厦门港务拟清算注销港务建材，优化投资结构

Core Points - Xiamen Port Development Co., Ltd. held its 15th meeting of the 8th Board of Directors on September 26, 2025, and approved the proposal for the liquidation and cancellation of its holding subsidiary, Port Materials [1] - The registered capital of Port Materials was 50 million yuan, with shareholding ratios of 51%, 24.5%, and 24.5% held by Xiamen Road and Bridge Materials Co., Ltd., Heyuan Cheng (Xiamen) Supply Chain Management Co., Ltd., and Dingxin Chang (Xiamen) Industrial Co., Ltd. respectively [1] - Due to a prolonged downturn in the construction materials industry and a continuous decline in ready-mixed concrete prices since 2021, Port Materials faced operational challenges and failed to meet expected performance [1] - The Board of Directors of Xiamen Port made a prudent decision to liquidate Port Materials, which is within the approval authority of the Board and does not require shareholder meeting approval, nor does it involve related transactions or constitute a major asset restructuring [1] - The business scale, revenue, and profit of Port Materials are relatively small compared to Xiamen Port, and the liquidation is expected to optimize the external investment projects and structure of Xiamen Port and Port Trade, improving capital efficiency without significantly impacting overall operations or harming the interests of shareholders, especially minority shareholders [1] - The voting result for the proposal was 9 votes in favor, 0 against, and 0 abstentions [1]