COSCO SHIPPING Technology Co., Ltd.
2025 Annual Report of Independent Director
Independent Director Zhang Zhiyun
As an independent director of COSCO SHIPPING Technology Co., Ltd. (hereinafter referred to as the "Company"), in accordance with the "Company Law," "Administrative Measures for Independent Directors of Listed Companies," "Stock Listing Rules of the Shenzhen Stock Exchange," "Shenzhen Stock Exchange Main Board Listed Company Standardized Operation Guide No. 1," and other relevant laws, regulations, normative documents, and the "Articles of Association" and "Work Rules for Independent Directors of COSCO SHIPPING Technology Co., Ltd.," I have faithfully, diligently, and independently performed my duties as an independent director. I actively attended relevant meetings, carefully reviewed all proposals submitted to the Board of Directors, and effectively safeguarded the interests of the Company and the legitimate rights and interests of all shareholders, promoting the standardized operation of the Company. I have fully exercised my role in the Board of Directors in decision-making, supervision and checks and balances, and professional consultation. The following is a report on my performance of independent director duties in 2025.
I. Basic Information
(I) Independent Director Information
The Company's Board of Directors has 3 independent directors, which complies with relevant laws, regulations, and the Company's system.