珠海港股份有限公司关于 增补公司第十一届董事局董事的公告

Group 1 - The company has proposed to appoint Mr. Cai Wen as a candidate for the board of directors, pending approval from the shareholders' meeting [1][33] - Mr. Cai Wen has a background in finance and management, having held various senior positions in related companies [2][3] - The board meeting that approved the appointment was held on October 15, 2025, with all participating directors voting in favor [33][36] Group 2 - The company’s wholly-owned subsidiary, Zhuhai Port Super New Energy Technology Group Co., Ltd., plans to apply for a merger loan of 83.22 million yuan from Jiangsu Bank, with a term of up to 7 years [5][34] - The company will provide a full joint liability guarantee for this loan, which is intended to replace self-funded acquisition payments [5][9] - The board has assessed the risks associated with this guarantee and determined that it is manageable and will not adversely affect the company's operations [9][10] Group 3 - A temporary shareholders' meeting is scheduled for October 31, 2025, to discuss the proposed board appointment and other matters [12][36] - The meeting will be conducted both in-person and via online voting, allowing shareholders to participate remotely [13][14] - The company has ensured that the meeting complies with all relevant legal and regulatory requirements [12][36]