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China COSCO Held the 30th Session of the 4th Board of Directors Meeting
Updated Time: 2016-09-29Page Views:

  The 30th Session of the 4th Board of Directors Meeting (the “Meeting”) of China COSCO Holdings Co., Ltd. (the “Company”) held at September 28th, 2016. The written notice and relevant proposals were sent to all Directors of the Company by Email. The Meeting required voting by 11 Directors, and 11 Directors voted in written form. All three resolutions were considered and approved unanimously at the Meeting, which were the Proposal on Change of Stock Abbreviation of China COSCO, the Proposal on COSCO Shipping Ports’ Investment to the Project of VADO Container Terminal in Italian and the Proposal on COSCO Shipping Ports’ Investment to Khalifa Port Container Terminal Project in Abu Dhabi.



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