Securities code: 600428 securities abbreviation: Cosco Shipping Specialized Carriers Co.Ltd(600428) Announcement No.: 2021-043 Cosco Shipping Specialized Carriers Co.Ltd(600428)
Announcement of resolutions of the first extraordinary general meeting of shareholders in 2021
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. Important content tips: whether there is a veto proposal at this meeting: none. Convening and attendance of the meeting
（1） Time of convening the general meeting of shareholders: December 22, 2021
（2） Venue of the general meeting of shareholders: the company's conference room (III), 20 / F, Guangzhou Ocean Building, No. 20, Huacheng Avenue, Zhujiang New Town, Tianhe District, Guangzhou, Guangdong Province ordinary shareholders attending the meeting and preferred shareholders who have restored their voting rights and their shares:
1. Number of shareholders and proxies attending the meeting 20
2. Total number of voting shares (shares) held by shareholders attending the meeting 1085675045
3. The number of voting shares held by shareholders attending the meeting accounts for the company's voting shares
fifty point five seven five two
Proportion of the total number of shares (%) (IV) whether the voting method complies with the provisions of the company law and the articles of association, the chairmanship of the general meeting, etc. This meeting was convened by the board of directors of the company and presided over by director Lin zungui. It was voted by the combination of on-site open ballot and online voting (online voting system for general meeting of shareholders of Shanghai Stock Exchange), which was in line with the provisions of the company law, rules for general meeting of shareholders of listed companies and other relevant laws, regulations, normative documents and Cosco Shipping Specialized Carriers Co.Ltd(600428) articles of association.
（5） Attendance of directors, supervisors and Secretary of the board of directors of the company 1. There are 8 incumbent directors of the company and 6 present; According to the current situation of covid-19 pneumonia, director Zhang Qinghai, independent director Zheng Wei and independent director Xu Lihua attended the meeting by means of communication; Chairman Chen Wei and director Chen Dong failed to attend the meeting due to work reasons; 2. There were 5 in-service supervisors of the company and 3 attended the meeting. Zhang Shanmin, chairman of the board of supervisors and supervisor Li Hongxiang failed to attend the meeting due to work reasons; 3. The Secretary of the board of directors has attended the meeting; Some executives of the company attended the meeting as nonvoting delegates. 2、 Proposal deliberation (I) non cumulative voting proposal 1. Proposal Name: proposal on Amending the articles of Association
Outcome: adopted
Voting:
Agree against waiver
Type of shareholders proportion of votes (%) number of votes
（%）（%）
A shares 1085353045 99.9703322000.029700 0000
（2） Cumulative voting 2. Proposal on election of directors
Percentage of votes obtained in attendance
No. of proposal no. of proposal name number of votes obtained at the meeting proportion of effective voting right to be elected (%)
2.01 li man 108529615399.9651 yes
（3） Voting of less than 5% of shareholders involved in major issues 2. Proposal on the election of directors
The motion agreed to oppose abstention
Proposal name
Number of votes (%) number of votes (%) number of votes (%)
2.01 li man 2148809 85.0104
（4） Explanation on the voting of proposals
Proposal 1 "proposal on Amending the articles of association" is a special resolution proposal, which has been adopted by more than two-thirds of the total number of effective voting shares attending the general meeting of shareholders. 3、 Lawyer's Witness (I) law firm witnessed at the shareholders' meeting: Beijing Zhonglun (Guangzhou) law firm lawyers: Liu Weiheng and Chen Muhan (II) lawyer's Witness conclusion:
The convening and convening procedures of the general meeting of shareholders comply with the provisions of the company law, the rules of the general meeting of shareholders and the articles of Association; The convener of the meeting is qualified to convene the general meeting of shareholders; The persons attending and attending the meeting as nonvoting delegates are legally qualified; The voting procedures of the meeting comply with the provisions of the company law, the rules of the general meeting of shareholders, the articles of association and the detailed rules for the implementation of online voting; The resolutions formed at this shareholders' meeting are legal and valid. 4、 List of documents for future reference (I) resolutions of the general meeting of shareholders signed and confirmed by the attending directors and recorders and stamped with the seal of the board of directors; （2） Legal opinion of Beijing Zhonglun (Guangzhou) law firm on Cosco Shipping Specialized Carriers Co.Ltd(600428) the first extraordinary general meeting of shareholders in 2002.
Cosco Shipping Specialized Carriers Co.Ltd(600428) December 23, 2021
