NUMBER OF ISSUABLE SHARES FROM 50,000,000 TO 85,000,000, REMOVE THE PLAN EXPIRATION DATE, INCREASE THE ANNUAL DIRECTOR EQUITY GRANT LIMIT, ELIMINATE SHARE RECYCLING FOR TAX WITHHOLDING, REMOVE CERTAIN CHANGE IN CONTROL PROVISIONS, AND MAKE OTHER AMENDMENTSCOMPENSATIONISSUER00None0NONES000074754 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026APPROVE THE AMENDMENT AND RESTATEMENT OF THE WILLIAMS COMPANIES, INC. 2007 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF ISSUABLE SHARES FROM 5,200,000 TO 7,200,000, EXTEND THE TERM SIX YEARS, AND MAKE OTHER AMENDMENTSCOMPENSATIONISSUER00None0NONES000074754 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026AUDIT-RELATEDISSUER00None0NONES000074754 GILEAD SCIENCES, INC.375558103US375558103604/30/2026ELECTION OF DIRECTOR TO SERVE FOR THE NEXT YEAR AND UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED: JACQUELINE K. BARTON, PH.DDIRECTOR ELECTIONSISSUER00None0NONES000074754 GILEAD SCIENCES, INC.375558103US375558103604/30/2026ELECTION OF DIRECTOR TO SERVE FOR THE NEXT YEAR AND UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED: JEFFREY A. BLUESTONE, PH.DDIRECTOR ELECTIONSISSUER00None0NONES000074754 GILEAD SCIENCES, INC.375558103US375558103604/30/2026ELECTION OF DIRECTOR TO SERVE FOR THE NEXT YEAR AND UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED: SANDRA J. HORNING, M.DDIRECTOR ELECTIONSISSUER00None0NONES000074754 GILEAD SCIENCES, INC.375558103US375558103604/30/2026ELECTION OF DIRECTOR TO SERVE FOR THE NEXT YEAR AND UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED: KELLY A. KRAMERDIRECTOR ELECTIONSISSUER00None0NONES000074754 GILEAD SCIENCES, INC.375558103US375558103604/30/2026ELECTION OF DIRECTOR TO SERVE FOR THE NEXT YEAR AND UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED: TED W. LOVE, M.DDIRECTOR ELECTIONSISSUER00None0NONES000074754 GILEAD SCIENCES, INC.375558103US375558103604/30/2026ELECTION OF DIRECTOR TO SERVE FOR THE NEXT YEAR AND UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED: HARISH MANWANIDIRECTOR ELECTIONSISSUER00None0NONES000074754 GILEAD SCIENCES, INC.375558103US375558103604/30/2026ELECTION OF DIRECTOR TO SERVE FOR THE NEXT YEAR AND UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED: DANIEL P. O'DAYDIRECTOR ELECTIONSISSUER00None0NONES000074754 GILEAD SCIENCES, INC.375558103US375558103604/30/2026ELECTION OF DIRECTOR TO SERVE FOR THE NEXT YEAR AND UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED: JAVIER J. RODRIGUEZDIRECTOR ELECTIONSISSUER00None0NONES000074754 GILEAD SCIENCES, INC.375558103US375558103604/30/2026ELECTION OF DIRECTOR TO SERVE FOR THE NEXT YEAR AND UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED: ANTHONY WELTERSDIRECTOR ELECTIONSISSUER00None0NONES000074754 GILEAD SCIENCES, INC.375558103US375558103604/30/2026TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026AUDIT-RELATEDISSUER00None0NONES000074754 GILEAD SCIENCES, INC.375558103US375558103604/30/2026TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENTSECTION 14A SAY-ON-PAY VOTESISSUER00None0NONES000074754 GILEAD SCIENCES, INC.375558103US375558103604/30/2026TO APPROVE THE AMENDED AND RESTATED GILEAD SCIENCES, INC. 2022 EQUITY INCENTIVE PLANCOMPENSATIONISSUER00None0NONES000074754 GILEAD SCIENCES, INC.375558103US375558103604/30/2026TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIR POLICY, IF PROPERLY PRESENTED AT THE ANNUAL MEETINGCORPORATE GOVERNANCESECURITY HOLDER00None0NONES000074754 GILEAD SCIENCES, INC.375558103US375558103604/30/2026TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING A REPORT ON THE IMPACT OF EXTENDED PATENT EXCLUSIVITIES ON PATIENT ACCESS, IF PROPERLY PRESENTED AT THE ANNUAL MEETINGOTHER SOCIAL ISSUESSECURITY HOLDER00None0NONES000074754 GILEAD SCIENCES, INC.375558103US375558103604/30/2026TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING A REPORT ON THE RISKS OF ESG AND DEI EXECUTIVE COMPENSATION METRICS, IF PROPERLY PRESENTED AT THE ANNUAL MEETINGDIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER00None0NONES000074754 RTX CORPORATION75513E101US75513E101004/30/2026ELECTION OF DIRECTOR: TRACY A. ATKINSONDIRECTOR ELECTIONSISSUER00None0NONES000074754 RTX CORPORATION75513E101US75513E101004/30/2026ELECTION OF DIRECTOR: CHRISTOPHER T. CALIODIRECTOR ELECTIONSISSUER00None0NONES000074754 RTX CORPORATION75513E101US75513E101004/30/2026ELECTION OF DIRECTOR: LEANNE G. CARETDIRECTOR ELECTIONSISSUER00None0NONES000074754 RTX CORPORATION75513E101US75513E101004/30/2026ELECTION OF DIRECTOR: BERNARD A. HARRIS, JRDIRECTOR ELECTIONSISSUER00None0NONES000074754 RTX CORPORATION75513E101US75513E101004/30/2026ELECTION OF DIRECTOR: GEORGE R. OLIVERDIRECTOR ELECTIONSISSUER00None0NONES000074754 RTX CORPORATION75513E101US75513E101004/30/2026ELECTION OF DIRECTOR: ELLEN M. PAWLIKOWSKIDIRECTOR ELECTIONSISSUER00None0NONES000074754 RTX CORPORATION75513E101US75513E101004/30/2026ELECTION OF DIRECTOR: DENISE L. RAMOSDIRECTOR ELECTIONSISSUER00None0NONES000074754 RTX CORPORATION75513E101US75513E101004/30/2026ELECTION OF DIRECTOR: FREDRIC G. REYNOLDSDIRECTOR ELECTIONSISSUER00None0NONES000074754 RTX CORPORATION75513E101US75513E101004/30/2026ELECTION OF DIRECTOR: BRIAN C. ROGERSDIRECTOR ELECTIONSISSUER00None0NONES000074754 RTX CORPORATION75513E101US75513E101004/30/2026ELECTION OF DIRECTOR: ROBERT O. WORKDIRECTOR ELECTIONSISSUER00None0NONES000074754 RTX CORPORATION75513E101US75513E101004/30/2026ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER00None0NONES000074754 RTX CORPORATION75513E101US75513E101004/30/2026APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS INDEPENDENT AUDITOR FOR 2026AUDIT-RELATEDISSUER00None0NONES000074754 ELI LILLY AND COMPANY532457108US532457108305/04/2026ELECTION OF DIRECTOR TO SERVE A THREE-YEAR TERM: CAROLYN BERTOZZIDIRECTOR ELECTIONSISSUER00None0NONES000074754 ELI LILLY AND COMPANY532457108US532457108305/04/2026ELECTION OF DIRECTOR TO SERVE A THREE-YEAR TERM: WILLIAM KAELIN, JRDIRECTOR ELECTIONSISSUER00None0NONES000074754 ELI LILLY AND COMPANY532457108US532457108305/04/2026ELECTION OF DIRECTOR TO SERVE A THREE-YEAR TERM: JON MOELLERDIRECTOR ELECTIONSISSUER00None0NONES000074754 ELI LILLY AND COMPANY532457108US532457108305/04/2026ELECTION OF DIRECTOR TO SERVE A THREE-YEAR TERM: DAVID RICKSDIRECTOR ELECTIONSISSUER00None0NONES000074754 ELI LILLY AND COMPANY532457108US532457108305/04/2026APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERSSECTION 14A SAY-ON-PAY VOTESISSUER00None0NONES000074754 ELI LILLY AND COMPANY532457108US532457108305/04/2026RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR FOR 2026AUDIT-RELATEDISSUER00None0NONES000074754 ELI LILLY AND COMPANY532457108US532457108305/04/2026APPROVAL OF AMENDMENTS TO THE COMPANY'S ARTICLES OF INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD STRUCTURESHAREHOLDER RIGHTS AND DEFENSESISSUER00None0NONES000074754 ELI LILLY AND COMPANY532457108US532457108305/04/2026APPROVAL OF AMENDMENTS TO THE COMPANY'S ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONSSHAREHOLDER RIGHTS AND DEFENSESISSUER00None0NONES000074754 ELI LILLY AND COMPANY532457108US532457108305/04/2026SHAREHOLDER PROPOSAL TO ADOPT A POLICY AND AMEND THE BYLAWS TO REQUIRE AN INDEPENDENT BOARD CHAIRCORPORATE GOVERNANCESECURITY HOLDER00None0NONES000074754 ELI LILLY AND COMPANY532457108US532457108305/04/2026SHAREHOLDER PROPOSAL TO PREPARE AN ANNUAL LOBBYING REPORTOTHER SOCIAL ISSUESSECURITY HOLDER00None0NONES000074754 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026ELECT DIRECTOR RONALD SUGARDIRECTOR ELECTIONSISSUER00None0NONES000074754 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026ELECT DIRECTOR REVATHI ADVAITHIDIRECTOR ELECTIONSISSUER00None0NONES000074754 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026ELECT DIRECTOR TURQI ALNOWAISERDIRECTOR ELECTIONSISSUER00None0NONES000074754 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026ELECT DIRECTOR NIKESH ARORADIRECTOR ELECTIONSISSUER00None0NONES000074754 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026ELECT DIRECTOR URSULA BURNSDIRECTOR ELECTIONSISSUER00None0NONES000074754 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026ELECT DIRECTOR ROBERT ECKERTDIRECTOR ELECTIONSISSUER00None0NONES000074754 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026ELECT DIRECTOR AMANDA GINSBERGDIRECTOR ELECTIONSISSUER00None0NONES000074754 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026ELECT DIRECTOR DARA KHOSROWSHAHIDIRECTOR ELECTIONSISSUER00None0NONES000074754 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026ELECT DIRECTOR JOHN THAINDIRECTOR ELECTIONSISSUER00None0NONES000074754 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026ELECT DIRECTOR ALEXANDER WYNAENDTSDIRECTOR ELECTIONSISSUER00None0NONES000074754 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE 2025 COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERSSECTION 14A SAY-ON-PAY VOTESISSUER00None0NONES000074754 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER00None0NONES000074754 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2026AUDIT-RELATEDISSUER00None0NONES000074754 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/05/2026ELECTION OF DIRECTOR: PETER J. ARDUINIDIRECTOR ELECTIONSISSUER00None0NONES000074754 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/05/2026ELECTION OF DIRECTOR: DEEPAK L. BHATT, M.D., M.P.H., M.B.ADIRECTOR ELECTIONSISSUER00None0NONES000074754 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/05/2026ELECTION OF DIRECTOR: CHRISTOPHER S. BOERNER, PH.DDIRECTOR ELECTIONSISSUER00None0NONES000074754 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/05/2026ELECTION OF DIRECTOR: JULIA A. HALLER, M.DDIRECTOR ELECTIONSISSUER00None0NONES000074754 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/05/2026ELECTION OF DIRECTOR: MANUEL HIDALGO MEDINA, M.D., PH.DDIRECTOR ELECTIONSISSUER00None0NONES000074754 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/05/2026ELECTION OF DIRECTOR: MICHAEL R. MCMULLENDIRECTOR ELECTIONSISSUER00None0NONES000074754 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/05/2026ELECTION OF DIRECTOR: PAULA A. PRICEDIRECTOR ELECTIONSISSUER00None0NONES000074754 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/05/2026ELECTION OF DIRECTOR: DERICA W. RICEDIRECTOR ELECTIONSISSUER00None0NONES000074754 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/05/2026ELECTION OF DIRECTOR: THEODORE R. SAMUELSDIRECTOR ELECTIONSISSUER00None0NONES000074754 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/05/2026ELECTION OF DIRECTOR: KAREN H. VOUSDEN, PH.DDIRECTOR ELECTIONSISSUER00None0NONES000074754 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/05/2026ELECTION OF DIRECTOR: PHYLLIS R. YALEDIRECTOR ELECTIONSISSUER00None0NONES000074754 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/05/2026ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERSSECTION 14A SAY-ON-PAY VOTESISSUER00None0NONES000074754 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/05/2026VOTE TO APPROVE THE COMPANY'S 2026 STOCK AWARD AND INCENTIVE PLANCOMPENSATIONISSUER00None0NONES000074754 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/05/2026RATIFICATION OF THE APPOINTMENT OF AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMAUDIT-RELATEDISSUER00None0NONES000074754 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/05/2026SHAREHOLDER PROPOSAL ON THE ADOPTION OF A BOARD POLICY THAT THE CHAIRPERSON OF THE BOARD BE AN INDEPENDENT DIRECTORCORPORATE GOVERNANCESECURITY HOLDER00None0NONES000074754 GE AEROSPACE369604301US369604301305/05/2026ELECT DIRECTOR SÉBASTIEN BAZINDIRECTOR ELECTIONSISSUER00None0NONES000074754 GE AEROSPACE369604301US369604301305/05/2026ELECT DIRECTOR MARGARET BILLSONDIRECTOR ELECTIONSISSUER00None0NONES000074754 GE AEROSPACE369604301US369604301305/05/2026ELECT DIRECTOR WESLEY BUSHDIRECTOR ELECTIONSISSUER00None0NONES000074754 GE AEROSPACE369604301US369604301305/05/2026ELECT DIRECTOR H. LAWRENCE CULP, JRDIRECTOR ELECTIONSISSUER00None0NONES000074754 GE AEROSPACE369604301US369604301305/05/2026ELECT DIRECTOR THOMAS ENDERSDIRECTOR ELECTIONSISSUER00None0NONES000074754 GE AEROSPACE369604301US369604301305/05/2026ELECT DIRECTOR ISABELLA GORENDIRECTOR ELECTIONSISSUER00None0NONES000074754 GE AEROSPACE369604301US369604301305/05/2026ELECT DIRECTOR THOMAS HORTONDIRECTOR ELECTIONSISSUER00None0NONES000074754 GE AEROSPACE369604301US369604301305/05/2026ELECT DIRECTOR CATHERINE LESJAKDIRECTOR ELECTIONSISSUER00None0NONES000074754 GE AEROSPACE369604301US369604301305/05/2026ELECT DIRECTOR DARREN MCDEWDIRECTOR ELECTIONSISSUER00None0NONES000074754 GE AEROSPACE369604301US369604301305/05/2026ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' COMPENSATION (SAY-ON-PAY)SECTION 14A SAY-ON-PAY VOTESISSUER00None0NONES000074754 GE AEROSPACE369604301US369604301305/05/2026APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE 2022 LONG-TERM INCENTIVE PLANCOMPENSATIONISSUER00None0NONES000074754 GE AEROSPACE369604301US369604301305/05/2026APPROVAL OF THE GE AEROSPACE GLOBAL EMPLOYEE STOCK PURCHASE PLANCOMPENSATIONISSUER00None0NONES000074754 GE AEROSPACE369604301US369604301305/05/2026RATIFY THE SELECTION OF DELOITTE AS INDEPENDENT AUDITOR FOR 2026AUDIT-RELATEDISSUER00None0NONES000074754 GE AEROSPACE369604301US369604301305/05/2026SHAREHOLDER PROPOSAL REQUESTING REPORT ON DEFENSE-RELATED PRODUCTSOTHER SOCIAL ISSUESSECURITY HOLDER00None0NONES000074754 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026ELECTION OF DIRECTOR: BRANT BONIN BOUGHDIRECTOR ELECTIONSISSUER00None0NONES000074754 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026ELECTION OF DIRECTOR: ANDRÉ CALANTZOPOULOSDIRECTOR ELECTIONSISSUER00None0NONES000074754 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026ELECTION OF DIRECTOR: MICHEL COMBESDIRECTOR ELECTIONSISSUER00None0NONES000074754 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026ELECTION OF DIRECTOR: WERNER GEISSLERDIRECTOR ELECTIONSISSUER00None0NONES000074754 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026ELECTION OF DIRECTOR: VICTORIA HARKERDIRECTOR ELECTIONSISSUER00None0NONES000074754 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026ELECTION OF DIRECTOR: LISA A. HOOKDIRECTOR ELECTIONSISSUER00None0NONES000074754 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026ELECTION OF DIRECTOR: KALPANA MORPARIADIRECTOR ELECTIONSISSUER00None0NONES000074754 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026ELECTION OF DIRECTOR: JACEK OLCZAKDIRECTOR ELECTIONSISSUER00None0NONES000074754 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026ELECTION OF DIRECTOR: ROBERT B. POLETDIRECTOR ELECTIONSISSUER00None0NONES000074754 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026ELECTION OF DIRECTOR: SHLOMO YANAIDIRECTOR ELECTIONSISSUER00None0NONES000074754 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026ADVISORY VOTE APPROVING EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER00None0NONES000074754 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORSAUDIT-RELATEDISSUER00None0NONES000074754 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026SHAREHOLDER PROPOSAL TO ISSUE A REPORT ON FILTER CLEANUP COSTS AND EXTENDED PRODUCER RESPONSIBILITY LAWS FOR FILTERSOTHER SOCIAL ISSUESSECURITY HOLDER00None0NONES000074754 NVR, INC.62944T105US62944T105105/07/2026ELECT DIRECTOR PAUL C. SAVILLEDIRECTOR ELECTIONSISSUER00None0NONES000074754 NVR, INC.62944T105US62944T105105/07/2026ELECT DIRECTOR C.E. ANDREWSDIRECTOR ELECTIONSISSUER00None0NONES000074754 NVR, INC.62944T105US62944T105105/07/2026ELECT DIRECTOR SALLIE B. BAILEYDIRECTOR ELECTIONSISSUER00None0NONES000074754 NVR, INC.62944T105US62944T105105/07/2026ELECT DIRECTOR MICHAEL J. DEVITODIRECTOR ELECTIONSISSUER00None0NONES000074754 NVR, INC.62944T105US62944T105105/07/2026ELECT DIRECTOR ALFRED E. FESTADIRECTOR ELECTIONSISSUER00None0NONES000074754 NVR, INC.62944T105US62944T105105/07/2026ELECT DIRECTOR ALEXANDRA A. JUNGDIRECTOR ELECTIONSISSUER00None0NONES000074754 NVR, INC.62944T105US62944T105105/07/2026ELECT DIRECTOR MEL MARTINEZDIRECTOR ELECTIONSISSUER00None0NONES000074754 NVR, INC.62944T105US62944T105105/07/2026ELECT DIRECTOR GEORGE R. OLIVERDIRECTOR ELECTIONSISSUER00None0NONES000074754 NVR, INC.62944T105US62944T105105/07/2026ELECT DIRECTOR DAVID A. PREISERDIRECTOR ELECTIONSISSUER00None0NONES000074754 NVR, INC.62944T105US62944T105105/07/2026ELECT DIRECTOR W. GRADY ROSIERDIRECTOR ELECTIONSISSUER00None0NONES000074754 NVR, INC.62944T105US62944T105105/07/2026ELECT DIRECTOR SUSAN WILLIAMSON ROSSDIRECTOR ELECTIONSISSUER00None0NONES000074754 NVR, INC.62944T105US62944T105105/07/2026RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2026:AUDIT-RELATEDISSUER00None0NONES000074754 NVR, INC.62944T105US62944T105105/07/2026APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF NVR'S NAMED EXECUTIVE OFFICERS:SECTION 14A SAY-ON-PAY VOTESISSUER00None0NONES000074754 NVR, INC.62944T105US62944T105105/07/2026SHAREHOLDER PROPOSED DISCLOSURE OF GREENHOUSE GAS EMISSIONSENVIRONMENT OR CLIMATESECURITY HOLDER00None0NONES000074754 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026ELECT DIRECTOR MANUEL KADREDIRECTOR ELECTIONSISSUER00None0NONES000074754 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026ELECT DIRECTOR IAN CRAIGDIRECTOR ELECTIONSISSUER00None0NONES000074754 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026ELECT DIRECTOR MICHAEL A. DUFFYDIRECTOR ELECTIONSISSUER00None0NONES000074754 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026ELECT DIRECTOR THOMAS W. HANDLEYDIRECTOR ELECTIONSISSUER00None0NONES000074754 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026ELECT DIRECTOR JENNIFER M. KIRKDIRECTOR ELECTIONSISSUER00None0NONES000074754 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026ELECT DIRECTOR MICHAEL LARSONDIRECTOR ELECTIONSISSUER00None0NONES000074754 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026ELECT DIRECTOR NORMAN THOMAS LINEBARGERDIRECTOR ELECTIONSISSUER00None0NONES000074754 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026ELECT DIRECTOR MEG REYNOLDSDIRECTOR ELECTIONSISSUER00None0NONES000074754 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026ELECT DIRECTOR JAMES P. SNEEDIRECTOR ELECTIONSISSUER00None0NONES000074754 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026ELECT DIRECTOR BRIAN S. TYLERDIRECTOR ELECTIONSISSUER00None0NONES000074754 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026ELECT DIRECTOR JON VANDER ARKDIRECTOR ELECTIONSISSUER00None0NONES000074754 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026ELECT DIRECTOR SANDRA M. VOLPEDIRECTOR ELECTIONSISSUER00None0NONES000074754 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026ELECT DIRECTOR KATHARINE B. WEYMOUTHDIRECTOR ELECTIONSISSUER00None0NONES000074754 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER00None0NONES000074754 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2026AUDIT-RELATEDISSUER00None0NONES000074754 ABBVIE INC.00287Y109US00287Y109105/08/2026ELECTION OF CLASS II DIRECTOR: JENNIFER L. DAVISDIRECTOR ELECTIONSISSUER00None0NONES000074754 ABBVIE INC.00287Y109US00287Y109105/08/2026ELECTION OF CLASS II DIRECTOR: MELODY B. MEYERDIRECTOR ELECTIONSISSUER00None0NONES000074754 ABBVIE INC.00287Y109US00287Y109105/08/2026ELECTION OF CLASS II DIRECTOR: ROBERT A. MICHAELDIRECTOR ELECTIONSISSUER00None0NONES000074754 ABBVIE INC.00287Y109US00287Y109105/08/2026ELECTION OF CLASS II DIRECTOR: FREDERICK H. WADDELLDIRECTOR ELECTIONSISSUER00None0NONES000074754 ABBVIE INC.00287Y109US00287Y109105/08/2026RATIFICATION OF ERNST & YOUNG LLP AS ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2026AUDIT-RELATEDISSUER00None0NONES000074754 ABBVIE INC.00287Y109US00287Y109105/08/2026SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER00None0NONES000074754 ABBVIE INC.00287Y109US00287Y109105/08/2026APPROVAL OF A MANAGEMENT PROPOSAL REGARDING AMENDMENT OF THE CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTINGSHAREHOLDER RIGHTS AND DEFENSESISSUER00None0NONES000074754 ABBVIE INC.00287Y109US00287Y109105/08/2026STOCKHOLDER PROPOSAL - TO ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRCORPORATE GOVERNANCESECURITY HOLDER00None0NONES000074754 COLGATE-PALMOLIVE COMPANY194162103US194162103905/08/2026ELECT DIRECTOR JOHN P. BILBREYDIRECTOR ELECTIONSISSUER00None0NONES000074754 COLGATE-PALMOLIVE COMPANY194162103US194162103905/08/2026ELECT DIRECTOR CHRISTOPHER S. BOERNERDIRECTOR ELECTIONSISSUER00None0NONES000074754 COLGATE-PALMOLIVE COMPANY194162103US194162103905/08/2026ELECT DIRECTOR JOHN T. CAHILLDIRECTOR ELECTIONSISSUER00None0NONES000074754 COLGATE-PALMOLIVE COMPANY194162103US194162103905/08/2026ELECT DIRECTOR LISA M. EDWARDSDIRECTOR ELECTIONSISSUER00None0NONES000074754 COLGATE-PALMOLIVE COMPANY194162103US194162103905/08/2026ELECT DIRECTOR C. MARTIN HARRISDIRECTOR ELECTIONSISSUER00None0NONES000074754 COLGATE-PALMOLIVE COMPANY194162103US194162103905/08/2026ELECT DIRECTOR MARTINA HUND-MEJEANDIRECTOR ELECTIONSISSUER00None0NONES000074754 COLGATE-PALMOLIVE COMPANY194162103US194162103905/08/2026ELECT DIRECTOR KIMBERLY A. NELSONDIRECTOR ELECTIONSISSUER00None0NONES000074754 COLGATE-PALMOLIVE COMPANY194162103US194162103905/08/2026ELECT DIRECTOR BRIAN O. NEWMANDIRECTOR ELECTIONSISSUER00None0NONES000074754 COLGATE-PALMOLIVE COMPANY194162103US194162103905/08/2026ELECT DIRECTOR LORRIE M. NORRINGTONDIRECTOR ELECTIONSISSUER00None0NONES000074754 COLGATE-PALMOLIVE COMPANY194162103US194162103905/08/2026ELECT DIRECTOR NOEL WALLACEDIRECTOR ELECTIONSISSUER00None0NONES000074754 COLGATE-PALMOLIVE COMPANY194162103US194162103905/08/2026THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2026AUDIT-RELATEDISSUER00None0NONES000074754 COLGATE-PALMOLIVE COMPANY194162103US194162103905/08/2026A NON-BINDING ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER00None0NONES000074754 COLGATE-PALMOLIVE COMPANY194162103US194162103905/08/2026REMOVE DEI FROM BOARD CANDIDATE CONSIDERATIONSDIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER00None0NONES000074754 COLGATE-PALMOLIVE COMPANY194162103US194162103905/08/2026INDEPENDENT BOARD CHAIRMANCORPORATE GOVERNANCESECURITY HOLDER00None0NONES000074754 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026ELECT