Shenzhen Yantian Port Holdings Co., Ltd. at its EGM held on September 19, 2014, approved the electioni of Tong Yaming, Ye Zhongxiao, Zhu Dahua and
Xu Xiaoyang as director and the election of He Yun, Zhang Changhai and Song Pingping as independent director. The company approved the election of Zhang Yongjin and Zhao Hongping as supervisors.