COSCO SHIPPING Ports Sets 29 April 2026 Board Meeting to Approve Q1 2026 Unaudited Results

Bulletin Express04-14

COSCO SHIPPING Ports Limited has notified the market that its board of directors will convene on 29 April 2026 at the company’s Hong Kong headquarters (49/F, COSCO Tower, 183 Queen’s Road Central). The agenda includes consideration and approval of the unaudited consolidated results for the three months ended 31 March 2026, followed by release of the figures to the public.

The announcement, dated 14 April 2026, was signed by General Counsel and Board Secretary Hung Man, Michelle. As at the announcement date, the board comprises nine members: Executive Directors Zhu Tao (Chairman) and Wu Yu (Managing Director); Non-executive Directors Ma Xianghui and Chen Shuai; and Independent Non-executive Directors Adrian David Li Man Kiu, Lam Yiu Kin, Prof. Chan Ka Lok, Yang Liang Yee Philip, and Prof. Tam Kam Lan, Annie.

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