On 26 May 2026, COSCO SHIPPING Holdings Co., Ltd. (SSE: 601919; HKEX: 1919) convened the 2025 Annual General Meeting, the first A‑Share Class Meeting of 2026 and the first H‑Share Class Meeting of 2026.

The meetings were conducted simultaneously online and onsite for shareholders to review and approve of 11 resolutions, including the report of the Board for 2025, the proposed 2025 final profit distribution plan, the proposal of grant of authorization to the Board to determine details of the 2026 interim profit distribution plan, and the grant of general mandate to the Board to repurchase A Shares and H Shares. Besides, the members of the eighth session of the Board of the Company were selected and the 2025 annual work report by the independent directors was presented at the meetings.

The management engaged in in‑depth discussions with shareholdersboth in Shanghai and Hong Kong on various topics, including the container shipping market outlook, fleet development, digital supply chain transformation, the initiatives to reward shareholders, market valuation management and cost control. The Company expressed heartfelt gratitude to shareholders for their long‑standing support and trust.

The management emphasized that COSCO SHIPPING Holdings will continue to focus on core business developmentand technological innovation, enhance thecore competitiveness, and develop newquality productive forces. Moreover, the Company will further deepen digital and intelligent transformation and integrate AI technologies into entire business processes, thereby strengthening end‑to‑end operations, its customer service capability andtheir stickiness. It strives hard to retain the leadership in enterprise value, global operational capability, market scale and brand influence. In addition, the management expressed their commitmentsto maintaining open communication with shareholders through diverse channels and looked forward to receiving continuous attention and support from the public.

The attending shareholders not only raised questions enthusiastically, but also highly acclaimed the Company’s operational and management capability and its initiatives to reward shareholders.

In the face of rapidly changing external environment for the year to date, COSCO SHIPPING Holdings has bolstered market analysis, dynamically optimized its global network and customer services, and advanced digital and green transformation initiatives. These efforts have effectively enhanced its global service capability and operational resilience, thus resulting in the Company’s continued stable performance.

Looking ahead, the global container shipping market is expected to remain complex and volatile. COSCO SHIPPING Holdings will continue to position itself as a “global digital supply chain operation and investment platform centered on container shipping”.It will stick to the customer‑centric approach and strategic focus, and will stay committed to global expansion, scale development, end‑to‑end integration, digital intelligence, green transformationandintegrative development. The Company will attach great importance to strengthening risk management, lean cost control, product quality and delivery assurance, navigate external uncertainty with internal certainty, strive hard to deliver superior services to customers and create sustainable value for shareholders.