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中遠海控：(1) 二零二一年度利潤分配方案 (2) 續聘二零二二年度的境外核數師及境內核數師 (3) 建議提供擔保授權 (4) 建議授予回購H股的一般授權 (5) 建議授予回購A股的一般授權 (6) 股東週年大會通告 及(7) H股類別股東大會通告
COSCO SHIP HOLD: (1) 2021 PROFIT DISTRIBUTION PLAN (2) RE-APPOINTMENT OF INTERNATIONAL AUDITORS AND DOMESTIC AUDITORS FOR THE YEAR 2022 (3) PROPOSED PROVISION OF GUARANTEES MANDATE (4) PROPOSED GRANT OF GENERAL MANDATE TO REPURCHASE H SHARES (5) PROPOSED G
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