DIRECTOR PHILIP BLESERDIRECTOR ELECTIONSISSUER00None0NONES000074754 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026ELECT DIRECTOR STUART B. BURGDOERFERDIRECTOR ELECTIONSISSUER00None0NONES000074754 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026ELECT DIRECTOR PAMELA J. CRAIGDIRECTOR ELECTIONSISSUER00None0NONES000074754 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026ELECT DIRECTOR CHARLES A. DAVISDIRECTOR ELECTIONSISSUER00None0NONES000074754 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026ELECT DIRECTOR ROGER N. FARAHDIRECTOR ELECTIONSISSUER00None0NONES000074754 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026ELECT DIRECTOR LAWTON W. FITTDIRECTOR ELECTIONSISSUER00None0NONES000074754 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026ELECT DIRECTOR SUSAN PATRICIA GRIFFITHDIRECTOR ELECTIONSISSUER00None0NONES000074754 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026ELECT DIRECTOR DEVIN C. JOHNSONDIRECTOR ELECTIONSISSUER00None0NONES000074754 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026ELECT DIRECTOR JEFFREY D. KELLYDIRECTOR ELECTIONSISSUER00None0NONES000074754 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026ELECT DIRECTOR BARBARA R. SNYDERDIRECTOR ELECTIONSISSUER00None0NONES000074754 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026ELECT DIRECTOR KAHINA VAN DYKEDIRECTOR ELECTIONSISSUER00None0NONES000074754 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026CAST AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION PROGRAMSECTION 14A SAY-ON-PAY VOTESISSUER00None0NONES000074754 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2026AUDIT-RELATEDISSUER00None0NONES000074754 3M COMPANY88579Y101US88579Y101005/12/2026ELECTION OF DIRECTOR: DAVID P. BOZEMANDIRECTOR ELECTIONSISSUER00None0NONES000074754 3M COMPANY88579Y101US88579Y101005/12/2026ELECTION OF DIRECTOR: THOMAS "TONY" K. BROWNDIRECTOR ELECTIONSISSUER00None0NONES000074754 3M COMPANY88579Y101US88579Y101005/12/2026ELECTION OF DIRECTOR: WILLIAM M. BROWNDIRECTOR ELECTIONSISSUER00None0NONES000074754 3M COMPANY88579Y101US88579Y101005/12/2026ELECTION OF DIRECTOR: AUDREY CHOIDIRECTOR ELECTIONSISSUER00None0NONES000074754 3M COMPANY88579Y101US88579Y101005/12/2026ELECTION OF DIRECTOR: ANNE H. CHOWDIRECTOR ELECTIONSISSUER00None0NONES000074754 3M COMPANY88579Y101US88579Y101005/12/2026ELECTION OF DIRECTOR: JAMES R. FITTERLINGDIRECTOR ELECTIONSISSUER00None0NONES000074754 3M COMPANY88579Y101US88579Y101005/12/2026ELECTION OF DIRECTOR: SUZAN KEREEREDIRECTOR ELECTIONSISSUER00None0NONES000074754 3M COMPANY88579Y101US88579Y101005/12/2026ELECTION OF DIRECTOR: NEIL G. MITCHILL, JRDIRECTOR ELECTIONSISSUER00None0NONES000074754 3M COMPANY88579Y101US88579Y101005/12/2026ELECTION OF DIRECTOR: PEDRO J. PIZARRODIRECTOR ELECTIONSISSUER00None0NONES000074754 3M COMPANY88579Y101US88579Y101005/12/2026ELECTION OF DIRECTOR: THOMAS W. SWEETDIRECTOR ELECTIONSISSUER00None0NONES000074754 3M COMPANY88579Y101US88579Y101005/12/2026TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMAUDIT-RELATEDISSUER00None0NONES000074754 3M COMPANY88579Y101US88579Y101005/12/2026ADVISORY APPROVAL OF EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER00None0NONES000074754 WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026ELECT DIRECTOR THOMAS L. BENÉDIRECTOR ELECTIONSISSUER00None0NONES000074754 WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026ELECT DIRECTOR BRUCE E. CHINNDIRECTOR ELECTIONSISSUER00None0NONES000074754 WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026ELECT DIRECTOR JAMES C. FISH, JRDIRECTOR ELECTIONSISSUER00None0NONES000074754 WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026ELECT DIRECTOR ANDRÉS R. GLUSKIDIRECTOR ELECTIONSISSUER00None0NONES000074754 WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026ELECT DIRECTOR VICTORIA M. HOLTDIRECTOR ELECTIONSISSUER00None0NONES000074754 WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026ELECT DIRECTOR KATHLEEN M. MAZZARELLADIRECTOR ELECTIONSISSUER00None0NONES000074754 WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026ELECT DIRECTOR SEAN E. MENKEDIRECTOR ELECTIONSISSUER00None0NONES000074754 WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026ELECT DIRECTOR WILLIAM B. PLUMMERDIRECTOR ELECTIONSISSUER00None0NONES000074754 WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026ELECT DIRECTOR MARYROSE T. SYLVESTERDIRECTOR ELECTIONSISSUER00None0NONES000074754 WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026:AUDIT-RELATEDISSUER00None0NONES000074754 WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION AS DESCRIBED IN THE COMPANY'S 2026 PROXY STATEMENT:SECTION 14A SAY-ON-PAY VOTESISSUER00None0NONES000074754 WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026APPROVAL TO AMEND AND RESTATE THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE:COMPENSATIONISSUER00None0NONES000074754 AMERICAN INTERNATIONAL GROUP, INC.026874784US026874784905/13/2026ELECT DIRECTOR JAMES COLE, JRDIRECTOR ELECTIONSISSUER00None0NONES000074754 AMERICAN INTERNATIONAL GROUP, INC.026874784US026874784905/13/2026ELECT DIRECTOR JOHN (CHRIS) INGLISDIRECTOR ELECTIONSISSUER00None0NONES000074754 AMERICAN INTERNATIONAL GROUP, INC.026874784US026874784905/13/2026ELECT DIRECTOR COURTNEY LEIMKUHLERDIRECTOR ELECTIONSISSUER00None0NONES000074754 AMERICAN INTERNATIONAL GROUP, INC.026874784US026874784905/13/2026ELECT DIRECTOR LINDA A. MILLSDIRECTOR ELECTIONSISSUER00None0NONES000074754 AMERICAN INTERNATIONAL GROUP, INC.026874784US026874784905/13/2026ELECT DIRECTOR DIANA M. MURPHYDIRECTOR ELECTIONSISSUER00None0NONES000074754 AMERICAN INTERNATIONAL GROUP, INC.026874784US026874784905/13/2026ELECT DIRECTOR JUAN R. PEREZDIRECTOR ELECTIONSISSUER00None0NONES000074754 AMERICAN INTERNATIONAL GROUP, INC.026874784US026874784905/13/2026ELECT DIRECTOR PETER R. PORRINODIRECTOR ELECTIONSISSUER00None0NONES000074754 AMERICAN INTERNATIONAL GROUP, INC.026874784US026874784905/13/2026ELECT DIRECTOR JOHN G. RICEDIRECTOR ELECTIONSISSUER00None0NONES000074754 AMERICAN INTERNATIONAL GROUP, INC.026874784US026874784905/13/2026ELECT DIRECTOR VANESSA A. WITTMANDIRECTOR ELECTIONSISSUER00None0NONES000074754 AMERICAN INTERNATIONAL GROUP, INC.026874784US026874784905/13/2026ELECT DIRECTOR PETER ZAFFINODIRECTOR ELECTIONSISSUER00None0NONES000074754 AMERICAN INTERNATIONAL GROUP, INC.026874784US026874784905/13/2026ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER00None0NONES000074754 AMERICAN INTERNATIONAL GROUP, INC.026874784US026874784905/13/2026RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS AIG'S INDEPENDENT AUDITOR FOR 2026AUDIT-RELATEDISSUER00None0NONES000074754 SIMON PROPERTY GROUP, INC.828806109US828806109105/13/2026ELECTION OF DIRECTOR: GLYN F. AEPPELDIRECTOR ELECTIONSISSUER00None0NONES000074754 SIMON PROPERTY GROUP, INC.828806109US828806109105/13/2026ELECTION OF DIRECTOR: MARTIN J. CICCODIRECTOR ELECTIONSISSUER00None0NONES000074754 SIMON PROPERTY GROUP, INC.828806109US828806109105/13/2026ELECTION OF DIRECTOR: LARRY C. GLASSCOCKDIRECTOR ELECTIONSISSUER00None0NONES000074754 SIMON PROPERTY GROUP, INC.828806109US828806109105/13/2026ELECTION OF DIRECTOR: NINA P. JONESDIRECTOR ELECTIONSISSUER00None0NONES000074754 SIMON PROPERTY GROUP, INC.828806109US828806109105/13/2026ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZDIRECTOR ELECTIONSISSUER00None0NONES000074754 SIMON PROPERTY GROUP, INC.828806109US828806109105/13/2026ELECTION OF DIRECTOR: RANDALL J. LEWISDIRECTOR ELECTIONSISSUER00None0NONES000074754 SIMON PROPERTY GROUP, INC.828806109US828806109105/13/2026ELECTION OF DIRECTOR: GARY M. RODKINDIRECTOR ELECTIONSISSUER00None0NONES000074754 SIMON PROPERTY GROUP, INC.828806109US828806109105/13/2026ELECTION OF DIRECTOR: PEGGY FANG ROEDIRECTOR ELECTIONSISSUER00None0NONES000074754 SIMON PROPERTY GROUP, INC.828806109US828806109105/13/2026ELECTION OF DIRECTOR: STEFAN M. SELIGDIRECTOR ELECTIONSISSUER00None0NONES000074754 SIMON PROPERTY GROUP, INC.828806109US828806109105/13/2026ELECTION OF DIRECTOR: DANIEL C. SMITH, PH.DDIRECTOR ELECTIONSISSUER00None0NONES000074754 SIMON PROPERTY GROUP, INC.828806109US828806109105/13/2026ELECTION OF DIRECTOR: MARTA R. STEWARTDIRECTOR ELECTIONSISSUER00None0NONES000074754 SIMON PROPERTY GROUP, INC.828806109US828806109105/13/2026ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERSSECTION 14A SAY-ON-PAY VOTESISSUER00None0NONES000074754 SIMON PROPERTY GROUP, INC.828806109US828806109105/13/2026RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2026AUDIT-RELATEDISSUER00None0NONES000074754 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026ELECT DIRECTOR SANGEETA BHATIADIRECTOR ELECTIONSISSUER00None0NONES000074754 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026ELECT DIRECTOR LLOYD CARNEYDIRECTOR ELECTIONSISSUER00None0NONES000074754 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026ELECT DIRECTOR ALAN GARBERDIRECTOR ELECTIONSISSUER00None0NONES000074754 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026ELECT DIRECTOR RESHMA KEWALRAMANIDIRECTOR ELECTIONSISSUER00None0NONES000074754 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026ELECT DIRECTOR MICHEL LAGARDEDIRECTOR ELECTIONSISSUER00None0NONES000074754 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026ELECT DIRECTOR JEFFREY LEIDENDIRECTOR ELECTIONSISSUER00None0NONES000074754 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026ELECT DIRECTOR DIANA MCKENZIEDIRECTOR ELECTIONSISSUER00None0NONES000074754 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026ELECT DIRECTOR BRUCE SACHSDIRECTOR ELECTIONSISSUER00None0NONES000074754 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026ELECT DIRECTOR JENNIFER SCHNEIDERDIRECTOR ELECTIONSISSUER00None0NONES000074754 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026ELECT DIRECTOR NANCY THORNBERRYDIRECTOR ELECTIONSISSUER00None0NONES000074754 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMAUDIT-RELATEDISSUER00None0NONES000074754 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER00None0NONES000074754 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026APPROVAL OF 2026 STOCK AND OPTION PLANCOMPENSATIONISSUER00None0NONES000074754 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENTSHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER00None0NONES000074754 ALTRIA GROUP, INC.02209S103US02209S103305/14/2026ELECTION OF DIRECTOR: IAN L.T. CLARKEDIRECTOR ELECTIONSISSUER00None0NONES000074754 ALTRIA GROUP, INC.02209S103US02209S103305/14/2026ELECTION OF DIRECTOR: MARJORIE M. CONNELLYDIRECTOR ELECTIONSISSUER00None0NONES000074754 ALTRIA GROUP, INC.02209S103US02209S103305/14/2026ELECTION OF DIRECTOR: R. MATT DAVISDIRECTOR ELECTIONSISSUER00None0NONES000074754 ALTRIA GROUP, INC.02209S103US02209S103305/14/2026ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNISDIRECTOR ELECTIONSISSUER00None0NONES000074754 ALTRIA GROUP, INC.02209S103US02209S103305/14/2026ELECTION OF DIRECTOR: SALVATORE MANCUSODIRECTOR ELECTIONSISSUER00None0NONES000074754 ALTRIA GROUP, INC.02209S103US02209S103305/14/2026ELECTION OF DIRECTOR: KATHRYN B. MCQUADEDIRECTOR ELECTIONSISSUER00None0NONES000074754 ALTRIA GROUP, INC.02209S103US02209S103305/14/2026ELECTION OF DIRECTOR: VIRGINIA E. SHANKSDIRECTOR ELECTIONSISSUER00None0NONES000074754 ALTRIA GROUP, INC.02209S103US02209S103305/14/2026ELECTION OF DIRECTOR: RICHARD S. STODDARTDIRECTOR ELECTIONSISSUER00None0NONES000074754 ALTRIA GROUP, INC.02209S103US02209S103305/14/2026ELECTION OF DIRECTOR: ELLEN R. STRAHLMANDIRECTOR ELECTIONSISSUER00None0NONES000074754 ALTRIA GROUP, INC.02209S103US02209S103305/14/2026ELECTION OF DIRECTOR: M. MAX YZAGUIRREDIRECTOR ELECTIONSISSUER00None0NONES000074754 ALTRIA GROUP, INC.02209S103US02209S103305/14/2026RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMAUDIT-RELATEDISSUER00None0NONES000074754 ALTRIA GROUP, INC.02209S103US02209S103305/14/2026NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF ALTRIA'S NAMED EXECUTIVE OFFICERSSECTION 14A SAY-ON-PAY VOTESISSUER00None0NONES000074754 AT&T INC.00206R102US00206R102305/14/2026ELECTION OF DIRECTOR: KELLY J. GRIERDIRECTOR ELECTIONSISSUER00None0NONES000074754 AT&T INC.00206R102US00206R102305/14/2026ELECTION OF DIRECTOR: WILLIAM E. KENNARDDIRECTOR ELECTIONSISSUER00None0NONES000074754 AT&T INC.00206R102US00206R102305/14/2026ELECTION OF DIRECTOR: STEPHEN J. LUCZODIRECTOR ELECTIONSISSUER00None0NONES000074754 AT&T INC.00206R102US00206R102305/14/2026ELECTION OF DIRECTOR: MARISSA A. MAYERDIRECTOR ELECTIONSISSUER00None0NONES000074754 AT&T INC.00206R102US00206R102305/14/2026ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTERDIRECTOR ELECTIONSISSUER00None0NONES000074754 AT&T INC.00206R102US00206R102305/14/2026ELECTION OF DIRECTOR: BETH E. MOONEYDIRECTOR ELECTIONSISSUER00None0NONES000074754 AT&T INC.00206R102US00206R102305/14/2026ELECTION OF DIRECTOR: MATTHEW K. ROSEDIRECTOR ELECTIONSISSUER00None0NONES000074754 AT&T INC.00206R102US00206R102305/14/2026ELECTION OF DIRECTOR: JOHN T. STANKEYDIRECTOR ELECTIONSISSUER00None0NONES000074754 AT&T INC.00206R102US00206R102305/14/2026ELECTION OF DIRECTOR: CYNTHIA B. TAYLORDIRECTOR ELECTIONSISSUER00None0NONES000074754 AT&T INC.00206R102US00206R102305/14/2026ELECTION OF DIRECTOR: LUIS A. UBIÑASDIRECTOR ELECTIONSISSUER00None0NONES000074754 AT&T INC.00206R102US00206R102305/14/2026RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORSAUDIT-RELATEDISSUER00None0NONES000074754 AT&T INC.00206R102US00206R102305/14/2026ADVISORY APPROVAL OF EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER00None0NONES000074754 AT&T INC.00206R102US00206R102305/14/2026APPROVE AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR OFFICER EXCULPATIONCORPORATE GOVERNANCEISSUER00None0NONES000074754 AT&T INC.00206R102US00206R102305/14/2026APPROVE 2026 INCENTIVE PLANCOMPENSATIONISSUER00None0NONES000074754 AT&T INC.00206R102US00206R102305/14/2026APPROVE STOCK PURCHASE AND DEFERRAL PLANCOMPENSATIONISSUER00None0NONES000074754 AT&T INC.00206R102US00206R102305/14/2026SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENTSHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER00None0NONES000074754 AT&T INC.00206R102US00206R102305/14/2026EEO-1 REPORT DISCLOSURE POLICYOTHER SOCIAL ISSUESSECURITY HOLDER00None0NONES000074754 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026ELECTION OF DIRECTOR: JACK A. FUSCODIRECTOR ELECTIONSISSUER00None0NONES000074754 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026ELECTION OF DIRECTOR: PATRICIA K. COLLAWNDIRECTOR ELECTIONSISSUER00None0NONES000074754 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026ELECTION OF DIRECTOR: BRIAN E. EDWARDSDIRECTOR ELECTIONSISSUER00None0NONES000074754 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026ELECTION OF DIRECTOR: DENISE GRAYDIRECTOR ELECTIONSISSUER00None0NONES000074754 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026ELECTION OF DIRECTOR: LORRAINE MITCHELMOREDIRECTOR ELECTIONSISSUER00None0NONES000074754 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026ELECTION OF DIRECTOR: W. BENJAMIN MORELANDDIRECTOR ELECTIONSISSUER00None0NONES000074754 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026ELECTION OF DIRECTOR: SCOTT PEAKDIRECTOR ELECTIONSISSUER00None0NONES000074754 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026ELECTION OF DIRECTOR: DONALD F. ROBILLARD, JRDIRECTOR ELECTIONSISSUER00None0NONES000074754 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026ELECTION OF DIRECTOR: NEAL A. SHEARDIRECTOR ELECTIONSISSUER00None0NONES000074754 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2025SECTION 14A SAY-ON-PAY VOTESISSUER00None0NONES000074754 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2026AUDIT-RELATEDISSUER00None0NONES000074754 CME GROUP INC.12572Q105US12572Q105805/14/2026ELECT DIRECTOR TERRENCE A. DUFFYDIRECTOR ELECTIONSISSUER00None0NONES000074754 CME GROUP INC.12572Q105US12572Q105805/14/2026ELECT DIRECTOR KATHRYN BENESHDIRECTOR ELECTIONSISSUER00None0NONES000074754 CME GROUP INC.12572Q105US12572Q105805/14/2026ELECT DIRECTOR TIMOTHY S. BITSBERGERDIRECTOR ELECTIONSISSUER00None0NONES000074754 CME GROUP INC.12572Q105US12572Q105805/14/2026ELECT DIRECTOR CHARLES P. CAREYDIRECTOR ELECTIONSISSUER00None0NONES000074754 CME GROUP INC.12572Q105US12572Q105805/14/2026ELECT DIRECTOR BRYAN T. DURKINDIRECTOR ELECTIONSISSUER00None0NONES000074754 CME GROUP INC.12572Q105US12572Q105805/14/2026ELECT DIRECTOR HAROLD FORD JRDIRECTOR ELECTIONSISSUER00None0NONES000074754 CME GROUP INC.12572Q105US12572Q105805/14/2026ELECT DIRECTOR MARTIN J. GEPSMANDIRECTOR ELECTIONSISSUER00None0NONES000074754 CME GROUP INC.12572Q105US12572Q105805/14/2026ELECT DIRECTOR DANIEL G. KAYEDIRECTOR ELECTIONSISSUER00None0NONES000074754 CME GROUP INC.12572Q105US12572Q105805/14/2026ELECT DIRECTOR PHYLLIS M. LOCKETTDIRECTOR ELECTIONSISSUER00None0NONES000074754 CME GROUP INC.12572Q105US12572Q105805/14/2026ELECT DIRECTOR DEBORAH J. LUCASDIRECTOR ELECTIONSISSUER00None0NONES000074754 CME GROUP INC.12572Q105US12572Q105805/14/2026ELECT DIRECTOR RAHAEL SEIFUDIRECTOR ELECTIONSISSUER00None0NONES000074754 CME GROUP INC.12572Q105US12572Q105805/14/2026ELECT DIRECTOR WILLIAM R. SHEPARDDIRECTOR ELECTIONSISSUER00None0NONES000074754 CME GROUP INC.12572Q105US12572Q105805/14/2026ELECT DIRECTOR HOWARD J. SIEGELDIRECTOR ELECTIONSISSUER00None0NONES000074754 CME GROUP INC.12572Q105US12572Q105805/14/2026ELECT DIRECTOR DENNIS A. SUSKINDDIRECTOR ELECTIONSISSUER00None0NONES000074754 CME GROUP INC.12572Q105US12572Q105805/14/2026RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2026AUDIT-RELATEDISSUER00None0NONES000074754 CME GROUP INC.12572Q105US12572Q105805/14/2026ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERSSECTION 14A SAY-ON-PAY VOTESISSUER00None0NONES000074754 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/14/2026ELECT DIRECTOR GREG HENSLEEDIRECTOR ELECTIONSISSUER00None0NONES000074754 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/14/2026ELECT DIRECTOR DAVID O'REILLYDIRECTOR ELECTIONSISSUER00None0NONES000074754 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/14/2026ELECT DIRECTOR THOMAS T. HENDRICKSONDIRECTOR ELECTIONSISSUER00None0NONES000074754 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/14/2026ELECT DIRECTOR KIMBERLY A. DEBEERSDIRECTOR ELECTIONSISSUER00None0NONES000074754 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/14/2026ELECT DIRECTOR GREGORY D. JOHNSONDIRECTOR ELECTIONSISSUER00None0NONES000074754 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/14/2026ELECT DIRECTOR JOHN R. MURPHYDIRECTOR ELECTIONSISSUER00None0NONES000074754 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/14/2026ELECT DIRECTOR DANA M. PERLMANDIRECTOR ELECTIONSISSUER00None0NONES000074754 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/14/2026ELECT DIRECTOR MARIA A. SASTREDIRECTOR ELECTIONSISSUER00None0NONES000074754 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/14/2026ELECT DIRECTOR FRED WHITFIELDDIRECTOR ELECTIONSISSUER00None0NONES000074754 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/14/2026ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER00None0NONES000074754 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/14/2026RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026AUDIT-RELATEDISSUER00None0NONES000074754 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/14/2026SHAREHOLDER PROPOSAL ENTITLED "AVOID BRAND DAMAGE DUE TO CORPORATE POLITICAL SPENDINGOTHER SOCIAL ISSUESSECURITY HOLDER00None0NONES000074754 UNION PACIFIC CORPORATION907818108US907818108105/14/2026ELECT DIRECTOR SHERI H. EDISONDIRECTOR ELECTIONSISSUER00None0NONES000074754 UNION PACIFIC CORPORATION907818108US907818108105/14/2026ELECT DIRECTOR TERESA M. FINLEYDIRECTOR ELECTIONSISSUER00None0NONES000074754 UNION PACIFIC CORPORATION907818108US907818108105/14/2026ELECT DIRECTOR DEBORAH C. HOPKINSDIRECTOR ELECTIONSISSUER00None0NONES000074754 UNION PACIFIC CORPORATION907818108US907818108105/14/2026ELECT DIRECTOR JANE H. LUTEDIRECTOR ELECTIONSISSUER00None0NONES000074754 UNION PACIFIC CORPORATION907818108US907818108105/14/2026ELECT DIRECTOR MICHAEL R. MCCARTHYDIRECTOR ELECTIONSISSUER00None0NONES000074754 UNION PACIFIC CORPORATION907818108US907818108105/14/2026ELECT DIRECTOR DOYLE R. SIMONSDIRECTOR ELECTIONSISSUER00None0NONES000074754 UNION PACIFIC CORPORATION907818108US907818108105/14/2026ELECT DIRECTOR JOHN K. TIEN, JRDIRECTOR ELECTIONSISSUER00None0NONES000074754 UNION PACIFIC CORPORATION907818108US907818108105/14/2026ELECT DIRECTOR V. JAMES VENADIRECTOR ELECTIONSISSUER00None0NONES000074754 UNION PACIFIC CORPORATION907818108US907818108105/14/2026ELECT DIRECTOR JOHN P. WIEHOFFDIRECTOR ELECTIONSISSUER00None0NONES000074754 UNION PACIFIC CORPORATION907818108US907818108105/14/2026ELECT DIRECTOR W ANTHONY WILLDIRECTOR ELECTIONSISSUER00None0NONES000074754 UNION PACIFIC CORPORATION907818108US907818108105/14/2026ELECT DIRECTOR CHRISTOPHER J. WILLIAMSDIRECTOR ELECTIONSISSUER00None0NONES000074754 UNION PACIFIC CORPORATION907818108US907818108105/14/2026RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2026AUDIT-RELATEDISSUER00None0NONES000074754 UNION PACIFIC CORPORATION907818108US907818108105/14/2026ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION ("SAY ON PAY")SECTION 14A SAY-ON-PAY VOTESISSUER00None0NONES000074754 MOTOROLA SOLUTIONS, INC.620076307US620076307505/18/2026ELECT DIRECTOR GREGORY Q. BROWNDIRECTOR ELECTIONSISSUER00None0NONES000074754 MOTOROLA SOLUTIONS, INC.620076307US620076307505/18/2026ELECT DIRECTOR NICOLE ANASENESDIRECTOR ELECTIONSISSUER00None0NONES000074754 MOTOROLA SOLUTIONS, INC.620076307US620076307505/18/2026ELECT DIRECTOR KENNETH D. DENMANDIRECTOR ELECTIONSISSUER00None0NONES000074754 MOTOROLA SOLUTIONS, INC.620076307US620076307505/18/2026ELECT DIRECTOR AYANNA M. HOWARDDIRECTOR ELECTIONSISSUER00None0NONES000074754 MOTOROLA SOLUTIONS, INC.620076307US620076307505/18/2026ELECT DIRECTOR MARK E. LASHIERDIRECTOR ELECTIONSISSUER00None0NONES000074754 MOTOROLA SOLUTIONS, INC.620076307US620076307505/18/2026ELECT DIRECTOR PETER A. LEAVDIRECTOR ELECTIONSISSUER00None0NONES000074754 MOTOROLA SOLUTIONS, INC.620076307US620076307505/18/2026ELECT DIRECTOR ELIZABETH D. MANNDIRECTOR ELECTIONSISSUER00None0NONES000074754 MOTOROLA