COSCO SHIPPING International (Hong Kong) Co., Ltd. announced that with effect from April 28, 2022, Mr. Feng Boming (Mr. Feng) has resigned as non-executive director of the company and ceased to be a member of strategic development committee of the company due to change in job arrangements. Mr. Feng has confirmed that there was no disagreement with the board and there was no other matters regarding his resignation that would need to be brought to the attention to the shareholders of the company.