COSCO SHIPPING Development to suspend H-share registration for EGM

COSCO SHIPPING Development Co., Ltd. has announced a temporary suspension of its H-share shareholder registration to prepare for an Extraordinary General Meeting (EGM) scheduled for Tuesday, September 23, 2025. The company's H-share register will be closed from Thursday, September 18, 2025, to Tuesday, September 23, 2025 (both days inclusive), during which no H-share transfers will be processed.

To be eligible to attend and vote at the EGM, H-share shareholders must ensure all transfer documents, along with relevant share certificates, are submitted to the company's H-share registrar, Hong Kong Registrars Limited, by 4:30 PM on Tuesday, September 17, 2025. The registrar's address is Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong.

The EGM is convened to consider and approve, among other matters, the 2025 heavy industry shipbuilding contract, proposed amendments and changes to the company's registered capital, and the A-share repurchase scheme. These proposals were previously detailed in announcements made on July 29, 2025, and August 29, 2025.

As of the announcement date, the board includes Mr. Zhang Mingwen (chairman) as an executive director; Mr. Ye Chengzi and Ms. Zhang Xueyan as non-executive directors; and Mr. Shao Ruiqing, Mr. Chen Guoliang, and Mr. Wu Daqi as independent non-executive directors. The announcement was made in Shanghai, China, on September 4, 2025, by Cai Lei, the company secretary.