UNITED STATES

OMB APPROVAL

SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

OMB Number:  3235-0582

Expires:    March 31, 2006

Estimated average burden hours per response......14.4

Investment Company Act file number  811-6403

Morgan Stanley Emerging Markets Fund, Inc.

(Exact name of registrant as specified in charter)

1221 Avenue of the Americas,  New York, New York

10020

(Address of principal executive offices)

(Zip code)

Barry Fink Esq.
Morgan Stanley Investment Advisors Inc.
1221 Avenue of the Americas
New York, New York  10020

(Name and address of agent for service)

Registrant’s telephone number, including area code:  800-869-6397

Date of fiscal year end:  12/31

Date of reporting period:  6/30/04

(a)

The name of the issuer of the portfolio security;

(b)

The exchange ticker symbol of the portfolio security;

(c)

The Council on Uniform Securities Identification Procedures (“CUSIP”) number for the portfolio security;

(d)

The shareholder meeting date;

(e)

A brief identification of the matter voted on;

(f)

Whether the matter was proposed by the issuer or by a security holder;

(g)

Whether the registrant cast its vote on the matter;

(h)

How the registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors); and

(i)

Whether the registrant cast its vote for or against management.

Ticker:

Security ID:

INE117A01014

Meeting Date:

APR 23, 2004

Meeting Type:

Special

Record Date:

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1

Approve Spin-Off of Control Valve Business

For

For

Management

Ticker:

Security ID:

INE117A01014

Meeting Date:

APR 27, 2004

Meeting Type:

Annual

Record Date:

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1

Accept Financial Statements and Statutory Reports

For

For

Management

2

Approve Dividends of INR 6 Per Share

For

For

Management

3

Reappoint Peter Smits as Director

For

For

Management

4

Reappoint Nasser Munjee as Director

For

For

Management

5

Approve S.R. Batliboi & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

For

For

Management

6

Appoint R.N. Bhardwaj as Director

For

For

Management

Ticker:

Security ID:

ZAE000013389

Meeting Date:

AUG 22, 2003

Meeting Type:

Annual

Record Date:

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1

Accept Company and Group Financial Statements and Statutory Reports

For

For

Management

2

Approve Current Remuneration of Directors

For

For

Management

3

Approve Proposed Remuneration of Directors

For

For

Management

4

Approve Simultaneous Re-Appointment of Retiring Directors

For

For

Management

5.1

Reelect D.C. Cronje as Director

For

For

Management

5.2

Reelect F.J. du Toit as Director

For

For

Management

5.3

Reelect L.N. Jonker as Director

For

For

Management

5.4

Reelect F.A. Sonn as Director

For

For

Management

5.5

Reelect P.E.I. Swartz as Director

For

For

Management

5.6

Reelect T. van Wyk as Director

For

For

Management

6.1

Confirm Appointment of D.C. Arnold as Director

For

For

Management

6.2

Confirm Appointment of G.R. Pardoe as Director

For

For

Management

7

Approve Increase in Authorized Capital to ZAR 1.6 Billion

For

For

Management

8

Place Authorized But Unissued Shares under Control of Directors Pursuant to Absa Share Incentive Scheme

For

For

Management

9

Place Authorized But Unissued Shares under Control of Directors

For

For

Management

10

Approve Issuance of Shares without Preemptive Rights up to a Maximum of 15 Percent of Issued Capital

For

For

Management

11

Authorize Repurchase of Up to 20 Percent of Issued Share Capital

For

For

Management

Ticker:

Security ID:

ZAE000013389

Meeting Date:

AUG 22, 2003

Meeting Type:

Special

Record Date:

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1

Amend Articles Re: Odd Lot Offers

For

For

Management

2

Authorize Repurchase of Shares Pursuant to Odd-Lot Offer

For

For

Management

3

Approve Odd-Lot Offer

For

For

Management

4

Approve Issuance of Shares with Preemptive Rights Pursuant to Odd-Lot Offer

For

For

Management

5

Authorize Board to Ratify and Execute Approved Resolutions

For

For

Management

Ticker:

