Core Viewpoint - The legal opinion issued by Guohao Law Firm confirms that the procedures for convening and holding the 2024 annual general meeting of China COSCO Shipping Energy Transportation Co., Ltd. comply with relevant laws and regulations [1][5]. Group 1: Meeting Procedures - The board of directors announced the meeting on June 9, 2025, through various media, including the Shanghai Securities Journal and the China Securities Journal [2]. - The meeting is scheduled for June 30, 2025, at 10:00 AM at the Far Ocean Hotel in Shanghai, and the time and method of the meeting comply with the notification [3]. - The company provided a network voting platform for shareholders, with voting available from 9:15 AM to 3:00 PM on the day of the meeting [3]. Group 2: Attendance and Qualification - A total of 1,047 shareholders and proxies participated in the meeting, with their qualifications verified through submitted documents [4]. - The meeting was attended by company directors, supervisors, senior management, and the appointed lawyers, confirming the legitimacy of the attendees [4]. Group 3: Voting Procedures and Results - The meeting utilized a combination of on-site and online voting, with all proposed resolutions passing according to the voting results [5]. - The voting procedures and results adhered to the company's articles of association and relevant legal regulations [5].

| 表决情况： | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | | | 同意 | 反对 | | 弃权 | | | 股东类型 | | 比例 | | 比例 | | 比例 | | 票数 | | | 票数 | | 票数 | | | | | （%） | | （%） | | （%） | | A股 2,279,097,358 | | 99.8364 3,458,820 | | 0.1515 | 274,805 0.0121 | | | H股 154,615,452 | | 99.6134 | 0 | 0.0000 | 600,000 0.3866 | | | 普通股合计： | | 2,433,712,810 99.8223 | 3,458,820 | 0.1419 | 874,805 | 0.0358 | | 审议结果：通过 | | | | | | | | 表决情况： | | | | | | | | | | 同意 | 反对 | | 弃权 | | | 股东类型 | | 比例 | | 比例 | | 比例 | | 票数 | | | 票数 | | 票数 | | ...

证券代码：600026 证券简称：中远海能 公告编号：2025-039 中远海运能源运输股份有限公司 中远海运能源运输股份有限公司（以下简称"公司"）二〇二五年第九次董 事会会议通知和材料于 2025 年 6 月 24 日以电子邮件/专人送达形式发出，会议 于 2025 年 6 月 30 日以通讯表决的方式召开。本公司所有九名董事参加会议。会 议的召开符合《中华人民共和国公司法》和本公司《公司章程》的有关规定。与 会董事听取并审议通过了以下议案： 一、审议并通过《关于调整公司董事会专门委员会委员的议案》 中远海运能源运输股份有限公司董事会 经审议，董事会批准增补周崇沂女士为公司董事会战略委员会、提名委员会 委员，调整后，公司董事会专门委员会委员构成如下： | 委员会 | | 薪酬与考核 | | | 风险与合规管 | | --- | --- | --- | --- | --- | --- | | 战略委员会 | | 提名委员会 | | | 审计委员会 | | 董事 | | 委员会 | | | 理委员会 | | 执行董事： | | | | | | | 任永强 | C | | | | M | | 朱迈进 | M | ...

证券代码：600026 证券简称：中远海能 公告编号：2025-037 中远海运能源运输股份有限公司 关于非执行董事和副总经理辞任的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承 担法律责任。 (二) 离任对公司的影响 根据《中华人民共和国公司法》（以下简称"《公司法》"）及《公司章程》 等相关规定，王松文女士、秦炯先生的辞任自其各自的辞任报告送达公司董事会 之日起生效。 王松文女士的辞任不会导致公司董事会成员低于法定最低人数，不会影响公 1 司董事会正常运作。截至本公告披露日，王松文女士未持有公司股份及其衍生品 种。 一、 董事及高级管理人员离任情况 (一) 离任的基本情况 中远海运能源运输股份有限公司（以下简称"本公司"或"公司"）董事会 于2025年6月30日收到公司非执行董事王松文女士的辞呈，王松文女士因达到法 定退休年龄，自愿辞去公司非执行董事、董事会战略委员会委员职务。 本公司董事会于2025年6月30日收到公司副总经理秦炯先生的辞呈，秦炯先 生因工作岗位变动的原因，自愿辞去公司副总经理职务。 | | | | | | 是 ...

