Qinhuangdao Port Co., Ltd. (Stock Code: 03369) has released an announcement regarding the proposed appointment of two executive directors and the convening of an Extraordinary General Meeting (EGM). Shareholders will consider the nominations of Mr. Zhang Zhihui and Mr. Ding Xiaoping, both holding master’s degrees and with significant management experience in port operations, as new executive directors serving until the end of the current Board’s term.

The EGM is scheduled for 10:00 a.m. on Friday, 27 February 2026, at the Company’s office in Qinhuangdao, Hebei Province. Shareholders registered by 23 February 2026 are eligible to attend. Proxies must be lodged with the designated share registrar at least 24 hours before the meeting. Completion of proxy forms will not preclude personal attendance and voting at the EGM.