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中远海运控股股份有限公司关于控股股东增持计划的进展公告

Cosco Shipping holding Co., Ltd. Progress announcement on the plan to increase the shareholding of the controlling shareholder

證券時報 ·  Oct 27, 2021 04:11

Original title: progress announcement of COSCO Shipping Holdings Co., Ltd. On the plan to increase the shareholding of the controlling shareholder.

Securities Code: 601919 Securities abbreviation: COSCO Shipping HoldingsNotice number: 2021-050

Cosco shipping holding co., Ltd.

Announcement on the progress of the plan to increase the shareholding of the controlling shareholder

The board of directors, all directors and relevant shareholders of the Company guarantee that there are no false records, misleading statements or material omissions in the contents of this announcement, and bear individual and joint and several liability for the authenticity, accuracy and completeness of its contents.

Tips for important content:

Cosco Shipping Holdings Co., Ltd. (hereinafter referred to as "COSCO Shipping Holdings", "the Company") received notice from its controlling shareholder, China Ocean Shipping Group Co., Ltd. (hereinafter referred to as "COSCO Shipping Group") on October 18, 2011. based on the confidence in the future development prospects of the Company and the recognition of the investment value of the Company Increase the holding of 7900000 A shares of the company through the trading system of the Shanghai Stock Exchange on October 18, 2021 ("first increase") Cosco Shipping Group or its subsidiaries plan to increase their A-share and H-share holdings with their own funds within 6 months from the date of the first increase, with a total amount of not less than 1 billion yuan and no more than 2 billion yuan (including the first increase of shares). For details, see COSCO Shipping Holdings's announcement on the controlling shareholder's plan to increase the company's shares and subsequent holdings (announcement number: 2021-049).

Cosco Shipping Group has recently increased its A-share holdings by a total of 45400000 shares (including the first increase) through the trading system of the Shanghai Stock Exchange, accounting for about 0.284% of the company's total issued share capital by the end of the third quarter of 2021. The amount of increase reached more than 50% of the lower limit of the plan of 1 billion yuan.

Risk hint: the implementation of this increase plan may have the risk that the increase plan can not be implemented due to changes in capital market conditions.

I. the basic situation of the main body of increasing holdings

1. The main body of the increase: Cosco Shipping Group.

2. As of the end of the third quarter of 2021, the total share capital of the company is 16013702325 shares. Before the initial increase, COSCO Group directly held 1328115666 A shares of the Company, 5924873037 A shares of the Company indirectly through its wholly-owned subsidiary China Ocean Shipping Co., Ltd., and 113925500 H shares of the Company through its subsidiaries; a total of 7366914203 shares were directly and indirectly held by COSCO Shipping Group, accounting for approximately 46.00% of the total share capital of the Company as at the end of the third quarter of 2021.

II. The main contents of the plan to increase holdings.

Based on confidence in the future development prospects of the Company and recognition of the investment value of the Company, COSCO Shipping Group or its subsidiaries plan to increase their A-share and H-share holdings with their own funds within 6 months from the date of the first increase, the total amount is not less than 1 billion yuan, and not more than 2 billion yuan (including the first increase of shares), this increase does not set the price range. For details, see COSCO Shipping Holdings's announcement on the controlling shareholder's plan to increase the company's shares and subsequent holdings (announcement number: 2021-049).

III. Progress in the implementation of the plan to increase holdings

Cosco Shipping Group has recently increased its A-share holdings by a cumulative total of 45400000 shares (including the first increase) through the trading system of the Shanghai Stock Exchange, accounting for about 0.284% of the company's total issued share capital at the end of the third quarter of 2021. The amount of the increase reached more than 50% of the lower limit of the planned increase of 1 billion yuan.

After the above increase, COSCO Shipping Group and its subsidiaries hold a total of 7298388703 A shares and 113925500 H shares, accounting for approximately 46.29% of the total issued share capital of the company as of the end of the third quarter of 2021.

