COSCO SHIPPING Energy Transportation (1138) Announces EGM Notice

Bulletin Express12-04

According to the announcement, COSCO SHIPPING Energy Transportation Co., Ltd. (Stock Code: 1138) will hold an extraordinary general meeting (EGM) at 10:00 a.m. on Tuesday, 23 December 2025, at 3rd Floor, Ocean Hotel, No. 1171 Dongdaming Road, Hongkou District, Shanghai, the People’s Republic of China.

The EGM will discuss two ordinary resolutions. The first involves approving and ratifying the Charter Party dated 5 November 2025, together with the associated acquisition of right-of-use assets. The second concerns the proposed appointment of Ms. MA Yuanru as a non-executive Director, for which the terms are detailed in the circular dated 5 December 2025.

Share transfer arrangements for H shareholders require completion by 4:30 p.m. on Wednesday, 17 December 2025, with the register of H share members closed from Thursday, 18 December 2025, to Tuesday, 23 December 2025. Valid proxy forms must be delivered at least 24 hours before the EGM. The meeting is estimated to last about an hour, and attendees are responsible for their personnel expenses.

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