000905SZSE

Announcement of Resolutions from the 24th Meeting of the 8th Board of Directors of Xiamen Port Authority

Xiamen Port Development Co., Ltd.··3 pages

✨ AI Summary

The 24th meeting of the 8th Board of Directors of Xiamen Port Authority was held on April 29, 2026, with 7 out of 9 directors present. Key decisions included the approval of the Q1 2026 report, adjustments to profit distribution for the container terminal group, and the dissolution of a wholly-owned subsidiary. All resolutions passed unanimously.

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AI Translation· azure_openai

Announcement of Resolutions from the 24th Meeting of the 8th Board of Directors of Xiamen Port Authority

Xiamen Port Authority Development Co., Ltd. and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

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