Dida Inc. — Proxy Solicitation & Information Statement 2017

Dec 4, 2017

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COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. 中遠海運能源運輸股份有限公司*

(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 01138)

Supplemental Proxy Form For the H Shares Class General Meeting for holders of H Shares to be held on Monday, 18 December 2017

I/We

	ofam/are the shareholder(s) of COSCO SHIPPING Energy Transportation Co., Ltd. (the “Company”), holdingHShares. I/We hereby appointofas my/our proxy/proxies, failing which, I/we hereby appoint the chairman of the H shares class general meeting (“H Shares Class Meeting”) asmy/our proxy/proxies (please delete where appropriate) forH shares which I/we hold in the share capital of theCompany to attend and vote at the H Shares Class Meeting to be held at 3rd Floor, Ocean Hotel, No. 1171 Dong Da Ming Road, Hongkou District,Shanghai, the People’s Republic of China at 9:30 a.m. on Monday, 18 December 2017 or at any adjournment thereof. The proxy/proxies is/areauthorised to vote on the resolution according to the following instructions. In the absence of instructions, the proxy/proxies shall vote for oragainst the resolution or abstain at his/their discretion. Unless otherwise defined, capitalised terms used herein shall have the same meanings asthose adopted in the circular of the Company dated 4 December 2017 (the “Circular”).No.Special ResolutionForAgainstAbstention6.ToapprovethetransactionscontemplatedundertheProposedNon-public Issuance of A Shares which constitute a special deal underRule 25 of the Takeovers Code.DatedSignatureNotes:(A)Please refer to the proxy form (the “original proxy form”) despatched together with the notice of H Shares Class Meeting dated 3 November 2017 for Resolutions1 to 5. This proxy form is the supplemental proxy form for the purpose of the supplemental resolutions set out in the supplemental notice of the H Shares ClassMeeting dated 4 December 2017 and only serves as a supplement to the original proxy form for the H Shares Class Meeting.(B)Details of the Office of the Secretary to the Board of Directors of the Company are as follows:18th Floor, 118 Yuanshen Road,Pudong New District, Shanghai,The People’s Republic of ChinaPostal Code: 200120Tel: 86(21) 6596 6666Fax: 86(21) 6596 6160(C)ATTENTION: If you wish to vote for a resolution, please indicate with a “�” in the appropriate space under “For”. If you wish to vote against a resolution,please indicate with a “�” in the appropriate space under “Against”. If you wish to abstain from voting on a resolution, please indicate with a “�” in theappropriate space under “Abstention”. If no direction is given, your proxy may vote at his/her discretion. Unless you direct in the proxy form, the proxy willalso be entitled to vote at his/her discretion for any resolution duly put to the H Shares Class Meeting other than those set out in the notice of the H SharesClass Meeting. The shares abstained will be counted in the calculation of the required majority. You should give your opinion as any one of the following: “For”,“Against” or “Abstention”. Any vote which is not filled or filled wrongly or with unrecognizable writing or not cast will be deemed as having waived your votingrights, and the corresponding poll will be counted as abstained，while for shareholders not present at the H Shares Class Meeting, the relevant voting rightssubject to their waiver to vote shall not be counted for the purpose of determining the voting results of the resolutions.(D)Each holder of H Shares who has the right to attend and vote at the H Shares Class Meeting is entitled to appoint in writing one or more proxies, whether ashareholder or not to attend and vote on his behalf at the H Shares Class Meeting.(E)The instrument appointing a proxy must be in writing under the hand of the appointor or his attorney duly authorised in writing. If that instrument is signedby an attorney of the appointor, the power of attorney authorising that attorney to sign, or other documents of authorisation, must be notarially certified.(F)For holders of H Shares, to be valid, the form of proxy, and if the form of proxy is signed by a person under a power of attorney or other authority on behalfof the appointor, a notarially certified copy of that power of attorney or other authority, must be delivered to the Company’s H Shares share registrar, Hong KongRegistrars Limited, 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong, not less than 24 hours before the time for holding the H SharesClass Meeting (or any adjournment thereof) in order for such documents to be valid.(G)If a proxy attends the H Shares Class Meeting on behalf of a shareholder, he should produce his identity card and the instrument signed by the appointor of theproxy or his legal representative, which specifies the date of its issuance. If the legal representative of a shareholder which is a legal person attends the H SharesClass Meeting, such legal representative should produce his identity card and valid documents evidencing his capacity as such legal representative. If ashareholder which is a legal person appoints a representative of a company other than its legal representative to attend the H Shares Class Meeting, suchrepresentative should produce his identity card and an authorization instrument affixed with the seal of that corporate shareholder (which is a legal person) andduly signed by its legal representative.