COSCO SHIPPING Holdings Co., Ltd. held the Extraordinary General Meeting, the A Share Class Meeting and the H Share Class Meeting

On 10:00 AM, 29^thDecember, 2021, the Extraordinary General Meeting, the A Share Class Meeting and the H Share Class Meeting held at Ocean Hall, 5F, Ocean Hotel, No. 1171 Dongdaming Road, Shanghai and Multi-functional Hall on the 47F of COSCO Tower, in form of video-telephone conference. The Meeting was presided over by Mr. Yang Zhijian, an executive director and the general manager of the Company. All the proposals including 3 proposals of Extraordinary General Meeting, 1 proposal of A Share Class Meeting and 1 proposal of H Share Class Meeting were reviewed at the Meeting.