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COSCO SHIPPING Development Co., Ltd. Proxy Solicitation & Information Statement 2012

Oct 19, 2012

50782_rns_2012-10-19_84770115-9a9c-47ee-a4e7-21f582e6c108.pdf

Proxy Solicitation & Information Statement

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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 (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 2:00 p.m. on Wednesday, 5 December 2012 at the conference room of China Shipping Shanghai Yangshan International Container Storage & Transportation Co., Ltd., No. 156 Jiechang Road, Lingang Logistics Area, 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 4th Floor, 450 Fu Shan Road, Pudong New District, Shanghai, the People’s Republic of China no later than Wednesday, 14 November 2012 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 19 October 2012.

  • 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”.