(H)If you have already validly appointed a proxy to act for you at the H Shares Class Meeting but have not completed and returned this supplemental proxy form,your proxy will have the right to vote at his/her discretion. Completion and return of the supplemental proxy form will not preclude you from attending, andvoting at the H Shares Class Meeting.(I)This supplemental proxy form will not affect the validity of any proxy form duly completed and delivered by you in respect of the resolutions set out in thenotice of the H Shares Class Meeting dated 3 November 2017. If you have validly appointed a proxy to attend and act for you at the H Shares Class Meetingbut do not duly complete and deliver this supplemental proxy form, your proxy will be entitled to vote at the discretion on the resolutions set out in thesupplemental notice of H Shares Class Meeting dated 4 December 2017. If you do not duly complete and deliver the original proxy form for the H Shares ClassMeeting but have duly completed and delivered this supplemental proxy form and validly appointed a proxy to attend and act for you at the H Shares ClassMeeting, your proxy will be entitled to vote at the discretion on the resolutions set out in the notice of the H Shares Class Meeting dated 3 November 2017.	ofam/are the shareholder(s) of COSCO SHIPPING Energy Transportation Co., Ltd. (the “Company”), holdingHShares. I/We hereby appointofas my/our proxy/proxies, failing which, I/we hereby appoint the chairman of the H shares class general meeting (“H Shares Class Meeting”) asmy/our proxy/proxies (please delete where appropriate) forH shares which I/we hold in the share capital of theCompany to attend and vote at the H Shares Class Meeting to be held at 3rd Floor, Ocean Hotel, No. 1171 Dong Da Ming Road, Hongkou District,Shanghai, the People’s Republic of China at 9:30 a.m. on Monday, 18 December 2017 or at any adjournment thereof. The proxy/proxies is/areauthorised to vote on the resolution according to the following instructions. In the absence of instructions, the proxy/proxies shall vote for oragainst the resolution or abstain at his/their discretion. Unless otherwise defined, capitalised terms used herein shall have the same meanings asthose adopted in the circular of the Company dated 4 December 2017 (the “Circular”).No.Special ResolutionForAgainstAbstention6.ToapprovethetransactionscontemplatedundertheProposedNon-public Issuance of A Shares which constitute a special deal underRule 25 of the Takeovers Code.DatedSignatureNotes:(A)Please refer to the proxy form (the “original proxy form”) despatched together with the notice of H Shares Class Meeting dated 3 November 2017 for Resolutions1 to 5. This proxy form is the supplemental proxy form for the purpose of the supplemental resolutions set out in the supplemental notice of the H Shares ClassMeeting dated 4 December 2017 and only serves as a supplement to the original proxy form for the H Shares Class Meeting.(B)Details of the Office of the Secretary to the Board of Directors of the Company are as follows:18th Floor, 118 Yuanshen Road,Pudong New District, Shanghai,The People’s Republic of ChinaPostal Code: 200120Tel: 86(21) 6596 6666Fax: 86(21) 6596 6160(C)ATTENTION: If you wish to vote for a resolution, please indicate with a “�” in the appropriate space under “For”. If you wish to vote against a resolution,please indicate with a “�” in the appropriate space under “Against”. If you wish to abstain from voting on a resolution, please indicate with a “�” in theappropriate space under “Abstention”. If no direction is given, your proxy may vote at his/her discretion. Unless you direct in the proxy form, the proxy willalso be entitled to vote at his/her discretion for any resolution duly put to the H Shares Class Meeting other than those set out in the notice of the H SharesClass Meeting. The shares abstained will be counted in the calculation of the required majority. You should give your opinion as any one of the following: “For”,“Against” or “Abstention”. Any vote which is not filled or filled wrongly or with unrecognizable writing or not cast will be deemed as having waived your votingrights, and the corresponding poll will be counted as abstained，while for shareholders not present at the H Shares Class Meeting, the relevant voting rightssubject to their waiver to vote shall not be counted for the purpose of determining the voting results of the resolutions.(D)Each holder of H Shares who has the right to attend and vote at the H Shares Class Meeting is entitled to appoint in writing one or more proxies, whether ashareholder or not to attend and vote on his behalf at the H Shares Class Meeting.(E)The instrument appointing a proxy must be in writing under the hand of the appointor or his attorney duly authorised in writing. If that instrument is signedby an attorney of the appointor, the power of attorney authorising that attorney to sign, or other documents of authorisation, must be notarially certified.(F)For holders of H Shares, to be valid, the form of proxy, and if the form of proxy is signed by a person under a power of attorney or other authority on behalfof the appointor, a notarially certified copy of that power of attorney or other authority, must be delivered to the Company’s H Shares share registrar, Hong KongRegistrars Limited, 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong, not less than 24 hours before the time for holding the H SharesClass Meeting (or any adjournment thereof) in order for such documents to be valid.