Qinhuangdao Port Co., Ltd. (Stock Code: 03369) convened an extraordinary general meeting on 27 February 2026, with shareholders and authorized proxies attending who held a combined 4.47 billion shares, representing 79.98% of the total 5.59 billion issued shares. Resolutions concerning the election of two executive directors were approved by a majority vote.

On the same day, the board appointed Mr. Zhang Zhihui as chairman of the sixth session of the board. In addition, Mr. Zhang will also serve as chairman of the Strategy Committee. Mr. Ding Xiaoping has been appointed as a member of the Strategy Committee and chairman of the Compliance Management Committee, while Mr. Liu Simang has been added as a member to the Compliance Management Committee. Mr. Liu Wenpeng will join the Audit Committee. Other special committee members remain unchanged.