On 29th May 2015, 2015 Annual General Meeting (“AGM”) of COSCO International Holdings Limited was held in Hong Kong. Mr. Sun Jiakang, Chairman of the board of directors (the “Board”) of COSCO International, chaired the meeting. Mr. Zhang Liang, Vice Chairman of the Board of COSCO International, Mr. He Jiale, Executive Director, Mr. Xu Zhengjun, Managing Director of COSCO International, Mr. Wang Wei and Mr. Wu Shuxiong, Non-executive Directors of the Board of the Company, 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 representative of the auditor and other senior management attended the meeting.

The resolutions proposed at the AGM were all passed, which included the audited financial statements for the year ended 31st December 2014, 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, etc.

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