COSCO Shipping International shareholders approve key resolutions at SGM

COSCO Shipping International (Hong Kong) Co., Ltd. announced that all proposed resolutions were duly passed by independent shareholders at its Special General Meeting on December 23, 2025. The total number of issued shares as of the record date, December 17, 2025, was 1,465,971,429.

The first ordinary resolution, approving the new master supply agreement and related caps, passed with 81,365,575 votes (100.00%) in favour and no votes against. The second ordinary resolution, concerning the new financial services master agreement and its caps (excluding loan services), passed with 64,156,540 votes (78.85%) in favour and 17,209,035 votes (21.15%) against.

COSCO Shipping, COSCO Shipping (Hong Kong), and their associates abstained from voting on the resolutions as required by Listing Rules, holding 1,051,183,486 shares.