Annual Report 2025

CORPORATE GOVERNANCE REPORT (CONTINUED) 78 China Merchants China Direct Investments Limited Annual Report 2025 INVESTOR RELATIONSHIP AND COMMUNICATION (CONTINUED) The Company held one general meeting during the year under review. The attendance of each of the Directors is as follows: Attendance/number of meetings AGM held on 28 May 2025 Mr. ZHOU Xing* (Chairman) 1/1 Ms. YAO Wang* (Appointed on 20 June 2025) 0/0 Mr. WANG Xiaoding# 1/1 Ms. KAN Ka Yee, Elizabeth# 1/1 Mr. KE Shifeng* 1/1 Mr. ZOU Chuan (Appointed on11 September 2025) 0/0 Mr. TSANG Wah Kwong** 1/1 Dr. LI Fang** 0/1 Dr. GONG Shaolin** 0/1 Mr. Michael Charles VITERI** 1/1 Mr. ZHU Qi** 0/1 Mr. ZHANG Rizhong* (Resigned on 20 June 2025) 0/1 Mr. TSE Yue Kit* (Resigned on 30 September 2025) 1/1 # Executive Directors * Non-executive Directors ** Independent Non-executive Directors ENVIRONMENTAL POLICY The Company is an investment company listed under Chapter 21 of the Listing Rules. The Company has appointed an Investment Manager to manage its investment portfolio as well as corporate affairs and to deal with its day- to-day administration under the Investment Management Agreement. The Company, therefore, has no salaried employees, premises, manufacturing or other operations. The Investment Manager is requested to take into account the environmental matters (for example, minimising use of paper, using of recycled paper, minimising office energy consumption, etc.) when managing the corporate affairs of the Company and to take into account the ESG policies of potential investee companies as part of its investment process. Please refer to pages 79 to 106 of the Annual Report for the Company’s ESG Report.