COSCO SHIPPING Development Co., Ltd. — AGM Information 2008

Aug 21, 2008

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

(Stock code: 02866)

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]

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 10:00 a.m. on 10 October 2008 at Mingxuan Hall, 1st Floor, Supreme Tower Hotel, 600 Lao 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. 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 20 September 2008 personally or by mail or by fax (fax number: (86) 21 6596 6813).

• The Company is registered as a non-Hong Kong 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”.