Announcement on Estimated Related Party Transactions
The Company and the entire Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or significant omissions.
I. Basic Situation of Related Party Transactions
(I) Overview of Related Party Transactions
Nanjing Port Co., Ltd. (hereinafter referred to as the "Company," "this Company," or "the Company") at the first meeting of the Eighth Board of Directors in 2026 deliberated and approved the "Proposal on Signing Related Party Agreements for Daily Related Party Transactions with Controlling Shareholder's Related Parties" and the "Proposal on Signing Related Party Agreements for Daily Related Party Transactions with Shanghai International Port Group's Related Parties."
For its production and operation needs, Jiangsu Yougang International Port Services Co., Ltd. (hereinafter referred to as "Yougang International"), a wholly-owned subsidiary of the Company, accepts production support services from Nanjing Port (Group) Co., Ltd. (hereinafter referred to as "Nanjing Port Group"), the controlling shareholder. For its production and operation needs, Nanjing Port Jiangbei Container Terminal Co., Ltd. (hereinafter referred to as "Jiangbei Container Terminal") leases assets from Nanjing Port Jiangbei Port Services Co., Ltd. (hereinafter referred to as "Jiangbei Port Services"). For its production and operation needs, Nanjing Port Longtan Container Terminal Co., Ltd. (hereinafter referred to as "Longtan Container Terminal"), a subsidiary, accepts services such as port cleaning from Nanjing Port (Group) Co., Ltd. Gaochun Terminal Operations Branch (hereinafter referred to as "Gaochun Branch") and entrusts Nanjing Sheng Hai Multimodal Transport Co., Ltd. (hereinafter referred to as "Sheng Hai Multimodal Transport") with railway coal handling services. Jiangbei Port Services is a wholly-owned subsidiary of Nanjing Port Group, the controlling shareholder. Gaochun Branch is a branch of Nanjing Port Group. Sheng Hai Multimodal Transport is a subsidiary indirectly controlled by Jiangsu Provincial Port Group Co., Ltd. (hereinafter referred to as "Provincial Port Group"), a controlling shareholder of the Company. These transactions constitute related party transactions. After negotiation, it is proposed that Yougang International, Longtan Container Terminal, and Jiangbei Container Terminal sign relevant service agreements with the respective related parties, with a term of three years and annual renewal.