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 liability for any false records, misleading statements, or significant omissions.
On August 20, 2025, the Company disclosed the "Pre-disclosure Announcement on Share Reduction by Certain Directors and Senior Management" (Announcement No. 2025-042). Directors Mr. Deng Jizhu, Chief Accountant and Board Secretary Mr. Gan Yaping, Deputy General Manager Mr. Liu Jinguang, and Deputy General Manager Mr. Tang Baifu planned to reduce their holdings of shares obtained from the Company's 2022 Restricted Stock Incentive Plan through centralized bidding transactions within two months after the announcement date (from September 10, 2025, to November 9, 2025). The total shares intended for reduction did not exceed 155,000 shares, accounting for no more than 0.0318% of the total share capital as of the announcement date. Detailed information can be found in the announcement disclosed by the Company in the "Securities Times" and on the Giant Tide Information Network (www.cninfo.com.cn).
Recently, the Company received a notice from Mr. Deng Jizhu, Mr. Gan Yaping, Mr. Liu Jinguang, and Mr. Tang Baifu regarding the expiration and implementation results of the share reduction plan. They have reduced their holdings through centralized bidding transactions by 30,100 shares, 40,000 shares, 40,000 shares, and 25,000 shares, respectively, accounting for 0.0062%, 0.0082%, 0.0082%, and 0.0051% of the current total share capital of the Company. As of November 10, 2025, the reduction plan period has expired, and the relevant situation is announced as follows: