COSCO SHIP ENGY Sets 20 July 2026 EGM to Decide on New Executive Director and QatarEnergy Phase II Charter Guarantee

Bulletin Express06-29

COSCO SHIPPING Energy Transportation Co., Ltd. (COSCO SHIP ENGY) has called an extraordinary general meeting for 2:30 p.m. on 20 July 2026 at the Ocean Hotel, 1171 Dongdaming Road, Hongkou District, Shanghai.

Two ordinary resolutions will be put to shareholders: 1. Election of Mr. Wang Mingfeng as an executive director for a term detailed in the circular dated 30 June 2026. 2. Authorisation for the Company to provide a charter performance guarantee for the single-purpose vessel company involved in the QatarEnergy Phase II Project.

Share registration details: • The H-share register will be closed from 15 July 2026 to 20 July 2026 (both days inclusive). • Only H-shareholders recorded at the close of business on 20 July 2026 are entitled to attend and vote. • To qualify, share transfer documents must reach Computershare Hong Kong Investor Services Limited by 4:30 p.m. on 14 July 2026.

Proxy arrangements: • Holders of both H shares and A shares may appoint one or more proxies to attend and vote on their behalf; completed proxy forms must be lodged no later than 24 hours before the meeting.

The meeting is expected to last approximately one hour, and attendees will bear their own travel and accommodation costs.

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