China Shipping Container Lines : CSCL<02866/601866> - Poll Results of the 2013 Annual General Meeting 2014-6-27

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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

The Board is pleased to announce that the following AGM Ordinary Resolutions and AGM Special Resolution were passed at the AGM held at 9:30 a.m. on Thursday, 26 June 2014 at Holiday Inn Shanghai Jinxiu, No.399 Jinzun Road, Pudong New District, Shanghai, the PRC. 58 Shareholders and authorised proxies holding an aggregate of 6,032,986,888 shares with voting rights in the Company, representing approximately 51.6385% of the total number of shares with voting rights (11,683,125,000 shares, including 3,751,000,000 H shares and
7,932,125,000 A shares) of the Company, were present at the AGM.
As at the date of the AGM, the number of issued shares of the Company was 11,683,125,000 shares, which was the total number of shares entitling holders to attend and vote for or against all the resolutions proposed at the AGM.
There was no restriction on any Shareholder casting votes on any of the proposed resolutions at the AGM. There were no shares entitling the Shareholders to attend and vote only against any of the proposed resolutions at the AGM. There was no addition, alteration or veto of the proposed resolutions at the AGM.
The AGM was chaired by Mr. Zhang Guofa, the Chairman of the Company. After consideration by the said Shareholders and authorised proxies and through voting by way of open ballot, the AGM Ordinary Resolutions and the AGM Special Resolution were passed at the AGM and the details of voting are as follows:

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Please refer to the Notice of AGM for the full version of the AGM Ordinary Resolutions
No. 1 to No. 9 and the AGM Special Resolution No.10.
As more than half of the votes were cast in favour of each of the AGM Ordinary Resolutions No. 1 to No. 6 and No.8 to No.9, the AGM Ordinary Resolutions No. 1 to No. 6 and No.8 to No.9 were duly passed.
Regarding the AGM Ordinary Resolution No.7, as elected by the Shareholders attending the AGM by the method of accumulative poll, Mr. Liu Xihan and Mr. Yu Zenggang were elected as non-executive Directors of the Company, since votes for each of them exceeded half of the total number of the shares of the Company with voting rights held by the Shareholders attending the AGM by the method of accumulative poll.
As more than two-thirds of the votes were cast in favour of the AGM Special Resolution
No.10, the AGM Special Resolution No.10 was duly passed.
Certain Directors, certain Supervisors and the secretary of the Board attended the AGM, and certain senior management attended the AGM as observers.
The poll at the AGM was scrutinized by the representatives of the Company's auditors, Ernst & Young (Note). The poll results of the AGM were jointly reviewed by Shareholder representatives, Supervisor representatives and the representatives of Zhong Lun Law Firm.

Note: Scope of work of Ernst & Young

The poll results of the AGM were subject to scrutiny by Ernst & Young, Certified Public Accountants, whose work was limited to certain procedures requested by the Company to agree to the poll result summary prepared by the Company to poll forms collected and provided by the Company to Ernst & Young. The work performed by Ernst & Young in this respect did not constitute an assurance engagement in accordance with Hong Kong Standards on Auditing, Hong Kong Standards on Review Engagements or Hong Kong Standards on Assurance Engagements issued by the Hong Kong Institute of Certified Public Accountants nor did it include provision of any assurance or advice on matters of legal interpretation or entitlement to vote.

At the AGM, Mr. Liu Xihan and Mr. Yu Zenggang were elected as non-executive Directors of the Company. Please refer to the Circular for the biographies of the above elected non-executive Directors of the Company. Save as disclosed in the Circular, there were no matters about the above elected non-executive Directors of the Company need to be brought to the attention to the Shareholders. The term of office of the above elected non-executive Directors of the Company will be the same as the term of the current session of the Board, starting from 26 June 2014.

Zhong Lun Law Firm expressed its witnessing opinion in respect to the AGM. According to the witness lawyers, the convening and convocation procedures of the AGM were in accordance with the relevant laws and administrative rules and the articles of association of the Company, the qualifications of the attendees at and conveners of the AGM were lawful and valid, the voting procedures of the AGM and the results of the voting were lawful and valid.
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1. The resolutions of the AGM; and
2. The legal opinion issued by Zhong Lun Law Firm in respect of the AGM.

In this announcement, unless the context otherwise requires, the following expressions have the following meanings:
"AGM" the annual general meeting for the year 2013 of the
Company held on 26 June 2014
"AGM Ordinary Resolution(s)" the ordinary resolution(s) considered and passed at the
AGM
"AGM Special Resolution" the special resolution considered and passed at the
AGM
"Articles of Association" The articles of association of the Company, as revised and amended from time to time
"Board" the board of directors of the Company
"China Shipping" China Shipping (Group) Company (1'&&W�(�III)

�0PJ), a wholly PRC state-owned enterprise, which

is the controlling Shareholder, having an approximately
47.48% shareholding interest in the Company
"China Shipping Group" China Shipping and its subsidiaries and associates
(excluding the Group)
"Circular" the circular of the Company dated 30 April 2013
"Company" China Shipping Container Lines Company Limited
(1'W� � 0 PJ), a joint stock
limited company established in the PRC, of which
3,751,000,000 H shares are listed on the Stock Exchange and 7,932,125,000 A shares are listed on the Shanghai Stock Exchange
"Director(s)" director(s) of the Company
"Group" the Company and its subsidiaries
"Hong Kong" Hong Kong Special Administrative Region of the PRC
"Listing Rules" the Rules Governing the Listing of Securities on the
Stock Exchange
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"Notice of AGM" the notice of the AGM dated 30 April 2013
"PRC" the People's Republic of China which for the purposes of this announcement excludes Hong Kong, the Macau Special Administrative Region of the PRC and Taiwan
"Proposed Amendments" amendments to the articles of association of the Company as proposed by the Board at the Board meeting held on 29 April 2014
"Shareholder(s)" the shareholder(s) of the Company
"Stock Exchange" The Stock Exchange of Hong Kong Limited
"Supervisor(s)" supervisor(s) of the Company
By order of the Board of

Joint Company Secretary

Shanghai, the PRC
26 June 2014

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. Teo Siong Seng, Mr. Chen Lishen, Mr. Guan Yimin and Mr. Shi Xin, 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".

** Whose re-election and appointment as the office of the non-executive Directors became effective immediately after the conclusion of the AGM held on 26 June 2014.

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