Qinhuangdao Port Co., Ltd. (QHD Port) reported that every item on the agenda of its 26 June 2026 Annual General Meeting was approved by overwhelming shareholder support, with votes in favour ranging between 99.88% and 99.92%.

Key AGM statistics • Voting base: 5.59 billion issued shares, all with voting rights. • Participation: 214 shareholders and proxies representing 4.58 billion shares—equivalent to 81.89% of share capital—cast votes. • Each of the seven ordinary resolutions, including board and financial reports, profit distribution, re-appointment of external and internal control auditors, and 2026 remuneration plans, comfortably exceeded the simple-majority threshold.

Dividend details • Final dividend for FY 2025 set at RMB1.15 per 10 shares (RMB0.115 per share) before tax. • Record date: 21 July 2026. • Payment date: on or before 21 August 2026. • Currency: A-share holders will receive Renminbi; H-share holders will receive Hong Kong dollars at an exchange rate of RMB0.86974 = HK$1.00, equivalent to HK$1.322234 per 10 H shares. • Withholding tax: 10% for both non-resident enterprise and individual H-share investors, subject to treaty exemptions or reduced rates where applicable.

Governance and compliance The meeting, chaired by Board Chairman Zhang Zhihui, satisfied the procedural requirements of PRC Company Law and the company’s Articles of Association. Computershare Hong Kong Investor Services Limited acted as the scrutineer for the poll count.

No shareholders were required to abstain, and no votes were cast against the resolutions in significant numbers, underscoring broad investor endorsement of management’s proposals.