Stock Code: 001872/201872 Stock Abbreviation: China Merchants Port/China Merchants Port B Announcement No.: 2026-023 China Merchants Port Group Co., Ltd. Notice of the 2025 Annual General Meeting of Shareholders The Company and all members of the Board of Directors guarantee that the contents of this announcement are true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.
I. Basic Information of the Meeting
(I) Session of the Shareholders' Meeting: 2025 Annual General Meeting of Shareholders.
(II) Convenor of the Shareholders' Meeting: This shareholders' meeting is convened by the Board of Directors. The Second Extraordinary Meeting of the Eleventh Board of Directors of China Merchants Port Group Co., Ltd. (hereinafter referred to as "the Company") was held on April 28, 2026, and approved the "Proposal on the Schedule and Agenda of the 2025 Annual General Meeting of Shareholders". (III) Legality and Compliance of the Meeting: The convening of the meeting complies with the relevant provisions of laws, administrative regulations, departmental rules, normative documents, Shenzhen Stock Exchange business rules, and the Company's Articles of Association.
(IV) Date and Time of the Meeting:
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On-site Meeting: May 21, 2026 (Thursday) at 15:30;
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Online Voting: Online voting through the Shenzhen Stock Exchange trading system will be available from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on May 21, 2026; voting through the Shenzhen Stock Exchange internet voting system will begin at 9:15 on May 21, 2026, and end at 15:00 on May 21, 2026.
(V) Meeting Format: This meeting will be held using a combination of on-site voting and online voting. The Company will provide its shareholders with an online voting platform through the Shenzhen Stock Exchange trading system and the Shenzhen Stock Exchange internet voting system. Shareholders may exercise their voting rights through the aforementioned systems during the online voting period. Shareholders may only choose one voting method: on-site voting, voting through the Shenzhen Stock Exchange trading system, or voting through the Shenzhen Stock Exchange internet voting system. In the event of duplicate voting for the same voting right, the first valid vote shall prevail.
1 (VI) Record date for the meeting: May 12, 2026 (Tuesday).
B-share shareholders must have purchased the Company's shares on May 7, 2026 (i.e., the last trading day for B-share shareholders to attend the meeting) or earlier to be eligible to attend. (VII) Attendees:
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All holders of the Company's ordinary shares registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the close of trading on Tuesday, May 12, 2026 (the record date) are entitled to attend the shareholders' meeting and may appoint a proxy in writing to attend and vote on their behalf. The proxy need not be a shareholder of the Company;
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Directors and senior management of the Company;
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Lawyers engaged by the Company.
(VIII) Meeting Venue: Meeting Room A, 25th Floor, China Merchants Port Building, No. 1, Industrial Third Road, Nanshan District, Shenzhen. II. Matters for Deliberation at the Meeting
(I) Matters for Deliberation Remarks (The columns marked with a checkmark: Proposal Code, Proposal Name, Voting Allowed)
100 General Proposal √ Non-cumulative Voting Proposal
| 1.00 | Proposal Regarding | "2025 Annual Board of Directors' Work Report" | | | √ |
| 2.00 | Proposal Regarding | 2025 Annual Remuneration of Directors and Senior Management | | | | | √ |
| 3.00 | Proposal Regarding | 2025 Annual Profit Distribution Plan | | | | | √ |
| | Proposal Regarding Confirmation of | 2025 Annual Daily Related Party Transactions and Estimated | 2026 Annual Daily Related Party Transactions | |