This announcement is a separate document:
中遠海控：臨時股東大會、A股類別股東大會及H股類別股東大會通過決議案公告及委任董事長兼執行董事
COSCO SHIP HOLD: ANNOUNCEMENT OF THE RESOLUTIONS PASSED AT THE EXTRAORDINARY GENERAL MEETING, THE A SHARE CLASS MEETING AND THE H SHARE CLASS MEETING AND APPOINTMENT OF CHAIRMAN AND EXECUTIVE DIRECTOR
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