Liaoning Port Co.,Ltd. announced that each of Dr. Zhang Yi, Mr. Zhou Qinghong, Mr. Si Zheng, Dr. Xu Song and Mr. Yang Bing was elected as a Director of the sixth session of the Board. Dr. Zhang Yi has been appointed as the chairman of the sixth session of the Board. Mr. Wei Minghui has resigned as the chairman of the Board from the date of this announcement. The Board further announces that the election of members of the committees of the Company were approved by the Board with effect from 11 November 2021: (i) Strategic development committee: Dr. Zhang Yi has been appointed as the chairman and Mr. Zhou Qinghong, Mr. Si Zheng and Dr. Xu Song have been appointed and Mr. Wei Minghui has been re-designated as members of the strategic development committee. (ii) Nomination and remuneration committee: Dr. Zhang Yi has been appointed as a member of the nomination and remuneration committee. (iii) Audit committee: Mr. Zhou Qinghong has been appointed as a member of the audit committee. (iv) Financial management committee: Mr. Wei Minghui has been appointed as a member of the financial committee. Mr. Wei Minghui has been appointed as the general manager of the Company and Mr. Cao Yingfeng has been appointed as the executive deputy general manager of the Company. Mr. Sun Dequan has ceased to serve as the general manager of the Company with effect from 11 November 2021. The Supervisory Committee announced that each of Mr. Li Shichen and Mr. Yuan Yi was elected as a Supervisor of the sixth session of the Supervisory Committee. Mr. Li Shichen has been appointed by the Supervisory Committee as the chairman of the sixth session of the Supervisory Committee. Mr. Liu Xianfeng has ceased to serve as an employee representative Supervisor with effect from 11 November 2021. Ms. Ma Yingzi has been elected as the employee representative Supervisor of the sixth session of the Supervisory Committee.