Liaoning Port Co., Ltd. at its extraordinary general meeting held on December 15, 2023, approved election of Dr. Li Guofeng and Dr. Li Yubin as a non-executive Director of the seventh session of the Board. Their respective terms of office commence from the date of Shareholders' approval at the EGM until the expiration of the term of the seventh session of the Board. As such, the seventh session of the Board comprises of Mr. Wang Zhixian and Mr. Wei Minghui as executive Directors, Dr. Xu Xin, Mr. Yang Bing, Dr. Li Guofeng and Dr. Li Yubin as non-executive Directors, and Dr. Liu Chunyan, Ms. Cheng Chaoying and Mr. Chan Wai Hei as independent non-executive Directors and approved election of Mr. Kuang Zhiguo and Mr. Cui Beiqiang as a Supervisor of the seventh session of the Supervisory Committee.

Their respective terms of office commence from the date of Shareholders' approval at the EGM until the expiration of the term of the seventh session of the Supervisory Committee.