COSCO SHIPPING Development Co., Ltd. proposed to its annual general meeting to be held on 28 June 2023 to consider and approve the proposed profit distribution plan of the Company and the proposed payment of a final dividend of RMB 0.087 per share of the Company (inclusive of applicable tax) for the year ended 31 December 2022. Payment date is 28 July 2023. Record date is 13 July 2023.

Ex-dividend date is 06 July 2023.