On 30th May 2014, 2014 Annual General Meeting (“AGM”) of COSCO International Holdings Limited was held in Hong Kong. Mr. Xu Zhengjun, Managing Director of the board of directors (the “Board”) of COSCO International, chaired the meeting. Mr. He Jiale, Executive Director, Mr. Wang Wei, Non-executive Director, and Mr. Tsui Yiu Wa Alec, Mr. Jiang, Simon X. and Mr. Alexander Reid Hamilton, Independent Non-executive Directors of the Board of the Company, together with the company secretary and representative of the auditor also attended the meeting. In addition, Mr. Sun Jiakang, Chairman of the Board attended the AGM via telephone.

The resolutions proposed at the AGM included ordinary resolutions, such as the audited financial statements for the year ended 31st December 2013, the directors’ report and the independent auditor’s report, declaration of final dividend for the year, re-election of directors, re-appointment of auditors, authorisation of the Board to determine their respective remuneration and the auditor’s remuneration, and the general mandate to repurchase and issue shares of the Company. All the resolutions were passed.

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