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

Jan 9, 2012

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中國遠洋控股股份有限公司 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) 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 10:00 a.m. on Tuesday, 28 February 2012 at Conference Room, 47th Floor, COSCO Tower, 183 Queen’s Road Central, Hong Kong and Conference Center, 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. 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 17M Floor, Hopewell Center, 183 Queen’s Road East, Wanchai, Hong Kong for holders of H Shares on or before Wednesday, 8 February 2012 personally or by mail.

• 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 “ 中國遠洋控股股份有限公司 ” and its English name “China COSCO Holdings Company Limited”.