The China COSCO 2015 1st Extraordinary General Meeting was held in form of video-teleconference in Beijing and Hong Kong on the afternoon of Oct. 28, 2015
The Meeting was presided over by Mr. Ma Zehua - Chairman of the Company¸ and was attended by company directors including Madam Sun Yueying, Mr. SunJiakang, Mr. Wang Yuhang, Mr.Wan Min and Mr. Jiang Lijun. Along with Company independent directors including Madam Rita Fan Hsu Lai Tai, Mr. Kwong Che Keung, Mr. Peter Guy Bowie and Mr. Yang Liangyi attended the meeting., The meeting was also attended by Mr. Fu Xiangyang - Chairman of the Board of Supervisors, member of the Supervisory Committee Mr. Ma Jianhua, Mr. Gao Ping and Madam. Zhang Li, Independent Supervisor Mr. Meng Yan and Mr. Zhang Jianping, Executive Vice Presidents of the Company Mr. Xu Zunwu, Mr. Wang Haimin, Mr. Qiu Jinguang, Mr. Tang Runjiang - CFO of the Company, Mr. Guo Huawei - Secretary of the Board and Mr. Wang Xiaodong - Assistant to the General Manager. Vice Chairman Mr. Li Yunpeng, Director Mr. Ye Weilong and Deputy General Manager Mr. Wang Haimin attended the meeting via telephone due to business reasons. A total of 112 shareholders and representatives of shareholders also attended the meeting.
The Extraordinary General Meeting adopted, in the form of ordinary resolution, the Proposal on Building Six 19,000-TEU Ships at Connected Shipyard and Five 19,000-TEU Ships at Non-connected Shipyard.