COSCO SHIPPING : SHIP HOLD held the 34th Session of the 4th Board of Directors Meeting

　　On March 30th, 2017, the 34th Session of the 4th Board of Directors Meeting (the 'Meeting') of COSCO SHIPPING Holdings Co., Ltd. (the 'Company') held at the 2nd Meeting Room on Floor B1, 678 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. Wan Min，Chairman of the Board, and was attended by company directors including Mr. Huang Xiaowen, Mr. Xu Zunwu, Mr. Ma Jianhua, Mr. Wang Haimin, Mr. Zhang Wei(张为), Mr. Feng Boming, Mr.Zhang Wei(张炜),Mr. Chen Dong and independent directors including Ms. Rita Fan Hsu Lai-Tai, Mr. Kwong Che Keung, Mr. Peter Guy Bowie, Mr. Yang Liangyi also attend the Meeting. Members of the Supervisory Committee, Mr. Fu Xiangyang, Mr. Hao Wenyi, Mr. Qian Weizhong, Mr. Fang Meng, Mr. Meng Yan, Mr. Qiu Jinguang(Deputy manager of the company), Mr. Deng Huang jun(CFO of the Company) and Mr. Guo Huawei (the Secretary of the Company) also attended the Meeting. Twenty-three resolutions were considered and approved unanimously at the Meeting, which are Proposal on the COSCO SHIP HOLD 2016 Annual Reports and etc.