Notice on Holding the 2025 Annual and Q1 2026 Online Performance Briefing

Stock Abbreviation: COSCO SHIPPING Science & Technology Stock Code: 002401 Announcement No.: 2026-019 COSCO SHIPPING Science & Technology Co., Ltd. Notice on Holding the 2025 Annual and Q1 2026 Online Performance Briefing The Company and all members of the Board of Directors guarantee the content of this announcement is true, accurate, and complete, and contains no false records, misleading statements, or major omissions. To enable investors to further understand the Company's financial status, operating conditions, and innovation and transformation progress, COSCO SHIPPING Science & Technology Co., Ltd. (hereinafter referred to as the "Company") will hold its 2025 Annual and Q1 2026 Performance Briefing from 15:00 to 16:00 on May 14, 2026 (Thursday). The briefing will be conducted remotely via the internet. Investors can participate by logging into the "Investor Relations Interactive Platform" on the All-China Network (http://ir.p5w.net). The attendees of this performance briefing will include: Chairman Mr. Wang Xinbo, Independent Directors Mr. Li Jiaming, Mr. Zhang Zhiyun, and Mr. Peng Xin, and Board Secretary and Chief Accountant Mr. Yu Jianzhong. To fully respect investors and enhance the targeted nature of the exchange, questions will be solicited in advance for this performance briefing to widely gather investors' opinions and suggestions. Investors can visit https://ir.p5w.net/zj/ or scan the QR code below before 12:00 on May 14, 2026 (Thursday) to enter the dedicated page for question collection and submit questions. The Company will engage in discussions on issues of common concern to investors during the performance briefing. All investors are welcome to actively participate. [Image: QR code] COSCO SHIPPING Science & Technology Co., Ltd. Board of Directors May 13, 2026