Zhaogang B: 2020 First Quarter Report (English Version)

CHINA MERCHANTS PORT GROUP CO., LTD. THE REPORT FOR THE FIRST QUARTER OF 2020 Part I Important Notes The Board of Directors (or the “Board”), the Supervisory Committee as well as the directors,supervisors and senior management of China Merchants Port Group Co., Ltd. (hereinafter referredto as the “Company”) hereby guarantee the factuality, accuracy andcompleteness of the contents of All the Company’s directors have attended the Board meeting for the review of this Report and its Bai Jingtao, the Company’s legal representative, Wen Ling, the Company’s Chief Financial Officer,and Sun Ligan, the person-in-charge of the accounting organ hereby guarantee that the Financial Securities Times,Ta Kung Pao(HK) and www.cninfo.com.cn have been designated by theCompany for information disclosure. And all information about the Company shall be subject to This Report and its summary have been prepared in both Chinese and English. Should there be any Definitions Part II Key Corporate Information I Key Accounting Data and Financial Information Indicate by tick mark whether there is any retrospectively restated datum in the table below. Fully diluted EPS calculated by the newest share capital: Exceptional gains and losses: II Total Number of Shareholders and Holdings of Top 10 Shareholders at 31 March 2020 1. Numbers of Ordinary Shareholders and Preferred Shareholders with Resumed Voting Rights as well as 2. Number of Preferred Shareholders and Shareholdings of Top 10 of Them □ Applicable √ Not applicable Part III Significant Events I Changes in Key Financial Statement Line Items and Explanation of why II Progress, Influence and Solutions with regard to Significant Events 1. Stock Option Incentive Plan The Company had completed registration for the grant of stock option (the first grant) under theStock Option Incentive Plan (Phase I) as at 13 March 2020. As of the end of the Reporting Period, At the 2nd of the Board of 2019 held on 10 October 2019, the following proposals were considered andapproved, including Stock Option Incentive Plan of CMPort (Draft) (hereinafter referred to as the“Stock Option Incentive Plan (Draft)”) and its summary, Stock Option Incentive Plan of CMPort(Phase I) (Draft) (hereinafter referred to as the “Stock Option Incentive Plan (Phase I) (Draft)”) and (2) At the 9th following proposals were reviewed and approved, including Stock Option Incentive Plan (Draft) and its summary, Stock Option Incentive Plan (Phase I) (Draft) and its summary, ManagementMeasures for the Stock Option Incentive Plan, Appraisal Measures for Implementing the StockOption Incentive Plan and Proposal on Requesting the General Meeting to Authorize the Board of Directorsto Go Through Share Incentive Procedures,and independent directors expressed independent opinions. At the 2ndExtraordinary Meeting of the 9thSupervisory Committee in 2019held on the same day, the following proposals were reviewed and approved, including Stock Option (3) On 3 January 2020, the Company received Approval on the Implementation of Stock IncentivePlan of CMPort (GZKF [2019] No. 748) issued by the State-owned Assets Supervision and (4) At the 1st Extraordinary Meeting of the 9thBoard of Directors in 2020 held on 9 January 2020,Stock Option Incentive Plan (Phase I) (Revised Draft) and its summary were reviewed and approved and independent directors expressed independent opinions. At the 1stExtraordinaryMeeting of the 9thSupervisory Committee in 2020 held on the same day, Stock Option Incentive Plan (Phase I) (Revised Draft) and its summary were reviewed and approved and List of Incentive objects under the Stock Option Incentive Plan (Phase I) (After Adjustment) was reviewed withopinions expressed. (5) On 20 January 2020, the Company disclosed the List of Incentive Objects of Stock OptionIncentive Plan (Phase I). The Company published the names and positions of the incentive objects for the first grant of the stock option in its internal OA system from 10 January to 19 January 2020.By the end of the publicity, the Company’sSupervisory Committee had not received any objection (6) At the 1st extraordinary shareholders’ meeting of 2020 held on 3 February 2020, the followingproposals were considered and approved, including Stock Option Incentive Plan (Draft) and itssummary, Stock Option Incentive Plan (Phase I) (Revised Draft) and its summary, ManagementMeasures for the Stock Option Incentive Plan, Appraisal Measures for Implementing the Stock (7) At the 2nd Extraordinary Meeting of the 9thMeeting of the 9thSupervisory Committee in 2020 held on 3 February 2020, Announcement on theGrant of Stock Option (the First Grant) to Incentive Objects of the Stock Option Incentive Plan ofthe Company (Announcement No. 2020-014) was considered and approved respectively. TheCompany’s Board of Supervisors reviewed the list of incentive objects under the Stock Option Incentive Plan (Phase I) on the grant date and expressed opinions, and