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COSCO SHIPPING Development Co., Ltd. AGM Information 2011

Apr 28, 2011

50782_rns_2011-04-28_25dab1be-06e3-4bd9-a5ef-eee51c0af7bd.pdf

AGM Information

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==> picture [306 x 88] intentionally omitted <==

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

(Stock code: 02866)

REPLY SLIP (FOR ANNUAL 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]

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 annual general meeting of the Company to be held at 2:00 p.m. on Tuesday, 28 June 2011 at Eiffelton Hotel, 1888 Pu Ming Road, Pudong New District, Shanghai, the People’s Republic of China.

Date:

Signature(s):

Notes:

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

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

  3. The completed and signed reply slip must be delivered to the Directorate Secretary Office of the Company at 3rd Floor, 450 Fu Shan Road, Pudong New District, Shanghai 200122, the People’s Republic of China no later than Wednesday, 8 June 2011 personally or by mail or by fax (fax number: (8621) 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 28 April 2011.

  • 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”.