(G)If a proxy attends the H Shares Class Meeting on behalf of a shareholder, he should produce his identity card and the instrument signed by the appointor of theproxy or his legal representative, which specifies the date of its issuance. If the legal representative of a shareholder which is a legal person attends the H SharesClass Meeting, such legal representative should produce his identity card and valid documents evidencing his capacity as such legal representative. If ashareholder which is a legal person appoints a representative of a company other than its legal representative to attend the H Shares Class Meeting, suchrepresentative should produce his identity card and an authorization instrument affixed with the seal of that corporate shareholder (which is a legal person) andduly signed by its legal representative.(H)If you have already validly appointed a proxy to act for you at the H Shares Class Meeting but have not completed and returned this supplemental proxy form,your proxy will have the right to vote at his/her discretion. Completion and return of the supplemental proxy form will not preclude you from attending, andvoting at the H Shares Class Meeting.(I)This supplemental proxy form will not affect the validity of any proxy form duly completed and delivered by you in respect of the resolutions set out in thenotice of the H Shares Class Meeting dated 3 November 2017. If you have validly appointed a proxy to attend and act for you at the H Shares Class Meetingbut do not duly complete and deliver this supplemental proxy form, your proxy will be entitled to vote at the discretion on the resolutions set out in thesupplemental notice of H Shares Class Meeting dated 4 December 2017. If you do not duly complete and deliver the original proxy form for the H Shares ClassMeeting but have duly completed and delivered this supplemental proxy form and validly appointed a proxy to attend and act for you at the H Shares ClassMeeting, your proxy will be entitled to vote at the discretion on the resolutions set out in the notice of the H Shares Class Meeting dated 3 November 2017.	ofam/are the shareholder(s) of COSCO SHIPPING Energy Transportation Co., Ltd. (the “Company”), holdingHShares. I/We hereby appointofas my/our proxy/proxies, failing which, I/we hereby appoint the chairman of the H shares class general meeting (“H Shares Class Meeting”) asmy/our proxy/proxies (please delete where appropriate) forH shares which I/we hold in the share capital of theCompany to attend and vote at the H Shares Class Meeting to be held at 3rd Floor, Ocean Hotel, No. 1171 Dong Da Ming Road, Hongkou District,Shanghai, the People’s Republic of China at 9:30 a.m. on Monday, 18 December 2017 or at any adjournment thereof. The proxy/proxies is/areauthorised to vote on the resolution according to the following instructions. In the absence of instructions, the proxy/proxies shall vote for oragainst the resolution or abstain at his/their discretion. Unless otherwise defined, capitalised terms used herein shall have the same meanings asthose adopted in the circular of the Company dated 4 December 2017 (the “Circular”).No.Special ResolutionForAgainstAbstention6.ToapprovethetransactionscontemplatedundertheProposedNon-public Issuance of A Shares which constitute a special deal underRule 25 of the Takeovers Code.DatedSignatureNotes:(A)Please refer to the proxy form (the “original proxy form”) despatched together with the notice of H Shares Class Meeting dated 3 November 2017 for Resolutions1 to 5. This proxy form is the supplemental proxy form for the purpose of the supplemental resolutions set out in the supplemental notice of the H Shares ClassMeeting dated 4 December 2017 and only serves as a supplement to the original proxy form for the H Shares Class Meeting.(B)Details of the Office of the Secretary to the Board of Directors of the Company are as follows:18th Floor, 118 Yuanshen Road,Pudong New District, Shanghai,The People’s Republic of ChinaPostal Code: 200120Tel: 86(21) 6596 6666Fax: 86(21) 6596 6160(C)ATTENTION: If you wish to vote for a resolution, please indicate with a “�” in the appropriate space under “For”. If you wish to vote against a resolution,please indicate with a “�” in the appropriate space under “Against”. If you wish to abstain from voting on a resolution, please indicate with a “�” in theappropriate space under “Abstention”. If no direction is given, your proxy may vote at his/her discretion. Unless you direct in the proxy form, the proxy willalso be entitled to vote at his/her discretion for any resolution duly put to the H Shares Class Meeting other than those set out in the notice of the H SharesClass Meeting. The shares abstained will be counted in the calculation of the required majority. You should give your opinion as any one of the following: “For”,“Against” or “Abstention”. Any vote which is not filled or filled wrongly or with unrecognizable writing or not cast will be deemed as having waived your votingrights, and the corresponding poll will be counted as abstained，while for shareholders not present at the H Shares Class Meeting, the relevant voting rightssubject to their waiver to vote shall not be counted for the purpose of determining the voting results of the resolutions.(D)Each holder of H Shares who has the right to attend and vote at the H Shares Class Meeting is entitled to appoint in writing one or more proxies, whether ashareholder or not to attend and vote on his behalf at the H Shares Class Meeting.(E)The instrument appointing a proxy must be in writing under the hand of the appointor or his attorney duly authorised in writing. If that instrument is signedby an attorney of the appointor, the power of attorney authorising that attorney to sign, or other documents of authorisation, must be notarially certified.