Tianjin Port Development Holdings Limited (TIANJINPORT DEV) has issued a proxy circular convening its annual general meeting (AGM) for 3:00 p.m. on 16 June 2026 at the Regal Hongkong Hotel, Causeway Bay, Hong Kong.

Key resolutions to be put before shareholders include:

1. Financial Statements and Reports • Consideration and adoption of the audited consolidated results, directors’ report and independent auditor’s report for the financial year ended 31 December 2025.

2. Dividend Proposal • Declaration of a final dividend of HK$0.0433 per share for FY 2025.

3. Board Composition and Remuneration • Re-election of executive directors Chu Bin, Teng Fei and Lou Zhanshan. • Authorisation for the board to determine directors’ remuneration.

4. Auditor • Re-appointment of Deloitte Touche Tohmatsu as external auditor and authorisation for the board to set its fee.

5. Share Capital Authorities • Granting of a general mandate to repurchase shares. • Granting of a general mandate to allot, issue and deal with additional shares. • Extension of the issue mandate by the number of shares repurchased under the buy-back mandate.

Shareholders must lodge proxy forms with Tricor Investor Services Limited no later than 48 hours before the meeting. The company notes that the AGM will proceed under adverse weather conditions unless a tropical cyclone warning signal No. 8 (or above) or a black rainstorm warning is in force between 12:00 noon and 3:00 p.m. on the meeting day.