SOLUTIONS, INC.620076307US620076307505/18/2026ELECT DIRECTOR JOSEPH M. TUCCIDIRECTOR ELECTIONSISSUER00None0NONES000074754 MOTOROLA SOLUTIONS, INC.620076307US620076307505/18/2026RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2026AUDIT-RELATEDISSUER00None0NONES000074754 MOTOROLA SOLUTIONS, INC.620076307US620076307505/18/2026ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER00None0NONES000074754 VERISK ANALYTICS, INC.92345Y106US92345Y106405/19/2026ELECT DIRECTOR JEFFREY DAILEYDIRECTOR ELECTIONSISSUER00None0NONES000074754 VERISK ANALYTICS, INC.92345Y106US92345Y106405/19/2026ELECT DIRECTOR BRUCE HANSENDIRECTOR ELECTIONSISSUER00None0NONES000074754 VERISK ANALYTICS, INC.92345Y106US92345Y106405/19/2026ELECT DIRECTOR GREGORY HENDRICKDIRECTOR ELECTIONSISSUER00None0NONES000074754 VERISK ANALYTICS, INC.92345Y106US92345Y106405/19/2026ELECT DIRECTOR SAMUEL G. LISSDIRECTOR ELECTIONSISSUER00None0NONES000074754 VERISK ANALYTICS, INC.92345Y106US92345Y106405/19/2026ELECT DIRECTOR PRADIP K. PATIATHDIRECTOR ELECTIONSISSUER00None0NONES000074754 VERISK ANALYTICS, INC.92345Y106US92345Y106405/19/2026ELECT DIRECTOR CHRISTOPHER J. PERRYDIRECTOR ELECTIONSISSUER00None0NONES000074754 VERISK ANALYTICS, INC.92345Y106US92345Y106405/19/2026ELECT DIRECTOR SABRA R. PURTILLDIRECTOR ELECTIONSISSUER00None0NONES000074754 VERISK ANALYTICS, INC.92345Y106US92345Y106405/19/2026ELECT DIRECTOR LEE M. SHAVELDIRECTOR ELECTIONSISSUER00None0NONES000074754 VERISK ANALYTICS, INC.92345Y106US92345Y106405/19/2026ELECT DIRECTOR OLUMIDE SOROYEDIRECTOR ELECTIONSISSUER00None0NONES000074754 VERISK ANALYTICS, INC.92345Y106US92345Y106405/19/2026ELECT DIRECTOR KIMBERLY S. STEVENSONDIRECTOR ELECTIONSISSUER00None0NONES000074754 VERISK ANALYTICS, INC.92345Y106US92345Y106405/19/2026ELECT DIRECTOR THERESE M. VAUGHANDIRECTOR ELECTIONSISSUER00None0NONES000074754 VERISK ANALYTICS, INC.92345Y106US92345Y106405/19/2026THE ADVISORY, NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY");SECTION 14A SAY-ON-PAY VOTESISSUER00None0NONES000074754 VERISK ANALYTICS, INC.92345Y106US92345Y106405/19/2026THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2026; ANDAUDIT-RELATEDISSUER00None0NONES000074754 VERISK ANALYTICS, INC.92345Y106US92345Y106405/19/2026THE SHAREHOLDER PROPOSAL FOR A SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT (THE "SHAREHOLDER PROPOSAL")SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER00None0NONES000074754 ALNYLAM PHARMACEUTICALS, INC.02043Q107US02043Q107605/20/2026ELECT DIRECTOR STUART A. ARBUCKLEDIRECTOR ELECTIONSISSUER00None0NONES000074754 ALNYLAM PHARMACEUTICALS, INC.02043Q107US02043Q107605/20/2026ELECT DIRECTOR YVONNE L. GREENSTREET, M.DDIRECTOR ELECTIONSISSUER00None0NONES000074754 ALNYLAM PHARMACEUTICALS, INC.02043Q107US02043Q107605/20/2026ELECT DIRECTOR ELLIOTT SIGAL, M.D., PH.DDIRECTOR ELECTIONSISSUER00None0NONES000074754 ALNYLAM PHARMACEUTICALS, INC.02043Q107US02043Q107605/20/2026TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE "COMPENSATION DISCUSSION AND ANALYSIS," EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURES IN THIS PROXY STATEMENT;SECTION 14A SAY-ON-PAY VOTESISSUER00None0NONES000074754 ALNYLAM PHARMACEUTICALS, INC.02043Q107US02043Q107605/20/2026TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026;AUDIT-RELATEDISSUER00None0NONES000074754 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTOR: JEFFREY P. BEZOSDIRECTOR ELECTIONSISSUER00None0NONES000074754 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTOR: ANDREW R. JASSYDIRECTOR ELECTIONSISSUER00None0NONES000074754 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTOR: EDITH W. COOPERDIRECTOR ELECTIONSISSUER00None0NONES000074754 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTOR: JAMIE S. GORELICKDIRECTOR ELECTIONSISSUER00None0NONES000074754 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTOR: DANIEL P. HUTTENLOCHERDIRECTOR ELECTIONSISSUER00None0NONES000074754 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTOR: ANDREW Y. NGDIRECTOR ELECTIONSISSUER00None0NONES000074754 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTOR: INDRA K. NOOYIDIRECTOR ELECTIONSISSUER00None0NONES000074754 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEINDIRECTOR ELECTIONSISSUER00None0NONES000074754 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTOR: BRAD D. SMITHDIRECTOR ELECTIONSISSUER00None0NONES000074754 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTOR: PATRICIA Q. STONESIFERDIRECTOR ELECTIONSISSUER00None0NONES000074754 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTOR: WENDELL P. WEEKSDIRECTOR ELECTIONSISSUER00None0NONES000074754 AMAZON.COM, INC.023135106US023135106705/20/2026RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORSAUDIT-RELATEDISSUER00None0NONES000074754 AMAZON.COM, INC.023135106US023135106705/20/2026ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER00None0NONES000074754 AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE PARTNERSHIPSOTHER SOCIAL ISSUESSECURITY HOLDER00None0NONES000074754 AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON IMPACT OF DATA CENTERS ON CLIMATE COMMITMENTSENVIRONMENT OR CLIMATESECURITY HOLDER00None0NONES000074754 AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING A REPORT ON IMPACT OF CLIMATE COMMITMENTSENVIRONMENT OR CLIMATESECURITY HOLDER00None0NONES000074754 AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING A MANDATORY INDEPENDENT BOARD CHAIR POLICYCORPORATE GOVERNANCESECURITY HOLDER00None0NONES000074754 CITIGROUP INC.172967424US172967424205/20/2026ELECTION OF DIRECTOR: TITI COLEDIRECTOR ELECTIONSISSUER00None0NONES000074754 CITIGROUP INC.172967424US172967424205/20/2026ELECTION OF DIRECTOR: ELLEN M. COSTELLODIRECTOR ELECTIONSISSUER00None0NONES000074754 CITIGROUP INC.172967424US172967424205/20/2026ELECTION OF DIRECTOR: GRACE E. DAILEYDIRECTOR ELECTIONSISSUER00None0NONES000074754 CITIGROUP INC.172967424US172967424205/20/2026ELECTION OF DIRECTOR: JOHN C. DUGANDIRECTOR ELECTIONSISSUER00None0NONES000074754 CITIGROUP INC.172967424US172967424205/20/2026ELECTION OF DIRECTOR: JANE FRASERDIRECTOR ELECTIONSISSUER00None0NONES000074754 CITIGROUP INC.172967424US172967424205/20/2026ELECTION OF DIRECTOR: DUNCAN P. HENNESDIRECTOR ELECTIONSISSUER00None0NONES000074754 CITIGROUP INC.172967424US172967424205/20/2026ELECTION OF DIRECTOR: PETER B. HENRYDIRECTOR ELECTIONSISSUER00None0NONES000074754 CITIGROUP INC.172967424US172967424205/20/2026ELECTION OF DIRECTOR: RENÉE J. JAMESDIRECTOR ELECTIONSISSUER00None0NONES000074754 CITIGROUP INC.172967424US172967424205/20/2026ELECTION OF DIRECTOR: JONATHAN P. MOULDSDIRECTOR ELECTIONSISSUER00None0NONES000074754 CITIGROUP INC.172967424US172967424205/20/2026ELECTION OF DIRECTOR: GARY M. REINERDIRECTOR ELECTIONSISSUER00None0NONES000074754 CITIGROUP INC.172967424US172967424205/20/2026ELECTION OF DIRECTOR: DIANA L. TAYLORDIRECTOR ELECTIONSISSUER00None0NONES000074754 CITIGROUP INC.172967424US172967424205/20/2026ELECTION OF DIRECTOR: JAMES S. TURLEYDIRECTOR ELECTIONSISSUER00None0NONES000074754 CITIGROUP INC.172967424US172967424205/20/2026ELECTION OF DIRECTOR: CASPER W. VON KOSKULLDIRECTOR ELECTIONSISSUER00None0NONES000074754 CITIGROUP INC.172967424US172967424205/20/2026PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2026AUDIT-RELATEDISSUER00None0NONES000074754 CITIGROUP INC.172967424US172967424205/20/2026ADVISORY VOTE TO APPROVE OUR 2025 EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER00None0NONES000074754 CITIGROUP INC.172967424US172967424205/20/2026APPROVAL OF ADDITIONAL SHARES FOR THE CITIGROUP 2019 STOCK INCENTIVE PLANCOMPENSATIONISSUER00None0NONES000074754 EOG RESOURCES, INC.26875P101US26875P101205/20/2026ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE 2027 ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS ARE DULY ELECTED AND QUALIFIED: JOHN D. CHANDLERDIRECTOR ELECTIONSISSUER00None0NONES000074754 EOG RESOURCES, INC.26875P101US26875P101205/20/2026ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE 2027 ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS ARE DULY ELECTED AND QUALIFIED: JANET F. CLARKDIRECTOR ELECTIONSISSUER00None0NONES000074754 EOG RESOURCES, INC.26875P101US26875P101205/20/2026ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE 2027 ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS ARE DULY ELECTED AND QUALIFIED: CHARLES R. CRISPDIRECTOR ELECTIONSISSUER00None0NONES000074754 EOG RESOURCES, INC.26875P101US26875P101205/20/2026ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE 2027 ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS ARE DULY ELECTED AND QUALIFIED: ROBERT P. DANIELSDIRECTOR ELECTIONSISSUER00None0NONES000074754 EOG RESOURCES, INC.26875P101US26875P101205/20/2026ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE 2027 ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS ARE DULY ELECTED AND QUALIFIED: LYNN A. DUGLEDIRECTOR ELECTIONSISSUER00None0NONES000074754 EOG RESOURCES, INC.26875P101US26875P101205/20/2026ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE 2027 ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS ARE DULY ELECTED AND QUALIFIED: C. CHRISTOPHER GAUTDIRECTOR ELECTIONSISSUER00None0NONES000074754 EOG RESOURCES, INC.26875P101US26875P101205/20/2026ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE 2027 ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS ARE DULY ELECTED AND QUALIFIED: MICHAEL T. KERRDIRECTOR ELECTIONSISSUER00None0NONES000074754 EOG RESOURCES, INC.26875P101US26875P101205/20/2026ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE 2027 ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS ARE DULY ELECTED AND QUALIFIED: JULIE J. ROBERTSONDIRECTOR ELECTIONSISSUER00None0NONES000074754 EOG RESOURCES, INC.26875P101US26875P101205/20/2026ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE 2027 ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS ARE DULY ELECTED AND QUALIFIED: EZRA Y. YACOBDIRECTOR ELECTIONSISSUER00None0NONES000074754 EOG RESOURCES, INC.26875P101US26875P101205/20/2026TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2026AUDIT-RELATEDISSUER00None0NONES000074754 EOG RESOURCES, INC.26875P101US26875P101205/20/2026TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERSSECTION 14A SAY-ON-PAY VOTESISSUER00None0NONES000074754 GE VERNOVA INC.36828A101US36828A101605/20/2026ELECT DIRECTOR MATTHEW HARRISDIRECTOR ELECTIONSISSUER00None0NONES000074754 GE VERNOVA INC.36828A101US36828A101605/20/2026ELECT DIRECTOR MARTINA HUND-MEJEANDIRECTOR ELECTIONSISSUER00None0NONES000074754 GE VERNOVA INC.36828A101US36828A101605/20/2026ELECT DIRECTOR PAULA ROSPUT REYNOLDSDIRECTOR ELECTIONSISSUER00None0NONES000074754 GE VERNOVA INC.36828A101US36828A101605/20/2026ADVISORY (NON-BINDING) VOTE TO APPROVE THE COMPENSATION OF OUR NEOS (SAY-ON-PAY)SECTION 14A SAY-ON-PAY VOTESISSUER00None0NONES000074754 GE VERNOVA INC.36828A101US36828A101605/20/2026RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026AUDIT-RELATEDISSUER00None0NONES000074754 GE VERNOVA INC.36828A101US36828A101605/20/2026STOCKHOLDER PROPOSAL REQUESTING REPORT ASSESSING SUSTAINABILITY GOALS ON THE BASIS OF NET-PRESENT-VALUE AND RETURN-ON-INVESTMENT CALCULATIONOTHER SOCIAL ISSUESSECURITY HOLDER00None0NONES000074754 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026ELECTION OF DIRECTOR: TOM BARTLETTDIRECTOR ELECTIONSISSUER00None0NONES000074754 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026ELECTION OF DIRECTOR: LARRY D. DE SHONDIRECTOR ELECTIONSISSUER00None0NONES000074754 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026ELECTION OF DIRECTOR: CARLOS DOMINGUEZDIRECTOR ELECTIONSISSUER00None0NONES000074754 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026ELECTION OF DIRECTOR: TREVOR FETTERDIRECTOR ELECTIONSISSUER00None0NONES000074754 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026ELECTION OF DIRECTOR: DONNA JAMESDIRECTOR ELECTIONSISSUER00None0NONES000074754 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026ELECTION OF DIRECTOR: ANNETTE RIPPERTDIRECTOR ELECTIONSISSUER00None0NONES000074754 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026ELECTION OF DIRECTOR: TERESA W. ROSEBOROUGHDIRECTOR ELECTIONSISSUER00None0NONES000074754 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026ELECTION OF DIRECTOR: VIRGINIA P. RUESTERHOLZDIRECTOR ELECTIONSISSUER00None0NONES000074754 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026ELECTION OF DIRECTOR: CHRISTOPHER J. SWIFTDIRECTOR ELECTIONSISSUER00None0NONES000074754 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026ELECTION OF DIRECTOR: MATTHEW E. WINTERDIRECTOR ELECTIONSISSUER00None0NONES000074754 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026ELECTION OF DIRECTOR: KATHLEEN WINTERSDIRECTOR ELECTIONSISSUER00None0NONES000074754 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026AUDIT-RELATEDISSUER00None0NONES000074754 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026MANAGEMENT PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENTSECTION 14A SAY-ON-PAY VOTESISSUER00None0NONES000074754 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026SHAREHOLDER PROPOSAL THAT THE COMPANY ADOPT WRITTEN CONSENT RIGHTS FOR SHAREHOLDERSSHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER00None0NONES000074754 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/20/2026ELECTION OF DIRECTOR: RUSSELL G. GOLDENDIRECTOR ELECTIONSISSUER00None0NONES000074754 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/20/2026ELECTION OF DIRECTOR: THOMAS B. LEONARDIDIRECTOR ELECTIONSISSUER00None0NONES000074754 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/20/2026ELECTION OF DIRECTOR: CLARENCE OTIS JRDIRECTOR ELECTIONSISSUER00None0NONES000074754 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/20/2026ELECTION OF DIRECTOR: ELIZABETH E. ROBINSONDIRECTOR ELECTIONSISSUER00None0NONES000074754 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/20/2026ELECTION OF DIRECTOR: TODD C. SCHERMERHORNDIRECTOR ELECTIONSISSUER00None0NONES000074754 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/20/2026ELECTION OF DIRECTOR: ALAN D. SCHNITZERDIRECTOR ELECTIONSISSUER00None0NONES000074754 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/20/2026ELECTION OF DIRECTOR: BRIDGET VAN KRALINGENDIRECTOR ELECTIONSISSUER00None0NONES000074754 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/20/2026ELECTION OF DIRECTOR: DAVID S. WILLIAMSDIRECTOR ELECTIONSISSUER00None0NONES000074754 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/20/2026RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE TRAVELERS COMPANIES, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2026AUDIT-RELATEDISSUER00None0NONES000074754 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/20/2026NON-BINDING VOTE TO APPROVE EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER00None0NONES000074754 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/20/2026AMENDMENT TO THE TRAVELERS COMPANIES, INC. AMENDED AND RESTATED 2023 STOCK INCENTIVE PLANCOMPENSATIONISSUER00None0NONES000074754 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/20/2026SHAREHOLDER PROPOSAL RELATING TO A REPORT ON CLIMATE-RELATED PRICING AND COVERAGE DECISIONS, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERSENVIRONMENT OR CLIMATESECURITY HOLDER00None0NONES000074754 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/20/2026SHAREHOLDER PROPOSAL RELATING TO AN INDEPENDENT BOARD CHAIRMAN, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERSCORPORATE GOVERNANCESECURITY HOLDER00None0NONES000074754 MARSH & MCLENNAN COMPANIES, INC.571748102US571748102305/21/2026ELECT DIRECTOR ANTHONY K. ANDERSONDIRECTOR ELECTIONSISSUER00None0NONES000074754 MARSH & MCLENNAN COMPANIES, INC.571748102US571748102305/21/2026ELECT DIRECTOR BRUCE BROUSSARDDIRECTOR ELECTIONSISSUER00None0NONES000074754 MARSH & MCLENNAN COMPANIES, INC.571748102US571748102305/21/2026ELECT DIRECTOR JOHN Q. DOYLEDIRECTOR ELECTIONSISSUER00None0NONES000074754 MARSH & MCLENNAN COMPANIES, INC.571748102US571748102305/21/2026ELECT DIRECTOR H. EDWARD HANWAYDIRECTOR ELECTIONSISSUER00None0NONES000074754 MARSH & MCLENNAN COMPANIES, INC.571748102US571748102305/21/2026ELECT DIRECTOR PETER HARRISONDIRECTOR ELECTIONSISSUER00None0NONES000074754 MARSH & MCLENNAN COMPANIES, INC.571748102US571748102305/21/2026ELECT DIRECTOR JUDITH HARTMANNDIRECTOR ELECTIONSISSUER00None0NONES000074754 MARSH & MCLENNAN COMPANIES, INC.571748102US571748102305/21/2026ELECT DIRECTOR DEBORAH C. HOPKINSDIRECTOR ELECTIONSISSUER00None0NONES000074754 MARSH & MCLENNAN COMPANIES, INC.571748102US571748102305/21/2026ELECT DIRECTOR TAMARA INGRAMDIRECTOR ELECTIONSISSUER00None0NONES000074754 MARSH & MCLENNAN COMPANIES, INC.571748102US571748102305/21/2026ELECT DIRECTOR JANE H. LUTEDIRECTOR ELECTIONSISSUER00None0NONES000074754 MARSH & MCLENNAN COMPANIES, INC.571748102US571748102305/21/2026ELECT DIRECTOR STEVEN A. MILLSDIRECTOR ELECTIONSISSUER00None0NONES000074754 MARSH & MCLENNAN COMPANIES, INC.571748102US571748102305/21/2026ELECT DIRECTOR MORTON O. SCHAPIRODIRECTOR ELECTIONSISSUER00None0NONES000074754 MARSH & MCLENNAN COMPANIES, INC.571748102US571748102305/21/2026ELECT DIRECTOR JAN SIEGMUNDDIRECTOR ELECTIONSISSUER00None0NONES000074754 MARSH & MCLENNAN COMPANIES, INC.571748102US571748102305/21/2026ELECT DIRECTOR LLOYD M. YATESDIRECTOR ELECTIONSISSUER00None0NONES000074754 MARSH & MCLENNAN COMPANIES, INC.571748102US571748102305/21/2026ADVISORY (NONBINDING) VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER00None0NONES000074754 MARSH & MCLENNAN COMPANIES, INC.571748102US571748102305/21/2026RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMAUDIT-RELATEDISSUER00None0NONES000074754 SERVICENOW, INC.81762P102US81762P102105/21/2026ELECT DIRECTOR SUSAN L. BOSTROMDIRECTOR ELECTIONSISSUER00None0NONES000074754 SERVICENOW, INC.81762P102US81762P102105/21/2026ELECT DIRECTOR TERESA BRIGGSDIRECTOR ELECTIONSISSUER00None0NONES000074754 SERVICENOW, INC.81762P102US81762P102105/21/2026ELECT DIRECTOR PAUL E. CHAMBERLAINDIRECTOR ELECTIONSISSUER00None0NONES000074754 SERVICENOW, INC.81762P102US81762P102105/21/2026ELECT DIRECTOR LAWRENCE J. JACKSON, JRDIRECTOR ELECTIONSISSUER00None0NONES000074754 SERVICENOW, INC.81762P102US81762P102105/21/2026ELECT DIRECTOR FREDERIC B. LUDDYDIRECTOR ELECTIONSISSUER00None0NONES000074754 SERVICENOW, INC.81762P102US81762P102105/21/2026ELECT DIRECTOR WILLIAM R. MCDERMOTTDIRECTOR ELECTIONSISSUER00None0NONES000074754 SERVICENOW, INC.81762P102US81762P102105/21/2026ELECT DIRECTOR JOSEPH "LARRY" QUINLANDIRECTOR ELECTIONSISSUER00None0NONES000074754 SERVICENOW, INC.81762P102US81762P102105/21/2026ELECT DIRECTOR ANITA M. SANDSDIRECTOR ELECTIONSISSUER00None0NONES000074754 SERVICENOW, INC.81762P102US81762P102105/21/2026ELECT DIRECTOR ERIC S. YUANDIRECTOR ELECTIONSISSUER00None0NONES000074754 SERVICENOW, INC.81762P102US81762P102105/21/2026TO HOLD A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (COMMONLY REFERRED TO AS "SAY ON PAY")SECTION 14A SAY-ON-PAY VOTESISSUER00None0NONES000074754 SERVICENOW, INC.81762P102US81762P102105/21/2026TO HOLD A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER00None0NONES000074754 SERVICENOW, INC.81762P102US81762P102105/21/2026TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2026AUDIT-RELATEDISSUER00None0NONES000074754 SERVICENOW, INC.81762P102US81762P102105/21/2026TO APPROVE OUR AMENDED AND RESTATED 2021 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCECOMPENSATIONISSUER00None0NONES000074754 SERVICENOW, INC.81762P102US81762P102105/21/2026TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENTSHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER00None0NONES000074754 THE HOME DEPOT, INC.437076102US437076102905/21/2026ELECTION OF DIRECTOR: GERARD J. ARPEYDIRECTOR ELECTIONSISSUER00None0NONES000074754 THE HOME DEPOT, INC.437076102US437076102905/21/2026ELECTION OF DIRECTOR: ARI BOUSBIBDIRECTOR ELECTIONSISSUER00None0NONES000074754 THE HOME DEPOT, INC.437076102US437076102905/21/2026ELECTION OF DIRECTOR: JEFFERY H. BOYDDIRECTOR ELECTIONSISSUER00None0NONES000074754 THE HOME DEPOT, INC.437076102US437076102905/21/2026ELECTION OF DIRECTOR: GREGORY D. BRENNEMANDIRECTOR ELECTIONSISSUER00None0NONES000074754 THE HOME DEPOT, INC.437076102US437076102905/21/2026ELECTION OF DIRECTOR: J. FRANK BROWNDIRECTOR ELECTIONSISSUER00None0NONES000074754 THE HOME DEPOT, INC.437076102US437076102905/21/2026ELECTION OF DIRECTOR: EDWARD P. DECKERDIRECTOR ELECTIONSISSUER00None0NONES000074754 THE HOME DEPOT, INC.437076102US437076102905/21/2026ELECTION OF DIRECTOR: WAYNE M. HEWETTDIRECTOR ELECTIONSISSUER00None0NONES000074754 THE HOME DEPOT, INC.437076102US437076102905/21/2026ELECTION OF DIRECTOR: MANUEL KADREDIRECTOR ELECTIONSISSUER00None0NONES000074754 THE HOME DEPOT, INC.437076102US437076102905/21/2026ELECTION OF DIRECTOR: STEPHANIE C. LINNARTZDIRECTOR ELECTIONSISSUER00None0NONES000074754 THE HOME DEPOT, INC.437076102US437076102905/21/2026ELECTION OF DIRECTOR: PAULA A. SANTILLIDIRECTOR ELECTIONSISSUER00None0NONES000074754 THE HOME DEPOT, INC.437076102US437076102905/21/2026ELECTION OF DIRECTOR: CARYN SEIDMAN-BECKERDIRECTOR ELECTIONSISSUER00None0NONES000074754 THE HOME DEPOT, INC.437076102US437076102905/21/2026ELECTION OF DIRECTOR: ASHA SHARMADIRECTOR ELECTIONSISSUER00None0NONES000074754 THE HOME DEPOT, INC.437076102US437076102905/21/2026RATIFICATION OF THE APPOINTMENT OF KPMG LLP FOR FISCAL 2026AUDIT-RELATEDISSUER00None0NONES000074754 THE HOME DEPOT, INC.437076102US437076102905/21/2026ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION ("SAY-ON-PAY")SECTION 14A SAY-ON-PAY VOTESISSUER00None0NONES000074754 THE HOME DEPOT, INC.437076102US437076102905/21/2026APPROVE THE ADOPTION OF AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO ADD OFFICER EXCULPATIONCORPORATE GOVERNANCEISSUER00None0NONES000074754 THE HOME DEPOT, INC.437076102US437076102905/21/2026APPROVE THE IMPLEMENTATION OF MISCELLANEOUS AMENDMENTS TO THE CERTIFICATE OF INCORPORATIONCORPORATE GOVERNANCEISSUER00None0NONES000074754 THE HOME DEPOT, INC.437076102US437076102905/21/2026SHAREHOLDER PROPOSAL REGARDING EVALUATION OF RECYCLING-RELATED PLASTICS TARGETSENVIRONMENT OR CLIMATESECURITY HOLDER00None0NONES000074754 THE HOME DEPOT, INC.437076102US437076102905/21/2026SHAREHOLDER