(F)For holders of H Shares, to be valid, the form of proxy, and if the form of proxy is signed by a person under a power of attorney or other authority on behalfof the appointor, a notarially certified copy of that power of attorney or other authority, must be delivered to the Company’s H Shares share registrar, Hong KongRegistrars Limited, 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong, not less than 24 hours before the time for holding the H SharesClass Meeting (or any adjournment thereof) in order for such documents to be valid.(G)If a proxy attends the H Shares Class Meeting on behalf of a shareholder, he should produce his identity card and the instrument signed by the appointor of theproxy or his legal representative, which specifies the date of its issuance. If the legal representative of a shareholder which is a legal person attends the H SharesClass Meeting, such legal representative should produce his identity card and valid documents evidencing his capacity as such legal representative. If ashareholder which is a legal person appoints a representative of a company other than its legal representative to attend the H Shares Class Meeting, suchrepresentative should produce his identity card and an authorization instrument affixed with the seal of that corporate shareholder (which is a legal person) andduly signed by its legal representative.(H)If you have already validly appointed a proxy to act for you at the H Shares Class Meeting but have not completed and returned this supplemental proxy form,your proxy will have the right to vote at his/her discretion. Completion and return of the supplemental proxy form will not preclude you from attending, andvoting at the H Shares Class Meeting.(I)This supplemental proxy form will not affect the validity of any proxy form duly completed and delivered by you in respect of the resolutions set out in thenotice of the H Shares Class Meeting dated 3 November 2017. If you have validly appointed a proxy to attend and act for you at the H Shares Class Meetingbut do not duly complete and deliver this supplemental proxy form, your proxy will be entitled to vote at the discretion on the resolutions set out in thesupplemental notice of H Shares Class Meeting dated 4 December 2017. If you do not duly complete and deliver the original proxy form for the H Shares ClassMeeting but have duly completed and delivered this supplemental proxy form and validly appointed a proxy to attend and act for you at the H Shares ClassMeeting, your proxy will be entitled to vote at the discretion on the resolutions set out in the notice of the H Shares Class Meeting dated 3 November 2017.	ofam/are the shareholder(s) of COSCO SHIPPING Energy Transportation Co., Ltd. (the “Company”), holdingHShares. I/We hereby appointofas my/our proxy/proxies, failing which, I/we hereby appoint the chairman of the H shares class general meeting (“H Shares Class Meeting”) asmy/our proxy/proxies (please delete where appropriate) forH shares which I/we hold in the share capital of theCompany to attend and vote at the H Shares Class Meeting to be held at 3rd Floor, Ocean Hotel, No. 1171 Dong Da Ming Road, Hongkou District,Shanghai, the People’s Republic of China at 9:30 a.m. on Monday, 18 December 2017 or at any adjournment thereof. The proxy/proxies is/areauthorised to vote on the resolution according to the following instructions. In the absence of instructions, the proxy/proxies shall vote for oragainst the resolution or abstain at his/their discretion. Unless otherwise defined, capitalised terms used herein shall have the same meanings asthose adopted in the circular of the Company dated 4 December 2017 (the “Circular”).No.Special ResolutionForAgainstAbstention6.ToapprovethetransactionscontemplatedundertheProposedNon-public Issuance of A Shares which constitute a special deal underRule 25 of the Takeovers Code.DatedSignatureNotes:(A)Please refer to the proxy form (the “original proxy form”) despatched together with the notice of H Shares Class Meeting dated 3 November 2017 for Resolutions1 to 5. This proxy form is the supplemental proxy form for the purpose of the supplemental resolutions set out in the supplemental notice of the H Shares ClassMeeting dated 4 December 2017 and only serves as a supplement to the original proxy form for the H Shares Class Meeting.(B)Details of the Office of the Secretary to the Board of Directors of the Company are as follows:18th Floor, 118 Yuanshen Road,Pudong New District, Shanghai,The People’s Republic of ChinaPostal Code: 200120Tel: 86(21) 6596 6666Fax: 86(21) 6596 6160(C)ATTENTION: If you wish to vote for a resolution, please indicate with a “�” in the appropriate space under “For”. If you wish to vote against a resolution,please indicate with a “�” in the appropriate space under “Against”. If you wish to abstain from voting on a resolution, please indicate with a “�” in theappropriate space under “Abstention”. If no direction is given, your proxy may vote at his/her discretion. Unless you direct in the proxy form, the proxy willalso be entitled to vote at his/her discretion for any resolution duly put to the H Shares Class Meeting other than those set out in the notice of the H SharesClass Meeting. The shares abstained will be counted in the calculation of the required majority. You should give your opinion as any one of the following: “For”,“Against” or “Abstention”. Any vote which is not filled or filled wrongly or with unrecognizable writing or not cast will be deemed as having waived your votingrights, and the corresponding poll will be counted as abstained，while for shareholders not present at the H Shares Class Meeting, the relevant voting rightssubject to their waiver to vote shall not be counted for the purpose of determining the voting results of the resolutions.