The Board of Liaoning Port Co., Ltd. announced that Mr. Wang Zhixian was elected as an executive Director of the sixth session of the Board at the conclusion of the EGM. His term of office commences from the date of this announcement until the expiry of the term of the sixth session of the Board. The Board is also announced that at the Board meeting held on 18 March 2022, Mr. Wang Zhixian was elected as the chairman of the sixth session of the Board, the chairman of the strategic
development committee and a member of the nomination and remuneration committee of the Company.