Chu Kong Shipping Enterprises (Group) Company Limited announced that its board intends to replace the current Articles of Association with a new set incorporating multiple regulatory updates.

Key elements of the proposal:

1. Regulatory alignment • Integrates the implied-consent mechanism for website dissemination of corporate communications introduced under the amended Companies Ordinance effective 17 April 2025. • Reflects the Stock Exchange’s expanded paperless listing regime and electronic communication requirements that took effect on 31 December 2023, with further mandatory changes commencing 10 February 2025. • Brings the company’s governing documents fully in line with other recent amendments to the Listing Rules and Companies Ordinance.

2. Additional changes • Includes housekeeping updates to streamline and modernise the wording of the existing Articles.

Implementation timetable: • Shareholders will vote on the special resolution at the annual general meeting scheduled for 29 May 2026. • The new Articles will become effective immediately upon shareholder approval. • A detailed circular outlining the proposed amendments, together with the AGM notice, was published on 28 April 2026 on both the company’s website and the Hong Kong Stock Exchange website.

Board composition (as at the announcement date, 29 April 2026): • Executive Director: Zhou Jun (Managing Director) • Non-Executive Director: Zhong Yan • Independent Non-Executive Directors: Chan Kay-cheung, Yau Lai Man, Hon. Rock Chen Chung-nin, Tang Yi Hoi

The announcement was released pursuant to Rule 13.51(1) of the Listing Rules.