COSCO SHIP DEV Schedules 29 April Board Meeting to Approve Unaudited Q1 2026 Results

Bulletin Express04-15

COSCO SHIPPING Development Co., Ltd. (COSCO SHIP DEV) has notified investors that its board of directors will convene on Wednesday, 29 April 2026. The agenda includes consideration and approval of the group’s unaudited financial results for the three-month period ended 31 March 2026.

The notification, released on 15 April 2026 in accordance with Hong Kong Stock Exchange Listing Rule 13.43, confirms that the forthcoming announcement will cover the performance of the company and its subsidiaries for the first quarter of 2026.

The current board comprises two executive directors—Chairman Zhang Mingwen and Wang Kunhui—three non-executive directors—Ip Sing Chi, Zhang Xueyan and Zheng Xiaozhe—and three independent non-executive directors—Shao Ruiqing, Chan Kwok Leung and Wu Daqi.

Company Secretary Cai Lei issued the notice from Shanghai. No further financial or operational details were disclosed ahead of the scheduled meeting.

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