COSCO SHIPPING Holdings Co., Ltd. — Proxy Solicitation & Information Statement 2007

Sep 6, 2007

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China COSCO Holdings Company Limited[*]

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

(Stock code : 1919)

REPLY SLIP

To: China COSCO Holdings Company Limited (the “Company”)

I/We (Note 1) (Chinese name):

(English name):

of

being the registered holder(s) of (note 2) (note 3) share(s) of RMB 1.00 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 4:00 p.m. or so soon thereafter as the A shares class meeting of the Company shall have been concluded or adjourned on 23 October 2007 at Conference Room, Ocean Plaza, 158 Fuxingmennei Avenue, Xicheng District, Beijing, the PRC.

Date: Signature(s):

Notes:

1. Please insert full name(s) (in Chinese and 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. Please delete as appropriate.

4. The completed and signed slip should be delivered to the Company’s H share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited at Rooms 1806-1807, 18th Floor, Hopewell Center, 183 Queen’s Road East, Hong Kong (for holders of H Shares) on or before 3 October 2007 personally or by mail.

• The Company is registered as an oversea 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 COSCO Holdings Company Limited”.