PROPOSAL REGARDING REPORT ON PACKAGING POLICIES FOR PLASTICSENVIRONMENT OR CLIMATESECURITY HOLDER00None0NONES000074754 THE HOME DEPOT, INC.437076102US437076102905/21/2026SHAREHOLDER PROPOSAL REGARDING REPORT ON CUSTOMER DATA PRIVACY RISKSOTHER SOCIAL ISSUESSECURITY HOLDER00None0NONES000074754 THE HOME DEPOT, INC.437076102US437076102905/21/2026SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRCORPORATE GOVERNANCESECURITY HOLDER00None0NONES000074754 THE HOME DEPOT, INC.437076102US437076102905/21/2026SHAREHOLDER PROPOSAL REGARDING BIODIVERSITY IMPACT AND DEPENDENCY ASSESSMENTENVIRONMENT OR CLIMATESECURITY HOLDER00None0NONES000074754 THE HOME DEPOT, INC.437076102US437076102905/21/2026SHAREHOLDER PROPOSAL REGARDING REPORT ON SUFFICIENCY OF ASSOCIATES' ACCESS TO HEALTHCAREOTHER SOCIAL ISSUESSECURITY HOLDER00None0NONES000074754 THE HOME DEPOT, INC.437076102US437076102905/21/2026SHAREHOLDER PROPOSAL REGARDING REPORT ON DISCRIMINATION IN CHARITABLE SUPPORTOTHER SOCIAL ISSUESSECURITY HOLDER00None0NONES000074754 VERISIGN, INC.92343E102US92343E102905/21/2026ELECT DIRECTOR D. JAMES BIDZOSDIRECTOR ELECTIONSISSUER00None0NONES000074754 VERISIGN, INC.92343E102US92343E102905/21/2026ELECT DIRECTOR COURTNEY D. ARMSTRONGDIRECTOR ELECTIONSISSUER00None0NONES000074754 VERISIGN, INC.92343E102US92343E102905/21/2026ELECT DIRECTOR YEHUDA ARI BUCHALTERDIRECTOR ELECTIONSISSUER00None0NONES000074754 VERISIGN, INC.92343E102US92343E102905/21/2026ELECT DIRECTOR KATHLEEN A. COTEDIRECTOR ELECTIONSISSUER00None0NONES000074754 VERISIGN, INC.92343E102US92343E102905/21/2026ELECT DIRECTOR MATTHEW J. DESCHDIRECTOR ELECTIONSISSUER00None0NONES000074754 VERISIGN, INC.92343E102US92343E102905/21/2026ELECT DIRECTOR JAMIE S. GORELICKDIRECTOR ELECTIONSISSUER00None0NONES000074754 VERISIGN, INC.92343E102US92343E102905/21/2026ELECT DIRECTOR DEBRA W. MCCANNDIRECTOR ELECTIONSISSUER00None0NONES000074754 VERISIGN, INC.92343E102US92343E102905/21/2026TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER00None0NONES000074754 VERISIGN, INC.92343E102US92343E102905/21/2026APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2006 EQUITY INCENTIVE PLANCOMPENSATIONISSUER00None0NONES000074754 VERISIGN, INC.92343E102US92343E102905/21/2026RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2026AUDIT-RELATEDISSUER00None0NONES000074754 VERISIGN, INC.92343E102US92343E102905/21/2026STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIR POLICYCORPORATE GOVERNANCESECURITY HOLDER00None0NONES000074754 THE ALLSTATE CORPORATION020002101US020002101405/22/2026ELECTION OF DIRECTOR: DONALD E. BROWNDIRECTOR ELECTIONSISSUER00None0NONES000074754 THE ALLSTATE CORPORATION020002101US020002101405/22/2026ELECTION OF DIRECTOR: KERMIT R. CRAWFORDDIRECTOR ELECTIONSISSUER00None0NONES000074754 THE ALLSTATE CORPORATION020002101US020002101405/22/2026ELECTION OF DIRECTOR: RICHARD T. HUMEDIRECTOR ELECTIONSISSUER00None0NONES000074754 THE ALLSTATE CORPORATION020002101US020002101405/22/2026ELECTION OF DIRECTOR: MARGARET M. KEANEDIRECTOR ELECTIONSISSUER00None0NONES000074754 THE ALLSTATE CORPORATION020002101US020002101405/22/2026ELECTION OF DIRECTOR: SIDDHARTH N. MEHTADIRECTOR ELECTIONSISSUER00None0NONES000074754 THE ALLSTATE CORPORATION020002101US020002101405/22/2026ELECTION OF DIRECTOR: MARIA R. MORRISDIRECTOR ELECTIONSISSUER00None0NONES000074754 THE ALLSTATE CORPORATION020002101US020002101405/22/2026ELECTION OF DIRECTOR: JACQUES P. PEROLDDIRECTOR ELECTIONSISSUER00None0NONES000074754 THE ALLSTATE CORPORATION020002101US020002101405/22/2026ELECTION OF DIRECTOR: ANDREA REDMONDDIRECTOR ELECTIONSISSUER00None0NONES000074754 THE ALLSTATE CORPORATION020002101US020002101405/22/2026ELECTION OF DIRECTOR: PERRY M. TRAQUINADIRECTOR ELECTIONSISSUER00None0NONES000074754 THE ALLSTATE CORPORATION020002101US020002101405/22/2026ELECTION OF DIRECTOR: MONICA J. TURNERDIRECTOR ELECTIONSISSUER00None0NONES000074754 THE ALLSTATE CORPORATION020002101US020002101405/22/2026ELECTION OF DIRECTOR: THOMAS J. WILSONDIRECTOR ELECTIONSISSUER00None0NONES000074754 THE ALLSTATE CORPORATION020002101US020002101405/22/2026ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVESSECTION 14A SAY-ON-PAY VOTESISSUER00None0NONES000074754 THE ALLSTATE CORPORATION020002101US020002101405/22/2026RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2026AUDIT-RELATEDISSUER00None0NONES000074754 THE ALLSTATE CORPORATION020002101US020002101405/22/2026SHAREHOLDER PROPOSAL REQUESTING A REPORT ON USE OF ESG AND DEI METRICS IN EXECUTIVE COMPENSATIONDIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER00None0NONES000074754 MERCK & CO., INC.58933Y105US58933Y105505/26/2026ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JRDIRECTOR ELECTIONSISSUER00None0NONES000074754 MERCK & CO., INC.58933Y105US58933Y105505/26/2026ELECTION OF DIRECTOR: MARY ELLEN COEDIRECTOR ELECTIONSISSUER00None0NONES000074754 MERCK & CO., INC.58933Y105US58933Y105505/26/2026ELECTION OF DIRECTOR: PAMELA J. CRAIGDIRECTOR ELECTIONSISSUER00None0NONES000074754 MERCK & CO., INC.58933Y105US58933Y105505/26/2026ELECTION OF DIRECTOR: ROBERT M. DAVISDIRECTOR ELECTIONSISSUER00None0NONES000074754 MERCK & CO., INC.58933Y105US58933Y105505/26/2026ELECTION OF DIRECTOR: THOMAS H. GLOCERDIRECTOR ELECTIONSISSUER00None0NONES000074754 MERCK & CO., INC.58933Y105US58933Y105505/26/2026ELECTION OF DIRECTOR: SURENDRALAL L. KARSANBHAIDIRECTOR ELECTIONSISSUER00None0NONES000074754 MERCK & CO., INC.58933Y105US58933Y105505/26/2026ELECTION OF DIRECTOR: RISA J. LAVIZZO-MOUREY, M.DDIRECTOR ELECTIONSISSUER00None0NONES000074754 MERCK & CO., INC.58933Y105US58933Y105505/26/2026ELECTION OF DIRECTOR: STEPHEN L. MAYO, PH.DDIRECTOR ELECTIONSISSUER00None0NONES000074754 MERCK & CO., INC.58933Y105US58933Y105505/26/2026ELECTION OF DIRECTOR: PAUL B. ROTHMAN, M.DDIRECTOR ELECTIONSISSUER00None0NONES000074754 MERCK & CO., INC.58933Y105US58933Y105505/26/2026ELECTION OF DIRECTOR: PATRICIA F. RUSSODIRECTOR ELECTIONSISSUER00None0NONES000074754 MERCK & CO., INC.58933Y105US58933Y105505/26/2026ELECTION OF DIRECTOR: CHRISTINE E. SEIDMAN, M.DDIRECTOR ELECTIONSISSUER00None0NONES000074754 MERCK & CO., INC.58933Y105US58933Y105505/26/2026ELECTION OF DIRECTOR: INGE G. THULINDIRECTOR ELECTIONSISSUER00None0NONES000074754 MERCK & CO., INC.58933Y105US58933Y105505/26/2026ELECTION OF DIRECTOR: KATHY J. WARDENDIRECTOR ELECTIONSISSUER00None0NONES000074754 MERCK & CO., INC.58933Y105US58933Y105505/26/2026NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERSSECTION 14A SAY-ON-PAY VOTESISSUER00None0NONES000074754 MERCK & CO., INC.58933Y105US58933Y105505/26/2026RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2026AUDIT-RELATEDISSUER00None0NONES000074754 MERCK & CO., INC.58933Y105US58933Y105505/26/2026SHAREHOLDER PROPOSAL REGARDING A REPORT ON DEI RISKS IN FEDERAL CONTRACTINGDIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER00None0NONES000074754 MERCK & CO., INC.58933Y105US58933Y105505/26/2026SHAREHOLDER PROPOSAL REGARDING A REPORT ON HEALTHCARE COVERAGE GAPSOTHER SOCIAL ISSUESSECURITY HOLDER00None0NONES000074754 MERCK & CO., INC.58933Y105US58933Y105505/26/2026SHAREHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL CONTRIBUTIONSOTHER SOCIAL ISSUESSECURITY HOLDER00None0NONES000074754 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026ELECTION OF DIRECTOR: MICHAEL J. ANGELAKISDIRECTOR ELECTIONSISSUER00None0NONES000074754 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026ELECTION OF DIRECTOR: ANGELA F. BRALYDIRECTOR ELECTIONSISSUER00None0NONES000074754 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026ELECTION OF DIRECTOR: MARIA S. DREYFUSDIRECTOR ELECTIONSISSUER00None0NONES000074754 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026ELECTION OF DIRECTOR: GREGORY C. GARLANDDIRECTOR ELECTIONSISSUER00None0NONES000074754 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026ELECTION OF DIRECTOR: JOHN D. HARRIS IIDIRECTOR ELECTIONSISSUER00None0NONES000074754 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026ELECTION OF DIRECTOR: KAISA H. HIETALADIRECTOR ELECTIONSISSUER00None0NONES000074754 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026ELECTION OF DIRECTOR: JOSEPH L. HOOLEYDIRECTOR ELECTIONSISSUER00None0NONES000074754 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026ELECTION OF DIRECTOR: STEVEN A. KANDARIANDIRECTOR ELECTIONSISSUER00None0NONES000074754 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026ELECTION OF DIRECTOR: ALEXANDER A. KARSNERDIRECTOR ELECTIONSISSUER00None0NONES000074754 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026ELECTION OF DIRECTOR: LAWRENCE W. KELLNERDIRECTOR ELECTIONSISSUER00None0NONES000074754 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026ELECTION OF DIRECTOR: DINA POWELL MCCORMICKDIRECTOR ELECTIONSISSUER00None0NONES000074754 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026ELECTION OF DIRECTOR: DARREN W. WOODSDIRECTOR ELECTIONSISSUER00None0NONES000074754 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026RATIFICATION OF INDEPENDENT AUDITORSAUDIT-RELATEDISSUER00None0NONES000074754 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER00None0NONES000074754 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026TEXAS REDOMICILIATIONEXTRAORDINARY TRANSACTIONSISSUER00None0NONES000074754 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026INDEPENDENT CHAIR, A PROPOSAL OVERWHELMINGLY DEFEATED ON 16 SEPARATE OCCASIONS SINCE 2000CORPORATE GOVERNANCESECURITY HOLDER00None0NONES000074754 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026PROPOSAL REQUESTING COMPANY TO MODIFY ITS VOLUNTARY RETAIL VOTING PROGRAM TO PROVIDE MULTIPLE OPTIONS NOT ALIGNED WITH THE BOARD'S RECOMMENDATIONSOTHER SOCIAL ISSUESSECURITY HOLDER00None0NONES000074754 META PLATFORMS, INC.30303M102US30303M102705/27/2026ELECT DIRECTOR PEGGY ALFORDDIRECTOR ELECTIONSISSUER00None0NONES000074754 META PLATFORMS, INC.30303M102US30303M102705/27/2026ELECT DIRECTOR MARC L. ANDREESSENDIRECTOR ELECTIONSISSUER00None0NONES000074754 META PLATFORMS, INC.30303M102US30303M102705/27/2026ELECT DIRECTOR JOHN ARNOLDDIRECTOR ELECTIONSISSUER00None0NONES000074754 META PLATFORMS, INC.30303M102US30303M102705/27/2026ELECT DIRECTOR PATRICK COLLISONDIRECTOR ELECTIONSISSUER00None0NONES000074754 META PLATFORMS, INC.30303M102US30303M102705/27/2026ELECT DIRECTOR JOHN ELKANNDIRECTOR ELECTIONSISSUER00None0NONES000074754 META PLATFORMS, INC.30303M102US30303M102705/27/2026ELECT DIRECTOR ANDREW W. HOUSTONDIRECTOR ELECTIONSISSUER00None0NONES000074754 META PLATFORMS, INC.30303M102US30303M102705/27/2026ELECT DIRECTOR NANCY KILLEFERDIRECTOR ELECTIONSISSUER00None0NONES000074754 META PLATFORMS, INC.30303M102US30303M102705/27/2026ELECT DIRECTOR ROBERT M. KIMMITTDIRECTOR ELECTIONSISSUER00None0NONES000074754 META PLATFORMS, INC.30303M102US30303M102705/27/2026ELECT DIRECTOR CHARLES SONGHURSTDIRECTOR ELECTIONSISSUER00None0NONES000074754 META PLATFORMS, INC.30303M102US30303M102705/27/2026ELECT DIRECTOR DANA WHITEDIRECTOR ELECTIONSISSUER00None0NONES000074754 META PLATFORMS, INC.30303M102US30303M102705/27/2026ELECT DIRECTOR TONY XUDIRECTOR ELECTIONSISSUER00None0NONES000074754 META PLATFORMS, INC.30303M102US30303M102705/27/2026ELECT DIRECTOR MARK ZUCKERBERGDIRECTOR ELECTIONSISSUER00None0NONES000074754 META PLATFORMS, INC.30303M102US30303M102705/27/2026TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026AUDIT-RELATEDISSUER00None0NONES000074754 META PLATFORMS, INC.30303M102US30303M102705/27/2026A SHAREHOLDER PROPOSAL REGARDING REPORT ON AI DATA USAGE OVERSIGHTOTHER SOCIAL ISSUESSECURITY HOLDER00None0NONES000074754 META PLATFORMS, INC.30303M102US30303M102705/27/2026A SHAREHOLDER PROPOSAL REGARDING ANNUAL VOTE REGARDING EXECUTIVE PAYOTHER SOCIAL ISSUESSECURITY HOLDER00None0NONES000074754 META PLATFORMS, INC.30303M102US30303M102705/27/2026A SHAREHOLDER PROPOSAL REGARDING DUAL CLASS CAPITAL STRUCTUREOTHER SOCIAL ISSUESSECURITY HOLDER00None0NONES000074754 META PLATFORMS, INC.30303M102US30303M102705/27/2026A SHAREHOLDER PROPOSAL REGARDING DISCLOSURE OF VOTING RESULTS BY SHARE CLASSOTHER SOCIAL ISSUESSECURITY HOLDER00None0NONES000074754 META PLATFORMS, INC.30303M102US30303M102705/27/2026A SHAREHOLDER PROPOSAL REGARDING REPORT ON HUMAN RIGHTS DUE DILIGENCEHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER00None0NONES000074754 META PLATFORMS, INC.30303M102US30303M102705/27/2026A SHAREHOLDER PROPOSAL REGARDING REPORT ON ADDRESSING ANTISEMITISM AND HATE IN ONLINE PLATFORMSOTHER SOCIAL ISSUESSECURITY HOLDER00None0NONES000074754 META PLATFORMS, INC.30303M102US30303M102705/27/2026A SHAREHOLDER PROPOSAL REGARDING REPORT ON CLIMATE CHANGE-RELATED COMMITMENTSENVIRONMENT OR CLIMATESECURITY HOLDER00None0NONES000074754 META PLATFORMS, INC.30303M102US30303M102705/27/2026A SHAREHOLDER PROPOSAL REGARDING REPORT ON INTEGRATING CHILD SAFETY IMPROVEMENTS INTO THE EXECUTIVE COMPENSATION PROGRAMOTHER SOCIAL ISSUESSECURITY HOLDER00None0NONES000074754 META PLATFORMS, INC.30303M102US30303M102705/27/2026A SHAREHOLDER PROPOSAL REGARDING DATA PROTECTION IMPACT ASSESSMENT ON GENERATIVE AI CHATBOTSOTHER SOCIAL ISSUESSECURITY HOLDER00None0NONES000074754 META PLATFORMS, INC.30303M102US30303M102705/27/2026A SHAREHOLDER PROPOSAL REGARDING REPORT ON RISKS OF ANTI-AMERICAN DISCRIMINATION FROM H-1B VISA PROGRAM USEOTHER SOCIAL ISSUESSECURITY HOLDER00None0NONES000074754 ROBLOX CORPORATION771049103US771049103305/28/2026ELECT DIRECTOR DAVID BASZUCKIDIRECTOR ELECTIONSISSUER00None0NONES000074754 ROBLOX CORPORATION771049103US771049103305/28/2026ELECT DIRECTOR GREGORY BASZUCKIDIRECTOR ELECTIONSISSUER00None0NONES000074754 ROBLOX CORPORATION771049103US771049103305/28/2026ELECT DIRECTOR DENNIS DURKINDIRECTOR ELECTIONSISSUER00None0NONES000074754 ROBLOX CORPORATION771049103US771049103305/28/2026ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERSSECTION 14A SAY-ON-PAY VOTESISSUER00None0NONES000074754 ROBLOX CORPORATION771049103US771049103305/28/2026RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMAUDIT-RELATEDISSUER00None0NONES000074754 ARISTA NETWORKS, INC.040413205US040413205405/29/2026ELECT DIRECTOR LEWIS CHEWDIRECTOR ELECTIONSISSUER00None0NONES000074754 ARISTA NETWORKS, INC.040413205US040413205405/29/2026ELECT DIRECTOR GREG LAVENDERDIRECTOR ELECTIONSISSUER00None0NONES000074754 ARISTA NETWORKS, INC.040413205US040413205405/29/2026ELECT DIRECTOR MARK B. TEMPLETONDIRECTOR ELECTIONSISSUER00None0NONES000074754 ARISTA NETWORKS, INC.040413205US040413205405/29/2026TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS;SECTION 14A SAY-ON-PAY VOTESISSUER00None0NONES000074754 ARISTA NETWORKS, INC.040413205US040413205405/29/2026RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2026AUDIT-RELATEDISSUER00None0NONES000074754 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026ELECT DIRECTOR RAUL ALVAREZDIRECTOR ELECTIONSISSUER00None0NONES000074754 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026ELECT DIRECTOR SCOTT H. BAXTERDIRECTOR ELECTIONSISSUER00None0NONES000074754 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026ELECT DIRECTOR SANDRA B. COCHRANDIRECTOR ELECTIONSISSUER00None0NONES000074754 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026ELECT DIRECTOR LAURIE Z. DOUGLASDIRECTOR ELECTIONSISSUER00None0NONES000074754 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026ELECT DIRECTOR RICHARD W. DREILINGDIRECTOR ELECTIONSISSUER00None0NONES000074754 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026ELECT DIRECTOR MARVIN R. ELLISONDIRECTOR ELECTIONSISSUER00None0NONES000074754 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026ELECT DIRECTOR NAVDEEP GUPTADIRECTOR ELECTIONSISSUER00None0NONES000074754 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026ELECT DIRECTOR BRIAN C. ROGERSDIRECTOR ELECTIONSISSUER00None0NONES000074754 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026ELECT DIRECTOR BERTRAM L. SCOTTDIRECTOR ELECTIONSISSUER00None0NONES000074754 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026ELECT DIRECTOR LAWRENCE SIMKINSDIRECTOR ELECTIONSISSUER00None0NONES000074754 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026ELECT DIRECTOR COLLEEN TAYLORDIRECTOR ELECTIONSISSUER00None0NONES000074754 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026ELECT DIRECTOR MARY BETH WESTDIRECTOR ELECTIONSISSUER00None0NONES000074754 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026ADVISORY VOTE TO APPROVE THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION IN FISCAL 2025SECTION 14A SAY-ON-PAY VOTESISSUER00None0NONES000074754 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2026AUDIT-RELATEDISSUER00None0NONES000074754 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026SHAREHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIRMANCORPORATE GOVERNANCESECURITY HOLDER00None0NONES000074754 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026SHAREHOLDER PROPOSAL REQUESTING A REPORT DESCRIBING HOW THE COMPANY COULD DISCLOSE ITS PLASTIC PACKAGING FOOTPRINTENVIRONMENT OR CLIMATESECURITY HOLDER00None0NONES000074754 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026SHAREHOLDER PROPOSAL REQUESTING A REPORT ON RISKS OF SHARING CUSTOMER DATA WITH THIRD PARTIESOTHER SOCIAL ISSUESSECURITY HOLDER00None0NONES000074754 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026ELECTION OF DIRECTOR UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS ARE ELECTED AND QUALIFIED: GLENN D. FOGELDIRECTOR ELECTIONSISSUER00None0NONES000074754 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026ELECTION OF DIRECTOR UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS ARE ELECTED AND QUALIFIED: MIRIAN M. GRADDICK-WEIRDIRECTOR ELECTIONSISSUER00None0NONES000074754 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026ELECTION OF DIRECTOR UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS ARE ELECTED AND QUALIFIED: KELLY GRIERDIRECTOR ELECTIONSISSUER00None0NONES000074754 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026ELECTION OF DIRECTOR UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS ARE ELECTED AND QUALIFIED: ROBERT J. MYLOD, JRDIRECTOR ELECTIONSISSUER00None0NONES000074754 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026ELECTION OF DIRECTOR UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS ARE ELECTED AND QUALIFIED: CHARLES H. NOSKIDIRECTOR ELECTIONSISSUER00None0NONES000074754 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026ELECTION OF DIRECTOR UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS ARE ELECTED AND QUALIFIED: LARRY QUINLANDIRECTOR ELECTIONSISSUER00None0NONES000074754 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026ELECTION OF DIRECTOR UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS ARE ELECTED AND QUALIFIED: NICHOLAS J. READDIRECTOR ELECTIONSISSUER00None0NONES000074754 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026ELECTION OF DIRECTOR UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS ARE ELECTED AND QUALIFIED: THOMAS E. ROTHMANDIRECTOR ELECTIONSISSUER00None0NONES000074754 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026ELECTION OF DIRECTOR UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS ARE ELECTED AND QUALIFIED: KURT SIEVERSDIRECTOR ELECTIONSISSUER00None0NONES000074754 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026ELECTION OF DIRECTOR UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS ARE ELECTED AND QUALIFIED: SUMIT SINGHDIRECTOR ELECTIONSISSUER00None0NONES000074754 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026ELECTION OF DIRECTOR UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS ARE ELECTED AND QUALIFIED: VANESSA A. WITTMANDIRECTOR ELECTIONSISSUER00None0NONES000074754 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026ADVISORY VOTE TO APPROVE 2025 EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER00None0NONES000074754 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026AUDIT-RELATEDISSUER00None0NONES000074754 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026AMENDMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE EXCULPATION OF OFFICERSCORPORATE GOVERNANCEISSUER00None0NONES000074754 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026NON-BINDING STOCKHOLDER VOTE ON A PROPOSAL TO AVOID BRAND DAMAGE DUE TO CORPORATE POLITICAL SPENDINGOTHER SOCIAL ISSUESSECURITY HOLDER00None0NONES000074754 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026NON-BINDING STOCKHOLDER VOTE ON A STOCKHOLDER RESOLUTION REGARDING BUSINESS OPERATIONS IN ILLEGAL SETTLEMENTSOTHER SOCIAL ISSUESSECURITY HOLDER00None0NONES000074754 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026ELECTION OF DIRECTOR: MARY T. BARRADIRECTOR ELECTIONSISSUER00None0NONES000074754 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026ELECTION OF DIRECTOR: WESLEY G. BUSHDIRECTOR ELECTIONSISSUER00None0NONES000074754 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026ELECTION OF DIRECTOR: JOANNE C. CREVOISERATDIRECTOR ELECTIONSISSUER00None0NONES000074754 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026ELECTION OF DIRECTOR: JOSEPH JIMENEZDIRECTOR ELECTIONSISSUER00None0NONES000074754 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026ELECTION OF DIRECTOR: ALFRED F. KELLY, JRDIRECTOR ELECTIONSISSUER00None0NONES000074754 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026ELECTION OF DIRECTOR: JONATHAN MCNEILLDIRECTOR ELECTIONSISSUER00None0NONES000074754 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026ELECTION OF DIRECTOR: JUDITH A. MISCIKDIRECTOR ELECTIONSISSUER00None0NONES000074754 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026ELECTION OF DIRECTOR: PATRICIA F. RUSSODIRECTOR ELECTIONSISSUER00None0NONES000074754 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026ELECTION OF DIRECTOR: MARK A. TATUMDIRECTOR ELECTIONSISSUER00None0NONES000074754 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026ELECTION OF DIRECTOR: JAN E. TIGHEDIRECTOR ELECTIONSISSUER00None0NONES000074754 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026ELECTION OF DIRECTOR: DEVIN N. WENIGDIRECTOR ELECTIONSISSUER00None0NONES000074754 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2026AUDIT-RELATEDISSUER00None0NONES000074754 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER00None0NONES000074754 