Stock code: 001872/201872 Stock abbreviation: China Merchants Port/China Merchants Port B Announcement No.: 2026-016 China Merchants Port Group Co., Ltd Announcement on changing the registered capital of the company and amending the Articles of Association The company and all members of the board of directors guarantee that the content of the announcement is true, accurate and complete, and there are no false records. Misleading statements or material omissions.
| China Merchants Port Group Co., Ltd. (hereinafter referred to as | “ | Company | " or | " | Company | ) in | 202 | 6 | |||
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| Year | April | The sixth meeting of the 11th board of directors was held on the 1st | , deliberated and approved | 《 | About Changing Company Registration | ||||||
| This and Amendments | < Articles of Association | > Proposal", the relevant situation is hereby announced as follows: |
- The proposed change of registered capital The Company held the first extraordinary meeting of the 11th Board of Directors in 2024 on January 15, 2024 and the first extraordinary meeting of the 11th Board of Supervisors in 2024, which respectively deliberated and approved the "About the Company Stock option incentive plan (first phase) stock options (first batch grant) exercise conditions for the third exercise period Proposal to meet the situation" and "On the company's stock option incentive plan (phase I) stock options (reserved grant Partial) Proposal on the satisfaction of the exercise conditions of the second exercise period". The stock option incentive plan (first period) The third exercise period of stock options (the first batch granted) is from February 4, 2024 to February 2, 2027 the day of the exercise on the 3rd of the month; (Reserved grant part) The second exercise period is from January 30, 2024 to 2027 Exercise date of January 29, 2019. From July 1, 2025 to December 31, 2025, the Company A total of 151,500 new share capital was added to the independent exercise of the ticket option incentive plan. The Company held the third extraordinary general meeting of shareholders in 2024 on October 29, 2024, and deliberated and approved "Proposal on the Plan to Repurchase the Company's Shares by Centralized Bidding Transaction", agreeing that the Company will use centralized bidding The transaction method is to repurchase part of the company's shares for cancellation and reduction of the company's registered capital. As of 2025 On September 19, the Company repurchased a total of 19,817,696 shares of the Company through centralized bidding and in 2025 On October 10, the cancellation procedures were completed at the Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. The aforementioned repurchase and cancellation resulted in a decrease of 19,817,696 shares in the total share capital of the Company. In summary, the total share capital of the Company was changed from 2,501,508,381 shares (June 30, 2025) to 2,481,842,185 shares (as of December 31, 2025), and the registered capital was changed from 2,501,508,381 yuan to 2,481,842,185 yuan. 1