1、China Merchants Port Group Co.,Ltd.The Report for the First Quarter of 2020 Stock Code:001872/201872 Stock Name:CM Port Group,CM Port Group B Announcement No.2020-044 CHINA MERCHANTS PORT GROUP CO.,LTD.THE REPORT FOR THE FIRST QUARTER OF 2020 Date of Disclosure:30 April 2020China Merchants Port Grou
2、p Co.,Ltd.The Report for the First Quarter of 2020 2 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 f
3、actuality,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 its
4、 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.Securities Times,Ta Kung Pao(HK)and
5、have been designated by the Company for information disclosure.And all information about the Company shall be subject to whats disclosed on the aforesaid media.Investors are kindly reminded to pay attention to.This Report and its summary have been prepared in both Chinese and English.Should there be
6、 any discrepancies or misunderstandings between the two versions,the Chinese version shall prevail.China Merchants Port Group Co.,Ltd.The Report for the First Quarter of 2020 3 Definitions Term Definition The“Company”,“CMPort”or“we”China Merchants Port Group Co.,Ltd.,formerly known as“Shenzhen Chiwa