The Board of Rizhao Port Jurong Co., Ltd. announced that Mr. Chen Lei ("Mr. Chen") was appointed as a non-executive Director of the Company at the AGM held on May 20, 2021. Mr. Chen has also been appointed as a member of the Audit Committee with immediate effect. Following Mr. Chen's appointment as a non-executive Director at the AGM, Mr. Jiang Zidan ceased to be a member of the Audit Committee with immediate effect. The Board announced that Mr. Zhang Feng ("Mr. Zhang") was appointed as an executive Director of the Company at the AGM. Mr. Zhang has also been appointed as the Authorised Representative with immediate effect. Following Mr. Zhang's appointment as an executive Director at the AGM, the resignation of Mr. He Zhaodi ("Mr. He") as the executive Director with immediate effect and Mr. He ceased to be the Authorised Representative with immediate effect.