公告日期：2025-04-03

Stock Code: 001872/201872 Stock Name: CM Port Group/CM Port Group B Announcement No. 2025-018
CHINAMERCHANTS PORT GROUP CO., LTD.

ANNUALREPORT 2024 (SUMMARY)

Part I Important Notes

This Summary is based on the full Annual Report of China Merchants Port Group Co., Ltd.
(hereinafter referred to as the “Company”). In order for a full understanding of the Company’s
operating results, financial position and future development plans, investors should carefullyread the
aforesaid full text on the media designated by the China Securities Regulatory Commission (the
“CSRC”).

This Summaryis prepared in both Chinese and English. Should there be any discrepancybetween the
two versions, the Chinese version shall prevail.

All the Company’s directors have attended the Board meeting for the review of this Report and its
summary.
Independent auditor’s modified opinion:
□ Applicable √ Not applicable

Board-approved final cash and/or stock dividend plan for the Reporting Period:

√ Applicable □ Not applicable
Bonus issue from capital reserves:
□ Yes √ No

The Board has approved a final dividend plan as follows: based on the Company’s total share capital
(exclusive of the repurchased shares) at the record date of the dividend payout, a cash dividend of
RMB7.40 (tax inclusive) per 10 shares is to be distributed to shareholders, with no bonus issue from
either profit or capital reserves.

Board-approved final cash and/or stock dividend plan for preferred shareholders for the Reporting
Period :
□ Applicable √ Not applicable

Please refer to the full Annual Report for the definitions of the abbreviations mentioned in this
Summary.
Part II Key Corporate Information
1. Stock Profile

Stock name CM Port Group/ Stock code 001872/

CM Port Group B 201872

Stock exchange for stock Shenzhen Stock Exchange

listing

Contact information Board Secretary Securities Repre……
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