COSCO SHIPPING Ports Releases Supplemental Circular, AGM Notice and Revised Proxy Form

Bulletin Express05-06

On 7 May 2026 COSCO SHIPPING Ports Limited announced the simultaneous publication of three updated shareholder documents: a Supplemental Circular, a Supplemental Notice of Annual General Meeting and a Revised Proxy Form.

The full English and Chinese versions are accessible in the “Investors – IR Home – Financial Reports” and “Investors – Announcements & Circulars” sections of the company website (https://ports.coscoshipping.com) and on the HKEXnews website (www.hkexnews.hk).

Key procedural details:

• Distribution channel: Non-registered shareholders will receive bilingual email or postal notifications when future corporate communications are uploaded. • Opt-in for printed copies: Shareholders preferring hard-copy materials can submit the enclosed Request Form to Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong. Postage is prepaid within Hong Kong. • Contact point: Tricor’s hotline (+852 2980 1333) operates Monday–Friday, 9:00 a.m.–5:00 p.m., excluding public holidays.

The company encourages investors holding shares through banks, brokers, custodians or CCASS participants to provide an email address to streamline electronic communication.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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