COSCO SHIPPING Ports issues supplemental AGM circular and revised proxy form

Bulletin Express05-06

The supplemental circular, supplemental notice of Annual General Meeting and revised proxy form of COSCO SHIPPING Ports Limited were released on 7 May 2026.

Both English and Chinese versions are available in the “Investors – IR Home – Financial Reports” and “Investors – Announcements & Circulars” sections of the company’s website (https://ports.coscoshipping.com) and on the HKEXnews website.

Shareholders who have opted for, or are deemed to have consented to, electronic access may request printed copies free of charge by submitting the request form to Tricor Investor Services Limited. The form can be mailed using the provided label, downloaded from the company’s site or HKEXnews, and returned without postage if posted in Hong Kong.

A change in the preferred language or method of receiving corporate communications can be made at any time with at least five clear business days’ written notice sent by email to coscoshipport-ecom@vistra.com or by mail to Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong.

Enquiries can be directed to the registrar’s hotline at (852) 2980 1333 during business hours, Monday to Friday, excluding public holidays.

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