COSCO SHIPPING Technology Co., Ltd. 2025 Independent Director Performance Report
Independent Director Peng Xin
Since November 18, 2025, I have served as an Independent Director of COSCO SHIPPING Technology Co., Ltd. (hereinafter referred to as the "Company"). During my tenure, I have diligently, conscientiously, and independently performed my duties as an independent director in accordance with relevant laws, regulations, normative documents such as the Company Law, the Management Measures for Independent Directors of Listed Companies, the Listing Rules of the Shenzhen Stock Exchange, and the Self-Regulatory Guidelines No. 1 for Listed Companies on the Main Board of the Shenzhen Stock Exchange, as well as the Articles of Association and the Work Rules for Independent Directors of COSCO SHIPPING Technology Co., Ltd. I have 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. I have promoted the standardized operation of the Company and fully played my role in participating in decision-making, supervision and checks and balances, and professional consultation within the Board of Directors. The following is a report on my performance of independent director duties in 2025.
I. Basic Information
(I) Independent Director Personnel Information
The Company's Board of Directors has three independent directors, which complies with relevant laws, regulations, and the Company's system.