COSCO SHIPPING Development Co., Ltd. — AGM Information 2016

Jun 8, 2016

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

(Stock code: 02866)

SUPPLEMENTAL FORM OF PROXY FOR 2015 ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 30 JUNE 2016

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 1:00 p.m. on Thursday, 30 June 2016 at Holiday Inn Shanghai Jinxiu, No. 399 Jinzun Road, Pudong New Area, Shanghai, the People’s Republic of China (the “ PRC ”) (see Note A) (the “ Meeting ”) as hereunder indicated in respect of the resolutions set out in the supplemental notice convening the Meeting, and, if no such indication is given, as my/our proxy thinks fit.

									Cumulative voting(Note 11)	Cumulative voting(Note 11)	Cumulative voting(Note 11)	Cumulative voting(Note 11)
										(Please insert the
			ORDINARY RESOLUTIONS(see Note A)							number of votes)
10.	To	approve	the appointment of the following non-independent Directors (including executive Directors and non-executive Directors):
		(a)	To approve the appointment of Ms. Sun		Yueying as an executive		Director	of the fifth
			session of the Board.
		(b)	To approve the appointment of Mr. Wang		Daxiong as an executive		Director	of the fifth
			session of the Board.
		(c)	To approve the appointment of Mr. Liu Chong as an executive Director of the fifth session
			of the Board.
		(d)	To approve the appointment of Mr. Xu	Hui as an executive Director of the fifth session
			of the Board.
		(e)	To approve the appointment of Mr. Yang		Jigui as a non-executive		Director	of the fifth
			session of the Board.
		(f)	To approve the appointment of Mr. Feng Boming as a non-executive Director					of the fifth
			session of the Board.
		(g)	To approve the appointment of Mr. Huang Jian as a non-executive				Director	of the fifth
			session of the Board.
11.	To	approve the appointment of the following independent non-executive Directors:
		(a)	To approve the appointment of Mr. Cai Hongping as an independent non-executive
			Director of the fifth session of the Board.
		(b)	To approve the appointment of Mr. Tsang Hing Lun as an independent non-executive
			Director of the fifth session of the Board.
		(c)	To approve the appointment of Ms. Hai Chi Yuet as an independent non-executive
			Director of the fifth session of the Board.
		(d)	To approve the appointment of Mr.	Graeme Jack as an independent non-executive
			Director of the fifth session of the Board.
12.	To	approve the appointment of the following Supervisors:
		(a)	To approve the appointment of Mr. Ye Hongjun as a shareholder representative Supervisor
			of the fifth session of the Supervisory	Committee.
		(b)	To approve the appointment of Mr. Hao	Wenyi as a shareholder representative Supervisor
			of the fifth session of the Supervisory	Committee.
		(c)	To approve the appointment of Mr. Gu Xu as an independent Supervisor of the fifth
			session of the Supervisory Committee.
		(d)	To approve the appointment of Ms. Zhang Weihua as an independent Supervisor of the
			fifth session of the Supervisory Committee.

		SPECIAL RESOLUTIONS(see Note A) For4 Against4 Abstain4 (a) To approve the application for registering mid-term notes of not exceeding RMB5.0 billion. (b) To approve the application for registering super short-term financing bills of not exceeding RMB10.0 billion. (c) To approve the grant of authorization to the Board, the managing Director or the chief accountant to handle the matters in relation to the mid-term notes and super short-term financing bills such as registration, issuance, existence and payment of principal and interests.
	3.

Note A: Unless otherwise defined herein, the terms used herein shall have the same meanings as defined in the supplemental notice to the shareholders of the Company dated 10 June 2016.

• 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”.

Date:

2016 Signature(s)[5] :

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.

3. 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. Any vote which is not filled or filled wrongly or with unrecognizable writing or not cast will be counted as “Abstained”. 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.

4. 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.

5. 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.

6. 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 Shops 1712-1716, 17th 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.

7. This proxy form is the supplemental proxy form for the purpose of the supplemental resolutions set out in the supplemental notice of the AGM dated 10 June 2016 and only serves as a supplement to the original proxy form for the AGM.

