Dida Inc. — Board/Management Information 2015

Oct 12, 2015

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)

CLARIFICATION ANNOUNCEMENT APPOINTMENT OF EXECUTIVE DIRECTOR

Reference is made to the announcement (the “ Announcement ”) of China Shipping Development Company Limited (the “ Company ”) dated 29 September 2015 in relation to, among other things, the appointment of Mr. Yang Jigui (楊吉貴) (“ Mr. Yang ”) as an executive Director. Capitalised terms used herein shall have the same meanings as those defined in the Announcement unless stated otherwise.

The Company would like to clarify that Mr. Yang is a non-executive director of China Everbright Bank Company Limited (the A shares and H shares of which are listed on the Shanghai Stock Exchange (stock code 601818) and the main board of the Stock Exchange (stock code 6818) respectively). Save as disclosed herein, Mr. Yang does not hold and has not, in the past three years, held any directorships in any other public companies the securities of which are listed on any securities market in Hong Kong or overseas.

Save for the above clarification, all the information in the Announcement remains unchanged.

By Order of the Board of Directors China Shipping Development Company Limited Yao Qiaohong

Company secretary

Shanghai, the People’s Republic of China 12 October 2015

As at the date of this announcement, the board of directors of the Company comprises Mr. Xu Lirong, Mr. Zhang Guofa, Mr. Huang Xiaowen, Mr. Ding Nong, Mr. Yu Zenggang, Mr. Han Jun and Mr. Qiu Guoxuan as executive Directors, Mr. Wang Wusheng, Mr. Ruan Yongping, Mr. Ip Sing Chi and Mr. Rui Meng as independent non-executive Directors.