COSCO SHIPPING Development Co., Ltd.* 02866 (1) (2) (3) (4) (5) (6) (7) (8) (9) A (10) A (11) (12) (13) (14) H 11 46 47 48 49 58 1171 AGM-1 AGM-4 SAGM-1 SAGM-3 1171 H HCM-1 HCM-3 * 622 COSCO SHIPPING Development Co., Ltd. ........................................................... 1 ...................................................... 11 .............................................. 47 ................................................ 49 ..... I-1 ............................................ II-1 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . AGM-1 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . SAGM-1 H . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . HCM-1 –i– A 1.00 A A A (i) A (ii) (iii) A 1171 –1– A 20 A 20 A A (i) 90% (ii) 2,336,625,000 A H A 2866 601866 H –2– A A A 50% –3– A A Florens Maritime Florens Maritime Limited –4– (i) 12 (ii) 12 Florens Maritime LNG01 H 1.00 H H –5– Graeme Jack 1 6 (i) (ii) A A H –6– H H LNG01 LNG01 –7– (i) A (ii) (iii) A H (i) A (ii) (iii) A 279 40 H 10 A 2,336,625,000 A 571 –8– A H A 12 A A SAGM-1 SAGM-3 % –9– 1.00 1.16 * 622 COSCO SHIPPING Development Co., Ltd. – 10 – COSCO SHIPPING Development Co., Ltd.* 02866 A-538 5299 Graeme Jack 183 50 (1) (2) (3) (4) (5) (6) (7) (8) (9) A (10) A (11) (12) (13) (14) H – 11 – I. (i) (ii) (iii)H (iv) (i) (ii) (iii) (iv) (i) (ii) (iii) (iv) (v) (vi) 0.033 (vii) (viii) – 12 – (i) (ii) (iii) (i) (ii) II. III. IV. – 13 – V. VI. (http://www.hkexnews.hk) (http://development. coscoshipping.com) VII. 1. 4.44 0.033 – 14 – H A H H H 2. 10% 3. [1994]020 H – 15 – 4. H H H H H [2014]81 (i) H H 20% (ii) H H (i) (iii) H H H H H – 16 – H [2016]127 (i) H H 20% (ii) H H (i) (iii) H H H H 5. H H H H H 183 17 1712-1716 – 17 – VIII. (i) (ii) (iii) 15 30 IX. (i) (ii) (iii) – 18 – X. A 1. (1) (2)A (3) (4) (5) (6) (7) (8) (9) (i) A (ii) (iii) (i) A (ii) (iii) A (a) A 12 (b) A 12 A H (i) (ii) 12 2. A (i) (ii) (a) 12 – 19 – (b) 12 3. A A A 12 A 4. A 1.00 A A 10 A A A A A 2,336,625,000 (i) A 29.46% 20% – 20 – (ii) A A 22.75% 16.67% A A Q = Q0 x (1 + N1) (i) Q A A (ii) Q0 (iii) N1 (a) (b) A A – 21 – A A 86 (i) A 86 (ii) A A 20% A A A 50% A A – 22 – A 10 A A 23 24 (i) (ii) 20 (iii) 20 10 – 23 – A H A H H A – 24 – A (i) A A A A (ii) A A (i) 90% (ii) A – 25 – 1.54 (i) A 2.84 45.77% (ii) H 0.98 0.84 83.33% (iii) A 3.13 50.80% (iv) H 1.04 0.90 71.11% (v) 10 A 3.22 52.17% (vi) 10 H 1.07 0.92 67.39% – 26 – 1.54 A A P = (P0 Div) (1 + N2) (i) P A A (ii) P0 (iii) Div A A (iv) N2 (a) (b) A A – 27 – A A A A A A A A X. A 6. A A (i) A H (ii) (iii) A A – 28 – A A A A 171433 A 36 A A A 12 A A A A A A A – 29 – A 86 A A (i) 68 (ii) 18 10 18 4.51% 19 A A A – 30 – A A A A A A A A A A A A A A A – 31 – 5. (1) (2) A A A A 50% A A A 1.54 – 32 – A X. A 4. A (i) A H (ii) (iii) – 33 – 171433 A 36 A A A A 6. A A A A – 34 – A A A A A A A A A A A A 7. 