JFC [JPMORGAN CHINA REGION FUND] 8-K: (Original Filing)
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[JPMorgan China Region Fund, Inc. SECRETARY'S CERTIFICATE IT WAS RESOLVED THAT IT WAS RESOLVED THAT IT WAS RESOLVED THAT nd Dated this 2 Lucy Dina Secretary EX-1 1 secretarycertificate.htm SECRETARY'S CERTIFICATE]
[JPMorgan China Region Fund, Inc. SECRETARY'S CERTIFICATE IT WAS RESOLVED THAT IT WAS RESOLVED THAT IT WAS RESOLVED THAT nd Dated this 2 Lucy Dina Secretary EX-1 1 secretarycertificate.htm SECRETARY'S CERTIFICATE]
[EX-99 2 ex99.htm EX-99] []
[ITEM 1. REPORTS TO STOCKHOLDERS. This report, including the financial statements herein, is sent to the stockholders of the Fund for their information. It is not a prospectus, circular or representation intended for use in the purchase or sale of shares of the Fund or of any securities mentioned in this report. Semi-Annual Report June 30, 2015 (Unaudited) Objectives 1] [CERTIFICATIONS I, Simon Crinage, President of the JPMorgan China Region Fund, Inc., certify that: 1. 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect] [I, Simon Crinage, certify that: 1. 2. Simon Crinage September 3, 2015 I, Neil S. Martin, certify that: 1. 2. Neil S. Martin Treasurer and Chief Operating Officer of the JPMorgan China Region Fund, Inc. September 3, 2015]
[ITEM 1. REPORTS TO STOCKHOLDERS. This report, including the financial statements herein, is sent to the stockholders of the Fund for their information. It is not a prospectus, circular or representation intended for use in the purchase or sale of shares of the Fund or of any securities mentioned in this report. Semi-Annual Report June 30, 2015 (Unaudited) Objectives 1] [CERTIFICATIONS I, Simon Crinage, President of the JPMorgan China Region Fund, Inc., certify that: 1. 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect] [I, Simon Crinage, certify that: 1. 2. Simon Crinage September 3, 2015 I, Neil S. Martin, certify that: 1. 2. Neil S. Martin Treasurer and Chief Operating Officer of the JPMorgan China Region Fund, Inc. September 3, 2015]
[EX-99.77C VOTES 2 jpmorganchinaregionfundinc-7.htm EX-99.77C VOTES]
[EX-99.77C VOTES 2 jpmorganchinaregionfundinc-7.htm EX-99.77C VOTES]
[Item 1. Proxy Voting Record Meeting Company Name ISIN Sedol Item Proposal Proponet Management Vote 15-Oct-14 11:30 GCL-Poly Energy Holdings Ltd. KYG3774X1088 B28XTR4 1 Approve Share Option Scheme of GCL New Energy Holdings Limited Management For Against 15-Oct-14 11:30 GCL-Poly Energy Holdings Ltd. KYG3774X1088 B28XTR4 2 Elect Yeung Man Chung, Charles as Director Management For For 10-Nov-14 15:00 China Vanke]