The 2013 2nd Extraordinary General Meeting of China COSCO Holdings Co., Ltd. (the “Company”) was held in form of video-teleconference in Beijing and Hong Kong on the morning of Oct. 15, 2013. The meeting was attended by Mr. Ma Zehua, Chairman of the Company, Company directors including Madam Sun Yueying, Mr. Sun Jiakang, Mr. Xu Minjie, Mr. Ye Weilong, Mr. Jiang Lijun, Company independent directors including Madam Rita Fan Hsu Lai Tai and Mr. Kwong Che Keung, along with Mr. Song Dawei-Chairman of the Board of Supervisors, other members of the Supervisory Committee including Mr. Gao Ping, Mr. Wei Qing, Mr. Luo Jiulian, independent supervisors Mr. Zhang Jianping, executive vice presidents of the Company Mr. Xu Zunwu, Mr. Feng Jinhua-CFO of the Company, Mr. Guo Huawei-Secretary of the Board, Madam Michelle Hung Man-Joint Company Secretary. Company Vive Chairman Mr. Li Yunpeng, Company independent director Mr. Teo Siong Seng and Company independent director Mr. Peter Guy Bowie attended the meeting in form of telephone conference. A total of 56 shareholders and representatives of shareholders also attended the meeting.
The Extraordinary General Meeting adopted, in the form of ordinary resolution, six proposals including Merger of Domestic Auditor to Ruihua Certified Public Accountants in 2013, Sale of 81% Equity Interest of COSCO Qingdao Asset Management Co., Ltd and Signing of Related Agreements, Sale of 81% Equity Interest of Shanghai Tianhongli Asset Management Co., Ltd and Signing of Related Agreements, Signing of 2014-2016 Financial Service Agreement by China COSCO and the Determination of Annual Caps, Signing of Master Vessel Services Agreement 2014-2016 and the Determination of Annual Caps, and
Signing of Other Agreements for Daily Connected Transactions for 2014 to 2016 by China COSCO and Determination of Annual Caps.