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COSCO SHIP HOLD Held the 2016 3rd Extraordinary General Meeting
Updated Time: 2016-12-16Page Views:

  On 14:00 PM, Dec. 16, 2016, the 2016 3rd Extraordinary General Meeting of COSCO SHIPPING Holdings Co., Ltd. (the “Company”) held at 1st Meeting Room on Floor B1, 678 Dongdaming Road, Shanghai and Multi-functional Hall on the 47F of COSCO Tower, in form of video-telephone conference. The Meeting was presided over by Mr. Wan Min,Chairman of the Board, and was attended by company directors including Mr. Huang Xiaowen, Mr. Xu Zunwu. Along with Company independent director, Madam Rita Fan Hsu Lai Tai attended the meeting on-site in Shanghai. The Supervisors of the company Mr. Fu Xiangyang, Mr. Ma Jianhua, Mr. Qian Weizhong, Independent Supervisor, Mr. Meng Yan and Vice General Mananger, Mr. Qiu Jinguang and the Secretary of the Company, Mr. Guo Huawei also attended the meeting. Independent Director, Mr. Kwong Che Keung and the CFO of the Company, Mr. Deng Huangjun attended the meeting through video conference in HONG KONG. Three proposals were reviewed at the meeting, including the Proposal on Signing of Agreements for Continuing Connected Transactions of China COSCO in 2017 to 2019 and etc.

               



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