Shanghai International Port adjusts dividend following share buyback

Shanghai International Port Group has revised its 2025 semi-annual cash dividend, reducing the total payout from 1,164,068,263.10 yuan to 1,163,998,025.20 yuan. This adjustment follows a decrease in the company's total share capital due to the buyback and cancellation of 1,404,758 A-share restricted shares, completed on December 24, 2025. Despite the change in total payout, the per-share dividend remains unchanged at 0.05 yuan per 10 shares (including tax).

The company's total share capital has been adjusted from 23,281,365,262 shares to 23,279,960,504 shares. The original dividend plan was approved at the first extraordinary general meeting of 2025 on December 16, 2025, and initially based on the share capital as of June 30, 2025.

In a separate announcement, Shanghai International Port Group also disclosed the resignation of its chief auditor, Yang Haifeng, effective December 25, 2025, due to work adjustments. Mr. Yang will no longer hold any positions within the company and his shareholding of 114,400 shares, representing 0.00049% of the total share capital, will be managed in accordance with regulations.