Xiamen International Port Co., Ltd Announces Resignation of Liu Feng as Independent Non-Executive Director, Chairman and Member of the Audit Committee and Member of the Remuneration Committee

Xiamen International Port Co. Ltd. announced that on 16 February 2022, Mr. Liu Feng has rendered his resignation from his positions of an independent non-executive director of the Company, the Chairman and a member of the audit committee of the Company, and a member of the remuneration committee of the Company with immediate effect due to his personal work arrangements.