国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 关于中远海运能源运输股份有限公司 2024 年年度股东大会的法律意见书 致：中远海运能源运输股份有限公司 国浩律师（上海）事务所（以下简称"本所"），接受中远海运能源运输股份 有限公司（以下简称"公司"）的委托，指派本所律师出席公司 2024 年年度股东 大会（以下简称"本次会议"或"本次股东大会"），并根据《中华人民共和国公 司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券 法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）以及《中远海运 能源运输股份有限公司章程》（以下简称"《公司章程》"）的规定出具本法律意 见书。 本所依据本法律意见书出具日之前已经发生或存在的事实及中国（为出具本 法律意见书之目的，本法律意见书中的"中国"仅指中国大陆地区，不包括香港特 别行政区和澳门特别行政区及台湾地区）现行法律、法规及规范性文件发表法律 意见。 本所同意将本法律意见书作为公司本次股东大会公告的法定文件，随公司其 他公告一并提交上海证券交易所审查并予公告。 在本律师意见书中，本所律师仅对本次股东大会的召集和召开程序、出 ...

2024年年度股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 证券代码：600026 证券简称：中远海能 公告编号：2025-038 中远海运能源运输股份有限公司 (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司第十一届董事会召集，由公司董事汪树青先生主持。 本次股东大会采取现场和网络投票结合的方式召开。 本次会议是否有否决议案：无 本次会议的召集、召开程序符合《公司法》等相关法律法规及《公司章程》 的规定。 1 (一) 股东大会召开的时间：2025 年 6 月 30 日 (二) 股东大会召开的地点：上海市虹口区东大名路 1171 号远洋宾馆三楼 (五) 公司董事、监事和董事会秘书的出席情况： 1. 公司在任董事9人，出席8人，非执行董事王松文女士因提出辞呈，未出 席此次股东大会； 2. 公司在任监事4人，出席4人； 一、 会议召开和出席情况 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1. | 出席会议的股东和代理人 ...

中远海运能源运输股份有限公司（以下简称"公司"）二〇二五年第九次董 事会会议通知和材料于 2025 年 6 月 24 日以电子邮件/专人送达形式发出，会议 于 2025 年 6 月 30 日以通讯表决的方式召开。本公司所有九名董事参加会议。会 议的召开符合《中华人民共和国公司法》和本公司《公司章程》的有关规定。与 会董事听取并审议通过了以下议案： 一、审议并通过《关于调整公司董事会专门委员会委员的议案》 经审议，董事会批准增补周崇沂女士为公司董事会战略委员会、提名委员会 委员，调整后，公司董事会专门委员会委员构成如下： | 委员会 | 战略委员会 | 提名委员会 | 薪酬与考核 | 审计委员会 | 风险与合规管 | | --- | --- | --- | --- | --- | --- | | 董事 | | | 委员会 | | 理委员会 | | 执行董事： | | | | | | | 任永强 | C | | | | M | | 朱迈进 | M | | | | | | 非执行董事： | | | | | | | 汪树青 | M | | | | | | 王威 | M | | | M | | | 周崇沂 | M | ...

