China Merchants Energy Shipping to hold extraordinary general meeting in September

China Merchants Energy Shipping will convene its second extraordinary general meeting of shareholders for 2025 on September 26, 2025, at 10:30 AM. The meeting, to be held at the Shenzhen headquarters, will offer both in-person and online voting via the Shanghai Stock Exchange network. The record date for eligibility to attend and vote is September 19, 2025.

Key proposals on the agenda include a change in the company's registered capital, revisions to the Company Articles of Association, and updates to six institutional regulations, including the Shareholders' Meeting Rules. Shareholders will also vote on a related party transaction for the purchase of self-use office property and the election of Huang Chuanjing as a non-independent director. Furthermore, the meeting will address the cancellation of the Supervisory Board and the abolition of its corresponding rules.

All proposals, excluding the director election which was disclosed on May 28, 2025, were originally disclosed on August 28, 2025. Related party transactions involving the purchase of office property will require abstention from voting by China Merchants Energy Shipping's connected shareholders. Shareholders can register for the meeting from September 5, 2025, to September 25, 2025.