The Second Extraordinary General Meeting of China COSCO Holdings Co., Ltd. (the "Company") in 2014 was held in the form of video-teleconference in Beijing and Hong Kong on the morning of Aug. 28, 2014, and was hosted by Mr. Ma Zehua, Chairman of the Company.
The meeting was attended by Chairman Ma Zehua, Company directors including Madam. Sun Yueying, Mr. Sun Jiakang, Mr. Ye Weilong, Mr. Wang Yuhang and Mr. Jiang Lijun, Company independent directors including Mr. Kwong Che Keung, Mr. Peter Guy Bowie and Mr. Yang Liangyi, along with Mr. Fu Xiangyang-Vice Chairman of the Supervisory Board, other members of the Supervisory Board including Mr. Ma Jianhua, Mr. Gao Ping and Mr. Zhang Li, independent supervisor Mr. Zhang Jianping, executive vice president of the Company Mr. Xu Zunwu , Mr. Guo Huawei-Secretary of the Board, Mr. Wang Xiaodong-Assistant to the President and Madam. Michelle Hung Man-Joint Company Secretary. Vice Chairman Li Yunpeng ,Company Independent Director Madam. Rita Fan Hsu Lai Tai and Executive Vice Presidents of the Company Mr. Wan Min attended the meeting in the form of telephone conference. A total of 73 shareholders and representatives of shareholders also attended the meeting.
The Extraordinary General Meeting adopted, in the form of ordinary resolution, the Proposal on Construction of Five 14,000 TEU Container Vessels and Authorization of a Director of the Company to Handle Related Affairs and the Proposal on Construction of Six 81600-ton Bulk Carriers and Authorization of a Director of the Company to Handle Related Affairs.