The company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
I. Meeting Information
The 7th meeting of the 8th Board of Directors of Nanjing Port Co., Ltd. (hereinafter referred to as "the Company") was notified via email and other means on November 14, 2025, and was held in Nanjing on November 24, 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.