This announcement is a separate document:
中國船舶租賃：建議(1)發行股份及購回股份的一般授權；(2)宣派末期股息；(3)重選退任董事；(4)建議更改公司中文名稱；及(5)股東週年大會通告
CSSC SHIPPING: PROPOSALS FOR(1) GENERAL MANDATES TO ISSUE SHARES ANDREPURCHASE SHARES;(2) DECLARATION OF FINAL DIVIDEND;(3) RE-ELECTION OF RETIRING DIRECTORS;(4) PROPOSED CHANGE OF CHINESE NAME OF THE COMPANY;AND(5) NOTICE OF ANNUAL GENERAL MEETING
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