Liaoning Port Co., Ltd. (Stock Code: 2880) will hold an extraordinary general meeting on 4 December 2025 at 9:00 a.m., at the conference room in Liaoning Port Group Building, No. 1 Gangwan Street, Zhongshan District, Dalian City, Liaoning Province, the PRC. According to the proxy form, attending shareholders will review a special resolution on proposed amendments to the Articles of Association.

Ordinary resolutions include a proposal to purchase liability insurance for directors and senior management. Another resolution concerns the election of Liu Bin as a non-executive director for the seventh session of the Board, effective upon shareholder approval and lasting until the end of the session. It is noted that Liu Bin will receive no remuneration or other benefits during this term.

Shareholders wishing to participate in the meeting, either in person or by proxy, must submit relevant documents in accordance with the proxy form guidelines. The circular and notice dated 14 November 2025 provide detailed information on the resolutions and procedures for the meeting.