Circular

Notification Letter and Reply Form to Non-registered Shareholders

Notification Letter and Reply Form to Registered Shareholders

Form of Proxy for Annual General Meeting to be held on Tuesday, 3 June 2025

Proposals for Re-election of Retiring Directors, General Mandates to Buy Back and Issue Shares, Adoption of the New Articles of Association and Notice of Annual General Meeting

Notification Letter and Reply Form to Non-registered Shareholders

Notification Letter and Reply Form to Registered Shareholders

Notification Letter and Reply Form to Non-registered Shareholders

Notification Letter and Reply Form to Registered Shareholders

Revised Form of Proxy for Annual General Meeting to be held on Thursday, 20 June 2024

Supplemental Circular - Proposal for Appointment of Auditor and Amended Notice of Annual General Meeting

Notification Letter and Reply Form to Non-registered Shareholders

Notification Letter and Reply Form to Registered Shareholders

Form of Proxy for Annual General Meeting to be held on Monday, 27 May 2024

Proposals for Appointment of Auditor, Re-election of Retiring Directors, and General Mandates to Buy Back and Issue Shares and Notice of Annual General Meeting

Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

Notification Letter and Change Request Form to Registered Shareholders

Form of Election

Interim Dividend for the Six Months Ended 30 June 2023

Notification Letter and Request Form to Non-registered Holders

Notification Letter and Change Request Form to Registered Shareholders

Notification Letter and Request Form to Non-registered Holders

Notification Letter and Change Request Form to Registered Shareholders

Form of Election

Final Dividend for the year ended 31 December 2022 and Closure of Register of Members

Notification Letter and Request Form to Non-registered Holders

Notification Letter and Change Request Form to Registered Shareholders

FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 2 JUNE 2023

RE-ELECTION OF RETIRING DIRECTORS AND GENERAL MANDATES TO BUY BACK AND ISSUE SHARES

Notification Letter and Request Form to Non-registered Holders

Notification Letter and Change Request Form to Registered Shareholders

Form of Election

Interim Dividend for the Six Months Ended 30 June 2022

Notification Letter and Request Form to Non-registered Holders

Notification Letter and Change Request Form to Registered Shareholders

Notification Letter and Request Form to Non-registered Holders

Notification Letter and Change Request Form to Registered Shareholders

Form of Election

Final Dividend for the Year Ended 31 December 2021

Notification Letter and Request Form to Non-registered Holders

Notification Letter and Change Request Form to Registered Shareholders

FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 2 JUNE 2022

RE-ELECTION OF RETIRING DIRECTORS AND GENERAL MANDATES TO BUY BACK AND ISSUE SHARES

Notification Letter and Request Form to Non-registered Holders

Notification Letter and Change Request Form to Registered Shareholders

Form of Election

Interim Dividend for the Six Months Ended 30 June 2021

Notification Letter and Request Form to Non-registered Holders

Notification Letter and Change Request Form to Registered Shareholders

Notification Letter and Request Form to Non-registered Holders

Notification Letter and Change Request Form to Registered Shareholders

Form of Election

Final Dividend for the Year Ended 31 December 2020

Notification Letter and Change Request Form to Non-registered Holders

Notification Letter and Change Request Form to Registered Shareholders

FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 1 JUNE 2021

RE-ELECTION OF RETIRING DIRECTORS, MANDATE TO GRANT OPTIONS AND GENERAL MANDATES TO BUY BACK AND ISSUE SHARES

Notification Letter and Request Form to Non-registered Holders

Notification Letter and Change Request Form to Registered Shareholders

Form of Election

Interim Dividend for the Six Months Ended 30 June 2020

Notification Letter and Request Form to Non-registered Holders

Notification Letter and Change Request Form to Registered Shareholders

Notification Letter and Request Form to Non-registered Holders

Notification Letter and Change Request Form to Registered Shareholders

Form of Election

Final Dividend for the Year Ended 31 December 2019

Notification Letter and Request Form to Non-registered Holders

Notification Letter and Change Request Form to Registered Shareholders

FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 15 JUNE 2020

RE-ELECTION OF RETIRING DIRECTORS, MANDATE TO GRANT OPTIONS AND GENERAL MANDATES TO BUY BACK AND ISSUE SHARES

Notification Letter and Request Form to Non-registered Holders

Notification Letter and Change Request Form to Registered Shareholders

FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 28 OCTOBER 2019

(1) DISCLOSEABLE AND CONNECTED TRANSACTION - NON-ACCEPTANCE OF THE MANDATORY UNCONDITIONAL CASH OFFER BY CICC ON BEHALF OF BROADFORD TO ACQUIRE ALL THE ISSUED H SHARES IN DALIAN PORT AND (2) RE-ELECTION OF MR. GE LEFU

Notification Letter and Request Form to Non-registered Holders

Notification Letter and Change Request Form to Registered Shareholders

Form of Election

Interim Dividend for the Six Months Ended 30 June 2019

Notification Letter and Request Form to Non-registered Holders

Notification Letter and Change Request Form to Registered Shareholders

Notification Letter and Request Form to Non-registered Holders

Notification Letter and Change Request Form to Registered Shareholders

Form of Election

Final Dividend for the Year Ended 31 December 2018

LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM

FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 3 JUNE 2019

RE-ELECTION OF RETIRING DIRECTORS, MANDATE TO GRANT OPTIONS AND GENERAL MANDATES TO BUY BACK AND ISSUE SHARES

FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 25 FEBRUARY 2019

(1) DISCLOSEABLE AND CONNECTED TRANSACTIONS - DISPOSAL OF VARIOUS LAND INTEREST IN QIANHAI AND RELATED TRANSACTIONS AND (2) RE-ELECTION OF MR XIONG XIANLIANG

Form of Election

Interim Dividend for the Six Months Ended 30 June 2018

Form of Election

Final Dividend for the Year Ended 31 December 2017

FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 1 JUNE 2018

RE-ELECTION OF RETIRING DIRECTORS, MANDATE TO GRANT OPTIONS AND GENERAL MANDATES TO BUY BACK AND ISSUE SHARES

FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 19 MARCH 2018

1)MAJOR AND CONNECTED TRANSACTION- DISPOSAL OF INTEREST IN SHENZHEN CHIWAN WHARF; 2)MAJOR AND CONNECTED TRANSACTION- TERMINATION OF THE ENTRUSTMENT AGREEMENT OVER ENTIRE INTEREST IN SHENZHEN CHIWAN WHARF HELD BY CHINA NANSHAN DEVELOPMENT (GROUP) INCORPORATION; 3)DISCLOSEABLE AND CONNECTED TRANSACTION- ACQUISITION OF INTEREST IN THE PORT OF NEWCASTLE; 4)CONTINUING CONNECTED TRANSACTIONS- FRAMEWORK SERVICE AGREEMENT AND REVISION OF ANNUAL CAP FOR TENANCY AGREEMENTS WITH CMG GROUP; 5)NOTICE OF EGM

Form of Election

Interim Dividend for the Six Months Ended 30 June 2017 and Special Interim Dividend