ACERY

Security ID:

TW0002353000

Meeting Date:

JUN 17, 2004

Meeting Type:

Annual

Record Date:

APR 16, 2004

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1.1

Receive Report on 2003 Business Operation Results

None

None

Management

1.2

Receive Report on Mergers and Acquisition

None

None

Management

1.3

Receive Report on Execution of Treasury Stocks

None

None

Management

1.4

Receive Report on Status of Endorsements and Guarantees

None

None

Management

1.5

Receive Supervisors’ Report

None

None

Management

2.1

Accept Financial Statements and Statutory Reports

For

For

Management

2.2

Approve Allocation of Income and Dividends

For

For

Management

2.3

Approve Issuance of New Shares

For

For

Management

2.4

Amend Articles of Association

For

For

Management

2.5

Amend Endorsement and Guarantee Operating Guidelines

For

For

Management

3

Other Business

None

None

Management

Ticker:

AVIFY

Security ID:

TH0268010Z11

Meeting Date:

APR 23, 2004

Meeting Type:

Annual

Record Date:

APR 5, 2004

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1

Open Meeting

None

None

Management

2

Approve Minutes of Previous AGM

For

For

Management

3

Accept Report on Company Performance in 2003

For

For

Management

4

Accept Financial Statements and Statutory Reports

For

For

Management

5

Elect Directors and Fix Their Remuneration

For

For

Management

6

Approve Auditors and Authorize Board to Fix Their Remuneration

For

For

Management

7

Approve Allocation of Income and Dividends

For

For

Management

8

Approve Issuance of Nine Million Units of Warrants to Directors, Employees, and Advisors of the Company Under the ESOP Grant III

For

For

Management

9

Approve the Issuance of Nine Million Shares Reserved Exclusively for the Conversion of Warrants Under the ESOP Grant III

For

For

Management

10

Approve Issuance of Warrants to Directors, Employees and Advisors Exceeding Five Percent of the Total Issuance Under the ESOP Grant III

For

For

Management

11

Approve Issuance of 125,591 Shares Reserved Exclusively for the Conversion of Warrants Under ESOP Grant I & II

For

For

Management

12

Other Business

For

Against

Management

Ticker:

Security ID:

ZAE000030060

Meeting Date:

FEB 26, 2004

Meeting Type:

Annual

Record Date:

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1.1

Approve Simultaneous Re-Appointment of Retiring Directors

For

Against

Management

1.2.2

Reelect A.S. Mabogoane as Director

For

For

Management

1.2.3

Reelect L. Kirkinis as Director

For

For

Management

1.2.4

Reelect G. Schachat as Director

For

For

Management

1.2.5

Reelect D.F.G. Tembe as Director

For

For

Management

1.2.6

Reelect J.A. de Ridder as Director

For

For

Management

1.2.7

Reelect D. F. Woollam as Director

For

For

Management

2

Place Authorized But Unissued Shares under Control of Directors

For

For

Management

3

Approve Company to Make Payments to Shareholders

For

For

Management

4

Approve Reduction in Share Capital by Way of Cancellation of 20 Million Shares Held by Standard General Insurance Company Ltd.

For

For

Management

5

Approve Reappointment of Delotte & Touche as Auditors and Authorize Board to Fix Their Remuneration

For

For

Management

6

Amend Articles to Reflect Approval of Share Repurchase

For

For

Management

7

Authorize Repurchase of Up to 20 Percent of Issued Share Capital

For

For

Management

8

Amend Articles of Association Re: Dividends

For

For

Management

Ticker:

Security ID:

TRAAKBNK91N6

Meeting Date:

DEC 25, 2003

Meeting Type:

Special

Record Date:

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1

Elect Presiding Council and Authorize Council to Sign Minutes of Meeting

For

Did Not Vote

Management

2

Amend Articles Re: Corporate Purpose, Capital Payment Rules, and Distribution of Profits