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER00None0NONES000074754 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026PROPOSAL TO APPROVE AMENDMENT NO. 2 TO THE COMPANY'S 2020 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDERCOMPENSATIONISSUER00None0NONES000074754 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026SHAREHOLDER PROPOSAL REGARDING SEPARATION OF CHAIR AND CEO ROLESCORPORATE GOVERNANCESECURITY HOLDER00None0NONES000074754 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026SHAREHOLDER PROPOSAL REQUESTING A REPORT ON HUMAN RIGHTS STANDARDS FOR INDIGENOUS PEOPLESHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER00None0NONES000074754 ROBINHOOD MARKETS, INC.770700102US770700102706/02/2026ELECT DIRECTOR VLADIMIR TENEVDIRECTOR ELECTIONSISSUER00None0NONES000074754 ROBINHOOD MARKETS, INC.770700102US770700102706/02/2026ELECT DIRECTOR BAIJU BHATTDIRECTOR ELECTIONSISSUER00None0NONES000074754 ROBINHOOD MARKETS, INC.770700102US770700102706/02/2026ELECT DIRECTOR JOHN HEGEMANDIRECTOR ELECTIONSISSUER00None0NONES000074754 ROBINHOOD MARKETS, INC.770700102US770700102706/02/2026ELECT DIRECTOR PAULA LOOPDIRECTOR ELECTIONSISSUER00None0NONES000074754 ROBINHOOD MARKETS, INC.770700102US770700102706/02/2026ELECT DIRECTOR MEYER MALKADIRECTOR ELECTIONSISSUER00None0NONES000074754 ROBINHOOD MARKETS, INC.770700102US770700102706/02/2026ELECT DIRECTOR CHRISTOPHER PAYNEDIRECTOR ELECTIONSISSUER00None0NONES000074754 ROBINHOOD MARKETS, INC.770700102US770700102706/02/2026ELECT DIRECTOR JONATHAN RUBINSTEINDIRECTOR ELECTIONSISSUER00None0NONES000074754 ROBINHOOD MARKETS, INC.770700102US770700102706/02/2026ELECT DIRECTOR SUSAN SEGALDIRECTOR ELECTIONSISSUER00None0NONES000074754 ROBINHOOD MARKETS, INC.770700102US770700102706/02/2026ELECT DIRECTOR DARA TRESEDERDIRECTOR ELECTIONSISSUER00None0NONES000074754 ROBINHOOD MARKETS, INC.770700102US770700102706/02/2026ELECT DIRECTOR ROBERT ZOELLICKDIRECTOR ELECTIONSISSUER00None0NONES000074754 ROBINHOOD MARKETS, INC.770700102US770700102706/02/2026TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERSSECTION 14A SAY-ON-PAY VOTESISSUER00None0NONES000074754 ROBINHOOD MARKETS, INC.770700102US770700102706/02/2026TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026AUDIT-RELATEDISSUER00None0NONES000074754 APPLOVIN CORPORATION03831W108US03831W108006/03/2026ELECTION OF DIRECTOR: ADAM FOROUGHIDIRECTOR ELECTIONSISSUER00None0NONES000074754 APPLOVIN CORPORATION03831W108US03831W108006/03/2026ELECTION OF DIRECTOR: CRAIG BILLINGSDIRECTOR ELECTIONSISSUER00None0NONES000074754 APPLOVIN CORPORATION03831W108US03831W108006/03/2026ELECTION OF DIRECTOR: HERALD CHENDIRECTOR ELECTIONSISSUER00None0NONES000074754 APPLOVIN CORPORATION03831W108US03831W108006/03/2026ELECTION OF DIRECTOR: MARGARET GEORGIADISDIRECTOR ELECTIONSISSUER00None0NONES000074754 APPLOVIN CORPORATION03831W108US03831W108006/03/2026ELECTION OF DIRECTOR: BARBARA MESSINGDIRECTOR ELECTIONSISSUER00None0NONES000074754 APPLOVIN CORPORATION03831W108US03831W108006/03/2026ELECTION OF DIRECTOR: TODD MORGENFELDDIRECTOR ELECTIONSISSUER00None0NONES000074754 APPLOVIN CORPORATION03831W108US03831W108006/03/2026ELECTION OF DIRECTOR: VICTORIA VALENZUELADIRECTOR ELECTIONSISSUER00None0NONES000074754 APPLOVIN CORPORATION03831W108US03831W108006/03/2026ELECTION OF DIRECTOR: EDUARDO VIVASDIRECTOR ELECTIONSISSUER00None0NONES000074754 APPLOVIN CORPORATION03831W108US03831W108006/03/2026ELECTION OF DIRECTOR: MAYNARD WEBBDIRECTOR ELECTIONSISSUER00None0NONES000074754 APPLOVIN CORPORATION03831W108US03831W108006/03/2026RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026AUDIT-RELATEDISSUER00None0NONES000074754 APPLOVIN CORPORATION03831W108US03831W108006/03/2026APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERSSECTION 14A SAY-ON-PAY VOTESISSUER00None0NONES000074754 APPLOVIN CORPORATION03831W108US03831W108006/03/2026APPROVAL OF AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR OFFICER EXCULPATION AS PERMITTED BY DELAWARE LAWCORPORATE GOVERNANCEISSUER00None0NONES000074754 APPLOVIN CORPORATION03831W108US03831W108006/03/2026STOCKHOLDER PROPOSAL REGARDING DISCLOSURE OF VOTING RESULTS BY CLASS OF SHARES, IF PROPERLY PRESENTED AT THE MEETINGOTHER SOCIAL ISSUESSECURITY HOLDER00None0NONES000074754 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026ELECT DIRECTOR ALEXANDER KARPDIRECTOR ELECTIONSISSUER00None0NONES000074754 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026ELECT DIRECTOR STEPHEN COHENDIRECTOR ELECTIONSISSUER00None0NONES000074754 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026ELECT DIRECTOR PETER THIELDIRECTOR ELECTIONSISSUER00None0NONES000074754 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026ELECT DIRECTOR ALEXANDER MOOREDIRECTOR ELECTIONSISSUER00None0NONES000074754 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026ELECT DIRECTOR ALEXANDRA SCHIFFDIRECTOR ELECTIONSISSUER00None0NONES000074754 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026ELECT DIRECTOR LAUREN FRIEDMAN STATDIRECTOR ELECTIONSISSUER00None0NONES000074754 PALANTIR TECHNOLOGIES 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R. BERKLEY CORPORATION084423102US084423102906/03/2026ELECT DIRECTOR W. ROBERT BERKLEY, JRDIRECTOR ELECTIONSISSUER00None0NONES000074754 W. R. BERKLEY CORPORATION084423102US084423102906/03/2026ELECT DIRECTOR MARÍA LUISA FERRÉDIRECTOR ELECTIONSISSUER00None0NONES000074754 W. R. BERKLEY CORPORATION084423102US084423102906/03/2026ELECT DIRECTOR DANIEL L. MOSLEYDIRECTOR ELECTIONSISSUER00None0NONES000074754 W. R. BERKLEY CORPORATION084423102US084423102906/03/2026ELECT DIRECTOR ROBERT A. RUSBULDTDIRECTOR ELECTIONSISSUER00None0NONES000074754 W. R. BERKLEY CORPORATION084423102US084423102906/03/2026ELECT DIRECTOR ANDREW J. CARRIERDIRECTOR ELECTIONSISSUER00None0NONES000074754 W. R. BERKLEY CORPORATION084423102US084423102906/03/2026NON-BINDING ADVISORY VOTE ON A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, OR "SAY-ON-PAY" VOTESECTION 14A SAY-ON-PAY VOTESISSUER00None0NONES000074754 W. R. BERKLEY CORPORATION084423102US084423102906/03/2026RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026AUDIT-RELATEDISSUER00None0NONES000074754 NETFLIX, INC.64110L106US64110L106106/04/2026ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE 2027 ANNUAL MEETING OF STOCKHOLDERS: RICHARD BARTONDIRECTOR ELECTIONSISSUER00None0NONES000074754 NETFLIX, INC.64110L106US64110L106106/04/2026ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE 2027 ANNUAL MEETING OF STOCKHOLDERS: MATHIAS DÖPFNERDIRECTOR ELECTIONSISSUER00None0NONES000074754 NETFLIX, INC.64110L106US64110L106106/04/2026ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE 2027 ANNUAL MEETING OF STOCKHOLDERS: JAY HOAGDIRECTOR ELECTIONSISSUER00None0NONES000074754 NETFLIX, INC.64110L106US64110L106106/04/2026ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE 2027 ANNUAL MEETING OF STOCKHOLDERS: LESLIE KILGOREDIRECTOR ELECTIONSISSUER00None0NONES000074754 NETFLIX, INC.64110L106US64110L106106/04/2026ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE 2027 ANNUAL MEETING OF STOCKHOLDERS: STRIVE MASIYIWADIRECTOR ELECTIONSISSUER00None0NONES000074754 NETFLIX, INC.64110L106US64110L106106/04/2026ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE 2027 ANNUAL MEETING OF STOCKHOLDERS: ANN MATHERDIRECTOR ELECTIONSISSUER00None0NONES000074754 NETFLIX, INC.64110L106US64110L106106/04/2026ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE 2027 ANNUAL MEETING OF STOCKHOLDERS: ELINOR MERTZDIRECTOR ELECTIONSISSUER00None0NONES000074754 NETFLIX, INC.64110L106US64110L106106/04/2026ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE 2027 ANNUAL MEETING OF STOCKHOLDERS: GREG PETERSDIRECTOR ELECTIONSISSUER00None0NONES000074754 NETFLIX, INC.64110L106US64110L106106/04/2026ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE 2027 ANNUAL MEETING OF STOCKHOLDERS: AMBASSADOR SUSAN RICEDIRECTOR ELECTIONSISSUER00None0NONES000074754 NETFLIX, INC.64110L106US64110L106106/04/2026ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE 2027 ANNUAL MEETING OF STOCKHOLDERS: TED SARANDOSDIRECTOR ELECTIONSISSUER00None0NONES000074754 NETFLIX, INC.64110L106US64110L106106/04/2026ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE 2027 ANNUAL MEETING OF STOCKHOLDERS: BRAD SMITHDIRECTOR ELECTIONSISSUER00None0NONES000074754 NETFLIX, INC.64110L106US64110L106106/04/2026ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE 2027 ANNUAL MEETING OF STOCKHOLDERS: ANNE SWEENEYDIRECTOR ELECTIONSISSUER00None0NONES000074754 NETFLIX, INC.64110L106US64110L106106/04/2026RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMAUDIT-RELATEDISSUER00None0NONES000074754 NETFLIX, INC.64110L106US64110L106106/04/2026ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER00None0NONES000074754 NETFLIX, INC.64110L106US64110L106106/04/2026STOCKHOLDER PROPOSAL ENTITLED, "PROPOSAL 4 - SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT," IF PROPERLY PRESENTED AT THE MEETINGSHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER00None0NONES000074754 NETFLIX, INC.64110L106US64110L106106/04/2026STOCKHOLDER PROPOSAL ENTITLED, "ESG ROI REPORT," IF PROPERLY PRESENTED AT THE MEETINGOTHER SOCIAL ISSUESSECURITY HOLDER00None0NONES000074754 NETFLIX, INC.64110L106US64110L106106/04/2026STOCKHOLDER PROPOSAL ENTITLED, "REPORT ON POLITICIZED BRAND MISALIGNMENT," IF PROPERLY PRESENTED AT THE MEETINGOTHER SOCIAL ISSUESSECURITY HOLDER00None0NONES000074754 NETFLIX, INC.64110L106US64110L106106/04/2026STOCKHOLDER PROPOSAL ENTITLED, "ADOPT CUMULATIVE VOTING," IF PROPERLY PRESENTED AT THE MEETINGSHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER00None0NONES000074754 WALMART INC.931142103US931142103906/04/2026ELECTION OF DIRECTOR: CESAR CONDEDIRECTOR ELECTIONSISSUER00None0NONES000074754 WALMART INC.931142103US931142103906/04/2026ELECTION OF DIRECTOR: SARAH J. FRIARDIRECTOR ELECTIONSISSUER00None0NONES000074754 WALMART INC.931142103US931142103906/04/2026ELECTION OF DIRECTOR: JOHN R. FURNERDIRECTOR ELECTIONSISSUER00None0NONES000074754 WALMART INC.931142103US931142103906/04/2026ELECTION OF DIRECTOR: CARLA A. HARRISDIRECTOR ELECTIONSISSUER00None0NONES000074754 WALMART INC.931142103US931142103906/04/2026ELECTION OF DIRECTOR: THOMAS W. HORTONDIRECTOR ELECTIONSISSUER00None0NONES000074754 WALMART INC.931142103US931142103906/04/2026ELECTION OF DIRECTOR: MARISSA A. MAYERDIRECTOR ELECTIONSISSUER00None0NONES000074754 WALMART INC.931142103US931142103906/04/2026ELECTION OF DIRECTOR: SHISHIR MEHROTRADIRECTOR ELECTIONSISSUER00None0NONES000074754 WALMART INC.931142103US931142103906/04/2026ELECTION OF DIRECTOR: ROBERT E. MORITZ, JRDIRECTOR ELECTIONSISSUER00None0NONES000074754 WALMART INC.931142103US931142103906/04/2026ELECTION OF DIRECTOR: GREGORY B. PENNERDIRECTOR ELECTIONSISSUER00None0NONES000074754 WALMART INC.931142103US931142103906/04/2026ELECTION OF DIRECTOR: RANDALL L. STEPHENSONDIRECTOR ELECTIONSISSUER00None0NONES000074754 WALMART INC.931142103US931142103906/04/2026ELECTION OF DIRECTOR: STEUART L. WALTONDIRECTOR ELECTIONSISSUER00None0NONES000074754 WALMART INC.931142103US931142103906/04/2026RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTSAUDIT-RELATEDISSUER00None0NONES000074754 WALMART INC.931142103US931142103906/04/2026ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER00None0NONES000074754 WALMART INC.931142103US931142103906/04/2026APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO LIMIT THE LIABILITY OF CERTAIN OFFICERS AS PERMITTED BY DELAWARE LAWCORPORATE GOVERNANCEISSUER00None0NONES000074754 WALMART INC.931142103US931142103906/04/2026REQUEST FOR CUMULATIVE VOTING FOR BOARD ELECTIONSSHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER00None0NONES000074754 WALMART INC.931142103US931142103906/04/2026REPORT ON WORKPLACE HEALTH AND SAFETY GOVERNANCEOTHER SOCIAL ISSUESSECURITY HOLDER00None0NONES000074754 WALMART INC.931142103US931142103906/04/2026REPORT ON IMMIGRATION POLICY & ENFORCEMENTOTHER SOCIAL ISSUESSECURITY HOLDER00None0NONES000074754 WALMART INC.931142103US931142103906/04/2026REPORT ON WORKFORCE IMPACT OF AI AND AUTOMATIONHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER00None0NONES000074754 ALPHABET INC.02079K305US02079K305906/05/2026ELECTION OF DIRECTOR: LARRY PAGEDIRECTOR ELECTIONSISSUER00None0NONES000074754 ALPHABET INC.02079K305US02079K305906/05/2026ELECTION OF DIRECTOR: SERGEY BRINDIRECTOR ELECTIONSISSUER00None0NONES000074754 ALPHABET INC.02079K305US02079K305906/05/2026ELECTION OF DIRECTOR: SUNDAR PICHAIDIRECTOR ELECTIONSISSUER00None0NONES000074754 ALPHABET INC.02079K305US02079K305906/05/2026ELECTION OF DIRECTOR: JOHN L. 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WASHINGTONDIRECTOR ELECTIONSISSUER00None0NONES000074754 ALPHABET INC.02079K305US02079K305906/05/2026RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026AUDIT-RELATEDISSUER00None0NONES000074754 ALPHABET INC.02079K305US02079K305906/05/2026APPROVAL OF THE AMENDMENT AND RESTATEMENT OF ALPHABET'S AMENDED AND RESTATED 2021 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 200,000,000 SHARES OF CLASS C CAPITAL STOCKCOMPENSATIONISSUER00None0NONES000074754 ALPHABET INC.02079K305US02079K305906/05/2026ADVISORY VOTE TO APPROVE COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERSSECTION 14A SAY-ON-PAY VOTESISSUER00None0NONES000074754 ALPHABET INC.02079K305US02079K305906/05/2026SHAREHOLDER PROPOSAL REGARDING AN ENHANCED DISCLOSURE ON CLIMATE GOALSENVIRONMENT OR CLIMATESECURITY HOLDER00None0NONES000074754 ALPHABET INC.02079K305US02079K305906/05/2026SHAREHOLDER PROPOSAL REGARDING A REPORT ON WATER USAGE AND AI DEVELOPMENTENVIRONMENT OR CLIMATESECURITY HOLDER00None0NONES000074754 ALPHABET INC.02079K305US02079K305906/05/2026SHAREHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTINGOTHER SOCIAL ISSUESSECURITY HOLDER00None0NONES000074754 ALPHABET INC.02079K305US02079K305906/05/2026SHAREHOLDER PROPOSAL REGARDING A VIEWPOINT DIVERSITY RISK REPORTDIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER00None0NONES000074754 ALPHABET INC.02079K305US02079K305906/05/2026SHAREHOLDER PROPOSAL REGARDING A REPORT ON POLITICIZED CONTENT MODERATIONOTHER SOCIAL ISSUESSECURITY HOLDER00None0NONES000074754 ALPHABET INC.02079K305US02079K305906/05/2026SHAREHOLDER PROPOSAL REGARDING A REPORT ON IMPACT OF U.S. IMMIGRATION POLICYOTHER SOCIAL ISSUESSECURITY HOLDER00None0NONES000074754 ALPHABET INC.02079K305US02079K305906/05/2026SHAREHOLDER PROPOSAL REGARDING A REPORT ON DATA PRIVACYOTHER SOCIAL ISSUESSECURITY HOLDER00None0NONES000074754 ALPHABET INC.02079K305US02079K305906/05/2026SHAREHOLDER PROPOSAL REGARDING AI BOARD OVERSIGHTOTHER SOCIAL ISSUESSECURITY HOLDER00None0NONES000074754 ALPHABET INC.02079K305US02079K305906/05/2026SHAREHOLDER PROPOSAL REGARDING A REPORT ON AI-GENERATED MISINFORMATIONOTHER SOCIAL ISSUESSECURITY HOLDER00None0NONES000074754 ALPHABET INC.02079K305US02079K305906/05/2026SHAREHOLDER PROPOSAL REGARDING A REPORT ON AI DATA USAGE OVERSIGHTOTHER SOCIAL ISSUESSECURITY HOLDER00None0NONES000074754 CME GROUP INC.12572Q105US12572Q105806/09/2026APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO ELIMINATE THE RIGHT OF CLASS B-1 SHAREHOLDERS TO ELECT THREE DIRECTORSCORPORATE GOVERNANCEISSUER00None0NONES000074754 CME GROUP INC.12572Q105US12572Q105806/09/2026APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO ELIMINATE THE RIGHT OF CLASS B-2 SHAREHOLDERS TO ELECT TWO DIRECTORSCORPORATE GOVERNANCEISSUER00None0NONES000074754 CME GROUP INC.12572Q105US12572Q105806/09/2026APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO ELIMINATE THE RIGHT OF CLASS B-3 SHAREHOLDERS TO ELECT ONE DIRECTORCORPORATE GOVERNANCEISSUER00None0NONES000074754 CME GROUP INC.12572Q105US12572Q105806/09/2026APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION THAT WOULD REMOVE PROVISIONS THAT WOULD BECOME INOPERATIVE IF ITEMS 4, 5 AND 6 WERE APPROVEDCORPORATE GOVERNANCEISSUER00None0NONES000074754 FORTINET, INC.34959E109US34959E109106/12/2026ELECT DIRECTOR KEN XIEDIRECTOR ELECTIONSISSUER00None0NONES000074754 FORTINET, INC.34959E109US34959E109106/12/2026ELECT DIRECTOR MICHAEL XIEDIRECTOR ELECTIONSISSUER00None0NONES000074754 FORTINET, INC.34959E109US34959E109106/12/2026ELECT DIRECTOR KENNETH A. GOLDMANDIRECTOR ELECTIONSISSUER00None0NONES000074754 FORTINET, INC.34959E109US34959E109106/12/2026ELECT DIRECTOR MING HSIEHDIRECTOR ELECTIONSISSUER00None0NONES000074754 FORTINET, INC.34959E109US34959E109106/12/2026ELECT DIRECTOR JEAN HUDIRECTOR ELECTIONSISSUER00None0NONES000074754 FORTINET, INC.34959E109US34959E109106/12/2026ELECT DIRECTOR JANET NAPOLITANODIRECTOR ELECTIONSISSUER00None0NONES000074754 FORTINET, INC.34959E109US34959E109106/12/2026ELECT DIRECTOR JUDITH SIMDIRECTOR ELECTIONSISSUER00None0NONES000074754 FORTINET, INC.34959E109US34959E109106/12/2026ELECT DIRECTOR ADMIRAL JAMES STAVRIDIS (RET)DIRECTOR ELECTIONSISSUER00None0NONES000074754 FORTINET, INC.34959E109US34959E109106/12/2026ELECT DIRECTOR DEREK KANDIRECTOR ELECTIONSISSUER00None0NONES000074754 FORTINET, INC.34959E109US34959E109106/12/2026RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMAUDIT-RELATEDISSUER00None0NONES000074754 FORTINET, INC.34959E109US34959E109106/12/2026ADVISORY VOTE ON THE COMPENSATION OF FORTINET'S NAMED EXECUTIVE OFFICERSSECTION 14A SAY-ON-PAY VOTESISSUER00None0NONES000074754 DATADOG, INC.23804L103US23804L103506/15/2026ELECT DIRECTOR OLIVIER POMELDIRECTOR ELECTIONSISSUER00None0NONES000074754 DATADOG, INC.23804L103US23804L103506/15/2026ELECT DIRECTOR DEV ITTYCHERIADIRECTOR ELECTIONSISSUER00None0NONES000074754 DATADOG, INC.23804L103US23804L103506/15/2026ELECT DIRECTOR SHARDUL SHAHDIRECTOR ELECTIONSISSUER00None0NONES000074754 DATADOG, INC.23804L103US23804L103506/15/2026ELECT DIRECTOR AMI VORADIRECTOR ELECTIONSISSUER00None0NONES000074754 DATADOG, INC.23804L103US23804L103506/15/2026APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERSSECTION 14A SAY-ON-PAY VOTESISSUER00None0NONES000074754 DATADOG, INC.23804L103US23804L103506/15/2026RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMAUDIT-RELATEDISSUER00None0NONES000074754 DATADOG, INC.23804L103US23804L103506/15/2026ADOPTION OF A SIMPLE MAJORITY VOTING PROVISIONSHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER00None0NONES000074754 HUBSPOT, INC.443573100US443573100906/15/2026ELECT DIRECTOR MIKE BERRYDIRECTOR ELECTIONSISSUER00None0NONES000074754 HUBSPOT, INC.443573100US443573100906/15/2026ELECT DIRECTOR CLAIRE HUGHES JOHNSONDIRECTOR ELECTIONSISSUER00None0NONES000074754 HUBSPOT, INC.443573100US443573100906/15/2026ELECT DIRECTOR YAMINI RANGANDIRECTOR ELECTIONSISSUER00None0NONES000074754 HUBSPOT, INC.443573100US443573100906/15/2026ELECT DIRECTOR CLARA SHIHDIRECTOR ELECTIONSISSUER00None0NONES000074754 HUBSPOT, INC.443573100US443573100906/15/2026ELECT DIRECTOR JAY SIMONSDIRECTOR ELECTIONSISSUER00None0NONES000074754 HUBSPOT, INC.443573100US443573100906/15/2026TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026;AUDIT-RELATEDISSUER00None0NONES000074754 HUBSPOT, INC.443573100US443573100906/15/2026TO CONDUCT A NON-BINDING, ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS;SECTION 14A SAY-ON-PAY VOTESISSUER00None0NONES000074754 HUBSPOT, INC.443573100US443573100906/15/2026TO APPROVE AN AMENDMENT TO OUR 2024 STOCK OPTION AND INCENTIVE PLAN (THE "2024 PLAN");COMPENSATIONISSUER00None0NONES000074754 HUBSPOT, INC.443573100US443573100906/15/2026TO VOTE ON A STOCKHOLDER PROPOSAL TO CHANGE OUR SIXTH AMENDED AND RESTATED BYLAWS ("BYLAWS") TO ALLOW 10% HOLDERS OF OUR STOCK THE ABILITY TO CALL A SPECIAL MEETING (THE "STOCKHOLDER PROPOSAL");SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER00None0NONES000074754 HUBSPOT, INC.443573100US443573100906/15/2026TO APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES FOR THE APPROVAL OF PROPOSALS ONE THROUGH FOUR (THE "ADJOURNMENT PROPOSAL"); ANDCORPORATE GOVERNANCEISSUER00None0NONES000074754 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECT DIRECTOR MERIT E. JANOWDIRECTOR ELECTIONSISSUER00None0NONES000074754 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECT DIRECTOR CANDIDO BRACHERDIRECTOR ELECTIONSISSUER00None0NONES000074754 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECT DIRECTOR RICHARD K. DAVISDIRECTOR ELECTIONSISSUER00None0NONES000074754 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECT DIRECTOR JULIUS GENACHOWSKIDIRECTOR ELECTIONSISSUER00None0NONES000074754 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECT DIRECTOR CHOON PHONG GOHDIRECTOR ELECTIONSISSUER00None0NONES000074754 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECT DIRECTOR OKI MATSUMOTODIRECTOR ELECTIONSISSUER00None0NONES000074754 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECT DIRECTOR MICHAEL MIEBACHDIRECTOR ELECTIONSISSUER00None0NONES000074754 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECT DIRECTOR YOUNGME MOONDIRECTOR ELECTIONSISSUER00None0NONES000074754 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECT DIRECTOR GABRIELLE SULZBERGERDIRECTOR ELECTIONSISSUER00None0NONES000074754 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECT DIRECTOR HARIT TALWARDIRECTOR ELECTIONSISSUER00None0NONES000074754 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECT DIRECTOR LANCE UGGLADIRECTOR ELECTIONSISSUER00None0NONES000074754 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ADVISORY APPROVAL OF MASTERCARD'S EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER00None0NONES000074754 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MASTERCARD'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2026AUDIT-RELATEDISSUER00None0NONES000074754 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026CONSIDERATION OF A STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENTSHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER00None0NONES000074754 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026CONSIDERATION OF A STOCKHOLDER PROPOSAL TO ADOPT CUMULATIVE VOTING FOR THE ELECTION OF DIRECTORSSHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER00None0NONES000074754 METLIFE, INC.59156R108US59156R108606/16/2026ELECTION OF DIRECTOR: DANIEL S. GLASERDIRECTOR ELECTIONSISSUER00None0NONES000074754 METLIFE, INC.59156R108US59156R108606/16/2026ELECTION