COSCO SHIPPING International (Hong Kong) (00517) Releases Circular, Special General Meeting Notice, and Proxy Form

Bulletin Express11-26

COSCO SHIPPING International (Hong Kong) Co., Ltd. (Stock Code: 00517) issued a notification dated 27 November 2025, announcing the release of its Circular, Notice of Special General Meeting, and Proxy Form. According to the announcement, both the English and Chinese versions of these documents have been published on the company’s website (hk.coscoshipping.com) and on the website of Hong Kong Exchanges and Clearing Limited (www.hkexnews.hk).

The notification emphasizes that electronic access to corporate communications is strongly recommended. Non-registered shareholders who encounter difficulties in receiving email notifications or accessing the online version can request free printed copies by completing the enclosed Request Form and returning it to Tricor Investor Services Limited, the company’s Hong Kong branch share registrar and transfer office, or by emailing 517-ecom@vistra.com.

The announcement outlines that non-registered shareholders will only receive a notice of publication by email or post if their email or postal address is provided through intermediaries (including banks, brokers, custodians, nominees, or HKSCC Nominees Limited). For further inquiries, shareholders may call Tricor Investor Services Limited at (852) 2980 1333 or send an email to 517-ecom@vistra.com.

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Non-registered shareholders who encounter difficulties in receiving email notifications or accessing the online version can request free printed copies by completing the enclosed Request Form and returning it to Tricor Investor Services Limited, the company’s Hong Kong branch share registrar and transfer office, or by emailing 517-ecom@vistra.com.</p>\n<p>The announcement outlines that non-registered shareholders will only receive a notice of publication by email or post if their email or postal address is provided through intermediaries (including banks, brokers, custodians, nominees, or HKSCC Nominees Limited). 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