Liaoning Port (02880): Liu Cheng elected as executive director

Liaoning Port (02880) announced that Mr. Liu Cheng was elected as an executive director of the eighth board of directors at the extraordinary general meeting, and Dr. Yin Weimin was elected as an independent non-executive director of the eighth board of directors at the extraordinary general meeting. Their terms of office shall commence from the date of approval by election at the extraordinary general meeting and end upon the expiry of the term of the eighth board of directors. From the date of Dr. Yin Weimin's appointment, Mr. Jiao Guangjun ceased to perform the duties of independent non-executive director of the company and chairman of the nomination and remuneration committee of the board of directors. At the fifth meeting of the eighth board of directors in 2026 held on October 29, 2026, the board approved the election of Mr. Liu Cheng as a member of the strategy and sustainable development committee of the eighth board of directors, and the election of Dr. Yin Weimin as chairman of the nomination and remuneration committee of the eighth board of directors, with terms commencing from the date of approval by the board and ending upon the expiry of the term of the eighth board of directors. On October 29, 2026, Mr. Liu Cheng was appointed as the authorized representative of the company under Rule 3.05 of the Listing Rules. From the date of Mr. Liu Cheng's appointment, Dr. Li Guofeng, chairman and executive director of the company, ceased to act as the authorized representative of the company.