The board of directors of Xiamen International Port Co. Ltd. announced that Mr. Fu Chengjing ("Mr. Fu") has rendered his resignation from his positions of a non-executive director of the Company, a member of the Audit Committee of the Company (the "Audit Committee"), and a member of the Remuneration Committee of the Company (the "Remuneration Committee") on 29 June 2022 with effect from 29 June 2022 due to his reaching of the statutory retirement age.