COSCO SHIPPING Technology elects new board members

COSCO SHIPPING Technology Co., Ltd. held its first extraordinary general meeting of shareholders for 2025 on November 18, 2025. The meeting, which combined on-site and online voting, saw 121 shareholders or their representatives attend, collectively holding 183,953,184 shares, representing 49.4939% of the company's total shares. All proposed resolutions for the election of the eighth board of directors were passed, with no rejections.

Key appointments for non-independent directors included Mr. Wang Xinbo (99.8150% of voting shares), Ms. Lin Yiwen (99.6429%), Mr. Li Guorong (99.6273%), Mr. Dong Yuhang (99.6273%), and Mr. Jiang Shifei (99.6445%). For independent directors, Mr. Li Jiaming received 99.6765% of voting shares, Mr. Zhang Ziyun garnered 99.6655%, and Mr. Peng Xin secured 99.6750%.

A legal opinion confirmed that the meeting complied with relevant laws and regulations, ensuring the legitimacy and effectiveness of the resolutions passed.