( 於百慕達註冊成立之有限公司 ) (股份代號：1199) 選 擇 公 司 通 訊 之 語 言 版 本 及 收 取 方 式 各位股東： 選擇公司通訊之語言版本及收取方式 根據香港聯合交易所有限公司證劵上市規則，本公司現向 閣下提供若干方案，以供選擇按下列方式 收取本公司日後的公司通訊(「公司通訊」)，即本公司刊發或將予刊發以供其任何證劵持有人參照或採 取行動的任何文件，包括但不限於：(a)董事會報告、年度財務報表連同獨立核數師報告及(如適用)財務 摘要報告；(b)中期報告及(如適用)中期摘要報告；(c)會議通告；(d)上市文件；(e)通函；及(f)委任代表 表格。 閣下可選擇： 為支持環保，本公司建議 閣下選擇收取網站版本。請 閣下於隨本函附上的回條(「回條」)上適當空 格內劃上「✓」號，並在回條上簽名，然後把回條寄回或親手交回本公司香港股份過戶登記分處卓佳證 券登記有限公司(「股份過戶登記分處」)，地址為香港夏愨道16號遠東金融中心17樓，以作出上述選 擇。倘若 閣下的登記地址為香港地址，請利用郵寄標籤寄回股份過戶登記分處；否則請貼上適當的 郵票。 倘若本公司於2025年11月24日或之前未有收到 閣下的回 ...

COSCO SHIPPING Ports Limited (Incorporated in Bermuda with limited liability) (Stock Code: 1199) COSCO SHIPPING Ports Limited NOTIFICATION LETTER 21 October 2025 Dear Shareholder(s), COSCO SHIPPING Ports Limited (the "Company") － Notice of Publication of Circular on the Scrip Dividend Scheme and Election Form ("Current Corporate Communications") The English and Chinese versions of the Current Corporate Communications of the Company are available on Company's website (https://ports.coscoshipping.com) under t ...

THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION 此乃要件，請即處理 SCRIP DIVIDEND SCHEME 以股代息計劃 HONG KONG EXCHANGES AND CLEARING LIMITED AND THE STOCK EXCHANGE OF HONG KONG LIMITED TAKE NO RESPONSIBILITY FOR THE CONTENTS OF THIS ELECTION FORM, 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 ELECTION FORM. 香港交易及結算所有限公司及香港聯合交易所有限公司對本選擇表格的內容概不負責 ...

此乃要件 請即處理 閣下如對本通函各方面或應採取的行動有任何疑問，應諮詢 閣下的股票經紀或其他註冊證券交 易商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已出售或轉讓名下所有中遠海運港口有限公司股份，應立即將本通函連同隨附之選擇表格 交予買主或承讓人或經手買賣或轉讓之銀行、註冊證券交易商或其他代理商，以便轉交買主或承 讓人。 香港交易及結算所有限公司及香港聯合交易所有限公司對本通函的內容概不負責，對其準確性或 完整性亦不發表任何聲明，並明確表示概不就因本通函全部或任何部分內容而產生或因依賴該等 內容而引致的任何損失承擔任何責任。 COSCO SHIPPING Ports Limited （於百慕達註冊成立之有限公司） （股份代號：1199） 董事： 朱濤先生 （主席） 1 吳宇女士 （董事總經理） 1 馬向輝先生2 陳帥先生2 李民橋先生3 林耀堅先生3 陳家樂教授3 楊良宜先生3 譚贛蘭教授3 註冊辦事處： Clarendon House 2 Church Street Hamilton HM 11 Bermuda 主要營業地點： 在記錄日期名列本公司股東名冊的股東（「合資格股東」）將有權根據以股代 ...

Core Viewpoint - The Hong Kong shipping stocks experienced a significant increase in early trading on October 14, with multiple companies showing notable gains in their stock prices [1] Group 1: Company Performance - DTX (德翔海运) saw a rise of 3.9%, reaching HKD 8.53 [1] - COSCO Shipping Development (中远海发) increased by 3.6%, trading at HKD 1.15 [1] - Orient Overseas International (东方海外国际) rose by 2.68%, priced at HKD 126.3 [1] - Seaspan Corporation (海丰国际) gained 2.54%, with a stock price of HKD 29.82 [1] - COSCO Shipping Ports (中远海运港口) experienced a 1.06% increase, trading at HKD 5.72 [1]

