Liaoning Port Co., Ltd. (02880) announced that as the term of its seventh board of directors is nearing its end, the board has resolved to propose the appointment of members for the eighth board. This proposal is in accordance with the Company Law of the People's Republic of China and the company's articles of association, and it requires approval by shareholders at the company's 2025 annual general meeting to take effect. Until the new board members are elected and approved at the annual meeting, the current directors will continue to perform their duties. The proposed term for each new director is three years, effective from the date of shareholder approval.

Following review by the board's nomination and remuneration committee, Dr. Li Guofeng has been nominated for re-election as an executive director of the eighth board. Mr. Liu Bin, Mr. Yang Bing, and Mr. Huang Zhenzhou have been nominated for re-election as non-executive directors. Ms. Cheng Chaoying and Mr. Chen Weixi have been nominated for re-election as independent non-executive directors. Additionally, Mr. Jiao Guangjun has been nominated for election as an independent non-executive director of the eighth board.