Yancheng Port International Co., Limited has scheduled a board meeting for 27 August 2026 in Hong Kong. Directors will review and approve the consolidated interim results for the six months ended 30 June 2026 and consider declaring an interim dividend.

The meeting notice, issued on 17 August 2026 and signed by Chairman Lu Shuai, confirms participation by the full Board, which comprises three executive directors (Lu Shuai, Yuan Xin, Chen Haojie), one non-executive director (Ding Anguang) and three independent non-executive directors (Lau Hon Kee, Yu Xugang, Hui Alice).

The announcement will remain available on the Hong Kong Exchanges and Clearing Limited’s “Latest Listed Company Information” page and on the company’s website for at least seven days from publication.

All directors accept full responsibility for the accuracy and completeness of the disclosed information.