OF DIRECTOR: CARLA A. HARRISDIRECTOR ELECTIONSISSUER00None0NONES000074754 METLIFE, INC.59156R108US59156R108606/16/2026ELECTION OF DIRECTOR: LAURA J. HAYDIRECTOR ELECTIONSISSUER00None0NONES000074754 METLIFE, INC.59156R108US59156R108606/16/2026ELECTION OF DIRECTOR: R. GLENN HUBBARD, PH.DDIRECTOR ELECTIONSISSUER00None0NONES000074754 METLIFE, INC.59156R108US59156R108606/16/2026ELECTION OF DIRECTOR: JEH C. JOHNSONDIRECTOR ELECTIONSISSUER00None0NONES000074754 METLIFE, INC.59156R108US59156R108606/16/2026ELECTION OF DIRECTOR: WILLIAM E. KENNARDDIRECTOR ELECTIONSISSUER00None0NONES000074754 METLIFE, INC.59156R108US59156R108606/16/2026ELECTION OF DIRECTOR: MICHEL A. KHALAFDIRECTOR ELECTIONSISSUER00None0NONES000074754 METLIFE, INC.59156R108US59156R108606/16/2026ELECTION OF DIRECTOR: DIANA L. MCKENZIEDIRECTOR ELECTIONSISSUER00None0NONES000074754 METLIFE, INC.59156R108US59156R108606/16/2026ELECTION OF DIRECTOR: CHRISTIAN S. MUMENTHALER, PH.DDIRECTOR ELECTIONSISSUER00None0NONES000074754 METLIFE, INC.59156R108US59156R108606/16/2026ELECTION OF DIRECTOR: MICHELLE SEITZDIRECTOR ELECTIONSISSUER00None0NONES000074754 METLIFE, INC.59156R108US59156R108606/16/2026ELECTION OF DIRECTOR: MARK A. WEINBERGERDIRECTOR ELECTIONSISSUER00None0NONES000074754 METLIFE, INC.59156R108US59156R108606/16/2026RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS METLIFE, INC.'S INDEPENDENT AUDITOR FOR 2026AUDIT-RELATEDISSUER00None0NONES000074754 METLIFE, INC.59156R108US59156R108606/16/2026ADVISORY (NON-BINDING) VOTE TO APPROVE THE COMPENSATION PAID TO METLIFE, INC.'S NAMED EXECUTIVE OFFICERSSECTION 14A SAY-ON-PAY VOTESISSUER00None0NONES000074754 AUTODESK, INC.052769106US052769106906/17/2026ELECT DIRECTOR ANDREW ANAGNOSTDIRECTOR ELECTIONSISSUER00None0NONES000074754 AUTODESK, INC.052769106US052769106906/17/2026ELECT DIRECTOR STACY J. SMITHDIRECTOR ELECTIONSISSUER00None0NONES000074754 AUTODESK, INC.052769106US052769106906/17/2026ELECT DIRECTOR OMAR ABBOSHDIRECTOR ELECTIONSISSUER00None0NONES000074754 AUTODESK, INC.052769106US052769106906/17/2026ELECT DIRECTOR KAREN BLASINGDIRECTOR ELECTIONSISSUER00None0NONES000074754 AUTODESK, INC.052769106US052769106906/17/2026ELECT DIRECTOR JOHN T. CAHILLDIRECTOR ELECTIONSISSUER00None0NONES000074754 AUTODESK, INC.052769106US052769106906/17/2026ELECT DIRECTOR JEFF EPSTEINDIRECTOR ELECTIONSISSUER00None0NONES000074754 AUTODESK, INC.052769106US052769106906/17/2026ELECT DIRECTOR DR. AYANNA HOWARDDIRECTOR ELECTIONSISSUER00None0NONES000074754 AUTODESK, INC.052769106US052769106906/17/2026ELECT DIRECTOR BLAKE IRVINGDIRECTOR ELECTIONSISSUER00None0NONES000074754 AUTODESK, INC.052769106US052769106906/17/2026ELECT DIRECTOR RAM R. KRISHNANDIRECTOR ELECTIONSISSUER00None0NONES000074754 AUTODESK, INC.052769106US052769106906/17/2026ELECT DIRECTOR RAMI RAHIMDIRECTOR ELECTIONSISSUER00None0NONES000074754 AUTODESK, INC.052769106US052769106906/17/2026ELECT DIRECTOR A.CHRISTINE (CHRISTIE) SIMONSDIRECTOR ELECTIONSISSUER00None0NONES000074754 AUTODESK, INC.052769106US052769106906/17/2026PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2027AUDIT-RELATEDISSUER00None0NONES000074754 AUTODESK, INC.052769106US052769106906/17/2026PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENTSECTION 14A SAY-ON-PAY VOTESISSUER00None0NONES000074754 AUTODESK, INC.052769106US052769106906/17/2026PROPOSAL TO APPROVE AN AMENDMENT OF THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR OFFICER EXCULPATION AS PERMITTED BY DELAWARE LAWCORPORATE GOVERNANCEISSUER00None0NONES000074754 AUTODESK, INC.052769106US052769106906/17/2026PROPOSAL TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING, REQUESTING AMENDMENT TO STOCKHOLDER SPECIAL MEETING RIGHTSHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER00None0NONES000074754 EBAY INC.278642103US278642103006/17/2026ELECTION OF DIRECTOR: ADRIANE M. BROWNDIRECTOR ELECTIONSISSUER00None0NONES000074754 EBAY INC.278642103US278642103006/17/2026ELECTION OF DIRECTOR: APARNA CHENNAPRAGADADIRECTOR ELECTIONSISSUER00None0NONES000074754 EBAY INC.278642103US278642103006/17/2026ELECTION OF DIRECTOR: E. CAROL HAYLESDIRECTOR ELECTIONSISSUER00None0NONES000074754 EBAY INC.278642103US278642103006/17/2026ELECTION OF DIRECTOR: JAMIE IANNONEDIRECTOR ELECTIONSISSUER00None0NONES000074754 EBAY INC.278642103US278642103006/17/2026ELECTION OF DIRECTOR: SHRIPRIYA MAHESHDIRECTOR ELECTIONSISSUER00None0NONES000074754 EBAY INC.278642103US278642103006/17/2026ELECTION OF DIRECTOR: WILLIAM D. NASHDIRECTOR ELECTIONSISSUER00None0NONES000074754 EBAY INC.278642103US278642103006/17/2026ELECTION OF DIRECTOR: PAUL S. PRESSLERDIRECTOR ELECTIONSISSUER00None0NONES000074754 EBAY INC.278642103US278642103006/17/2026ELECTION OF DIRECTOR: ZANE C. ROWEDIRECTOR ELECTIONSISSUER00None0NONES000074754 EBAY INC.278642103US278642103006/17/2026ELECTION OF DIRECTOR: BRIAN H. SHARPLESDIRECTOR ELECTIONSISSUER00None0NONES000074754 EBAY INC.278642103US278642103006/17/2026ELECTION OF DIRECTOR: MOHAK SHROFFDIRECTOR ELECTIONSISSUER00None0NONES000074754 EBAY INC.278642103US278642103006/17/2026ELECTION OF DIRECTOR: PERRY M. TRAQUINADIRECTOR ELECTIONSISSUER00None0NONES000074754 EBAY INC.278642103US278642103006/17/2026RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORSAUDIT-RELATEDISSUER00None0NONES000074754 EBAY INC.278642103US278642103006/17/2026ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER00None0NONES000074754 EBAY INC.278642103US278642103006/17/2026SPECIAL STOCKHOLDER MEETING THRESHOLD, IF PROPERLY PRESENTEDSHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER00None0NONES000074754 VEEVA SYSTEMS INC.922475108US922475108406/17/2026ELECT DIRECTOR TIM CABRALDIRECTOR ELECTIONSISSUER00None0NONES000074754 VEEVA SYSTEMS INC.922475108US922475108406/17/2026ELECT DIRECTOR MARK CARGESDIRECTOR ELECTIONSISSUER00None0NONES000074754 VEEVA SYSTEMS INC.922475108US922475108406/17/2026ELECT DIRECTOR PETER P. GASSNERDIRECTOR ELECTIONSISSUER00None0NONES000074754 VEEVA SYSTEMS INC.922475108US922475108406/17/2026ELECT DIRECTOR MARY LYNNE HEDLEYDIRECTOR ELECTIONSISSUER00None0NONES000074754 VEEVA SYSTEMS INC.922475108US922475108406/17/2026ELECT DIRECTOR PRISCILLA HUNGDIRECTOR ELECTIONSISSUER00None0NONES000074754 VEEVA SYSTEMS INC.922475108US922475108406/17/2026ELECT DIRECTOR MARSHALL MOHRDIRECTOR ELECTIONSISSUER00None0NONES000074754 VEEVA SYSTEMS INC.922475108US922475108406/17/2026ELECT DIRECTOR GORDON RITTERDIRECTOR ELECTIONSISSUER00None0NONES000074754 VEEVA SYSTEMS INC.922475108US922475108406/17/2026ELECT DIRECTOR PAUL SEKHRIDIRECTOR ELECTIONSISSUER00None0NONES000074754 VEEVA SYSTEMS INC.922475108US922475108406/17/2026ELECT DIRECTOR MATTHEW J. WALLACHDIRECTOR ELECTIONSISSUER00None0NONES000074754 VEEVA SYSTEMS INC.922475108US922475108406/17/2026TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2027AUDIT-RELATEDISSUER00None0NONES000074754 NVIDIA CORPORATION67066G104US67066G104006/24/2026ELECTION OF DIRECTOR: TENCH COXEDIRECTOR ELECTIONSISSUER00None0NONES000074754 NVIDIA CORPORATION67066G104US67066G104006/24/2026ELECTION OF DIRECTOR: JOHN O. DABIRIDIRECTOR ELECTIONSISSUER00None0NONES000074754 NVIDIA CORPORATION67066G104US67066G104006/24/2026ELECTION OF DIRECTOR: JEN-HSUN HUANGDIRECTOR ELECTIONSISSUER00None0NONES000074754 NVIDIA CORPORATION67066G104US67066G104006/24/2026ELECTION OF DIRECTOR: DAWN HUDSONDIRECTOR ELECTIONSISSUER00None0NONES000074754 NVIDIA CORPORATION67066G104US67066G104006/24/2026ELECTION OF DIRECTOR: HARVEY C. JONESDIRECTOR ELECTIONSISSUER00None0NONES000074754 NVIDIA CORPORATION67066G104US67066G104006/24/2026ELECTION OF DIRECTOR: MELISSA B. LORADIRECTOR ELECTIONSISSUER00None0NONES000074754 NVIDIA CORPORATION67066G104US67066G104006/24/2026ELECTION OF DIRECTOR: STEPHEN C. NEALDIRECTOR ELECTIONSISSUER00None0NONES000074754 NVIDIA CORPORATION67066G104US67066G104006/24/2026ELECTION OF DIRECTOR: A. BROOKE SEAWELLDIRECTOR ELECTIONSISSUER00None0NONES000074754 NVIDIA CORPORATION67066G104US67066G104006/24/2026ELECTION OF DIRECTOR: AARTI SHAHDIRECTOR ELECTIONSISSUER00None0NONES000074754 NVIDIA CORPORATION67066G104US67066G104006/24/2026ELECTION OF DIRECTOR: MARK A. STEVENSDIRECTOR ELECTIONSISSUER00None0NONES000074754 NVIDIA CORPORATION67066G104US67066G104006/24/2026ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER00None0NONES000074754 NVIDIA CORPORATION67066G104US67066G104006/24/2026RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2027AUDIT-RELATEDISSUER00None0NONES000074754 NVIDIA CORPORATION67066G104US67066G104006/24/2026APPROVAL OF A NON-BINDING STOCKHOLDER PROPOSAL REQUESTING THE REPLACEMENT OF SUPERMAJORITY VOTING PROVISIONS IN OUR CHARTER AND BYLAWS WITH A SIMPLE MAJORITY VOTING STANDARDSHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER00None0NONES000074754 NVIDIA CORPORATION67066G104US67066G104006/24/2026APPROVAL OF A NON-BINDING STOCKHOLDER PROPOSAL REQUESTING A REPORT ON FAITH-BASED COMMUNITY RESOURCE GROUPSOTHER SOCIAL ISSUESSECURITY HOLDER00None0NONES000074754 NVIDIA CORPORATION67066G104US67066G104006/24/2026APPROVAL OF A NON-BINDING STOCKHOLDER PROPOSAL REQUESTING A REPORT ON WORKFORCE CIVIL LIBERTIESHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER00None0NONES000074754 NVIDIA CORPORATION67066G104US67066G104006/24/2026APPROVAL OF A NON-BINDING STOCKHOLDER PROPOSAL REQUESTING REPORTING ON GREENHOUSE GAS EMISSIONS FROM THE USE OF OUR SOLD PRODUCTSENVIRONMENT OR CLIMATESECURITY HOLDER00None0NONES000074754 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026ELECT DIRECTOR BRIAN D. DOUBLESDIRECTOR ELECTIONSISSUER00None0NONES000074754 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026ELECT DIRECTOR FERNANDO AGUIRREDIRECTOR ELECTIONSISSUER00None0NONES000074754 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026ELECT DIRECTOR PAGET L. ALVESDIRECTOR ELECTIONSISSUER00None0NONES000074754 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026ELECT DIRECTOR KAMILA CHYTILDIRECTOR ELECTIONSISSUER00None0NONES000074754 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026ELECT DIRECTOR DANIEL COLAODIRECTOR ELECTIONSISSUER00None0NONES000074754 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026ELECT DIRECTOR ARTHUR W. COVIELLO, JRDIRECTOR ELECTIONSISSUER00None0NONES000074754 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026ELECT DIRECTOR DEBORAH ELLINGERDIRECTOR ELECTIONSISSUER00None0NONES000074754 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026ELECT DIRECTOR ROY A. GUTHRIEDIRECTOR ELECTIONSISSUER00None0NONES000074754 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026ELECT DIRECTOR JEFFREY G. NAYLORDIRECTOR ELECTIONSISSUER00None0NONES000074754 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026ELECT DIRECTOR BILL PARKERDIRECTOR ELECTIONSISSUER00None0NONES000074754 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026ELECT DIRECTOR LAUREL J. RICHIEDIRECTOR ELECTIONSISSUER00None0NONES000074754 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026ELECT DIRECTOR ELLEN M. ZANEDIRECTOR ELECTIONSISSUER00None0NONES000074754 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2026AUDIT-RELATEDISSUER00None0NONES000074754 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER00None0NONES000074754 DELL TECHNOLOGIES INC.24703L202US24703L202506/25/2026ELECT DIRECTOR MICHAEL S. DELLDIRECTOR ELECTIONSISSUER00None0NONES000074754 DELL TECHNOLOGIES INC.24703L202US24703L202506/25/2026ELECT DIRECTOR DAVID W. DORMANDIRECTOR ELECTIONSISSUER00None0NONES000074754 DELL TECHNOLOGIES INC.24703L202US24703L202506/25/2026ELECT DIRECTOR EGON DURBANDIRECTOR ELECTIONSISSUER00None0NONES000074754 DELL TECHNOLOGIES INC.24703L202US24703L202506/25/2026ELECT DIRECTOR DAVID GRAINDIRECTOR ELECTIONSISSUER00None0NONES000074754 DELL TECHNOLOGIES INC.24703L202US24703L202506/25/2026ELECT DIRECTOR WILLIAM D. GREENDIRECTOR ELECTIONSISSUER00None0NONES000074754 DELL TECHNOLOGIES INC.24703L202US24703L202506/25/2026ELECT DIRECTOR ELLEN J. KULLMANDIRECTOR ELECTIONSISSUER00None0NONES000074754 DELL TECHNOLOGIES INC.24703L202US24703L202506/25/2026ELECT DIRECTOR STEVEN M. MOLLENKOPFDIRECTOR ELECTIONSISSUER00None0NONES000074754 DELL TECHNOLOGIES INC.24703L202US24703L202506/25/2026ELECT DIRECTOR LYNN VOJVODICH RADAKOVICHDIRECTOR ELECTIONSISSUER00None0NONES000074754 DELL TECHNOLOGIES INC.24703L202US24703L202506/25/2026RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DELL TECHNOLOGIES INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 29, 2027AUDIT-RELATEDISSUER00None0NONES000074754 DELL TECHNOLOGIES INC.24703L202US24703L202506/25/2026NON-BINDING, ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION AS DISCLOSED IN THIS PROXY STATEMENT, OR "SAY-ON-PAYSECTION 14A SAY-ON-PAY VOTESISSUER00None0NONES000074754 DELL TECHNOLOGIES INC.24703L202US24703L202506/25/2026APPROVAL OF REDOMESTICATION OF DELL TECHNOLOGIES INC. FROM DELAWARE TO TEXAS BY CONVERSIONEXTRAORDINARY TRANSACTIONSISSUER00None0NONES000074754 THE KROGER CO.501044101US501044101306/25/2026ELECTION OF DIRECTOR: NORA A. AUFREITERDIRECTOR ELECTIONSISSUER00None0NONES000074754 THE KROGER CO.501044101US501044101306/25/2026ELECTION OF DIRECTOR: KEVIN M. BROWNDIRECTOR ELECTIONSISSUER00None0NONES000074754 THE KROGER CO.501044101US501044101306/25/2026ELECTION OF DIRECTOR: MITCHELL R. BUTIERDIRECTOR ELECTIONSISSUER00None0NONES000074754 THE KROGER CO.501044101US501044101306/25/2026ELECTION OF DIRECTOR: GREGORY S. FORANDIRECTOR ELECTIONSISSUER00None0NONES000074754 THE KROGER CO.501044101US501044101306/25/2026ELECTION OF DIRECTOR: ANNE GATESDIRECTOR ELECTIONSISSUER00None0NONES000074754 THE KROGER CO.501044101US501044101306/25/2026ELECTION OF DIRECTOR: KAREN M. HOGUETDIRECTOR ELECTIONSISSUER00None0NONES000074754 THE KROGER CO.501044101US501044101306/25/2026ELECTION OF DIRECTOR: RONALD L. SARGENTDIRECTOR ELECTIONSISSUER00None0NONES000074754 THE KROGER CO.501044101US501044101306/25/2026ELECTION OF DIRECTOR: J. AMANDA SOURRY KNOXDIRECTOR ELECTIONSISSUER00None0NONES000074754 THE KROGER CO.501044101US501044101306/25/2026ELECTION OF DIRECTOR: MARK S. SUTTONDIRECTOR ELECTIONSISSUER00None0NONES000074754 THE KROGER CO.501044101US501044101306/25/2026ELECTION OF DIRECTOR: ASHOK VEMURIDIRECTOR ELECTIONSISSUER00None0NONES000074754 THE KROGER CO.501044101US501044101306/25/2026APPROVAL, ON AN ADVISORY BASIS, OF KROGER'S EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER00None0NONES000074754 THE KROGER CO.501044101US501044101306/25/2026RATIFICATION OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORSAUDIT-RELATEDISSUER00None0NONES000074754 THE KROGER CO.501044101US501044101306/25/2026APPROVAL OF THE 2019 SECOND AMENDED AND RESTATED LONG-TERM INCENTIVE PLANCOMPENSATIONISSUER00None0NONES000074754 THE KROGER CO.501044101US501044101306/25/2026REPORT ON GHG EMISSIONS REDUCTIONSENVIRONMENT OR CLIMATESECURITY HOLDER00None0NONES000074754 RYOHIN KEIKAKU CO.,LTD.J6571N105JP397630000811/23/2025Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER139240For13924FORS000084471 RYOHIN KEIKAKU CO.,LTD.J6571N105JP397630000811/23/2025Appoint a Director Shimizu, SatoshiDIRECTOR ELECTIONSISSUER139240For13924FORS000084471 RYOHIN KEIKAKU CO.,LTD.J6571N105JP397630000811/23/2025Appoint a Director Takahashi, HirotakaDIRECTOR ELECTIONSISSUER139240For13924FORS000084471 RYOHIN KEIKAKU CO.,LTD.J6571N105JP397630000811/23/2025Appoint a Director Miyazawa, TakahiroDIRECTOR ELECTIONSISSUER139240For13924FORS000084471 RYOHIN KEIKAKU CO.,LTD.J6571N105JP397630000811/23/2025Appoint a Director Yokohama, JunDIRECTOR ELECTIONSISSUER139240For13924FORS000084471 RYOHIN KEIKAKU CO.,LTD.J6571N105JP397630000811/23/2025Appoint a Director Yoshikawa, AtsushiDIRECTOR ELECTIONSISSUER139240For13924FORS000084471 RYOHIN KEIKAKU CO.,LTD.J6571N105JP397630000811/23/2025Appoint a Director Ito, KumiDIRECTOR ELECTIONSISSUER139240For13924FORS000084471 RYOHIN KEIKAKU CO.,LTD.J6571N105JP397630000811/23/2025Appoint a Director Kato, YurikoDIRECTOR ELECTIONSISSUER139240For13924FORS000084471 RYOHIN KEIKAKU CO.,LTD.J6571N105JP397630000811/23/2025Appoint a Director Yamazaki, MayukaDIRECTOR ELECTIONSISSUER139240For13924FORS000084471 RYOHIN KEIKAKU CO.,LTD.J6571N105JP397630000811/23/2025Appoint a Director Higashi, KazuhiroDIRECTOR ELECTIONSISSUER139240For13924FORS000084471 RYOHIN KEIKAKU CO.,LTD.J6571N105JP397630000811/23/2025Appoint a Corporate Auditor Suzuki, KeiAUDIT-RELATEDISSUER139240For13924FORS000084471 FAST RETAILING CO.,LTD.J1346E100JP380230000811/27/2025Amend Articles to: Increase the Board of Directors SizeCORPORATE GOVERNANCEISSUER13210For1321FORS000084471 FAST RETAILING CO.,LTD.J1346E100JP380230000811/27/2025Appoint a Director Yanai, TadashiDIRECTOR ELECTIONSISSUER13210For1321FORS000084471 FAST RETAILING CO.,LTD.J1346E100JP380230000811/27/2025Appoint a Director Shintaku, MasaakiDIRECTOR ELECTIONSISSUER13210For1321FORS000084471 FAST RETAILING CO.,LTD.J1346E100JP380230000811/27/2025Appoint a Director Ono, NaotakeDIRECTOR ELECTIONSISSUER13210For1321FORS000084471 FAST RETAILING CO.,LTD.J1346E100JP380230000811/27/2025Appoint a Director Kathy Mitsuko KollDIRECTOR ELECTIONSISSUER13210For1321FORS000084471 FAST RETAILING CO.,LTD.J1346E100JP380230000811/27/2025Appoint a Director Kurumado, JojiDIRECTOR ELECTIONSISSUER13210For1321FORS000084471 FAST RETAILING CO.,LTD.J1346E100JP380230000811/27/2025Appoint a Director Kyoya, YutakaDIRECTOR ELECTIONSISSUER13210For1321FORS000084471 FAST RETAILING CO.,LTD.J1346E100JP380230000811/27/2025Appoint a Director Kunibe, TakeshiDIRECTOR ELECTIONSISSUER13210For1321FORS000084471 FAST RETAILING CO.,LTD.J1346E100JP380230000811/27/2025Appoint a Director Okazaki, TakeshiDIRECTOR ELECTIONSISSUER13210For1321FORS000084471 FAST RETAILING CO.,LTD.J1346E100JP380230000811/27/2025Appoint a Director Yanai, KazumiDIRECTOR ELECTIONSISSUER13210For1321FORS000084471 FAST RETAILING CO.,LTD.J1346E100JP380230000811/27/2025Appoint a Director Yanai, KojiDIRECTOR ELECTIONSISSUER13210For1321FORS000084471 FAST RETAILING CO.,LTD.J1346E100JP380230000811/27/2025Appoint a Director Tsukagoshi, DaisukeDIRECTOR ELECTIONSISSUER13210For1321FORS000084471 FAST RETAILING CO.,LTD.J1346E100JP380230000811/27/2025Approve Details of the Compensation to be received by Directors and Approve Issuance of Share Acquisition Rights as Stock Options for DirectorsCOMPENSATIONISSUER13210For1321FORS000084471 FAST RETAILING CO.,LTD.J1346E100JP380230000811/27/2025Approve Details of the Compensation to be received by Corporate AuditorsCOMPENSATIONISSUER13210For1321FORS000084471 FOOD & LIFE COMPANIES LTD.J1358G100JP339715000812/23/2025Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER96630For9663FORS000084471 FOOD & LIFE COMPANIES LTD.J1358G100JP339715000812/23/2025Appoint a Director who is not Audit and Supervisory Committee Member Yamamoto, MasahiroDIRECTOR ELECTIONSISSUER96630For9663FORS000084471 FOOD & LIFE COMPANIES LTD.J1358G100JP339715000812/23/2025Appoint a Director who is not Audit and Supervisory Committee Member Miyake, MinesaburoDIRECTOR ELECTIONSISSUER96630For9663FORS000084471 FOOD & LIFE COMPANIES LTD.J1358G100JP339715000812/23/2025Appoint a Director who is not Audit and Supervisory Committee Member Kanise, ReikoDIRECTOR ELECTIONSISSUER96630For9663FORS000084471 FOOD & LIFE COMPANIES LTD.J1358G100JP339715000812/23/2025Appoint a Director who is not Audit and Supervisory Committee Member Sakuraba, EietsuDIRECTOR ELECTIONSISSUER96630For9663FORS000084471 FOOD & LIFE COMPANIES LTD.J1358G100JP339715000812/23/2025Appoint a Director who is not Audit and Supervisory Committee Member Ebata, TetsuyaDIRECTOR ELECTIONSISSUER96630For9663FORS000084471 FOOD & LIFE COMPANIES LTD.J1358G100JP339715000812/23/2025Appoint a Director who is not Audit and Supervisory Committee Member Watanabe, HarukoDIRECTOR ELECTIONSISSUER96630For9663FORS000084471 FOOD & LIFE COMPANIES LTD.J1358G100JP339715000812/23/2025Appoint a Substitute Director who is Audit and Supervisory Committee Member Iwasaki, AtsushiDIRECTOR ELECTIONSISSUER96630For9663FORS000084471 ASICS CORPORATIONJ03234150JP311800000303/25/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER229070For22907FORS000084471 ASICS CORPORATIONJ03234150JP311800000303/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Hirota, YasuhitoDIRECTOR ELECTIONSISSUER229070For22907FORS000084471 ASICS CORPORATIONJ03234150JP311800000303/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Tominaga, MitsuyukiDIRECTOR ELECTIONSISSUER229070For22907FORS000084471 ASICS CORPORATIONJ03234150JP311800000303/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Murai, MitsuruDIRECTOR ELECTIONSISSUER229070For22907FORS000084471 ASICS CORPORATIONJ03234150JP311800000303/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Suto, MiwaDIRECTOR ELECTIONSISSUER229070For22907FORS000084471 ASICS CORPORATIONJ03234150JP311800000303/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Kumanomido, TomokoDIRECTOR ELECTIONSISSUER229070For22907FORS000084471 ASICS CORPORATIONJ03234150JP311800000303/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Jenifer RogersDIRECTOR ELECTIONSISSUER229070For22907FORS000084471 ASICS CORPORATIONJ03234150JP311800000303/25/2026Appoint a Director who is Audit and Supervisory Committee Member Kuramoto, ManabuDIRECTOR ELECTIONSISSUER229070For22907FORS000084471 ASICS CORPORATIONJ03234150JP311800000303/25/2026Appoint a Director who is Audit and Supervisory Committee Member Yokoi, YasushiDIRECTOR ELECTIONSISSUER229070For22907FORS000084471 ASICS CORPORATIONJ03234150JP311800000303/25/2026Appoint a Director who is Audit and Supervisory Committee Member Eto, MarikoDIRECTOR ELECTIONSISSUER229070For22907FORS000084471 ASICS CORPORATIONJ03234150JP311800000303/25/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Mihara, HideakiDIRECTOR ELECTIONSISSUER229070For22907FORS000084471 EBARA CORPORATIONJ12600128JP316600000403/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER181350For18135FORS000084471 EBARA CORPORATIONJ12600128JP316600000403/26/2026Appoint a Director Asami, MasaoDIRECTOR ELECTIONSISSUER181350For18135FORS000084471 EBARA CORPORATIONJ12600128JP316600000403/26/2026Appoint a Director Hosoda, ShugoDIRECTOR ELECTIONSISSUER181350For18135FORS000084471 EBARA CORPORATIONJ12600128JP316600000403/26/2026Appoint a Director Oeda, HiroshiDIRECTOR ELECTIONSISSUER181350For18135FORS000084471 EBARA