Liaoning Port Co., Ltd. announced that Mr. Zhou Qinghong has tendered his resignation as a non-executive Director with effect from 11 August 2023 due to reaching statutory retirement age. At the same time, Mr. Zhou ceased to be a member of the strategic development committee and the audit committee of the Board. The Supervisory Committee announces that Mr. Yuan Yi (" Mr. Yuan ") has tendered his resignation as a supervisor of the Company with effect from 11 August 2023 due to reaching statutory retirement age.

Mr. Yuan has confirmed that he has no disagreement with the Board and the Supervisory Committee and there is no matter in relation to his resignation that needs to be brought to the attention of the Hong Kong Stock Exchange and the shareholders of the Company. The Board and the Supervisory Committee would like to express their sincere gratitude to Mr. Yuan for his contribution to the Company during his tenure of office.