COSCO Shipping Development calls second extraordinary general meeting for director vote

COSCO Shipping Development Co., Ltd. has announced its second extraordinary general meeting of shareholders for 2025, scheduled for October 10, 2025, at 13:30. The meeting will be held at the Ocean Hotel on the third floor, 1171 Daming Road East, Hongkou District, Shanghai. Shareholders of record as of September 26, 2025, are eligible to attend and vote.

The primary agenda item for the meeting is the election of Mr. Wang Kunhui as an executive director of the company. Shareholders can cast their votes either in person or via the Shanghai Stock Exchange's online voting system. Online voting will be available from 9:15 to 15:00 on the day of the meeting.

The board of directors confirmed the agenda was approved on September 16, 2025. Further details regarding the meeting, including proxy voting procedures and registration methods, are available on the Shanghai Stock Exchange website and the company's official website.