CSSC Shipping Announces FY 2025 Final Dividend of HKD 0.05 per Share; RMB Option Set at 0.0434

Bulletin Express07-09

CSSC (NHK) Shipping Company Limited declared a final ordinary dividend of HKD 0.05 per share for the financial year ended 31 December 2025. Shareholders approved the distribution on 23 June 2026.

Key payment parameters • Default payout: HKD 0.05 per share, with an ex-dividend date of 3 July 2026. • Optional currency: Shareholders may elect to receive RMB 0.0434 per share, based on an exchange rate of HKD 1 : RMB 0.8678. • Election deadline: 29 July 2026 at 16:30 (Hong Kong time). Partial currency election is permitted. • Record date: 9 July 2026 following a book-closure period from 7 to 9 July 2026. • Payment date: 31 August 2026.

Administrative details Transfers for dividend entitlement must be lodged with Computershare Hong Kong Investor Services Limited by 16:30 on 6 July 2026. No withholding tax or related warrant/convertible security information was disclosed in the announcement.

Board composition (as of 9 July 2026) includes executive directors Li Hongtao and Liu Hui; non-executive directors Xie Weizhong and Chi Benbin; and independent non-executive directors Wang Dennis, Shing Mo Han Yvonne, BBS, JP, and Li Hongji.

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