Rizhao Port Jurong Co., Ltd. announced that upon conclusion of the EGM, Mr. Wang Yufu (Mr. Wang), who did not offer himself for re-election at the EGM due to other work commitments, has retired from his position as a non-executive Director and ceased to be the chairman of the Board and the chairman of the Nomination Committee. Mr. Wang confirmed that he has no disagreement with the Board and there are no other matters in relation to his retirement that need to be brought to the attention of the Shareholders. The Board announce that at the EGM, Mr. Cui Liang (Mr. Cui) was appointed as a non-executive Director. The Board announced that, at the meeting of the Board convened on the same day following the EGM, Mr. Cui has also been appointed as the chairman of the Board and the chairman of the Nomination Committee with immediate effect.