Dida Inc. — Declaration of Voting Results & Voting Rights Announcements 2021

Dec 28, 2021

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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COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.[*]

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

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING

RESULTS OF THE EGM

The Board is pleased to announce that the resolutions as set out in the Notice of EGM were duly passed by way of poll at the EGM held on 28 December 2021.

Reference is made to (i) the circular of COSCO SHIPPING Energy Transportation Co., Ltd. (the “ Company ”) dated 7 December 2021 (the “ Circular ”); and (ii) the notice of extraordinary general meeting of the Company dated 7 December 2021 (the “ Notice of EGM ”). Unless otherwise defined, capitalized terms used in this announcement shall have the same meanings as those defined in the Circular.

RESULTS OF THE EGM

The Board is pleased to announce that the resolutions as set out in the Notice of EGM were duly passed by way of poll at the EGM which was held on Tuesday, 28 December 2021 at 3[rd] Floor, Ocean Hotel, No. 1171 Dongdaming Road, Hongkou District, Shanghai, the People’s Republic of China.

As at the date of the EGM, the total number of issued Shares was 4,762,691,885 comprising 1,296,000,000 H Shares and 3,466,691,885 A Shares. As disclosed in the Circular, 619,426,195 A Shares are directly held by COSCO SHIPPING and 1,536,924,595 A Shares are held by China Shipping (a wholly-owned subsidiary of COSCO SHIPPING). Therefore, COSCO SHIPPING and its associates are entitled to exercise control over the voting rights in respect of 2,156,350,790 A Shares, representing approximately 45.28% and 45.28% of the total issued share capital and the voting rights of the Company respectively, and were required to abstain and did abstain from voting on all the resolutions at the EGM. As such, the total number of Shares entitling the Shareholders to attend and

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vote at the EGM is 2,606,341,095. Save as disclosed above, there was no other Share entitling any Shareholder to attend and abstain from voting in favour of the resolutions at the EGM as set out in Rule 13.40 of the Hong Kong Listing Rules and no other Shareholder was required under the Hong Kong Listing Rules to abstain from voting at the EGM.

Mr. Zhu Maijin, an executive Director and the general manager of the Company, acted as the chairman of the EGM. BDO Limited, a firm of practicing accountants, was appointed as the scrutineer in respect of the purpose of vote-taking.

Attendance of the EGM

Set out below are details of the Shareholders and their authorized proxies present at the EGM or participated in the online voting:

Number of Shareholders and authorized proxies	Number of Shareholders and authorized proxies	Number of Shareholders and authorized proxies	78	78
	Number of Shareholders and authorized proxies		78
	Including:	Number of A Shareholders	77
		Number of H Shareholders	1
	Total number of Shares carrying voting rights (shares)		807,646,951
	Including:	Total number of Shares carrying voting rights held by AShareholders	374,458,235
		Total number of Shares carrying voting rights held by HShareholders	433,188,716
	Percentage of the total number of Shares (%)		16.9578
	Including:	Number of A Shares as a percentage of the total number ofShares (%)	7.8623
		Number of H Shares as a percentage of the total number ofShares (%)	9.0955

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Poll results of the EGM

The results of the poll conducted at the EGM were as follows:

				For		Against		Abstain
	Ordinary Resolutions		Number of		Percentage	Number of	Percentage	Number of	Percentage
			Shares		(%)	Shares	(%)	Shares	(%)
1.	To approve, ratify and confirm the financial services	A Shares	358,918,832		95.8502	15,499,783	4.1393	39,620	0.0105
	framework agreement dated 12 November 2021 entered intobetween the Company and China COSCO Shipping	H Shares	314,406,337		72.5795	118,782,379	27.4205	0	0.0000
	Corporation Limited* (中國遠洋海運集團有限公司)	Total	673,325,169		83.3688	134,282,162	16.6263	39,620	0.0049
	(“COSCO SHIPPING”) in relation to the provision of
	financial services and the transactions and the proposed
	annual caps contemplated thereunder (the “2021 Financial
	Services Framework Agreement”); and to authorize the
	Directors to exercise all powers which they consider
	necessary and do such other acts and things and execute such
	other documents which in their opinion may be necessary or
	desirable to implement the transactions contemplated under the
	2021 Financial Services Framework Agreement.
2.	To approve, ratify and confirm the shipping materials and	A Shares	353,218,837		94.3280	21,199,778	5.6615	39,620	0.0105
	services framework agreement dated 12 November 2021entered into between the Company and COSCO SHIPPING	H Shares	433,188,716		100.0000	0	0.0000	0	0.0000
	in relation to supply and receipt of shipping materials and	Total	786,407,553		97.3702	21,199,778	2.6249	39,620	0.0049
	services and the transactions and the proposed annual caps
	contemplated thereunder (the “2021 Shipping Materials and
	Services Framework Agreement”); and to authorize the
	Directors to exercise all powers which they consider
	necessary and do such other acts and things and execute such
	other documents which in their opinion may be necessary or
	desirable to implement the transactions contemplated under the
	2021 Shipping Materials and Services Framework Agreement.

