Zhuhai Port to hold 2024 annual general meeting

Zhuhai Port Co., Ltd. has announced it will hold its 2024 Annual General Meeting of Shareholders on May 19, 2025. The meeting, to be held both in person and via online voting, will cover several critical items, including the 2024 Annual Report and its summary, the 2024 financial budget report, and a proposal for the 2024 profit distribution plan. Shareholders will also vote on a resolution to authorize the board of directors to handle matters related to issuing shares to specific targets under a simplified procedure. The record date for share ownership is May 14, 2025. The company will provide online voting platforms through the Shenzhen Stock Exchange trading system and the internet voting system (http://wltp.cninfo.com.cn) for eligible shareholders.