COSCO SHIPPING Technology Co., Ltd. 2025 Annual Report Summary
Stock Abbreviation: COSCO SHIPPING Technology Stock Code: 002401 Serial Number: 2026-009
The company and its board of directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material omissions.
I. Important Notice
This annual report summary is derived from the full annual report. Investors should carefully read the full annual report on the designated media of the China Securities Regulatory Commission (CSRC) to fully understand the company's operating results, financial status, and future development plans.
All directors attended the board meeting to review this report.
Non-Standard Audit Opinion Notice □ Applicable Not Applicable
Board of Directors' Review of Profit Distribution Plan or Capital Reserve Transfer to Share Capital for the Reporting Period ☑ Applicable Not Applicable
Whether to Transfer Capital Reserve to Share Capital □ Yes No
The profit distribution plan reviewed and approved by the board of directors is as follows: Based on a total share capital of 371,668,440 shares, a cash dividend of 0.28 yuan (tax inclusive) per 10 shares will be distributed to all shareholders, with 0 bonus shares (tax inclusive), and no capital reserve will be transferred to share capital. If the company's total share capital changes due to share repurchases, the dividend distribution ratio per share will remain unchanged, and the total distribution amount will be adjusted accordingly.