Core Viewpoint - China Merchants Port (00144) reported its major shareholder, China Merchants Port (001872.SZ), performance for the first three quarters of 2025, indicating a stable growth trajectory in revenue and net profit [1] Financial Performance - Revenue for the first three quarters reached 12.762 billion yuan, representing a year-on-year increase of 4.89% [1] - Net profit attributable to shareholders was 3.807 billion yuan, showing a year-on-year growth of 1.89% [1] - Basic earnings per share stood at 1.53 yuan [1]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚賴該等內 容而引致的任何損失承擔任何責任。 港口控股有限公司 CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED （根據公司條例於香港註冊成立之有限公司） （股份代號：00144） 自願公告 主要股東招商局港口集團股份有限公司 截 至 2025 年 9 月 30 日止九個月的季度報告 本公告乃由招商局港口控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）自 願作出。 招商局港口集團股份有限公司（「CMPG」）為本公司的主要股東，其A股及B股在深 圳證券交易所上市（股份代號：001872/201872）。於2025年9月30日，CMPG擁有 本公司已發行股份的約49.67%權益。 根據深圳證券交易所的相關上市規則，CMPG須發佈其截至2025年9月30日止九個 月的季度報告（「CMPG季度報告」），其載列有關本集團營運的財務資料及若干營運 數據。 於2025年10月30日，CMPG發佈CMPG季度報告， ...

Core Viewpoint - The company proposes a financing agreement with Terminal Link, indicating a strategic move to support business development needs within the port and related sectors [1] Group 1: Financing Agreement - The company’s board recommends entering into a financing agreement with Terminal Link, which is partially owned by the company’s wholly-owned subsidiary Direct Achieve and CMA CGM’s wholly-owned subsidiary CMA Terminals [1] - The company will provide a shareholder loan of $19.6 million (approximately HK$153 million) to Terminal Link, with an annual interest rate of 8.25% [1] Group 2: Business Development - The company believes that providing the shareholder loan will support the business development needs of Terminal Link and KFTL, making the transaction beneficial for the group [1]

Core Viewpoint - The company proposes to enter into a financing agreement with Terminal Link, which is beneficial for supporting the business development needs of Terminal Link and KFTL [1] Group 1: Financing Agreement - The company’s board of directors recommends providing a shareholder loan of USD 19.6 million (approximately HKD 153 million) to Terminal Link [1] - The loan will carry an annual interest rate of 8.25% [1] Group 2: Business Operations - The company’s core business includes port and port-related operations [1] - The transaction is viewed as advantageous for the group, aligning with its strategic goals [1]

Core Viewpoint - The company, China Merchants Port (00144.HK), announced a proposed financing agreement with Terminal Link, which is owned by Direct Achieve and CMA CGM's subsidiary CMA Terminals [1] Financing Agreement - The company plans to provide a shareholder loan of $19.6 million (approximately HKD 153 million) to Terminal Link, with an interest rate of 8.25% per annum [1] - The financing is intended to support Terminal Link in providing shareholder loan financing to KFTL for its capital expenditure expansion [1] - CMA Terminals will also provide a shareholder loan of $20.4 million (approximately HKD 159 million) to Terminal Link, proportional to its ownership stake and under the same terms as the financing agreement [1]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示，概不就因本公告全部或任何部分內容而產生或因倚賴該等內 容而引致之任何損失承擔任何責任。 港口控股有限公司 CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED （根據公司條例於香港註冊成立之有限公司） （股份代號：00144） 自願公告 向 TERMINAL LINK 提供股東貸款融資 本公告乃本公司董事會作出之自願公告。 於2025年10月30日，本公司董事會建議本公司與Terminal Link訂立融資協議，該 公司分別由Direct Achieve及CMA CGM的全資附屬公司CMA Terminals直接擁有 其49%及51%權益。 據董事作出一切合理查詢後所深知、盡悉及確信，CMA Terminals及CMA CGM以 及彼等各自之最終實益擁有人均為獨立於本公司及本公司關連人士之第三方。 訂立融資協議須根據深圳證券交易所的相關上市規則待取得 CMPG的股東批准後， 方可進行。CMPG將根據深圳證券交易所的相關上市規則就融資協議發佈公告，有 關 ...

Core Points - The company announced that Xu Xiaoping will resign as an executive director due to retirement, effective from October 24, 2025 [1] - Xu will also cease to be a member of the Environmental, Social, and Governance (ESG) Committee from the same date [1]

Core Points - The company announced that Mr. Tu Xiaoping will resign as an executive director due to retirement, effective from October 24, 2025 [1] - Following his resignation, Mr. Tu will also cease to be a member of the Environmental, Social, and Governance (ESG) Committee [1] - The board has approved changes to the composition of the ESG Committee, which will consist of five members, effective from October 24, 2025 [1] ESG Committee Changes - The new ESG Committee will include Mr. Xu Song, Mr. Yan Gang, Mr. Lu Yongxin, and Mr. Wang Zhirong [1] - Mr. Feng Boming will serve as the chairman of the ESG Committee [1]

Core Viewpoint - The announcement from China Merchants Port (00144) regarding the retirement of Mr. Tu Xiaoping as an executive director and changes in the ESG committee structure effective from October 24, 2025 [1] Group 1: Executive Changes - Mr. Tu Xiaoping will resign as an executive director due to retirement, effective from October 24, 2025 [1] - Following his resignation, Mr. Tu will also cease to be a member of the Environmental, Social, and Governance (ESG) Committee [1] Group 2: ESG Committee Composition - The board has approved changes to the composition of the ESG Committee, effective from October 24, 2025 [1] - The ESG Committee will consist of five members: Mr. Xu Song, Mr. Yan Gang, Mr. Lu Yongxin, and Mr. Wang Zhirong, with Mr. Feng Boming serving as the chairman [1]

港口控股有限公司 CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED 徐頌 （副主席及首席執行官） 陸永新 （董事總經理） 獨立非執行董事 陳曉峰 （股份代號：00144） 董事名單與其角色和職能 招商局港口控股有限公司董事會（「董事會」）成員載列如下。 非執行董事 馮波鳴 （主席） 嚴剛 （副主席） 執行董事 （根據公司條例於香港註冊成立之有限公司） 陳遠秀 王志榮 黃珮華 董事會設立四個委員會。下表提供各董事會成員在這些委員會中所擔任的職位。 | | 董事委員會 | | | 環境、社會及 | | --- | --- | --- | --- | --- | | 董事 | 審核委員會 | 提名委員會 | 薪酬委員會 | 管治委員會 | | 馮波鳴 | | | | C | | 徐頌 | | M | | M | | 嚴剛 | | | | M | | 陸永新 | | | | M | | 陳曉峰 | M | M | C | | | 陳遠秀 | C | M | M | | | 王志榮 | M | | M | M | | 黃珮華 | M | C | M | | 附註： C 有關董事 ...