Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

港股份有限公司

Dalian Port (PDA) Company Limited*

(a sino-foreign joint stock limited company incorporated in the People's Republic of China)

(Stock Code: 2880) BOARD RESOLUTION REGARDING PROPOSED ISSUE OF OVERSEAS BONDS

Reference is made to the voting results announcement of Dalian Port (PDA) Company Limited (the "Company") dated 31 July 2014 in relation to, among others, the Company's shareholders' approval and authorisation to the board of directors of the Company (the "Board") to formulate and implement a plan for issuing bonds on the overseas market.
The Board hereby announces that it has unanimously resolved to issue bonds on the overseas market with an aggregate principal amount of not more than RMB1 billion for a term of three years on an one-off issuance base (the "Proposed Bonds Issue"), and authroise two directors to determine and deal with the matters in connection with the Proposed Bonds Issue including but not limited to the size of issuance, the method and type of issuance, the timing of issuance, the price and terms of issuance, targeted investors of issuance, interest rate, use of proceeds, engaging intermediaries for the issuance and execution of the relevant agreements and documents.

As no binding agreement in relation to the Proposed Bonds Issue has been entered into as at the date of this announcement, the Proposed Bonds Issue may or may not materialize. Investors and shareholders of the Company are urged to exercise caution when dealing in the securities of the Company.

Dalian, Liaoning Province, the PRC
31 July 2014

By Order of the Board

Gui Yuchan LEE, Kin Yu Arthur

Joint Company Secretaries

As at the date of this announcement, the Directors are:

Executive Directors: HUI Kai, XU Song and SU Chunhua

Non-executive Director: XU Jian, ZHANG Zuogang and DONG Yanhong

Independent non-executive Directors: WAN Kam To, Peter and GUO Yu

*The Company is registered as Non-Hong Kong Company under Part XI of the previous Companies Ordinance (equivalent to Part 16 of the Companies Ordinance with effect from 3 March 2014) under the English name "Dalian Port (PDA) Company Limited".

1

distributed by