| CHINA SHIPPING DEVELOPMENT | 06/06/2008 AGM | |
|---|---|---|
| 1 | Receive the Directors Report | For |
| 2 | Receive the report of the Supervisory Committee | For |
| 3 | Approve the audited financial statements | For |
| 4 | Approve the 2007 dividend distribution plan | For |
| 5 | Approve the remuneration for the Directors, Supervisors and Senior Management for 2008 | Oppose |
| 6 | Appoint the auditors and allow the board to determine their remuneration | For |