Liaoning Port Co., Ltd. announce that at the Board meeting held on 15 December 2023, the Board has approved the appointment of Dr. Li Guofeng as a member of the strategic development committee of the Company and a member of the audit committee of the Company, and the appointment of Dr. Li Yubin as a member of the strategic development committee of the Company with effect from the date of approval by the Board until the expiration of the term of office of the seventh session of the Board. The supervisory committee of the Company announced that at the Supervisory Committee meeting held on 15 December 2023, Mr. Kuang Zhiguo was appointed as the chairman of the seventh session of the Supervisory Committee with effect from the date of approval by the Supervisory Committee until the expiration of the term of office of the seventh session of the Supervisory Committee.