COSCO Corporation: Director Gao Shunqing Resigns due to Retirement

Announcement of China Color Corporation: The Board of Directors received the written resignation letter from Director Gao Shunqing on January 29, 2026. Mr. Gao Shunqing was originally scheduled to serve until December 24, 2027, but he has reached the legal retirement age and has already retired, resigning from his positions as a director of the company, a member of the Audit Committee, and a member of the Compensation and Assessment Committee of the Board of Directors. After resigning, Mr. Gao Shunqing will no longer hold any positions in the company or its subsidiaries. As of the date of this announcement, Mr. Gao Shunqing does not hold any company shares, and there are no unfulfilled commitments that should be fulfilled.