Dida Inc. — Board/Management Information 2025

Apr 29, 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)

PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR

PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR

The board (the "Board") of directors (the "Director(s)") of COSCO SHIPPING Energy Transportation Co., Ltd. (the "Company", together with its subsidiaries, the "Group") is pleased to announce that it has proposed to appoint Ms. ZHOU Chongyi ("Ms. ZHOU") as a non-executive Director of the Company.

The biographical details of Ms. ZHOU are as follows:

Ms. ZHOU Chongyi, born in October 1971, holds a master's degree in economics and is a professor-level senior accountant, a National Leading Accounting Talent by the Ministry of Finance, a non-practicing member of the Chinese Institute of Certified Public Accountants (CICPA), a Fellow of the Chartered Institute of Management Accountants (CIMA), and a member of the American Institute of Certified Public Accountants (AICPA). She is currently a deputy general manager of the Financial Management Department and a director of the Financial Service Center of China COSCO SHIPPING Corporation Limited. She previously held positions at China Ocean Shipping (Group) Company (now known as China Ocean Shipping Co., Ltd.) and its subsidiaries. She successively served as the chief accountant of China Marine Bunker (PetroChina) Co., Ltd. and the deputy general manager of the Finance Department of China Ocean Shipping (Group) Company.

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In accordance with the articles of association of the Company (the “Articles of Association”), subject to the approval of the shareholders of the Company (the “Shareholders”), Ms. ZHOU’s appointment will be commencing from the date of passing of the relevant resolution at the general meeting of the Company until the end of the term of the current session of the Board.

Subject to the approval of the Shareholders of the proposed appointment of Ms. ZHOU at the general meeting, Ms. ZHOU will enter into a service contract with the Company for a term of service commencing from the date of passing of the relevant resolution at the general meeting of the Company until the end of the term of the current session of the Board and will be subject to retirement and re-election at the general meetings of the Company in accordance with the Articles of Association. Pursuant to such proposed service contract, Ms. ZHOU will not receive any remuneration from the Company as a non-executive Director.

Save as disclosed above, as at the date of this announcement, Ms. ZHOU (i) did not have any relationship with any Directors, senior management, substantial or controlling shareholders of the Company; (ii) did not have any interests in the shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong); (iii) did not hold any other directorships in public companies the securities of which are listed on any securities market in Hong Kong or overseas in the last three years; and (iv) did not hold any other positions with other members of the Group.

Save as disclosed above, there are no other matters in relation to the proposed appointment of Ms. ZHOU that need to be brought to the attention of the Shareholders nor other information that is required to be disclosed pursuant to Rule 13.51(2)(h) to (v) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”).

The Company will despatch a circular and a notice of the general meeting in relation to, among other things, the proposed appointment of Ms. ZHOU as a non-executive Director to the Shareholders in due course.

By order of the Board

COSCO SHIPPING Energy Transportation Co., Ltd.

NI Yidan

Company Secretary

Shanghai, the People’s Republic of China

29 April 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. WANG Songwen as non-executive directors, Mr. Victor HUANG, Mr. LI Runsheng, Mr. ZHAO Jinsong and Mr. WANG Zuwen as independent non-executive directors.

• For identification purposes only