招港B：2019年第一季度报告正文（英文版）.PDF

1、China Merchants Port Group Co.,Ltd.The Report for the First Quarter of 2019 Stock Code:001872/201872 Stock Name:CM Port Group,CM Port Group B Announcement No.2019-042 CHINA MERCHANTS PORT GROUP CO.,LTD.THE REPORT FOR THE FIRST QUARTER OF 2019 Date of Disclosure:30 April 2019 China Merchants Port Gro

2、up Co.,Ltd.The Report for the First Quarter of 2019 1 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 referred to as the“Company”)hereby guarantee the

3、factuality,accuracy and completeness of the contents of this Report and its summary,and shall be jointly and severally liable for any misrepresentations,misleading statements or material omissions therein.All the Companys directors have attended the Board meeting for the review of this Report and it

4、s summary.Bai Jingtao,the Companys legal representative,Wen Ling,the Companys Chief Financial Officer,and Sun Ligan,the person-in-charge of the accounting organ hereby guarantee that the Financial Statements carried in this Report are factual,accurate and complete.This Report and its summary have be

5、en prepared in both Chinese and English.Should there be any discrepancies or misunderstandings between the two versions,the Chinese versions shall prevail.China Merchants Port Group Co.,Ltd.The Report for the First Quarter of 2019 2 Definitions Term Definition The“Company”,“CMPort”or“we”China Mercha

6、nts Port Group Co.,Ltd.Sinotrans Guangdong Sinotrans Guangdong Co.,Ltd.Zhanjiang Port Zhanjiang Port(Group)Co.,Ltd.Zhanjiang Infrastructure Investment Zhanjiang Infrastructure Construction Investment Group Co.,Ltd.CMG China Merchants Group Co.,Limited CWH(H.K.)Chiwan Wharf Holdings(Hong Kong)Limited