Zhongyuan Maritime Holdings Limited (ZHONGYUAN SEA CONTROL) will hold its Annual General Meeting on 29 May 2024 with locations in Hong Kong and Shanghai. The meeting will consider a number of motions including Board reports, Board of Supervisors reports, audited financial statements and auditor reports. Among them, a final dividend of RMB 0.23 per share will be reviewed and a final dividend of RMB0.23 per share will be reviewed. In addition, the meeting will discuss the maximum external guarantee authorization of USD 37.76 billion and the appointment of Overseas and Internal Auditors for 2024 for the Hong Kong Institute of Accounting Firms and Shinyung Zhongwu Accounting Firm. THE SPECIAL RESOLUTION INCLUDES GENERAL MANDATES AUTHORIZING THE BOARD TO REPURCHASE A SHARES AND H SHARES, AS WELL AS PROPOSING TO REDUCE THE COMPANY'S REGISTERED CAPITAL AND AMEND THE ARTICLES OF ASSOCIATION, ETC. Shareholders will appoint representatives to attend and vote at the General Meeting by proxy form.

Zhongyuan Maritime Holdings Limited (ZHONGYUAN SEA CONTROL) will hold its Annual General Meeting on 29 May 2024 with locations in Hong Kong and Shanghai. The meeting will consider a number of motions including Board reports, Board of Supervisors reports, audited financial statements and auditor reports. Among them, a final dividend of RMB 0.23 per share will be reviewed and a final dividend of RMB0.23 per share will be reviewed. In addition, the meeting will discuss the maximum external guarantee authorization of USD 37.76 billion and the appointment of Overseas and Internal Auditors for 2024 for the Hong Kong Institute of Accounting Firms and Shinyung Zhongwu Accounting Firm. THE SPECIAL RESOLUTION INCLUDES GENERAL MANDATES AUTHORIZING THE BOARD TO REPURCHASE A SHARES AND H SHARES, AS WELL AS PROPOSING TO REDUCE THE COMPANY'S REGISTERED CAPITAL AND AMEND THE ARTICLES OF ASSOCIATION, ETC. Shareholders will appoint representatives to attend and vote at the General Meeting by proxy form.