公告日期：2024-04-30

Stock Code: 001872/201872 Stock Name: CM Port Group/CM Port Group B Announcement No. 2024-035
CHINAMERCHANTS PORT GROUPCO., LTD.

THE REPORT FOR THE FIRST QUARTER OF 2024

China Merchants Port Group Co., Ltd. (hereinafter referred to as the “Company”)

and all the members of the Company’s Board of Directors hereby guarantee that the

contents of this Report are factual, accurate and complete and free of any

misrepresentations, misleading statements or material omissions.

Important Notes:

1. The Board of Directors (or the “Board”), the Supervisory Committee as well as the directors, supervisors and
senior management of the Company hereby guarantee the factuality, accuracy and completeness of the contents of
this Report, and shall be jointly and severally liable for any misrepresentations, misleading statements or material
omissions therein.

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

3. Indicate by tick mark whether the financial statements herein have been audited by an independent auditor.

□Yes √ No

4. Matters with modified audit opinions issued by independent auditors

□Applicable √ Not applicable

5. Securities Times, China Securities Journal, Shanghai Securities News and http://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.

This Report has been prepared in both Chinese and English. Should there be any discrepancies or
misunderstandings between the two versions, the Chinese version shall prevail.

I Key Financial Information

(I) Key Accounting Data and Financial Indicators

Indicate by tick mark whether there is any retrospectively res……
[点击查看PDF原文]

提示：本网不保证其真实性和客观性，一切有关该股的有效信息，以交易所的公告为准，敬请投资者注意风险。