On March 26, 2015, the 9th Session of the 4th Board of Directors Meeting of China COSCO Holdings Co., Ltd. (the “Company”) held at Beijing Ocean Plaza and Hong Kong COSCO Tower, in form of video-telephone conference. The Meeting was presided over by Mr. Li Yunpeng - Vice Chairman of the Company, and was attended by company directors including Mr. Ma Zehua - Chairman of the Company¸ Madam Sun Yueying, Mr. SunJiakang, Mr. Ye Weilong, Mr. Wang Yuhang, 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 on-site or via telephone. Member of the Supervisory Committee Mr. Ma Jianghua and Mr. Gao Ping, Independent Supervisor Mr. Meng Yan and Mr. Zhang Jianping, Executive Vice Presidents of the Company Mr. Xu Zunwu, Mr.Wan Min,Mr.Wang Haimin, Mr. Tang Runjiang - CFO of the Company, Mr. Guo Huawei - Secretary of the Board and Mr. Wang Xiaodong - Assistant to the President. At the meeting, twenty two proposals including the China COSCO Annual Report 2014 (A-share/H-share), the summary of China COSCO Annual Report 2014 (A-share) and the Public Notice on Performance of China COSCO in 2014 (H-share) were reviewed, and all proposals were approved unanimously.
On the same day, the 4rd Session of China COSCO 4th Supervisory Board Meeting was held at Beijing Ocean Plaza. The Meeting was presided over by Mr. Fu Xiangyang - Chairman of the Supervisory Committee, and was participated by members of the Supervisory Committee including Mr. Ma Jianghua, Mr. Gao Ping and Madam. Zhang Li, independent supervisors of the Company Mr. Meng Yan. Dr. Zhang Jianping attended the meeting, a total of five proposals including the China COSCO Annual Report 2014 (A-share/H-share), the summary of China COSCO Annual Report 2014 (A-share) and the Public Notice on Performance of China COSCO in 2014 (H-share), the China COSCO Internal Control Assessment Report 2014, the China COSCO Supervisory Committee work report 2014 were reviewed and approved.