COSCO SHIPPING Ports : FORM OF PROXY FOR SPECIAL GENERAL MEETING

COSCO SHIPPING Ports Limited

(Incorporated in Bermuda with limited liability)

(Stock Code: 1199)

FORM OF PROXY FOR SPECIAL GENERAL MEETING

Proxy form for the special general meeting to be held at 47th Floor, COSCO Tower, 183 Queen's Road Central, Hong Kong on Tuesday, 8 October 2019 at 2:30 p.m. and any adjournment thereof.

I/We (Note 1)

of

,

being the registered holder(s) of (Note 2)

shares of HK$0.10 each in the capital of COSCO SHIPPING Ports Limited (the ''Company'') HEREBY APPOINT THE CHAIRMAN OF THE MEETING or (Note 3)

of

as my/our proxy to attend and vote for me/us at the special general meeting of the Company to be held at 47th Floor, COSCO Tower, 183 Queen's Road

Central, Hong Kong on Tuesday, 8 October 2019 at 2:30 p.m. and at any adjournment thereof as indicated below.

ORDINARY RESOLUTIONS (Note 4)

FOR(Note 5)

AGAINST (Note 5)

1. To approve and confirm the entering into of the Consortium Agreement and the transactions contemplated thereunder, the execution of documents in connection therewith and related matters
2. To re-elect Mr. ZHANG Dayu (張達宇) as director

Dated

2019

Shareholder's signature (Note 6):

Notes:

1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS.
2. Please insert the number of shares of HK$0.10 each in the capital of the Company registered in your name(s) to which this proxy form relates. If no number is inserted, the proxy form will be deemed to relate to all the shares of the Company registered in your name(s).
3. If any proxy other than the Chairman is preferred, strike out ''THE CHAIRMAN OF THE MEETING or'' and insert the name and address of the proxy desired in the space provided. If no name is inserted, the Chairman of the Meeting will act as your proxy. ANY ALTERATION MADE TO THIS PROXY FORM MUST BE INITIALLED BY THE PERSON WHO SIGNS IT.
4. The full text of the resolutions is set out in the notice of the special general meeting of the Company dated 18 September 2019. The description here is by way of summary only.
5. IMPORTANT: IF YOU WISH TO VOTE FOR ANY OF THE RESOLUTIONS, PLEASE TICK THE BOX MARKED ''FOR'' BESIDE THE RELEVANT RESOLUTION(S). IF YOU WISH TO VOTE AGAINST ANY OF THE RESOLUTIONS, PLEASE TICK THE BOX MARKED
   ''AGAINST'' BESIDE THE RELEVANT RESOLUTION(S). If you wish to vote only part of the number of shares registered in your name(s) to which this proxy form relates, please state the exact number of shares in lieu of a tick in the relevant box. Failure to complete any or all boxes will entitle your proxy to abstain or cast his votes on the relevant resolution(s) at his discretion. Your proxy will also be entitled to vote at his discretion on any resolution properly put to the meeting other than that referred to in the notice convening the meeting.
6. This proxy form must be signed by you or your attorney duly authorised in writing or, in the case of a corporation, this proxy form must be under its seal or under the hand of an officer, attorney or other person duly authorised to sign this proxy form.
7. Where there are joint holders of any share in the Company, any one of such joint holders may vote at the meeting, either in person or by proxy, in respect of such share as if he were solely entitled thereto, but if more than one of such joint holders be present at the meeting, the vote of the senior who tenders a vote, whether in person or by proxy, shall be accepted to the exclusion of the votes of other joint holders and, for this purpose, seniority shall be determined by the order in which the names stand in the register of members of the Company in respect of the joint holding.
8. To be valid, the proxy form together with power of attorney or other authority (if any) under which it is signed or a certified copy of such power or authority, must be deposited at the Company's Hong Kong share registrar and transfer office, Tricor Secretaries Limited of Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong not less than 48 hours before the time appointed for holding the meeting or any adjournment thereof.
9. Any member of the Company entitled to attend and vote at the meeting shall be entitled to appoint one or more (if the relevant member holds more than one share) proxies to attend and vote instead of him. A proxy need not be a member of the Company but must be present in person to represent the member.
10. Completion and return of the proxy form will not preclude you from attending and voting in person at the meeting or any adjourned meeting thereof if you so wish, and in such event, the proxy form will be deemed to be revoked.
11. Shareholders who are entitled to vote at the SGM are those whose names appear as Shareholders on the register of members of the Company as at the close of business on Friday, 4 October 2019. In order to be entitled to vote at the SGM, all completed transfer documents, accompanied by relevant share certificates, must be lodged with the Company's Hong Kong share registrar and transfer office, Tricor Secretaries Limited of Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong, for registration no later than 4:30 p.m. on Friday, 4 October 2019.
12. Unless the context otherwise requires, capitalised terms used in the proxy form have the same meanings as those defined in the circular of the Company dated 18 September 2019.

PERSONAL INFORMATION COLLECTION STATEMENT

1. ''Personal Data'' in this statement has the same meaning as ''personal data'' in the Personal Data (Privacy) Ordinance, Chapter 486 of the Laws of Hong Kong (''PDPO'').
2. Your and your proxy's Personal Data provided in this proxy form will be used in connection with processing your appointment of a proxy to attend, act and vote on your behalf at the meeting. Your and your proxy's Personal Data is supplied to the Company on a voluntary basis. Failure to provide sufficient information may render the Company not able to process your instructions and/or request as stated in this proxy form.
3. Your Personal Data may be disclosed or transferred by the Company to its subsidiaries, its Hong Kong share registrar and transfer office in Hong Kong (as stated below), and/or other companies or bodies for any of the stated purposes, and retained for such period as may be necessary for verification and record purposes.
4. You have the right to request access to and/or correction of your Personal Data in accordance with the provisions of the PDPO. Any such request for access to and/or correction of your Personal Data should be in writing and sent to the Personal Data Privacy Officer of the Company's Hong Kong share registrar and transfer office (Tricor Secretaries Limited of Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong).