珠海港股份有限公司 关于召开2026年第二次临时股东会的提示性公告

Meeting Information - The company will hold its second extraordinary general meeting of shareholders for 2026 on March 3, 2026, at 14:30 [2] - The meeting will combine on-site voting and online voting [3] - The record date for shareholders to attend the meeting is February 25, 2026 [4] Attendance and Registration - Shareholders holding shares on the record date or their agents are entitled to attend the meeting [4] - Registration for attending the meeting can be done in person or through authorized representatives [10] - Registration will take place from February 27, 2026, from 9:00 to 17:00 [10] Voting Process - Online voting will be available through the Shenzhen Stock Exchange system on March 3, 2026, during specified time slots [2][12] - Shareholders can vote using a voting code "360507" and a voting abbreviation "珠港投票" [11] - Detailed procedures for online voting are provided, including identity verification requirements [15] Meeting Agenda - The meeting will discuss proposals, including a loan application by Zhuhai Port Hong Kong and the company's guarantee for it [8]