Nanjing Port Co., Ltd. at the Extraordinary General Meeting of 2023 on 30 October 2023 approved election of non-independent directors, cumulative voting system applicable: Zhao Jianhua, Di Feng, Ji Zhiyu, Shi Qingsong and Liu Changman; Election of independent directors, cumulative voting system applicable: Ge Jun and Yang Xue; Election of shareholder supervisors, cumulative voting system applicable: Wu Jianjun.