Stock Abbreviation: COSCO SHIPPING Technology Stock Code: 002401 Serial Number: 2026-024 COSCO SHIPPING Technology Co., Ltd. 2026 Second Extraordinary General Meeting Resolution Announcement The Company and the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed in this announcement, and that there are no false records, misleading statements, or material omissions.
Special Notice:
- No proposals were rejected at this general meeting.
- This general meeting did not involve any changes to resolutions previously passed by shareholders.
I. Meeting Convening and Attendance
- Meeting Convening
(1) Convener: The Company's Board of Directors (2) Presiding Officer: Chairman Mr. Wang Xinbo (3) Meeting Method: A combination of on-site voting and online voting (4) Meeting Time: On-site Meeting Time: June 22, 2026, 15:00 onwards Online Voting Time: June 22, 2026 (5) Meeting Location: Multi-function Hall, 1st Floor, Building 22, No. 738 Shenjia Road, Pudong New Area, Shanghai
The convening and holding of this general meeting comply with the requirements of the Company Law, relevant laws and administrative regulations, departmental rules, and the Articles of Association.
- Attendance
A total of 216 shareholders or their representatives attended this general meeting, representing 189,054,464 shares, or 50.8664% of the Company's total share capital. Among them:
(1) On-site Meeting Attendance 38 shareholders or their representatives voted on-site, representing 183,056,020 shares, or 49.2525% of the Company's total share capital.
(2) Online Voting Shareholder Participation 178 shareholders or their representatives participated in online voting, representing 5,998,444 shares, or 1.6139% of the Company's total share capital.
- Some directors and the Company Secretary attended this meeting. Some senior management personnel and the witnessing lawyer were present.
II. Proposal Review and Voting Results
The proposals at this general meeting were carefully reviewed by the attending shareholders or their representatives. Voting was conducted through a combination of on-site registered voting and online voting. The meeting ultimately approved the following proposals: