COSCO SHIPPING Energy Transportation (01138) Sets 26 Mar 2026 Board Meeting to Review FY2025 Results and Dividend Proposal

Bulletin Express03-16

COSCO SHIPPING Energy Transportation Co., Ltd. (01138) has scheduled a board meeting for 26 March 2026 in Shanghai to consider and approve the consolidated annual results for the financial year ended 31 December 2025. The agenda will also include a proposal on the payment of a final dividend, if any, for the period under review.

The meeting notification was released in accordance with Rule 13.43 of the Hong Kong Stock Exchange Listing Rules. Any dividend recommendation approved by the board will be disclosed in the forthcoming annual results announcement.

As of the announcement date (16 March 2026), the board comprises 2 executive directors, 4 non-executive directors, and 4 independent non-executive directors, underscoring a diversified governance structure ahead of the upcoming results consideration.

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