COSCO SHIP ENGY Sets 1 September 2026 EGM to Vote on Appointment of Non-Executive Director

Bulletin Express08-11

COSCO SHIPPING Energy Transportation Co., Ltd. (COSCO SHIP ENGY) has scheduled an Extraordinary General Meeting (EGM) for 2:30 p.m. on Tuesday, 1 September 2026, at the Ocean Hotel, 1171 Dongdaming Road, Hongkou District, Shanghai.

Key agenda • Sole Ordinary Resolution: Shareholders will vote on the election of Mr. HE Bin as a non-executive Director and confirm the term of his appointment, as outlined in the circular dated 12 August 2026.

Shareholder timetable • H-share register closure: 27 August 2026 (Thursday) to 1 September 2026 (Tuesday), both dates inclusive; share transfers will not be processed during this period. • Last day to lodge H-share transfer documents: 26 August 2026 (Wednesday) by 4:30 p.m. with Computershare Hong Kong Investor Services Limited, Shops 1712–1716, 17/F, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong. • Proxy submission deadline (H-shareholders): Not less than 24 hours before the EGM. • Proxy submission deadline (A-shareholders): Not less than 24 hours before the EGM to the Company’s Board Office, 7/F, 670 Dongdaming Road, Hongkou District, Shanghai.

Current Board composition Executive Directors: REN Yongqiang, WANG Mingfeng Non-Executive Directors: WANG Shuqing, WANG Wei, ZHOU Chongyi, MA Yuanru Independent Non-Executive Directors: LI Kin Fai, CHEN Gang, CHENG Yan

The EGM is expected to last approximately one hour; shareholders are responsible for their own travel and accommodation costs.

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