Market Overview - The Hong Kong stock market opened lower but rebounded, with the Hang Seng Index closing up 0.67% at 23,689.13 points and a total turnover of HKD 198.59 billion [1] - The Hang Seng Technology Index rose over 1%, indicating a positive sentiment in the tech sector despite geopolitical tensions in the Middle East [1] Blue Chip Performance - Li Auto (02015) led blue-chip stocks with a 5.49% increase, closing at HKD 107.6, contributing 12.27 points to the Hang Seng Index [2] - Other notable performers included Zhongsheng Holdings (00881) up 4.91% and SMIC (00981) up 4.56%, while Xinyi Solar (00968) and Mengniu Dairy (02319) saw declines [2] Sector Highlights - Semiconductor stocks performed well, with Hongguang Semiconductor (06908) up 7.84% and SMIC (00981) up 4.56% [3] - The U.S. plans to tighten semiconductor technology exemptions, which may impact global supply chains and create opportunities in the domestic semiconductor industry [3] Stablecoin Concept - The stablecoin sector showed positive momentum, with companies like Lianlian Digital (02598) and ZhongAn Online (06060) seeing significant gains [4] - The launch of the Cross-Border Payment System is expected to enhance the application of stablecoins, particularly in small and frequent transactions [4] Oil and Gas Sector - Oil and gas equipment stocks rose, with Shandong Molong (00568) up 8.65% and Baqian Oil Services (02178) up 7.14% [4] - The geopolitical situation, including U.S. airstrikes in Iran, has led to increased oil prices, with WTI crude oil rising over 6% at one point [5] Shipping Sector - Shipping stocks performed strongly, with Pacific Basin Shipping (02343) up 19.8% [6] - The potential closure of the Strait of Hormuz due to geopolitical tensions could disrupt global shipping routes, leading to increased interest in shipping stocks [6] New Consumption Trends - New consumption concepts are gaining traction, with companies like Shangmei (02145) and Maogeping (01318) reporting significant growth during the 618 shopping festival [7] - Analysts suggest that sectors meeting emotional value and high-frequency consumption criteria are likely to see long-term growth [7] Notable Stock Movements - China Tianrui Group Cement (01252) saw a significant increase of 14.81% after announcing a recovery in profits [8] - Xiaocaiyuan (00999) rose 10.15% following the lifting of a share lock-up period [9] New Listings - Yaojie Ankang-B (02617) surged 78.71% on its debut, focusing on innovative therapies for cancer and other diseases [10] - Baize Medical (02609) also performed well, increasing 42.18% after its IPO [11] - Sanhua Intelligent Control (02050) saw a slight decline of 0.13% on its first trading day [12]

Group 1 - Ningbo Marine and Xingtong Co. both reached the daily limit increase in stock prices, indicating strong market interest and investor confidence [1] - Air China Oceanic saw a stock price increase of over 10%, reflecting positive sentiment in the shipping sector [1] - Other companies such as China Merchants South Oil, Ningbo Ocean, Phoenix Shipping, COSCO Shipping Energy, and China Merchants Industry also experienced stock price increases, suggesting a broader rally in the maritime industry [1] Group 2 - The news reports that the Iranian parliament's National Security Committee has concluded that the Strait of Hormuz should be closed, which could have significant implications for global shipping routes and oil supply [1] - The final decision regarding the closure of the Strait of Hormuz rests with Iran's Supreme National Security Council, indicating potential uncertainty in the geopolitical landscape [1]

Group 1: Oil Market Concerns - The primary concern in the oil market is the potential closure of the Strait of Hormuz, which would significantly impact oil flow from the Persian Gulf, affecting nearly one-third of global maritime oil trade [1] - A severe disruption in oil circulation could push oil prices up to $120 per barrel, with OPEC's spare capacity unlikely to alleviate market tensions due to its location in the Persian Gulf [1] - Governments may need to tap into their strategic oil reserves as a temporary solution to the crisis [1] Group 2: Shipping and Freight Rates - Short-term oil shipping prices are expected to rise, with future freight trends dependent on the escalation of the situation and potential actions by Iran regarding the Strait of Hormuz [1] - The Baltic Exchange's crude oil shipping index showed a significant increase, reaching 987 points on June 16, marking a 6.36% rise [1] - VLCC freight rates for the Middle East to China route surged from WS40 to WS58.5, resulting in daily earnings for VLCCs built in 2010 increasing from $20,000 to over $35,000 [1] Group 3: Impact of Geopolitical Tensions - The current geopolitical tensions, particularly the conflict involving Iran, are expected to heighten risks in oil transportation and may lead to increased compliance demand in the oil shipping market [2] - The oil shipping market previously faced supply-demand pressures due to seasonal factors, but geopolitical conflicts are anticipated to relieve some of this pricing pressure, allowing for a potential recovery in freight rates [2] Group 4: Company-Specific Insights - China Merchants Energy (中远海能) forecasts a net profit of approximately 3.96 billion yuan for 2024, representing a year-on-year growth of about 17.2% [3] - Morgan Stanley suggests that U.S. sanctions may drive "shadow fleets" out of the market, benefiting legitimate tanker operations, and expects negative sentiment regarding the fourth quarter of 2024 to improve [3]