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中遠海運控股股份有限公司

COSCO SHIPPING Holdings Co., Ltd.*

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

(Stock Code: 1919) NOTIFICATION OF BOARD MEETING

The board of directors (the "Board") of COSCO SHIPPING Holdings Co., Ltd.* (the "Company") hereby announces that a meeting of the Board will be held on Monday,

30 October 2017 for the purposes of considering and approving, inter alia, the unaudited results of the Company and its subsidiaries for the nine months ended 30 September 2017.

By Order of the Board

COSCO SHIPPING Holdings Co., Ltd.* Guo Huawei

Company Secretary

Shanghai, the People's Republic of China 13 October 2017

As at the date of this announcement, the directors of the Company are Mr. WAN Min2 (Chairman), Mr. HUANG Xiaowen1 (Vice Chairman), Mr. XU Zunwu1, Mr. MA Jianhua2, Mr. WANG Haimin1, Mr. ZHANG Wei (張為)1, Mr. FENG Boming2, Mr. ZHANG Wei (張煒)2, Mr. CHEN Dong2, Mr. YANG, Liang Yee Philip3, Mr. WU Dawei3, Mr. ZHOU Zhonghui3, Mr. TEO Siong Seng3 and Mr. KOO, Chee Kong Kenneth3.

1 Executive Director

2 Non-executive Director

3 Independent non-executive Director

* For identification purpose only

COSCO Shipping Holdings Company Limited published this content on 13 October 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 13 October 2017 08:44:02 UTC.

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