11,683,125,000 7,932,125,000 A 3,751,000,000 H – 35 – (i) (ii) A (a) A A (b) A 50% (c) A A A A A (%) (%) (%) (%) 1 A 4,458,195,175 56.20 38.16 5,626,507,675 54.79 40.13 H 100,944,000 – 0.86 100,944,000 – 0.72 4,559,139,175 – 39.02 5,727,451,675 – 40.85 A A 3,428,229,888 43.22 29.34 4,596,542,388 44.96 32.79 2 A 45,699,937 0.58 0.39 45,699,937 0.45 0.33 H H 3,650,056,000 – 31.24 3,650,056,000 – 26.04 11,683,125,000 100.00 100.00 14,019,750,000 100.00 100.00 1. 4,458,195,175 A 100,944,000 H Ocean Fortune Investment Limited 2. 30,007,437 A 15,692,500 A A A – 36 – 8. 12 9. A (a) A A A A 86 A A (i) 68 (ii) 18 X. A 4. A 68 – 37 – A 86.91% 0.55 A 86.91% 81.81% 0.55 0.71 A A 50 100 50 80 35 25 2,985.34 2,022 2,331.8 2,455 60 35 – 38 – (i) A (ii) (iii) 12 (b) X. A 5. A 50% (c) 533% H A H 86 H A H A 36.8 31.7 225.3 257.0 12.33% 87.67% – 39 – A H H 86 H (i) 20 H 90% (ii) H A (i) (ii) H A (iii) A H 86 A A 10. A A A 12 (i) A A – 40 – (ii) A (iii) A A (iv) A (v) A (vi) A (vii) A A (viii) (ix) A A – 41 – (x) A (xi) A (xii) A (i) (xi) (xiii) 11. 4,458,195,175 A 100,944,000 H 39.02% 12. 14A – 42 – 13. XI. 279 40 (i) 28 (ii) 50 (iii) 110 (iv) 35 (v) 10 (vi) 25 (vii) Florens Maritime 5 (viii) 4 (ix) 6 (x) 10 – 43 – (xi) 8 (xii) 2 (xiii) LNG01 1 (xiv) 25 XII. 1171 1171 H AGM-1 AGM-4 HCM-1 HCM-3 SAGM-1 SAGM-3 A – 44 – A 24 (i) (ii) 24 (iii) 24 – 45 – XIII. XIV. (i) 47 48 (ii) 49 58 * 622 COSCO SHIPPING Development Co., Ltd. – 46 – COSCO SHIPPING Development Co., Ltd.* 02866 A 11 46 49 58 – 47 – Graeme Jack * 622 COSCO SHIPPING Development Co., Ltd. – 48 – (1) A (2) A (i) (ii)A (iii) (iv) (v) (vi) (vii) (viii) (ix) (a) A (b) (c) – 49 – (i) A (ii) (iii) A H (i) (ii) 12 A (i) (ii) (i) 12 (ii) 12 A A 14A 4,458,195,175 A 100,944,000 H 39.02% 14A – 50 – 14A Graeme Jack (i) A (ii) (iii) A (iv) 1138 (i) A A (ii) A (iii) 13.84 13.85(1) (i) (ii) (iii) – 51 – 1. H A – 52 – A A (i) (ii) (iii) (a) (b) A A A 171433 171433 A A A A A A 12 – 53 – 12 A H 171433 A A A 2. A A A A 50% A – 54 – A 86 A A (i) 68 (ii) 18 19 A A A A 86.91% 0.55 A 86.91% 81.81% 0.55 0.71 A H H A 86 A – 55 – H A H 20 A H H H A H 1 1.169 www.cninfo.com.cn H H 0.87 0.74 1.16 0.99 A A 2.32 3.61 H A H 86 H 20 H 90% H A – 56 – A 3. A (i) 12 (ii) 12 A A A A (i) 20 A 20 A A 90% (ii) A A 1.54 A A A – 57 – A A (i) A (ii) (iii) A (iv) A A (i) (ii) 1 6 10 – 58 – 2018 Graeme Allan Jack 1954 1987 1991 338 600688 SHI H 1992 1996 H 1996 1997 1997-2006 2006 2010 2010 2015 2015 4 2015 12 600058 – I-1 – 