The First Extraordinary General Meeting of China COSCO Holdings Co., Ltd. (the "Company") in 2014 was convened in form of video-teleconference in Beijing and Hong Kong on the morning of March 27, 2014. The meeting was hosted by Chairman Ma Zehua and also attended by Vice Chairman Li Yunpeng, Company directors including Mr. Ye Weilong and Mr. Jiang Lijun, Company independent directors including Mr. Teo Siong Seng, Madam Rita Fan Hsu Lai Tai, Mr. Kwong Che Keung and Mr. Peter Guy Bowie, along with Mr. Song Dawei-Chairman of the Board of Supervisors, other members of the Supervisory Board including Mr. Gao Ping, Mr. Wei Qing, Mr. Luo Jiulian, independent supervisor Mr. Meng Yan, executive vice presidents of the Company Mr. Xu Zunwu, Mr. Wang Xingru, Mr. Tang Runjiang -CFO of the Company, Mr. Guo Huawei-Secretary of the Board and Madam Michelle Hung Man-Joint Company Secretary. Madam Sun Yueying, Mr. Sun Jiakang, attended the meeting in form of telephone conference. Thirty seven shareholders and representatives of shareholders also attended the meeting.
The Extraordinary General Meeting adopted, in the form of ordinary resolution, the Proposal on Arrangement for External Guarantees of China COSCO.