Qingdao Port International Co., Ltd. announce that the second extraordinary general meeting of the Company for the year 2022 held on 23 December 2022, elected Mr. ZHANG Baohua as an executive Director, the appointment of Mr. XUE Baolong and Mr. ZHU Tao as non-executive Directors, and the appointment of Mr. LI Zhengxu as a non-employee representative Supervisor, all with a term of office commencing from 23 December 2022 and ending on the date of the expiration of the Board and the Supervisory Committee of the fourth session. The Board hereby further announces that on 23 December 2022, each of Mr. ZHANG Baohua, Mr. XUE Baolong and Mr. ZHU Tao was appointed as a member of the strategy and development committee of the Board, with a term of office commencing from 23 December 2022 and ending on the date of the expiration of the Board of the fourth session.