China Merchants Port Holdings Company Limited Board has resolved to recommend at the AGM to be held on 2 June 2026, the payment of a final dividend of HKD 0.489 per share, totaling HKD 2,053 million for the year ended 31 December 2025 to the Shareholders whose names appear on the Register of Members on 5 June 2026 (2024: a final dividend of HKD 0.636 per share), payable on or around 10 July 2026.