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 ...

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，概不對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） 公 告 (1) 董事辭任 (2)ESG 委員會組成變動 董事會宣佈，涂晓平先生辭任本公司執行董事，自2025年10月24日起生效。 1. 董事辭任 招商局港口控股有限公司（「本公司」）董事會（「董事會」）宣佈，涂晓平先生（「涂先 生」）因退休而辭任本公司執行董事，自2025年10月24日起生效。因此，自2025 年10月24日起，涂先生亦將不再擔任本公司環境、社會及管治委員會（「ESG委員 會」）成員。 董事會謹藉此機會就涂先生於任期內為本公司所作卓越貢獻向彼深表感謝。涂先生 已確認彼與董事會之間並無意見分歧，亦無有關彼辭任的事宜須提請本公司股東垂 注。 於本公告日期，董事會成員包括非執行董事馮波鳴先生（主席）及嚴剛先生；執行董 ...

Core Viewpoint - The strategic cooperation agreement signed between Danzhou City and China Merchants Group focuses on comprehensive collaboration in shipping logistics, urban development, industrial park development, and comprehensive finance to enhance Danzhou's role in the Hainan Free Trade Port and its integration with Yangpu [1] Group 1: Strategic Cooperation - Danzhou City and China Merchants Group will leverage the policy opportunities presented by the construction of the Hainan Free Trade Port and the deep integration of Danzhou and Yangpu [1] - The cooperation aims to help Danzhou become an international shipping hub and a model for high-level economic and trade rules in Southeast Asia [1] Group 2: Objectives and Benefits - This partnership is a significant step for Danzhou in building a high-level open economy and for China Merchants Group in participating in major national regional development strategies [1] - The collaboration is expected to create a new chapter of resource complementarity and mutual benefits for both parties [1]

Core Viewpoint - China Merchants Port (00144.HK) announced the issuance of USD 200 million guaranteed subordinated notes with an interest rate of 3.875% [1] Group 1 - The issuer, CMHI Finance (BVI) Co., Ltd, has exercised its redemption right to redeem all outstanding notes as of October 9, 2025 [1] - As of the date of the announcement, there are no outstanding balances under the notes [1] - The issuer has applied to the Stock Exchange for the withdrawal of the notes from listing, expected to take effect at the end of trading hours on October 20, 2025 [1]

Core Viewpoint - CMHI Finance (BVI) Co., Ltd has exercised its redemption rights for all outstanding notes, completing the redemption of the entire $200 million subordinated notes with an interest rate of 3.875% [1] Group 1 - The issuer has redeemed all outstanding notes as of October 9, 2025, resulting in no remaining balance under this note [1] - The issuer has applied to the Hong Kong Stock Exchange for the withdrawal of the note listing, which is expected to take effect at the end of trading hours on October 20, 2025 [1]

Core Viewpoint - CMHI Finance (BVI) Co., Ltd has exercised its redemption rights to redeem all outstanding notes amounting to USD 200 million with an interest rate of 3.875% [1] Group 1 - The issuer has completed the redemption of all outstanding notes as of October 9, 2025 [1] - As of the date of the announcement, there are no outstanding balances under this note [1] - The issuer has applied to the Hong Kong Stock Exchange for the withdrawal of the note listing [1] Group 2 - The expected effective date for the withdrawal of the note listing is at the end of business on October 20, 2025 [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。 贖回完成 CMHI Finance (BVI) Co., Ltd （於英屬維爾京群島註冊成立之有限公司） 利率為3.875厘之200,000,000美元有擔保次級票據 （ISIN: XS2238813518；共同編碼：223881351） （股份代號：40409） 由 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） 無條件及不可撤回地擔保 茲提述招商局港口控股有限公司（「本公司」）2020年10月9日發佈的關於由CMHI Finance (BVI) Co., Ltd（「發行人」）發行的及由本公司提供無條件及不可撤回地擔保 的，利率為3.875厘之2億美元有擔保次級票據（「票據」）發行及上市之公告（「該公 告」）。本公告中所使用的未作定義的簡稱均適用其在該公告中的含義。 根據票 ...