Nanjing Port Co., Ltd. Board of Directors 2025 Annual Work Report
In 2025, Nanjing Port Co., Ltd. (hereinafter referred to as the "Company") Board of Directors strictly followed the "Company Law," "Securities Law," "Stock Listing Rules of the Shenzhen Stock Exchange," "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guide No. 1 - Standardized Operation of Main Board Listed Companies," and other laws, regulations, normative documents, as well as the "Articles of Association" and "Board of Directors Meeting Rules" and other relevant regulations. With a sense of responsibility to all shareholders, the Board closely focused on the Company's annual operating goals and development strategy, performed its duties in accordance with the law, actively coordinated and promoted the Company's production and operation, strategic implementation, corporate governance, and other key tasks. It conscientiously implemented all resolutions of the shareholders' meeting, diligently and responsibly operated in a standardized and scientific manner, ensuring the Company's sustained and stable development, and effectively safeguarding the legitimate rights and interests of the Company and all shareholders. The Company's Board of Directors' work in 2025 is hereby announced as follows:
I. 2025 Production and Operation
2025 is the final year of the Company's "14th Five-Year Plan." Facing a complex and changing external environment, the Company closely focused on its annual operating goals, anchored the core direction of high-quality development, adhered to the general principle of "seeking progress while maintaining stability and promoting stability through progress," fully implemented the "158" strategic deployment, overcame difficulties, and forged ahead against the trend, achieving synergistic promotion of production, operation, reform, and development.