Ocean Line Port Development Limited will convene its annual general meeting on 28 May 2026 at 11:00 a.m. in Suite 2101, 21/F, Two International Finance Centre, Central, Hong Kong.

Key resolutions to be tabled include:

1. Financial Statements • Shareholders will be asked to receive and consider the audited consolidated results and accompanying reports for the year ended 31 December 2025.

2. Board Composition and Remuneration • Executive directors Mr. Kwai Sze Hoi and Mr. Huang Xueliang are standing for re-election. • The board seeks shareholder authorisation to determine directors’ remuneration.

3. Auditor • Re-appointment of BDO Limited as external auditor, with authority for the board to set the audit fee.

4. Share Issuance and Repurchase Mandates • A general mandate permitting the board to allot, issue and otherwise deal with company shares. • A separate mandate authorising the company to repurchase its own shares. • An extension mandate to increase the share-issuance limit by the amount of shares repurchased.

5. Dividends • Proposal to declare both a final dividend and a special final dividend for the 2025 financial year.

Shareholders of record may appoint a proxy to vote on their behalf; completed forms must be lodged with the Hong Kong branch share registrar, Tricor Investor Services Limited, no later than 48 hours before the meeting.