Dida Inc. — Board/Management Information 2025

Jun 30, 2025

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.* 中遠海運能源運輸股份有限公司

(A joint stock limited company incorporated in the People's Republic of China with limited liability) (Stock Code: 1138)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The board of directors (the "Board") of COSCO SHIPPING Energy Transportation Co., Ltd. (the "Company") hereby announces that the latest members of the Board are as follows:

Executive Directors

REN Yongqiang (Chairman)

ZHU Maijin (President)

Non-executive Directors

WANG Shuqing

WANG Wei

ZHOU Chongyi

Independent Non-executive Directors

Victor HUANG

LI Runsheng

ZHAO Jinsong

WANG Zuwen

• for identification purposes only

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There are 5 Board committees. The table below provides information of these committees on which each Board member serves:

| Board Committee
Director | Strategy
Committee | Nomination
Committee | Remuneration
and Appraisal
Committee | Audit
Committee | Risk
Control and
Compliance
Management
Committee |
| --- | --- | --- | --- | --- | --- |
| REN Yongqiang | C | | | | M |
| ZHU Maijin | M | | | | |
| WANG Shuqing | M | | | | |
| WANG Wei | M | | | M | |
| ZHOU Chongyi | M | M | | | |
| Victor HUANG | | M | M | C | |
| LI Runsheng | M | M | C | | |
| ZHAO Jinsong | M | | | M | C |
| WANG Zuwen | | C | M | | M |

Notes:
C: Chairman of the relevant Board committee
M: Member of the relevant Board committee

By order of the Board

COSCO SHIPPING Energy Transportation Co., Ltd.

REN Yongqiang

Chairman

Shanghai, the People's Republic of China

30 June 2025

As at the date of this announcement, the Board comprises Mr. REN Yongqiang and Mr. ZHU Maijin as executive Directors, Mr. WANG Shuqing, Mr. WANG Wei and Ms. ZHOU Chongyi as non-executive Directors, Mr. Victor HUANG, Mr. LI Runsheng, Mr. ZHAO Jinsong and Mr. WANG Zuwen as independent non-executive Directors.