Stock Code: 000582 Stock Abbreviation: Beibu Gulf Port Announcement No.: 2026047
Beibu Gulf Port Co., Ltd.
Announcement on the Resolutions of the 27th Meeting of the 10th Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false representations, misleading statements, or material omissions.
I. Convening of the Board Meeting
The 27th meeting of the 10th Board of Directors of Beibu Gulf Port Co., Ltd. (hereinafter referred to as the "Company") was held on July 24, 2026 (Friday) at 09:00 in Meeting Room 1526, 15th Floor, Beibu Gulf Shipping Center, No. 12 Tiqiang Road, Liangqing District, Nanning City, combining on-site and remote communication methods. The notice and relevant materials for this meeting were sent to all directors and senior management personnel via email on July 21, 2026. A total of 8 directors were eligible to attend, and all 8 directors actually attended. Directors Sun Kai and Hu Wencheng attended and voted via communication. The meeting was presided over by Chairman Hu Huaping, and senior management personnel of the Company were present. The convening and holding of this meeting comply with laws, regulations, normative documents, and the "Articles of Association" of the Company, and are legal and valid.
II. Proposals Reviewed and Approved by the Board Meeting
(I) Proposal on the Resignation of the General Manager