Xiamen International Port : INSIDE INFORMATION COMPLETION OF CHANGE OF INDUSTRIAL AND COMMERCIAL REGISTRATION OF CONTROLLING SHAREHOLDER AND CHANGE OF ULTIMATE BENEFICIAL OWNER OF THE COMPANY

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廈門國際港務股份有限公司 XIAMEN INTERNATIONAL PORT CO., LTD*

(A joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 3378)

INSIDE INFORMATION

COMPLETION OF CHANGE OF INDUSTRIAL AND COMMERCIAL REGISTRATION OF CONTROLLING

SHAREHOLDER AND CHANGE OF ULTIMATE

BENEFICIAL OWNER OF THE COMPANY

This announcement is made by Xiamen International Port Co., Ltd* (the "Company") pursuant to Rule 13.09(2)(a) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules") and the Inside Information Provisions under Part XIVA of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong).

Reference is made to the Company's inside information announcements dated 16 August 2020, 16 October 2020 and 9 February 2021 in respect of the Integration Proposal (the "Inside Information Announcements"). Unless otherwise stated, capitalised terms used in this announcement shall have the same meaning as those defined in the Inside Information Announcements.

On 26 February 2021, the Company has been notified by Xiamen Port Holding that the procedures for changing its industrial and commercial registration as a result of the completion of the Proposed Transfer has been completed, whereupon (i) the entire equity interest of Xiamen Port Holding is held by Fujian Port Group and Xiamen Port Holding has become a wholly-owned subsidiary of Fujian Port Group; and (ii) the ultimate beneficial owner of the Company has been changed from Xiamen SASAC to Fujian SASAC.

By order of the Board

Xiamen International Port Co., Ltd

Cai Changzhen Company Secretary

Xiamen, the PRC, 26 February 2021

As at the date of this announcement, the executive directors of the Company are Mr. Cai Liqun, Mr. Chen Zhaohui, Mr. Lin Fuguang and Mr. Chen Zhen; the non-executive directors of the Company are Mr. Chen Zhiping, Mr. Fu Chengjing, Mr. Huang Zirong and Ms. Bai Xueqing; and the independent non-executive directors of the Company are Mr. Liu Feng, Mr. Lin Pengjiu, Mr. Jin Tao and Mr. Ji Wenyuan.

* For identification purposes only

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