珠海港股份有限公司第十一届董事局第二十三次会议决议公告

Group 1 - The company held its 23rd meeting of the 11th Board of Directors on February 11, 2026, with all 9 directors present, confirming the meeting's legality and validity [2][3]. - The Board approved a proposal for Zhuhai Port Hong Kong Limited to apply for a new offshore syndicate loan of up to HKD 15.2 billion, which will be guaranteed by the company [2][8]. - The loan is intended to refinance an existing loan of HKD 14.6 billion and to cover general operating expenses, with the new loan set to mature in three years [8][12]. Group 2 - A second extraordinary general meeting of shareholders is scheduled for March 3, 2026, to review the loan proposal, combining both in-person and online voting [4][18]. - The meeting will allow shareholders to participate through a network voting system, with specific time slots for voting [30][32]. - The company has ensured compliance with relevant laws and regulations for the meeting's organization and execution [17][19].