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China COSCO Held the 2016 Second Extraordinary General Meeting
Updated Time: 2016-08-29Page Views:

On 10:30 AM, August 25, 2016, the 2016 Second Extraordinary General Meeting of China COSCO Holdings Co., Ltd. (the “Company”) held at Ocean Hall, 5F, Ocean Hotel, No. 1171 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. Huang Xiaowen, the Vice Chairman of the Board, and was attended by company directors including Mr. Ye Weilong and Mr. Xu Zunwu. Along with Company independent directors including Ms. Rita Fan Hsu Lai-Tai, Mr. Kwong Che Keung, Mr. Yang Liangyi and Mr. Peter Guy Bowie attended the meeting on-site in Shanghai. Member of the Supervisory Committee Mr. Fu Xiangyang, Ms. Zhang Li, Mr. Gao Ping and Independent Supervisor Mr. Meng Yan and Mr. Zhang Jianping, Vice President of the Company Mr. Qiu Jinguang, Mr. Deng Huangjun - CFO of the Company, Mr. Guo Huawei – the Secretary of the Company also attended the meeting. Mr. Wan Min - Chairman of the company, Ms. Sun Yueying, Mr. Sun Jiakang, and Mr. Wang Yuhang, Directors of the Board, attended the meeting in form of telephone conference. Five proposals including the Proposal on Amending Some Clauses in Articles of Association, Rules of Procedures for Shareholders' Meeting and Rules of Procedures for Board of Directors were reviewed at the Meeting.

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