招商局港口集团股份有限公司第十一届董事会2026年度第一次临时会议决议公告

Group 1 - The board of directors of China Merchants Port Group Co., Ltd. held its first temporary meeting for the year 2026 on February 6, 2026, via telecommunication [3][4][5] - The meeting was attended by all 12 directors, and the resolutions made were in compliance with relevant laws and regulations [4][5] - The board approved the 2026 annual investment plan with a unanimous vote of 12 in favor, 0 against, and 0 abstentions [6] Group 2 - The board also approved the 2024 compensation plan for the management team with 10 votes in favor, 0 against, 0 abstentions, and 2 directors abstaining from voting due to conflicts of interest [7] - The resolutions regarding the investment plan and the compensation plan were previously reviewed and approved by the respective committees [6][7] - The meeting's resolutions and related documents will be kept on record for future reference [8]