COSCO SHIPPING Development (02866) has released a form of proxy for an extraordinary general meeting scheduled at 1:30 p.m. on 15 December 2025. The meeting is set to take place at the 3rd Floor of the Ocean Hotel on No. 1171 Dong Da Ming Road in Hongkou District, Shanghai, PRC. Shareholders are advised to submit relevant documents, including notarized copies of any necessary authorizations, to the designated recipient at least 24 hours before the meeting.

The meeting agenda covers resolutions on the 2025 Second Heavy Industry Shipbuilding Contracts, multiple continuing connected transaction agreements with COSCO SHIPPING along with their proposed annual caps under various master agreements (covering operating leases, finance leases, vessel services, containers services, general services, tenancy arrangements, trademark licensing, and management services), continuing connected transactions under the Financial Services Agreement with COSCO SHIPPING Finance, and the proposed appointment of a non-executive board director. Shareholders are invited to vote on these matters as outlined in the official notice and circular.