Tianjin Port Development Holdings Limited will convene its 2026 annual general meeting at 3:00 p.m. on 16 June 2026 at the Regal Hongkong Hotel, Causeway Bay, Hong Kong.

Key agenda items: 1. Financial statements: Shareholders will receive and consider the audited consolidated financial statements, directors’ report and independent auditor’s report for the year ended 31 December 2025. 2. Dividend: The board proposes a final dividend of HK$0.0433 per share for FY2025. The register will close from 23 June 2026 to 26 June 2026, with 26 June 2026 set as the record date for entitlement. 3. Board composition: Executive directors Chu Bin, Teng Fei and Lou Zhanshan are nominated for re-election, with board-determined remuneration. 4. Auditor: Deloitte Touche Tohmatsu is nominated for re-appointment, with fees to be set by the board. 5. Share mandates: • Repurchase mandate – up to 10% of issued shares (excluding any treasury shares) during the mandate period. • Issuance mandate – allot, issue or deal with up to 20% of issued shares, with an additional extension equal to the number of shares repurchased under the above mandate.

Shareholder logistics: • Voting eligibility: Share register closes 10 – 16 June 2026; transfers must be lodged by 4:30 p.m. on 9 June 2026. • Proxy submissions: Forms must reach Tricor Investor Services Limited at Far East Finance Centre no later than 48 hours before the meeting. • All AGM resolutions will be decided by poll.

Board composition at the notice date (27 April 2026) comprises six executive directors and three independent non-executive directors, with Chu Bin serving as chairman.

The company underscores that shareholders should monitor weather advisories on the meeting day, as severe weather could trigger postponement announcements via HKEX and the corporate website.