Cosco Shipping Intrntl Hongkong : Poll Results of 2018 Annual General Meeting

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(Incorporated in Bermuda with limited liability)

(Stock Code: 00517)

POLL RESULTS OF 2018 ANNUAL GENERAL MEETING

At the annual general meeting of COSCO SHIPPING International (Hong Kong) Co., Ltd. (the"Company") held on 30th May 2018 (the"AGM"), all the proposed resolutions set out in the notice of annual general meeting of the Company dated 25th April 2018 (the"AGM Notice") were duly passed by the shareholders of the Company (the "Shareholders") by way of poll.

The Company's branch share registrar and transfer office in Hong Kong, Tricor AbacusLimited, was appointed as scrutineer for the vote-taking at the AGM. As at the date of the AGM, the total number of issued shares of the Company was 1,532,955,429 shares, which was the total number of shares entitling the Shareholders to attend and vote for or against all resolutions proposed at the AGM. There were no shares entitling the Shareholders to attend and abstain from voting in favour of the resolutions proposed at the AGM as set out in Rule 13.40 of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited (the"Listing Rules") and no Shareholders were required under the Listing Rules to abstain from voting at the AGM.

The poll results in respect of the proposed resolutions passed at the AGM were as follows:

ORDINARY RESOLUTIONS		Number of votes and approximate percentage of total number of votes (%)
		For	Against
1.	To receive and consider the audited financial statements for the year ended 31st December 2017together with the directors' report and the independent auditor's report thereon.	1,170,229,428 (100%)	0 (0%)
2.	To declare final dividend for the year ended 31st December 2017.	1,170,229,428 (100%)	0 (0%)

ORDINARY RESOLUTIONS		Number of votes and approximate percentage of total number of votes (%)
		For	Against
3.	(a)To re-elect Mr. Wang Yuhang as a director of the Company.	1,161,759,428 (99.28%)	8,470,000 (0.72%)
	(b)To re-elect Mr. Feng Boming as a director of the Company.	1,161,059,049 (99.22%)	9,170,379 (0.78%)
	(c)To re-elect Mr. Chen Dong as a director of the Company.	1,161,059,049 (99.22%)	9,170,379 (0.78%)
	(d)To re-elect Mr. Ren Yongqiang as a director of the Company.	1,161,759,428 (99.28%)	8,470,000 (0.72%)
	(e)To re-elect Mr. Jiang, Simon X. as a director of the Company.	1,170,069,428 (99.99%)	160,000 (0.01%)
	(f)To authorise the board of directors of the Company to fix the remuneration of the directors of the Company.	1,170,143,428 (99.99%)	86,000 (0.01%)
4.	To re-appoint PricewaterhouseCoopers as the auditor of the Company and to authorise the board of directors of the Company to fix the remuneration of the auditor of the Company.	1,170,229,428 (100%)	0 (0%)
5.	A. To grant general mandate to the directors of the Company to repurchase shares of the Company.	1,170,229,428 (100%)	0 (0%)
	B. To grant general mandate to the directors of the Company to issue shares of the Company.	1,077,166,719 (92.80%)	83,610,709 (7.20%)
	C. To extend general mandate to the directors of the Company to issue shares by the additional thereto of the aggregate number of shares repurchased by the Company.	1,077,166,719 (92.80%)	83,610,709 (7.20%)

As a majority of the votes were cast in favour of the resolution nos. 1. to 5., all such resolutions were duly passed as ordinary resolutions of the Company. For details of the aforesaid resolutions, the Shareholders may refer to the AGM Notice and the circular of the Company dated 25th April 2018.

By Order of the Board

COSCO SHIPPING International (Hong Kong) Co., Ltd.

Zhu Jianhui

Vice Chairman and Managing Director

Hong Kong, 30th May 2018

As at the date of this announcement, the board ofdirectors of the Company (the "Board") comprisesnine directors with Mr. Wang Yuhang (Chairman), Mr. Zhu Jianhui (Vice Chairman and Managing Director), Mr. Liu Gang as executive directors; Mr. Feng Boming, Mr. Chen Dong and Mr. Ren Yongqiang as non-executive directors and Mr. Tsui Yiu Wa, Alec, Mr. Jiang, Simon X. and Mr. Alexander Reid Hamilton as independent non-executive directors.