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ANNOUNCEMENTON THE CONVENING OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2019 OF COSCO SHIPPING DEVELOPMENT CO., LTD.
发布时间: 2019-08-27

  We are pleased to announce that the second extraordinary general meeting of 2019 (the “EGM”) of COSCO SHIPPING Development Co., Ltd. (the “Company”) was held at Ocean Hotel Shanghai on 20 August 2019. Mr. Wang Daxiong, being the CEO of the Company, Mr. Xuhui, being an executive director, and other relevant senior management members of the Company attended the EGM.

   All the resolutions proposed at the EGM were passed by majority of votes, including the “Resolution in relation to the proposed revised annual cap of the ordinary connected transactions for the year of 2019 between the Company and China COSCO Shipping Corporation Limited and its associates”, the “Resolution in relation to the proposed re-election of the non-independent directors of the Company”, the “Resolution in relation to the proposed re-election of the independent directors of the Company”, and the “Resolutions in relation to the proposed re-election of supervisors”.

 
 
About Us
Cosco Shipping Development Company Limited (formerly China Shipping Container Lines Company Limited), a specialized corporation affiliated to China COSCO Shipping Corporation Limited, is mainly involved in supply chain integrated financial services. It was established in 1997, with head office in Shanghai, the PRC, and is listed both in Hong Kong and Shanghai. The registered capital of the Company is RMB11.68 billion. As at June 30 2016, the Company had total assets of RMB101.29 billion.
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