Core Viewpoint - Yancheng Port (08310) has completed the transfer of 51% equity in Qianhai Tomorrow Supply Chain (Shenzhen) Co., Ltd. as of December 23, 2025, resulting in the company no longer holding any interest in the target company, which is no longer a subsidiary of the group [1] Group 1 - The board of directors announced the completion of the industrial and commercial registration procedures for the equity transfer [1] - The completion of the sale has been executed in accordance with the terms of the equity transfer agreement on the same day [1] - Following the completion of the sale, the group no longer holds any interests in the target company [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，並表明概不就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。 鹽城港國際股份有限公司 完 成 有關出售附屬公司之 須予披露交易 茲提述鹽城港國際股份有限公司（「本公司」）日期為2025年12月18日有關出售事項 之公告（「該公告」）。除非文意另有所指，否則本公告所用詞彙與該公告所定義詞彙 具有相同涵義。 董事會僅此宣佈，有關轉讓目標公司51%股權之工商行政登記手續已於2025年12 月23日完成。因此，出售事項完成已根據股權轉讓協議之條款於同日落實。 出售事項完成後，本集團不再持有目標公司的任何權益，故目標公司不再為本公司 的附屬公司。 承董事會命 Yancheng Port International Co., Limited 鹽城港國際股份有限公司 （於開曼群島註冊成立之有限公司） （股份代號：8310） 主席 陸帥 香港，2025年12月24日 – 1 – 於本公告日期，董事會由以下成員組成： | 執行董事 | | 非執行董事 | 獨立非執行董事 | | --- ...

Core Viewpoint - Yancheng Port (08310) announced the sale of a 51% stake in Qianhai Tomorrow Supply Chain (Shenzhen) Co., Ltd. by its wholly-owned subsidiary Dafeng Port and Shun International Investment Co., Ltd. to Sheyang Jinport Logistics Co., Ltd. for RMB 31 million [1] Group 1 - The target company is registered in China and primarily engages in trade and supply chain management services [1] - The sale will allow the group to recover capital from the equity and reallocate the funds to its core business [1] - By concentrating resources on core competencies, the group aims to avoid inefficiencies caused by resource dispersion, enhance its core competitiveness, and establish a more solid foundation for sustainable development [1]

Core Viewpoint - Yancheng Port (08310) announced the sale of a 51% stake in Qianhai Tomorrow Supply Chain (Shenzhen) Co., Ltd. by its wholly-owned subsidiary Dafeng Port and Shun International Investment Co., Ltd. to Sheyang Jinport Logistics Co., Ltd. for RMB 31 million [1] Group 1 - The target company is registered in China and primarily engaged in trade and supply chain management services [1] - The sale will allow the group to recover capital from the equity and reallocate the funds to its core business [1] - By concentrating resources on core competencies, the group aims to avoid inefficiencies caused by resource dispersion, enhance its core competitiveness, and establish a more solid foundation for sustainable development [1]

（於開曼群島註冊成立之有限公司） （股份代號：8310） 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。 Yancheng Port International Co., Limited 鹽城港國際股份有限公司 須予披露交易 出售附屬公司 出售事項 董事會謹此宣佈，於二零二五年十二月十八日，賣方（本公司之一間全資附屬公 司）與買方訂立股權轉讓協議，據此，賣方同意出售而買方同意購買目標公司之 51%股權，代價為人民幣31百萬元。 GEM上市規則之涵義 由於有關出售事項之其中一項或多項適用百分比率超過5%但全部均低於25%， 出售事項構成GEM上市規則第19章項下本公司之須予披露交易，因此須遵守 GEM上市規則第19章之申報及公告規定，惟獲豁免遵守股東批准規定。 出售事項 董事會謹此宣佈，於二零二五年十二月十八日，賣方（本公司之一間全資附屬公司） 與買方訂立股權轉讓協議，據此，賣方同意出售而買方同意購買目標公司之51%股 權，代價為人民幣31百萬元。 – ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年11月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 鹽城港國際股份有限公司(於開曼群島註冊成立之有限公司) FF301 呈交日期: 2025年12月1日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | 是 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 08310 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD ...

Group 1 - The company announced the resignation of Ms. Xu Jing as the company secretary and authorized representative effective from November 10, 2025 [1] - Mr. Liang Baiqiang has been appointed as the new company secretary and authorized representative starting from November 10, 2025 [1] - The company also announced the resignation of Fuhui Mazhe CPA Limited as the group's auditor effective from November 10, 2025 [1] Group 2 - Following the resignation of Fuhui Mazhe, the board has decided to appoint Boshun as the new auditor effective from November 10, 2025, to fill the temporary vacancy [1] - Boshun will serve until the conclusion of the next annual general meeting of the company [1]

Core Points - Xu Jing has resigned as the company secretary and authorized representative of Yancheng Port, effective from November 10, 2025 [1] - Liang Baiqiang has been appointed as the new company secretary and authorized representative, effective from November 10, 2025 [1]

Core Viewpoint - Yancheng Port (08310) announced significant changes in its corporate governance, including the resignation of its company secretary and auditor, effective November 10, 2025 [1] Group 1: Corporate Governance Changes - Ms. Xu Jing has resigned as the company secretary and authorized representative under the GEM Listing Rules and the Companies Ordinance, effective November 10, 2025 [1] - Mr. Liang Baiqiang has been appointed as the new company secretary and authorized representative, effective November 10, 2025 [1] Group 2: Auditor Transition - Fuhui Mazhe CPA Limited has resigned as the group's auditor, effective November 10, 2025 [1] - The board has appointed Boshun as the new auditor, effective November 10, 2025, to fill the vacancy left by Fuhui Mazhe [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。 Yancheng Port International Co., Limited 鹽城港國際股份有限公司 （於開曼群島註冊成立之有限公司） （股份代號：8310） (1)公 司 秘 書 及 授 權 代 表 變 更；及 (2)核數師變更 (1) 公司秘書及授權代表變更 – 1 – 梁先生之履歷詳情如下： 梁先生自二零零四年起為香港律師會會員及香港執業律師。彼現時為龍炳坤、楊永 安律師行合夥人，專門為上市及私人公司提供企業融資及一般企業顧問服務。梁先 生在法律及合規事宜方面擁有豐富的經驗。 梁先生目前為聯交所主板上市公司金石控股集團有限公司（股份代號：1943）的公司 秘書。 董事會謹此感謝徐女士在任內對本公司的貢獻，並歡迎梁先生到任。 公司秘書及授權代表辭任 鹽城港國際股份有限公司（「本公司」，與其附屬公司統稱為「本集團」）董事（「董事」） 會（「董事會」）謹此宣佈，徐靜女士（「徐女士」）已辭任本公司之公 ...