Baillie Gifford China Growth Trust Vote Disclosure

Baillie Gifford China Growth Trust Vote Disclosure

BAILLIE GIFFORD Baillie Gifford China Growth Trust plc Vote Disclosure* Quarter 2: 1 April 2021 – 30 June 2021 *This voting report reflects the votes cast by Baillie Gifford during the quarter on behalf of the investment trust. No verification is undertaken as to whether all such votes have been accepted. ** AGM = Annual General Meeting; EGM = Extraordinary General Meeting; SGM = Special General Meeting; CRT = Court Meeting; OTH = Other Meeting; CLS = Class Meeting Company Meeting Type** Meeting Date Resolution Proposal Proposal Type Vote Cast Reason AAC Technologies Holdings AGM 14-May-21 1 Annual Report Management For AAC Technologies Holdings AGM 14-May-21 2 Allocation of Income Management For AAC Technologies Holdings AGM 14-May-21 3.A Elect Director(s) Management For AAC Technologies Holdings AGM 14-May-21 3.B Elect Director(s) Management For AAC Technologies Holdings AGM 14-May-21 3.C Elect Director(s) Management For AAC Technologies Holdings AGM 14-May-21 3.D Appoint/Pay Auditors Management For AAC Technologies Holdings AGM 14-May-21 4 Appoint/Pay Auditors Management For AAC Technologies Holdings AGM 14-May-21 5 Amendment of Share Capital Management For AAC Technologies Holdings AGM 14-May-21 6 Share Repurchase Management For AAC Technologies Holdings AGM 14-May-21 7 Amendment of Share Capital Management For Asymchem Laboratories 'A' - AGM 18-May-21 1 Annual Report Management For Stock Connect Asymchem Laboratories 'A' - AGM 18-May-21 2 Report - Other Management For Stock Connect Asymchem Laboratories 'A' - AGM 18-May-21 3 Report - Other Management For Stock Connect Asymchem Laboratories 'A' - AGM 18-May-21 4 Annual Report Management For Stock Connect Asymchem Laboratories 'A' - AGM 18-May-21 5 Allocation of Income Management For Stock Connect Asymchem Laboratories 'A' - AGM 18-May-21 6 Remuneration - Report Management For Stock Connect Asymchem Laboratories 'A' - AGM 18-May-21 7 Report - Other Management For Stock Connect Asymchem Laboratories 'A' - AGM 18-May-21 8 Other Management For Stock Connect Asymchem Laboratories 'A' - AGM 18-May-21 9 Report - Other Management For Stock Connect Asymchem Laboratories 'A' - AGM 18-May-21 10 Routine Business Management For Stock Connect Asymchem Laboratories 'A' - AGM 18-May-21 11 Routine Business Management For Stock Connect Asymchem Laboratories 'A' - AGM 18-May-21 12 Articles of Association Management For Stock Connect Asymchem Laboratories 'A' - EGM 16-Jun-21 1 Amendment of Share Capital Management For Stock Connect Asymchem Laboratories 'A' - EGM 16-Jun-21 2.1 Amendment of Share Capital Management For Stock Connect Asymchem Laboratories 'A' - EGM 16-Jun-21 2.2 Amendment of Share Capital Management For Stock Connect Asymchem Laboratories 'A' - EGM 16-Jun-21 2.3 Amendment of Share Capital Management For Stock Connect Asymchem Laboratories 'A' - EGM 16-Jun-21 2.4 Amendment of Share Capital Management For Stock Connect Asymchem Laboratories 'A' - EGM 16-Jun-21 2.5 Amendment of Share Capital Management For Stock Connect Asymchem Laboratories 'A' - EGM 16-Jun-21 2.6 Amendment of Share Capital Management For Stock Connect Asymchem Laboratories 'A' - EGM 16-Jun-21 2.7 Amendment of Share Capital Management For Stock Connect Asymchem Laboratories 'A' - EGM 16-Jun-21 3 Amendment of Share Capital Management For Stock Connect Asymchem Laboratories 'A' - EGM 16-Jun-21 4 Amendment of Share Capital Management For Stock Connect Asymchem Laboratories 'A' - EGM 16-Jun-21 5 Amendment of Share Capital Management For Stock Connect Asymchem Laboratories 'A' - EGM 16-Jun-21 6 Allocation of Income Management For Stock Connect Asymchem Laboratories 'A' - EGM 16-Jun-21 7 Report - Other Management For Stock Connect Asymchem Laboratories 'A' - EGM 16-Jun-21 8 Elect Director(s) Management For Stock Connect Asymchem Laboratories 'A' - EGM 16-Jun-21 9 Routine Business Management For Stock Connect Asymchem Laboratories 'A' - EGM 16-Jun-21 10 Routine Business Management For Stock Connect Asymchem Laboratories 'A' - EGM 16-Jun-21 11 Articles of Association Management For Stock Connect Asymchem Laboratories 'A' - EGM 16-Jun-21 12 Other Management For Stock Connect Asymchem Laboratories 'A' - EGM 16-Jun-21 13 Other Management For Stock Connect Asymchem Laboratories 'A' - EGM 16-Jun-21 14 Other Management For Stock Connect Asymchem Laboratories 'A' - EGM 16-Jun-21 15 Related Party Transactions Management For Stock Connect Asymchem Laboratories 'A' - EGM 16-Jun-21 16 Other Management For Stock Connect Asymchem Laboratories 'A' - EGM 16-Jun-21 17 Routine Business Management For Stock Connect Asymchem Laboratories 'A' - EGM 16-Jun-21 18 Other Management For Stock Connect Asymchem Laboratories 'A' - EGM 16-Jun-21 19 Other Management For Stock Connect Asymchem Laboratories 