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 - 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 ...

Core Viewpoint - CICC's research report indicates that China Merchants Port (0144.HK) achieved expected performance in the first half of the year, with revenue and profit growth reflecting operational stability and strategic initiatives [1] Financial Performance - Revenue increased by 14.9% year-on-year to HKD 6.51 billion [1] - Net profit rose by 2.4% to HKD 4.83 billion [1] - Recurring profit grew by 9.8% to HKD 4.97 billion [1] - Interim dividend per share is HKD 0.22, with a payout ratio of 17.3%, up by 0.13 percentage points year-on-year [1] Strategic Initiatives - The company is focusing on building smart port operations to enhance operational efficiency [1] - There are plans to further expand its global network and establish a high-quality asset portfolio [1] Valuation and Ratings - CICC maintains its profit forecast for the fiscal years 2022 and 2023 unchanged [1] - Current stock price corresponds to a price-to-earnings ratio of approximately 5.4 and 5.2 times for 2022 and 2023, respectively [1] - CICC retains a "outperform industry" rating for China Merchants Port, with a target price reduced by 14.4% to HKD 15.7, equating to forecasted price-to-earnings ratios of 7.2 times and 6.9 times for the next two years [1]

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9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10月2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 III.已發行股份及/或庫存股份變動詳情 (A). 股份期權（根據發行人的股份期權計劃） 不適用 第 3 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 | | ...

Meeting Details - The meeting was held on September 26, 2025, at 15:30, with network voting available from 9:15 to 15:00 on the same day [1][2][3] - The location of the meeting was at the 25th floor, A meeting room, China Merchants Port Building, No. 1, Industrial Third Road, Nanshan District, Shenzhen [2] - The meeting was conducted through a combination of on-site voting and online voting [3] - The meeting was convened by the company's board of directors, chaired by Chairman Feng Boming [4][5] Attendance - A total of 102 shareholders and their authorized representatives attended the meeting, representing 2,242,703,028 shares, which is 90.3530% of the total voting shares [7] - Among them, 9 shareholders attended the meeting in person, representing 1,577,015,883 shares (63.5341% of the voting shares), while 93 participated via online voting, representing 665,687,145 shares (26.8189% of the voting shares) [7] - A-share shareholders accounted for 88 attendees, representing 2,185,144,547 shares (94.9130% of the A-share voting rights) [8] - B-share shareholders accounted for 14 attendees, representing 57,558,481 shares (31.9955% of the B-share voting rights) [9] Resolutions Passed - The meeting approved several proposals, including: - Change of company registered capital and amendment of the Articles of Association, which required a two-thirds majority of the voting shares [11] - Amendments to the Rules of Procedure for Shareholders' Meetings, Board Meetings, Independent Directors' Work System, Related Party Transaction Management System, Fund Management System, Securities Investment Management System, Appointment of Accounting Firms, External Guarantee Management System, and External Donation Management System, all of which also required a two-thirds majority [11] Legal Opinions - The legal opinion was provided by Shanghai Fangda Law Firm, confirming that the meeting's convening and procedures complied with relevant laws and regulations, and that the qualifications of participants were valid [12]