Xiamen Port Authority Development Co., Ltd. (hereinafter referred to as the Company) and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
I. Review Procedure
The Company held the 23rd meeting of the 8th Board of Directors on April 7, 2026, where it reviewed and approved the proposal for the 2025 profit distribution plan and the 2026 interim dividend plan. This proposal is subject to approval by the shareholders' meeting.
II. Basic Situation of the Profit Distribution Plan
According to the audit by Rongcheng Accounting Firm (Special General Partnership), the net profit attributable to shareholders of the listed company for the year 2025 is 205,732,791.12 RMB, and the net profit of the parent company is 166,269,205.69 RMB. In accordance with the relevant provisions of the Company Law of the People's Republic of China (hereinafter referred to as the "Company Law") and the Articles of Association of Xiamen Port Authority Development Co., Ltd. (hereinafter referred to as the "Articles of Association"), a statutory surplus reserve of 16,626,920.57 RMB will be extracted. Adding the undistributed profits at the beginning of the year of 2,438,021,605.11 RMB and subtracting the dividends distributed in 2025 of 281,599,038.70 RMB (including dividends distributed for the 2024 profit distribution of 40,799,519.27 RMB and dividends distributed for the first half of 2025 of 40,799,519.43 RMB), the cumulative distributable profits for the parent company at the end of 2025 will be 2,506,064,851.53 RMB.