Tangshan Port shareholders approve investment adjustment for Jingtang Port project

Tangshan Port Group Co., Ltd. held its third extraordinary general meeting of shareholders for 2025 on September 16, 2025, at its headquarters. Chaired by chairman Chen Lixin, the meeting saw 655 shareholders and proxies attend, representing 3,638,860,098 shares, or 61.4057% of total voting shares.

The primary agenda item, "Proposal on Adjusting the Total Investment Cost of Berth No. 51 and 52 Bulk Cargo Berth Project in Jingtang Port Area of Tangshan Port," was approved with an overwhelming majority. Shareholders cast 3,630,973,230 votes in favor, accounting for 99.7832% of votes cast, while 6,864,722 votes (0.1886%) opposed and 1,022,146 votes (0.0282%) abstained.

Attorneys from Beijing Tianyuan Law Firm confirmed the meeting's convening, procedures, and resolutions were in accordance with the "Company Law" and the company's articles of association, ensuring the legality and validity of the decisions.