Qingdao Port International Co., Ltd. (Stock Code: 06198) has announced that on 27 October 2025, Ms. Wang Fuling was re-elected as the Employee Representative Director during an employee representative meeting. She will serve as part of the fifth session of the Board, alongside the non-employee representative directors to be elected at the second extraordinary general meeting of 2025.

Ms. Wang will enter into a service contract with the company. Her remuneration, including basic salary and performance-based bonus, will be determined by the Board according to her responsibilities, the company’s remuneration policy, and market conditions. Specific details will be disclosed in relevant annual reports.

Ms. Wang holds an engineering master’s degree in computer technology from Nanjing University of Posts and Telecommunications and serves in leadership capacities within the company and its affiliated entities. She has over 25 years of management experience. According to the announcement, she holds no other directorships in listed companies, has no relationships with directors, supervisors, senior management, or substantial or controlling shareholders, and does not hold any shares of the company as defined under Hong Kong regulations.

No other information is required to be disclosed pursuant to applicable listing rules, and there are no other matters that need to be brought to the attention of shareholders.