3600573-m01annc

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.


中 國 遠 洋 控 股 股 份 有 限 公 司

China COSCO Holdings Company Limited*

(a joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock code: 1919)


OVERSEAS REGULATORY ANNOUNCEMENT


This announcement is made pursuant to Rule 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.


The "Announcement on Anti-trust Approval for the Relevant Transactions under the Material Asset Restructuring of the Company by the Ministry of Commerce" as published in Chinese on the website of the Shanghai Stock Exchange (www.sse.com.cn) on 3 February 2016 is enclosed hereto as overseas regulatory announcement in English and Chinese.


By Order of the Board

China COSCO Holdings Company Limited Guo Huawei

Company Secretary


Beijing, the People's Republic of China 3 February 2016


As at the date of this announcement, the directors of the Company are Mr. WAN Min2 (Chairman), Mr. LI Yunpeng1 (Vice Chairman), Ms. SUN Yueying2, Mr. SUN Jiakang1, Mr. YE Weilong1, Mr. WANG Yuhang2, Mr. XU Zunwu1, Dr. FAN HSU Lai Tai, Rita3, Mr. KWONG Che Keung, Gordon3, Mr. Peter Guy BOWIE3 and Mr. YANG, Liang Yee Philip3.


1 Executive director

2 Non-executive director

3 Independent non-executive director


* For identification purpose only

Stock code: 601919 Stock short name: China COSCO Notice No.: Lin 2016-007

China COSCO Holdings Company Limited Announcement on Anti-trust Approval for the Relevant Transactions under the Material Asset Restructuring of the Company by the Ministry of Commerce The board of directors and all directors of the Company warrant that this announcement does not contain any misrepresentations, misleading statements or material omissions, and jointly and severally take responsibility as to the truthfulness, accuracy and completeness of the content of this announcement.

China COSCO Holdings Company Limited (the "Company") has convened the first 2016 extraordinary general meeting on 1 February 2016, to consider and approve the resolutions in relation to the material asset restructuring, and the Report for the Material Asset Disposal and Acquisition and Connected Transactions of China

COSCO Holdings Company Limited (Amendment) 《(

中國遠洋控股股份有限公司重

大資產出售及購買暨關聯交易報告書（修訂稿）》) (the "Restructuring Report"). Pursuant to the Restructuring Report, this material asset restructuring involves the acquisitions of equity interests in 34 companies such as China Shipping Container Lines Dalian Co., Ltd. and China Shipping Ports Development Co., Limited, which is subject to anti-trust approval by the Ministry of Commerce. (Please refer to the Restructuring Report published by the Company on the website of Shanghai Stock Exchange at www.sse.com.cn on 25 December 2015.)

China COSCO Holdings Company Limited (the "Company") has recently received the "Notice of Review Decision" (Shang Fan Long Shen Cha Han [2016]

No. 5)

《( 審查決定通知》(商反壟審查函[2016]第5號)) from the Anti-Monopoly

Bureau of Ministry of Commerce of the People's Republic of China that the Anti-Monopoly Bureau of Ministry of Commerce has granted its approval of anti-trust filing for concentrations of undertakings in relation to the Company's transactions under this material asset restructuring which involves the acquisitions of equity interests in 34 companies such as China Shipping Container Lines Dalian Co., Ltd. and China Shipping Ports Development Co., Limited.

This material asset restructuring of the Company is still required to obtain approval from other competent authorities. The Company will perform its disclosure obligations in a timely manner based on the progress of the matters. Investors are advised to pay close attention to investment risks.

Notice is hereby given.


China COSCO Holdings Company Limited

3 February 2016

China COSCO Holdings Company Limited issued this content on 04 February 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 04 February 2016 01:10:19 UTC

Original Document: http://en.chinacosco.com/attach/0/E COSCO ORA20160204.pdf