Zhongyuan Maritime Transport Holdings Co., Ltd. (Zhongyuan Hai Holding) will hold its Class H Shareholders Meeting on 29 May 2024 at the 47th floor meeting room of Zhongyuan Building, Hong Kong, and Ocean Hall, 5th floor, Oceanic Hotel Shanghai, China. The meeting will take place after the Class A Shareholders' Meeting and the Annual General Meeting held on the same day. The main agenda of the meeting includes the consideration and approval of the general mandates granted to the Board of Directors to repurchase A Shares and H Shares. Shareholders will appoint representatives to attend the General Meeting and vote on the relevant resolutions by proxy form. Shareholders are required to deliver the Proxy Form to the designated location 24 hours prior to the designated meeting time for it to become effective. The shareholder or their appointed representative is required to present proof of identity when attending the meeting.

Zhongyuan Maritime Transport Holdings Co., Ltd. (Zhongyuan Hai Holding) will hold its Class H Shareholders Meeting on 29 May 2024 at the 47th floor meeting room of Zhongyuan Building, Hong Kong, and Ocean Hall, 5th floor, Oceanic Hotel Shanghai, China. The meeting will take place after the Class A Shareholders' Meeting and the Annual General Meeting held on the same day. The main agenda of the meeting includes the consideration and approval of the general mandates granted to the Board of Directors to repurchase A Shares and H Shares. Shareholders will appoint representatives to attend the General Meeting and vote on the relevant resolutions by proxy form. Shareholders are required to deliver the Proxy Form to the designated location 24 hours prior to the designated meeting time for it to become effective. The shareholder or their appointed representative is required to present proof of identity when attending the meeting.