(D)Each holder of H Shares who has the right to attend and vote at the H Shares Class Meeting is entitled to appoint in writing one or more proxies, whether ashareholder or not to attend and vote on his behalf at the H Shares Class Meeting.(E)The instrument appointing a proxy must be in writing under the hand of the appointor or his attorney duly authorised in writing. If that instrument is signedby an attorney of the appointor, the power of attorney authorising that attorney to sign, or other documents of authorisation, must be notarially certified.(F)For holders of H Shares, to be valid, the form of proxy, and if the form of proxy is signed by a person under a power of attorney or other authority on behalfof the appointor, a notarially certified copy of that power of attorney or other authority, must be delivered to the Company’s H Shares share registrar, Hong KongRegistrars Limited, 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong, not less than 24 hours before the time for holding the H SharesClass Meeting (or any adjournment thereof) in order for such documents to be valid.(G)If a proxy attends the H Shares Class Meeting on behalf of a shareholder, he should produce his identity card and the instrument signed by the appointor of theproxy or his legal representative, which specifies the date of its issuance. If the legal representative of a shareholder which is a legal person attends the H SharesClass Meeting, such legal representative should produce his identity card and valid documents evidencing his capacity as such legal representative. If ashareholder which is a legal person appoints a representative of a company other than its legal representative to attend the H Shares Class Meeting, suchrepresentative should produce his identity card and an authorization instrument affixed with the seal of that corporate shareholder (which is a legal person) andduly signed by its legal representative.(H)If you have already validly appointed a proxy to act for you at the H Shares Class Meeting but have not completed and returned this supplemental proxy form,your proxy will have the right to vote at his/her discretion. Completion and return of the supplemental proxy form will not preclude you from attending, andvoting at the H Shares Class Meeting.(I)This supplemental proxy form will not affect the validity of any proxy form duly completed and delivered by you in respect of the resolutions set out in thenotice of the H Shares Class Meeting dated 3 November 2017. If you have validly appointed a proxy to attend and act for you at the H Shares Class Meetingbut do not duly complete and deliver this supplemental proxy form, your proxy will be entitled to vote at the discretion on the resolutions set out in thesupplemental notice of H Shares Class Meeting dated 4 December 2017. If you do not duly complete and deliver the original proxy form for the H Shares ClassMeeting but have duly completed and delivered this supplemental proxy form and validly appointed a proxy to attend and act for you at the H Shares ClassMeeting, your proxy will be entitled to vote at the discretion on the resolutions set out in the notice of the H Shares Class Meeting dated 3 November 2017.	ofam/are the shareholder(s) of COSCO SHIPPING Energy Transportation Co., Ltd. (the “Company”), holdingHShares. I/We hereby appointofas my/our proxy/proxies, failing which, I/we hereby appoint the chairman of the H shares class general meeting (“H Shares Class Meeting”) asmy/our proxy/proxies (please delete where appropriate) forH shares which I/we hold in the share capital of theCompany to attend and vote at the H Shares Class Meeting to be held at 3rd Floor, Ocean Hotel, No. 1171 Dong Da Ming Road, Hongkou District,Shanghai, the People’s Republic of China at 9:30 a.m. on Monday, 18 December 2017 or at any adjournment thereof. The proxy/proxies is/areauthorised to vote on the resolution according to the following instructions. In the absence of instructions, the proxy/proxies shall vote for oragainst the resolution or abstain at his/their discretion. Unless otherwise defined, capitalised terms used herein shall have the same meanings asthose adopted in the circular of the Company dated 4 December 2017 (the “Circular”).No.Special ResolutionForAgainstAbstention6.ToapprovethetransactionscontemplatedundertheProposedNon-public Issuance of A Shares which constitute a special deal underRule 25 of the Takeovers Code.DatedSignatureNotes:(A)Please refer to the proxy form (the “original proxy form”) despatched together with the notice of H Shares Class Meeting dated 3 November 2017 for Resolutions1 to 5. This proxy form is the supplemental proxy form for the purpose of the supplemental resolutions set out in the supplemental notice of the H Shares ClassMeeting dated 4 December 2017 and only serves as a supplement to the original proxy form for the H Shares Class Meeting.