公告日期：2026-04-24

(Incorporated in Bermuda with limited liability)

（於 百慕達註冊成立的有限公司）

(Stock Code: 股份代號：00517)

NOTIFICATION LETTER 通知信函

27 April 2026
Dear Non-registered Shareholder(s) (Note 1) ,

COSCO SHIPPING International (Hong Kong) Co., Ltd. (the “Company”)

— Notice of publication of Annual Report 2025, Circular, Notice of Annual General Meeting and Proxy Form (the “Current Corporate Communications”)

The English and Chinese versions of the Company’s Current Corporate Communications are available on the Company’s website at hk.coscoshipping.com and the website of
Hong Kong Exchanges and Clearing Limited (the “HKEx”) at www.hkexnews.hk (the “Website Version”). The Company strongly recommends you to access the Website
Version of Current Corporate Communications and all future Corporate Communications(Note2).

If you have difficulty in receiving email notification or gaining access to the Website Version of the Corporate Communications and would like to receive the Current Corporate
Communications and all future Corporate Communications in printed form, please complete and sign the Request Form overleaf and return it to the Company’s branch share
registrar and transfer office in Hong Kong, Tricor Investor Services Limited (“HK Branch Share Registrar”) at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong by
post using the prepaid mailing label at the bottom of the Request Form (no stamp is needed if posted in Hong Kong, if you are mailing from overseas, please affix an appropriate
stamp), or by sending an email to 517-ecom@vistra.com. The Company will send the Corporate Communications to you in printed form free of charge upon your request.

As a Non-registered S……
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