COSCO SHIPPING Energy Transportation Co., Ltd. (Stock Code: 1138) Announces Board Meeting on October 30, 2025

Bulletin Express

10/17

COSCO SHIPPING Energy Transportation Co., Ltd. has scheduled a board meeting on October 30, 2025, in accordance with Rule 13.43 of the Listing Rules. The primary agenda is to consider and approve the unaudited results of the company and its subsidiaries for the nine months ended September 30, 2025.

According to the announcement dated October 17, 2025, the board of directors currently includes executive directors Mr. Ren Yongqiang and Mr. Zhu Maijin; non-executive directors Mr. Wang Shuqing, Mr. Wang Wei, and Ms. Zhou Chongyi; and independent non-executive directors Mr. Victor Huang, Mr. Li Runsheng, Mr. Zhao Jinsong, and Mr. Wang Zuwen.

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