(B)Details of the Office of the Secretary to the Board of Directors of the Company are as follows:18th Floor, 118 Yuanshen Road,Pudong New District, Shanghai,The People’s Republic of ChinaPostal Code: 200120Tel: 86(21) 6596 6666Fax: 86(21) 6596 6160(C)ATTENTION: If you wish to vote for a resolution, please indicate with a “�” in the appropriate space under “For”. If you wish to vote against a resolution,please indicate with a “�” in the appropriate space under “Against”. If you wish to abstain from voting on a resolution, please indicate with a “�” in theappropriate space under “Abstention”. If no direction is given, your proxy may vote at his/her discretion. Unless you direct in the proxy form, the proxy willalso be entitled to vote at his/her discretion for any resolution duly put to the H Shares Class Meeting other than those set out in the notice of the H SharesClass Meeting. The shares abstained will be counted in the calculation of the required majority. You should give your opinion as any one of the following: “For”,“Against” or “Abstention”. Any vote which is not filled or filled wrongly or with unrecognizable writing or not cast will be deemed as having waived your votingrights, and the corresponding poll will be counted as abstained，while for shareholders not present at the H Shares Class Meeting, the relevant voting rightssubject to their waiver to vote shall not be counted for the purpose of determining the voting results of the resolutions.(D)Each holder of H Shares who has the right to attend and vote at the H Shares Class Meeting is entitled to appoint in writing one or more proxies, whether ashareholder or not to attend and vote on his behalf at the H Shares Class Meeting.(E)The instrument appointing a proxy must be in writing under the hand of the appointor or his attorney duly authorised in writing. If that instrument is signedby an attorney of the appointor, the power of attorney authorising that attorney to sign, or other documents of authorisation, must be notarially certified.(F)For holders of H Shares, to be valid, the form of proxy, and if the form of proxy is signed by a person under a power of attorney or other authority on behalfof the appointor, a notarially certified copy of that power of attorney or other authority, must be delivered to the Company’s H Shares share registrar, Hong KongRegistrars Limited, 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong, not less than 24 hours before the time for holding the H SharesClass Meeting (or any adjournment thereof) in order for such documents to be valid.(G)If a proxy attends the H Shares Class Meeting on behalf of a shareholder, he should produce his identity card and the instrument signed by the appointor of theproxy or his legal representative, which specifies the date of its issuance. If the legal representative of a shareholder which is a legal person attends the H SharesClass Meeting, such legal representative should produce his identity card and valid documents evidencing his capacity as such legal representative. If ashareholder which is a legal person appoints a representative of a company other than its legal representative to attend the H Shares Class Meeting, suchrepresentative should produce his identity card and an authorization instrument affixed with the seal of that corporate shareholder (which is a legal person) andduly signed by its legal representative.(H)If you have already validly appointed a proxy to act for you at the H Shares Class Meeting but have not completed and returned this supplemental proxy form,your proxy will have the right to vote at his/her discretion. Completion and return of the supplemental proxy form will not preclude you from attending, andvoting at the H Shares Class Meeting.(I)This supplemental proxy form will not affect the validity of any proxy form duly completed and delivered by you in respect of the resolutions set out in thenotice of the H Shares Class Meeting dated 3 November 2017. If you have validly appointed a proxy to attend and act for you at the H Shares Class Meetingbut do not duly complete and deliver this supplemental proxy form, your proxy will be entitled to vote at the discretion on the resolutions set out in thesupplemental notice of H Shares Class Meeting dated 4 December 2017. If you do not duly complete and deliver the original proxy form for the H Shares ClassMeeting but have duly completed and delivered this supplemental proxy form and validly appointed a proxy to attend and act for you at the H Shares ClassMeeting, your proxy will be entitled to vote at the discretion on the resolutions set out in the notice of the H Shares Class Meeting dated 3 November 2017.	ofam/are the shareholder(s) of COSCO SHIPPING Energy Transportation Co., Ltd. (the “Company”), holdingHShares. I/We hereby appointofas my/our proxy/proxies, failing which, I/we hereby appoint the chairman of the H shares class general meeting (“H Shares Class Meeting”) asmy/our proxy/proxies (please delete where appropriate) forH shares which I/we hold in the share capital of theCompany to attend and vote at the H Shares Class Meeting to be held at 3rd Floor, Ocean Hotel, No. 1171 Dong Da Ming Road, Hongkou District,Shanghai, the People’s Republic of China at 9:30 a.m. on Monday, 18 December 2017 or at any adjournment thereof. The proxy/proxies is/areauthorised to vote on the resolution according to the following instructions. In the absence of instructions, the proxy/proxies shall vote for oragainst the resolution or abstain at his/their discretion. Unless otherwise defined, capitalised terms used herein shall have the same meanings asthose adopted in the circular of the Company dated 4 December 2017 (the “Circular”).No.Special ResolutionForAgainstAbstention6.ToapprovethetransactionscontemplatedundertheProposedNon-public Issuance of A Shares which constitute a special deal underRule 25 of the Takeovers Code.DatedSignatureNotes:(A)Please refer to the proxy form (the “original proxy form”) despatched together with the notice of H Shares Class Meeting dated 3 November 2017 for Resolutions1 to 5. This proxy form is the supplemental proxy form for the purpose of the supplemental resolutions set out in the supplemental notice of the H Shares ClassMeeting dated 4 December 2017 and only serves as a supplement to the original proxy form for the H Shares Class Meeting.