CSSC SHIPPING (03877) Sets 26 Mar 2026 Board Meeting to Approve FY 2025 Results and Final Dividend

Bulletin Express03-16

CSSC (Hong Kong) Shipping Company Limited (CSSC SHIPPING, 03877) has scheduled a board meeting for Thursday, 26 March 2026. The agenda includes:

• Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025. • Authorising the publication of the FY 2025 results announcement. • Considering the declaration and payment of a final dividend.

Board composition as of the announcement date (16 March 2026) comprises: – Executive Directors: Li Hongtao (Chairman) and Liu Hui. – Non-executive Directors: Xie Weizhong and Chi Benbin. – Independent Non-executive Directors: Wang Dennis, Shing Mo Han Yvonne, BBS, JP, and Li Hongji.

The company will disclose the approved results and any dividend decision following the board’s deliberations.

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