On morning of August 29, 2013, the 20th Session of the 3rd Board of Directors Meeting of China COSCO Holdings Co., Ltd. (the “Company”) was held at the Beijing Ocean Plaza in form of video-telephone conference. The Meeting was presided over by Mr. Ma Zehua - Chairman of the Company¸ and was attended by Mr. Li Yunpeng - Vice Chairman of the Company, company directors including Madam Sun Yueying, Mr. Sun Jiakang, Mr. Xu Minjie, Mr. Ye Weilong, Mr. Jiang Lijun, along with Company independent directors including Mr. Teo Siong Seng, Madam Rita Fan Hsu Lai Tai, Mr. Kwong Che Keung and Mr. Peter Guy Bowie attended the meeting on-site or via telephone. Mr. Song Dawei - Chairman of the Board of Supervisors, member of the Supervisory Committee Mr. Wei Qing, independent supervisors Mr. Meng Yan and Dr. Zhang Jianping, executive vice presidents of the Company Mr. Xu Zunwu, Mr. Wan Min, Mr. Wang Xingru, Mr. Feng Jinhua - CFO of the Company, Mr. Guo Huawei - Secretary of the Board, Mr. Wang Xiaodong - Assistant to the General Manager and Madam Michelle Hung Man-Joint Company Secretary also observed the meeting. At the meeting, sixteen proposals including the China COSCO 2013 Interim Report (A-share/H-share) and Unity and Change of Domestic Auditor to Ruihua Certified Public Accountants in 2013 were reviewed, and all proposals were approved unanimously.
On the same day, the 14th Session of the 3rd Board of Supervisors Meeting of the Company was convened. The Meeting was presided over by Mr.Song Dawei, Chairman of the Supervisory Committee, and was participated by members of the Supervisory Committee including Mr. Gao Ping, Mr. Wei Qing and Mr. Luo Jiulian, independent supervisors of the Company Mr. Meng Yan and Dr. Zhang Jianping, A total of five proposals including the China COSCO 2013 Interim Report (A-share/H-share) and Unity and Change of Domestic Auditor to Ruihua Certified Public Accountants in 2013 were reviewed and approved.