Qinhuangdao Port Co., Ltd. at its Extraordinary General Meeting held on 27 April 2023 approved the following appointments: APPOINTMENT OF DIRECTOR: At the EGM, the following person was elected as executive Director of the fifth session of the Board. Executive Director: Mr. GAO Feng The biographical details of Mr. GAO Feng: Mr. GAO Feng, Han Chinese male, was born in April 1970 in Zhangqiu, Shandong Province. Mr. GAO started working in August 1992, and joined the Communist Party of China (CPC) in December 1996.

He holds a bachelor's degree. Mr. GAO has successively served as assistant lecturer of CPC Qinhuangdao Municipal Committee Party School, staff member, deputy principal staff member, deputy section chief and section chief of the Comprehensive Fourth Division, section chief of the Comprehensive Third Division of the Qinhuangdao Municipal Committee Office, deputy county executive, member of the County Party Committee, director of the office, deputy secretary of the County Party Committee of Qinglong County, deputy secretary of the County Party Committee, deputy county executive and county executive of Lulong County, director and secretary of the Party Committee of the Qinhuangdao Municipal Development and Reform Commission, director of Qinhuangdao Municipal Administration of Grain, deputy secretary of the Party Leadership Group of the Office of Qinhuangdao Municipal People's Government, deputy secretary of the Party Leadership Group of the Qinhuangdao municipal government agencies, chairman, general manager and secretary of the Party Committee of Qinhuangdao Tourism Holding Group Co., Ltd. He served as assistant to the general manager of Hebei Port Group in April 2019, assistant to the general manager of Hebei Port Group, chairman and secretary of the Party Committee of Hebei Port Group City Construction and Development Co., Ltd., curator and party branch secretary of China Port Museum, manager of Xigang Industrial Park Branch of Hebei Port Group, and director, chairman and party branch secretary of Qinhuangdao Seaview Hotel Co., Ltd. in December 2021, and has been serving as deputy secretary of the Party Committee and chairman of the labor union of Qinhuangdao Port Co., Ltd. since February 2023. APPOINTMENT OF SUPERVISORS: At the EGM, the following person was appointed as Supervisors of the fifth session of the Supervisory Committee.

Supervisors: Mr. ZHENG Guoqiang and Ms. QU Ying. BIOGRAPHICAL DETAILS OF SUPERVISORS: Mr. ZHENG Guoqiang, born in March 1970, holds a bachelor's degree and is a professoriate senior political engineer. He is currently the deputy secretary of the Disciplinary Committee of Hebei Port Group Co., Ltd. Mr. ZHENG started working in December 1989 and joined the Communist Party of China (CPC) in July 1997.

He has successively served as the secretary of the Discipline Inspection and Supervision Section of the Second Branch of Qinhuangdao Port Group Co., Ltd., the section-level discipline inspection supervisor of the Disciplinary Committee and Supervision Division of Qinhuangdao Port Group Co., Ltd., the section-level discipline inspection supervisor of the Disciplinary Committee, the division chief of the Supervision Division and the deputy director of the Supervision Department of Qinhuangdao Port Co., Ltd. He served as the director of the Trial Office of the Disciplinary Committee of Hebei Port Group Co., Ltd. in January 2015, a director of the Discipline Inspection and Supervision Office of Hebei Port Group Co., Ltd. and Qinhuangdao Port Co., Ltd. in March 2016, the deputy secretary of the Disciplinary Committee and the director of the Inspection and Investigation Office (Concurrently) of Hebei Port Group Co., Ltd. and Qinhuangdao Port Co., Ltd. in October 2016, and the deputy secretary of the Disciplinary Committee of Hebei Port Group Co., Ltd. and Qinhuangdao Port Co., Ltd. in March 2022. He has been in his current position since November 2022. Ms. QU Ying, born in February 1978, holds a bachelor's degree and a master's degree and is a senior political engineer.

She is currently the head of the Discipline Inspection Group and the chairwoman of the supervisory committee assigned by Hebei Port Group Co., Ltd. Ms. QU started working in July 1996 and joined the Communist Party of China (CPC) in September 2000. She has successively served as the cadre of the unloading team, the secretary of the Youth League Committee, the office clerk, the deputy secretary and the secretary of the Youth League Committee, the deputy director of the office, the deputy secretary of the Disciplinary Committee and the chief of the Supervision Section of the Sixth Branch of Qinhuangdao Port Group Co., Ltd. She served as the deputy head of the Discipline Inspection Group assigned by Hebei Port Group Co., Ltd. in February 2017 and the deputy head of the Inspection Group of the Party Committee of Hebei Port Group Co., Ltd. in November 2017. She has been in her current position since November 2019.