OREANDA-NEWS. March 09, 2012. China COSCO 2012 1st Extraordinary General Meeting was held in Beijing and Hong Kong in the form of video-teleconference. The meeting was attended by Wei Jiafu – the Chairman, Zhang Liang – director, Xu Minjie – director, Rita Fan Hsu Lai Tai – independent director, Kwong Che Keung – independent director, Peter Guy Bowie – independent director, Ma Jianhua – supervisor, Luo Jiulian – supervisor, Meng Yan – independent supervisor, Jiang Lijun – General Manager, Xu Zunwu – Deputy General Manager, Wang Xingru – Deputy General Manager, Zhang Jiqing – Deputy General Manager, Liu Guoyuan – Chief Legal Advisor, Feng Jinhua – CFO, Guo Huawei – Secretary of the Board, etc., as well as 17 shareholders and representatives of shareholders, reported the press-centre of COSCO.

The Extraordinary General Meeting adopted in the form of ordinary resolution the members of China COSCO 3rd Board of Directors and Board of Supervisors as well as the proposal regarding China COSCO's providing of loan guarantee for COSCO Bulk Co., Ltd.