Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited note that Liaoning Port Co., Ltd.* (the “Company”), a sino-foreign joint stock limited company incorporated in the People’s Republic of China, is changing its official e-mail address. Effective 4 December 2025, the Company’s contact e-mail will change from ir@liaoganggf.cn to liaoganggf-ir@cmhk.com. Other contact details, such as its office address in Dalian City, Liaoning Province, telephone hotline, and website, remain the same.

According to the announcement, the change aims to enhance the Company’s investor relations management. The board of directors as of the date of this announcement comprises Executive Directors LI Guofeng and WEI Minghui; Non-executive Directors LIU Bin, HUANG Zhenzhou, and YANG Bing; Employee Representative Director ZHANG Hong; and Independent Non-executive Directors LIU Chunyan, CHENG Chaoying, and CHAN Wai Hei. The announcement is issued by the order of the Board under the signature of Company Secretary WANG Huiying.