COSCO SHIPPING : China COSCO Held the 2017 Third Extraordinary General Meeting

　　On 2:30 PM, December 18th, 2017, the 2017 Third Extraordinary General Meeting of China COSCO Holdings Co., Ltd. (A share and H share Separate Meeting of Classes of Shareholders) held at Ocean Hall, 5F, Ocean Hotel, No. 1171 Dongdaming Road, Shanghai and Multi-functional Hall on the 47F of COSCO Tower, in form of video-telephone conference. The Meeting was presided over by Mr. Huang Xiaowen, the Vice Chairman of the Board, and was attended by company directors including Mr. Xu Zunwu, Mr. Ma Jianhua, and Mr. Zhang Wei. Along with Company independent directors including Mr. Wu Dawei and Mr. Zhou Zhonghui attended the meeting on-site in Shanghai. Member of the Supervisory Committee, Mr. Qian Weizhong, Vice President of the Company Mr. Qiu Jinguang, Mr. Deng Huangjun - CFO of the Company, Mr. Guo Huawei - the Secretary of the Company also attended the meeting. Mr. Zhang Songshen, Independent Director of the company, attended the meeting in form of telephone conference. All the proposals including 13 proposals of Extraordinary General Meeting, 5 proposals of A Share Separate Meeting of Classes of Shareholders and 5 proposals of H Share Separate Meeting of Classes of Shareholders were reviewed at the Meeting.