1954 30 2016 2011 2015 5 Graeme Jack 1950 2015 7 40 33 2006 The Greenbrier Companies Inc. Graeme Jack 1954 1983 1 1986 9 1997 8 1997 9 2012 6 2012 7 2016 9 2016 10 – I-2 – MPACC/Maud 1964 20 AB (00080.HK) 1961 (USQ Faculty of Business) 600999 (1) – I-3 – (2) (3) 1% (4) 5% (5) (6) (7) (8) (9) 1 11 11 9 0 0 11 11 9 0 0 – I-4 – 2 2 2 2 0 0 2 2 2 0 0 1 1 1 0 0 1 1 1 0 0 3 1 1 1 0 0 1 1 1 0 0 4 1 1 1 0 0 1 1 1 0 0 Graeme Jack 1 1 1 0 0 5 2 2 0 0 0 2 2 0 0 0 2 2 0 0 0 – I-5 – 6 20 19 18 1 0 20 20 18 0 0 Graeme Jack 20 20 18 0 0 20 20 18 0 0 16 16 14 0 0 16 16 14 0 0 2018 3 15 2017 – I-6 – – I-7 – 2013 [2012]37 3 [2013]43 2017 2017 – I-8 – 2016 5 5 – I-9 – 1. 2016 5 5 – I-10 – 2. 3. – I-11 – 4. 1. 2016 5 5 – I-12 – 2. – I-13 – 3. 2015 12 11 1. – I-14 – 2. – I-15 – 3. – I-16 – 4. 5. – I-17 – 1. 2. – I-18 – 3. – I-19 – 1. – I-20 – 2. 1. 2007 5% 8 29 – I-21 – 2. 1. 2016 10 11 2. 3. 4. – I-22 – 5. 6. A 7. – I-23 – 2016 10 11 2016 10 11 – I-24 – 1. 2017 2016 10 10 30 12 6 2. 6 3. – I-25 – 4. 1. 36 2017 10 30 36 – I-26 – 2. 36 36 3. – I-27 – 2018 2018 2018 – I-28 – 2019 Graeme Jack 2019 3 29 – I-29 – 1. 2. XV XV 7 8 352 1 (%) (%) H 834,677(L) 0.02 0.01 2 3 H 1,112,903(L) 0.03 0.01 2 4 H 945,968(L) 0.03 0.01 2 5 – II-1 – 1. L 2. H H H 1.749 6,900,000 H 3. 12.10% 834,677 H 4. 16.13% 1,112,903 H 5. 13.71% 945,968 H (a) (b) (c) (d) (e) – II-2 – XV 2 3 XV 2 3 336 5% 1 (%) (%) A 4,458,195,175 (L) 56.20 38.16 2 H 100,944,000 (L) 2.69 0.86 3 A 4,458,195,175 (L) 56.20 38.16 2 H 100,944,000 (L) 2.69 0.86 3 The Northern Trust Company H 249,945,900 (P) 6.66 2.14 (ALA) 1. L P 2. 4,458,195,175 A 3. 100,944,000 H Ocean Fortune Investment Limited – II-3 – XV 2 3 336 3. 4. 5. 6. (a) (b) – II-4 – 7. 8.10 8. 1 6 – II-5 – 9. 183 50 (a) (b) (c) (d) (e) (f) – II-6 – COSCO SHIPPING Development Co., Ltd.* 02866 1171 1. 2. 3. 4. 5. – AGM-1 – 6. 0.033 7. 8(a). 8(b). 8(c). 9. 10. – AGM-2 – 1. H H (a) H H H H H 183 17 1712-1716 (b) H H H H H 183 17 1712-1716 2. H 20 5299 5 (8621) 6596 7333 (8621) 6596 6498 3. H 4. 5. H 24 183 17M 6. – AGM-3 – 7. www.hkexnews.hk 8. 9. Graeme Jack * 622 COSCO SHIPPING Development Co., Ltd. – AGM-4 – COSCO SHIPPING Development Co., Ltd.* 02866 1171 11. – SAGM-1 – 1. H 2. 3. H 24 183 17 1712-1716 4. (i) (ii) 24 (iii) 24 5. 6. – SAGM-2 – Graeme Jack * 622 COSCO SHIPPING Development Co., Ltd. – SAGM-3 – H COSCO SHIPPING Development Co., Ltd.* 02866 H 1171 H H A 1. 2. – HCM-1 – H 1. H H H H H 2. H H H 183 17 1712-1716 3. H H H 20 5299 5 (8621) 6596 7333 (8621) 6596 6498 4. H H H 5. 6. H H 24 183 17M 7. H H H – HCM-2 – H 8. H H www.hkexnews.hk 9. H 10. H H Graeme Jack * 622 COSCO SHIPPING Development Co., Ltd. – HCM-3 –