珠海港股份有限公司第十一届董事局第十六次会议决议公告

Group 1 - The company's 16th meeting of the 11th board of directors was held on August 22, 2025, with all 8 directors present, confirming the meeting's legality and validity [2] - The board approved the proposal to establish and revise certain internal governance systems, including the creation of a "Management System for Departure of Directors and Senior Management" and revisions to 26 existing systems [3] - All 8 directors voted in favor of the proposal regarding the governance systems, with no opposition or abstentions [4] Group 2 - The board also approved a proposal for Zhuhai Port Xing Pipeline Natural Gas Co., Ltd., in which the company holds a 65% stake, to apply for a credit limit of 100 million yuan from the Zhuhai branch of the Bank of China for non-financing guarantees, valid for one year [5] - All 8 directors voted in favor of the credit application proposal, with no opposition or abstentions [6] Group 3 - The meeting resolutions and the audit committee's decisions from the 16th board meeting are available for review [7] - The announcement was made by the board of directors of Zhuhai Port Co., Ltd. on August 23, 2025 [8]