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Qingdao Port International Co., Ltd.

青 島 港 國 際 股 份 有 限 公 司

(A joint stock company established in the People's Republic of China with limited liability)

(Stock Code: 06198)

NOTICE OF BOARD MEETING

The board of directors (the "Board") of Qingdao Port International Co., Ltd. (the "Company") hereby announces that a meeting of the Board will be held on Thursday, 29 April 2021 for the purpose of, among others, considering and approving the quarterly results of the Company and its subsidiaries for the three months ended 31 March 2021 and its publication.

By order of the Board

Qingdao Port International Co., Ltd.

JIA Funing

Chairman

Qingdao, the PRC, 16 April 2021

As at the date of this announcement, the executive Directors of the Company are Mr. JIA Funing and Mr. WANG Xinze, the non-executive Directors are Mr. SU Jianguang, Mr. FENG Boming, Mr. WANG Jun and Ms. WANG Fuling; and the independent non-executive Directors are Ms. LI Yan, Mr. JIANG Min and Mr. LAI Kwok Ho.

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Qingdao Port International Co. Ltd. published this content on 16 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 April 2021 08:37:03 UTC.