Liaoning Port (02880): Wei Minghui resigns as executive director, general manager, and authorized representative.

Liaoning Port (02880) announced that Mr. Wei Minghui has resigned from his position as Executive Director, General Manager, authorized representative under Rule 3.05 of the Listing Rules of The Stock Exchange of Hong Kong Limited, and member of the Board Strategic and Sustainable Development Committee due to his focus on personal matters, with effect from May 22, 2026. Mr. Wei Minghui will no longer hold any position in the company after his resignation. In order to ensure the smooth and orderly operation of the company's daily management work, and to ensure the continuous and normal progress of the company's various business operations, it has been approved by the Board of Directors that Dr. Li Guofeng, the Chairman and Executive Director of the company, will assume the responsibilities of the General Manager and authorized representative of the company, effective from May 25, 2026, until the appointment of a new General Manager or authorized representative. The company will expedite the process of selecting a new General Manager and authorized representative in accordance with relevant regulations.