COSCO SHIPPING Development Co., Ltd. (COSCO SHIP DEV, 02866) has notified the Hong Kong Stock Exchange that its board of directors will convene on 30 March 2026. The agenda includes:
• Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025.
• Considering the declaration and payment of a dividend, if any.
The disclosure was made in accordance with Rule 13.43 of the Hong Kong Listing Rules. The notice was signed by Company Secretary Cai Lei on 18 March 2026 in Shanghai, China.
The current Board comprises: – Executive Directors: Zhang Mingwen (Chairman) and Wang Kunhui – Non-Executive Directors: Ip Sing Chi, Zhang Xueyan, Zheng Xiaozhe – Independent Non-Executive Directors: Shao Ruiqing, Chan Kwok Leung, Wu Daqi
No further financial figures were provided in the announcement. The market will receive the company’s full FY2025 results and any dividend decision following the 30 March 2026 board meeting.