Tianjin Binhai Teda Logistics (Group) Corporation Limited (“Binhai Teda”) reported that every one of the 15 resolutions tabled at its 22 June 2026 Annual General Meeting in Tianjin passed with unanimous shareholder approval.

Shareholder participation and voting • Issued H-share capital: 354.31 million shares, including 0.52 million treasury shares (treasury stock excluded from voting). • Shares entitled to vote: 353.79 million. • Shares voted in person or by proxy: 276.07 million, representing 78.03 % of eligible share capital. • Each resolution received 276.07 million votes in favour (100 %), none against.

Key resolutions adopted 1. 2025 Board Report and FY25 audited financial statements approved. 2. Re-appointment of Rongcheng (Hong Kong) CPA Limited as international auditor and appointment of WUYIGE Certified Public Accountants LLP as PRC auditor through to the 2027 AGM; WUYIGE’s annual fee set at RMB0.55 million. 3. Re-election of eight serving directors, including Executive Directors Yang Weihong and Ma Xin; four Non-executive/Independent Non-executive Directors also reconfirmed. 4. Election of Ms Guan Danyi as Non-executive Director, succeeding Mr Li Jian, who retired by rotation. Ms Guan will receive annual remuneration of RMB50,000. 5. General mandates granted to the Board for share issuance and share repurchases, and approval of amendments to the Articles of Association.

Board and governance updates • Following Mr Li Jian’s retirement, the Board now comprises nine directors: two executive, three non-executive and four independent non-executive. • All directors attended the AGM in person or via electronic means, and Computershare Hong Kong Investor Services acted as scrutineer.

Auditor transition • Zhongxingcai Guanghua’s term ended at the AGM; the firm cannot continue due to a one-year business suspension imposed by China’s Ministry of Finance. • WUYIGE Certified Public Accountants LLP assumes the role of PRC auditor effective immediately.

The AGM outcomes signal continued shareholder support for Binhai Teda’s strategic and governance agenda, while the seamless transition in audit oversight aims to ensure uninterrupted financial reporting for FY 2026.