FilingReader Intelligence

Cosco Shipping Energy approves dividend, director changes at AGM

June 30, 2025 at 05:01 PM UTC•By FilingReader AI

Cosco Shipping Energy Transportation Co., Ltd. (HKEX: 1138) announced the results of its Annual General Meeting (AGM), where shareholders approved key resolutions, including the final dividend payment for the year ended December 31, 2024. The approved final dividend is set at RMB0.21 per share (before tax). For H Shareholders, the dividend equates to HKD0.23028 per share (before tax), based on an exchange rate of HKD1 to RMB0.91195.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

Primary Source Document

(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING (2) PAYMENT OF FINAL DIVIDEND (3) APPOINTMENT OF A NON-EXECUTIVE DIRECTOR (4) RESIGNATION AND RETIREMENT OF A NON-EXECUTIVE DIRECTOR AND (5) CHANGE OF COMPOSITION OF BOARD COMMITTEESJune 30, 2025 at 12:28 PM UTC

Supplementary Source Documents

Final dividend for the year ended 31 December 2024 (Updated)June 30, 2025 at 12:29 PM UTC

Cosco Shipping Energy Transportation

HKEX:1138•Hong Kong Exchange

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