CORPORATIONJ12600128JP316600000403/26/2026Appoint a Director Fujimoto, MieDIRECTOR ELECTIONSISSUER181350For18135FORS000084471 EBARA CORPORATIONJ12600128JP316600000403/26/2026Appoint a Director Nagamine, AkihikoDIRECTOR ELECTIONSISSUER181350For18135FORS000084471 EBARA CORPORATIONJ12600128JP316600000403/26/2026Appoint a Director Shimamura, TakuyaDIRECTOR ELECTIONSISSUER181350For18135FORS000084471 EBARA CORPORATIONJ12600128JP316600000403/26/2026Appoint a Director Koge, TeijiDIRECTOR ELECTIONSISSUER181350For18135FORS000084471 EBARA CORPORATIONJ12600128JP316600000403/26/2026Appoint a Director Numagami, TsuyoshiDIRECTOR ELECTIONSISSUER181350For18135FORS000084471 EBARA CORPORATIONJ12600128JP316600000403/26/2026Appoint a Director Kitamoto, KaekoDIRECTOR ELECTIONSISSUER181350For18135FORS000084471 EBARA CORPORATIONJ12600128JP316600000403/26/2026Appoint a Director Hasegawa, TakayoDIRECTOR ELECTIONSISSUER181350For18135FORS000084471 HOSHIZAKI CORPORATIONJ23254105JP384577000103/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Sakamoto, SeishiDIRECTOR ELECTIONSISSUER122910For12291FORS000084471 HOSHIZAKI CORPORATIONJ23254105JP384577000103/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Kobayashi, YasuhiroDIRECTOR ELECTIONSISSUER122910For12291FORS000084471 HOSHIZAKI CORPORATIONJ23254105JP384577000103/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Tomozoe, MasanaoDIRECTOR ELECTIONSISSUER122910For12291FORS000084471 HOSHIZAKI CORPORATIONJ23254105JP384577000103/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Goto, MasahikoDIRECTOR ELECTIONSISSUER122910For12291FORS000084471 HOSHIZAKI CORPORATIONJ23254105JP384577000103/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Nishiguchi, ShiroDIRECTOR ELECTIONSISSUER122910For12291FORS000084471 HOSHIZAKI CORPORATIONJ23254105JP384577000103/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Seki, RyuichiroDIRECTOR ELECTIONSISSUER122910For12291FORS000084471 HOSHIZAKI CORPORATIONJ23254105JP384577000103/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Tanjima, ToshikazuDIRECTOR ELECTIONSISSUER122910For12291FORS000084471 HOSHIZAKI CORPORATIONJ23254105JP384577000103/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Akita, TakashiDIRECTOR ELECTIONSISSUER122910For12291FORS000084471 HOSHIZAKI CORPORATIONJ23254105JP384577000103/26/2026Appoint a Director who is Audit and Supervisory Committee Member Mizutani, TadashiDIRECTOR ELECTIONSISSUER122910For12291FORS000084471 HOSHIZAKI CORPORATIONJ23254105JP384577000103/26/2026Appoint a Director who is Audit and Supervisory Committee Member Horinishi, YoshimiDIRECTOR ELECTIONSISSUER122910For12291FORS000084471 HOSHIZAKI CORPORATIONJ23254105JP384577000103/26/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Kawashima, MasamiDIRECTOR ELECTIONSISSUER122910For12291FORS000084471 HOSHIZAKI CORPORATIONJ23254105JP384577000103/26/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Suzuki, TachioDIRECTOR ELECTIONSISSUER122910For12291FORS000084471 KAO CORPORATIONJ30642169JP320580000003/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER78390For7839FORS000084471 KAO CORPORATIONJ30642169JP320580000003/26/2026Appoint a Director Hasebe, YoshihiroDIRECTOR ELECTIONSISSUER78390For7839FORS000084471 KAO CORPORATIONJ30642169JP320580000003/26/2026Appoint a Director Negoro, MasakazuDIRECTOR ELECTIONSISSUER78390For7839FORS000084471 KAO CORPORATIONJ30642169JP320580000003/26/2026Appoint a Director Nishiguchi, ToruDIRECTOR ELECTIONSISSUER78390For7839FORS000084471 KAO CORPORATIONJ30642169JP320580000003/26/2026Appoint a Director Lisa MacCallumDIRECTOR ELECTIONSISSUER78390For7839FORS000084471 KAO CORPORATIONJ30642169JP320580000003/26/2026Appoint a Director Sakurai, ErikoDIRECTOR ELECTIONSISSUER78390For7839FORS000084471 KAO CORPORATIONJ30642169JP320580000003/26/2026Appoint a Director Nishii, TakaakiDIRECTOR ELECTIONSISSUER78390For7839FORS000084471 KAO CORPORATIONJ30642169JP320580000003/26/2026Appoint a Director Takashima, MakotoDIRECTOR ELECTIONSISSUER78390For7839FORS000084471 KAO CORPORATIONJ30642169JP320580000003/26/2026Appoint a Director Sarah L. CasanovaDIRECTOR ELECTIONSISSUER78390For7839FORS000084471 KAO CORPORATIONJ30642169JP320580000003/26/2026Appoint a Director Okuyama, ShinjiDIRECTOR ELECTIONSISSUER78390For7839FORS000084471 KAO CORPORATIONJ30642169JP320580000003/26/2026Appoint a Corporate Auditor Tamaki, ShujiAUDIT-RELATEDISSUER78390For7839FORS000084471 KAO CORPORATIONJ30642169JP320580000003/26/2026Approve Details of the Stock Compensation to be received by DirectorsCOMPENSATIONISSUER78390For7839FORS000084471 KAO CORPORATIONJ30642169JP320580000003/26/2026Approve Details of the Compensation to be received by DirectorsCOMPENSATIONISSUER78390For7839FORS000084471 RESONAC HOLDINGS CORPORATIONJ75046136JP336800000003/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER138000For13800FORS000084471 RESONAC HOLDINGS CORPORATIONJ75046136JP336800000003/26/2026Amend Articles to: Approve Minor RevisionsCORPORATE GOVERNANCEISSUER138000For13800FORS000084471 RESONAC HOLDINGS CORPORATIONJ75046136JP336800000003/26/2026Appoint a Director Takahashi, HidehitoDIRECTOR ELECTIONSISSUER138000For13800FORS000084471 RESONAC HOLDINGS CORPORATIONJ75046136JP336800000003/26/2026Appoint a Director Morikawa, KoheiDIRECTOR ELECTIONSISSUER138000For13800FORS000084471 RESONAC HOLDINGS CORPORATIONJ75046136JP336800000003/26/2026Appoint a Director Somemiya, HidekiDIRECTOR ELECTIONSISSUER138000For13800FORS000084471 RESONAC HOLDINGS CORPORATIONJ75046136JP336800000003/26/2026Appoint a Director Maoka, TomomitsuDIRECTOR ELECTIONSISSUER138000For13800FORS000084471 RESONAC HOLDINGS CORPORATIONJ75046136JP336800000003/26/2026Appoint a Director Imai, NoriDIRECTOR ELECTIONSISSUER138000For13800FORS000084471 RESONAC HOLDINGS CORPORATIONJ75046136JP336800000003/26/2026Appoint a Director Tsuneishi, TetsuoDIRECTOR ELECTIONSISSUER138000For13800FORS000084471 RESONAC HOLDINGS CORPORATIONJ75046136JP336800000003/26/2026Appoint a Director Yasukawa, KenjiDIRECTOR ELECTIONSISSUER138000For13800FORS000084471 RESONAC HOLDINGS CORPORATIONJ75046136JP336800000003/26/2026Appoint a Director Onishi, MasaruDIRECTOR ELECTIONSISSUER138000For13800FORS000084471 RESONAC HOLDINGS CORPORATIONJ75046136JP336800000003/26/2026Appoint a Director Sakakibara, IzumiDIRECTOR ELECTIONSISSUER138000For13800FORS000084471 RESONAC HOLDINGS CORPORATIONJ75046136JP336800000003/26/2026Appoint a Corporate Auditor Miyasaka, YasuyukiAUDIT-RELATEDISSUER138000For13800FORS000084471 DAIFUKU CO.,LTD.J08988107JP349740000603/27/2026Appoint a Director Geshiro, HiroshiDIRECTOR ELECTIONSISSUER169000For16900FORS000084471 DAIFUKU CO.,LTD.J08988107JP349740000603/27/2026Appoint a Director Terai, TomoakiDIRECTOR ELECTIONSISSUER169000For16900FORS000084471 DAIFUKU CO.,LTD.J08988107JP349740000603/27/2026Appoint a Director Takubo, HideakiDIRECTOR ELECTIONSISSUER169000For16900FORS000084471 DAIFUKU CO.,LTD.J08988107JP349740000603/27/2026Appoint a Director Hibi, TetsuyaDIRECTOR ELECTIONSISSUER169000For16900FORS000084471 DAIFUKU CO.,LTD.J08988107JP349740000603/27/2026Appoint a Director Gideon FranklinDIRECTOR ELECTIONSISSUER169000For16900FORS000084471 DAIFUKU CO.,LTD.J08988107JP349740000603/27/2026Appoint a Director Yoshida, HaruyukiDIRECTOR ELECTIONSISSUER169000For16900FORS000084471 DAIFUKU CO.,LTD.J08988107JP349740000603/27/2026Appoint a Director Kanzaki, YukiDIRECTOR ELECTIONSISSUER169000For16900FORS000084471 DAIFUKU CO.,LTD.J08988107JP349740000603/27/2026Appoint a Director Hongo, MayumiDIRECTOR ELECTIONSISSUER169000For16900FORS000084471 DAIFUKU CO.,LTD.J08988107JP349740000603/27/2026Appoint a Director Nakamura, AsukaDIRECTOR ELECTIONSISSUER169000For16900FORS000084471 DAIFUKU CO.,LTD.J08988107JP349740000603/27/2026Appoint a Corporate Auditor Saito, TsukasaAUDIT-RELATEDISSUER169000For16900FORS000084471 DAIFUKU CO.,LTD.J08988107JP349740000603/27/2026Appoint a Corporate Auditor Oki, KazuyaAUDIT-RELATEDISSUER169000For16900FORS000084471 DAIFUKU CO.,LTD.J08988107JP349740000603/27/2026Approve Details of the Compensation to be received by DirectorsCOMPENSATIONISSUER169000For16900FORS000084471 KAO CORPORATIONJ30642169JP320580000004/30/2026Shareholder Proposal: To appoint independent investigators to examine the Company's business and financial condition as provided for in Article 316, Paragraph 2 of the Companies Act, including potential failures of risk management, internal controls and board oversight relating to material issues in the Company's palm oil and paper / pulp supply chainsCORPORATE GOVERNANCESECURITY HOLDER89040Against8904FORS000084471 TOYOTA MOTOR CORPORATIONJ92676113JP363340000106/17/2026Appoint a Director who is not Audit and Supervisory Committee Member Toyoda, AkioDIRECTOR ELECTIONSISSUER520230For52023FORS000084471 TOYOTA MOTOR CORPORATIONJ92676113JP363340000106/17/2026Appoint a Director who is not Audit and Supervisory Committee Member Kon, KentaDIRECTOR ELECTIONSISSUER520230For52023FORS000084471 TOYOTA MOTOR CORPORATIONJ92676113JP363340000106/17/2026Appoint a Director who is not Audit and Supervisory Committee Member Nakajima, HirokiDIRECTOR ELECTIONSISSUER520230For52023FORS000084471 TOYOTA MOTOR CORPORATIONJ92676113JP363340000106/17/2026Appoint a Director who is not Audit and Supervisory Committee Member Miyazaki, YoichiDIRECTOR ELECTIONSISSUER520230For52023FORS000084471 TOYOTA MOTOR CORPORATIONJ92676113JP363340000106/17/2026Appoint a Director who is not Audit and Supervisory Committee Member Okamoto, ShigeakiDIRECTOR ELECTIONSISSUER520230For52023FORS000084471 TOYOTA MOTOR CORPORATIONJ92676113JP363340000106/17/2026Appoint a Director who is not Audit and Supervisory Committee Member Fujisawa, KumiDIRECTOR ELECTIONSISSUER520230For52023FORS000084471 ARIAKE JAPAN CO.,LTD.J01964105JP312580000706/19/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER64200For6420FORS000084471 ARIAKE JAPAN CO.,LTD.J01964105JP312580000706/19/2026Amend Articles to: Amend Business LinesCORPORATE GOVERNANCEISSUER64200For6420FORS000084471 ARIAKE JAPAN CO.,LTD.J01964105JP312580000706/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Shirakawa, NaokiDIRECTOR ELECTIONSISSUER64200For6420FORS000084471 ARIAKE JAPAN CO.,LTD.J01964105JP312580000706/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Kameoka, MasahikoDIRECTOR ELECTIONSISSUER64200For6420FORS000084471 ARIAKE JAPAN CO.,LTD.J01964105JP312580000706/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Matsumoto, KoichiDIRECTOR ELECTIONSISSUER64200For6420FORS000084471 ARIAKE JAPAN CO.,LTD.J01964105JP312580000706/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Iwaki, KojiDIRECTOR ELECTIONSISSUER64200For6420FORS000084471 ARIAKE JAPAN CO.,LTD.J01964105JP312580000706/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Sechibaru, KeijiDIRECTOR ELECTIONSISSUER64200For6420FORS000084471 ARIAKE JAPAN CO.,LTD.J01964105JP312580000706/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Takahama, AkiraDIRECTOR ELECTIONSISSUER64200For6420FORS000084471 ARIAKE JAPAN CO.,LTD.J01964105JP312580000706/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Sasaki, TakahikoDIRECTOR ELECTIONSISSUER64200For6420FORS000084471 ARIAKE JAPAN CO.,LTD.J01964105JP312580000706/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Kamimoto, KeikoDIRECTOR ELECTIONSISSUER64200For6420FORS000084471 ARIAKE JAPAN CO.,LTD.J01964105JP312580000706/19/2026Appoint a Director who is Audit and Supervisory Committee Member Hoshino, SeishiDIRECTOR ELECTIONSISSUER64200For6420FORS000084471 ARIAKE JAPAN CO.,LTD.J01964105JP312580000706/19/2026Appoint a Director who is Audit and Supervisory Committee Member Ikawa, MayumiDIRECTOR ELECTIONSISSUER64200For6420FORS000084471 ARIAKE JAPAN CO.,LTD.J01964105JP312580000706/19/2026Approve Payment of Bonuses to Corporate OfficersCOMPENSATIONISSUER64200For6420FORS000084471 MARUWA CO.,LTD.J40573107JP387925000306/19/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER19400For1940FORS000084471 MARUWA CO.,LTD.J40573107JP387925000306/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Hayashi, HaruyukiDIRECTOR ELECTIONSISSUER19400For1940FORS000084471 MARUWA CO.,LTD.J40573107JP387925000306/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Kambe, ToshiroDIRECTOR ELECTIONSISSUER19400For1940FORS000084471 MARUWA CO.,LTD.J40573107JP387925000306/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Manimaran AnthonyDIRECTOR ELECTIONSISSUER19400For1940FORS000084471 MARUWA CO.,LTD.J40573107JP387925000306/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamaguchi, DaisukeDIRECTOR ELECTIONSISSUER19400For1940FORS000084471 MARUWA CO.,LTD.J40573107JP387925000306/19/2026Appoint a Director who is Audit and Supervisory Committee Member Sakaguchi, MihoDIRECTOR ELECTIONSISSUER19400For1940FORS000084471 MARUWA CO.,LTD.J40573107JP387925000306/19/2026Appoint a Director who is Audit and Supervisory Committee Member Yoshida, FumikaDIRECTOR ELECTIONSISSUER19400For1940FORS000084471 NEC CORPORATIONJ48818207JP373300000806/19/2026Amend Articles to: Establish the Articles Related to Shareholders Meeting Held without Specifying a VenueCORPORATE GOVERNANCEISSUER284020For28402FORS000084471 NEC CORPORATIONJ48818207JP373300000806/19/2026Appoint a Director Mochizuki, HarufumiDIRECTOR ELECTIONSISSUER284020For28402FORS000084471 NEC CORPORATIONJ48818207JP373300000806/19/2026Appoint a Director Yamada, YoshihitoDIRECTOR ELECTIONSISSUER284020For28402FORS000084471 NEC CORPORATIONJ48818207JP373300000806/19/2026Appoint a Director Sato, ShinjiroDIRECTOR ELECTIONSISSUER284020For28402FORS000084471 NEC CORPORATIONJ48818207JP373300000806/19/2026Appoint a Director Nishimura, MikaDIRECTOR ELECTIONSISSUER284020For28402FORS000084471 NEC CORPORATIONJ48818207JP373300000806/19/2026Appoint a Director Yatsu, TomomiDIRECTOR ELECTIONSISSUER284020For28402FORS000084471 NEC CORPORATIONJ48818207JP373300000806/19/2026Appoint a Director Elly KeinanDIRECTOR ELECTIONSISSUER284020For28402FORS000084471 NEC CORPORATIONJ48818207JP373300000806/19/2026Appoint a Director Joseph A. Kraft Jr.DIRECTOR ELECTIONSISSUER284020For28402FORS000084471 NEC CORPORATIONJ48818207JP373300000806/19/2026Appoint a Director Niino, TakashiDIRECTOR ELECTIONSISSUER284020For28402FORS000084471 NEC CORPORATIONJ48818207JP373300000806/19/2026Appoint a Director Morita, TakayukiDIRECTOR ELECTIONSISSUER284020For28402FORS000084471 NEC CORPORATIONJ48818207JP373300000806/19/2026Appoint a Director Amemiya, KunikazuDIRECTOR ELECTIONSISSUER284020For28402FORS000084471 SIMPLEX HOLDINGS,INC.J7550Z101JP338327000006/20/2026Appoint a Director who is not Audit and Supervisory Committee Member Kaneko, HidekiDIRECTOR ELECTIONSISSUER770630For77063FORS000084471 SIMPLEX HOLDINGS,INC.J7550Z101JP338327000006/20/2026Appoint a Director who is not Audit and Supervisory Committee Member Sukema, KozoDIRECTOR ELECTIONSISSUER770630For77063FORS000084471 SIMPLEX HOLDINGS,INC.J7550Z101JP338327000006/20/2026Appoint a Director who is not Audit and Supervisory Committee Member Soda, MasatakaDIRECTOR ELECTIONSISSUER770630For77063FORS000084471 SIMPLEX HOLDINGS,INC.J7550Z101JP338327000006/20/2026Appoint a Director who is not Audit and Supervisory Committee Member Enosawa, KeisukeDIRECTOR ELECTIONSISSUER770630For77063FORS000084471 SIMPLEX HOLDINGS,INC.J7550Z101JP338327000006/20/2026Appoint a Director who is not Audit and Supervisory Committee Member Nakayabu, TatsuyaDIRECTOR ELECTIONSISSUER770630For77063FORS000084471 SIMPLEX HOLDINGS,INC.J7550Z101JP338327000006/20/2026Appoint a Director who is Audit and Supervisory Committee Member Akiyama, RyozoDIRECTOR ELECTIONSISSUER770630For77063FORS000084471 SIMPLEX HOLDINGS,INC.J7550Z101JP338327000006/20/2026Appoint a Director who is Audit and Supervisory Committee Member Ogasawara, NoriyukiDIRECTOR ELECTIONSISSUER770630For77063FORS000084471 SIMPLEX HOLDINGS,INC.J7550Z101JP338327000006/20/2026Appoint a Director who is Audit and Supervisory Committee Member Hamanishi, YasutoDIRECTOR ELECTIONSISSUER770630For77063FORS000084471 SIMPLEX HOLDINGS,INC.J7550Z101JP338327000006/20/2026Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER770630For77063FORS000084471 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Totoki, HirokiDIRECTOR ELECTIONSISSUER335860For33586FORS000084471 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Lin TaoDIRECTOR ELECTIONSISSUER335860For33586FORS000084471 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Wendy BeckerDIRECTOR ELECTIONSISSUER335860For33586FORS000084471 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Joseph A. Kraft Jr.DIRECTOR ELECTIONSISSUER335860For33586FORS000084471 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Neil HuntDIRECTOR ELECTIONSISSUER335860For33586FORS000084471 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director William MorrowDIRECTOR ELECTIONSISSUER335860For33586FORS000084471 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Konomoto, ShingoDIRECTOR ELECTIONSISSUER335860For33586FORS000084471 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Goto, YorikoDIRECTOR ELECTIONSISSUER335860For33586FORS000084471 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Nora DenzelDIRECTOR ELECTIONSISSUER335860For33586FORS000084471 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Hyodo, MasayukiDIRECTOR ELECTIONSISSUER335860For33586FORS000084471 TOYOTA TSUSHO CORPORATIONJ92719111JP363500000706/23/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER243600For24360FORS000084471 TOYOTA TSUSHO CORPORATIONJ92719111JP363500000706/23/2026Appoint a Director Murakami, NobuhikoDIRECTOR ELECTIONSISSUER243600For24360FORS000084471 TOYOTA TSUSHO CORPORATIONJ92719111JP363500000706/23/2026Appoint a Director Kashitani, IchiroDIRECTOR ELECTIONSISSUER243600For24360FORS000084471 TOYOTA TSUSHO CORPORATIONJ92719111JP363500000706/23/2026Appoint a Director Imai, ToshimitsuDIRECTOR ELECTIONSISSUER243600For24360FORS000084471 TOYOTA TSUSHO CORPORATIONJ92719111JP363500000706/23/2026Appoint a Director Iwamoto, HideyukiDIRECTOR ELECTIONSISSUER243600For24360FORS000084471 TOYOTA TSUSHO CORPORATIONJ92719111JP363500000706/23/2026Appoint a Director Watanuki, TatsuyaDIRECTOR ELECTIONSISSUER243600For24360FORS000084471 TOYOTA TSUSHO CORPORATIONJ92719111JP363500000706/23/2026Appoint a Director Didier LeroyDIRECTOR ELECTIONSISSUER243600For24360FORS000084471 TOYOTA TSUSHO CORPORATIONJ92719111JP363500000706/23/2026Appoint a Director Inoue, YukariDIRECTOR ELECTIONSISSUER243600For24360FORS000084471 TOYOTA TSUSHO CORPORATIONJ92719111JP363500000706/23/2026Appoint a Director Matsuda, ChiekoDIRECTOR ELECTIONSISSUER243600For24360FORS000084471 TOYOTA TSUSHO CORPORATIONJ92719111JP363500000706/23/2026Appoint a Director Yamaguchi, GoroDIRECTOR ELECTIONSISSUER243600For24360FORS000084471 TOYOTA TSUSHO CORPORATIONJ92719111JP363500000706/23/2026Appoint a Director Isogai, YukiDIRECTOR ELECTIONSISSUER243600For24360FORS000084471 TOYOTA TSUSHO CORPORATIONJ92719111JP363500000706/23/2026Appoint a Corporate Auditor Hayashi, KentaroAUDIT-RELATEDISSUER243600For24360FORS000084471 TOYOTA TSUSHO CORPORATIONJ92719111JP363500000706/23/2026Appoint a Corporate Auditor Kawashima, KazuyaAUDIT-RELATEDISSUER243600For24360FORS000084471 TOYOTA TSUSHO CORPORATIONJ92719111JP363500000706/23/2026Appoint a Corporate Auditor Takahashi, TsutomuAUDIT-RELATEDISSUER243600For24360FORS000084471 DISCO CORPORATIONJ12327102JP354860000006/24/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER15740For1574FORS000084471 DISCO CORPORATIONJ12327102JP354860000006/24/2026Appoint a Director Sekiya, KazumaDIRECTOR ELECTIONSISSUER15740For1574FORS000084471 DISCO CORPORATIONJ12327102JP354860000006/24/2026Appoint a Director Yoshinaga, NoboruDIRECTOR ELECTIONSISSUER15740For1574FORS000084471 DISCO CORPORATIONJ12327102JP354860000006/24/2026Appoint a Director Tamura, TakaoDIRECTOR ELECTIONSISSUER15740For1574FORS000084471 DISCO CORPORATIONJ12327102JP354860000006/24/2026Appoint a Director Tokimaru, KazuyoshiDIRECTOR ELECTIONSISSUER15740For1574FORS000084471 DISCO CORPORATIONJ12327102JP354860000006/24/2026Appoint a Director Oki, NorikoDIRECTOR ELECTIONSISSUER15740For1574FORS000084471 DISCO CORPORATIONJ12327102JP354860000006/24/2026Appoint a Director Matsuo, AkikoDIRECTOR ELECTIONSISSUER15740For1574FORS000084471 DISCO CORPORATIONJ12327102JP354860000006/24/2026Appoint a Director Kobayashi, EtsukoDIRECTOR ELECTIONSISSUER15740For1574FORS000084471 DISCO CORPORATIONJ12327102JP354860000006/24/2026Appoint a Director Christina L. AhmadjianDIRECTOR ELECTIONSISSUER15740For1574FORS000084471 DISCO CORPORATIONJ12327102JP354860000006/24/2026Appoint a Director Murakami, AtsushiDIRECTOR ELECTIONSISSUER15740For1574FORS000084471 DISCO CORPORATIONJ12327102JP354860000006/24/2026Appoint a Director Sano, HideshiDIRECTOR ELECTIONSISSUER15740For1574FORS000084471 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Sugawara, IkuroDIRECTOR ELECTIONSISSUER289310For28931FORS000084471 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Ilham KadriDIRECTOR ELECTIONSISSUER289310For28931FORS000084471 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Nishijima, TakashiDIRECTOR ELECTIONSISSUER289310For28931FORS000084471 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Chino, MasahikoDIRECTOR ELECTIONSISSUER289310For28931FORS000084471 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Helmuth LudwigDIRECTOR ELECTIONSISSUER289310For28931FORS000084471 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Sakurai, ErikoDIRECTOR ELECTIONSISSUER289310For28931FORS000084471 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Isabelle DeschampsDIRECTOR ELECTIONSISSUER289310For28931FORS000084471 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Ravi VenkatesanDIRECTOR ELECTIONSISSUER289310For28931FORS000084471 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Higashihara, ToshiakiDIRECTOR ELECTIONSISSUER289310For28931FORS000084471 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Nishiyama, MitsuakiDIRECTOR ELECTIONSISSUER289310For28931FORS000084471 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Tokunaga, ToshiakiDIRECTOR ELECTIONSISSUER289310For28931FORS000084471 KINDEN CORPORATIONJ33093105JP326300000606/24/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER173810For17381FORS000084471 KINDEN CORPORATIONJ33093105JP326300000606/24/2026Appoint