Stock Code: 001872/201872 Stock Abbreviation: China Merchants Port/China Merchants Port B Announcement No.: 2026-028 China Merchants Port Group Co., Ltd. Announcement Regarding the Completion of the Re-election of the Board of Directors and the Appointment of Senior Management and Securities Affairs Representative The Company and all members of the Board of Directors guarantee that the content of this announcement is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.
China Merchants Port Group Co., Ltd. (hereinafter referred to as "the Company") held its 2025 Annual General Meeting of Shareholders on May 21, 2026, at which the Company elected non-independent directors and independent directors to its 12th Board of Directors. On the same day, the Company held its first meeting of the 12th Board of Directors, at which the proposals regarding the election of the Chairman, Vice Chairman, the composition of the various special committees of the Board of Directors, and the appointment of senior management and securities affairs representatives were reviewed and approved. The re-election of the Company's Board of Directors has been completed. The relevant information is hereby announced as follows: I. Composition of the Twelfth Board of Directors and its Specialized Committees