COSCO SHIP INTL (00517): Board Schedules 25 Mar 2026 Meeting to Approve FY2025 Results and Assess Final & Special Dividends

Bulletin Express03-12

COSCO SHIPPING International (Hong Kong) Co., Ltd. (COSCO SHIP INTL, 00517) has scheduled a board meeting for 25 March 2026. The agenda includes:

• Approval and release of the audited financial results for the year ended 31 December 2025.

• Consideration of a final dividend recommendation and deliberation on a possible special dividend.

The announcement, dated 12 March 2026, confirms that the board currently comprises seven directors: Executive Directors Mr. Zhu Changyu and Mr. Wang Yong; Non-executive Directors Mr. Ma Xianghui and Ms. Zhang Xueyan; and Independent Non-executive Directors Mr. Tsui Yiu Wa, Alec, Mr. Jiang, Simon X., and Mr. Kwong Che Keung, Gordon.

The outcomes of the meeting—including the FY2025 results and any dividend decisions—will be disclosed following board approval.

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