For

Did Not Vote

Management

3

Approve Report Re: Donationa Made in 2002

For

Did Not Vote

Management

Ticker:

Security ID:

TRAAKBNK91N6

Meeting Date:

MAR 29, 2004

Meeting Type:

Annual

Record Date:

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1

Elect Presiding Council of Meeting and Authorize Council to Sign Minutes of Meeting

For

Did Not Vote

Management

2

Accept Board and Statutory Reports

For

Did Not Vote

Management

3

Accept Financial Statements and Approve Discharge of Directors and Internal Auditors

For

Did Not Vote

Management

4

Approve Allocation of Income

For

Did Not Vote

Management

5

Elect Directors and Approve Their Remuneration

For

Did Not Vote

Management

6

Approve Donations Made in 2003

For

Did Not Vote

Management

7

Grant Permission for Board Members to Engage in Commercial Transactions With the Company and Be Involved with Companies with Similar Corporate Purpose

For

Did Not Vote

Management

Ticker:

Security ID:

TRAAKCNS91F3

Meeting Date:

MAR 31, 2004

Meeting Type:

Annual

Record Date:

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1

Elect Presiding Council of Meeting

For

Did Not Vote

Management

2

Authorize Presiding Council to Sign Minutes of Meeting

For

Did Not Vote

Management

3

Accept Board and Statutory Reports

For

Did Not Vote

Management

4

Approve Donations Made in Financial Year 2003

For

Did Not Vote

Management

5

Accept Financial Statements and Approve Allocation of Income

For

Did Not Vote

Management

6

Elect Directors Appointed During the Year

For

Did Not Vote

Management

7

Approve Discharge of Board and Internal Auditors

For

Did Not Vote

Management

8

Approve Remuneration of Directors and Internal Auditors

For

Did Not Vote

Management

9

Elect Internal Auditors and Determine Their Terms of Office

For

Did Not Vote

Management

10

Ratify Independent External Auditors

For

Did Not Vote

Management

11

Increase Authorized Capital TRL 500 Trillion

For

Did Not Vote

Management

12

Grant Permission for Board Members to Engage in Commercial Transactions With the Company and Be Involved with Companies with Similar Corporate Purpose

For

Did Not Vote

Management

13

Wishes

None

Did Not Vote

Management

Ticker:

Security ID:

ZAE000013181

Meeting Date:

MAR 30, 2004

Meeting Type:

Special

Record Date:

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1

Approve Share Option Scheme, Long-Term Incentive Plan, Deferred Bonus Plan, and Share Trust

For

Did Not Vote

Management

2

Authorize Board to Ratify and Execute Approved Resolutions

For

Did Not Vote

Management

Ticker:

Security ID:

ZAE000013181

Meeting Date:

MAR 30, 2004

Meeting Type:

Annual

Record Date:

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1

Accept Financial Statements and Statutory Reports for Year Ended Dec. 31, 2003

For

For

Management

2.1

Reelect L. Boyd as Director

For

For

Management

2.2

Reelect W.A. Nairn as Director

For

For

Management

2.3

Reelect R. Havenstein as Director Appointed During the Year

For

For

Management

2.4

Reelect B.A. Khumalo as Director Appointed During the Year

For

For

Management

2.5

Reelect R.G. Mills as Director Appointed During the Year

For

For

Management

2.6

Reelect A.M. Thebyane as Director Appointed During the Year

For

For

Management

2.7

Reelect P.L Zim as Director Appointed During the Year

For

For

Management

3

Ratify Deloitte & Touche as Auditors

For

For

Management

4

Place Authorized But Unissued Shares under Control of Directors

For

For

Management

5

Approve Remuneration of Directors

For

For

Management

Ticker:

Security ID:

ZAE000013181

Meeting Date:

MAR 30, 2004

Meeting Type:

Special

Record Date:

