Beibu Gulf Port board proposes new non-independent director, calls shareholder meeting

Beibu Gulf Port Co., Ltd. (stock code: 000582) announced resolutions from its Tenth Board of Directors' Twenty-First Meeting on December 12, 2025. The board approved the nomination of Sun Kai as a non-independent director candidate for the Tenth Board of Directors. This appointment, effective upon shareholder approval, will run until the expiration of the current board's term. Sun Kai, born in March 1968, has extensive experience from various leadership roles in the shipping and port industry, including positions at COSCO SHIPPING Ports and its subsidiaries.

The board also resolved to convene the company's Third Interim Shareholders' Meeting for 2025 on December 29, 2025, at 15:30. The meeting will be held at 1819, 18th Floor, Block B, Beibu Gulf Shipping Center, No. 12 Tizhuang Road, Liangqing District, Nanning City, Guangxi Zhuang Autonomous Region. Shareholders will vote on resolutions passed during the Tenth Board of Directors' Twentieth and Twenty-First meetings, utilizing both in-person and online voting methods.

Both resolutions received unanimous approval from the seven attending directors. The detailed proposal for the non-independent director and the notice for the shareholders' meeting are published on the Juchao Information Network.