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

Jan 4, 2008

==> picture [307 x 88] intentionally omitted <==

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

(Stock code: 2866)

REPLY SLIP (FOR EXTRAORDINARY GENERAL MEETING)

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

I/We[1] (Chinese name):

(English name): of being the registered holder(s) of[[2]]

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 Extraordinary General Meeting of the Company to be held at 2 p.m. on 21 February 2008 at Conference Room 1, 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. 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 1 February 2008 personally or by mail or by fax (fax number: (86) 21 6596 6813).

4. Unless otherwise defined herein, the terms used herein shall have the same meanings as defined in the notice to the shareholders of the Company dated 3 January 2008.

* 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”.