COSCO SHIPPING Ports : LETTER AND REPLY FORM TO NEW REGISTERED SHAREHOLDERS

(Incorporated in Bermuda with limited liability)

(Stock Code: 1199)

ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS

30 September 2019

Dear Shareholders,

Election of Language and Means of Receipt of Corporate Communications

Pursuant to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, the Company is making available to you certain options for receipt of future corporate communications of the Company ("Corporate Communications"), which means any document(s) issued or to be issued by the Company for the information or action of any holders of its securities, including but not limited to: (a) directors' reports, annual financial statements together with the independent auditor's reports and, where applicable, summary financial reports;

1. interim reports and, where applicable, summary interim reports; (c) notices of meetings; (d) listing documents;

1. circulars; and (f) proxy forms. The options are:

(1) to read all future Corporate Communications published https://ports.coscoshipping.com ("Website Version") instead of notification letters (in printed form or in electronic version) Communications on the Company's website; or

on the Company's website at receiving printed copies, and receive of the publication of the Corporate

1. to receive the printed English version of all future Corporate Communications only; or
2. to receive the printed Chinese version of all future Corporate Communications only; or
3. to receive both the printed English and Chinese versions of all future Corporate Communications.

In support of environmental protection, the Company recommends you to elect for the Website Version option. To make your election, please mark a "✓" in the appropriate box on the enclosed reply form (the "Reply Form") and sign and return it by post or by hand delivery to the Company's registrar and transfer office in Hong Kong, Tricor Secretaries Limited (the "Branch Share Registrar"), at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong. If your registered address is within Hong Kong, please use the mailing label on the Reply Form to return to the Branch Share Registrar. Otherwise, please affix an appropriate stamp.

If the Company does not receive the enclosed Reply Form or receive a response indicating the objection from you by 31 October 2019 and until you inform the Branch Share Registrar by prior notice of not less than five clear business days in writing or by email to [e-mail], you will be deemed to have consented to receiving the Website Version for all future Corporate Communications, and printed notification letters of the publication of the Corporate Communications on the Company's website will be sent to you in the future. If an email address is provided in the Reply Form, the electronic version of notification letters of the publication of the Corporate Communications on the website will be sent to you.

You have the right at any time by prior notice of not less than five clear business days in writing or by email to [e-mail] to the Branch Share Registrar to change the choice of language and/or means of receipt of the Corporate Communications. Even if you have chosen (or are deemed to have consented) to receive all future Corporate Communications using electronic means (i.e. the Website Version) but for any reason have difficulty in receiving or gaining access to the Website Version of the Corporate Communications, the Company will upon your request in writing or by email promptly send the Corporate Communications to you in printed form free of charge.

Please note that: (a) printed copies of the English and/or Chinese versions of all future Corporate Communications will be available from the Company or the Branch Share Registrar on request; and (b) the Website Version of the English and Chinese versions of all future Corporate Communications will also be available on the Company's website at https://ports.coscoshipping.com and the website of Hong Kong Exchanges and Clearing Limited at http://www.hkexnews.hk.

Should you have any queries in relation to this letter, please call the telephone hotline of the Branch Share Registrar at (852) 2980 1333 during business hours from 9:00 a.m. to 5:00 p.m. Monday to Friday, excluding public holidays.

Yours faithfully,

For and on behalf of

COSCO SHIPPING Ports Limited

HUNG Man, Michelle

General Counsel & Company Secretary

(Incorporated in Bermuda with limited liability) (於百慕達註冊成立之有限公司)

(Stock Code 股份代號：1199)

REPLY FORM 回條

To: COSCO SHIPPING Ports Limited (the "Company")	致： 中遠海運港口有限公司 (「本公司」或「貴公司」)
(Stock Code: 1199)	(股份代號：1199)
c/o Tricor Secretaries Limited	經卓佳秘書商務有限公司
Level 54, Hopewell Centre	香港皇后大道東183號
183 Queen's Road East, Hong Kong	合和中心 54 樓

I/We would like to receive all future corporate communications* of the Company ("Corporate Communications") in the manner as indicated below: 本人/吾等希望以下列方式收取日後所有 貴公司的公司通訊*(「公司通訊」)：

(Please mark a (✓) in ONLY ONE of the following boxes) (請僅在下列其中一個空格內劃上「✓」號)

• to read all future Corporate Communications published on the Company's website ("Website Version") instead of receiving printed copies; and receive email notifications of the publication of Corporate Communications on the Company's website at my/our email address:

__________________________________________________________________________; OR

查閱日後所有在本公司網站登載的公司通訊(「網站版本」)，以代替收取印刷本，並收取公司通訊已在本公司網站登載的電郵通

知；電郵通知請發送至本人/吾等的電郵地址：___________________________________________________________________________；或

