Tianjin Port Development Holdings Limited will convene its annual general meeting (AGM) on 16 June 2026 at 3:00 p.m. (Regal Hongkong Hotel, Causeway Bay). Key resolutions include renewal of share mandates, a final dividend declaration and director re-elections.

Dividend • Board recommends a final dividend of HK4.33 cents per share for FY 2025. • Share register closes 23–26 June 2026; record date is 26 June 2026. • Last day to lodge transfers: 22 June 2026, 4:30 p.m. (Tricor Investor Services).

Share Capital & Mandates • Issued share capital: 6.158 billion shares as at 20 April 2026. • Repurchase Mandate: up to 10% of issued shares (excluding treasury shares), equivalent to 615.80 million shares. • Share Issue Mandate: authority to allot and issue up to 20% of issued shares, or 1.23160 billion shares. • Extension Mandate: size of Share Issue Mandate may be increased by shares repurchased, capped at an additional 10%. • No shares were repurchased during the six months preceding 20 April 2026.

Directorate • Executive directors Chu Bin, Teng Fei and Lou Zhanshan stand for re-election. • Deloitte Touche Tohmatsu is nominated for re-appointment as auditor.

Key Dates for Shareholders • Voting eligibility cut-off: share register closes 10–16 June 2026; transfers must be lodged by 9 June 2026, 4:30 p.m. • Proxy forms must be submitted at least 48 hours before the AGM.

Share Price Reference (Apr 2025 – Apr 2026) • 12-month high: HK$0.76; 12-month low: HK$0.55.

If approved, the mandates will replace those granted in June 2025 and remain effective until the conclusion of the next AGM, the expiry of statutory time limits, or their earlier revocation.