【Evergreen】Announcement of Full Board Re-election and Changes in Directors

1. Date of change: 2026/05/28. 2. Personnel type: Corporate, individual, and independent directors. 3. Former directors: Zhang Yanyi, Zhang Guohua, Ke Liqing, Dai Jinquan, Wu Guanghui, Lin Wengui, You Fanglai, Li Changzhou, Zhang Jiaqi. 4. Former background: Directors and independent directors of Evergreen Marine. 5. New directors: Zhang Yanyi, Zhang Guohua, Ke Liqing, Dai Jinquan, Wu Guanghui, Lin Wengui, Lin Ruiyun, Xu Cimei, Lin Shimei. 6. New background: Various corporate and independent director roles. 7. Reason: Term expiration. 8. Shares held at election: Zhang Guohua 199,423,462 shares, etc. 9. Previous term: 2023/05/30 - 2026/05/29. 10. Effective date: 2026/05/28. 11. Change ratio: N/A due to full re-election. 12. Supervisors: N/A (Audit Committee in place). 13. Changes exceeding 1/3: Yes.