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1

Authorize Creation of 40 Million Convertible Perpetual Cumulative Preference Shares

For

For

Management

2

Amend Articles to Re: Rights and Privileges of Preference Shares

For

For

Management

3

Approve Increase in Authorized Capital Equal to Any Increase in Issued Capital Due to Conversion of Preference Shares into Ordinary Shares

For

For

Management

4

Place Authorized But Unissued Preference Shares under Control of Directors

For

For

Management

Ticker:

Security ID:

GB0004901517

Meeting Date:

APR 21, 2004

Meeting Type:

Annual

Record Date:

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1

Accept Financial Statements and Statutory Reports

For

Did Not Vote

Management

2

Approve Final Dividend of 39 US cents Per Ordinary Share

For

Did Not Vote

Management

3

Elect M Marques as Director

For

Did Not Vote

Management

4

Re-elect Barry Davison as Director

For

Did Not Vote

Management

5

Re-elect Chris Fay as Director

For

Did Not Vote

Management

6

Re-elect Tony Lea as Director

For

Did Not Vote

Management

7

Re-elect Rob Margetts as Director

For

Did Not Vote

Management

8

Re-elect Bill Nairn as Director

For

Did Not Vote

Management

9

Re-elect Nicky Oppenheimer as Director

For

Did Not Vote

Management

10

Re-appoint Deloitte and Touche LLP as Auditors and Authorise Board to Fix Remuneration of Auditors

For

Did Not Vote

Management

11

Approve Remuneration Report

For

Did Not Vote

Management

12

Approve Anglo American Bonus Share Plan 2004

For

Did Not Vote

Management

13

Authorise the Directors to Establish Further Similar Bonus Share Plans

For

Did Not Vote

Management

14

Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 246,500,000

For

Did Not Vote

Management

15

Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 31,750,000

For

Did Not Vote

Management

16

Authorise 148 Million Shares for Market Purchase

For

Did Not Vote

Management

Ticker:

ASL

Security ID:

ZAE000043485

Meeting Date:

APR 29, 2004

Meeting Type:

Annual

Record Date:

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1

Accept Financial Statements and Statutory Reports for Year Ended Dec. 31, 2003

For

For

Management

2

Reelect J.G. Best as Director

For

For

Management

3

Reelect E. le R. Bradley as Director

For

For

Management

4

Reelect A.J. Trahar as Director

For

For

Management

5

Place Authorized But Unissued Shares under Control of Directors

For

For

Management

6

Approve Issuance of Shares without Preemptive Rights up to a Maximum of 15 Percent of Issued Capital

For

For

Management

7

Approve Increase in Remuneration of Directors

For

For

Management

8

Authorize Repurchase of Up to 20 Percent of Issued Share Capital

For

For

Management

Ticker:

ASHHF

Security ID:

ZAE000043485

Meeting Date:

APR 8, 2004

Meeting Type:

Special

Record Date:

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1

Approve Change of Company Name to AngloGold Ashanti Limited

For

For

Management

Ticker:

ASL

Security ID:

035128206

Meeting Date:

APR 8, 2004

Meeting Type:

Special

Record Date:

MAR 10, 2004

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1

SPECIAL RESOLUTION - APPROVAL TO CHANGE THE NAME OF ANGLOGOLD LIMITED TO ANGLOGOLD ASHANTI LIMITED.

For

For

Management

Ticker:

ASL

Security ID:

035128206

Meeting Date:

APR 29, 2004

Meeting Type:

Annual

Record Date:

MAR 9, 2004

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1

ORDINARY RESOLUTION NO. 1: ADOPTION OF FINANCIAL STATEMENTS

For

For

Management

2

ORDINARY RESOLUTION NO. 2: RE-ELECTION OF DIRECTOR MR J G BEST

For

For

Management

3

ORDINARY RESOLUTION NO. 3: RE-ELECTION OF DIRECTOR MRS E LE R BRADLEY

For

For

Management

4

ORDINARY RESOLUTION NO. 4: RE-ELECTION OF DIRECTORS MR A J TRAHAR

For

Against

Management

5

ORDINARY RESOLUTION NO. 5: PLACEMENT OF UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS

