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(A joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock code: 02866) Announcement on Maintaining Stability of Stock Prices of Listed Subsidiaries by Controlling Shareholder

On 8 July 2015, China Shipping Container Lines Company Limited (the "Company" or "CSCL") received from the controlling shareholder of the Company, China Shipping (Group) Company ("China Shipping"), a notice regarding maintaining the stability of stock prices of listed companies, details of which are set out as below:
In accordance with the planning of the State-owned Assets Supervision and Administration Commission of the State Council and requirements of relevant regulatory authorities, and in order to perform its corporate social responsibilities and obligations to maintain the stability of capital markets, China Shipping hereby undertakes that:
1. During the unusual fluctuations in the stock market, China Shipping undertakes not to decrease its shareholding in listed subsidiaries.
2. China Shipping is arranging increasing its shareholding in CSCL.
By order of the Board of

China Shipping Container Lines Company Limited Yu Zhen

Joint Company Secretary

Shanghai, the PRC
9 July 2015

The Board as at the date of this announcement comprises of Mr. Zhang Guofa, Mr. Huang Xiaowen and Mr. Zhao Hongzhou, being executive Directors, Ms. Su Min, Mr. Ding Nong, Mr. Liu Xihan, Mr. Yu Zenggang and Mr. Chen Jihong, being non-executive Directors, and Ms. Zhang Nan, Mr. Guan Yimin, Mr. Shi Xin, Ms. Hai Chi Yuet and Mr. Graeme Jack, being independent non- executive Directors.

* The Company is a registered non-Hong Kong company as defined in the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) and it is registered under its Chinese name and under the English name "China Shipping Container Lines Company Limited".

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