Securities Code: 002040
Securities Abbreviation: Nanjing Port
Announcement Number: 2025-062
Nanjing Port Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this announcement is true, accurate, and complete, and bear joint responsibility for any false records, misleading statements, or significant omissions in the announcement.
I. Meeting Information
The sixth meeting of the eighth board of directors of Nanjing Port Co., Ltd. was notified via email and other means on October 17, 2025, and held by communication on October 27, 2025. A total of 9 directors attended the meeting, accounting for 100% of all directors, in compliance with relevant laws, regulations, and the Company’s Articles of Association.