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 core point of the article is that China Merchants Port Holdings Company Limited has revised its share purchase agreement to acquire a 70% stake in the VAST crude oil terminal project located in the Port of Açu, Rio de Janeiro, Brazil [1] Group 2 - The revised agreement includes an extension of the deadline to November 28, 2026, with the expected delivery delayed by approximately one year [3] - The adjusted purchase price to be paid by the buyer at delivery is set at $350 million (approximately HKD 2.73 billion), with a maximum limit of $596 million (approximately HKD 4.65 billion) [3] Group 3 - The VAST terminal is the only privately operated oil terminal in Brazil capable of handling VLCC for crude oil transshipment, with about 30% of Brazil's crude oil exports transported through this terminal [5] - The terminal has an average daily handling capacity of approximately 560,000 barrels of crude oil, with a licensed processing capacity of 1.2 million barrels per day [5]

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: | 招商局港口控股有限公司 | | | 呈交日期: | 2025年12月1日 | | | I. 法定/註冊股本變動 不適用 | | | FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 00144 | 說明 | | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | | 4,198,009,186 | | 0 | | 4,198,009,186 | | 增加 / ...

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） 有關收購在巴西的 VAST 之須予披露交易的最新資料 本公告由招商局港口控股有限公司（「本公司」，連同其附屬公司「本集團」）根據上市 規則第14.36條作出。茲提述本公司於2025年2月28日及2025年3月18日作出的公 告（「該等公告」），內容有關本集團有條件收購Vast 70%權益。除另有界定外，該等 公告所界定的詞彙與本公告內所用詞彙具有相同涵義。 董事會宣佈，於2025年11月27日，本公司及買方與賣方訂立經修訂及重列之購股 協議（「經修訂及重列之購股協議」），據此，訂約方同意作出若干有關（其中包括）截 止日期及代價之修訂。 根據購股協議，交割須待自購股協議日期或訂約方共同同意之任何其他日期起 9個 月或之前（「截止日 ...

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]

FF301 II. 已發行股份及/或庫存股份變動 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10月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 招商局港口控股有限公司 呈交日期: 2025年11月3日 I. 法定/註冊股本變動 不適用 FF301 第 1 頁 共 10 頁 v 1.1.1 第 2 頁 共 10 頁 v 1.1.1 | 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) | 00144 | 說明 | | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | | 4,198,009,186 | | 0 | | 4,198,009,186 | | 增加 / 減少 (-) | | | | | | | | | | 本月底結存 | | | ...