Nanjing Port Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, without any false records, misleading statements, or major omissions.
Special Reminder:
- A total of 3 incentive recipients meet the unlocking conditions, with 135,300 restricted shares eligible for unlocking, accounting for 0.0277% of the company's current total share capital.
- After the unlocking procedures for the restricted shares are completed and before they are listed for circulation, the company will disclose a prompt announcement regarding the listing of the restricted shares.
Nanjing Port Co., Ltd. held the 7th meeting of the 8th Board of Directors on November 24, 2025, and approved the proposal on the achievement of unlocking conditions for the first unlocking period of the reserved grant portion of the 2022 restricted stock incentive plan. According to the "Management Measures for Equity Incentives of Listed Companies," the "2022 Restricted Stock Incentive Plan (Revised Draft)" of Nanjing Port Co., Ltd. (hereinafter referred to as "the 2022 Restricted Stock Incentive Plan" or "this incentive plan"), and the "Assessment Management Measures for the 2022 Restricted Stock Incentive Plan," the unlocking conditions for the first unlocking period of the reserved grant portion of the 2022 restricted stock incentive plan have been achieved. The relevant matters are announced as follows: