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中遠海發：(1)有關重工造船合約的須予披露及關連交易 (2)有關經修訂及重述澄西造船合約的主要交易 (3)有關船舶租賃服務總協議的持續關連交易 (4)建議修訂公司債券發行方案 (5)建議委任非執行董事、獨立非執行董事及監事及 (6)臨時股東大會通告
COSCO SHIP DEV: (1) DISCLOSEABLE AND CONNECTED TRANSACTIONSREGARDING HEAVY INDUSTRY SHIPBUILDING CONTRACTS(2) MAJOR TRANSACTIONS REGARDING REVISED AND RESTATEDCHENGXI SHIPBUILDING CONTRACTS(3) CONTINUING CONNECTED TRANSACTIONS REGARDING VESSELLEASING SERVICE MASTER AGREEM
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