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COSCO SHIP HOLD Held the 2017 2nd Extraordinary General Meeting
Updated Time: 2017-10-16Page Views:

 

    On 10:00 AM, Oct. 16, 2017, the 2017 2nd Extraordinary General Meeting of COSCO SHIPPING Holdings Co., Ltd. (the Company) held at Ocean Hall on 5th Floor of Shanghai Ocean Hotel and Multi-functional Hall on the 47F of COSCO Tower, in form of video-telephone conference. The Meeting was presided over by Mr. Huang XiaowenVice Chairman of the Board, and was attended by company directors including Mr. Xu Zunwu, Mr. Ma Jianhua, Mr. Zhang Wei. Along with Company independent director, Mr. Wu Dawei, Mr. Zhou Zhonghui attended the meeting on-site in Shanghai. The Supervisors of the company Mr. Ma Jianhua, Mr. Qian Weizhong, Independent Supervisor, Mr. Meng Yan, Mr. Zhang Jianpin and Vice General Mananger, Mr. Qiu JinguangMr. Deng Huangjun, CFO of the Company and the Secretary of the Company, Mr. Guo Huawei also attended the meeting. Independent Director, Mr. Yang Liangyi and Mr. Zhang Songsheng and Mr. Fang Meng, supervisor of the Company attended the meeting through video conference in HONG KONG. Ten proposals were reviewed at the meeting, including the Proposal on the Company's offer to acquire Orient Overseas (International) Limited and etc.



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