Tianjin Binhai Teda Logistics (Group) Corporation Limited (BINHAI TEDA) has issued a notice convening its 2026 annual general meeting for 22 June 2026 at 9:30 a.m. at the company’s registered office in Tianjin Economic and Technological Development Zone.

Key resolutions to be tabled include:

1. FY2025 Review • Shareholders will consider the board report, audited consolidated financial statements and the auditor’s report for the year ended 31 December 2025.

2. Auditor Appointments • Re-appointment of Rongcheng (Hong Kong) CPA Limited as international auditor. • Appointment of WUYIGE Certified Public Accountants LLP as PRC auditor. • The board will be authorised to set audit remuneration.

3. Board Composition • Re-election of executive directors Yang Weihong and Ma Xin. • Re-election of non-executive directors Hu Shanshan and Meng Jun, plus election of new non-executive director Guan Danyi. • Re-election of independent non-executive directors Cheng Xinsheng, He Yongjun, Japhet Sebastian Law and Peng Zuowen. • For each director, the board is authorised to finalise service agreements and remuneration; terms will run from 22 June 2026 until the end of the current board session.

4. General Mandates • A general mandate empowering the board to issue shares. • A separate mandate allowing the repurchase of the company’s own shares.

5. Corporate Governance • Proposed amendments to the Articles of Association.

Shareholder logistics:

• The Hong Kong share register will be closed from 16 June 2026 to 22 June 2026 (both days inclusive). Share transfers must be lodged by 4:30 p.m. on 15 June 2026 to qualify for AGM attendance and voting rights. • Proxy forms, together with any relevant authority documents, must reach Computershare Hong Kong Investor Services Limited no later than 24 hours before the AGM.

As of the notice date, BINHAI TEDA’s board comprises two executive directors, three non-executive directors and four independent non-executive directors.