COSCO SHIPPING Development Co., Ltd. — AGM Information 2014

Apr 29, 2014

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(A joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock code: 02866)

FORM OF PROXY FOR 2013 ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 26 JUNE 2014

No. of H shares to which this form of proxy relates[1]

I/We[2] of

being shareholder(s) of China Shipping Container Lines Company Limited (the “ Company ”) hereby appoint[3] the Chairman of the Meeting (as defined below) or of

as my/our proxy to attend, act and vote for me/us and on my/our behalf at the annual general meeting of the Company to be held at 9:30 a.m. on Thursday,(the “ PRC ”) (see 26 June Note 2014 A) (theat Holiday“ Meeting Inn”)Shanghaias hereunderJinxiu,indicatedNo. 399inJinzunrespectRoad,of thePudongresolutionsNew District,set out inShanghai,the noticetheconveningPeople’s Republicthe Meeting,of Chinaand, if no such indication is given, as my/our proxy thinks fit.

	ORDINARY RESOLUTIONS(see Note A)	For4	Against4	Abstain4
1.	To consider and approve the report of the Board of the Company for the year
	ended 31 December 2013.
2.	To consider and approve the work report of independent non-executive
	Directors for the year ended 31 December 2013.
3.	To consider and approve the report of the supervisory committee of the
	Company for the year ended 31 December 2013.
4.	To consider and approve the audited financial statements and the auditors’ report
	of the Company and its subsidiaries for the year ended 31 December 2013.
5.	To consider and approve the annual report of the Company prepared in
	accordance with requirements of the jurisdiction where its shares are listed for
	the year ended 31 December 2013.
6.	To consider and approve the proposed profit distribution plan of the Company
	for the year ended 31 December 2013.
7.	(a) To consider and approve the appointment of Mr. Liu Xihan as a
	non-executive director of the Company.
	(b) To consider and approve the appointment of Mr. Yu Zenggang as a
	non-executive director of the Company.
8.	To consider and determine the remuneration of the Directors and the
	supervisors of the Board for the year 2014.
9.	(a) To re-appoint Baker Tilly China Certified Public Accountants as the
	Company’s PRC auditor for the year of 2014, and to authorise the audit
	committee of the Board to determine its remuneration.
	(b) To re-appoint Baker Tilly China Certified Public Accountants as the
	Company’s internal control auditor for the year of 2014, and to
	authorise the audit committee of the Board to determine its
	remuneration.
	(c) To re-appoint Ernst & Young, Hong Kong Certified Public Accountants
	as the Company’s international auditor for the year of 2014, and to
	authorise the audit committee of the Board to determine its
	remuneration.
	SPECIAL RESOLUTION(see Note A)	For4	Against4	Abstain4
10.	To consider and approve the Proposed Amendments.

Note A: 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 30 April 2014.

• The Company is a registered non-Hong Kong company as defined in the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) and it is registered under its Chinese name and the English name “China Shipping Container Lines Company Limited”.

Signature(s)[5] :

2014

Date:

Notes:

1. Please insert the number of H shares to which this form of proxy relates, which must not exceed the number of H shares registered in your name(s). If no number is inserted, this form of proxy will be deemed to relate to all the H shares in the capital of the Company registered in your name(s).

2. 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 .

3. If any proxy other than the Chairman of the Meeting is preferred, please delete the words “the Chairman of the Meeting (as defined below) or” and insert the name and address of the proxy desired in the space provided. A shareholder may appoint one or more proxies to attend and vote in his stead at the Meeting. The proxy need not be a shareholder of the Company. ANY ALTERATION MADE IN THIS FORM OF PROXY MUST BE DULY INITIALLED BY THE PERSON(S) WHO SIGN(S) IT.

4. IMPORTANT: IF YOU WISH TO VOTE FOR ANY RESOLUTION, PLEASE INDICATE WITH A “ ” IN THE BOX MARKED “FOR”. IF YOU WISH TO VOTE AGAINST ANY RESOLUTION, PLEASE INDICATE WITH A “ ” IN THE BOX MARKED “AGAINST”. IF YOU WISH TO ABSTAIN FROM VOTING ON ANY RESOLUTION, PLEASE INDICATE WITH A “ ” IN THE BOX MARKED “ABSTAIN”. The shares abstained will be counted in the calculation of the required majority. If you do not indicate how you wish your proxy to vote, your proxy will be entitled to exercise his discretion. Your proxy will also be entitled to vote at his discretion on any resolution properly put to the Meeting other than those referred to in the notice convening the Meeting.

5. This form of proxy must be signed by you or your attorney duly authorised in writing or, in the case of a legal person, must either be executed under its common seal or under the hand of a legal representative or other attorney duly authorised to sign the same. If this form of proxy is signed by an attorney of the appointer, the power of attorney authorising that attorney to sign, or other document of authorisation, must be notarially certified.

6. Where there are joint registered holders of any share, only the person whose name stands first on the register of members of the Company in respect of such share may vote at the Meeting, either personally or by proxy, in respect of such share as if he were solely entitled thereto.

7. To be valid, for holders of H shares, this form of proxy, and if the form of proxy is signed by a person under a power of attorney or other authority on behalf of the appointer, a notarially certified copy of power of attorney or other authority, must be delivered to Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong, not less than 24 hours before the time for holding the Meeting or any adjournment thereof in order for such documents to be valid.

8. An ordinary resolution shall be passed by shareholders (including proxies) representing more than half of the votes represented by the shareholders (including proxies) present at the shareholders’ meeting. A special resolution shall be passed by shareholders (including proxies) representing more than two-third of the votes represented by the shareholders (including proxies) present at the shareholders’ general meeting.

9. The method of accumulative poll shall be adopted for the election of Mr. Liu Xihan and Mr. Yu Zenggang, according to which the numbers of votes entitled for each share held by shareholders shall equal to the number of proposed Directors of the Company, and the numbers of votes of shareholders can be concentrated in use. For example, if the number of non-independent directors (i.e. executive directors and non-executive directors) of the Company to be elected is 2, the number of votes entitled by a shareholder holding 10,000 shares of the Company is 20,000 (10,000 x 2). Shareholders can, according to their own wishes, concentrate their total number of votes they are entitled to or split them by filling into the relevant column of the candidates for non-independent directors (i.e. executive directors and non-executive directors) of the Company. For details of the method of voting and vote counting and election rules of accumulative poll, please refer to Note (J) to the notice to the shareholders of the Company dated 30 April 2014.