| CHINA SHIPPING DEVELOPMENT | 28/11/2008 EGM | |
|---|---|---|
| 1 | To approve, ratify and confirm the four construction agreements all dated 10 September 2008 | For |
| 2 | To approve the amendments to the Articles of Association of the company | For |
| 3 | The senior management of the Company be authorized to make relevant amendments to the business license of the company | For |