(B)Details of the Office of the Secretary to the Board of Directors of the Company are as follows:18th Floor, 118 Yuanshen Road,Pudong New District, Shanghai,The People’s Republic of ChinaPostal Code: 200120Tel: 86(21) 6596 6666Fax: 86(21) 6596 6160(C)ATTENTION: If you wish to vote for a resolution, please indicate with a “�” in the appropriate space under “For”. If you wish to vote against a resolution,please indicate with a “�” in the appropriate space under “Against”. If you wish to abstain from voting on a resolution, please indicate with a “�” in theappropriate space under “Abstention”. If no direction is given, your proxy may vote at his/her discretion. Unless you direct in the proxy form, the proxy willalso be entitled to vote at his/her discretion for any resolution duly put to the H Shares Class Meeting other than those set out in the notice of the H SharesClass Meeting. The shares abstained will be counted in the calculation of the required majority. You should give your opinion as any one of the following: “For”,“Against” or “Abstention”. Any vote which is not filled or filled wrongly or with unrecognizable writing or not cast will be deemed as having waived your votingrights, and the corresponding poll will be counted as abstained，while for shareholders not present at the H Shares Class Meeting, the relevant voting rightssubject to their waiver to vote shall not be counted for the purpose of determining the voting results of the resolutions.(D)Each holder of H Shares who has the right to attend and vote at the H Shares Class Meeting is entitled to appoint in writing one or more proxies, whether ashareholder or not to attend and vote on his behalf at the H Shares Class Meeting.(E)The instrument appointing a proxy must be in writing under the hand of the appointor or his attorney duly authorised in writing. If that instrument is signedby an attorney of the appointor, the power of attorney authorising that attorney to sign, or other documents of authorisation, must be notarially certified.(F)For holders of H Shares, to be valid, the form of proxy, and if the form of proxy is signed by a person under a power of attorney or other authority on behalfof the appointor, a notarially certified copy of that power of attorney or other authority, must be delivered to the Company’s H Shares share registrar, Hong KongRegistrars Limited, 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong, not less than 24 hours before the time for holding the H SharesClass Meeting (or any adjournment thereof) in order for such documents to be valid.(G)If a proxy attends the H Shares Class Meeting on behalf of a shareholder, he should produce his identity card and the instrument signed by the appointor of theproxy or his legal representative, which specifies the date of its issuance. If the legal representative of a shareholder which is a legal person attends the H SharesClass Meeting, such legal representative should produce his identity card and valid documents evidencing his capacity as such legal representative. If ashareholder which is a legal person appoints a representative of a company other than its legal representative to attend the H Shares Class Meeting, suchrepresentative should produce his identity card and an authorization instrument affixed with the seal of that corporate shareholder (which is a legal person) andduly signed by its legal representative.(H)If you have already validly appointed a proxy to act for you at the H Shares Class Meeting but have not completed and returned this supplemental proxy form,your proxy will have the right to vote at his/her discretion. Completion and return of the supplemental proxy form will not preclude you from attending, andvoting at the H Shares Class Meeting.(I)This supplemental proxy form will not affect the validity of any proxy form duly completed and delivered by you in respect of the resolutions set out in thenotice of the H Shares Class Meeting dated 3 November 2017. If you have validly appointed a proxy to attend and act for you at the H Shares Class Meetingbut do not duly complete and deliver this supplemental proxy form, your proxy will be entitled to vote at the discretion on the resolutions set out in thesupplemental notice of H Shares Class Meeting dated 4 December 2017. If you do not duly complete and deliver the original proxy form for the H Shares ClassMeeting but have duly completed and delivered this supplemental proxy form and validly appointed a proxy to attend and act for you at the H Shares ClassMeeting, your proxy will be entitled to vote at the discretion on the resolutions set out in the notice of the H Shares Class Meeting dated 3 November 2017.
		orsed to vote on te resouton accordng to te oowng nstructons. In te absennst the resolution or abstain at his/their discretion. Unless otherwise defined, capitalise adopted in the circular of the Company dated 4 December 2017 (the “Circular”).		e o nstructons, te proxy/proxes sa vote or ored terms used herein shall have the same meanings asrAgainstAbstentionnature
	N	o.	Special ResolutionFo	r
	6.		ToapprovethetransactionscontemplatedundertheProposedNon-public Issuance of A Shares which constitute a special deal underRule 25 of the Takeovers Code.
