1. Board Meeting Situation
China Merchants Port Group Co., Ltd. (hereinafter referred to as "the Company") issued a written notice for the second extraordinary meeting of the 11th Board of Directors for 2026 on April 21, 2026, via email and personal delivery. The meeting was held on April 28, 2026, at the A Conference Room, 25th Floor, China Merchants Port Building, No. 1, Industrial Third Road, Nanshan District, Shenzhen, combining on-site and communication methods. A total of 12 directors were supposed to attend, and all 12 directors were present, including Chairman Mr. Feng Boming, Directors Mr. Wu Changpan, Mr. Lv Yiqiang, Independent Directors Mr. Gao Ping, Ms. Li Qi, Mr. Zheng Yongkuan, and Mr. Chai Yueting, who attended via communication. The meeting was chaired by Vice Chairman Mr. Xu Song, with senior management present. The meeting complied with relevant laws, administrative regulations, departmental rules, normative documents, and the Company's Articles of Association. The resolutions of the meeting are as follows:
2. Board Meeting Review Situation
(1) Review and Approval of the Proposal on the "2026 First Quarter Report"
The meeting approved the proposal on the "2026 First Quarter Report" with 12 votes in favor, 0 votes against, and 0 abstentions, ensuring the content of the "2026 First Quarter Report" is true, accurate, and complete, without false records, misleading statements, or significant omissions. This proposal was approved by the Company's 11th Board of Directors Audit Committee at its second meeting for 2026. For specific content, please refer to the "2026 First Quarter Report" published on the same day on the Giant Tide Information Network at http://www.cninfo.com.cn (Announcement No. 2026-020).
(2) Review and Approval of the Proposal on the "2026 First Quarter Internal Audit Work Report"
The meeting approved the proposal on the "2026 First Quarter Internal Audit Work Report" with 12 votes in favor, 0 votes against, and 0 abstentions. This proposal was also approved by the Company's 11th Board of Directors Audit Committee at its second meeting for 2026.