中远海控:中远海控H股股东通函2021-12-14
COSCO SHIPPING Holdings Co., Ltd.*
1919)
(1)
(2) A
(3) H
(4)
(5)H
4 9
183 47 1171 5
EGM-1 EGM-5 A
H HCM-1
HCM-5
H
H
24 H
183 17M
H
(COVID-19)
H
H H
*
H .......................... ii
........................................................... 1
...................................................... 4
............................................ I-1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . EGM-1
H . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . HCM-1
–i–
H
H
(i) H
37.3
H H
(ii) H
H
(iii)
H
(iv) H
(v) (a)
H 14 (b)
H 14
(c)
H
– ii –
A
A
A H
A A
A
H
A 10%
A H
H
1919 A
601919
H
–1–
A
H
H
H
A H
H H
A
H
H 10%
–2–
%
*
–3–
COSCO SHIPPING Holdings Co., Ltd.*
1919
1
1
1
2
12
2
2
2
183
48
(1)
(2) A
(3) H
(4)
(5)H
(i)
(ii) A H
1
2
–4–
53
316
30
(i)
(ii) (iii)
(iv)
571 XV
–5–
13.51(2)
A H
A H
A H
H A
H
A H
A H
A H A
H A H
A 10% H 10%
A H A
H A H
(i)
(ii) A H
A H
–6–
A H
A H
A H
A H
A
H
H
183 47 1171 5
A H
A
–7–
H
H 24
H 183
17M
H
13.39(4) H
H
13.39(5)
H
H
A H
A H
H
H
H
H
H H H
H
H
183 17 1712 1716
–8–
*
–9–
10.06(1)(b)
A H
1.
16,014,125,710 12,659,345,710
A 3,354,780,000 H
A H
A 12,659,345,710 A H
3,354,780,000 H A
H A 1,265,934,571
A H 335,478,000 H A 10%
H 10%
2.
A H
A H
3.
A H
A H
– I-1 –
4.
A
H
5.
A H
A H
8.69 12.65 5.069 7.385
11.88 17.65 5.869 8.800
10.35 13.31 5.408 7.569
9.59 13.52 5.415 8.308
13.40 18.85 7.685 11.415
18.28 22.85 10.692 14.277
19.8 30.67 11.677 16.154
16.72 33.40 11.040 17.480
17.51 22.65 11.520 15.520
16.51 23.55 11.260 16.100
15.00 17.46 9.760 12.280
14.44 17.77 10.940 13.620
16.95 19.18 13.060 15.200
– I-2 –
6.
A H
A H
A H
A H
7.
A H A H
32
26
7,298,388,703 A
160,052,500 H 46.57%
– I-3 –
A H
51.75%
26
A H 8.08
8.
– I-4 –
COSCO SHIPPING Holdings Co., Ltd.*
1919
183 47
1171 5
1.
2. A
A
A A H
A 10%
– EGM-1 –
A
(i)
(ii) A
(iii)
(iv)
A
(v) A
A A
A H
(i)
(ii) A H
A
– EGM-2 –
A
3. H
H
H A H
H 10%
H
(i)
(ii) H
(iii)
– EGM-3 –
(iv)
H
(v) H
H H
A H
(i)
(ii) A H
H
H
– EGM-4 –
1.
(i) (ii) A H
2. 13.39(4)
3.
4.
5. H 24
H
183 17M
6.
H H
H
H
183 17 1712 1716
7.
8. 1 1 1 2
2 2 2
1
2
*
– EGM-5 –
H
COSCO SHIPPING Holdings Co., Ltd.*
1919
H
A
183 47 1171 5
H H
1. A
A
A A H
A 10%
– HCM-1 –
H
A
(i)
(ii) A
(iii)
(iv)
A
(v) A
A A
A H
(i)
(ii) A H
A
– HCM-2 –
H
A
2. H
H
H A H
H 10%
H
(i)
(ii) H
(iii)
– HCM-3 –
H
(iv)
H
(v) H
H H
A H
(i)
(ii) A H
H
H
– HCM-4 –
H
1.
A H
2. 13.39(4) H
3. H
4. H H
H
5. H H
24 H
183 17M
H
6.
H H
H H
H
H
183 17 1712 1716
7. H
H
8. 1 1 1 2
2 2 2
1
2
*
– HCM-5 –