COSCO SHIPPING Energy Transportation Co., Ltd. (COSCO SHIP ENGY) announced that the Board has nominated Mr. He Bin for election as a non-executive director. Subject to shareholder approval at the forthcoming meeting, Mr. He will also join the Board’s Audit Committee.

The proposed term will start on the date the resolution is passed and run through the end of the eleventh Board session. A service contract covering basic salary and performance-based pay will be executed upon approval, and Mr. He will remain subject to retirement and re-election provisions under the company’s articles of association.

Compliance checks confirm that Mr. He holds no shares in COSCO SHIP ENGY, maintains no relationships with existing directors, senior management, or controlling shareholders, and has not served on any other listed boards in the past three years.

Professional background: • Current role – Full-time external director at direct subsidiaries of China COSCO Shipping Corporation Limited. • Previous roles – Vice President, President, Chairman, and Party Committee Secretary of China Marine Bunker Qinhuangdao Co., Ltd. • Education – Master’s Degree in Management from China University of Petroleum.

A circular detailing the nomination and the notice of shareholders’ meeting will be dispatched in due course.

As of 11 August 2026, the Board comprises 2 executive directors, 4 non-executive directors, and 3 independent non-executive directors.