Cosco Shipping Holdings Co., Ltd. Class ASSE: 601919

Announcement on Resolutions of the 2025 Annual General Meeting and the 1st A Shares General Meeting of 2026 and the 1st H Shares General Meeting of 2026

· Issued by Cosco Shipping Holdings Co., Ltd. Class A via Shanghai Stock Exchange
Announcement on Resolutions of the 2025 Annual General Meeting and the 1st A Shares General Meeting of 2026 and the 1st H Shares General Meeting of 2026

The abstract is for reference only. Please refer to the full text of the announcement on the very day.

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