002040SZSE

The review opinion of the Nomination and Remuneration Appraisal Committee of the Board of Directors of Nanjing Port Co., Ltd. on the achievements of the unlocking conditions for the first unlocking period of the reserved grant of the restricted stock incentive plan in 2022

Nanjing Port Co., Ltd.·November 24, 2025

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The Nomination and Remuneration Appraisal Committee of Nanjing Port Co., Ltd. reviewed the achievements of the unlocking conditions for the first period of the 2022 Restricted Stock Incentive Plan. The committee confirmed that the conditions for lifting sales restrictions were met in accordance with relevant laws and the company's regulations. Consequently, they approved the handling of matters related to the lifting of sales restrictions for the incentive plan.

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Nanjing Port Co., Ltd

Nomination and Remuneration Appraisal Committee of the Board of Directors

About the 2022 Restricted Stock Incentive Plan Reserved Grant Section

Review of the first unlock period unlock condition achievement

According to the Company Law, the Securities Law, the Administrative Measures for Independent Directors of Listed Companies, and the Shenzhen Securities

Guidelines for Self-Regulatory Supervision of Listed Companies on the Securities Exchange No. 1 - Standardized Operation of Listed Companies on the Main Board" and other laws

laws, regulations, normative documents and the relevant provisions of the Articles of Association of Nanjing Port C

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