公告日期：2024-04-02

China Merchants Port Group Co., Ltd. Annual Report 2023 (Summary)

Stock Code: 001872/201872 Stock Name: CM Port Group/CM Port Group B Announcement No. 2024-023
CHINAMERCHANTS PORT GROUP CO., LTD.

ANNUALREPORT 2023 (SUMMARY)

Part I Important Notes

This Summary is based on the full Annual Report of China Merchants Port Group Co., Ltd.
(hereinafter referred to as the “Company”). In order for a full understanding of the Company’s
operating results, financial position and future development plans, investors should carefully read
the aforesaid full text on the media designated by the China Securities Regulatory Commission (the
“CSRC”).

This Summary is prepared in both Chinese and English. Should there be any discrepancy between
the two versions, the Chinese version shall prevail.

All the Company’s directors have attended the Board meeting for the review of this Report and its
summary.
Independent auditor’s modified opinion:
□ Applicable √ Not applicable

Board-approved final cash and/or stock dividend plan for the Reporting Period:

√ Applicable □ Not applicable
Bonus issue from capital reserves:
□ Yes √ No

The Board has approved a final dividend plan as follows: based on 2,499,462,404 shares, a cash
dividend of RMB5.80 (tax inclusive) per 10 shares is to be distributed to shareholders, with no
bonus issue from either profit or capital reserves.

Board-approved final cash and/or stock dividend plan for preferred shareholders for the Reporting
Period :
□ Applicable √ Not applicable

Please refer to the full Annual Report for the definitions of the abbreviations mentioned in this
Summary.

China Merchants Port Group Co., Ltd. Annual Report 2023 (Summary)

Part II Key Corporate Information
1. Stock Profile

Stock name CM Port Group/ Stock code 001872/

CM Port Group B 201872

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