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中遠海能：(1) 建議修訂公司章程及股東大會、董事會及監事會議事規則 (2) 延長股東決議案及向董事會授出處理與建議 非公開發行A股有關的所有事宜之授權的有效期 (3) 特別股東大會通告 及 (4) H股類別股東大會通告
COSCO SHIP ENGY: (1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE RULES AND PROCEDURES OF SHAREHOLDERS'' GENERAL MEETINGS, MEETINGS OF THE BOARD OF DIRECTORS AND MEETINGS OF THE SUPERVISORY COMMITTEE (2) EXTENSION OF VALIDITY PERIOD OF SHARE
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