Liaoning Port Co., Ltd. announced that Dr. Xu Song has tendered his resignation as a non-executive Director with effect from 6 September 2023 due to adjustment of work arrangement. At the same time, Dr. Xu ceased to be a member of the strategic development committee of the Board. Dr. Xu has confirmed that he has no disagreement with the Board and the supervisory committee of the Company and there is no matter in relation to his resignation that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company.