COSCO SHIPPING Specialized Carriers AGM approves key proposals

COSCO SHIPPING Specialized Carriers (SSE:600428) announced the resolutions passed at its Annual General Meeting on June 30, 2025. The meeting, held in Guangzhou, saw significant shareholder participation, with attendees holding 60.0575% of the company's voting shares. Key proposals approved included the 2024 Board of Directors work report, the 2024 Supervisory Board work report, and the 2024 financial statements. A proposal for a cash dividend payment to shareholders was approved with 99.9040% support from shareholders holding A-shares. Shareholders also approved the company's 2024 annual report and its summary. Additionally, shareholder approved to elect Mr. Zhong Yubin as the company director. All resolutions passed with overwhelming support, and the legal proceedings were verified by the law firm, ensuring legal compliance.