POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2024

The 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.(Incorporated in Hong Kong with limited liability) (Stock Code: 00560) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2024 The board of the Company (the “Board”) is pleased to announce that all the proposed resolutions were duly passed by way of poll by the shareholders of the Company at the AGM held on 29 May 2024.At the annual general meeting (the “AGM”) of Chu Kong Shipping Enterprises (Group) Company Limited (the “Company”) held on 29 May 2024 all the proposed resolutions as set out in the notice of the AGM were duly passed by way of poll. The poll results in respect of the proposed resolutions were as follows: Number of Votes (%) Ordinary Resolutions For Against 1. To receive and adopt the audited consolidated 800636668 64155 financial statements of the Company and the reports (99.99%) (0.01%) of the directors (the “Directors”) and the auditors (the “Auditors”) of the Company for the year ended 31 December 2023. 2. To declare a final dividend of HK5 cents per share 800700668 155 for the year ended 31 December 2023 to (99.99%) (0.01%) shareholders whose names appear on the register of members of the Company on 7 June 2024. 3. (A) To re-elect Ms. Zhong Yan as a non-executive 797106668 3594155 Director; (99.55%) (0.45%) (B) To re-elect Mr. Liu Wuwei as an executive 797106668 3594155 Director; and (99.55%) (0.45%) (C) To authorise the Board to determine the 800700541 282 remuneration of Directors for the ensuing year. (99.99%) (0.01%) 4. To re-appoint KPMG as the Auditors for the ensuing 800636664 64157 year and to authorise the Board to fix their (99.99%) (0.01%) remuneration.- 1 -Number of Votes (%) Ordinary Resolutions For Against 5. To grant a general mandate to the Directors to allot 796556166 4144657 issue and deal with additional shares of the (99.48%) (0.52%) Company not exceeding 20% of the aggregate number of the shares of the Company in issue. 6. To grant a general mandate to the Directors to 800700666 157 repurchase the Company’s shares not exceeding 5% (99.99%) (0.01%) of the aggregate number of the shares of the Company in issue. 7. To extend the general mandate granted to the 796580041 4120782 Directors to allot issue and deal with additional (99.49%) (0.51%) shares by the number of shares repurchased by the Company.As more than 50% of the votes were casted in favour of all resolutions of the AGM these resolutions were duly passed as ordinary resolutions.As at the date of the AGM the total number of shares in issue was 1121166885 shares which was the total number of shares entitling the holders to attend and vote for or against the resolutions at the AGM. There was no share entitling the holder to attend and abstain from voting in favour at the AGM as set out in Rule 13.40 of the Listing Rules.No shareholder of the Company was required under the Listing Rules to abstain from voting on the resolutions at the AGM. No party has stated its intention to vote against the resolutions proposed at the AGM or to abstain from voting.Save for Ms. Zhong Yan who was unable to attend due to other commitments all Directors attended the AGM in person.The Company’s share registrar Tricor Tengis Limited acted as the scrutineer for the vote-taking at the AGM.By Order of the Board Chu Kong Shipping Enterprises (Group) Company Limited Cheung Mei Ki Maggie Company Secretary Hong Kong 29 May 2024 As at the date of this announcement the executive Directors are Mr. Liu Guanghui Mr. Zhou Jun and Mr. Liu Wuwei; non-executive Director is Ms. Zhong Yan; and independent non-executive Directors are Mr. Chan Kay-cheung Ms. Yau Lai Man and Hon. Chen Chung-nin.