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										Abstain	Abstain	Abstain	Abstain
		Ordinary Resolutions			For			Against		Abstain
											Percentage(%)
					Number ofShares		Percentage(%)	Number ofShares	Percentage(%)	Number ofShares
	3.	TaCrpCDnod2	tifdfithfk	A Sh	3740	5700	998872	382915	01023	39620		0.0105
			o approve, ray an conrm e sea crew rameworgreement dated 12 November 2021 entered into between theompany and COSCO SHIPPING in relation to supply andeceipt of sea crew services and the transactions and theroposed annual caps contemplated thereunder (the “2021 Searew Framework Agreement”); and to authorize theirectors to exercise all powers which they considerecessary and do such other acts and things and execute suchther documents which in their opinion may be necessary oresirable to implement the transactions contemplated under the021 Sea Crew Framework Agreement.	ares	,	,	.	,	.	,
				H Shares	433,1	88,716	100.0000	0	0.0000	0		0.0000
				Total	807,2	24,416	99.9477	382,915	0.0474	39,620		0.0049
	4.	TaCraFeointrA	o approve, ratify and confirm the services frameworkgreement dated 12 November 2021 entered into between theompany and COSCO SHIPPING in relation to supply andeceipt of certain services and the transactions and the proposednnual caps contemplated thereunder (the “2021 Servicesramework Agreement”); and to authorize the Directors toxercise all powers which they consider necessary and do suchther acts and things and execute such other documents whichtheir opinion may be necessary or desirable to implement theansactions contemplated under the 2021 Services Frameworkgreement.	A Shares	374,0	35,700	99.8872	382,915	0.1023	39,620		0.0105
				H Shares	433,1	88,716	100.0000	0	0.0000	0		0.0000
				Total	807,2	24,416	99.9477	382,915	0.0474	39,620		0.0049
	5.	TaCrtrthtocenc	o approve, ratify and confirm the property lease frameworkgreement dated 12 November 2021 entered into between theompany and COSCO SHIPPING in relation to supply andeceipt of property and land use right leasing services and the	A Shares	374,0	35,700	99.8872	382,915	0.1023	39,620		0.0105
				H Shares	431,4	13,630	99.5902	1,775,086	0.4098	0		0.0000
				Total	805,4	49,330	99.7279	2,158,001	0.2672	39,620		0.0049
			ansactions and the proposed annual caps contemplatedereunder (the “2021 Lease Framework Agreement”); and authorize the Directors to exercise all powers which theyonsider necessary and do such other acts and things andxecute such other documents which in their opinion may beecessary or desirable to implement the transactionsontemplated under the 2021 Lease Framework Agreement.

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								Abstain	Abstain	Abstain
		Ordinary Resolutions		For		Against		Abstain
				Number ofShares	Percentage(%)	Number ofShares	Percentage(%)	Number ofShares	Percentage(%)
6.	6.	To approve, ratify and confirm the trademark license agreementdated 12 November 2021 entered into between the Companyand COSCO SHIPPING in relation to the non-exclusive licensegranted by COSCO SHIPPING to the Company and itssubsidiaries for using certain trademarks owned by COSCOSHIPPING and the transactions and the annual feescontemplated thereunder (the “2021 Trademark LicenseAgreement”); and to authorize the Directors to exercise allpowers which they consider necessary and do such other actsand things and execute such other documents which in theiropinion may be necessary or desirable to implement thetransactions contemplated under the 2021 Trademark LicenseAgreement.	A Shares	374,035,700	99.8872	382,915	0.1023	39,620	0.0105
			H Shares	433,188,716	100.0000	0	0.0000	0	0.0000
			Total	807,224,416	99.9477	382,915	0.0474	39,620	0.0049

Please refer to the Notice of EGM and the Circular for the details of the ordinary resolutions.

As more than 50% of the votes were cast in favor of the ordinary resolutions, the ordinary resolutions were duly passed as ordinary resolutions of the EGM.

By order of the Board COSCO SHIPPING Energy Transportation Co., Ltd. Yao Qiaohong Company Secretary

Shanghai, the People’s Republic of China 28 December 2021

As at the date of this announcement, the Board comprises Mr. Ren Yongqiang and Mr. Zhu Maijin as executive Directors, Mr. Zhang Qinghai and Mr. Liu Zhusheng as non-executive Directors, Mr. Teo Siong Seng, Mr. Victor Huang, Mr. Li Runsheng, Mr. Zhao Jinsong and Mr. Wang Zuwen as independent non-executive Directors.

• For identification purposes only

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