Liaoning Port Co., Ltd. (Stock Code: 2880) announced that its Board, at a meeting held on 30 October 2025, approved a resolution for the proposed election of Mr. Liu Bin as a non-executive director. The appointment will take effect once it is endorsed by shareholders at the upcoming general meeting and will last until the expiration of the seventh session of the Board.

Mr. Liu Bin, born in 1969, has held roles including deputy chief economist, general manager of multiple departments, and CEO at entities under China Merchants Port. He currently serves as deputy party secretary, general manager, and COO of Liaoning Port Group Limited. He graduated with a Bachelor of Laws (LL.B.) in Economic Law from Zhongnan University of Economics and Law and later obtained an EMBA from Dalian University of Technology.

According to the announcement, Mr. Liu will not receive any emoluments for his role, holds no other positions within the Company’s subsidiaries, and has no shares in the Company under Part XV of the Securities and Futures Ordinance. The Board statement confirms there are no other matters requiring additional disclosure, and the resolution remains subject to shareholder approval.