Dida Inc. — Board/Management Information 2012

Jun 29, 2012

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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CHINA SHIPPING DEVELOPMENT COMPANY LIMITED 中海發展股份有限公司

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1138)

Written Resolution Passed at Supervisory Committee Meeting

The Supervisory Committee hereby announces that the the Supervisors adopted the Written Resolution in lieu of a physical Supervisory Committee meeting on 29 June 2012, at which Mr. Xu Wenrong was elected as the Chairman of the Supervisory Committee for the seventh term.

The supervisory committee (the “Supervisory Committee”) of China Shipping Development Company Limited (the “Company”) is pleased to announce that the supervisors (the “Supervisors”) of the Company adopted the written resolution set out below (the “Written Resolution”) in lieu of a physical Supervisory Committee meeting on 29 June 2012.

The Written Resolution was duly passed in accordance with the relevant provisions of the Company Law of the People’s Republic of China (the “ PRC”) and the articles of association of the Company as follows:

“the election of Mr. Xu Wenrong as the Chairman of the supervisory committee of the Company for the seventh term”.

Details regarding Mr. Xu Wenrong were set out in the announcement of the voting results of the Company’s extraordinary general meeting dated 20 June 2012.

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This announcement is made in compliance with the simultaneous dissemination of information requirement under Rule 13.09(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. The Company’s A shares are listed on the Shanghai Stock Exchange, and it has been requested by the Shanghai Stock Exchange to make an announcement similar to this announcement.

By order of the Supervisory Committee China Shipping Development Company Limited Xu Wenrong

Chairman of the Supervisory Committee

Shanghai, the People’s Republic of China 29 June 2012

As at the date of this announcement, the Board of Directors of the Company comprises Mr. Li Shaode, Mr. Xu Lirong, Mr. Zhang Guofa, Mr. Wang Daxiong, Mr. Yan Zhichong and Mr. Qiu Guoxuan as executive Directors, Mr. Zhu Yongguang, Mr. Zhang Jun, Mr. Lu Wenbin and Mr. Wang Wusheng as independent non-executive Directors.

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