On 6 July 2026, Tianjin Binhai Teda Logistics (Group) Corporation Limited (BINHAI TEDA) published an updated Company Information Sheet on the Hong Kong Stock Exchange’s GEM board, outlining key corporate, governance and shareholding details.

Major Shareholders • Tianjin Teda Investment Holding Co., Ltd. remains the largest shareholder with 150.42 million H shares, representing 42.45 % of BINHAI TEDA’s issued H share capital. • Chia Tai Pharmaceutical Investment (Beijing) Co., Ltd. holds 77.30 million H shares, equal to 21.82 %.

Capital Structure • Total H shares in issue: 354.31 million, each with a par value of RMB1.00. • Standard trading board lot: 2,000 shares. • No warrants, options or other listed securities are outstanding.

Corporate Profile • Incorporation: People’s Republic of China; listed on GEM since 30 April 2008. • Core business: Integrated logistics services in China, covering supply-chain solutions and materials procurement. • Registered address: No. 39 Bohai Road, Tianjin Economic & Technological Development Area. • Hong Kong office: 25/F, Neich Tower, 128 Gloucester Road, Wanchai. • Website: www.tbtl.cn

Board and Governance • Executive Directors: Chairman Mr. Yang Weihong and Ms. Ma Yin. • Non-Executive Directors: Ms. Guan Danyi, Ms. Meng Jun and Ms. Hu Shanshan. • Independent Non-Executive Directors: Mr. Cheng Xinsheng, Mr. He Yongjun, Mr. Japhet Sebastian Law and Mr. Peng Zuowen. • Sponsor: Guotai Junan Capital Limited. • Auditor: Rongcheng (Hong Kong) CPA Limited.

The filing fulfils GEM Listing Rule 17.52, ensuring public disclosure of current corporate particulars and confirming directors’ responsibility for the accuracy and completeness of the information provided.