The board of directors of Rizhao Port Jurong Co., Ltd. (the "Company") announced that Ms. Feng Hui has tendered her resignation from her role as the financial director of the Company with effect from 2 September 2021 due to adjustment of work arrangements. The resignation of Ms. Feng will not affect the normal operation of the relevant business of the Company. The Board will convene a meeting as soon as possible to appoint a new financial director of the Company and make the relevant announcement.