Cosco Shipping Energy Transportation Co., Ltd. ("Cosco Ship Engy") will convene a board of directors meeting on October 14, 2024 (Monday) to primarily review and approve the proposal for distributing interim dividends. The notice of the meeting complies with the requirements of Rule 13.43 of the Listing Rules of the Hong Kong Stock Exchange. Currently, the board of directors of Cosco Ship Engy is composed of executive directors Mr. Ren Yongqiang and Mr. Zhu Maijin, non-executive directors Mr. Wang Wei and Ms. Wang Songwen, as well as independent non-executive directors Mr. Wong Wai Tak, Mr. Li Runsheng, Mr. Zhao Jinsong, and Mr. Wang Zhuwen.

Cosco Shipping Energy Transportation Co., Ltd. ("Cosco Ship Engy") will convene a board of directors meeting on October 14, 2024 (Monday) to primarily review and approve the proposal for distributing interim dividends. The notice of the meeting complies with the requirements of Rule 13.43 of the Listing Rules of the Hong Kong Stock Exchange. Currently, the board of directors of Cosco Ship Engy is composed of executive directors Mr. Ren Yongqiang and Mr. Zhu Maijin, non-executive directors Mr. Wang Wei and Ms. Wang Songwen, as well as independent non-executive directors Mr. Wong Wai Tak, Mr. Li Runsheng, Mr. Zhao Jinsong, and Mr. Wang Zhuwen.