Group 1 - The board of directors of Qingdao Port International Co., Ltd. held its 28th meeting on August 28, 2025, with all 9 directors present, complying with legal and regulatory requirements [1] - The board approved the mid-term performance announcement for 2025 with a unanimous vote of 9 in favor [2] - The board also approved the 2025 semi-annual report, which was previously reviewed by the audit committee [2] Group 2 - The board agreed on a mid-term profit distribution plan, proposing a cash dividend of RMB 1.466 per 10 shares, which represents approximately 33% of the net profit attributable to shareholders for the first half of 2025 [2][3] - The profit distribution plan is set to be implemented on December 24, 2025, pending approval from the shareholders' meeting [2] - The board approved a continuous risk assessment report for Shandong Port Group Financial Co., Ltd., with 4 votes in favor and no opposition [3][4] Group 3 - The board approved daily related transactions with Qingdao Qianwan New United Container Terminal Co., Ltd. and Qingdao Port Dongjiakou Ore Terminal Co., Ltd., with 8 votes in favor [4] - The board also approved a related transaction framework agreement with Global Express Logistics Co., Ltd. for the 2025-2026 period, with unanimous support from all directors [4]