COSCO SHIPPING International Announces HKD 0.10 Special Dividend; Record Date Set for 30 June 2026

Bulletin Express03-25

COSCO SHIPPING International (Hong Kong) Co., Ltd. has declared a special cash dividend of HKD 0.10 per share for the financial year ended 31 December 2025. Shareholder approval is scheduled for 29 May 2026.

Key timetable • Ex-dividend date: 23 June 2026 • Latest time to lodge share transfers: 16:30 on 24 June 2026 • Book-closure period: 25 June 2026 – 30 June 2026 • Record date: 30 June 2026 • Payment date: 15 July 2026

The dividend will be paid in Hong Kong dollars, with no withholding tax disclosed in the announcement. Tricor Investor Services Limited will handle share registration at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong.

The board comprises seven directors, including Chairman and Managing Director Mr. Zhu Changyu and Executive Director Mr. Wang Yong, supported by two non-executive directors and three independent non-executive directors.

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