Stock Code: 001872/201872 Stock Abbreviation: China Merchants Port/China Merchants Port B Announcement No.: 2026-016 China Merchants Port Group Co., Ltd. Announcement Regarding Changes in Registered Capital and Amendments to the Articles of Association The Company and all members of the Board of Directors guarantee that the content of this announcement is true, accurate, and complete, and contains no false records, misleading statements, or material omissions.
China Merchants Port Group Co., Ltd. (hereinafter referred to as "the Company") held its 11th Board of Directors' 6th Meeting on April 1, 2026, and approved the "Proposal on Changing the Company's Registered Capital and Revising the <Articles of Association>". The relevant information is hereby announced as follows:
I. Proposed Change in Registered Capital The Company held its 11th Board of Directors' 1st Extraordinary Meeting of 2024 and its 11th Supervisory Board's 2024 Meeting on January 15, 2024. At the first extraordinary meeting of the year, the meeting reviewed and approved the "Proposal Regarding the Fulfillment of Exercise Conditions for the Third Exercise Period of the Company's Stock Option Incentive Plan (Phase I) Stock Options (Initial Grant Portion)" and the "Proposal Regarding the Fulfillment of Exercise Conditions for the Second Exercise Period of the Company's Stock Option Incentive Plan (Phase I) Stock Options (Reserved Grant Portion)". The third exercise period for the first grant portion of the stock option incentive plan is from February 4, 2024 to February 3, 2027; the second exercise period for the reserved grant portion is from January 30, 2024 to January 29, 2027. From July 1, 2025 to December 31, 2025, the Company issued 151,500 new shares due to the voluntary exercise of stock option incentive plans.