The 2012 annual 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 June 14, 2013. The meeting was hosted by Cap. Wei Jiafu, Chairman of the Company, and was attended by Company directors including Mr. Li Yunpeng, Madam Sun Yueying, Mr. Sun Jiakang, Mr. Xu Minjie, Mr. Ye Weilong, Mr. Jiang Lijun, Company independent directors including Mr. Teo Siong Seng, Mr. Kwong Che Keung and Mr. Peter Guy Bowie. The meeting was also observed by Company supervisors Mr. Gao Ping, Mr. Wei Qing, Mr. Luo Jiulian, Company independent supervisor Mr. Zhang Jianping, executive vice presidents of the Company Mr. Xu Zunwu and Mr. Wang Xingru, Mr. Feng Jinhua-CFO of the Company, Mr. Guo Huawei-Secretary of the Board, and Madam Michelle Hung Man-Joint Company Secretary. Company Vice Chairman Ma Zehua, Company independent director Rita Fan Hsu Lai Tai,Song Dawei ,Chairman of the supervisory board,Company independent supervisor Mr. Meng Yan, Executive Vice President Wan Min attended the meeting in form of telephone conference. A total of 77 shareholders and representatives of shareholders also attended the meeting.
The annual general meeting adopted, in the form of ordinary resolution, six proposals including the Directors' Report of China COSCO for 2012, the Report of Supervisory Committee of China COSCO for 2012, the financial report and audit report of China COSCO for 2012 prepared under the China Accounting Standards and the Hong Kong Accounting Standards respectively, the profit distribution plan of China COSCO for 2012, the Proposal to reappoint RSM China Certified Public Accountants, LLP. as the PRC auditor for 2013 and to reappoint PricewaterhouseCoopers as the international auditor of the Company for 2013, and the Proposal on Disposal of the Entire Issued Share Capital of COSCO Container Industries Limited By COSCO Pacific Limited.