a Director Matsumura, MikioDIRECTOR ELECTIONSISSUER173810For17381FORS000084471 KINDEN CORPORATIONJ33093105JP326300000606/24/2026Appoint a Director Uesaka, TakaoDIRECTOR ELECTIONSISSUER173810For17381FORS000084471 KINDEN CORPORATIONJ33093105JP326300000606/24/2026Appoint a Director Yoshimasu, KenjiDIRECTOR ELECTIONSISSUER173810For17381FORS000084471 KINDEN CORPORATIONJ33093105JP326300000606/24/2026Appoint a Director Izaki, KojiDIRECTOR ELECTIONSISSUER173810For17381FORS000084471 KINDEN CORPORATIONJ33093105JP326300000606/24/2026Appoint a Director Takamatsu, KeijiDIRECTOR ELECTIONSISSUER173810For17381FORS000084471 KINDEN CORPORATIONJ33093105JP326300000606/24/2026Appoint a Director Sagara, KazunobuDIRECTOR ELECTIONSISSUER173810For17381FORS000084471 KINDEN CORPORATIONJ33093105JP326300000606/24/2026Appoint a Director Kokue, HarukoDIRECTOR ELECTIONSISSUER173810For17381FORS000084471 KINDEN CORPORATIONJ33093105JP326300000606/24/2026Appoint a Director Musashi, FumiDIRECTOR ELECTIONSISSUER173810For17381FORS000084471 KINDEN CORPORATIONJ33093105JP326300000606/24/2026Appoint a Director Ishihara, MiyukiDIRECTOR ELECTIONSISSUER173810For17381FORS000084471 KINDEN CORPORATIONJ33093105JP326300000606/24/2026Appoint a Director Inuzuka, RikiDIRECTOR ELECTIONSISSUER173810For17381FORS000084471 KINDEN CORPORATIONJ33093105JP326300000606/24/2026Appoint a Director Yamaguchi, TomokoDIRECTOR ELECTIONSISSUER173810For17381FORS000084471 KINDEN CORPORATIONJ33093105JP326300000606/24/2026Appoint a Corporate Auditor Yamamoto, TetsuyaAUDIT-RELATEDISSUER173810For17381FORS000084471 KINDEN CORPORATIONJ33093105JP326300000606/24/2026Approve Details of the Compensation to be received by DirectorsCOMPENSATIONISSUER173810For17381FORS000084471 MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/24/2026Amend Articles to: Amend Business LinesCORPORATE GOVERNANCEISSUER219000For21900FORS000084471 MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/24/2026Appoint a Director Kosaka, TatsuroDIRECTOR ELECTIONSISSUER219000For21900FORS000084471 MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/24/2026Appoint a Director Yanagi, HiroyukiDIRECTOR ELECTIONSISSUER219000For21900FORS000084471 MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/24/2026Appoint a Director Egawa, MasakoDIRECTOR ELECTIONSISSUER219000For21900FORS000084471 MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/24/2026Appoint a Director Matsuyama, HarukaDIRECTOR ELECTIONSISSUER219000For21900FORS000084471 MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/24/2026Appoint a Director Minakawa, KunihitoDIRECTOR ELECTIONSISSUER219000For21900FORS000084471 MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/24/2026Appoint a Director Peter D. PedersenDIRECTOR ELECTIONSISSUER219000For21900FORS000084471 MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/24/2026Appoint a Director Nakabayashi, MiekoDIRECTOR ELECTIONSISSUER219000For21900FORS000084471 MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/24/2026Appoint a Director Uruma, KeiDIRECTOR ELECTIONSISSUER219000For21900FORS000084471 MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/24/2026Appoint a Director Yabu, AtsuhiroDIRECTOR ELECTIONSISSUER219000For21900FORS000084471 MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/24/2026Appoint a Director Takazawa, NoriyukiDIRECTOR ELECTIONSISSUER219000For21900FORS000084471 MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/24/2026Appoint a Director Fujimoto, KenichiroDIRECTOR ELECTIONSISSUER219000For21900FORS000084471 PREMIUM GROUP CO.,LTD.J7446Z109JP383371000106/24/2026Appoint a Director Shibata, YoichiDIRECTOR ELECTIONSISSUER322440For32244FORS000084471 PREMIUM GROUP CO.,LTD.J7446Z109JP383371000106/24/2026Appoint a Director Tsuchiya, YoshiyukiDIRECTOR ELECTIONSISSUER322440For32244FORS000084471 PREMIUM GROUP CO.,LTD.J7446Z109JP383371000106/24/2026Appoint a Director Kanazawa, TomohiroDIRECTOR ELECTIONSISSUER322440For32244FORS000084471 PREMIUM GROUP CO.,LTD.J7446Z109JP383371000106/24/2026Appoint a Director Nakagawa, TsuguhiroDIRECTOR ELECTIONSISSUER322440For32244FORS000084471 PREMIUM GROUP CO.,LTD.J7446Z109JP383371000106/24/2026Appoint a Director Horikoshi, YukaDIRECTOR ELECTIONSISSUER322440For32244FORS000084471 PREMIUM GROUP CO.,LTD.J7446Z109JP383371000106/24/2026Appoint a Director Oshima, HiromiDIRECTOR ELECTIONSISSUER322440For32244FORS000084471 PREMIUM GROUP CO.,LTD.J7446Z109JP383371000106/24/2026Approve Details of the Restricted- Stock Compensation to be received by Directors (Excluding Outside Directors)COMPENSATIONISSUER322440For32244FORS000084471 KAWASAKI HEAVY INDUSTRIES,LTD.J31502131JP322420000006/25/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER89600For8960FORS000084471 KAWASAKI HEAVY INDUSTRIES,LTD.J31502131JP322420000006/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Kanehana, YoshinoriDIRECTOR ELECTIONSISSUER89600For8960FORS000084471 KAWASAKI HEAVY INDUSTRIES,LTD.J31502131JP322420000006/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Hashimoto, YasuhikoDIRECTOR ELECTIONSISSUER89600For8960FORS000084471 KAWASAKI HEAVY INDUSTRIES,LTD.J31502131JP322420000006/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamamoto, KatsuyaDIRECTOR ELECTIONSISSUER89600For8960FORS000084471 KAWASAKI HEAVY INDUSTRIES,LTD.J31502131JP322420000006/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Nakatani, HiroshiDIRECTOR ELECTIONSISSUER89600For8960FORS000084471 KAWASAKI HEAVY INDUSTRIES,LTD.J31502131JP322420000006/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Tsujimura, HideoDIRECTOR ELECTIONSISSUER89600For8960FORS000084471 KAWASAKI HEAVY INDUSTRIES,LTD.J31502131JP322420000006/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Yoshida, KatsuhikoDIRECTOR ELECTIONSISSUER89600For8960FORS000084471 KAWASAKI HEAVY INDUSTRIES,LTD.J31502131JP322420000006/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Melanie BrockDIRECTOR ELECTIONSISSUER89600For8960FORS000084471 KAWASAKI HEAVY INDUSTRIES,LTD.J31502131JP322420000006/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Ino, SetsukoDIRECTOR ELECTIONSISSUER89600For8960FORS000084471 KAWASAKI HEAVY INDUSTRIES,LTD.J31502131JP322420000006/25/2026Appoint a Director who is Audit and Supervisory Committee Member Kakihara, AtsukoDIRECTOR ELECTIONSISSUER89600For8960FORS000084471 KAWASAKI HEAVY INDUSTRIES,LTD.J31502131JP322420000006/25/2026Appoint a Director who is Audit and Supervisory Committee Member Imai, IchiroDIRECTOR ELECTIONSISSUER89600For8960FORS000084471 KAWASAKI HEAVY INDUSTRIES,LTD.J31502131JP322420000006/25/2026Appoint a Director who is Audit and Supervisory Committee Member Tsukui, SusumuDIRECTOR ELECTIONSISSUER89600For8960FORS000084471 KAWASAKI HEAVY INDUSTRIES,LTD.J31502131JP322420000006/25/2026Appoint a Director who is Audit and Supervisory Committee Member Amaya, TomokoDIRECTOR ELECTIONSISSUER89600For8960FORS000084471 KAWASAKI HEAVY INDUSTRIES,LTD.J31502131JP322420000006/25/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Hada, YukaDIRECTOR ELECTIONSISSUER89600For8960FORS000084471 KAWASAKI HEAVY INDUSTRIES,LTD.J31502131JP322420000006/25/2026Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER89600For8960FORS000084471 KAWASAKI HEAVY INDUSTRIES,LTD.J31502131JP322420000006/25/2026Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee MembersCOMPENSATIONISSUER89600For8960FORS000084471 KIOXIA HOLDINGS CORPORATIONADPV71479JP323633000106/25/2026Amend Articles to: Eliminate the Articles Related to Class SharesCORPORATE GOVERNANCEISSUER43000For4300FORS000084471 KIOXIA HOLDINGS CORPORATIONADPV71479JP323633000106/25/2026Appoint a Director Ota, HirooDIRECTOR ELECTIONSISSUER43000For4300FORS000084471 KIOXIA HOLDINGS CORPORATIONADPV71479JP323633000106/25/2026Appoint a Director Stacy J. SmithDIRECTOR ELECTIONSISSUER43000For4300FORS000084471 KIOXIA HOLDINGS CORPORATIONADPV71479JP323633000106/25/2026Appoint a Director Sugimoto, YujiDIRECTOR ELECTIONSISSUER43000For4300FORS000084471 KIOXIA HOLDINGS CORPORATIONADPV71479JP323633000106/25/2026Appoint a Director Suekane, MasashiDIRECTOR ELECTIONSISSUER43000For4300FORS000084471 KIOXIA HOLDINGS CORPORATIONADPV71479JP323633000106/25/2026Appoint a Director Suzuki, HiroshiDIRECTOR ELECTIONSISSUER43000For4300FORS000084471 KIOXIA HOLDINGS CORPORATIONADPV71479JP323633000106/25/2026Appoint a Director Michael R. SplinterDIRECTOR ELECTIONSISSUER43000For4300FORS000084471 KIOXIA HOLDINGS CORPORATIONADPV71479JP323633000106/25/2026Appoint a Director Higashi, EmikoDIRECTOR ELECTIONSISSUER43000For4300FORS000084471 KIOXIA HOLDINGS CORPORATIONADPV71479JP323633000106/25/2026Appoint a Corporate Auditor Yamamoto, ChizukoAUDIT-RELATEDISSUER43000For4300FORS000084471 KIOXIA HOLDINGS CORPORATIONADPV71479JP323633000106/25/2026Approve Details of the Compensation to be received by DirectorsCOMPENSATIONISSUER43000For4300FORS000084471 KIOXIA HOLDINGS CORPORATIONADPV71479JP323633000106/25/2026Approve Details of the Stock Compensation to be received by DirectorsCOMPENSATIONISSUER43000For4300FORS000084471 KIOXIA HOLDINGS CORPORATIONADPV71479JP323633000106/25/2026Approve Details of the Performance-based Stock Compensation to be received by DirectorsCOMPENSATIONISSUER43000For4300FORS000084471 KIOXIA HOLDINGS CORPORATIONADPV71479JP323633000106/25/2026Approve Details of the Stock Compensation to be received by DirectorsCOMPENSATIONISSUER43000For4300FORS000084471 KIOXIA HOLDINGS CORPORATIONADPV71479JP323633000106/25/2026Approve Details of the Stock Compensation to be received by Outside DirectorsCOMPENSATIONISSUER43000For4300FORS000084471 KIOXIA HOLDINGS CORPORATIONADPV71479JP323633000106/25/2026Approve Details of the Performance-based Stock Compensation to be received by DirectorsCOMPENSATIONISSUER43000For4300FORS000084471 RESORTTRUST,INC.J6448M108JP397445000306/25/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER299230For29923FORS000084471 RESORTTRUST,INC.J6448M108JP397445000306/25/2026Amend Articles to: Amend Business LinesCORPORATE GOVERNANCEISSUER299230For29923FORS000084471 RESORTTRUST,INC.J6448M108JP397445000306/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Ito, YoshiroDIRECTOR ELECTIONSISSUER299230For29923FORS000084471 RESORTTRUST,INC.J6448M108JP397445000306/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Ito, KatsuyasuDIRECTOR ELECTIONSISSUER299230For29923FORS000084471 RESORTTRUST,INC.J6448M108JP397445000306/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Fushimi, AriyoshiDIRECTOR ELECTIONSISSUER299230For29923FORS000084471 RESORTTRUST,INC.J6448M108JP397445000306/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Shintani, AtsuyukiDIRECTOR ELECTIONSISSUER299230For29923FORS000084471 RESORTTRUST,INC.J6448M108JP397445000306/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Kosugi, YoshinobuDIRECTOR ELECTIONSISSUER299230For29923FORS000084471 SANRIO COMPANY,LTD.J68209105JP334320000606/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Tsuji, TomokuniDIRECTOR ELECTIONSISSUER176600For17660FORS000084471 SANRIO COMPANY,LTD.J68209105JP334320000606/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Nakatsuka, WataruDIRECTOR ELECTIONSISSUER176600For17660FORS000084471 SANRIO COMPANY,LTD.J68209105JP334320000606/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Otsuka, YasuyukiDIRECTOR ELECTIONSISSUER176600For17660FORS000084471 SANRIO COMPANY,LTD.J68209105JP334320000606/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Sasamoto, YuDIRECTOR ELECTIONSISSUER176600For17660FORS000084471 SANRIO COMPANY,LTD.J68209105JP334320000606/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamanaka, MasaeDIRECTOR ELECTIONSISSUER176600For17660FORS000084471 SANRIO COMPANY,LTD.J68209105JP334320000606/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Kamoda, ShizukoDIRECTOR ELECTIONSISSUER176600For17660FORS000084471 SANRIO COMPANY,LTD.J68209105JP334320000606/25/2026Appoint a Director who is Audit and Supervisory Committee Member Umezawa, MayumiDIRECTOR ELECTIONSISSUER176600For17660FORS000084471 SANRIO COMPANY,LTD.J68209105JP334320000606/25/2026Approve Details of the Performance-based Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors)COMPENSATIONISSUER176600For17660FORS000084471 SEIREN CO.,LTD.J70402102JP341380000806/25/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER234820For23482FORS000084471 SEIREN CO.,LTD.J70402102JP341380000806/25/2026Appoint a Director Kawada, TatsuoDIRECTOR ELECTIONSISSUER234820For23482FORS000084471 SEIREN CO.,LTD.J70402102JP341380000806/25/2026Appoint a Director Yu HuiDIRECTOR ELECTIONSISSUER234820For23482FORS000084471 SEIREN CO.,LTD.J70402102JP341380000806/25/2026Appoint a Director Yamada, HideyukiDIRECTOR ELECTIONSISSUER234820For23482FORS000084471 SEIREN CO.,LTD.J70402102JP341380000806/25/2026Appoint a Director Kawada, KojiDIRECTOR ELECTIONSISSUER234820For23482FORS000084471 SEIREN CO.,LTD.J70402102JP341380000806/25/2026Appoint a Director Katsuki, TomofumiDIRECTOR ELECTIONSISSUER234820For23482FORS000084471 SEIREN CO.,LTD.J70402102JP341380000806/25/2026Appoint a Director Kitabata, TakaoDIRECTOR ELECTIONSISSUER234820For23482FORS000084471 SEIREN CO.,LTD.J70402102JP341380000806/25/2026Appoint a Director Sasae, KenichiroDIRECTOR ELECTIONSISSUER234820For23482FORS000084471 SEIREN CO.,LTD.J70402102JP341380000806/25/2026Appoint a Director Kobayashi, MitsuyoshiDIRECTOR ELECTIONSISSUER234820For23482FORS000084471 SEIREN CO.,LTD.J70402102JP341380000806/25/2026Appoint a Director Hashino, TomokoDIRECTOR ELECTIONSISSUER234820For23482FORS000084471 SEIREN CO.,LTD.J70402102JP341380000806/25/2026Approve Details of the Compensation to be received by DirectorsCOMPENSATIONISSUER234820For23482FORS000084471 FUJIKURA LTD.J14784128JP381100000306/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER77190For7719FORS000084471 FUJIKURA LTD.J14784128JP381100000306/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Okada, NaokiDIRECTOR ELECTIONSISSUER77190For7719FORS000084471 FUJIKURA LTD.J14784128JP381100000306/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Iijima, KazuhitoDIRECTOR ELECTIONSISSUER77190For7719FORS000084471 FUJIKURA LTD.J14784128JP381100000306/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Kawanishi, NoriyukiDIRECTOR ELECTIONSISSUER77190For7719FORS000084471 FUJIKURA LTD.J14784128JP381100000306/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Koike, ToshikazuDIRECTOR ELECTIONSISSUER77190For7719FORS000084471 FUJIKURA LTD.J14784128JP381100000306/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Yanase, HidekiDIRECTOR ELECTIONSISSUER77190For7719FORS000084471 FUJIKURA LTD.J14784128JP381100000306/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamada, YasuhiroDIRECTOR ELECTIONSISSUER77190For7719FORS000084471 FUJIKURA LTD.J14784128JP381100000306/26/2026Appoint a Director who is Audit and Supervisory Committee Member Yuasa, NorikaDIRECTOR ELECTIONSISSUER77190For7719FORS000084471 FUJIKURA LTD.J14784128JP381100000306/26/2026Appoint Accounting AuditorsAUDIT-RELATEDISSUER77190For7719FORS000084471 FUJIKURA LTD.J14784128JP381100000306/26/2026Approve Details of the Restricted- Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER77190For7719FORS000084471 INTERNET INITIATIVE JAPAN INC.J24210106JP315282000106/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER227910For22791FORS000084471 INTERNET INITIATIVE JAPAN INC.J24210106JP315282000106/26/2026Appoint a Director Suzuki, KoichiDIRECTOR ELECTIONSISSUER227910For22791FORS000084471 INTERNET INITIATIVE JAPAN INC.J24210106JP315282000106/26/2026Appoint a Director Taniwaki, YasuhikoDIRECTOR ELECTIONSISSUER227910For22791FORS000084471 INTERNET INITIATIVE JAPAN INC.J24210106JP315282000106/26/2026Appoint a Director Kitamura, KoichiDIRECTOR ELECTIONSISSUER227910For22791FORS000084471 INTERNET INITIATIVE JAPAN INC.J24210106JP315282000106/26/2026Appoint a Director Watai, AkihisaDIRECTOR ELECTIONSISSUER227910For22791FORS000084471 INTERNET INITIATIVE JAPAN INC.J24210106JP315282000106/26/2026Appoint a Director Shimagami, JunichiDIRECTOR ELECTIONSISSUER227910For22791FORS000084471 INTERNET INITIATIVE JAPAN INC.J24210106JP315282000106/26/2026Appoint a Director Tsukamoto, TakashiDIRECTOR ELECTIONSISSUER227910For22791FORS000084471 INTERNET INITIATIVE JAPAN INC.J24210106JP315282000106/26/2026Appoint a Director Tsukuda, KazuoDIRECTOR ELECTIONSISSUER227910For22791FORS000084471 INTERNET INITIATIVE JAPAN INC.J24210106JP315282000106/26/2026Appoint a Director Iwama, YoichiroDIRECTOR ELECTIONSISSUER227910For22791FORS000084471 INTERNET INITIATIVE JAPAN INC.J24210106JP315282000106/26/2026Appoint a Director Okamoto, AtsushiDIRECTOR ELECTIONSISSUER227910For22791FORS000084471 INTERNET INITIATIVE JAPAN INC.J24210106JP315282000106/26/2026Appoint a Director Tonosu, KaoriDIRECTOR ELECTIONSISSUER227910For22791FORS000084471 INTERNET INITIATIVE JAPAN INC.J24210106JP315282000106/26/2026Appoint a Corporate Auditor Harada, ShioAUDIT-RELATEDISSUER227910For22791FORS000084471 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER781640For78164FORS000084471 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Kuwabara, SatokoDIRECTOR ELECTIONSISSUER781640For78164FORS000084471 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Mari Elka PangestuDIRECTOR ELECTIONSISSUER781640For78164FORS000084471 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Shimizu, HiroshiDIRECTOR ELECTIONSISSUER781640For78164FORS000084471 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director David SneiderDIRECTOR ELECTIONSISSUER781640For78164FORS000084471 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Suzuki, MiyukiDIRECTOR ELECTIONSISSUER781640For78164FORS000084471 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Tsuji, KoichiDIRECTOR ELECTIONSISSUER781640For78164FORS000084471 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Ueda, TeruhisaDIRECTOR ELECTIONSISSUER781640For78164FORS000084471 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Yoshida, KenichiroDIRECTOR ELECTIONSISSUER781640For78164FORS000084471 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Yasuda, TakayukiDIRECTOR ELECTIONSISSUER781640For78164FORS000084471 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Kanie, NorioDIRECTOR ELECTIONSISSUER781640For78164FORS000084471 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Kamezawa, HironoriDIRECTOR ELECTIONSISSUER781640For78164FORS000084471 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Hanzawa, JunichiDIRECTOR ELECTIONSISSUER781640For78164FORS000084471 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Kubota, HiroshiDIRECTOR ELECTIONSISSUER781640For78164FORS000084471 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Osawa, MasakazuDIRECTOR ELECTIONSISSUER781640For78164FORS000084471 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Seki, HiroyukiDIRECTOR ELECTIONSISSUER781640For78164FORS000084471 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER701760For70176FORS000084471 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/26/2026Appoint a Director Komoda, MasanobuDIRECTOR ELECTIONSISSUER701760For70176FORS000084471 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/26/2026Appoint a Director Ueda, TakashiDIRECTOR ELECTIONSISSUER701760For70176FORS000084471 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/26/2026Appoint a Director Yamamoto, TakashiDIRECTOR ELECTIONSISSUER701760For70176FORS000084471 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/26/2026Appoint a Director Suzuki, ShingoDIRECTOR ELECTIONSISSUER701760For70176FORS000084471 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/26/2026Appoint a Director Tokuda, MakotoDIRECTOR ELECTIONSISSUER701760For70176FORS000084471 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/26/2026Appoint a Director Mochimaru, NobuhikoDIRECTOR ELECTIONSISSUER701760For70176FORS000084471 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/26/2026Appoint a Director Kaito, AkikoDIRECTOR ELECTIONSISSUER701760For70176FORS000084471 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/26/2026Appoint a Director Wakabayashi, MizuhoDIRECTOR ELECTIONSISSUER701760For70176FORS000084471 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/26/2026Appoint a Director Kawai, ErikoDIRECTOR ELECTIONSISSUER701760For70176FORS000084471 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/26/2026Appoint a Director Indo, MamiDIRECTOR ELECTIONSISSUER701760For70176FORS000084471 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/26/2026Appoint a Director Hibino, TakashiDIRECTOR ELECTIONSISSUER701760For70176FORS000084471 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/26/2026Appoint a Director Homma, YoDIRECTOR ELECTIONSISSUER701760For70176FORS000084471 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/26/2026Appoint a Director Nagano, TsuyoshiDIRECTOR ELECTIONSISSUER701760For70176FORS000084471 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/26/2026Approve Payment of Bonuses to DirectorsCOMPENSATIONISSUER701760For70176FORS000084471 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/26/2026Approve Details of the Compensation to be received by DirectorsCOMPENSATIONISSUER701760For70176FORS000084471 OSAKA SODA CO.,LTD.J62707104JP348590000906/26/2026Amend Articles to: Amend Business LinesCORPORATE GOVERNANCEISSUER298590For29859FORS000084471 OSAKA SODA CO.,LTD.J62707104JP348590000906/26/2026Appoint a Director Terada, KenshiDIRECTOR ELECTIONSISSUER298590For29859FORS000084471 OSAKA SODA CO.,LTD.J62707104JP348590000906/26/2026Appoint a Director Konishi, AtsuoDIRECTOR ELECTIONSISSUER298590For29859FORS000084471 OSAKA SODA CO.,LTD.J62707104JP348590000906/26/2026Appoint a Director Kimura, TakeshiDIRECTOR ELECTIONSISSUER298590For29859FORS000084471 OSAKA SODA CO.,LTD.J62707104JP348590000906/26/2026Appoint a Director Futamura, BunyuDIRECTOR ELECTIONSISSUER298590For29859FORS000084471 OSAKA SODA CO.,LTD.J62707104JP348590000906/26/2026Appoint a Director Hyakushima, HakaruDIRECTOR ELECTIONSISSUER298590For29859FORS000084471 OSAKA SODA CO.,LTD.J62707104JP348590000906/26/2026Appoint a Director Miyata, OkikoDIRECTOR ELECTIONSISSUER298590For29859FORS000084471 OSAKA SODA CO.,LTD.J62707104JP348590000906/26/2026Appoint a Corporate Auditor Akasaki, YusakuAUDIT-RELATEDISSUER298590For29859FORS000084471