For

For

Management

6

ORDINARY RESOLUTION NO. 6: AUTHORITY TO ISSUE SHARES FOR CASH

For

For

Management

7

ORDINARY RESOLUTION NO. 7: INCREASE IN DIRECTORS REMUNERATION

For

For

Management

8

SPECIAL RESOLUTION NO. 1: AUTHORITY TO ACQUIRE THE COMPANY S OWN SHARES

For

For

Management

Ticker:

ASL

Security ID:

ZAE000043485

Meeting Date:

JUN 29, 2004

Meeting Type:

Special

Record Date:

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1

Authorize Issuance of Up to 15.4 Million Shares Pursuant to Conversion of 2.375 Percent Guaranteed Convertible Bonds

For

For

Management

2

Place Authorized But Unissued Shares under Control of Directors

For

For

Management

3

Approve Issuance of Shares without Preemptive Rights up to a Maximum of Ten Percent of Issued Capital

For

For

Management

Ticker:

VAALY

Security ID:

035128206

Meeting Date:

JUN 29, 2004

Meeting Type:

Special

Record Date:

JUN 9, 2004

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1

ORDINARY RESOLUTION NUMBER 1 AUTHORITY TO ISSUE SHARES FOR THE CONVERSION OF THE US $1,000,000,000, 2.375% GUARANTEED CONVERTIBLE BONDS DUE 2009

For

For

Management

2

ORDINARY RESOLUTION NUMBER 2 AUTHORITY TO ISSUE SHARES

For

For

Management

3

ORDINARY RESOLUTION NUMBER 3 AUTHORITY TO ISSUE SHARES FOR CASH

For

For

Management

Ticker:

Security ID:

TRAARCLK91H5

Meeting Date:

APR 15, 2004

Meeting Type:

Annual

Record Date:

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1

Elect Presiding Council of Meeting

For

Did Not Vote

Management

2

Accept Financial Statements, Board Report,and Statutory Reports

For

Did Not Vote

Management

3

Elect Directors Appointed During the Year

For

Did Not Vote

Management

4

Approve Discharge of Board and Internal Auditors

For

Did Not Vote

Management

5

Approve Allocation of Income

For

Did Not Vote

Management

6

Fix Number of and Elect Directors

For

Did Not Vote

Management

7

Elect Internal Auditors

For

Did Not Vote

Management

8

Approve Remuneration of Chairman, Directors, and Internal Auditors

For

Did Not Vote

Management

9

Approve Donations Made in Financial Year 2003

For

Did Not Vote

Management

10

Amend Corporate Purpose

For

Did Not Vote

Management

11

Ratify Independent External Auditors

For

Did Not Vote

Management

12

Grant Permission for Board Members to Engage in Commerical Transactions with the Company and Be Involved with Companies with Similar Corporate Purpose

For

Did Not Vote

Management

13

Authorize Presiding Council to Sign Minutes of Meeting

For

Did Not Vote

Management

14

Wishes

None

Did Not Vote

Management

Ticker:

Security ID:

BMG0535R1079

Meeting Date:

DEC 9, 2003

Meeting Type:

Annual

Record Date:

DEC 3, 2003

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1

Accept Financial Statements and Statutory Reports

For

For

Management

2

Approve Final Dividend

For

For

Management

3

Reelect Directors and Authorize Board to Fix Their Remuneration

For

For

Management

4

Reappoint Auditors and Authorize Board to Fix Their Remuneration

For

For

Management

5a

Approve Repurchase of Up to 10 Percent of Issued Capital

For

For

Management

5b

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

For

For

Management

5c

Authorize Reissuance of Repurchased Shares

For

For

Management

Ticker:

Security ID:

BMG0535R1079

Meeting Date:

JUN 14, 2004

Meeting Type:

