CSSC Hong Kong Shipping : POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 30 APRIL 2021

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

CSSC (Hong Kong) Shipping Company Limited

中國船舶（香港）航運租賃有限公司

(Incorporated in Hong Kong with limited liability)

(Stock code: 3877)

POLL RESULTS OF

EXTRAORDINARY GENERAL MEETING

HELD ON 30 APRIL 2021

Reference is made to the circular (the "Circular") of CSSC (Hong Kong) Shipping Company Limited (the "Company") and the notice (the "Notice") of the extraordinary general meeting (the "EGM") of the Company both dated 14 April 2021. Unless the context otherwise requires, capitalised terms used in this announcement shall have the same meanings as those defined in the Circular.

1

The Board is pleased to announce that at the EGM, the resolution (the "Resolution") as set out in the Notice was voted by the Shareholders by way of poll. The poll results were as follows:

Number of votes cast (approximate percentage of number of votes cast

Ordinary Resolution	(%))
	For	Against

"THAT subject to and conditional on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") granting approval of the listing of, and permission to deal in, the shares of the Company which fall to be allotted and issued (the "Option Shares") pursuant to the exercise of any share options (the "Share Options") granted under the share option scheme proposed to be adopted by the Company (the "Share Option Scheme"), the details of which are set out in the circular of the Company dated 14 April 2021, the Share Option Scheme be and is hereby approved to be a share option scheme of the Company, and the board of directors of the Company (the "Board") (or a duly authorised committee thereof) be and is hereby authorised to do all such acts and to enter into all such transactions, arrangements and agreements as may be necessary or desirable in order to give full effect to the Share Option Scheme, including but not limited to:

(a)	granting Share Options during the term of the Share Option
	Scheme and cancelling Share Options in accordance with the terms	5,562,880,234	356,000
	of the Share Option Scheme;
	(99.99%)	(0.01%)
(b)	allotting and issuing Option Shares pursuant to the exercise of
	Share Options in accordance with the terms of the Share Option
	Scheme;
(c)	modifying and/or amending the Share Option Scheme from time to
	time provided that such modification and/or amendment is effected
	in accordance with the terms of the Share Option Scheme relating
	to the modification and/or amendment thereof and is subject to the
	requirements of the Rules Governing the Listing of Securities on
	the Stock Exchange (the "Listing Rules");
(d)	applying at appropriate time or times to the Stock Exchange for
	the listing of, and permission to deal in, all or part of the Option
	Shares; and

1. acting as the executive body of the Share Option Scheme, and being responsible for its implementation and administration."

2

As more than 50% of the votes were cast in favour of the Resolution, the Resolution was duly passed as an ordinary resolution of the Company at the EGM.

As at the date of the EGM, the total number of issued Shares of the Company was 6,136,066,234 Shares. There were no Shares entitling any Shareholders to attend and abstain from voting in favour of the Resolution at the EGM pursuant to Rule 13.40 of the Listing Rules and no Shareholder was required under the Listing Rules to abstain from voting on the Resolution at the EGM. None of the Shareholders had stated his/its intention in the Circular to vote against or abstain from voting on the Resolution at the EGM.

Computershare Hong Kong Investor Services Limited, the Company's Hong Kong share registrar, acted as the scrutineer for the vote-taking at the EGM.

By order of the Board

CSSC (Hong Kong) Shipping Company Limited

Zhong Jian

Chairman

Hong Kong, 30 April 2021

As at the date of this announcement, the board of directors of the Company comprises Mr. Zhong Jian and Mr. Hu Kai as executive directors, Mr. Li Wei and Mr. Zou Yuanjing as non- executive directors, and Mdm. Shing Mo Han Yvonne, Mr. Li Hongji and Mr. Wang Dennis as independent non-executive directors.

3