IV. The risk of uncertainty in the implementation of the plan to increase holdings.

The implementation of this increase plan may be due to changes in the capital market conditions, resulting in the increase plan can not meet the expected risk. If the above risks occur in the implementation of the increase plan, the company will fulfill its information disclosure obligations in a timely manner.

V. description of other matters

1. This increase conforms to the relevant provisions of the Securities Law and other laws and regulations, departmental rules and business rules of the Shanghai Stock Exchange. This share increase plan will not lead to changes in the company's controlling shareholders and actual controllers.

2. Cosco Shipping Group and its concerted actors undertake not to reduce their shares in the company during the implementation of the increase and within the statutory period.

3. In accordance with the relevant provisions of the rules on Stock listing of the Shanghai Stock Exchange (revised in 2020) and other laws and regulations, the company will continue to pay attention to the relevant situation of increasing the holding of shares in the company and fulfill the obligation of information disclosure in a timely manner.

VI. Filing documents

Shareholders' explanatory document on the implementation of the plan to increase holdings

It is hereby announced.

Board of Directors of COSCO Shipping Holdings Co., Ltd.

October 26, 2021

Stock abbreviation: COSCO Shipping Holdings Stock Code: 601919 announcement number: 2021-051

Cosco shipping holding co., Ltd.

About participating in 2021 during epidemic prevention and control

Matters needing attention related to the first interim shareholders' meeting

Suggestive announcement

The board of directors and all directors of the Company guarantee that there are no false records, misleading statements or material omissions in the contents of this announcement, and bear individual and joint and several liability for the authenticity, accuracy and completeness of its contents.

Cosco Shipping Holdings Co., Ltd. (hereinafter referred to as "COSCO Shipping Holdings" and "the Company") successively issued the notice on convening the first extraordinary General meeting of shareholders in 2021 and the announcement on the addition of interim proposals to the first interim General meeting of shareholders in 2021 (announcement No.: 2021-039) It will be held at 09:30 on October 29th, 2021 at the Ocean Hall, 5 / F, Shanghai Ocean Hotel, 1171 Dongdaming Road, Shanghai, and the conference room, 47 / F, COSCO Building, 183 Queen's Road Central, Hong Kong. the first interim general meeting of shareholders in 2021 will be held by the combination of on-the-spot voting and online voting (hereinafter referred to as the "general meeting"). As it is currently in the period of prevention and control of COVID-19 's epidemic situation, in order to maximize the health and safety of shareholders, shareholders' agents and participants, and at the same time protect the legitimate rights and interests of shareholders in accordance with the law, the company's special arrangements and matters needing attention for participating in this shareholders' meeting during the epidemic prevention and control period are as follows:

First, it is suggested that we should give priority to online voting to participate in this shareholders' meeting.

In order to cooperate with the prevention and control of COVID-19 's epidemic situation, maintain the health and safety of participating shareholders and shareholders' agents, reduce crowd gathering, reduce public health risks and personal infection risks, it is suggested that shareholders should give priority to voting through the Internet to participate in this shareholders' meeting.

In order to facilitate shareholders who are unable to attend the meeting to understand the situation of the meeting, the minutes of this shareholders' meeting will be published in the investor relations section of the company's official website (http://hold.coscoshipping.com) in the form of text or video.

II. Matters needing attention in attending the meeting on the spot

The site of the shareholders' meeting is located in Hongkou District, Shanghai. Shareholders or shareholders' agents attending the meeting must pay attention to and abide by the regulations and requirements of Shanghai on the declaration, isolation and observation of health status during the epidemic prevention and control period. In addition to bringing all the relevant proof of participation, please cooperate with the following matters and sincerely ask the shareholders of the company for their support and understanding.

(1) to register in advance to attend the on-site meeting of the shareholders' meeting. The company will strictly abide by the epidemic prevention and control requirements of the relevant government departments and fill in the "pre-registration form" for the shareholders attending the meeting in advance (see attachment).

