Announcement of Resolutions from Nanjing Port Co., Ltd. 2025 Annual Shareholders Meeting

The Company held its Annual General Meeting of 2025 on 28 May 2026, during which the following proposal(s) was/were approved: 1. Failure to meet the unlocking conditions of the 3rd unlocking period for the 2022 restricted stock incentive plan, adjustment of the repurchase price and repurchase and cancellation of restricted stocks 2. Decrease of the Company's registered capital and amendments to the Company's articles of association 3. 2025 annual report and its summary 4. 2025 work report of the board of directors 5. 2025 annual accounts report and 2026 financial budget report 6. 2025 remuneration results for directors and senior management, and 2026 remuneration plan 7. 2025 profit distribution plan 8. 2026 investment plan 9. 2026 financing plan 10. Continuing connected transactions agreements to be signed with related parties of the controlling shareholders 11. Continuing connected transactions agreements to be signed with related parties of a company 12. Formulation of the remuneration management system for directors and senior management 13. Adjustment of quota of the purchase of principal-guaranteed wealth management products with idle proprietary funds 14. Election of Jin Jian as a non-independent director 15. Election of Liu Jie as a non-independent director The detailed profit distribution plan is as follows: 1) Cash dividend/10 shares (tax included): CNY1.16000000 2) Bonus issue from profit (share/10 shares): none 3) Bonus issue from capital reserve (share/10 shares): none

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