Announcement on the Change of the Transferee of State-owned Land Use Rights Transfer Contract
China Merchants Shekou Industrial Zone Holdings Co., Ltd. (hereinafter referred to as "the Company") held the 14th extraordinary meeting of the 7th Board of Directors on December 17, 2015, where it approved the proposal regarding the change of the transferee of the state-owned land use rights transfer contract. The Company agreed to change the transferee of the land use rights transfer contracts for plots No. 2015-22-4 and 2015-22-5 to its wholly-owned subsidiary, China Merchants Shekou (Taicang) Co., Ltd. (hereinafter referred to as "Taicang Company"). The specific details are announced as follows: