Core Viewpoint - The company plans to hold a performance briefing and online investor communication session on April 9, 2026, to discuss its 2025 annual performance report, which will be disclosed on April 3, 2026 [1]. Group 1 - The performance briefing will feature key executives, including the Chairman, CEO, and CFO, who will engage with investors regarding the company's 2025 annual performance [1]. - The event will be conducted online, allowing investors to participate remotely through the specified website [1]. - Investors are encouraged to submit their questions to the company's investor relations email by April 8, 2026, for discussion during the briefing [1].

Core Viewpoint - The announcement from China Merchants Port Group Co., Ltd. provides voluntary disclosure of business volume data for February 2026, ensuring the accuracy and completeness of the information presented [1][3]. Group 1 - The disclosed data is preliminary, and some business volume figures from joint venture terminals are estimated [2][3]. - Specific projects included in each region will be detailed in the company's annual and semi-annual reports [2].

Group 1 - The board of directors of China Merchants Port Group Co., Ltd. held its first temporary meeting for the year 2026 on February 6, 2026, via telecommunication [3][4][5] - The meeting was attended by all 12 directors, and the resolutions made were in compliance with relevant laws and regulations [4][5] - The board approved the 2026 annual investment plan with a unanimous vote of 12 in favor, 0 against, and 0 abstentions [6] Group 2 - The board also approved the 2024 compensation plan for the management team with 10 votes in favor, 0 against, 0 abstentions, and 2 directors abstaining from voting due to conflicts of interest [7] - The resolutions regarding the investment plan and the compensation plan were previously reviewed and approved by the respective committees [6][7] - The meeting's resolutions and related documents will be kept on record for future reference [8]

Group 1 - The board of directors of China Merchants Port Group Co., Ltd. held its fifth temporary meeting of the 11th session on December 30, 2025, via telecommunication [2][3][4] - All 12 directors participated in the voting process, ensuring a full quorum [3] - The meeting's resolutions complied with relevant laws, regulations, and the company's articles of association [4] Group 2 - The board approved the proposal regarding the appointment agreements and compensation plans for the management team, with 10 votes in favor and 2 abstentions [5] - The performance assessment indicators and evaluation standards for the management team for the year 2025 were also approved with the same voting results [6] - The performance assessment indicators and evaluation standards for the management team for the term 2025-2027 were approved, maintaining the same voting outcome [7] Group 3 - The board approved the adjustment of certain internal departments, splitting the Risk Control Audit Department/Legal Compliance Department into a Risk Management Department/Legal Compliance Department and an Audit Department, with unanimous support [8] - The appointment of Mr. Li Xiaofeng as the Chief Legal Counsel (Chief Compliance Officer) was approved, effective from the date of the board's resolution until the end of the current board's term [9] Group 4 - Mr. Liu Libing, the former Chief Legal Counsel, submitted his resignation due to work changes but will continue to serve as the board secretary [13] - Mr. Li Xiaofeng's qualifications and background were detailed, highlighting his extensive experience in legal and risk management roles within the company and related entities [16][17]

Group 1 - The announcement is a voluntary disclosure of business volume data for November 2025 by China Merchants Port Group Co., Ltd [1] - The company assures that the content of the announcement is true, accurate, and complete, with no false records or misleading statements [1] - The data presented is preliminary, with some figures for joint venture terminals being estimates [1] Group 2 - Specific projects included in the regional data will be based on the company's annual and semi-annual reports [1] - The company completed the acquisition of 51% equity in PT Nusantara Pelabuhan Handal TBK (NPH) on June 28, 2024, and will include NPH's business volume in its statistics starting from July 2024 [1] - The announcement was made by the board of directors of China Merchants Port Group Co., Ltd on December 13, 2025 [1]

Group 1 - The company announced the maturity and repayment of its first ultra-short-term financing bond for 2025, which was issued on May 19, 2025, with a scale of 2 billion yuan and a term of 180 days at an interest rate of 1.51% [1][2] - The company received a registration notice from the China Interbank Market Dealers Association for its debt financing tools, valid for two years from the date of issuance [1] - The bond was successfully repaid on November 16, 2025, with details available on the Shanghai Clearing House and China Money websites [2] Group 2 - The company held its second extraordinary general meeting of shareholders on November 17, 2025, with a total of 72 participants representing 2,237,587,774 shares, accounting for 90.1601% of the voting shares [5][9] - The meeting was conducted through a combination of on-site voting and online voting, ensuring compliance with relevant laws and regulations [7][8] - The proposal regarding financial assistance to a subsidiary was approved, with no conflicts of interest reported among the voting shareholders [12]

Core Points - The company, China Merchants Port Group Co., Ltd., has announced the issuance of its second phase of ultra-short-term financing bonds for 2025, with a total amount of 2 billion yuan [2] - The bonds will be publicly issued on November 12, 2025, with a maturity period of 267 days and a face value of 100 yuan per bond [2] - The funds raised from this issuance will be used to supplement the company's and its subsidiaries' working capital and to repay maturing debts [2] Regulatory Approval - The company received a registration notice from the China Interbank Market Dealers Association, which approved the registration of its debt financing instruments, valid for two years from the date of the notice [1] Underwriters - China Merchants Bank is the lead underwriter for this bond issuance, with China Construction Bank and Industrial and Commercial Bank of China serving as co-underwriters [2]

Core Points - The company has successfully issued the first phase of medium-term notes for 2025, amounting to 2 billion yuan, with funds fully received by November 10, 2025 [1] - The company received a registration approval notice from the China Interbank Market Dealers Association, allowing for the issuance of debt financing tools with a validity period of 2 years from the date of the notice [1] Summary by Sections - **Debt Financing Tools**: The company announced the approval for the registration of debt financing tools, which is valid for 2 years [1] - **Issuance Details**: The first phase of medium-term notes for 2025 was issued on November 7, 2025, totaling 2 billion yuan, with full receipt of funds confirmed on November 10, 2025 [1] - **Documentation**: Relevant documents regarding the issuance can be found on the Shanghai Clearing House website and China Money website [1]

Group 1 - The company, China Merchants Port Group Co., Ltd., has announced the issuance of its first medium-term note for 2025, with a total issuance amount of 2 billion yuan [1][2] - The medium-term note will be publicly issued on November 7, 2025, with a maturity period of 3 years and a face value of 100 yuan per note [2] - The funds raised from this issuance will be used to supplement the company's and its subsidiaries' working capital and to repay maturing debts [2] Group 2 - The company received a registration acceptance notice from the China Interbank Market Dealers Association, which allows the company to register its debt financing tools for a validity period of 2 years [1] - China Construction Bank is the lead underwriter for this issuance, with Industrial and Commercial Bank of China and China Merchants Bank serving as co-underwriters [2] - The company will disclose relevant information regarding the subsequent processes of this issuance in accordance with regulations [2]

Core Points - The company has completed the cancellation of 13,500 stock options from its first stock option incentive plan due to one participant losing eligibility [1][2] - The decision was made during the board meetings held on October 28 and 29, 2025, and complies with relevant laws and regulations [1][2] - The cancellation of these stock options will not have a significant impact on the company's financial status or operational results [2] Summary by Sections - **Stock Option Cancellation**: The company announced the cancellation of 13,500 stock options from its first stock option incentive plan due to the disqualification of one participant [1] - **Board Meetings**: The cancellation was approved in the fourth meeting of the Nomination, Compensation, and Assessment Committee and the fourth temporary board meeting of the year [1] - **Regulatory Compliance**: The cancellation process adheres to the relevant laws, regulations, and the company's articles of association [2] - **Impact Assessment**: The company stated that this cancellation will not significantly affect its financial condition or operational performance [2]