COSCO SHIPPING Development (02866) Announces Change in Board Committee Composition

Bulletin Express

Feb 13

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited have issued a disclaimer regarding responsibility for the contents of this announcement. According to COSCO SHIPPING Development Co., Ltd. (the “Company”), a change in the composition of the investment strategy committee has been approved.

Effective 13 February 2026, the board of directors reports that Non-Executive Director Mr. Zheng Xiaozhe has been appointed as a member of the investment strategy committee. The Company’s board currently comprises Executive Directors Messrs. Zhang Mingwen (Chairman) and Wang Kunhui; Non-Executive Directors Mr. Ip Sing Chi, Ms. Zhang Xueyan, and Mr. Zheng Xiaozhe; and Independent Non-Executive Directors Mr. Shao Ruiqing, Mr. Chan Kwok Leung, and Mr. Wu Daqi.

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According to COSCO SHIPPING Development Co., Ltd. (the “Company”), a change in the composition of the investment strategy committee has been approved.</p>\n<p>Effective 13 February 2026, the board of directors reports that Non-Executive Director Mr. Zheng Xiaozhe has been appointed as a member of the investment strategy committee. The Company’s board currently comprises Executive Directors Messrs. 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