证券代码：000088 证券简称：盐田港 公告编号：2025-43

Group 1 - The company will hold a performance briefing on September 29, 2025, from 15:00 to 16:00, via an online interactive format [1][2] - The meeting will be accessible through the website www.ir-online.cn, and investors can submit questions prior to the meeting [1][3] - Key participants in the meeting will include the Chairwoman, General Manager, Independent Directors, and the Chief Financial Officer [2] Group 2 - Investors can join the meeting on the day through the provided link or by scanning a QR code [3] - After the meeting, investors can view the meeting details and main content on the same website [4] - The announcement was made by the Board of Directors of Shenzhen Yantian Port Co., Ltd. on September 26, 2025 [4]