公告日期：2026-04-03

Stock Code: 001872/201872 Stock Name: CM Port Group/CM Port Group B Announcement No. 2026-008
CHINAMERCHANTS PORT GROUP CO., LTD.

ANNUALREPORT 2025 (SUMMARY)

Part I Important Notes

This Summary is based on the full Annual Report of China Merchants Port Group Co., Ltd.
(hereinafter referred to as the “Company”). In order for a full understanding of the Company’s
operating results, financial position and future development plans, investors should carefully read
the aforesaid full text on the media designated by the China Securities Regulatory Commission (the
“CSRC”).

This Summary is prepared in both Chinese and English. Should there be any discrepancy between
the two versions, the Chinese version shall prevail.

All the Company’s directors have attended the Board meeting for the review of this Report and its
summary.
Independent auditor’s modified opinion:
Applicable √ Not applicable

Board-approved final dividend and/or bonus issue plans for the Reporting Period:

√ Applicable Not applicable
Bonus issue from capital reserves:
Yes √ No

The Board has approved a final dividend plan as follows: based on the Company’s total share
capital at the record date of the dividend payout, a cash dividend of RMB7.99 (tax inclusive) per 10
shares is to be distributed to shareholders, with no bonus issue from either profit or capital reserves.
Board-approved final dividend plan for preferred shareholders for the Reporting Period :

Applicable √ Not applicable
……

[点击查看PDF原文]

提示：本网不保证其真实性和客观性，一切有关该股的有效信息，以交易所的公告为准，敬请投资者注意风险。