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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 –