Special

Record Date:

JUN 10, 2004

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1

Approve Continuing Connected Transaction with a Related Party

For

For

Management

Ticker:

Security ID:

TW0003019006

Meeting Date:

MAY 27, 2004

Meeting Type:

Annual

Record Date:

MAR 26, 2004

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1.1

Receive Report on 2003 Business Operation Results

None

None

Management

1.2

Receive Supervisors’ Report

None

None

Management

1.3

Receive Report on Overseas Convetible Bonds

None

None

Management

1.4

Receive Report on Indirect Investment

None

None

Management

1.5

Receive Report Regarding Acquisition or Disposal of Assets, Loan of Funds to Other Parties, Endorsement and Guarantee, and Financial Derivative Transactions

None

None

Management

2.1

Accept Financial Statements and Statutory Reports

For

For

Management

2.2

Approve Allocation of Income and Dividends

For

For

Management

3.1

Amend Bylaws Re:

For

For

Management

3.2

Approve Liability Insurance for Directors and Supervisors

For

For

Management

3.3

Approve Issuance of New Shares

For

For

Management

3.4

Amend Directors and Supervisors Election Guidelines

For

For

Management

3.5

Elect Directors and Supervisors

For

For

Management

3.6

Approve Release of Restrictions of Competitive Activities of Directors

For

For

Management

4

Other Business

None

None

Management

Ticker:

Security ID:

TH0308010Z15

Meeting Date:

APR 1, 2004

Meeting Type:

Annual

Record Date:

MAR 5, 2004

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1

Approve Minutes of Previous EGM

For

For

Management

2

Accept Financial Statements and Statutory Reports

For

For

Management

3

Approve Allocation of Income and Dividend of Baht 0.20 per Share

For

For

Management

4

Elect Directors

For

For

Management

5

Approve Auditors and Authorize Board to Fix Their Remuneration

For

For

Management

6

Approve Remuneration of Directors

For

For

Management

7

Authorize Issuance of Debentures not exceeding Baht 2.5 Billion

For

For

Management

8

Other Business

For

Against

Management

Ticker:

Security ID:

TH0308010Z15

Meeting Date:

FEB 17, 2004

Meeting Type:

Special

Record Date:

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1

Approve Minutes of 2003 AGM

For

For

Management

2

Approve Sale of 499,993 Shares of PCM Construction Material Company Ltd. to Prebuilt Company Ltd.

For

For

Management

3

Approve Acquisition of New Shares of Prebuilt Company Ltd.

For

For

Management

4

Approve Transaction with a Related Party

For

For

Management

5

Other Business

For

Against

Management

Ticker:

Security ID:

CN0005926851

Meeting Date:

JUN 16, 2004

Meeting Type:

Annual

Record Date:

JUN 16, 2004

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1

Accept Report of the Directors

For

For

Management

2

Accept Report of the Supervisory Committee

For

For

Management

3

Accept Financial Statements and Statutory Reports

For

For

Management

4

Approve Allocation of Income

For

For

Management

5

Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian CPAs Ltd. Co. as International and Domestic Auditors Respectively and Fix Their Remuneration

For

For

Management

6

Approve Rules Governing the Operation of Meetings for Shareholders’ General Meeting

For

For

Management

7a

Approve Resignation of Zhang Yanzhong as Director

For

For

Management

7b

Approve Resignation of Chi Yaozong as Director

For

For

Management

7c

Approve Resignation of Ni Xianping as Director

For

For

Management

7d

Approve Resignation of Jiang Liang as Director

For

For

Management

7e

Elect Zhang Hongbiao as Director

For

For

Management

7f

Elect Liang Zhenhe as Director

For

For

Management

7g

Elect Tian Min as Director

For

For

Management

7h

Elect Maurice Savart as Director

For

For

Management

8

Other Business (Voting)

For

Against

Management

1

Amend Articles of Association

For

For

Management

2

Other Business (Voting)

For

Against

Management