<p>Qinhuangdao Port Co. Ltd. will hold an Extraordinary General Meeting on 27 February 2026 at the Conference Room, Second Floor of the Company in Qinhuangdao, Hebei Province, China. During the meeting, shareholders will consider and vote on an ordinary resolution regarding the election of executive Directors for the sixth session of the Board. The proposed candidates for election are Mr. ZHANG Zhihui and Mr. DING Xiaoping. Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Qinhuangdao Port Co. Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260130-12005788), on January 30, 2026, and is solely responsible for the information contained therein. © Copyright 2026 - Public Technologies (PUBT)</p>

Qinhuangdao Port Co. Ltd. Announces Date for Extraordinary General Meeting