8. This supplemental proxy form will not affect the validity of any proxy form duly completed and delivered by you in respect of the resolutions set out in the Notice of the AGM dated 16 May 2016. If you have validly appointed a proxy to attend and act for you at the AGM but do not duly complete and deliver this supplemental proxy form, your proxy will be entitled to vote at the discretion on the ordinary resolutions 10(a) to 10(k) and 11(a) to 11(d) and the special resolutions 3(a) to 3(c) set out in the supplemental notice of the AGM dated 10 June 2016. If you do not duly complete and deliver the original proxy form for the AGM but have duly completed and delivered this supplemental proxy form and validly appointed a proxy to attend and act for you at the AGM, your proxy will be entitled to vote at the discretion on all the resolutions set out in the Notice of the AGM dated 16 May 2016.

9. If the proxy being appointed to attend the AGM under this supplemental proxy form is different from the proxy appointed under the original proxy form and both proxies attended the AGM, the proxy validly appointed under the original proxy form shall be designated to vote at the AGM.

10. IMPORTANT:

11. (a) Pursuant to the articles of association of the Company, voting at the Meeting in respect of resolutions No. 10(a) to 10(g), 11(a) to 11(d) and 12(a) to 12(d) in relation to the appointment of directors and supervisors shall be conducted by way of cumulative voting. In respect of these resolutions, you are entitled to a number of votes equivalent to the number of shares held by you multiplying the number of the director or supervisor candidates. When you fill in the “cumulative voting” space, please fill in them in accordance with the following instructions:

12. (b) In relation to resolutions No. 10(a) to 10(g), 11(a) to 11(d) and 12(a) to 12(d), for every share held by you, you will have the same number of voting rights which equals to the number of directors or supervisors to be elected. For instance, if you are holding 1 million shares and 7 non-independent directors will be elected at this Meeting, the aggregate number of votes which you will have will be 7 million (i.e. 1 million shares x 7 = 7 million voting shares) for resolutions No. 10(a) to 10(g).

13. (c) No ballot will be cast “For”, “Against” or “Abstain” in cumulative voting. You are requested to fill in the corresponding voting right in the “cumulative voting” column against the name of each candidate. The lowest votes will be nil and the highest will be the maximum voting right under each resolution and unnecessarily the integral multiples of the number of shares held by you. If you mark “�” in the blank against the name of each candidate, it will be deemed to cast your total voting right equally amongst the corresponding candidates.

14. (d) Please note that you may either cast all your votes to one of the proposed candidates, or cast them equally or diversely to more than one of the proposed candidates. For example, if you are holding 1 million shares, the number of votes you have regarding the resolutions No. 10(a) to 10(g) is 7 million. You may choose to cast every 1 million votes out of the total 7 million votes equally among the 7 candidates or to cast all your votes (7 million) on one candidate; or to cast 4 million votes on candidate A, cast 2 million votes on candidate B, and cast 1 million votes on candidate C, etc.

15. (e) The total number of your votes cast on the 7 non-independent director candidates or 4 independent non-executive director candidates or 4 supervisor candidates shall not exceed the aggregate number of votes to which you are entitled. However, if the total number of your votes exceeds the aggregate number of votes to which you are entitled but if your votes are cast to only one candidate, the ballot will be deemed valid and will be counted as the maximum voting right held by you.

16. (f) Please note that when the total votes cast by you on some candidates exceeds the total votes to which you are entitled, all the votes cast will become invalid and be regarded as abstain votes; when the total votes cast by you for some candidates are less than the total votes to which you are entitled, the votes are valid and the remaining votes will be regarded as abstain votes. For example, if you are holding 1 million shares, the total number of your votes which may be cast on the resolutions No. 10(a) to 10(g) is 7 million: (i) if you fill in the “cumulative voting” space under a particular candidate director with “7 million shares”, you have used up all the votes to which you are entitled, which results in you having no votes for the other candidate director(s). In this case, should you fill in the blanks under the relevant resolutions of the other candidate director(s) with any number of shares (other than 0), all your votes on resolutions No. 10(a) to 10(g) will be invalid; or (ii) if you fill in the “cumulative voting” space under candidate A with “4 million shares”, under candidate B with “1 million shares” and under candidate C with “1 million shares”, the 6 million votes cast by you are valid and the remaining 1 million votes will be regarded as abstain votes.

17. (g) Where the votes cast for a particular candidate for director or supervisor are more than half of the total number of shares held by all shareholders attending (before cumulating), such candidate shall be elected as the director or supervisor.