Core Viewpoint - Shipping stocks experienced a significant increase in early trading, driven by the announcement of new regulations regarding port service fees for U.S. vessels by China's Ministry of Transport [1] Group 1: Stock Performance - Yang Ming Marine Transport Corp (德翔海运) rose by 3.9%, trading at HKD 8.53 [1] - COSCO Shipping Holdings (中远海发) increased by 3.6%, trading at HKD 1.15 [1] - Orient Overseas International (东方海外国际) saw a rise of 2.68%, trading at HKD 126.3 [1] - Seaspan Corporation (海丰国际) gained 2.54%, trading at HKD 29.82 [1] - COSCO Shipping Ports (中远海运港口) increased by 1.06%, trading at HKD 5.72 [1] Group 2: Regulatory Changes - On October 14, the Ministry of Transport released the "Implementation Measures for Special Port Service Fees for U.S. Vessels," which includes ten articles detailing the fee structure and exemptions [1] - The measures specify that vessels built in China, empty vessels only entering Chinese shipyards for repairs, and other exempted vessels will not be required to pay the fees [1] Group 3: Market Implications - Huatai Securities noted that the fee standards align closely with U.S. policies, with mutual port fees set to take effect on October 14, 2025 [1] - In the short term, shipping companies may adjust global vessel deployments and port calls to mitigate costs, potentially disrupting supply chains and increasing freight rates [1]

Core Viewpoint - China COSCO Shipping Ports (01199.HK) will hold a board meeting on October 30, 2025, to approve the unaudited financial results for the three and nine months ending September 30, 2025 [1] Group 1 - The board meeting will take place at the COSCO Building, 49th Floor, 183 Queen's Road Central, Hong Kong [1] - The meeting agenda includes the approval of the company's and its subsidiaries' financial performance [1]

召開董事會會議日期 中遠海運港口有限公司(「本公司」)董事會(「董事會」)宣佈，本公司將在 2025年10月30日(星期四)在香港皇后大道中183號中遠大廈49樓舉行董事會 會議，董事會將於會上通過議案(其中包括)批准本公司及其附屬公司截至 2025年9月30日止三個月及九個月之未經審核業績及其發佈。 代表 中遠海運港口有限公司 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整性 亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚賴該等內容而引致 的任何損失承擔任何責任。 ( 於百慕達註冊成立之有限公司 ) (股份代號：1199) 2 非執行董事 3 獨立非執行董事 總法律顧問、董事會秘書 洪雯 香港，2025 年 10 月 13 日 於本公告日期，董事會成員包括朱濤先生1 (主席)、吳宇女士1 (董事總經理)、 馬向輝先生2、陳帥先生2、李民橋先生3、林耀堅先生3、陳家樂教授3、楊良宜先生3及 譚贛蘭教授3。 1 執行董事 ...

致：香港交易及結算所有限公司 FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年9月30日 狀態: 新提交 | 1. 股份分類 | 普通股 | | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01199 | 說明 | | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | | 3,874,248,000 | | 0 | | 3,874,248,000 | | 增加 / 減少 (-) | | | | | | | | | | 本月底結存 | | | | 3,874,248,000 | | 0 | | 3,874,248,000 | 公司名稱: 中遠海運港口有限公司 (於百慕達註冊成立之有限公司) 呈交日期: 2025年10月3日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通 ...

Core Insights - The successful maiden voyage of the new generation LNG dual-fuel ro-ro ship "Huanghekou" marks a significant step in enhancing the automotive supply chain service system by integrating green shipping with green ports [1][3] - The ship's LNG dual-fuel system significantly reduces carbon and sulfur oxide emissions, providing a low-carbon and reliable logistics option for Chinese automotive brands [3] Group 1: Shipping and Logistics - "Huanghekou" successfully docked at the COSCO Shipping Port in Abu Dhabi, unloading 150 vehicles produced by China's FAW Group, including Hongqi and Bestune brands [1][3] - The Abu Dhabi port is the first in the Middle East to deploy unmanned container trucks, aiming to create a smart and green port [3] Group 2: Automotive Industry - The operation of the "Huanghekou" ship aligns with the pride of Chinese automotive manufacturing, showcasing the advancements in "Made in China" products alongside green shipping technology [3] - Since April 2023, the Abu Dhabi port has successfully handled four car carrier operations, unloading a total of 1,525 vehicles from major Chinese manufacturers such as JAC, Dongfeng, and FAW [3] Group 3: Future Outlook - The port aims to strengthen its role as a key node in the regional supply chain, providing stable and reliable logistics support for more Chinese brands to enter global markets [3]