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COSCO SHIP HOLD Held the 33rd Session of the 4th Board of Directors Meeting
Updated Time: 2017-01-23Page Views:

  The 33rd Session of the 4th Board of Directors Meeting (the “Meeting”) of COSCO SHIPPING Holdings Co., Ltd. (the “Company”) held on January 20th, 2017. The written notice and relevant proposals were sent to all Directors of the Company by Email. The Meeting required voting by 13 Directors, and 13 Directors voted in written form. All seven resolutions were considered and approved unanimously at the Meeting, including the proposal on COSCO SHIP HOLD 2017 Investment Plan and etc.



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