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中遠海控：(1)臨時股東大會通過決議案公告 (2)派付中期股息 (3)委任董事 (4)委任股東代表監事和獨立監事 (5)委任第七屆董事會董事長、副董事長及董事會轄下委員會成員及 (6)續任高級管理層
COSCO SHIP HOLD: (1) ANNOUNCEMENT OF THE RESOLUTIONS PASSED AT THE EXTRAORDINARY GENERAL MEETING (2) PAYMENT OF INTERIM DIVIDEND (3) APPOINTMENT OF DIRECTORS (4) APPOINTMENT OF SUPERVISOR REPRESENTING THE SHAREHOLDERS AND INDEPENDENT SUPERVISORS (5) APPOIN
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