QINGDAO PORT (06198) announced that following approval at the extraordinary general meeting, the board has appointed Mr. Su Jianguang and Mr. Zhang Baohua as executive directors, Mr. Li Wucheng, Ms. Wu Yu, and Mr. Cui Liang as non-executive directors, and Mr. Zou Guoqiang, Ms. Li Xiaohui, and Mr. Jiang Shenglu as independent non-executive directors.

As the terms of Mr. Zhu Tao, Ms. Li Yan, Mr. Jiang Min, and Mr. Li Guohao have expired, they ceased to serve as directors and/or chairs/members of board committees effective October 28, 2025.

The board further announced: (i) Mr. Su Jianguang and Mr. Li Wucheng were elected as chairman and vice chairman respectively; (ii) Mr. Zhang Baohua was appointed as general manager; (iii) Mr. Chang Zhizhuan, Mr. Li Jingkui, Mr. Yu Shoushui, Mr. Li Zhengxu, Mr. Dai Weijun, and Mr. Liu Shuiguo were each appointed as deputy general managers; (iv) Ms. Sun Hongmei was appointed as board secretary.

All appointments are effective from October 28, 2025, until the end of the fifth board's term.