天津港股份有限公司十一届三次临时董事会决议公告

Group 1 - The company held its 11th third temporary board meeting on November 10, 2025, via communication voting, with all 9 directors present, ensuring the meeting's legality and effectiveness [2][5] - The board approved the proposal for Tianjin Port Logistics Development Co., Ltd. to transfer 60% of its equity in Tianjin China Railway Storage and Transportation Co., Ltd. to optimize asset structure and integrate resources, with the assessed value of the equity at 37.54 million yuan and the transfer price set at 22.52 million yuan [3][12][13] - The transaction will be conducted through public listing, with uncertainties regarding the counterparty and whether it constitutes a related party transaction, and it does not qualify as a major asset restructuring under relevant regulations [3][12][22] Group 2 - The board also approved the performance assessment and salary determination results for the company's professional managers for the year 2024, based on the completion of various performance indicators [6][8] - The transaction is expected to enhance the company's focus on its core port logistics business, improve operational efficiency, mitigate risks associated with the coal trade industry, and recover funds for equipment upgrades, potentially increasing the company's gross margin by approximately 7.57 percentage points [23]