Yancheng Port International Co., Limited will hold its annual general meeting on 14 May 2026 at 3:00 p.m. in Edinburgh Tower, 15 Queen’s Road Central, Hong Kong.

The agenda comprises six ordinary resolutions:

1. Adoption of the audited consolidated financial statements and the directors’ and auditors’ reports for the year ended 31 December 2025.

2. Board composition • Re-election of executive directors Mr. Lu Shuai and Mr. Ji Yaosheng. • Re-election of independent non-executive director Ms. Hui Alice. • Authorisation for the board to set directors’ remuneration.

3. Re-appointment of Prism Hong Kong Limited as external auditor and authorisation for the board to fix its remuneration.

4–6. Capital management authorities • A general mandate permitting directors to issue additional shares. • A general mandate permitting directors to repurchase shares. • An extension of the share-issuance mandate by adding shares repurchased under the buy-back mandate.

Shareholders may appoint a proxy by submitting the signed form to Tricor Investor Services Limited no later than 48 hours before the meeting. Joint holders may vote in person or by proxy, with seniority determined by the register order.

No other business or financial projections are outlined in the notice. The resolutions, if approved, will provide the company with flexibility on capital structure and confirm the board and auditor appointments for the next financial year.