SEACON Sets 26 June 2026 AGM; Share Repurchase Mandate Up to 10% and Issuance Mandate Up to 20%

Seacon Shipping Group Holdings Limited (SEACON) will convene its Annual General Meeting (AGM) at 3:00 p.m. on 26 June 2026 at Conference Room, 23/F, Tower B, Hisense Innovation Valley, Qingdao, PRC.

Key resolutions to be tabled include:

1. Financial Reporting • Shareholders will receive and consider the audited consolidated financial statements for the year ended 31 December 2025 together with directors’ and auditor’s reports.

2. Board Composition • Re-election of Mr. Fu Junyuan as independent non-executive director. • Appointment of Mr. Chen Yihao and Ms. Si Liang as executive directors. • Board authorization to determine directors’ remuneration.

3. Auditor • Re-appointment of PricewaterhouseCoopers as external auditor with board-approved remuneration.

4. Share Repurchase Mandate • Directors seek a general mandate to repurchase up to 10 % of SEACON’s issued shares (excluding any treasury shares) during the mandate period.

5. Share Issuance Mandate • A separate mandate will allow the board to allot and issue new shares— or transfer treasury shares— up to 20 % of the issued share capital (excluding treasury shares). • The mandate specifically excludes shares issued via rights issues, convertible securities, share options, or scrip dividends.

6. Mandate Extension • Conditional on the above mandates passing, the share issuance limit may be increased by the number of shares repurchased under the 10 % buy-back mandate, capped at an additional 10 % of issued shares.

7. Constitutional Amendments • Shareholders will vote on adopting a second amended and restated Memorandum and Articles of Association, replacing the current version.

Administrative Details • All AGM resolutions will be decided by poll, with results posted on the Hong Kong Exchanges and Clearing website and SEACON’s corporate site. • Shareholders’ register will be closed from 23 June 2026 to 26 June 2026 (both dates inclusive). Only members registered by 4:30 p.m. on 22 June 2026 may attend and vote. • Proxy forms must reach Tricor Investor Services Limited by 3:00 p.m. on 24 June 2026 to be valid.

As of the notice date (28 April 2026), the board comprises four executive directors—Mr. Guo Jinkui, Mr. Chen Zekai, Mr. He Gang, and Mr. Zhao Yong—together with three independent non-executive directors—Mr. Fu Junyuan, Ms. Zhang Xuemei, and Mr. Zhuang Wei.