公告日期：2024-08-31

CHINAMERCHANTS PORT GROUPCO., LTD.
INTERIM REPORT 2024

Date of Disclosure: 31August 2024


Part I Important Notes, Table of Contents and Definitions

The Board of Directors (or the “Board”), the Supervisory Committee as well as the directors,
supervisors and senior managers of China Merchants Port Group Co., Ltd. (hereinafter referred to
as the “Company”) hereby guarantee the factuality, accuracy and completeness of the contents of
this Report and its summary, and shall be jointly and severally liable for any misrepresentations,
misleading statements or material omissions therein.

Xu Song, the Company’s legal representative, Tu Xiaoping, the Company’s Chief Financial Officer,
and Liu Shixia, the person-in-charge of the accounting organ hereby guarantee that the financial
statements carried in this Report are factual, accurate and complete.

All the Company’s directors have attended the Board meeting for the review of this Report and its
summary.

Any forward-looking statements such as future plans or development strategies mentioned herein
shall not be considered as the Company’s promises to investors. And investors are reminded to
exercise caution when making investment decisions.

Risks faced by the Company and solutions have been explained in Item X in “Part III Management
Discussion and Analysis” herein, which investors are kindly reminded to pay attention to.

Securities Times, China Securities Journal, Shanghai Securities News, and www.cninfo.com.cn
have been designated by the Company for information disclosure. And all information about the
Company shall be subject to what’s disclosed on the aforesaid media. Investors are kindly reminded
to pay attention to these media.

The Company is not subject to any industry-specific disclosure requirements.

The Company has no interim dividend plan, either in the form of cash or stock.

This Report and its summary have been prepared in both Chinese and English. Should there be any
discrepancies o……
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