• to receive the printed English version of all future Corporate Communications ONLY; OR
  僅收取日後所有公司通訊的英文印刷本；或
• to receive the printed Chinese version of all future Corporate Communications ONLY; OR
  僅收取日後所有公司通訊的中文印刷本；或
• to receive both the printed English and Chinese versions of all future Corporate Communications.
  同時收取日後所有公司通訊的英文及中文印刷本。

Names of Shareholder(s)#			Signature
股東姓名#			簽名
		(Please use ENGLISH BLOCK LETTERS 請用英文正楷填寫)
Address＃
地址	＃
		(Please use ENGLISH BLOCK LETTERS 請用英文正楷填寫)
Contact telephone number			Date
聯絡電話號碼			日期

• You are required to fill in the details if you download this Reply Form from the Company's website or the website of Hong Kong Exchanges and Clearing Limited.
  假如 閣下從本公司或香港交易及結算所有限公司的網站下載本回條，請務必填上有關資料。

Notes 附註：

1. Please complete all your details clearly.
   請 閣下清楚填妥所有資料。
2. If the Company does not receive this Reply Form or receive a response indicating the objection from you by 31 October 2019, you will be deemed to have consented to receiving the Website Version for all future Corporate Communications, and a notification letter of the publication of the Corporate Communications on the Company's website will be sent to you only in the future.
   倘若本公司於2019年10月31日或之前尚未收到 閣下的回條或表示反對的回覆， 閣下將被視為已同意收取日後所有公司通訊的網站版本。 閣下日後將僅獲寄發有關公司通訊已在本公司網站上 登載的通知信函。
3. Please provide your email address if you wish to receive notification letter via email. If no email address is provided, a printed copy of notification letter will be sent to you by post when corporate communication(s) is/are posted on the Company's website.
   如果 閣下希望通過電郵收取通知信函，請提供 閣下的電郵地址。如果 閣下沒有提供電郵地址，本公司將向 閣下寄發有關已在本公司網站刊載公司通訊文件的通知信函印刷本。
4. By selecting to read the Website Version of the Corporate Communications published on the Company's website instead of receiving printed copies, you have expressly consented to waive the right to receive all future Corporate Communications in printed form.
   選擇在本公司網站查閱登載的公司通訊網站版本以代替收取印刷本後， 閣下已明示同意放棄收取日後所有公司通訊印刷本的權利。
5. If your shares are held in joint names, the shareholder whose name stands first on the register of members of the Company in respect of the joint holding should sign on this Reply Form in order to be valid.
   如屬聯名股東，則本回條須由該名於本公司股東名冊上就聯名持有股份其姓名位列首位的股東簽署，方為有效。
6. The above instruction will apply to all future Corporate Communications to be sent to shareholders of the Company until you inform the Company's registrar and transfer office in Hong Kong, Tricor Secretaries Limited, at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong by reasonable prior notice in writing or by email to [e-mail].
   上述指示適用於將來寄發予本公司股東的所有公司通訊，直至 閣下透過本公司於香港的股份過戶登記分處卓佳秘書商務有限公司(地址為香港皇后大道東183號合和中心54樓)預先給予本公司合理 時間的書面通知，或電郵至[e-mail]作出通知為止。
7. You have the right at any time by prior notice of not less than five clear business days in writing or by email to [e-mail] to the Company's registrar and transfer office in Hong Kong to change the choice of language and/or means of receipt of the Corporation Communication.
   閣下可以隨時透過本公司於香港的股份過戶登記分處預先給予本公司不少於五個工作日(首尾兩天不包括在內)的書面通知，或電郵至[e-mail]作出通知，以更改收取公 司通訊的語言版本及/或方式的選擇。
8. Any Reply Form with more than one box marked (✓), no box marked (✓), no signature or any other errors during completion will be void.
   如在本回條作出超過一項選擇、或未有作出選擇、或未有簽署、或在其他方面填寫不正確，則本回條將會作廢。
9. For the avoidance of doubt, we do not accept any additional instructions on this Reply Form.
   為免存疑，本公司將不會處理任何在本回條上的額外指示。

• Corporate Communications include but not limited to: (a) directors' reports, annual financial statements together with the independent auditor's reports and, where applicable, summary financial reports; (b) interim reports and, where applicable, summary interim reports; (c) notices of meetings; (d) listing documents; (e) circulars; and (f) proxy forms.
  公司通訊包括但不限於：(a)董事會報告、年度財務報表連同獨立核數師報告及(如適用)財務摘要報告；(b)中期報告及(如適用)中期摘要報告；(c)會議通告；(d)上市文件；(e)通函；及(f)委任代表表 格。

Please cut the mailing label and stick it

on an envelope to return this Reply Form to us.

No postage stamp is required if posted in Hong Kong

閣下寄回此回條時，請將郵寄標籤剪貼於信封上。

如在本港投寄毋須貼上郵票

(Please cut along the dotted line 請沿虛線剪下)

Mailing Label 郵寄標籤

Tricor Secretaries Limited

卓佳秘書商務有限公司

Freepost No. 簡便回郵號碼：37

Hong Kong 香港