The Board of COSCO SHIPPING Holdings Co., Ltd. announced that Mr. Zhang Wei has voluntarily tendered his resignation as an executive Director, a member of the Strategic Development Committee of the Board, a deputy general manager and an authorised representative of the Company under Rule 3.05 of the Listing Rules with effect from 29 April 2024 due to change of job positions. After resignation, Mr. Zhang Wei will cease to hold positions in the Company and its holding subsidiaries.