'A' - EGM 16-Jun-21 20 Related Party Transactions Management For Stock Connect Asymchem Laboratories 'A' - EGM 16-Jun-21 21 Other Management For Stock Connect Asymchem Laboratories 'A' - EGM 16-Jun-21 22 Appoint/Pay Auditors Management For Stock Connect BeiGene HK Line AGM 16-Jun-21 1 Elect Director(s) Management For BeiGene HK Line AGM 16-Jun-21 2 Elect Director(s) Management For BeiGene HK Line AGM 16-Jun-21 3 Elect Director(s) Management For BeiGene HK Line AGM 16-Jun-21 4 Elect Director(s) Management For BeiGene HK Line AGM 16-Jun-21 5 Appoint/Pay Auditors Management For BeiGene HK Line AGM 16-Jun-21 6 Amendment of Share Capital Management For BeiGene HK Line AGM 16-Jun-21 7 Amendment of Share Capital Management For BeiGene HK Line AGM 16-Jun-21 8 Share Repurchase Management For BeiGene HK Line AGM 16-Jun-21 9 Amendment of Share Capital Management For BeiGene HK Line AGM 16-Jun-21 10 Share Repurchase Management For BeiGene HK Line AGM 16-Jun-21 11 Amendment of Share Capital Management For BeiGene HK Line AGM 16-Jun-21 12 Incentive Plan Management For BeiGene HK Line AGM 16-Jun-21 13 Incentive Plan Management For BeiGene HK Line AGM 16-Jun-21 14 Incentive Plan Management For BeiGene HK Line AGM 16-Jun-21 15 Remuneration - Say on Pay Management For BeiGene HK Line AGM 16-Jun-21 16 Articles of Association Management For BeiGene HK Line AGM 16-Jun-21 17 Routine Business Management For Berry Genomics 'A' - Stock AGM 19-May-21 1 Annual Report Management For Connect Berry Genomics 'A' - Stock AGM 19-May-21 2 Annual Report Management For Connect Berry Genomics 'A' - Stock AGM 19-May-21 3 Report - Other Management For Connect Berry Genomics 'A' - Stock AGM 19-May-21 4 Report - Other Management For Connect Berry Genomics 'A' - Stock AGM 19-May-21 5 Report - Other Management For Connect Berry Genomics 'A' - Stock AGM 19-May-21 6 Appoint/Pay Auditors Management For Connect Berry Genomics 'A' - Stock AGM 19-May-21 7 Related Party Transactions Management For Connect Berry Genomics 'A' - Stock AGM 19-May-21 8 Allocation of Income Management For Connect BGI Genomics 'A' - Stock AGM 18-May-21 1 Annual Report Management For Connect BGI Genomics 'A' - Stock AGM 18-May-21 2 Report - Other Management For Connect BGI Genomics 'A' - Stock AGM 18-May-21 3 Report - Other Management For Connect BGI Genomics 'A' - Stock AGM 18-May-21 4 Annual Report Management For Connect BGI Genomics 'A' - Stock AGM 18-May-21 5 Allocation of Income Management For Connect BGI Genomics 'A' - Stock AGM 18-May-21 6 Appoint/Pay Auditors Management For Connect BGI Genomics 'A' - Stock AGM 18-May-21 7 Remuneration - Other Management For Connect BGI Genomics 'A' - Stock AGM 18-May-21 8 Remuneration - Other Management For Connect BGI Genomics 'A' - Stock AGM 18-May-21 9 Related Party Transactions Management For Connect BGI Genomics 'A' - Stock AGM 18-May-21 10 Routine Business Management For Connect BGI Genomics 'A' - Stock EGM 16-Jun-21 1.1 Elect Director(s) Management Abstain We abstained on the election of the non- Connect independent chair and a non-independent director in order to focus cumulative votes on the executives and independent directors. BGI Genomics 'A' - Stock EGM 16-Jun-21 1.2 Elect Director(s) Management For Connect BGI Genomics 'A' - Stock EGM 16-Jun-21 1.3 Elect Director(s) Management For Connect BGI Genomics 'A' - Stock EGM 16-Jun-21 1.4 Elect Director(s) Management For Connect BGI Genomics 'A' - Stock EGM 16-Jun-21 1.5 Elect Director(s) Management For Connect BGI Genomics 'A' - Stock EGM 16-Jun-21 1.6 Elect Director(s) Management Abstain We abstained on the election of the non- Connect independent chair and a non-independent director in order to focus cumulative votes on the executives and independent directors. BGI Genomics 'A' - Stock EGM 16-Jun-21 2.1 Elect Director(s) Management For Connect BGI Genomics 'A' - Stock EGM 16-Jun-21 2.2 Elect Director(s) Management For Connect BGI Genomics 'A' - Stock EGM 16-Jun-21 2.3 Elect Director(s) Management For Connect BGI Genomics 'A' - Stock EGM 16-Jun-21 3.1 Elect Director(s) Management Abstain We abstained on the election of a non- Connect independent supervisor in order to focus cumulative votes on the independent supervisor. BGI Genomics 'A' - Stock EGM 16-Jun-21 3.2 Elect Director(s) Management For Connect BGI Genomics 'A' - Stock EGM 16-Jun-21 4 Remuneration - Other Management For Connect CATL 'A' - Stock Connect AGM 21-May-21 1 Annual Report Management For CATL 'A' - Stock Connect AGM 21-May-21 2 Report - Other Management For CATL 'A' - Stock Connect AGM 21-May-21 3 Report - Other Management For CATL 'A' - Stock Connect AGM 21-May-21 4 Allocation of Income Management For CATL 'A' - Stock Connect AGM 21-May-21 5 Annual Report Management For CATL 'A' - Stock Connect AGM 21-May-21 6 Remuneration - Report Management For

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