Stock Short Name: COSCO SHIPPING Technology Stock Code: 002401 Announcement No.: 2026-016 COSCO SHIPPING Technology Co., Ltd. Announcement of Resolutions of the Fourth Meeting of the Eighth Board of Directors The Company and all members of the Board of Directors guarantee the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or major omissions.
I. Notice, Convening, and Holding of the Meeting
The Fourth Meeting of the Eighth Board of Directors of COSCO SHIPPING Technology Co., Ltd. (hereinafter referred to as the "Company") was held on April 29, 2026, at the Company's meeting room through on-site and teleconference methods.
The meeting notice was sent to all directors via email within the time stipulated by the "Company Articles of Association."
This meeting was convened and presided over by Mr. Wang Xinbo, Chairman of the Company. Nine directors were eligible to attend, and nine directors actually attended. Among them, Ms. Lin Yaxiu, Mr. Dong Yuhang, and Mr. Jiang Shifei participated via teleconference. The convening and holding of this meeting comply with the "Company Law," "Company Articles of Association," and "Rules of Procedure for Board Meetings."
II. Resolutions of the Meeting
After full deliberation and valid voting by the attending directors, the following resolutions were passed by signed ballot:
(I) Approval of the "Q1 2026 Quarterly Report." Voting results: 9 votes in favor, 0 votes against, 0 abstentions. The Board of Directors approved the "Q1 2026 Quarterly Report." The Third Meeting of the Audit Committee of the Eighth Board of Directors had previously reviewed this proposal. For details, please refer to the "Q1 2026 Quarterly Report" (Announcement No.: 2026-017) disclosed by the Company on April 30, 2026, in the Securities Times and on the CNINFO website (www.cninfo.com.cn).