Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited state that they bear no responsibility for the contents of the disclosure by Qinhuangdao Port Co., Ltd.* (Stock Code: 03369) and make no representation regarding its accuracy or completeness, disclaiming all liability for losses arising from reliance on its contents. Dated 27 February 2026, the document highlights the current listing of the company’s Board of Directors, chaired by Executive Director Zhang Zhihui.

The Board includes Executive Directors and Non-executive Directors, specifically Zhang Zhihui (Chairman), Nie Yuzhong, Ding Xiaoping, Gao Feng, Liu Simang, Xiao Xiang, and Liu Wenpeng. Independent Non-executive Directors are Zhao Jinguang, Zhu Qingxiang, Liu Li, and Zhou Qing, together with one Employee Representative Director, Li Yufeng. The announcement also confirms six Board committees—Audit, Remuneration and Appraisal, Nomination, Strategy, Compliance Management, and Risk Management—underlining respective Chairmen and members. For example, Zhang Zhihui serves as Chairman of the Strategy Committee, while other Directors assume various chairmanships and memberships across the committees. The document clarifies each individual’s role and underscores the governance structure within Qinhuangdao Port Co., Ltd.*