Liaoning Port (02880): Li Guofeng elected as Chairman of the Board of Directors.

Liaoning Port (02880) announced that Dr. Li Guofeng, Mr. Liu Bin, Mr. Yang Bing, Mr. Huang Zhenzhou, Ms. Cheng Chaoying, Mr. Chen Weixi, and Mr. Jiao Guangjun were elected or re-elected as directors of the eighth board of directors at the annual shareholders' meeting. Their respective terms will last from the date approved by the shareholders' meeting until the expiration of the term of the eighth board of directors. Ms. Zhang Hong was elected as a representative director of the eighth board of directors at the employees' assembly, with a term from the date of election until the end of the term of the eighth board of directors. In addition, Dr. Li Guofeng was elected as the chairman of the eighth board of directors. The board of directors has approved the appointment of members of the special committees of the board of directors, effective from June 26, 2026: (1) Strategic and Sustainable Development Committee: Dr. Li Guofeng was appointed as the chairman of the Strategic and Sustainable Development Committee, Mr. Liu Bin and Mr. Huang Zhenzhou were appointed as members of the committee; (2) Nominating and Remuneration Committee: Mr. Jiao Guangjun was appointed as the chairman of the Nominating and Remuneration Committee, Dr. Li Guofeng and Ms. Cheng Chaoying were appointed as members of the committee; (3) Audit Committee: Ms. Cheng Chaoying was appointed as the chairman of the Audit Committee, Mr. Liu Bin and Mr. Chen Weixi were appointed as members of the committee; (4) Financial Management Committee: Mr. Chen Weixi was appointed as the chairman of the Financial Management Committee, Mr. Liu Bin and Ms. Cheng Chaoying were appointed as members of the committee.