China Shipping Container Lines Co., Ltd. (hereinafter referred to as "the Company", "the Company" or "China Shipping Container Lines"), formerly known as China Shipping Container Lines Co., Ltd., is a limited liability company established by China Shipping (Group) Corporation, China Shipping Development Co., Ltd. and Guangzhou Shipping (Group) Co., Ltd. on August 28th, 1997. According to the resolution of the shareholders' meeting, the company increased its capital by113.68 million yuan in 2000, and added a new shareholder, Shanghai Shipping (Group) Company. The registered capital after alteration is 180,1050,000 yuan. In September 2002, China Shipping Development Co., Ltd. transferred its 25% equity to China Shipping (Group) Corporation. According to the resolution of the shareholders' meeting of your company on June 5438+065438+1October 55438+05, 2002 and the revised Articles of Association, your company increased its capital by RMB1000000, and the registered capital after alteration was RMB 28065438+005000. According to the resolution of the shareholders' meeting on June 5438+1October 5, 2003 and the revised Articles of Association, the Company increased its capital by RMB 654.38+0 million, and the registered capital after alteration was RMB 380.65438+0.05 million, of which China Shipping (Group) Corporation contributed RMB 365.438+07. Shanghai Shipping (Group) Company contributed RMB 356,5438+065,438+040,000, accounting for 9.24%; Guangzhou Shipping (Group) Co., Ltd. contributed 278.07 million yuan, accounting for 7.3 1%. According to the Free Share Transfer Agreement signed by Shanghai Shipping (Group) Co., Ltd. and China Shipping (Group) Corporation on June 5438+1October 10, 2004, Shanghai Shipping (Group) Co., Ltd. and Guangzhou Shipping (Group) Co., Ltd. combined their CSCL shares16. After the equity transfer, China Shipping (Group) Corporation became the sole shareholder of CSCL, holding 0/00% equity of CSCL/KLOC. According to the approved articles of association, the sponsors' resolution signed by China Shipping (Group) Corporation, and Document No.49 "Reply on the Establishment of China Shipping Container Lines Co., Ltd." issued by the State Council State-owned Assets Supervision and Administration Commission, China Shipping Container Lines Co., Ltd. was established by China Shipping (Group) Corporation, and the original establishment date of China Shipping Container Lines Co., Ltd. was June 65438+10/October 365438 +2003. The company's total share capital is 3.83 billion shares, each share is 1 yuan, and the total share capital is 3.83 billion yuan. At the proposal of the second meeting of the first board of directors in 2004 and with the approval of the first extraordinary shareholders' meeting, the company issued no more than 2.783 billion overseas listed H shares to overseas investors for the first time and listed them on the Hong Kong Stock Exchange. According to the Reply of China Securities Regulatory Commission (Zheng Jianguo Securities Regulatory Commission [2004] 14), the company completed the initial issuance of 2.42 billion overseas listed H shares (including the reduction of 220 million state-owned shares) to overseas investors on June 16, 2004. As of September 38+05, 2004, the company has issued overseas listed H shares and received this capital increase of 7,654,38+059,765,438+03,289 yuan, including an increase of 2.2 billion yuan in share capital and 4,959,765,438 yuan in capital reserve.