	DatedNotes:(A)(B)(C)(D)(E)(F)(G)(H)(I)	d	Sig
				nature
		s:	Please refer to the proxy form (the “original proxy form”) despatched together with the notice of 1 to 5. This proxy form is the supplemental proxy form for the purpose of the supplemental resolMeeting dated 4 December 2017 and only serves as a supplement to the original proxy form foDetails of the Office of the Secretary to the Board of Directors of the Company are as follows:18th Floor, 118 Yuanshen Road,Pudong New District, Shanghai,The People’s Republic of ChinaPostal Code: 200120Tel: 86(21) 6596 6666Fax: 86(21) 6596 6160ATTENTION: If you wish to vote for a resolution, please indicate with a “�” in the appropriatplease indicate with a “�” in the appropriate space under “Against”. If you wish to abstain frappropriate space under “Abstention”. If no direction is given, your proxy may vote at his/her dalso be entitled to vote at his/her discretion for any resolution duly put to the H Shares Class Class Meeting. The shares abstained will be counted in the calculation of the required majority. Yo“Against” or “Abstention”. Any vote which is not filled or filled wrongly or with unrecognizable wrights, and the corresponding poll will be counted as abstained，while for shareholders not pressubject to their waiver to vote shall not be counted for the purpose of determining the voting rEach holder of H Shares who has the right to attend and vote at the H Shares Class Meeting is shareholder or not to attend and vote on his behalf at the H Shares Class Meeting.The instrument appointing a proxy must be in writing under the hand of the appointor or his atby an attorney of the appointor, the power of attorney authorising that attorney to sign, or otheFor holders of H Shares, to be valid, the form of proxy, and if the form of proxy is signed by a of the appointor, a notarially certified copy of that power of attorney or other authority, must be deRegistrars Limited, 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong, Class Meeting (or any adjournment thereof) in order for such documents to be valid.If a proxy attends the H Shares Class Meeting on behalf of a shareholder, he should produce his iproxy or his legal representative, which specifies the date of its issuance. If the legal representativClass Meeting, such legal representative should produce his identity card and valid documenshareholder which is a legal person appoints a representative of a company other than its legrepresentative should produce his identity card and an authorization instrument affixed with the sduly signed by its legal representative.If you have already validly appointed a proxy to act for you at the H Shares Class Meeting but hyour proxy will have the right to vote at his/her discretion. Completion and return of the supplevoting at the H Shares Class Meeting.	H Shares utions ser the H	Class Meet out in theShares Cla	ting dated 3 November 2017 for Resolutions supplemental notice of the H Shares Classss Meeting.”. If you wish to vote against a resolution,solution, please indicate with a “�” in theou direct in the proxy form, the proxy will those set out in the notice of the H Shares opinion as any one of the following: “For”,ill be deemed as having waived your votings Class Meeting, the relevant voting rightstions. in writing one or more proxies, whether ased in writing. If that instrument is signedhorisation, must be notarially certified.wer of attorney or other authority on behalfpany’s H Shares share registrar, Hong Kongrs before the time for holding the H Sharese instrument signed by the appointor of thewhich is a legal person attends the H Sharescapacity as such legal representative. If a attend the H Shares Class Meeting, suche shareholder (which is a legal person) and and returned this supplemental proxy form, will not preclude you from attending, and
				e space	under “For
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			This supplemental proxy form will not affect the validity of any proxy form duly completed and delivered by you in respect of the resolutions set out in thenotice of the H Shares Class Meeting dated 3 November 2017. If you have validly appointed a proxy to attend and act for you at the H Shares Class Meetingbut do not duly complete and deliver this supplemental proxy form, your proxy will be entitled to vote at the discretion on the resolutions set out in thesupplemental notice of H Shares Class Meeting dated 4 December 2017. If you do not duly complete and deliver the original proxy form for the H Shares ClassMeeting but have duly completed and delivered this supplemental proxy form and validly appointed a proxy to attend and act for you at the H Shares ClassMeeting, your proxy will be entitled to vote at the discretion on the resolutions set out in the notice of the H Shares Class Meeting dated 3 November 2017.

(J) The H Shares Class Meeting is expected to last for an hour. Shareholders attending the H Shares Class Meeting are responsible for their own transportation and accommodation expenses.

* for identification purpose only