Shareholders who intend to participate in the on-site meeting and their entrusted agents shall send the completed "pre-registration form" to the company's e-mail address: investor@coscoshipping.com before 12:00 on October 28th, 2021, and contact the company's contact person for this meeting to register and confirm the relevant participation information.

Shareholders who have not completed their registration within the above-mentioned time and have been confirmed by the company are advised to participate in the meeting through online voting and watch the minutes of this shareholders' meeting through the official website.

In order to minimize the potential risk of COVID-19 epidemic caused by participating in this interim shareholders' meeting, the company recommends that shareholders who are old, weak or unsuitable to participate in collective activities should not attend this interim shareholders' meeting in person.

(2) on the day of the on-site meeting of the shareholders' meeting, shareholders and shareholders' agents who intend to attend the on-site meeting are requested to cooperate with the staff to implement the following preventive measures, including but not limited to:

1. The temperature measurement is normal.

2. Wear a mask that meets the requirements for epidemic prevention and control.

3. Pre-registration has been completed and confirmed by the company

4. Show the itinerary code and health code "double green code"

5. Have a valid negative certificate of nucleic acid test within 48 hours before entering the venue.

6. Show the vaccination certificate.

Any shareholders or shareholders' agents who do not comply with the above precautions, have fever symptoms and have a body temperature higher than the Shanghai Municipal Government's regulations must be quarantined, will not be able to enter the site of the shareholders' meeting. Those who attend the on-site interim shareholders' meeting will go through the admission procedures in accordance with the principle of priority of check-in, so as to keep the number of people at the interim shareholders' meeting within a reasonable upper limit as far as possible. The company will also take necessary temporary on-site protective measures to protect the rights and interests of shareholders and related personal safety in accordance with the requirements of relevant laws and regulations and relevant government regulations according to the situation at the meeting site.

Any shareholders or shareholders' agents attending the on-site shareholders' meeting should obey the arrangements of the on-site staff, keep a safe distance and enter and leave the meeting in an orderly manner. All participants should be seated at an interval of not less than 1 meter and wear masks throughout the meeting.

The company also reminds shareholders and shareholders' agents who intend to participate in this interim shareholders' meeting to do a good job of personal protection, including on the way and on the spot.

The interim shareholders' meeting will go through the admission formalities one hour before the start of the on-site meeting (8:30 on the day of the meeting). Shareholders and shareholders' agents who intend to attend the on-site meeting of the interim shareholders' meeting will make reasonable arrangements to bring their own masks, bring the effective and complete materials to attend the meeting, arrive at the meeting as soon as possible, and cooperate with the work of identity verification, registration of personal matters, temperature test, signing of commitment and so on. To ensure that the admission procedures are completed before the appointed starting time of the meeting, and the on-site admission procedures will be stopped immediately after the appointed starting time of the meeting.

Contact person and contact information

Shareholders or shareholders' agents who have any questions about attending this general meeting can contact us before October 28.

The contact person and contact information are as follows:

Contact: Huang Fengjie, Xu Junjie

Tel: 86-21-60298619 ext.

Email: investor@coscoshipping.com

Contact address: 8 / F, 658 Dongdaming Road, Hongkou District, Shanghai, China

Zip code: 200080

Working hours: 8:30-11:45, 1:30-5:15

4. Shareholders or shareholders' agents participating in the Hong Kong venue must strictly abide by the "precautionary measures of the interim shareholders' meeting" in the Hong Kong venue.

The precautionary measures for the interim shareholders' meeting at the Hong Kong venue can be found in the shareholders' circular issued by the company through the website of the Stock Exchange of Hong Kong Limited and the Shanghai Stock Exchange on September 24, 2021.

It is hereby announced.

Board of Directors of COSCO Shipping Holdings Co., Ltd.

October 26, 2021

Annex 1:

Pre-registration form

The translation is provided by third-party software.


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