On the morning of Nov. 12, 2012, the 2nd Extraordinary General Meeting of China COSCO Holdings Co., Ltd. (the "Company") was held in form of video-teleconference at the Conference Center of Beijing Ocean Plaza and the Conference Room, Floor 52, COSCO Tower, Hong Kong. The meeting was attended by Capt. Wei Jiafu – Chairman of the Company, Mr. Ma Zehua, Vice Chairman of the Company, and Company directors including Mr. Li Yunpeng, Madam Sun Yueying, Dr. Sun Jiakang, Mr. Xu Minjie, and Mr. Jiang Lijun; Company independent directors including Mr. Mr. S.S. Teo, Madam Rita Fan Hsu Lai Tai, Mr. Kwong Che Keung and Mr. Peter Guy Bowie. The Meeting was also observed by Mr. Song Dawei, Chairman of the Supervisory Committee, and other members of the Supervisory Committee including Mr. Ma Jianhua, and Mr. Luo Jiulian, independent supervisors of the Company Dr. Meng Yan, and Dr. Zhang Jianping, Executive Vice Presidents of the Company Mr. Xu Zunwu, Mr. Wanmin,Mr.Wang Xingru and Mr. Zhang Jiqing; General Counsel of the Company Mr. Liu Guoyuan, CFO Mr. Feng Jinhua, Mr. Guo Huawei, Secretary of the Board, Mr. Wang Xiaodong, Assistant to the President, and Michelle Hung Man, Joint Company Secretary of the Company. At the meeting, a total of 22 shareholders and representatives of shareholders attended meeting.
The Extraordinary General Meeting adopted, in the form of ordinary resolution, the Proposal on Nomination of Mr. Ye Weilong as Company's Director and the Proposal on Issuance of Outbound USD Bonds by Overseas Subsidiaries of the Company. The meeting also adopted in the form of special resolution the Proposal on Revision to the Articles of Associations of the Company.