COSCO SHIP PORT (01199) Schedules Board Meeting to Approve 2025 Annual Results

Bulletin Express03-04

COSCO SHIPPING Ports Limited (the “Company”) will hold a board meeting on Wednesday, 18 March 2026, at 49th Floor, COSCO Tower, 183 Queen’s Road Central, Hong Kong. The meeting will address several matters, including approval of the annual results of the Company and its subsidiaries for the year ended 31 December 2025, the release of the related announcement, and consideration of a dividend payment.

As stated in the announcement, the Board of Directors comprises Mr. Zhu Tao (Chairman), Ms. Wu Yu (Managing Director), and a mix of Non-executive and Independent Non-executive Directors. The latest Board composition includes Mr. Ma Xianghui, Mr. Chen Shuai, Mr. Adrian David Li Man Kiu, Mr. Lam Yiu Kin, Prof. Chan Ka Lok, Mr. Yang Liang Yee Philip, and Prof. Tam Kam Lan, Annie.

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