COSCO SHIPPING Ports (Stock Code: 1199) Announces SGM Poll Results

Bulletin Express11-20

COSCO SHIPPING Ports Limited held a Special General Meeting (SGM) on 20 November 2025. The ordinary resolution concerning the New Financial Services Master Agreement, including specific deposit-related transactions and proposed deposit transaction caps, was approved by poll.

A total of 3,874,248,000 shares were issued and fully paid-up as of the SGM date. China COSCO (Hong Kong) Limited and COSCO Investments Limited, holding approximately 64.80% and 7.13% of the total issued shares respectively, abstained from voting as required under the Listing Rules. This resulted in 1,087,372,268 shares being eligible to vote on the proposed resolution.

The resolution was passed with 408,942,122 votes (91.86%) in favor and 36,226,106 votes (8.14%) against. Because more than half of the votes supported the resolution, it was duly approved as an ordinary resolution of COSCO SHIPPING Ports Limited.

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