COSCO SHIPPING Development Co., Ltd. — AGM Information 2005

Aug 29, 2005

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(A joint stock limited company incorporated in the People’s Republic of China with limited liability)

(Stock code: 2866)

REPLY SLIP

To: China Shipping Container Lines Company Limited (the “Company”)

I/We[1] (Chinese name):

(English name): of

being the registered holder(s) of[2] 3domestic/H share(s) of RMB1.00 each in the capital of the Company, hereby inform the Company that I/we intend to attend (in person or by proxy) the Special General Meeting of the Company to be held at 2:00 p.m. on Wednesday, 12 October 2005 at Conference Room 1, 3rd Floor, 450 Fu Shan Road, Pudong New District, Shanghai, the People’s Republic of China.

Date: Signature(s):

Notes:

1. Please insert full name(s) (in Chinese or in English, as shown in the register of members) and registered address(es) in block letters.

2. Please insert the number of shares registered under your name(s).

3. Please delete as appropriate.

4. The completed and signed reply slip should be delivered to the Directorate Secretary Office of the Company at 3rd Floor, 450 Fu Shan Road, Pudong New District, Shanghai, the People’s Republic of China on or before Thursday, 22 September 2005 personally or by mail or by fax (fax number: (86) 21 6596 6813).

• The Company is registered as an oversea company under Part XI of the Companies Ordinance (Chapter 32 of the Laws of Hong Kong) under its Chinese name and the English name “China Shipping Container Lines Company Limited”.